UK companies/Welwyn/Page 2

Companies in Welwyn and their shareholdersPage 2 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 118 shareholdings and 1 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
Companies with a register
233
On this page
20
Shareholdings
118
Related parties
1

OPALLOCAL PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-04604859
Status
Active
Type
Private Limited Company
Incorporated
29/11/2002
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
44 Hertford Road, Welwyn, AL6 0DB

Direct shareholders

ShareholderShare classShares held% of class
BALFOURsophymarine-openregistry-gb-01603155ORDINARY16
BARNESsophymarine-openregistry-gb-05480069ORDINARY16
BEAREsophymarine-openregistry-h-beare-669593ORDINARY16
CLAUDIU DOHOTARUsophymarine-openregistry-h-claudiu-dohotaru-e494a9ORDINARY16
HENSONsophymarine-openregistry-h-henson-3e2626ORDINARY16
STEPHEN HOLMESsophymarine-openregistry-gb-13291907ORDINARY16

GLOUCESTER COURT LIMITED

sophymarine-openregistry-gb-04673198
Status
Active
Type
Private Limited Company
Incorporated
20/02/2003
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Peace Grove, Welwyn, AL6 0RS

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS MALCOLM KITCHENERsophymarine-openregistry-h-nicholas-malcolm-kitchener-b5f12cORDINARY2
LEONARD ANDREW DAVEYsophymarine-openregistry-h-leonard-andrew-davey-b8fdd6ORDINARY1
MARCIS EIHEsophymarine-openregistry-h-marcis-eihe-115e40ORDINARY1
SEAN TAYLOR-BEIRNEsophymarine-openregistry-h-sean-taylor-beirne-7866deORDINARY1
ADRIAN JOHN SUMMONSsophymarine-openregistry-h-adrian-john-summons-534c58ORDINARY0
PAUL VAZQUEZsophymarine-openregistry-h-paul-vazquez-062c81ORDINARY0

44COLLECTION LTD

sophymarine-openregistry-gb-14618739
Status
Active
Type
Private Limited Company
Incorporated
26/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
61200 — Wireless telecommunications activities
62020 — Information technology consultancy activities
Registered office
110 Harmer Green Lane, Welwyn, Herts, AL6 0ET

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY CARL ARTHUR HAMILTONsophymarine-openregistry-h-anthony-carl-arthur-hamilton-17f077ORDINARY770,000
MICHAEL SAWBRIDGEsophymarine-openregistry-h-michael-sawbridge-d9ada2ORDINARY165,000
CHRISTOPHER FROGGATTsophymarine-openregistry-h-christopher-froggatt-0454e0ORDINARY55,000
BALJIT JOHALsophymarine-openregistry-h-baljit-johal-c83cd0ORDINARY6,600
BUTA SINGHsophymarine-openregistry-h-buta-singh-378dd2ORDINARY6,600
MICHAEL JEFFREY LEEsophymarine-openregistry-h-michael-jeffrey-lee-2bffffORDINARY0

TERRAIN SURVEYS LIMITED

sophymarine-openregistry-gb-05114221
Status
Active
Type
Private Limited Company
Incorporated
28/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Bridge Chambers, Welwyn, Herts, AL6 9EQ

Direct shareholders

ShareholderShare classShares held% of class
TERRAIN HOLDINGS LIMITEDsophymarine-openregistry-gb-17060041ORDINARY B333
TERRAIN HOLDINGS LIMITEDsophymarine-openregistry-gb-17060041ORDINARY C164
TERRAIN HOLDINGS LIMITEDsophymarine-openregistry-gb-17060041ORDINARY D80
NEIL ANDREW ARMSTRONGsophymarine-openregistry-h-neil-andrew-armstrong-3a8836ORDINARY C39
TERRAIN HOLDINGS LIMITEDsophymarine-openregistry-gb-17060041ORDINARY E20
GRAHAM KINGsophymarine-openregistry-h-graham-king-905298ORDINARY B0
GRAHAM KINGsophymarine-openregistry-h-graham-king-905298ORDINARY D0
GRAHAM KINGsophymarine-openregistry-h-graham-king-905298ORDINARY C0
JOHN LANEsophymarine-openregistry-h-john-lane-885b58ORDINARY B0
NICHOLAS METIVIERsophymarine-openregistry-h-nicholas-metivier-fd9c04ORDINARY E0
NICHOLAS METIVIERsophymarine-openregistry-h-nicholas-metivier-fd9c04ORDINARY C0

