UK companies/Cockfosters/Page 2

Companies in Cockfosters and their shareholdersPage 2 of 6

120 companies registered in Cockfosters 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 Cockfosters. Between them they record 56 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.

Post town
Cockfosters

Companies with a register
120

On this page
20

Shareholdings
56

Related parties
4

PIZZA PLACE LIMITED

sophymarine-openregistry-gb-04988322

Status: Active
Type: Private Limited Company
Incorporated: 08/12/2003
Accounts: MICRO ENTITY
SIC: 56101 — Licensed restaurants
Registered office: Woodgate House, Cockfosters, Herts, EN4 9HN

Direct shareholders

Shareholder	Share class	Shares held
ARMAN KERMANIsophymarine-openregistry-h-arman-kermani-74e7be	ORDINARY	990
ROSHAN KERMANIsophymarine-openregistry-h-roshan-kermani-ecf588	ORDINARY	10
MOJDEH KERMANIsophymarine-openregistry-h-mojdeh-kermani-65633a	ORDINARY	0

MMG BUILDING SERVICES & DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-06165957

Status: Active
Type: Private Limited Company
Incorporated: 16/03/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Woodgate House, Cockfosters, EN4 9HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MMG CONSTRUCTION GROUP LIMITEDsophymarine-openregistry-gb-11720556	ORDINARY	100	100.00%
MOSES MICHAEL GEORGIOUsophymarine-openregistry-h-moses-michael-georgiou-9554bb	ORDINARY	0	0.00%
MYROULLA GEORGIOUsophymarine-openregistry-h-myroulla-georgiou-29529b	ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
MMG WHITE ROSE LIMITEDsophymarine-openregistry-gb-14301098	Holds shares in	ORDINARY · 50.00%

AYIOS PROPERTIES LIMITED

sophymarine-openregistry-gb-06240658

Status: Active
Type: Private Limited Company
Incorporated: 09/05/2007
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: Woodgate House, Cockfosters, Herts, EN4 9HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
COSTAKIS YIACOUMIsophymarine-openregistry-h-costakis-yiacoumi-175388	ORDINARY	50	33.33%
EMILIOS YIACOUMIsophymarine-openregistry-h-emilios-yiacoumi-d99fd1	ORDINARY	50	33.33%
YIACOUMIS YIACOUMIsophymarine-openregistry-h-yiacoumis-yiacoumi-c8eba6	ORDINARY	50	33.33%

INVEXUS FINANCIAL GROUP LIMITED

sophymarine-openregistry-gb-08679821

Status: Active
Type: Private Limited Company
Incorporated: 06/09/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 64205 — Activities of financial services holding companies
Registered office: Woodgate House, Cockfosters, Herts, EN4 9HN

Direct shareholders

Shareholder	Share class	Shares held
GREG BAKERsophymarine-openregistry-h-greg-baker-6bd4d6	ORDINARY	6,080
MATTHEW BAKERsophymarine-openregistry-h-matthew-baker-546066	ORDINARY	2,028
IAN STARKsophymarine-openregistry-h-ian-stark-719848	ORDINARY	427

MPB INVESTMENTS LIMITED

sophymarine-openregistry-gb-09090940

Status: Active
Type: Private Limited Company
Incorporated: 18/06/2014
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: Woodgate House, Cockfosters, Herts, EN4 9HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARIO STAVROUsophymarine-openregistry-h-mario-stavrou-a1f27f	ORDINARY	120	100.00%
NESTORAS NICOLASsophymarine-openregistry-h-nestoras-nicolas-e3144c	ORDINARY	0	0.00%
PERICLES CHRISTOUsophymarine-openregistry-h-pericles-christou-1c36dd	ORDINARY	0	0.00%

HAROLDS HEAD LIMITED

sophymarine-openregistry-gb-09175116

Status: Active
Type: Private Limited Company
Incorporated: 14/08/2014
Accounts: MICRO ENTITY
SIC: 56101 — Licensed restaurants
Registered office: Woodgate House, Cockfosters, Herts, EN4 9HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
COSTAKIS YIACOUMIsophymarine-openregistry-h-costakis-yiacoumi-175388	A	50	33.33%
EMILIOS YIACOUMIsophymarine-openregistry-h-emilios-yiacoumi-d99fd1	A	50	33.33%
YIACOUMIS YIACOUMIsophymarine-openregistry-h-yiacoumis-yiacoumi-c8eba6	A	50	33.33%

