UK companies/Welwyn Garden City/Page 16
Companies in Welwyn Garden City and their shareholdersPage 16 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 42 shareholdings and 7 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
PEARTREE CLINIC HOLDINGS LIMITED
sophymarine-openregistry-gb-15708333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 43 Peartree Lane, Welwyn Garden City, Herts, AL7 3UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HARRIS HAJISTILLYsophymarine-openregistry-h-christopher-harris-hajistilly-c96348 | ORDINARY | 100 | 100.00% |
| SALLY ANN HAJISTILLYsophymarine-openregistry-h-sally-ann-hajistilly-12d49e | ORDINARY A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PEARTREE CLINIC WELWYN LIMITEDsophymarine-openregistry-gb-14782474 | Holds shares in | ORDINARY · 66.67% |
ORANGE SLAB LIMITED
sophymarine-openregistry-gb-15941464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 11, Welwyn Garden City, AL7 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE BAXTERsophymarine-openregistry-h-luke-baxter-d79330 | A ORDINARY | 75 | 100.00% |
| EVANGELINE FLETCHERsophymarine-openregistry-h-evangeline-fletcher-c38d61 | B ORDINARY | 25 | 100.00% |
| LUKE BAXTERsophymarine-openregistry-h-luke-baxter-d79330 | B ORDINARY | 0 | 0.00% |
HALLGROVE MANAGEMENT AND INVESTMENT HOLDINGS LTD
sophymarine-openregistry-gb-16385092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2025
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 4, Tewin Court, Welwyn Garden City, Herts, AL7 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRYAN QUICKEsophymarine-openregistry-h-david-bryan-quicke-3923bf | ORDINARY B | 5 | 100.00% |
| STEPHEN MARTIN CALVERTsophymarine-openregistry-h-stephen-martin-calvert-e06812 | ORDINARY A | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HALLGROVE GARAGE LIMITEDsophymarine-openregistry-gb-06374810 | Holds shares in | ORDINARY A · 0.00% |
| HALLGROVE MANAGEMENT AND INVESTMENT LTDsophymarine-openregistry-gb-07473442 | Holds shares in | ORDINARY A |
HALLGROVE GARAGE HOLDINGS LTD
sophymarine-openregistry-gb-16385323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2025
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 4, Tewin Court, Welwyn Garden City, Herts, AL7 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRYAN QUICKEsophymarine-openregistry-h-david-bryan-quicke-3923bf | ORDINARY B | 5 | 100.00% |
| STEPHEN MARTIN CALVERTsophymarine-openregistry-h-stephen-martin-calvert-e06812 | ORDINARY A | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HALLGROVE GARAGE LIMITEDsophymarine-openregistry-gb-06374810 | Holds shares in | ORDINARY A · 50.00% |
ALLETUN LIMITED
sophymarine-openregistry-gb-16555621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 3 Wentworth Lodge, Welwyn Garden City, AL8 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL DUDMANsophymarine-openregistry-h-neil-dudman-9848d4 | ORDINARY | 1,000,230 | 55.60% |
| CHARLOTTE LOUISE DUDMANsophymarine-openregistry-h-charlotte-louise-dudman-2e29a3 | ORDINARY | 798,885 | 44.40% |
| CHARLOTTE LOUISE DUDMANsophymarine-openregistry-h-charlotte-louise-dudman-2e29a3 | ORDINARY B | 201,345 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PINECONES DAY NURSERY LIMITEDsophymarine-openregistry-gb-11018027 | Holds shares in | ORDINARY · 100.00% |
| STEPPING STONES DAY NURSERY (TOTTON) LIMITEDsophymarine-openregistry-gb-11249367 | Holds shares in | ORDINARY · 100.00% |
HODGE (LIGHTING) LIMITED
sophymarine-openregistry-gb-00827914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1964
- Accounts
- DORMANT
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- 8 Bridgegate Centre,, Welwyn Garden City, Hertfordshire, AL7 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JARRARDS LTDsophymarine-openregistry-gb-01184010 | ORDINARY | 7,999 | |
| J.E. JARRARDsophymarine-openregistry-h-j-e-jarrard-6f6aae | ORDINARY | 1 | |
WONDERTURN LIMITED
sophymarine-openregistry-gb-02078371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/1986
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 21 Tewin Court, Welwyn Garden City, AL7 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEEL RATILAL SHAHsophymarine-openregistry-h-neel-ratilal-shah-f379b1 | ORDINARY | 9,905 | 99.05% |
| SHROOTIN RATILAL SHAHsophymarine-openregistry-h-shrootin-ratilal-shah-2a8655 | ORDINARY | 95 | 0.95% |
BISHOPSGATE CONTRACTS LIMITED
sophymarine-openregistry-gb-02829984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- Unit 10 Garden Court Business Centre, Welwyn Garden City, Hertfordshire, AL7 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK TREVOR HUTTON 27 BIRCH GREEN HERTFORD ENGLAND SG14 2LRsophymarine-openregistry-h-mark-trevor-hutton-27-birch-green-hertfo-9cf99d | ORDINARY | 900 | |
| RUTH PAULINE HUTTON 27 BIRCH GREEN HERTFORD ENGLAND SG14 2LRsophymarine-openregistry-h-ruth-pauline-hutton-27-birch-green-hertf-f7a4e9 | ORDINARY | 100 | |