Related parties

PartyRelationshipDetail
TERRAIN SURVEYS MIDLANDS LIMITEDsophymarine-openregistry-gb-04944046Holds shares inORDINARY A · 61.49%

KELLSTAR LTD

sophymarine-openregistry-gb-11467297
Status
Active
Type
Private Limited Company
Incorporated
17/07/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Roebuck House, Welwyn, AL6 9ST

Direct shareholders

ShareholderShare classShares held% of class
EVIE KELLYsophymarine-openregistry-h-evie-kelly-7cc42eB ORDINARY100
FINLAY KELLYsophymarine-openregistry-h-finlay-kelly-68ff37B ORDINARY100
HARRISON KELLYsophymarine-openregistry-h-harrison-kelly-6d63a4B ORDINARY100
DEAN KELLYsophymarine-openregistry-h-dean-kelly-70fe69ORDINARY5
SARAH KELLYsophymarine-openregistry-h-sarah-kelly-f9ecd0ORDINARY5

WINCH CLOSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02420616
Status
Active
Type
Private Limited Company
Incorporated
07/09/1989
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
32 Glebe Road, Welwyn, Hertfordshire, AL6 9PB

Direct shareholders

ShareholderShare classShares held% of class
BOGDAN-MIHAI CONSTANTINESCUsophymarine-openregistry-h-bogdan-mihai-constantinescu-b7e171ORDINARY1
DAVID & JENNIFER MR & MRS PERRYsophymarine-openregistry-h-david-jennifer-mr-mrs-perry-53f8b7ORDINARY1
DEREK COLLINSsophymarine-openregistry-h-derek-collins-54f4deORDINARY1
GRAHAM SMITHsophymarine-openregistry-h-graham-smith-37afb6ORDINARY1
MIHAELA APREUTESEIsophymarine-openregistry-h-mihaela-apreutesei-79c96cORDINARY1

TEWIN WATER FARM MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05203680
Status
Active
Type
Private Limited Company
Incorporated
11/08/2004
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
3 Tewin Water Farm, Welwyn, Herts, AL6 0BH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW & DONNA HEPBURNsophymarine-openregistry-h-andrew-donna-hepburn-f70432ORDINARY1
CHARLOTTE COXsophymarine-openregistry-h-charlotte-cox-3f8d67ORDINARY1
ELIZABETH REIDsophymarine-openregistry-h-elizabeth-reid-9c4f7aORDINARY1
SUSAN CLIFTONsophymarine-openregistry-h-susan-clifton-d674cdORDINARY1
MICHAEL ROBERTSON AYLINGsophymarine-openregistry-h-michael-robertson-ayling-350aacORDINARY0

REUTLI PROPERTIES LIMITED

sophymarine-openregistry-gb-05824686
Status
Active
Type
Private Limited Company
Incorporated
22/05/2006
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
33 Canonsfield Road, Welwyn, Hertfordshire, AL6 0PY

Direct shareholders

ShareholderShare classShares held% of class
MANJEEV GREWALsophymarine-openregistry-h-manjeev-grewal-7124d2ORDINARY3333.00%
SUKHWANT PUREWALsophymarine-openregistry-h-sukhwant-purewal-5cf6e9ORDINARY3333.00%
BHUPINDER GREWALsophymarine-openregistry-h-bhupinder-grewal-e200ceORDINARY1717.00%
NAVEEN GREWALsophymarine-openregistry-h-naveen-grewal-4360eeORDINARY1717.00%
MANRAJ GREWALsophymarine-openregistry-h-manraj-grewal-14b905ORDINARY00.00%

