UK companies/Welwyn/Page 3
Companies in Welwyn and their shareholdersPage 3 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 79 shareholdings and 5 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
CONSULTANTS AS A SERVICE LTD
sophymarine-openregistry-gb-13997156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Prospect Place, Welwyn, Hertfordshire, AL6 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAAS GROUP LIMITEDsophymarine-openregistry-gb-16126229 | ORDINARY B | 75 | |
| WILLIAM JAMES SCOTTsophymarine-openregistry-h-william-james-scott-f0e3c5 | ORDINARY A | 25 | |
| ANNE ELIZABETH SCOTTsophymarine-openregistry-h-anne-elizabeth-scott-7152d4 | ORDINARY B | 0 | |
| BRENDON SCOTTsophymarine-openregistry-h-brendon-scott-f2a8d7 | ORDINARY B | 0 | |
| WILLIAM JAMES SCOTTsophymarine-openregistry-h-william-james-scott-f0e3c5 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLOWFISH IT SERVICES LTDsophymarine-openregistry-gb-06386814 | Holds shares in | A ORDINARY |
K.M. PROPERTY LIMITED
sophymarine-openregistry-gb-02482551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Prospect Place, Welwyn, Hertfordshire, AL6 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN D.B. MANsophymarine-openregistry-h-stephen-d-b-man-32c10c | ORDINARY | 51 | |
| WILLIAM D.C. MANsophymarine-openregistry-h-william-d-c-man-3c3ba5 | ORDINARY | 49 | |
| KIT HUEN KIU MANsophymarine-openregistry-h-kit-huen-kiu-man-09836d | ORDINARY | 0 | |
| SIU HA MANsophymarine-openregistry-h-siu-ha-man-c10452 | ORDINARY | 0 | |
A1 AIRWORKS LIMITED
sophymarine-openregistry-gb-03517257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1998
- Accounts
- MICRO ENTITY
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 35 Mardley Avenue, Welwyn, AL6 0TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TOMAS PAUL KALOCZIsophymarine-openregistry-h-mr-tomas-paul-kaloczi-a421c7 | ORDINARY | 50 | |
| MRS NICOLA MARIE KALOCZIsophymarine-openregistry-h-mrs-nicola-marie-kaloczi-3634cb | ORDINARY | 50 | |
| JAMES DANIEL KALOCZIsophymarine-openregistry-h-james-daniel-kaloczi-9f94ec | ORDINARY | 0 | |
| JOE FRANCIS KALOCZIsophymarine-openregistry-h-joe-francis-kaloczi-f044cb | ORDINARY | 0 | |
PRIMETT LIMITED
sophymarine-openregistry-gb-04268900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2001
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Upper Green Road, Welwyn, Hertfordshire, AL6 0LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL ANN LEEsophymarine-openregistry-h-hazel-ann-lee-512557 | ORDINARY | 80 | |
| MARK STEPHEN LEEsophymarine-openregistry-h-mark-stephen-lee-22dcf6 | ORDINARY | 80 | |
| ADAM JAMES LEEsophymarine-openregistry-h-adam-james-lee-9204d3 | ORDINARY | 20 | |
| ELEANOR JANE LEEsophymarine-openregistry-h-eleanor-jane-lee-ceae49 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| QUEENSWAY ESTATES (STEVENAGE) LIMITEDsophymarine-openregistry-gb-01775726 | Holds shares in | ORDINARY £1 |
O & N LIMITED
sophymarine-openregistry-gb-04531496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Fulling Mill, Welwyn, AL6 9NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN GOESsophymarine-openregistry-h-darren-goes-c46097 | ORDINARY | 250 | |
| HARRY ROSARIO GOESsophymarine-openregistry-h-harry-rosario-goes-406b86 | ORDINARY | 250 | |
| JACK ANTON GOESsophymarine-openregistry-h-jack-anton-goes-6eff95 | ORDINARY | 250 | |
| OLIVIA GRACE GOESsophymarine-openregistry-h-olivia-grace-goes-3c0c43 | ORDINARY | 250 | |
BROOKS MURRAY ARCHITECTS LTD.
