UK companies/Welwyn Garden City/Page 15
Companies in Welwyn Garden City and their shareholdersPage 15 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 47 shareholdings and 5 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
DRJ SOLUTIONS LTD
sophymarine-openregistry-gb-12243607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2019
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Colgrove, Welwyn Garden City, AL8 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HICKEYsophymarine-openregistry-h-jonathan-hickey-f79114 | ORDINARY A | 100 | 100.00% |
| RACHEL HICKEYsophymarine-openregistry-h-rachel-hickey-5035b0 | ORDINARY B | 100 | 100.00% |
NIEVES DESIGN SPACE LIMITED
sophymarine-openregistry-gb-12489522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 43 Hollybush Lane, Welwyn Garden City, AL7 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUIS NIEVESsophymarine-openregistry-h-luis-nieves-b1bc59 | ORDINARY A | 80 | |
| LAURA NIEVESsophymarine-openregistry-h-laura-nieves-afef00 | ORDINARY B | 20 | |
| LUIS NIEVESsophymarine-openregistry-h-luis-nieves-b1bc59 | ORDINARY B | 0 | |
HANDMADE CAMPER CO LTD
sophymarine-openregistry-gb-12608081
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 7 The Orchard, Welwyn Garden City, Herts, AL8 7PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN DAVIESsophymarine-openregistry-h-andrew-john-davies-8a4ab5 | A ORDINARY | 50 | 100.00% |
| SALLY JOHNSTONsophymarine-openregistry-h-sally-johnston-1fac11 | B ORDINARY | 50 | 100.00% |
PKCO LIMITED
sophymarine-openregistry-gb-12650104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 26 Sheepcote, Welwyn Garden City, Hertfordshire, AL7 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL KELSEYsophymarine-openregistry-h-carol-kelsey-6a98c3 | B ORDINARY | 1 | |
| PHILIP KELSEYsophymarine-openregistry-h-philip-kelsey-2b044e | A | 1 | |
PARCS UTILITIES LTD
sophymarine-openregistry-gb-12742832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 11 Garden Court, Welwyn Garden City, AL7 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CAIRNSsophymarine-openregistry-h-paul-cairns-959b2a | A ORDINARY | 51 | |
| PAUL CAIRNSsophymarine-openregistry-h-paul-cairns-959b2a | B ORDINARY | 49 | |
| CAROLINE TEBBSsophymarine-openregistry-h-caroline-tebbs-dd4ece | B ORDINARY | 0 | |
PAUL HUTCHISON LTD
sophymarine-openregistry-gb-12761357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 45 Holwell Road, Welwyn Garden City, Hertfordshire, AL7 3RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HUTCHISONsophymarine-openregistry-gb-12761357 | ORDINARY | 100 | |
| SIAN SUSAN HUTCHISONsophymarine-openregistry-h-sian-susan-hutchison-2d76a8 | B ORDINARY | 100 | |
LIBERECAS LIMITED
sophymarine-openregistry-gb-12938407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 34 Moorlands, Welwyn Garden City, AL7 4PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAVITA THACKAR GANGULYsophymarine-openregistry-h-kavita-thackar-ganguly-fbfa36 | ORDINARY SHARE CLASS A | 10 | 100.00% |
| SOUMIK GANGULYsophymarine-openregistry-h-soumik-ganguly-0886f8 | ORDINARY SHARES CLASS B | 10 | 100.00% |
| SOUMIK GANGULYsophymarine-openregistry-h-soumik-ganguly-0886f8 | ORDINARY SHARE CLASS A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EDUCIVITAS LIMITEDsophymarine-openregistry-gb-12940458 | Holds shares in | ORDINARY · 0.00% |
TRINITY DESIGN STUDIO LIMITED
sophymarine-openregistry-gb-12957577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- Unit 11, Welwyn Garden City, AL7 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADINE RUTH BENSLEYsophymarine-openregistry-h-nadine-ruth-bensley-d0908d | ORDINARY B | 1 | 100.00% |
| SARAH JANE RILEYsophymarine-openregistry-h-sarah-jane-riley-9bf460 | ORDINARY A | 0 | |
HOMECARE 360 LTD
sophymarine-openregistry-gb-13237956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Unit 141 2 Falcon Gate, Welwyn Garden City, AL7 1TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY FIONA SPEARsophymarine-openregistry-h-lucy-fiona-spear-2d5dee | B ORDINARY | 100 | |
| LUKE SPEARsophymarine-openregistry-h-luke-spear-941d76 | ORDINARY | 100 | |
DMJ CARPENTRY & JOINERY LIMITED
sophymarine-openregistry-gb-13561874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 17 Wheatley Close, Welwyn Garden City, Hertfordshire, AL7 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MARK JAMESsophymarine-openregistry-h-daniel-mark-james-459152 | ORDINARY | 1 | 100.00% |
| ELLEN LOUISA HOLMESsophymarine-openregistry-h-ellen-louisa-holmes-f99784 | ORDINARY A | 1 | 100.00% |
KIK-BACK LTD
sophymarine-openregistry-gb-13803293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
88910 — Child day-care activities - Registered office
