UK companies/Welwyn/Page 5
Companies in Welwyn and their shareholdersPage 5 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 58 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.
Companies with a register
233
CAIN BUILD LTD
sophymarine-openregistry-gb-12191862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
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% |
WELWYN GARDEN CITY ORCHESTRA PRODUCTIONS LIMITED
sophymarine-openregistry-gb-12198935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 110 Orchard Road, Welwyn, AL6 0LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET BREESEsophymarine-openregistry-h-margaret-breese-a8f13d | ORDINARY | 10 | |
| ROBERT HUGHESsophymarine-openregistry-gb-09420333 | ORDINARY | 10 | |
| MARGARET BREESEsophymarine-openregistry-h-margaret-breese-a8f13d | ORDINARY | 0 | |
| ROBERT STEVEN HUGHESsophymarine-openregistry-h-robert-steven-hughes-79a5ff | ORDINARY | 0 | |
OUTTRADER LTD
sophymarine-openregistry-gb-12515973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 10 Prospect Place, Welwyn, Hertfordshire, AL6 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARYL WELLSsophymarine-openregistry-h-daryl-wells-787f11 | ORDINARY | 75 | |
| DARTCAP LIMITEDsophymarine-openregistry-h-dartcap-limited-e10082 | ORDINARY | 15 | |
| GRANT WITHER AND ASSOCIATES LIMITEDsophymarine-openregistry-h-grant-wither-and-associates-limited-854725 | ORDINARY | 10 | |
MIVELS FINANCIAL & MANAGEMENT LTD.
sophymarine-openregistry-gb-13083732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2020
- Accounts
- DORMANT
- SIC
- 69202 — Bookkeeping activities
70221 — Financial management
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - 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-0b92fc | ORDINARY GBP 10.00 SHARES. | 5 | |
| 2000 CWIKsophymarine-openregistry-h-2000-cwik-144991 | ORDINARY GBP 10.00 SHARES. | 5 | |
| MILAN JANCIK (24/10/1959)sophymarine-openregistry-h-milan-jancik-24-10-1959-69915f | ORDINARY GBP 10.00 SHARES. | 0 | |
AH MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-13118918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| AH GROUP LIMITEDsophymarine-openregistry-gb-13213861 | ORDINARY | 2 | 100.00% |
| CARLOS DO CARMO AGUIAR VALENTEsophymarine-openregistry-h-carlos-do-carmo-aguiar-valente-a5d645 | ORDINARY | 0 | 0.00% |
| VERONICA ANNE VALENTEsophymarine-openregistry-h-veronica-anne-valente-9502a7 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CANONSFIELD COURT RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01400620 | Holds shares in | ORDINARY |
CATHERINE'S HORSE STABLES LTD
sophymarine-openregistry-gb-13385663
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 01430 — Raising of horses and other equines
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
70229 — Management consultancy activities other than financial management
93191 — Activities of racehorse owners - Registered office
- 7 Danesbury Park, Welwyn, AL6 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAIDLOVA KATERINAsophymarine-openregistry-h-maidlova-katerina-97cefb | ORDINARY GBP 300.00 SHARES. | 5 | |
| MIVEL'S & CO. LTDsophymarine-openregistry-gb-09193880 | ORDINARY GBP 300.00 SHARES. | 5 | |
| MICHAL SOUCEKsophymarine-openregistry-h-michal-soucek-8c3097 | ORDINARY GBP 300.00 SHARES. | 0 | |
BRYAN BISHOP AND PARTNERS SALES LIMITED
sophymarine-openregistry-gb-13669597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 6a High Street, Welwyn, AL6 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN SHAWsophymarine-openregistry-gb-09374219 | ORDINARY | 50 | |
| LAUREN SHAWsophymarine-openregistry-h-lauren-shaw-1496d5 | ORDINARY | 50 | |
| KAREN ZWETSLOOTsophymarine-openregistry-h-karen-zwetsloot-77232b | ORDINARY | 0 | |
KANDI PUBS LTD
sophymarine-openregistry-gb-14324261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 3 Node Way Gardens, Welwyn, AL6 9FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREAS ANASTASIOUsophymarine-openregistry-h-andreas-anastasiou-28a35c | ORDINARY | 5 | |
| AVDOKIA ANASTASIOUsophymarine-openregistry-h-avdokia-anastasiou-414347 | ORDINARY | 5 | |
| ANDRIANNA NICOLAOUsophymarine-openregistry-h-andrianna-nicolaou-55612c | ORDINARY | 0 | |
THE BIRTH AND BABY COMPANY LTD
sophymarine-openregistry-gb-15655287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 27 Wilshere Road, Welwyn, Herts, AL6 9PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILLIAN CLARKEsophymarine-openregistry-h-jillian-clarke-b59d32 | ORDINARY | 1 | |
| PAUL CLARKEsophymarine-openregistry-gb-16594808 | ORDINARY | 1 | |
| VICTORIA WILKINSONsophymarine-openregistry-h-victoria-wilkinson-65ff8b | ORDINARY | 0 | |
OPEN GREEN LTD
sophymarine-openregistry-gb-16030570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
81300 — Landscape service activities - Registered office
- 1 Carleton Rise, Welwyn, AL6 9RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECLAN KEANEsophymarine-openregistry-h-declan-keane-51bf30 | ORDINARY | 90 | |
