UK companies/Welwyn Garden City/Page 32

Companies in Welwyn Garden City and their shareholdersPage 32 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 21 shareholdings and 2 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
21
Related parties
2

ZARCHI LTD

sophymarine-openregistry-gb-12989448
Status
Active
Type
Private Limited Company
Incorporated
02/11/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
18 Bunnsfield, Welwyn Garden City, AL7 2DZ

Direct shareholders

ShareholderShare classShares held% of class
ROHAM RAHIMI ZARCHIsophymarine-openregistry-h-roham-rahimi-zarchi-579cc2ORDINARY1100.00%

H&T ESTATES LTD

sophymarine-openregistry-gb-13027868
Status
Active
Type
Private Limited Company
Incorporated
18/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Blenheim Court, Welwyn Garden City, Hertfordshire, AL7 1AD

Direct shareholders

ShareholderShare classShares held% of class
RISHI RAJ SINGHsophymarine-openregistry-h-rishi-raj-singh-f966dbORDINARY100100.00%

Related parties

PartyRelationshipDetail
BLENHEIM COURT MANAGEMENT (WELWYN GARDEN CITY) LIMITEDsophymarine-openregistry-gb-03591556Holds shares inORDINARY

LUK AUTOS AL7 LTD

sophymarine-openregistry-gb-13086671
Status
Active
Type
Private Limited Company
Incorporated
17/12/2020
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 3, Welwyn Garden City, AL7 3UW

Direct shareholders

ShareholderShare classShares held% of class
MARCIN KUZNICKIsophymarine-openregistry-h-marcin-kuznicki-d5934cORDINARY100100.00%

CANNSTATT LTD

sophymarine-openregistry-gb-13105902
Status
Active
Type
Private Limited Company
Incorporated
31/12/2020
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
17 South Mundells, Welwyn Garden City, Hertfordshire, AL7 1EP

Direct shareholders

ShareholderShare classShares held% of class
ANDRAS FULOPsophymarine-openregistry-h-andras-fulop-702c2aORDINARY100100.00%

HOPPING DUCK LIMITED

sophymarine-openregistry-gb-13144226
Status
Active
Type
Private Limited Company
Incorporated
19/01/2021
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
31 Lords Wood, Welwyn Garden City, Hertfordshire, AL7 2HF

Direct shareholders

ShareholderShare classShares held% of class
BETH REBECCA REILLYsophymarine-openregistry-h-beth-rebecca-reilly-8a6661ORDINARY100

OLYMPUS MARKETING LIMITED

sophymarine-openregistry-gb-13292429
Status
Active
Type
Private Limited Company
Incorporated
25/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
175 Parkway, Welwyn Garden City, Hertfordshire, AL8 6JA

Direct shareholders

ShareholderShare classShares held% of class
PENKA MATANOVAsophymarine-openregistry-h-penka-matanova-b30dbcORDINARY1100.00%

MKLS PROPERTIES LTD

sophymarine-openregistry-gb-13319710
Status
Active
Type
Private Limited Company
Incorporated
07/04/2021
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
Unit 3, Welwyn Garden City, AL7 3UW

Direct shareholders

ShareholderShare classShares held% of class
MARCIN KUZNICKIsophymarine-openregistry-h-marcin-kuznicki-d5934cORDINARY1,000100.00%

EVENT PAYMENT SERVICES LIMITED

sophymarine-openregistry-gb-13328135
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/04/2021
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
No 1 The Boulevard, Welwyn Garden City, Hertfordshire, AL7 1EL

Direct shareholders

ShareholderShare classShares held% of class
PAYPOINT NETWORK LIMITEDsophymarine-openregistry-gb-02973115ORDINARY1100.00%

CONSCIOUS WITH COFFEE ROASTERS LTD

sophymarine-openregistry-gb-13353243
Status
Active
Type
Private Limited Company
Incorporated
23/04/2021
Accounts
MICRO ENTITY
SIC
10832 — Production of coffee and coffee substitutes
46370 — Wholesale of coffee, tea, cocoa and spices
Registered office
7 West Burrowfield, Welwyn Garden City, AL7 4TW

Direct shareholders

ShareholderShare classShares held% of class
CULAINN PATRICK BOLAND-SHANAHANsophymarine-openregistry-h-culainn-patrick-boland-shanahan-1105c1ORDINARY1100.00%

MRE EMPIRE LIMITED

sophymarine-openregistry-gb-13390548
Status
Active
Type
Private Limited Company
Incorporated
12/05/2021
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
2 The Quadrangle, Welwyn Garden City, Hertfordshire, AL8 6SG

Direct shareholders

ShareholderShare classShares held% of class
BARTLOMIEJ PIOTR OJRZYNSKIsophymarine-openregistry-h-bartlomiej-piotr-ojrzynski-abf33cORDINARY SHARES100100.00%

