UK companies/Welwyn/Page 8
Companies in Welwyn and their shareholdersPage 8 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 0 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
WESTLEA LANDSCAPING LIMITED
sophymarine-openregistry-gb-07974910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2012
- Accounts
- DORMANT
- SIC
- 81300 — Landscape service activities
- Registered office
- 2 Great North Road, Welwyn, Herts, AL6 0PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN O'CONNER (GROUND MAINTENANCE) LTDsophymarine-openregistry-h-john-o-conner-ground-maintenance-ltd-bb30e4 | ORD | 10 | |
| JEREMY WINSTONsophymarine-openregistry-h-jeremy-winston-0ee570 | ORD | 0 | |
ASK BRENDA LTD
sophymarine-openregistry-gb-08222105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
85200 — Primary education
85600 — Educational support services - Registered office
- 1 Leonards Close, Welwyn, AL6 0QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA BIGLANDsophymarine-openregistry-h-brenda-bigland-be3401 | ORDINARY | 90 | |
| PAUL BIGLANDsophymarine-openregistry-h-paul-bigland-03ca2a | ORDINARY | 80 | |
MARKS LENDING LIMITED
sophymarine-openregistry-gb-08639481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 3 Meldrum Court, Welwyn, Hertfordshire, AL6 9FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SIDNEY MARKSsophymarine-openregistry-h-michael-sidney-marks-726321 | ORDINARY | 287,500 | 50.00% |
| NICHOLAS CHARLES MARKSsophymarine-openregistry-h-nicholas-charles-marks-242611 | ORDINARY | 287,500 | 50.00% |
QUANT SOLUTIONS LTD
sophymarine-openregistry-gb-08691715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 50 New Road, Welwyn, AL6 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMELIA MITRACHEsophymarine-openregistry-h-camelia-mitrache-3ebe08 | ORDINARY | 5 | 50.00% |
| IONUT MITRACHEsophymarine-openregistry-h-ionut-mitrache-003bc6 | ORDINARY | 5 | 50.00% |
MEL MEDIA WORLD LTD
sophymarine-openregistry-gb-08751125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
74209 — Photographic activities not elsewhere classified - Registered office
- 7 North Ride, Welwyn, AL6 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELICHAROVA (91) VLADIMIRAsophymarine-openregistry-h-melicharova-91-vladimira-6e50bf | ORD | 1,000 | |
| ENTIRE FINANCE LTDsophymarine-openregistry-gb-06801305 | ORD | 0 | |
ORANGE GRIFFIN LTD
sophymarine-openregistry-gb-08767493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management - Registered office
- 95 Robbery Bottom Lane, Welwyn, AL6 0UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORNEL SILVAsophymarine-openregistry-h-cornel-silva-2666d8 | ORDINARY | 500 | |
| DANIEL SILVAsophymarine-openregistry-h-daniel-silva-ba5486 | ORDINARY | 500 | |
ENTIRE CARGO LOGISTIC LTD.
sophymarine-openregistry-gb-08769138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
52220 — Service activities incidental to water transportation
52230 — Service activities incidental to air transportation
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 |
|---|
| JAN MELICHAR (67)sophymarine-openregistry-h-jan-melichar-67-6aed25 | ORDINARY | 100 | 100.00% |
| 06801305 ENTIRE FINANCE LTDsophymarine-openregistry-h-06801305-entire-finance-ltd-3e680e | ORDINARY | 0 | 0.00% |
E-RESOLVE LIMITED
sophymarine-openregistry-gb-08796808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2013
- 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 |
|---|
| COGNITION 24 LTDsophymarine-openregistry-gb-11830585 | ORDINARY | 100 | 100.00% |
| APPLTEC LIMITEDsophymarine-openregistry-gb-15270516 | ORDINARY | 0 | 0.00% |
360 HEATING LTD
sophymarine-openregistry-gb-09007408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 2 Hillside Way, Welwyn, Herts, AL6 0QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH GOWERsophymarine-openregistry-h-hannah-gower-e43276 | ORDINARY | 1 | 50.00% |
| RYAN KEVIN GOWERsophymarine-openregistry-h-ryan-kevin-gower-daa50f | ORDINARY | 1 | 50.00% |
MARPAUL TRADING LIMITED
