UK companies/Welwyn Garden City/Page 2
Companies in Welwyn Garden City and their shareholdersPage 2 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 189 shareholdings and 14 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
GREEN BLUE GREY (HOLDINGS) LIMITED
sophymarine-openregistry-gb-15168667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 3 Martinfield, Welwyn Garden City, Hertfordshire, AL7 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN CLARKEsophymarine-openregistry-h-julian-clarke-318fd4 | C ORDINARY | 685 | |
| RUPERT TITUS BEAUCHAMP LYONSsophymarine-openregistry-h-rupert-titus-beauchamp-lyons-bfae08 | A ORDINARY | 673 | |
| ROLF DANIEL EKSTRANDsophymarine-openregistry-h-rolf-daniel-ekstrand-229cb9 | F ORDINARY | 409 | |
| JAMES DARRALLsophymarine-openregistry-h-james-darrall-ea58de | B ORDINARY | 329 | |
| NATHAN HANKSsophymarine-openregistry-h-nathan-hanks-8d94da | H ORDINARY | 327 | |
| JOHN HOPKINSsophymarine-openregistry-h-john-hopkins-2ddf0e | D ORDINARY | 225 | |
| JULIET CLARKEsophymarine-openregistry-h-juliet-clarke-cbb6d0 | C ORDINARY | 65 | |
| SHARON HANKSsophymarine-openregistry-h-sharon-hanks-b96aba | H ORDINARY | 57 | |
| JOANNA HOPKINSsophymarine-openregistry-h-joanna-hopkins-048353 | D ORDINARY | 25 | |
| ADAM LEEDERsophymarine-openregistry-h-adam-leeder-68664b | F ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RED AMBER GREEN (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06011592 | Holds shares in | ORDINARY A · 100.00% |
84-86 RITHERDON ROAD LIMITED
sophymarine-openregistry-gb-05523783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- C/O Alfred Property Management, Welwyn Garden City, AL7 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA BAILEY-STAINESsophymarine-openregistry-h-alexandra-bailey-staines-429ca9 | ORDINARY | 1 | |
| CALUM HARRISsophymarine-openregistry-h-calum-harris-fb2e68 | ORDINARY | 1 | |
| CRAIG MACGREGORsophymarine-openregistry-h-craig-macgregor-023d5d | ORDINARY | 1 | |
| DANIEL POWELLsophymarine-openregistry-gb-08329357 | ORDINARY | 1 | |
| ELEANOR SHEPHERDsophymarine-openregistry-h-eleanor-shepherd-5c2967 | ORDINARY | 1 | |
| IVAN SARGENTsophymarine-openregistry-h-ivan-sargent-61e627 | ORDINARY | 1 | |
| JAMES BINGHAMsophymarine-openregistry-h-james-bingham-bb7019 | ORDINARY | 1 | |
| PRISCILLA KENNEDYsophymarine-openregistry-h-priscilla-kennedy-bca6c8 | ORDINARY | 1 | |
| SHAHNAZ SARGENTsophymarine-openregistry-h-shahnaz-sargent-cc1c9e | ORDINARY | 1 | |
| THOMAS STAINESsophymarine-openregistry-h-thomas-staines-ab9635 | ORDINARY | 1 | |
STERLING COURT (WGC) MANAGEMENT LIMITED
sophymarine-openregistry-gb-10784891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2017
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 11 Sterling Court, Welwyn Garden City, AL7 1FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPA SHAHsophymarine-openregistry-h-alpa-shah-43abe9 | ORDINARY | 1 | |
| BILAL BAREEsophymarine-openregistry-h-bilal-baree-d4972b | ORDINARY | 1 | |
| BROOK LUCY BAREEsophymarine-openregistry-h-brook-lucy-baree-602c5f | ORDINARY | 1 | |
