UK companies/Welwyn/Page 4
Companies in Welwyn and their shareholdersPage 4 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 64 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
COGNITION 24 LTD
sophymarine-openregistry-gb-11830585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 10 Prospect Place, Welwyn, Hertfordshire, AL6 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY CHISNALLsophymarine-openregistry-h-timothy-chisnall-ce8e98 | ORDINARY A | 4,500 | |
| DEVANAND NAYAKsophymarine-openregistry-h-devanand-nayak-4d93f3 | ORDINARY B | 1,000 | |
| TRACEY CHISNALLsophymarine-openregistry-h-tracey-chisnall-10614f | ORDINARY C | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| E-RESOLVE LIMITEDsophymarine-openregistry-gb-08796808 | Holds shares in | ORDINARY · 100.00% |
TEWIN BURY FARM SERVICES LIMITED
sophymarine-openregistry-gb-12454534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Tewin Bury Farm, Welwyn, Hertfordshire, AL6 0JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN RICHARD WILLIAMSsophymarine-openregistry-h-jonathan-richard-williams-f8cfa6 | C ORDINARY | 100 | 100.00% |
| SAMUEL VAUGHAN WILLIAMSsophymarine-openregistry-h-samuel-vaughan-williams-3f3e70 | A ORDINARY | 100 | 100.00% |
| THOMAS DAVID WILLIAMSsophymarine-openregistry-h-thomas-david-williams-adeb76 | B ORDINARY | 100 | 100.00% |
AD NETWORKS LIMITED
sophymarine-openregistry-gb-04454933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 7 Pine Crest, Welwyn, AL6 0EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A DEREMPEISsophymarine-openregistry-h-a-derempeis-bf709e | ORDINARY | 1 | |
| E MOUSTAKAsophymarine-openregistry-h-e-moustaka-41e091 | ORDINARY | 1 | |
| ELVINA DEREMPEIsophymarine-openregistry-h-elvina-derempei-28d61a | B ORDINARY | 1 | |
BLOWFISH IT SERVICES LTD
sophymarine-openregistry-gb-06386814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 10 Prospect Place, Welwyn, Hertfordshire, AL6 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSULTANTS AS A SERVICE LTDsophymarine-openregistry-gb-13997156 | B ORDINARY | 5 | |
| CONSULTANTS AS A SERVICE LTDsophymarine-openregistry-gb-13997156 | A ORDINARY | 1 | |
| ROBERT CHARLTONsophymarine-openregistry-h-robert-charlton-fdd348 | A ORDINARY | 0 | |
| SARAH CHARLTONsophymarine-openregistry-h-sarah-charlton-5e807a | B ORDINARY | 0 | |
BRITTONS DAYCARE LIMITED
sophymarine-openregistry-gb-08640035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 20 Firs Walk, Welwyn, Hertfordshire, AL6 0NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PPW INVESTMENTS LIMITEDsophymarine-openregistry-gb-13232788 | A ORDINARY | 9 | |
| PPW INVESTMENTS LIMITEDsophymarine-openregistry-gb-13232788 | B ORDINARY | 1 | |
| SARAH SERGEANTsophymarine-openregistry-h-sarah-sergeant-08ada1 | B ORDINARY | 0 | |
| STEPHEN SERGEANTsophymarine-openregistry-h-stephen-sergeant-d64daf | A ORDINARY | 0 | |
GLASS AND QUARTZ LTD
sophymarine-openregistry-gb-14611092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2023
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Studio R/O 12 Church Street, Welwyn, AL6 9LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALVATORE AMATOsophymarine-openregistry-h-salvatore-amato-cee8b0 | A ORDINARY | 49 | |
| TIMOTHY BROWNEsophymarine-openregistry-h-timothy-browne-109e32 | A ORDINARY | 49 | |
| LORAND FEKETEsophymarine-openregistry-h-lorand-fekete-a50ccd | B ORDINARY | 2 | |
SRP HOMES LTD
sophymarine-openregistry-gb-15447199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Honeymead, Welwyn, AL6 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHMIKANT PATELsophymarine-openregistry-h-rashmikant-patel-2a99d9 | ORDINARY A | 350 | |
