UK companies/Cuffley/Page 1

Companies in Cuffley and their shareholdersPage 1 of 3

55 companies registered in Cuffley 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 Cuffley. Between them they record 108 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.

Post town
Cuffley
Companies with a register
55
On this page
20
Shareholdings
108
Related parties
0

FITZMAURICE PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-15063378
Status
Active
Type
Private Limited Company
Incorporated
10/08/2023
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Lee Christian & Co Ltd Suite 222 Cuffley Point, Cuffley, Hertfordshire, EN6 4RY

Direct shareholders

ShareholderShare classShares held% of class
MAIREAD FITZMAURICEsophymarine-openregistry-h-mairead-fitzmaurice-867baaORDINARY SHARES B240,000100.00%
PADRAIC FITZMAURICEsophymarine-openregistry-h-padraic-fitzmaurice-01f5caORDINARY SHARES A240,000100.00%
CONOR FITZMAURICEsophymarine-openregistry-h-conor-fitzmaurice-3a07bfORDINARY SHARES E80,000100.00%
JACK FITZMAURICEsophymarine-openregistry-h-jack-fitzmaurice-f17d57ORDINARY SHARES D80,000100.00%
LUKE FITZMAURICEsophymarine-openregistry-h-luke-fitzmaurice-940721ORDINARY SHARES C80,000100.00%
SOPHIE FITZMAURICEsophymarine-openregistry-h-sophie-fitzmaurice-62897eORDINARY SHARES F80,000100.00%

TFO MEDICAL LTD

sophymarine-openregistry-gb-14119820
Status
Active
Type
Private Limited Company
Incorporated
20/05/2022
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
C/O Sgb Accountants, Sopers House, Cuffley, EN6 4RY

Direct shareholders

ShareholderShare classShares held% of class
ADMIC LTDsophymarine-openregistry-gb-15155991A ORDINARY1100.00%
KZG CAPITAL LTDsophymarine-openregistry-gb-15155956B ORDINARY1100.00%
MICHAELIDES INVESTMENTS LTDsophymarine-openregistry-gb-02776821C ORDINARY1100.00%
SAVVA CAP LTDsophymarine-openregistry-gb-15156385D ORDINARY1100.00%
LOUI ANGELO LTDsophymarine-openregistry-gb-15156097C ORDINARY00.00%
MENSARII LTDsophymarine-openregistry-h-mensarii-ltd-226322D ORDINARY00.00%

CICADA EDUCATIONAL EQUIPMENT LIMITED

sophymarine-openregistry-gb-04327591
Status
Active
Type
Private Limited Company
Incorporated
23/11/2001
Accounts
UNAUDITED ABRIDGED
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Sopers House, Cuffley, Hertfordshire, EN6 4RY

Direct shareholders

ShareholderShare classShares held% of class
COLIN EASTWOODsophymarine-openregistry-h-colin-eastwood-ebe87aORDINARY20,050
JANET EASTWOODsophymarine-openregistry-h-janet-eastwood-81eb34ORDINARY20,050
PARASKEVOULLA JORDANOUsophymarine-openregistry-h-paraskevoulla-jordanou-151604ORDINARY B50
TIMOTHY EASTWOODsophymarine-openregistry-h-timothy-eastwood-f9bd97ORDINARY B50
DANIEL PARSONSsophymarine-openregistry-h-daniel-parsons-ef14e4C ORDINARY10
JACQUCLINE EASTWOODsophymarine-openregistry-h-jacqucline-eastwood-e0ab63C ORDINARY0

THE DIVIDED ISLAND LIMITED

sophymarine-openregistry-gb-12506456
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
Sopers House, Cuffley, EN6 4RY