ELLINGHAM HOUSE DAY NURSERY LIMITED
sophymarine-openregistry-gb-03124031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1995
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 85200 — 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 | 490 | |
| HUGH HARRISON BROOKsophymarine-openregistry-h-hugh-harrison-brook-0051c8 | ORDINARY | 0 | |
VOICE SERVICES LIMITED
sophymarine-openregistry-gb-03478609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- Unit 6, Welwyn Garden City, Hertfordshire, AL7 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VSL GROUP LTDsophymarine-openregistry-gb-13166782 | ORDINARY 'A' | 760,000 | |
| ADRIAN AULDsophymarine-openregistry-h-adrian-auld-202e97 | ORDINARY 'A' | 0 | |
HOLLY CORNER KINDERGARTEN LIMITED
sophymarine-openregistry-gb-03543115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1998
- 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 | 4 | 100.00% |
| CHILD CENTRED NURSERIES LTDsophymarine-openregistry-gb-05444540 | ORDINARY | 0 | 0.00% |
BOSTON PIZZA COMPANY LIMITED
sophymarine-openregistry-gb-03683501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1998
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
99999 — Dormant Company - Registered office
- 2 West Burrowfield, Welwyn Garden City, Hertfordshire, AL7 4TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M. KESWANIsophymarine-openregistry-h-m-keswani-e44a3b | ORDINARY 1 GBP | 1 | 50.00% |
| ZUL KESWANIsophymarine-openregistry-h-zul-keswani-ce18d8 | ORDINARY 1 GBP | 1 | 50.00% |
MARCOE ENGINEERING LIMITED
sophymarine-openregistry-gb-03754286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1999
- Accounts
- FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 3, Welwyn Garden City, AL7 1GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCOE ENGINEERING SERVICES LIMITEDsophymarine-openregistry-gb-03279838 | ORDINARY | 100 | 100.00% |
| MSC ENTERPRISES LTDsophymarine-openregistry-gb-06272769 | ORDINARY | 0 | 0.00% |
HEAD START (ENFIELD) LIMITED
sophymarine-openregistry-gb-03770720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 88910 — Child day-care activities
- 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 1 GBP | 2 | |
| OAKLANDS HOLDINGS LIMITEDsophymarine-openregistry-gb-17266771 | ORDINARY 1 GBP | 0 | |
ROSEWOOD MONTESSORI NURSERY LIMITED
sophymarine-openregistry-gb-03959289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2000
- 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 | 100 | |
| M.R.N. ROBERTSsophymarine-openregistry-h-m-r-n-roberts-cfb8c9 | ORDINARY | 0 | |
GARNELL PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-04043842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Arundel House Garnell Business Park, Welwyn Garden City, Hertfordshire, AL7 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL BRUDENELL GARNHAMsophymarine-openregistry-h-neil-brudenell-garnham-2758b5 | ORDINARY GBP1 SHARE | 2 | 100.00% |
| TRACEY EMMA GARNHAMsophymarine-openregistry-h-tracey-emma-garnham-ac3ff6 | ORDINARY GBP1 SHARE | 0 | 0.00% |
TRISTAR TECH SOLUTIONS LIMITED
sophymarine-openregistry-gb-04092696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Weltech Business Centre, Welwyn Garden City, Herts, AL7 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARDEN STAR ESTABLISHMENTsophymarine-openregistry-h-garden-star-establishment-fa7443 | ORDINARY | 1,925,000 | |
| GARDEN HOLDINGS LIMITEDsophymarine-openregistry-h-garden-holdings-limited-e3cb67 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FEARNE AND ROSIE LIMITEDsophymarine-openregistry-gb-12318512 | Holds shares in | ORDINARY · 0.63% |
DAVID WATKINS HOMES LIMITED
sophymarine-openregistry-gb-04122819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2000
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16-18 Church Road, Welwyn Garden City, Hertfordshire, AL8 6PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WATKINSsophymarine-openregistry-h-david-watkins-f3ffbb | ORDINARY | 1,000 | |
| SUSAN WATKINSsophymarine-openregistry-h-susan-watkins-a649a6 | ORDINARY | 0 | |
RESOLVE ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-04198879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2001
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 11 Garden Court Tewin Road, Welwyn Garden City, Herts, AL7 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RESOLVE CORPORATE LTDsophymarine-openregistry-gb-09097935 | ORDINARY | 90 | |
| RESOLVE ACCOUNTANCY LTDsophymarine-openregistry-gb-09695987 | ORDINARY | 10 | |
HEAD START DAY NURSERIES LIMITED
sophymarine-openregistry-gb-04373913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2002
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 88910 — Child day-care activities
- 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 1 GBP | 2 | |
| OAKLANDS HOLDINGS LIMITEDsophymarine-openregistry-gb-17266771 | ORDINARY 1 GBP | 0 | |