UK companies/Welwyn/Page 6
Companies in Welwyn and their shareholdersPage 6 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 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.
Companies with a register
233
CREST COMMS HOLDINGS LTD
sophymarine-openregistry-gb-11726685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 3 Pennyfathers Lane, Welwyn, AL6 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHIANNON EVANS-YOUNGsophymarine-openregistry-h-rhiannon-evans-young-a92d7e | ORDINARY | 100 | 100.00% |
| AMY MACEsophymarine-openregistry-h-amy-mace-83d4ff | B ORDINARY | 5 | 100.00% |
THE ARTIST SURFACES COMPANY (LONDON) LTD
sophymarine-openregistry-gb-12225990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
90030 — Artistic creation - Registered office
- The Sawmill, Welwyn, AL6 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFANIE FFION CLARKsophymarine-openregistry-h-stefanie-ffion-clark-cdd9b0 | ORDINARY | 67 | 100.00% |
| JOHN EDWARD MILESsophymarine-openregistry-h-john-edward-miles-e6fadd | A ORDINARY | 33 | 100.00% |
BRIGHTSIDE DIGITAL ENGAGEMENT LTD
sophymarine-openregistry-gb-12300128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2019
- 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 |
|---|
| JOANNA ELIZABETH JAMIESONsophymarine-openregistry-h-joanna-elizabeth-jamieson-bb81b7 | A ORDINARY | 50 | |
| PHILIP JONATHAN MICHAEL SZOMSZORsophymarine-openregistry-h-philip-jonathan-michael-szomszor-b22fa8 | B ORDINARY | 50 | |
FLOWRIGHT CONSTRUCTION LIMITED
sophymarine-openregistry-gb-13210618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 10 Prospect Place, Welwyn, Hertfordshire, AL6 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIONY MARGARET JAYNE DOWNsophymarine-openregistry-h-briony-margaret-jayne-down-8a4217 | ORDINARY B | 1 | 100.00% |
| CHRISTOPHER JAMES SMITHsophymarine-openregistry-h-christopher-james-smith-cd9ab7 | ORDINARY A | 1 | 100.00% |
SOUTH GROUP LTD
sophymarine-openregistry-gb-13329575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 10 Prospect Place, Welwyn, Hertfordshire, AL6 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSE MICHAEL SOUTHsophymarine-openregistry-h-jesse-michael-south-471fe3 | ORDINARY | 100 | 100.00% |
| JESSICA EVELYN DOBSONsophymarine-openregistry-h-jessica-evelyn-dobson-d211fd | ORDINARY B | 1 | 100.00% |
MAEDEAN LTD
sophymarine-openregistry-gb-13329998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
70229 — Management consultancy activities other than financial management
93130 — Fitness facilities - Registered office
- 6 The Crescent, Welwyn, AL6 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY CLARKEsophymarine-openregistry-h-kelly-clarke-6849d8 | A ORDINARY | 1 | |
| WILLIAM CLARKEsophymarine-openregistry-h-william-clarke-7e8b8a | ORDINARY | 1 | |
SCJ BIOPHARM CONSULTANCY LTD
sophymarine-openregistry-gb-13415298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- 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 |
|---|
| STEVEN CHARLES JORDANsophymarine-openregistry-h-steven-charles-jordan-ec51ce | ORDINARY A | 50 | 100.00% |
| ZOFIA JORDANsophymarine-openregistry-h-zofia-jordan-26c174 | ORDINARY B | 50 | 100.00% |
PEGLERS WHOLESALE UK LTD
sophymarine-openregistry-gb-13498429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 10 Prospect Place, Welwyn, Hertfordshire, AL6 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM PEGLERsophymarine-openregistry-h-tom-pegler-0939ef | ORDINARY | 10 | |
| KATIE PEGLERsophymarine-openregistry-h-katie-pegler-fba039 | ORDINARY B | 1 | |
HENSAL COMMUNICATIONS LTD
sophymarine-openregistry-gb-13722909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2021
- 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 |
|---|
| MURRAY SALEsophymarine-openregistry-h-murray-sale-3c78da | A ORDINARY | 55 | |
| LISA SALEsophymarine-openregistry-h-lisa-sale-74c358 | B ORDINARY | 45 | |
BRAYBROOKS IN CAR ENHANCEMENTS LTD
sophymarine-openregistry-gb-13913558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 3 The Smithy Tewin Hill Farm, Welwyn, AL6 0LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL BRAYBROOKsophymarine-openregistry-h-neil-braybrook-4a1596 | A ORDINARY | 51 | |
| THERESA BRAYBROOKsophymarine-openregistry-h-theresa-braybrook-bba789 | B ORDINARY | 49 | |
