UK companies/SIC 70100/Shareholders/Page 173

Shareholders of UK companies in SIC 70100Page 173 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: 90 distinct shareholders holding 92 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 2021-05-31 and 2026-05-24. 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
90
Shareholders that are UK companies
19

M GROUP HOLDINGS LIMITED

openregistry-gb-04370686·confirmation statement 2024-09-16·3 shareholders·1 share class
ShareholderShare classShares held% of class
PETER LESLIE JEFFREYSopenregistry-h-peter-leslie-jeffreys-0fc24eORDINARY51,049
JON RHYS JEFFREYSopenregistry-h-jon-rhys-jeffreys-ac2723ORDINARY48,951
M GROUP TOPCO LIMITEDopenregistry-h-m-group-topco-limited-41e659ORDINARY0

VIRJI HOTELS LIMITED

openregistry-gb-04376930·confirmation statement 2026-02-19·3 shareholders·1 share class
ShareholderShare classShares held% of class
NURIYA LTDopenregistry-gb-08685057ORDINARY 1P10,503
NURBANU VIRJIopenregistry-h-nurbanu-virji-8c6a79ORDINARY 1P0
THE ESTATE OF THE LATE NOORDIN EBRAHIM VIRJIopenregistry-h-the-estate-of-the-late-noordin-ebrahim-v-9e0113ORDINARY 1P0

TRUEBURY LTD

openregistry-gb-04384695·confirmation statement 2024-07-05·3 shareholders·1 share class
ShareholderShare classShares held% of class
RICHARD ALAN WOODopenregistry-h-richard-alan-wood-04f540ORDINARY2550.00%
MRS WENDY WOODopenregistry-h-mrs-wendy-wood-a923e2ORDINARY2040.00%
MR MATTEW SCARLETTopenregistry-h-mr-mattew-scarlett-ce7c19ORDINARY510.00%

DYNAMICAN LTD.

openregistry-gb-04389420·confirmation statement 2025-09-30·3 shareholders·1 share class
ShareholderShare classShares held% of class
CHARLES PAUL COURSEopenregistry-h-charles-paul-course-087359ORDINARY1
GEORGE DAVID WESTWOODopenregistry-h-george-david-westwood-a25ff3ORDINARY1
PENNY ANDREWSopenregistry-h-penny-andrews-d9098fORDINARY0

CLEMENTINE ASSOCIATES LIMITED

openregistry-gb-04400324·confirmation statement 2025-03-21·3 shareholders·1 share class
ShareholderShare classShares held% of class
PAYDENS LIMITEDopenregistry-gb-00574716ORDINARY GBP1 SHARES1
ALVIN CHANTLERopenregistry-h-alvin-chantler-91c0beORDINARY GBP1 SHARES0
JACQUELINE GILTROWopenregistry-h-jacqueline-giltrow-3d6eceORDINARY GBP1 SHARES0

HINDS LTD

openregistry-gb-04414510·confirmation statement 2025-12-24·3 shareholders·1 share class
ShareholderShare classShares held% of class
F HINDS GROUP LTDopenregistry-gb-15992931ORDINARY7,270,182
ANDREW FRANK HINDSopenregistry-h-andrew-frank-hinds-551604ORDINARY0
DAVID ROYDEN HARCOURT HINDSopenregistry-h-david-royden-harcourt-hinds-1c6d5bORDINARY0

PRECIOUS SHERBOURNE GRANGE LIMITED

openregistry-gb-04423179·confirmation statement 2023-09-28·3 shareholders·1 share class
ShareholderShare classShares held% of class
HARVINDER KAURopenregistry-gb-11562887ORDINARY A50
JASPAL SWALLIopenregistry-h-jaspal-swalli-df7b6cORDINARY A50
PRECIOUS CARE HOMES LTDopenregistry-gb-11694499ORDINARY A0
PRECIOUS CARE HOMES LTDopenregistry-gb-11694499ORDINARY A0

