UK companies/United Kingdom/Page 2
Companies in United Kingdom and their shareholdersPage 2 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 73 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
111
CPS HARRIS PROPERTIES LTD
sophymarine-openregistry-gb-16165720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 92a Crwys Road, United Kingdom, Cardiff, CF24 4NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE MAE HARRISsophymarine-openregistry-h-caroline-mae-harris-f603b4 | A ORDINARY | 1,531,760 | 50.00% |
| PHILIP DAVID HARRISsophymarine-openregistry-h-philip-david-harris-a16134 | A ORDINARY | 1,531,760 | 50.00% |
| CAROLINE MAE HARRISsophymarine-openregistry-h-caroline-mae-harris-f603b4 | C ORDINARY | 1 | 50.00% |
| PHILIP DAVID HARRISsophymarine-openregistry-h-philip-david-harris-a16134 | C ORDINARY | 1 | 50.00% |
| CARL NORMAN HARRISsophymarine-openregistry-h-carl-norman-harris-a2b221 | B ORDINARY | 0 | |
| GERTRUDE ISOBEL HARRISsophymarine-openregistry-h-gertrude-isobel-harris-2a3fdb | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| C & P HARRIS PROPERTIES LIMITEDsophymarine-openregistry-gb-14240307 | Holds shares in | A ODRINARY · 0.00% |
MW ADVISORS LIMITED
sophymarine-openregistry-gb-11372262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 162-164 High Street, United Kingdom, Essex, SS6 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORA GREENsophymarine-openregistry-h-debora-green-72a063 | ORDINARY | 45 | 50.00% |
| PHILIP LYONSsophymarine-openregistry-h-philip-lyons-74f241 | ORDINARY | 45 | 50.00% |
| PHILIP LYONSsophymarine-openregistry-h-philip-lyons-74f241 | ORDINARY B | 10 | 100.00% |
| CHARLIE HUDSONsophymarine-openregistry-h-charlie-hudson-4bb61a | ORDINARY B | 0 | 0.00% |
| TARA SIMONE PALMERsophymarine-openregistry-h-tara-simone-palmer-f06e04 | ORDINARY | 0 | 0.00% |
MARKSTATE LIMITED
sophymarine-openregistry-gb-00768016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/1963
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 330 Kinglands Road, United Kingdom, E8 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL DAVID COLLINSsophymarine-openregistry-h-mr-paul-david-collins-4cd330 | ORDINARY | 1,006 | |
| MR MAURICE COLLINSsophymarine-openregistry-h-mr-maurice-collins-020381 | ORDINARY | 832 | |
| MS EMMA COLLINSsophymarine-openregistry-h-ms-emma-collins-a00230 | ORDINARY | 81 | |
| NICHOLAS JAMES COLLINSsophymarine-openregistry-h-nicholas-james-collins-e6399d | ORDINARY | 81 | |
FIDUCIAM GLOBAL LIMITED
sophymarine-openregistry-gb-09290044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Gable House, 134 Blackpond Lane Farnham Common, United Kingdom, SL2 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOORHEN CONSULTING LIMITEDsophymarine-openregistry-gb-08322166 | ORDINARY | 100 | 33.33% |
| NORTH HEATH HOLDINGS LIMITEDsophymarine-openregistry-gb-12323211 | ORDINARY | 100 | 33.33% |
| SUDHEER KUMAR SHARMAsophymarine-openregistry-h-sudheer-kumar-sharma-7d4ac4 | ORDINARY | 100 | 33.33% |
| GABLE CONSULTANCY LIMITEDsophymarine-openregistry-gb-15792113 | ORDINARY | 0 | 0.00% |
ISLAND ROAD INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC843146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Mackay And Co Unit 8, Golspie Business Park, United Kingdom, KW10 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISLAND ROAD (KH) LIMITEDsophymarine-openregistry-gb-SC859701 | ORDINARY | 2 | 100.00% |
| BELLS ROAD HOLDINGS LIMITEDsophymarine-openregistry-gb-SC740995 | ORDINARY | 0 | 0.00% |
| ISABEL MARGARET MACKAYsophymarine-openregistry-h-isabel-margaret-mackay-5513d7 | ORDINARY | 0 | 0.00% |
| KENNETH RODERICK MACKAYsophymarine-openregistry-h-kenneth-roderick-mackay-5715ab | ORDINARY | 0 | 0.00% |
KJG INTERIORS LIMITED
sophymarine-openregistry-gb-13370379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- 25-29 Sandy Way Yeadon, United Kingdom, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY JAYNE GOREsophymarine-openregistry-h-kirsty-jayne-gore-f46e90 | ORDINARY | 100 | 100.00% |