| SANDEEP PATELsophymarine-openregistry-h-sandeep-patel-6dfa19 | ORDINARY A | 350 | |
| RASHMIKANT PATELsophymarine-openregistry-h-rashmikant-patel-2a99d9 | ORDINARY | 150 | |
| SANDEEP PATELsophymarine-openregistry-h-sandeep-patel-6dfa19 | ORDINARY | 150 | |
| JALPA PATELsophymarine-openregistry-h-jalpa-patel-141bd0 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DEVONSHIRE GREEN (PROPERTY MANAGEMENT) LIMITEDsophymarine-openregistry-gb-04096125 | Holds shares in | ORDINARY |
METRO ESTATES (WELWYN) LIMITED
sophymarine-openregistry-gb-00982429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1970
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 113-115 Codicote Road, Welwyn, Hertfordshire, AL6 9TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD KINGSLEY THOMASsophymarine-openregistry-h-donald-kingsley-thomas-2977a5 | ORDINARY | 4,400 | |
| MAUREEN THOMASsophymarine-openregistry-h-maureen-thomas-0dd613 | ORDINARY | 4,400 | |
| JUSTIN KINGSLEY THOMASsophymarine-openregistry-h-justin-kingsley-thomas-ed3458 | ORDINARY | 1,200 | |
JUNIPER GARDENS RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01911640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1985
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 10 Juniper Gardens, Welwyn, AL6 0XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.G. MOLLOYsophymarine-openregistry-gb-04255039 | ORDINARY | 2 | |
| ELIZABETH BRANKENsophymarine-openregistry-h-elizabeth-branken-da381b | ORDINARY | 1 | |
| JACKIE GAMBYsophymarine-openregistry-h-jackie-gamby-968926 | ORDINARY | 1 | |
THE WARDROBE THAT WORKS LTD
sophymarine-openregistry-gb-04470814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 54 Orchard Road, Welwyn, AL6 0HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN GLADYS BULLsophymarine-openregistry-h-susan-gladys-bull-9d90dd | ORDINARY | 180 | 90.00% |
| KELVIN DEANsophymarine-openregistry-h-kelvin-dean-c26951 | ORDINARY | 20 | 10.00% |
| GEORGINA BULLsophymarine-openregistry-h-georgina-bull-67aa67 | ORDINARY | 0 | 0.00% |
J. DAY STONEWORKS LIMITED
sophymarine-openregistry-gb-04978734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 10 Prospect Place, Welwyn, Hertfordshire, AL6 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WILFRED DAYsophymarine-openregistry-h-jonathan-wilfred-day-f185c6 | ORDINARY A | 50 | 50.00% |
| LORELY ROSAMOND DAYsophymarine-openregistry-h-lorely-rosamond-day-080527 | ORDINARY A | 30 | 30.00% |
| JONATHAN EDWARD DAYsophymarine-openregistry-h-jonathan-edward-day-004df6 | ORDINARY A | 20 | 20.00% |
MPS COLOURPRINT LIMITED
sophymarine-openregistry-gb-06738192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- 8 Hertford Road, Welwyn, Hertfordshire, AL6 0DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM LEONARD COLBERTsophymarine-openregistry-h-william-leonard-colbert-b5c0e0 | ORDINARY | 74 | |
| JEFFREY CHARLES ALEXANDERsophymarine-openregistry-h-jeffrey-charles-alexander-512164 | ORDINARY | 26 | |
| ROBERTA ALEXANDERsophymarine-openregistry-h-roberta-alexander-f3bca6 | ORDINARY | 0 | |
TITAN HOUSE LTD
sophymarine-openregistry-gb-06819583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 63 Canonsfield Road, Welwyn, Hertfordshire, AL6 0QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINSEY EDMUNDSsophymarine-openregistry-h-linsey-edmunds-6ed4d7 | ORDINARY | 50 | |
| STUART EDMUNDSsophymarine-openregistry-h-stuart-edmunds-29b5c3 | ORDINARY | 50 | |
| LIAM GRIFFINsophymarine-openregistry-h-liam-griffin-373b32 | ORDINARY | 0 | |
MARKS PROPERTY LIMITED
