UK companies/Welwyn Garden City/Page 18

Companies in Welwyn Garden City and their shareholdersPage 18 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 0 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
40

Related parties
0

GZK SOFTWARE LTD

sophymarine-openregistry-gb-06583926

Status: Active
Type: Private Limited Company
Incorporated: 02/05/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
85590 — Other education n.e.c.
Registered office: 130 Howlands, Welwyn Garden City, Hertfordshire, AL7 4RG

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEORGIANA MONICA GUZIKsophymarine-openregistry-h-georgiana-monica-guzik-20f4a3	ORDINARY	500	50.00%
IOSIF CRISTIAN VALENTIN GUZIKsophymarine-openregistry-h-iosif-cristian-valentin-guzik-8d8fa4	ORDINARY	500	50.00%

COMPUTEX SERVICES LIMITED

sophymarine-openregistry-gb-06679312

Status: Active
Type: Private Limited Company
Incorporated: 21/08/2008
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 118 Lemsford Lane, Welwyn Garden City, Hertfordshire, AL8 6YP

Direct shareholders

Shareholder	Share class	Shares held	% of class
FARIBORZ NAGHDIsophymarine-openregistry-h-fariborz-naghdi-c6d381	ORDINARY	2	100.00%
SHAHRZAD ZOJAJIsophymarine-openregistry-h-shahrzad-zojaji-b51904	ORDINARY	0	0.00%

HERTS PLUMBING & HEATING LTD

sophymarine-openregistry-gb-06747594

Status: Active
Type: Private Limited Company
Incorporated: 12/11/2008
Accounts: MICRO ENTITY
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 12 Cypress Avenue, Welwyn Garden City, Hertfordshire, AL7 1HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
LORAINE BAILEYsophymarine-openregistry-h-loraine-bailey-d1dd4d	ORDINARY	50
TREVOR BAILEYsophymarine-openregistry-h-trevor-bailey-63e3dd	ORDINARY	50

B G SWEENEY LTD

sophymarine-openregistry-gb-06846100

Status: Active
Type: Private Limited Company
Incorporated: 13/03/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 6 Brockswood Lane, Welwyn Garden City, Herts, AL8 7BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR BENJAMIN GEORGE SWEENEYsophymarine-openregistry-h-mr-benjamin-george-sweeney-a5e920	ORDINARY GBP1	100
MRS ANDREA JANE SWEENEYsophymarine-openregistry-h-mrs-andrea-jane-sweeney-4d9f04	ORDINARY GBP1	0

BISHOPSLINE LTD

sophymarine-openregistry-gb-07124338

Status: Active
Type: Private Limited Company
Incorporated: 13/01/2010
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Orion House, Welwyn Garden City, Hertfordshire, AL7 1HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL GRAYsophymarine-openregistry-h-michael-gray-c06be4	ORDINARY	1,000
ST MARTINS COURT HOLDINGS LTDsophymarine-openregistry-h-st-martins-court-holdings-ltd-8f1e0a	ORDINARY	0

NKPC LIMITED

sophymarine-openregistry-gb-07251046

Status: Active
Type: Private Limited Company
Incorporated: 12/05/2010
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 39 Barleycroft Road, Welwyn Garden City, Hertfordshire, AL8 6JX

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEIL ARNOLD KIRBYsophymarine-openregistry-h-neil-arnold-kirby-1dc7be	ORDINARY	100
STEPHEN WILLIAMSsophymarine-openregistry-gb-04074789	ORDINARY	0

ELITE ARCHITECTURAL SYSTEMS LIMITED

sophymarine-openregistry-gb-07316270

Status: Active
Type: Private Limited Company
Incorporated: 15/07/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 42990 — Construction of other civil engineering projects n.e.c.
Registered office: 2 Falcon Gate, Welwyn Garden City, AL7 1TW

Direct shareholders

Shareholder	Share class	Shares held	% of class
MK CLARKE HOLDINGS LIMITEDsophymarine-openregistry-h-mk-clarke-holdings-limited-e9981a	ORDINARY 1 GBP	1
MR KIERAN CLARKEsophymarine-openregistry-h-mr-kieran-clarke-29dd6e	ORDINARY 1 GBP	0

