UK companies/Welwyn Garden City/Page 11
Companies in Welwyn Garden City and their shareholdersPage 11 of 33
656 companies registered in Welwyn Garden City have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Welwyn Garden City. Between them they record 60 shareholdings and 4 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Post town
Welwyn Garden City
Companies with a register
656
MDM PYRAMID LIMITED
sophymarine-openregistry-gb-08389392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 23 Great North Road, Welwyn Garden City, Hertfordshire, AL8 7TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DREW LAMMASsophymarine-openregistry-h-drew-lammas-2561ab | ORDINARY | 45 | 50.00% |
| MICHAEL LESLIE LAMMASsophymarine-openregistry-h-michael-leslie-lammas-cb635d | ORDINARY | 25 | 27.78% |
| GAIL DENISE LAMMASsophymarine-openregistry-h-gail-denise-lammas-ba5792 | ORDINARY | 20 | 22.22% |
WESTGATE ARCHES LTD
sophymarine-openregistry-gb-09219034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2014
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Suite 3 Wentworth Lodge, Welwyn Garden City, Hertfordshire, AL8 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LGDN BIDCO LIMITEDsophymarine-openregistry-gb-11961278 | ORDINARY | 2 | 100.00% |
| ELENA MACKEYsophymarine-openregistry-h-elena-mackey-b74005 | ORDINARY | 0 | 0.00% |
| RACHEL MUNRO-PEEBLESsophymarine-openregistry-h-rachel-munro-peebles-4721ea | ORDINARY | 0 | 0.00% |
ZIPADEE DAY NURSERY LIMITED
sophymarine-openregistry-gb-09236821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 85100 — Pre-primary education
- Registered office
- Suite 3 Wentworth Lodge, Welwyn Garden City, AL8 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LGDN BIDCO LIMITEDsophymarine-openregistry-gb-11961278 | ORDINARY | 100 | 100.00% |
| EMMA CONNINGsophymarine-openregistry-h-emma-conning-c4ecc9 | ORDINARY | 0 | 0.00% |
| GEOFFREY CONNINGsophymarine-openregistry-h-geoffrey-conning-1348ea | ORDINARY | 0 | 0.00% |
FOUNTNURSERY LTD
sophymarine-openregistry-gb-09241400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 85100 — Pre-primary education
- Registered office
- Suite 3 Wentworth Lodge, Welwyn Garden City, Hertfordshire, AL8 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LGDN BIDCO LIMITEDsophymarine-openregistry-gb-11961278 | ORDINARY | 2 | 100.00% |
| ELENA MACKEYsophymarine-openregistry-h-elena-mackey-b74005 | ORDINARY | 0 | 0.00% |
| RACHEL MUNRO-PEEBLESsophymarine-openregistry-h-rachel-munro-peebles-4721ea | ORDINARY | 0 | 0.00% |
RESOLVE ACCOUNTANCY LTD
sophymarine-openregistry-gb-09695987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2015
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 11 Tewin Road Business Centre, Welwyn Garden City, Hertfordshire, AL7 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RESOLVE CORPORATE LTDsophymarine-openregistry-gb-09097935 | ORDINARY | 100 | |
| ALAN SPEARsophymarine-openregistry-h-alan-spear-bb9306 | ORDINARY | 0 | |
| DAWN SPEARsophymarine-openregistry-h-dawn-spear-3748fc | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RESOLVE ACCOUNTANCY SERVICES LIMITEDsophymarine-openregistry-gb-04198879 | Holds shares in | ORDINARY |
ICS GLOBE EUROPE LTD
sophymarine-openregistry-gb-10384172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 2 Falcon Gate, Welwyn Garden City, Hertfordshire, AL7 1TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CHISHOLMsophymarine-openregistry-h-daniel-chisholm-c833f6 | ORDINARY | 70 | 70.00% |
| JAMES WOODSsophymarine-openregistry-h-james-woods-e6d153 | ORDINARY | 25 | 25.00% |
| DANIEL WOODSsophymarine-openregistry-h-daniel-woods-cf14ba | ORDINARY | 5 | 5.00% |
