UK companies/Covent Garden/Page 4

Companies in Covent Garden and their shareholdersPage 4 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 45 shareholdings and 5 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
45

Related parties
5

THE COMMENT BUREAU LIMITED

sophymarine-openregistry-gb-08419393

Status: Active
Type: Private Limited Company
Incorporated: 26/02/2013
Accounts: MICRO ENTITY
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
DANIEL WILLIAM FINKELSTEINsophymarine-openregistry-h-daniel-william-finkelstein-a692b8	A ORDINARY	1	100.00%
NICOLA RUTH CONNORsophymarine-openregistry-h-nicola-ruth-connor-31e93b	B ORDINARY SHARE	1	100.00%

APEX ENTERPRISE SOLUTIONS LTD

sophymarine-openregistry-gb-08735516

Status: Active
Type: Private Limited Company
Incorporated: 16/10/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAMITENDU KUMAR SINGHsophymarine-openregistry-h-samitendu-kumar-singh-ef77e5	A	500	100.00%
SOMA SINGHsophymarine-openregistry-h-soma-singh-881e82	B ORDINARY	500	100.00%
SAMITENDU KUMAR SINGHsophymarine-openregistry-h-samitendu-kumar-singh-ef77e5	B ORDINARY	0	0.00%

DYSART LIMITED

sophymarine-openregistry-gb-09050428

Status: Active
Type: Private Limited Company
Incorporated: 21/05/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 70100 — Activities of head offices
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW STEWARTsophymarine-openregistry-h-andrew-stewart-b630cf	ORDINARY	100	100.00%
DIANNE STEWARTsophymarine-openregistry-h-dianne-stewart-093d81	A ORDINARY	100	100.00%

THE HOLLIES CONSULTANCY LTD

sophymarine-openregistry-gb-09379497

Status: Active
Type: Private Limited Company
Incorporated: 08/01/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD POWELL BROWNsophymarine-openregistry-h-richard-powell-brown-47e01a	A ORDINARY	75	100.00%
JULIA BROWNsophymarine-openregistry-gb-12099778	B ORDINARY	25	100.00%

BSW LAND AND PROPERTY LIMITED

sophymarine-openregistry-gb-10413842

Status: Active
Type: Private Limited Company
Incorporated: 06/10/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
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
MIRIAM IRENE WHITEsophymarine-openregistry-h-miriam-irene-white-1c6713	ORDINARY-B	50	100.00%
RABEEA SHAMSIsophymarine-openregistry-h-rabeea-shamsi-3d4c8d	ORDINARY-A	50	100.00%

Related parties

Party	Relationship	Detail
BSW ESTATES LIMITEDsophymarine-openregistry-gb-13514727	Holds shares in	ORDINARY · 100.00%
BSW LAND AND PROPERTY DEVELOPMENT LIMITEDsophymarine-openregistry-gb-13515425	Holds shares in	ORDINARY · 100.00%

HARVEY STONE LTD

sophymarine-openregistry-gb-11027895

Status: Active
Type: Private Limited Company
Incorporated: 24/10/2017
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

Shareholder	Share class	Shares held	% of class
DAVID SIMEON FREARSONsophymarine-openregistry-h-david-simeon-frearson-0c174a	ORDINARY A	80	100.00%
AZARIA MASKRYsophymarine-openregistry-h-azaria-maskry-480d56	ORDINARY B	20	100.00%
DAVID SIMEON FREARSONsophymarine-openregistry-h-david-simeon-frearson-0c174a	ORDINARY B	0	0.00%

FINKELSTEIN ASSOCIATES LIMITED

sophymarine-openregistry-gb-11451536

Status: Active
Type: Private Limited Company
Incorporated: 06/07/2018
Accounts: MICRO ENTITY
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY FINKELSTEINsophymarine-openregistry-h-anthony-finkelstein-01eba8	A ORDINARY	1	100.00%
JUDITH FINKELSTEINsophymarine-openregistry-h-judith-finkelstein-c21f3c	B ORDINARY SHARE	1	100.00%

