UK companies/Welwyn Garden City/Page 3
Companies in Welwyn Garden City and their shareholdersPage 3 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 152 shareholdings and 4 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
INSPIRED INTEGRATED SYSTEMS LTD
sophymarine-openregistry-gb-09755227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 14 Bridgefields, Welwyn Garden City, Hertfordshire, AL7 1RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY FRENCHsophymarine-openregistry-h-anthony-french-955462 | A ORDINARY | 2,850 | 50.00% |
| CHRISTOPHER RICHARDSsophymarine-openregistry-h-christopher-richards-32e5a4 | A ORDINARY | 2,850 | 50.00% |
| INSPIRED INTEGRATED SYSTEMS EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-inspired-integrated-systems-employee-ben-049353 | B ORDINARY | 800 | 100.00% |
| INSPIRED INTEGRATED SYSTEMS EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-inspired-integrated-systems-employee-ben-049353 | C ORDINARY | 500 | 33.33% |
| DARREN STROUDsophymarine-openregistry-h-darren-stroud-ea7e44 | C ORDINARY | 250 | 16.67% |
| DEAN RUSSELLsophymarine-openregistry-h-dean-russell-03a347 | C ORDINARY | 250 | 16.67% |
| MANDY JOHNSONsophymarine-openregistry-h-mandy-johnson-45b7af | C ORDINARY | 250 | 16.67% |
| NATALIE OWENsophymarine-openregistry-h-natalie-owen-8750b8 | C ORDINARY | 250 | 16.67% |
FLOWPOINT ANALYTICS LTD
sophymarine-openregistry-gb-14068900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 47 Longcroft Gardens, Welwyn Garden City, AL8 6JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREI LUPASCUsophymarine-openregistry-h-andrei-lupascu-55285d | ORDINARY | 400,000 | 50.00% |
| VLAD GABRIEL NICULESCUsophymarine-openregistry-h-vlad-gabriel-niculescu-7486a4 | ORDINARY | 400,000 | 50.00% |
| ISOMETRIC FUND SCSPsophymarine-openregistry-h-isometric-fund-scsp-0f5416 | A ORDINARY | 113,179 | 54.92% |
| KCP NOMINEES LTDsophymarine-openregistry-gb-10830297 | A ORDINARY | 102,199 | 49.59% |
| SFC NOMINEE LTDsophymarine-openregistry-h-sfc-nominee-ltd-dd7489 | A ORDINARY | 49,833 | 24.18% |
| AMADEO ALENTORN FARREsophymarine-openregistry-h-amadeo-alentorn-farre-719b30 | A ORDINARY | 16,892 | 8.20% |
| ATOMICO ANGEL PROGRAMME IV LLCsophymarine-openregistry-h-atomico-angel-programme-iv-llc-ec7c77 | A ORDINARY | 6,757 | 3.28% |
APPLECROFT COTTAGES RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01819363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1984
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 29 Applecroft Road, Welwyn Garden City, Hertfordshire, AL8 6JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS ANTHONY ASHWORTHsophymarine-openregistry-h-douglas-anthony-ashworth-84336d | ORDINARY | 2 | 33.33% |
| ATHENA MATTINsophymarine-openregistry-h-athena-mattin-3b91c4 | ORDINARY | 1 | 16.67% |
| FELICITY KAPLANsophymarine-openregistry-h-felicity-kaplan-1bf725 | ORDINARY | 1 | 16.67% |
| JOHN SIMMONSsophymarine-openregistry-h-john-simmons-76f6e8 | ORDINARY | 1 | 16.67% |
| MARCEL BORLINsophymarine-openregistry-h-marcel-borlin-28dc91 | ORDINARY | 1 | 16.67% |
| STEVEN BAZIL OZANNEsophymarine-openregistry-h-steven-bazil-ozanne-cb2ac7 | ORDINARY | 1 | 16.67% |
| L KIFFsophymarine-openregistry-h-l-kiff-4a4b64 | ORDINARY | 0 | 0.00% |