NFT TECH LIMITED

sophymarine-openregistry-gb-13637662
Status
Active
Type
Private Limited Company
Incorporated
22/09/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
5 Salmon Close, Welwyn Garden City, AL7 1TR

Direct shareholders

ShareholderShare classShares held% of class
SAVIOUR MATHEWsophymarine-openregistry-h-saviour-mathew-dcf6d1ORDINARY100100.00%

FCL WELWYN LTD

sophymarine-openregistry-gb-13674185
Status
Active
Type
Private Limited Company
Incorporated
12/10/2021
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
208 Handside Lane, Welwyn Garden City, Hertfordshire, AL8 6TD

Direct shareholders

ShareholderShare classShares held% of class
MOHINI RANI NUNNAsophymarine-openregistry-h-mohini-rani-nunna-6830b7ORDINARY100100.00%

LGDN PROPCO1 LIMITED

sophymarine-openregistry-gb-13746077
Status
Active
Type
Private Limited Company
Incorporated
16/11/2021
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Suite 3 Wentworth Lodge, Welwyn Garden City, Hertfordshire, AL8 7SR

Direct shareholders

ShareholderShare classShares held% of class
LGDN BIDCO LIMITEDsophymarine-openregistry-gb-11961278ORDINARY1

CRAIG CODY & ASSOCIATES LTD

sophymarine-openregistry-gb-13792560
Status
Active
Type
Private Limited Company
Incorporated
09/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
23 Coltsfoot, Welwyn Garden City, Hertfordshire, AL7 3HZ

Direct shareholders

ShareholderShare classShares held% of class
CRAIG CODY AND COMPANY INCsophymarine-openregistry-h-craig-cody-and-company-inc-006d03ORDINARY100100.00%

MEGALIGHT TECHNOLOGIES LTD

sophymarine-openregistry-gb-13899000
Status
Active
Type
Private Limited Company
Incorporated
07/02/2022
Accounts
UNAUDITED ABRIDGED
SIC
42990 — Construction of other civil engineering projects n.e.c.
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
9 Ashcombe, Welwyn Garden City, AL8 7HQ

Direct shareholders

ShareholderShare classShares held% of class
KUNDA ALBERT MFULAsophymarine-openregistry-h-kunda-albert-mfula-546275ORDINARY100

DRIVINGNETZERO LTD

sophymarine-openregistry-gb-14002677
Status
Active
Type
Private Limited Company
Incorporated
25/03/2022
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Falcon Way, Welwyn Garden City, Herts, AL7 1TW

Direct shareholders

ShareholderShare classShares held% of class
RUPERT ASHLEYsophymarine-openregistry-h-rupert-ashley-03b3c1ORDINARY1100.00%

TOFFEE HAIR& BEAUTY HOUSE LIMITED

sophymarine-openregistry-gb-14011738
Status
Active
Type
Private Limited Company
Incorporated
30/03/2022
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
121 Moorswalk, Welwyn Garden City, Herts, AL7 2HE

Direct shareholders

ShareholderShare classShares held% of class
ADEFOLAKE ODUSINAsophymarine-openregistry-h-adefolake-odusina-bbb8acORDINARY SHARES A100100.00%

AURORA LIGHTING UK LIMITED

sophymarine-openregistry-gb-14279450
Status
Active
Type
Private Limited Company
Incorporated
05/08/2022
Accounts
FULL
SIC
27400 — Manufacture of electric lighting equipment
Registered office
6 Little Burrow, Welwyn Garden City, Hertfordshire, AL7 4SW

Direct shareholders

ShareholderShare classShares held% of class
GALAED SASsophymarine-openregistry-h-galaed-sas-14021cORDINARY5,000,001100.00%

COMMUNITY WELFARE LTD

sophymarine-openregistry-gb-14431110
Status
Active
Type
Private Limited Company
Incorporated
20/10/2022
Accounts
MICRO ENTITY
SIC
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
86900 — Other human health activities
Registered office
Suite S1, Albany Chambers, Welwyn Garden City, AL7 1HL

Direct shareholders

ShareholderShare classShares held% of class
VARAIDZO CAROLINE TAFIRAsophymarine-openregistry-h-varaidzo-caroline-tafira-50b0d4ORDINARY1100.00%
VARAIDZO CAROLINE TAFIRAsophymarine-openregistry-h-varaidzo-caroline-tafira-50b0d4ORDINARY00.00%

FAMILY FIRST BIDCO LIMITED

sophymarine-openregistry-gb-14453456
Status
Active
Type
Private Limited Company
Incorporated
31/10/2022
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite 3 Wentworth Lodge, Welwyn Garden City, Hertfordshire, AL8 7SR

Direct shareholders

ShareholderShare classShares held% of class
FAMILY FIRST TOPCO LIMITEDsophymarine-openregistry-gb-14452930ORDINARY48,250,001100.00%

Related parties

PartyRelationshipDetail
LGDN TOPCO LIMITEDsophymarine-openregistry-gb-11960895Holds shares inORDINARY · 21.25%