UK companies/Welwyn Garden City/Page 31

Companies in Welwyn Garden City and their shareholdersPage 31 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 1 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
1

TPI FUND MANAGERS LIMITED

sophymarine-openregistry-gb-11393678
Status
Active
Type
Private Limited Company
Incorporated
01/06/2018
Accounts
FULL
SIC
66300 — Fund management activities
Registered office
Tesco House Shire Park, Welwyn Garden City, AL7 1GA

Direct shareholders

ShareholderShare classShares held% of class
TESCO PENSION INVESTMENT LIMITEDsophymarine-openregistry-gb-07754822ORDINARY SHARES1

JCN CLEANING FACILITY MANAGEMENT LTD

sophymarine-openregistry-gb-11446854
Status
Active
Type
Private Limited Company
Incorporated
03/07/2018
Accounts
MICRO ENTITY
SIC
81229 — Other building and industrial cleaning activities
Registered office
24 The Croft, Welwyn Garden City, AL7 4JY

Direct shareholders

ShareholderShare classShares held% of class
JOY ANWULI NWANDEIsophymarine-openregistry-h-joy-anwuli-nwandei-24ea46ORDINARY1

SCARAB JEWELS LTD

sophymarine-openregistry-gb-11708664
Status
Active
Type
Private Limited Company
Incorporated
03/12/2018
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
Registered office
14 Mendlesham, Welwyn Garden City, AL7 2QG

Direct shareholders

ShareholderShare classShares held% of class
AGNIESZKA READsophymarine-openregistry-h-agnieszka-read-0021c4ORDINARY1

IMMOBILIER ANGLAIS LIMITED

sophymarine-openregistry-gb-11763447
Status
Active
Type
Private Limited Company
Incorporated
14/01/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
402 Birch Court, Welwyn Garden City, AL7 4LR

Direct shareholders

ShareholderShare classShares held% of class
MARIE-NOELLE LAZARIDOUsophymarine-openregistry-h-marie-noelle-lazaridou-025852ORDINARY100

DHD SMART TYRES LTD

sophymarine-openregistry-gb-11804459
Status
Active
Type
Private Limited Company
Incorporated
04/02/2019
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
57 Carve Ley, Welwyn Garden City, AL7 3HL

Direct shareholders

ShareholderShare classShares held% of class
DOMITIAN-DORIN HUSDUPsophymarine-openregistry-h-domitian-dorin-husdup-c53bcaORDINARY1

WHISKY SIGNATURE LIMITED

sophymarine-openregistry-gb-11907105
Status
Active
Type
Private Limited Company
Incorporated
27/03/2019
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Palmerston House Brocket Park, Welwyn Garden City, AL8 7XG

Direct shareholders

ShareholderShare classShares held% of class
FENG ZHOUsophymarine-openregistry-h-feng-zhou-ecf0c6ORDINARY1

PAUL CLEWS PAINTERS AND DECORATORS LTD

sophymarine-openregistry-gb-11956221
Status
Active
Type
Private Limited Company
Incorporated
20/04/2019
Accounts
UNAUDITED ABRIDGED
SIC
43341 — Painting
Registered office
28 Corners, Welwyn Garden City, Herts, AL7 1RN

Direct shareholders

ShareholderShare classShares held% of class
PAUL CLEWSsophymarine-openregistry-h-paul-clews-5e7c63ORDINARY1

KEYLAKES MARKETING LIMITED

sophymarine-openregistry-gb-12008427
Status
Active
Type
Private Limited Company
Incorporated
21/05/2019
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
95 Longcroft Lane, Welwyn Garden City, AL8 6EL

Direct shareholders

ShareholderShare classShares held% of class
RACHEL SIMPSONsophymarine-openregistry-h-rachel-simpson-af161cORDINARY100

KIRSTY HOSKINS LIMITED

sophymarine-openregistry-gb-12158872
Status
Active
Type
Private Limited Company
Incorporated
15/08/2019
Accounts
UNAUDITED ABRIDGED
SIC
82110 — Combined office administrative service activities
Registered office
26 Monks Rise, Welwyn Garden City, Hertfordshire, AL8 7NF

Direct shareholders

ShareholderShare classShares held% of class
KIRSTY HOSKINSsophymarine-openregistry-gb-12158872ORDINARY10

MY WELWYN BARBERS LIMITED

sophymarine-openregistry-gb-12417631
Status
Active
Type
Private Limited Company
Incorporated
21/01/2020
Accounts
UNAUDITED ABRIDGED
SIC
96020 — Hairdressing and other beauty treatment
Registered office
34 Fretherne Road, Welwyn Garden City, AL8 6NU

