UK companies/Covent Garden/Page 2
Companies in Covent Garden and their shareholdersPage 2 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 91 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
190
NAG INVESTMENTS LTD
sophymarine-openregistry-gb-07016293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANAGARATNAM NAGARAJAHsophymarine-openregistry-h-kanagaratnam-nagarajah-c16597 | ORDINARY | 20 | |
| MAITHILI NAGARAJAHsophymarine-openregistry-h-maithili-nagarajah-ac9be8 | ORDINARY | 20 | |
| NIRSHANTHAN NAGARAJAHsophymarine-openregistry-h-nirshanthan-nagarajah-44e4ee | ORDINARY | 20 | |
| PARTHIBAN NAGARAJAHsophymarine-openregistry-h-parthiban-nagarajah-f1ef7f | ORDINARY | 20 | |
| PATHMINI NAGARAJAHsophymarine-openregistry-h-pathmini-nagarajah-ec124b | ORDINARY | 20 | |
ZEREN SEARCH LTD
sophymarine-openregistry-gb-11434483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2018
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 41-44 Great Queen Street, Covent Garden, London, WC2B 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENOVATA LONDON LTDsophymarine-openregistry-gb-07970468 | ORDINARY SHARES | 117,600 | |
| CHRISTOPHER PRESTONsophymarine-openregistry-h-christopher-preston-c06c7e | ORDINARY SHARES | 0 | |
| HETAL PANCHALsophymarine-openregistry-h-hetal-panchal-628e07 | ORDINARY SHARES | 0 | |
| MANDIP GILLsophymarine-openregistry-h-mandip-gill-5d4ff0 | ORDINARY SHARES | 0 | |
| THOMAS JEPSENsophymarine-openregistry-h-thomas-jepsen-7b53c8 | ORDINARY SHARES | 0 | |
CHERRY DATING LTD
sophymarine-openregistry-gb-13734947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 71-75 Shelton Street, Covent Garden, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHANNA MASONsophymarine-openregistry-h-johanna-mason-9b7887 | ORDINARY | 100,000 | |
| CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547 | ORDINARY | 5,555 | |
| RUSSELL HOLLEYsophymarine-openregistry-h-russell-holley-a67b2b | ORDINARY | 5,555 | |
| ANDREW MILLARsophymarine-openregistry-gb-06321953 | ORDINARY | 2,222 | |
| HARRY AMBROSEsophymarine-openregistry-h-harry-ambrose-04b4ba | ORDINARY | 296 | |
XENESIS HOLDINGS LTD
sophymarine-openregistry-gb-16601419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 61300 — Satellite telecommunications activities
- Registered office
- 71-75 Shelton Street, Covent Garden, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XENESIS GLOBAL INC.sophymarine-openregistry-h-xenesis-global-inc-ae78c3 | ORDINARY | 100 | |
| JEFFREY GLATTSTEINsophymarine-openregistry-h-jeffrey-glattstein-59ab47 | ORDINARY | 0 | |
| PHILLIP BENTLEYsophymarine-openregistry-h-phillip-bentley-c2f4fa | ORDINARY | 0 | |
| ROBERT EIGENBAUERsophymarine-openregistry-h-robert-eigenbauer-1042ec | ORDINARY | 0 | |
| VICTORIA PHILIPsophymarine-openregistry-h-victoria-philip-25f82f | ORDINARY | 0 | |
MIDWINTERS PROPERTIES LIMITED
sophymarine-openregistry-gb-04612300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN NIGEL HOLLISsophymarine-openregistry-h-darren-nigel-hollis-1505d0 | F ORDINARY | 263,865 | 100.00% |
