UK companies/United Kingdom/Page 5

Companies in United Kingdom and their shareholdersPage 5 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 31 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.

Post town
United Kingdom
Companies with a register
111
On this page
20
Shareholdings
31
Related parties
0

PIZZA IN THE PARK EVENTS LTD

sophymarine-openregistry-gb-14423463
Status
Active
Type
Private Limited Company
Incorporated
17/10/2022
Accounts
DORMANT
SIC
56290 — Other food services
Registered office
Town Hall Old Bristol Road Nailsworth, United Kingdom, Glos, GL6 0JF

Direct shareholders

ShareholderShare classShares held% of class
RICHARD PHILIP HANCOCKsophymarine-openregistry-h-richard-philip-hancock-cea264ORDINARY100100.00%
JANE HANCOCKsophymarine-openregistry-h-jane-hancock-5383e9ORDINARY00.00%

DIAZ PROPERTIES LTD

sophymarine-openregistry-gb-14779223
Status
Active
Type
Private Limited Company
Incorporated
04/04/2023
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
54a Church Road, United Kingdom, TW15 2TS

Direct shareholders

ShareholderShare classShares held% of class
GLORIA INES DIAZ CHALARCAsophymarine-openregistry-h-gloria-ines-diaz-chalarca-fea56bORDINARY1
SUSANA MARIA PAMPLONA DIAZsophymarine-openregistry-h-susana-maria-pamplona-diaz-b6e013ORDINARY1

MSH PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-14792054
Status
Active
Type
Private Limited Company
Incorporated
11/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
48 Springvale Industrial Estate, United Kingdom, NP44 5BB

Direct shareholders

ShareholderShare classShares held% of class
BERNADETTE MARY HARPERsophymarine-openregistry-h-bernadette-mary-harper-afa982ORDINARY1,163,91250.00%
MICHAEL SEAN HARPERsophymarine-openregistry-h-michael-sean-harper-fd04c7ORDINARY1,163,91250.00%

DIRECT TURNING LTD

sophymarine-openregistry-gb-15501136
Status
Active
Type
Private Limited Company
Incorporated
18/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
Registered office
1 & 2 Mercia Village Torwood Close Westwood Business Park, United Kingdom, CV4 8HW

Direct shareholders

ShareholderShare classShares held% of class
LUCY BAILEYsophymarine-openregistry-h-lucy-bailey-4bc6c1ORDINARY100100.00%
REBEKAH ELIZABETH WOODSsophymarine-openregistry-h-rebekah-elizabeth-woods-099551ORDINARY00.00%

LUKOS ENGINEERING LTD

sophymarine-openregistry-gb-15658575
Status
Active
Type
Private Limited Company
Incorporated
18/04/2024
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
71200 — Technical testing and analysis
Registered office
C/O Alpha Tax Advisors, Unit 1, Stanier Square Centre, United Kingdom, MK2 2FY

Direct shareholders

ShareholderShare classShares held% of class
PAULIUS LUKOSEVICIUSsophymarine-openregistry-h-paulius-lukosevicius-e3fba2ORDINARY50
RIMIGIJUS LUKOSEVICIUSsophymarine-openregistry-h-rimigijus-lukosevicius-e2e906ORDINARY50

SC CIVILS LTD

sophymarine-openregistry-gb-15815359
Status
Active
Type
Private Limited Company
Incorporated
02/07/2024
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
C/O Milner Smeaton Viking House Falcon Court, Preston Farm, United Kingdom, TS18 3TS

Direct shareholders

ShareholderShare classShares held% of class
JAYNE MARGARET RICHARDSONsophymarine-openregistry-h-jayne-margaret-richardson-3a616cORDINARY5050.00%
SHAUN ANTHONY CUTHBERTsophymarine-openregistry-h-shaun-anthony-cuthbert-b40079ORDINARY5050.00%

ELLIOTT FARM SERVICES LTD

sophymarine-openregistry-gb-15865269
Status
Active
Type
Private Limited Company
Incorporated
30/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
01290 — Growing of other perennial crops
Registered office
4 Fenice Court Phoenix Business Park, United Kingdom, PE19 8EP

Direct shareholders

ShareholderShare classShares held% of class
ELLIOTT CONTRACTORS, GROUNDWORKERS & PLANT HIRE LTDsophymarine-openregistry-gb-06123270ORDINARY SHARES1
PAUL THOMAS ELLIOTTsophymarine-openregistry-h-paul-thomas-elliott-63c287ORDINARY SHARES1

MORRISON & PLANT LTD

sophymarine-openregistry-gb-16214091
Status
Active
Type
Private Limited Company
Incorporated
28/01/2025
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
24 The Ropery, United Kingdom, North Yorkshire, YO22 4EY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PAUL MORRISONsophymarine-openregistry-h-andrew-paul-morrison-315ba2ORDINARY1
NICOLE PLANTsophymarine-openregistry-h-nicole-plant-627ce0ORDINARY1

ROSELINE LIMITED

sophymarine-openregistry-gb-SC759539
Status
Active
Type
Private Limited Company
Incorporated
20/02/2023
Accounts
UNAUDITED ABRIDGED
SIC
52290 — Other transportation support activities
Registered office
9 Ainslie Place, United Kingdom, EH3 6AS