Direct shareholders

ShareholderShare classShares held% of class
MUHAMED MUSTAFA MESEGULUsophymarine-openregistry-h-muhamed-mustafa-mesegulu-011fdcORDINARY100

CONDOR & FALCONS LTD

sophymarine-openregistry-gb-12463851
Status
Active
Type
Private Limited Company
Incorporated
14/02/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
81 Blythway, Welwyn Garden City, AL7 1DL

Direct shareholders

ShareholderShare classShares held% of class
JORGE RICARDO CONDOR LIMAsophymarine-openregistry-h-jorge-ricardo-condor-lima-ef58e8ORDINARY1

ESPERER CONSULTING LTD

sophymarine-openregistry-gb-12472075
Status
Active
Type
Private Limited Company
Incorporated
19/02/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
5 Landbeach, Welwyn Garden City, Hertfordshire, AL7 2QB

Direct shareholders

ShareholderShare classShares held% of class
KESAVA NAIDU KONANKIsophymarine-openregistry-h-kesava-naidu-konanki-020ef6ORDINARY1100.00%

ONE CLICK CARS LTD

sophymarine-openregistry-gb-12506386
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
Registered office
57 Great North Road, Welwyn Garden City, AL8 7TL

Direct shareholders

ShareholderShare classShares held% of class
HASSAN HAMZAsophymarine-openregistry-h-hassan-hamza-8d1042ORDINARY1,000,000100.00%

DEEANDAY PROPERTIES LTD

sophymarine-openregistry-gb-12660913
Status
Active
Type
Private Limited Company
Incorporated
10/06/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Stanboroughbury Farm, Welwyn Garden City, AL8 7XA

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ABUGOsophymarine-openregistry-h-daniel-abugo-3ec563ORDINARY100100.00%

MARTIN-WOOLMAN HOLDINGS LIMITED

sophymarine-openregistry-gb-12689989
Status
Active
Type
Private Limited Company
Incorporated
22/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 12, Martinfield Business Centre, Welwyn Garden City, Herts, AL7 1HG

Direct shareholders

ShareholderShare classShares held% of class
LAURA GALLAFENTsophymarine-openregistry-h-laura-gallafent-122a0aORDINARY200100.00%

Related parties

PartyRelationshipDetail
MARTIN-WOOLMAN MANAGEMENT LIMITEDsophymarine-openregistry-gb-08485672Holds shares inORDINARY · 33.33%

HADLEY CLARK LIMITED

sophymarine-openregistry-gb-12761749
Status
Active
Type
Private Limited Company
Incorporated
22/07/2020
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
1 The Old Drive, Welwyn Garden City, AL8 6TB

Direct shareholders

ShareholderShare classShares held% of class
MARK RICHARD STEFFsophymarine-openregistry-h-mark-richard-steff-956163ORDINARY1100.00%

ARISO LTD

sophymarine-openregistry-gb-12795929
Status
Active
Type
Private Limited Company
Incorporated
06/08/2020
Accounts
DORMANT
SIC
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
14 Mendlesham, Welwyn Garden City, Hertfordshire, AL7 2QG

Direct shareholders

ShareholderShare classShares held% of class
AGNIESZKA READsophymarine-openregistry-h-agnieszka-read-0021c4ORDINARY1

COMPLETE BUSINESS LIMITED

sophymarine-openregistry-gb-12820056
Status
Active
Type
Private Limited Company
Incorporated
18/08/2020
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Office 201 Orion House, Welwyn Garden City, Hertfordshire, AL7 1HH

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JOHN SMITHsophymarine-openregistry-h-matthew-john-smith-c2a8bbORDINARY100100.00%

BTK FITNESS & COACHING LTD

sophymarine-openregistry-gb-12838504
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
26/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
85510 — Sports and recreation education
93110 — Operation of sports facilities
93199 — Other sports activities
Registered office
1 Barnard Green, Welwyn Garden City, AL7 3NG

Direct shareholders

ShareholderShare classShares held% of class
BRENDON KAWONDERAsophymarine-openregistry-h-brendon-kawondera-f63fb8ORDINARY2100.00%

PICASSO CUT & COFFEE LTD

sophymarine-openregistry-gb-12899158
Status
Active
Type
Private Limited Company
Incorporated
23/09/2020
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Flat 15, Welwyn Garden City, AL8 6DL

Direct shareholders

ShareholderShare classShares held% of class
JAFAR MONEMI HOLASOsophymarine-openregistry-h-jafar-monemi-holaso-a5d6e4ORDINARY2