| EVIJA PETKUNAsophymarine-openregistry-h-evija-petkuna-d09604 | ORDINARY | 1 | |
| KATHY O'DONNELLsophymarine-openregistry-h-kathy-o-donnell-acc1a9 | ORDINARY | 1 | |
| KRISHAN KHADUNsophymarine-openregistry-h-krishan-khadun-26bb61 | ORDINARY | 1 | |
| NGUMBAU MUTINDAsophymarine-openregistry-h-ngumbau-mutinda-9e8b69 | ORDINARY | 1 | |
| PRITHVI BOYINAPALLIsophymarine-openregistry-h-prithvi-boyinapalli-47efca | ORDINARY | 1 | |
| SALISH SHAHsophymarine-openregistry-h-salish-shah-3d140c | ORDINARY | 1 | |
| VANISHA MISTRY-NGUMBAUsophymarine-openregistry-h-vanisha-mistry-ngumbau-d10ed6 | ORDINARY | 1 | |
APERIDATA LTD
sophymarine-openregistry-gb-10979997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 82912 — Activities of credit bureaus
- Registered office
- 1 The Boulevard, Welwyn Garden City, Hertfordshire, AL7 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 10X CONSULTING LIMITEDsophymarine-openregistry-gb-08725655 | ORDINARY | 4,620 | 30.88% |
| PEDBC LTDsophymarine-openregistry-gb-08013023 | ORDINARY | 3,295 | 22.03% |
| PAYPOINT PLCsophymarine-openregistry-gb-03581541 | ORDINARY | 2,977 | 19.90% |
| ANDREW JAMES BONSALLsophymarine-openregistry-h-andrew-james-bonsall-2485ce | ORDINARY | 1,250 | 8.36% |
| STEPHEN LEE ASHWORTHsophymarine-openregistry-h-stephen-lee-ashworth-eeea09 | ORDINARY | 1,250 | 8.36% |
| ED ADSHEAD GRANTsophymarine-openregistry-h-ed-adshead-grant-eac715 | ORDINARY | 519 | 3.47% |
| ALEXANDER EDWARD DINSDALEsophymarine-openregistry-h-alexander-edward-dinsdale-d67a9d | ORDINARY | 500 | 3.34% |
| WEBOVATE LTDsophymarine-openregistry-gb-09051059 | ORDINARY | 376 | 2.51% |
| JASPER EHRHARDTsophymarine-openregistry-h-jasper-ehrhardt-9796b6 | ORDINARY | 172 | 1.15% |
| NPIF NW EQUITY LPsophymarine-openregistry-gb-LP017870 | ORDINARY | 0 | 0.00% |
WELWYN TOOL GROUP LIMITED
sophymarine-openregistry-gb-05515557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46620 — Wholesale of machine tools
- Registered office
- 2 Little Mundells, Welwyn Garden City, Hertfordshire, AL7 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN MESSENGERsophymarine-openregistry-h-carolyn-messenger-b0a3cf | ORDINARY SHARES E | 2 | 100.00% |
| DEREK GIBBSsophymarine-openregistry-h-derek-gibbs-c59940 | ORDINARY SHARES B | 2 | 100.00% |
| LILLIAN HOBBSsophymarine-openregistry-h-lillian-hobbs-66fc98 | ORDINARY SHARES D | 2 | 100.00% |
| TRACEY DAYsophymarine-openregistry-h-tracey-day-a01d1f | ORDINARY SHARES C | 2 | 100.00% |
| CLIVE DAYsophymarine-openregistry-h-clive-day-9b2168 | ORDINARY SHARES A | 1 | 25.00% |
| DEE WILLIAMSsophymarine-openregistry-h-dee-williams-e0884e | ORDINARY SHARES F | 1 | 100.00% |
| MARK HOBBSsophymarine-openregistry-h-mark-hobbs-7ec719 | ORDINARY SHARES A | 1 | 25.00% |
| PAUL MESSENGERsophymarine-openregistry-h-paul-messenger-fdb542 | ORDINARY SHARES A | 1 | 25.00% |
| STEPHEN GIBBSsophymarine-openregistry-h-stephen-gibbs-6d3799 | ORDINARY SHARES A | 1 | 25.00% |
BILLGO LTD
sophymarine-openregistry-gb-08932162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 25 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BRIAN GOODE AND JOANNE GOODE AS TRUSTEES OF THE GOODE FAMILY CHILDREN'S SETTLEMENT 2020sophymarine-openregistry-h-andrew-brian-goode-and-joanne-goode-as-t-609b18 | ORDINARY | 45 | |
