UK companies/Dorset Rise/Page 1
Companies in Dorset Rise and their shareholdersPage 1 of 5
83 companies registered in Dorset Rise 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 Dorset Rise. Between them they record 131 shareholdings and 7 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
83
SILVER BIRCH FINANCE HOLDINGS LIMITED
sophymarine-openregistry-gb-13339067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- GROUP
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- C/O Tc Citroen Wells Limited, 3 Dorset Rise, London, EC4Y 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEPHAESTUS LPsophymarine-openregistry-h-hephaestus-lp-043462 | US$0.01 CLASS A ORDINARY | 2,346 | 100.00% |
| SILVER BIRCH FINANCE NOMINEE LIMITEDsophymarine-openregistry-gb-16049393 | CLASS G GROWTH SHARES | 1,372 | 93.72% |
| SILVER BIRCH FINANCE NOMINEE LIMITEDsophymarine-openregistry-gb-16049393 | CLASS F GROWTH SHARES | 1,371 | 93.78% |
| SILVER BIRCH FINANCE NOMINEE LIMITEDsophymarine-openregistry-gb-16049393 | CLASS H GROWTH SHARES | 1,368 | 93.57% |
| SILVER BIRCH FINANCE NOMINEE LIMITEDsophymarine-openregistry-gb-16049393 | CLASS E GROWTH SHARES | 1,357 | 92.63% |
| SILVER BIRCH FINANCE NOMINEE LIMITEDsophymarine-openregistry-gb-16049393 | CLASS D GROWTH SHARES | 1,338 | 91.46% |
| SILVER BIRCH FINANCE NOMINEE LIMITEDsophymarine-openregistry-gb-16049393 | DEFERRED | 1,285 | 65.93% |
| SILVER BIRCH FINANCE HOLDINGS LIMITEDsophymarine-openregistry-gb-13339067 | DEFERRED | 664 | 34.07% |
| SEAN DENIS ROBSON-HANAFINsophymarine-openregistry-h-sean-denis-robson-hanafin-4691bd | US$0.01 CLASS B ORDINARY | 410 | 28.06% |
| JOHN RICHARD GOODRIDGEsophymarine-openregistry-h-john-richard-goodridge-e273ee | US$0.01 CLASS B ORDINARY | 336 | 23.00% |
| TIMOTHY LAWRENCE ARMSTRONGsophymarine-openregistry-h-timothy-lawrence-armstrong-4d848c | US$0.01 CLASS B ORDINARY | 336 | 23.00% |
| GREGOIRE PAEPEGAEYsophymarine-openregistry-h-gregoire-paepegaey-3aac7f | CLASS D GROWTH SHARES | 125 | 8.54% |
| GREGOIRE PAEPEGAEYsophymarine-openregistry-h-gregoire-paepegaey-3aac7f | CLASS E GROWTH SHARES | 108 | 7.37% |
| AGFE GROUP LIMITEDsophymarine-openregistry-gb-06449765 | US$0.01 CLASS C ORDINARY | 101 | 100.00% |
| GREGOIRE PAEPEGAEYsophymarine-openregistry-h-gregoire-paepegaey-3aac7f | CLASS H GROWTH SHARES | 94 | 6.43% |
| GREGOIRE PAEPEGAEYsophymarine-openregistry-h-gregoire-paepegaey-3aac7f | US$0.01 CLASS B ORDINARY | 92 | 6.30% |
| GREGOIRE PAEPEGAEYsophymarine-openregistry-h-gregoire-paepegaey-3aac7f | CLASS G GROWTH SHARES | 92 | 6.28% |
| GREGOIRE PAEPEGAEYsophymarine-openregistry-h-gregoire-paepegaey-3aac7f | CLASS F GROWTH SHARES | 91 | 6.22% |
| MATT BULLARDsophymarine-openregistry-h-matt-bullard-44a3eb | US$0.01 CLASS B ORDINARY | 84 | 5.75% |
| HELEN HUBERTsophymarine-openregistry-h-helen-hubert-c51236 | US$0.01 CLASS B ORDINARY | 53 | 3.63% |
| MANUEL BURAGLIAsophymarine-openregistry-h-manuel-buraglia-807232 | US$0.01 CLASS B ORDINARY | 53 | 3.63% |
| TONY WHIDDETTsophymarine-openregistry-h-tony-whiddett-d3c83c | US$0.01 CLASS B ORDINARY | 53 | 3.63% |
| WILLIAM CALDERONsophymarine-openregistry-h-william-calderon-de1165 | US$0.01 CLASS B ORDINARY | 26 | 1.78% |
| ELLA DZIEWULSKIsophymarine-openregistry-h-ella-dziewulski-ced480 | US$0.01 CLASS B ORDINARY | 18 | 1.23% |
