UK companies/Covent Garden/Page 1

Companies in Covent Garden and their shareholdersPage 1 of 10

190 companies registered in Covent Garden 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 Covent Garden. Between them they record 457 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
Covent Garden
Companies with a register
190
On this page
20
Shareholdings
457
Related parties
4

JUBILEE MARKET HALL LIMITED

sophymarine-openregistry-gb-01801188
Status
Active
Type
Private Limited Company
Incorporated
19/03/1984
Accounts
SMALL
SIC
96090 — Other service activities n.e.c.
Registered office
Jubilee Market 1 Tavistock Court, Covent Garden, London, WC2E 8BD

Direct shareholders

ShareholderShare classShares held% of class
SHERMAN & WATERMANsophymarine-openregistry-h-sherman-waterman-93f9c0ORDINARY165
PRIMA SAPORI D'ITALIAsophymarine-openregistry-h-prima-sapori-d-italia-5da819ORDINARY36
ERIC WILKINsophymarine-openregistry-h-eric-wilkin-2e3094ORDINARY22
GARY KINSMANsophymarine-openregistry-h-gary-kinsman-bb57a0ORDINARY20
COLIN LLOYD & PHATTAKHAN LLOYDsophymarine-openregistry-h-colin-lloyd-phattakhan-lloyd-467b6fORDINARY19
SHIMON BETITOsophymarine-openregistry-h-shimon-betito-c7703dORDINARY19
JOHN SIMS AND KIM SIMSsophymarine-openregistry-h-john-sims-and-kim-sims-326804ORDINARY18
DARIO ACRIsophymarine-openregistry-h-dario-acri-8402a7ORDINARY12
DAVID HALLsophymarine-openregistry-h-david-hall-368648ORDINARY12
JACK SOLOMONSsophymarine-openregistry-h-jack-solomons-49bd1aORDINARY12
KAREN MEHMETsophymarine-openregistry-h-karen-mehmet-e9b73aORDINARY12
LISA JONESsophymarine-openregistry-h-lisa-jones-bebac4ORDINARY12
PETER PINALGIsophymarine-openregistry-h-peter-pinalgi-6e299bORDINARY12
STUART MOONEYsophymarine-openregistry-h-stuart-mooney-26a626ORDINARY12
PETER HENRYsophymarine-openregistry-h-peter-henry-6ac2e2ORDINARY10
ANDY GRAHAMsophymarine-openregistry-h-andy-graham-0570e3ORDINARY8
METIN MEHMETsophymarine-openregistry-h-metin-mehmet-e3400eORDINARY8
PAUL ROTHsophymarine-openregistry-h-paul-roth-0b30b5ORDINARY8
PETER APICELLAsophymarine-openregistry-h-peter-apicella-baa295ORDINARY8
QUAN NGUYENsophymarine-openregistry-h-quan-nguyen-d022ecORDINARY8
TERRY O'BRIENsophymarine-openregistry-h-terry-o-brien-1d7161ORDINARY8
URI TIRIsophymarine-openregistry-h-uri-tiri-ef6e61ORDINARY8
ROSALYN ANNE BETITOsophymarine-openregistry-h-rosalyn-anne-betito-391b11ORDINARY7
ANGELA BLEACHsophymarine-openregistry-h-angela-bleach-5b97ecORDINARY6
MICHAEL BAYAT-ASSADIsophymarine-openregistry-h-michael-bayat-assadi-7b0fa2ORDINARY6
PETER HAYESsophymarine-openregistry-gb-04536976ORDINARY6
VERUJ ARAKELIANsophymarine-openregistry-h-veruj-arakelian-6a230aORDINARY6
CAROL ANNE JOSEPHINE SALZANOsophymarine-openregistry-h-carol-anne-josephine-salzano-22434eORDINARY5
CHARLES MOONEYsophymarine-openregistry-h-charles-mooney-9ab479ORDINARY5
MARK BLEACHsophymarine-openregistry-h-mark-bleach-44710fORDINARY5
PETER HENRY AND NICK HENRYsophymarine-openregistry-h-peter-henry-and-nick-henry-013029ORDINARY5
STAN PERRYMANsophymarine-openregistry-h-stan-perryman-da1411ORDINARY5
BUMIN SAHINsophymarine-openregistry-h-bumin-sahin-4d0436ORDINARY4
COLIN LLOYD AND DEBORAH LLOYDsophymarine-openregistry-h-colin-lloyd-and-deborah-lloyd-188934ORDINARY4
JOAQUM PEDRO SARAIVAsophymarine-openregistry-h-joaqum-pedro-saraiva-0b0266ORDINARY4
LARRY BONDSsophymarine-openregistry-h-larry-bonds-80cbd4ORDINARY4
MARTIN LIPMANsophymarine-openregistry-h-martin-lipman-63a8c6ORDINARY4
MELVIN SILTONsophymarine-openregistry-h-melvin-silton-f53e11ORDINARY4
NICK & MAMITA PROSSORsophymarine-openregistry-h-nick-mamita-prossor-539344ORDINARY4
PAMELA POVEYsophymarine-openregistry-h-pamela-povey-dfbb72ORDINARY4
PAUL GOLDsophymarine-openregistry-h-paul-gold-5f13c9ORDINARY4
ROSALYN GREENsophymarine-openregistry-h-rosalyn-green-a80fc7ORDINARY4
SUE SMITHsophymarine-openregistry-h-sue-smith-47d45aORDINARY4
TRANG MINH LUsophymarine-openregistry-h-trang-minh-lu-3a2205ORDINARY4
WILKIN TRUSTsophymarine-openregistry-h-wilkin-trust-b26de1ORDINARY4
SALLY SILVERsophymarine-openregistry-h-sally-silver-82eb22ORDINARY3
CHRISTINE MILES & SIMON COOKsophymarine-openregistry-h-christine-miles-simon-cook-6a946bORDINARY2
JENNIFER GREENWOODsophymarine-openregistry-h-jennifer-greenwood-ffdcdaORDINARY2
MIKE MOUNTAINsophymarine-openregistry-h-mike-mountain-b60f2aORDINARY2
PHIL & SUE REDDYsophymarine-openregistry-h-phil-sue-reddy-e3a782ORDINARY2
TRACY BRENTsophymarine-openregistry-h-tracy-brent-56a046ORDINARY2
ALICE EMMERSONsophymarine-openregistry-h-alice-emmerson-bdedf9ORDINARY1
ALISON CLARKEsophymarine-openregistry-h-alison-clarke-ef518fORDINARY1
