UK companies/Welwyn Garden City/Page 28

Companies in Welwyn Garden City and their shareholdersPage 28 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 20 shareholdings and 7 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
20

Related parties
7

IAM ROADSMART LIMITED

sophymarine-openregistry-gb-04442621

Status: Active
Type: Private Limited Company
Incorporated: 20/05/2002
Accounts: DORMANT
SIC: 99999 — Dormant Company
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	2

MERCHANT RENTALS LIMITED

sophymarine-openregistry-gb-04443310

Status: Active
Type: Private Limited Company
Incorporated: 21/05/2002
Accounts: FULL
SIC: 64910 — Financial leasing
Registered office: 1 The Boulevard,, Welwyn Garden City, AL7 1EL

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAYPOINT PLCsophymarine-openregistry-gb-03581541	A ORDINARY SHARES	500,000	100.00%

PROFESSIONAL DRIVER SERVICES LTD

sophymarine-openregistry-gb-04498365

Status: Active
Type: Private Limited Company
Incorporated: 30/07/2002
Accounts: DORMANT
SIC: 74909 — Other professional, scientific and technical activities 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	2

IAM MOTORING TRUST TRADING LIMITED

sophymarine-openregistry-gb-04616233

Status: Active
Type: Private Limited Company
Incorporated: 12/12/2002
Accounts: DORMANT
SIC: 99999 — Dormant Company
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	1

TESCO MOBILE COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-04780729

Status: Active
Type: Private Limited Company
Incorporated: 29/05/2003
Accounts: AUDIT EXEMPTION SUBSIDIARY
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 PLCsophymarine-openregistry-gb-00445790	ORDINARY	11,901,674

Related parties

Party	Relationship	Detail
TESCO MOBILE SERVICES LIMITEDsophymarine-openregistry-gb-04780734	Holds shares in	ORDINARY

TESCO MOBILE SERVICES LIMITED

sophymarine-openregistry-gb-04780734

Status: Active
Type: Private Limited Company
Incorporated: 29/05/2003
Accounts: AUDIT EXEMPTION SUBSIDIARY
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 MOBILE COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-04780729	ORDINARY	10,150,963

I-MOVO HOLDINGS LIMITED

sophymarine-openregistry-gb-04877651

Status: Active
Type: Private Limited Company
Incorporated: 27/08/2003
Accounts: SMALL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 1 The Boulevard, Welwyn Garden City, AL7 1EL

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAYPOINT PLCsophymarine-openregistry-gb-03581541	ORDINARY	11,296	100.00%

GLASSON METALWORKS LIMITED

sophymarine-openregistry-gb-04913155

Status: Active
Type: Private Limited Company
Incorporated: 26/09/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 25990 — Manufacture of other fabricated metal products n.e.c.
Registered office: Unit 1 Stanboroughbury Farm, Welwyn Garden City, Hertfordshire, AL8 7TD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN JOHN GLASSONsophymarine-openregistry-h-alan-john-glasson-e57dd5	ORDINARY	100	100.00%

THE LITTLE SCHOOL DAYCARE LIMITED

sophymarine-openregistry-gb-04967940

Status: Active
Type: Private Limited Company
Incorporated: 18/11/2003
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 85100 — Pre-primary education
Registered office: Suite 3 Wentworth Lodge, Welwyn Garden City, Hertfordshire, AL8 7SR

Direct shareholders

Shareholder	Share class	Shares held	% of class
LGDN BIDCO LIMITEDsophymarine-openregistry-gb-11961278	ORDINARY	6	100.00%

TAPESILVER LIMITED

sophymarine-openregistry-gb-05205362

Status: Active
Type: Private Limited Company
Incorporated: 13/08/2004
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 PLCsophymarine-openregistry-gb-00445790	ORDINARY	1,002

DRIVE & SURVIVE UK LIMITED

sophymarine-openregistry-gb-05334583

Status: Active
Type: Private Limited Company
Incorporated: 17/01/2005
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 1 Albany Place, Welwyn Garden City, AL7 3BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAM DRIVE & SURVIVE LIMITEDsophymarine-openregistry-gb-02019635	ORDINARY	2

PIT-STOP AUTO CENTRE (WGC) LIMITED

sophymarine-openregistry-gb-05462727

Status: Active
Type: Private Limited Company
Incorporated: 25/05/2005
Accounts: MICRO ENTITY
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Burrowfield Industrial Estate, Welwyn Garden City, Hertfordshire, AL7 4TB

