UK companies/Welwyn/Page 9
Companies in Welwyn and their shareholdersPage 9 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
PRODACH LTD
sophymarine-openregistry-gb-10715964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Ashly Lodge, Welwyn, AL6 9UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX JENNINGSsophymarine-openregistry-h-alex-jennings-062d70 | ORDINARY | 100 | |
| SAMANTHA JENNINGSsophymarine-openregistry-h-samantha-jennings-62bbf9 | ORDINARY | 0 | |
LMP BUSINESS SERVICES LTD
sophymarine-openregistry-gb-10970877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2017
- Accounts
- DORMANT
- SIC
- 69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management
82110 — Combined office administrative service activities - Registered office
- 2 West Riding, Welwyn, AL6 0PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA PIRIEsophymarine-openregistry-h-lisa-pirie-7314d3 | ORDINARY | 1 | |
| TAWHID JUNEJAsophymarine-openregistry-h-tawhid-juneja-506d7f | ORDINARY | 1 | |
THE LEECH GROUP LTD
sophymarine-openregistry-gb-10978861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 20 Welwyn Hall Gardens, Welwyn, Hertfordshire, AL6 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE LEECHsophymarine-openregistry-h-jamie-leech-a22c1e | ORDINARY | 5 | 50.00% |
| SAMANTHA O'GRADYsophymarine-openregistry-h-samantha-o-grady-9cf8d0 | ORDINARY | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROSETTA REAL ESTATE HOLDINGS LTDsophymarine-openregistry-gb-14243835 | Holds shares in | ORDINARY |
SHERWIN BROS LTD
sophymarine-openregistry-gb-11280582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81221 — Window cleaning services
- Registered office
- 24 Windsor Road, Welwyn, Herts, AL6 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY SHERWINsophymarine-openregistry-h-holly-sherwin-28e1c6 | ORDINARY | 50 | |
| THORIN SHERWINsophymarine-openregistry-h-thorin-sherwin-e90157 | ORDINARY | 50 | |
D&B BUILDING LIMITED
sophymarine-openregistry-gb-11492205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 10 Prospect Place, Welwyn, Hertfordshire, AL6 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN BAGSHAWsophymarine-openregistry-h-ben-bagshaw-27956b | ORDINARY | 50 | |
| STEVE DUNNsophymarine-openregistry-h-steve-dunn-dd9cfc | ORDINARY | 50 | |
ILLUMINATING SOLUTIONS LTD
sophymarine-openregistry-gb-11774595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2019
- Accounts
- DORMANT
- SIC
- 27400 — Manufacture of electric lighting equipment
70229 — Management consultancy activities other than financial management - Registered office
- 8a Woodland Way, Welwyn, AL6 0RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESUS MIRANDA MONTEROsophymarine-openregistry-h-jesus-miranda-montero-7a4bc1 | ORDINARY 1 GBP | 1 | |
| YIP TOsophymarine-openregistry-h-yip-to-16c5b0 | ORDINARY 1 GBP | 1 | |
7STORM MEDIA BRIT LTD
sophymarine-openregistry-gb-11859311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities
59113 — Television programme production activities
59120 — Motion picture, video and television programme post-production activities - Registered office
- Ladywalk Queen Hoo Lane, Welwyn, AL6 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIDHARTHA MALLYAsophymarine-openregistry-h-sidhartha-mallya-2905c4 | ORDINARY | 2 | |
| ANDERS BERTIL ERDENsophymarine-openregistry-h-anders-bertil-erden-6ad37b | ORDINARY | 0 | |
BAD BOYS GARAGE LTD
sophymarine-openregistry-gb-12050198
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/06/2019
- Accounts
- DORMANT
- SIC
- 29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)
29320 — Manufacture of other parts and accessories for motor vehicles
45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories - Registered office
- 7 North Ride, Welwyn, AL6 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 09193880 MIVELS & CO. LTDsophymarine-openregistry-h-09193880-mivels-co-ltd-0b92fc | ORDINARY GBP 1000.00 SHARES. | 5 | 50.00% |
| JIRI RUZICKA (1988)sophymarine-openregistry-h-jiri-ruzicka-1988-d9fb64 | ORDINARY GBP 1000.00 SHARES. | 5 | 50.00% |
CLASSIC CAR REVIVALS LIMITED
sophymarine-openregistry-gb-12111066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 10 The Chase, Welwyn, AL6 0QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN JONESsophymarine-openregistry-h-dean-jones-503ab3 | ORDINARY | 1 | |