AMALIA BOYCEsophymarine-openregistry-h-amalia-boyce-7bc291ORDINARY1
BARRY AND MARVINE JACKSONsophymarine-openregistry-h-barry-and-marvine-jackson-2938dbORDINARY1
BEATA SZCZENIAKsophymarine-openregistry-h-beata-szczeniak-177f21ORDINARY1
BEHAVAC KONONENKOsophymarine-openregistry-h-behavac-kononenko-f5cd8aORDINARY1
BRIAN & CHRISTINE WALLACEsophymarine-openregistry-h-brian-christine-wallace-a1f28eORDINARY1
BRIAN SHIELDSsophymarine-openregistry-h-brian-shields-430979ORDINARY1
CAROLINE KOUPPISsophymarine-openregistry-h-caroline-kouppis-6fdc41ORDINARY1
CHRISTINA FREYsophymarine-openregistry-h-christina-frey-1f05baORDINARY1
CHUN LI YINsophymarine-openregistry-h-chun-li-yin-3d1999ORDINARY1
COLIN HURSTsophymarine-openregistry-h-colin-hurst-8a8c9cORDINARY1
DAVID LINSTEADsophymarine-openregistry-h-david-linstead-d04023ORDINARY1
DOREEN PICKARDsophymarine-openregistry-h-doreen-pickard-021db2ORDINARY1
ELIZABETH GASHsophymarine-openregistry-h-elizabeth-gash-6d1b47ORDINARY1
FRANCO DE SANTIS AND MARISA DE SANTISsophymarine-openregistry-h-franco-de-santis-and-marisa-de-santis-352d1aORDINARY1
GEOFF MAYNARDsophymarine-openregistry-h-geoff-maynard-44987aORDINARY1
GEORGE & MARTIN YOUNGsophymarine-openregistry-h-george-martin-young-6d03e7ORDINARY1
HAIM COHENsophymarine-openregistry-h-haim-cohen-9879b9ORDINARY1
IAN BORLANDsophymarine-openregistry-h-ian-borland-feb4beORDINARY1
IVAN CHERASSEsophymarine-openregistry-h-ivan-cherasse-532a48ORDINARY1
JAMES ROBERTSONsophymarine-openregistry-h-james-robertson-c9e38dORDINARY1
JANET MORGANsophymarine-openregistry-h-janet-morgan-a55aacORDINARY1
JANET WHITEMANsophymarine-openregistry-h-janet-whiteman-04f204ORDINARY1
JEREMY YOUNGsophymarine-openregistry-h-jeremy-young-e47386ORDINARY1
JIMMY BO-LIUsophymarine-openregistry-h-jimmy-bo-liu-c9e41eORDINARY1
JO BANKSsophymarine-openregistry-h-jo-banks-7fe459ORDINARY1
JOHN DAVEYsophymarine-openregistry-gb-01592569ORDINARY1
JULIE COOPERsophymarine-openregistry-h-julie-cooper-ebc03bORDINARY1
KATE VANESSA BOULTERsophymarine-openregistry-h-kate-vanessa-boulter-c4f4f5ORDINARY1
KATHRYN SAMPSONsophymarine-openregistry-h-kathryn-sampson-0a9018ORDINARY1
KEITH STANLEY HUDSON AND ERIC WILKINsophymarine-openregistry-h-keith-stanley-hudson-and-eric-wilkin-391233TRUSTEE1
KUNIO IMAIsophymarine-openregistry-h-kunio-imai-3202aeORDINARY1
KURT & SIGMUND WICKsophymarine-openregistry-h-kurt-sigmund-wick-b3eae9ORDINARY1
LISA HEYLERsophymarine-openregistry-h-lisa-heyler-81eba6ORDINARY1
MARIA YOUNGsophymarine-openregistry-h-maria-young-e3e149ORDINARY1
MARK MOONEYsophymarine-openregistry-h-mark-mooney-98e75aORDINARY1
MELVIN TAYLORsophymarine-openregistry-h-melvin-taylor-a07007ORDINARY1
MICHELLE WELLER & FRANCO SACCAsophymarine-openregistry-h-michelle-weller-franco-sacca-bf297dORDINARY1
MING ZHAOsophymarine-openregistry-h-ming-zhao-bee971ORDINARY1
NICOLA GREEDsophymarine-openregistry-h-nicola-greed-b9940aORDINARY1
NICOLA JANE QUILTERsophymarine-openregistry-h-nicola-jane-quilter-0bb6b8ORDINARY1
PAMELA BUTCHERsophymarine-openregistry-h-pamela-butcher-af8091ORDINARY1
PATRICIA BRADNUM DOMINICsophymarine-openregistry-h-patricia-bradnum-dominic-9f67d5ORDINARY1
PAUL EMMERSONsophymarine-openregistry-h-paul-emmerson-dd4fb4ORDINARY1
PAUL MCFARLANEsophymarine-openregistry-h-paul-mcfarlane-83ef93ORDINARY1
PAULA KNUDSONsophymarine-openregistry-h-paula-knudson-5a9f1aORDINARY1
PETER ADLINGTONsophymarine-openregistry-h-peter-adlington-8655beORDINARY1
PHILLIPA PEMSELsophymarine-openregistry-h-phillipa-pemsel-2925f1ORDINARY1
RENKO WRIGHTsophymarine-openregistry-h-renko-wright-b055fdORDINARY1
RICHARD SUTTONWOODsophymarine-openregistry-h-richard-suttonwood-8112f0ORDINARY1
RITA VINCEsophymarine-openregistry-h-rita-vince-d6eda4ORDINARY1
ROBERT MITCHELLsophymarine-openregistry-h-robert-mitchell-86d88cORDINARY1
ROGER FENTONsophymarine-openregistry-h-roger-fenton-1f868fORDINARY1
SCOTT HARRISsophymarine-openregistry-gb-03158547ORDINARY1
STEVEN COOPERsophymarine-openregistry-gb-14127414ORDINARY1
SUN & WEI YU LINsophymarine-openregistry-h-sun-wei-yu-lin-ea4436ORDINARY1
TAMMY RUTHERFORDsophymarine-openregistry-h-tammy-rutherford-2ab80cORDINARY1
TED GOODLIFFEsophymarine-openregistry-h-ted-goodliffe-b44347ORDINARY1
TERENCE HARLEYsophymarine-openregistry-h-terence-harley-bb4cbfORDINARY1
TOM LEEsophymarine-openregistry-h-tom-lee-4e4a0aORDINARY1
VICTORIA ANN PAYNEsophymarine-openregistry-h-victoria-ann-payne-98e179ORDINARY1
YILDIZ TAUBEsophymarine-openregistry-h-yildiz-taube-209d4dORDINARY1
YUKIKO YAMAGUCHIsophymarine-openregistry-h-yukiko-yamaguchi-1efd1cORDINARY1
CEFN JONESsophymarine-openregistry-h-cefn-jones-aa4c65ORDINARY0

