UK companies/United Kingdom/Page 3
Companies in United Kingdom and their shareholdersPage 3 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 49 shareholdings and 0 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
HV ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-11483999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 162-164 High Street, United Kingdom, Essex, SS6 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID IAN NEWMANsophymarine-openregistry-h-david-ian-newman-44db3f | A ORDINARY | 89 | 100.00% |
| CLAIRE LOUISE HUTCHINSONsophymarine-openregistry-h-claire-louise-hutchinson-305091 | B ORDINARY | 10 | 100.00% |
| DAVID IAN NEWMANsophymarine-openregistry-h-david-ian-newman-44db3f | ORDINARY SHARES | 1 | 100.00% |
| DAVID IAN NEWMANsophymarine-openregistry-h-david-ian-newman-44db3f | B ORDINARY | 0 | 0.00% |
KNO PROPERTIES LIMITED
sophymarine-openregistry-gb-13028428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| KAY MEDDICKsophymarine-openregistry-h-kay-meddick-f46476 | ORDINARY A | 40 | 50.00% |
| OLIVER MEDDICKsophymarine-openregistry-h-oliver-meddick-cef9c4 | ORDINARY A | 40 | 50.00% |
| KAY MEDDICKsophymarine-openregistry-h-kay-meddick-f46476 | ORDINARY B | 10 | 50.00% |
| OLIVER MEDDICKsophymarine-openregistry-h-oliver-meddick-cef9c4 | ORDINARY B | 10 | 50.00% |
| KAY MEDDICKsophymarine-openregistry-h-kay-meddick-f46476 | ORDINARY C | 1 | 50.00% |
| OLIVER MEDDICKsophymarine-openregistry-h-oliver-meddick-cef9c4 | ORDINARY C | 1 | 50.00% |
DREWRAY INTERNATIONAL SUPPLIERS LTD
sophymarine-openregistry-gb-13188990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 162-164 High Street, United Kingdom, Essex, SS6 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ZELKINsophymarine-openregistry-h-andrew-zelkin-97da1b | A ORDINARY | 46 | 61.33% |
| PAULA FRANCES FRICKERsophymarine-openregistry-h-paula-frances-fricker-ec62b5 | A ORDINARY | 29 | 38.67% |
| PAULA FRANCES FRICKERsophymarine-openregistry-h-paula-frances-fricker-ec62b5 | B ORDINARY | 20 | 100.00% |
| ANDREW ZELKINsophymarine-openregistry-h-andrew-zelkin-97da1b | C ORDINARY | 5 | 100.00% |
WAKEWARDS AIR CONDITIONING LIMITED
sophymarine-openregistry-gb-13721292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2021
- 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 |
|---|
| THOMAS JONATHAN WAKEFIELDsophymarine-openregistry-h-thomas-jonathan-wakefield-31339b | ORDINARY | 50 | 100.00% |
| THOMAS JONATHAN WAKEFIELDsophymarine-openregistry-h-thomas-jonathan-wakefield-31339b | A ORDINARY | 30 | 100.00% |
| HAYLEY GORMANsophymarine-openregistry-h-hayley-gorman-d5e696 | C ORDINARY | 0 | |
BENNY’S BARBERSHOP LTD
sophymarine-openregistry-gb-11770896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 261c Orrell Road Orrell, United Kingdom, WN5 8NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DANDYsophymarine-openregistry-h-benjamin-dandy-f75d45 | A ORDINARY | 75 | 100.00% |
| CAROLINE DANDYsophymarine-openregistry-h-caroline-dandy-2f5461 | B ORDINARY | 25 | 100.00% |
DSA PRIMARY CARE CONSULTANCY LIMITED
sophymarine-openregistry-gb-11812686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Willow House Coppenhall, United Kingdom, ST18 9DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNIL ADAMSsophymarine-openregistry-h-sunil-adams-175a65 | ORDINARY | 10 | 100.00% |
| NICOLA ADAMSsophymarine-openregistry-h-nicola-adams-a1373a | A ORDINARY | 5 | 100.00% |
THE FISHERMAN COTTAGE LIMITED
sophymarine-openregistry-gb-12926098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Fisherman Cottage Kennet Site, United Kingdom, Berkshire, RG1 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABIHA ATKINSsophymarine-openregistry-h-sabiha-atkins-adde28 | ORDINARY | 70 | 100.00% |
| GOKHAN ARSLANsophymarine-openregistry-h-gokhan-arslan-cab4fb | ORDINARY A | 30 | 100.00% |
MARSON BUILDING LTD
sophymarine-openregistry-gb-13130261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- 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% |
| NEIL JONATHON MARTINsophymarine-openregistry-h-neil-jonathon-martin-418b92 | ORDINARY "B" | 1 | 100.00% |
JAVS LAD LTD
sophymarine-openregistry-gb-13473247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 5 Larkfield Way, United Kingdom, West Midlands, CV5 7QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHVIN LADsophymarine-openregistry-h-ashvin-lad-531107 | ORDINARY | 100 | |
| JAYNABAHEN PATELsophymarine-openregistry-h-jaynabahen-patel-4ee6ef | ORDINARY A | 100 | |
ALRY PREFAB LTD
sophymarine-openregistry-gb-13847463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2022
- 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 |
|---|
| GEMMA ALISON CARTERsophymarine-openregistry-h-gemma-alison-carter-015ee3 | B ORDINARY | 50 | 100.00% |
