UK companies/SIC 70100/Shareholders/Page 141

Shareholders of UK companies in SIC 70100Page 141 of 433

Activities of head offices·31,941 companies carry this code·30 shown on this page

SIC 70100 — Activities of head offices is the Companies House industry code carried by 31,941 UK companies. This page sets out the shareholder register of 30 of them: 120 distinct shareholders holding 121 share-class positions. Every figure comes from the statement of capital and list of members in that company’s most recent CS01 confirmation statement, filed between 2023-09-26 and 2026-06-08. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 70100
On the UK register
31,941
With a shareholder register
12,977
Companies on this page
30
Distinct shareholders
120
Shareholders that are UK companies
27

FIRST OAK EXETER LIMITED

openregistry-gb-14429490·confirmation statement 2025-10-18·4 shareholders·1 share class
ShareholderShare classShares held% of class
FIRST OAK GROUP JV DEVELOPMENTSLIMITEDopenregistry-gb-16543934ORDINARY85
DANE CUMMINGSopenregistry-h-dane-cummings-f74d60ORDINARY10
GEORGE WALLopenregistry-h-george-wall-8162f0ORDINARY5
FIRST OAK PARTNERSHIPS LIMITEDopenregistry-gb-13029653ORDINARY0

JD AUTOMOTIVE GROUP LTD.

openregistry-gb-14430022·confirmation statement 2025-06-01·4 shareholders·1 share class
ShareholderShare classShares held% of class
MO NICO CONSARIopenregistry-h-mo-nico-consari-30b2fbORDINARY550
ALI KHANSARIopenregistry-h-ali-khansari-2682a5ORDINARY200
SHAHID RAFIQUE MALIKopenregistry-h-shahid-rafique-malik-faebe6ORDINARY200
MOOSS ZAROOVABELIopenregistry-h-mooss-zaroovabeli-bc7c36ORDINARY50

CHILTERN VITAL GROUP LTD

openregistry-gb-14501113·confirmation statement 2023-09-26·4 shareholders·1 share class
ShareholderShare classShares held% of class
CHRISTOPHER GERALD TURNERopenregistry-h-christopher-gerald-turner-cfd9d5ORDINARY463
VITAL CHILTERN INVESTMENTS LIMITEDopenregistry-gb-13786936ORDINARY462
MICHAEL IAN GRADEopenregistry-h-michael-ian-grade-350818ORDINARY50
MICHAEL GERALD SPENCERopenregistry-h-michael-gerald-spencer-1900e2ORDINARY25

PERFECT ASSOCIATES GROUP LIMITED

openregistry-gb-14542396·confirmation statement 2023-12-14·4 shareholders·1 share class
ShareholderShare classShares held% of class
LAF HOLDINGS LTDopenregistry-gb-06195309ORDINARY168
DANIEL DAINTRYopenregistry-h-daniel-daintry-ee53f4ORDINARY11
SAMANTHA SNELSONopenregistry-h-samantha-snelson-745993ORDINARY11
STEPHEN LLOYD KYNASTONopenregistry-h-stephen-lloyd-kynaston-9ee606ORDINARY11

DDFG HOLDINGS LTD

openregistry-gb-14635831·confirmation statement 2026-01-27·4 shareholders·1 share class
ShareholderShare classShares held% of class
TAL THOMAS SADEHopenregistry-h-tal-thomas-sadeh-13c9e9ORDINARY100
DAVID KERRopenregistry-h-david-kerr-bb614aORDINARY0
DEBORAH KERRopenregistry-h-deborah-kerr-52d58cORDINARY0
GERALDINE BOTHAopenregistry-h-geraldine-botha-c698caORDINARY0

NINETY NINE GROUP LIMITED

openregistry-gb-14663820·confirmation statement 2024-02-14·4 shareholders·1 share class
ShareholderShare classShares held% of class
ALICE ELIZABETH RICKWOODopenregistry-h-alice-elizabeth-rickwood-2f661fORDINARY125.00%
AMY GRACE RICKWOODopenregistry-h-amy-grace-rickwood-2e71d5ORDINARY125.00%
RICHARD GORDON RICKWOODopenregistry-h-richard-gordon-rickwood-32a9ecORDINARY125.00%
SUSAN CLARE RICKWOODopenregistry-h-susan-clare-rickwood-7e60b0ORDINARY125.00%

KELLEY-QUINN INC. LIMITED

openregistry-gb-14693093·confirmation statement 2025-08-19·4 shareholders·1 share class
ShareholderShare classShares held% of class
JOANNE KELLEY QUINNopenregistry-h-joanne-kelley-quinn-5c660eORDINARY25
JOHN KELLEY-QUINNopenregistry-h-john-kelley-quinn-cd94cdORDINARY25
LEON KELLEY-QUINNopenregistry-h-leon-kelley-quinn-0d363aORDINARY25
LEWIS KELLY-QUINNopenregistry-h-lewis-kelly-quinn-4e5154ORDINARY25

