UK companies/City Of London/Page 1
Companies in City Of London and their shareholdersPage 1 of 2
30 companies registered in City Of London 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 City Of London. Between them they record 86 shareholdings and 4 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
30
NGI SYSTEMS & SOLUTIONS LIMITED
sophymarine-openregistry-gb-09070535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- Suite 114, City Of London, London, EC1V 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIBOR SZILARD BARNAsophymarine-openregistry-h-tibor-szilard-barna-df4021 | ORDINARY | 206,940 | 50.91% |
| BENI GAL-JANKOsophymarine-openregistry-h-beni-gal-janko-0181e7 | ORDINARY | 63,003 | 15.50% |
| TSB IT SYSTEMS S.R.Lsophymarine-openregistry-h-tsb-it-systems-s-r-l-2d0afd | ORDINARY | 45,728 | 11.25% |
| TUDOR MARTIAN CRETsophymarine-openregistry-h-tudor-martian-cret-7900b3 | ORDINARY | 32,270 | 7.94% |
| ERZSEBET MELINDA BARNAsophymarine-openregistry-h-erzsebet-melinda-barna-4a22db | ORDINARY | 15,760 | 3.88% |
| DANIEL-VALERIAN JECANsophymarine-openregistry-h-daniel-valerian-jecan-602f32 | ORDINARY | 14,070 | 3.46% |
| SIMON JOHN HORLICK-LOACHsophymarine-openregistry-h-simon-john-horlick-loach-fe558e | ORDINARY | 9,121 | 2.24% |
| BARTOSZ BORKOWSKIsophymarine-openregistry-h-bartosz-borkowski-8943bc | ORDINARY | 8,411 | 2.07% |
| WILDING DAVID PAULsophymarine-openregistry-h-wilding-david-paul-e66cdf | ORDINARY | 3,945 | 0.97% |
| MIHAI CALIN FEIERsophymarine-openregistry-h-mihai-calin-feier-221e06 | ORDINARY | 3,376 | 0.83% |
| SANDEEP ASHVIN GHELANIsophymarine-openregistry-h-sandeep-ashvin-ghelani-690c99 | ORDINARY | 881 | 0.22% |
| ERIKA BARNAsophymarine-openregistry-h-erika-barna-445f20 | ORDINARY | 800 | 0.20% |
| VASILE IOSIF BARNAsophymarine-openregistry-h-vasile-iosif-barna-4fe8a8 | ORDINARY | 800 | 0.20% |
| SPYROPOULOS KYRIAKOSsophymarine-openregistry-h-spyropoulos-kyriakos-556813 | ORDINARY | 680 | 0.17% |
| LORAND-ABEL IMREHsophymarine-openregistry-h-lorand-abel-imreh-8d3712 | ORDINARY | 450 | 0.11% |
| IVETT STANKOVITSsophymarine-openregistry-h-ivett-stankovits-9ab54d | ORDINARY | 260 | 0.06% |
| FLAVIU ROMANsophymarine-openregistry-h-flaviu-roman-988d73 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE GOOD BOX CO LABS LTDsophymarine-openregistry-gb-10272838 | Holds shares in | ORDINARY |
I3 RESOURCING LIMITED
sophymarine-openregistry-gb-07066892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 1 Cornhill, City Of London, EC3V 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MELROSEsophymarine-openregistry-h-john-melrose-b98d01 | A ORDINARY | 3,333 | 50.00% |
| STEVEN CHASSAIGNEsophymarine-openregistry-h-steven-chassaigne-cae058 | A ORDINARY | 3,333 | 50.00% |
| AMANDA MELROSEsophymarine-openregistry-h-amanda-melrose-0440e0 | B ORDINARY | 33 | 50.00% |
| LISA CHASSAIGNEsophymarine-openregistry-h-lisa-chassaigne-81d9e1 | B ORDINARY | 33 | 50.00% |
| SARAH WHITEsophymarine-openregistry-h-sarah-white-573ec2 | B ORDINARY | 0 | 0.00% |
| TOM WHITEsophymarine-openregistry-h-tom-white-df34e6 | A ORDINARY | 0 | 0.00% |
STERLINGS PARTNERSHIP LTD
sophymarine-openregistry-gb-07350770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 51 Eastcheap (Floor 1), City Of London, London, EC3M 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN EVANSsophymarine-openregistry-h-stephen-evans-7c14cb | ORDINARY A | 7,999 | |
