UK companies/Welwyn Garden City/Page 21

Companies in Welwyn Garden City and their shareholdersPage 21 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

BIN'AUF LIMITED

sophymarine-openregistry-gb-11181582

Status: Active
Type: Private Limited Company
Incorporated: 01/02/2018
Accounts: MICRO ENTITY
SIC: 46420 — Wholesale of clothing and footwear
46460 — Wholesale of pharmaceutical goods
46770 — Wholesale of waste and scrap
47910 — Retail sale via mail order houses or via Internet
Registered office: 486 Howlands, Welwyn Garden City, AL7 4HA

Direct shareholders

Shareholder	Share class	Shares held	% of class
DRUG SERVICESsophymarine-openregistry-h-drug-services-14e5bf	ORDINARY	100
MUHAMMAD USMAN SHAHIDsophymarine-openregistry-h-muhammad-usman-shahid-5a6208	ORDINARY	0

SHADZ CARE LTD

sophymarine-openregistry-gb-11250699

Status: Active
Type: Private Limited Company
Incorporated: 12/03/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office: Unit 2, Falcon Gate, Regus Shire Park, Welwyn Garden City, AL7 1TW

Direct shareholders

Shareholder	Share class	Shares held	% of class
BEULLA CHENAI MUKANDIsophymarine-openregistry-h-beulla-chenai-mukandi-0586f8	ORDINARY	501
BEVERLY SHUNGU MUKANDIsophymarine-openregistry-h-beverly-shungu-mukandi-c0f73e	ORDINARY	501

RICE LANE ESTATES LTD

sophymarine-openregistry-gb-11271182

Status: Active
Type: Private Limited Company
Incorporated: 22/03/2018
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: 11 Corals Mead, Welwyn Garden City, Herts, A17 3AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ABI-J RYANsophymarine-openregistry-h-abi-j-ryan-e6d352	ORDINARY	100
RADCLIFFE DEVELOPMENTS LTDsophymarine-openregistry-gb-10567114	ORDINARY	0

THE LAST TEN SPORTS & LIFESTYLE DESIGN LTD

sophymarine-openregistry-gb-11320332

Status: Active
Type: Private Limited Company
Incorporated: 20/04/2018
Accounts: MICRO ENTITY
SIC: 74100 — specialised design activities
Registered office: 8 Ploughmans End, Welwyn Garden City, Hertfordshire, AL7 2JG

Direct shareholders

Shareholder	Share class	Shares held	% of class
SEAN PANKHURSTsophymarine-openregistry-h-sean-pankhurst-314f41	ORDINARY	50
YVONNE PANKHURSTsophymarine-openregistry-h-yvonne-pankhurst-76eee7	ORDINARY	50

HIGHGATE PRIVATE LTD

sophymarine-openregistry-gb-11347624

Status: Active
Type: Private Limited Company
Incorporated: 04/05/2018
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 8 Harwood Close, Welwyn Garden City, AL8 7SN

Direct shareholders

Shareholder	Share class	Shares held	% of class
PURNIMA KOLAMALAsophymarine-openregistry-h-purnima-kolamala-34a88d	ORDINARY	60
RAJESH SUBRAMANYAsophymarine-openregistry-h-rajesh-subramanya-f82ff5	ORDINARY	40

KVK TECH EUROPE LIMITED

sophymarine-openregistry-gb-11454605

Status: Active
Type: Private Limited Company
Incorporated: 09/07/2018
Accounts: DORMANT
SIC: 46460 — Wholesale of pharmaceutical goods
74909 — Other professional, scientific and technical activities n.e.c.
86900 — Other human health activities
Registered office: Orion House, Welwyn Garden City, Hertfordshire, AL7 1HU

Direct shareholders

Shareholder	Share class	Shares held	% of class
KAAINAT KHANsophymarine-openregistry-h-kaainat-khan-749dca	ORDINARY	90
SARAH KHANsophymarine-openregistry-h-sarah-khan-8370cd	ORDINARY	10

