UK companies/United Kingdom/Page 1
Companies in United Kingdom and their shareholdersPage 1 of 6
111 companies registered in United Kingdom 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 United Kingdom. Between them they record 170 shareholdings and 3 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
111
ROSE COURT (OXFORD) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02415844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/1989
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Country Wide House 23 West Bar, United Kingdom, OX16 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA JOY CARROLLsophymarine-openregistry-h-angela-joy-carroll-243092 | ORDINARY 1 GBP | 1 | 5.56% |
| CLAIRE ELIZABETH ASHFIELDsophymarine-openregistry-h-claire-elizabeth-ashfield-ba526f | ORDINARY 1 GBP | 1 | 5.56% |
| CRISTIANE ZAMBIANCOsophymarine-openregistry-h-cristiane-zambianco-686d4a | ORDINARY 1 GBP | 1 | 5.56% |
| GODDARDsophymarine-openregistry-h-goddard-d636d4 | ORDINARY 1 GBP | 1 | 5.56% |
| JEMMA KALEY TOOKEsophymarine-openregistry-h-jemma-kaley-tooke-498fc2 | ORDINARY 1 GBP | 1 | 5.56% |
| JOSHUA THOMAS BRUCEsophymarine-openregistry-h-joshua-thomas-bruce-259a0e | ORDINARY 1 GBP | 1 | 5.56% |
| JOSHUA WILLIAM TOOKEsophymarine-openregistry-h-joshua-william-tooke-7aa574 | ORDINARY 1 GBP | 1 | 5.56% |
| KEITH RYANsophymarine-openregistry-h-keith-ryan-863ab5 | ORDINARY 1 GBP | 1 | 5.56% |
| LESLEY SUSAN BROWNsophymarine-openregistry-h-lesley-susan-brown-e95d19 | ORDINARY 1 GBP | 1 | 5.56% |
| MR DALE JOHN HARRISsophymarine-openregistry-h-mr-dale-john-harris-5b7228 | ORDINARY 1 GBP | 1 | 5.56% |
| MRS BERNADEEN FIONA GODDARD AND MR DAVID GERRARDsophymarine-openregistry-h-mrs-bernadeen-fiona-goddard-and-mr-david-e0a561 | ORDINARY 1 GBP | 1 | 5.56% |
| MRS MARGARET ROSE RONALDsophymarine-openregistry-h-mrs-margaret-rose-ronald-639724 | ORDINARY 1 GBP | 1 | 5.56% |
| MS KATHRYN ANN SALWAYsophymarine-openregistry-h-ms-kathryn-ann-salway-6b2034 | ORDINARY 1 GBP | 1 | 5.56% |
| MS LINDA CASTLEsophymarine-openregistry-h-ms-linda-castle-b032f4 | ORDINARY 1 GBP | 1 | 5.56% |
| NICHOLAS JOHN LAWSONsophymarine-openregistry-h-nicholas-john-lawson-873920 | ORDINARY 1 GBP | 1 | 5.56% |
| RHYS JOHN GRIFFITHSsophymarine-openregistry-h-rhys-john-griffiths-53dd4d | ORDINARY 1 GBP | 1 | 5.56% |
| SARAH ABIGAIL MORRISsophymarine-openregistry-h-sarah-abigail-morris-8c538c | ORDINARY 1 GBP | 1 | 5.56% |
| SIMON ROBERT BUSHELLsophymarine-openregistry-h-simon-robert-bushell-810305 | ORDINARY 1 GBP | 1 | 5.56% |
| STEFANI ANTEA GOGAsophymarine-openregistry-h-stefani-antea-goga-49884f | ORDINARY 1 GBP | 1 | 5.56% |
| THE MRS THELMA HODGKINS 1990 SETTLEMENTsophymarine-openregistry-h-the-mrs-thelma-hodgkins-1990-settlement-2ed281 | ORDINARY 1 GBP | 1 | 5.56% |
