UK companies/Welwyn Garden City/Page 14

Companies in Welwyn Garden City and their shareholdersPage 14 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 43 shareholdings and 1 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
On this page
20
Shareholdings
43
Related parties
1

HEALTH AND VITALITY CENTRE LTD

sophymarine-openregistry-gb-09094474
Status
Active
Type
Private Limited Company
Incorporated
19/06/2014
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
32 Great North Road, Welwyn Garden City, Hertfordshire, AL8 7TJ

Direct shareholders

ShareholderShare classShares held% of class
MIKE GARCIAsophymarine-openregistry-h-mike-garcia-262a8aB ORDINARY10100.00%
PAULA GARCIAsophymarine-openregistry-h-paula-garcia-70819cA ORDINARY10100.00%

DYNAMO 24/7 LIMITED

sophymarine-openregistry-gb-09138446
Status
Active
Type
Private Limited Company
Incorporated
18/07/2014
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
29 Longlands Road, Welwyn Garden City, Hertfordshire, AL7 3QD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER O'CONNORsophymarine-openregistry-h-christopher-o-connor-acacb6B ORDINARY1100.00%
SIMON BIGLANDsophymarine-openregistry-h-simon-bigland-4c211bORDINARY1100.00%

CREATIVE WOOD FLOORING LTD

sophymarine-openregistry-gb-09260826
Status
Active
Type
Private Limited Company
Incorporated
13/10/2014
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
Unit 12 Tewin Road Business Centre, Welwyn Garden City, Hertfordshire, AL7 1BH

Direct shareholders

ShareholderShare classShares held% of class
NANCY RUNJICsophymarine-openregistry-h-nancy-runjic-ad67b0A ORDINARY100
ZORAN RUNJICsophymarine-openregistry-h-zoran-runjic-7b8a96ORDINARY100

JAYCEE PARTNERSHIP LTD

sophymarine-openregistry-gb-09475543
Status
Active
Type
Private Limited Company
Incorporated
06/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
46 Moorlands, Welwyn Garden City, Hertfordshire, AL7 4PP

Direct shareholders

ShareholderShare classShares held% of class
JAMES PETER LAMBERTsophymarine-openregistry-h-james-peter-lambert-27b91cA ORDINARY70100.00%
CLAIRE ALEXANDRA LAMBERTsophymarine-openregistry-h-claire-alexandra-lambert-fb75daB ORDINARY30100.00%

EKELECTRICS LIMITED

sophymarine-openregistry-gb-09512188
Status
Active
Type
Private Limited Company
Incorporated
26/03/2015
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
46 Crossway, Welwyn Garden City, AL8 7EE

Direct shareholders

ShareholderShare classShares held% of class
EDUART KOKOSHIsophymarine-openregistry-h-eduart-kokoshi-fd77c4A ORDINARY1100.00%
ROZETA KOKOSHIsophymarine-openregistry-h-rozeta-kokoshi-01a35dB ORDINARY1100.00%

SV GROUNDS LIMITED

sophymarine-openregistry-gb-09537861
Status
Active
Type
Private Limited Company
Incorporated
13/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
78 Thistle Grove, Welwyn Garden City, AL7 4AQ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN VALLORYsophymarine-openregistry-h-steven-vallory-720851A ORDINARY90
JOANNA VALLORYsophymarine-openregistry-h-joanna-vallory-951509B ORDINARY10

EVOKE TREE SERVICES LTD

sophymarine-openregistry-gb-10175725
Status
Active
Type
Private Limited Company
Incorporated
12/05/2016
Accounts
MICRO ENTITY
SIC
02400 — Support services to forestry
Registered office
2 The Quadrangle, Welwyn Garden City, Hertfordshire, AL8 6SG

Direct shareholders

ShareholderShare classShares held% of class
KATE RYANsophymarine-openregistry-gb-05935911ORDINARY B100100.00%
WILLIAM EDWARD RYANsophymarine-openregistry-h-william-edward-ryan-43a221ORDINARY A100100.00%

CDP PLASTERING LTD

sophymarine-openregistry-gb-10677976
Status
Active
Type
Private Limited Company
Incorporated
20/03/2017
Accounts
MICRO ENTITY
SIC
43310 — Plastering
Registered office
Unit 15a, Welwyn Garden City, AL7 3UW

Direct shareholders

ShareholderShare classShares held% of class
DEAN PAUL DIETZMANsophymarine-openregistry-h-dean-paul-dietzman-93f3f4A ORDINARY100
ELAINE DIETZMANsophymarine-openregistry-h-elaine-dietzman-88bae5B ORDINARY100

RUDDICK CONTRACTORS LTD

sophymarine-openregistry-gb-10678480
Status
Active
Type
Private Limited Company
Incorporated
20/03/2017
Accounts
MICRO ENTITY
SIC
43310 — Plastering
Registered office
83 Broomhills, Welwyn Garden City, AL7 1RE

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE RUDDICKsophymarine-openregistry-h-catherine-ruddick-c51159B ORDINARY100
KEVIN JAMES RUDDICKsophymarine-openregistry-h-kevin-james-ruddick-74c821A ORDINARY100

ABSOLUTE I T RECRUITMENT LIMITED

sophymarine-openregistry-gb-10819961
Status
Active
Type
Private Limited Company
Incorporated
15/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
The Gate House, Welwyn Garden City, AL8 6NS

Direct shareholders

ShareholderShare classShares held% of class
PLM HOLDINGS LIMITEDsophymarine-openregistry-gb-10569833ORDINARY90100.00%
REECE PAGETTsophymarine-openregistry-h-reece-pagett-889b4eB ORDINARY0

