UK companies/Covent Garden/Page 5
Companies in Covent Garden and their shareholdersPage 5 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 40 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.
Companies with a register
190
ADRIAN GREEN DESIGN LTD
sophymarine-openregistry-gb-07797854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2011
- 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 |
|---|
| ADRIAN GREENsophymarine-openregistry-h-adrian-green-c494c0 | ORDINARY | 750 | 75.00% |
| EMMA JAYNE GREENsophymarine-openregistry-h-emma-jayne-green-865951 | ORDINARY | 250 | 25.00% |
FAUST HOUSE LTD
sophymarine-openregistry-gb-09397793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2015
- 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 |
|---|
| ALEXANDER CHRISTIAN FAUSTsophymarine-openregistry-h-alexander-christian-faust-2a1788 | ORDINARY | 50 | 50.00% |
| EMMELINE FAUSTsophymarine-openregistry-h-emmeline-faust-e7b50f | ORDINARY | 50 | 50.00% |
DRIVE IQ LTD
sophymarine-openregistry-gb-10357639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS GEORGE ROWLEYsophymarine-openregistry-h-nicholas-george-rowley-2f3a43 | ORDINARY | 90 | 90.00% |
| RICHARD HILLsophymarine-openregistry-gb-07510382 | ORDINARY | 10 | 10.00% |
MUIR GENERATOR SERVICES LIMITED
sophymarine-openregistry-gb-10512370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN MUIRsophymarine-openregistry-h-iain-muir-f8c1b1 | ORDINARY | 4 | |
| MORAG MUIRsophymarine-openregistry-h-morag-muir-4cf329 | ORDINARY | 0 | |
CLOUDBERRIES LTD
sophymarine-openregistry-gb-10765759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 47650 — Retail sale of games and toys in specialised stores
63120 — Web portals - Registered office
- 71-75 Cloudberries Ltd, Covent Garden, London, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARIN INGESTEN VICKERSsophymarine-openregistry-h-karin-ingesten-vickers-4f0e1f | ORDINARY | 1 | |
| STEVEN VICKERSsophymarine-openregistry-h-steven-vickers-d65bc2 | ORDINARY | 1 | |
CVP LAW LIMITED
sophymarine-openregistry-gb-10819223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 71-75 Shelton Street, Covent Garden, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR BRITTONsophymarine-openregistry-h-alistair-britton-1ec691 | ORDINARY | 100 | |
| JEANETTE BRITTONsophymarine-openregistry-h-jeanette-britton-d3d0ef | ORDINARY | 0 | |
GRIT & JOY LIMITED
sophymarine-openregistry-gb-10828085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14132 — Manufacture of other women's outerwear
14190 — Manufacture of other wearing apparel and accessories n.e.c.
17230 — Manufacture of paper stationery
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 |
|---|
| MICHELLE JANE MORGANsophymarine-openregistry-h-michelle-jane-morgan-80e8d8 | ORDINARY | 75 | 75.00% |
| REMI MORGANsophymarine-openregistry-h-remi-morgan-ecff0c | ORDINARY | 25 | 25.00% |
ANPARO LIMITED
sophymarine-openregistry-gb-11186292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 71-75 Shelton Street, Covent Garden, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DANIEL FERRANDsophymarine-openregistry-h-adam-daniel-ferrand-519974 | ORDINARY | 100 | |
| ALEXANDER NOAH BONDsophymarine-openregistry-h-alexander-noah-bond-0381e3 | ORDINARY | 0 | |
KIYANA LONDON LIMITED
sophymarine-openregistry-gb-11355191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
47710 — Retail sale of clothing in specialised stores
47820 — Retail sale via stalls and markets of textiles, clothing and footwear - Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADELEINE LAINI 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQsophymarine-openregistry-h-madeleine-laini-71-75-shelton-street-cov-b44d49 | ORDINARY | 60 | |
| CHRISTELLE TULIA KIZINGANIA 525 LODGE LANE CROYDON LONDON UNITED KINGDOM CR0 0SAsophymarine-openregistry-h-christelle-tulia-kizingania-525-lodge-la-5d4016 | ORDINARY | 40 | |