| THOMAS PETER EDWIN DIXONsophymarine-openregistry-h-thomas-peter-edwin-dixon-ff9db0 | ORDINARY 1 GBP | 1 | 5.56% |
| MR SIMON EDWARDS JOINTLY WITH MRS ELIZABETH EDWARDSsophymarine-openregistry-h-mr-simon-edwards-jointly-with-mrs-elizab-3f923c | ORDINARY 1 GBP | 0 | 0.00% |
CANNOCK MEDICAL GROUP LIMITED
sophymarine-openregistry-gb-13192923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- High Street Surgery High Street, United Kingdom, WS6 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIRENDRA NARAYAN CHOUDHARYsophymarine-openregistry-h-hirendra-narayan-choudhary-9ae338 | B | 22 | |
| ANNA ONABOLUsophymarine-openregistry-h-anna-onabolu-93234c | B | 20 | |
| UMESH AGARWALsophymarine-openregistry-h-umesh-agarwal-57ea26 | B | 15 | |
| ARUN SINHAsophymarine-openregistry-h-arun-sinha-122781 | B | 14 | |
| MUHAMMAD SAGHEER RANAsophymarine-openregistry-h-muhammad-sagheer-rana-1ec500 | B | 11 | |
| JYOTHI CHANDRAsophymarine-openregistry-h-jyothi-chandra-7f33ce | B | 8 | |
| PARVIN KUMAR JALOTAsophymarine-openregistry-h-parvin-kumar-jalota-bed083 | B | 8 | |
| SYED FAHAD KAZIM ALIsophymarine-openregistry-h-syed-fahad-kazim-ali-680fbb | B | 8 | |
| WIN NILARsophymarine-openregistry-h-win-nilar-e40a97 | B | 8 | |
| PUNEET DUBBsophymarine-openregistry-h-puneet-dubb-d19ccc | B | 7 | |
| NEERAJ RAMsophymarine-openregistry-h-neeraj-ram-80738b | B | 6 | |
| ANNA ONABOLUsophymarine-openregistry-h-anna-onabolu-93234c | A | 1 | |
| ARUN SINHAsophymarine-openregistry-h-arun-sinha-122781 | A | 1 | |
| HIRENDRA NARAYAN CHOUDHARYsophymarine-openregistry-h-hirendra-narayan-choudhary-9ae338 | A | 1 | |
| JYOTHI CHANDRAsophymarine-openregistry-h-jyothi-chandra-7f33ce | A | 1 | |
| MUHAMMAD SAGHEER RANAsophymarine-openregistry-h-muhammad-sagheer-rana-1ec500 | C | 1 | |
| MUHAMMAD SAGHEER RANAsophymarine-openregistry-h-muhammad-sagheer-rana-1ec500 | A | 1 | |
| NEERAJ RAMsophymarine-openregistry-h-neeraj-ram-80738b | A | 1 | |
| PARVIN KUMAR JALOTAsophymarine-openregistry-h-parvin-kumar-jalota-bed083 | A | 1 | |
| PUNEET DUBBsophymarine-openregistry-h-puneet-dubb-d19ccc | A | 1 | |
| SYED FAHAD KAZIM ALIsophymarine-openregistry-h-syed-fahad-kazim-ali-680fbb | A | 1 | |
| UMESH AGARWALsophymarine-openregistry-h-umesh-agarwal-57ea26 | A | 1 | |
| WIN NILARsophymarine-openregistry-h-win-nilar-e40a97 | A | 1 | |
| ANTONI STYLIANOUsophymarine-openregistry-h-antoni-stylianou-721c03 | A | 0 | |
| RASHI GULATIsophymarine-openregistry-h-rashi-gulati-421658 | A | 0 | |
AB PROPCO LIMITED
sophymarine-openregistry-gb-14022404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Gables House 62 Kenilworth Road, United Kingdom, CV32 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL NETTLETONsophymarine-openregistry-h-andrew-paul-nettleton-817a0a | C ORDINARY | 1,946,507 | 55.09% |
