UK companies/Welwyn/Page 10
Companies in Welwyn and their shareholdersPage 10 of 12
233 companies registered in Welwyn 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. Between them they record 40 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.
Companies with a register
233
AH GROUP LIMITED
sophymarine-openregistry-gb-13213861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 10 Prospect Place, Welwyn, Hertfordshire, AL6 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLOS DO CARMO AGUIAR VALENTEsophymarine-openregistry-h-carlos-do-carmo-aguiar-valente-a5d645 | ORDINARY | 151 | |
| VERONICA ANNE VALENTEsophymarine-openregistry-h-veronica-anne-valente-9502a7 | ORDINARY | 151 | |
Related parties
| Party | Relationship | Detail |
|---|
| AH MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-13118918 | Holds shares in | ORDINARY · 100.00% |
| AH SUPPORT SERVICES LIMITEDsophymarine-openregistry-gb-05579598 | Holds shares in | ORDINARY |
JED SKELTON CONSULTING LTD
sophymarine-openregistry-gb-13243216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 17 Ayot Green, Welwyn, AL6 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JED SKELTONsophymarine-openregistry-h-jed-skelton-0f94c3 | ORDINARY | 50 | 50.00% |
| RACHEL LOUISE SKELTONsophymarine-openregistry-h-rachel-louise-skelton-c33c70 | ORDINARY | 50 | 50.00% |
INVICTA ASSOCIATES LTD
sophymarine-openregistry-gb-13289621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 95 Robbery Bottom Lane, Welwyn, AL6 0UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIANA POPsophymarine-openregistry-h-liana-pop-018a53 | ORDINARY | 1 | 100.00% |
| ANDREI-MARIUS ANDRIANsophymarine-openregistry-h-andrei-marius-andrian-b4a181 | ORDINARY | 0 | 0.00% |
CORE ALPHA PROPERTIES LTD
sophymarine-openregistry-gb-13385100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 11a Heath Road, Welwyn, Hertfordshire, AL6 0TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJALI PARAMESWARAN NAIRsophymarine-openregistry-h-anjali-parameswaran-nair-5af0ad | ORDINARY | 50 | |
| JAYAPRAKASH SUKUMARAN NAIRsophymarine-openregistry-h-jayaprakash-sukumaran-nair-48e38b | ORDINARY | 50 | |
PC ASSURANCE LTD
sophymarine-openregistry-gb-13522004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 The Avenue, Welwyn, AL6 0PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE JOSEPH PENNsophymarine-openregistry-gb-14032116 | ORDINARY | 1 | 50.00% |
| PHOEBE PENNsophymarine-openregistry-h-phoebe-penn-47ff27 | ORDINARY | 1 | 50.00% |
G&G FENESTRATION LTD
sophymarine-openregistry-gb-13620569
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 19 Parkside, Welwyn, AL6 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIEL GALATEANUsophymarine-openregistry-h-gabriel-galateanu-82b896 | ORDINARY | 2 | |
| TOADER-IOAN COSTEAsophymarine-openregistry-h-toader-ioan-costea-db635b | ORDINARY | 0 | |
BRICKWALL PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-13757178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 10 Prospect Place, Welwyn, AL6 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HILLSsophymarine-openregistry-h-michael-hills-a7815d | ORDINARY | 150 | |
| VICTORIA HANNAKERsophymarine-openregistry-h-victoria-hannaker-ecfc6c | ORDINARY | 0 | |
XY PROPERTY DEVELOPMENT LTD
sophymarine-openregistry-gb-13836241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 12 Lynde Lodge, Welwyn, AL6 9GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX YULEsophymarine-openregistry-h-alex-yule-4b1dad | ORDINARY | 2 | |
| MARTIN YULEsophymarine-openregistry-h-martin-yule-9ceb79 | ORDINARY | 0 | |
CREST ELECTRICAL LTD
sophymarine-openregistry-gb-13864533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 107 Codicote Road, Welwyn, AL6 9TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORLA DINNEENsophymarine-openregistry-h-orla-dinneen-fe2713 | ORDINARY | 1,000 | |
| GARY DINNEENsophymarine-openregistry-h-gary-dinneen-d1b8b7 | ORDINARY | 0 | |
L & J PROPERTY PORTFOLIO LIMITED
