UK companies/Cuffley/Page 2
Companies in Cuffley and their shareholdersPage 2 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 51 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
55
SOCIAL HEIGHTS AGENCY LTD
sophymarine-openregistry-gb-15943741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- C/O Sgb Accountants, Sopers House, Cuffley, EN6 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY CREGEENsophymarine-openregistry-h-harry-cregeen-65bb40 | ORDINARY | 50 | 50.00% |
| MARC REEDsophymarine-openregistry-h-marc-reed-fb09ae | ORDINARY | 45 | 45.00% |
| EMMA PATERSONsophymarine-openregistry-h-emma-paterson-c2869b | ORDINARY | 5 | 5.00% |
LAMY ENTERPRISES LTD
sophymarine-openregistry-gb-09355783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71129 — Other engineering activities
- Registered office
- C/O Lee Christian & Co Ltd Suite 222 Cuffley Point, Cuffley, Hertfordshire, EN6 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES REVELLsophymarine-openregistry-h-matthew-james-revell-c635ed | A SHARES | 100 | 100.00% |
| MATTHEW JAMES REVELLsophymarine-openregistry-h-matthew-james-revell-c635ed | C SHARES | 10 | 100.00% |
| MATTHEW JAMES REVELLsophymarine-openregistry-h-matthew-james-revell-c635ed | D SHARES | 10 | 100.00% |
| GERALDINE SANDRA CHRISTINE REVELLsophymarine-openregistry-h-geraldine-sandra-christine-revell-c9097f | F SHARES | 0 | |
| GERALDINE SANDRA CHRISTINE REVELLsophymarine-openregistry-h-geraldine-sandra-christine-revell-c9097f | E SHARES | 0 | |
| GERALDINE SANDRA CHRISTINE REVELLsophymarine-openregistry-h-geraldine-sandra-christine-revell-c9097f | B SHARES | 0 | |
H. APPLEBY ENGINEERING LIMITED
sophymarine-openregistry-gb-02889373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1994
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- C/O Lee Christian & Co Ltd Suite 222 Cuffley Point, Cuffley, Hertfordshire, EN6 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENSON APPLEBYsophymarine-openregistry-h-henson-appleby-7379d9 | ORDINARY SHARES B | 50 | 50.00% |
| TRACY APPLEBYsophymarine-openregistry-h-tracy-appleby-32e9e9 | ORDINARY SHARES B | 50 | 50.00% |
| HENSON APPLEBYsophymarine-openregistry-h-henson-appleby-7379d9 | ORDINARY SHARES A | 1 | 50.00% |
| TRACY APPLEBYsophymarine-openregistry-h-tracy-appleby-32e9e9 | ORDINARY SHARES A | 1 | 50.00% |
CROWN CONSTRUCTION ENTERPRISES LTD
sophymarine-openregistry-gb-07908226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Lee Christian & Co Ltd Suite 222 Cuffley Point, Cuffley, Hertfordshire, EN6 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN GRAYsophymarine-openregistry-h-robin-gray-e43cc4 | ORDINARY SHARES A | 100 | 100.00% |
| ROBIN GRAYsophymarine-openregistry-h-robin-gray-e43cc4 | ORDINARY SHARES B | 5 | 50.00% |
| STACEY GRAYsophymarine-openregistry-h-stacey-gray-4e2f67 | ORDINARY SHARES B | 5 | 50.00% |
ANGEL SUPPORT LIVING (UK) LIMITED
sophymarine-openregistry-gb-08270984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 026 Sopers House Suite 026 Sopers House, Cuffley, Hertfordshire, EN6 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIF KHODABUXsophymarine-openregistry-h-saif-khodabux-1dc309 | ORDINARY | 1,000 | 100.00% |
| BROOKE KHODABUXsophymarine-openregistry-h-brooke-khodabux-82f247 | ORDINARY B | 0 | |
LIVE A LITTLE (UK) LTD
sophymarine-openregistry-gb-08713060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- C/O Sgb Accountants, Sopers House, Cuffley, EN6 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAY TOMKINSsophymarine-openregistry-h-ray-tomkins-95111b | ORDINARY | 100 | 100.00% |
| JULIE TOMKINSsophymarine-openregistry-h-julie-tomkins-69f103 | A ORDINARY | 1 | 100.00% |
ASTYLA LTD
