UK companies/Welwyn Garden City/Page 9
Companies in Welwyn Garden City and their shareholdersPage 9 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 67 shareholdings and 3 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
SMART10 LIMITED
sophymarine-openregistry-gb-07933753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Attimore Barn, Welwyn Garden City, AL7 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S10 COMPANIES LTDsophymarine-openregistry-gb-15480023 | ORDINARY | 100 | |
| S10 COMPANIES LTDsophymarine-openregistry-gb-15480023 | ORDINARY A | 10 | |
| ADAM WHITEsophymarine-openregistry-h-adam-white-a80fd7 | ORDINARY A | 0 | |
| CLAIRE BRINDLEsophymarine-openregistry-h-claire-brindle-a261b1 | ORDINARY | 0 | |
REPAIRS PLUS LIMITED
sophymarine-openregistry-gb-08510674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 95230 — Repair of footwear and leather goods
- Registered office
- Unit 55, Welwyn Garden City, Hertfordshire, AL8 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYN CULLENsophymarine-openregistry-h-glyn-cullen-f1754c | A ORDINARY | 99 | |
| GLYN CULLENsophymarine-openregistry-h-glyn-cullen-f1754c | B ORDINARY | 1 | |
| HELEN MARY COOKsophymarine-openregistry-h-helen-mary-cook-7ef61b | B ORDINARY | 0 | |
| TERENCE ALAN COOKsophymarine-openregistry-h-terence-alan-cook-457b26 | A ORDINARY | 0 | |
AUTO WIZ LTD
sophymarine-openregistry-gb-08750961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 4 Tewin Road Business Centre, Welwyn Garden City, Hertfordshire, AL7 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CHRISTOPHER SPAULsophymarine-openregistry-h-daniel-christopher-spaul-c9e421 | ORDINARY | 50 | |
| REBECCA LOUISE SPAULsophymarine-openregistry-h-rebecca-louise-spaul-c8db03 | ORDINARY | 50 | |
| STEVEN RICHARD JONESsophymarine-openregistry-h-steven-richard-jones-f68154 | B ORDINARY | 1 | |
ABSOLUTE RECRUIT LTD
sophymarine-openregistry-gb-09290602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Gate House, Welwyn Garden City, AL8 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLM HOLDINGS LIMITEDsophymarine-openregistry-gb-10569833 | ORDINARY "A" | 750 | |
| AR EOT HOLDINGS LTDsophymarine-openregistry-gb-16041473 | ORDINARY "B" | 250 | |
| BOBBY FOXsophymarine-openregistry-h-bobby-fox-fbedbf | ORDINARY "B" | 0 | |
DAVIDSON-ROBERTS HOLDINGS LTD
sophymarine-openregistry-gb-11156391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2018
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 3 Wentworth Lodge, Welwyn Garden City, Hertfordshire, AL8 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR JOURNEY LTDsophymarine-openregistry-gb-13936067 | ORDINARY | 200 | 100.00% |
| ANDREW DAVID ROBERTSsophymarine-openregistry-h-andrew-david-roberts-b98a0d | ORDINARY | 0 | 0.00% |
| RHODA JANE ROBERTSsophymarine-openregistry-h-rhoda-jane-roberts-9b3457 | ORDINARY A 1 GBP | 0 | |
| RHODA JANE ROBERTSsophymarine-openregistry-h-rhoda-jane-roberts-9b3457 | ORDINARY | 0 | 0.00% |
GROUND CONSTRUCTION HOLDINGS LIMITED
sophymarine-openregistry-gb-11231705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2018
- Accounts
- GROUP
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Ground House, Welwyn Garden City, AL7 4SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GCHL TRUSTEES LTDsophymarine-openregistry-gb-13482632 | A ORDINARY | 10,000 | 100.00% |
| JOHN DIVINEYsophymarine-openregistry-h-john-diviney-1b9d82 | B ORDINARY | 1,176 | 66.63% |
| MICHAEL GREENEsophymarine-openregistry-h-michael-greene-53fa1d | B ORDINARY | 589 | 33.37% |
Related parties
| Party | Relationship | Detail |
|---|
| GROUND CONSTRUCTION LIMITEDsophymarine-openregistry-gb-03460896 | Holds shares in | ORDINARY A |
HALE INTERNATIONAL RECRUITMENT LIMITED
sophymarine-openregistry-gb-11754950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2019
- Accounts
- FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2nd Floor, The Gate House, Welwyn Garden City, AL8 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALE INTERNATIONAL RECRUITMENT US LLCsophymarine-openregistry-h-hale-international-recruitment-us-llc-1159d7 | A ORDINARY | 100 | |
| HALE INTERNATIONAL RECRUITMENT US LLCsophymarine-openregistry-h-hale-international-recruitment-us-llc-1159d7 | B ORDINARY | 11 | |
| CHARLIE THOMAS OLIVERsophymarine-openregistry-h-charlie-thomas-oliver-aca1a5 | B ORDINARY | 0 | |
| MATTHEW JAMES COXsophymarine-openregistry-h-matthew-james-cox-0f962f | A ORDINARY | 0 | |
P VITHLANI SERVICES LIMITED
sophymarine-openregistry-gb-11928140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Church Road Dental, Welwyn Garden City, Hertfordshire, AL8 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRITESHV INVESTMENTS LIMITEDsophymarine-openregistry-gb-13648698 | ORDINARY A | 75 | 100.00% |
| PRITESHV INVESTMENTS LIMITEDsophymarine-openregistry-gb-13648698 | ORDINARY B | 25 | 100.00% |
| KRUPA MAHENDRA VITHLANIsophymarine-openregistry-h-krupa-mahendra-vithlani-a263ba | ORDINARY B | 0 | 0.00% |
| PRITESH VITHLANIsophymarine-openregistry-h-pritesh-vithlani-fc3462 | ORDINARY A | 0 | 0.00% |
IDEAL BIM LTD
sophymarine-openregistry-gb-12092652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Sylvandale, Welwyn Garden City, AL7 2HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG WILKINSsophymarine-openregistry-h-craig-wilkins-74db62 | ORDINARY | 1 | |
| EMMA WILKINSsophymarine-openregistry-h-emma-wilkins-e2e578 | A ORDINARY | 1 | |
| STEPHEN ALLENsophymarine-openregistry-gb-00981552 | ORDINARY | 1 | |
H & R DRAINAGE LIMITED
sophymarine-openregistry-gb-12672496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 37000 — Sewerage
- Registered office
- H&R Drainage, Welwyn Garden City, AL7 1TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKY ELLIOTT THOMPSONsophymarine-openregistry-h-ricky-elliott-thompson-51e18b | ORDINARY A | 90 | 100.00% |
| HARVEY LLOYD THOMPSONsophymarine-openregistry-h-harvey-lloyd-thompson-cda1d9 | ORDINARY B | 10 | 100.00% |
| RICKIE ELLIOTTsophymarine-openregistry-h-rickie-elliott-a99782 | ORDINARY B | 0 | 0.00% |
SMART LOCATION LTD
sophymarine-openregistry-gb-12788243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Attimore Barn, Welwyn Garden City, AL7 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S10 COMPANIES LTDsophymarine-openregistry-gb-15480023 | ORDINARY | 100 | |
| S10 COMPANIES LTDsophymarine-openregistry-gb-15480023 | ORDINARY A | 10 | |
| ADAM WHITEsophymarine-openregistry-h-adam-white-a80fd7 | ORDINARY A | 0 | |
| CLAIRE BRINDLEsophymarine-openregistry-h-claire-brindle-a261b1 | ORDINARY | 0 | |
CHAPMAN VENTILATION HOLDINGS LTD
sophymarine-openregistry-gb-13667202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 15-20 Woodfield Road, Welwyn Garden City, AL7 1JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIDENT TRUST COMPANY (U.K.) LIMITEDsophymarine-openregistry-gb-01928672 | ORDINARY | 170 | 100.00% |
| ANTHONY CHAPMANsophymarine-openregistry-h-anthony-chapman-6a2eda | ORDINARY "B" | 15 | 50.00% |
| DAVID CHAPMANsophymarine-openregistry-gb-12902850 | ORDINARY "B" | 15 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHAPMAN VENTILATION GROUP LIMITEDsophymarine-openregistry-gb-10584474 | Holds shares in | ORDINARY · 100.00% |
MARCOE CONSTRUCT LIMITED
sophymarine-openregistry-gb-15120497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2023
- 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% |
| BEN CRILLEYsophymarine-openregistry-h-ben-crilley-9113e4 | ORDINARY B | 50 | 50.00% |
| MARK CRILLEYsophymarine-openregistry-h-mark-crilley-5b2685 | ORDINARY B | 50 | 50.00% |
| MARK CRILLEYsophymarine-openregistry-h-mark-crilley-5b2685 | ORDINARY A | 0 | 0.00% |
EPRINT LIMITED