HATTON GARDEN VAULT LONDON LIMITED

sophymarine-openregistry-gb-10824910

Status: Active
Type: Private Limited Company
Incorporated: 19/06/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Woodgate House, Cockfosters, Herts, EN4 9HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARIO STAVROUsophymarine-openregistry-h-mario-stavrou-a1f27f	ORDINARY	120	100.00%
NESTORAS NICOLASsophymarine-openregistry-h-nestoras-nicolas-e3144c	ORDINARY	0	0.00%
PERICLES CHRISTOUsophymarine-openregistry-h-pericles-christou-1c36dd	ORDINARY	0	0.00%

TALION INVESTMENTS LIMITED

sophymarine-openregistry-gb-11064236

Status: Active
Type: Private Limited Company
Incorporated: 15/11/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 1st Floor Woodgate Studios, Cockfosters, Hertfordshire, EN4 9HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOS LIONDARISsophymarine-openregistry-h-christos-liondaris-ed4353	ORDINARY SHARES A	1	50.00%
TARA LIONDARISsophymarine-openregistry-h-tara-liondaris-00f664	ORDINARY SHARES A	1	50.00%
TALION GROUP LIMITEDsophymarine-openregistry-gb-11055566	ORDINARY SHARES A	0	0.00%
TALION GROUP LIMITEDsophymarine-openregistry-gb-11055566	ORDINARY SHARES A	0	0.00%

FUSS & COMPANY CAD SERVICES LIMITED

sophymarine-openregistry-gb-11774778

Status: Active
Type: Private Limited Company
Incorporated: 18/01/2019
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Woodgate House, Cockfosters, EN4 9HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN FUSSELLsophymarine-openregistry-h-ian-fussell-aa8822	ORDINARY	2	50.00%
WENDY FUSSELLsophymarine-openregistry-h-wendy-fussell-c547e3	ORDINARY	2	50.00%
JOSHUA FUSSELLsophymarine-openregistry-h-joshua-fussell-f7b494	ORDINARY	0	0.00%

EAST ANGLIA PSYCHOLOGICAL THERAPIES LTD

sophymarine-openregistry-gb-12124438

Status: Active
Type: Private Limited Company
Incorporated: 26/07/2019
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: Woodgate House, Cockfosters, EN4 9HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
LANCE KARASAVAsophymarine-openregistry-h-lance-karasava-930a68	ORDINARY	75	50.00%
NATALIE KARASAVA (ALLEN)sophymarine-openregistry-h-natalie-karasava-allen-ad90cb	ORDINARY	75	50.00%
JOHN MICHAEL KARASAVAsophymarine-openregistry-h-john-michael-karasava-ee76f7	ORDINARY	0	0.00%

BOND CHAUFFEUR SERVICES LIMITED

sophymarine-openregistry-gb-14816459

Status: Active
Type: Private Limited Company
Incorporated: 20/04/2023
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Woodgate House, Cockfosters, Herts, EN4 9HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
KYRIACOS MICHAELsophymarine-openregistry-h-kyriacos-michael-120494	ORDINARY	40	33.33%
OMIROS OMIROUsophymarine-openregistry-h-omiros-omirou-9d6933	ORDINARY	40	33.33%
STELIOS LOIZOUsophymarine-openregistry-h-stelios-loizou-77b85c	ORDINARY	40	33.33%

BRIGHT SALONS LTD

sophymarine-openregistry-gb-16035018

Status: Active
Type: Private Limited Company
Incorporated: 22/10/2024
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: Woodgate House, Cockfosters, EN4 9HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEONARD CAUSHIsophymarine-openregistry-h-leonard-caushi-5446fa	ORDINARY	50	50.00%
SOKOL CAUSHIsophymarine-openregistry-h-sokol-caushi-da63ed	ORDINARY	50	50.00%
LUIZ CAUSHIsophymarine-openregistry-h-luiz-caushi-1efe6f	ORDINARY	0	0.00%

STRIDE LIMITED

sophymarine-openregistry-gb-16307783

Status: Active
Type: Private Limited Company
Incorporated: 11/03/2025
Accounts: NO ACCOUNTS FILED
SIC: 32300 — Manufacture of sports goods
Registered office: Woodgate House, Cockfosters, EN4 9HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MELANIE JAYNE OMIROUsophymarine-openregistry-h-melanie-jayne-omirou-ed90dc	ORDINARY	50	50.00%
MICHAEL OMIROUsophymarine-openregistry-h-michael-omirou-48a5cb	ORDINARY	50	50.00%
OMIROS OMIROUsophymarine-openregistry-h-omiros-omirou-9d6933	ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
THE BALDWINS GATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03248887	Holds shares in	ORDINARY
MI SPECIALTY LTDsophymarine-openregistry-gb-07313009	Holds shares in	ORDINARY