ALDERS COURT ESTATE LIMITED
sophymarine-openregistry-gb-03243330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 4 Alders Court, Welwyn Garden City, AL7 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINGERPRINT +FO LTDsophymarine-openregistry-gb-03563122 | ORDINARY | 46 | |
| OMNILEDGER LTDsophymarine-openregistry-gb-01648566 | ORDINARY | 37 | |
| PLASCO LTDsophymarine-openregistry-gb-12049612 | ORDINARY | 37 | |
| PACEHIGH LIMITEDsophymarine-openregistry-gb-02484932 | ORDINARY | 29 | |
| FINGERPRINT+FO LTDsophymarine-openregistry-gb-03563122 | ORDINARY | 23 | |
| FINGERPRINT+FO LTDsophymarine-openregistry-gb-03563122 | ORDINARY | 20 | |
| JUNG UK LTDsophymarine-openregistry-h-jung-uk-ltd-1ff2d9 | ORDINARY | 20 | |
| LK RAIL LTDsophymarine-openregistry-gb-08739622 | ORDINARY | 20 | |
MARCOE ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-03279838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1996
- Accounts
- GROUP
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 3, Welwyn Garden City, Herts, AL7 1GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCOE GROUP LTDsophymarine-openregistry-gb-16815108 | ORDINARY | 304 | 100.00% |
| DAVID BIMSONsophymarine-openregistry-h-david-bimson-86617d | ORDINARY | 0 | 0.00% |
| GEORGE D'ARCYsophymarine-openregistry-h-george-d-arcy-b4c942 | ORDINARY | 0 | 0.00% |
| MARK BERESFORDsophymarine-openregistry-gb-16438960 | ORDINARY | 0 | 0.00% |
| MARK STEWART CRILLEYsophymarine-openregistry-h-mark-stewart-crilley-b6bee4 | ORDINARY | 0 | 0.00% |
| SUE CRILLEYsophymarine-openregistry-h-sue-crilley-d9e51a | ORDINARY | 0 | 0.00% |
| THOMAS GEORGE WOODCOCKsophymarine-openregistry-h-thomas-george-woodcock-7844e2 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MARCOE ENGINEERING LIMITEDsophymarine-openregistry-gb-03754286 | Holds shares in | ORDINARY · 100.00% |
| MARCOE CONSTRUCT LIMITEDsophymarine-openregistry-gb-15120497 | Holds shares in | ORDINARY A · 50.00% |
| MARCOE INTERIORS LIMITEDsophymarine-openregistry-gb-15712435 | Holds shares in | ORDINARY A · 50.00% |
10 GRANVILLE ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-04418665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 45 Blakemere Road, Welwyn Garden City, Hertfordshire, AL8 7PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE MARY NUGENTsophymarine-openregistry-h-denise-mary-nugent-f1d7a6 | ORDINARY | 1 | |
| DIEO WEERANARAWATsophymarine-openregistry-h-dieo-weeranarawat-471d41 | ORDINARY | 1 | |
| JEREMY ONGLEYsophymarine-openregistry-h-jeremy-ongley-dd1358 | ORDINARY | 1 | |
| JOSE ARTURO MICHEL RODRIGUEZsophymarine-openregistry-h-jose-arturo-michel-rodriguez-d69bb7 | ORDINARY | 1 | |
| THANAPORN DETRUNGRUANGsophymarine-openregistry-h-thanaporn-detrungruang-66d0be | ORDINARY | 1 | |
| GENEVIEVE SIOBHAN HENRIKSENsophymarine-openregistry-h-genevieve-siobhan-henriksen-13d437 | ORDINARY | 0 | |
| SCOTT HENRIKSENsophymarine-openregistry-h-scott-henriksen-774e29 | ORDINARY | 0 | |
DARAJA TRADING LTD
sophymarine-openregistry-gb-11933122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- DORMANT
- SIC
- 80100 — Private security activities
81210 — General cleaning of buildings
86101 — Hospital activities
86102 — Medical nursing home activities - Registered office
