UK companies/Welwyn Garden City/Page 20

Companies in Welwyn Garden City and their shareholdersPage 20 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 41 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
On this page
20
Shareholdings
41
Related parties
2

ACUMEN ADVISORY LTD

sophymarine-openregistry-gb-09858243
Status
Active
Type
Private Limited Company
Incorporated
05/11/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 11, Welwyn Garden City, AL7 1BH

Direct shareholders

ShareholderShare classShares held% of class
PATRICK SMITHsophymarine-openregistry-h-patrick-smith-7cc3a6ORDINARY2
VICTORIA SMITHsophymarine-openregistry-h-victoria-smith-516981ORDINARY0

NARAYANSWARUP (UK) LIMITED

sophymarine-openregistry-gb-09925656
Status
Active
Type
Private Limited Company
Incorporated
22/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46450 — Wholesale of perfume and cosmetics
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
Registered office
43 Lemsford Village, Welwyn Garden City, AL8 7TR

Direct shareholders

ShareholderShare classShares held% of class
JAIMINIBEN BHARATBHAI PATELsophymarine-openregistry-h-jaiminiben-bharatbhai-patel-760cb6ORDINARY1
VIRAL PATELsophymarine-openregistry-h-viral-patel-d42d22ORDINARY0

THE INCLUSION PROJECT LIMITED

sophymarine-openregistry-gb-10121567
Status
Active
Type
Private Limited Company
Incorporated
13/04/2016
Accounts
MICRO ENTITY
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
The Inclusion Project Office, Regus 2, Falcon Gate, Welwyn Garden City, Hertfordshire, AL7 1TW

Direct shareholders

ShareholderShare classShares held% of class
ETHANIE JACKSON-TURNERsophymarine-openregistry-h-ethanie-jackson-turner-34619aORDINARY5050.00%
SIMON DANIEL JACKSON-TURNERsophymarine-openregistry-h-simon-daniel-jackson-turner-1088a2ORDINARY5050.00%

SUPREME CARPET CARE (MK) LTD

sophymarine-openregistry-gb-10157099
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/04/2016
Accounts
MICRO ENTITY
SIC
81222 — Specialised cleaning services
Registered office
7 The Point, Welwyn Garden City, AL7 1WL

Direct shareholders

ShareholderShare classShares held% of class
PHILIP WELHAMsophymarine-openregistry-h-philip-welham-6f92e2ORD55
SANDRA OSORIOsophymarine-openregistry-h-sandra-osorio-c1e8b8ORD45

MARTHECARINE LTD

sophymarine-openregistry-gb-10214216
Status
Active
Type
Private Limited Company
Incorporated
03/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
60 Birchhall Wood, Welwyn Garden City, Hertfordshire, AL7 2HL

Direct shareholders

ShareholderShare classShares held% of class
MARTHE CARINE DONFACK,sophymarine-openregistry-h-marthe-carine-donfack-45bd13ORDINARY10
MIRIANE CAROLE JIOFACKsophymarine-openregistry-h-miriane-carole-jiofack-97a463ORDINARY0

PROPERMAIN LTD

sophymarine-openregistry-gb-10309209
Status
Active
Type
Private Limited Company
Incorporated
03/08/2016
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
55 Lowerfield, Welwyn Garden City, AL7 3JT

Direct shareholders

ShareholderShare classShares held% of class
CODY JOSEPH MCMAHONsophymarine-openregistry-h-cody-joseph-mcmahon-15718dORDINARY100
CONNOR CHARLES MCMAHONsophymarine-openregistry-h-connor-charles-mcmahon-285295ORDINARY0

PLM HOLDINGS LIMITED

sophymarine-openregistry-gb-10569833
Status
Active
Type
Private Limited Company
Incorporated
18/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Gate House, Welwyn Garden City, AL8 6NS

Direct shareholders

ShareholderShare classShares held% of class
AR EOT HOLDINGS LTDsophymarine-openregistry-gb-16041473ORDINARY1,000
PAUL MILLSsophymarine-openregistry-h-paul-mills-32e592ORDINARY0