| JOHN & LOUISE NETTLETON A&B FAMILY GTsophymarine-openregistry-h-john-louise-nettleton-a-b-family-gt-8bd254 | B ORDINARY | 1,798,404 | 65.64% |
| JOHN & LOUISE NETTLETON A&B FAMILY GTsophymarine-openregistry-h-john-louise-nettleton-a-b-family-gt-8bd254 | A ORDINARY | 1,798,403 | 65.64% |
| JOHN CHRISTOPHER NETTLETONsophymarine-openregistry-h-john-christopher-nettleton-898f6f | A ORDINARY | 941,517 | 34.36% |
| MARIE-LOUISE ANNE NETTLETONsophymarine-openregistry-h-marie-louise-anne-nettleton-db95b5 | B ORDINARY | 941,517 | 34.36% |
| ANDREW NETTLETON FAMILY GIFT TRUST NO1sophymarine-openregistry-h-andrew-nettleton-family-gift-trust-no1-19ba3d | C ORDINARY | 528,942 | 14.97% |
| ANDREW NETTLETON FAMILY GIFT TRUST NO2sophymarine-openregistry-h-andrew-nettleton-family-gift-trust-no2-d9735c | C ORDINARY | 528,942 | 14.97% |
| ANDREW NETTLETON FAMILY GIFT TRUST NO3sophymarine-openregistry-h-andrew-nettleton-family-gift-trust-no3-077183 | C ORDINARY | 528,942 | 14.97% |
| JOHN & LOUISE NETTLETON HOLDOVER GT1sophymarine-openregistry-h-john-louise-nettleton-holdover-gt1-009d53 | D ORDINARY | 528,942 | 100.00% |
| JOHN & LOUISE NETTLETON HOLDOVER GT2sophymarine-openregistry-h-john-louise-nettleton-holdover-gt2-eafcbb | E ORDINARY | 528,942 | 100.00% |
| JOHN & LOUISE NETTLETON HOLDOVER GT3sophymarine-openregistry-h-john-louise-nettleton-holdover-gt3-f57602 | F ORDINARY | 528,942 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASHLEIGH AND BURWOOD LIMITEDsophymarine-openregistry-gb-02732655 | Holds shares in | A ORDINARY SHARES · 0.00% |
6 BEAUFORT GARDENS MANAGEMENT LIMITED
sophymarine-openregistry-gb-02497654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/1990
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Studio Cavaye Place Chelsea, United Kingdom, SW10 9PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSANDAR FILLISTORFsophymarine-openregistry-h-aleksandar-fillistorf-0c4ba1 | ORDINARY 1 GBP | 1 | 14.29% |
| ANGELA RAIsophymarine-openregistry-h-angela-rai-997e6b | ORDINARY 1 GBP | 1 | 14.29% |
| BEAUFORT INVESTING LIMITEDsophymarine-openregistry-gb-OE018889 | ORDINARY 1 GBP | 1 | 14.29% |
| CELINE FILLISTORFsophymarine-openregistry-h-celine-fillistorf-8a55f1 | ORDINARY 1 GBP | 1 | 14.29% |
| CRISTINA NOVIsophymarine-openregistry-h-cristina-novi-989da5 | ORDINARY 1 GBP | 1 | 14.29% |
| MR POOMCHAI CHUMBALAsophymarine-openregistry-h-mr-poomchai-chumbala-cdc77c | ORDINARY 1 GBP | 1 | 14.29% |
| PALOMEDES UK LTDsophymarine-openregistry-gb-16262522 | ORDINARY 1 GBP | 1 | 14.29% |
| RAMZI AL-SEWAIDIsophymarine-openregistry-h-ramzi-al-sewaidi-b4eda7 | ORDINARY 1 GBP | 1 | 14.29% |
| EBURY STREATHAM LLPsophymarine-openregistry-gb-OC388979 | ORDINARY 1 GBP | 0 | 0.00% |
NORTHWOOD GROUP LTD.
