UK companies/Cockfosters/Page 4

Companies in Cockfosters and their shareholdersPage 4 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 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
40

Related parties
4

NANI INVESTMENT PROPERTIES LIMITED

sophymarine-openregistry-gb-11263892

Status: Active
Type: Private Limited Company
Incorporated: 20/03/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
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
NATASA LIONDARISsophymarine-openregistry-h-natasa-liondaris-2ccb5b	ORDINARY SHARES A	50	50.00%
PANICOS LIONDARISsophymarine-openregistry-h-panicos-liondaris-3b18ed	ORDINARY SHARES A	50	50.00%

SANDSTONE UK INVESTMENTS LIMITED

sophymarine-openregistry-gb-11627546

Status: Active
Type: Private Limited Company
Incorporated: 17/10/2018
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
DEREK BROWNsophymarine-openregistry-h-derek-brown-3fee8e	ORDINARY	100
PAULINE BROWNsophymarine-openregistry-h-pauline-brown-bdc744	ORDINARY	0

YIORGO LTD

sophymarine-openregistry-gb-11655868

Status: Active
Type: Private Limited Company
Incorporated: 02/11/2018
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Woodgate House, Cockfosters, Herts, EN4 9HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARGYROS EPAMINONDASsophymarine-openregistry-h-argyros-epaminondas-d6a63c	ORDINARY	50
MARIA EPAMINONDASsophymarine-openregistry-h-maria-epaminondas-124aff	ORDINARY	50

MMG CONSTRUCTION GROUP LIMITED

sophymarine-openregistry-gb-11720556

Status: Active
Type: Private Limited Company
Incorporated: 10/12/2018
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
99999 — Dormant Company
Registered office: Woodgate House, Cockfosters, EN4 9HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOSES MICHAEL GEORGIOUsophymarine-openregistry-h-moses-michael-georgiou-9554bb	ORDINARY	150	50.00%
MYROULLA GEORGIOUsophymarine-openregistry-h-myroulla-georgiou-29529b	ORDINARY	150	50.00%

Related parties

Party	Relationship	Detail
MMG BUILDING SERVICES & DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-06165957	Holds shares in	ORDINARY · 100.00%
MMG BUILDING SERVICES LIMITEDsophymarine-openregistry-gb-13865889	Holds shares in	ORDINARY · 0.00%

ASL PROPERTIES LONDON LIMITED

sophymarine-openregistry-gb-11747551

Status: Active
Type: Private Limited Company
Incorporated: 03/01/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
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	50.00%
SAAM LOWNIsophymarine-openregistry-h-saam-lowni-57bb88	ORDINARY	50	50.00%

LIONDARIS LIMITED

sophymarine-openregistry-gb-11747922

Status: Active
Type: Private Limited Company
Incorporated: 03/01/2019
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	5	50.00%
PANICOS LIONDARISsophymarine-openregistry-h-panicos-liondaris-3b18ed	ORDINARY SHARES A	5	50.00%

JAGU PROPERTY LTD.

sophymarine-openregistry-gb-12134318

Status: Active
Type: Private Limited Company
Incorporated: 01/08/2019
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
JAI SHAHsophymarine-openregistry-h-jai-shah-e2fecb	ORDINARY	50
REENAL SHAHsophymarine-openregistry-h-reenal-shah-09ed43	ORDINARY	50

NEMEAN FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-12539743

Status: Active
Type: Private Limited Company
Incorporated: 30/03/2020
Accounts: MICRO ENTITY
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: 1st Floor Woodgate Studios, Cockfosters, Hertfordshire, EN4 9HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
NATASA LIONDARISsophymarine-openregistry-h-natasa-liondaris-2ccb5b	ORDINARY SHARES A	1
PANICOS LIONDARISsophymarine-openregistry-h-panicos-liondaris-3b18ed	ORDINARY SHARES A	1

LIBERATION SPARK LIMITED

sophymarine-openregistry-gb-12719914

Status: Active
Type: Private Limited Company
Incorporated: 05/07/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 64304 — Activities of open-ended investment companies
Registered office: 30 Leys Gardens, Cockfosters, EN4 9NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
LIBERATION CAPITAL LIMITEDsophymarine-openregistry-gb-15018313	ORDINARY SHARES	102	100.00%
LIBERATION BUILD LIMITEDsophymarine-openregistry-gb-08862113	ORDINARY SHARES	0	0.00%

PROPERTY ZONE MAINTENANCE LTD

sophymarine-openregistry-gb-12827578

Status: Active
Type: Private Limited Company
Incorporated: 20/08/2020
Accounts: MICRO ENTITY
SIC: 81100 — Combined facilities support activities
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	1
GEORGE ROBERT STATHAKIS EFSTATHIOUsophymarine-openregistry-h-george-robert-stathakis-efstathiou-1163b3	ORDINARY	0

