UK companies/Welwyn Garden City/Page 30
Companies in Welwyn Garden City and their shareholdersPage 30 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 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
PRO MUSIC KIT LTD
sophymarine-openregistry-gb-09099743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
85520 — Cultural education - Registered office
- 4 Hobbs Way, Welwyn Garden City, AL8 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES VEAZEYsophymarine-openregistry-h-michael-james-veazey-68cc33 | ORD | 100 | 100.00% |
B K CAR RENTALS LIMITED
sophymarine-openregistry-gb-09272739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 2 Falcon Way Shire Park, Welwyn Garden City, AL7 1TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRZEGORZ KOGUTsophymarine-openregistry-h-grzegorz-kogut-ba8fad | ORDINARY | 1 | |
REVERIE AUTOS LTD
sophymarine-openregistry-gb-09304340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles - Registered office
- 57 Great North Road, Welwyn Garden City, AL8 7TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN HAMZAsophymarine-openregistry-h-hassan-hamza-8d1042 | ORD | 50,000 | |
ADAPTIVE SOLUTIONS LIMITED
sophymarine-openregistry-gb-09441217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2015
- Accounts
- DORMANT
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 50 Sherrardspark Road, Welwyn Garden City, Hertfordshire, AL8 7LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JAMES WALTERSsophymarine-openregistry-h-stephen-james-walters-0afef3 | ORDINARY | 100 | 100.00% |
SPADE GROUP LIMITED
sophymarine-openregistry-gb-09608391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 187 Blythway, Welwyn Garden City, AL7 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABIN TAMASsophymarine-openregistry-h-sabin-tamas-819692 | ORDINARY | 1,000 | |
DEMOLIGHT LIMITED
sophymarine-openregistry-gb-09610090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- 6 Stanborough Cottages, Welwyn Garden City, AL8 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYLOR RUSSELLsophymarine-openregistry-h-taylor-russell-be2e13 | ORDINARY SHARES A | 100 | 100.00% |
GARDENS AND DESIGNS PROJECTS LIMITED
sophymarine-openregistry-gb-09732351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 5 Picketts, Welwyn Garden City, Hertfordshire, AL8 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CHARLES COOPERsophymarine-openregistry-h-daniel-charles-cooper-95fbfb | ORDINARY | 1,000 | 100.00% |
PRIMANEX LIMITED
sophymarine-openregistry-gb-09841244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 15 Martinfield Business Centre, Welwyn Garden City, Hertfordshire, AL7 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMIR PARIKHsophymarine-openregistry-h-samir-parikh-04ddaf | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEXCAPE PHARMACEUTICALS LTDsophymarine-openregistry-gb-08290141 | Holds shares in | ORDINARY · 100.00% |
| LIQUIDSUN LTDsophymarine-openregistry-gb-10229217 | Holds shares in | ORDINARY · 100.00% |
| LIQUIDSUN PHARMA LTDsophymarine-openregistry-gb-16025798 | Holds shares in | ORDINARY · 100.00% |
INVENTURES 100 LTD
sophymarine-openregistry-gb-09955219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 Autumn Grove, Welwyn Garden City, AL7 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISTVAN KOVACSsophymarine-openregistry-h-istvan-kovacs-41201b | ORDINARY | 100 | 100.00% |
SPEAR ELECTRICAL (LONDON) LTD
sophymarine-openregistry-gb-09971405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 80 Newfields, Welwyn Garden City, AL8 6YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE JAMES SPEARsophymarine-openregistry-h-luke-james-spear-112a16 | ORDINARY | 1 | 100.00% |
ATOMCODE LTD
sophymarine-openregistry-gb-10200696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 3 Old Dairy Yard, Welwyn Garden City, AL7 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS TREGELLAS-BELLsophymarine-openregistry-h-thomas-tregellas-bell-41761b | ORDINARY | 100 | |
LIQUIDSUN LTD
sophymarine-openregistry-gb-10229217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 21100 — Manufacture of basic pharmaceutical products
46460 — Wholesale of pharmaceutical goods - Registered office
- 15 Martinfield Business Centre, Welwyn Garden City, Hertfordshire, AL7 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIMANEX LIMITEDsophymarine-openregistry-gb-09841244 | ORDINARY | 100,000 | 100.00% |
SPARK THERAPEUTICS UK LTD
sophymarine-openregistry-gb-10309997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2016
- Accounts
- SMALL
- SIC
- 86900 — Other human health activities
- Registered office
- 6 Shire Park, Welwyn Garden City, Herts, AL7 1TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPARK THERAPEUTICS INTERNATIONAL HOLDINGS, INCsophymarine-openregistry-h-spark-therapeutics-international-holding-3904a4 | ORDINARY | 1 | 100.00% |
FOOTSTEPS STAFFORD LIMITED
sophymarine-openregistry-gb-10457714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2016
- Accounts
- DORMANT
- 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 |
|---|
| FOOTSTEPS DAY NURSERIES LIMITEDsophymarine-openregistry-gb-05046074 | ORDINARY | 1 | |
THE MELBOURNE CLUB LIMITED
sophymarine-openregistry-gb-10491262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2016
- Accounts
- DORMANT
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Brocket Hall Brocket Park, Welwyn Garden City, AL8 7XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROCKET HALL HOLDING LIMITEDsophymarine-openregistry-gb-12311596 | ORDINARY | 1 | |
LORD M'S LIMITED
sophymarine-openregistry-gb-10491274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2016
- Accounts
- DORMANT
- SIC
- 56210 — Event catering activities
- Registered office
- Administration Offices, Brocket Hall Brocket Park, Welwyn Garden City, AL8 7XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROCKET HALL HOLDING LIMITEDsophymarine-openregistry-gb-12311596 | ORDINARY | 1 | |
CHAPMAN VENTILATION GROUP LIMITED
sophymarine-openregistry-gb-10584474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2017
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 15-20 Woodfield Road, Welwyn Garden City, AL7 1JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAPMAN VENTILATION HOLDINGS LTDsophymarine-openregistry-gb-13667202 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHAPMAN VENTILATION LIMITEDsophymarine-openregistry-gb-06273275 | Holds shares in | ORDINARY 1 GBP · 100.00% |
CHAPMAN (WELWYN) LIMITED
sophymarine-openregistry-gb-10735806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 15-20 Woodfield Road, Welwyn Garden City, AL7 1JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAPMAN WELWYN HOLDINGS LTDsophymarine-openregistry-gb-13642117 | ORDINARY | 100 | 100.00% |
SMARTFLOW PAYMENTS LIMITED
sophymarine-openregistry-gb-11070048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2017
- Accounts
- MEDIUM
- SIC
- 64999 — Financial intermediation not elsewhere classified
82990 — Other business support service activities n.e.c. - Registered office
- 11 Garden Court Tewin Road, Welwyn Garden City, Herts, AL7 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALONA SHEVTSOVAsophymarine-openregistry-h-alona-shevtsova-65603a | ORDINARY | 1,582 | 100.00% |
MAPLE TENON LIMITED
sophymarine-openregistry-gb-11229309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
95250 — Repair of watches, clocks and jewellery - Registered office
- 23 St Audreys Green, Welwyn Garden City, AL7 3RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEC MACARTHURsophymarine-openregistry-h-alec-macarthur-425faa | ORDINARY | 1 | 100.00% |