UK companies/Welwyn Garden City/Page 29
Companies in Welwyn Garden City and their shareholdersPage 29 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 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
ORASIS VISION LIMITED
sophymarine-openregistry-gb-06923984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 402 Birch Court, Welwyn Garden City, Hertfordshire, AL7 4LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE-NOELLE LAZARIDOUsophymarine-openregistry-h-marie-noelle-lazaridou-025852 | ORDINARY | 100 | |
DRIVELINE MOTOR SPORTS LIMITED
sophymarine-openregistry-gb-07125662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 11 Little Ridge Welwyn Garden City Herts Unit 11 Little Ridge, Welwyn Garden City, Herts, AL7 2BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BELLINGERsophymarine-openregistry-h-james-bellinger-81c2a5 | ORDINARY | 1 | |
PLAYER CAPITAL CONSULTING LTD
sophymarine-openregistry-gb-07315812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Sir John Newsom Way, Welwyn Garden City, AL7 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LILY TOPPOsophymarine-openregistry-h-lily-toppo-75e188 | ORDINARY | 10 | |
VINZZENZIO'S LTD
sophymarine-openregistry-gb-07504310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2011
- Accounts
- DORMANT
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 31 Russett House, Welwyn Garden City, AL7 2HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENT KNIGHTsophymarine-openregistry-h-vincent-knight-a6bd50 | ORDINARY | 1 | 100.00% |
OMNA LIMITED
sophymarine-openregistry-gb-07560783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Welltech 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 | |
BAKSA LIMITED
sophymarine-openregistry-gb-07732658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 24 Four Acres, Welwyn Garden City, Hertfordshire, AL7 4NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZYDRIUS BAKSAsophymarine-openregistry-h-zydrius-baksa-813a9a | ORDINARY | 1 | |
ACCROFAB ADVANCED TITANIUM FORMING LIMITED
sophymarine-openregistry-gb-07754118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2011
- Accounts
- FULL
- SIC
- 24450 — Other non-ferrous metal production
- Registered office
- Accrofab Advanced Titanium Forming Limited, Welwyn Garden City, AL7 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVANCED TITANIUM FORMING INVESTMENTS LIMITEDsophymarine-openregistry-gb-14966400 | ORDINARY | 101 | |
TESCO SARUM (1LP) LIMITED
sophymarine-openregistry-gb-07849948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2011
- 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 PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-02353133 | ORDINARY SHARES | 47,229 | |
JUST IMAGINE DAY NURSERY LIMITED
sophymarine-openregistry-gb-07916247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 85590 — Other education n.e.c.
- 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 | 1,300 | 100.00% |
PAUL NOBLE ROOFING LIMITED
sophymarine-openregistry-gb-07941238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Flat 31, Welwyn Garden City, Hertfordshire, AL7 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL NOBLEsophymarine-openregistry-h-paul-noble-cf8add | ORDINARY SHARES | 1 | 100.00% |
Z.A.S. KESWANI LTD
sophymarine-openregistry-gb-08210671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2012
- 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 |
|---|
| MR ZULFIKARALI KESWANIsophymarine-openregistry-h-mr-zulfikarali-keswani-52dd4d | ORDINARY | 1,000 | |
IAM DRIVER RETRAINING ACADEMY LIMITED
sophymarine-openregistry-gb-08248082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2012
- Accounts
- SMALL
- 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 | 1 | |
TESCO DORNEY (1LP) LIMITED
sophymarine-openregistry-gb-08255488
- 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 LIMITEDsophymarine-openregistry-gb-02353133 | ORDINARY | 46,377 | |
WINK SHOP DIRECT LIMITED
sophymarine-openregistry-gb-08380657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2013
- Accounts
- DORMANT
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 31 Russett House, Welwyn Garden City, AL7 2HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENT KNIGHTsophymarine-openregistry-h-vincent-knight-a6bd50 | ORDINARY | 1 | 100.00% |
SALVATION HOUSE LIMITED
sophymarine-openregistry-gb-08433451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- Salvation House, Unit 2 Sterling Court, Welwyn Garden City, AL7 1FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REVIVALLsophymarine-openregistry-gb-04897890 | ORDINARY | 1 | |
TESCO FAMILY DINING LIMITED
sophymarine-openregistry-gb-08514605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 56102 — Unlicensed restaurants and cafes
- 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 SHARES | 30,000,100 | |
PAYPOINT PAYMENT SERVICES LIMITED
sophymarine-openregistry-gb-08633289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2013
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 The Boulevard, Welwyn Garden City, Hertfordshire, AL7 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAYPOINT PLCsophymarine-openregistry-gb-03581541 | ORDINARY | 1,280,000 | 100.00% |
GLOBEWIN LIMITED
sophymarine-openregistry-gb-08708867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
70229 — Management consultancy activities other than financial management - Registered office
- 15 Martinfield, Welwyn Garden City, AL7 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMIR HARESH PARIKHsophymarine-openregistry-h-samir-haresh-parikh-42fb7b | ORDINARY | 100 | 100.00% |
ABILITY 2 CREATE LTD
sophymarine-openregistry-gb-08905422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2014
- 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 | 130 | 100.00% |
SILVERROCK SOLUTIONS LIMITED
sophymarine-openregistry-gb-09055204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 34 Marsden Road, Welwyn Garden City, Hertfordshire, AL8 6XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH SEBASTIANsophymarine-openregistry-h-joseph-sebastian-d8811f | ORDINARY | 1 | 100.00% |