- 35 Daniells, Welwyn Garden City, Hertfordshire, AL7 1QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ROBERTsophymarine-openregistry-h-elizabeth-robert-bef6be | ORDINARY | 8 | |
| ANDRE MUNGAIsophymarine-openregistry-h-andre-mungai-3aae9b | ORDINARY | 0 | |
| EVELYN KAMAUsophymarine-openregistry-h-evelyn-kamau-2e48c3 | ORDINARY | 0 | |
| KEITH KAMAUsophymarine-openregistry-h-keith-kamau-53571a | ORDINARY | 0 | |
| MARTIN LIRIAsophymarine-openregistry-h-martin-liria-ae1300 | ORDINARY | 0 | |
| NURU LYRIAsophymarine-openregistry-h-nuru-lyria-a70c4a | ORDINARY | 0 | |
| ROSEMARY KATHUREsophymarine-openregistry-h-rosemary-kathure-9bbb20 | ORDINARY | 0 | |
GROUND CONSTRUCTION LIMITED
sophymarine-openregistry-gb-03460896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/1997
- Accounts
- FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 2-3 Little Burrows, Welwyn Garden City, Herts, AL7 4SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GROUND CONSTRUCTION HOLDINGS LIMITEDsophymarine-openregistry-gb-11231705 | ORDINARY A | 24,002 | |
| FERGUS CURRIEsophymarine-openregistry-h-fergus-currie-4103e0 | ORDINARY E | 0 | |
| GROUND CONSTRUCTION HOLDINGS LIMITEDsophymarine-openregistry-gb-11231705 | ORDINARY D | 0 | |
| GROUND CONSTRUCTION HOLDINGS LIMITEDsophymarine-openregistry-gb-11231705 | ORDINARY B | 0 | |
| GROUND CONSTRUCTION HOLDINGS LIMITEDsophymarine-openregistry-gb-11231705 | ORDINARY C | 0 | |
| GROUND CONSTRUCTION HOLDINGS LIMITEDsophymarine-openregistry-gb-11231705 | ORDINARY F | 0 | |
| JEAN HOLDSWORTHsophymarine-openregistry-h-jean-holdsworth-23ad5a | ORDINARY C | 0 | |
| JOHN DIVINEYsophymarine-openregistry-h-john-diviney-1b9d82 | ORDINARY C | 0 | |
| JOHN POWERsophymarine-openregistry-h-john-power-dff48a | ORDINARY C | 0 | |
| PETER KANEsophymarine-openregistry-h-peter-kane-005ea5 | ORDINARY G | 0 | |
WILLS HVAC SERVICES LIMITED
sophymarine-openregistry-gb-08596983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- 59 Digswell Park Road, Welwyn Garden City, Hertfordshire, AL8 7NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILLSsophymarine-openregistry-h-john-wills-6b3f6b | ORDINARY | 75 | |
| SAMANTHA HURRELL-WILLSsophymarine-openregistry-h-samantha-hurrell-wills-5acd12 | ORDINARY | 25 | |
| CRAIG NELSONsophymarine-openregistry-h-craig-nelson-9cf0e0 | E ORDINARY | 1 | |
| HANNAH O'BRIENsophymarine-openregistry-h-hannah-o-brien-9d62db | C ORDINARY | 1 | |
| JOHN WILLSsophymarine-openregistry-h-john-wills-6b3f6b | A ORDINARY | 1 | |
| PAUL O'BRIENsophymarine-openregistry-gb-04720080 | D ORDINARY | 1 | |
| SAMANTHA HURRELL-WILLSsophymarine-openregistry-h-samantha-hurrell-wills-5acd12 | B ORDINARY | 1 | |
| SIMON LAWSONsophymarine-openregistry-gb-05421250 | F ORDINARY | 1 | |
BEECHWOOD FINANCIAL SERVICES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-09412252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Gate House, Welwyn Garden City, Hertfordshire, AL8 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE GRAHAM HUMEsophymarine-openregistry-h-leslie-graham-hume-f9ca4b | ORDINARY B | 4,847 | 100.00% |
| PHILIP ANDREW BOONsophymarine-openregistry-h-philip-andrew-boon-e0a045 | ORDINARY A | 4,847 | 100.00% |
| STEPHEN ROBERT SALEsophymarine-openregistry-h-stephen-robert-sale-7966bd | ORDINARY C | 4,847 | 100.00% |