| GRAHAM WATERSsophymarine-openregistry-h-graham-waters-c4d5d2 | ORDINARY B | 2,000 | |
| GERALDINE MOOREsophymarine-openregistry-h-geraldine-moore-8b71a1 | ORDINARY E | 1 | |
| JAMIE EVANSsophymarine-openregistry-h-jamie-evans-7f6210 | ORDINARY C | 1 | |
| KENT MERCERsophymarine-openregistry-h-kent-mercer-fab35d | ORDINARY D | 1 | |
TE INVESTMENT GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-13365914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4th Floor, City Of London, EC2M 4YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SJ INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-14685674 | ORDINARY Z | 1 | 100.00% |
| SJ INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-14685674 | ORDINARY X | 1 | 100.00% |
| T.H.O. INVESTMENTS LIMITEDsophymarine-openregistry-gb-14685540 | ORDINARY W | 1 | 100.00% |
| T.H.O. INVESTMENTS LIMITEDsophymarine-openregistry-gb-14685540 | ORDINARY Y | 1 | 100.00% |
| ADAM GEORGE THOMAS SUMNERsophymarine-openregistry-h-adam-george-thomas-sumner-9ac59b | ORDINARY Y | 0 | 0.00% |
| ADAM GEORGE THOMAS SUMNERsophymarine-openregistry-h-adam-george-thomas-sumner-9ac59b | ORDINARY W | 0 | 0.00% |
| MADELEINE THOMPSONsophymarine-openregistry-h-madeleine-thompson-e42777 | ORDINARY Z | 0 | 0.00% |
| PETER ROBERT THOMPSONsophymarine-openregistry-h-peter-robert-thompson-ccc4c1 | ORDINARY Z | 0 | 0.00% |
| PETER ROBERT THOMPSONsophymarine-openregistry-h-peter-robert-thompson-ccc4c1 | ORDINARY X | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRECISE CONSULTANTS LIMITEDsophymarine-openregistry-gb-08517073 | Holds shares in | A ORDINARY · 45.45% |
MCLAREN GLOBAL SEARCH AND SELECTION (MGSS) LIMITED
sophymarine-openregistry-gb-14320586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 3 Lloyd'S Avenue, City Of London, England, EC3N 3DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW MCLARENsophymarine-openregistry-h-matthew-mclaren-28a1db | ORDINARY | 8,250 | |
| DIANE MCLARENsophymarine-openregistry-h-diane-mclaren-a310b7 | ORDINARY | 750 | |
| BEYZADE BEYZADEsophymarine-openregistry-h-beyzade-beyzade-892dc7 | ORDINARY | 500 | |
| MARIA MCLARENsophymarine-openregistry-h-maria-mclaren-cd54d2 | ORDINARY | 250 | |
| TRISTAN MCLARENsophymarine-openregistry-h-tristan-mclaren-497948 | ORDINARY | 250 | |
HAYWARD HOY BROKERS LTD
sophymarine-openregistry-gb-15217987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65202 — Non-life reinsurance
- Registered office
- 30 30 St Mary Axe, City Of London, EC3A 8BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA HOYsophymarine-openregistry-h-joshua-hoy-51a79d | ORDINARY | 35 | |
| SIMON HAYWARDsophymarine-openregistry-h-simon-hayward-4a6ef9 | ORDINARY | 35 | |
| BETA MARINE BROKERAGE LTDsophymarine-openregistry-gb-13118555 | ORDINARY | 20 | |
| SIMON HAYWARDsophymarine-openregistry-h-simon-hayward-4a6ef9 | B ORDINARY | 20 | |
| JOSHUA HOYsophymarine-openregistry-h-joshua-hoy-51a79d | B ORDINARY | 12 | |
| SATURN LONDON HOLDINGS LTDsophymarine-openregistry-gb-14449890 | ORDINARY | 10 | |
LINGA UK LIMITED
sophymarine-openregistry-gb-05374629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 66300 — Fund management activities
- Registered office
- 70 Great Arthur House Fann Street, City Of London, London, EC1Y 0RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJAN SOODsophymarine-openregistry-h-rajan-sood-c87266 | ORDINARY | 73 | |
| ARUN SOODsophymarine-openregistry-h-arun-sood-69de60 | ORDINARY | 9 | |
