UK companies/Welwyn Garden City/Page 23

Companies in Welwyn Garden City and their shareholdersPage 23 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 5 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
5

DENING CONSULTANTS LIMITED

sophymarine-openregistry-gb-13103856
Status
Active
Type
Private Limited Company
Incorporated
30/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
6 Leaside Close, Welwyn Garden City, Welwyn Garden City, AL8 7DY

Direct shareholders

ShareholderShare classShares held% of class
DENISE ABUI MAMA ODJOLOsophymarine-openregistry-h-denise-abui-mama-odjolo-813e74ORDINARY9090.00%
JOSEPH INGWATsophymarine-openregistry-h-joseph-ingwat-3fb92bORDINARY1010.00%

BISCOFF PROPERTY LIMITED

sophymarine-openregistry-gb-13122440
Status
Active
Type
Private Limited Company
Incorporated
08/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
19 Roundwood Drive, Welwyn Garden City, AL8 7JZ

Direct shareholders

ShareholderShare classShares held% of class
BISCOFF PROPERTY HOLDCO LIMITEDsophymarine-openregistry-gb-13120632ORDINARY400,000,001
FFEI HOLDINGS LIMITEDsophymarine-openregistry-gb-05896705ORDINARY0

EAST FINCHLEY SMILES LIMITED

sophymarine-openregistry-gb-13132482
Status
Active
Type
Private Limited Company
Incorporated
13/01/2021
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
4a Church Road, Welwyn Garden City, Hertfordshire, AL8 6NE

Direct shareholders

ShareholderShare classShares held% of class
PRITESHV INVESTMENTS LIMITEDsophymarine-openregistry-gb-13648698ORDINARY1100.00%
PRITESH VITHLANIsophymarine-openregistry-h-pritesh-vithlani-fc3462ORDINARY00.00%

VSL GROUP LTD

sophymarine-openregistry-gb-13166782
Status
Active
Type
Private Limited Company
Incorporated
29/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 6 Martinfield, Welwyn Garden City, Hertfordshire, AL7 1HG

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH ANNE AULDsophymarine-openregistry-h-deborah-anne-auld-ec3208ORDINARY38095.00%
KAREN JACQUALINE BURROWSsophymarine-openregistry-h-karen-jacqualine-burrows-569012ORDINARY205.00%

Related parties

PartyRelationshipDetail
VOICE SERVICES LIMITEDsophymarine-openregistry-gb-03478609Holds shares inORDINARY 'A'
TEN DISTRIBUTION LTDsophymarine-openregistry-gb-06604555Holds shares inORDINARY

CARTRIDGE KING LIMITED

sophymarine-openregistry-gb-13182456
Status
Active
Type
Private Limited Company
Incorporated
05/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
8 Martinfield Business Centre, Welwyn Garden City, AL7 1HG

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA GORRINGEsophymarine-openregistry-h-victoria-gorringe-ada0f3ORDINARY60060.00%
DANIEL HITCHENsophymarine-openregistry-h-daniel-hitchen-0cc45eORDINARY40040.00%

CONSCIOUS WITH COFFEE LTD

sophymarine-openregistry-gb-13201010
Status
Active
Type
Private Limited Company
Incorporated
15/02/2021
Accounts
DORMANT
SIC
10832 — Production of coffee and coffee substitutes
Registered office
7 West Burrowfield, Welwyn Garden City, AL7 4TW

Direct shareholders

ShareholderShare classShares held% of class
CULAINN PATRICK BOLAND SHANAHANsophymarine-openregistry-h-culainn-patrick-boland-shanahan-1105c1ORDINARY2
NESTOR ORLANDO CASANA RAMALsophymarine-openregistry-h-nestor-orlando-casana-ramal-a53c3bORDINARY0

XENON AUTOMOTIVE LTD

sophymarine-openregistry-gb-13254000
Status
Active
Type
Private Limited Company
Incorporated
09/03/2021
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Unit 12 Blenheim Court, Welwyn Garden City, AL7 1AD

Direct shareholders

ShareholderShare classShares held% of class
NILOFAR HUSSAINIsophymarine-openregistry-h-nilofar-hussaini-8636c2ORDINARY50
SHAH AGHA HUSSAINIsophymarine-openregistry-h-shah-agha-hussaini-0c785fORDINARY50