| HEPHAESTUS LPsophymarine-openregistry-h-hephaestus-lp-043462 | REDEEMABLE PREFERENCE | 1 | 100.00% |
| BENCE OSVATHsophymarine-openregistry-h-bence-osvath-c66587 | US$0.01 CLASS B ORDINARY | 0 | 0.00% |
| CHRISTOPHER JAMES RUSEsophymarine-openregistry-h-christopher-james-ruse-a6ab7f | US$0.01 CLASS B ORDINARY | 0 | 0.00% |
| HEPHAESTUS LPsophymarine-openregistry-h-hephaestus-lp-043462 | DEFERRED | 0 | 0.00% |
| TOM WELLSsophymarine-openregistry-h-tom-wells-c62a6a | US$0.01 CLASS B ORDINARY | 0 | 0.00% |
XCELSIOR CAPITAL LIMITED
sophymarine-openregistry-gb-14516836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- C/O Tc Citroen Wells Limited, 3 Dorset Rise, London, EC4Y 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOGEN RESOURCES LIMITEDsophymarine-openregistry-gb-02071596 | A SHARES | 464 | |
| LIAM FARLEYsophymarine-openregistry-h-liam-farley-6eaa6b | A SHARES | 321 | |
| ATA OMNI LIMITEDsophymarine-openregistry-h-ata-omni-limited-aef69c | A SHARES | 200 | |
| PRELUDE HOLDING LIMITEDsophymarine-openregistry-h-prelude-holding-limited-c01a26 | A SHARES | 166 | |
| ACRUX RESOURCES (UK) LIMITEDsophymarine-openregistry-gb-14754172 | A SHARES | 163 | |
| CRESCERE CAPITAL LIMITEDsophymarine-openregistry-gb-11874391 | A SHARES | 61 | |
| WOGEN RESOURCES LIMITEDsophymarine-openregistry-gb-02071596 | B SHARES | 51 | |
| CRESCERE CAPITAL SSASsophymarine-openregistry-h-crescere-capital-ssas-a7ab8e | A SHARES | 22 | |
Related parties
| Party | Relationship | Detail |
|---|
| XCELSIOR CAPITAL ADVISORS LIMITEDsophymarine-openregistry-gb-14689942 | Holds shares in | ORDINARY · 100.00% |
AJC AUTOMOTIVE SERVICES LIMITED
sophymarine-openregistry-gb-03866908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
82990 — Other business support service activities n.e.c. - Registered office
- C/O Tc Citroen Wells Limited, 3 Dorset Rise, London, EC4Y 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL PARKERsophymarine-openregistry-h-neil-parker-85858c | ORDINARY A | 277 | |
| PAUL CUNNINGHAMsophymarine-openregistry-gb-08363935 | ORDINARY A | 262 | |
| JULIE CUNNINGHAMsophymarine-openregistry-h-julie-cunningham-a1f794 | ORDINARY A | 65 | |
| CHRISTOPHER JOHN OLIVERsophymarine-openregistry-h-christopher-john-oliver-9176f7 | ORDINARY A | 64 | |
| KIRSTEEN PARKERsophymarine-openregistry-h-kirsteen-parker-207f0a | ORDINARY A | 50 | |
| RITA OLIVERsophymarine-openregistry-h-rita-oliver-56cc84 | ORDINARY A | 8 | |
| CHRISTOPHER JOHN OLIVERsophymarine-openregistry-h-christopher-john-oliver-9176f7 | ORDINARY B | 3 | |
| RITA OLIVERsophymarine-openregistry-h-rita-oliver-56cc84 | ORDINARY B | 3 | |
HOTBLACK DESIATO LIMITED
sophymarine-openregistry-gb-02725313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- C/O Tc Citroen Wells Limited, 3 Dorset Rise, London, EC4Y 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOTBLACK DESIATO HOLDINGS LIMITEDsophymarine-openregistry-gb-15680786 | ORDINARY | 1,000 | 100.00% |
| ALEXIS PINNICKsophymarine-openregistry-h-alexis-pinnick-ff5880 | ORDINARY | 0 | 0.00% |
| DAVID PINNICKsophymarine-openregistry-h-david-pinnick-82486e | ORDINARY | 0 | 0.00% |
| ESTELLE SHIERSsophymarine-openregistry-h-estelle-shiers-b923bc | ORDINARY | 0 | 0.00% |