| MICHELLE MURPHYsophymarine-openregistry-gb-15420030 | G ORDINARY | 459 | 100.00% |
| CLARE LOUISE SALEsophymarine-openregistry-h-clare-louise-sale-22c1e2 | ORDINARY E | 1 | 100.00% |
| JACQUELINE ANN BOONsophymarine-openregistry-h-jacqueline-ann-boon-d135fc | ORDINARY D | 1 | 100.00% |
| LESLIE GRAHAM HUMEsophymarine-openregistry-h-leslie-graham-hume-f9ca4b | F ORDINARY | 1 | 100.00% |
| LESLIE GRAHAM HUMEsophymarine-openregistry-h-leslie-graham-hume-f9ca4b | G ORDINARY | 0 | 0.00% |
| PHILIP ANDREW BOONsophymarine-openregistry-h-philip-andrew-boon-e0a045 | G ORDINARY | 0 | 0.00% |
| STEPHEN ROBERT SALEsophymarine-openregistry-h-stephen-robert-sale-7966bd | G ORDINARY | 0 | 0.00% |
MR BARRETT ELECTRICAL LTD
sophymarine-openregistry-gb-08249336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- C/O East Herts Accountants Ltd T/A Mtm, Welwyn Garden City, AL7 1TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN BARRETTsophymarine-openregistry-gb-16645248 | ORDINARY B | 99 | |
| ZACHARY BARRETTsophymarine-openregistry-h-zachary-barrett-cfc6cc | ORDINARY D | 99 | |
| ANNE BARRETTsophymarine-openregistry-h-anne-barrett-c45ccf | ORDINARY A | 50 | |
| MARK BARRETTsophymarine-openregistry-h-mark-barrett-1bc732 | ORDINARY A | 50 | |
| SARAH BARRETTsophymarine-openregistry-gb-07588047 | ORDINARY E | 1 | |
| TARA KINGsophymarine-openregistry-h-tara-king-76abac | ORDINARY C | 1 | |
METRO COMMERCIAL PRINTING LIMITED
sophymarine-openregistry-gb-03627307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 2-3 Alders Court, Welwyn Garden City, AL7 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINGERPRINT FO+ LIMITEDsophymarine-openregistry-gb-03563122 | ORDINARY | 1,000 | |
| FINGERPRINT FO+ LIMITEDsophymarine-openregistry-gb-03563122 | A ORDINARY | 400 | |
| FINGERPRINT FO+ LIMITEDsophymarine-openregistry-gb-03563122 | B ORDINARY | 1 | |
| FINGERPRINT FO+ LIMITEDsophymarine-openregistry-gb-03563122 | C ORDINARY | 1 | |
| ANDREW DAVID O'BRIENsophymarine-openregistry-h-andrew-david-o-brien-1e7655 | ORDINARY | 0 | |
| BETHANY HARRIET O'BRIENsophymarine-openregistry-h-bethany-harriet-o-brien-385edd | ORDINARY | 0 | |
| BETHANY HARRIET O'BRIENsophymarine-openregistry-h-bethany-harriet-o-brien-385edd | A ORDINARY | 0 | |
| COLLETTE NICOLA O'BRIENsophymarine-openregistry-h-collette-nicola-o-brien-a62292 | A ORDINARY | 0 | |
| COLLETTE NICOLA O'BRIENsophymarine-openregistry-h-collette-nicola-o-brien-a62292 | B ORDINARY | 0 | |
| COLLETTE NICOLA O'BRIENsophymarine-openregistry-h-collette-nicola-o-brien-a62292 | ORDINARY | 0 | |
| HENRY GEORGE O'BRIENsophymarine-openregistry-h-henry-george-o-brien-187213 | A ORDINARY | 0 | |
| HENRY GEORGE O'BRIENsophymarine-openregistry-h-henry-george-o-brien-187213 | ORDINARY | 0 | |
| SCARLET POPPY O'BRIENsophymarine-openregistry-h-scarlet-poppy-o-brien-fc1500 | ORDINARY | 0 | |
| SCARLET POPPY O'BRIENsophymarine-openregistry-h-scarlet-poppy-o-brien-fc1500 | C ORDINARY | 0 | |
| SCARLET POPPY O'BRIENsophymarine-openregistry-h-scarlet-poppy-o-brien-fc1500 | A ORDINARY | 0 | |
SMALL PEOPLE LTD
sophymarine-openregistry-gb-10605281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 88910 — Child day-care activities
- Registered office
