UK companies/Holborn/Page 2
Companies in Holborn and their shareholdersPage 2 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 57 shareholdings and 2 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
MANIFEST MUSIC LTD
sophymarine-openregistry-gb-13789299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| ELIAS CHRISTIDISsophymarine-openregistry-h-elias-christidis-6cf99c | ORDINARY | 75 | |
| PHILIP JOHN CHRISTIEsophymarine-openregistry-h-philip-john-christie-e1bacb | ORDINARY | 75 | |
| 42 M&P LTDsophymarine-openregistry-gb-08335925 | PREFERRED ORDINARY | 50 | |
CONSLEAGUE CONSULTING LTD
sophymarine-openregistry-gb-07112733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 18 4th Floor, Holborn, London, EC1 8UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAPT IQ GROUP LTDsophymarine-openregistry-gb-11929510 | ORDINARY | 200 | |
| MOHAMMED AMJAD KHANsophymarine-openregistry-h-mohammed-amjad-khan-5b61d7 | ORDINARY | 0 | |
| MOHAN ELANGOsophymarine-openregistry-h-mohan-elango-4caa57 | ORDINARY | 0 | |
DCYPHA PRODUCTIONS LIMITED
sophymarine-openregistry-gb-07640900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2011
- 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 |
|---|
| DEREK ANDREW SAFOsophymarine-openregistry-h-derek-andrew-safo-e6553e | ORDINARY | 2 | 33.33% |
| KWAKU APPIAGYEI APPIAHsophymarine-openregistry-h-kwaku-appiagyei-appiah-e374af | ORDINARY | 2 | 33.33% |
| TUMAY SALIHsophymarine-openregistry-h-tumay-salih-6414f5 | ORDINARY | 2 | 33.33% |
PEDIGREE PICASSA LIMITED
sophymarine-openregistry-gb-10283790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2016
- 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 |
|---|
| ALICE GOUGHsophymarine-openregistry-h-alice-gough-787c9b | ORDINARY | 34 | 33.33% |
| ISABELLA CORNELIA PODPADECsophymarine-openregistry-h-isabella-cornelia-podpadec-20b239 | ORDINARY | 34 | 33.33% |
| RAKEL MJOLL LEIFSDOTTIRsophymarine-openregistry-h-rakel-mjoll-leifsdottir-59531a | ORDINARY | 34 | 33.33% |
STAGE THEATRE HOLDINGS LIMITED
sophymarine-openregistry-gb-10376452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2016
- 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 |
|---|
| DAVID FURNISHsophymarine-openregistry-h-david-furnish-d35f68 | ORDINARY | 6,347,335 | |
| SIR ELTON HERCULES JOHNsophymarine-openregistry-h-sir-elton-hercules-john-ebcb5f | ORDINARY | 6,347,335 | |
| DAVID FURNISHsophymarine-openregistry-h-david-furnish-d35f68 | ORDINARY | 5,563,696 | |
| SIR ELTON HERCULES JOHNsophymarine-openregistry-h-sir-elton-hercules-john-ebcb5f | ORDINARY | 5,563,696 | |
| DAVID JAMES FURNISHsophymarine-openregistry-h-david-james-furnish-d9eec6 | ORDINARY | 2,665 | |
| SIR ELTON HERCULES JOHNsophymarine-openregistry-h-sir-elton-hercules-john-ebcb5f | ORDINARY | 2,665 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROCKET STAGE LIMITEDsophymarine-openregistry-gb-08847291 | Holds shares in | A ORDINARY |
SOUL CIRCLE MUSIC LIMITED
sophymarine-openregistry-gb-11621466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18201 — Reproduction of sound recording
- 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 |
|---|
| JAMAR ROLANDO MCNAUGHTONsophymarine-openregistry-h-jamar-rolando-mcnaughton-1add7b | ORDINARY | 785 | 78.50% |
| BRENDON FABION SHARPEsophymarine-openregistry-h-brendon-fabion-sharpe-ac4ec2 | ORDINARY | 215 | 21.50% |
| PIERRE ANTOINE BOSTsophymarine-openregistry-h-pierre-antoine-bost-2d2b0a | ORDINARY | 0 | 0.00% |
D-MARE LTD
sophymarine-openregistry-gb-12861740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
52290 — Other transportation support activities
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- 7 Bell Yard, Holborn, London, WC2A 2JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPERT ANDERTONsophymarine-openregistry-h-rupert-anderton-5f1c8e | ORDINARY | 74 | |
| CÉSAR ALBERTO MERCADO RICOsophymarine-openregistry-h-c-sar-alberto-mercado-rico-47c490 | ORDINARY | 24 | |
| JUAN REINELsophymarine-openregistry-h-juan-reinel-483beb | ORDINARY | 2 | |
FOUNDATION FM RECORDS LIMITED
sophymarine-openregistry-gb-13078282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- MICRO ENTITY
- 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 |
|---|
| FOUNDATION FM LIMITEDsophymarine-openregistry-gb-11533340 | ORDINARY | 100 | 100.00% |
| REBECCA RICHARDSONsophymarine-openregistry-h-rebecca-richardson-cc25b9 | ORDINARY | 0 | 0.00% |
| SAM ELDRIDGEsophymarine-openregistry-h-sam-eldridge-fa3c80 | ORDINARY | 0 | 0.00% |
AMA TOURING LIMITED
sophymarine-openregistry-gb-13580387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
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 |
|---|
| CARLOS MENDEZ ESPOSITOsophymarine-openregistry-h-carlos-mendez-esposito-79732b | ORDINARY | 1 | |
| COMMUNION MUSIC ABsophymarine-openregistry-h-communion-music-ab-2a9326 | ORDINARY | 1 | |
| LITTLE HILL MUSIC ABsophymarine-openregistry-h-little-hill-music-ab-ef0a24 | ORDINARY | 1 | |
UK PREMIUM CARE LIMITED
sophymarine-openregistry-gb-13689963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
