UK companies/Welwyn Garden City/Page 27
Companies in Welwyn Garden City and their shareholdersPage 27 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 33 shareholdings and 11 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
MH PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-14194947
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| MARK ALAN ROBINSsophymarine-openregistry-h-mark-alan-robins-92869a | ORDINARY | 625,001 | 100.00% |
| MARK ALAN ROBINSsophymarine-openregistry-h-mark-alan-robins-92869a | ORDINARY A | 12,500 | 100.00% |
| MARK ALAN ROBINSsophymarine-openregistry-h-mark-alan-robins-92869a | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RMM NURSERY HOLDINGS LIMITEDsophymarine-openregistry-gb-09387430 | Holds shares in | ORDINARY · 97.09% |
PLOWRIGHT HINTON LIMITED
sophymarine-openregistry-gb-02659888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Unit 1 The Weltech Centre, Welwyn Garden City, AL7 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN ROLLINSONsophymarine-openregistry-h-david-john-rollinson-30927e | ORDINARY "B" SHARES | 7,278 | |
| DAVID JOHN ROLLINSONsophymarine-openregistry-h-david-john-rollinson-30927e | ORDINARY "B" SHARES | 7,278 | |
| DAVID JOHN ROLLINSONsophymarine-openregistry-h-david-john-rollinson-30927e | ORDINARY "A" SHARES | 2,947 | |
| DAVID JOHN ROLLINSONsophymarine-openregistry-h-david-john-rollinson-30927e | ORDINARY "A" SHARES | 2,946 | |
TRANSPORT PLANNING ASSOCIATES LIMITED
sophymarine-openregistry-gb-03476060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 3 Martinfield, Welwyn Garden City, Hertfordshire, AL7 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RED AMBER GREEN (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06011592 | ORDINARY A | 25,500 | 100.00% |
| RED AMBER GREEN (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06011592 | ORDINARY B | 0 | |
TESCO DORNEY (GP) LIMITED
sophymarine-openregistry-gb-08255493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Tesco House, Shire Park, Welwyn Garden City, AL7 1GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TESCO PROPERTY HOLDINGS (NO. 2) LIMITEDsophymarine-openregistry-gb-05888922 | B ORDINARY SHARES | 5,000 | |
| TESCO PROPERTY HOLDINGS (NO. 2) LIMITEDsophymarine-openregistry-gb-05888922 | A ORDINARY SHARES | 5,000 | |
BEE MORTI UK LIMITED
sophymarine-openregistry-gb-08990816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 2 West Burrowfield, Welwyn Garden City, Hertfordshire, AL7 4TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KESHWANI HOLDINGS INCsophymarine-openregistry-gb-OE017826 | B ORDINARY | 2 | |
| KESHWANI HOLDINGS INCsophymarine-openregistry-gb-OE017826 | ORDINARY | 1 | |
GNCC LIMITED
sophymarine-openregistry-gb-10090628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 28 Lincoln Close, Welwyn Garden City, AL7 2NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ANTONY NOADsophymarine-openregistry-h-gary-antony-noad-10c593 | ORDINARY | 3 | 100.00% |
| GARY ANTONY NOADsophymarine-openregistry-h-gary-antony-noad-10c593 | B ORDINARY | 1 | 100.00% |
DIVERTED TRAFFIC MANAGEMENT LIMITED
sophymarine-openregistry-gb-11856692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Martinfield, Welwyn Garden City, Hertfordshire, AL7 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHWAYS (UK) LIMITEDsophymarine-openregistry-gb-07502103 | A ORDINARY | 95 | |
| HIGHWAYS (UK) LIMITEDsophymarine-openregistry-gb-07502103 | B ORDINARY | 5 | |
PEARTREE CLINIC WELWYN LIMITED
sophymarine-openregistry-gb-14782474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86230 — Dental practice activities
- Registered office
- 43 Peartree Lane, Welwyn Garden City, Herts, AL7 3UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEARTREE CLINIC HOLDINGS LIMITEDsophymarine-openregistry-gb-15708333 | ORDINARY | 100 | 100.00% |
| PEARTREE CLINIC HOLDINGS LIMITEDsophymarine-openregistry-gb-15708333 | ORDINARY A | 50 | 100.00% |
STOCKINGWOOD FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-15995790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Registered office
- 2-3 Little Burrow, Welwyn Garden City, AL7 4SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR DIVINEYsophymarine-openregistry-h-trevor-diviney-cffc1c | REDEEMABLE ORDINARY | 7,200 | 100.00% |
| TREVOR DIVINEYsophymarine-openregistry-h-trevor-diviney-cffc1c | ORDINARY | 1,800 | 100.00% |
IAM GROUP SERVICES LTD.