sophymarine-openregistry-gb-08639609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3 Meldrum Court, Welwyn, Hertfordshire, AL6 9FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CHARLES MARKSsophymarine-openregistry-h-nicholas-charles-marks-242611 | ORDINARY | 15 | 50.00% |
| TOBY JAMES GREGORY MARKSsophymarine-openregistry-h-toby-james-gregory-marks-703b1d | ORDINARY | 15 | 50.00% |
| MICHAEL SIDNEY MARKSsophymarine-openregistry-h-michael-sidney-marks-726321 | ORDINARY | 0 | 0.00% |
N & GVB CONSULTING LIMITED
sophymarine-openregistry-gb-08650603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
78300 — Human resources provision and management of human resources functions - Registered office
- 11 Mardleywood, Welwyn, AL6 0UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE VON BULOWsophymarine-openregistry-h-george-von-bulow-b044a5 | ORDINARY | 10 | |
| NICHOLA SUZANN VON BULOWsophymarine-openregistry-h-nichola-suzann-von-bulow-b79fe1 | ORDINARY | 10 | |
| DIANE HARVEYsophymarine-openregistry-h-diane-harvey-956169 | ORDINARY | 5 | |
SHERRARDSWOOD LIMITED
sophymarine-openregistry-gb-10790787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2017
- Accounts
- FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Sherrardswood School, Welwyn, AL6 0BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHERRARDSWOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-15086914 | ORDINARY | 1 | |
| ALPHA SCHOOLS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07391840 | ORDINARY | 0 | |
| AS HOLDCO LIMITEDsophymarine-openregistry-gb-15090498 | ORDINARY | 0 | |
DA VINCI'S WORKSHOP LTD
sophymarine-openregistry-gb-10793930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 11 Hillside Way, Welwyn, Hertfordshire, AL6 0TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK WINSTONsophymarine-openregistry-h-nick-winston-cde929 | ORDINARY | 42 | |
| FERAS NASSERsophymarine-openregistry-h-feras-nasser-934d4d | ORDINARY | 33 | |
| EMMA SPARKSsophymarine-openregistry-h-emma-sparks-93224e | ORDINARY | 25 | |
KOOSPOL, FOREIGN TRADE COMPANY LIMITED
sophymarine-openregistry-gb-11904710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
73110 — Advertising agencies - 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 100000.00 SHARES. | 5 | |
| ISTAM TEMOUR (89/07/02)sophymarine-openregistry-h-istam-temour-89-07-02-5c77bc | ORDINARY GBP 100000.00 SHARES. | 5 | |
| 09357005 MKS & ADVISORS LTD.sophymarine-openregistry-h-09357005-mks-advisors-ltd-25d43d | ORDINARY GBP 100000.00 SHARES. | 0 | |
KF-PROP LTD
sophymarine-openregistry-gb-12122249
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/07/2019
- Accounts
- DORMANT
- SIC
- 46690 — Wholesale of other machinery and equipment
70229 — Management consultancy activities other than financial management
82110 — Combined office administrative service activities
98000 — Residents property management - Registered office
- 7 North Ride, Welwyn, AL6 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORAVEC KRISTIANsophymarine-openregistry-h-moravec-kristian-bb4d42 | ORDINARY GBP 100.00 SHARES. | 3 | |
| PETR KUCHARsophymarine-openregistry-h-petr-kuchar-4d4a0a | ORDINARY GBP 100.00 SHARES. | 2 | |
| MARTINA KUCHAROVAsophymarine-openregistry-h-martina-kucharova-21e3fd | ORDINARY GBP 100.00 SHARES. | 0 | |
CAIN EAST LTD
sophymarine-openregistry-gb-12190996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 10 Prospect Place, Welwyn, AL6 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BASSsophymarine-openregistry-h-andrew-bass-ca40ee | ORDINARY | 50 | 50.00% |
| BASS NICHOLASsophymarine-openregistry-h-bass-nicholas-a218b3 | ORDINARY | 25 | 25.00% |
| KIM BASSsophymarine-openregistry-h-kim-bass-94c1ad | ORDINARY | 25 | 25.00% |