NSURE GROUP LIMITED

openregistry-gb-04424516·confirmation statement 2024-04-25·3 shareholders·1 share class
ShareholderShare classShares held% of class
ANTHONY ROGER COHENopenregistry-h-anthony-roger-cohen-eb397cORDINARY245,476
VANESSA MILDRED COHENopenregistry-h-vanessa-mildred-cohen-1c4534ORDINARY245,476
PHILIP ROBERT BRISTOWopenregistry-h-philip-robert-bristow-ae7c1cORDINARY0

76 CROHAM ROAD LIMITED

openregistry-gb-04431728·confirmation statement 2025-01-30·3 shareholders·1 share class
ShareholderShare classShares held% of class
CHENAI CHAMBERS THOMASopenregistry-h-chenai-chambers-thomas-f3ddd3ORDINARY1
MICHAEL ORCHARDopenregistry-h-michael-orchard-d2ee67ORDINARY1
MURALIRAJ MANICKAVASAGAMopenregistry-h-muraliraj-manickavasagam-376b57ORDINARY1

NEW DEMIPOWER LIMITED

openregistry-gb-04446735·confirmation statement 2022-05-24·3 shareholders·1 share class
ShareholderShare classShares held% of class
AMIRALI HASSANALI MOLEDINA JANMOHAMEDopenregistry-h-amirali-hassanali-moledina-janmohamed-e78327ORDINARY52
ALIM AMIRALI JANMOHAMEDopenregistry-h-alim-amirali-janmohamed-465875ORDINARY43
NILUFUR JANMOHAMEDopenregistry-h-nilufur-janmohamed-7a5ae5ORDINARY5

THE FIREPLACE WAREHOUSE (HOLDINGS) LIMITED

openregistry-gb-04447325·confirmation statement 2026-05-24·3 shareholders·1 share class
ShareholderShare classShares held% of class
ADRIAN MASONopenregistry-gb-07007570ORDINARY650.00%
MARK STUART TOWNSENDopenregistry-h-mark-stuart-townsend-ba90c6ORDINARY325.00%
TRACEY LOUISE TOWNSENDopenregistry-h-tracey-louise-townsend-ac8620ORDINARY325.00%

REGROUP (UK) LIMITED

openregistry-gb-04452627·confirmation statement 2021-05-31·3 shareholders·1 share class
ShareholderShare classShares held% of class
SLICKER RECYCLING LIMITEDopenregistry-gb-08652156ORDINARY100
FFS INTERNATIONAL LIMITEDopenregistry-h-ffs-international-limited-12b72cORDINARY0
JOHN PAUL DIXON WAINEopenregistry-h-john-paul-dixon-waine-947728ORDINARY0

NETTLETON HOLDINGS LIMITED

openregistry-gb-04453298·confirmation statement 2025-05-31·3 shareholders·1 share class
ShareholderShare classShares held% of class
JAMES MARTIN NETTLETONopenregistry-h-james-martin-nettleton-4a733cORDINARY1,20060.00%
GAYLE LISA NETTLETONopenregistry-h-gayle-lisa-nettleton-d6bedcORDINARY60030.00%
DIANE NETTLETONopenregistry-h-diane-nettleton-42ebb8ORDINARY20010.00%

ORGANIC FOODS, DRINKS & INVESTMENTS HOLDINGS LTD

openregistry-gb-04467510·confirmation statement 2024-12-23·3 shareholders·1 share class
ShareholderShare classShares held% of class
CARLA PANAYOTA CAMBOUROGLOUopenregistry-h-carla-panayota-cambouroglou-58f160ORDINARY2,843,586
DANIELLA CAMBOUROGLOUopenregistry-h-daniella-cambouroglou-f606beORDINARY2,843,586
MRS LYNDA ANNE CAMBOUROGLOUopenregistry-h-mrs-lynda-anne-cambouroglou-765b3bORDINARY0

GAPT LIMITED

openregistry-gb-04470728·confirmation statement 2024-06-26·3 shareholders·1 share class
ShareholderShare classShares held% of class
LLOYD'S LETTINGS LIMITEDopenregistry-gb-11004420ORDINARY2
LORRAINE PATRICIA WALKERopenregistry-h-lorraine-patricia-walker-af1d9eORDINARY2
CHERAG ALIopenregistry-h-cherag-ali-2f2460ORDINARY1