MONKEY SEE SCENERY LIMITED
sophymarine-openregistry-gb-10444189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 11, Welwyn Garden City, AL7 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN VALLINTINEsophymarine-openregistry-h-ian-vallintine-250495 | ORDINARY | 50 | |
| TOM HAGANsophymarine-openregistry-h-tom-hagan-5d6a37 | ORDINARY | 50 | |
| ROBERT DAVIESsophymarine-openregistry-h-robert-davies-113f7f | ORDINARY | 0 | |
FAMILY FIRST DAY NURSERIES LIMITED
sophymarine-openregistry-gb-10673002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2017
- Accounts
- DORMANT
- SIC
- 85100 — Pre-primary education
- Registered office
- Suite 3 Wentworth Lodge, Welwyn Garden City, Hertfordshire, AL8 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LGDN BIDCO LIMITEDsophymarine-openregistry-gb-11961278 | ORDINARY | 100 | |
| ALEENA VERMAsophymarine-openregistry-h-aleena-verma-bab602 | ORDINARY | 0 | |
| KAVIT KOTECHAsophymarine-openregistry-h-kavit-kotecha-fbde70 | ORDINARY | 0 | |
CHASE CAPITAL COMMERCIAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-10746608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2017
- Accounts
- DORMANT
- SIC
- 64991 — Security dealing on own account
- Registered office
- 8 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE JACK WILSONsophymarine-openregistry-h-charlie-jack-wilson-61910b | ORDINARY | 100 | 100.00% |
| AMI JAYNE WILSONsophymarine-openregistry-h-ami-jayne-wilson-712ff8 | ORDINARY | 0 | 0.00% |
| GRACE ROSE WILSONsophymarine-openregistry-h-grace-rose-wilson-b14314 | ORDINARY | 0 | 0.00% |
PINECONES DAY NURSERY LIMITED
sophymarine-openregistry-gb-11018027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Suite 3 Wentworth Lodge, Welwyn Garden City, AL8 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLETUN LIMITEDsophymarine-openregistry-gb-16555621 | ORDINARY | 100 | 100.00% |
| ERRENAS (NCC) LIMITEDsophymarine-openregistry-gb-16555573 | ORDINARY | 0 | 0.00% |
| NATURALLY CURIOUS CHILDCARE LIMITEDsophymarine-openregistry-gb-12778127 | ORDINARY | 0 | 0.00% |
STEPPING STONES DAY NURSERY (TOTTON) LIMITED
sophymarine-openregistry-gb-11249367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Suite 3 Wentworth Lodge, Welwyn Garden City, AL8 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLETUN LIMITEDsophymarine-openregistry-gb-16555621 | ORDINARY | 2 | 100.00% |
| ERRENAS (NCC) LIMITEDsophymarine-openregistry-gb-16555573 | ORDINARY | 0 | 0.00% |
| NATURALLY CURIOUS CHILDCARE LIMITEDsophymarine-openregistry-gb-12778127 | ORDINARY | 0 | 0.00% |
TAS HOLDINGS GROUP LTD.
sophymarine-openregistry-gb-11751330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2019
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 7 Martinfield Business Centre, Welwyn Garden City, Hertfordshire, AL7 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MASOUD TASLAQsophymarine-openregistry-h-adam-masoud-taslaq-508491 | ORDINARY | 300 | |
| ROGER MASOUD TASLAQsophymarine-openregistry-h-roger-masoud-taslaq-3cdcac | ORDINARY | 300 | |
| SAMER TASLAQsophymarine-openregistry-h-samer-taslaq-4c27ca | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NINTRONICS LIMITEDsophymarine-openregistry-gb-06606660 | Holds shares in | ORDINARY |
| ANAGRAM AUDIO LTDsophymarine-openregistry-gb-12151591 | Holds shares in | ORDINARY |
EQUINOX CLINICAL TRIAL SERVICES LTD
sophymarine-openregistry-gb-11999568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 7 Martinfield Business Centre, Welwyn Garden City, AL7 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIM SWALESsophymarine-openregistry-h-jim-swales-848410 | ORDINARY | 1 | 33.33% |