| DARREN NIGEL HOLLISsophymarine-openregistry-h-darren-nigel-hollis-1505d0 | A ORDINARY | 150,780 | 100.00% |
| NINA HOLLISsophymarine-openregistry-h-nina-hollis-507783 | B ORDINARY | 150,780 | 100.00% |
| DARREN NIGEL HOLLISsophymarine-openregistry-h-darren-nigel-hollis-1505d0 | G ORDINARY | 75,390 | 100.00% |
| DARREN NIGEL HOLLISsophymarine-openregistry-h-darren-nigel-hollis-1505d0 | E ORDINARY | 37,695 | 100.00% |
| NINA HOLLISsophymarine-openregistry-h-nina-hollis-507783 | D ORDINARY | 37,695 | 100.00% |
| NINA HOLLISsophymarine-openregistry-h-nina-hollis-507783 | C ORDINARY | 37,695 | 100.00% |
| KAREN SARAH O'HARAsophymarine-openregistry-h-karen-sarah-o-hara-661245 | G ORDINARY | 0 | 0.00% |
| KAREN SARAH O'HARAsophymarine-openregistry-h-karen-sarah-o-hara-661245 | A ORDINARY | 0 | 0.00% |
| ROBERT MATHIESON O'HARAsophymarine-openregistry-h-robert-mathieson-o-hara-da564e | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SWANMORE 50 MANAGEMENT LIMITEDsophymarine-openregistry-gb-03070305 | Holds shares in | ORDINARY |
| SWANMORE FREEHOLD LIMITEDsophymarine-openregistry-gb-04974739 | Holds shares in | ORDINARY |
SCIENDELL LIMITED
sophymarine-openregistry-gb-10925702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 71 - 75 Shelton Street, Covent Garden, London, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH BLONDELLsophymarine-openregistry-h-sarah-blondell-442903 | ORDINARY | 97 | 100.00% |
| EUAN DEASsophymarine-openregistry-h-euan-deas-06ba54 | ORDINARY "A" | 1 | 100.00% |
| MARK KIRTONsophymarine-openregistry-h-mark-kirton-08022b | ORDINARY "C" | 1 | 100.00% |
| TORRAN DEASsophymarine-openregistry-h-torran-deas-485cd6 | ORDINARY "B" | 1 | 100.00% |
JJNN HOMES LTD
sophymarine-openregistry-gb-14375333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE RYAN LESTERsophymarine-openregistry-h-jamie-ryan-lester-ee0dde | A ORDINARY | 40 | 100.00% |
| NINA HOENIGsophymarine-openregistry-h-nina-hoenig-6fda37 | B ORDINARY | 40 | 100.00% |
| ALLISON LESTERsophymarine-openregistry-h-allison-lester-43a02c | D ORDINARY | 10 | 100.00% |
| HARVEY LESTERsophymarine-openregistry-h-harvey-lester-bc89bc | C ORDINARY | 10 | 100.00% |
| JAMIE RYAN LESTERsophymarine-openregistry-h-jamie-ryan-lester-ee0dde | C ORDINARY | 0 | 0.00% |
| JAMIE RYAN LESTERsophymarine-openregistry-h-jamie-ryan-lester-ee0dde | D ORDINARY | 0 | 0.00% |
| JAMIE RYAN LESTERsophymarine-openregistry-h-jamie-ryan-lester-ee0dde | B ORDINARY | 0 | 0.00% |
COMPASS CONSTRUCTION SOUTHERN LIMITED
sophymarine-openregistry-gb-06876734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ROBERT GARY CADMANsophymarine-openregistry-h-stephen-robert-gary-cadman-d15d1b | ORDINARY | 24 | 48.00% |
| RICHARD WILLIAM TAYLORsophymarine-openregistry-h-richard-william-taylor-7e6e1a | ORDINARY | 17 | 34.00% |
| JOANNAH CLAIRE TAYLORsophymarine-openregistry-h-joannah-claire-taylor-3567db | ORDINARY B | 10 | 100.00% |
