UK companies/Welwyn Garden City/Page 17
Companies in Welwyn Garden City and their shareholdersPage 17 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 40 shareholdings and 2 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
FRESHFIELDS NURSERY SCHOOLS LIMITED
sophymarine-openregistry-gb-04462378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2002
- 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 1 GBP | 1,000 | |
| JULIE LOUISE WILLIAMSsophymarine-openregistry-h-julie-louise-williams-64f6ba | ORDINARY 1 GBP | 0 | |
THE OLD SCHOOLHOUSE KINDERGARTEN LIMITED
sophymarine-openregistry-gb-04472348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2002
- 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 | 51,418 | 100.00% |
| CHILD CENTRED NURSERIES LTDsophymarine-openregistry-gb-05444540 | ORDINARY | 0 | 0.00% |
SUNBEAMS CHILDCARE LIMITED
sophymarine-openregistry-gb-04490052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2002
- 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% |
| SUNBEAMS HOLDINGS LIMITEDsophymarine-openregistry-gb-13419175 | ORDINARY | 0 | 0.00% |
MARK WALKER (GROUNDS MAINTENANCE) LIMITED
sophymarine-openregistry-gb-04662267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Swallow End, Welwyn Garden City, Herts, AL7 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WALKERsophymarine-openregistry-gb-04717748 | ORDINARY | 96 | 96.00% |
| DANIEL WALKERsophymarine-openregistry-h-daniel-walker-44c078 | ORDINARY | 4 | 4.00% |
THE BARN CLINIC LIMITED
sophymarine-openregistry-gb-04727070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Holwell Hyde Cottage, Welwyn Garden City, Hertfordshire, AL7 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON RICHARDSsophymarine-openregistry-h-sharon-richards-6a6a48 | ORDINARY | 2 | 100.00% |
| PAUL RICHARDSsophymarine-openregistry-h-paul-richards-ef4030 | ORDINARY | 0 | 0.00% |
NURSERY ON THE GREEN LIMITED
sophymarine-openregistry-gb-04732835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2003
- 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 | 50 | |
| KAYE WILDMANsophymarine-openregistry-h-kaye-wildman-71e4fe | ORDINARY | 0 | |
FOOTSTEPS DAY NURSERIES LIMITED
sophymarine-openregistry-gb-05046074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2004
- 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 |
|---|
| FOOTSTEPS DAY NURSERIES HOLDINGS LIMITEDsophymarine-openregistry-gb-13525731 | ORDINARY | 1,000 | |
| FOOTSTEPS HOLDINGS (MIDLANDS) LIMITEDsophymarine-openregistry-gb-12488792 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FOOTSTEPS STAFFORD LIMITEDsophymarine-openregistry-gb-10457714 | Holds shares in | ORDINARY |
RAINBOW NURSERY (KENTISH TOWN) LTD
sophymarine-openregistry-gb-05099480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2004
- 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 | 1 | 100.00% |
| CLARE RICHMONDsophymarine-openregistry-h-clare-richmond-220753 | ORDINARY | 0 | 0.00% |
CHESTNUT HOUSE KINDERGARTEN LIMITED
sophymarine-openregistry-gb-05099687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2004
- 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 | 107,078 | 100.00% |
| CHILD CENTRED NURSERIES LTDsophymarine-openregistry-gb-05444540 | ORDINARY | 0 | 0.00% |
THE COACH HOUSE DAY NURSERY LIMITED
sophymarine-openregistry-gb-05130302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2004
- 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 | 2 | 100.00% |
| ELIZABETH ANN MOREYsophymarine-openregistry-h-elizabeth-ann-morey-bfdcf5 | ORDINARY | 0 | 0.00% |
MHP FOOD UK LIMITED
sophymarine-openregistry-gb-05180274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2004
- Accounts
- FULL
- SIC
