UK companies/Cockfosters/Page 3

Companies in Cockfosters and their shareholdersPage 3 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 40 shareholdings and 0 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
40

Related parties
0

J K MEDIA DESIGN LIMITED

sophymarine-openregistry-gb-06538536

Status: Active
Type: Private Limited Company
Incorporated: 18/03/2008
Accounts: MICRO ENTITY
SIC: 58190 — Other publishing activities
Registered office: 1st Floor Woodgate Studios, Cockfosters, Hertfordshire, EN4 9HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES LLOYD DUNCAN SHEPHARDsophymarine-openregistry-h-james-lloyd-duncan-shephard-a184b4	ORDINARY	2
KATRINA SHEPHARDsophymarine-openregistry-h-katrina-shephard-7c8b06	ORDINARY	0

NORTH LONDON TELECOM SYSTEMS LIMITED

sophymarine-openregistry-gb-06595087

Status: Active
Type: Private Limited Company
Incorporated: 16/05/2008
Accounts: MICRO ENTITY
SIC: 61900 — Other telecommunications activities
Registered office: Woodgate House, Cockfosters, Herts, EN4 9HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JASON EFSTRATIOUsophymarine-openregistry-h-jason-efstratiou-1c76c9	ORDINARY	2
MATTHEW EFSTRATIOUsophymarine-openregistry-h-matthew-efstratiou-43a982	ORDINARY	0

GLENNA CIVIL ENGINEERING LTD

sophymarine-openregistry-gb-06718995

Status: Active
Type: Private Limited Company
Incorporated: 08/10/2008
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 1st Floor Woodgate Studios, Cockfosters, Hertfordshire, EN4 9HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
KATRINA ARMSTRONGsophymarine-openregistry-h-katrina-armstrong-5ad18b	ORDINARY	2
MICHAEL ROARTYsophymarine-openregistry-h-michael-roarty-df7409	ORDINARY	0

PROPERTY ZONE (LONDON) LIMITED

sophymarine-openregistry-gb-07598204

Status: Active
Type: Private Limited Company
Incorporated: 11/04/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 1st Floor Woodgate Studios, Cockfosters, Hertfordshire, EN4 9HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
STATHAKIS GEORGIOU EFSTATHIOUsophymarine-openregistry-h-stathakis-georgiou-efstathiou-7e1fd6	ORDINARY	760
MADELAINE ELIZABETH ROSANNA EFSTATHIOUsophymarine-openregistry-h-madelaine-elizabeth-rosanna-efstathiou-5f1e33	ORDINARY	240

MICHAEL OMIROS LIMITED

sophymarine-openregistry-gb-07998151

Status: Active
Type: Private Limited Company
Incorporated: 20/03/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 69201 — Accounting and auditing activities
Registered office: Woodgate House, Cockfosters, Herts, EN4 9HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
CPA GROUP HOLDINGS LTDsophymarine-openregistry-gb-16344466	ORDINARY	100	100.00%
OMIROS OMIROUsophymarine-openregistry-h-omiros-omirou-9d6933	ORDINARY	0	0.00%

TEAM N LIMITED

sophymarine-openregistry-gb-08512376

Status: Active
Type: Private Limited Company
Incorporated: 01/05/2013
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
ANTONIS ELIAsophymarine-openregistry-h-antonis-elia-7e6a92	ORDINARY	50	50.00%
NIKI ELIAsophymarine-openregistry-h-niki-elia-0cf042	ORDINARY	50	50.00%

LYRA TRADING LIMITED

sophymarine-openregistry-gb-08924092

Status: Active
Type: Private Limited Company
Incorporated: 05/03/2014
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
CHRISTINA ARGYROUsophymarine-openregistry-h-christina-argyrou-db6a31	ORDINARY	50	50.00%
PAVLOS ARGYROUsophymarine-openregistry-h-pavlos-argyrou-41067f	ORDINARY	50	50.00%

INHEALTH ASSOCIATES LTD

sophymarine-openregistry-gb-09133056

Status: Active
Type: Private Limited Company
Incorporated: 16/07/2014
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 1st Floor Woodgate Studios, Cockfosters, Hertfordshire, EN4 9HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID NICHOLAS GILBERTsophymarine-openregistry-h-david-nicholas-gilbert-cb1c03	ORDINARY	60
SUSAN MERILAINENsophymarine-openregistry-h-susan-merilainen-fdf358	ORDINARY	40

AVIARD SOLUTIONS LTD

sophymarine-openregistry-gb-09226068

Status: Active
Type: Private Limited Company
Incorporated: 19/09/2014
Accounts: DORMANT
SIC: 58290 — Other software publishing
62011 — Ready-made interactive leisure and entertainment software development
85600 — Educational support services
Registered office: 1st Floor Woodgate Studios, Cockfosters, Hertfordshire, EN4 9HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMANI SIMPSONsophymarine-openregistry-gb-15100963	ORDINARY	10
ANDRE INCE-MCDOWELLsophymarine-openregistry-h-andre-ince-mcdowell-41b41d	ORDINARY	0

