UK companies/Welwyn Garden City/Page 8
Companies in Welwyn Garden City and their shareholdersPage 8 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 85 shareholdings and 12 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
TESCO STORES LIMITED
sophymarine-openregistry-gb-00519500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1953
- Accounts
- FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47290 — Other retail sale of food in specialised stores
47710 — Retail sale of clothing in specialised stores
47750 — Retail sale of cosmetic and toilet articles in specialised stores - Registered office
- Tesco House, Shire Park, Welwyn Garden City, AL7 1GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TESCO HOLDINGS LIMITEDsophymarine-openregistry-gb-00243011 | ORDINARY | 1,320,006,600 | 100.00% |
| TESCO HOLDINGS LIMITEDsophymarine-openregistry-gb-00243011 | A PREFERENCE | 259,000,000 | 100.00% |
| TESCO HOLDINGS LIMITEDsophymarine-openregistry-gb-00243011 | B PREFERENCE | 5,000,000 | 100.00% |
| TESCO PROPERTY HOLDINGS (NO. 2) LIMITEDsophymarine-openregistry-gb-05888922 | ORDINARY | 0 | 0.00% |
| TESCO PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-02353133 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LATITUDE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05154505 | Holds shares in | ORDINARY · 0.95% |
| COMPANY CHEMISTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-00058093 | Holds shares in | NEW ORDINARY |
| SHIRE PARK LIMITEDsophymarine-openregistry-gb-02018957 | Holds shares in | ORDINARY |
| NEWMARKET BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05342157 | Holds shares in | ORDINARY |
| RESKAMMEL PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-13264276 | Holds shares in | ORDINARY |
| TSFM LIMITEDsophymarine-openregistry-gb-14263834 | Holds shares in | ORDINARY |
| HOLMSCROFT H. C. LIMITEDsophymarine-openregistry-gb-SC068595 | Holds shares in | ORDINARY |
WILMINGTON INVESTMENTS LIMITED
sophymarine-openregistry-gb-04280834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 28 Attimore Road, Welwyn Garden City, Hertfordshire, AL8 6LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN FLORENCE POMFRET SIMNETTsophymarine-openregistry-h-susan-florence-pomfret-simnett-c0cdb4 | A ORDINARY | 168 | |
| JOSEPH THOMAS KILNER SIMNETTsophymarine-openregistry-h-joseph-thomas-kilner-simnett-5c6cb6 | C ORDINARY | 60 | |
| SOPHIE HANNAH KILNER SIMNETTsophymarine-openregistry-h-sophie-hannah-kilner-simnett-d4c70f | B ORDINARY | 60 | |
| SUSAN FLORENCE POMFRET SIMNETTsophymarine-openregistry-h-susan-florence-pomfret-simnett-c0cdb4 | B ORDINARY | 6 | |
| SUSAN FLORENCE POMFRET SIMNETTsophymarine-openregistry-h-susan-florence-pomfret-simnett-c0cdb4 | C ORDINARY | 6 | |
CW DIGITECH LTD
sophymarine-openregistry-gb-05441650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61300 — Satellite telecommunications activities
- Registered office
- 29 Handside Lane, Welwyn Garden City, AL8 6SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CHANGsophymarine-openregistry-gb-17069371 | A ORDINARY | 50 | 100.00% |
| DAVID WILLIAMSsophymarine-openregistry-gb-17188997 | B ORDINARY | 30 | 100.00% |
| JENNIFER WILLIAMSsophymarine-openregistry-h-jennifer-williams-9aa0e3 | C ORDINARY | 20 | 100.00% |
R.I.F.T. AIRSOFT LIMITED
sophymarine-openregistry-gb-07971824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- C/O Coulman Scott Regus, 2 Falcon Gate, Welwyn Garden City, Hertfordshire, AL7 1TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY COLIN WHITMARSHsophymarine-openregistry-h-tony-colin-whitmarsh-babc7a | ORDINARY | 60 | 100.00% |