| NICHOLAS WILLIAM GOODE AND JUNE GOODE AS TRUSTEES OF THE NICK GOODE FAMILY CHILDREN'S SETTLEMENT 2020sophymarine-openregistry-h-nicholas-william-goode-and-june-goode-as-a05e7c | ORDINARY | 15 | |
| FINLAY ROMAN VICTOR GOODEsophymarine-openregistry-h-finlay-roman-victor-goode-610715 | ORDINARY | 10 | |
| HARRY CHRISTOPHER GOODEsophymarine-openregistry-h-harry-christopher-goode-b0a6ff | ORDINARY | 10 | |
| JACK WILLIAM GOODEsophymarine-openregistry-h-jack-william-goode-a3dc5e | ORDINARY | 10 | |
| MOLLY GWENDOLINE GOODEsophymarine-openregistry-h-molly-gwendoline-goode-078c8c | ORDINARY | 10 | |
| ANDREW BRIAN GOODEsophymarine-openregistry-h-andrew-brian-goode-91ec5d | ORDINARY A | 1 | |
| JOANNE GOODEsophymarine-openregistry-h-joanne-goode-63a867 | ORDINARY C | 1 | |
| NICHOLAS WILLIAM GOODEsophymarine-openregistry-h-nicholas-william-goode-8fd50e | ORDINARY B | 1 | |
| ANDREW BRIAN GOODEsophymarine-openregistry-h-andrew-brian-goode-91ec5d | ORDINARY | 0 | |
| JOANNE GOODEsophymarine-openregistry-h-joanne-goode-63a867 | ORDINARY | 0 | |
| NICHOLAS WILLIAM GOODEsophymarine-openregistry-h-nicholas-william-goode-8fd50e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BROWNFIELDS MANAGEMENT LIMITEDsophymarine-openregistry-gb-01534991 | Holds shares in | ORDINARY · 18.07% |
| JWG PROPERTIES LTDsophymarine-openregistry-gb-12683304 | Holds shares in | ORDINARY |
CHERRY CHILDCARE LIMITED
sophymarine-openregistry-gb-08696962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2013
- 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 |
|---|
| 13936067sophymarine-openregistry-h-13936067-6dc148 | ORDINARY | 475 | 100.00% |
| CHERRY NURSERIES LIMITEDsophymarine-openregistry-gb-02744325 | A ORDINARY | 0 | |
| DANIELLE SMYTHsophymarine-openregistry-h-danielle-smyth-7f3f20 | D ORDINARY | 0 | |
| NICOLA FARDYGAsophymarine-openregistry-h-nicola-fardyga-35614e | C ORDINARY | 0 | |
| PATRICIA JANE FISHERsophymarine-openregistry-h-patricia-jane-fisher-0a46de | B ORDINARY | 0 | |
| RACHAEL JOANNE WOLFENDENsophymarine-openregistry-h-rachael-joanne-wolfenden-031e1d | B ORDINARY | 0 | |
| SALLY LAWLESSsophymarine-openregistry-h-sally-lawless-2f82ab | C ORDINARY | 0 | |
| ZOE DENISE ROLFEsophymarine-openregistry-h-zoe-denise-rolfe-3b7809 | B ORDINARY | 0 | |
JCAL LIMITED
sophymarine-openregistry-gb-01033396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1971
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 |
|---|
| ANDREW ROBERT CORNELLsophymarine-openregistry-h-andrew-robert-cornell-e37ab2 | ORDINARY A | 3,000 | |
| CLARE ANGELA CORNELLsophymarine-openregistry-h-clare-angela-cornell-25faf5 | ORDINARY A | 3,000 | |
| JAMES MARTIN CORNELLsophymarine-openregistry-h-james-martin-cornell-f15302 | ORDINARY A | 3,000 | |
| ANDREW ROBERT CORNELLsophymarine-openregistry-h-andrew-robert-cornell-e37ab2 | ORDINARY B | 1,000 | |
| CLARE ANGELA CORNELLsophymarine-openregistry-h-clare-angela-cornell-25faf5 | ORDINARY B | 1,000 | |