Related parties

PartyRelationshipDetail
ABSOLUTE I T RECRUITMENT LIMITEDsophymarine-openregistry-gb-10819961Holds shares inORDINARY · 100.00%
ABSOLUTE RECRUIT LTDsophymarine-openregistry-gb-09290602Holds shares inORDINARY "A"

FSPN PROPERTIES LIMITED

sophymarine-openregistry-gb-10626373
Status
Active
Type
Private Limited Company
Incorporated
17/02/2017
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
118 Lemsford Lane, Welwyn Garden City, Hertfordshire, AL8 6YP

Direct shareholders

ShareholderShare classShares held% of class
FARIBORZ NAGHDIsophymarine-openregistry-h-fariborz-naghdi-c6d381ORDINARY550.00%
FARIBORZ NAGHDIsophymarine-openregistry-h-fariborz-naghdi-c6d381ORDINARY550.00%
SHAHRZAD ZOJAJIsophymarine-openregistry-h-shahrzad-zojaji-b51904ORDINARY00.00%

SPOKE CYCLES CC LTD

sophymarine-openregistry-gb-10767203
Status
Active
Type
Private Limited Company
Incorporated
12/05/2017
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
56102 — Unlicensed restaurants and cafes
Registered office
5 Valley Road, Welwyn Garden City, Hertfordshire, AL8 7DG

Direct shareholders

ShareholderShare classShares held% of class
POPPY O'NEILsophymarine-openregistry-h-poppy-o-neil-5002a1A ORDINARY100
JONATHAN CRAWFORD O'NEILsophymarine-openregistry-h-jonathan-crawford-o-neil-f4b668A ORDINARY0

WOODBERRY DAY NURSERY (WATERLOOVILLE) LTD

sophymarine-openregistry-gb-10774243
Status
Active
Type
Private Limited Company
Incorporated
17/05/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
88910 — Child day-care activities
Registered office
Suite 3 Wentworth Lodge, Welwyn Garden City, Hertfordshire, AL8 7SR

Direct shareholders

ShareholderShare classShares held% of class
PLAY AWAY DAY NURSERIES LIMITEDsophymarine-openregistry-gb-02814442ORDINARY100100.00%
WOODBERRY DAY NURSERY GROUP LIMITEDsophymarine-openregistry-gb-09814107ORDINARY00.00%

GARAGE STYLE LTD

sophymarine-openregistry-gb-10805825
Status
Active
Type
Private Limited Company
Incorporated
06/06/2017
Accounts
UNAUDITED ABRIDGED
SIC
43330 — Floor and wall covering
Registered office
Unit 12-14 Woodfield Road, Welwyn Garden City, Hertfordshire, AL7 1JQ

Direct shareholders

ShareholderShare classShares held% of class
GARAGE STYLE GROUP LTDsophymarine-openregistry-gb-14900358ORDINARY20,000100.00%
HENRY MICHAEL JAMES HARVEYsophymarine-openregistry-h-henry-michael-james-harvey-b8fd18ORDINARY00.00%

VIRTUAL WORKS 360 LTD

sophymarine-openregistry-gb-10814230
Status
Active
Type
Private Limited Company
Incorporated
12/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 8 Blenheim Court, Welwyn Garden City, AL7 1AD

Direct shareholders

ShareholderShare classShares held% of class
ACCORD MANAGEMENT LTDsophymarine-openregistry-gb-12220415ORDINARY100
RINKLE BUDDHADEVsophymarine-openregistry-h-rinkle-buddhadev-3d0f6bORDINARY0

SBM WATER UK LTD

sophymarine-openregistry-gb-10856210
Status
Active
Type
Private Limited Company
Incorporated
07/07/2017
Accounts
UNAUDITED ABRIDGED
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
9 Daniells, Welwyn Garden City, AL7 1QY

Direct shareholders

ShareholderShare classShares held% of class
AMANDEEP SOFATsophymarine-openregistry-h-amandeep-sofat-b05d3aORDINARY6
ANNA SOPHIA SOFATsophymarine-openregistry-h-anna-sophia-sofat-730bbcORDINARY4