GRAHAM ROSS ONCOLOGY CONSULTING SERVICES LTD

sophymarine-openregistry-gb-10827280
Status
Active
Type
Private Limited Company
Incorporated
20/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
12 Digswell Road, Welwyn Garden City, Hertfordshire, AL8 7PA

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM ROSSsophymarine-openregistry-h-graham-ross-238559A ORDINARY60100.00%
WENDY ROSSsophymarine-openregistry-h-wendy-ross-0c7095B ORDINARY40100.00%

RAM KAMAL LIMITED

sophymarine-openregistry-gb-10848654
Status
Active
Type
Private Limited Company
Incorporated
04/07/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
20 Mendlesham, Welwyn Garden City, AL7 2QG

Direct shareholders

ShareholderShare classShares held% of class
RITESH KUMARsophymarine-openregistry-h-ritesh-kumar-8eb5d9ORDINARY50100.00%
SWARN PRABHAsophymarine-openregistry-h-swarn-prabha-3f0bf0ORDINARY B50100.00%

ALL 4 GAS LTD

sophymarine-openregistry-gb-10860883
Status
Active
Type
Private Limited Company
Incorporated
11/07/2017
Accounts
DORMANT
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
68b Springfields, Welwyn Garden City, Hertfordshire, AL8 6XN

Direct shareholders

ShareholderShare classShares held% of class
BILLY STEVENSONsophymarine-openregistry-h-billy-stevenson-27af8bORDINARY SHARES B100100.00%
BILLY STEVENSONsophymarine-openregistry-h-billy-stevenson-27af8bORDINARY SHARES A100100.00%
CLARE STEVENSONsophymarine-openregistry-h-clare-stevenson-214c3bORDINARY SHARES B00.00%

SWEEPSMART LIMITED

sophymarine-openregistry-gb-11162283
Status
Active
Type
Private Limited Company
Incorporated
22/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
81223 — Furnace and chimney cleaning services
Registered office
Unit 7 The Edge Business Park, Welwyn Garden City, AL7 1WX

Direct shareholders

ShareholderShare classShares held% of class
PAUL SOLICARIsophymarine-openregistry-h-paul-solicari-c5d316ORDINARY100
MARIANA TRINDADEsophymarine-openregistry-h-mariana-trindade-63d658A ORDINARY10

AFFLUENCE PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-11345479
Status
Active
Type
Private Limited Company
Incorporated
04/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
35 Handside Lane, Welwyn Garden City, AL8 6SH

Direct shareholders

ShareholderShare classShares held% of class
HAZEM HASSANEINsophymarine-openregistry-h-hazem-hassanein-42e79bA ORDINARY100100.00%
HAZEM HASSANEINsophymarine-openregistry-h-hazem-hassanein-42e79bORDINARY100100.00%
REHAM AHMED MAMDOUH HASSANsophymarine-openregistry-h-reham-ahmed-mamdouh-hassan-85df29A ORDINARY00.00%

SCULLY ROOFING LTD

sophymarine-openregistry-gb-11424206
Status
Active
Type
Private Limited Company
Incorporated
20/06/2018
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
13 Hunters Way, Welwyn Garden City, AL7 4NT

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE SCULLYsophymarine-openregistry-h-charlotte-scully-9da30dB ORDINARY500100.00%
GLENN MICHAEL FRANK SCULLYsophymarine-openregistry-h-glenn-michael-frank-scully-21eea7A ORDINARY500100.00%

FARRELL DESIGN STUDIO LTD

sophymarine-openregistry-gb-11678496
Status
Active
Type
Private Limited Company
Incorporated
15/11/2018
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
71112 — Urban planning and landscape architectural activities
Registered office
35a 35a Barleycroft Road, Welwyn Garden City, Hertfordshire, AL8 6JX

Direct shareholders

ShareholderShare classShares held% of class
DAVID FARRELLsophymarine-openregistry-h-david-farrell-ceeeccORDINARY100
TRACEY FARRELLsophymarine-openregistry-h-tracey-farrell-7cf1d6A ORDINARY10

STEVEN GRAY DESIGNS LIMITED

sophymarine-openregistry-gb-11722491
Status
Active
Type
Private Limited Company
Incorporated
11/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
26 Albany Chambers, Welwyn Garden City, Hertfordshire, AL7 1HL

Direct shareholders

ShareholderShare classShares held% of class
STEVEN GRAYsophymarine-openregistry-gb-15310863ORDINARY 'A'1
STEVEN GRAYsophymarine-openregistry-gb-15310863ORDINARY1
LEYLA PRESCOTTsophymarine-openregistry-h-leyla-prescott-2f64d9ORDINARY 'A'0

R E WEST HEATING & PLUMBING LIMITED

sophymarine-openregistry-gb-11839936
Status
Active
Type
Private Limited Company
Incorporated
21/02/2019
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
2 The Paddocks, Welwyn Garden City, Hertfordshire, AL7 2BP

Direct shareholders

ShareholderShare classShares held% of class
MARTYN ROBERT WESTsophymarine-openregistry-h-martyn-robert-west-94c966ORDINARY B100
ROBERT ERNEST WESTsophymarine-openregistry-h-robert-ernest-west-438659ORDINARY A100

RIBBEX (UK) HOLDINGS LIMITED

sophymarine-openregistry-gb-11879718
Status
Active
Type
Private Limited Company
Incorporated
13/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
34 Burrowfield, Welwyn Garden City, AL7 4SR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ROBERT COULSONsophymarine-openregistry-h-christopher-robert-coulson-b1ef3cORDINARY "A"66100.00%
ALASDAIR ROBERT JAMES COULSONsophymarine-openregistry-h-alasdair-robert-james-coulson-4ae1b6ORDINARY "B"44100.00%

Related parties

PartyRelationshipDetail
RIBBEX (UK) LIMITEDsophymarine-openregistry-gb-01852357Holds shares inORDINARY · 100.00%