UK companies/Hollingdon/Page 1
Companies in Hollingdon and their shareholdersPage 1 of 2
23 companies registered in Hollingdon 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 Hollingdon. Between them they record 56 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
23
ONE IS ONE LIMITED
sophymarine-openregistry-gb-13461932
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/06/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 90030 — Artistic creation
- Registered office
- Littlemead, Hollingdon, Buckinghamshire, LU7 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERNATIONAL MAGIC GROUP LTDsophymarine-openregistry-gb-10623282 | ORDINARY | 2 | |
| CHRISTOPHER PEARSONsophymarine-openregistry-h-christopher-pearson-d39d64 | ORDINARY | 1 | |
| MR CHRISTOPHER DAVENPORTsophymarine-openregistry-h-mr-christopher-davenport-ff7133 | ORDINARY | 1 | |
| MR THOMAS EBERWEINsophymarine-openregistry-h-mr-thomas-eberwein-2d9e3e | ORDINARY | 1 | |
| MR VALTTERI LAIHANENsophymarine-openregistry-h-mr-valtteri-laihanen-2040a8 | ORDINARY | 1 | |
| NICHOLAS HAMILTONsophymarine-openregistry-h-nicholas-hamilton-c5bd4b | ORDINARY | 1 | |
| MR ADAM RODGERSsophymarine-openregistry-h-mr-adam-rodgers-e5cba2 | ORDINARY | 0 | |
| STEFAN ENDRESSsophymarine-openregistry-h-stefan-endress-acb622 | ORDINARY | 0 | |
16 BELSIZE PARK GARDENS LIMITED
sophymarine-openregistry-gb-05455665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2005
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Little Mead, Hollingdon, Buckinghamshire, LU7 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDORULLA DEMETRIOUsophymarine-openregistry-h-andorulla-demetriou-bbc4ea | ORDINARY | 1 | |
| DAVID SMOUHAsophymarine-openregistry-h-david-smouha-6d3895 | ORDINARY | 1 | |
| EVELYN ELIZABETH MARY DEWHURST NEWBYsophymarine-openregistry-h-evelyn-elizabeth-mary-dewhurst-newby-0c1a61 | ORDINARY | 1 | |
| MR MARK RICHARD JOHN UPSONsophymarine-openregistry-h-mr-mark-richard-john-upson-01da7d | ORDINARY | 1 | |
| MR THOMAS JOHN WILLETTsophymarine-openregistry-h-mr-thomas-john-willett-ab3031 | ORDINARY | 1 | |
16 BELSIZE AVENUE LIMITED
sophymarine-openregistry-gb-02619216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1991
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Littlemead, Hollingdon, Buckinghamshire, LU7 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE MICHELLE WONGsophymarine-openregistry-h-jacqueline-michelle-wong-365811 | ORDINARY | 1 | |
| KYRIACOS CHARALAMBOUSsophymarine-openregistry-h-kyriacos-charalambous-b10289 | ORDINARY | 1 | |
| MS GALYNA UPSONsophymarine-openregistry-h-ms-galyna-upson-f6f005 | ORDINARY | 1 | |
| TSUBAKI LONDON LTDsophymarine-openregistry-gb-13536671 | ORDINARY | 1 | |
HAZELWOOD HOMES DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10402656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Littlemead, Hollingdon, LU7 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID JENKINSsophymarine-openregistry-h-mr-david-jenkins-9d1d15 | ORDINARY | 4 | |
| MR MARTIN JAMES JENKINSsophymarine-openregistry-h-mr-martin-james-jenkins-ebbd27 | ORDINARY | 4 | |
| MRS BERYL CHRISTINA JENKINSsophymarine-openregistry-h-mrs-beryl-christina-jenkins-3bb8de | ORDINARY | 1 | |
| MRS SILVIA SOBRADO PANIAGUAsophymarine-openregistry-h-mrs-silvia-sobrado-paniagua-a23fc5 | ORDINARY | 1 | |
GROVEFIELD INVESTMENT PROPERTIES LIMITED
sophymarine-openregistry-gb-10834428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2017