sophymarine-openregistry-gb-10819909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 18 St Christopher'S Way Pride Park, United Kingdom, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOWETT HOLDINGS LIMITEDsophymarine-openregistry-gb-10986466 | ORDINARY | 106,392 | 35.45% |
| IAN JOWETTsophymarine-openregistry-h-ian-jowett-d7912c | ORDINARY | 68,200 | 22.73% |
| JUNCTION 25 LIMITEDsophymarine-openregistry-gb-11064129 | ORDINARY | 43,648 | 14.55% |
| CAROLINE MARIE HOLLANDsophymarine-openregistry-h-caroline-marie-holland-f5037c | ORDINARY | 13,640 | 4.55% |
| DAVID HOLLANDsophymarine-openregistry-gb-05484954 | ORDINARY | 13,640 | 4.55% |
| ISABEL MARIE TURNERsophymarine-openregistry-h-isabel-marie-turner-5cc74c | ORDINARY | 13,640 | 4.55% |
| JOHN GARY TURNERsophymarine-openregistry-h-john-gary-turner-29827d | ORDINARY | 13,640 | 4.55% |
| NATALIE CLAIRE SPINKsophymarine-openregistry-h-natalie-claire-spink-96e2a2 | ORDINARY | 13,640 | 4.55% |
| THOMAS PAUL CHRISTOPHER SPINKsophymarine-openregistry-h-thomas-paul-christopher-spink-647f67 | ORDINARY | 13,640 | 4.55% |
HIGHFIELDS MANAGEMENT COMPANY (RYE) LIMITED
sophymarine-openregistry-gb-02964087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 11 Hillcrest, United Kingdom, East Sussex, TN31 7HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE LUCKHAMsophymarine-openregistry-h-anne-luckham-46a4ce | ORDINARY | 1 | 14.29% |
| CAROLINE LOUISE LANEsophymarine-openregistry-h-caroline-louise-lane-0722ce | ORDINARY | 1 | 14.29% |
| DEBORAH JENNERsophymarine-openregistry-h-deborah-jenner-e002b5 | ORDINARY | 1 | 14.29% |
| ENID PAMELA MITCHELLsophymarine-openregistry-h-enid-pamela-mitchell-5baf7a | ORDINARY | 1 | 14.29% |
| GRAEME FRANCIS BUSHsophymarine-openregistry-h-graeme-francis-bush-1ba279 | ORDINARY | 1 | 14.29% |
| ROBERT CHARLES ANDREW DUNNsophymarine-openregistry-h-robert-charles-andrew-dunn-3ae6b3 | ORDINARY | 1 | 14.29% |
| TRACEY JEWSBURYsophymarine-openregistry-h-tracey-jewsbury-18e8fe | ORDINARY | 1 | 14.29% |
| RODNEY FRANK WALLsophymarine-openregistry-h-rodney-frank-wall-889b86 | ORDINARY | 0 | 0.00% |
PRIZE DRAW OPERATIONS LTD
sophymarine-openregistry-gb-13348532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- 162-164 High Street, United Kingdom, Essex, SS6 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN MARSTONsophymarine-openregistry-h-philip-john-marston-2cfe28 | A ORDINARY | 3,250 | 81.25% |
| STEPHEN MARTIN DUNKsophymarine-openregistry-h-stephen-martin-dunk-a7bd78 | B ORDINARY | 3,250 | 81.25% |
| MICHAEL DUNKsophymarine-openregistry-h-michael-dunk-7cea05 | C ORDINARY | 2,000 | 100.00% |
| DARREN STUART ROBERTSONsophymarine-openregistry-h-darren-stuart-robertson-cc9129 | A ORDINARY | 500 | 12.50% |
| JOHN ALLAN BRUCEsophymarine-openregistry-h-john-allan-bruce-2f872b | B ORDINARY | 500 | 12.50% |
| GARETH JONATHAN KEYsophymarine-openregistry-h-gareth-jonathan-key-2b2464 | A ORDINARY | 250 | 6.25% |
| GARETH JONATHAN KEYsophymarine-openregistry-h-gareth-jonathan-key-2b2464 | B ORDINARY | 250 | 6.25% |
THE STAMINA GROUP LTD
sophymarine-openregistry-gb-15981556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Troydale Lane Pudsey, United Kingdom, LS28 9LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILLIAMSsophymarine-openregistry-h-christopher-williams-94201e | B ORDINARY | 136,494 | 33.33% |
| MARGARET GOBBIsophymarine-openregistry-h-margaret-gobbi-533a8e | B ORDINARY | 136,494 | 33.33% |
| PETER GOBBIsophymarine-openregistry-h-peter-gobbi-5bc0c9 | B ORDINARY | 136,494 | 33.33% |