| STEPHEN ROBERT GARY CADMANsophymarine-openregistry-h-stephen-robert-gary-cadman-d15d1b | ORDINARY 'A' | 10 | 100.00% |
| JOANNAH CLAIRE TAYLORsophymarine-openregistry-h-joannah-claire-taylor-3567db | ORDINARY | 8 | 16.00% |
| SUZANNE MACLEAN CADMANsophymarine-openregistry-h-suzanne-maclean-cadman-1ffab2 | ORDINARY | 1 | 2.00% |
GILL REAL ESTATE DEVELOPMENT & INVESTMENT LTD
sophymarine-openregistry-gb-11513571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVINJEET SINGH GILLsophymarine-openregistry-h-davinjeet-singh-gill-5eb9f5 | ORDINARY | 50 | |
| GURINDERJEET SINGH GILLsophymarine-openregistry-h-gurinderjeet-singh-gill-b99e87 | ORDINARY | 50 | |
| MANJEET SINGH GILLsophymarine-openregistry-h-manjeet-singh-gill-8d4a1c | ORDINARY | 0 | |
| SURINDER KAUR GILLsophymarine-openregistry-h-surinder-kaur-gill-37fa7e | ORDINARY | 0 | |
SHOCKING ENERGY LTD
sophymarine-openregistry-gb-14661121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN BIRDsophymarine-openregistry-h-kevin-bird-ecba2a | ORDINARY | 5,001 | |
| ALEKSEI VAKHITOVsophymarine-openregistry-h-aleksei-vakhitov-363d79 | ORDINARY | 2,499 | |
| MARK BIRIGHTONsophymarine-openregistry-h-mark-birighton-7ec32d | ORDINARY | 1,500 | |
| KIRAN HAYREsophymarine-openregistry-h-kiran-hayre-9106be | ORDINARY | 1,000 | |
ONWARD COLLECTIVE LIMITED
sophymarine-openregistry-gb-15285937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MARIA OHRLINGsophymarine-openregistry-h-anna-maria-ohrling-e1a224 | ORDINARY | 40 | |
| CALLUM JAMES TOWLERsophymarine-openregistry-h-callum-james-towler-0ebebd | ORDINARY | 40 | |
| PHILIP BASSOTsophymarine-openregistry-h-philip-bassot-7c2632 | ORDINARY | 40 | |
| TMOK SERVICES LIMITEDsophymarine-openregistry-gb-03235184 | ORDINARY | 0 | |
ELIAX LTD
sophymarine-openregistry-gb-15886134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN SPENCERsophymarine-openregistry-h-darren-spencer-1c3dec | ORDINARY | 4,000,000 | 33.98% |
| MARIA SEIWALDsophymarine-openregistry-h-maria-seiwald-48b4dc | ORDINARY | 4,000,000 | 33.98% |
| ALFRED NEIL SULKEsophymarine-openregistry-h-alfred-neil-sulke-fcdf0f | ORDINARY | 2,000,000 | 16.99% |
| JUSTIN ADAM ROSEsophymarine-openregistry-h-justin-adam-rose-b8e87d | ORDINARY | 1,770,000 | 15.04% |
PROJECT-ATHENA LTD
sophymarine-openregistry-gb-16003490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 30300 — Manufacture of air and spacecraft and related machinery
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HODGSON-MCMAHONsophymarine-openregistry-h-james-hodgson-mcmahon-b937af | ORDINARY | 25 | |
| LEE GARNERsophymarine-openregistry-h-lee-garner-cfc89d | ORDINARY | 25 | |
| LEE SESSIONSsophymarine-openregistry-h-lee-sessions-5983c4 | ORDINARY | 25 | |
| THOMAS DYKESsophymarine-openregistry-h-thomas-dykes-5cc8b8 | ORDINARY | 25 | |
NEUROPAIN LIMITED
sophymarine-openregistry-gb-09625230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARIBORZ NEIRAMIsophymarine-openregistry-h-fariborz-neirami-c55814 | ORDINARY | 51 | 51.00% |