L2 DIGITAL LTD

sophymarine-openregistry-gb-11486769

Status: Active
Type: Private Limited Company
Incorporated: 27/07/2018
Accounts: MICRO ENTITY
SIC: 73110 — Advertising agencies
Registered office: 2 Handside Close, Welwyn Garden City, AL8 6SR

Direct shareholders

Shareholder	Share class	Shares held	% of class
SEAN LONGSTAFFsophymarine-openregistry-h-sean-longstaff-ae2771	ORDINARY	55
FLORA FRICHOUsophymarine-openregistry-h-flora-frichou-12666d	ORDINARY	45

HOME AND BUSINESS CHARGING LTD

sophymarine-openregistry-gb-11644401

Status: Active
Type: Private Limited Company
Incorporated: 26/10/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office: Unit 6, Welwyn Garden City, AL7 1HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEBORAH AULDsophymarine-openregistry-h-deborah-auld-7b0de2	ORDINARY	500
STEVEN AULDsophymarine-openregistry-h-steven-auld-6d6d11	ORDINARY	500

O2J2 LIMITED

sophymarine-openregistry-gb-11696137

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 26/11/2018
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 1 The Reeds, Welwyn Garden City, Hertfordshire, AL7 3BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JENNIFER OPURUICHE DURUsophymarine-openregistry-h-jennifer-opuruiche-duru-f23bf8	ORDINARY	1	50.00%
OBINNA OKECHUKWU DURUsophymarine-openregistry-h-obinna-okechukwu-duru-8c6880	ORDINARY	1	50.00%

COULMAN SCOTT ACCOUNTANTS LTD

sophymarine-openregistry-gb-11881252

Status: Active
Type: Private Limited Company
Incorporated: 13/03/2019
Accounts: MICRO ENTITY
SIC: 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office: C/O Coulman Scott Regus, 2 Falcon Gate, Welwyn Garden City, Hertfordshire, AL7 1TW

Direct shareholders

Shareholder	Share class	Shares held	% of class
GILLIAN ALICIA SCOTTsophymarine-openregistry-h-gillian-alicia-scott-eaa4d3	ORDINARY	50	50.00%
SHELLEY LOUISE COULMANsophymarine-openregistry-h-shelley-louise-coulman-38e5f0	ORDINARY	50	50.00%

CHASE BROXBOURNE LIMITED

sophymarine-openregistry-gb-11895215

Status: Active
Type: Private Limited Company
Incorporated: 21/03/2019
Accounts: SMALL
SIC: 41100 — Development of building projects
Registered office: Jasmine House, Welwyn Garden City, AL8 6HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHASE CAPITAL LAND ACQUISITIONS LIMITEDsophymarine-openregistry-gb-10614690	ORDINARY	100	100.00%
ANTHONY JOHN CAREYsophymarine-openregistry-h-anthony-john-carey-7f4f5b	ORDINARY	0	0.00%

GREAT PLANNING LTD

sophymarine-openregistry-gb-11910545

Status: Active
Type: Private Limited Company
Incorporated: 28/03/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: 35 Great Ley, Welwyn Garden City, AL7 4TJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADRIAN GREATREXsophymarine-openregistry-h-adrian-greatrex-106154	ORDINARY	75	75.00%
KELLY GREATREXsophymarine-openregistry-h-kelly-greatrex-47a582	ORDINARY	25	25.00%

MLM PROGRESS LTD

sophymarine-openregistry-gb-11914687

Status: Active
Type: Private Limited Company
Incorporated: 29/03/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
70229 — Management consultancy activities other than financial management
Registered office: 5 Aldbury Grove, Welwyn Garden City, AL7 2LB

Direct shareholders

Shareholder	Share class	Shares held	% of class
CARMEN VITAsophymarine-openregistry-h-carmen-vita-c6c206	ORDINARY	10
MIHAI VITAsophymarine-openregistry-h-mihai-vita-3836fe	ORDINARY	0