| MARION SHIERSsophymarine-openregistry-h-marion-shiers-4f6e7b | ORDINARY | 0 | 0.00% |
| STUART ALAN SHIERSsophymarine-openregistry-h-stuart-alan-shiers-1b47d6 | ORDINARY | 0 | 0.00% |
HOTBLACK DESIATO HIGHBURY LIMITED
sophymarine-openregistry-gb-05418085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- C/O Tc Citroen Wells Limited, 3 Dorset Rise, London, EC4Y 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOTBLACK DESIATO HOLDINGS LIMITEDsophymarine-openregistry-gb-15680786 | ORDINARY | 1,000 | 100.00% |
| ALEXIS PINNICKsophymarine-openregistry-h-alexis-pinnick-ff5880 | ORDINARY | 0 | 0.00% |
| DAVID PINNICKsophymarine-openregistry-h-david-pinnick-82486e | ORDINARY | 0 | 0.00% |
| JAKE WILLIAM HUGH PERKINSsophymarine-openregistry-h-jake-william-hugh-perkins-99841a | ORDINARY | 0 | 0.00% |
| JAMES PETER BLISSETTsophymarine-openregistry-h-james-peter-blissett-e64c9b | ORDINARY | 0 | 0.00% |
| STUART ALAN SHIERSsophymarine-openregistry-h-stuart-alan-shiers-1b47d6 | ORDINARY | 0 | 0.00% |
THE CABLING GROUP LIMITED
sophymarine-openregistry-gb-06725032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2008
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Tc Citroen Wells Limited, 3 Dorset Rise, London, EC4Y 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY ELMSsophymarine-openregistry-h-garry-elms-8b0bfd | ORDINARY | 750,000 | 77.92% |
| CAMILLA ELMSsophymarine-openregistry-h-camilla-elms-3a6dce | ORDINARY | 50,000 | 5.19% |
| DEAN MOOREsophymarine-openregistry-h-dean-moore-9d092f | ORDINARY | 50,000 | 5.19% |
| NICK GRAVESsophymarine-openregistry-h-nick-graves-766471 | ORDINARY | 50,000 | 5.19% |
| SIMON COLGANsophymarine-openregistry-h-simon-colgan-b755a0 | ORDINARY | 50,000 | 5.19% |
| GRAHAM SMITHsophymarine-openregistry-h-graham-smith-37afb6 | ORDINARY | 12,500 | 1.30% |
HUME GRADUATE SCHOOL LONDON LIMITED
sophymarine-openregistry-gb-10672500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Tc Citroen Wells Limited, 3 Dorset Rise, London, EC4Y 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED KAYED ABDEL-HAQsophymarine-openregistry-h-mohammed-kayed-abdel-haq-e80726 | ORDINARY | 575 | 57.50% |
| BAIAN ABDEL-HAQsophymarine-openregistry-h-baian-abdel-haq-a5b359 | ORDINARY | 219 | 21.90% |
| MICHAEL CLAREsophymarine-openregistry-h-michael-clare-6e4f03 | ORDINARY | 88 | 8.80% |
| GRAHAM BRADYsophymarine-openregistry-h-graham-brady-0e1f3c | ORDINARY | 59 | 5.90% |
| SYLVANA PALMA TOMASELLIsophymarine-openregistry-h-sylvana-palma-tomaselli-d7b312 | ORDINARY | 59 | 5.90% |
| PETER JEREMY MARTIN KAWALEKsophymarine-openregistry-h-peter-jeremy-martin-kawalek-e598af | ORDINARY | 0 | 0.00% |
DALEMARSH LIMITED
sophymarine-openregistry-gb-02968440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1994
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Tc Citroen Wells Limited, 3 Dorset Rise, London, EC4Y 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALEMARSH HOLDINGS LTDsophymarine-openregistry-gb-05108756 | ORDINARY | 198 | 100.00% |
| MARK GILLINGWATERsophymarine-openregistry-h-mark-gillingwater-a7cfc4 | ORDINARY A | 6 | 50.00% |
| SARAH GILLINGWATERsophymarine-openregistry-h-sarah-gillingwater-31b642 | ORDINARY A | 6 | 50.00% |