| MUHANED KHALID AL-HINDAWIsophymarine-openregistry-h-muhaned-khalid-al-hindawi-89de3e | ORDINARY | 1 | 33.33% |
| SAMER TASLAQsophymarine-openregistry-h-samer-taslaq-4c27ca | ORDINARY | 1 | 33.33% |
SMARTIER GROUP LTD
sophymarine-openregistry-gb-12139326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 132 Stanborough Green, Welwyn Garden City, AL8 6XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECLAN SMARTsophymarine-openregistry-h-declan-smart-35af41 | ORDINARY | 1 | |
| JOSHUA GATIERsophymarine-openregistry-h-joshua-gatier-84c641 | ORDINARY | 1 | |
| SUPPLIED & FITTED UK LTDsophymarine-openregistry-gb-09719675 | ORDINARY | 0 | |
ICE GLOBAL HOLDINGS LIMITED
sophymarine-openregistry-gb-12283345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Gate House, Welwyn Garden City, AL8 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ICEWAY BIDCO LIMITEDsophymarine-openregistry-gb-15981718 | ORDINARY | 102 | |
| CONOR JAMES BYRNEsophymarine-openregistry-h-conor-james-byrne-2b14ab | ORDINARY | 0 | |
| IAN RICHARDSONsophymarine-openregistry-gb-12397347 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CRIBB CYBER SECURITY LTDsophymarine-openregistry-gb-10495840 | Holds shares in | ORDINARY |
COLONYWEB LIMITED
sophymarine-openregistry-gb-12284492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management - Registered office
- Unit 11, Welwyn Garden City, AL7 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN COXsophymarine-openregistry-gb-13245652 | ORDINARY | 10,000 | 33.33% |
| THOMAS JOSEPH PARRYsophymarine-openregistry-h-thomas-joseph-parry-02ae72 | ORDINARY | 10,000 | 33.33% |
| WILLIAM PETER PARRYsophymarine-openregistry-h-william-peter-parry-b0e08e | ORDINARY | 10,000 | 33.33% |
INFINITY PLANT LTD
sophymarine-openregistry-gb-12438150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 40 Burrowfield, Welwyn Garden City, Hertfordshire, AL7 4SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFINITY GROUP UK HOLDINGS LIMITEDsophymarine-openregistry-gb-14361821 | ORDINARY | 1,000 | |
| ANDREW BRUMELLsophymarine-openregistry-h-andrew-brumell-822a2f | ORDINARY | 0 | |
| SUSAN BRUMELLsophymarine-openregistry-h-susan-brumell-b087d1 | ORDINARY | 0 | |
AAB HOME BUILDS LTD
sophymarine-openregistry-gb-12476656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Suit F5 Albany Chambers, Welwyn Garden City, Hertfordhire, AL7 1HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDI BEGUsophymarine-openregistry-h-andi-begu-afe440 | ORDINARY | 50 | 33.33% |
| ARTUR BEGUsophymarine-openregistry-h-artur-begu-766f06 | ORDINARY | 50 | 33.33% |
| ERGENA NELAsophymarine-openregistry-h-ergena-nela-c18ccf | ORDINARY | 50 | 33.33% |
DATA ENHANCEMENT SOLUTIONS LTD
sophymarine-openregistry-gb-12645163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Albany Chambers, Welwyn Garden City, AL7 1HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASMIN ASHAR YOOSUFF KUNJUsophymarine-openregistry-h-jasmin-ashar-yoosuff-kunju-6804a6 | ORDINARY | 34 | |
| LESLIE JASON PICTONsophymarine-openregistry-h-leslie-jason-picton-460c8c | ORDINARY | 33 | |
| PETER MATTHEW WALKERsophymarine-openregistry-h-peter-matthew-walker-bc5125 | ORDINARY | 33 | |
KK & SONS GROUP LTD
sophymarine-openregistry-gb-12851642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2020
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Mill Race, Welwyn Garden City, Hertfordshire, AL8 7TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MHP SEsophymarine-openregistry-h-mhp-se-49edcf | ORDINARY | 3,306,747 | 70.00% |
| IHOR KHOKHLOVsophymarine-openregistry-h-ihor-khokhlov-a5bc13 | ORDINARY | 708,589 | 15.00% |
| ANDRIY KUZMINsophymarine-openregistry-h-andriy-kuzmin-807b67 | ORDINARY | 708,588 | 15.00% |