| JAMES MARTIN CORNELLsophymarine-openregistry-h-james-martin-cornell-f15302 | ORDINARY B | 1,000 | |
| CLARE ANNE CORNELLsophymarine-openregistry-h-clare-anne-cornell-962068 | C ORDINARY | 2 | |
| ROWENA CORNELLsophymarine-openregistry-h-rowena-cornell-ab8c5c | C ORDINARY | 2 | |
| CHARLIE MICHAEL MARTIN CORNELLsophymarine-openregistry-h-charlie-michael-martin-cornell-c9e88d | C ORDINARY | 1 | |
| ELIZABETH FLORENCE CORNELLsophymarine-openregistry-h-elizabeth-florence-cornell-6c7c1b | C ORDINARY | 1 | |
| LESLEY ANNE CORNELLsophymarine-openregistry-h-lesley-anne-cornell-4ce8a7 | ORDINARY B | 0 | |
LIFESIGHT LIMITED
sophymarine-openregistry-gb-09374407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2015
- Accounts
- DORMANT
- SIC
- 65300 — Pension funding
- Registered office
- 4 Falcon Way, Welwyn Garden City, AL7 1TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE FAWCETTsophymarine-openregistry-h-christine-fawcett-c190db | ORDINARY | 10 | |
| HELEN HARLOWsophymarine-openregistry-h-helen-harlow-ac390f | ORDINARY | 10 | |
| HOWARD WILLIAMSsophymarine-openregistry-h-howard-williams-b4ce1b | ORDINARY | 10 | |
| MONICA KALIAsophymarine-openregistry-h-monica-kalia-fc2f66 | ORDINARY | 10 | |
| SIMON ELLISsophymarine-openregistry-h-simon-ellis-b08259 | ORDINARY | 10 | |
| TOWERS WATSON LIMITEDsophymarine-openregistry-gb-05379716 | ORDINARY | 1 | |
| JANE PLATTsophymarine-openregistry-h-jane-platt-1e432c | ORDINARY | 0 | |
| MERVYN WALKERsophymarine-openregistry-h-mervyn-walker-aeb874 | ORDINARY | 0 | |
ADELE AVENUE (WELWYN) RESIDENTS LTD
sophymarine-openregistry-gb-11629746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 46 Crossway, Welwyn Garden City, AL8 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACKSAM LIMITEDsophymarine-openregistry-gb-01972407 | ORDINARY | 1 | |
| ANGELA RYCROFTsophymarine-openregistry-h-angela-rycroft-0e7be2 | ORDINARY | 1 | |
| DAVID YELLONsophymarine-openregistry-h-david-yellon-720224 | ORDINARY | 1 | |
| HERTFORDSHIRE PROPERTY SERVICES LTD.sophymarine-openregistry-gb-03792576 | ORDINARY | 1 | |
| IOANNIS BOURNAKISsophymarine-openregistry-h-ioannis-bournakis-273e66 | ORDINARY | 1 | |
| JEAN MEADsophymarine-openregistry-h-jean-mead-7e0c01 | ORDINARY | 1 | |
| RACHEL THOMASsophymarine-openregistry-h-rachel-thomas-493174 | ORDINARY | 1 | |
| SANDRA SAUNDERSsophymarine-openregistry-h-sandra-saunders-ab0526 | ORDINARY | 1 | |
5 BRYANSTON SQUARE FREEHOLD LIMITED
sophymarine-openregistry-gb-11944612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- C/O Alfred Property Management, Welwyn Garden City, AL7 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WILLIAM GREGORY DEVOTOsophymarine-openregistry-h-alexander-william-gregory-devoto-5f7a88 | ORDINARY | 1 | 20.00% |
| BETH MILES BARRYsophymarine-openregistry-h-beth-miles-barry-6d57ec | ORDINARY | 1 | 20.00% |
| JOHN MARTIN THOMPSONsophymarine-openregistry-h-john-martin-thompson-fb4f4a | ORDINARY | 1 | 20.00% |
| LAWRENCE INGRAM CHARLES DEVOTOsophymarine-openregistry-h-lawrence-ingram-charles-devoto-b5e4ef | ORDINARY | 1 | 20.00% |