| ADRIAN MORLEYsophymarine-openregistry-h-adrian-morley-5dbfe6 | ORDINARY A | 0 | 0.00% |
| JAMES BILTONsophymarine-openregistry-h-james-bilton-1f334b | ORDINARY A | 0 | 0.00% |
ENGLISH TEA SHOP (UK) LTD
sophymarine-openregistry-gb-07282017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2010
- Accounts
- GROUP
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
- Registered office
- C/O Tc Citroen Wells Limited, 3 Dorset Rise, London, EC4Y 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURANGA BANDARA HERATHsophymarine-openregistry-h-suranga-bandara-herath-a091df | ORDINARY 'A' GBP 1.00 SHARES. | 450 | 56.96% |
| GAMINI JAYAWEERAsophymarine-openregistry-h-gamini-jayaweera-4ceee6 | ORDINARY 'A' GBP 1.00 SHARES. | 340 | 43.04% |
| RANJEEVA DE SILVAsophymarine-openregistry-h-ranjeeva-de-silva-1e1573 | ORDINARY 'B' GBP 1.00 SHARES | 105 | 50.00% |
| ETS EMPLOYEE SHARE OWNERSHIP TRUSTsophymarine-openregistry-h-ets-employee-share-ownership-trust-05cf11 | ORDINARY 'B' GBP 1.00 SHARES | 99 | 47.14% |
| LESTER ANGELO DE VISSERsophymarine-openregistry-h-lester-angelo-de-visser-8b0304 | ORDINARY 'B' GBP 1.00 SHARES | 6 | 2.86% |
Related parties
| Party | Relationship | Detail |
|---|
| JOE'S TEA COMPANY LTDsophymarine-openregistry-gb-10521323 | Holds shares in | ORDINARY A |
AZTEC REAL ESTATE INVESTMENTS LIMITED
sophymarine-openregistry-gb-03074818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1995
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Tc Citroen Wells Limited, 3 Dorset Rise, London, EC4Y 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINA WELSCH VERNISsophymarine-openregistry-h-carolina-welsch-vernis-4cad1f | ORDINARY | 334 | 33.40% |
| ANA WELSCH VERNISsophymarine-openregistry-h-ana-welsch-vernis-e2dd55 | ORDINARY | 333 | 33.30% |
| DONALD WELSCH VERNISsophymarine-openregistry-h-donald-welsch-vernis-ad97d4 | ORDINARY | 333 | 33.30% |
| ANA VERNIS DOMENECHsophymarine-openregistry-h-ana-vernis-domenech-dfbe62 | ORDINARY | 0 | 0.00% |
| DONALD WELSCHsophymarine-openregistry-h-donald-welsch-4a6824 | ORDINARY | 0 | 0.00% |
JOHN FOORD & CO. LIMITED
sophymarine-openregistry-gb-03328960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- C/O Tc Citroen Wells Limited, 3 Dorset Rise, London, EC4Y 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DRYDEN FOORDsophymarine-openregistry-h-jonathan-dryden-foord-9b4ffa | ORDINARY | 1,000,000 | 46.95% |
| BRIAN FOORD 2001 SETTLEMENTsophymarine-openregistry-h-brian-foord-2001-settlement-00234c | ORDINARY | 400,000 | 18.78% |
| PENELOPE FOORD 2003 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-penelope-foord-2003-discretionary-settle-1264a2 | ORDINARY | 400,000 | 18.78% |
| BRIAN DRYDEN FOORDsophymarine-openregistry-h-brian-dryden-foord-d2b40c | ORDINARY | 165,000 | 7.75% |
| PENELOPE FRANCES FOORDsophymarine-openregistry-h-penelope-frances-foord-bd3791 | ORDINARY | 165,000 | 7.75% |
OAKSTONE MERCHANT BANK LIMITED
sophymarine-openregistry-gb-07970252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2012
- Accounts
- FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Tc Citroen Wells Limited, 3 Dorset Rise, London, EC4Y 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED KAYED ABDEL-HAQsophymarine-openregistry-h-mohammed-kayed-abdel-haq-e80726 | ORDINARY | 42,102 | |