sophymarine-openregistry-gb-15974314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2nd Floor The Gate House, Welwyn Garden City, Hertfordshire, AL8 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN CAMPsophymarine-openregistry-h-christopher-john-camp-7708ed | A ORDINARY | 4,000 | 75.00% |
| STEPHEN DOBBSsophymarine-openregistry-h-stephen-dobbs-c0e4ce | A ORDINARY | 1,333 | 25.00% |
| SIMON WHITELEYsophymarine-openregistry-h-simon-whiteley-4984d0 | B ORDINARY | 500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EPRINT DIRECT LIMITEDsophymarine-openregistry-gb-03822615 | Holds shares in | A ORDINARY |
A.S. HANDOVER LIMITED
sophymarine-openregistry-gb-00472786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/1949
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32910 — Manufacture of brooms and brushes
- Registered office
- Unit 9 Edge Business Park, Welwyn Garden City, Herts., AL7 1WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.S HANDOVER TRUSTEES LTDsophymarine-openregistry-gb-14084606 | ORDINARY | 375 | |
| MICHAEL KENNETH CHARLES VENUSsophymarine-openregistry-h-michael-kenneth-charles-venus-33b131 | ORDINARY | 125 | |
| ADAM VENUSsophymarine-openregistry-h-adam-venus-ae580b | ORDINARY | 0 | |
PANSHANGER HARDWARE LIMITED
sophymarine-openregistry-gb-01387473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/1978
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 69 Moors Walk, Welwyn Garden City, Herts, AL7 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM RONALD ANDREW SQUIRESsophymarine-openregistry-h-graham-ronald-andrew-squires-dbc666 | ORDINARY | 425 | 85.00% |
| J SQUIRESsophymarine-openregistry-h-j-squires-c864e5 | ORDINARY | 75 | 15.00% |
| R SQUIRESsophymarine-openregistry-h-r-squires-194f9b | ORDINARY | 0 | 0.00% |
DENZILCARE LIMITED
sophymarine-openregistry-gb-01739762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1983
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 3 Russellcroft Road, Welwyn Garden City, AL8 6QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLOS & LOUISE BUHAGIARsophymarine-openregistry-h-carlos-louise-buhagiar-37049b | ORDINARY | 1 | |
| CAROLINE SHARPsophymarine-openregistry-h-caroline-sharp-de2072 | ORDINARY | 1 | |
| ROWLAND & BARBARA MILLARsophymarine-openregistry-h-rowland-barbara-millar-209e95 | ORDINARY | 1 | |
COMMERCIAL BODY FITTINGS LIMITED
sophymarine-openregistry-gb-01849475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/1984
- Accounts
- FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- 80 Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISA ANGELINA TRAVERSIsophymarine-openregistry-h-louisa-angelina-traversi-d411e2 | ORDINARY | 19,536 | |
| MARK NEGRIsophymarine-openregistry-h-mark-negri-029f5a | ORDINARY | 19,536 | |
| L TRAVERSI & M NEGRI AS EXECUTORS OF G NEGRI DECEASEDsophymarine-openregistry-h-l-traversi-m-negri-as-executors-of-g-neg-abd7b1 | ORDINARY | 0 | |
FANASSA LIMITED
sophymarine-openregistry-gb-01905902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1985
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 8 Broadleaf Grove, Welwyn Garden City, Hertfordshire, AL8 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ANN KHANsophymarine-openregistry-h-catherine-ann-khan-a3697a | ORDINARY | 80 | |
| ALI SEAN KHANsophymarine-openregistry-h-ali-sean-khan-2a83fc | ORDINARY | 20 | |
| KARIM JAMES ALI KHANsophymarine-openregistry-h-karim-james-ali-khan-8b9d36 | ORDINARY | 0 | |
LUNEDALE LIMITED
sophymarine-openregistry-gb-02687109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 99 Daniells, Welwyn Garden City, Hertfordshire, AL7 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH ANDREW INGREYsophymarine-openregistry-h-keith-andrew-ingrey-c1cb14 | ORDINARY | 100 | |
| DERICK ALVIN INGREYsophymarine-openregistry-h-derick-alvin-ingrey-54b2a1 | ORDINARY | 0 | |
| JEAN HEATHER INGREYsophymarine-openregistry-h-jean-heather-ingrey-4d46e0 | ORDINARY | 0 | |