UK companies/Welwyn Garden City/Page 7

Companies in Welwyn Garden City and their shareholdersPage 7 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 86 shareholdings and 7 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
86
Related parties
7

HYDROCERT LIMITED

sophymarine-openregistry-gb-06499066
Status
Active
Type
Private Limited Company
Incorporated
11/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
71200 — Technical testing and analysis
Registered office
Ground Floor, St David'S House 11 Blenheim Court, Welwyn Garden City, Herts, AL7 1AD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN BOXsophymarine-openregistry-h-christopher-john-box-937befORDINARY3535.00%
DAVID BULLsophymarine-openregistry-h-david-bull-fbcb24ORDINARY3535.00%
JENNY BOXsophymarine-openregistry-h-jenny-box-f6cfd3ORDINARY1515.00%
LORRAINE WENDY BULLsophymarine-openregistry-h-lorraine-wendy-bull-b827fbORDINARY1515.00%

AXALTA COATING SYSTEMS UK HOLDING LIMITED

sophymarine-openregistry-gb-08330148
Status
Active
Type
Private Limited Company
Incorporated
13/12/2012
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 1 Quadrant Park, Welwyn Garden City, Hertfordshire, AL7 1FS

Direct shareholders

ShareholderShare classShares held% of class
(FORMERLY FLASH LUX CO S.A R.L.)sophymarine-openregistry-h-formerly-flash-lux-co-s-a-r-l-c25484ORDINARY14
AXALTA COATING SYSTEMS LUXEMBOURG HOLDING SARLsophymarine-openregistry-h-axalta-coating-systems-luxembourg-holdin-2416c3ORDINARY14
HOLDING SARL (FORMERLY FLASH LUX CO S.A R.L.)sophymarine-openregistry-h-holding-sarl-formerly-flash-lux-co-s-a-r-629949ORDINARY00.00%
SHAREHOLDER AXALTA COATING SYSTEMS LUXEMBOURGsophymarine-openregistry-h-shareholder-axalta-coating-systems-luxem-cdef51ORDINARY00.00%

Related parties

PartyRelationshipDetail
U-POL LIMITEDsophymarine-openregistry-gb-00464919Holds shares inORDINARY
AXALTA COATING SYSTEMS UK LIMITEDsophymarine-openregistry-gb-02238419Holds shares inORDINARY
U-POL BIDCO LIMITEDsophymarine-openregistry-gb-07330406Holds shares inORDINARY
AXALTA COATING SYSTEMS U.K. (3) LIMITEDsophymarine-openregistry-gb-15319938Holds shares inORDINARY

LAMBODARA ENTERPRISE LIMITED

sophymarine-openregistry-gb-08365754
Status
Active
Type
Private Limited Company
Incorporated
18/01/2013
Accounts
UNAUDITED ABRIDGED
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Unit 42 The Howard Centre, Welwyn Garden City, Hertfordshire, AL8 6HA

Direct shareholders

ShareholderShare classShares held% of class
ARSLAN AHMADsophymarine-openregistry-h-arslan-ahmad-cbf8c1ORD50
MUHAMMAD QAISER M BAIGsophymarine-openregistry-h-muhammad-qaiser-m-baig-ea30f6ORD50
SONAL GAJERAsophymarine-openregistry-h-sonal-gajera-199412ORD0
SONALBEN ZALAVADIYAsophymarine-openregistry-h-sonalben-zalavadiya-952d90ORD0

H L S STRUCTURAL ENGINEERS LIMITED

sophymarine-openregistry-gb-08577095
Status
Active
Type
Private Limited Company
Incorporated
20/06/2013
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
25 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN

Direct shareholders

ShareholderShare classShares held% of class
JULIE LITTLEMOREsophymarine-openregistry-h-julie-littlemore-1957b8ORDINARY44
CLIVE MILLERsophymarine-openregistry-h-clive-miller-aea89aORDINARY21
JAMES SAGGERSsophymarine-openregistry-h-james-saggers-a0614aORDINARY10
ELAINE HORNEsophymarine-openregistry-h-elaine-horne-569146ORDINARY1

BETHMAR LIMITED

sophymarine-openregistry-gb-08821651
Status
Active
Type
Private Limited Company
Incorporated
19/12/2013
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Wentworth Lodge, Welwyn Garden City, AL8 7SR