KORKIA SOLAR INVESTMENTS EUROPE UK LTD

sophymarine-openregistry-gb-12977605
Status
Active
Type
Private Limited Company
Incorporated
27/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Azets 5th Floor, Covent Garden, London, WC2B 5DG

Direct shareholders

ShareholderShare classShares held% of class
ARVO INVEST NORDIC OYsophymarine-openregistry-h-arvo-invest-nordic-oy-4af1bbB SHARES5,000100.00%
JUHA NURMINENsophymarine-openregistry-h-juha-nurminen-b99096A SHARES4,7006.27%
RONTTI ONE OUsophymarine-openregistry-h-rontti-one-ou-7a3e27A SHARES4,0005.34%
JUHA SOJAKKAsophymarine-openregistry-h-juha-sojakka-605bb9A SHARES3,0004.00%
VIVIMEDI OYsophymarine-openregistry-h-vivimedi-oy-870e21A SHARES3,0004.00%
RISTO HARVIAsophymarine-openregistry-h-risto-harvia-5e44e2A SHARES2,5003.34%
ASSAI CAPITAL OYsophymarine-openregistry-h-assai-capital-oy-98c6b6A SHARES2,2503.00%
ASSAI INVESTMENTS OYsophymarine-openregistry-h-assai-investments-oy-c9a0b5A SHARES2,2503.00%
ERIDANUS OYsophymarine-openregistry-h-eridanus-oy-d1197cA SHARES2,2503.00%
FORVALTNINGSBOLAGET J AALTO ABsophymarine-openregistry-h-forvaltningsbolaget-j-aalto-ab-87037bA SHARES2,0002.67%
GOLDEN ORIOL AB OYsophymarine-openregistry-h-golden-oriol-ab-oy-105ec7A SHARES2,0002.67%
MARIA BARBARA HISINGER-JAGERSKIOLDsophymarine-openregistry-h-maria-barbara-hisinger-jagerskiold-cc0f57A SHARES2,0002.67%
MEM6I6ER OYsophymarine-openregistry-h-mem6i6er-oy-f91595A SHARES2,0002.67%
R P IHATSU OYsophymarine-openregistry-h-r-p-ihatsu-oy-4166dcA SHARES2,0002.67%
TOMMI HARUsophymarine-openregistry-h-tommi-haru-a23039A SHARES2,0002.67%
MANCIPIUM TABULAE OYsophymarine-openregistry-h-mancipium-tabulae-oy-b4a607A SHARES1,5002.00%
RISTO SAASTAMOINENsophymarine-openregistry-h-risto-saastamoinen-af77aeA SHARES1,5002.00%
ANTERO ASUNMAAsophymarine-openregistry-h-antero-asunmaa-b622ffA SHARES1,0001.33%
BERKSHIRE HATTARWAY ABsophymarine-openregistry-h-berkshire-hattarway-ab-39c1a0A SHARES1,0001.33%
BORJE HAGNERsophymarine-openregistry-h-borje-hagner-84e44eA SHARES1,0001.33%
CHESTER LTD OYsophymarine-openregistry-h-chester-ltd-oy-59c6bcA SHARES1,0001.33%
FORVALTNINGS AB R. SITTNIKOWsophymarine-openregistry-h-forvaltnings-ab-r-sittnikow-53ecfbA SHARES1,0001.33%
GOLDEN SAS OYsophymarine-openregistry-h-golden-sas-oy-54a17aA SHARES1,0001.33%
HARRI ARNOLAsophymarine-openregistry-h-harri-arnola-b4db27A SHARES1,0001.33%
HENRI TIMONENsophymarine-openregistry-h-henri-timonen-f7b025A SHARES1,0001.33%
INSE CONSULTING OYsophymarine-openregistry-h-inse-consulting-oy-3432e3A SHARES1,0001.33%
INVESTOOLE OYsophymarine-openregistry-h-investoole-oy-09ca4cA SHARES1,0001.33%
JANI PALKOLAsophymarine-openregistry-h-jani-palkola-b185e6A SHARES1,0001.33%
JARINTORI JARI HAKALA OYsophymarine-openregistry-h-jarintori-jari-hakala-oy-f33fb1A SHARES1,0001.33%
JARMO KUIVANENsophymarine-openregistry-h-jarmo-kuivanen-7f2f15A SHARES1,0001.33%
JUHA APAJALAHTIsophymarine-openregistry-h-juha-apajalahti-70236bA SHARES1,0001.33%
JUHA HARTIKAINENsophymarine-openregistry-h-juha-hartikainen-517961A SHARES1,0001.33%
JUUSELA HOLDING OYsophymarine-openregistry-h-juusela-holding-oy-2c9d15A SHARES1,0001.33%
KH-TARKASTUS OYsophymarine-openregistry-h-kh-tarkastus-oy-4b1832A SHARES1,0001.33%
KIMMO HAUKILEHTOsophymarine-openregistry-h-kimmo-haukilehto-94243cA SHARES1,0001.33%
MARIA BJORNBERGsophymarine-openregistry-h-maria-bjornberg-45a1d8A SHARES1,0001.33%
MJEP OYsophymarine-openregistry-h-mjep-oy-6b2b8aA SHARES1,0001.33%
PAULA SIHTOsophymarine-openregistry-h-paula-sihto-0c7c3eA SHARES1,0001.33%
PETTERI HARUsophymarine-openregistry-h-petteri-haru-753862A SHARES1,0001.33%
RISTO IHATSUsophymarine-openregistry-h-risto-ihatsu-076826A SHARES1,0001.33%
ROSLUX OYsophymarine-openregistry-h-roslux-oy-d09b38A SHARES1,0001.33%
RSN GROUP OYsophymarine-openregistry-h-rsn-group-oy-4cf347A SHARES1,0001.33%
SALLI HARA-HAIKKALAsophymarine-openregistry-h-salli-hara-haikkala-756fa7A SHARES1,0001.33%
SAMI RAUNIOsophymarine-openregistry-h-sami-raunio-d22ad7A SHARES1,0001.33%
SSF HOLDING OYsophymarine-openregistry-h-ssf-holding-oy-fec893A SHARES1,0001.33%
TATU KIVINIEMIsophymarine-openregistry-h-tatu-kiviniemi-83b4ebA SHARES1,0001.33%
TEUVO HAVERINENsophymarine-openregistry-h-teuvo-haverinen-d060d3A SHARES1,0001.33%
THURE LINDEBERGsophymarine-openregistry-h-thure-lindeberg-3c842dA SHARES1,0001.33%
TIMO ALI-VEHMASsophymarine-openregistry-h-timo-ali-vehmas-8a7ee7A SHARES1,0001.33%
TIMO HAGMANsophymarine-openregistry-h-timo-hagman-83f12cA SHARES1,0001.33%
TIMO HELIOsophymarine-openregistry-h-timo-helio-7d9b09A SHARES1,0001.33%
TIMO RAPELIsophymarine-openregistry-h-timo-rapeli-f6b01fA SHARES1,0001.33%
VEIKKO KYLLONENsophymarine-openregistry-h-veikko-kyllonen-b5038aA SHARES1,0001.33%
KORKIA VENTURE INSIGHT UK LTDsophymarine-openregistry-gb-11069433ORDINARY SHARES100100.00%
ASSAI OYsophymarine-openregistry-h-assai-oy-738c88A SHARES00.00%

Related parties

PartyRelationshipDetail
CLIMATE ER HELIO LTDsophymarine-openregistry-gb-13698085Holds shares inA PREFERENCE · 11.93%
EVOLUTION POWER LIMITEDsophymarine-openregistry-gb-13544817Holds shares inA PREFERENCE SHARES

SIMPLEXO GROUP LIMITED

sophymarine-openregistry-gb-06317005
Status
Active
Type
Private Limited Company
Incorporated
18/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Direct shareholders