sophymarine-openregistry-gb-09094080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 45 Robbery Bottom Lane, Welwyn, Herts, AL6 0UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN BERRYsophymarine-openregistry-h-martin-berry-e1ad68 | ORDINARY | 50 | |
| PAUL KLINEsophymarine-openregistry-h-paul-kline-4a4000 | ORDINARY | 50 | |
MKS ADVISORS LTD
sophymarine-openregistry-gb-09357005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
69202 — Bookkeeping activities
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 MIVEL'S & CO LTD.sophymarine-openregistry-h-09193880-mivel-s-co-ltd-0b92fc | ORDINARY | 9 | |
| MILAN SAMEK (1970)sophymarine-openregistry-h-milan-samek-1970-2e655f | ORDINARY | 1 | |
DOMISOUTH LIMITED
sophymarine-openregistry-gb-09630139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Wood View, Welwyn, AL6 9ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN SOUTHsophymarine-openregistry-h-steven-south-260f08 | ORDINARY | 5 | |
| YULIA SOUTHsophymarine-openregistry-h-yulia-south-03d643 | ORDINARY | 5 | |
ONE ROOF SOCIAL LTD
sophymarine-openregistry-gb-09918405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- 36 Reynards Road, Welwyn, AL6 9TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA HARTsophymarine-openregistry-h-anna-hart-43463e | ORDINARY | 100 | |
| RHIAN HARTsophymarine-openregistry-h-rhian-hart-1fedb0 | ORDINARY | 0 | |
C A WARNER LTD
sophymarine-openregistry-gb-09931611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 8 Hammond Close, Welwyn, Hertfordshire, AL6 9FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURTIS ANDREW WARNERsophymarine-openregistry-h-curtis-andrew-warner-25e7cc | ORDINARY | 75 | |
| CHLOE JADE HARTsophymarine-openregistry-h-chloe-jade-hart-eddc7b | ORDINARY | 25 | |
RANDALLS CRANE HIRE LTD
sophymarine-openregistry-gb-10079079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 11 Mardley Hill, Welwyn, AL6 0UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLIE SHANNON RANDALLsophymarine-openregistry-h-billie-shannon-randall-d039d3 | ORD | 1 | |
| JAMES ROBERT RANDALLsophymarine-openregistry-h-james-robert-randall-ed2719 | ORD | 1 | |
JIB SKIING LIMITED
sophymarine-openregistry-gb-10440640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 3 Norfolk Cottages, Welwyn, Hertfordshire, AL6 9DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM GEORGE CLARKsophymarine-openregistry-h-william-george-clark-e5ca2c | ORDINARY | 2 | 100.00% |
| ELAINE EMILY VICTORIA CLARKsophymarine-openregistry-h-elaine-emily-victoria-clark-f57365 | ORDINARY | 0 | 0.00% |
KATALYST CONSULTING LIMITED
sophymarine-openregistry-gb-10465572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Farriers End, Welwyn, Hertfordshire, AL6 9UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MILLSsophymarine-openregistry-h-andrew-mills-95cbd8 | ORDINARY | 67 | |
| KATHRYN ANNE MILLSsophymarine-openregistry-h-kathryn-anne-mills-027996 | ORDINARY | 33 | |
TLC MOVES LIMITED
sophymarine-openregistry-gb-10571349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 20 Birch Grove, Welwyn, AL6 0QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL TAYLORsophymarine-openregistry-h-paul-taylor-109eb2 | ORDINARY | 100 | |
| ANGUS SMITHsophymarine-openregistry-h-angus-smith-6ac7c0 | ORDINARY | 0 | |
EMPOWERS HOLDINGS LIMITED
sophymarine-openregistry-gb-10592741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 Birch Grove, Welwyn, AL6 0QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN REIDsophymarine-openregistry-h-alan-reid-05b867 | ORDINARY | 52 | |
| NICOLLETTE REIDsophymarine-openregistry-h-nicollette-reid-5f7ef7 | ORDINARY | 48 | |
SAINTS HOMES LIMITED
sophymarine-openregistry-gb-10685014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- 28 London Road, Welwyn, AL6 9JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHAM FERRERS VETERINARY CLINIC LTDsophymarine-openregistry-gb-08827523 | ORDINARY | 1 | |
| NICHOLAS TAYLORsophymarine-openregistry-h-nicholas-taylor-d10060 | ORDINARY | 0 | |