UK companies/Covent Garden/Page 9

Companies in Covent Garden and their shareholdersPage 9 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 20 shareholdings and 4 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
20

Related parties
4

JUSTINA KEHINDE LTD

sophymarine-openregistry-gb-12894117

Status: Active
Type: Private Limited Company
Incorporated: 21/09/2020
Accounts: MICRO ENTITY
SIC: 90010 — Performing arts
90020 — Support activities to performing arts
90030 — Artistic creation
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JUSTINA KEHINDE OGUNSEITANsophymarine-openregistry-h-justina-kehinde-ogunseitan-78b658	ORDINARY	100	100.00%

MAKEWEIGHT LTD

sophymarine-openregistry-gb-13103086

Status: Active
Type: Private Limited Company
Incorporated: 30/12/2020
Accounts: DORMANT
SIC: 46420 — Wholesale of clothing and footwear
47190 — Other retail sale in non-specialised stores
47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office: 71-75 Shelton Street, Covent Garden, WC2H 9JQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAJ SHOKKERsophymarine-openregistry-h-raj-shokker-5dbfa5	ORDINARY	100

KELP SOCIAL LIMITED

sophymarine-openregistry-gb-13181054

Status: Active
Type: Private Limited Company
Incorporated: 04/02/2021
Accounts: MICRO ENTITY
SIC: 63990 — Other information service activities n.e.c.
Registered office: 71 - 75 Shelton Street, Covent Garden, WC2H 9JQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOLLIE CATHERINE ILETT KERRsophymarine-openregistry-h-mollie-catherine-ilett-kerr-3817ee	ORDINARY	100

DREAM BEYOND MEDIA LTD

sophymarine-openregistry-gb-13488858

Status: Active
Type: Private Limited Company
Incorporated: 01/07/2021
Accounts: MICRO ENTITY
SIC: 59112 — Video production activities
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARNOLD JORGEsophymarine-openregistry-h-arnold-jorge-6e2a5c	ORDINARY	1	100.00%

BSW ESTATES LIMITED

sophymarine-openregistry-gb-13514727

Status: Active
Type: Private Limited Company
Incorporated: 16/07/2021
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
BSW LAND AND PROPERTY LIMITEDsophymarine-openregistry-gb-10413842	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
CONCIERGE 11 LIMITEDsophymarine-openregistry-gb-13494452	Holds shares in	ORDINARY

BSW LAND AND PROPERTY DEVELOPMENT LIMITED

sophymarine-openregistry-gb-13515425

Status: Active
Type: Private Limited Company
Incorporated: 16/07/2021
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
BSW LAND AND PROPERTY LIMITEDsophymarine-openregistry-gb-10413842	ORDINARY	100	100.00%

KEBA LIMITED

sophymarine-openregistry-gb-13781946

Status: Active
Type: Private Limited Company
Incorporated: 03/12/2021
Accounts: SMALL
SIC: 46520 — Wholesale of electronic and telecommunications equipment and parts
46760 — Wholesale of other intermediate products
Registered office: 16 Great Queen Street, Covent Garden, London, WC2B 5AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEBA ENERGY AUTOMATION GMBHsophymarine-openregistry-h-keba-energy-automation-gmbh-384fc1	ORDINARY	1,000	100.00%

SHAMSI HOLDINGS LIMITED

sophymarine-openregistry-gb-13876240

Status: Active
Type: Private Limited Company
Incorporated: 27/01/2022
Accounts: TOTAL EXEMPTION FULL
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
RABEEA SHAMSIsophymarine-openregistry-h-rabeea-shamsi-3d4c8d	ORDINARY	1	100.00%

ALBY CONSULTING LTD

sophymarine-openregistry-gb-13877044

Status: Active
Type: Private Limited Company
Incorporated: 27/01/2022
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
MICHAEL ROSS WADDINGTONsophymarine-openregistry-h-michael-ross-waddington-5e7b59	ORDINARY	100	100.00%

COCOLETOR HOLDINGS LIMITED

sophymarine-openregistry-gb-13903139

Status: Active
Type: Private Limited Company
Incorporated: 09/02/2022
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
MIRIAM IRENE WHITEsophymarine-openregistry-h-miriam-irene-white-1c6713	ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
COCOLETOR TWO LIMITEDsophymarine-openregistry-gb-15831021	Holds shares in	ORDINARY · 100.00%
COCOLETOR ONE LIMITEDsophymarine-openregistry-gb-15831024	Holds shares in	ORDINARY · 100.00%
THE LOFTS HEAD LEASE LTDsophymarine-openregistry-gb-13783080	Holds shares in	ORDINARY GBP 1.00 SHARES.