| MARTIN HERRIOTsophymarine-openregistry-h-martin-herriot-c013aa | ORDINARY | 2,950 | |
| MICHAEL EDWARD CLAREsophymarine-openregistry-h-michael-edward-clare-55a754 | ORDINARY | 2,700 | |
| LORD NORMAN LAMONTsophymarine-openregistry-h-lord-norman-lamont-ba272b | ORDINARY | 1,475 | |
| PETER ANTHONY SAMENGO-TURNERsophymarine-openregistry-h-peter-anthony-samengo-turner-555e93 | ORDINARY | 1,475 | |
CPN CLASSIC LIMITED
sophymarine-openregistry-gb-10638708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- C/O Tc Citroen Wells Limited, 3 Dorset Rise, London, EC4Y 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN OLIVERsophymarine-openregistry-h-christopher-john-oliver-9176f7 | ORDINARY | 45 | |
| PAUL CUNNINGHAMsophymarine-openregistry-gb-08363935 | ORDINARY | 45 | |
| NEIL PARKERsophymarine-openregistry-h-neil-parker-85858c | ORDINARY | 44 | |
| JOANNE LAWRANCEsophymarine-openregistry-h-joanne-lawrance-675c32 | ORDINARY | 8 | |
| SARAH LESLEY CRABTREEsophymarine-openregistry-h-sarah-lesley-crabtree-c3727c | ORDINARY | 8 | |
WESTMINSTER CENTRE FOR MEDIATION AND ARBITRATION LIMITED
sophymarine-openregistry-gb-14119691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2022
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Tc Citroen Wells Limited, 3 Dorset Rise, London, EC4Y 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED KAYED ABDEL-HAQsophymarine-openregistry-h-mohammed-kayed-abdel-haq-e80726 | ORDINARY | 510 | 51.00% |
| DAVID ASTBURYsophymarine-openregistry-h-david-astbury-1841f0 | ORDINARY | 290 | 29.00% |
| ALICIA DANIELSSONsophymarine-openregistry-h-alicia-danielsson-c325cc | ORDINARY | 100 | 10.00% |
| MICHAEL EDWARD CLAREsophymarine-openregistry-h-michael-edward-clare-55a754 | ORDINARY | 50 | 5.00% |
| PETER SAMENGO-TURNERsophymarine-openregistry-h-peter-samengo-turner-86efb2 | ORDINARY | 50 | 5.00% |
BLUEPRINT GRC LIMITED
sophymarine-openregistry-gb-15183020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Tc Citroen Wells Limited, 3 Dorset Rise, London, EC4Y 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUEPRINT GRC (JERSEY) LIMITEDsophymarine-openregistry-h-blueprint-grc-jersey-limited-abfb58 | ORDINARY | 1,000,000 | 64.00% |
| ANDREW WELCHsophymarine-openregistry-h-andrew-welch-510a7c | ORDINARY | 281,250 | 18.00% |
| HARBALHAR JOHALsophymarine-openregistry-h-harbalhar-johal-cbbdb9 | ORDINARY | 234,375 | 15.00% |
| KIRSTY WELCHsophymarine-openregistry-h-kirsty-welch-286ac1 | ORDINARY | 46,875 | 3.00% |
| RON GARETH WEEKESsophymarine-openregistry-h-ron-gareth-weekes-804696 | ORDINARY | 0 | 0.00% |
HOTBLACK DESIATO HOLDINGS LIMITED
sophymarine-openregistry-gb-15680786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Tc Citroen Wells Limited, 3 Dorset Rise, London, EC4Y 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE WILLIAM HUGH PERKINSsophymarine-openregistry-h-jake-william-hugh-perkins-99841a | ORDINARY | 2,500 | |
| JAMES PETER BLISSETTsophymarine-openregistry-h-james-peter-blissett-e64c9b | ORDINARY | 2,500 | |
| STUART ALAN SHIERSsophymarine-openregistry-h-stuart-alan-shiers-1b47d6 | ORDINARY | 2,500 | |
| JESSICA PINNICKsophymarine-openregistry-h-jessica-pinnick-864617 | ORDINARY | 1,250 | |
