UK companies/United Kingdom/Page 6
Companies in United Kingdom and their shareholdersPage 6 of 6
111 companies registered in United Kingdom have a shareholder register on file·11 shown on this page
Registry facts, direct shareholders and related parties for 11 companies whose registered office is in United Kingdom. Between them they record 11 shareholdings and 5 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
HERITAGE REVIVAL LIMITED
sophymarine-openregistry-gb-11727983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 26 Green Road, United Kingdom, RG6 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE LEWISsophymarine-openregistry-h-claire-louise-lewis-be8d51 | ORDINARY | 100 | 100.00% |
KELK HOLDINGS LTD
sophymarine-openregistry-gb-12455371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10-12 Mulberry Green, United Kingdom, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRIS BAYFORDsophymarine-openregistry-h-kris-bayford-f1498d | ORDINARY | 1,002 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LITTLE ACRE HOMES LTDsophymarine-openregistry-gb-10580775 | Holds shares in | ORDINARY · 100.00% |
| EL INNOVATIONS LTDsophymarine-openregistry-gb-12808228 | Holds shares in | ORDINARY · 100.00% |
WEALTHYPLACEPROPERTIES LTD
sophymarine-openregistry-gb-13282661
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 64305 — Activities of property unit trusts
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- 63 Jubilee Crescent, United Kingdom, DA12 4JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHUMONYE AUGUSTINA ONYENAGBARUsophymarine-openregistry-h-ahumonye-augustina-onyenagbaru-f3f46a | ORDINARY | 1 | 100.00% |
SPRINKLERS LTD
sophymarine-openregistry-gb-13935484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2022
- Accounts
- DORMANT
- SIC
- 84250 — Fire service activities
- Registered office
- 186b Lower Blandford Road, United Kingdom, Dorset, BH18 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN TAYLORsophymarine-openregistry-h-colin-taylor-9c53c6 | ORDINARY | 1 | 100.00% |
THE ENERGY GROUP HOLDINGS LTD
sophymarine-openregistry-gb-13957644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support 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 |
|---|
| STUART BRIAN MAPPsophymarine-openregistry-h-stuart-brian-mapp-1ef7fe | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE ENERGY NETWORK LTD.sophymarine-openregistry-gb-03135701 | Holds shares in | ORDINARY · 100.00% |
| FLAGSHIP ENERGY LTDsophymarine-openregistry-gb-12355816 | Holds shares in | ORDINARY · 100.00% |
DONAL MASON HOLDINGS LIMITED
sophymarine-openregistry-gb-14086333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hughes House Cargo Fleet Road, United Kingdom, TS3 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONAL MASON HUGHESsophymarine-openregistry-h-donal-mason-hughes-a64a0b | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DONAL MASON PLANT LIMITEDsophymarine-openregistry-gb-11081469 | Holds shares in | ORDINARY · 100.00% |
ONYX CAPITAL TECHNOLOGY LIMITED
sophymarine-openregistry-gb-14488604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2022
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- 95 Cromwell Road, United Kingdom, SW7 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONYX CAPITAL GROUP SERVICES LIMITEDsophymarine-openregistry-gb-11769211 | ORDINARY | 100 | 100.00% |
SUSANNA INC. LTD
sophymarine-openregistry-gb-14650308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 71-75 Shelton Street, United Kingdom, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSANNA SIMPSONsophymarine-openregistry-h-susanna-simpson-137ee7 | ORDINARY | 1 | |
HC WALTON EVENT CATERING LTD
sophymarine-openregistry-gb-16321814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56210 — Event catering activities
- Registered office
- 1 Lilford Street, United Kingdom, WA5 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFANO GIUSEPPE AGOSTINO MANFREDIsophymarine-openregistry-h-stefano-giuseppe-agostino-manfredi-75f372 | ORDINARY | 100 | 100.00% |
KOON MING LEE TRADING LIMITED
sophymarine-openregistry-gb-16426365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Stellar Asset Management Limited 20 Chapel Street, United Kingdom, L3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOON MING LEEsophymarine-openregistry-h-koon-ming-lee-c7f76b | ORDINARY | 132,000 | 100.00% |
ALAN GRAY CATTLE SALES LTD
sophymarine-openregistry-gb-SC630768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 01420 — Raising of other cattle and buffaloes
- Registered office
- 5/3 Slitrig Bank Hawick, United Kingdom, TD9 0AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ALAN GRAYsophymarine-openregistry-h-robert-alan-gray-968f04 | ORDINARY | 100 | 100.00% |