UK companies/Covent Garden/Page 6
Companies in Covent Garden and their shareholdersPage 6 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 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
MOCO PROPERTY LIMITED
sophymarine-openregistry-gb-13226626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 71-75 Shelton Street, Covent Garden, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY RUTH MOBLEYsophymarine-openregistry-h-amy-ruth-mobley-c9c899 | ORDINARY | 81 | 81.00% |
| LAUREN AMY COXsophymarine-openregistry-h-lauren-amy-cox-7e2665 | ORDINARY | 19 | 19.00% |
KIELAR LONDON LIMITED
sophymarine-openregistry-gb-13291162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 47781 — Retail sale in commercial art galleries
47791 — Retail sale of antiques including antique books in stores - Registered office
- 63 St. Martin'S Lane, Covent Garden, London, WC2N 4JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILES DAVIS-KIELARsophymarine-openregistry-h-miles-davis-kielar-b4e1d8 | ORDINARY | 4 | |
| BENJAMIN SEATONsophymarine-openregistry-h-benjamin-seaton-17c963 | ORDINARY | 0 | |
TRILIOTECH VENTURES LIMITED
sophymarine-openregistry-gb-13349788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
64303 — Activities of venture and development capital companies - Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCO MARANGONsophymarine-openregistry-h-francesco-marangon-c6c41b | ORDINARY | 1,000 | 100.00% |
| DAMIANO DE IULIISsophymarine-openregistry-h-damiano-de-iuliis-f967f4 | ORDINARY | 0 | 0.00% |
MOJOSTACK LIMITED
sophymarine-openregistry-gb-13378442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- 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 |
|---|
| HARISH ANNAMsophymarine-openregistry-h-harish-annam-8d6083 | ORDINARY | 100 | |
| JANANI PRASADsophymarine-openregistry-h-janani-prasad-100df1 | ORDINARY | 0 | |
ASIA EUROPE EQUITY LIMITED
sophymarine-openregistry-gb-13517855
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 11,, Covent Garden, WC2E 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELIE ANN MEDINAsophymarine-openregistry-h-angelie-ann-medina-c6c01c | ORDINARY | 1 | |
| DANIEL LAWLORsophymarine-openregistry-h-daniel-lawlor-27b010 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| UMS PRESSEVERTRIEB LIMITEDsophymarine-openregistry-gb-07380115 | Holds shares in | ORDINARY 1,000000 EUR |
P.P. ELECTRO-MECHANICAL SERVICES LIMITED
sophymarine-openregistry-gb-13586857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43310 — Plastering
71129 — Other engineering activities - Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIULIA BIBINIsophymarine-openregistry-h-giulia-bibini-0074a7 | ORDINARY | 90 | 90.00% |
| PETROS PETROPOULOSsophymarine-openregistry-h-petros-petropoulos-502b50 | ORDINARY | 10 | 10.00% |
DANB GROUP LTD
sophymarine-openregistry-gb-13725958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2021
- 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 |
|---|
| DOMINIC BROOKMANsophymarine-openregistry-h-dominic-brookman-946e1d | ORDINARY | 8,500,000 | 85.00% |
| PREMIUM NOMINEES LIMITEDsophymarine-openregistry-gb-09839112 | ORDINARY | 1,500,000 | 15.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DANB (SOLUTIONS) LIMITEDsophymarine-openregistry-gb-09120590 | Holds shares in | ORDINARY · 100.00% |
THE RACK GLASGOW LTD
sophymarine-openregistry-gb-13899557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 71-75 Shelton Street, Covent Garden, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SPENCEsophymarine-openregistry-h-christopher-spence-ef6da8 | ORDINARY | 5 | |
| NICHOLA SMALLsophymarine-openregistry-h-nichola-small-070bd3 | ORDINARY | 5 | |
BETTER VENTURE PRODUCTIONS LTD
sophymarine-openregistry-gb-13907840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 82302 — Activities of conference organisers
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE ELIZABETH WINWOODsophymarine-openregistry-h-sophie-elizabeth-winwood-1cb763 | ORDINARY | 100 | |
| MATTHEW CHRISTOPHER JONESsophymarine-openregistry-h-matthew-christopher-jones-362df5 | ORDINARY | 0 | |
EXODE CONSULTING LTD