| JAI SOODsophymarine-openregistry-h-jai-sood-8d46c6 | ORDINARY | 9 | |
| RISHI SOODsophymarine-openregistry-h-rishi-sood-1696b4 | ORDINARY | 9 | |
AL2S3 LTD
sophymarine-openregistry-gb-11095911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Dowgate Hill House, City Of London, EC4R 2SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ANTONIOUsophymarine-openregistry-h-alexander-antoniou-a6e888 | ORDINARY SHARES | 95 | 82.61% |
| ALEXANDER JOSEPH PROPERTIES LTDsophymarine-openregistry-gb-14240290 | ORDINARY SHARES | 10 | 8.70% |
| ALEXANDER JACK INVESTMENTS LTDsophymarine-openregistry-gb-14262625 | ORDINARY SHARES | 5 | 4.35% |
| SDANIELS SOLUTIONS LTDsophymarine-openregistry-gb-09907498 | ORDINARY SHARES | 5 | 4.35% |
WEALTHWISE CONNECT LIMITED
sophymarine-openregistry-gb-16376546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 100 Bishopsgate 18th & 19th Floors, City Of London, London, EC2N 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES BURGESSsophymarine-openregistry-h-alexander-james-burgess-28847c | ORDINARY | 370 | |
| FINVERA HOLDINGS LTDsophymarine-openregistry-gb-17158451 | ORDINARY | 370 | |
| SIMON WILLIAM LUNTsophymarine-openregistry-h-simon-william-lunt-76f81f | ORDINARY | 260 | |
| BENJAMIN PETER STAVELEYsophymarine-openregistry-h-benjamin-peter-staveley-fe2200 | ORDINARY | 0 | |
ARCH LEGAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-12677654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Huckletree Bishopsgate, City Of London, England, EC2N 4BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW RICHARD LEAITHERLANDsophymarine-openregistry-h-mr-andrew-richard-leaitherland-c6710a | ORDINARY | 60 | 100.00% |
| ARL NEWCO 2019 LIMITEDsophymarine-openregistry-gb-11876734 | B | 20 | 100.00% |
| RACHAEL LEAITHERLANDsophymarine-openregistry-h-rachael-leaitherland-8e74bc | A | 20 | 100.00% |
GREEN HYDROGEN ENERGY COMPANY LIMITED
sophymarine-openregistry-gb-14792610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2023
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- 1 London Wall Place, City Of London, EC2Y 5AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SG GREEN HYDROGEN BIDCO LIMITEDsophymarine-openregistry-gb-14873940 | A ORDINARY | 1,672,126 | |
| CARLTON NOMINEES LIMITEDsophymarine-openregistry-gb-16664890 | C ORDINARY | 1,100 | |
| CARLTON ENERGY LIMITEDsophymarine-openregistry-gb-11756362 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BARROW GREEN HYDROGEN LIMITEDsophymarine-openregistry-gb-13625005 | Holds shares in | ORDINARY |
ADL ESTATE PLANNING LTD
sophymarine-openregistry-gb-10159724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Unit 379 Salisbury House, City Of London, EC2M 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD UZ-ZAMANsophymarine-openregistry-h-mohammad-uz-zaman-d2a970 | ORDINARY | 102,600 | |
| GURBAKSH GILLsophymarine-openregistry-h-gurbaksh-gill-cf1e85 | ORDINARY | 618 | |
| IMTEAZ AHAMEDsophymarine-openregistry-h-imteaz-ahamed-98b8c5 | ORDINARY | 618 | |
MANNAPP LTD
sophymarine-openregistry-gb-11911714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 124 City Road, City Of London, London, EC1V 2NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIYA MANNsophymarine-openregistry-h-priya-mann-44562f | A ORDINARY | 1 | |
| SUKHJINDER MANNsophymarine-openregistry-h-sukhjinder-mann-c3277a | ORDINARY | 1 | |
ZENSHO AGENCY LTD.
