UK companies/Welwyn Garden City/Page 6
Companies in Welwyn Garden City and their shareholdersPage 6 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 89 shareholdings and 8 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
DOBBING DIGITAL CONSULTANCY LTD
sophymarine-openregistry-gb-14346876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 19 Attimore Road, Welwyn Garden City, Hertfordshire, AL8 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOBBING HOLDING LIMITEDsophymarine-openregistry-gb-16161695 | ORDINARY A | 50 | |
| DOBBING HOLDING LIMITEDsophymarine-openregistry-gb-16161695 | ORDINARY D | 50 | |
| DOBBING RESIDENTIAL LETTINGS LTDsophymarine-openregistry-gb-14180805 | ORDINARY B | 1 | |
| AARON CHRISTOPHER DOBBINGsophymarine-openregistry-h-aaron-christopher-dobbing-8eda11 | ORDINARY A | 0 | |
| AURORA JEAN HILDA YOUNGsophymarine-openregistry-h-aurora-jean-hilda-young-24c715 | ORDINARY D | 0 | |
T. & J. FIRE LIMITED
sophymarine-openregistry-gb-01116339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Martinfield Business Centre, Welwyn Garden City, Hertfordshire, AL7 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN REESsophymarine-openregistry-h-gavin-rees-c1b4f9 | B ORDINARY | 40 | 50.00% |
| NATALIE HIGGINSsophymarine-openregistry-h-natalie-higgins-9ee497 | B ORDINARY | 40 | 50.00% |
| JANET REESsophymarine-openregistry-h-janet-rees-da709f | A ORDINARY | 10 | 50.00% |
| JOHN REESsophymarine-openregistry-h-john-rees-3952e0 | A ORDINARY | 10 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MARTINFIELD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02333203 | Holds shares in | ORDINARY |
| BLENHEIM COURT MANAGEMENT (WELWYN GARDEN CITY) LIMITEDsophymarine-openregistry-gb-03591556 | Holds shares in | ORDINARY |
T & J FIRE ALARMS LIMITED
sophymarine-openregistry-gb-02281590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Martinfield Business Centre, Welwyn Garden City, Hertfordshire, AL7 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN REESsophymarine-openregistry-h-john-rees-3952e0 | A ORDINARY | 206 | 51.24% |
| JANET REESsophymarine-openregistry-h-janet-rees-da709f | A ORDINARY | 196 | 48.76% |
| GAVIN REESsophymarine-openregistry-h-gavin-rees-c1b4f9 | B ORDINARY | 49 | 50.00% |
| NATALIE HIGGINSsophymarine-openregistry-h-natalie-higgins-9ee497 | B ORDINARY | 49 | 50.00% |
ELMWOOD PRESS LIMITED
sophymarine-openregistry-gb-04410831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
- Registered office
- Unit 5 Mallow Park, Welwyn Garden City, Hertfordshire, AL7 1GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELINE G RAYNERsophymarine-openregistry-h-micheline-g-rayner-704744 | ORDINARY 'A' VOTING | 50 | |
| DAVID JOHN GARDNERsophymarine-openregistry-h-david-john-gardner-d4c9ac | ORDINARY 'B' NON-VOTING | 25 | |
| DAVID JOHN GARDNERsophymarine-openregistry-h-david-john-gardner-d4c9ac | ORDINARY 'A' VOTING | 25 | |
| LOUISE MICHELLE GARDNERsophymarine-openregistry-h-louise-michelle-gardner-7e9797 | ORDINARY 'B' NON-VOTING | 25 | |
| LOUISE MICHELLE GARDNERsophymarine-openregistry-h-louise-michelle-gardner-7e9797 | ORDINARY 'A' VOTING | 25 | |
| DAVID RAYNERsophymarine-openregistry-gb-03527856 | ORDINARY 'A' VOTING | 0 | |
| DAVID RAYNERsophymarine-openregistry-gb-03527856 | ORDINARY 'B' NON-VOTING | 0 | |
COMBI BOILERS LIMITED
sophymarine-openregistry-gb-04827092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 225 Howlands, Welwyn Garden City, Hertfordshire, AL7 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARK EVETTSsophymarine-openregistry-h-christopher-mark-evetts-cacc88 | ORDINARY | 100 | 100.00% |