IGL FILMS LTD

sophymarine-openregistry-gb-11920426

Status: Active
Type: Private Limited Company
Incorporated: 02/04/2019
Accounts: MICRO ENTITY
SIC: 59112 — Video production activities
Registered office: Orion House, Welwyn Garden City, Hertfordshire, AL7 1HH

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN HUTCHINSONsophymarine-openregistry-gb-11909027	ORDINARY	100
GREGORY BOSSONsophymarine-openregistry-h-gregory-bosson-64ab54	ORDINARY	0

LGDN TOPCO LIMITED

sophymarine-openregistry-gb-11960895

Status: Active
Type: Private Limited Company
Incorporated: 24/04/2019
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Suite 3 Wentworth Lodge, Welwyn Garden City, Hertfordshire, AL8 7SR

Direct shareholders

Shareholder	Share class	Shares held	% of class
AUGUST EQUITY PARTNERS IV A LPsophymarine-openregistry-gb-LP017314	ORDINARY	394,525	78.75%
FAMILY FIRST BIDCO LIMITEDsophymarine-openregistry-gb-14453456	ORDINARY	106,475	21.25%

CHASE (HERTFORD) LIMITED

sophymarine-openregistry-gb-11996677

Status: Active
Type: Private Limited Company
Incorporated: 15/05/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Jasmine House, Welwyn Garden City, AL8 6HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHASE HERTS (HOLDING) LIMITEDsophymarine-openregistry-gb-13360653	ORDINARY	100	100.00%
CHASE CAPITAL LAND ACQUISITIONS LIMITEDsophymarine-openregistry-gb-10614690	ORDINARY	0	0.00%

BODY THERAPY HYPERBARIC OXYGEN AND DRUG FREE HEALING LTD

sophymarine-openregistry-gb-12132448

Status: Active
Type: Private Limited Company
Incorporated: 31/07/2019
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: 35 Caponfield, Welwyn Garden City, Hertfordshire, AL7 4AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK JAMES YOUNGsophymarine-openregistry-h-mark-james-young-7d7cf5	ORDINARY	5
MONIKA EDYTA YOUNGsophymarine-openregistry-h-monika-edyta-young-bc3069	ORDINARY	5

SHRISTI IT LTD

sophymarine-openregistry-gb-12141238

Status: Active
Type: Private Limited Company
Incorporated: 06/08/2019
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: Office No. 105 2 Falcon Gate, Welwyn Garden City, AL7 1TW

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAGHU BEZAWADAsophymarine-openregistry-h-raghu-bezawada-dfd57d	ORDINARY	100
VIJAYA SOWJANYA GOPIDIsophymarine-openregistry-h-vijaya-sowjanya-gopidi-a71f5a	ORDINARY	0

HENRY JACKSON PROPERTY LTD

sophymarine-openregistry-gb-12146841

Status: Active
Type: Private Limited Company
Incorporated: 08/08/2019
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: 128 Longcroft Lane, Welwyn Garden City, Hertfordshire, AL8 6EN

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN JAMES JACKSONsophymarine-openregistry-h-stephen-james-jackson-0bf575	ORDINARY	100
JAMES TERENCE HENRYsophymarine-openregistry-h-james-terence-henry-5af080	ORDINARY	0

AIR CNC LTD

sophymarine-openregistry-gb-12186521

Status: Active
Type: Private Limited Company
Incorporated: 03/09/2019
Accounts: MICRO ENTITY
SIC: 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office: Unit 6 Edge Business Park, Welwyn Garden City, AL7 1WX

Direct shareholders

Shareholder	Share class	Shares held	% of class
SOPHIE KARPASITISsophymarine-openregistry-h-sophie-karpasitis-3b8cc0	ORDINARY	50
THOMAS KARPASITISsophymarine-openregistry-h-thomas-karpasitis-c7441e	ORDINARY	50