ShareholderShare classShares held% of class
P UNDERWOODsophymarine-openregistry-h-p-underwood-89f626ORDINARY277,770
PETER COURTNEYsophymarine-openregistry-h-peter-courtney-d035a6ORDINARY71,879
PETER DELFsophymarine-openregistry-h-peter-delf-6a3812ORDINARY46,187
JOHN CLARKEsophymarine-openregistry-h-john-clarke-8fc139ORDINARY38,187
GRAHAME SEWELLsophymarine-openregistry-h-grahame-sewell-cb68ccORDINARY37,266
SIMON BAINsophymarine-openregistry-h-simon-bain-3134d4ORDINARY22,641
DAVID STEEDSsophymarine-openregistry-h-david-steeds-b2c17aORDINARY13,404
MARK SUWYNsophymarine-openregistry-h-mark-suwyn-548e9cORDINARY12,403
PERSHING NOMINEES LIMITED A/C DJCLTsophymarine-openregistry-h-pershing-nominees-limited-a-c-djclt-c205c2ORDINARY12,007
NICK LANYONsophymarine-openregistry-h-nick-lanyon-32a844ORDINARY9,678
ANDREW BAINsophymarine-openregistry-h-andrew-bain-bf30eeORDINARY8,253
RAVI KUMARsophymarine-openregistry-gb-07416387ORDINARY7,441
STEPHEN GRAHAMsophymarine-openregistry-h-stephen-graham-133096ORDINARY7,441
DAVID HIGGINSsophymarine-openregistry-h-david-higgins-cc0b69ORDINARY6,452
FRANCES KARAVASILIsophymarine-openregistry-h-frances-karavasili-4c8ef1ORDINARY6,208
DAVID LAWRIEsophymarine-openregistry-h-david-lawrie-e4c808ORDINARY5,920
JACQUELINE WALLERsophymarine-openregistry-h-jacqueline-waller-90ef8dORDINARY5,516
TERENCE RHODESsophymarine-openregistry-h-terence-rhodes-4b7a43ORDINARY5,241
JANE BAINsophymarine-openregistry-h-jane-bain-c423dbORDINARY3,874
SALLY DUCKWORTHsophymarine-openregistry-h-sally-duckworth-deff53ORDINARY3,650
STEPHEN BLANEYsophymarine-openregistry-h-stephen-blaney-8e517cORDINARY3,610
KENNETH LARSENsophymarine-openregistry-h-kenneth-larsen-04a864ORDINARY2,946
JULIAN CAZALETsophymarine-openregistry-h-julian-cazalet-212314ORDINARY2,750
RICHARD SHUKERsophymarine-openregistry-h-richard-shuker-542049ORDINARY2,645
IAN SACKFIELDsophymarine-openregistry-h-ian-sackfield-c814e7ORDINARY2,591
BRIAN STOPPsophymarine-openregistry-h-brian-stopp-428535ORDINARY2,355
BOBBY INMANsophymarine-openregistry-h-bobby-inman-925f71ORDINARY2,101
MB CARROLLsophymarine-openregistry-h-mb-carroll-ec7f85ORDINARY2,101
SJ CARROLLsophymarine-openregistry-h-sj-carroll-cdee97ORDINARY2,101
THEODORE FOWLERsophymarine-openregistry-h-theodore-fowler-4af5d9ORDINARY2,101
JOHN THORNTONsophymarine-openregistry-h-john-thornton-c65d85ORDINARY2,013
PAUL MONTAGNEsophymarine-openregistry-h-paul-montagne-674b6dORDINARY2,000
EDWARD WESTsophymarine-openregistry-h-edward-west-2e3bdbORDINARY1,863
MAUREEN ROBINSONsophymarine-openregistry-h-maureen-robinson-8d176fORDINARY1,836
FRANCES KARAVASILI AS TRUSTEEsophymarine-openregistry-h-frances-karavasili-as-trustee-89e3e4ORDINARY1,800
JAMES GRAYsophymarine-openregistry-h-james-gray-eb3585ORDINARY1,667
IAN AVORYsophymarine-openregistry-h-ian-avory-8cba73ORDINARY1,612
IAN SIMPKINsophymarine-openregistry-h-ian-simpkin-687e4aORDINARY1,523
IAN WOOTTONsophymarine-openregistry-h-ian-wootton-ca0eb8ORDINARY1,111
RICHARD PENCEsophymarine-openregistry-h-richard-pence-71f994ORDINARY1,050
JOSEPH BLANEYsophymarine-openregistry-h-joseph-blaney-2864beORDINARY660
SARAH RILEYsophymarine-openregistry-gb-16023506ORDINARY660
GUY FELDsophymarine-openregistry-h-guy-feld-01f1adORDINARY650
SEAN LAMsophymarine-openregistry-h-sean-lam-9aa3d6ORDINARY645
SIMON FROSTsophymarine-openregistry-gb-06678699ORDINARY645
ILENE & ROBERT ADLERsophymarine-openregistry-h-ilene-robert-adler-1a87f1ORDINARY625
FREDERICK WALSHsophymarine-openregistry-h-frederick-walsh-8cf6f6ORDINARY600
MARY FINCHsophymarine-openregistry-h-mary-finch-acf344ORDINARY565
A W HOWITT WILL TRUSTsophymarine-openregistry-h-a-w-howitt-will-trust-07dcd2ORDINARY0
CORPORATE MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-02987728ORDINARY0
WHITE ROSE NOMINEES LTDsophymarine-openregistry-gb-01917323ORDINARY0

Related parties

PartyRelationshipDetail
BUSINESS PARTNERS LIMITEDsophymarine-openregistry-gb-03082772Holds shares inORDINARY · 0.00%

KORKIA SOLAR INVESTMENTS CHILE UK LIMITED

sophymarine-openregistry-gb-12406062
Status
Active
Type
Private Limited Company
Incorporated
15/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Azets 5th Floor, Covent Garden, London, WC2B 5DG

Direct shareholders

ShareholderShare classShares held% of class
JUSSI VASALAsophymarine-openregistry-h-jussi-vasala-68d55aA ORDINARY4,0008.30%
TOMMI HARUsophymarine-openregistry-h-tommi-haru-a23039A ORDINARY3,1776.59%
ERIDANUS OYsophymarine-openregistry-h-eridanus-oy-d1197cA ORDINARY2,7005.60%
ASUNMAA ANTEROsophymarine-openregistry-h-asunmaa-antero-6d6555A ORDINARY2,5005.19%
LAURI KASTIsophymarine-openregistry-h-lauri-kasti-fa4895A ORDINARY2,4004.98%
GOLDEN ORIOL AB OYsophymarine-openregistry-h-golden-oriol-ab-oy-105ec7A ORDINARY2,3544.88%
IRATAN OYsophymarine-openregistry-h-iratan-oy-277bfeA ORDINARY2,1004.36%
HARRI VALASMAsophymarine-openregistry-h-harri-valasma-72dcb9A ORDINARY1,4002.90%
JUHA HARTIKAINENsophymarine-openregistry-h-juha-hartikainen-517961A ORDINARY1,4002.90%
RSN GROUP OYsophymarine-openregistry-h-rsn-group-oy-4cf347A ORDINARY1,3002.70%
HILKKA PARKKONENsophymarine-openregistry-h-hilkka-parkkonen-9c259eA ORDINARY1,2002.49%
JUSSI KARJULAsophymarine-openregistry-h-jussi-karjula-102b2cA ORDINARY1,2002.49%
KALEVA PARKKONENsophymarine-openregistry-h-kaleva-parkkonen-977b7dA ORDINARY1,2002.49%
RAUNO JOKELAINENsophymarine-openregistry-h-rauno-jokelainen-3d6e86A ORDINARY1,2002.49%
SIIKASAAREN SIJOITUS OYsophymarine-openregistry-h-siikasaaren-sijoitus-oy-0371e4A ORDINARY1,2002.49%
URPO MANSIKKAsophymarine-openregistry-h-urpo-mansikka-982711A ORDINARY1,2002.49%
FORVALTNINGS AB R. SITTNIKOWsophymarine-openregistry-h-forvaltnings-ab-r-sittnikow-53ecfbA ORDINARY1,1802.45%
JUHO PETRI LIPSANENsophymarine-openregistry-h-juho-petri-lipsanen-810081A ORDINARY1,1802.45%
PEKKA SALMIsophymarine-openregistry-h-pekka-salmi-4659ebA ORDINARY1,1802.45%
ARCTUM WELFARE SOLUTIONSsophymarine-openregistry-h-arctum-welfare-solutions-7c8b5fA ORDINARY1,1772.44%
AVICON OYsophymarine-openregistry-h-avicon-oy-06297cA ORDINARY1,1772.44%
GOLDEN SAS OYsophymarine-openregistry-h-golden-sas-oy-54a17aA ORDINARY1,1772.44%
HENRI TIMONENsophymarine-openregistry-h-henri-timonen-f7b025A ORDINARY1,1772.44%
JOUKO LESKINENsophymarine-openregistry-h-jouko-leskinen-1a789eA ORDINARY1,1772.44%
JUSSI KOKKONENsophymarine-openregistry-h-jussi-kokkonen-7b6060A ORDINARY1,1772.44%
PASI KETTUNENsophymarine-openregistry-h-pasi-kettunen-81fb57A ORDINARY1,1772.44%
PETTERI HARUsophymarine-openregistry-h-petteri-haru-753862A ORDINARY1,1772.44%
RISTO IHATSUsophymarine-openregistry-h-risto-ihatsu-076826A ORDINARY1,1772.44%
SEPPO MARJAMAKIsophymarine-openregistry-h-seppo-marjamaki-14ae10A ORDINARY1,1772.44%
TIMO RAPELIsophymarine-openregistry-h-timo-rapeli-f6b01fA ORDINARY1,1772.44%
VESA-MATTI MARJAMAKIsophymarine-openregistry-h-vesa-matti-marjamaki-9e6da0A ORDINARY1,1772.44%
KORKIA RENEWABLES UK LIMITEDsophymarine-openregistry-gb-11069433ORDINARY10100.00%

