UK companies/Covent Garden/Page 7
Companies in Covent Garden and their shareholdersPage 7 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 36 shareholdings and 1 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
INFUSION TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-15187887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2023
- 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 |
|---|
| MARK ANSTICEsophymarine-openregistry-h-mark-anstice-0e7f97 | ORDINARY | 1 | |
| NICOLA ANSTICEsophymarine-openregistry-h-nicola-anstice-b5ea79 | ORDINARY | 1 | |
AMESIY LIMITED
sophymarine-openregistry-gb-15322554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 71-75 Shelton Street, Covent Garden, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FABRICIO THERCAJsophymarine-openregistry-h-fabricio-thercaj-c69294 | ORDINARY | 100 | |
| TEUTA SULAsophymarine-openregistry-h-teuta-sula-07e2ba | ORDINARY | 0 | |
PAW WELL LIMITED
sophymarine-openregistry-gb-15332495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2023
- Accounts
- DORMANT
- SIC
- 10920 — Manufacture of prepared pet foods
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCHELLE GIUGNIsophymarine-openregistry-h-rochelle-giugni-0872d5 | ORDINARY | 100 | |
| SARAH WEEKSsophymarine-openregistry-h-sarah-weeks-9cdb44 | ORDINARY | 0 | |
COZY NOOKS LTD
sophymarine-openregistry-gb-15530992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
68209 — Other letting and operating of own or leased 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ISAAC SUDIR ELLIOTTsophymarine-openregistry-h-isaac-sudir-elliott-879b2e | ORDINARY | 1 | |
| VITORIA STEFANI SPERANDIOsophymarine-openregistry-h-vitoria-stefani-sperandio-a599a4 | ORDINARY | 1 | |
SAFENET NEXUS LTD
sophymarine-openregistry-gb-15589091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2024
- Accounts
- DORMANT
- SIC
- 46770 — Wholesale of waste and scrap
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 |
|---|
| DANIJEL CELVAsophymarine-openregistry-h-danijel-celva-0993a5 | ORDINARY | 1 | 100.00% |
| GRZEGORZ SZEWCZYKsophymarine-openregistry-h-grzegorz-szewczyk-4eee69 | ORDINARY | 0 | 0.00% |
CMJZ ARTS LTD
sophymarine-openregistry-gb-15754627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47781 — Retail sale in commercial art galleries
- Registered office
- 71-75 Shelton Street,, Covent Garden,, London,, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA ZAHRAsophymarine-openregistry-h-christina-zahra-ea7412 | ORDINARY | 55 | 55.00% |
| KYLIE POOLEsophymarine-openregistry-h-kylie-poole-784af4 | ORDINARY | 45 | 45.00% |
CORNERSTONE GP SERVICES LTD
sophymarine-openregistry-gb-15877678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
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 |
|---|
| AMNA SALEEMsophymarine-openregistry-h-amna-saleem-876283 | ORDINARY | 1 | |
| MOHAMMED OMAR HASHMIsophymarine-openregistry-h-mohammed-omar-hashmi-1cb83b | ORDINARY | 1 | |
AML DEALCHECK LIMITED
sophymarine-openregistry-gb-15893339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2024
- Accounts
- DORMANT
- 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 |
|---|
| PHILIP OLMERsophymarine-openregistry-h-philip-olmer-a6f4d7 | ORDINARY | 75 | 75.00% |
| ELLIE OLMERsophymarine-openregistry-h-ellie-olmer-b76e2c | ORDINARY | 25 | 25.00% |
MEDICO LIFE LTD
sophymarine-openregistry-gb-16046665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2024
- Accounts
- DORMANT
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMGAD MODAWIsophymarine-openregistry-h-amgad-modawi-98a0ab | ORDINARY | 100 | |
| MOHAMMED ISMAILsophymarine-openregistry-h-mohammed-ismail-572f23 | ORDINARY | 0 | |
ARMIUM LTD
sophymarine-openregistry-gb-16071709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2024
- Accounts
