UK companies/United Kingdom/Page 4
Companies in United Kingdom and their shareholdersPage 4 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 40 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
CLARIFI DATA LTD
sophymarine-openregistry-gb-09500851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 41 Bridgeman Terrace, United Kingdom, Lancashire, WN1 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN EDWARD COUNSELLsophymarine-openregistry-h-colin-edward-counsell-b3d16a | ORDINARY | 70 | 70.00% |
| GILLIAN ANNE COUNSELLsophymarine-openregistry-h-gillian-anne-counsell-43124b | ORDINARY | 30 | 30.00% |
RHINO LAND LTD
sophymarine-openregistry-gb-09573497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lifford Hall Lifford Lane, United Kingdom, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BARRY PETER CONNALLYsophymarine-openregistry-h-mr-barry-peter-connally-869612 | ORDINARY | 75 | |
| MR JACK CROOKsophymarine-openregistry-h-mr-jack-crook-0f71ae | ORDINARY | 25 | |
M H PROJECT ASSISTANCE LIMITED
sophymarine-openregistry-gb-09653952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 8 Twistleton Court, United Kingdom, Dartford, DA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW HARRINGTONsophymarine-openregistry-h-matthew-harrington-26378d | ORDINARY | 176 | 86.70% |
| BEATRICE HARRINGTONsophymarine-openregistry-h-beatrice-harrington-9c5c06 | ORDINARY | 27 | 13.30% |
FORGET ME NOT BRIDALWEAR LTD
sophymarine-openregistry-gb-09755721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 14-16 Manor Court Road, United Kingdom, Warwickshire, CV11 5HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE WICKETTsophymarine-openregistry-h-julie-wickett-767466 | ORDINARY | 1 | 100.00% |
| ELIZABETH ELLEN LLOYDsophymarine-openregistry-h-elizabeth-ellen-lloyd-68d901 | ORDINARY | 0 | 0.00% |
ALFAMETRICS LTD
sophymarine-openregistry-gb-11496286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70210 — Public relations and communications activities
70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 12 Hollington Court, United Kingdom, BR7 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DJAMSHID RUSTAMBEKOVsophymarine-openregistry-h-djamshid-rustambekov-02148b | ORDINARY | 50 | |
| NODIR SIDIKOVsophymarine-openregistry-h-nodir-sidikov-e32a88 | ORDINARY | 50 | |
EFCPARENTCO LIMITED
sophymarine-openregistry-gb-11744989
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 162-164 High Street, United Kingdom, Essex, SS6 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDGARDO ANDRES FERRARI COSTAsophymarine-openregistry-h-edgardo-andres-ferrari-costa-cdc8e9 | ORDINARY | 100 | 100.00% |
| GABRIELA ALEJANDRA KROHsophymarine-openregistry-h-gabriela-alejandra-kroh-ae61fb | ORDINARY | 0 | 0.00% |
COGNITECH LTD
sophymarine-openregistry-gb-12165926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 4-6 Swabys Yard Walkergate, United Kingdom, HU17 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN THOMPSONsophymarine-openregistry-h-nicholas-john-thompson-f49d58 | ORDINARY | 6 | 60.00% |
| CHARLOTTE CLARE THOMPSONsophymarine-openregistry-h-charlotte-clare-thompson-810ca4 | ORDINARY | 4 | 40.00% |
ONE PLUS POWER LTD
sophymarine-openregistry-gb-12236010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2019
- Accounts
- DORMANT
- SIC
- 43290 — Other construction installation
- 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 SHARES | 2 | 100.00% |
| REECE TRELAUN DRISCOLLsophymarine-openregistry-h-reece-trelaun-driscoll-78a5a9 | ORDINARY SHARES | 0 | 0.00% |
LEDGEREASE LTD
sophymarine-openregistry-gb-12337973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 162-164 High Street, United Kingdom, Essex, SS6 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONKA TRADING LTDsophymarine-openregistry-gb-13491009 | ORDINARY | 100 | 100.00% |
| ANDREW BANDELE MARTINS TONKSsophymarine-openregistry-h-andrew-bandele-martins-tonks-d4d8da | ORDINARY | 0 | 0.00% |
VON BORCHERS-VERWALTUNGEN LTD
sophymarine-openregistry-gb-12407838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2020
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- 128 City Road 128 City Road, United Kingdom, EC1V 2NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCO ULYSES ZAVALA TREJOsophymarine-openregistry-h-marco-ulyses-zavala-trejo-4dcf2e | ORDINARY | 1 | |