PROFINANCE LTD
sophymarine-openregistry-gb-13969762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 19 Honeymead, Welwyn, AL6 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANINE SMITHsophymarine-openregistry-h-janine-smith-26e286 | ORDINARY | 100 | 100.00% |
| JOEL SCOTTsophymarine-openregistry-h-joel-scott-b4346d | B ORDINARY | 1 | 100.00% |
JOHNSON BLYTHE (HARPENDEN) LIMITED
sophymarine-openregistry-gb-14059182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2022
- 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 |
|---|
| JOHNSON BLYTHE LTDsophymarine-openregistry-gb-10299043 | ORDINARY B | 70 | |
| JAMES CHRISTIAN COWMANsophymarine-openregistry-h-james-christian-cowman-e373d4 | ORDINARY A | 30 | |
DR BHAVIKA KOTECHA LIMITED
sophymarine-openregistry-gb-14141409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 14 Mardleywood, Welwyn, AL6 0UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHISH PATELsophymarine-openregistry-h-ashish-patel-0a330b | B ORDINARY | 1 | 100.00% |
| BHAVIKA KOTECHAsophymarine-openregistry-h-bhavika-kotecha-39c900 | A ORDINARY | 1 | 100.00% |
NEVILL GROUP LTD
sophymarine-openregistry-gb-14384918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
43999 — Other specialised construction activities n.e.c.
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
74100 — specialised design activities - Registered office
- 9 Juniper Gardens, Welwyn, Hertfordshire, AL6 0XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA NEVILLsophymarine-openregistry-h-joshua-nevill-3b1d8b | ORDINARY | 1 | 100.00% |
| SHANNON NEVILLsophymarine-openregistry-h-shannon-nevill-5a700b | A ORDINARY | 1 | 100.00% |
TOM HILL WORKS LTD
sophymarine-openregistry-gb-14896724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Tewin Hill Farm Tewin Hill, Welwyn, AL6 0LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEAH MOORE HILLsophymarine-openregistry-h-leah-moore-hill-8d6d15 | ORDINARY B | 50 | 100.00% |
| THOMAS ADLAM HILLsophymarine-openregistry-h-thomas-adlam-hill-146a12 | ORDINARY A | 50 | 100.00% |
EDEN MECHANICAL & ELECTRICAL LTD
sophymarine-openregistry-gb-15055155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 10 Prospect Place, Welwyn, Hertfordshire, AL6 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE ARNOLD SIMON EDENsophymarine-openregistry-h-jake-arnold-simon-eden-5255e2 | ORDINARY B | 1 | 100.00% |
| SAM BAXTER HENRY EDENsophymarine-openregistry-h-sam-baxter-henry-eden-b63c71 | ORDINARY A | 1 | 100.00% |
PROSHARE LIMITED
sophymarine-openregistry-gb-15232061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Glebe Road, Welwyn, AL6 9PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORTY KNOTS INVESTMENTS LIMITEDsophymarine-openregistry-gb-11316072 | B ORDINARY | 50 | |
| INCOLLECTIVE LIMITEDsophymarine-openregistry-gb-13904125 | A ORDINARY | 50 | |
NOVA METHODS LIMITED
sophymarine-openregistry-gb-15701827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 9 Butterwick Way, Welwyn, Herts, AL6 9GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELINDA HODGKINSONsophymarine-openregistry-h-belinda-hodgkinson-9f8662 | B ORDINARY | 50 | 100.00% |
| GRANT HODGKINSONsophymarine-openregistry-h-grant-hodgkinson-557beb | A ORDINARY | 50 | 100.00% |
CAAS GROUP LIMITED
sophymarine-openregistry-gb-16126229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2024
- 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 |
|---|
| ANNE ELIZABETH SCOTTsophymarine-openregistry-h-anne-elizabeth-scott-7152d4 | ORDINARY A | 75 | |
| BRENDON JAMES SCOTTsophymarine-openregistry-h-brendon-james-scott-821937 | ORDINARY B | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONSULTANTS AS A SERVICE LTDsophymarine-openregistry-gb-13997156 | Holds shares in | ORDINARY B |
REG'S COACHES LIMITED
sophymarine-openregistry-gb-00732854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1962
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49390 — Other passenger land transport
- Registered office
- 113-115 Codicote Road, Welwyn, Hertfordshire, AL6 9TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA BONNETTsophymarine-openregistry-h-joanna-bonnett-73c93a | ORDINARY | 100 | |
| ADAM LEWISsophymarine-openregistry-gb-SC848646 | ORDINARY | 0 | |