| HAZEL WHITMARSHsophymarine-openregistry-h-hazel-whitmarsh-b1e65d | A ORDINARY | 20 | 100.00% |
| STEVEN WHITMARSHsophymarine-openregistry-h-steven-whitmarsh-4339df | B ORDINARY | 20 | 100.00% |
THE REALLY SIMPLE GROUP LTD
sophymarine-openregistry-gb-08788202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 4 Youngs Rise, Welwyn Garden City, Hertfordshire, AL8 6RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NORTHsophymarine-openregistry-h-andrew-north-373faf | A ORDINARY | 100 | |
| JANETTE NORTHsophymarine-openregistry-h-janette-north-dc3f39 | B ORDINARY | 100 | |
| ANDREW NORTHsophymarine-openregistry-h-andrew-north-373faf | C ORDINARY | 50 | |
| JANETTE NORTHsophymarine-openregistry-h-janette-north-dc3f39 | C ORDINARY | 50 | |
| MUSTAPHA NAJAsophymarine-openregistry-h-mustapha-naja-e512f2 | C ORDINARY | 0 | |
MSC CLINICAL UK LTD
sophymarine-openregistry-gb-09812284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2015
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 31 Lawrence Hall End, Welwyn Garden City, AL7 4FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA ST CLAREsophymarine-openregistry-h-maria-st-clare-38f49a | OTHER | 1 | |
| NATALYA ERMOSHKINAsophymarine-openregistry-h-natalya-ermoshkina-84fa45 | ORDINARY B | 1 | |
| NATALYA ERMOSHKINAsophymarine-openregistry-h-natalya-ermoshkina-84fa45 | ORDINARY A | 1 | |
| NIKOLAY ERMOSHKINsophymarine-openregistry-h-nikolay-ermoshkin-5e8087 | ORDINARY A | 0 | |
COLLECT+ BRAND LIMITED
sophymarine-openregistry-gb-10523854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2016
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 The Boulevard, Welwyn Garden City, AL7 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAYPOINT PLCsophymarine-openregistry-gb-03581541 | ORDINARY A | 51 | 100.00% |
| IDS HOLDCO LIMITEDsophymarine-openregistry-gb-03229377 | ORDINARY B | 49 | 100.00% |
| COLLECT+ HOLDINGS LIMITEDsophymarine-openregistry-gb-10520701 | ORDINARY | 0 | |
| PAYPOINT PLCsophymarine-openregistry-gb-03581541 | ORDINARY B | 0 | 0.00% |
GOODE & SMITH GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-10560003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 25 Brownfields, Welwyn Garden City, AL7 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BRIAN GOODEsophymarine-openregistry-h-andrew-brian-goode-91ec5d | ORDINARY | 126 | |
| NICHOLAS WILLIAM GOODEsophymarine-openregistry-h-nicholas-william-goode-8fd50e | ORDINARY | 126 | |
| ANDREW BRIAN GOODEsophymarine-openregistry-h-andrew-brian-goode-91ec5d | ORDINARY A | 3 | |
| NICHOLAS WILLIAM GOODEsophymarine-openregistry-h-nicholas-william-goode-8fd50e | ORDINARY B | 3 | |
| PAUL GEOFFREY SMITHsophymarine-openregistry-h-paul-geoffrey-smith-1edf24 | ORDINARY | 0 | |
| PAUL GEOFFREY SMITHsophymarine-openregistry-h-paul-geoffrey-smith-1edf24 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INTELLIGENT STORAGE WGC LTDsophymarine-openregistry-gb-07542487 | Holds shares in | ORDINARY |
| AB WINDOWS GROUP LIMITEDsophymarine-openregistry-gb-10559708 | Holds shares in | ORDINARY |
OH SOURCING LTD
sophymarine-openregistry-gb-12113395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Suite 5, Wentworth Lodge, Welwyn Garden City, AL8 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SJ SOURCING LTDsophymarine-openregistry-gb-11661669 | ORDINARY A | 70 | 87.50% |
| BEN SCOTTsophymarine-openregistry-gb-09709494 | ORDINARY C | 15 | 75.00% |
| SJ SOURCING LTDsophymarine-openregistry-gb-11661669 | ORDINARY A | 10 | 12.50% |
| BEN SCOTTsophymarine-openregistry-gb-09709494 | ORDINARY C | 5 | 25.00% |