| REINHARD GRUNDMANsophymarine-openregistry-h-reinhard-grundman-7a1ebe | ORDINARY | 0 | |
IT'S LOVELY (ULVERSTON) LIMITED
sophymarine-openregistry-gb-12459800
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 9 Market Place, United Kingdom, Cumbria, LA12 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN SOBERANO ROBERTSsophymarine-openregistry-h-helen-soberano-roberts-4f590f | ORDINARY | 2 | 100.00% |
| DAVID ROBERTSsophymarine-openregistry-gb-04373963 | ORDINARY | 0 | 0.00% |
FRESH CLEANING SERVICES (MCR) LIMITED
sophymarine-openregistry-gb-12744692
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- 1st Floor 107 Lees Road, United Kingdom, Lancashire, OL4 1JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRET MILESsophymarine-openregistry-h-bret-miles-590751 | ORDINARY | 1 | 50.00% |
| RUTH LYNNE MILESsophymarine-openregistry-h-ruth-lynne-miles-bcd802 | ORDINARY | 1 | 50.00% |
JC TRUCKS LIMITED
sophymarine-openregistry-gb-12850923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Suite 4102 Charlotte House Norfolk Street, United Kingdom, L1 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CORISHsophymarine-openregistry-h-jonathan-corish-9e45e4 | ORDINARY | 100 | |
| LAUREN MC CABEsophymarine-openregistry-h-lauren-mc-cabe-b9311d | ORDINARY | 100 | |
CORNERSTONE CAPITAL FINANCE LIMITED
sophymarine-openregistry-gb-13044056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Unit E Copse Walk Cardiff Gate Buisness Pontprennau, United Kingdom, CF23 8RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORNERSTONE FINANCE GROUP HOLDINGS LTDsophymarine-openregistry-gb-12972784 | ORDINARY | 80 | |
| DMF FINANCIAL LIMITEDsophymarine-openregistry-gb-13033484 | ORDINARY | 20 | |
SSFA HOLDINGS LIMITED
sophymarine-openregistry-gb-13051261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 7 Essex Avenue, United Kingdom, Berkshire, SL2 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERZANA BASHIR AHMEDsophymarine-openregistry-h-ferzana-bashir-ahmed-ba053b | ORDINARY | 100 | |
| SHABAZ SARWARsophymarine-openregistry-h-shabaz-sarwar-2b01de | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| XMHRA CONSULTANTS LTDsophymarine-openregistry-gb-11798688 | Holds shares in | ORD |
SIMPSON FOX LTD
sophymarine-openregistry-gb-13156969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 71-75 Shelton Street, United Kingdom, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSANNA BATCHELORsophymarine-openregistry-h-susanna-batchelor-e5b342 | ORDINARY | 60 | |
| AMANDA FAIRHURSTsophymarine-openregistry-h-amanda-fairhurst-90701f | ORDINARY | 40 | |
JDA SAFETY CONSULTANCY LTD
sophymarine-openregistry-gb-13411958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 24 School Garth, United Kingdom, North Yorkshire, YO7 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA ALLENBYsophymarine-openregistry-h-joshua-allenby-26f7f6 | ORDINARY | 2 | 100.00% |
| MGP TRANSPORT LIMITEDsophymarine-openregistry-gb-12242298 | ORDINARY | 0 | 0.00% |
ALPHA TAX ADVISORS LIMITED
sophymarine-openregistry-gb-13624514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- Unit 1, Stanier Square Centre, United Kingdom, MK2 2FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAGAR PATELsophymarine-openregistry-h-sagar-patel-3efde1 | ORDINARY | 100 | |
| PARVEZ NASIRsophymarine-openregistry-h-parvez-nasir-b0f26b | ORDINARY | 0 | |
STL PROPERTY MAINTENANCE LTD
sophymarine-openregistry-gb-14068630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
81100 — Combined facilities support activities - Registered office
- 1st Floor 107 Lees Road, United Kingdom, Lancashire, OL4 1JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JONESsophymarine-openregistry-gb-15853551 | ORDINARY | 1 | 50.00% |
| TOBY JONESsophymarine-openregistry-gb-15403985 | ORDINARY | 1 | 50.00% |
THE19THHOLE LTD
sophymarine-openregistry-gb-14102740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- 13 Trinity Square, United Kingdom, Conwy, LL30 2RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RICHARD BRADBURYsophymarine-openregistry-h-james-richard-bradbury-869686 | ORDINARY | 100 | 100.00% |
| AMY LIEPINSsophymarine-openregistry-h-amy-liepins-07e557 | ORDINARY | 0 | 0.00% |