| REBECCA KEANEsophymarine-openregistry-h-rebecca-keane-2668e7 | ORDINARY | 10 | |
| ELIZABETH KEANEsophymarine-openregistry-h-elizabeth-keane-9ce867 | ORDINARY | 0 | |
RS PARTNERSHIP LIMITED
sophymarine-openregistry-gb-10633474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 10 Prospect Place, Welwyn, Hertfordshire, AL6 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER IAN DRINKWATERsophymarine-openregistry-h-christopher-ian-drinkwater-bbace7 | ORDINARY SHARES | 100 | 100.00% |
| CHRISTOPHER IAN DRINKWATERsophymarine-openregistry-h-christopher-ian-drinkwater-bbace7 | ORDINARY B | 100 | 100.00% |
| CHRISTOPHER IAN DRINKWATERsophymarine-openregistry-h-christopher-ian-drinkwater-bbace7 | ORDINARY A | 100 | 100.00% |
| ROBERTA DRINKWATERsophymarine-openregistry-h-roberta-drinkwater-50fd74 | ORDINARY C | 85 | 100.00% |
WELWYN CONSULTANCY LIMITED
sophymarine-openregistry-gb-08402442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 10 Prospect Place, Welwyn, AL6 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CARMANsophymarine-openregistry-h-david-carman-180e63 | C ORDINARY | 2 | |
| DAVID CARMANsophymarine-openregistry-h-david-carman-180e63 | A ORDINARY | 1 | |
| NICOLA BULLOCKsophymarine-openregistry-h-nicola-bullock-e1bdec | B ORDINARY | 1 | |
ACC PATTISON LIMITED
sophymarine-openregistry-gb-10888901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 10 Prospect Place, Welwyn, Hertfordshire, AL6 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE PATTISONsophymarine-openregistry-h-danielle-pattison-4a6c31 | ORDINARY B | 1 | |
| DANIELLE PATTISONsophymarine-openregistry-h-danielle-pattison-4a6c31 | ORDINARY C | 1 | |
| DANIELLE PATTISONsophymarine-openregistry-h-danielle-pattison-4a6c31 | ORDINARY A | 1 | |
| VERNON CRAWFORD SHERRIFFsophymarine-openregistry-h-vernon-crawford-sherriff-e3c6e6 | ORDINARY A | 0 | |
| VERNON CRAWFORD SHERRIFFsophymarine-openregistry-h-vernon-crawford-sherriff-e3c6e6 | ORDINARY B | 0 | |
GREY MATTER FIRE & SECURITY LIMITED
sophymarine-openregistry-gb-05548267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 1 Salix Close, Welwyn, AL6 9GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARA PHILBERTsophymarine-openregistry-h-tara-philbert-0bbb88 | B ORDINARY | 100 | |
| TONY PHILBERTsophymarine-openregistry-h-tony-philbert-2156af | A ORDINARY | 100 | |
CHURCHFIELD TECHNOLOGY LIMITED
sophymarine-openregistry-gb-06098596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Churchfield Road, Welwyn, AL6 0JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA ANNABEL BIELBYsophymarine-openregistry-h-laura-annabel-bielby-206718 | ORDINARY B | 50 | 100.00% |
| RUSSELL FREDERICK BIELBYsophymarine-openregistry-h-russell-frederick-bielby-2f2adf | ORDINARY A | 50 | 100.00% |
| LAURA ANNABEL BIELBYsophymarine-openregistry-h-laura-annabel-bielby-206718 | ORDINARY A | 0 | 0.00% |
WEIGHT AND MEASURES ADVICE LTD
sophymarine-openregistry-gb-06566205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 37 Mardley Hill, Welwyn, Hertfordshire, AL6 0TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTER PONS MAGALHAESsophymarine-openregistry-h-ester-pons-magalhaes-4cad8b | ORDINARY A | 20 | 100.00% |
| LUKE WILLIAMSsophymarine-openregistry-gb-15734843 | ORDINARY 1 GBP | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RENEURAL TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-11988556 | Holds shares in | A ORDINARY |
BRIFFA PHILLIPS LIMITED
sophymarine-openregistry-gb-08806204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2013
- 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 |
|---|
| MATTHEW BRIFFAsophymarine-openregistry-h-matthew-briffa-aecb7f | ORDINARY | 100 | |
| NIAMH DILLONsophymarine-openregistry-h-niamh-dillon-b6fb02 | ORDINARY A | 1 | |
JOHNSON BLYTHE LIMITED
sophymarine-openregistry-gb-10299043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 10 Prospect Place, Welwyn, Hertfordshire, AL6 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE MARISCALsophymarine-openregistry-h-claire-louise-mariscal-ec0986 | ORDINARY B | 100 | |
| RICHARD STUART DAVISsophymarine-openregistry-h-richard-stuart-davis-261df2 | ORDINARY C | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| JOHNSON BLYTHE (HARPENDEN) LIMITEDsophymarine-openregistry-gb-14059182 | Holds shares in | ORDINARY B |
ORION MARINE SOLUTIONS LTD
sophymarine-openregistry-gb-10810466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 49 Codicote Road, Welwyn, AL6 9TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHAK GARGsophymarine-openregistry-h-mahak-garg-5dcd9e | ORDINARY B | 500 | 100.00% |
| RAJESH KUMARsophymarine-openregistry-gb-16821474 | ORDINARY | 500 | 100.00% |
FARMANAGEMENT LIMITED
sophymarine-openregistry-gb-11232775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 10 Prospect Place, Welwyn, Hertfordshire, AL6 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANKO MUTINELLIsophymarine-openregistry-h-franko-mutinelli-a1e22b | ORDINARY B | 50 | |
| REKA MUTINELLIsophymarine-openregistry-h-reka-mutinelli-2893cf | ORDINARY A | 50 | |