sophymarine-openregistry-gb-13965719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2022
- 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 |
|---|
| MAX / TANYA WARBURTONsophymarine-openregistry-h-max-tanya-warburton-99896c | ORDINARY | 1 | |
| MAX WARBURTONsophymarine-openregistry-h-max-warburton-a8e8e3 | ORDINARY | 0 | |
BOBCAT PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-14014347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- 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 |
|---|
| CRAIG GEORGE CATHCARTsophymarine-openregistry-h-craig-george-cathcart-365341 | ORDINARY | 50 | 50.00% |
| ROBERT WILLIAM LONGsophymarine-openregistry-h-robert-william-long-aa785f | ORDINARY | 50 | 50.00% |
QUANTQUAL LTD
sophymarine-openregistry-gb-14226288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN LAMBsophymarine-openregistry-h-gillian-lamb-9dbd28 | ORDINARY | 1 | 50.00% |
| MATTHEW DEWSNAPsophymarine-openregistry-h-matthew-dewsnap-a3c0e0 | ORDINARY | 1 | 50.00% |
KMD SOFTWARE LIMITED
sophymarine-openregistry-gb-14570690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 71-75 Shelton Street, Covent Garden, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE KAMAUsophymarine-openregistry-h-alice-kamau-50d133 | ORDINARY | 2 | |
| MORRIS KAMAUsophymarine-openregistry-h-morris-kamau-749cbc | ORDINARY | 0 | |
NAKED SEED LIMITED
sophymarine-openregistry-gb-14636010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 10821 — Manufacture of cocoa and chocolate confectionery
10890 — Manufacture of other food products n.e.c.
58190 — Other publishing activities - Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIIA PANFILOVAsophymarine-openregistry-h-mariia-panfilova-ec0bdb | ORDINARY | 2 | |
| DARIA BELIKOVAsophymarine-openregistry-h-daria-belikova-2246ea | ORDINARY | 0 | |
WESTPORT SEARCH LTD
sophymarine-openregistry-gb-14933889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 71-75 Shelton Street, Covent Garden, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NORMILEsophymarine-openregistry-h-andrew-normile-123f47 | ORDINARY | 1 | 50.00% |
| LUCINDA NORMILEsophymarine-openregistry-h-lucinda-normile-afcf7c | ORDINARY | 1 | 50.00% |
EJG CONSULTANCY LTD
sophymarine-openregistry-gb-14965919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2023
- 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 |
|---|
| ETHAN WEBBsophymarine-openregistry-gb-NI728571 | ORDINARY | 80 | |
| AMANDA NEWMAN-WEBBsophymarine-openregistry-h-amanda-newman-webb-4f6781 | ORDINARY | 20 | |
HOLBEIN PROPERTY INNOVATION LTD
sophymarine-openregistry-gb-15049687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2023
- Accounts
- DORMANT
- SIC
- 35130 — Distribution of electricity
43290 — Other construction installation
46760 — Wholesale of other intermediate products
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 |
|---|
| JOHANNA HAQUEsophymarine-openregistry-h-johanna-haque-05f81c | ORDINARY | 1 | |
| JOANNE KAYIMZADEsophymarine-openregistry-h-joanne-kayimzade-d2abb6 | ORDINARY | 0 | |
GBS PEAK SOLUTIONS LTD
sophymarine-openregistry-gb-15074567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
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 |
|---|
| EK5 HOLDING LTDsophymarine-openregistry-gb-16221258 | ORDINARY | 1 | 100.00% |
| ENZO MEYERsophymarine-openregistry-h-enzo-meyer-f8771e | ORDINARY | 0 | 0.00% |
INICIO TALENT LIMITED
sophymarine-openregistry-gb-15172484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM GRIERsophymarine-openregistry-h-liam-grier-01b004 | ORDINARY | 5 | |
| MELANIE GRIERsophymarine-openregistry-h-melanie-grier-8061e0 | ORDINARY | 5 | |
OXYSOUND LTD
sophymarine-openregistry-gb-15174861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2023
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 71-75 Shelton Street, Covent Garden, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES SCOTT JOHNSTONsophymarine-openregistry-h-matthew-james-scott-johnston-3fff50 | ORDINARY | 70 | 70.00% |
| CHRISTOPHER CLAUDE BAYAsophymarine-openregistry-h-christopher-claude-baya-6dfd80 | ORDINARY | 30 | 30.00% |