Direct shareholders

ShareholderShare classShares held% of class
CEYHUN SESIGUZELsophymarine-openregistry-h-ceyhun-sesiguzel-ef4889ORDINARY40,96040.50%
RICHARD BARCLAYsophymarine-openregistry-h-richard-barclay-ab6e59ORDINARY27,30027.00%
TWO FRESH PRODUCTIONS LIMITEDsophymarine-openregistry-gb-06945425ORDINARY25,28125.00%
ALEX SAVVAsophymarine-openregistry-h-alex-savva-dfa456ORDINARY2,5282.50%
ARIF RAMPURIsophymarine-openregistry-h-arif-rampuri-7aab0dORDINARY2,5282.50%
CIARA LEIGH-ANN FLINTsophymarine-openregistry-h-ciara-leigh-ann-flint-a05faaORDINARY2,5282.50%

A.G.Z. PROPERTIES LIMITED

sophymarine-openregistry-gb-03735220
Status
Active
Type
Private Limited Company
Incorporated
17/03/1999
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Lee Christian & Co Ltd Suite 222 Cuffley Point, Cuffley, Hertfordshire, EN6 4RY

Direct shareholders

ShareholderShare classShares held% of class
PETROS ANASTASIsophymarine-openregistry-h-petros-anastasi-214cecORDINARY A43100.00%
HELEN ANASTASIsophymarine-openregistry-h-helen-anastasi-02a603ORDINARY B42100.00%
PETROS ANASTASIsophymarine-openregistry-h-petros-anastasi-214cecORDINARY2828.00%
HELEN ANASTASIsophymarine-openregistry-h-helen-anastasi-02a603ORDINARY2727.00%
ANDREAS NICHOLAS ANASTASIsophymarine-openregistry-h-andreas-nicholas-anastasi-6358ccORDINARY1515.00%
GEORGIO PETER ANASTASIsophymarine-openregistry-h-georgio-peter-anastasi-1b352cORDINARY1515.00%
ZOE ANASTASIsophymarine-openregistry-h-zoe-anastasi-1c9a55ORDINARY1515.00%
ANDREAS NICHOLAS ANASTASIsophymarine-openregistry-h-andreas-nicholas-anastasi-6358ccORDINARY C5100.00%
GEORGIO PETER ANASTASIsophymarine-openregistry-h-georgio-peter-anastasi-1b352cORDINARY D5100.00%
ZOE ANASTASIsophymarine-openregistry-h-zoe-anastasi-1c9a55ORDINARY E5100.00%

ALTERNATIVE SYSTEM LIMITED

sophymarine-openregistry-gb-06902133
Status
Active
Type
Private Limited Company
Incorporated
11/05/2009
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
14 Hill Rise, Cuffley, Hertfordshire, EN6 4EE

Direct shareholders

ShareholderShare classShares held% of class
CURTEL FRASERsophymarine-openregistry-h-curtel-fraser-ba5b5cORDINARY85
DAKHSHA FRASERsophymarine-openregistry-h-dakhsha-fraser-a64821ORDINARY5
SERENA FRASERsophymarine-openregistry-h-serena-fraser-3f6d21ORDINARY5
SHAUN FRASERsophymarine-openregistry-h-shaun-fraser-58753eORDINARY5
NICHOLAS FRASERsophymarine-openregistry-gb-06742468ORDINARY0

LOWER ROCK STREET LTD

sophymarine-openregistry-gb-15702167
Status
Active
Type
Private Limited Company
Incorporated
03/05/2024
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
C/O Sgb Accountants, Sopers House, Cuffley, EN6 4RY

Direct shareholders

ShareholderShare classShares held% of class
CHAPLEO FAMILY INVESTMENTS LIMITEDsophymarine-openregistry-gb-16908098ORDINARY1
JASON TURNERsophymarine-openregistry-h-jason-turner-959ef7ORDINARY1
MARTIN ORRIDGEsophymarine-openregistry-h-martin-orridge-8cd29fORDINARY1
MICHAEL TOUMAZOUsophymarine-openregistry-h-michael-toumazou-9c8baeORDINARY1
SAMANTHA DOWNSsophymarine-openregistry-h-samantha-downs-6b85bdORDINARY1