| ELEANA GOBBIsophymarine-openregistry-h-eleana-gobbi-3d4805 | A ORDINARY | 66 | 18.97% |
| NATALIE LUNNsophymarine-openregistry-h-natalie-lunn-a15b8d | A ORDINARY | 66 | 18.97% |
| STEVEN WALKERsophymarine-openregistry-h-steven-walker-2aa234 | A ORDINARY | 66 | 18.97% |
| CHRISTOPHER WILLIAMSsophymarine-openregistry-h-christopher-williams-94201e | A ORDINARY | 50 | 14.37% |
| MARGARET GOBBIsophymarine-openregistry-h-margaret-gobbi-533a8e | A ORDINARY | 50 | 14.37% |
| PETER GOBBIsophymarine-openregistry-h-peter-gobbi-5bc0c9 | A ORDINARY | 50 | 14.37% |
Related parties
| Party | Relationship | Detail |
|---|
| STAMINA HANDLING LIMITEDsophymarine-openregistry-gb-05517420 | Holds shares in | B ORDINARY · 79.46% |
M J (LOUGHBOROUGH) LIMITED
sophymarine-openregistry-gb-12280953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 18 St Christopher'S Way Pride Park, United Kingdom, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MURROUGH BAMBERsophymarine-openregistry-h-andrew-murrough-bamber-e1e6da | ORDINARY | 120 | 26.67% |
| GARY OWENSsophymarine-openregistry-h-gary-owens-4b99ce | ORDINARY | 120 | 26.67% |
| ROBERT DAVID COLEsophymarine-openregistry-h-robert-david-cole-257470 | ORDINARY | 120 | 26.67% |
| GARY ROBERT KIRKsophymarine-openregistry-h-gary-robert-kirk-60743d | ORDINARY | 45 | 10.00% |
| THOMAS JOSEPH DIGBY COLLINSsophymarine-openregistry-h-thomas-joseph-digby-collins-2d9811 | ORDINARY | 45 | 10.00% |
| AMY ELIZABETH BIDDELLsophymarine-openregistry-h-amy-elizabeth-biddell-673c5c | ORDINARY | 0 | 0.00% |
INCHBROOK DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13440316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 49 Priory Road, United Kingdom, Warwickshire, CV8 1LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN GISBOURNEsophymarine-openregistry-h-ben-gisbourne-69c86a | ORDINARY | 50 | 50.00% |
| CHRISTOPHER JOHN STRATFORDsophymarine-openregistry-h-christopher-john-stratford-d16c4a | ORDINARY | 10 | 10.00% |
| GAVIN WILLIAM HAMMONDsophymarine-openregistry-h-gavin-william-hammond-4a6ef8 | ORDINARY | 10 | 10.00% |
| JAMES WILLIAM CONNOLLYsophymarine-openregistry-h-james-william-connolly-8b380e | ORDINARY | 10 | 10.00% |
| JUDITH ERICSONsophymarine-openregistry-h-judith-ericson-7e4c70 | ORDINARY | 10 | 10.00% |
| MATTHEW BRENDON HEALEYsophymarine-openregistry-h-matthew-brendon-healey-d2420b | ORDINARY | 10 | 10.00% |
SLATE GROUP LIMITED
sophymarine-openregistry-gb-14490374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Unit 30 Airfield Approach Business Pk Flookburgh, United Kingdom, LA11 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS GOULDsophymarine-openregistry-h-marcus-gould-965dd1 | ORDINARY A SHARES | 80 | 100.00% |
| MARK NICHOLSONsophymarine-openregistry-h-mark-nicholson-22fcf6 | ORDINARY B SHARES | 80 | 100.00% |
| JACQUELINE MARGARET NICHOLSONsophymarine-openregistry-h-jacqueline-margaret-nicholson-8a706d | ORDINARY D SHARES | 20 | 100.00% |
| TRACEY GOULDsophymarine-openregistry-h-tracey-gould-911dfd | ORDINARY C SHARES | 20 | 100.00% |
| JACQUELINE MARGARET NICHOLSONsophymarine-openregistry-h-jacqueline-margaret-nicholson-8a706d | ORDINARY B SHARES | 0 | 0.00% |
| NEIL STUART PURCELLsophymarine-openregistry-h-neil-stuart-purcell-197ad2 | ORDINARY C SHARES | 0 | 0.00% |
ONTHEGLIST LTD
sophymarine-openregistry-gb-14507822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 71 Seel Street, United Kingdom, L1 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES JOHN MCGRATHsophymarine-openregistry-h-charles-john-mcgrath-335b73 | A ORDINARY | 260 | 50.00% |