FRANCES GRACE CONSULTING LIMITED

sophymarine-openregistry-gb-10874365
Status
Active
Type
Private Limited Company
Incorporated
19/07/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
82 Huntington House, Welwyn Garden City, AL7 3FG

Direct shareholders

ShareholderShare classShares held% of class
FRANCES ABRAHAMS-ATITEBIsophymarine-openregistry-h-frances-abrahams-atitebi-a33acaORDINARY100
ADEWUNMI ABRAHAMS-ATITEBIsophymarine-openregistry-h-adewunmi-abrahams-atitebi-4bb1d3ORDINARY0

MASTERFIT AUTO SERVICES & REPAIRS LTD

sophymarine-openregistry-gb-10920988
Status
Active
Type
Private Limited Company
Incorporated
17/08/2017
Accounts
UNAUDITED ABRIDGED
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 3, Welwyn Garden City, Hertfordshire, AL7 1BH

Direct shareholders

ShareholderShare classShares held% of class
JOHN KAMAU MAGONDUsophymarine-openregistry-h-john-kamau-magondu-8d2a76ORDINARY2
ROSE KAMAU MAGONDUsophymarine-openregistry-h-rose-kamau-magondu-1d36dbORDINARY0

ZORRO'S HAIR STUDIO LTD

sophymarine-openregistry-gb-10922010
Status
Active
Type
Private Limited Company
Incorporated
18/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
80 Upperfield Road, Welwyn Garden City, Hertfordshire, AL7 3LW

Direct shareholders

ShareholderShare classShares held% of class
SORAN ROSTAMZADAsophymarine-openregistry-h-soran-rostamzada-ce901fORDINARY3,500
SYLWIA BORZYMOWSKAsophymarine-openregistry-h-sylwia-borzymowska-51be8fORDINARY3,500

VIA WORLD LOGISTICS LTD

sophymarine-openregistry-gb-10990627
Status
Active
Type
Private Limited Company
Incorporated
02/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
59 Longcroft Lane, Welwyn Garden City, AL8 6EB

Direct shareholders

ShareholderShare classShares held% of class
AYKUT ANTERsophymarine-openregistry-h-aykut-anter-d3fef8ORDINARY60
GULSINE ANTERsophymarine-openregistry-h-gulsine-anter-08d86eORDINARY40

LEESSA LIMITED

sophymarine-openregistry-gb-11043701
Status
Active
Type
Private Limited Company
Incorporated
02/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
31090 — Manufacture of other furniture
Registered office
5 Swallowfields, Welwyn Garden City, AL7 1JD

Direct shareholders

ShareholderShare classShares held% of class
ALEKSANDRS ZDANOVSsophymarine-openregistry-h-aleksandrs-zdanovs-a49536ORDINARY51
GEORGY RYABOVsophymarine-openregistry-h-georgy-ryabov-a05f6cORDINARY49

LLCH WELWYN LTD

sophymarine-openregistry-gb-11121394
Status
Active
Type
Private Limited Company
Incorporated
21/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
23 Longcroft Lane, Welwyn Garden City, Hertfordshire, AL8 6EB

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL ELOISE PURSERsophymarine-openregistry-h-abigail-eloise-purser-799e1fORDINARY100100.00%
MATTHEW AULAY PURSERsophymarine-openregistry-h-matthew-aulay-purser-447200ORDINARY00.00%

UTILICONNECT LTD

sophymarine-openregistry-gb-11179962
Status
Active
Type
Private Limited Company
Incorporated
31/01/2018
Accounts
MICRO ENTITY
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
45 Howicks Green, Welwyn Garden City, AL7 4RJ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL LAVENDERsophymarine-openregistry-h-daniel-lavender-6b2d44ORDINARY SHARES A150.00%
ROSIE LAVENDERsophymarine-openregistry-h-rosie-lavender-684f36ORDINARY SHARES A150.00%