UK companies/Welwyn Garden City/Page 24

Companies in Welwyn Garden City and their shareholdersPage 24 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 1 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
1

SARI GROUP LTD

sophymarine-openregistry-gb-13587062
Status
Active
Type
Private Limited Company
Incorporated
26/08/2021
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Upper Floor, Welwyn Garden City, AL8 6AL

Direct shareholders

ShareholderShare classShares held% of class
IRFAN GENCsophymarine-openregistry-h-irfan-genc-304a22ORDINARY100
TACETTIN GENCsophymarine-openregistry-h-tacettin-genc-932702ORDINARY0

WINSLOW TANDOORI LTD

sophymarine-openregistry-gb-13590504
Status
Active
Type
Private Limited Company
Incorporated
27/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
7 Garden Court, Welwyn Garden City, AL7 1BH

Direct shareholders

ShareholderShare classShares held% of class
MOAZZEM HUSSAINsophymarine-openregistry-h-moazzem-hussain-2fc707ORDINARY1
NAGIF MD SALVAHsophymarine-openregistry-h-nagif-md-salvah-4a03f5ORDINARY0

CHAPMAN WELWYN HOLDINGS LTD

sophymarine-openregistry-gb-13642117
Status
Active
Type
Private Limited Company
Incorporated
24/09/2021
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
15-20 Woodfield Road, Welwyn Garden City, AL7 1JQ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY CHAPMANsophymarine-openregistry-h-anthony-chapman-6a2edaORDINARY "A"350.00%
DAVID CHAPMANsophymarine-openregistry-gb-12902850ORDINARY "A"350.00%

Related parties

PartyRelationshipDetail
CHAPMAN (WELWYN) LIMITEDsophymarine-openregistry-gb-10735806Holds shares inORDINARY · 100.00%

CLARK AUDIO INNOVATION LTD

sophymarine-openregistry-gb-13663521
Status
Active
Type
Private Limited Company
Incorporated
05/10/2021
Accounts
MICRO ENTITY
SIC
26400 — Manufacture of consumer electronics
47430 — Retail sale of audio and video equipment in specialised stores
Registered office
Flat 53 Dakota House, Welwyn Garden City, AL7 1GJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CLARKsophymarine-openregistry-h-andrew-clark-c6775dORDINARY1
HANNAH CLARKsophymarine-openregistry-h-hannah-clark-66bd2eORDINARY1

CNN HEALTHCARE LTD

sophymarine-openregistry-gb-13717276
Status
Active
Type
Private Limited Company
Incorporated
02/11/2021
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
17 Corals Mead, Welwyn Garden City, AL7 3AB

Direct shareholders

ShareholderShare classShares held% of class
NOMAGUGU THINA CHIYANGWA-CHAMBOKOsophymarine-openregistry-h-nomagugu-thina-chiyangwa-chamboko-2e1855ORDINARY2
CHARLTON ZITHELO NCUBEsophymarine-openregistry-h-charlton-zithelo-ncube-2cfde0ORDINARY0

BWSSK CONSULT LTD

sophymarine-openregistry-gb-13823286
Status
Active
Type
Private Limited Company
Incorporated
31/12/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
74909 — Other professional, scientific and technical activities n.e.c.
93120 — Activities of sport clubs
Registered office
217 Handside Lane, Welwyn Garden City, AL8 6TF

Direct shareholders

ShareholderShare classShares held% of class
DR ASSEGID OUMIEsophymarine-openregistry-h-dr-assegid-oumie-7c18b5ORDINARY150.00%
DR CATIA ANDREASSIsophymarine-openregistry-h-dr-catia-andreassi-3c9545ORDINARY150.00%

CAREE4U LIMITED

sophymarine-openregistry-gb-13925815
Status
Active
Type
Private Limited Company
Incorporated
18/02/2022
Accounts
MICRO ENTITY
SIC
87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
Registered office
Hubspace Orion House, Welwyn Garden City, Hertfordshire, AL7 1HH