AMAZZING TOUCH SERVICES LIMITED

sophymarine-openregistry-gb-14091292

Status: Active
Type: Private Limited Company
Incorporated: 06/05/2022
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
87900 — Other residential care activities n.e.c.
88910 — Child day-care activities
88990 — Other social work activities without accommodation n.e.c.
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ABIMBOLA AGNES BYRONsophymarine-openregistry-h-abimbola-agnes-byron-255e5c	ORDINARY	1

KILRONAN SAFETY UK LIMITED

sophymarine-openregistry-gb-14099419

Status: Active
Type: Private Limited Company
Incorporated: 11/05/2022
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
KILRONAN SAFETY LIMITEDsophymarine-openregistry-h-kilronan-safety-limited-2b5598	ORDINARY	1	100.00%

ISTOCK LTD

sophymarine-openregistry-gb-14367015

Status: Active
Type: Private Limited Company
Incorporated: 21/09/2022
Accounts: MICRO ENTITY
SIC: 47190 — Other retail sale in non-specialised stores
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDER WILLIAM MARTIN-LOFsophymarine-openregistry-h-alexander-william-martin-lof-2b9d91	ORDINARY	1

MUSE PROPERTY LTD

sophymarine-openregistry-gb-14570390

Status: Active
Type: Private Limited Company
Incorporated: 04/01/2023
Accounts: DORMANT
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
ABDIRAHMAN MUSEsophymarine-openregistry-h-abdirahman-muse-41822e	ORDINARY	1	100.00%

FILM MOVEMENT DIRECT LIMITED

sophymarine-openregistry-gb-14606059

Status: Active
Type: Private Limited Company
Incorporated: 20/01/2023
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
JAMES NEWMANsophymarine-openregistry-gb-07111416	ORDINARY 1 GBP	1

JS CARE SOLUTIONS LTD

sophymarine-openregistry-gb-14658620

Status: Active
Type: Private Limited Company
Incorporated: 13/02/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: 71-75 Shelton Street, Covent Garden, WC2H 9JQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MUHAMMAD ASIFsophymarine-openregistry-h-muhammad-asif-071c7c	ORDINARY	1

100X LTD

sophymarine-openregistry-gb-14727508

Status: Active
Type: Private Limited Company
Incorporated: 13/03/2023
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
RACHELLE REBEKAH SANDERSONsophymarine-openregistry-h-rachelle-rebekah-sanderson-a393b0	ORDINARY	100

SEOB LTD

sophymarine-openregistry-gb-15155471

Status: Active
Type: Private Limited Company
Incorporated: 22/09/2023
Accounts: MICRO ENTITY
SIC: 10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAIN ORTIZ BRANCOsophymarine-openregistry-h-rain-ortiz-branco-6a57bc	ORDINARY	1	100.00%

ASTRAEUS TECHNOLOGY LIMITED

sophymarine-openregistry-gb-15162283

Status: Active
Type: Private Limited Company
Incorporated: 25/09/2023
Accounts: MICRO ENTITY
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
SAMUEL POATEsophymarine-openregistry-h-samuel-poate-5284ac	ORDINARY	100	100.00%

ONE DESIRE LTD

sophymarine-openregistry-gb-15255792

Status: Active
Type: Private Limited Company
Incorporated: 02/11/2023
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
MOFOLUWAKE TEMILOYE ATANDAsophymarine-openregistry-h-mofoluwake-temiloye-atanda-cbbea6	ORDINARY	100