- 10110 — Processing and preserving of meat
46320 — Wholesale of meat and meat products
47220 — Retail sale of meat and meat products in specialised stores - 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 | 2 | 100.00% |
| Q K MEATS LIMITEDsophymarine-openregistry-h-q-k-meats-limited-52cb27 | ORDINARY | 0 | 0.00% |
PERFECT MOMENT - FLOWERS LIMITED
sophymarine-openregistry-gb-05395111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 169 Boundary Lane, Welwyn Garden City, Hertfordshire, AL7 4EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYNTHIA JACKSONsophymarine-openregistry-h-cynthia-jackson-95aaa9 | ORDINARY | 75 | |
| SAMANTHA JACKSONsophymarine-openregistry-h-samantha-jackson-57608d | ORDINARY | 25 | |
PELICAN PLACE NURSERY LIMITED
sophymarine-openregistry-gb-05404051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2005
- 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 | 279,865 | 100.00% |
| CHILD CENTRED NURSERIES LTDsophymarine-openregistry-gb-05444540 | ORDINARY | 0 | 0.00% |
BRIMPTON HOUSE NURSERY LIMITED
sophymarine-openregistry-gb-05404069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2005
- 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 | 258,525 | 100.00% |
| CHILD CENTRED NURSERIES LTDsophymarine-openregistry-gb-05444540 | ORDINARY | 0 | 0.00% |
A. J. SEELEY LIMITED
sophymarine-openregistry-gb-05810093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- 28 Attimore Road, Welwyn Garden City, Hertfordshire, AL8 6LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JAMES SEELEYsophymarine-openregistry-h-alan-james-seeley-11d106 | ORDINARY | 2 | |
| LISA JOANNE SEELEYsophymarine-openregistry-h-lisa-joanne-seeley-5eafdf | ORDINARY | 0 | |
NURSERY ON THE HILL (ENFIELD) LIMITED
sophymarine-openregistry-gb-05872591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2006
- 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 | 50 | |
| KAYE WILDMANsophymarine-openregistry-h-kaye-wildman-71e4fe | ORDINARY | 0 | |
ZELLTEC PROJECTS LIMITED
sophymarine-openregistry-gb-06251872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Unit 3, Polaris Centre, Welwyn Garden City, Hertfordshire, AL7 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZELLTEC HOLDINGS LIMITEDsophymarine-openregistry-gb-14319744 | ORDINARY | 400 | 100.00% |
| ZELLTEC CONSTRUCTION SERVICES LIMITEDsophymarine-openregistry-gb-05355029 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| POLARIS CENTRE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06402207 | Holds shares in | ORDINARY A |
STERLING IP LTD
sophymarine-openregistry-gb-06398974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 46 Crossway, Welwyn Garden City, Hertfordshire, AL8 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNADETTE ANGELINA HAMBLETONsophymarine-openregistry-h-bernadette-angelina-hambleton-4f3eb9 | ORDINARY | 100 | |
| STERLING IP PTE. LTD.sophymarine-openregistry-h-sterling-ip-pte-ltd-26a084 | ORDINARY | 0 | |
WOODBERRY DAY NURSERY (PEARTREE) LIMITED
sophymarine-openregistry-gb-06503705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2008
- 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 |
|---|
| PLAY AWAY DAY NURSERIES LIMITEDsophymarine-openregistry-gb-02814442 | ORDINARY | 100 | 100.00% |
| WOODBERRY DAY NURSERY GROUP LIMITEDsophymarine-openregistry-gb-09814107 | ORDINARY | 0 | 0.00% |
MARBROOK LIMITED
sophymarine-openregistry-gb-06504458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 14 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUNICE MCINERNEYsophymarine-openregistry-h-eunice-mcinerney-60a090 | ORDINARY | 51 | 50.00% |
| MICHAEL ANTHONY MCINERNEYsophymarine-openregistry-h-michael-anthony-mcinerney-e7daa9 | ORDINARY | 51 | 50.00% |