| DANIEL STEVEN GOREsophymarine-openregistry-h-daniel-steven-gore-34f140 | ORDINARY B | 1 | 100.00% |
| KIRSTY JAYNE GOREsophymarine-openregistry-h-kirsty-jayne-gore-f46e90 | ORDINARY A | 1 | 100.00% |
| MAX GOREsophymarine-openregistry-h-max-gore-4ab816 | ORDINARY C | 1 | 100.00% |
SOUTH EAST DIRECTIONAL DRILLING SERVICES LIMITED
sophymarine-openregistry-gb-06456656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 43130 — Test drilling and boring
- Registered office
- 162-164 High Street, United Kingdom, Essex, SS6 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PAUL RUMBELOWsophymarine-openregistry-h-simon-paul-rumbelow-826efc | A ORDINARY | 600 | 100.00% |
| AMY RUMBELOWsophymarine-openregistry-h-amy-rumbelow-982e67 | B ORDINARY | 200 | 100.00% |
| PAUL ARTHUR RUMBELOWsophymarine-openregistry-h-paul-arthur-rumbelow-03e170 | C ORDINARY | 200 | 100.00% |
| SIMON PAUL RUMBELOWsophymarine-openregistry-h-simon-paul-rumbelow-826efc | B ORDINARY | 0 | 0.00% |
MOSELY AND WILLIAMSON LTD
sophymarine-openregistry-gb-13575187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 162-164 High Street, United Kingdom, Essex, SS6 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY JAMES WILLIAM MOSELYsophymarine-openregistry-h-henry-james-william-mosely-fda406 | ORDINARY A | 60 | 100.00% |
| BENJAMIN LANE WILLIAMSONsophymarine-openregistry-h-benjamin-lane-williamson-31df58 | ORDINARY B | 50 | 100.00% |
| BENJAMIN LANE WILLIAMSONsophymarine-openregistry-h-benjamin-lane-williamson-31df58 | ORDINARY C | 10 | 100.00% |
| ANNIE VICTORIA JONESsophymarine-openregistry-h-annie-victoria-jones-3418c7 | ORDINARY C | 0 | 0.00% |
IGNITE HR LIMITED
sophymarine-openregistry-gb-14837964
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1st Floor 107 Lees Road, United Kingdom, Lancashire, OL4 1JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MARY ELLIOTTsophymarine-openregistry-h-joanne-mary-elliott-ca6775 | ORDINARY | 1 | 50.00% |
| RACHEL GRAVESsophymarine-openregistry-h-rachel-graves-82f0ed | ORDINARY | 1 | 50.00% |
| SIENNA GRAVESsophymarine-openregistry-h-sienna-graves-da6d22 | ORDINARY B | 1 | 100.00% |
PRIDE & JOY DAY NURSERY LIMITED
sophymarine-openregistry-gb-03350907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74990 — Non-trading company
- Registered office
- 330 Kingsland Road, United Kingdom, E8 4DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER KEENsophymarine-openregistry-h-mr-peter-keen-160108 | ORDINARY | 34 | |
| MS JENNI LONGsophymarine-openregistry-h-ms-jenni-long-8b07de | ORDINARY | 33 | |
| MS NIKOLA LONGsophymarine-openregistry-h-ms-nikola-long-ac4884 | ORDINARY | 33 | |
THIS IS ONLY AN INVEST LTD
sophymarine-openregistry-gb-09490327
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Lifford Hall Lifford Lane, United Kingdom, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE PAUL MCDONALDsophymarine-openregistry-h-lee-paul-mcdonald-b47311 | ORDINARY | 20 | |
| MOIRA MCDONALDsophymarine-openregistry-h-moira-mcdonald-3b111a | ORDINARY | 0 | |
| PAUL MARTIN MCDONALDsophymarine-openregistry-h-paul-martin-mcdonald-5915f3 | ORDINARY | 0 | |
O'B BARBERS LIMITED
sophymarine-openregistry-gb-10442163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 6 Nottingham Road Long Eaton, United Kingdom, NG10 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ALEXANDER O'BRIENsophymarine-openregistry-h-richard-alexander-o-brien-a2df9f | ORDINARY | 100 | 100.00% |
| ALAN PETER O'BRIENsophymarine-openregistry-h-alan-peter-o-brien-5d511a | ORDINARY | 0 | 0.00% |
| JANE ELIZABETH O'BRIENsophymarine-openregistry-h-jane-elizabeth-o-brien-48f802 | ORDINARY | 0 | 0.00% |
BUDSULL PARTNERSHIP LIMITED
sophymarine-openregistry-gb-10734139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 162-164 High Street, United Kingdom, Essex, SS6 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARFAM HOLDINGS LTDsophymarine-openregistry-gb-11189576 | ORDINARY | 100 | 100.00% |
| BEN MALCOLM HURDsophymarine-openregistry-h-ben-malcolm-hurd-066b65 | ORDINARY | 0 | 0.00% |
