UK companies/Holborn/Page 1
Companies in Holborn and their shareholdersPage 1 of 4
75 companies registered in Holborn 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 Holborn. Between them they record 128 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
75
THE TRAVELVERSE LIMITED
sophymarine-openregistry-gb-14607536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 58210 — Publishing of computer games
- Registered office
- Wework C/O Travel Curious Ltd, 138 - 142 Holborn, London, EC1N 2SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN P. KOTAS TRUSTsophymarine-openregistry-h-john-p-kotas-trust-7752de | ORDINARY | 441,000 | 20.00% |
| ALEXANDER GRANTsophymarine-openregistry-h-alexander-grant-470f66 | ORDINARY | 416,000 | 18.87% |
| AMIR AZOULAYsophymarine-openregistry-h-amir-azoulay-9bd0fe | ORDINARY | 416,000 | 18.87% |
| ALEX HURDsophymarine-openregistry-h-alex-hurd-9edc71 | ORDINARY | 396,000 | 17.96% |
| JULIAN HOUCHINsophymarine-openregistry-h-julian-houchin-8a129b | ORDINARY | 216,000 | 9.80% |
| ALLIANTS LTDsophymarine-openregistry-gb-06868886 | ORDINARY | 100,000 | 4.54% |
| BLOCK DOJO LIMITEDsophymarine-openregistry-gb-13448458 | ORDINARY | 100,000 | 4.54% |
| SARA HURDsophymarine-openregistry-h-sara-hurd-1be3e3 | ORDINARY | 20,000 | 0.91% |
| METANET VENTURES INCsophymarine-openregistry-h-metanet-ventures-inc-f1c097 | ORDINARY | 14,020 | 0.64% |
| ALEXANDER BALLsophymarine-openregistry-h-alexander-ball-74b6d4 | ORDINARY | 11,000 | 0.50% |
| GARETH HAWKINSsophymarine-openregistry-h-gareth-hawkins-8fc37a | ORDINARY | 11,000 | 0.50% |
| HAOZHI WANGsophymarine-openregistry-h-haozhi-wang-d8ae5b | ORDINARY | 11,000 | 0.50% |
| JAN MCGINLEYsophymarine-openregistry-h-jan-mcginley-d87c0f | ORDINARY | 11,000 | 0.50% |
| JAY GUGRALsophymarine-openregistry-h-jay-gugral-738aae | ORDINARY | 11,000 | 0.50% |
| KELLY ROBERTSsophymarine-openregistry-h-kelly-roberts-630dca | ORDINARY | 11,000 | 0.50% |
| AZIZ BEN ALLALAsophymarine-openregistry-h-aziz-ben-allala-6adb3d | ORDINARY | 6,660 | 0.30% |
| DOROTHY SIMSsophymarine-openregistry-h-dorothy-sims-4fbb68 | ORDINARY | 6,660 | 0.30% |
| LOVE SOCIAL MEDIA LIMITEDsophymarine-openregistry-gb-SC611592 | ORDINARY | 6,660 | 0.30% |
ARTOS SYSTEMS LIMITED
sophymarine-openregistry-gb-11168543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 27 Old Gloucester Street, Holborn, WC1N 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVENTURES HOLDINGS LIMITEDsophymarine-openregistry-gb-11667291 | ORDINARY | 39,896 | |
| XIAOWEN GONGsophymarine-openregistry-h-xiaowen-gong-9c786f | ORDINARY | 47 | |
| PIERRE FERAY-FERRANDsophymarine-openregistry-h-pierre-feray-ferrand-0cdb9d | ORDINARY | 22 | |
| ALEXANDER HOLLEYsophymarine-openregistry-h-alexander-holley-24e2b0 | ORDINARY | 20 | |
| GEORGE CHARNLEYsophymarine-openregistry-h-george-charnley-595ec3 | ORDINARY | 15 | |
| ANDREW BRYANTsophymarine-openregistry-gb-08550693 | ORDINARY | 0 | |
| COLIN RICHARDSONsophymarine-openregistry-gb-06882932 | ORDINARY | 0 | |
| OLIVER BELLsophymarine-openregistry-gb-13571441 | ORDINARY | 0 | |
OUR HOUSE (UK) PRODUCTIONS LIMITED
sophymarine-openregistry-gb-05220504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
90030 — Artistic creation - Registered office