Direct shareholders

ShareholderShare classShares held% of class
AVA PULLARsophymarine-openregistry-h-ava-pullar-9a41d9ORDINARY100100.00%
ROBERT MCLARENsophymarine-openregistry-h-robert-mclaren-1ae4a0ORDINARY00.00%

ISLAND ROAD ESTATES LIMITED

sophymarine-openregistry-gb-SC849248
Status
Active
Type
Private Limited Company
Incorporated
20/05/2025
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

ShareholderShare classShares held% of class
ISLAND ROAD (SH) LIMITEDsophymarine-openregistry-gb-SC881383ORDINARY2
BELLS ROAD HOLDINGS LIMITEDsophymarine-openregistry-gb-SC740995ORDINARY0

UNIQ PLASTIC SOLUTIONS LIMITED

sophymarine-openregistry-gb-07774597
Status
Active
Type
Private Limited Company
Incorporated
15/09/2011
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
Registered office
Countrywide House 23 West Bar, United Kingdom, OX16 9SA

Direct shareholders

ShareholderShare classShares held% of class
INVOLVEMENT LIMITEDsophymarine-openregistry-gb-01605376ORDINARY B 1 GBP52100.00%
INVOLVEMENT LIMITEDsophymarine-openregistry-gb-01605376ORDINARY A 1 GBP48100.00%

AUTODESK LIMITED

sophymarine-openregistry-gb-01839239
Status
Active
Type
Private Limited Company
Incorporated
08/08/1984
Accounts
FULL
SIC
62012 — Business and domestic software development
Registered office
Talbot Way, United Kingdom, B10 0HJ

Direct shareholders

ShareholderShare classShares held% of class
AUTODESK UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10428981ORDINARY300,003

SOUTHEND & BENFLEET MOTORCYCLE TRAINING LIMITED

sophymarine-openregistry-gb-04302552
Status
Active
Type
Private Limited Company
Incorporated
10/10/2001
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
First Floor 1 Craftsman Square, United Kingdom, SS2 5RH

Direct shareholders

ShareholderShare classShares held% of class
MRS LISA MAHERsophymarine-openregistry-h-mrs-lisa-maher-d5481fORDINARY100

R L RICHARDSON (ELECTRICAL CONTRACTOR) LIMITED

sophymarine-openregistry-gb-04903179
Status
Active
Type
Private Limited Company
Incorporated
18/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
71200 — Technical testing and analysis
Registered office
7 Trevethan Rise, United Kingdom, Cornwall, TR11 2DX

Direct shareholders

ShareholderShare classShares held% of class
ROBERT LOGAN RICHARDSONsophymarine-openregistry-h-robert-logan-richardson-fa269aORDINARY1100.00%

M S CAR PARK LIMITED

sophymarine-openregistry-gb-06211310
Status
Active
Type
Private Limited Company
Incorporated
12/04/2007
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
330 Kingsland Road, United Kingdom, E8 4DA

Direct shareholders

ShareholderShare classShares held% of class
MS MICHELLE SLAYTORsophymarine-openregistry-h-ms-michelle-slaytor-ee1694ORDINARY4

BELLANERO LIMITED

sophymarine-openregistry-gb-07419594
Status
Active
Type
Private Limited Company
Incorporated
26/10/2010
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
13 Trinity Square, United Kingdom, Conwy, LL30 2RB

Direct shareholders

ShareholderShare classShares held% of class
MS MICHELLE PAULA HURSTsophymarine-openregistry-h-ms-michelle-paula-hurst-e2d9c1ORDINARY1,000

RECOGNITION ONE LIMITED

sophymarine-openregistry-gb-08410264
Status
Active
Type
Private Limited Company
Incorporated
19/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
The White Chapel Building, United Kingdom, E1 8QS

Direct shareholders

ShareholderShare classShares held% of class
RECOGNITION HOLDINGS LIMITEDsophymarine-openregistry-gb-12535597ORDINARY100100.00%

RED51 LTD

sophymarine-openregistry-gb-08570923
Status
Active
Type
Private Limited Company
Incorporated
17/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
Registered office
41 Bridgeman Terrace, United Kingdom, Lancashire, WN1 1TT

Direct shareholders

ShareholderShare classShares held% of class
DHARMINDER SINGH KASBIAsophymarine-openregistry-h-dharminder-singh-kasbia-9b9d64100100100.00%

MIT HEALTH SAFETY & ENVIRONMENT LIMITED

sophymarine-openregistry-gb-09092179
Status
Active
Type
Private Limited Company
Incorporated
18/06/2014
Accounts
MICRO ENTITY
SIC
84240 — Public order and safety activities
Registered office
41 Bridgeman Terrace, United Kingdom, Lancashire, WN1 1TT

Direct shareholders

ShareholderShare classShares held% of class
ROBIN MAURICE WELCHsophymarine-openregistry-h-robin-maurice-welch-88cf0cORDINARY100100.00%

JENKINS MARINE OILFIELD SERVICES LIMITED

sophymarine-openregistry-gb-09999288
Status
Active
Type
Private Limited Company
Incorporated
11/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
52220 — Service activities incidental to water transportation
Registered office
Office Container New Harbour Road West Hamworthy, United Kingdom, BH15 4AJ

Direct shareholders

ShareholderShare classShares held% of class
JENKINS MARINE HOLDINGS LIMITEDsophymarine-openregistry-gb-10043253ORDINARY100100.00%