| DANIEL WARMANsophymarine-openregistry-h-daniel-warman-d593a8 | ORDINARY B | 1 | 100.00% |
| MARK EVETTSsophymarine-openregistry-h-mark-evetts-1d3774 | ORDINARY | 0 | 0.00% |
| MAXINE EVETTSsophymarine-openregistry-h-maxine-evetts-7e6bd0 | ORDINARY | 0 | 0.00% |
LEDLITES LTD
sophymarine-openregistry-gb-07642840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 4 Brownfields Court, Welwyn Garden City, AL7 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON VERYARDsophymarine-openregistry-h-alison-veryard-a5192f | ORDINARY D | 50 | |
| CAROLINE EWINsophymarine-openregistry-h-caroline-ewin-39dbbb | ORDINARY D | 50 | |
| IAN VERYARDsophymarine-openregistry-h-ian-veryard-9aad77 | ORDINARY | 50 | |
| CAROLINE EWINsophymarine-openregistry-h-caroline-ewin-39dbbb | ORDINARY | 25 | |
| IAN EWINsophymarine-openregistry-h-ian-ewin-ae66a9 | ORDINARY | 25 | |
D COOK SECURITY CONSULTANTS LIMITED
sophymarine-openregistry-gb-08730221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- 40 Princes Avenue, Welwyn Garden City, Hertfordshire, AL7 4DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS COOKsophymarine-openregistry-h-douglas-cook-4d405a | ORDINARY | 1 | 50.00% |
| ELAINE COOKsophymarine-openregistry-h-elaine-cook-f6759c | ORDINARY | 1 | 50.00% |
| PAUL DAVID COOKsophymarine-openregistry-h-paul-david-cook-e71756 | B ORDINARY | 1 | 50.00% |
| STEVEN ALAN COOKsophymarine-openregistry-h-steven-alan-cook-86196e | B ORDINARY | 1 | 50.00% |
COMPLETE TENDERS LIMITED
sophymarine-openregistry-gb-09777717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Office 201 Orion House, Welwyn Garden City, Hertfordshire, AL7 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE ANNE NIEMANTINGAsophymarine-openregistry-h-louise-anne-niemantinga-167eff | ORDINARY A 1 GBP | 50 | 50.00% |
| LOUISE ANNE NIEMANTINGAsophymarine-openregistry-h-louise-anne-niemantinga-167eff | ORDINARY B 1 GBP | 50 | 50.00% |
| MATTHEW JOHN SMITHsophymarine-openregistry-h-matthew-john-smith-c2a8bb | ORDINARY B 1 GBP | 50 | 50.00% |
| MATTHEW JOHN SMITHsophymarine-openregistry-h-matthew-john-smith-c2a8bb | ORDINARY A 1 GBP | 50 | 50.00% |
| JULIAN WINSLADE QUAIFEsophymarine-openregistry-h-julian-winslade-quaife-d5f742 | ORDINARY B 1 GBP | 0 | 0.00% |
| SUSAN QUAIFEsophymarine-openregistry-h-susan-quaife-d5b429 | ORDINARY B 1 GBP | 0 | 0.00% |
CAMPBELL REED LIMITED
sophymarine-openregistry-gb-09931392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Albany Chambers, Welwyn Garden City, Hertfordshire, AL7 1HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN CAMPBELLsophymarine-openregistry-h-gavin-campbell-313047 | A ORDINARY | 5,000 | |
| OLIVER REEDsophymarine-openregistry-gb-13121090 | A ORDINARY | 5,000 | |
| EMMA REEDsophymarine-openregistry-h-emma-reed-496afc | B ORDINARY | 500 | |
| JESSICA CAMPBELLsophymarine-openregistry-gb-16370884 | B ORDINARY | 500 | |
ZELLTEC HOLDINGS LIMITED
sophymarine-openregistry-gb-14319744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3, Polaris Centre, Welwyn Garden City, Hertfordshire, AL7 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BACB INVESTMENTS LIMITEDsophymarine-openregistry-gb-15251487 | REDEEMABLE ORDINARY | 260 | 50.00% |
| NORDEC INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-15251292 | REDEEMABLE ORDINARY | 260 | 50.00% |
| BRENDAN PAUL MICHAEL BACONsophymarine-openregistry-h-brendan-paul-michael-bacon-04be30 | ORDINARY | 240 | 50.00% |
| PABLO ANTONIO CEDRONsophymarine-openregistry-h-pablo-antonio-cedron-f40b16 | ORDINARY | 240 | 50.00% |
| BRENDAN PAUL MICHAEL BACONsophymarine-openregistry-h-brendan-paul-michael-bacon-04be30 | REDEEMABLE ORDINARY | 0 | 0.00% |