Direct shareholders

ShareholderShare classShares held% of class
J COFFEY GROUP LIMITEDsophymarine-openregistry-gb-12472226ORDINARY153
ALAN PATRICK BARRETTsophymarine-openregistry-h-alan-patrick-barrett-5c1c42ORDINARY49
SEAN MARTIN BARRETTsophymarine-openregistry-h-sean-martin-barrett-a90b2dORDINARY49
SHARON WALSHsophymarine-openregistry-h-sharon-walsh-a166c7ORDINARY49

SHIRE & CITY LTD

sophymarine-openregistry-gb-09118215
Status
Active
Type
Private Limited Company
Incorporated
07/07/2014
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 Mendlesham, Welwyn Garden City, AL7 2QG

Direct shareholders

ShareholderShare classShares held% of class
STEVEN HINCHLEYsophymarine-openregistry-h-steven-hinchley-b70257ORD80
SIMON DAWESsophymarine-openregistry-h-simon-dawes-17b70bORD20
JOHN ABBOTTSsophymarine-openregistry-h-john-abbotts-158a7bORD0
PATRICK ABBOTTSsophymarine-openregistry-h-patrick-abbotts-e32a97ORD0

VAPE JUNGLE (HERTFORD) LIMITED

sophymarine-openregistry-gb-10423544
Status
Active
Type
Private Limited Company
Incorporated
12/10/2016
Accounts
UNAUDITED ABRIDGED
SIC
47190 — Other retail sale in non-specialised stores
Registered office
36 Fretherne Road, Welwyn Garden City, Hertfordshire, AL8 6NU

Direct shareholders

ShareholderShare classShares held% of class
ALBERT BOSTOCKsophymarine-openregistry-h-albert-bostock-804378ORDINARY600
JORDAN BOSTOCKsophymarine-openregistry-h-jordan-bostock-7d5adeORDINARY600
JAKE SKIPPERsophymarine-openregistry-h-jake-skipper-66411aORDINARY50
JOHN HOSKINsophymarine-openregistry-h-john-hoskin-2922bbORDINARY0

AMIABLE SERVICES LTD

sophymarine-openregistry-gb-11327516
Status
Active
Type
Private Limited Company
Incorporated
25/04/2018
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c.
Registered office
10 Wren Wood, Welwyn Garden City, AL7 1QG

Direct shareholders

ShareholderShare classShares held% of class
ADEDOYIN FRANCES ADEYEMOsophymarine-openregistry-h-adedoyin-frances-adeyemo-d52bdeORDINARY5040.00%
ADEDAPO GEORGE-ANTHONY ADEYEMOsophymarine-openregistry-h-adedapo-george-anthony-adeyemo-a49be6ORDINARY2520.00%
ADEDEJI NATHANIEL ADEYEMOsophymarine-openregistry-h-adedeji-nathaniel-adeyemo-134809ORDINARY2520.00%
ADEWALE ADEYEMOsophymarine-openregistry-h-adewale-adeyemo-cf0b0fORDINARY2520.00%

CHASE (HERTS) LIMITED

sophymarine-openregistry-gb-12096590
Status
Active
Type
Private Limited Company
Incorporated
11/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Jasmine House, 8, Welwyn Garden City, AL8 6HG

Direct shareholders

ShareholderShare classShares held% of class
CHASE HERTS (HOLDING) LIMITEDsophymarine-openregistry-gb-13360653ORDINARY100100.00%
ANTHONY JOHN CAREYsophymarine-openregistry-h-anthony-john-carey-7f4f5bORDINARY00.00%
NICOLAS SEAN WARRENsophymarine-openregistry-h-nicolas-sean-warren-6f01a3ORDINARY00.00%
WILSON HOLDINGS (LONDON) LTDsophymarine-openregistry-gb-08519829ORDINARY00.00%

KALMA FILM TRANSPORT LTD

sophymarine-openregistry-gb-12276397
Status
Active
Type
Private Limited Company
Incorporated
23/10/2019
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
52290 — Other transportation support activities
Registered office
15 Appletree Way, Welwyn Garden City, AL7 2FE

Direct shareholders

ShareholderShare classShares held% of class
MAREK KALAWSKIsophymarine-openregistry-h-marek-kalawski-7b3a10ORDINARY5
FILIP KALAWSKIsophymarine-openregistry-h-filip-kalawski-c3670dORDINARY3
SARA KALAWSKAsophymarine-openregistry-h-sara-kalawska-0f6dd1ORDINARY3
AGNIESZKA KALAWSKAsophymarine-openregistry-h-agnieszka-kalawska-773166ORDINARY2