| SOREL POCKET S.A.R.Lsophymarine-openregistry-h-sorel-pocket-s-a-r-l-a64ef3 | ORDINARY | 1 | 20.00% |
| TIMOTHY BARRYsophymarine-openregistry-h-timothy-barry-63ea78 | ORDINARY | 1 | 20.00% |
| TUGCE BULUTsophymarine-openregistry-h-tugce-bulut-5909e7 | ORDINARY | 1 | 20.00% |
| VIVIENNE GOLDSMITH-THOMPSONsophymarine-openregistry-h-vivienne-goldsmith-thompson-df0fc3 | ORDINARY | 1 | 20.00% |
OBCONNECT LIMITED
sophymarine-openregistry-gb-12311322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2019
- Accounts
- SMALL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 The Boulevard, Welwyn Garden City, Hertfordshire, AL7 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAYPOINT PLCsophymarine-openregistry-gb-03581541 | ORDINARY | 357,017 | 55.34% |
| RUI PEDRO ENGANAsophymarine-openregistry-h-rui-pedro-engana-aa4a87 | ORDINARY | 150,322 | 23.30% |
| DARRAN NEIL MORFORDsophymarine-openregistry-h-darran-neil-morford-12a5bc | ORDINARY | 137,822 | 21.36% |
| DANIEL WAINWRIGHTsophymarine-openregistry-h-daniel-wainwright-ee049e | ORDINARY | 0 | 0.00% |
| JASON HARVEYsophymarine-openregistry-h-jason-harvey-85ecf8 | ORDINARY | 0 | 0.00% |
| RICARDO ARAUJOsophymarine-openregistry-h-ricardo-araujo-570fc1 | ORDINARY | 0 | 0.00% |
| RUSSELL WESTsophymarine-openregistry-gb-12103936 | ORDINARY | 0 | 0.00% |
| SIMON LYONSsophymarine-openregistry-h-simon-lyons-e67784 | ORDINARY | 0 | 0.00% |
ELMWOOD EDUCATION LIMITED
sophymarine-openregistry-gb-08641895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
- Registered office
- Unit 5 Mallow Park, Welwyn Garden City, Hertfordshire, AL7 1GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN GARDNERsophymarine-openregistry-h-david-john-gardner-d4c9ac | ORDINARY A 1 GBP | 1 | 100.00% |
| LOUISE MICHELLE GARDNERsophymarine-openregistry-h-louise-michelle-gardner-7e9797 | ORDINARY B 1 GBP | 1 | 100.00% |
| SARA JANE GAFFEYsophymarine-openregistry-h-sara-jane-gaffey-141dbc | ORDINARY E 1 GBP | 1 | 100.00% |
| THE ELMWOOD EDUCATION LIMITED SHARES TRUSTsophymarine-openregistry-h-the-elmwood-education-limited-shares-tru-0b2cdf | ORDINARY D 1 GBP | 1 | 100.00% |
| THE ELMWOOD EDUCATION LIMITED SHARES TRUSTsophymarine-openregistry-h-the-elmwood-education-limited-shares-tru-0b2cdf | ORDINARY C 1 GBP | 1 | 100.00% |
| THE ELMWOOD EDUCATION LIMITED SHARES TRUSTsophymarine-openregistry-h-the-elmwood-education-limited-shares-tru-0b2cdf | ORDINARY F 1 GBP | 1 | 100.00% |
| DANI JON GARDNERsophymarine-openregistry-h-dani-jon-gardner-7d258f | ORDINARY C | 0 | |
| MARGARET WRIGHTsophymarine-openregistry-h-margaret-wright-baf7f3 | ORDINARY D | 0 | |
| MS SARAH LOUISE CATCHPOLEsophymarine-openregistry-h-ms-sarah-louise-catchpole-31f5a2 | ORDINARY F | 0 | |
ALOCO GROUP LIMITED
sophymarine-openregistry-gb-11147572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Alchemy Ground Floor East, Welwyn Garden City, Hertfordshire, AL7 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEWARTsophymarine-openregistry-h-andrew-stewart-b630cf | ORDINARY (PARTLY PAID) | 14 | 100.00% |
| JOHN CAMPBELLsophymarine-openregistry-h-john-campbell-c3a07e | ORDINARY | 13 | 31.71% |