ROADMASTER CONCRETE MIXERS EUROPE LIMITED

sophymarine-openregistry-gb-07366750

Status: Active
Type: Private Limited Company
Incorporated: 06/09/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 28923 — Manufacture of equipment for concrete crushing and screening and roadworks
Registered office: 47-49 Burrowfield, Welwyn Garden City, Hertfordshire, AL7 4SS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW MARK COLLINSsophymarine-openregistry-h-andrew-mark-collins-65fc4c	ORDINARY	50
TRACY DENISE COLLINSsophymarine-openregistry-h-tracy-denise-collins-0beebd	ORDINARY	50

OPTIMA RETAIL LTD

sophymarine-openregistry-gb-07417918

Status: Active
Type: Private Limited Company
Incorporated: 25/10/2010
Accounts: UNAUDITED ABRIDGED
SIC: 58190 — Other publishing activities
70229 — Management consultancy activities other than financial management
Registered office: 15 Attimore Road, Welwyn Garden City, AL8 6LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAMANTHA BUFFIE DUNNsophymarine-openregistry-h-samantha-buffie-dunn-2d7f4c	ORDINARY	100
SIMON DUNNsophymarine-openregistry-h-simon-dunn-6b2c45	ORDINARY	100

QURE TECH LTD

sophymarine-openregistry-gb-07592408

Status: Active
Type: Private Limited Company
Incorporated: 05/04/2011
Accounts: MICRO ENTITY
SIC: 59200 — Sound recording and music publishing activities
62020 — Information technology consultancy activities
68100 — Buying and selling of own real estate
Registered office: 25 Chambers Grove, Welwyn Garden City, Hertfordshire, AL7 4FG

Direct shareholders

Shareholder	Share class	Shares held	% of class
BOBBY SUNDERDAS HATHIRAMANIsophymarine-openregistry-h-bobby-sunderdas-hathiramani-f72011	ORDINARY	50	100.00%
PRITI HATHIRAMANIsophymarine-openregistry-h-priti-hathiramani-e886b6	ORDINARY	0	0.00%

ECO WASTE AND RECYCLING LIMITED

sophymarine-openregistry-gb-07656615

Status: Active
Type: Private Limited Company
Incorporated: 02/06/2011
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 38210 — Treatment and disposal of non-hazardous waste
Registered office: Albany Chambers, Welwyn Garden City, Hertfordshire, AL7 1HL

Direct shareholders

Shareholder	Share class	Shares held	% of class
K P WASTE COMPANY LIMITEDsophymarine-openregistry-gb-03075744	ORD	100
FORTIS IP LTDsophymarine-openregistry-gb-07079862	ORD	0

MCFADDEN UTILITIES LIMITED

sophymarine-openregistry-gb-07712899

Status: Active
Type: Private Limited Company
Incorporated: 21/07/2011
Accounts: MEDIUM
SIC: 42910 — Construction of water projects
Registered office: Central Martinfield Depot, Welwyn Garden City, Hertfordshire, AL7 1GW

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL ANTHONY MCFADDENsophymarine-openregistry-h-paul-anthony-mcfadden-7291ab	ORDINARY	100
TONY MCFADDENsophymarine-openregistry-h-tony-mcfadden-c45256	ORDINARY	0

SEAN REED PAINTERS & DECORATORS LTD

sophymarine-openregistry-gb-07731804

Status: Active
Type: Private Limited Company
Incorporated: 08/08/2011
Accounts: MICRO ENTITY
SIC: 43341 — Painting
Registered office: 46 Crossway, Welwyn Garden City, AL8 7EE

Direct shareholders

Shareholder	Share class	Shares held	% of class
SEAN REEDsophymarine-openregistry-h-sean-reed-f8093a	ORDINARY	9
LARA REEDsophymarine-openregistry-h-lara-reed-25730f	ORDINARY	1