COMPLEX FORESTS LIMITED

openregistry-gb-14750268·confirmation statement 2026-03-21·4 shareholders·1 share class
ShareholderShare classShares held% of class
DANIEL HERMAN SCHEYopenregistry-h-daniel-herman-schey-59350dORDINARY625,000
JUAN PABLO PERZANopenregistry-h-juan-pablo-perzan-e13325ORDINARY375,000
TRADELINK WOOD PRODUCTS LIMITEDopenregistry-gb-02365523ORDINARY218,340
GUSTAVO SILVEIRAopenregistry-h-gustavo-silveira-c9963fORDINARY91,700

APPARATUS HOLDINGS LIMITED

openregistry-gb-14784718·confirmation statement 2026-04-18·4 shareholders·1 share class
ShareholderShare classShares held% of class
PL HOLDCO 2026 LIMITEDopenregistry-gb-14131883ORDINARY1,000
CHARLES ALLAN CAMPBELLopenregistry-h-charles-allan-campbell-744f72ORDINARY0
NATHAN CAMPBELLopenregistry-h-nathan-campbell-e189a8ORDINARY0
SILAS CAMPBELLopenregistry-h-silas-campbell-ed6f4fORDINARY0

FBG RESOURCES LTD

openregistry-gb-14803368·confirmation statement 2025-06-03·4 shareholders·1 share class
ShareholderShare classShares held% of class
DRILLING LOGISTIC SERVICES LTDopenregistry-gb-14792397ORDINARY125.00%
HSF PETROLEUM SERVICES LIMITEDopenregistry-gb-07789489ORDINARY125.00%
ROGAN DRILLING SERVICES LTDopenregistry-gb-08307435ORDINARY125.00%
SERVATEC HOLDING LIMITEDopenregistry-h-servatec-holding-limited-5a6f48ORDINARY125.00%

VISION HOUSE HOLDINGS LTD

openregistry-gb-14814681·confirmation statement 2025-04-18·4 shareholders·1 share class
ShareholderShare classShares held% of class
CLEAR GROUP (HOLDINGS) LTDopenregistry-gb-04519291ORDINARY4,400
CLAIRE LOUISE MACKINNONopenregistry-h-claire-louise-mackinnon-513261ORDINARY0
DAVID MACKINNONopenregistry-h-david-mackinnon-8eae98ORDINARY0
GEOFFREY PAUL WOOLDRIDGEopenregistry-h-geoffrey-paul-wooldridge-135968ORDINARY0

SAWARD GROUP LTD

openregistry-gb-14819947·confirmation statement 2024-04-21·4 shareholders·1 share class
ShareholderShare classShares held% of class
PETER SAWARDopenregistry-h-peter-saward-f2b0b0ORDINARY13052.00%
HANNAH ELIZABETH SAWARDopenregistry-h-hannah-elizabeth-saward-2493b1ORDINARY6024.00%
GLEN SAWARDopenregistry-h-glen-saward-90d7b8ORDINARY3012.00%
MARIE SAWARDopenregistry-h-marie-saward-d5335eORDINARY3012.00%

EQUISERVE GROUP LIMITED

openregistry-gb-14868976·confirmation statement 2026-06-08·4 shareholders·1 share class
ShareholderShare classShares held% of class
ANA-MARIA-GABRIELA STOICAopenregistry-h-ana-maria-gabriela-stoica-9311b5ORDINARY571,650,000
CUBEA PROPRIETARY CAPITAL LIMITEDopenregistry-gb-14664300ORDINARY0
ECMopenregistry-gb-10753184ORDINARY0
MAXWELL UHAKHEMEopenregistry-h-maxwell-uhakheme-370f45ORDINARY0

RAY C GROUP LIMITED

openregistry-gb-15246599·confirmation statement 2024-10-29·4 shareholders·1 share class
ShareholderShare classShares held% of class
CHANICE RAYMONDopenregistry-h-chanice-raymond-0cc29dORDINARY125.00%
CHANTELLE RAYMONDopenregistry-h-chantelle-raymond-042f6eORDINARY125.00%
JEFFREY RAYMONDopenregistry-h-jeffrey-raymond-46e879ORDINARY125.00%
MARLENE RAYMONDopenregistry-h-marlene-raymond-013770ORDINARY125.00%

ALTERNATIVE EQUITY LIMITED

openregistry-gb-15278385·confirmation statement 2023-12-08·4 shareholders·1 share class
ShareholderShare classShares held% of class
APRIL MORRISopenregistry-h-april-morris-cab055ORDINARY1
COLIN CARTERopenregistry-h-colin-carter-3535bbORDINARY1
DEBORAH JEAN WALKERDINEopenregistry-h-deborah-jean-walkerdine-38d0a1ORDINARY1
JOHN BARTHOLOMEW WALKERDINEopenregistry-h-john-bartholomew-walkerdine-535aadORDINARY1

