UK companies/Welwyn Garden City/Page 19
Companies in Welwyn Garden City and their shareholdersPage 19 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
AHS MONITORING LIMITED
sophymarine-openregistry-gb-08263675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 10, Welwyn Garden City, Hertfordshire, AL7 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN WARDsophymarine-openregistry-h-david-john-ward-b31206 | ORDINARY | 100 | |
| SEAN DOOGANsophymarine-openregistry-h-sean-doogan-e0d640 | ORDINARY | 0 | |
AKY MEDICAL LIMITED
sophymarine-openregistry-gb-08375820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 42 Fordwich Road, Welwyn Garden City, AL8 6EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERUM ZEESHANsophymarine-openregistry-h-erum-zeeshan-fcf597 | ORDINARY | 1 | 50.00% |
| SYED ZEESHAN HUSAIN ABDIsophymarine-openregistry-h-syed-zeeshan-husain-abdi-8e6f45 | ORDINARY | 1 | 50.00% |
BUILD INSIGHT LTD
sophymarine-openregistry-gb-08650068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2013
- Accounts
- SMALL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Welwyn Hatfield Borough Council Office, Welwyn Garden City, AL8 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROSTE RIVERS LIMITEDsophymarine-openregistry-gb-09988660 | ORDINARY | 1 | 100.00% |
| BUILD INSIGHT VENTURES LIMITEDsophymarine-openregistry-h-build-insight-ventures-limited-40f433 | ORDINARY | 0 | 0.00% |
PTLL LIMITED
sophymarine-openregistry-gb-08926930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Tesco House, Shire Park, Welwyn Garden City, AL7 1GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TESCO OVERSEAS INVESTMENTS LIMITEDsophymarine-openregistry-gb-03193632 | ORDINARY | 1 | |
| TESCO HOLDINGS B.V.sophymarine-openregistry-h-tesco-holdings-b-v-08fa1a | ORDINARY | 0 | |
SILVER LION EUROPE LTD
sophymarine-openregistry-gb-08967761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 2 Falcon Gate, Welwyn Garden City, AL7 1TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SZILVESZTERsophymarine-openregistry-h-robert-szilveszter-57cd51 | ORDINARY | 100 | |
| P LYONSsophymarine-openregistry-h-p-lyons-f72155 | ORDINARY | 0 | |
A&T TRANSPORT SERVICES (GB) LIMITED
sophymarine-openregistry-gb-08980185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 10 Martinfield, Welwyn Garden City, Herts, AL7 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES MAYNARDsophymarine-openregistry-h-christopher-james-maynard-78d97b | ORDINARY | 51 | 51.00% |
| ANDREW ROLLANDsophymarine-openregistry-h-andrew-rolland-897a6a | ORDINARY | 49 | 49.00% |
SUNRISE NETWORKING LIMITED
sophymarine-openregistry-gb-08990369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2014
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 28 Peartree Farm, Welwyn Garden City, Hertfordshire, AL7 3UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SARGENTsophymarine-openregistry-h-daniel-sargent-dad4cb | ORDINARY | 2 | |
| GRAHAM ASHLEYsophymarine-openregistry-h-graham-ashley-b8e1d8 | ORDINARY | 0 | |
EJ ENTERPRISE 33 LIMITED
sophymarine-openregistry-gb-09023881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 22 Mendlesham, Welwyn Garden City, Hertfordshire, AL7 2QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT ANDERSONsophymarine-openregistry-h-elliot-anderson-02e10e | ORDINARY | 100 | |
| GURPREET SANDHUsophymarine-openregistry-h-gurpreet-sandhu-883d87 | ORDINARY | 0 | |
NEWMILE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09042608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 3 Polaris Centre, Welwyn Garden City, Hertfordshire, AL7 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN PAUL MICHAEL BACONsophymarine-openregistry-h-brendan-paul-michael-bacon-04be30 | ORDINARY | 1 | 50.00% |
| JOHN SLATERsophymarine-openregistry-h-john-slater-2263c8 | ORDINARY | 1 | 50.00% |
GATE2PHARMA LTD
sophymarine-openregistry-gb-09113089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 46460 — Wholesale of pharmaceutical goods
47730 — Dispensing chemist in specialised stores - Registered office
- Unit 18b Weltech Business Centre, Welwyn Garden City, Hertfordshire, AL7 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANA SIADATIsophymarine-openregistry-h-rana-siadati-56415b | ORDINARY @ £1 EACH | 1 | 50.00% |