| ALASDAIR MACDONALDsophymarine-openregistry-h-alasdair-macdonald-99ede7 | ORDINARY | 625 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOTBLACK DESIATO LIMITEDsophymarine-openregistry-gb-02725313 | Holds shares in | ORDINARY · 100.00% |
| HOTBLACK DESIATO HIGHBURY LIMITEDsophymarine-openregistry-gb-05418085 | Holds shares in | ORDINARY · 100.00% |
| HOTBLACK & CO. LIMITEDsophymarine-openregistry-gb-00527648 | Holds shares in | ORDINARY |
| HOTBLACK DESIATO LETTINGS LIMITEDsophymarine-openregistry-gb-03032178 | Holds shares in | ORDINARY |
TRADETEQ LTD
sophymarine-openregistry-gb-10234056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- C/O Tc Citroen Wells Limited, 3 Dorset Rise, London, EC4Y 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILVER BIRCH TECHNOLOGY LIMITEDsophymarine-openregistry-gb-16408945 | SERIES A PREFERRED | 56,263 | |
| SILVER BIRCH TECHNOLOGY LIMITEDsophymarine-openregistry-gb-16408945 | ORDINARY A | 40,758 | |
| A&A EUROPE II LLCsophymarine-openregistry-h-a-a-europe-ii-llc-d03ca7 | SERIES A PREFERRED | 0 | |
| A&A HOLDING LTD.sophymarine-openregistry-h-a-a-holding-ltd-74958c | ORDINARY A | 0 | |
| NIYA PARTNERS TT, LLCsophymarine-openregistry-h-niya-partners-tt-llc-023204 | SERIES A PREFERRED | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRADETEQ (ADVISORS) LTDsophymarine-openregistry-gb-09837868 | Holds shares in | ORDINARY |
HOTBLACK & CO. LIMITED
sophymarine-openregistry-gb-00527648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/1954
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- C/O Tc Citroen Wells Limited, 3 Dorset Rise, London, EC4Y 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOTBLACK DESIATO HOLDINGS LIMITEDsophymarine-openregistry-gb-15680786 | ORDINARY | 2,000 | |
| DAVID PINNICKsophymarine-openregistry-h-david-pinnick-82486e | ORDINARY | 0 | |
| JAMES PETER BLISSETTsophymarine-openregistry-h-james-peter-blissett-e64c9b | ORDINARY | 0 | |
| STUART ALAN SHIERSsophymarine-openregistry-h-stuart-alan-shiers-1b47d6 | ORDINARY | 0 | |
WILDLIFE HOSPITAL TRADING LIMITED
sophymarine-openregistry-gb-02673000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/1991
- Accounts
- SMALL
- SIC
- 47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- C/O Tc Citroen Wells Limited, 3 Dorset Rise, London, EC4Y 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE WILDLIFE HOSPITAL FOUNDATIONsophymarine-openregistry-gb-CE030784 | ORDINARY | 40,000 | 100.00% |
| ALFRED WILLIAM DAVISsophymarine-openregistry-h-alfred-william-davis-6975ab | ORDINARY | 0 | 0.00% |
| MICHAEL GROTHsophymarine-openregistry-h-michael-groth-851426 | ORDINARY | 0 | 0.00% |
| ROGER ANDREW LAISHLEYsophymarine-openregistry-h-roger-andrew-laishley-de01a9 | ORDINARY | 0 | 0.00% |
HOTBLACK DESIATO LETTINGS LIMITED
sophymarine-openregistry-gb-03032178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Tc Citroen Wells Limited, 3 Dorset Rise, London, EC4Y 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOTBLACK DESIATO HOLDINGS LIMITEDsophymarine-openregistry-gb-15680786 | ORDINARY | 1,000 | |
| ALEXIS PINNICKsophymarine-openregistry-h-alexis-pinnick-ff5880 | ORDINARY | 0 | |
| DAVID PINNICKsophymarine-openregistry-h-david-pinnick-82486e | ORDINARY | 0 | |
| JAKE PERKINSsophymarine-openregistry-h-jake-perkins-920c93 | ORDINARY | 0 | |