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Little Mead, Hollingdon, LU7 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR VINCENT ROY HERBERTsophymarine-openregistry-h-mr-vincent-roy-herbert-029772 | ORDINARY | 76 | |
| MISS KARIS HERBERTsophymarine-openregistry-h-miss-karis-herbert-aa79b5 | ORDINARY | 8 | |
| MISS LAUREN HERBERTsophymarine-openregistry-h-miss-lauren-herbert-ac6a08 | ORDINARY | 8 | |
| MR JAY HERBERTsophymarine-openregistry-h-mr-jay-herbert-95078d | ORDINARY | 8 | |
WE ARE PI LIMITED
sophymarine-openregistry-gb-11290414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Little Mead, Hollingdon, Buckinghamshire, LU7 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS ANGELIQUE HONOR WRIGHTsophymarine-openregistry-h-ms-angelique-honor-wright-1d118b | ORDINARY | 5 | |
| MR MARK ANDREW JONESsophymarine-openregistry-h-mr-mark-andrew-jones-da625a | ORDINARY | 4 | |
| MS ANGELIQUE WRIGHTsophymarine-openregistry-h-ms-angelique-wright-d7d6a3 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| REDWOODPROPERTIES (CROXLEY GREEN) LTDsophymarine-openregistry-gb-15681653 | Holds shares in | ORDINARY · 100.00% |
REVIVED LTD
sophymarine-openregistry-gb-08550814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 95240 — Repair of furniture and home furnishings
- Registered office
- Little Mead, Hollingdon, Buckinghamshire, LU7 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SCOTT JOHN ANDREWSsophymarine-openregistry-h-mr-scott-john-andrews-c0b89a | ORDINARY ?1 | 1 | |
| MR SCOTT JOHN ANDREWSsophymarine-openregistry-h-mr-scott-john-andrews-c0b89a | ORDINARY A | 1 | |
| MRS DEBORAH JANE ANDREWSsophymarine-openregistry-h-mrs-deborah-jane-andrews-a27577 | ORDINARY ?1 | 1 | |
| MRS DEBORAH JANE ANDREWSsophymarine-openregistry-h-mrs-deborah-jane-andrews-a27577 | ORDINARY B | 1 | |
ALL HOME CARE LIMITED
sophymarine-openregistry-gb-09439618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Littlemead, Hollingdon, LU7 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KEVIN CHARLES GORDON SMITHsophymarine-openregistry-h-mr-kevin-charles-gordon-smith-a8048d | ORDINARY | 100 | |
| MS PAULA JANE BAKERsophymarine-openregistry-h-ms-paula-jane-baker-85852b | ORDINARY B | 100 | |
DAVID WILLIAMS PROPERTIES LIMITED
sophymarine-openregistry-gb-01254445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/1976
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Little Mead, Hollingdon, Buckinghamshire, LU7 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT DAVID WILLIAMSsophymarine-openregistry-h-mr-robert-david-williams-9ccd67 | ORDINARY | 51 | |
| MISS EMILY KATHERINE WILLIAMS SPIRESsophymarine-openregistry-h-miss-emily-katherine-williams-spires-8b7d1f | ORDINARY | 49 | |
ELGIN PROPERTY LIMITED
sophymarine-openregistry-gb-11417528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Littlemead, Hollingdon, LU7 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIKANDER ILYASsophymarine-openregistry-h-mr-sikander-ilyas-1014b4 | ORDINARY | 81 | |
| MR SIMON LUCIAN RICHARDSsophymarine-openregistry-h-mr-simon-lucian-richards-0bb638 | ORDINARY | 19 | |
HB GENERAL BUILDERS LTD
sophymarine-openregistry-gb-12792225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Little Mead, Hollingdon, Buckinghamshire, LU7 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER GORDON BROOKERsophymarine-openregistry-h-mr-christopher-gordon-brooker-af8a16 | ORDINARY | 10 | |
| MS GILLIAN CLAYSONsophymarine-openregistry-h-ms-gillian-clayson-3480e6 | ORDINARY | 0 | |
WIBO ESTATES LIMITED