| JOSIE SMITHsophymarine-openregistry-h-josie-smith-8f57e3 | ORDINARY B | 0 | |
WELWYN PARTNERS LIMITED
sophymarine-openregistry-gb-13933354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 12, Welwyn Garden City, AL7 1RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIBHAI ESSA LTDsophymarine-openregistry-gb-13732581 | C ORDINARY | 50 | 100.00% |
| ARJAN PAL SINGHsophymarine-openregistry-h-arjan-pal-singh-b55126 | A ORDINARY | 50 | 100.00% |
| DAS SUBEDAR SINGH BHAMBRAsophymarine-openregistry-h-das-subedar-singh-bhambra-0b6dc4 | B ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MIALL SMITH LIMITEDsophymarine-openregistry-gb-07417511 | Holds shares in | ORDINARY |
AR EOT HOLDINGS LTD
sophymarine-openregistry-gb-16041473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 3, Floor 3, Gate House, Welwyn Garden City, Hertfordshire, AL8 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABSOLUTE RECRUIT EOT LTDsophymarine-openregistry-gb-16047302 | A ORDINARY | 1,000 | |
| ABSOLUTE RECRUIT EOT LTDsophymarine-openregistry-gb-16047302 | DEFERRED | 1,000 | |
| BOBBY FOXsophymarine-openregistry-h-bobby-fox-fbedbf | DEFERRED | 0 | |
| BOBBY FOXsophymarine-openregistry-h-bobby-fox-fbedbf | ORDINARY | 0 | |
| PAUL MILLSsophymarine-openregistry-h-paul-mills-32e592 | A ORDINARY | 0 | |
| PAUL MILLSsophymarine-openregistry-h-paul-mills-32e592 | DEFERRED | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ABSOLUTE RECRUIT LTDsophymarine-openregistry-gb-09290602 | Holds shares in | ORDINARY "B" |
| PLM HOLDINGS LIMITEDsophymarine-openregistry-gb-10569833 | Holds shares in | ORDINARY |
TWINROOTS LANDSCAPES LTD
sophymarine-openregistry-gb-16920514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 81300 — Landscape service activities
- Registered office
- 11 Garden Court, Welwyn Garden City, Hertfordshire, AL7 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA LOUISE STUARTsophymarine-openregistry-h-natasha-louise-stuart-30b5d9 | ORDINARY B | 50 | 100.00% |
| CHRISTINA NEDA FIELDsophymarine-openregistry-h-christina-neda-field-3ddd9b | ORDINARY C | 25 | 100.00% |
| MATTHEW DAVID FIELDsophymarine-openregistry-h-matthew-david-field-f252c2 | ORDINARY A | 25 | 100.00% |
| MATTHEW DAVID FIELDsophymarine-openregistry-h-matthew-david-field-f252c2 | ORDINARY C | 0 | 0.00% |
CEREAL PARTNERS U.K. PENSION TRUST LIMITED
sophymarine-openregistry-gb-01286104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1976
- Accounts
- FULL
- SIC
- 65300 — Pension funding
- Registered office
- 3b Falcon Gate, Welwyn Garden City, Hertfordshire, AL7 1TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENERAL MILLS INC.sophymarine-openregistry-h-general-mills-inc-52638a | A | 1 | |
| NESTLE PURLAW LIMITEDsophymarine-openregistry-h-nestle-purlaw-limited-69f752 | B | 1 | |
| NESTLE UK LTDsophymarine-openregistry-gb-00051491 | B | 0 | |
SMITHFIELD CASINGS & SUNDRIES LIMITED
sophymarine-openregistry-gb-01356628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Unit 6, Welwyn Garden City, Herts,, AL7 4TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CHARLES O'HARAsophymarine-openregistry-h-michael-charles-o-hara-646230 | ORDINARY A | 1,998 | 99.90% |
| JOHN CHARLES O'HARAsophymarine-openregistry-h-john-charles-o-hara-678bfe | ORDINARY B SHARES | 667 | 100.00% |
| KATHERINE ELLEN O'HARAsophymarine-openregistry-h-katherine-ellen-o-hara-8c4d3e | ORDINARY A | 2 | 0.10% |
S & R (SOUTHERN) LIMITED
sophymarine-openregistry-gb-03372514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 17 Martinfield, Welwyn Garden City, Herts, AL7 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S&R (SOUTHERN) EOT LIMITEDsophymarine-openregistry-gb-12852401 | B ORDINARY | 5,000 | 100.00% |