HEY ALFIE GROUP LIMITED

sophymarine-openregistry-gb-15579739
Status
Active
Type
Private Limited Company
Incorporated
20/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
71-75 Shelton Street, Covent Garden, WC2H 9JQ

Direct shareholders

ShareholderShare classShares held% of class
NIGEL PHANsophymarine-openregistry-h-nigel-phan-b6a8c2ORDINARY42,000,00073.68%
LAKESTAR EARLY IV LPsophymarine-openregistry-h-lakestar-early-iv-lp-5d7b52SERIES PRE-SEED15,000,00055.56%
CONCEPT VC I GP LLPsophymarine-openregistry-gb-OC441334SERIES PRE-SEED9,000,00033.33%
HEY ALFIE GROUP LIMITEDsophymarine-openregistry-gb-15579739DEFERRED6,000,000100.00%
NATASHA CROSSsophymarine-openregistry-h-natasha-cross-56468eORDINARY6,000,00010.53%
NICHOLAS PHANsophymarine-openregistry-h-nicholas-phan-e67e23ORDINARY6,000,00010.53%
EVELYN PHANsophymarine-openregistry-h-evelyn-phan-2d14aeORDINARY2,400,0004.21%
TORCH CAPITAL III L.P.sophymarine-openregistry-h-torch-capital-iii-l-p-7e2ebeSERIES PRE-SEED1,500,0005.56%
BENJAMIN SAUNDERSsophymarine-openregistry-h-benjamin-saunders-8b629cORDINARY600,0001.05%
FELIX ALBRECHT LEUSCHNER (VENTURES TOGETHER LLP)sophymarine-openregistry-h-felix-albrecht-leuschner-ventures-togeth-458ee2SERIES PRE-SEED370,0001.37%
ANDREW GOODMANsophymarine-openregistry-h-andrew-goodman-5c1eabSERIES PRE-SEED250,0000.93%
MIKE COOMBESsophymarine-openregistry-h-mike-coombes-19ce31SERIES PRE-SEED240,0000.89%
KLINGE STAUN HOLDING APSsophymarine-openregistry-h-klinge-staun-holding-aps-d1991fSERIES PRE-SEED200,0000.74%
BEN RICHARDSsophymarine-openregistry-gb-08982857SERIES PRE-SEED100,0000.37%
SAIF HAMEEDsophymarine-openregistry-h-saif-hameed-dc16a9SERIES PRE-SEED100,0000.37%
FELIX ALBRECHT LEUSCHNERsophymarine-openregistry-h-felix-albrecht-leuschner-9d2fbeSERIES PRE-SEED50,0000.19%
REBECCA HUNTsophymarine-openregistry-h-rebecca-hunt-af7af6SERIES PRE-SEED50,0000.19%
SALIL PANDITsophymarine-openregistry-h-salil-pandit-fac67fSERIES PRE-SEED50,0000.19%
SIMON HEAWOODsophymarine-openregistry-h-simon-heawood-2f24e2SERIES PRE-SEED50,0000.19%
VINAY SOLANKIsophymarine-openregistry-h-vinay-solanki-622ef9SERIES PRE-SEED20,0000.07%
HANNAH REDGEWELLsophymarine-openregistry-h-hannah-redgewell-0ce5ccSERIES PRE-SEED10,0000.04%
HARLEY GREENsophymarine-openregistry-h-harley-green-37f850SERIES PRE-SEED10,0000.04%
DAWID OLEJNICZAKsophymarine-openregistry-h-dawid-olejniczak-160596DEFERRED00.00%

REACTION DIGITAL MEDIA LIMITED

sophymarine-openregistry-gb-10166531
Status
Active
Type
Private Limited Company
Incorporated
06/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
58130 — Publishing of newspapers
82302 — Activities of conference organisers
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Direct shareholders

ShareholderShare classShares held% of class
FIONA MARTINsophymarine-openregistry-h-fiona-martin-7f8873ORDINARY2,62523.33%
IAIN JAMES MARTINsophymarine-openregistry-h-iain-james-martin-0860b9ORDINARY2,62523.33%
ROBERT MICHAEL JAMES GASCOYNE CECIL MARQUESS OF SALISBURYsophymarine-openregistry-h-robert-michael-james-gascoyne-cecil-marq-0e30bdORDINARY2,50022.22%
MARGARETA PAGANO YADIsophymarine-openregistry-h-margareta-pagano-yadi-79336eORDINARY1,0509.33%
MARK FOXsophymarine-openregistry-h-mark-fox-38c9a3ORDINARY6255.56%
JACK MARTINsophymarine-openregistry-h-jack-martin-eeb975ORDINARY3503.11%
NIGEL RUDDsophymarine-openregistry-h-nigel-rudd-94f459ORDINARY3503.11%
DAVID GIDEON FRANK AURELE XAVIER SOSKINsophymarine-openregistry-h-david-gideon-frank-aurele-xavier-soskin-3999caORDINARY2502.22%
PAMELA MCJANNETsophymarine-openregistry-h-pamela-mcjannet-78fd1fORDINARY2001.78%
ANDREW HONNORsophymarine-openregistry-h-andrew-honnor-026c6bORDINARY1000.89%
PETER BOTTOMLEYsophymarine-openregistry-h-peter-bottomley-621bbdORDINARY1000.89%
PETER WILSON-SMITHsophymarine-openregistry-h-peter-wilson-smith-af06f2ORDINARY1000.89%
TOM JONESsophymarine-openregistry-gb-10341968ORDINARY1000.89%
OF CRANBORNEsophymarine-openregistry-h-of-cranborne-5b7682ORDINARY750.67%
ROBERT MICHAEL EDWARD WILLIAM GASCOYNE CECIL VISCOUNTsophymarine-openregistry-h-robert-michael-edward-william-gascoyne-c-6aff09ORDINARY750.67%
GUY CHATFIELDsophymarine-openregistry-h-guy-chatfield-368f7cORDINARY500.44%
MAGNUS YADIsophymarine-openregistry-h-magnus-yadi-2d3e1cORDINARY500.44%
MALCOLM OFFORDsophymarine-openregistry-h-malcolm-offord-297da8ORDINARY500.44%
TABB SERVICES LIMITEDsophymarine-openregistry-gb-09469778ORDINARY500.44%

MARLBOROUGH CREATIVE STUDIOS LIMITED

sophymarine-openregistry-gb-14637185
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/02/2023
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Direct shareholders