sophymarine-openregistry-gb-13735756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Little Mead, Hollingdon, Buckinghamshire, LU7 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW ROBERT JOHN GARDNERsophymarine-openregistry-h-mr-andrew-robert-john-gardner-dd937a | ORDINARY | 2 | |
| MRS MICHAELA LONGMIRE GARDNERsophymarine-openregistry-h-mrs-michaela-longmire-gardner-19b96a | ORDINARY | 2 | |
KAYAKS DIRECT LTD
sophymarine-openregistry-gb-13760917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Little Mead, Hollingdon, Buckinghamshire, LU7 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LUKE TAYLORsophymarine-openregistry-h-mr-luke-taylor-1b84e1 | ORDINARY | 190 | |
| MR OLIVER PINEsophymarine-openregistry-h-mr-oliver-pine-a69fde | ORDINARY | 10 | |
CHARLES ELLIOTT SCULPTURE LTD
sophymarine-openregistry-gb-13984019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 90030 — Artistic creation
- Registered office
- Little Mead, Hollingdon, Buckinghamshire, LU7 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHARLES EDWARD ELLIOTTsophymarine-openregistry-h-mr-charles-edward-elliott-9cc2c4 | ORDINARY | 10 | |
| MISS ANGELIQUE WRIGHTsophymarine-openregistry-h-miss-angelique-wright-624c82 | ORDINARY | 0 | |
BLUEBIK UK LTD
sophymarine-openregistry-gb-14304386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2022
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- Little Mead, Hollingdon, Buckinghamshire, LU7 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUEBIK GLOBAL COMPANY LIMITEDsophymarine-openregistry-h-bluebik-global-company-limited-4fc202 | ORDINARY | 24,999 | |
| MR KENI BARWICKsophymarine-openregistry-h-mr-keni-barwick-455c26 | ORDINARY | 1 | |
T&A TOILETS LTD
sophymarine-openregistry-gb-14363260
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/09/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Little Mead, Hollingdon, Buckinghamshire, LU7 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS NATASHA LAUREN SMITSsophymarine-openregistry-h-miss-natasha-lauren-smits-5050ec | ORDINARY | 50 | |
| MR MATTHEW JAMES AUBREYsophymarine-openregistry-h-mr-matthew-james-aubrey-bb9596 | ORDINARY | 50 | |
RUSTIC GARDEN ART LTD
sophymarine-openregistry-gb-14810155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 90030 — Artistic creation
- Registered office
- Little Mead, Hollingdon, Buckinghamshire, LU7 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHARLES EDWARD ELLIOTTsophymarine-openregistry-h-mr-charles-edward-elliott-9cc2c4 | ORDINARY | 51 | |
| MRS SAMANTHA ELLIOTTsophymarine-openregistry-h-mrs-samantha-elliott-e4ba72 | ORDINARY | 49 | |
ORCHID BERKHAMSTED LTD
sophymarine-openregistry-gb-15926160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
- Registered office
- Littlemead, Hollingdon, Buckinghamshire, LU7 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CARL GRIFFITHSsophymarine-openregistry-h-mr-carl-griffiths-cbfe82 | ORDINARY | 50 | |
| MR MATTHEW PETER BENNETTsophymarine-openregistry-h-mr-matthew-peter-bennett-12005f | ORDINARY | 50 | |
REE CARE LIMITED
sophymarine-openregistry-gb-13025460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- Little Mead, Hollingdon, Buckinghamshire, LU7 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GLENDON E REVIEREsophymarine-openregistry-h-mr-glendon-e-reviere-daddd2 | ORDINARY | 10 | |
JB BAILIFF SERVICES LTD
sophymarine-openregistry-gb-13944774
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/02/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Little Mead, Hollingdon, Buckinghamshire, LU7 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORD JON GRAHAMsophymarine-openregistry-h-lord-jon-graham-1318c8 | ORDINARY | 1 | |