sophymarine-openregistry-gb-04597363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 10 Prospect Place, Welwyn, Hertfordshire, AL6 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN JAMES MURRAYsophymarine-openregistry-h-gavin-james-murray-d5c54f | ORDINARY | 35 | 35.00% |
| STEPHANIE MARGARET BROOKSsophymarine-openregistry-h-stephanie-margaret-brooks-7858dc | ORDINARY | 35 | 35.00% |
| JENNIFER GAY LEITHsophymarine-openregistry-h-jennifer-gay-leith-a8236e | ORDINARY | 15 | 15.00% |
| ROSALIND JANE MURRAYsophymarine-openregistry-h-rosalind-jane-murray-c344fd | ORDINARY | 15 | 15.00% |
SHAFTESBURY (UNIT 16) LIMITED
sophymarine-openregistry-gb-06221452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Upper Green Road, Welwyn, Hertfordshire, AL6 0LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL ANN LEEsophymarine-openregistry-h-hazel-ann-lee-512557 | ORDINARY | 75 | |
| MARK LEEsophymarine-openregistry-h-mark-lee-262e9f | ORDINARY | 75 | |
| ADAM JAMES LEEsophymarine-openregistry-h-adam-james-lee-9204d3 | ORDINARY | 25 | |
| ELEANOR JANE LEEsophymarine-openregistry-h-eleanor-jane-lee-ceae49 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| QUEENSWAY ESTATES (STEVENAGE) LIMITEDsophymarine-openregistry-gb-01775726 | Holds shares in | ORDINARY £1 |
EARTHPOINTS LIMITED
sophymarine-openregistry-gb-06564116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Cherry Orchard, Welwyn, AL6 9UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRIMATH AGALAWATTEsophymarine-openregistry-h-srimath-agalawatte-96145c | ORDINARY | 13,992 | |
| RACHEL THOMASsophymarine-openregistry-h-rachel-thomas-493174 | ORDINARY | 13,991 | |
| BENJAMIN AGALAWATTEsophymarine-openregistry-h-benjamin-agalawatte-3642af | ORDINARY | 1,960 | |
| MEGAN AGALAWATTEsophymarine-openregistry-h-megan-agalawatte-58bd0f | ORDINARY | 1,960 | |
REYNARDS ROAD RESIDENTS ASSOCIATION LTD
sophymarine-openregistry-gb-07227406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 36 Reynards Road, Welwyn, Hertfordshire, AL6 9TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE QUINNsophymarine-openregistry-h-julie-quinn-8b0777 | ORDINARY | 33 | |
| SIMON TURNERsophymarine-openregistry-h-simon-turner-3e792a | ORDINARY | 33 | |
| WILLIAM PARKERsophymarine-openregistry-gb-14273873 | ORDINARY | 33 | |
| GEOFFREY BOARDMANsophymarine-openregistry-h-geoffrey-boardman-bd21fd | ORDINARY | 0 | |
THE WHOLE KIT LTD
sophymarine-openregistry-gb-10682447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities - Registered office
- 21 Danesbury Park, Welwyn, AL6 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE ANN PITTsophymarine-openregistry-h-louise-ann-pitt-122b98 | ORDINARY | 2 | |
| MATTHEW PITTsophymarine-openregistry-h-matthew-pitt-25a8fc | ORDINARY | 2 | |
| JASON PEARCEsophymarine-openregistry-h-jason-pearce-59b9a0 | ORDINARY | 0 | |
| MADELINE ELIZABETH PEARCEsophymarine-openregistry-h-madeline-elizabeth-pearce-100209 | ORDINARY | 0 | |
PIONEER SPIRITS LTD
sophymarine-openregistry-gb-11141265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47250 — Retail sale of beverages in specialised stores - Registered office
- 8 Parkside, Welwyn, AL6 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PARSONSsophymarine-openregistry-h-daniel-parsons-ef14e4 | ORDINARY | 34 | |
| JAMES DIMOCKsophymarine-openregistry-h-james-dimock-5fa4f6 | ORDINARY | 34 | |
| PAUL KARIMsophymarine-openregistry-h-paul-karim-152e4a | ORDINARY | 34 | |
| ANDREW TAYLORsophymarine-openregistry-h-andrew-taylor-2deb85 | ORDINARY | 0 | |
BISTROTHEKA LTD
sophymarine-openregistry-gb-11496280
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/08/2018
- Accounts
- DORMANT
- SIC
- 46190 — Agents involved in the sale of a variety of goods
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- 7 North Ride, Welwyn, AL6 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 09193880 MIVELS CO. LTD.sophymarine-openregistry-h-09193880-mivels-co-ltd-86c87b | ORDINARY | 75 | |
| JIRI RUZICKA(1988)sophymarine-openregistry-h-jiri-ruzicka-1988-d9fb64 | ORDINARY | 25 | |
| 09193880 MIVELS & CO. LTD.sophymarine-openregistry-h-09193880-mivels-co-ltd-0b92fc | ORDINARY | 0 | |
| VERONIKA DOHNALOVA (1992)sophymarine-openregistry-h-veronika-dohnalova-1992-832e62 | ORDINARY | 0 | |
DIGSWELL HOME AND GARDENS LIMITED
sophymarine-openregistry-gb-11858529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
81222 — Specialised cleaning services
81300 — Landscape service activities - Registered office
- 28 Station Road, Welwyn, AL6 0DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE CONROYsophymarine-openregistry-h-charlotte-conroy-93ed11 | ORDINARY | 250 | |
| HEIDI CONROYsophymarine-openregistry-h-heidi-conroy-c0616a | ORDINARY | 250 | |
| OLLIE CONROYsophymarine-openregistry-h-ollie-conroy-09d499 | ORDINARY | 250 | |
| ROBERT CONROYsophymarine-openregistry-h-robert-conroy-2041e1 | ORDINARY | 250 | |
TOP CLASS WINE LTD
sophymarine-openregistry-gb-11951677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2019
- Accounts
- DORMANT
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
46390 — Non-specialised wholesale of food, beverages and tobacco
74909 — Other professional, scientific and technical activities n.e.c.