ShareholderShare classShares held% of class
PERRY COLIN TREVERSsophymarine-openregistry-h-perry-colin-trevers-0ee2eeA ORDINARY SHARES18,000,000100.00%
LEE MASKERYsophymarine-openregistry-h-lee-maskery-67ac15B ORDINARY SHARES205,12816.00%
BYRON SACHDEVsophymarine-openregistry-h-byron-sachdev-7f101eB ORDINARY SHARES153,84612.00%
JAMES ALLANsophymarine-openregistry-h-james-allan-1c131fB ORDINARY SHARES153,84612.00%
TIMOTHY FRENCHsophymarine-openregistry-h-timothy-french-e2b3eeB ORDINARY SHARES102,5648.00%
ROLAND SINGERsophymarine-openregistry-h-roland-singer-16f72cB ORDINARY SHARES76,9236.00%
ANDREW BRETTsophymarine-openregistry-h-andrew-brett-b90a7dB ORDINARY SHARES51,2824.00%
ANDREW MACMILLENsophymarine-openregistry-h-andrew-macmillen-8472f5B ORDINARY SHARES51,2824.00%
ARAXA CAPITAL LTDsophymarine-openregistry-gb-08359034B ORDINARY SHARES51,2824.00%
BRUNO LIBERATOsophymarine-openregistry-h-bruno-liberato-832d9bB ORDINARY SHARES51,2824.00%
COLIN HARGREAVESsophymarine-openregistry-h-colin-hargreaves-4743efB ORDINARY SHARES51,2824.00%
DEREK BARTLETTsophymarine-openregistry-h-derek-bartlett-40f14bB ORDINARY SHARES51,2824.00%
GARY CUNNINGTONsophymarine-openregistry-h-gary-cunnington-aa9addB ORDINARY SHARES51,2824.00%
IAN WELSBYsophymarine-openregistry-h-ian-welsby-923e91B ORDINARY SHARES51,2824.00%
JASPAL SANDHUsophymarine-openregistry-h-jaspal-sandhu-a3ace3B ORDINARY SHARES51,2824.00%
SYLVIA MACMILLENsophymarine-openregistry-h-sylvia-macmillen-c506d1B ORDINARY SHARES51,2824.00%
VIKRANT BANSALsophymarine-openregistry-h-vikrant-bansal-b10f4bB ORDINARY SHARES51,2824.00%
GRAHAM BALLINGERsophymarine-openregistry-h-graham-ballinger-fbacbfB ORDINARY SHARES25,6412.00%

PENNY FARTHING FILMWORKS LIMITED

sophymarine-openregistry-gb-14637665
Status
Active
Type
Private Limited Company
Incorporated
03/02/2023
Accounts
MICRO ENTITY
SIC
59120 — Motion picture, video and television programme post-production activities
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Direct shareholders

ShareholderShare classShares held% of class
PERRY TREVERSsophymarine-openregistry-h-perry-trevers-c1661cORDINARY18,000,000100.00%
BYRON SACHDEVsophymarine-openregistry-h-byron-sachdev-7f101eB - ORDINARY256,410
ROLAND SINGERsophymarine-openregistry-h-roland-singer-16f72cB - ORDINARY256,410
ROLF STAHELsophymarine-openregistry-h-rolf-stahel-af2368B - ORDINARY200,000
HELEN BAKERsophymarine-openregistry-gb-07808262B - ORDINARY153,846
PAUL DE RIVAZsophymarine-openregistry-h-paul-de-rivaz-1eb618B - ORDINARY153,846
TREVOR ANSELLsophymarine-openregistry-h-trevor-ansell-891108B - ORDINARY128,205
TIMOTHY FRENCHsophymarine-openregistry-h-timothy-french-e2b3eeB - ORDINARY112,820
MALCOLM STOREYsophymarine-openregistry-h-malcolm-storey-46519bB - ORDINARY102,564
KENNETH AND JENNIFER MACPHERSONsophymarine-openregistry-h-kenneth-and-jennifer-macpherson-539681B - ORDINARY92,307
DEREK BARTLETTsophymarine-openregistry-h-derek-bartlett-40f14bB - ORDINARY76,923
KEITH WILLISsophymarine-openregistry-h-keith-willis-d7835fB - ORDINARY76,923
IAN BARRYsophymarine-openregistry-h-ian-barry-8ee09bB - ORDINARY66,666
ADRIAN BELLsophymarine-openregistry-h-adrian-bell-962ffdB - ORDINARY51,282
ARAXA CAPITAL LTDsophymarine-openregistry-gb-08359034B - ORDINARY51,282
JAYKISHAN VALAsophymarine-openregistry-h-jaykishan-vala-5e910fB - ORDINARY51,282
VERONICA PATRICIA GREYsophymarine-openregistry-h-veronica-patricia-grey-0d2a13B - ORDINARY51,282
VIKRANT BANSALsophymarine-openregistry-h-vikrant-bansal-b10f4bB - ORDINARY51,282
PERRY TREVERSsophymarine-openregistry-h-perry-trevers-c1661cB - ORDINARY3

W3 PROJECTS LTD

sophymarine-openregistry-gb-14245882
Status
Active
Type
Private Limited Company
Incorporated
20/07/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Direct shareholders

ShareholderShare classShares held% of class
CUR8 CAPITAL LIMITEDsophymarine-openregistry-gb-14603500ORDINARY100
ABDULLAH GREENsophymarine-openregistry-h-abdullah-green-72146aORDINARY0
AMINUDDIN AHMEDsophymarine-openregistry-h-aminuddin-ahmed-1e0961ORDINARY0
ASMAA UK LTDsophymarine-openregistry-gb-14096287ORDINARY0
CLARISYS MANAGEMENT LIMITEDsophymarine-openregistry-gb-12069721ORDINARY0
CYBER PARTNERS LTDsophymarine-openregistry-gb-08838022ORDINARY0
DUONG PROPERTIES LTDsophymarine-openregistry-gb-13759427ORDINARY0
ELCI UK CREATIFS LTDsophymarine-openregistry-gb-13984874ORDINARY0
HADIA GHREWATIsophymarine-openregistry-h-hadia-ghrewati-41c970ORDINARY0
HEIGHTSPR LTDsophymarine-openregistry-gb-14101130ORDINARY0
LAMSA OF SALES LTDsophymarine-openregistry-gb-14051049ORDINARY0
OMAR FAOURsophymarine-openregistry-h-omar-faour-1c4e45ORDINARY0
RENAD KHUNDAKJIsophymarine-openregistry-h-renad-khundakji-f16022ORDINARY0
RIZWAN SHAMIMsophymarine-openregistry-h-rizwan-shamim-b2a0f9ORDINARY0
RUQAYAH BINT-RIDHWANsophymarine-openregistry-h-ruqayah-bint-ridhwan-3fb975ORDINARY0
UK PARAGON DEVELOPMENTS LTDsophymarine-openregistry-gb-13833507ORDINARY0
WATERMORE VENTURES LIMITEDsophymarine-openregistry-gb-14220714ORDINARY0
YENI GATE LTDsophymarine-openregistry-gb-13811656ORDINARY0