LAPICIDA GROUP LIMITED

openregistry-gb-15462583·confirmation statement 2025-02-01·4 shareholders·1 share class
ShareholderShare classShares held% of class
HARWOOD DEVELOPMENTS LIMITEDopenregistry-gb-04922543ORDINARY1,000,00095.81%
LOUISE CHERRINGTONopenregistry-h-louise-cherrington-ff49ecORDINARY36,4413.49%
REBECCA ASHLEYopenregistry-h-rebecca-ashley-f6c94dORDINARY7,3000.70%
JASON DAVID CHERRINGTONopenregistry-h-jason-david-cherrington-6d160bORDINARY1,2590.12%
HARWOOD DEVELOPMENTS LIMITEDopenregistry-gb-04922543ORDINARY00.00%

KUMULUS INTERNATIONAL HOLDINGS LIMITED

openregistry-gb-15464196·confirmation statement 2025-07-02·4 shareholders·1 share class
ShareholderShare classShares held% of class
LOGICALIS GROUP LIMITEDopenregistry-gb-04012342A ORDINARY64,778
PROMON-LOGICALIS LATIN AMERICAL LIMITEDopenregistry-h-promon-logicalis-latin-americal-limited-06f2f0A ORDINARY27,927
THIAGO IACOPINIopenregistry-h-thiago-iacopini-d0611cA ORDINARY5,475
RICARDO COPRIVAopenregistry-h-ricardo-copriva-1e1892A ORDINARY1,820

LBI PROJECTS LTD

openregistry-gb-15504086·confirmation statement 2024-10-28·4 shareholders·1 share class
ShareholderShare classShares held% of class
LCPM HOLDINGS LTDopenregistry-gb-15971130ORDINARY75
JAMES BARRONopenregistry-h-james-barron-83944aORDINARY15
BEN BURROWSopenregistry-h-ben-burrows-ef934cORDINARY10
LIBERTY BISHOP INTERNATIONAL GROUP LTDopenregistry-gb-12612825ORDINARY0

LEARNING LABS GROUP LTD

openregistry-gb-15562592·confirmation statement 2026-03-13·4 shareholders·1 share class
ShareholderShare classShares held% of class
YOANN MARTINEZopenregistry-h-yoann-martinez-1c097aORDINARY14,00070.00%
ALEXANDRE LERONDELopenregistry-h-alexandre-lerondel-470185ORDINARY4,00020.00%
HARMONY GROUP LTDopenregistry-gb-12419656ORDINARY2,00010.00%
JEAN PAUL BADENHORSTopenregistry-h-jean-paul-badenhorst-55a62aORDINARY00.00%

CHAIN CAFE UK LTD

openregistry-gb-15577333·confirmation statement 2024-07-31·4 shareholders·1 share class
ShareholderShare classShares held% of class
YIMEI GROUP LTDopenregistry-gb-13985862ORDINARY100
ADRIAN JON SMITHopenregistry-h-adrian-jon-smith-d6906cORDINARY0
DR HAMMER LTDopenregistry-gb-13567913ORDINARY0
LIANKA DAREN UK LTDopenregistry-gb-15483259ORDINARY0

FOUR SEASONS AIR CONDITIONING SUPPLIES (HOLDINGS) LIMITED

openregistry-gb-15597739·confirmation statement 2026-03-26·4 shareholders·1 share class
ShareholderShare classShares held% of class
ROBERT GRAHAM HADLEYopenregistry-h-robert-graham-hadley-6add0dORDINARY7236.00%
DANIEL ROBERT HADLEYopenregistry-h-daniel-robert-hadley-d9de36ORDINARY6030.00%
SUSAN MICHELLE HADLEYopenregistry-h-susan-michelle-hadley-99b91aORDINARY3819.00%
JAMES GRAHAM HADLEYopenregistry-h-james-graham-hadley-924b75ORDINARY3015.00%

HOMAX LTD

openregistry-gb-15618589·confirmation statement 2026-01-31·4 shareholders·1 share class
ShareholderShare classShares held% of class
DIEGO KHANopenregistry-h-diego-khan-cbe675ORDINARY20,000
ERIDANUS CONSULTS LTDopenregistry-h-eridanus-consults-ltd-0210e9ORDINARY20,000
LUPUS SERVICES COMPANY LTDopenregistry-h-lupus-services-company-ltd-b5f695ORDINARY20,000
UDK LTDopenregistry-gb-15529733ORDINARY20,000