BALANCE FOR TEACHERS LTD

sophymarine-openregistry-gb-13354521
Status
Active
Type
Private Limited Company
Incorporated
23/04/2021
Accounts
MICRO ENTITY
SIC
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
Registered office
96 96 Pentley Park, Welwyn Garden City, AL8 7SG

Direct shareholders

ShareholderShare classShares held% of class
ANNABEL POLLOCKsophymarine-openregistry-h-annabel-pollock-db03a4ORDINARY60
KARYN LAMONTsophymarine-openregistry-h-karyn-lamont-8dc4fdORDINARY40

CHASE HERTS (HOLDING) LIMITED

sophymarine-openregistry-gb-13360653
Status
Active
Type
Private Limited Company
Incorporated
27/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
8 Parkway, Welwyn Garden City, AL8 6HG

Direct shareholders

ShareholderShare classShares held% of class
WILSON HOLDINGS (LONDON) LIMITEDsophymarine-openregistry-gb-08519829ORDINARY100
ANTHONY JOHN CAREYsophymarine-openregistry-h-anthony-john-carey-7f4f5bORDINARY0

Related parties

PartyRelationshipDetail
CHASE (HERTFORD) LIMITEDsophymarine-openregistry-gb-11996677Holds shares inORDINARY · 100.00%
CHASE (HERTS) LIMITEDsophymarine-openregistry-gb-12096590Holds shares inORDINARY · 100.00%

FLENDY LIMITED

sophymarine-openregistry-gb-13381700
Status
Active
Type
Private Limited Company
Incorporated
07/05/2021
Accounts
DORMANT
SIC
49410 — Freight transport by road
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Flat 5 Vicarage House, Welwyn Garden City, AL7 3QE

Direct shareholders

ShareholderShare classShares held% of class
CRISTINA-NICOLETA FLENDESCUsophymarine-openregistry-h-cristina-nicoleta-flendescu-2c2151ORDINARY1
FLENDESCU GABRIEL-IONUTsophymarine-openregistry-h-flendescu-gabriel-ionut-accf42ORDINARY1

CLOUD NETWORK SERVICES LTD

sophymarine-openregistry-gb-13402739
Status
Active
Type
Private Limited Company
Incorporated
17/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
61200 — Wireless telecommunications activities
Registered office
Unit 7 Blenheim Court, Welwyn Garden City, AL7 1AD

Direct shareholders

ShareholderShare classShares held% of class
ANDY PAYNEsophymarine-openregistry-gb-16324796ORDINARY300100.00%
STAND INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-10961499ORDINARY00.00%

DR ANDRE ANGELINO LTD

sophymarine-openregistry-gb-13436406
Status
Active
Type
Private Limited Company
Incorporated
03/06/2021
Accounts
UNAUDITED ABRIDGED
SIC
86230 — Dental practice activities
Registered office
Flat, Welwyn Garden City, AL7 1JR

Direct shareholders

ShareholderShare classShares held% of class
ANDRE DE BRITO ANGELINOsophymarine-openregistry-h-andre-de-brito-angelino-46fd65ORDINARY50
FRANCISKA VIDAsophymarine-openregistry-h-franciska-vida-cf30e1ORDINARY50

WELWYN EASTBRIDGE LTD

sophymarine-openregistry-gb-13436891
Status
Active
Type
Private Limited Company
Incorporated
03/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47300 — Retail sale of automotive fuel in specialised stores
Registered office
49 Dalewood, Welwyn Garden City, AL7 2JP

Direct shareholders

ShareholderShare classShares held% of class
DULARI MADUMALEE KOUSHALYA MANIKKA BADATHURUGEsophymarine-openregistry-h-dulari-madumalee-koushalya-manikka-badat-9fd18fORDINARY50
RANJANA WIJEKOON GODAGAMAsophymarine-openregistry-h-ranjana-wijekoon-godagama-b33a77ORDINARY50

LAZURITE DERMACEUTICALS LTD

sophymarine-openregistry-gb-13469217
Status
Active
Type
Private Limited Company
Incorporated
21/06/2021
Accounts
MICRO ENTITY
SIC
21100 — Manufacture of basic pharmaceutical products
Registered office
11 Bridgegate Centre, Welwyn Garden City, AL7 1JG

