UK companies/Cockfosters/Page 5
Companies in Cockfosters and their shareholdersPage 5 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 34 shareholdings and 2 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
120
CITY PROPERTY MAINTENANCE & RENOVATIONS LIMITED
sophymarine-openregistry-gb-14318051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2022
- 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 |
|---|
| MEHMET HUSEYINsophymarine-openregistry-h-mehmet-huseyin-cf44a2 | ORDINARY | 10 | |
| ELMAZ HUSEYINsophymarine-openregistry-h-elmaz-huseyin-38d79b | ORDINARY | 0 | |
WHITHORN HOLDINGS LIMITED
sophymarine-openregistry-gb-14432437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2022
- Accounts
- DORMANT
- 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 |
|---|
| MARINA GEORGIOUsophymarine-openregistry-h-marina-georgiou-4b295f | ORDINARY SHARES | 2 | 100.00% |
| HARRY CHARALAMBOUSsophymarine-openregistry-h-harry-charalambous-32b690 | ORDINARY SHARES | 0 | 0.00% |
MANDARIN BUILD LTD
sophymarine-openregistry-gb-14530654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2022
- 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 |
|---|
| MARIOS CONSTANTINIDESsophymarine-openregistry-h-marios-constantinides-a2aeb8 | ORDINARY | 51 | 51.00% |
| FLORA CHRISTOFIS CONSTANTINIDESsophymarine-openregistry-h-flora-christofis-constantinides-bb525f | ORDINARY | 49 | 49.00% |
HOUSE KEYS LTD
sophymarine-openregistry-gb-14602597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Woodgate House, Cockfosters, Herts, EN4 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE ANDREW KKAMAsophymarine-openregistry-h-luke-andrew-kkama-1ef543 | ORDINARY GBP SHARES | 100 | 100.00% |
| THEODOROS KYRIACOUsophymarine-openregistry-h-theodoros-kyriacou-3b2e8e | ORDINARY GBP SHARES | 0 | 0.00% |
GWN HOSPITALITY LIMITED
sophymarine-openregistry-gb-14647832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Woodgate House, Cockfosters, EN4 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EIMEAR MONICA WALSHsophymarine-openregistry-h-eimear-monica-walsh-3e6066 | ORDINARY | 1 | 100.00% |
| GWEN WINIFRED WALSHsophymarine-openregistry-h-gwen-winifred-walsh-58e9f2 | ORDINARY | 0 | 0.00% |
SOPHELLA LTD
sophymarine-openregistry-gb-14821686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Woodgate House, Cockfosters, EN4 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARGYROS EPAMINONDASsophymarine-openregistry-h-argyros-epaminondas-d6a63c | ORDINARY | 100 | 100.00% |
| RAFIA LTDsophymarine-openregistry-gb-10059030 | ORDINARY | 0 | 0.00% |
VIDEO LEGEND ENTERTAINMENT LTD
sophymarine-openregistry-gb-14878128
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- Woodgate House, Cockfosters, EN4 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN SOTHCOTTsophymarine-openregistry-h-jonathan-sothcott-7c395d | ORDINARY | 95 | 95.00% |
| SANDY DAMMsophymarine-openregistry-h-sandy-damm-385707 | ORDINARY | 5 | 5.00% |
ELEARNIVERSE LTD
sophymarine-openregistry-gb-14936050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Woodgate House, Cockfosters, Herts, EN4 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRIAM SANTORIsophymarine-openregistry-h-miriam-santori-9c0291 | ORDINARY | 100 | 100.00% |
| RICHARD ALLENsophymarine-openregistry-h-richard-allen-477bd7 | ORDINARY | 0 | 0.00% |
TALK PAYMENTS LTD
sophymarine-openregistry-gb-14945452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- 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% |
RICHWATER FILMS LTD
sophymarine-openregistry-gb-14991724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- Woodgate House, Cockfosters, EN4 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN SOTHCOTTsophymarine-openregistry-h-jonathan-sothcott-7c395d | ORDINARY | 100 | 100.00% |