| CAROLYN CAMPBELLsophymarine-openregistry-h-carolyn-campbell-1f24a3 | ORDINARY | 12 | 29.27% |
| ANDREW STEWARTsophymarine-openregistry-h-andrew-stewart-b630cf | ORDINARY | 11 | 26.83% |
| ALISTER STEWARTsophymarine-openregistry-h-alister-stewart-e83a44 | ORDINARY | 5 | 12.20% |
| ALISTER STEWARTsophymarine-openregistry-h-alister-stewart-e83a44 | C ORDINARY SHARES | 1 | 100.00% |
| ANDREW STEWARTsophymarine-openregistry-h-andrew-stewart-b630cf | D ORDINARY SHARES | 1 | 100.00% |
| CAROLYN CAMPBELLsophymarine-openregistry-h-carolyn-campbell-1f24a3 | A ORDINARY SHARES | 1 | 100.00% |
| EMMA HILLsophymarine-openregistry-gb-11972625 | G ORDINARY SHARES | 1 | 100.00% |
| JOHN CAMPBELLsophymarine-openregistry-h-john-campbell-c3a07e | B ORDINARY SHARES | 1 | 100.00% |
| LAURENCE HILLsophymarine-openregistry-h-laurence-hill-bcb928 | E ORDINARY SHARES | 1 | 100.00% |
| NICOLA STEWARTsophymarine-openregistry-h-nicola-stewart-80a737 | H ORDINARY SHARES | 1 | 100.00% |
RESOLVE CORPORATE LTD
sophymarine-openregistry-gb-09097935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 11 Tewin Road Business Centre, Welwyn Garden City, Hertfordshire, AL7 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SPEARsophymarine-openregistry-h-alan-spear-bb9306 | B ORDINARY | 30 | |
| ALAN SPEARsophymarine-openregistry-h-alan-spear-bb9306 | A ORDINARY | 30 | |
| BRUCE ROBERT SPEARsophymarine-openregistry-h-bruce-robert-spear-c17de0 | D ORDINARY | 10 | |
| ELIZABETH ROSE SPEARsophymarine-openregistry-h-elizabeth-rose-spear-85439a | C ORDINARY | 10 | |
| GEORGE ROSS DAVIDSONsophymarine-openregistry-h-george-ross-davidson-add7ab | E ORDINARY | 10 | |
| ELLA RUDDLESDENsophymarine-openregistry-h-ella-ruddlesden-1170be | F ORDINARY | 5 | |
| KIERAN GEORGE TILLETTsophymarine-openregistry-h-kieran-george-tillett-4903f8 | G ORDINARY | 5 | |
| DAWN SPEARsophymarine-openregistry-h-dawn-spear-3748fc | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RESOLVE ACCOUNTANCY SERVICES LIMITEDsophymarine-openregistry-gb-04198879 | Holds shares in | ORDINARY |
| RESOLVE ACCOUNTANCY LTDsophymarine-openregistry-gb-09695987 | Holds shares in | ORDINARY |
P.B. DONOGHUE (HAULAGE & PLANT HIRE) LIMITED
sophymarine-openregistry-gb-01183879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/1974
- Accounts
- SMALL
- SIC
- 77120 — Renting and leasing of trucks and other heavy vehicles
- Registered office
- 8 Parkway, Welwyn Garden City, AL8 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONOGHUE CRICKLEWOOD LIMITEDsophymarine-openregistry-gb-13839555 | ORDINARY-B | 200 | 100.00% |
| DONOGHUE CRICKLEWOOD LIMITEDsophymarine-openregistry-gb-13839555 | ORDINARY-D | 200 | 100.00% |
| DONOGHUE CRICKLEWOOD LIMITEDsophymarine-openregistry-gb-13839555 | ORDINARY-E | 200 | 100.00% |
| DONOGHUE CRICKLEWOOD LIMITEDsophymarine-openregistry-gb-13839555 | ORDINARY-C | 200 | 100.00% |
| DONOGHUE CRICKLEWOOD LIMITEDsophymarine-openregistry-gb-13839555 | ORDINARY | 199 | 100.00% |
| DONOGHUE CRICKLEWOOD LIMITEDsophymarine-openregistry-gb-13839555 | ORDINARY-A | 1 | 100.00% |
| CLAIRE LOUISE ENRIGHTsophymarine-openregistry-h-claire-louise-enright-12ae29 | ORDINARY-D | 0 | 0.00% |