| PABLO ANTONIO CEDRONsophymarine-openregistry-h-pablo-antonio-cedron-f40b16 | REDEEMABLE ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ZELLTEC CONSTRUCTION SERVICES LIMITEDsophymarine-openregistry-gb-05355029 | Holds shares in | ORDINARY · 100.00% |
| ZELLTEC PROJECTS LIMITEDsophymarine-openregistry-gb-06251872 | Holds shares in | ORDINARY · 100.00% |
| WOODMAN CHAPMORE LIMITEDsophymarine-openregistry-gb-09298538 | Holds shares in | ORDINARY · 95.00% |
MARCOE INTERIORS LIMITED
sophymarine-openregistry-gb-15712435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 3, Welwyn Garden City, Hertfordshire, AL7 1GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCOE ENGINEERING SERVICES LIMITEDsophymarine-openregistry-gb-03279838 | ORDINARY A | 100 | 100.00% |
| BENJAMIN CRILLEYsophymarine-openregistry-h-benjamin-crilley-1fa38f | ORDINARY B | 50 | 50.00% |
| DARREN CASEYsophymarine-openregistry-h-darren-casey-3127a5 | ORDINARY B | 50 | 50.00% |
| MARK CRILLEYsophymarine-openregistry-h-mark-crilley-5b2685 | ORDINARY B | 0 | 0.00% |
PROTECT CANOPIES GROUP LTD
sophymarine-openregistry-gb-15824665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 62 Bridge Road East, Welwyn Garden City, AL7 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE BYRON-GRANGEsophymarine-openregistry-h-charlie-byron-grange-2beb12 | B ORDINARY | 25 | |
| DANIEL MILANsophymarine-openregistry-h-daniel-milan-873a3a | A ORDINARY | 25 | |
| TEDDI PROSSERsophymarine-openregistry-h-teddi-prosser-6c0b86 | B ORDINARY | 25 | |
| TOBY MILANsophymarine-openregistry-h-toby-milan-ac7a7b | A ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROTECT STRUCTURES LIMITEDsophymarine-openregistry-gb-12923459 | Holds shares in | ORDINARY |
EXPO PORTABLE GROUP LTD
sophymarine-openregistry-gb-15824741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 62 Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE BYRON-GRANGEsophymarine-openregistry-h-charlie-byron-grange-2beb12 | B ORDINARY | 25 | |
| DANIEL MILANsophymarine-openregistry-h-daniel-milan-873a3a | A ORDINARY | 25 | |
| TEDDI PROSSERsophymarine-openregistry-h-teddi-prosser-6c0b86 | B ORDINARY | 25 | |
| TOBY MILANsophymarine-openregistry-h-toby-milan-ac7a7b | A ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| EXPO PORTABLE LIMITEDsophymarine-openregistry-gb-09971885 | Holds shares in | ORDINARY |
AFT FLUOROTEC LIMITED
sophymarine-openregistry-gb-01086734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1972
- Accounts
- SMALL
- SIC
- 20160 — Manufacture of plastics in primary forms
- Registered office
- Unit F City Park, Welwyn Garden City, AL7 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BRUCE MCALLISTERsophymarine-openregistry-h-james-bruce-mcallister-8c6d52 | ORDINARY | 4,000 | |
| MICHAEL CROWsophymarine-openregistry-h-michael-crow-224b80 | ORDINARY | 444 | |
| ANNETTE CHRISTINE MCALLISTERsophymarine-openregistry-h-annette-christine-mcallister-e83d07 | ORDINARY | 0 | |
| BRUCE MCALLISTERsophymarine-openregistry-h-bruce-mcallister-186cb7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AFT FLUOROTEC COATINGS LIMITEDsophymarine-openregistry-gb-06102933 | Holds shares in | ORDINARY |
ABBEY STATIONERS LIMITED
sophymarine-openregistry-gb-01098857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46650 — Wholesale of office furniture
46660 — Wholesale of other office machinery and equipment - Registered office
- 28 Peartree Farm, Welwyn Garden City, Hertfordshire, AL7 3UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EDWARD COLLIEsophymarine-openregistry-h-andrew-edward-collie-512408 | ORDINARY | 25 | |