THE ACCOUNTING TUTORSHIP LIMITED

sophymarine-openregistry-gb-07758356

Status: Active
Type: Private Limited Company
Incorporated: 01/09/2011
Accounts: MICRO ENTITY
SIC: 85590 — Other education n.e.c.
Registered office: 143 Boundary Lane, Welwyn Garden City, AL7 4EQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
AFFIONG OSAYANDEsophymarine-openregistry-h-affiong-osayande-04cf65	ORDINARY	100
JEROME LI-LUNG-HOKsophymarine-openregistry-h-jerome-li-lung-hok-f363ae	ORDINARY	0

CAPITAL PLANT SOLUTIONS (GB) LTD

sophymarine-openregistry-gb-07800427

Status: Active
Type: Private Limited Company
Incorporated: 06/10/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 12 Southfield, Welwyn Garden City, Hertfordshire, AL7 4ST

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAIN ANTHONY JOHNSONsophymarine-openregistry-h-iain-anthony-johnson-56740c	ORDINARY	4
URSULA MARIE JOHNSONsophymarine-openregistry-h-ursula-marie-johnson-2beb00	ORDINARY	4

RAJ MEDICARE LIMITED

sophymarine-openregistry-gb-07839468

Status: Active
Type: Private Limited Company
Incorporated: 08/11/2011
Accounts: MICRO ENTITY
SIC: 86210 — General medical practice activities
Registered office: 11 Sir John Newsom Way, Welwyn Garden City, Hertfordshire, AL7 4FJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MANGATIL BHASKARAN RAJESHsophymarine-openregistry-h-mangatil-bhaskaran-rajesh-b2cb62	A	7	70.00%
MINU RAJESHsophymarine-openregistry-h-minu-rajesh-a7b820	A	3	30.00%

LONGCROFT LUXURY CAT HOTELS LTD

sophymarine-openregistry-gb-07883573

Status: Active
Type: Private Limited Company
Incorporated: 15/12/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 55900 — Other accommodation
Registered office: 23 Longcroft Lane, Welwyn Garden City, Hertfordshire, AL8 6EB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ABIGAIL ELOISE PURSERsophymarine-openregistry-h-abigail-eloise-purser-799e1f	ORDINARY	75	50.00%
LUCY BARROWsophymarine-openregistry-h-lucy-barrow-d4db29	ORDINARY	75	50.00%

ROUGE GROUP LTD

sophymarine-openregistry-gb-07920488

Status: Active
Type: Private Limited Company
Incorporated: 23/01/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 15120 — Manufacture of luggage, handbags and the like, saddlery and harness
46180 — Agents specialized in the sale of other particular products
Registered office: 14 Martinfield Business Centre, Welwyn Garden City, Hertfordshire, AL7 1HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MRS FARHAT SHAIKHsophymarine-openregistry-h-mrs-farhat-shaikh-e309cc	ORDINARY	100
JAMEEL NASIR QURESHIsophymarine-openregistry-h-jameel-nasir-qureshi-0197c1	ORDINARY	0

CRISP RECRUITMENT LIMITED

sophymarine-openregistry-gb-07940876

Status: Active
Type: Private Limited Company
Incorporated: 08/02/2012
Accounts: MICRO ENTITY
SIC: 78109 — Other activities of employment placement agencies
Registered office: 8 Witchford, Welwyn Garden City, AL7 2PR

Direct shareholders

Shareholder	Share class	Shares held	% of class
LISA SMITHsophymarine-openregistry-h-lisa-smith-ab9767	ORDINARY £1	100
CHRISTOPHER PAYNEsophymarine-openregistry-h-christopher-payne-9f6fcf	ORDINARY £1	0

IDERM LIMITED

sophymarine-openregistry-gb-07992264

Status: Active
Type: Private Limited Company
Incorporated: 15/03/2012
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 19 Mount Way, Welwyn Garden City, Hertfordshire, AL7 4LD

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN KNOBELsophymarine-openregistry-h-stephen-knobel-26c6fa	ORDINARY	2	100.00%
STEPHEN CHARLES WILLIAMSsophymarine-openregistry-h-stephen-charles-williams-04b81c	ORDINARY	0	0.00%