LOVE YOUR DOORSTEP LIMITED

sophymarine-openregistry-gb-08084902

Status: Active
Type: Private Limited Company
Incorporated: 28/05/2012
Accounts: MICRO ENTITY
SIC: 73110 — Advertising agencies
Registered office: Woodgate House, Cockfosters, Herts, EN4 9HN

Direct shareholders

Shareholder	Share class	Shares held
EMMA LOUISE RIGBYsophymarine-openregistry-h-emma-louise-rigby-f424cc	ORDINARY GBP 1.00 SHARES.	91
ANTHONY GOODWINsophymarine-openregistry-h-anthony-goodwin-ea88c9	ORDINARY GBP 1.00 SHARES.	9
ANTHONY GOODWINsophymarine-openregistry-h-anthony-goodwin-ea88c9	ORDINARY	4
EMMA LOUISE RIGBYsophymarine-openregistry-h-emma-louise-rigby-f424cc	A SHARE	1

PLAYING THE GAME LIMITED

sophymarine-openregistry-gb-07174339

Status: Active
Type: Private Limited Company
Incorporated: 02/03/2010
Accounts: MICRO ENTITY
SIC: 92000 — Gambling and betting activities
Registered office: 1st Floor Woodgate Studios, Cockfosters, Hertfordshire, EN4 9HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARGYROULLA MOUSKASsophymarine-openregistry-h-argyroulla-mouskas-ab16df	ORDINARY SHARES B	1	100.00%
GEORGE CONSTANTINOUsophymarine-openregistry-h-george-constantinou-c070b8	ORDINARY SHARES A	1	100.00%

GMK 2000 LIMITED

sophymarine-openregistry-gb-04021144

Status: Active
Type: Private Limited Company
Incorporated: 26/06/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Woodgate House, Cockfosters, Herts, EN4 9HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEROLEMOS KYRIACOUsophymarine-openregistry-h-gerolemos-kyriacou-60ce51	ORDINARY	500	50.00%
MARIA KYRIACOUsophymarine-openregistry-h-maria-kyriacou-cc069e	ORDINARY	500	50.00%

ALPINE INTERACTIVE UK LTD

sophymarine-openregistry-gb-04264634

Status: Active
Type: Private Limited Company
Incorporated: 03/08/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Woodgate House, Cockfosters, Herts, EN4 9HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
SKENDER MEMEDsophymarine-openregistry-h-skender-memed-cc9127	ORDINARY	53	68.83%
DAMON LEE CHANNERsophymarine-openregistry-h-damon-lee-channer-69c22d	ORDINARY	24	31.17%

Related parties

Party	Relationship	Detail
GYRE & GIMBLE MEDIA LTDsophymarine-openregistry-gb-15611298	Holds shares in	ORDINARY · 32.03%

PAPACINOS LIMITED

sophymarine-openregistry-gb-04658270

Status: Active
Type: Private Limited Company
Incorporated: 06/02/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 56101 — Licensed restaurants
Registered office: 1st Floor Woodgate Studios, Cockfosters, Hertfordshire, EN4 9HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
SOPHIE WRIGHTsophymarine-openregistry-h-sophie-wright-2ad620	ORDINARY	50
STEWART CHARLES WRIGHTsophymarine-openregistry-h-stewart-charles-wright-4f5511	ORDINARY	50

3D COACHING LTD

sophymarine-openregistry-gb-04693859

Status: Active
Type: Private Limited Company
Incorporated: 11/03/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
Registered office: 1st Floor Woodgate Studios, Cockfosters, Hertfordshire, EN4 9HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLAIRE ELISABETH PEDRICKsophymarine-openregistry-h-claire-elisabeth-pedrick-66ac73	ORDINARY	600
SUSAN APPLETONsophymarine-openregistry-h-susan-appleton-557679	ORDINARY	0

MC MEDIA LIMITED

sophymarine-openregistry-gb-06439362

Status: Active
Type: Private Limited Company
Incorporated: 28/11/2007
Accounts: MICRO ENTITY
SIC: 90020 — Support activities to performing arts
Registered office: 1st Floor Woodgate Studios, Cockfosters, Hertfordshire, EN4 9HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARIO CONSTANTINOUsophymarine-openregistry-gb-10534196	ORDINARY	100
STAVROS CONSTANTINOUsophymarine-openregistry-h-stavros-constantinou-cae594	ORDINARY	0