FLOWLANCE LTD

sophymarine-openregistry-gb-13516100

Status: Active
Type: Private Limited Company
Incorporated: 16/07/2021
Accounts: MICRO ENTITY
SIC: 71129 — Other engineering activities
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Direct shareholders

Shareholder	Share class	Shares held
JOSEPH FALLARINOsophymarine-openregistry-h-joseph-fallarino-87b640	ORDINARY	100
JOSEPH FALLARINOsophymarine-openregistry-h-joseph-fallarino-87b640	A ORDINARY	50
SUTAY FALLARINOsophymarine-openregistry-h-sutay-fallarino-3cf430	A ORDINARY	0

M TRACY SCAFFOLDING LTD

sophymarine-openregistry-gb-13725639

Status: Active
Type: Private Limited Company
Incorporated: 05/11/2021
Accounts: MICRO ENTITY
SIC: 43991 — Scaffold erection
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW TRACYsophymarine-openregistry-h-matthew-tracy-338c50	ORDINARY A	51	100.00%
KIMBERLEY BONNEYsophymarine-openregistry-h-kimberley-bonney-5495cd	ORDINARY B	49	100.00%

DE ROSA HAIR AND MAKEUP LTD

sophymarine-openregistry-gb-14015065

Status: Active
Type: Private Limited Company
Incorporated: 31/03/2022
Accounts: MICRO ENTITY
SIC: 90020 — Support activities to performing arts
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMY DE REESsophymarine-openregistry-h-amy-de-rees-0f38da	ORDINARY	99	100.00%
MEGAN DE REESsophymarine-openregistry-h-megan-de-rees-cd029a	B ORDINARY	1	100.00%

VERDE SOMBRA LTD

sophymarine-openregistry-gb-14159385

Status: Active
Type: Private Limited Company
Incorporated: 08/06/2022
Accounts: MICRO ENTITY
SIC: 20530 — Manufacture of essential oils
32990 — Other manufacturing n.e.c.
64209 — Activities of other holding companies n.e.c.
72110 — Research and experimental development on biotechnology
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUSANA GAGO GARCIAsophymarine-openregistry-h-susana-gago-garcia-086425	ORDINARY	990	99.00%
PENELOPE FROGGATTsophymarine-openregistry-h-penelope-froggatt-253488	ORDINARY	10	1.00%
SUSANA GAGO GARCIAsophymarine-openregistry-h-susana-gago-garcia-086425	GOLDEN SHARE	1	100.00%

TREADSTONE AI LTD

sophymarine-openregistry-gb-14659936

Status: Active
Type: Private Limited Company
Incorporated: 13/02/2023
Accounts: MICRO ENTITY
SIC: 63110 — Data processing, hosting and related activities
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELIZABETH WIJERATNEsophymarine-openregistry-h-elizabeth-wijeratne-3275bd	B ORDINARY	1
PETER WIJERATNEsophymarine-openregistry-h-peter-wijeratne-63de5e	ORDINARY	1

DUBAISSI ADVISORY LIMITED

sophymarine-openregistry-gb-15534109

Status: Active
Type: Private Limited Company
Incorporated: 01/03/2024
Accounts: MICRO ENTITY
SIC: 70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LIALA DUBAISSIsophymarine-openregistry-h-liala-dubaissi-e4e372	ORDINARY B	50	100.00%
MUSTAFA DUBAISSIsophymarine-openregistry-h-mustafa-dubaissi-1d9d22	ORDINARY A	50	100.00%