Direct shareholders

ShareholderShare classShares held% of class
ANNE OGUNOsophymarine-openregistry-h-anne-oguno-81248eORDINARY1100.00%
YAKIANA THOMPSONsophymarine-openregistry-h-yakiana-thompson-aefc39ORDINARY00.00%

WELWYN INVESTMENT LTD

sophymarine-openregistry-gb-13928397
Status
Active
Type
Private Limited Company
Incorporated
21/02/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
13 Birdcroft Road, Welwyn Garden City, Hertfordshire, AL8 6EH

Direct shareholders

ShareholderShare classShares held% of class
MERYEM AGATA KURTsophymarine-openregistry-h-meryem-agata-kurt-fcbce0ORDINARY5050.00%
MURAT KURTsophymarine-openregistry-h-murat-kurt-ce1ec3ORDINARY5050.00%

TJLRUSSELLLOCS LTD

sophymarine-openregistry-gb-13934835
Status
Active
Type
Private Limited Company
Incorporated
23/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
59113 — Television programme production activities
63990 — Other information service activities n.e.c.
77291 — Renting and leasing of media entertainment equipment
Registered office
6 Stanborough Cottages, Welwyn Garden City, AL8 7TE

Direct shareholders

ShareholderShare classShares held% of class
RACHEL ROSSERsophymarine-openregistry-h-rachel-rosser-ee665eORDINARY5
TAYLOR RUSSELLsophymarine-openregistry-h-taylor-russell-be2e13ORDINARY0

DOT TO DOT CAPITAL LTD

sophymarine-openregistry-gb-13952306
Status
Active
Type
Private Limited Company
Incorporated
03/03/2022
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Flat 2, Welwyn Garden City, Hertfordshire, AL8 6BQ

Direct shareholders

ShareholderShare classShares held% of class
AH HOLDINGS GROUP LTDsophymarine-openregistry-gb-16786938ORDINARY1
ASHLEY HOWARDsophymarine-openregistry-gb-12472692ORDINARY0

JS LEARNING SOLUTIONS LTD

sophymarine-openregistry-gb-13954625
Status
Active
Type
Private Limited Company
Incorporated
04/03/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
24 Kirklands, Welwyn Garden City, Hertfordshire, AL8 7RD

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN SAUNDERSsophymarine-openregistry-h-justin-saunders-375030ORDINARY50
SHELLI VERNON SAUNDERSsophymarine-openregistry-h-shelli-vernon-saunders-e67547ORDINARY50

JUEERI LTD

sophymarine-openregistry-gb-14087392
Status
Active
Type
Private Limited Company
Incorporated
05/05/2022
Accounts
UNAUDITED ABRIDGED
SIC
23700 — Cutting, shaping and finishing of stone
47722 — Retail sale of leather goods in specialised stores
47910 — Retail sale via mail order houses or via Internet
74100 — specialised design activities
Registered office
100 Wheatley Road, Welwyn Garden City, AL7 3LE

Direct shareholders

ShareholderShare classShares held% of class
ELIF TIKIROGLUsophymarine-openregistry-h-elif-tikiroglu-2b3a71ORDINARY1
CAN MUSTAFA TURKYENERsophymarine-openregistry-h-can-mustafa-turkyener-43408eORDINARY0

NTB CONSULTING SERVICES LTD

sophymarine-openregistry-gb-14090839
Status
Active
Type
Private Limited Company
Incorporated
06/05/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
54 Heronswood Road, Welwyn Garden City, AL7 3ES

Direct shareholders

ShareholderShare classShares held% of class
CLARE BROWNsophymarine-openregistry-h-clare-brown-6b4505ORDINARY SHARES550.00%
NICHOLAS BROWNsophymarine-openregistry-h-nicholas-brown-d3f806ORDINARY SHARES550.00%