| SEYYED MOHAMMAD TAGHI SIADATIsophymarine-openregistry-h-seyyed-mohammad-taghi-siadati-fafeee | ORDINARY @ £1 EACH | 1 | 50.00% |
QS INGREDIENTS (UK) LIMITED
sophymarine-openregistry-gb-09149085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 2nd Floor Orion House, Welwyn Garden City, AL7 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAN KAI MING HARDYsophymarine-openregistry-h-chan-kai-ming-hardy-011be5 | ORDINARY | 80 | 80.00% |
| CHOY-YOK SHEIKHsophymarine-openregistry-h-choy-yok-sheikh-f27de6 | ORDINARY | 20 | 20.00% |
M.NIC GROUP LTD
sophymarine-openregistry-gb-09169790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 10 Edge Business Park, Welwyn Garden City, AL7 1WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK NICOLAIDESsophymarine-openregistry-h-mark-nicolaides-2a7bbc | ORDINARY | 50 | |
| NICHOLAS WRIGHTsophymarine-openregistry-h-nicholas-wright-aafc40 | ORDINARY | 50 | |
MASTERINNOMINDS LIMITED
sophymarine-openregistry-gb-09177706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 23 Middlefield, Welwyn Garden City, AL7 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARIKISHAN LANKAsophymarine-openregistry-h-harikishan-lanka-b6a9da | ORDINARY | 100 | |
| BABITHA RANI BADANAPURAMsophymarine-openregistry-h-babitha-rani-badanapuram-fae30a | ORDINARY | 0 | |
EXPROCAR LTD
sophymarine-openregistry-gb-09296867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 11 Lady Grove, Welwyn Garden City, AL7 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA ADAMOWSKAsophymarine-openregistry-h-anna-adamowska-f7f6eb | ORD | 50 | |
| SLAWOMIR MAZORUKsophymarine-openregistry-h-slawomir-mazoruk-24a909 | ORD | 50 | |
ANZ DIGITAL LIMITED
sophymarine-openregistry-gb-09363813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 2, Falcon Gate, Welwyn Garden City, AL7 1TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFROZ HOLDINGS LTDsophymarine-openregistry-gb-14939218 | ORD | 1 | |
| MUBASHIR AFROZsophymarine-openregistry-h-mubashir-afroz-41036b | ORD | 0 | |
KIDDIE COVE NURSERIES LIMITED
sophymarine-openregistry-gb-09597541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 121 Woodhall Lane, Welwyn Garden City, Hertfordshire, AL7 3TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD HUSSEIN JAFFERALI HASHAMsophymarine-openregistry-h-muhammad-hussein-jafferali-hasham-a394f3 | ORDINARY | 55 | |
| SUKAINA MUHAMMED JAFFERALIsophymarine-openregistry-h-sukaina-muhammed-jafferali-d52ae7 | ORDINARY | 55 | |
BMP TRANSLATIONS LTD.
sophymarine-openregistry-gb-09612647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 74300 — Translation and interpretation activities
- Registered office
- 14 Four Acres, Welwyn Garden City, AL7 4NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOGDANA MADALINA PIERSECAsophymarine-openregistry-h-bogdana-madalina-pierseca-036ebd | ORDINARY | 5,000 | |
| RAZVAN-RADU BOROSsophymarine-openregistry-h-razvan-radu-boros-167741 | ORDINARY | 5,000 | |
LONDON FURNITURE SPRAYING LTD
sophymarine-openregistry-gb-09644043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Swalllowfields, Welwyn Garden City, AL7 1JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSANDRS ZDANOVSsophymarine-openregistry-h-aleksandrs-zdanovs-a49536 | ORDINARY | 51 | 51.00% |
| GEORGY RYABOVsophymarine-openregistry-h-georgy-ryabov-a05f6c | ORDINARY | 49 | 49.00% |
LINEVIE SERVICES LTD
sophymarine-openregistry-gb-09789430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
45200 — Maintenance and repair of motor vehicles
81229 — Other building and industrial cleaning activities
96090 — Other service activities n.e.c. - Registered office
- 9 Two Acres, Welwyn Garden City, Hertfordshire, AL7 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YULIYA BOGDANOVAsophymarine-openregistry-h-yuliya-bogdanova-e29d48 | ORDINARY | 10 | |
| VLADYSLAV BOGDANOVsophymarine-openregistry-h-vladyslav-bogdanov-687828 | ORDINARY | 0 | |
WOODBERRY DAY NURSERY (SHOLING) LIMITED
sophymarine-openregistry-gb-09820985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2015
- 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 | 1 | 100.00% |
| WOODBERRY DAY NURSERY GROUP LIMITEDsophymarine-openregistry-gb-09814107 | ORDINARY | 0 | 0.00% |