- DORMANT
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 71-75 Shelton Street, Covent Garden, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS FOETSsophymarine-openregistry-h-thomas-foets-522daf | ORDINARY | 2 | |
| THOMAS MCNALLYsophymarine-openregistry-h-thomas-mcnally-009478 | ORDINARY | 0 | |
KOBBL LTD
sophymarine-openregistry-gb-16071837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
85600 — Educational support services - Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN RATHBONEsophymarine-openregistry-h-jonathan-rathbone-4a5a2d | ORDINARY | 1,000 | |
| SAMUEL CAINEsophymarine-openregistry-h-samuel-caine-e0ef3b | ORDINARY | 0 | |
CHOPCHOP NOODLES LTD
sophymarine-openregistry-gb-16174554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
46390 — Non-specialised wholesale of food, beverages and tobacco
56290 — Other food services - Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA HSINLING LEEsophymarine-openregistry-h-elena-hsinling-lee-4ac8d7 | ORDINARY | 100 | |
| MICHAEL GERARD GILFELLONsophymarine-openregistry-h-michael-gerard-gilfellon-26231c | ORDINARY | 0 | |
GOODMAN PRICE DEMOLITION LIMITED
sophymarine-openregistry-gb-16385466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2025
- Accounts
- DORMANT
- SIC
- 43110 — Demolition
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD MILLSsophymarine-openregistry-h-edward-mills-975420 | ORDINARY | 100 | |
| ROBERT MILLSsophymarine-openregistry-h-robert-mills-4e4ee3 | ORDINARY | 0 | |
LEARNIE WORLD LTD
sophymarine-openregistry-gb-16443449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 85100 — Pre-primary education
85200 — Primary education - Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JYOTI PRAKASH SAHUsophymarine-openregistry-h-jyoti-prakash-sahu-dac36b | ORDINARY | 100 | |
| MAYANK KAPOORsophymarine-openregistry-h-mayank-kapoor-adcc06 | ORDINARY | 0 | |
COFFEE WITH LTD
sophymarine-openregistry-gb-16478624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2025
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE BAILEYsophymarine-openregistry-h-caroline-bailey-4ed424 | ORDINARY | 10,000 | |
| DAVID BAILEYsophymarine-openregistry-gb-10964705 | ORDINARY | 10,000 | |
DATAWORKS SERVICES LTD
sophymarine-openregistry-gb-16712668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE EDNEYsophymarine-openregistry-h-lee-edney-10118e | ORDINARY | 1,000,000 | |
| RICHARD ZANANIRIsophymarine-openregistry-h-richard-zananiri-e7aee4 | ORDINARY | 0 | |
RILEY TATE LTD
sophymarine-openregistry-gb-07576036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
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 |
|---|
| DANNY LEE MCMILLANsophymarine-openregistry-h-danny-lee-mcmillan-39669d | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DATABRILL UK LIMITEDsophymarine-openregistry-gb-11263995 | Holds shares in | ORDINARY |
YAYORA LTD.
sophymarine-openregistry-gb-07867156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2011
- 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 |
|---|
| JAMES BEGLEY FLAT 3 THE SHRUBBERY 2 LAVENDER GARDENS LONDON UNITED KINGDOM SW11 1DLsophymarine-openregistry-h-james-begley-flat-3-the-shrubbery-2-lave-0634d3 | ORDINARY | 1,000 | |
SUNRISE DESIGN LIMITED
sophymarine-openregistry-gb-08015260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| DR ANTHONY JAMES CHESTERsophymarine-openregistry-h-dr-anthony-james-chester-3c0be3 | ORDINARY | 100 | |
MCF MANAGEMENT CONSULTING AND FACTORING LIMITED
sophymarine-openregistry-gb-08296076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Suite 11,, Covent Garden, WC2E 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAC S.L., TRANSPORTES, AMBIENTE, COMERCIOsophymarine-openregistry-h-tac-s-l-transportes-ambiente-comercio-c54576 | ORDINARY | 1,000 | 100.00% |