P & L BUILDING MAINTENANCE LTD

sophymarine-openregistry-gb-06987250
Status
Active
Type
Private Limited Company
Incorporated
11/08/2009
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Lee Christian & Co Ltd Suite 222 Cuffley Point, Cuffley, Hertfordshire, EN6 4RY

Direct shareholders

ShareholderShare classShares held% of class
ALICIA PARSONSsophymarine-openregistry-h-alicia-parsons-05c9c4ORDINARY SHARES C25100.00%
ALICIA PARSONSsophymarine-openregistry-h-alicia-parsons-05c9c4ORDINARY SHARES2525.00%
CRAIG PARSONSsophymarine-openregistry-h-craig-parsons-248580ORDINARY SHARES2525.00%
CRAIG PARSONSsophymarine-openregistry-h-craig-parsons-248580ORDINARY SHARES A25100.00%
GRAHAM LEEsophymarine-openregistry-gb-04317148ORDINARY SHARES B25100.00%
GRAHAM LEEsophymarine-openregistry-gb-04317148ORDINARY SHARES2525.00%
LYNN LEEsophymarine-openregistry-h-lynn-lee-bdf113ORDINARY SHARES D25100.00%
LYNN LEEsophymarine-openregistry-h-lynn-lee-bdf113ORDINARY SHARES2525.00%

ROBERT STERLING FINANCIAL SOLUTIONS LTD

sophymarine-openregistry-gb-08069438
Status
Active
Type
Private Limited Company
Incorporated
15/05/2012
Accounts
UNAUDITED ABRIDGED
SIC
64999 — Financial intermediation not elsewhere classified
66220 — Activities of insurance agents and brokers
Registered office
Suite 222 Cuffley Point Cuffley Place, Cuffley, Hertfordshire, EN6 4RY

Direct shareholders

ShareholderShare classShares held% of class
COLIN BELLsophymarine-openregistry-gb-16232480ORDINARY SHARES80050.00%
CLARA ATHANASIOUsophymarine-openregistry-h-clara-athanasiou-4d5f86ORDINARY SHARES40025.00%
NINO ATHANASIOUsophymarine-openregistry-h-nino-athanasiou-bfd185ORDINARY SHARES40025.00%
CLARA ATHANASIOUsophymarine-openregistry-h-clara-athanasiou-4d5f86ORDINARY SHARES C100100.00%
COLIN BELLsophymarine-openregistry-gb-16232480ORDINARY SHARES D100100.00%
GERALDINE AUVRAYsophymarine-openregistry-h-geraldine-auvray-6382ecORDINARY SHARES E100100.00%
NINO ATHANASIOUsophymarine-openregistry-h-nino-athanasiou-bfd185ORDINARY SHARES B100100.00%

LONDON SCHOOL OF BARBERING LIMITED

sophymarine-openregistry-gb-08242384
Status
Active
Type
Private Limited Company
Incorporated
05/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
85320 — Technical and vocational secondary education
Registered office
C/O Lee Christian & Co Ltd Suite 222 Cuffley Point, Cuffley, Hertfordshire, EN6 4RY

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL KONTOSsophymarine-openregistry-h-michael-kontos-d9abcdORDINARY SHARES5,00050.00%
VIKTORYIA ZHDANOVICHsophymarine-openregistry-h-viktoryia-zhdanovich-26dfdcORDINARY SHARES5,00050.00%
MICHAEL KONTOSsophymarine-openregistry-h-michael-kontos-d9abcdORDINARY SHARES E100100.00%
MICHAEL KONTOSsophymarine-openregistry-h-michael-kontos-d9abcdORDINARY SHARES D100100.00%
VIKTORYIA ZHDANOVICHsophymarine-openregistry-h-viktoryia-zhdanovich-26dfdcORDINARY SHARES B100100.00%
VIKTORYIA ZHDANOVICHsophymarine-openregistry-h-viktoryia-zhdanovich-26dfdcORDINARY SHARES C100100.00%
ERIKA MCEVILLYsophymarine-openregistry-h-erika-mcevilly-82e615ORDINARY SHARES00.00%
ERIKA MCEVILLYsophymarine-openregistry-h-erika-mcevilly-82e615ORDINARY SHARES B00.00%
JUSTIS MCEVILLYsophymarine-openregistry-h-justis-mcevilly-7c39d9ORDINARY SHARES D00.00%
JUSTIS MCEVILLYsophymarine-openregistry-h-justis-mcevilly-7c39d9ORDINARY SHARES00.00%