NOSNIKNEJ LIMITED

sophymarine-openregistry-gb-15721791

Status: Active
Type: Private Limited Company
Incorporated: 15/05/2024
Accounts: DORMANT
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DENIS CUSHsophymarine-openregistry-h-denis-cush-178360	ORDINARY	10,000	50.00%
LUKE JENKINSONsophymarine-openregistry-h-luke-jenkinson-1f7269	ORDINARY	10,000	50.00%
LUKE JENKINSONsophymarine-openregistry-h-luke-jenkinson-1f7269	CLASS A - FOUNDER PREFERRED	100

Related parties

Party	Relationship	Detail
ELIRE INFRA SOLUTIONS LIMITEDsophymarine-openregistry-gb-16041947	Holds shares in	CLASS A - FOUNDER PREFERRED VOTING · 20.05%
ELIRE AERO SOLUTIONS LIMITEDsophymarine-openregistry-gb-16286696	Holds shares in	CLASS A - FOUNDER VOTING

VERY MEDIA HOLDINGS LIMITED

sophymarine-openregistry-gb-15899708

Status: Active
Type: Private Limited Company
Incorporated: 15/08/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 73110 — Advertising agencies
82990 — Other business support service activities n.e.c.
Registered office: 71-75 Shelton Street, Covent Garden, WC2H 9JQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELEANOR DELONGsophymarine-openregistry-h-eleanor-delong-85dd57	A ORDINARY	70
VERITY BLAKEsophymarine-openregistry-h-verity-blake-079e76	B ORDINARY	30

Related parties

Party	Relationship	Detail
VERY MEDIA LIMITEDsophymarine-openregistry-gb-08457545	Holds shares in	ORDINARY · 100.00%

ACM SUBSEA LIMITED

sophymarine-openregistry-gb-16544886

Status: Active
Type: Private Limited Company
Incorporated: 26/06/2025
Accounts: NO ACCOUNTS FILED
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: 71-75 Shelton Street, Covent Garden, WC2H 9JQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JESSICA MAHERsophymarine-openregistry-h-jessica-maher-e21054	A ORDINARY	1
JOHN MAHERsophymarine-openregistry-h-john-maher-b5c250	ORDINARY	1

UNITED INDUSTRIAL SUPPLIES LTD

sophymarine-openregistry-gb-02519917

Status: Active
Type: Private Limited Company
Incorporated: 09/07/1990
Accounts: TOTAL EXEMPTION FULL
SIC: 46900 — Non-specialised wholesale trade
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTA HOWEsophymarine-openregistry-h-marta-howe-fbb5db	ORDINARY	1,450,002
CHRISTOPHER HOWEsophymarine-openregistry-h-christopher-howe-0736d9	ORDINARY	0

AUTOMOTIVE WORLD LIMITED

sophymarine-openregistry-gb-04242884

Status: Active
Type: Private Limited Company
Incorporated: 28/06/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 58142 — Publishing of consumer and business journals and periodicals
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MELANIE YOUNGsophymarine-openregistry-h-melanie-young-c62a21	ORDINARY	10,000	100.00%
KEITH YOUNGsophymarine-openregistry-gb-NI728496	ORDINARY	0	0.00%

VERUS CONSULTING LIMITED

sophymarine-openregistry-gb-05148439

Status: Active
Type: Private Limited Company
Incorporated: 08/06/2004
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 71-75 Shelton Street, Covent Garden, WC2H 9JQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
TIBOR ROECKNERsophymarine-openregistry-h-tibor-roeckner-cb816d	ORDINARY	60
MRS SABINE WINTERsophymarine-openregistry-h-mrs-sabine-winter-fa8950	ORDINARY	40

THE BRIDGE MAGAZINE LTD

sophymarine-openregistry-gb-07587421

Status: Active
Type: Private Limited Company
Incorporated: 01/04/2011
Accounts: DORMANT
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
RACHEL TCHEUNGNAsophymarine-openregistry-h-rachel-tcheungna-fe69ee	ORDINARY	1,000
JEAN PAUL WAFOsophymarine-openregistry-h-jean-paul-wafo-3aec21	ORDINARY	0