Direct shareholders

Shareholder	Share class	Shares held	% of class
JENNY HEDLEYsophymarine-openregistry-h-jenny-hedley-226ec0	ORDINARY	100

LITTLE EXPLORERS DAY NURSERY LTD

sophymarine-openregistry-gb-05488227

Status: Active
Type: Private Limited Company
Incorporated: 22/06/2005
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 85100 — Pre-primary education
Registered office: Suite 3 Wentworth Lodge, Welwyn Garden City, Hertfordshire, AL8 7SR

Direct shareholders

Shareholder	Share class	Shares held	% of class
LGDN BIDCO LIMITEDsophymarine-openregistry-gb-11961278	ORDINARY	100	100.00%

OAKWOOD DISTRIBUTION LIMITED

sophymarine-openregistry-gb-05721635

Status: Active
Type: Private Limited Company
Incorporated: 24/02/2006
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 HOLDINGS LIMITEDsophymarine-openregistry-gb-00243011	ORDINARY	1,500,001	100.00%

TESCO PROPERTY HOLDINGS (NO.2) LIMITED

sophymarine-openregistry-gb-05888922

Status: Active
Type: Private Limited Company
Incorporated: 27/07/2006
Accounts: FULL
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 HOLDINGS LIMITEDsophymarine-openregistry-gb-00243011	ORDINARY	26,258,786

Related parties

Party	Relationship	Detail
TESCO STORES LIMITEDsophymarine-openregistry-gb-00519500	Holds shares in	ORDINARY · 0.00%
TESCO CORAL (GP) LIMITEDsophymarine-openregistry-gb-06640968	Holds shares in	A ORDINARY
TESCO ATRATO (GP) LIMITEDsophymarine-openregistry-gb-06969536	Holds shares in	'A' SHARES
TESCO SARUM (GP) LIMITEDsophymarine-openregistry-gb-07849882	Holds shares in	A ORDINARY SHARES
TESCO DORNEY (GP) LIMITEDsophymarine-openregistry-gb-08255493	Holds shares in	A ORDINARY SHARES

CHAPMAN VENTILATION LIMITED

sophymarine-openregistry-gb-06273275

Status: Active
Type: Private Limited Company
Incorporated: 08/06/2007
Accounts: FULL
SIC: 43290 — Other construction installation
71129 — Other engineering activities
Registered office: 15-20 Woodfield Road, Welwyn Garden City, Herts, AL7 1JQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHAPMAN VENTILATION GROUP LIMITEDsophymarine-openregistry-gb-10584474	ORDINARY 1 GBP	100	100.00%

Related parties

Party	Relationship	Detail
CAPUT ENERGY LIMITEDsophymarine-openregistry-gb-11457595	Holds shares in	ORDINARY

TASHES'N'TAILS LIMITED

sophymarine-openregistry-gb-06536241

Status: Active
Type: Private Limited Company
Incorporated: 17/03/2008
Accounts: DORMANT
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: Meadowcroft Brocket Road, Welwyn Garden City, Hertfordshire, AL8 7TT

Direct shareholders

Shareholder	Share class	Shares held	% of class
JENNY TARRYsophymarine-openregistry-h-jenny-tarry-ac5c87	ORDINARY	1	100.00%

BYTEHOUSE LIMITED

sophymarine-openregistry-gb-06555750

Status: Active
Type: Private Limited Company
Incorporated: 04/04/2008
Accounts: MICRO ENTITY
SIC: 99999 — Dormant Company
Registered office: Weltech Business Centre, Welwyn Garden City, AL7 2AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
HAZEM OMAR MEGERISIsophymarine-openregistry-h-hazem-omar-megerisi-158625	ORDINARY	2

LAKEHOUSE NURSERIES LTD

sophymarine-openregistry-gb-06821638

Status: Active
Type: Private Limited Company
Incorporated: 17/02/2009
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 88910 — Child day-care activities
Registered office: Suite 3 Wentworth Lodge, Welwyn Garden City, Hertfordshire, AL8 7SR

Direct shareholders

Shareholder	Share class	Shares held	% of class
LGDN BIDCO LIMITEDsophymarine-openregistry-gb-11961278	ORDINARY	100	100.00%

SOLUTIONS DEFINED LTD

sophymarine-openregistry-gb-06919090

Status: Active
Type: Private Limited Company
Incorporated: 29/05/2009
Accounts: DORMANT
SIC: 69201 — Accounting and auditing activities
Registered office: 53 Kingsley Court, Welwyn Garden City, AL7 4HZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
WARINGA OSEMENAMsophymarine-openregistry-h-waringa-osemenam-52c0c3	ORDINARY	1