H & V BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-01542987
Status
Active
Type
Private Limited Company
Incorporated
03/02/1981
Accounts
MEDIUM
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
Registered office
C/O Lee Christian & Co Ltd Suite 222 Cuffley Point, Cuffley, Hertfordshire, EN6 4RY

Direct shareholders

ShareholderShare classShares held% of class
ANNE KINGsophymarine-openregistry-h-anne-king-7b4232ORDINARY SHARES5,00050.00%
JAMES KINGsophymarine-openregistry-h-james-king-e5ac8eORDINARY SHARES5,00050.00%
ANNE KINGsophymarine-openregistry-h-anne-king-7b4232ORDINARY SHARES A7550.00%
GEMMA KINGsophymarine-openregistry-h-gemma-king-e956e9ORDINARY SHARES B7550.00%
JAMES KINGsophymarine-openregistry-h-james-king-e5ac8eORDINARY SHARES A7550.00%
WILLIAM KINGsophymarine-openregistry-gb-00498601ORDINARY SHARES B7550.00%

TAYMERC RECRUITMENT LIMITED

sophymarine-openregistry-gb-13388540
Status
Active
Type
Private Limited Company
Incorporated
11/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Taymerc Recruitment Sopers House, Cuffley, EN6 4RY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MERCERsophymarine-openregistry-gb-01201496ORDINARY50
LUKE TAYLORsophymarine-openregistry-gb-17193497ORDINARY50
LIANA VELLAsophymarine-openregistry-h-liana-vella-c1c7f6B ORDINARY1
PHILLIP GRAHAM TAYLORsophymarine-openregistry-h-phillip-graham-taylor-7cbecdC ORDINARY1

PESAM MOTORS LIMITED

sophymarine-openregistry-gb-04609328
Status
Active
Type
Private Limited Company
Incorporated
05/12/2002
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
19 Sutherland Avenue, Cuffley, Hertfordshire, EN6 4EQ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN STUART CLEARsophymarine-openregistry-h-martin-stuart-clear-1d1652ORDINARY150.00%
PASQUALE RUBINIAsophymarine-openregistry-h-pasquale-rubinia-485734ORDINARY150.00%
PETER JOHN FARROWsophymarine-openregistry-h-peter-john-farrow-c45808ORDINARY00.00%
SALVATORE DIFRANCESCOsophymarine-openregistry-h-salvatore-difrancesco-7c279fORDINARY00.00%

ARCUS DEVELOPMENTS LTD

sophymarine-openregistry-gb-11266635
Status
Active
Type
Private Limited Company
Incorporated
21/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Sgb Accountants, Sopers House, Cuffley, EN6 4RY

Direct shareholders

ShareholderShare classShares held% of class
DIEGA ARCHERsophymarine-openregistry-h-diega-archer-a0254aORDINARY125.00%
DOMINIC ARCHERsophymarine-openregistry-h-dominic-archer-d9b4a0ORDINARY125.00%
MATTHEW ARCHERsophymarine-openregistry-h-matthew-archer-86fd76ORDINARY125.00%
NICHOLAS ARCHERsophymarine-openregistry-h-nicholas-archer-58d805ORDINARY125.00%

J.ROBSON PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-12873484
Status
Active
Type
Private Limited Company
Incorporated
11/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
17 Tolmers Road, Cuffley, Potters Bar, EN6 4JF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOS SARSONISsophymarine-openregistry-h-christos-sarsonis-6bb2b3ORDINARY SHARES2525.00%
JULIE ROBSON SARSONISsophymarine-openregistry-h-julie-robson-sarsonis-32e322ORDINARY SHARES2525.00%
KONSTANTINOS SARSONISsophymarine-openregistry-h-konstantinos-sarsonis-3b7757ORDINARY SHARES2525.00%
PARIS SARSONISsophymarine-openregistry-h-paris-sarsonis-847a2bORDINARY SHARES2525.00%