- Suite 3, Wentworth Lodge, Welwyn Garden City, AL8 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LGDN BIDCO LIMITEDsophymarine-openregistry-gb-11961278 | A ORDINARY | 660 | 100.00% |
| LGDN BIDCO LIMITEDsophymarine-openregistry-gb-11961278 | B ORDINARY | 300 | 100.00% |
| LGDN BIDCO LIMITEDsophymarine-openregistry-gb-11961278 | C ORDINARY | 40 | 100.00% |
| JONATHAN KEMPSONsophymarine-openregistry-h-jonathan-kempson-710f9e | C ORDINARY | 0 | 0.00% |
| LISA SMALsophymarine-openregistry-h-lisa-smal-f085a7 | B ORDINARY | 0 | 0.00% |
| LISA SMALsophymarine-openregistry-h-lisa-smal-f085a7 | A ORDINARY | 0 | 0.00% |
| MEGAN ALEXANDRA SMALsophymarine-openregistry-h-megan-alexandra-smal-65de24 | B ORDINARY | 0 | 0.00% |
| SARA MARIE WILLIAMSsophymarine-openregistry-h-sara-marie-williams-c8a8af | C ORDINARY | 0 | 0.00% |
| TARA MARY SMALsophymarine-openregistry-h-tara-mary-smal-598142 | B ORDINARY | 0 | 0.00% |
EXECUTIVE GRAPEVINE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02789779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
82302 — Activities of conference organisers - Registered office
- Suite 03-04 3rd Floor Gate House, Welwyn Garden City, Hertfordshire, AL8 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LOUISE FISHsophymarine-openregistry-h-helen-louise-fish-0078fb | A ORDINARY | 52,250 | 78.57% |
| ANNA VICTORIA WESTONsophymarine-openregistry-h-anna-victoria-weston-846b3d | B ORDINARY | 18,500 | 64.91% |
| EMMA ROSE BARRETT-FISHsophymarine-openregistry-h-emma-rose-barrett-fish-a45b3c | A ORDINARY | 7,125 | 10.71% |
| POPPY BARRETT-FISHsophymarine-openregistry-h-poppy-barrett-fish-5306c5 | A ORDINARY | 7,125 | 10.71% |
| TILLY FLEUR WESTONsophymarine-openregistry-h-tilly-fleur-weston-195686 | B ORDINARY | 5,000 | 17.54% |
| TORI ISABELLA WESTONsophymarine-openregistry-h-tori-isabella-weston-c11ebc | B ORDINARY | 5,000 | 17.54% |
LG PROPERTIES (WGC) LIMITED
sophymarine-openregistry-gb-04320842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2001
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Homestead Court Hotel, Welwyn Garden City, Hertfordshire, AL7 4LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR LABABEDIsophymarine-openregistry-h-amir-lababedi-b10518 | ORDINARY | 313,386 | |
| DANYA LABABEDIsophymarine-openregistry-h-danya-lababedi-cb4a86 | ORDINARY | 313,386 | |
| FARRAH LABABEDIsophymarine-openregistry-h-farrah-lababedi-b8c499 | ORDINARY | 313,386 | |
| NABIL LABABEDIsophymarine-openregistry-h-nabil-lababedi-c72f0f | ORDINARY | 313,386 | |
| A R LABABEDIsophymarine-openregistry-h-a-r-lababedi-7ee97f | ORDINARY | 218,900 | |
| JENNIFER LABABEDIsophymarine-openregistry-h-jennifer-lababedi-2d9ea5 | ORDINARY | 170,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| PARKWAY APARTMENTS (PHASE TWO) LIMITEDsophymarine-openregistry-gb-02893085 | Holds shares in | ORDINARY A |
SCRIBBLES NURSERY LIMITED
sophymarine-openregistry-gb-04985494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2003
- 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 |
|---|
| J J HALLUMSsophymarine-openregistry-h-j-j-hallums-a48941 | ORDINARY | 30 | |
| J K HALLUMSsophymarine-openregistry-h-j-k-hallums-c4d2ca | ORDINARY | 30 | |
| CAROLE HALLUMSsophymarine-openregistry-h-carole-hallums-4520bd | ORDINARY | 0 | |