| EITHNE BRIDGET MCGOWANsophymarine-openregistry-h-eithne-bridget-mcgowan-926425 | ORDINARY-B | 0 | 0.00% |
| ELIZABETH DONOGHUEsophymarine-openregistry-h-elizabeth-donoghue-5a80a0 | ORDINARY-A | 0 | 0.00% |
| ELIZABETH DONOGHUEsophymarine-openregistry-h-elizabeth-donoghue-5a80a0 | ORDINARY | 0 | 0.00% |
| PATRICK JOSEPH DONOGHUEsophymarine-openregistry-h-patrick-joseph-donoghue-9bf78c | ORDINARY-E | 0 | 0.00% |
| PETER BERNARD DONOGHUEsophymarine-openregistry-h-peter-bernard-donoghue-5cf099 | ORDINARY-C | 0 | 0.00% |
| PHILIP BERNARD DONOGHUEsophymarine-openregistry-h-philip-bernard-donoghue-256cfd | ORDINARY | 0 | 0.00% |
L BENNETT & SON HOLDINGS LIMITED
sophymarine-openregistry-gb-04805311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2003
- Accounts
- GROUP
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- 3 Prime Point, Welwyn Garden City, Herts, AL7 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LEONARD BENNETTsophymarine-openregistry-h-john-leonard-bennett-f3e73c | ORDINARY C | 855 | 100.00% |
| MARK AMOS BENNETTsophymarine-openregistry-h-mark-amos-bennett-743bcb | ORDINARY D | 855 | 100.00% |
| ANDREA BENNETTsophymarine-openregistry-h-andrea-bennett-9e7e8a | ORDINARY A | 219 | 100.00% |
| SAMANTHA ROSE BENNETTsophymarine-openregistry-h-samantha-rose-bennett-552057 | ORDINARY E | 219 | 100.00% |
| FRANCES ELIZABETH BENNETTsophymarine-openregistry-h-frances-elizabeth-bennett-dd6ed7 | ORDINARY B | 120 | 100.00% |
| JOHN LEONARD BENNETT AS TRUSTEE OF THE FRANCES BENNETT GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-john-leonard-bennett-as-trustee-of-the-f-f06a9d | ORDINARY F | 99 | 100.00% |
| MARK AMOS BENNETT AS TRUSTEE OF THE FRANCES BENNETT GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-mark-amos-bennett-as-trustee-of-the-fran-7bf6ef | ORDINARY F | 99 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| L. BENNETT & SON LIMITEDsophymarine-openregistry-gb-01030722 | Holds shares in | "A" REDEEMABLE PREFERENCE · 84.44% |
| INDEPENDENT MOTOR FACTORS LIMITEDsophymarine-openregistry-gb-11272078 | Holds shares in | ORDINARY SHARES · 10.00% |
| STANHOPE WORKS MANAGEMENT LIMITEDsophymarine-openregistry-gb-01906981 | Holds shares in | ORDINARY · 7.14% |
| SHAKESPEARE INDUSTRIAL ESTATE (WATFORD) LIMITEDsophymarine-openregistry-gb-03947110 | Holds shares in | ORDINARY SHARES OF GBP1 · 5.56% |
| REPTON COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-02363002 | Holds shares in | ORDINARY |
| VENTURESCALE LIMITEDsophymarine-openregistry-gb-02661618 | Holds shares in | ORDINARY |
| KINGS EIGHT MANAGEMENT LIMITEDsophymarine-openregistry-gb-03704521 | Holds shares in | ORDINARY |
| PARKWAY (HARLOW) MANAGEMENT LIMITEDsophymarine-openregistry-gb-05569824 | Holds shares in | ORDINARY |
| RO24 ROYSTON MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06349173 | Holds shares in | ORDINARY |
CONSTRUCTION ACCESS SYSTEMS LIMITED
sophymarine-openregistry-gb-07362961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2010
- Accounts