| SAM ZEGROURsophymarine-openregistry-h-sam-zegrour-e52a78 | A ORDINARY | 260 | 50.00% |
| FATSOMA LIMITEDsophymarine-openregistry-gb-05495880 | B ORDINARY | 200 | 100.00% |
| MARK JOHN STACEYsophymarine-openregistry-h-mark-john-stacey-20fb4e | C ORDINARY | 200 | 100.00% |
| JACOB ALEXANDER LAKELANDsophymarine-openregistry-h-jacob-alexander-lakeland-cd381c | D ORDINARY | 80 | 100.00% |
| SAM ZEGROURsophymarine-openregistry-h-sam-zegrour-e52a78 | B ORDINARY | 0 | 0.00% |
IDENTITY CHECKER LTD
sophymarine-openregistry-gb-13436825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 162-164 High Street, United Kingdom, Essex, SS6 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOME LEGAL DIRECT LTDsophymarine-openregistry-gb-10642570 | ORDINARY SHARES | 9,700 | 100.00% |
| HOME LEGAL DIRECT LTDsophymarine-openregistry-gb-10642570 | B ORDINARY | 300 | 100.00% |
| IAN ROUNDELLsophymarine-openregistry-h-ian-roundell-262ea0 | B ORDINARY | 0 | 0.00% |
| JEREMY ZIGGY SIDNEY HARRISsophymarine-openregistry-h-jeremy-ziggy-sidney-harris-39acd3 | B ORDINARY | 0 | 0.00% |
| OLIVER MEDDICKsophymarine-openregistry-h-oliver-meddick-cef9c4 | ORDINARY SHARES | 0 | 0.00% |
| PETER JOHN JOSEPHsophymarine-openregistry-h-peter-john-joseph-368291 | ORDINARY SHARES | 0 | 0.00% |
21 COLLINGHAM ROAD LIMITED
sophymarine-openregistry-gb-05267373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 10 Hollywood Road, United Kingdom, SW10 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA-SOFIA MIRANDAsophymarine-openregistry-h-maria-sofia-miranda-59b3c4 | ORDINARY | 2 | |
| ALVARO JESUS PORTANET HERNANDEZ & ANA JULIA AGAG LONGOsophymarine-openregistry-h-alvaro-jesus-portanet-hernandez-ana-juli-051746 | ORDINARY | 1 | |
| BRIAN KEITH WEINSTEIN & MARIA-SOFIA MIRANDAsophymarine-openregistry-h-brian-keith-weinstein-maria-sofia-mirand-894ee6 | ORDINARY | 1 | |
| ECESU CELIKsophymarine-openregistry-h-ecesu-celik-9b53a3 | ORDINARY | 1 | |
| KEVIN O'FLAHERTY & LISA-JANE ANDERSONsophymarine-openregistry-h-kevin-o-flaherty-lisa-jane-anderson-b44d15 | ORDINARY | 0 | |
13 BRAMHAM GARDENS FREEHOLD LIMITED
sophymarine-openregistry-gb-11692836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Studio 16 Cavaye Place Chelsea, United Kingdom, SW10 9PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARAH AMINsophymarine-openregistry-h-farah-amin-89b6e1 | ORDINARY | 1 | 25.00% |
| GUILLAUME JACQUES PAUL ISERIN-LEJEUNEsophymarine-openregistry-h-guillaume-jacques-paul-iserin-lejeune-c1d0b8 | ORDINARY | 1 | 25.00% |
| ROBERT LANG & ARIANE CHAPELLEsophymarine-openregistry-h-robert-lang-ariane-chapelle-95e020 | ORDINARY | 1 | 25.00% |
| SARA LOUISE WINTERSsophymarine-openregistry-h-sara-louise-winters-ca3694 | ORDINARY | 1 | 25.00% |
| MS FLORE GIORGINIsophymarine-openregistry-h-ms-flore-giorgini-81401d | ORDINARY | 0 | 0.00% |
STEEL RIVER HOMES LIMITED
sophymarine-openregistry-gb-13612075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Map House 3 George Stephenson Court Preston Farm, United Kingdom, TS18 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ALLEN GILBEYsophymarine-openregistry-h-martin-allen-gilbey-3c91d7 | ORDINARY | 3 | 50.00% |
| DREW JAMES HOLDINGS LIMITEDsophymarine-openregistry-gb-12908024 | ORDINARY | 1 | 16.67% |
| LEED HC LTDsophymarine-openregistry-gb-14590777 | ORDINARY | 1 | 16.67% |
| PKK HOLDINGS LIMITEDsophymarine-openregistry-gb-12088424 | ORDINARY | 1 | 16.67% |