BOWERY PROPERTY FINDERS LIMITED

sophymarine-openregistry-gb-09475538

Status: Active
Type: Private Limited Company
Incorporated: 06/03/2015
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
ANDREAS LOIZOUsophymarine-openregistry-h-andreas-loizou-c11ae8	ORDINARY	50
DELLA DOULLA LOIZOUsophymarine-openregistry-h-della-doulla-loizou-962f6d	ORDINARY	50

ROT LIMITED

sophymarine-openregistry-gb-09657666

Status: Active
Type: Private Limited Company
Incorporated: 25/06/2015
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
CHERYL HOADLEYsophymarine-openregistry-h-cheryl-hoadley-804831	ORDINARY	50	50.00%
PAUL HOADLEYsophymarine-openregistry-h-paul-hoadley-17b731	ORDINARY	50	50.00%

STRATHMORE INVESTMENT PROPERTIES LTD

sophymarine-openregistry-gb-09866149

Status: Active
Type: Private Limited Company
Incorporated: 10/11/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c.
Registered office: 1st Floor Woodgate Studios, Cockfosters, Hertfordshire, EN4 9HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRIGIDA KAURsophymarine-openregistry-h-brigida-kaur-f4a1f1	ORDINARY SHARES A	5	50.00%
TARA LIONDARISsophymarine-openregistry-h-tara-liondaris-00f664	ORDINARY SHARES A	5	50.00%

IN DEPTH SOLUTIONS LIMITED

sophymarine-openregistry-gb-09996668

Status: Active
Type: Private Limited Company
Incorporated: 09/02/2016
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
MELANIE JAYNE OMIROUsophymarine-openregistry-h-melanie-jayne-omirou-ed90dc	ORDINARY	60	60.00%
OMIROS OMIROUsophymarine-openregistry-h-omiros-omirou-9d6933	ORDINARY	40	40.00%

THE OLD BANK COFFEE HOUSE LIMITED

sophymarine-openregistry-gb-10229511

Status: Active
Type: Private Limited Company
Incorporated: 13/06/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 47290 — Other retail sale of food in specialised stores
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	8	80.00%
PANICOS LIONDARISsophymarine-openregistry-h-panicos-liondaris-3b18ed	ORDINARY SHARES	2	20.00%

JTC HOLDINGS LTD

sophymarine-openregistry-gb-10416446

Status: Active
Type: Private Limited Company
Incorporated: 07/10/2016
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Woodgate House, Cockfosters, Herts, EN4 9HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
KORAN HALIL ISMAILsophymarine-openregistry-h-koran-halil-ismail-31f952	ORDINARY	100
MUSTAFA ISMAILsophymarine-openregistry-h-mustafa-ismail-0e18e8	ORDINARY	0

TARRA ROSENBAUM LIMITED

sophymarine-openregistry-gb-10553049

Status: Active
Type: Private Limited Company
Incorporated: 09/01/2017
Accounts: MICRO ENTITY
SIC: 32120 — Manufacture of jewellery and related articles
46480 — Wholesale of watches and jewellery
47770 — Retail sale of watches and jewellery in specialised stores
Registered office: Woodgate House, Cockfosters, Herts, EN4 9HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
TARRA ROSENBAUMsophymarine-openregistry-gb-10553049	ORDINARY	100
TARRA ROSENBAUM JEWELRY INCsophymarine-openregistry-h-tarra-rosenbaum-jewelry-inc-d5b0ad	ORDINARY	0

J L T CONSTRUCTION LTD

sophymarine-openregistry-gb-10562671

Status: Active
Type: Private Limited Company
Incorporated: 13/01/2017
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: Woodgate House, Cockfosters, EN4 9HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN THURLEYsophymarine-openregistry-h-john-thurley-34c4cf	ORDINARY	100
SILVANA THURLEYsophymarine-openregistry-h-silvana-thurley-599733	ORDINARY	0

CONFLICT HOLDINGS LIMITED

sophymarine-openregistry-gb-10610304

Status: Active
Type: Private Limited Company
Incorporated: 09/02/2017
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
JONATHAN WILLIAM FAWCETTsophymarine-openregistry-h-jonathan-william-fawcett-50ae04	ORDINARY	50	50.00%
MICHAEL LACORTEsophymarine-openregistry-h-michael-lacorte-a85881	ORDINARY	50	50.00%

CAD ESTATES LIMITED

sophymarine-openregistry-gb-10689484

Status: Active
Type: Private Limited Company
Incorporated: 24/03/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: Northside House, Cockfosters, EN4 9EB

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLES HARRIS LTDsophymarine-openregistry-gb-05225924	ORDINARY	100	100.00%
STATEBOND LIMITEDsophymarine-openregistry-gb-03427073	ORDINARY	0	0.00%

VOLTA VENTURE LTD

sophymarine-openregistry-gb-10792794

Status: Active
Type: Private Limited Company
Incorporated: 30/05/2017
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
AGNIESZKA SKUZAsophymarine-openregistry-h-agnieszka-skuza-375a02	ORDINARY	50
ARKADIUSZ SKUZAsophymarine-openregistry-h-arkadiusz-skuza-548745	ORDINARY	50