| SHOGUN FILMS LTDsophymarine-openregistry-gb-10645123 | ORDINARY | 0 | 0.00% |
SFS SECURE INVESTMENTS LIMITED
sophymarine-openregistry-gb-15236434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2023
- 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
- Woodgate House, Cockfosters, EN4 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOTERIS SOTERIOUsophymarine-openregistry-h-soteris-soteriou-b83c14 | ORDINARY | 100 | 100.00% |
| FLORENTIA SOTERIOUsophymarine-openregistry-h-florentia-soteriou-090955 | ORDINARY | 0 | 0.00% |
DC PROPERTIES (LEEDS) LTD
sophymarine-openregistry-gb-15356503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Woodgate House, Cockfosters, EN4 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG BRANNIGANsophymarine-openregistry-h-craig-brannigan-81e6d7 | ORDINARY | 50 | 50.00% |
| DAWID PIWOWARCZYKsophymarine-openregistry-h-dawid-piwowarczyk-a2b254 | ORDINARY | 50 | 50.00% |
GARDEN DRIP LTD
sophymarine-openregistry-gb-15604828
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/03/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Woodgate House, Cockfosters, EN4 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR GEORGIADESsophymarine-openregistry-h-connor-georgiades-95e221 | ORDINARY | 100 | 100.00% |
| PETROS STYLIANOUsophymarine-openregistry-h-petros-stylianou-956bca | ORDINARY | 0 | 0.00% |
GY PROPERTY INVESTORS LIMITED
sophymarine-openregistry-gb-15670654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Woodgate House, Cockfosters, EN4 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANCE KARASAVAsophymarine-openregistry-h-lance-karasava-930a68 | ORDINARY | 50 | 50.00% |
| NATALIE KARASAVAsophymarine-openregistry-h-natalie-karasava-121c04 | ORDINARY | 50 | 50.00% |
ICE CREAM RECORDS LIMITED
sophymarine-openregistry-gb-04122637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2000
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 1st Floor Woodgate Studios, Cockfosters, Hertfordshire, EN4 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREAS SYMEON LYSANDROUsophymarine-openregistry-h-andreas-symeon-lysandrou-a02c56 | ORDINARY | 100 | |
DRUKCHEN LIMITED
sophymarine-openregistry-gb-04655058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2003
- 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 |
|---|
| CLARE REYNOLDS-DAVIESsophymarine-openregistry-h-clare-reynolds-davies-8d9705 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| THOMAS STREET STUDIOS LTDsophymarine-openregistry-gb-04306677 | Holds shares in | ORDINARY |
| CARLTON NASH & CO LIMITEDsophymarine-openregistry-gb-12267941 | Holds shares in | ORDINARY |
LONDON MACHINERY RENTALS LIMITED
sophymarine-openregistry-gb-06920519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2009
- 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 MICHAELsophymarine-openregistry-h-andreas-michael-10d489 | ORDINARY | 100 | 100.00% |
ELEMENTS SALON LIMITED
sophymarine-openregistry-gb-07145430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Woodgate House, Cockfosters, Herts, EN4 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAREK MICHALIKsophymarine-openregistry-h-marek-michalik-3e64e7 | ORDINARY | 100 | 100.00% |
HAYDEN JAMES INTERNATIONAL LIMITED
sophymarine-openregistry-gb-07387129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Woodgate House, Cockfosters, Herts, EN4 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GREENsophymarine-openregistry-gb-08437263 | ORDINARY | 100 | 100.00% |
PAC MANAGEMENTS LTD
sophymarine-openregistry-gb-07654278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Woodgate House, Cockfosters, Herts, EN4 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COSTAKIS ELEFTHERIOUsophymarine-openregistry-h-costakis-eleftheriou-e3a36b | ORD | 2 | 100.00% |