HAVENWISE LIMITED

sophymarine-openregistry-gb-15643835
Status
Active
Type
Private Limited Company
Incorporated
13/04/2024
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER NELSONsophymarine-openregistry-h-alexander-nelson-24a7b5ORDINARY300,00044.22%
HENRI CASTELEYNsophymarine-openregistry-h-henri-casteleyn-abb0d0ORDINARY300,00044.22%
VENTURE FRIENDS 3 COOPERATIEF U.A. (VF3)sophymarine-openregistry-h-venture-friends-3-cooperatief-u-a-vf3-a7f8c3PREFERRED98,42564.93%
SYNDICATE ONE VINTAGE 2 BVsophymarine-openregistry-h-syndicate-one-vintage-2-bv-9d02d0PREFERRED53,15035.07%
FUND VI INVESTORSsophymarine-openregistry-h-fund-vi-investors-813dcfORDINARY29,5284.35%
MNL NOMINEES LIMITED AS NOMINEE FOR THE CARBON13 SEISsophymarine-openregistry-h-mnl-nominees-limited-as-nominee-for-the--642a68ORDINARY29,5284.35%
CARBON13 CAPITAL LTDsophymarine-openregistry-gb-11984731ORDINARY20,6193.04%
LEOPHI INTERNET UG (HAFTUNGSBESCHRANKT)sophymarine-openregistry-h-leophi-internet-ug-haftungsbeschrankt-4591aaORDINARY7,3891.09%
ANDREW HALLsophymarine-openregistry-gb-06785097ORDINARY4,9260.73%
RICHARD SMITHsophymarine-openregistry-gb-04543194ORDINARY2,9560.44%
ALJOSCHA KAPLANsophymarine-openregistry-h-aljoscha-kaplan-095787ORDINARY2,4630.36%
OLIVIER MOTTRIEsophymarine-openregistry-h-olivier-mottrie-3e7441ORDINARY2,4630.36%
SANTIAGO ARANGO DE LARRANAGAsophymarine-openregistry-h-santiago-arango-de-larranaga-f0d17fORDINARY2,4630.36%
STEPHEN HALLsophymarine-openregistry-h-stephen-hall-27c1f6ORDINARY2,4630.36%
THIBAULT D’HONDTsophymarine-openregistry-h-thibault-d-hondt-8c51c7ORDINARY1,9690.29%
AADIL QURESHIsophymarine-openregistry-h-aadil-qureshi-355628ORDINARY1,2320.18%

PREOPTIMA LTD

sophymarine-openregistry-gb-14209923
Status
Active
Type
Private Limited Company
Incorporated
01/07/2022
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Direct shareholders

ShareholderShare classShares held% of class
DR FRANCESCO POMPONIsophymarine-openregistry-h-dr-francesco-pomponi-26cb50ORDINARY 0.00001 GBP278,32026.91%
JAY AREHARTsophymarine-openregistry-h-jay-arehart-6b55a5ORDINARY 0.00001 GBP278,32026.91%
LORENZO COCCIAsophymarine-openregistry-h-lorenzo-coccia-8f50c6ORDINARY 0.00001 GBP278,32026.91%
NEMETSCHEK SEsophymarine-openregistry-h-nemetschek-se-8dee14A ORDINARY172,647100.00%
NEMETSCHEK SEsophymarine-openregistry-h-nemetschek-se-8dee14SEED 2 0.00001 GBP171,62586.57%
MRS AILEEN MARY RYANsophymarine-openregistry-h-mrs-aileen-mary-ryan-289b4aORDINARY 0.00001 GBP102,5409.91%
BERNARDINO D'AMICOsophymarine-openregistry-h-bernardino-d-amico-14501bORDINARY 0.00001 GBP62,5006.04%
CARBON13 GROUP LTDsophymarine-openregistry-gb-13986231ORDINARY 0.00001 GBP34,3643.32%
KCP NOMINEES LIMITEDsophymarine-openregistry-gb-10830297SEED 1. 0.00001 GBP21,42957.22%
KCP NOMINEES LIMITEDsophymarine-openregistry-gb-10830297SEED 2 0.00001 GBP12,8966.50%
NOMEA LTDsophymarine-openregistry-gb-13545481SEED 2 0.00001 GBP11,4415.77%
SFC NOMINEES LIMITEDsophymarine-openregistry-gb-10836528SEED 1. 0.00001 GBP9,15324.44%
JEROME JOAUGsophymarine-openregistry-h-jerome-joaug-8a941fSEED 1. 0.00001 GBP6,86518.33%
OLGA KHROUSTALEVA & FLORIAN DEJAKOsophymarine-openregistry-h-olga-khroustaleva-florian-dejako-0af5c1SEED 2 0.00001 GBP2,2881.15%

COLOUR ELECTRIC LIMITED

sophymarine-openregistry-gb-14637119
Status
Active
Type
Private Limited Company
Incorporated
03/02/2023
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Direct shareholders

ShareholderShare classShares held% of class
PERRY TREVERSsophymarine-openregistry-h-perry-trevers-c1661cORDINARY18,000,000100.00%
BYRON SACHDEVsophymarine-openregistry-h-byron-sachdev-7f101eB ORDINARY512,82040.00%
HELEN BAKERsophymarine-openregistry-gb-07808262B ORDINARY205,12816.00%
DENNIS GANsophymarine-openregistry-h-dennis-gan-578ed5B ORDINARY128,20510.00%
DEREK BARTLETTsophymarine-openregistry-h-derek-bartlett-40f14bB ORDINARY76,9236.00%
ANDREW MACMILLENsophymarine-openregistry-h-andrew-macmillen-8472f5B ORDINARY51,2824.00%
ARAXA CAPITAL LTDsophymarine-openregistry-gb-08359034B ORDINARY51,2824.00%
GRAHAM BALLINGERsophymarine-openregistry-h-graham-ballinger-fbacbfB ORDINARY51,2824.00%
JAMES PERKINSsophymarine-openregistry-gb-15780166B ORDINARY51,2824.00%
RICARDO FALOPPAsophymarine-openregistry-h-ricardo-faloppa-9ff2d5B ORDINARY51,2824.00%
STEPHEN LEEsophymarine-openregistry-h-stephen-lee-d0c897B ORDINARY51,2824.00%
VIKRANT BANSALsophymarine-openregistry-h-vikrant-bansal-b10f4bB ORDINARY51,2824.00%

HARWOOD MEWS RESIDENTS LIMITED

sophymarine-openregistry-gb-03778398
Status
Active
Type
Private Limited Company
Incorporated
27/05/1999
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER EMSLIEsophymarine-openregistry-h-alexander-emslie-e89b52ORDINARY120.00%
GUILLAUME CUBYsophymarine-openregistry-h-guillaume-cuby-4e67e1ORDINARY120.00%
HARRY MASONsophymarine-openregistry-gb-00838508ORDINARY120.00%
ROBERT DONGsophymarine-openregistry-h-robert-dong-1ac459ORDINARY120.00%
YOHAN LEUNGsophymarine-openregistry-h-yohan-leung-14e1d5ORDINARY120.00%
ELAINE VERONICA SALMONsophymarine-openregistry-h-elaine-veronica-salmon-ec33faFOUNDER0
HARRY MASONsophymarine-openregistry-gb-00838508FOUNDER0
IAN ROBERT KELLOWsophymarine-openregistry-h-ian-robert-kellow-67d14dFOUNDER0
IAN ROBERT KELLOWsophymarine-openregistry-h-ian-robert-kellow-67d14dORDINARY00.00%
NEIL MCCLELLAND WESTON & LINDA DAWN WESTONsophymarine-openregistry-h-neil-mcclelland-weston-linda-dawn-weston-35cbe4ORDINARY00.00%
NEIL MCCLELLAND WESTON & LINDA DAWN WESTONsophymarine-openregistry-h-neil-mcclelland-weston-linda-dawn-weston-35cbe4FOUNDER0
PRAPEE SORAKRAIKITIKUL & PRANEE KHUNPRASERTsophymarine-openregistry-h-prapee-sorakraikitikul-pranee-khunpraser-10c252FOUNDER0
PRAPEE SORAKRAIKITIKUL & PRANEE KHUNPRASERTsophymarine-openregistry-h-prapee-sorakraikitikul-pranee-khunpraser-10c252ORDINARY00.00%
TONY SALMON & ELAINE VERONICA SALMONsophymarine-openregistry-h-tony-salmon-elaine-veronica-salmon-ce6b1fORDINARY00.00%

ABRAHAM ELITE LTD

sophymarine-openregistry-gb-15062915
Status
Active
Type
Private Limited Company
Incorporated
10/08/2023
Accounts
DORMANT
SIC
09900 — Support activities for other mining and quarrying
26110 — Manufacture of electronic components
64999 — Financial intermediation not elsewhere classified
79110 — Travel agency activities
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Direct shareholders