RCR NEUROLOGY CONSULTING LIMITED

sophymarine-openregistry-gb-12404702
Status
Active
Type
Private Limited Company
Incorporated
15/01/2020
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
40 Barleycroft Road, Welwyn Garden City, AL8 6JU

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA ROBERTSsophymarine-openregistry-h-victoria-roberts-7e7288ORDINARY45
EMILY ROBERTSsophymarine-openregistry-h-emily-roberts-b488bdORDINARY20
HENRY ROBERTSsophymarine-openregistry-h-henry-roberts-6a17aaORDINARY20
RHYS ROBERTSsophymarine-openregistry-h-rhys-roberts-850386ORDINARY15

FUSION KLEEN LTD

sophymarine-openregistry-gb-12738834
Status
Active
Type
Private Limited Company
Incorporated
13/07/2020
Accounts
UNAUDITED ABRIDGED
SIC
43310 — Plastering
43330 — Floor and wall covering
43341 — Painting
81299 — Other cleaning services
Registered office
2 Falcon Gate, Welwyn Garden City, AL7 1TW

Direct shareholders

ShareholderShare classShares held% of class
SUSAN IBOL OYELAJAsophymarine-openregistry-h-susan-ibol-oyelaja-7bd51eORDINARY100
FAVOUR ANUOLUWAYIMIKA OYELAJAsophymarine-openregistry-h-favour-anuoluwayimika-oyelaja-1b6de3ORDINARY0
HILLARY ANUOLUWAPO BAJULAIYEsophymarine-openregistry-h-hillary-anuoluwapo-bajulaiye-13c0a3ORDINARY0
PENIELLE OYELAJAsophymarine-openregistry-h-penielle-oyelaja-037c2aORDINARY0

MUNRO & ASSOCIATES ADVISORY LIMITED

sophymarine-openregistry-gb-13114738
Status
Active
Type
Private Limited Company
Incorporated
05/01/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
8 Sherrardspark Road, Welwyn Garden City, AL8 7JP

Direct shareholders

ShareholderShare classShares held% of class
FERGUS MUNROsophymarine-openregistry-h-fergus-munro-6d03dbORDINARY900
ROSALIND MUNROsophymarine-openregistry-h-rosalind-munro-63fc6dORDINARY100
POPPY MUNROsophymarine-openregistry-h-poppy-munro-f1e2caORDINARY0
WILLIAM MUNROsophymarine-openregistry-h-william-munro-e6a42fORDINARY0

Related parties

PartyRelationshipDetail
SWIM TREK LTDsophymarine-openregistry-gb-04665463Holds shares inFOUNDER

SUMMIT RENDER SUPPLIES LONDON LIMITED

sophymarine-openregistry-gb-13636419
Status
Active
Type
Private Limited Company
Incorporated
22/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
14 Little Ridge, Welwyn Garden City, Hertfordshire, AL7 2BH

Direct shareholders

ShareholderShare classShares held% of class
KEVIN RUDDICKsophymarine-openregistry-h-kevin-ruddick-00538bORDINARY40
LUKE JOSEPHsophymarine-openregistry-h-luke-joseph-239f30ORDINARY20
PAUL GILESsophymarine-openregistry-h-paul-giles-151861ORDINARY20
STUART REDBONDsophymarine-openregistry-h-stuart-redbond-1b7a31ORDINARY20

CONSTRUCTION SOLUTIONS INC LTD

sophymarine-openregistry-gb-15346514
Status
Active
Type
Private Limited Company
Incorporated
12/12/2023
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office
64 Howardsgate, Welwyn Garden City, AL8 6BP

Direct shareholders

ShareholderShare classShares held% of class
AMANULLAH SARABIsophymarine-openregistry-h-amanullah-sarabi-9c1b18ORDINARY100100.00%
AREZO SARABIsophymarine-openregistry-h-arezo-sarabi-392032ORDINARY00.00%
ARMINAS NAVICKASsophymarine-openregistry-h-arminas-navickas-da192cORDINARY00.00%
TOMA NAVICKIENEsophymarine-openregistry-h-toma-navickiene-ef6d54ORDINARY00.00%

FRKM LTD

sophymarine-openregistry-gb-15645719
Status
Active
Type
Private Limited Company
Incorporated
14/04/2024
Accounts
UNAUDITED ABRIDGED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
11 Elm Gardens, Welwyn Garden City, AL8 6RX