| COLIN ANDREW BURROUGHESsophymarine-openregistry-h-colin-andrew-burroughes-69847e | ORDINARY | 25 | |
| KAREN LOUISE COLLIEsophymarine-openregistry-h-karen-louise-collie-4ea935 | ORDINARY | 25 | |
| MRS JOANNE BURROUGHESsophymarine-openregistry-h-mrs-joanne-burroughes-101e3d | ORDINARY | 25 | |
LEMSFORD METAL PRODUCTS (1982) LIMITED
sophymarine-openregistry-gb-01622858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
32990 — Other manufacturing n.e.c. - Registered office
- 24 Hyde Way, Welwyn Garden City, Hertfordshire, AL7 3UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY JEAN WATKINSONsophymarine-openregistry-h-lesley-jean-watkinson-620120 | ORDINARY | 20,000 | |
| PHILIP MICHAEL DAVISsophymarine-openregistry-h-philip-michael-davis-7cbc1e | ORDINARY | 20,000 | |
| JEAN PRIMROSE CHARLOTTE DAVISsophymarine-openregistry-h-jean-primrose-charlotte-davis-56cf96 | ORDINARY | 0 | |
| MICHAEL WILLIAM DAVISsophymarine-openregistry-h-michael-william-davis-6deb6e | ORDINARY | 0 | |
GAINSBOROUGH (FILM & T.V.) PICTURES LIMITED
sophymarine-openregistry-gb-02054843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/1986
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 34 Hunters Way, Welwyn Garden City, Hertfordshire, AL7 4NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROY HOUGHsophymarine-openregistry-h-paul-roy-hough-05d3ad | ORDINARY GBP1 SHARES | 50 | 50.00% |
| JACQUELINE ROLANDsophymarine-openregistry-h-jacqueline-roland-b5925d | ORDINARY GBP1 SHARES | 25 | 25.00% |
| LAURENCE REGINALD WARD JOHNSONsophymarine-openregistry-h-laurence-reginald-ward-johnson-8d0599 | ORDINARY GBP1 SHARES | 25 | 25.00% |
| JOHN HOUGHsophymarine-openregistry-h-john-hough-6fa57b | ORDINARY GBP1 SHARES | 0 | 0.00% |
P TYLER ASSOCIATES LIMITED
sophymarine-openregistry-gb-02727285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47510 — Retail sale of textiles in specialised stores
47710 — Retail sale of clothing in specialised stores - Registered office
- 6 Woodfield Road, Welwyn Garden City, Hertfordshire, AL7 1JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER FREDERICK TYLERsophymarine-openregistry-h-peter-frederick-tyler-70089e | ORDINARY | 52 | 52.00% |
| LYNDA MARGARET TYLERsophymarine-openregistry-h-lynda-margaret-tyler-8f5fb0 | ORDINARY | 16 | 16.00% |
| SAMUEL PETER TYLERsophymarine-openregistry-h-samuel-peter-tyler-71cfcc | ORDINARY | 16 | 16.00% |
| SOPHIE TYLERsophymarine-openregistry-h-sophie-tyler-e2acc6 | ORDINARY | 16 | 16.00% |
PENRYN BRIDGE LIMITED
sophymarine-openregistry-gb-04783484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 48 Attimore Road, Welwyn Garden City, Hertfordshire, AL8 6LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H MASON TIDEMILL LTDsophymarine-openregistry-gb-04197023 | ORDINARY | 40 | |
| ROBIN TAYLORsophymarine-openregistry-h-robin-taylor-cd1123 | ORDINARY | 30 | |
| VALERIE TAYLORsophymarine-openregistry-h-valerie-taylor-ef851c | ORDINARY | 30 | |
| ROBIN CHARLES STEVENSsophymarine-openregistry-h-robin-charles-stevens-0293c3 | ORDINARY | 0 | |
INTENDA UK LTD
sophymarine-openregistry-gb-05362414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 2 Fordwich Road, Welwyn Garden City, AL8 6EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTENDA (PTY) LTDsophymarine-openregistry-h-intenda-pty-ltd-d18fa1 | ORDINARY 0.001 | 612,704 | |
| JACOBUS OOSTEWALD VAN NIEKERKsophymarine-openregistry-h-jacobus-oostewald-van-niekerk-14d389 | ORDINARY 0.001 | 32,940 | |
| JOHN DE LAVISsophymarine-openregistry-h-john-de-lavis-ec671b | ORDINARY 0.001 | 6,588 | |
| MICHAEL JOHN MATHERsophymarine-openregistry-h-michael-john-mather-0046db | ORDINARY 0.001 | 6,588 | |