87300 — Residential care activities for the elderly and disabled - Registered office
- Lion House 72-75 Red Lion Street, Holborn, London, WC1R 4NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAFARTITI ASLI MOHAMEDsophymarine-openregistry-h-nafartiti-asli-mohamed-0f7696 | ORDINARY | 50 | |
| SAIDA MOHAMEDsophymarine-openregistry-h-saida-mohamed-a0ee4e | ORDINARY | 50 | |
| SULEIMAN MOHAMEDsophymarine-openregistry-h-suleiman-mohamed-e8ede7 | ORDINARY | 0 | |
WONDERMAKE LTD
sophymarine-openregistry-gb-14713347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
73110 — Advertising agencies
74100 — specialised design activities
74202 — Other specialist photography - Registered office
- 27 Old Gloucester St, Holborn, London, WC1N 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ALEXANDER GIBSONsophymarine-openregistry-h-jonathan-alexander-gibson-82ec33 | ORDINARY | 200 | 33.33% |
| JOSHUA PETER GOWENsophymarine-openregistry-h-joshua-peter-gowen-64139d | ORDINARY | 200 | 33.33% |
| SAM BEDINGFIELDsophymarine-openregistry-h-sam-bedingfield-30c67d | ORDINARY | 200 | 33.33% |
ROCKET RECORD COMPANY LIMITED (THE)
sophymarine-openregistry-gb-01078650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1972
- Accounts
- DORMANT
- 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 |
|---|
| WILLIAM A BONG LIMITEDsophymarine-openregistry-gb-00981411 | ORDINARY A | 40,000 | |
| WILLIAM A BONG LIMITEDsophymarine-openregistry-gb-00981411 | ORDINARY | 99 | |
| ELTON JOHNsophymarine-openregistry-h-elton-john-f759c6 | ORDINARY | 1 | |
| WILLIAM A BONG LIMITEDsophymarine-openregistry-gb-00981411 | ORDINARY | 1 | |
ROCKET STAGE LIMITED
sophymarine-openregistry-gb-08847291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2014
- 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 |
|---|
| STAGE THEATRE HOLDINGS LIMITEDsophymarine-openregistry-gb-10376452 | A ORDINARY | 7,950 | |
| GREENE LIGHT STAGE PLCsophymarine-openregistry-gb-02863873 | B ORDINARY | 1,450 | |
| STAGE THEATRE HOLDINGS LIMITEDsophymarine-openregistry-gb-10376452 | B ORDINARY | 1,200 | |
L'ROIX LIMITED
sophymarine-openregistry-gb-13385894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- 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 |
|---|
| LIAM DAVID IVORYsophymarine-openregistry-h-liam-david-ivory-88b7af | ORDINARY A | 75 | |
| HANNAH ROSE WATSONsophymarine-openregistry-h-hannah-rose-watson-888b73 | ORDINARY B | 25 | |
SLR TRUSTEE LIMITED
sophymarine-openregistry-gb-03882714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1999
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Third Floor Summit House, Holborn, London, WC1R 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLAR HOLDINGS HOLDCO LIMITEDsophymarine-openregistry-gb-14161650 | ORDINARY | 100 | |
| SLR INTERMEDIATE HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-04007623 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOLAR HOLDINGS TOPCO LIMITEDsophymarine-openregistry-gb-14159105 | Holds shares in | PREFERENCE · 2.32% |
EATSLEEPBREATHE LTD
sophymarine-openregistry-gb-04559505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
62020 — Information technology consultancy activities - Registered office
- 29 Lincoln'S Inn Fields, Holborn, London, WC2A 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NABIL SALAHsophymarine-openregistry-h-nabil-salah-514123 | ORDINARY | 2 | |
| LYNDSEY SALAHsophymarine-openregistry-h-lyndsey-salah-5cec9c | ORDINARY | 0 | |
ACCURATE LASER & SKIN AESTHETICS LIMITED
sophymarine-openregistry-gb-07703470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 97 Grays Inn Road, Holborn, London, WC1X 8TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAVISH ARORAsophymarine-openregistry-h-kavish-arora-cc0dfe | ORDINARY | 100 | |
| KIRANJIT SINGHsophymarine-openregistry-h-kiranjit-singh-7fc76a | ORDINARY | 0 | |
AIM ENTERTAINMENTS LIMITED
sophymarine-openregistry-gb-08140188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2012
- 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 |
|---|
| ASTON MERRYGOLDsophymarine-openregistry-h-aston-merrygold-686d02 | ORDINARY | 1 | 50.00% |
| SARAH RICHARDSsophymarine-openregistry-h-sarah-richards-a3a139 | ORDINARY | 1 | 50.00% |
COMIX LIMITED
sophymarine-openregistry-gb-08400675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- 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 |
|---|
| HARRY DAVID BIRDsophymarine-openregistry-h-harry-david-bird-24766e | ORDINARY | 75 | 100.00% |
| SAM HODGKISSsophymarine-openregistry-h-sam-hodgkiss-ba08b9 | ORDINARY | 0 | 0.00% |
THOMAS BINGHAM CHAMBERS LIMITED
sophymarine-openregistry-gb-08595780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69101 — Barristers at law
- Registered office
- 33 Bedford Row, Holborn, London, WC1R 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDIP PATEL KCsophymarine-openregistry-h-sandip-patel-kc-b479d9 | A | 1 | 100.00% |
| NEIL STANLEY MERCERsophymarine-openregistry-h-neil-stanley-mercer-ea651b | A | 0 | 0.00% |