Direct shareholders

ShareholderShare classShares held% of class
SAMER TASLAQsophymarine-openregistry-h-samer-taslaq-4c27caORDINARY1
YASMIN MAHMMODsophymarine-openregistry-h-yasmin-mahmmod-2fc778ORDINARY1

MI7 CONSTRUCTION LTD

sophymarine-openregistry-gb-13486465
Status
Active
Type
Private Limited Company
Incorporated
30/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
43290 — Other construction installation
Registered office
13 Ryelands, Welwyn Garden City, AL7 4LH

Direct shareholders

ShareholderShare classShares held% of class
KRZYSZTOF SAMOJEDNYsophymarine-openregistry-h-krzysztof-samojedny-d8394fORDINARY5050.00%
MIROSLAW FRIEDBERGsophymarine-openregistry-h-miroslaw-friedberg-6c32d3ORDINARY5050.00%

LS LEXIA LTD

sophymarine-openregistry-gb-13514762
Status
Active
Type
Private Limited Company
Incorporated
16/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
82110 — Combined office administrative service activities
Registered office
196 Knella Road, Welwyn Garden City, Hertfordshire, AL7 3NN

Direct shareholders

ShareholderShare classShares held% of class
LIVIU SOTIRCAsophymarine-openregistry-h-liviu-sotirca-e34fd3ORDINARY70
ANDREEA DIANA SOTIRCAsophymarine-openregistry-h-andreea-diana-sotirca-fd3b73ORDINARY30

HERTS GYNAECOLOGY SERVICES LTD

sophymarine-openregistry-gb-13519298
Status
Active
Type
Private Limited Company
Incorporated
19/07/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
86220 — Specialists medical practice activities
86900 — Other human health activities
Registered office
10 Wren Wood, Welwyn Garden City, AL7 1QG

Direct shareholders

ShareholderShare classShares held% of class
ADEWALE ADEYEMOsophymarine-openregistry-h-adewale-adeyemo-cf0b0fORDINARY51
ADEDOYIN ADEYEMOsophymarine-openregistry-h-adedoyin-adeyemo-a5a803ORDINARY49

STATS4BIOL CONSULTANCY LIMITED

sophymarine-openregistry-gb-13522548
Status
Active
Type
Private Limited Company
Incorporated
21/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
31 Longcroft Lane, Welwyn Garden City, Hertfordshire, AL8 6EB

Direct shareholders

ShareholderShare classShares held% of class
SUZANNE WELHAMsophymarine-openregistry-h-suzanne-welham-6060f5ORDINARY90
SIMON HARDINGsophymarine-openregistry-h-simon-harding-f5d4ffORDINARY10

FOOTSTEPS DAY NURSERIES HOLDINGS LIMITED

sophymarine-openregistry-gb-13525731
Status
Active
Type
Private Limited Company
Incorporated
22/07/2021
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
85100 — Pre-primary education
Registered office
Suite 3 Wentworth Lodge, Welwyn Garden City, Hertfordshire, AL8 7SR

Direct shareholders

ShareholderShare classShares held% of class
LGDN BIDCO LIMITEDsophymarine-openregistry-gb-11961278ORDINARY1,000
GAVIN HARVEYsophymarine-openregistry-h-gavin-harvey-7fa162ORDINARY0

Related parties

PartyRelationshipDetail
FOOTSTEPS DAY NURSERIES LIMITEDsophymarine-openregistry-gb-05046074Holds shares inORDINARY

RVR PRIVATE LIMITED

sophymarine-openregistry-gb-13553421
Status
Active
Type
Private Limited Company
Incorporated
06/08/2021
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43310 — Plastering
43390 — Other building completion and finishing
43910 — Roofing activities
Registered office
02 Falcon Gate, Welwyn Garden City, AL7 1TW

Direct shareholders

ShareholderShare classShares held% of class
RAVI KUMAR RAYALAsophymarine-openregistry-h-ravi-kumar-rayala-30c5fbORDINARY50
VENKATESWARLU RAYALAsophymarine-openregistry-h-venkateswarlu-rayala-c39968ORDINARY50