PHYGICOOL LABS LTD

sophymarine-openregistry-gb-08391647
Status
Active
Type
Private Limited Company
Incorporated
06/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
10 Prospect Place, Welwyn, Hertfordshire, AL6 9EW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER RUPERT JOHN OWENsophymarine-openregistry-h-christopher-rupert-john-owen-6244d6ORDINARY2525.00%
DANIEL SIMON KURKsophymarine-openregistry-h-daniel-simon-kurk-a1d06aORDINARY2525.00%
DAVID SKILLINGsophymarine-openregistry-h-david-skilling-34954dORDINARY2525.00%
TIMOTHY CHISNALLsophymarine-openregistry-h-timothy-chisnall-ce8e98ORDINARY2525.00%
TRACEY CHISNALLsophymarine-openregistry-h-tracey-chisnall-10614fORDINARY00.00%

ABILITY SQUARED LIMITED

sophymarine-openregistry-gb-11348250
Status
Active
Type
Private Limited Company
Incorporated
07/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
2 Mornington, Welwyn, AL6 0AJ

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE SIFFLEET 2 MORNINGTON MORNINGTON WELWYN UNITED KINGDOM AL6 0AJsophymarine-openregistry-h-jacqueline-siffleet-2-mornington-morning-d59a09ORDINARY40
KINGDOM AL6 0AJsophymarine-openregistry-h-kingdom-al6-0aj-8236a9ORDINARY40
STEVEN CARTER 2 MORNINGTON MORNINGTON WELWYN UNITEDsophymarine-openregistry-h-steven-carter-2-mornington-mornington-we-81d0dbORDINARY40
ELIZABETH JOHNSON 1 ALLT-YR-YN AVENUE ALLT-YR-YN AVENUEsophymarine-openregistry-h-elizabeth-johnson-1-allt-yr-yn-avenue-al-c5a078ORDINARY20
NEWPORT UNITED KINGDOM NP20 5DAsophymarine-openregistry-h-newport-united-kingdom-np20-5da-bb06d9ORDINARY20

BIG M PRODUCTIONS LIMITED

sophymarine-openregistry-gb-01380861
Status
Active
Type
Private Limited Company
Incorporated
28/07/1978
Accounts
TOTAL EXEMPTION FULL
SIC
59200 — Sound recording and music publishing activities
Registered office
Thatched Rest, Welwyn, Hertfordshire, AL6 0LT

Direct shareholders

ShareholderShare classShares held% of class
JOYCE SMITHsophymarine-openregistry-h-joyce-smith-712994ORDINARY7638.00%
KIM FOWLERsophymarine-openregistry-h-kim-fowler-1fb07eB NON VOTING7638.00%
REGINALD SMITHsophymarine-openregistry-h-reginald-smith-b7dfd6ORDINARY7638.00%
RICKI STEPHEN REGINALD SMITHsophymarine-openregistry-h-ricki-stephen-reginald-smith-646a2dB NON VOTING7638.00%
JOYCE SMITHsophymarine-openregistry-h-joyce-smith-712994B NON VOTING2412.00%
KIM FOWLERsophymarine-openregistry-h-kim-fowler-1fb07eORDINARY2412.00%
REGINALD SMITHsophymarine-openregistry-h-reginald-smith-b7dfd6B NON VOTING2412.00%
RICKI STEPHEN REGINALD SMITHsophymarine-openregistry-h-ricki-stephen-reginald-smith-646a2dORDINARY2412.00%
JOYCE SMITHsophymarine-openregistry-h-joyce-smith-712994C NON VOTING10100.00%
KIM FOWLERsophymarine-openregistry-h-kim-fowler-1fb07eE NON VOTING10100.00%
REGINALD SMITHsophymarine-openregistry-h-reginald-smith-b7dfd6D NON VOTING10100.00%
RICKI STEPHEN REGINALD SMITHsophymarine-openregistry-h-ricki-stephen-reginald-smith-646a2dF NON VOTING10100.00%