sophymarine-openregistry-gb-13877793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Prospect Place, Welwyn, AL6 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CHRISTOPHER SIMSsophymarine-openregistry-h-daniel-christopher-sims-b1b40a | ORDINARY | 50 | |
| SARAH ANN SIMSsophymarine-openregistry-h-sarah-ann-sims-300111 | ORDINARY | 50 | |
PODCAST DISCOVERY LIMITED
sophymarine-openregistry-gb-14022684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82302 — Activities of conference organisers
- Registered office
- 81 Hertford Road, Welwyn, AL6 0BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DEEGANsophymarine-openregistry-h-matthew-deegan-cd7519 | ORDINARY | 500 | |
| MATTHEW HILLsophymarine-openregistry-h-matthew-hill-e4039a | ORDINARY | 500 | |
ELITE KITCHEN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-14096850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 10 Prospect Place, Welwyn, AL6 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ISHERWOODsophymarine-openregistry-h-lee-isherwood-6e141e | ORDINARY | 50 | |
| SARAH ISHERWOODsophymarine-openregistry-h-sarah-isherwood-4cc1df | ORDINARY | 50 | |
CUBO APARTMENTS (FARRINGDON) LIMITED
sophymarine-openregistry-gb-14384329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Mardley Hill, Welwyn, AL6 0UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILDRED SUSANA MURILLO SALAZARsophymarine-openregistry-h-mildred-susana-murillo-salazar-015705 | ORDINARY | 100 | |
| DONALD TRICKETTsophymarine-openregistry-h-donald-trickett-bc148c | ORDINARY | 0 | |
OEUNIVERSAL LIMITED
sophymarine-openregistry-gb-14822331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 19 19 Ayot Green, Welwyn, AL6 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA BROWNsophymarine-openregistry-gb-10651656 | ORDINARY | 1 | 100.00% |
| TARA TAPPsophymarine-openregistry-h-tara-tapp-daddd0 | ORDINARY | 0 | 0.00% |
REWARDMONIES LTD
sophymarine-openregistry-gb-14914016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2023
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 10 Mardley Hill, Welwyn, Hertfordshire, AL6 0TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURMINDER JAGDEVsophymarine-openregistry-h-gurminder-jagdev-483a19 | ORDINARY | 2 | |
| RANJEEV BINDRAsophymarine-openregistry-h-ranjeev-bindra-324b1e | ORDINARY | 0 | |
OBR CONSULTING LTD
sophymarine-openregistry-gb-14928690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 3 Wilshere Road, Welwyn, Hertfordshire, AL6 9PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH O'BRIENsophymarine-openregistry-h-keith-o-brien-682b74 | ORDINARY | 1 | 50.00% |
| SAMANTHA O'BRIENsophymarine-openregistry-h-samantha-o-brien-0cc417 | ORDINARY | 1 | 50.00% |
PROGROWTH CONSULTING LTD
sophymarine-openregistry-gb-15158848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Leonards Close, Welwyn, AL6 0QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON CHARLES MARTINDALEsophymarine-openregistry-h-jason-charles-martindale-d94993 | ORDINARY | 50 | 50.00% |
| WENDY MARTINDALEsophymarine-openregistry-h-wendy-martindale-4fe916 | ORDINARY | 50 | 50.00% |
TEAM 2 MANAGEMENT LTD
sophymarine-openregistry-gb-15262498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Mardley Hill, Welwyn, AL6 0UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN RADNORsophymarine-openregistry-h-benjamin-radnor-59bac4 | ORDINARY | 2 | |
| ELLIS PRODROMOUsophymarine-openregistry-h-ellis-prodromou-9389b3 | ORDINARY | 0 | |
ELEVATE AND CREATE LIMITED
sophymarine-openregistry-gb-15340427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2023
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 3a Mill Lane, Welwyn, AL6 9EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE MARIE KOHLsophymarine-openregistry-h-caroline-marie-kohl-a0871c | ORDINARY | 1 | |
| ELEANOR STOCKBRIDGEsophymarine-openregistry-h-eleanor-stockbridge-d9f527 | ORDINARY | 1 | |
CO-LAB MGMT LIMITED
sophymarine-openregistry-gb-15376387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 13 Oakhill Drive, Welwyn, AL6 9NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES HOLMESsophymarine-openregistry-gb-06510933 | ORDINARY | 20 | |
| THOMAS WINGHAMsophymarine-openregistry-h-thomas-wingham-72fa29 | ORDINARY | 0 | |