| PETER RICHARD CARTERsophymarine-openregistry-h-peter-richard-carter-c18dc1 | A ORDINARY | 50 | 100.00% |
FAIRMITRE (MIDLANDS) LTD
sophymarine-openregistry-gb-14859157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 16100 — Sawmilling and planing of wood
- Registered office
- Coronation Cottage Captains Lane Oddingley, United Kingdom, WR9 7NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP DONALD MAJORsophymarine-openregistry-h-philip-donald-major-a20ad0 | ORDINARY A | 108 | 100.00% |
| MARC HACKMANsophymarine-openregistry-h-marc-hackman-c9c823 | ORDINARY B | 12 | 100.00% |
LINKLO LTD
sophymarine-openregistry-gb-15260404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- 66 Paul Street, United Kingdom, EC2A 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH SWANsophymarine-openregistry-h-joseph-swan-e18fd7 | B ORDINARY | 50,000 | |
| MATTHEW HAYMANsophymarine-openregistry-h-matthew-hayman-e3d7c0 | A ORDINARY | 50,000 | |
UBERLEGEN SOFTWARE DEVELOPMENT LIMITED
sophymarine-openregistry-gb-NI638517
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 8 Killard Avenue Knocknashina, United Kingdom, BT30 6LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MAGUIREsophymarine-openregistry-h-kevin-maguire-6030dd | ORDINARY CLASS A | 1 | 100.00% |
| MURIEL MAGUIREsophymarine-openregistry-h-muriel-maguire-16c3a3 | ORDINARY CLASS B | 1 | 100.00% |
N-TEC LIMITED
sophymarine-openregistry-gb-03157270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/1996
- Accounts
- MICRO ENTITY
- SIC
- 28910 — Manufacture of machinery for metallurgy
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Country Wide House 23 West Bar, United Kingdom, Oxfordshire, OX16 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL ALISON ARNOTT ENRIGHTsophymarine-openregistry-h-jill-alison-arnott-enright-993533 | ORDINARY 25P | 239 | 66.57% |
| PHILIP GRAHAM ENRIGHTsophymarine-openregistry-h-philip-graham-enright-071dda | ORDINARY 25P | 120 | 33.43% |
TECHNIBENCH LIMITED
sophymarine-openregistry-gb-03506343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 34 Waterloo Road, United Kingdom, West Midlands, WV1 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL RATCLIFFEsophymarine-openregistry-h-michael-ratcliffe-eb66fa | ORDINARY | 2 | |
| JULIE RATCLIFFEsophymarine-openregistry-h-julie-ratcliffe-4ad492 | ORDINARY | 0 | |
CHORES UK LTD
sophymarine-openregistry-gb-05442594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 41 Bridgeman Terrace, United Kingdom, Lancashire, WN1 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY AMUNDSENsophymarine-openregistry-h-anthony-amundsen-3f49d1 | ORDINARY | 1 | 50.00% |
| NICOLA AMUNDSENsophymarine-openregistry-h-nicola-amundsen-7e7e88 | ORDINARY | 1 | 50.00% |
ROVA PAX LIMITED
sophymarine-openregistry-gb-06400127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 46770 — Wholesale of waste and scrap
49410 — Freight transport by road
52219 — Other service activities incidental to land transportation, n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 483 Green Lanes, United Kingdom, N13 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROVA LIMITEDsophymarine-openregistry-gb-16422741 | ORDINARY EUR 1,000000 EUR | 1 | |
| L4 YOU CO DIR LTDsophymarine-openregistry-gb-04874015 | ORDINARY EUR 1,000000 EUR | 0 | |
MELANIE GILES HAIRDRESSING LIMITED
sophymarine-openregistry-gb-06468315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 57 Walcot Street, United Kingdom, BA1 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALVER HOLDINGS LIMITEDsophymarine-openregistry-gb-12497956 | ORDINARY | 100 | 100.00% |
| MELANIE CALVERsophymarine-openregistry-h-melanie-calver-fbe01e | ORDINARY | 0 | 0.00% |
YASHVI DATA SYSTEMS LIMITED
sophymarine-openregistry-gb-08483412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities
62020 — Information technology consultancy activities
78101 — Motion picture, television and other theatrical casting activities - Registered office
- C/O Alpha Tax Advisors, Unit 1, Stanier Square Centre, United Kingdom, MK2 2FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVIN KUMAR GADAMSETHIsophymarine-openregistry-h-navin-kumar-gadamsethi-19e86c | ORDINARY | 100 | |
| SUJATHA GADAMSETHIsophymarine-openregistry-h-sujatha-gadamsethi-239786 | ORDINARY | 0 | |
TRUSTHOUZE LTD
sophymarine-openregistry-gb-08965930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 1st Floor 107 Lees Road, United Kingdom, Lancashire, OL4 1JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SPENCER-SPEAKsophymarine-openregistry-h-paul-spencer-speak-eaff2b | ORDINARY | 1 | 100.00% |
| MYLES ANDREW EDWARDSsophymarine-openregistry-h-myles-andrew-edwards-565825 | ORDINARY | 0 | 0.00% |