- C/O Coulman Scott Regus, 2 Falcon Gate, Welwyn Garden City, Hertfordshire, AL7 1TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STACEY PEARSONsophymarine-openregistry-h-stacey-pearson-b5a040 | ORDINARY A | 75 | 100.00% |
| RHIANNON PEARSONsophymarine-openregistry-h-rhiannon-pearson-74adaf | ORDINARY B | 25 | 100.00% |
THIRTEEN CONSULTING LTD
sophymarine-openregistry-gb-13864374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- C/O East Herts Accountants Ltd T/A Mtm 2 Falcon Gate, Welwyn Garden City, AL7 1TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH TANGsophymarine-openregistry-gb-17104035 | A ORDINARY | 1 | 100.00% |
| KIT TANGsophymarine-openregistry-h-kit-tang-cc8270 | B ORDINARY | 1 | 100.00% |
RTP MANAGEMENT & EVENTS LIMITED
sophymarine-openregistry-gb-13868340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
93191 — Activities of racehorse owners - Registered office
- 61 61 Mill Green Road, Welwyn Garden City, AL7 3UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON RYANsophymarine-openregistry-h-jason-ryan-70c603 | A ORDINARY | 50 | |
| JOSHUA WRIGHTsophymarine-openregistry-h-joshua-wright-6dddbc | B ORDINARY | 50 | |
HOSTECH LIMITED
sophymarine-openregistry-gb-14799384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 6 Rayfield, Welwyn Garden City, AL8 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREEA-MARIA CAPALNASsophymarine-openregistry-h-andreea-maria-capalnas-0f1975 | B ORDINARY | 1 | 100.00% |
| SIMON CHRISTOPHER HOSKINSsophymarine-openregistry-h-simon-christopher-hoskins-da8d86 | ORDINARY | 1 | 100.00% |
LSSL LTD
sophymarine-openregistry-gb-14866356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 28 Twelve Acres, Welwyn Garden City, AL7 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE BYRNEsophymarine-openregistry-h-luke-byrne-e4e7f0 | A ORDINARY | 80 | 100.00% |
| SAMANTHA BYRNEsophymarine-openregistry-h-samantha-byrne-179fa3 | B ORDINARY | 20 | 100.00% |
| LUKE BYRNEsophymarine-openregistry-h-luke-byrne-e4e7f0 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RESISTANCE FIRE AND SECURITY SYSTEMS LIMITEDsophymarine-openregistry-gb-08632130 | Holds shares in | A ORDINARY |
HVR TANNER LTD
sophymarine-openregistry-gb-14942724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
81300 — Landscape service activities - Registered office
- 52 Beehive Lane, Welwyn Garden City, Hertfordshire, AL7 4BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN WATTSsophymarine-openregistry-h-steven-watts-3a0ed5 | ORDINARY A | 51 | |
| STEVEN WATTSsophymarine-openregistry-h-steven-watts-3a0ed5 | ORDINARY B | 49 | |
| HAYDN TANNERsophymarine-openregistry-h-haydn-tanner-c193ed | ORDINARY A | 0 | |
| HAYDN TANNERsophymarine-openregistry-h-haydn-tanner-c193ed | ORDINARY B | 0 | |
MAYACHI LTD
sophymarine-openregistry-gb-15074290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 37 Burycroft, Welwyn Garden City, Hertfordshire, AL8 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART ROBERTSsophymarine-openregistry-h-stewart-roberts-f8d943 | ORDINARY | 85 | |
| STEWART ROBERTSsophymarine-openregistry-h-stewart-roberts-f8d943 | ORDINARY A | 15 | |
| EWELINA ROBERTSsophymarine-openregistry-h-ewelina-roberts-e36ec3 | ORDINARY A | 0 | |
S10 COMPANIES LTD
sophymarine-openregistry-gb-15480023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Attimore Barn,, Welwyn Garden City, AL7 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE BRINDLEsophymarine-openregistry-h-claire-brindle-a261b1 | ORDINARY | 100 | 100.00% |
| ADAM WHITEsophymarine-openregistry-h-adam-white-a80fd7 | A ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SMART10 LIMITEDsophymarine-openregistry-gb-07933753 | Holds shares in | ORDINARY |
| SMART LOCATION LTDsophymarine-openregistry-gb-12788243 | Holds shares in | ORDINARY |
FEWCHRPROOF LTD
sophymarine-openregistry-gb-15561569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 115 Handside Lane, Welwyn Garden City, AL8 6TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH STRIDEsophymarine-openregistry-h-hannah-stride-de806c | B ORDINARY | 1 | |
| RYAN HOWARDsophymarine-openregistry-h-ryan-howard-f1ea10 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| MID8 LIMITEDsophymarine-openregistry-gb-15337110 | Holds shares in | ORDINARY |
PHYSIOGENICS LTD
sophymarine-openregistry-gb-15687892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 3 Eddington Crescent, Welwyn Garden City, Hertfordshire, AL7 4SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTINA BHANDIsophymarine-openregistry-h-martina-bhandi-44966b | ORDINARY A | 1 | 100.00% |
| VASANT BHANDIsophymarine-openregistry-h-vasant-bhandi-86d5c0 | ORDINARY B | 1 | 100.00% |