| REBECCA JONESsophymarine-openregistry-gb-15197232 | ORDINARY | 1 | |
REEL TALK LTD
sophymarine-openregistry-gb-12231703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 18 Butterwick Way, Welwyn, AL6 9GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN RICHARD SIDWELLsophymarine-openregistry-h-jonathan-richard-sidwell-13a4db | ORDINARY | 60 | 60.00% |
| LAURA SIDWELLsophymarine-openregistry-h-laura-sidwell-6566c2 | ORDINARY | 40 | 40.00% |
DK CREATIVE LTD
sophymarine-openregistry-gb-12283034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73110 — Advertising agencies
- Registered office
- 2 Leonards Close, Welwyn, AL6 0QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAISY KING 2 2 LEONARDS CLOSE WELWYN HERTS UNITEDsophymarine-openregistry-h-daisy-king-2-2-leonards-close-welwyn-her-d6430d | ORDINARY | 1 | 100.00% |
| KINGDOM AL60QJsophymarine-openregistry-h-kingdom-al60qj-f44663 | ORDINARY | 1 | 100.00% |
WHITE TECH CONSULTING LIMITED
sophymarine-openregistry-gb-12371739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Uncles Wood, Welwyn, Hertfordshire, AL6 0QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANTHONY WHITEsophymarine-openregistry-h-john-anthony-white-bffa04 | ORDINARY | 100 | |
| JULIE WHITEsophymarine-openregistry-gb-13901493 | ORDINARY | 100 | |
M M IMPEX LIMITED
sophymarine-openregistry-gb-12400989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 9 High Street, Welwyn, AL6 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVINDER GHARIALsophymarine-openregistry-h-davinder-gharial-140c0f | ORDINARY | 1 | |
| SUMANPREET KAUR DOHILsophymarine-openregistry-h-sumanpreet-kaur-dohil-fc722d | ORDINARY | 0 | |
D.L.S.E LTD
sophymarine-openregistry-gb-12459231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | 10 | |
| SONIA LUCASsophymarine-openregistry-h-sonia-lucas-5fa431 | ORDINARY | 0 | |
HERTS EV SPECIALISTS LTD
sophymarine-openregistry-gb-12512833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 47 High Street, Welwyn, Hertfordshire, AL6 9EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY SMITHsophymarine-openregistry-h-toby-smith-47d811 | ORDINARY SHARES | 100 | 100.00% |
| LIAM MCDONALDsophymarine-openregistry-h-liam-mcdonald-d27579 | ORDINARY SHARES | 0 | 0.00% |
STAYSAVVY LTD
sophymarine-openregistry-gb-12576777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2020
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- Tewin Bury Farm, Welwyn, Hertfordshire, AL6 0JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL WILLIAMSsophymarine-openregistry-h-samuel-williams-6f5f4b | ORDINARY | 60 | |
| AMARESH DEVARAJANsophymarine-openregistry-h-amaresh-devarajan-24acc4 | ORDINARY | 40 | |
BH ANALYTICS LIMITED
sophymarine-openregistry-gb-12719254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 13a Woodland Way, Welwyn, AL6 0RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJAY KUMAR BHASINsophymarine-openregistry-h-sanjay-kumar-bhasin-c2bed6 | ORDINARY | 5 | 50.00% |
| SONIA BHASINsophymarine-openregistry-h-sonia-bhasin-d01f7f | ORDINARY | 5 | 50.00% |
PPW PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-12732218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 20 Firs Walk, Welwyn, Hertfordshire, AL6 0NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PPW INVESTMENTS LIMITEDsophymarine-openregistry-gb-13232788 | ORDINARY | 1 | |
| STEPHEN SERGEANTsophymarine-openregistry-h-stephen-sergeant-d64daf | ORDINARY | 0 | |
AAP DWELLINGS LTD
sophymarine-openregistry-gb-12782884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 10 Mardley Hill, Welwyn, AL6 0TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PARKSsophymarine-openregistry-h-andrew-parks-e8d273 | ORDINARY | 150 | |
| CATHY DAYsophymarine-openregistry-h-cathy-day-8db832 | ORDINARY | 0 | |
D M JONES TRADING LTD
sophymarine-openregistry-gb-13069096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 10 The Chase, Welwyn, AL6 0QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN JONESsophymarine-openregistry-h-dean-jones-503ab3 | ORDINARY | 2 | |
| REBECCA JONESsophymarine-openregistry-gb-15197232 | ORDINARY | 0 | |