AZ BOOKKEEPING LTD
sophymarine-openregistry-gb-11497070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 71-75 Shelton Street, Covent Garden, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA KACPROWICZsophymarine-openregistry-h-anna-kacprowicz-f1f482 | ORDINARY | 100 | |
| RAFAL KACPROWICZsophymarine-openregistry-h-rafal-kacprowicz-2c5779 | ORDINARY | 0 | |
HEKIMA ENTERPRISES LTD
sophymarine-openregistry-gb-11682447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2018
- 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 |
|---|
| DAVID APUNDA OGILAsophymarine-openregistry-h-david-apunda-ogila-ea0850 | ORDINARY | 1 | 50.00% |
| DAVINIA ADELLE OGILAsophymarine-openregistry-h-davinia-adelle-ogila-4e6bef | ORDINARY | 1 | 50.00% |
NIYAMA ESSENTIALS LTD
sophymarine-openregistry-gb-11860242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMINI KAPOORsophymarine-openregistry-h-kamini-kapoor-15933f | ORDINARY | 2 | |
| AVNEET ISHPAL JOHARsophymarine-openregistry-h-avneet-ishpal-johar-1aeea4 | ORDINARY | 0 | |
GREYHOUND BUILDING SERVICES LTD
sophymarine-openregistry-gb-11941931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
81229 — Other building and industrial cleaning activities - Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WHITEsophymarine-openregistry-h-james-white-94a7ff | ORDINARY | 1 | |
| LOUISE BURCHsophymarine-openregistry-h-louise-burch-33e0cb | ORDINARY | 0 | |
MCDERMOTT KINGSNORTH LIMITED
sophymarine-openregistry-gb-12208433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYONY JANE MCDERMOTTsophymarine-openregistry-h-bryony-jane-mcdermott-bf8007 | ORDINARY | 50 | 50.00% |
| FRANCIS DENIS MCDERMOTTsophymarine-openregistry-h-francis-denis-mcdermott-dd3a7f | ORDINARY | 50 | 50.00% |
MODEST VISIONS LTD
sophymarine-openregistry-gb-12228864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2019
- 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 |
|---|
| DINA ABDRIHIMsophymarine-openregistry-h-dina-abdrihim-48389c | ORDINARY | 1 | |
| OSMAN HAJIsophymarine-openregistry-h-osman-haji-c7d445 | ORDINARY | 0 | |
PACHAMAMA FILM LTD
sophymarine-openregistry-gb-12635710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities
74202 — Other specialist photography - Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS SILCOCKsophymarine-openregistry-h-thomas-silcock-7ae866 | ORDINARY | 2 | |
| BENN BERKELEYsophymarine-openregistry-h-benn-berkeley-b2f196 | ORDINARY | 0 | |
TOTALI-ME: DIGITAL LTD
sophymarine-openregistry-gb-12930644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALIM MUNGULsophymarine-openregistry-h-salim-mungul-4e3efc | ORDINARY | 60 | |
| KARIM KABIRUDDIN ALIsophymarine-openregistry-h-karim-kabiruddin-ali-a1e4fc | ORDINARY | 40 | |
ASK INITIATIVE LTD
sophymarine-openregistry-gb-13051945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEHA KALSIsophymarine-openregistry-h-neha-kalsi-115818 | ORDINARY | 75 | |
| AMARDIP KALSIsophymarine-openregistry-h-amardip-kalsi-56912c | ORDINARY | 25 | |
OSRATOUNA LTD
sophymarine-openregistry-gb-13064219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 47650 — Retail sale of games and toys in specialised stores
58110 — Book publishing
59132 — Video distribution activities
73110 — Advertising agencies - Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDERRAZAK BENNADJIsophymarine-openregistry-h-abderrazak-bennadji-2bae0b | ORDINARY | 1 | 50.00% |
| FAYZA GRIDIsophymarine-openregistry-h-fayza-gridi-7eed49 | ORDINARY | 1 | 50.00% |
SEACO LIMITED
sophymarine-openregistry-gb-13132890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
82110 — Combined office administrative service activities - Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE SEACOMBEsophymarine-openregistry-h-catherine-seacombe-f8fa4e | ORDINARY | 2 | 50.00% |
| RONALD SEACOMBEsophymarine-openregistry-h-ronald-seacombe-664660 | ORDINARY | 2 | 50.00% |