- SMALL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 4 Falcon Gate Falcon Way, Welwyn Garden City, AL7 1TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROGAN GROUP HOLDINGS LTDsophymarine-openregistry-gb-09879370 | ORDINARY A | 1,020 | |
| BROGAN GROUP HOLDINGS LTDsophymarine-openregistry-gb-09879370 | ORDINARY D | 60 | |
| BROGAN GROUP HOLDINGS LTDsophymarine-openregistry-gb-09879370 | ORDINARY B | 60 | |
| BROGAN GROUP HOLDINGS LTDsophymarine-openregistry-gb-09879370 | ORDINARY C | 60 | |
| DAVID JOHN ELLISsophymarine-openregistry-h-david-john-ellis-e12774 | ORDINARY A | 0 | |
| DENISE PATRICIA PERRYsophymarine-openregistry-h-denise-patricia-perry-b357af | ORDINARY D | 0 | |
| KAREN LOUISE FAULKNERsophymarine-openregistry-h-karen-louise-faulkner-6cead2 | ORDINARY C | 0 | |
| PAUL PERRYsophymarine-openregistry-h-paul-perry-4a4500 | ORDINARY A | 0 | |
| SUSAN MARY ELLISsophymarine-openregistry-h-susan-mary-ellis-73c3a4 | ORDINARY B | 0 | |
| TONY FREDERICK GEORGE FAULKNERsophymarine-openregistry-h-tony-frederick-george-faulkner-5b5a50 | ORDINARY A | 0 | |
APEXGRANGE LIMITED
sophymarine-openregistry-gb-02818974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Unit 14 Little Mundells, Welwyn Garden City, Herts, AL7 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY BASSsophymarine-openregistry-h-hayley-bass-3230a3 | CLASS A ORDINARY | 50 | |
| LAURA JAYNE BASSsophymarine-openregistry-h-laura-jayne-bass-d844e3 | CLASS A ORDINARY | 25 | |
| LESLEY SHARON BASSsophymarine-openregistry-h-lesley-sharon-bass-e39dd4 | CLASS A ORDINARY | 25 | |
| ANDREW BASSsophymarine-openregistry-h-andrew-bass-ca40ee | CLASS B ORDINARY | 1 | |
| G.R. BASSsophymarine-openregistry-h-g-r-bass-7840b3 | ORDINARY | 1 | |
| J.R. BASSsophymarine-openregistry-h-j-r-bass-4a8726 | ORDINARY | 1 | |
| LEE HOUGHsophymarine-openregistry-h-lee-hough-d6a482 | CLASS B ORDINARY | 1 | |
GOLDCROSS COMMERCIAL LIMITED
sophymarine-openregistry-gb-04306354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Homestead Court Hotel, Welwyn Garden City, Hertfordshire, AL7 4LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR LABABEDIsophymarine-openregistry-h-amir-lababedi-b10518 | ORDINARY | 498 | 33.29% |
| DANYA LABABEDIsophymarine-openregistry-h-danya-lababedi-cb4a86 | ORDINARY | 498 | 33.29% |
| FARRAH LABABEDIsophymarine-openregistry-h-farrah-lababedi-b8c499 | ORDINARY | 498 | 33.29% |
| NABIL LABABEDIsophymarine-openregistry-h-nabil-lababedi-c72f0f | B ORDINARY | 498 | 99.80% |
| NADA DADOUSHsophymarine-openregistry-h-nada-dadoush-0429da | ORDINARY | 2 | 0.13% |
| ALI RIDA LABABEDIsophymarine-openregistry-h-ali-rida-lababedi-e9f586 | A ORDINARY | 1 | 20.00% |
| AMIR LABABEDIsophymarine-openregistry-h-amir-lababedi-b10518 | A ORDINARY | 1 | 20.00% |
| DANYA LABABEDIsophymarine-openregistry-h-danya-lababedi-cb4a86 | A ORDINARY | 1 | 20.00% |
| FARRAH LABABEDIsophymarine-openregistry-h-farrah-lababedi-b8c499 | A ORDINARY | 1 | 20.00% |
| JENNIFER HILDA LABABEDIsophymarine-openregistry-h-jennifer-hilda-lababedi-675904 | A ORDINARY | 1 | 20.00% |
| NABIL LABABEDIsophymarine-openregistry-h-nabil-lababedi-c72f0f | B ORDINARY | 1 | 0.20% |