- C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building, Holborn, London, WC1A 2SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHAL SMYTHsophymarine-openregistry-gb-NI730879 | ORDINARY | 1 | |
| CHRISTOPHER FOREMANsophymarine-openregistry-h-christopher-foreman-f72e3f | ORDINARY | 1 | |
| DANIEL WOODGATEsophymarine-openregistry-h-daniel-woodgate-9eb44e | ORDINARY | 1 | |
| GRAHAM MCPHERSONsophymarine-openregistry-h-graham-mcpherson-71ef3f | ORDINARY | 1 | |
| LEE THOMPSONsophymarine-openregistry-h-lee-thompson-016786 | ORDINARY | 1 | |
| MARK BEDFORDsophymarine-openregistry-gb-08219481 | ORDINARY | 1 | |
| MICHAEL BARSONsophymarine-openregistry-h-michael-barson-4445bd | ORDINARY | 1 | |
| CATHAL SMYTHsophymarine-openregistry-gb-NI730879 | ORDINARY | 0 | |
| CHRISTOPHER FOREMANsophymarine-openregistry-h-christopher-foreman-f72e3f | ORDINARY | 0 | |
| GRAHAM MCPHERSONsophymarine-openregistry-h-graham-mcpherson-71ef3f | ORDINARY | 0 | |
| LEE THOMPSONsophymarine-openregistry-h-lee-thompson-016786 | ORDINARY | 0 | |
FOUNDATION FM LIMITED
sophymarine-openregistry-gb-11533340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 60100 — Radio broadcasting
- Registered office
- C/O Cc Young & Co 3rd Floor, The Bloomsbury Building, Holborn, London, WC1A 2SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM THOMAS ELDRIDGEsophymarine-openregistry-h-sam-thomas-eldridge-755444 | ORDINARY | 26,500 | 26.50% |
| FRANCESCA WELLSsophymarine-openregistry-h-francesca-wells-b28829 | ORDINARY | 25,250 | 25.25% |
| REBECCA RICHARDSONsophymarine-openregistry-h-rebecca-richardson-cc25b9 | ORDINARY | 25,250 | 25.25% |
| CODA AGENCY LTDsophymarine-openregistry-gb-12097696 | ORDINARY | 18,000 | 18.00% |
| LINFORD HAGGIEsophymarine-openregistry-h-linford-haggie-59d607 | ORDINARY | 5,000 | 5.00% |
| AMI BENNETTsophymarine-openregistry-h-ami-bennett-f59770 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FOUNDATION FM RECORDS LIMITEDsophymarine-openregistry-gb-13078282 | Holds shares in | ORDINARY · 100.00% |
AVATAR TOURING LIMITED
sophymarine-openregistry-gb-12532922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building, Holborn, London, WC1A 2SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACK WALTZ ABsophymarine-openregistry-h-black-waltz-ab-e8adf5 | ORDINARY | 5 | |
| CARL HENRIK SANDELINsophymarine-openregistry-h-carl-henrik-sandelin-ce0300 | ORDINARY | 0 | |
| JOHANNES MICHAEL GUSTAF ECKERSTROMsophymarine-openregistry-h-johannes-michael-gustaf-eckerstrom-b9da09 | ORDINARY | 0 | |
| JOHN FILIP ALFREDSSONsophymarine-openregistry-h-john-filip-alfredsson-16fab3 | ORDINARY | 0 | |
| JONAS PETER JARLSBYsophymarine-openregistry-h-jonas-peter-jarlsby-97efff | ORDINARY | 0 | |
| TIM JOHN ALEXANDER OHRSTROMsophymarine-openregistry-h-tim-john-alexander-ohrstrom-8cbc22 | ORDINARY | 0 | |
THE MUSIC INFRASTRUCTURE COMPANY LTD
sophymarine-openregistry-gb-14476447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- C/O Cc Young & Co, 3rd Floor The Bloomsbury Building, Holborn, London, WC1A 2SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE MUSIC INFRASTRUCTURE COMPANYsophymarine-openregistry-gb-14476447 | ORDINARY | 11,112 | |
| BENJAMIN COCKERHAMsophymarine-openregistry-h-benjamin-cockerham-5261b8 | ORDINARY | 0 | |
| BJORN LINDVALLsophymarine-openregistry-h-bjorn-lindvall-225f9c | ORDINARY | 0 | |
| PATRICK FRANCIS SULLIVANsophymarine-openregistry-h-patrick-francis-sullivan-c7d69c | ORDINARY | 0 | |
