UK companies/Holborn/Page 4
Companies in Holborn and their shareholdersPage 4 of 4
75 companies registered in Holborn have a shareholder register on file·15 shown on this page
Registry facts, direct shareholders and related parties for 15 companies whose registered office is in Holborn. Between them they record 16 shareholdings and 5 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
IMPRINT CONSULTING LIMITED
sophymarine-openregistry-gb-04106624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2000
- Accounts
- FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Imprint Consulting Limited, Holborn, London, EC4A 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMPRINT LIMITEDsophymarine-openregistry-gb-04119955 | ORDINARY | 3 | |
IMPRINT LIMITED
sophymarine-openregistry-gb-04119955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2000
- Accounts
- FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Imprint Limited, Holborn, London, EC4A 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAWBUCK UK LIMITEDsophymarine-openregistry-gb-06518803 | ORDINARY | 39,841,423 | |
Related parties
| Party | Relationship | Detail |
|---|
| MORGAN MCKINLEY GROUP LIMITEDsophymarine-openregistry-gb-03037211 | Holds shares in | A ORDINARY · 43.00% |
| IMPRINT CONSULTING LIMITEDsophymarine-openregistry-gb-04106624 | Holds shares in | ORDINARY |
SAWBUCK UK LIMITED
sophymarine-openregistry-gb-06518803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2008
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sawbuck Uk Limited, Holborn, London, EC4A 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAWBUCKsophymarine-openregistry-h-sawbuck-35df70 | OTHER | 105 | |
Related parties
| Party | Relationship | Detail |
|---|
| IMPRINT LIMITEDsophymarine-openregistry-gb-04119955 | Holds shares in | ORDINARY |
WAB BLYTHE LIMITED
sophymarine-openregistry-gb-06679362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 HERCULES JOHNsophymarine-openregistry-h-elton-hercules-john-e04c35 | ORDINARY | 99 | |
| ELTON HERCULES JOHNsophymarine-openregistry-h-elton-hercules-john-e04c35 | ORDINARY | 1 | |
SIDETRACK INVESTMENTS LIMITED
sophymarine-openregistry-gb-06855574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2009
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- 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 |
|---|
| JOHN WILLIAM LAMBERTsophymarine-openregistry-h-john-william-lambert-7493e4 | ORDINARY | 1 | 100.00% |
ROCKET MUSIC MANAGEMENT LIMITED
sophymarine-openregistry-gb-07195167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2010
- 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 |
|---|
| ROCKET TELEVISION LIMITEDsophymarine-openregistry-gb-03528300 | ORDINARY | 100 | |
JEEVAN MUSIC LTD
sophymarine-openregistry-gb-07750792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2011
- 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 |
|---|
| ANOUSHKA HEMANGINI SHANKARsophymarine-openregistry-h-anoushka-hemangini-shankar-c73619 | ORD | 1 | 100.00% |
BESINS HEALTHCARE (UK) LIMITED
sophymarine-openregistry-gb-08694669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2013
- Accounts
- FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- Lion Court, Holborn, London, WC1V 6NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BESINS HEALTHCARE IRELAND LTDsophymarine-openregistry-h-besins-healthcare-ireland-ltd-27e8e8 | ORDINARY | 27,170,000 | |
LEMAN EMPLOYMENT LTD
sophymarine-openregistry-gb-12727057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies 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 |
|---|
| ROBERT PETER WILLIAMSsophymarine-openregistry-h-robert-peter-williams-f72060 | ORDINARY | 1 | 100.00% |
ROXY WALTON LTD
sophymarine-openregistry-gb-13335374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design 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 |
|---|
| ROXY WALTONsophymarine-openregistry-gb-13335374 | ORDINARY | 100 | 100.00% |
THOMORROW LIMITED
sophymarine-openregistry-gb-14756944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2023
- 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 |
|---|
| BEN KIERAN THOMASsophymarine-openregistry-h-ben-kieran-thomas-4cea44 | ORDINARY | 100 | 100.00% |
CRUXIAL LIMITED
sophymarine-openregistry-gb-14927048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2023
- 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 |
|---|
| JAMAR ROLANDO MCNAUGHTONsophymarine-openregistry-h-jamar-rolando-mcnaughton-1add7b | ORDINARY | 1 | 100.00% |
OCTOBER TENTH UK LIMITED
sophymarine-openregistry-gb-14930286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service 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 |
|---|
| JAMAR ROLANDO MCNAUGHTONsophymarine-openregistry-h-jamar-rolando-mcnaughton-1add7b | ORDINARY | 1 | 100.00% |
PAOLO SCIMONE CONSULTING LTD
sophymarine-openregistry-gb-14966535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities - Registered office
- 27 Old Gloucester Street, Holborn, London, WC1N 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAOLO SCIMONEsophymarine-openregistry-h-paolo-scimone-899332 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROASTIPEDIA LTDsophymarine-openregistry-gb-14697411 | Holds shares in | ORDINARY |
FKA HOLDINGS GROUP LIMITED
sophymarine-openregistry-gb-15330778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies 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 |
|---|
| TAHLIAH DEBRETT BARNETTsophymarine-openregistry-h-tahliah-debrett-barnett-82c4bb | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FKA WORLD LIMITEDsophymarine-openregistry-gb-09186960 | Holds shares in | ORDINARY · 100.00% |