| S&R (SOUTHERN) EOT LIMITEDsophymarine-openregistry-gb-12852401 | A ORDINARY | 5,000 | 100.00% |
| EAMONN JOHN DONNELLANsophymarine-openregistry-h-eamonn-john-donnellan-a1f50a | A ORDINARY | 0 | 0.00% |
| MARTIN COLIN BRANDsophymarine-openregistry-h-martin-colin-brand-2e8c68 | B ORDINARY | 0 | 0.00% |
ORTON LIFTS & ESCALATORS LTD
sophymarine-openregistry-gb-05248192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 3 The Kestrel Centre, Welwyn Garden City, Hertfordshire, AL7 1RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID JAMES ORTONsophymarine-openregistry-h-mr-david-james-orton-1435f3 | ORDINARY | 36 | |
| MRS EMMA ORTONsophymarine-openregistry-h-mrs-emma-orton-d462b4 | ORDINARY | 36 | |
| JASON NEALsophymarine-openregistry-h-jason-neal-028182 | ORDINARY B | 28 | |
KABAN & COMPANY LTD
sophymarine-openregistry-gb-06430806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- Albany Chambers, Welwyn Garden City, Hertfordshire, AL7 1HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUGRUL KABANsophymarine-openregistry-h-tugrul-kaban-fd83ab | A ORDINARY | 98 | |
| ROSA LEYLA KABANsophymarine-openregistry-h-rosa-leyla-kaban-dbbfaf | B ORDINARY | 95 | |
| TUGRUL KABANsophymarine-openregistry-h-tugrul-kaban-fd83ab | B ORDINARY | 4 | |
| CATHERINE ANNE SULLIVANsophymarine-openregistry-h-catherine-anne-sullivan-58776e | A ORDINARY | 1 | |
| CATHERINE ANNE SULLIVANsophymarine-openregistry-h-catherine-anne-sullivan-58776e | B ORDINARY | 1 | |
| ROSA LEYLA KABANsophymarine-openregistry-h-rosa-leyla-kaban-dbbfaf | A ORDINARY | 1 | |
SIMMS CARE SERVICES LIMITED
sophymarine-openregistry-gb-07502074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Weltech Business Centre, Welwyn Garden City, Hertfordshire, AL7 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAKASH PATTNIsophymarine-openregistry-h-aakash-pattni-775b72 | ORDINARY | 6 | |
| AAKASH PATTNIsophymarine-openregistry-h-aakash-pattni-775b72 | ORDINARY B | 1 | |
| FRANKII SIMMSsophymarine-openregistry-h-frankii-simms-a2ac7c | ORDINARY B | 0 | |
| HEATHER ANN SIMMSsophymarine-openregistry-h-heather-ann-simms-534d33 | ORDINARY | 0 | |
LEES PROPERTY AND DESIGN LTD
sophymarine-openregistry-gb-07673425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 37 Blakemere Road, Welwyn Garden City, AL8 7PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L&B CONSULTANCY SERVICES LIMITEDsophymarine-openregistry-gb-15185837 | ORDINARY SHARES A | 8 | 100.00% |
| L&B CONSULTANCY SERVICES LIMITEDsophymarine-openregistry-gb-15185837 | ORDINARY SHARES B | 2 | 100.00% |
| AMY LEESsophymarine-openregistry-h-amy-lees-5ac391 | ORDINARY SHARES B | 0 | 0.00% |
| STUART LEESsophymarine-openregistry-h-stuart-lees-bf921f | ORDINARY SHARES A | 0 | 0.00% |
ENA CARE GROUP LIMITED
sophymarine-openregistry-gb-07880564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86102 — Medical nursing home activities
- Registered office
- Suite 2 Wentworth Lodge, Welwyn Garden City, Hertfordshire, AL8 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE ELIZABETH DURANsophymarine-openregistry-h-clare-elizabeth-duran-116e3b | ORDINARY A | 475 | 50.00% |
| GUILLERMO CLAUDIO DURANsophymarine-openregistry-h-guillermo-claudio-duran-b89a30 | ORDINARY A | 475 | 50.00% |
| DANIEL BAKERsophymarine-openregistry-h-daniel-baker-873239 | ORDINARY B | 50 | 100.00% |
| CLARE ELIZABETH DURANsophymarine-openregistry-h-clare-elizabeth-duran-116e3b | ORDINARY B | 0 | 0.00% |
| GUILLERMO CLAUDIO DURANsophymarine-openregistry-h-guillermo-claudio-duran-b89a30 | ORDINARY B | 0 | 0.00% |