Direct shareholders

ShareholderShare classShares held% of class
FATIMA SULEIMAN ZAHRAsophymarine-openregistry-h-fatima-suleiman-zahra-cd8284ORDINARY60
FUAD MUFID AYYADsophymarine-openregistry-h-fuad-mufid-ayyad-a9333eORDINARY60
KHAIRALLA FUAD AYYADsophymarine-openregistry-h-khairalla-fuad-ayyad-43f79aORDINARY20
ROLANA FUAD AYYADsophymarine-openregistry-h-rolana-fuad-ayyad-7ed268ORDINARY20

CIBA PROPERTIES LIMITED

sophymarine-openregistry-gb-16410196
Status
Active
Type
Private Limited Company
Incorporated
25/04/2025
Accounts
NO ACCOUNTS FILED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
4 The Paddocks, Welwyn Garden City, AL7 2BP

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN I'ANSONsophymarine-openregistry-h-benjamin-i-anson-9883cfORDINARY40
IULIA CORNELIUsophymarine-openregistry-h-iulia-corneliu-ccf21aORDINARY40
ANNA I'ANSONsophymarine-openregistry-h-anna-i-anson-d701a8ORDINARY10
CONSTANTIN CORNELIUsophymarine-openregistry-h-constantin-corneliu-3f9e64ORDINARY10

QVSHEFFORD LIMITED

sophymarine-openregistry-gb-13963699
Status
Active
Type
Private Limited Company
Incorporated
08/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
12 Oakington, Welwyn Garden City, AL7 2PS

Direct shareholders

ShareholderShare classShares held% of class
DALE HOPEsophymarine-openregistry-gb-SC193327ORDINARY E1
DALE HOPEsophymarine-openregistry-gb-SC193327ORDINARY F1
GARY HENDERSONsophymarine-openregistry-h-gary-henderson-3f297dORDINARY C1
GARY HENDERSONsophymarine-openregistry-h-gary-henderson-3f297dORDINARY A1
LEWIS FENELEYsophymarine-openregistry-h-lewis-feneley-eb2d86ORDINARY D1
LEWIS FENELEYsophymarine-openregistry-h-lewis-feneley-eb2d86ORDINARY B1

PRITESHV INVESTMENTS LIMITED

sophymarine-openregistry-gb-13648698
Status
Active
Type
Private Limited Company
Incorporated
28/09/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4a Church Road, Welwyn Garden City, AL8 6NE

Direct shareholders

ShareholderShare classShares held% of class
PRITESH VITHLANIsophymarine-openregistry-h-pritesh-vithlani-fc3462ORDINARY A77100.00%
KRUPA MAHENDRA DEPALAsophymarine-openregistry-h-krupa-mahendra-depala-587212ORDINARY B25100.00%
ASHOK VITHLANIsophymarine-openregistry-h-ashok-vithlani-c0cc24ORDINARY E1100.00%
KRUPA MAHENDRA DEPALAsophymarine-openregistry-h-krupa-mahendra-depala-587212ORDINARY C1100.00%
KRUPA MAHENDRA DEPALAsophymarine-openregistry-h-krupa-mahendra-depala-587212ORDINARY D1100.00%
PRITESH VITHLANIsophymarine-openregistry-h-pritesh-vithlani-fc3462ORDINARY C1100.00%
PRITESH VITHLANIsophymarine-openregistry-h-pritesh-vithlani-fc3462ORDINARY D1100.00%

Related parties

PartyRelationshipDetail
EAST FINCHLEY SMILES LIMITEDsophymarine-openregistry-gb-13132482Holds shares inORDINARY · 100.00%
P VITHLANI SERVICES LIMITEDsophymarine-openregistry-gb-11928140Holds shares inORDINARY A · 75.00%

PATHOLOGY PERFORMANCE PLUS LIMITED

sophymarine-openregistry-gb-10097047
Status
Active
Type
Private Limited Company
Incorporated
01/04/2016
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
25 Chelveston, Welwyn Garden City, AL7 2PW

Direct shareholders

ShareholderShare classShares held% of class
RAJIV SWAMYsophymarine-openregistry-h-rajiv-swamy-47be2aORDINARY150.00%
RAJIV SWAMYsophymarine-openregistry-h-rajiv-swamy-47be2aA ORDINARY1100.00%
SUPRAMADE RAJIVsophymarine-openregistry-h-supramade-rajiv-a9fbacORDINARY150.00%
SUPRAMADE RAJIVsophymarine-openregistry-h-supramade-rajiv-a9fbacB ORDINARY1100.00%
VIGNESH RAJIVsophymarine-openregistry-h-vignesh-rajiv-4b0991C ORDINARY1100.00%