ShareholderShare classShares held% of class
ABDULRAHMAN ALSHARIFsophymarine-openregistry-h-abdulrahman-alsharif-9295deORDINARY10
FAHAD ALABDALIsophymarine-openregistry-h-fahad-alabdali-8e6427ORDINARY10
FAHAD ALMASOUDIsophymarine-openregistry-h-fahad-almasoudi-831740ORDINARY10
FAISAL ALSHARIFsophymarine-openregistry-h-faisal-alsharif-9f2f39ORDINARY10
MAHA ALSHARIFsophymarine-openregistry-h-maha-alsharif-858520ORDINARY10
MANAL ALSHARIFsophymarine-openregistry-h-manal-alsharif-5ad133ORDINARY10
MOHAMMED ALSHARIFsophymarine-openregistry-h-mohammed-alsharif-ec4e1eORDINARY10
NADIAH FARAJsophymarine-openregistry-h-nadiah-faraj-6246a5ORDINARY10
OSAMA ALYAMANIsophymarine-openregistry-h-osama-alyamani-7a9302ORDINARY10
SOBHI ALBALAWIsophymarine-openregistry-h-sobhi-albalawi-ce29cfORDINARY10

7AM LIMITED

sophymarine-openregistry-gb-06801560
Status
Active
Type
Private Limited Company
Incorporated
26/01/2009
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Direct shareholders

ShareholderShare classShares held% of class
ADAM FREDERICK KINGsophymarine-openregistry-h-adam-frederick-king-d2e100ORDINARY C49100.00%
ANDREW WILLIAM CRATHORNEsophymarine-openregistry-h-andrew-william-crathorne-ee808dORDINARY1534.88%
BEN MOOREsophymarine-openregistry-h-ben-moore-97416cORDINARY1227.91%
MARCUS RONALD WINCOTTsophymarine-openregistry-h-marcus-ronald-wincott-0b2f65ORDINARY1023.26%
CHRISTIAN JAMES INGLES SMITHsophymarine-openregistry-h-christian-james-ingles-smith-1d3801ORDINARY511.63%
7AM HOLDINGS LTDsophymarine-openregistry-gb-07353930ORDINARY B1100.00%
MICHAEL ANTHONY BARNETTsophymarine-openregistry-h-michael-anthony-barnett-6faf3cORDINARY12.33%
JAVIER MOISES VILLANUEVA DELGADOsophymarine-openregistry-h-javier-moises-villanueva-delgado-5e0b0eORDINARY00.00%

GPG PORTLAND ROAD LIMITED

sophymarine-openregistry-gb-11740339
Status
Active
Type
Private Limited Company
Incorporated
24/12/2018
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Direct shareholders

ShareholderShare classShares held% of class
GOLDEN PROPERTY GROUP (UK) LIMITEDsophymarine-openregistry-gb-09791863A ORDINARY180
GOLDEN PROPERTY GROUP UK LTDsophymarine-openregistry-gb-09791863B ORDINARY180
AE HOME LTDsophymarine-openregistry-gb-08559823B ORDINARY0
BIG BADA PROPERTIES LTDsophymarine-openregistry-gb-09898424B ORDINARY0
GOLDEN PHOENIX MANAGEMENT LTDsophymarine-openregistry-gb-10298927B ORDINARY0
MALINA A SELVACURAMASAMYsophymarine-openregistry-h-malina-a-selvacuramasamy-6d095cB ORDINARY0
RAYHAN SOYZA WILJEMUNIsophymarine-openregistry-h-rayhan-soyza-wiljemuni-a59851B ORDINARY0
THUNDERCLAP ARMOUR (UK) LIMITEDsophymarine-openregistry-gb-11751755B ORDINARY0

THE SIDEBYSIDE PARTNERSHIP INTERNATIONAL LIMITED

sophymarine-openregistry-gb-10166558
Status
Active
Type
Private Limited Company
Incorporated
06/05/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Direct shareholders

ShareholderShare classShares held% of class
BENEDICT MYLES LUDLOW ASHWORTHsophymarine-openregistry-h-benedict-myles-ludlow-ashworth-38ea37ORDINARY B 1P29,38890.11%
THE TALENT FOUNDATIONsophymarine-openregistry-h-the-talent-foundation-d2c0c2ORDINARY A 1P29,388100.00%
JOHN BOYD CARSONsophymarine-openregistry-h-john-boyd-carson-5cc515ORDINARY B 1P3,1009.51%
ALICIA TAYLORsophymarine-openregistry-h-alicia-taylor-29a25bORDINARY B 1P620.19%
JAMES D’MELLOsophymarine-openregistry-h-james-d-mello-3d1471ORDINARY B 1P620.19%
JOHN EDWARD BAILYEsophymarine-openregistry-h-john-edward-bailye-d66d57ORDINARY A 1P00.00%
LYNDALL JUNE BAILYEsophymarine-openregistry-h-lyndall-june-bailye-fe952dORDINARY A 1P00.00%

CARBON CATALYST LIMITED

sophymarine-openregistry-gb-12788893
Status
Active
Type
Private Limited Company
Incorporated
03/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
38110 — Collection of non-hazardous waste
Registered office
71-75 Shelton Street, Covent Garden, WC2H 9JQ

Direct shareholders

ShareholderShare classShares held% of class
FERGUS MARCROFTsophymarine-openregistry-h-fergus-marcroft-49acc5A ORDINARY50
HENRY MORRISsophymarine-openregistry-h-henry-morris-3f15bcA ORDINARY50
NICHOLAS TERRELLsophymarine-openregistry-h-nicholas-terrell-5dfc8eA ORDINARY50
IND ENERGY (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC547677B ORDINARY10
MORRIS GEOTECH R&D LTDsophymarine-openregistry-gb-13676209B ORDINARY10
PORTOBELLO ENERGY LIMITEDsophymarine-openregistry-gb-13751115B ORDINARY10

TRIPLE OAK CAPITAL LTD

sophymarine-openregistry-gb-16080788
Status
Active
Type
Private Limited Company
Incorporated
14/11/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Direct shareholders

ShareholderShare classShares held% of class
TRIPLE OAK CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-17016329ORDINARY150
GUNVENNA GROUP LIMITEDsophymarine-openregistry-gb-16996352ORDINARY0
JAGMOHAN SIDHUsophymarine-openregistry-h-jagmohan-sidhu-c56387ORDINARY0
JANR INVESTMENTS LTDsophymarine-openregistry-gb-16781064ORDINARY0
MAXMILIAN HALLERsophymarine-openregistry-h-maxmilian-haller-161214ORDINARY0
SHIMBA HOLDINGS LTDsophymarine-openregistry-gb-17009981ORDINARY0

Related parties

PartyRelationshipDetail
AIRO GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15319775Holds shares inORDINARY · 4.47%

ATRIUM GROUP LIMITED

sophymarine-openregistry-gb-11286621
Status
Active
Type
Private Limited Company
Incorporated
03/04/2018
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
78109 — Other activities of employment placement agencies
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Direct shareholders

ShareholderShare classShares held% of class
LAURENCE HALLsophymarine-openregistry-gb-09084085A ORDINARY5151.00%
JORDAN GODFREYsophymarine-openregistry-h-jordan-godfrey-a8e1e5A ORDINARY4949.00%
HOLLY STONERsophymarine-openregistry-h-holly-stoner-584ed8C ORDINARY1100.00%
JO HALLsophymarine-openregistry-h-jo-hall-8fcc2cD ORDINARY1100.00%
PETER HALLsophymarine-openregistry-gb-07013622B ORDINARY1100.00%