ATAL MANAGEMENT LIMITED

sophymarine-openregistry-gb-13927060
Status
Active
Type
Private Limited Company
Incorporated
19/02/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Old Rectory Churchfield Road, Welwyn, AL6 0JN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BENNETTsophymarine-openregistry-gb-11560104A ORDINARY1100.00%
ANDREW BENNETTsophymarine-openregistry-gb-11560104ORDINARY150.00%
LYDIA BENNETTsophymarine-openregistry-h-lydia-bennett-9b687cD ORDINARY1100.00%
LYDIA BENNETTsophymarine-openregistry-h-lydia-bennett-9b687cORDINARY150.00%
AMELIA BENNETTsophymarine-openregistry-h-amelia-bennett-bb7458ORDINARY00.00%
AMELIA BENNETTsophymarine-openregistry-h-amelia-bennett-bb7458C ORDINARY0
ANDREW BENNETTsophymarine-openregistry-gb-11560104A ORDINARY00.00%
MARIA BENNETTsophymarine-openregistry-h-maria-bennett-cd00eaB ORDINARY0
MARIA BENNETTsophymarine-openregistry-h-maria-bennett-cd00eaORDINARY00.00%

OMNIAC INVESTMENTS LIMITED

sophymarine-openregistry-gb-12496110
Status
Active
Type
Private Limited Company
Incorporated
03/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64304 — Activities of open-ended investment companies
Registered office
22 Bracken Lane, Welwyn, AL6 0RB

Direct shareholders

ShareholderShare classShares held% of class
SAIMA BASHIRsophymarine-openregistry-h-saima-bashir-f35062A ORDINARY100
ZAHID BASHIRsophymarine-openregistry-h-zahid-bashir-40cd62ORDINARY100
HASSAN BASHIRsophymarine-openregistry-h-hassan-bashir-04a18dB ORDINARY80
HIBBA BASHIRsophymarine-openregistry-h-hibba-bashir-9dbfdfC ORDINARY80
SAIMA BASHIRsophymarine-openregistry-h-saima-bashir-f35062C ORDINARY20
ZAHID BASHIRsophymarine-openregistry-h-zahid-bashir-40cd62B ORDINARY20

PROVIDE-ED LTD

sophymarine-openregistry-gb-12546810
Status
Active
Type
Private Limited Company
Incorporated
03/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
10 Prospect Place, Welwyn, Hertfordshire, AL6 9EW

Direct shareholders

ShareholderShare classShares held% of class
GARY ANTHONY SAMPSONsophymarine-openregistry-h-gary-anthony-sampson-2897c2ORDINARY B50100.00%
MA CECILIA PERALTA SAMPSONsophymarine-openregistry-h-ma-cecilia-peralta-sampson-07fb63ORDINARY D50100.00%
GARY ANTHONY SAMPSONsophymarine-openregistry-h-gary-anthony-sampson-2897c2ORDINARY C2652.00%
GARY ANTHONY SAMPSONsophymarine-openregistry-h-gary-anthony-sampson-2897c2ORDINARY A2652.00%
LIAM DOYLEsophymarine-openregistry-h-liam-doyle-34c28dORDINARY C2448.00%
LIAM DOYLEsophymarine-openregistry-h-liam-doyle-34c28dORDINARY A2448.00%
LAURA ANNE BEATTIEsophymarine-openregistry-h-laura-anne-beattie-87986eORDINARY C00.00%
LAURA ANNE BEATTIEsophymarine-openregistry-h-laura-anne-beattie-87986eORDINARY A00.00%

HOME COUNTY GARDEN ROOMS LIMITED

sophymarine-openregistry-gb-15218423
Status
Active
Type
Private Limited Company
Incorporated
18/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
59 Burnham Green Road, Welwyn, Hertfordshire, AL6 0NH

Direct shareholders

ShareholderShare classShares held% of class
MANDY WALTERsophymarine-openregistry-h-mandy-walter-528acbORDINARY C25100.00%
ROBERT JOHN WALTERsophymarine-openregistry-h-robert-john-walter-7fbb98ORDINARY B25100.00%
SAM ROBERT WALTERsophymarine-openregistry-h-sam-robert-walter-bcb082ORDINARY A25100.00%
SHANNON ELLA WALTERsophymarine-openregistry-h-shannon-ella-walter-c43f83ORDINARY D25100.00%