| STEFAN BLOMsophymarine-openregistry-h-stefan-blom-002e39 | ORDINARY | 0 | |
| VOLODYMYR KRESTIANNYKOVsophymarine-openregistry-h-volodymyr-krestiannykov-9fd4d9 | ORDINARY | 0 | |
PERFECT STRANGER LTD
sophymarine-openregistry-gb-09961917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- C/O Cc Young & Co, 3rd Floor The Bloomsbury Building, Holborn, London, WC1A 2SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELIX WHITEsophymarine-openregistry-h-felix-white-7b3a3f | ORDINARY D | 1 | |
| FELIX WHITEsophymarine-openregistry-h-felix-white-7b3a3f | ORDINARY | 1 | |
| HUGO WHITEsophymarine-openregistry-h-hugo-white-3971e2 | ORDINARY E | 1 | |
| HUGO WHITEsophymarine-openregistry-h-hugo-white-3971e2 | ORDINARY | 1 | |
| ORLANDO THOMAS PENHALE WEEKSsophymarine-openregistry-h-orlando-thomas-penhale-weeks-83fb02 | ORDINARY C | 1 | |
| ORLANDO THOMAS PENHALE WEEKSsophymarine-openregistry-h-orlando-thomas-penhale-weeks-83fb02 | ORDINARY | 1 | |
| RUPERT JARVISsophymarine-openregistry-h-rupert-jarvis-d920d0 | ORDINARY | 1 | |
| RUPERT JARVISsophymarine-openregistry-h-rupert-jarvis-d920d0 | ORDINARY B | 1 | |
| SAM DOYLEsophymarine-openregistry-h-sam-doyle-8cacd9 | ORDINARY A | 1 | |
| SAM DOYLEsophymarine-openregistry-h-sam-doyle-8cacd9 | ORDINARY | 1 | |
STACKHOUSE MUSIC MANAGEMENT LIMITED
sophymarine-openregistry-gb-07184973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- C/O Cc Young & Co, 3rd Floor The Bloomsbury Building, Holborn, London, WC1A 2SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DISORDER MANAGEMENT LIMITEDsophymarine-openregistry-gb-15580265 | B ORDINARY | 250 | 100.00% |
| DISORDER MANAGEMENT LIMITEDsophymarine-openregistry-gb-15580265 | A ORDINARY | 75 | 30.00% |
| HENRY RYDE ROWLAND VILLAGEsophymarine-openregistry-h-henry-ryde-rowland-village-5005bc | A ORDINARY | 75 | 30.00% |
| JOSEPH WORKUsophymarine-openregistry-h-joseph-worku-c01b5f | A ORDINARY | 75 | 30.00% |
| CHARLIE LYCETTsophymarine-openregistry-h-charlie-lycett-ac2a06 | A ORDINARY | 25 | 10.00% |
| NICK WORTHINGTONsophymarine-openregistry-h-nick-worthington-318d52 | A ORDINARY | 0 | 0.00% |
SOFA BOY RECORDS LIMITED
sophymarine-openregistry-gb-13157685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- C/O Cc Young & Co 3rd Floor, The Bloomsbury Building, Holborn, London, WC1A 2SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAKE RALPH MOSTYNsophymarine-openregistry-h-blake-ralph-mostyn-833b66 | C | 25 | 100.00% |
| DAVID JONATHAN JACKSONsophymarine-openregistry-h-david-jonathan-jackson-ab64ae | A | 25 | 100.00% |
| DEVIN YUCEILsophymarine-openregistry-h-devin-yuceil-3c456a | D | 25 | 100.00% |
| GLEN RICHARD HODGSONsophymarine-openregistry-h-glen-richard-hodgson-39a227 | B | 25 | 100.00% |
CAPTAIN FANTASTIC ENTERPRISES LIMITED
sophymarine-openregistry-gb-01216906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building, Holborn, London, WC1A 2SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELTON JOHNsophymarine-openregistry-h-elton-john-f759c6 | ORDINARY | 50 | |
| BERNIE TAUPINsophymarine-openregistry-h-bernie-taupin-5099e7 | ORDINARY | 30 | |
| SAFFRON WACEsophymarine-openregistry-h-saffron-wace-6d47a5 | ORDINARY | 20 | |
| ALAN ALDRIDGEsophymarine-openregistry-h-alan-aldridge-42c84c | ORDINARY | 0 | |
CONTEMPORA INTERNATIONAL LTD