SPARTAKUS GROUP LTD

sophymarine-openregistry-gb-13069349

Status: Active
Type: Private Limited Company
Incorporated: 08/12/2020
Accounts: MICRO ENTITY
SIC: 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c.
Registered office: Woodgate House, Cockfosters, Herts, EN4 9HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMARALDO MYRTOsophymarine-openregistry-h-amaraldo-myrto-60b425	ORDINARY	10	100.00%
SPARTAK MYRTOsophymarine-openregistry-h-spartak-myrto-fa77e1	ORDINARY	0	0.00%

SPORTS-NET SELECT LTD

sophymarine-openregistry-gb-13109642

Status: Active
Type: Private Limited Company
Incorporated: 04/01/2021
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%

SOFT-TECH DIGITAL LTD

sophymarine-openregistry-gb-13109667

Status: Active
Type: Private Limited Company
Incorporated: 04/01/2021
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
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%

Related parties

Party	Relationship	Detail
AILLUSION LTDsophymarine-openregistry-gb-14917673	Holds shares in	ORDINARY

NOVAMIER LIMITED

sophymarine-openregistry-gb-13198965

Status: Active
Type: Private Limited Company
Incorporated: 12/02/2021
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
73110 — Advertising agencies
Registered office: 1st Floor Woodgate Studios, Cockfosters, Hertfordshire, EN4 9HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAIL DAMOULISsophymarine-openregistry-h-michail-damoulis-037e11	ORDINARY SHARES	7	70.00%
JACK WILLITTSsophymarine-openregistry-h-jack-willitts-d0ef55	ORDINARY SHARES	3	30.00%

CASTELLO HOMES LIMITED

sophymarine-openregistry-gb-13361551

Status: Active
Type: Private Limited Company
Incorporated: 27/04/2021
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 40 Westpole Avenue, Cockfosters, Hertfordshire, EN4 0AY

Direct shareholders

Shareholder	Share class	Shares held	% of class
FILIZ ELVAN HASSANsophymarine-openregistry-h-filiz-elvan-hassan-85bb88	ORDINARY	100
HASSAN NEVAL HASSANsophymarine-openregistry-h-hassan-neval-hassan-e9eccb	ORDINARY	100

MEONI LTD

sophymarine-openregistry-gb-13396373

Status: Active
Type: Private Limited Company
Incorporated: 14/05/2021
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
CHRIS NEOsophymarine-openregistry-h-chris-neo-659aa1	ORDINARY	100
GEORGE NEOPHYTOUsophymarine-openregistry-h-george-neophytou-367cc1	ORDINARY	0

Related parties

Party	Relationship	Detail
BRAMLEY CLOSE RESIDENTS (MAISONETTES & GARAGES) LIMITEDsophymarine-openregistry-gb-03220854	Holds shares in	ORDINARY

MMG BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-13865889

Status: Active
Type: Private Limited Company
Incorporated: 23/01/2022
Accounts: MICRO ENTITY
SIC: 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office: Woodgate House, Cockfosters, EN4 9HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MMG CONSTRUCTION HOLDINGS LIMITEDsophymarine-openregistry-gb-17154946	ORDINARY	100	100.00%
MMG CONSTRUCTION GROUP LIMITEDsophymarine-openregistry-gb-11720556	ORDINARY	0	0.00%

STERN SITE SERVICES LTD

sophymarine-openregistry-gb-13888682

Status: Active
Type: Private Limited Company
Incorporated: 02/02/2022
Accounts: MICRO ENTITY
SIC: 33140 — Repair of electrical equipment
41100 — Development of building projects
43210 — Electrical installation
Registered office: Woodgate House, Cockfosters, Herts, EN4 9HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JORDAN STERNsophymarine-openregistry-h-jordan-stern-753a5b	ORDINARY	100	100.00%
MARK STUBBSsophymarine-openregistry-h-mark-stubbs-aa6cd5	ORDINARY	0	0.00%

OMNISCIENT GLOBAL LIMITED

sophymarine-openregistry-gb-14251249

Status: Active
Type: Private Limited Company
Incorporated: 22/07/2022
Accounts: MICRO ENTITY
SIC: 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
ANDREAS PAPAXANTHOUsophymarine-openregistry-h-andreas-papaxanthou-db3b1d	ORDINARY SHARES	100
DANIEL MENDEZsophymarine-openregistry-h-daniel-mendez-ea64e8	ORDINARY SHARES	0

MOZART CONCIERGE LIMITED

sophymarine-openregistry-gb-14274978

Status: Active
Type: Private Limited Company
Incorporated: 03/08/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: 1st Floor Woodgate Studios, Cockfosters, Hertfordshire, EN4 9HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
OLESYA BURGUEVAsophymarine-openregistry-h-olesya-burgueva-6689f1	ORDINARY SHARES	2
SHAHIDA YUSUPOVAsophymarine-openregistry-h-shahida-yusupova-cdb5e4	ORDINARY SHARES	0