sophymarine-openregistry-gb-12747986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Level 30, The Leadenhall Building, City Of London, EC3V 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZENSHO AGENCY KABUSHIKI KAISHAsophymarine-openregistry-h-zensho-agency-kabushiki-kaisha-e61713 | ORDINARY | 100 | |
| ROBIN DOENICKEsophymarine-openregistry-h-robin-doenicke-cbb708 | ORDINARY | 0 | |
AVIZIO ACCOUNTANTS AND TAX ADVISORY LTD
sophymarine-openregistry-gb-13305030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Level 30 The Leadenhall Building, City Of London, EC3V 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AITEK LTDsophymarine-openregistry-gb-14586730 | ORDINARY | 1 | |
| ZAHID MUNEERsophymarine-openregistry-h-zahid-muneer-a9b5b2 | ORDINARY | 0 | |
D I CONSULTING ENGINEERS LTD
sophymarine-openregistry-gb-13600656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Suite 115, 3 Bride Court, City Of London, EC4Y 8DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ILLIDGEsophymarine-openregistry-h-david-illidge-1b4757 | ORDINARY | 55 | |
| EMMA ILLIDGEsophymarine-openregistry-h-emma-illidge-220dd5 | ORDINARY | 45 | |
ALEXANDER JACK INVESTMENTS LTD
sophymarine-openregistry-gb-14262625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Dowgate Hill House, City Of London, EC4R 2SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JOSEPH MENDES ANTONIOUsophymarine-openregistry-h-alexander-joseph-mendes-antoniou-883644 | ORDINARY | 50 | 50.00% |
| JACK ANTONY KAVANAGHsophymarine-openregistry-h-jack-antony-kavanagh-bb81f1 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AL2S3 LTDsophymarine-openregistry-gb-11095911 | Holds shares in | ORDINARY SHARES · 4.35% |
WHITE BLUE LEGAL LIMITED
sophymarine-openregistry-gb-15070216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2023
- Accounts
- DORMANT
- SIC
- 69102 — Solicitors
- Registered office
- 124 City Road, City Of London, EC1V 2NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIKATERINI NOMIKOUsophymarine-openregistry-h-aikaterini-nomikou-c25529 | ORDINARY | 25 | |
| WHITE & BLU LEGAL LTDsophymarine-openregistry-gb-09509431 | ORDINARY | 25 | |
CYBERTEL UK LTD
sophymarine-openregistry-gb-16519410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities - Registered office
- 6th Floor, City Of London, London, EC3V 9BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER LEVINEsophymarine-openregistry-h-oliver-levine-7e2c20 | ORDINARY | 10,000 | |
| CYBER KNOWHOW LTDsophymarine-openregistry-gb-12438124 | ORDINARY | 0 | |
JSN AVIATION LIMITED
sophymarine-openregistry-gb-10468481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- International 36-38, City Of London, London, EC3V 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEROME NEWTONsophymarine-openregistry-h-jerome-newton-dfb645 | ORDINARY | 76 | 100.00% |
| JEROME NEWTONsophymarine-openregistry-h-jerome-newton-dfb645 | A ORDINARY | 14 | 100.00% |
| JEROME NEWTONsophymarine-openregistry-h-jerome-newton-dfb645 | B ORDINARY | 10 | 100.00% |