sophymarine-openregistry-gb-10485976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building, Holborn, London, WC1A 2SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORINNA MARIA EMMA DEL BONOsophymarine-openregistry-h-corinna-maria-emma-del-bono-f8fb13 | ORDINARY | 266 | |
| ALBERT GIUSEPPE FELICE BRENTAsophymarine-openregistry-h-albert-giuseppe-felice-brenta-e5554f | ORDINARY | 244 | |
| ANDREW ANDREA BRENTAsophymarine-openregistry-h-andrew-andrea-brenta-be8094 | ORDINARY | 244 | |
| FRANCESCO ANDREA ALBERTO BRENTAsophymarine-openregistry-h-francesco-andrea-alberto-brenta-54b374 | ORDINARY | 244 | |
| ALBERT GIUSEPPE FELICE BRENTAsophymarine-openregistry-h-albert-giuseppe-felice-brenta-e5554f | ORDINARY | 2 | |
| ANDREW ANDREA BRENTAsophymarine-openregistry-h-andrew-andrea-brenta-be8094 | ORDINARY | 2 | |
| CORINNA MARIA EMMA DEL BONOsophymarine-openregistry-h-corinna-maria-emma-del-bono-f8fb13 | ORDINARY | 2 | |
| FRANCESCO ANDREA ALBERTO BRENTAsophymarine-openregistry-h-francesco-andrea-alberto-brenta-54b374 | ORDINARY | 2 | |
SSA MERCHANDISE LTD
sophymarine-openregistry-gb-10497848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building, Holborn, London, WC1A 2SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AXWELL MUSIC LIMITEDsophymarine-openregistry-gb-07622043 | ORDINARY | 1 | |
| DANCING IS GOOD FOR YOU LTDsophymarine-openregistry-gb-11736872 | ORDINARY | 1 | |
| NEW CIVILIZATION LIMITEDsophymarine-openregistry-gb-10881353 | ORDINARY | 1 | |
| REFUNE MUSIC LTDsophymarine-openregistry-h-refune-music-ltd-53f0cd | ORDINARY | 0 | |
NPA MANAGEMENT LIMITED
sophymarine-openregistry-gb-11072797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building, Holborn, London, WC1A 2SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS PRESTONsophymarine-openregistry-h-nicholas-preston-663669 | ORDINARY | 150 | |
| REBECCA LEADBITTERsophymarine-openregistry-h-rebecca-leadbitter-9ce90a | ORDINARY | 40 | |
| DIEGO KOVADLOFFsophymarine-openregistry-h-diego-kovadloff-e17cd2 | ORDINARY | 10 | |
| MARY KEENEsophymarine-openregistry-h-mary-keene-d67c8d | ORDINARY | 0 | |
DURRANTS OF LONDON LIMITED
sophymarine-openregistry-gb-12838723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 15 Greville Street, Holborn, London, EC1N 8SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE DURRANTsophymarine-openregistry-gb-11944678 | ORDINARY | 100 | 33.33% |
| STEVE DURRANTsophymarine-openregistry-h-steve-durrant-e5b8ee | ORDINARY | 100 | 33.33% |
| TOM DURRANTsophymarine-openregistry-h-tom-durrant-d7a71e | ORDINARY | 75 | 25.00% |
| EMILY DURRANTsophymarine-openregistry-h-emily-durrant-56df70 | ORDINARY | 25 | 8.33% |
GIRLS DON'T SYNC LTD
sophymarine-openregistry-gb-14023389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- C/O Cc Young & Co, 3rd Floor The Bloomsbury Building, Holborn, London, WC1A 2SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAIA AHUJAsophymarine-openregistry-h-gaia-ahuja-ac341e | ORDINARY | 25 | 25.00% |
| HANNAH LYNCHsophymarine-openregistry-h-hannah-lynch-3a3a1f | ORDINARY | 25 | 25.00% |
| MATONGO CHIABIsophymarine-openregistry-h-matongo-chiabi-a1c9f8 | ORDINARY | 25 | 25.00% |
| SOPHIA RYALLSsophymarine-openregistry-h-sophia-ryalls-7e99d0 | ORDINARY | 25 | 25.00% |
SKINNY LIVING LIMITED