ASHLEY HOWARD CONSULTANCY LTD

sophymarine-openregistry-gb-14172370
Status
Active
Type
Private Limited Company
Incorporated
14/06/2022
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
Flat 2, Welwyn Garden City, Hertfordshire, AL8 6BQ

Direct shareholders

ShareholderShare classShares held% of class
AH HOLDINGS GROUP LTDsophymarine-openregistry-gb-16786938ORDINARY1
ASHLEY HOWARDsophymarine-openregistry-gb-12472692ORDINARY0

TSFM LIMITED

sophymarine-openregistry-gb-14263834
Status
Active
Type
Private Limited Company
Incorporated
29/07/2022
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
10910 — Manufacture of prepared feeds for farm animals
Registered office
Tesco House Shire Park, Welwyn Garden City, AL7 1GA

Direct shareholders

ShareholderShare classShares held% of class
TESCO STORES LIMITEDsophymarine-openregistry-h-tesco-stores-limited-c46299ORDINARY100
RESOURCE INNOVATIONS GROUP LTDsophymarine-openregistry-gb-14260962ORDINARY0

FOREVER YOUNG PEOPLE MEDIA LTD

sophymarine-openregistry-gb-14348912
Status
Active
Type
Private Limited Company
Incorporated
09/09/2022
Accounts
DORMANT
SIC
18130 — Pre-press and pre-media services
59112 — Video production activities
63990 — Other information service activities n.e.c.
73120 — Media representation services
Registered office
Flat 2, Welwyn Garden City, AL8 6BQ

Direct shareholders

ShareholderShare classShares held% of class
AH HOLDINGS GROUP LTDsophymarine-openregistry-gb-16786938ORDINARY100
ASHLEY HOWARDsophymarine-openregistry-gb-12472692ORDINARY0

CFIRST BACKGROUND CHECKS LIMITED

sophymarine-openregistry-gb-14355111
Status
Active
Type
Private Limited Company
Incorporated
14/09/2022
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
5 Chedburgh, Welwyn Garden City, AL7 2PU

Direct shareholders

ShareholderShare classShares held% of class
CFIRST BACKGROUND CHECKS LLPsophymarine-openregistry-gb-14355111ORDINARY100
RUPAL SHAHsophymarine-openregistry-h-rupal-shah-0ddae7ORDINARY0

JD VEHICLE REPAIR LTD

sophymarine-openregistry-gb-14401222
Status
Active
Type
Private Limited Company
Incorporated
05/10/2022
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 6 Peartree Farm, Welwyn Garden City, AL7 3UW

Direct shareholders

ShareholderShare classShares held% of class
JACEK PAWLIKsophymarine-openregistry-h-jacek-pawlik-42108eORDINARY2
DANIEL DELLsophymarine-openregistry-h-daniel-dell-6e0b1bORDINARY0

DEADPIXEL DIGITAL LTD

sophymarine-openregistry-gb-14416752
Status
Active
Type
Private Limited Company
Incorporated
13/10/2022
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
18 Fountain House, Welwyn Garden City, Hertfordshire, AL8 6DS

Direct shareholders

ShareholderShare classShares held% of class
ROBBIE NIGHTINGALEsophymarine-openregistry-h-robbie-nightingale-eadcb0ORDINARY10
CONNOR REDMONDsophymarine-openregistry-h-connor-redmond-71072cORDINARY0

AUBERGE DU LAC LIMITED

sophymarine-openregistry-gb-14504837
Status
Active
Type
Private Limited Company
Incorporated
24/11/2022
Accounts
DORMANT
SIC
56101 — Licensed restaurants
Registered office
Brocket Hall Administration Offices Brocket Park, Welwyn Garden City, AL8 7XG

Direct shareholders

ShareholderShare classShares held% of class
BROCKET HALL HOLDING LIMITEDsophymarine-openregistry-gb-12311596ORDINARY1
MICHAEL LONGSHAWsophymarine-openregistry-h-michael-longshaw-49a82fORDINARY0