| LEWIS HALLUMSsophymarine-openregistry-h-lewis-hallums-ffdcde | ORDINARY | 0 | |
| RONALD HALLUMSsophymarine-openregistry-h-ronald-hallums-eebbd9 | ORDINARY | 0 | |
| SOPHIE HALLUMSsophymarine-openregistry-h-sophie-hallums-ad447a | ORDINARY | 0 | |
INSURANCE COLLECTIONS BUREAU LTD
sophymarine-openregistry-gb-05426923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82911 — Activities of collection agencies
- Registered office
- Weltech House, Welwyn Garden City, Hertfordshire, AL7 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SMITHsophymarine-openregistry-h-alan-smith-3d09fd | ORDINARY | 8,000 | |
| LEIGHTON WILCOXsophymarine-openregistry-h-leighton-wilcox-2cb1fb | ORDINARY | 5,001 | |
| LEIGHTON WILCOXsophymarine-openregistry-h-leighton-wilcox-2cb1fb | ORDINARY | 2,999 | |
| ELIZABETH WILCOXsophymarine-openregistry-h-elizabeth-wilcox-5a2353 | ORDINARY | 2,000 | |
| EDWARD SMITHsophymarine-openregistry-h-edward-smith-a020bf | ORDINARY | 1,000 | |
| SOPHIE SMITHsophymarine-openregistry-h-sophie-smith-aed769 | ORDINARY | 1,000 | |
| JULIE SMITHsophymarine-openregistry-gb-11815576 | ORDINARY | 0 | |
POLARIS CENTRE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06402207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 3, Polaris Centre, Welwyn Garden City, Hertfordshire, AL7 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZELLTEC PROJECTS LIMITEDsophymarine-openregistry-gb-06251872 | ORDINARY A | 3 | |
| NEELKANTH INVESTMENTS LIMITEDsophymarine-openregistry-gb-10425329 | ORDINARY A | 2 | |
| MARIAPOLIS LTDsophymarine-openregistry-gb-00930265 | ORDINARY A | 1 | |
| SHADEMAKERS LIMITEDsophymarine-openregistry-gb-05094506 | ORDINARY A | 1 | |
| ZELLTEC CONSTRUCTION SERVICES LIMITEDsophymarine-openregistry-gb-05355029 | ORDINARY A | 1 | |
| PML TRUSTEES LIMITEDsophymarine-openregistry-gb-05726389 | ORDINARY A | 0 | |
BIZZY BEES NURSERY LIMITED
sophymarine-openregistry-gb-06747748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2008
- 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 | OTHER | 100 | |
| DAVID WELLARDsophymarine-openregistry-h-david-wellard-f0a3e9 | OTHER | 0 | |
| KIM WELLARDsophymarine-openregistry-h-kim-wellard-b2873b | OTHER | 0 | |
| NEIL WELLARDsophymarine-openregistry-h-neil-wellard-18f587 | OTHER | 0 | |
| ORAN WELLARDsophymarine-openregistry-h-oran-wellard-04a4da | OTHER | 0 | |
| WELLARD AYELETsophymarine-openregistry-h-wellard-ayelet-5227c8 | OTHER | 0 | |
UCOMPLY LIMITED
sophymarine-openregistry-gb-07716642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 48 Peartree Lane, Welwyn Garden City, Hertfordshire, AL7 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM-MARIE FREESTONsophymarine-openregistry-h-kim-marie-freeston-8436ed | ORDINARY | 61 | 61.00% |
| CHAD HOOPERsophymarine-openregistry-h-chad-hooper-95044d | ORDINARY | 12 | 12.00% |
| STEFAN SOSNOWSKIsophymarine-openregistry-h-stefan-sosnowski-8c973c | ORDINARY | 12 | 12.00% |
| NOEL CHRISTOPHER MARTINDALEsophymarine-openregistry-h-noel-christopher-martindale-e24218 | ORDINARY | 6 | 6.00% |
| SURESH KONDURUsophymarine-openregistry-h-suresh-konduru-0a1b01 | ORDINARY | 6 | 6.00% |
| MILESH SHAHsophymarine-openregistry-h-milesh-shah-081ed4 | ORDINARY | 3 | 3.00% |