DENEX LTD

openregistry-gb-15622782·confirmation statement 2026-01-31·4 shareholders·1 share class
ShareholderShare classShares held% of class
BPP LTDopenregistry-gb-15527941ORDINARY2,000
CIRCINUS FINANCE LIMITEDopenregistry-h-circinus-finance-limited-3145cbORDINARY2,000
DENISE GRIFFINopenregistry-h-denise-griffin-3765c5ORDINARY2,000
MELODAY TRADE CORPORATION LTDopenregistry-h-meloday-trade-corporation-ltd-cb5265ORDINARY2,000

3YM HOLDINGS LIMITED

openregistry-gb-15648049·confirmation statement 2025-04-14·4 shareholders·1 share class
ShareholderShare classShares held% of class
GARY JAMES MCLUCKIEopenregistry-h-gary-james-mcluckie-a779e8A ORDINARY4,000,80060.00%
ADAM MATTHEW HOLDENopenregistry-h-adam-matthew-holden-51fbffA ORDINARY1,667,00025.00%
IAN RUFFLEopenregistry-h-ian-ruffle-5b2fffA ORDINARY933,52014.00%
IAN STAFFORD IRONSopenregistry-h-ian-stafford-irons-3d0593A ORDINARY66,6801.00%

DANUBE PROPERTIES CONSULTANTS LTD

openregistry-gb-15653127·confirmation statement 2025-04-15·4 shareholders·1 share class
ShareholderShare classShares held% of class
GIRISH SASIDHARAN NAIRopenregistry-h-girish-sasidharan-nair-c51c86ORDINARY90
MADHUSUDHAN RAO TUMPUDIopenregistry-h-madhusudhan-rao-tumpudi-c9c173ORDINARY10
ADEL RIZWAN SAJANopenregistry-h-adel-rizwan-sajan-96295fORDINARY0
RIZWAN ASKERALI SAJANopenregistry-h-rizwan-askerali-sajan-b81193ORDINARY0

AWX LTD

openregistry-gb-15667960·confirmation statement 2026-01-31·4 shareholders·1 share class
ShareholderShare classShares held% of class
ANDRE WEINFELDopenregistry-h-andre-weinfeld-8fb38bORDINARY100,000,000
ART FOUNDATIONopenregistry-gb-15696749ORDINARY100,000,000
MANOR MANAGEMENT LIMITEDopenregistry-h-manor-management-limited-1f1c4fORDINARY100,000,000
SAGETT ENTERPRISES COMPANY LTDopenregistry-h-sagett-enterprises-company-ltd-dfd504ORDINARY100,000,000

NNN LTD

openregistry-gb-15671705·confirmation statement 2026-01-31·4 shareholders·1 share class
ShareholderShare classShares held% of class
AGI SOLUTIONS LTDopenregistry-gb-15535782ORDINARY100,000,000
NATHAN NILSENopenregistry-h-nathan-nilsen-42b1a1ORDINARY100,000,000
REPLICOM LTDopenregistry-h-replicom-ltd-91175eORDINARY100,000,000
VELTRON HOLDING LTDopenregistry-h-veltron-holding-ltd-00820cORDINARY100,000,000

SABRE SERVICES GROUP LTD

openregistry-gb-15740003·confirmation statement 2026-05-29·4 shareholders·1 share class
ShareholderShare classShares held% of class
SABRE SERVICES GROUP LTDopenregistry-gb-15740003ORDINARY43
NEIL GOLDSMITHopenregistry-h-neil-goldsmith-977a9fORDINARY29
CARL SYKESopenregistry-gb-11466176ORDINARY28
TIMOTHY SIMON KUCHANNYopenregistry-h-timothy-simon-kuchanny-9d473bORDINARY0

TEMPTING VENTURES HOLDINGS LIMITED

openregistry-gb-15755381·confirmation statement 2025-09-20·4 shareholders·1 share class
ShareholderShare classShares held% of class
RYAN MICHAEL CLELAND-BOGLEopenregistry-h-ryan-michael-cleland-bogle-1e90e8ORDINARY9,15050.14%
CHHMT1 LIMITEDopenregistry-gb-15348766ORDINARY7,25039.73%
IAN RICHARD TEMPLEopenregistry-h-ian-richard-temple-4753a4ORDINARY1,1006.03%
JOHN PATRICK HUNTERopenregistry-h-john-patrick-hunter-e09e28ORDINARY7504.11%

TGM ADVISORY SERVICES LIMITED

openregistry-gb-15806998·confirmation statement 2026-03-16·4 shareholders·1 share class
ShareholderShare classShares held% of class
ELAINE VEVERSopenregistry-h-elaine-vevers-0431e3ORDINARY56
AMELIA VEVERSopenregistry-h-amelia-vevers-2bfda7ORDINARY48
ISABELLA VEVERSopenregistry-h-isabella-vevers-f95c9dORDINARY48
RAWDON VEVERSopenregistry-h-rawdon-vevers-6928f1ORDINARY48