| JULIE DAWN GEARDsophymarine-openregistry-h-julie-dawn-geard-a5e31a | ORDINARY | 0 | 0.00% |
PRO ARMOUR LTD
sophymarine-openregistry-gb-12856789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 13960 — Manufacture of other technical and industrial textiles
- Registered office
- 178 Derby Road Ilkeston, United Kingdom, DE7 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEZEL HOLDINGS LIMITEDsophymarine-openregistry-gb-13768095 | ORDINARY | 50 | 50.00% |
| LIAM STARBUCKsophymarine-openregistry-h-liam-starbuck-6ab39c | ORDINARY | 50 | 50.00% |
| ADAM HANDSsophymarine-openregistry-h-adam-hands-921c64 | ORDINARY | 0 | 0.00% |
SPHERE PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-14239136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 1st Floor 107 Lees Road, United Kingdom, Lancashire, OL4 1JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY FLANAGANsophymarine-openregistry-h-tracey-flanagan-1db07f | ORDINARY | 4 | 40.00% |
| CHRISTOPHER FLANAGANsophymarine-openregistry-h-christopher-flanagan-1d1568 | ORDINARY | 3 | 30.00% |
| DAVID HOLEBROOKsophymarine-openregistry-h-david-holebrook-131cb9 | ORDINARY | 3 | 30.00% |
STOCKTON PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-14483868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
64209 — Activities of other holding companies n.e.c. - Registered office
- Chetwynd Grove Bangor Rd,, United Kingdom, LL13 0TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STOCKTONsophymarine-openregistry-h-christopher-stockton-60494a | ORDINARY | 111 | 94.87% |
| POLLY STOCKTONsophymarine-openregistry-h-polly-stockton-e5a9d0 | ORDINARY | 6 | 5.13% |
| WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1e | ORDINARY | 0 | 0.00% |
CARVIN IT LIMITED
sophymarine-openregistry-gb-15790745
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
47910 — Retail sale via mail order houses or via Internet - Registered office
- Office 5 Phoenix House, United Kingdom, HA1 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD SAMIR JAMJAMsophymarine-openregistry-h-mohammad-samir-jamjam-3cffab | ORDINARY | 8 | |
| SAGAR KATARAsophymarine-openregistry-h-sagar-katara-06ae00 | ORDINARY | 2 | |
| MOHAMMAD SAIF ALAMsophymarine-openregistry-h-mohammad-saif-alam-20c5e0 | ORDINARY | 0 | |
HMQ HEALTHCARE LTD
sophymarine-openregistry-gb-NI702903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
86230 — Dental practice activities - Registered office
- Suite 2b Cadogan House, United Kingdom, Belfast, BT9 6GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGS HALL CLINIC LTDsophymarine-openregistry-gb-NI673122 | ORDINARY A | 200 | 100.00% |
| EIAD MOHAMMED QUDAIRATsophymarine-openregistry-h-eiad-mohammed-qudairat-047280 | ORDINARY A | 0 | 0.00% |
| MAYSE QASEMsophymarine-openregistry-h-mayse-qasem-3a7804 | ORDINARY A | 0 | 0.00% |
FOUR CORNERS MEDIA LIMITED
sophymarine-openregistry-gb-04506271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 13 Trinity Square, United Kingdom, Conwy, LL30 2RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC VACHERsophymarine-openregistry-h-dominic-vacher-a3be2d | ORDIANRY A | 950 | |
| LENA ELISABETH VACHERsophymarine-openregistry-h-lena-elisabeth-vacher-392736 | ORDINARY B | 950 | |
| DOMINIC VACHERsophymarine-openregistry-h-dominic-vacher-a3be2d | ORDINARY C | 50 | |
| LENA ELISABETH VACHERsophymarine-openregistry-h-lena-elisabeth-vacher-392736 | ORDINARY C | 50 | |
MEDIVENTS LIMITED
sophymarine-openregistry-gb-05634134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Spirella Building Bridge Road, United Kingdom, SG6 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCIE FLINTsophymarine-openregistry-h-lucie-flint-ea4d0d | ORDINARY 1 GBP | 51 | |
| LUCIE FLINTsophymarine-openregistry-h-lucie-flint-ea4d0d | ORDINARY A 1 GBP | 50 | |
| MRS KAREN ANTHONYsophymarine-openregistry-h-mrs-karen-anthony-885858 | ORDINARY B 1 GBP | 50 | |
| MRS KAREN ANTHONYsophymarine-openregistry-h-mrs-karen-anthony-885858 | ORDINARY 1 GBP | 49 | |