EQUATOR WORLDWIDE LIMITED

sophymarine-openregistry-gb-03634440
Status
Active
Type
Private Limited Company
Incorporated
14/09/1998
Accounts
UNAUDITED ABRIDGED
SIC
52290 — Other transportation support activities
Registered office
C/O Lee Christian & Co Ltd Suite 222 Cuffley Point, Cuffley, Hertfordshire, EN6 4RY

Direct shareholders

ShareholderShare classShares held% of class
MARK LANEsophymarine-openregistry-gb-OC407481ORDINARY SHARES C213
GILLIAN SCIASCIA-LANEsophymarine-openregistry-h-gillian-sciascia-lane-428129ORDINARY SHARES C212
DAVID SCIASCIAsophymarine-openregistry-h-david-sciascia-03760aORDINARY SHARES B75
GILLIAN SCIASCIA-LANEsophymarine-openregistry-h-gillian-sciascia-lane-428129ORDINARY SHARES A50
MARK LANEsophymarine-openregistry-gb-OC407481ORDINARY SHARES A50

C. ATKINSON CHEMISTS LIMITED

sophymarine-openregistry-gb-04440860
Status
Active
Type
Private Limited Company
Incorporated
16/05/2002
Accounts
MICRO ENTITY
SIC
47730 — Dispensing chemist in specialised stores
Registered office
6 6, Cuffley, EN6 4EG

Direct shareholders

ShareholderShare classShares held% of class
AZIZ YILDIZsophymarine-openregistry-h-aziz-yildiz-fbfc12ORDINARY1
RAJESH PAUNsophymarine-openregistry-h-rajesh-paun-5b03b6ORDINARY1
ILLA PAUNsophymarine-openregistry-h-illa-paun-e86d22ORDINARY0

PIAZZA LANDSCAPE AND MAINTENANCE LIMITED

sophymarine-openregistry-gb-09526964
Status
Active
Type
Private Limited Company
Incorporated
07/04/2015
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
C/O Sgb Accountants, Sopers House, Cuffley, EN6 4RY

Direct shareholders

ShareholderShare classShares held% of class
PIETRO PIAZZAsophymarine-openregistry-h-pietro-piazza-160f88ORDINARY80
GIUSEPPINA PIAZZAsophymarine-openregistry-h-giuseppina-piazza-341139ORDINARY20
MICHAEL PIAZZAsophymarine-openregistry-h-michael-piazza-a8f09eORDINARY0

AFFLUENT ATTIRE LTD

sophymarine-openregistry-gb-09803845
Status
Active
Type
Private Limited Company
Incorporated
01/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
C/O Sgb Accountants, Sopers House, Cuffley, EN6 4RY

Direct shareholders

ShareholderShare classShares held% of class
MARC ANTHONY REEDsophymarine-openregistry-h-marc-anthony-reed-f04194ORDINARY150
BOINCLO LTD.sophymarine-openregistry-gb-10528065ORDINARY75
THOMAS DAVID COOKsophymarine-openregistry-h-thomas-david-cook-daeabfORDINARY75

RL FACILITIES LTD

sophymarine-openregistry-gb-14911613
Status
Active
Type
Private Limited Company
Incorporated
02/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
43290 — Other construction installation
43320 — Joinery installation
Registered office
C/O Sgb Accountants, Sopers House, Cuffley, EN6 4RY

Direct shareholders

ShareholderShare classShares held% of class
COSTAKIS NICOLAOUsophymarine-openregistry-h-costakis-nicolaou-49150cORDINARY133.33%
JOE PRICEsophymarine-openregistry-h-joe-price-1bedabORDINARY133.33%
SAMUEL NICOLAOUsophymarine-openregistry-h-samuel-nicolaou-024f4dORDINARY133.33%