sophymarine-openregistry-gb-00650927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1960
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
58110 — Book publishing
94990 — Activities of other membership organizations n.e.c. - Registered office
- 1 Albany Place, Welwyn Garden City, AL7 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INSTITUTE OF ADVANCED MOTORISTS LTD(THE)sophymarine-openregistry-gb-00562530 | ORDINARY | 5,000 | |
JEOL(U.K.)LIMITED
sophymarine-openregistry-gb-00939456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/1968
- Accounts
- FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
82990 — Other business support service activities n.e.c. - Registered office
- Jeol House 1-2 Silver Court, Welwyn Garden City, Hertfordshire, AL7 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEOL HOLDING EUROPE SASsophymarine-openregistry-h-jeol-holding-europe-sas-faea62 | ORDINARY | 400,000 | |
AXALTA POWDER COATING SYSTEMS UK LIMITED
sophymarine-openregistry-gb-01074133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/1972
- Accounts
- FULL
- SIC
- 20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
- Registered office
- Unit 1 Quadrant Park, Welwyn Garden City, Hertfordshire, AL7 1FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AXALTA COATING SYSTEMS UK LIMITEDsophymarine-openregistry-gb-02238419 | ORDINARY | 1,000,003 | |
| AXALTA COATING SYSTEMS UK LIMITEDsophymarine-openregistry-gb-02238419 | ORDINARY | 0 | |
KANE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-01555423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/1981
- Accounts
- FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- Kane House Kane House, Welwyn Garden City, Herts, AL7 1GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANE GROUP LTDsophymarine-openregistry-gb-02647818 | ORDINARY | 150 | |
RIBBEX (UK) LIMITED
sophymarine-openregistry-gb-01852357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 34 Burrowfield, Welwyn Garden City, Hertfordshire, AL7 4SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIBBEX (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-11879718 | ORDINARY | 200 | 100.00% |
AXALTA COATING SYSTEMS UK LIMITED
sophymarine-openregistry-gb-02238419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1988
- Accounts
- FULL
- SIC
- 20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
- Registered office
- Unit 1 Quadrant Park, Welwyn Garden City, Hertfordshire, AL7 1FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AXALTA COATING SYSTEMS UK HOLDING LIMITEDsophymarine-openregistry-gb-08330148 | ORDINARY | 58,164,301 | |
Related parties
| Party | Relationship | Detail |
|---|
| AXALTA POWDER COATING SYSTEMS UK LIMITEDsophymarine-openregistry-gb-01074133 | Holds shares in | ORDINARY |
| SPENCER COATINGS GROUP LIMITEDsophymarine-openregistry-gb-SC123258 | Holds shares in | ORDINARY |
TESCO PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-02353133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/1989
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Tesco House, Shire Park, Welwyn Garden City, AL7 1GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TESCO HOLDINGS LIMITEDsophymarine-openregistry-gb-00243011 | ORDINARY | 206,529,675 | |
Related parties
| Party | Relationship | Detail |
|---|
| TESCO STORES LIMITEDsophymarine-openregistry-gb-00519500 | Holds shares in | ORDINARY · 0.00% |
| TESCO SARUM (1LP) LIMITEDsophymarine-openregistry-gb-07849948 | Holds shares in | ORDINARY SHARES |
| TESCO DORNEY (1LP) LIMITEDsophymarine-openregistry-gb-08255488 | Holds shares in | ORDINARY |
| TESCO NEWMARKET LIMITEDsophymarine-openregistry-gb-12605279 | Holds shares in | ORDINARY |
EVERBUILD BUILDING PRODUCTS LIMITED
sophymarine-openregistry-gb-02890352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/1994
- Accounts
- SMALL
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
- Registered office
- The Sika Building, Welwyn Garden City, Hertfordshire, AL7 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIKA LIMITEDsophymarine-openregistry-gb-00226822 | ORDINARY | 1 | |
TESCO OVERSEAS INVESTMENTS LIMITED
sophymarine-openregistry-gb-03193632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/1996
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Tesco House, Shire Park, Welwyn Garden City, AL7 1GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TESCO PLCsophymarine-openregistry-gb-00445790 | ORDINARY | 4,644,303,489 | |
Related parties
| Party | Relationship | Detail |
|---|
| PTLL LIMITEDsophymarine-openregistry-gb-08926930 | Holds shares in | ORDINARY |
SIGMA IMAGING (UK) LIMITED
sophymarine-openregistry-gb-04114616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2000
- Accounts
- FULL
- SIC
- 26702 — Manufacture of photographic and cinematographic equipment
- Registered office
- Unit 1, Welwyn Garden City, AL7 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIGMA CORPORATIONsophymarine-openregistry-gb-08021528 | ORDINARY | 1,125,000 | 100.00% |
DEW DEW MORAN LIMITED
sophymarine-openregistry-gb-04432016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 10 Bridgegate Centre, Welwyn Garden City, AL7 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CHRISTODOULIDESsophymarine-openregistry-h-paul-christodoulides-538d08 | ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COLISEUM COURT LIMITEDsophymarine-openregistry-gb-02838917 | Holds shares in | ORDINARY · 4.00% |
| WAVEGUIDE LIMITEDsophymarine-openregistry-gb-03060553 | Holds shares in | ORDINARY |
| HERCULES INVESTMENTS LIMITEDsophymarine-openregistry-gb-13278485 | Holds shares in | ORDINARY |