YOUNG STREET HOLDINGS LIMITED

openregistry-gb-04485808·confirmation statement 2022-09-20·3 shareholders·1 share class
ShareholderShare classShares held% of class
DMGB LIMITEDopenregistry-gb-04521116ORDINARY256
DMG ATLANTIC LIMITEDopenregistry-gb-04521108ORDINARY0
RALPH US HOLDINGSopenregistry-gb-06341444ORDINARY0

A.C. WORLDWIDE GROUP LIMITED

openregistry-gb-04513462·confirmation statement 2023-07-01·3 shareholders·1 share class
ShareholderShare classShares held% of class
DAVID ARTHUR LEGGETTopenregistry-h-david-arthur-leggett-cbb155ORDINARY70095.89%
SOPHIE FLOYDopenregistry-h-sophie-floyd-d90315ORDINARY152.05%
THOMAS FLOYDopenregistry-h-thomas-floyd-794eebORDINARY152.05%

BELMONT ROOFING (HOLDINGS) LIMITED

openregistry-gb-04530097·confirmation statement 2023-07-14·3 shareholders·1 share class
ShareholderShare classShares held% of class
BELMONT ROOFING GROUP HOLDINGS LIMITEDopenregistry-gb-14441026ORDINARY1,000100.00%
JOHN FARROWopenregistry-h-john-farrow-479971ORDINARY00.00%
PAUL GRAHAM ARTHURSopenregistry-h-paul-graham-arthurs-809b44ORDINARY00.00%

CHERRYGOLD LTD

openregistry-gb-04533676·confirmation statement 2024-09-12·3 shareholders·1 share class
ShareholderShare classShares held% of class
L BANKS-COOPERopenregistry-h-l-banks-cooper-802d2fORDINARY4
C W LAWESopenregistry-h-c-w-lawes-e6085fORDINARY3
S A BANKS-COOPERopenregistry-h-s-a-banks-cooper-ef8287ORDINARY3

BGB HOLDINGS LIMITED

openregistry-gb-04562101·confirmation statement 2024-09-02·3 shareholders·1 share class
ShareholderShare classShares held% of class
MECHANEMA INVESTMENTS LTDopenregistry-h-mechanema-investments-ltd-6b5526ORDINARY83
SPITFIRE HOLDINGS LTDopenregistry-gb-16964357ORDINARY17
AZAREL HOLDINGS LIMITEDopenregistry-h-azarel-holdings-limited-00778dORDINARY0

MT PASS HOLDINGS LIMITED

openregistry-gb-04576704·confirmation statement 2026-05-13·3 shareholders·1 share class
ShareholderShare classShares held% of class
MARK PASSopenregistry-h-mark-pass-ec4622ORDINARY1,044,006
ERAIH LIMITEDopenregistry-gb-09303575ORDINARY0
SIMON PASSopenregistry-h-simon-pass-106ebdORDINARY0

LONDON HOUSING WORKSHOP LIMITED

openregistry-gb-04577697·confirmation statement 2024-10-28·3 shareholders·1 share class
ShareholderShare classShares held% of class
JOSEPH BENJAMIN HURCOMBEopenregistry-h-joseph-benjamin-hurcombe-abd5b6ORDINARY500
DAVID ALAN HURCOMBEopenregistry-h-david-alan-hurcombe-4f6720ORDINARY375
SUSAN MARGARET HURCOMBEopenregistry-h-susan-margaret-hurcombe-9294adORDINARY125

C&C ALPHA GROUP LIMITED

openregistry-gb-04590298·confirmation statement 2022-09-08·3 shareholders·1 share class
ShareholderShare classShares held% of class
HARBERRY INVESTMENTS HOLDINGS LIMITEDopenregistry-h-harberry-investments-holdings-limited-f4f45fORDINARY63,972,732
HARBERRY INVESTMENTS LIMITEDopenregistry-h-harberry-investments-limited-3dbf02ORDINARY400,000
DHAIRYA CHOUDHRIEopenregistry-h-dhairya-choudhrie-431dc2ORDINARY314,000
DHAIRYA CHOUDHRIEopenregistry-h-dhairya-choudhrie-431dc2ORDINARY314,000