sophymarine-openregistry-gb-14938254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building, Holborn, London, England, WC1A 2SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HEPWORTHsophymarine-openregistry-h-daniel-hepworth-a0b5f7 | ORDINARY | 308 | |
| RYAN GARY JOHNSTONsophymarine-openregistry-h-ryan-gary-johnston-bc6f42 | ORDINARY | 308 | |
| WILLIAM ROBERT BOOTHsophymarine-openregistry-h-william-robert-booth-a97008 | ORDINARY | 308 | |
| RODNEY MYERSCOUGH WALKERsophymarine-openregistry-h-rodney-myerscough-walker-9070d1 | ORDINARY | 75 | |
| DANIEL HEPWORTHsophymarine-openregistry-h-daniel-hepworth-a0b5f7 | ORDINARY | 1 | |
| RYAN GARY JOHNSTONsophymarine-openregistry-h-ryan-gary-johnston-bc6f42 | ORDINARY | 1 | |
| WILLIAM ROBERT BOOTHsophymarine-openregistry-h-william-robert-booth-a97008 | ORDINARY | 1 | |
IN FLAMES PRODUCTION LIMITED
sophymarine-openregistry-gb-15484445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2024
- Accounts
- DORMANT
- SIC
- 90010 — Performing arts
- Registered office
- C/O Cc Young & Co 3rd Floor, The Bloomsbury Building, Holborn, London, WC1A 2SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYPO PRODUCTION ABsophymarine-openregistry-h-dypo-production-ab-5dfd2b | ORDINARY | 1 | |
| MUSIC FOR THE GODS ABsophymarine-openregistry-h-music-for-the-gods-ab-c0f64c | ORDINARY | 1 | |
| ANDERS FRIDÉNsophymarine-openregistry-h-anders-frid-n-acc751 | ORDINARY | 0 | |
| BJÖRN GELOTTEsophymarine-openregistry-h-bj-rn-gelotte-2ae3ff | ORDINARY | 0 | |
Y ROYALTIES LIMITED
sophymarine-openregistry-gb-13792346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- C/O Cc Young & Co, 3rd Floor The Bloomsbury Building, Holborn, London, WC1A 2SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN YOUNGsophymarine-openregistry-h-colin-young-a3397d | A ORDINARY | 80 | |
| BENJAMIN MARLOWsophymarine-openregistry-h-benjamin-marlow-8e99ee | B ORDINARY | 10 | |
| BENJAMIN MARLOWsophymarine-openregistry-h-benjamin-marlow-8e99ee | B DEFERRED | 10 | |
| GARY GROUTAGEsophymarine-openregistry-h-gary-groutage-b8ff8b | C ORDINARY | 10 | |
| GARY GROUTAGEsophymarine-openregistry-h-gary-groutage-b8ff8b | C DEFERRED | 10 | |
| BENJAMIN MARLOWsophymarine-openregistry-h-benjamin-marlow-8e99ee | ORDINARY | 0 | |
| COLIN YOUNGsophymarine-openregistry-h-colin-young-a3397d | ORDINARY | 0 | |
| GARY GROUTAGEsophymarine-openregistry-h-gary-groutage-b8ff8b | ORDINARY | 0 | |
BCP CONSULTING LIMITED
sophymarine-openregistry-gb-16151038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- Aviation House, Holborn, London, WC2B 6NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX CHARLES PEARSONsophymarine-openregistry-h-max-charles-pearson-360fda | A ORDINARY | 510 | 100.00% |
| JAMES CHARLES CARRsophymarine-openregistry-h-james-charles-carr-f763ad | B ORDINARY | 310 | 100.00% |
| JAMES MICHAEL BONDsophymarine-openregistry-h-james-michael-bond-d75db5 | C ORDINARY | 180 | 100.00% |
GRANDPA'S BREADS LIMITED
sophymarine-openregistry-gb-08316734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 279 Grays Inn Road, Holborn, London, WC1X 8QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SHAMSUDDIN JALAUDDIN PARABTANIsophymarine-openregistry-h-mr-shamsuddin-jalauddin-parabtani-1b0287 | ORDINARY | 50 | |
| MR SHAMSUDDIN PARABTANIsophymarine-openregistry-h-mr-shamsuddin-parabtani-96b455 | ORDINARY | 50 | |
| SMAR GROUP LTDsophymarine-openregistry-gb-12497870 | ORDINARY SHARES | 0 | |