UK companies/Cockfosters/Page 6

Companies in Cockfosters and their shareholdersPage 6 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 20 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
20

Related parties
0

GLG LONDON LIMITED

sophymarine-openregistry-gb-08473386

Status: Active
Type: Private Limited Company
Incorporated: 04/04/2013
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
LOUISA GEORGIOUsophymarine-openregistry-h-louisa-georgiou-67c477	ORDINARY	100	100.00%

THE BACKBONE CLINIC LTD

sophymarine-openregistry-gb-08673764

Status: Active
Type: Private Limited Company
Incorporated: 03/09/2013
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: 1st Floor Woodgate Studios, Cockfosters, Hertfordshire, EN4 9HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
AYSHE IBRAHIMsophymarine-openregistry-h-ayshe-ibrahim-ea3424	ORDINARY	100

999 WATCHES LIMITED

sophymarine-openregistry-gb-09095841

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 20/06/2014
Accounts: MICRO ENTITY
SIC: 99999 — Dormant Company
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	100	100.00%

LONDON LETS (UK) LIMITED

sophymarine-openregistry-gb-09349205

Status: Active
Type: Private Limited Company
Incorporated: 10/12/2014
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
ERDINC HASSANsophymarine-openregistry-h-erdinc-hassan-2b1bb4	ORDINARY	100	100.00%

BESPOKE DIAMOND SERVICES LTD

sophymarine-openregistry-gb-09562024

Status: Active
Type: Private Limited Company
Incorporated: 27/04/2015
Accounts: MICRO ENTITY
SIC: 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
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
ANGELA PETRONELLA MARIA MULDERsophymarine-openregistry-h-angela-petronella-maria-mulder-64f5f6	ORDINARY	100	100.00%

SYNERGIE16 LIMITED

sophymarine-openregistry-gb-09682205

Status: Active
Type: Private Limited Company
Incorporated: 13/07/2015
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
90030 — Artistic creation
Registered office: Suite 2a1, Northside House, Cockfosters, Barnet, EN4 9EB

Direct shareholders

Shareholder	Share class	Shares held	% of class
SARAH PEMBERTONsophymarine-openregistry-h-sarah-pemberton-072f3e	ORDINARY	1	100.00%

TALIOPTICS LIMITED

sophymarine-openregistry-gb-09828711

Status: Active
Type: Private Limited Company
Incorporated: 16/10/2015
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: 1st Floor Woodgate Studios, Cockfosters, Hertfordshire, EN4 9HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRIS TALIOTISsophymarine-openregistry-h-chris-taliotis-439528	ORDINARY SHARES A	1	100.00%

FORM-A-LIGHT LTD

sophymarine-openregistry-gb-10329105

Status: Active
Type: Private Limited Company
Incorporated: 15/08/2016
Accounts: MICRO ENTITY
SIC: 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
SHAUN MCBREARTYsophymarine-openregistry-h-shaun-mcbrearty-56e603	ORDINARY	100	100.00%

MINT BUILD UK LIMITED

sophymarine-openregistry-gb-10514050

Status: Active
Type: Private Limited Company
Incorporated: 07/12/2016
Accounts: MICRO ENTITY
SIC: 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office: Woodgate House, Cockfosters, Herts, EN4 9HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL LAURANCE HINDLEYsophymarine-openregistry-h-michael-laurance-hindley-0bfd4a	ORDINARY	100	100.00%

BLACK CANVAS PUBLISHING LTD

sophymarine-openregistry-gb-10535789

Status: Active
Type: Private Limited Company
Incorporated: 21/12/2016
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
BLACK CANVAS HOLDINGS LTDsophymarine-openregistry-gb-12787366	ORDINARY	1

MYKL SONGS LTD

sophymarine-openregistry-gb-10535936

Status: Active
Type: Private Limited Company
Incorporated: 22/12/2016
Accounts: MICRO ENTITY
SIC: 90030 — Artistic creation
Registered office: Woodgate House, Cockfosters, Herts, EN4 9HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
BLACK CANVAS HOLDINGS LTDsophymarine-openregistry-gb-12787366	ORDINARY	1

BLACK CANVAS RECORDS LTD

sophymarine-openregistry-gb-10535954

Status: Active
Type: Private Limited Company
Incorporated: 22/12/2016
Accounts: MICRO ENTITY
SIC: 90020 — Support activities to performing arts
Registered office: Woodgate House, Cockfosters, Herts, EN4 9HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
BLACK CANVAS HOLDINGS LTDsophymarine-openregistry-gb-12787366	ORDINARY	1

ZONELLE LIMITED

sophymarine-openregistry-gb-11053478

Status: Active
Type: Private Limited Company
Incorporated: 08/11/2017
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
STATHAKIS GEORGIOU EFSTATHIOUsophymarine-openregistry-h-stathakis-georgiou-efstathiou-7e1fd6	ORDINARY	1

GTC PROPERTIES LIMITED

sophymarine-openregistry-gb-11093224

Status: Active
Type: Private Limited Company
Incorporated: 04/12/2017
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
GEORGE CHRISTOFOROUsophymarine-openregistry-h-george-christoforou-76f7a4	ORDINARY SHARES A	10	100.00%

PERIANDROS DESIGN LTD

sophymarine-openregistry-gb-11203894

Status: Active
Type: Private Limited Company
Incorporated: 13/02/2018
Accounts: MICRO ENTITY
SIC: 71121 — Engineering design activities for industrial process and production
74100 — specialised design activities
Registered office: 1st Floor Woodgate Studios, Cockfosters, Hertfordshire, EN4 9HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
PERIANDROS DAMOULISsophymarine-openregistry-h-periandros-damoulis-99a58b	ORDINARY SHARES A	100	100.00%

C.M PROPERTY & INVESTMENT LIMITED

sophymarine-openregistry-gb-12328850

Status: Active
Type: Private Limited Company
Incorporated: 22/11/2019
Accounts: DORMANT
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
CHRISTALLA MICHAELsophymarine-openregistry-h-christalla-michael-e8c340	ORDINARY SHARES A	10	100.00%

ARGONAUT MANAGEMENT SERVICES LTD

sophymarine-openregistry-gb-12574906

Status: Active
Type: Private Limited Company
Incorporated: 28/04/2020
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
JASON WILLIAM PASKINSsophymarine-openregistry-h-jason-william-paskins-2d0541	ORDINARY	100

HARRY SCAFFOLDING LTD

sophymarine-openregistry-gb-12810867

Status: Active
Type: Private Limited Company
Incorporated: 13/08/2020
Accounts: MICRO ENTITY
SIC: 43991 — Scaffold erection
Registered office: 1st Floor Woodgate Studios, Cockfosters, Hertfordshire, EN4 9HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
HARRY CHRISTOPHER MICHAEL PATRICKsophymarine-openregistry-h-harry-christopher-michael-patrick-362226	ORDINARY	1

WISE MGL LTD

sophymarine-openregistry-gb-15059140

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 09/08/2023
Accounts: DORMANT
SIC: 62090 — Other information technology service activities
73110 — Advertising agencies
Registered office: Woodgate House, Cockfosters, EN4 9HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHALIS MICHAILsophymarine-openregistry-h-michalis-michail-57967c	ORDINARY	100

SITTING PRETTY CAKES LIMITED

sophymarine-openregistry-gb-16162280

Status: Active
Type: Private Limited Company
Incorporated: 03/01/2025
Accounts: NO ACCOUNTS FILED
SIC: 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office: Woodgate House, Cockfosters, EN4 9HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMBER IONA MICHAELsophymarine-openregistry-h-amber-iona-michael-8cbe4c	ORDINARY	100	100.00%