| ED-WOOD LIMITEDsophymarine-openregistry-gb-13502378 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STEEL RIVER HOMES (OXBRIDGE) LTDsophymarine-openregistry-gb-15569355 | Holds shares in | ORDINERY · 75.00% |
TRALEE PENTHOUSE APARTMENTS LIMITED
sophymarine-openregistry-gb-15693061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 12 Hiltingbury Road, United Kingdom, Hants, SO53 5ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN EILEEN OSBORNEsophymarine-openregistry-h-ann-eileen-osborne-040b4a | ORDINARY | 1 | 25.00% |
| CAROLE MARION AILEEN HALLsophymarine-openregistry-h-carole-marion-aileen-hall-b574b6 | ORDINARY | 1 | 25.00% |
| LYNNE SWATTON-REEDsophymarine-openregistry-h-lynne-swatton-reed-fbc4b7 | ORDINARY | 1 | 25.00% |
| SUE SPENCERsophymarine-openregistry-h-sue-spencer-e33ae5 | ORDINARY | 1 | 25.00% |
| TERENCE MICHAEL REEDsophymarine-openregistry-h-terence-michael-reed-f22a6f | ORDINARY | 1 | 25.00% |
| TERENCE MICHAEL REEDsophymarine-openregistry-h-terence-michael-reed-f22a6f | ORDINARY | 0 | 0.00% |
D M PLUMBING AND HEATING LIMITED
sophymarine-openregistry-gb-06721637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 162-164 High Street, United Kingdom, Essex, SS6 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PATRICK MCKEEVERsophymarine-openregistry-h-daniel-patrick-mckeever-a19ed4 | ORDINARY | 50 | 50.00% |
| DEAN BESSENTsophymarine-openregistry-h-dean-bessent-ab33db | ORDINARY | 50 | 50.00% |
| DANIEL PATRICK MCKEEVERsophymarine-openregistry-h-daniel-patrick-mckeever-a19ed4 | A ORDINARY | 10 | 100.00% |
| DEAN BESSENTsophymarine-openregistry-h-dean-bessent-ab33db | C ORDINARY | 10 | 100.00% |
| LISA JAYNE BESSENTsophymarine-openregistry-h-lisa-jayne-bessent-fedf10 | D ORDINARY | 10 | 100.00% |
| SHERI JEAN MCKEEVERsophymarine-openregistry-h-sheri-jean-mckeever-ba7de3 | B ORDINARY | 10 | 100.00% |
| DANIEL PATRICK MCKEEVERsophymarine-openregistry-h-daniel-patrick-mckeever-a19ed4 | B ORDINARY | 0 | 0.00% |
| DEAN BESSENTsophymarine-openregistry-h-dean-bessent-ab33db | D ORDINARY | 0 | 0.00% |
ULTIMO SAFETY LTD
sophymarine-openregistry-gb-12983229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 162-164 High Street, United Kingdom, Essex, SS6 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD MITSONsophymarine-openregistry-h-james-edward-mitson-061bae | B ORDINARY | 78 | 100.00% |
| JAMES EDWARD MITSONsophymarine-openregistry-h-james-edward-mitson-061bae | A ORDINARY | 68 | 87.18% |
| JAMES EDWARD MITSONsophymarine-openregistry-h-james-edward-mitson-061bae | C ORDINARY | 30 | 75.00% |
| MICHAEL JOHN RISELEYsophymarine-openregistry-h-michael-john-riseley-605956 | C ORDINARY | 10 | 25.00% |
| RICKY JAMES ELLISsophymarine-openregistry-h-ricky-james-ellis-6b1fc0 | A ORDINARY | 10 | 12.82% |
| JAMES EDWARD MITSONsophymarine-openregistry-h-james-edward-mitson-061bae | D ORDINARY | 4 | 100.00% |
| NICHOLAS GRAHAM MOOREsophymarine-openregistry-h-nicholas-graham-moore-4638b6 | D ORDINARY | 0 | 0.00% |
HOUSE OF STONE (HOLDINGS) LIMITED
sophymarine-openregistry-gb-11990542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 147a High Street, United Kingdom, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL STONEsophymarine-openregistry-h-michael-stone-000e14 | ORDINARY A | 200 | 100.00% |
| ELIZABETH LORAINE DRIVERsophymarine-openregistry-h-elizabeth-loraine-driver-89340b | ORDINARY C | 10 | 100.00% |
| SEAN MICHAEL STONEsophymarine-openregistry-h-sean-michael-stone-51bb48 | ORDINARY B | 2 | 50.00% |
| WILLOW MOLLY STONEsophymarine-openregistry-h-willow-molly-stone-c751c6 | ORDINARY B | 2 | 50.00% |