HILLS GROUP ENTERPRISES LIMITED

openregistry-gb-04593885·confirmation statement 2023-11-09·3 shareholders·1 share class
ShareholderShare classShares held% of class
ROSANNA FRANCESCA HILLopenregistry-h-rosanna-francesca-hill-cfb99dORDINARY SHARES4,209,05091.66%
JEANETTE HYSLOP GORDONopenregistry-h-jeanette-hyslop-gordon-cd3777ORDINARY SHARES383,0658.34%
TEMPLE SECRETARIES LIMITEDopenregistry-gb-02373000ORDINARY SHARES00.00%

GLOBALBANK LIMITED

openregistry-gb-04600600·confirmation statement 2024-12-19·3 shareholders·1 share class
ShareholderShare classShares held% of class
BERNHARD ENGELBRECHTopenregistry-h-bernhard-engelbrecht-6e2814ORDINARY10,00050.00%
MANDARIN PACIFIC INTERNATIONAL HOLDINGS LIMITEDopenregistry-h-mandarin-pacific-international-holdings--eabc7dORDINARY10,00050.00%
HEIKO SCHROTERopenregistry-gb-16094310ORDINARY00.00%

KEMPTON CLOTHING LIMITED

openregistry-gb-04607110·confirmation statement 2022-12-03·3 shareholders·1 share class
ShareholderShare classShares held% of class
HAWTHORN TEXTILES LIMITEDopenregistry-gb-14401693ORDINARY100,000100.00%
NEIL STOREY HAWTHORNopenregistry-h-neil-storey-hawthorn-0bee83ORDINARY00.00%
STEPHEN MARTINopenregistry-h-stephen-martin-6c11d2ORDINARY00.00%

RTC HOLDINGS LIMITED

openregistry-gb-04637592·confirmation statement 2026-01-07·3 shareholders·1 share class
ShareholderShare classShares held% of class
FERESHTEH HORRopenregistry-h-fereshteh-horr-0bac05ORDINARY156,00078.00%
MOHAMMAD ALI GOLSHIRAZIopenregistry-h-mohammad-ali-golshirazi-9811b9ORDINARY44,00022.00%
HASSAN MOJTABA GOLSHIRAZIopenregistry-h-hassan-mojtaba-golshirazi-7ece92ORDINARY00.00%

TBK HOLDINGS LIMITED

openregistry-gb-04639555·confirmation statement 2022-07-03·3 shareholders·1 share class
ShareholderShare classShares held% of class
DAVID JAMES BURNHAMopenregistry-h-david-james-burnham-36d2d0ORDINARY150.00%
WOODLAND GROUP LIMITEDopenregistry-gb-05455052ORDINARY150.00%
SIMON JOHN TAYLORopenregistry-h-simon-john-taylor-17ef4dORDINARY00.00%

ROZEN FURNITURE (HOLDINGS) LIMITED

openregistry-gb-04672232·confirmation statement 2024-05-10·3 shareholders·1 share class
ShareholderShare classShares held% of class
ROZEN (CORNWALL) LIMITEDopenregistry-gb-15105059ORDINARY1
WILLIAM ALAN JOSLIN PEARCEopenregistry-h-william-alan-joslin-pearce-b3b918ORDINARY1
IAN MICHAEL COXopenregistry-h-ian-michael-cox-2d693dORDINARY0

A.J. DALTON GROUP LIMITED

openregistry-gb-04681794·confirmation statement 2026-02-28·3 shareholders·1 share class
ShareholderShare classShares held% of class
ANDREW JAMES DALTON AS TRUSTEE OF A J & N L DALTON FAMILY SETTLEMENT 2025 NICOLA LESLEY DALTON AS TRUSTEE OF A J & N L DALTON FAMILY SETTLEMENT 2025openregistry-h-andrew-james-dalton-as-trustee-of-a-j-n--5157c3ORDINARY4,488,00048.00%
ANDREW JAMES DALTONopenregistry-h-andrew-james-dalton-3553e7ORDINARY2,431,00026.00%
NICOLA LESLEY DALTONopenregistry-h-nicola-lesley-dalton-c32d5cORDINARY2,431,00026.00%