| JANAN NEIRAMIsophymarine-openregistry-h-janan-neirami-90585b | ORDINARY B | 50 | 100.00% |
| SARA SOTOUDEH-NYAsophymarine-openregistry-h-sara-sotoudeh-nya-4e001c | ORDINARY | 49 | 49.00% |
| JANAN NEIRAMIsophymarine-openregistry-h-janan-neirami-90585b | ORDINARY C | 1 | 100.00% |
| SARA SOTOUDEH-NYAsophymarine-openregistry-h-sara-sotoudeh-nya-4e001c | ORDINARY D | 1 | 100.00% |
DAYS OF THE YEAR LIMITED
sophymarine-openregistry-gb-08117916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ALDERSONsophymarine-openregistry-h-jonathan-alderson-91ec79 | ORDINARY A | 95 | |
| ROBIN SMITHsophymarine-openregistry-gb-09855091 | ORDINARY A | 95 | |
| SAMANTHA ALDERSONsophymarine-openregistry-h-samantha-alderson-28292e | ORDINARY B | 10 | |
MYOHMY EVENTS LTD
sophymarine-openregistry-gb-12574632
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS LORNA REEVESsophymarine-openregistry-h-mrs-lorna-reeves-611455 | ORDINARY A 1 GBP | 89 | |
| MR JAMES WHITEsophymarine-openregistry-h-mr-james-white-84d848 | ORDINARY B 1 GBP | 10 | |
| MS SHARON MILLARsophymarine-openregistry-h-ms-sharon-millar-992759 | ORDINARY B 1 GBP | 1 | |
JHM ACCOUNTING LTD
sophymarine-openregistry-gb-16506605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCMINN 51 ELIZABETH COURT WESTBROOK GARDENSsophymarine-openregistry-h-james-mcminn-51-elizabeth-court-westbroo-ef5c11 | A ORDINARY | 1 | 100.00% |
| LORNA SCOTT 51 ELIZABETH COURT WESTBROOK GARDENSsophymarine-openregistry-h-lorna-scott-51-elizabeth-court-westbrook-983e63 | B ORDINARY | 1 | 100.00% |
| MARGATE ENGLAND CT9 5FNsophymarine-openregistry-h-margate-england-ct9-5fn-b4b05e | A ORDINARY | 1 | 100.00% |
| MARGATE ENGLAND CT9 5FNsophymarine-openregistry-h-margate-england-ct9-5fn-b4b05e | B ORDINARY | 1 | 100.00% |
LONDON WEB LIMITED
sophymarine-openregistry-gb-03360636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
82990 — Other business support service activities n.e.c. - Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASYGMA LIMITEDsophymarine-openregistry-gb-12179659 | ORDINARY | 100,000 | |
| ALEXANDER STENDERsophymarine-openregistry-h-alexander-stender-f73b12 | ORDINARY | 0 | |
| JAMIE DANIEL EASTERMANsophymarine-openregistry-h-jamie-daniel-easterman-cf0d6f | ORDINARY | 0 | |
CHARLES HARVEY PROPERTY LIMITED
sophymarine-openregistry-gb-07523793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER HEBENTONsophymarine-openregistry-h-jennifer-hebenton-30f8c8 | ORDINARY | 1 | |
| PERIE SUZANNE CODLINGsophymarine-openregistry-h-perie-suzanne-codling-6fa737 | ORDINARY | 1 | |
| SHARLA BEENYsophymarine-openregistry-h-sharla-beeny-35dfd7 | ORDINARY | 1 | |
CYGNUS ACCOUNTING LTD
sophymarine-openregistry-gb-08083421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HASLEYsophymarine-openregistry-h-david-hasley-d37cf2 | ORD | 2 | |
| CHERYL HASLEYsophymarine-openregistry-h-cheryl-hasley-9c5cf5 | ORD | 1 | |
| DEAN HASLEYsophymarine-openregistry-h-dean-hasley-862174 | ORD | 0 | |