ALBURY FUN LTD

sophymarine-openregistry-gb-15824397
Status
Active
Type
Private Limited Company
Incorporated
08/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Robin Hood & Little John Rabley Heath, Welwyn, Hertfordshire, AL6 9UB

Direct shareholders

ShareholderShare classShares held% of class
DAVID OWEN TALLERICO NYEsophymarine-openregistry-h-david-owen-tallerico-nye-3278deORDINARY4100.00%
FIONA JANE FERGUSONsophymarine-openregistry-h-fiona-jane-ferguson-5fda5aORDINARY B4100.00%
LILY NYEsophymarine-openregistry-h-lily-nye-90ee7fORDINARY C1100.00%
ROBERT NYEsophymarine-openregistry-h-robert-nye-f66408ORDINARY D1100.00%

SPACE HEATING LIMITED

sophymarine-openregistry-gb-06445497
Status
Active
Type
Private Limited Company
Incorporated
05/12/2007
Accounts
UNAUDITED ABRIDGED
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
41 The Avenue, Welwyn, Hertfordshire, AL6 0PW

Direct shareholders

ShareholderShare classShares held% of class
DAVID PLATTENsophymarine-openregistry-h-david-platten-ddc845ORDINARY SHARES8550.00%
JAMES MAGGSsophymarine-openregistry-h-james-maggs-99d7a8ORDINARY SHARES8550.00%
ANNA SAVKIVsophymarine-openregistry-h-anna-savkiv-ffb347ORDINARY SHARES A30100.00%
LISA MAGGSsophymarine-openregistry-h-lisa-maggs-d80848PREFERENCE SHARES30100.00%

KELFIELD63 LIMITED

sophymarine-openregistry-gb-09757491
Status
Active
Type
Private Limited Company
Incorporated
02/09/2015
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
8 Danesbury Park, Welwyn, AL6 9SA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RODFORDsophymarine-openregistry-h-andrew-rodford-d3e55bORDINARY1
HOLLY STEWARTsophymarine-openregistry-h-holly-stewart-22e330C ORDINARY1
MARK RODFORDsophymarine-openregistry-h-mark-rodford-830180B ORDINARY1
MATTHEW DAVID RODFORDsophymarine-openregistry-h-matthew-david-rodford-e239c6B ORDINARY1

BUSINESS PROCESS EXCELLENCE LIMITED

sophymarine-openregistry-gb-11109348
Status
Active
Type
Private Limited Company
Incorporated
13/12/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
48 Carleton Rise, Welwyn, Herts, AL6 9RG

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND BURRsophymarine-openregistry-h-raymond-burr-8c7754A ORDINARY8100.00%
MARY DALTONsophymarine-openregistry-h-mary-dalton-d17446C ORDINARY5100.00%
CHARLES BURRsophymarine-openregistry-h-charles-burr-19a77aB ORDINARY150.00%
GEORGIA BURRsophymarine-openregistry-h-georgia-burr-2e8b0eB ORDINARY150.00%

FOUR PHARMACEUTICALS LIMITED

sophymarine-openregistry-gb-03430250
Status
Active
Type
Private Limited Company
Incorporated
05/09/1997
Accounts
TOTAL EXEMPTION FULL
SIC
21200 — Manufacture of pharmaceutical preparations
72190 — Other research and experimental development on natural sciences and engineering
Registered office
23 Upper Green Road, Welwyn, Hertfordshire, AL6 0LE

Direct shareholders

ShareholderShare classShares held% of class
J.E RAINEsophymarine-openregistry-h-j-e-raine-136cd7ORDINARY4950.00%
PHILIP RAINEsophymarine-openregistry-h-philip-raine-2b4c0cORDINARY4950.00%
EDWARD RAINEsophymarine-openregistry-h-edward-raine-f65589A ORDINARY150.00%
ELIZABETH RAINEsophymarine-openregistry-h-elizabeth-raine-473c5cA ORDINARY150.00%