82110 — Combined office administrative service activities - Registered office
- 7 North Ride, Welwyn, AL6 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 09193880 MIVEL'S & CO. LTDsophymarine-openregistry-h-09193880-mivel-s-co-ltd-0b92fc | ORDINARY GBP 10.00 SHARES. | 25 | |
| ANTHONY PAXFORDsophymarine-openregistry-h-anthony-paxford-7774a6 | ORDINARY GBP 10.00 SHARES. | 25 | |
| JAROSLAV CLAXTON-OLDFIELDsophymarine-openregistry-h-jaroslav-claxton-oldfield-89f847 | ORDINARY GBP 10.00 SHARES. | 25 | |
| WAHIDULLAH AZIZIsophymarine-openregistry-h-wahidullah-azizi-88ffb8 | ORDINARY GBP 10.00 SHARES. | 25 | |
PPW INVESTMENTS LIMITED
sophymarine-openregistry-gb-13232788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 20 Firs Walk, Welwyn, Hertfordshire, AL6 0NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN SERGEANTsophymarine-openregistry-h-stephen-sergeant-d64daf | A ORDINARY | 70 | 100.00% |
| SERGEANT FAMILY TRUSTsophymarine-openregistry-h-sergeant-family-trust-80ca1e | C ORDINARY | 25 | 100.00% |
| SARAH SERGEANTsophymarine-openregistry-h-sarah-sergeant-08ada1 | B ORDINARY | 5 | 100.00% |
| STEPHEN SERGEANTsophymarine-openregistry-h-stephen-sergeant-d64daf | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRITTONS DAYCARE LIMITEDsophymarine-openregistry-gb-08640035 | Holds shares in | A ORDINARY |
| PPW PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-12732218 | Holds shares in | ORDINARY |
JEMCROFT CONSULTANCY LIMITED
sophymarine-openregistry-gb-06603863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Prospect Place, Welwyn, Hertfordshire, AL6 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHN BOSHERsophymarine-openregistry-h-mark-john-bosher-42e9af | ORDINARY | 100 | 100.00% |
| MARK JOHN BOSHERsophymarine-openregistry-h-mark-john-bosher-42e9af | ORDINARY A | 50 | 100.00% |
| NATALIE BOSHERsophymarine-openregistry-h-natalie-bosher-558473 | ORDINARY B | 50 | 100.00% |
| BEVERLEY JANE DURRANTsophymarine-openregistry-h-beverley-jane-durrant-94eaec | ORDINARY | 0 | 0.00% |
PROCLENSE VALETING SERVICES LIMITED
sophymarine-openregistry-gb-06840861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 14a High Street, Welwyn, Herts, AL6 9EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEXTER LUCASsophymarine-openregistry-h-dexter-lucas-718871 | ORDINARY | 1,000 | 100.00% |
| PAMELA HAYNESsophymarine-openregistry-gb-05370775 | B ORDINARY | 100 | 100.00% |
| RUSSELL WESTsophymarine-openregistry-gb-12103936 | A ORDINARY | 100 | 100.00% |
WARNER BROS PLUMBING AND HEATING LTD
sophymarine-openregistry-gb-09475588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 13b Woodland Way, Welwyn, AL6 0RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE WARNERsophymarine-openregistry-h-luke-warner-e420ba | A ORDINARY | 51 | 100.00% |
| WIDAD WARNERsophymarine-openregistry-h-widad-warner-dc543d | B ORDINARY | 49 | 100.00% |
| LUKE CRAIG WARNERsophymarine-openregistry-h-luke-craig-warner-8fafbd | ORDINARY | 0 | |
HASTINGS AND HAVILL LIMITED
sophymarine-openregistry-gb-09650092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 21 Church St, Welwyn, AL6 9LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER HAVILLsophymarine-openregistry-h-jennifer-havill-5bb3fb | B ORDINARY | 1 | 100.00% |
| JENNY HAVILLsophymarine-openregistry-h-jenny-havill-b9227b | A ORDINARY | 1 | 50.00% |
| STEVEN HASTINGSsophymarine-openregistry-h-steven-hastings-3dc49b | C ORDINARY | 1 | 100.00% |
| STEVEN HASTINGSsophymarine-openregistry-h-steven-hastings-3dc49b | A ORDINARY | 1 | 50.00% |
MEGATRON STEELS LIMITED
sophymarine-openregistry-gb-10156290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24100 — Manufacture of basic iron and steel and of ferro-alloys
- Registered office
- 10 Prospect Place, Welwyn, Hertfordshire, AL6 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGATRON STEELS (HOLDINGS)sophymarine-openregistry-gb-10156219 | ORDINARY A SHARES | 60 | 100.00% |
| FRANCESCA STEWARTsophymarine-openregistry-h-francesca-stewart-bbbc23 | ORDINARY B SHARES | 20 | 100.00% |
| STEPHANIE CAROLINE HUMPHREYSsophymarine-openregistry-h-stephanie-caroline-humphreys-abf723 | ORDINARY C SHARES | 15 | 75.00% |
| MEGATRON STEELS (HOLDINGS)sophymarine-openregistry-gb-10156219 | ORDINARY C SHARES | 5 | 25.00% |