sophymarine-openregistry-gb-11488627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- C/O Sgb Accountants, Sopers House, Cuffley, EN6 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS STOCKTONsophymarine-openregistry-h-thomas-stockton-3ed091 | ORDINARY | 100 | 100.00% |
| BRYONY CHAWNERsophymarine-openregistry-h-bryony-chawner-b23140 | A ORDINARY | 1 | 100.00% |
SGB ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-11918260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Sopers House, Cuffley, EN6 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIOVANNI BONURAsophymarine-openregistry-h-giovanni-bonura-533c35 | ORDINARY | 100 | |
| C BONURAsophymarine-openregistry-h-c-bonura-c4fe64 | A ORDINARY | 1 | |
DSDT LTD
sophymarine-openregistry-gb-12049437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Sgb Accountants, Sopers House, Cuffley, EN6 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHELSEA SPAMPINATOsophymarine-openregistry-h-chelsea-spampinato-d6177c | A ORDINARY | 1 | 100.00% |
| DONATO SPAMPINATOsophymarine-openregistry-h-donato-spampinato-37def4 | ORDINARY | 1 | 100.00% |
VIVID GLAZING & HOME SOLUTIONS LTD
sophymarine-openregistry-gb-12087873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- C/O Sgb Accountants, Sopers House, Cuffley, EN6 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERTO BELLANCAsophymarine-openregistry-h-roberto-bellanca-3bb255 | A ORDINARY | 100 | |
| DANNIELLE BELLANCAsophymarine-openregistry-h-dannielle-bellanca-86cb22 | B ORDINARY | 10 | |
CAM & CO CONSULTING LTD
sophymarine-openregistry-gb-13705626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- C/O Lee Christian & Co Ltd Suite 222 Cuffley Point, Cuffley, Hertfordshire, EN6 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARALAMBOS ANDREAS MOURDJISsophymarine-openregistry-h-charalambos-andreas-mourdjis-2c181f | ORDINARY | 200 | 100.00% |
| KATHRYN MOURDJISsophymarine-openregistry-h-kathryn-mourdjis-1f3393 | ORDINARY A | 10 | 100.00% |
| CHARALAMBOS ANDREAS MOURDJISsophymarine-openregistry-h-charalambos-andreas-mourdjis-2c181f | ORDINARY A | 0 | 0.00% |
SIGNATURE BUILDINGS LTD
sophymarine-openregistry-gb-14162084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- C/O Sgb Accountants, Sopers House, Cuffley, EN6 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANTELITSA KOURSARISsophymarine-openregistry-h-pantelitsa-koursaris-f9e621 | B ORDINARY | 1 | 100.00% |
| TYRONE KOURSARISsophymarine-openregistry-h-tyrone-koursaris-e2e975 | A ORDINARY | 1 | 100.00% |
BETTER ELECTRICAL GROUP LTD
sophymarine-openregistry-gb-14289606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- C/O Sgb Accountants, Sopers House, Cuffley, EN6 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS MARTINsophymarine-openregistry-h-louis-martin-3ed350 | B ORDINARY | 50 | 100.00% |
| SAM DAWSONsophymarine-openregistry-h-sam-dawson-cbbc46 | A ORDINARY | 50 | 100.00% |
SOPERS HOUSE LIMITED
sophymarine-openregistry-gb-14749049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sopers House, Cuffley, Hertfordshire, EN6 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL-ANNE BRUNTsophymarine-openregistry-h-carol-anne-brunt-521aa2 | PREFERENCE | 6,351,961 | |
| NIGEL BRUNTsophymarine-openregistry-h-nigel-brunt-31b9c8 | PREFERENCE | 6,351,961 | |
| CAROL-ANNE BRUNTsophymarine-openregistry-h-carol-anne-brunt-521aa2 | ORDINARY | 51 | |
| NIGEL BRUNTsophymarine-openregistry-h-nigel-brunt-31b9c8 | ORDINARY | 51 | |
THE PIXEL MOVEMENT LTD
sophymarine-openregistry-gb-15575589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- C/O Sgb Accountants, Sopers House, Cuffley, EN6 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GULEN OZTURKsophymarine-openregistry-h-gulen-ozturk-e9bc06 | ORDINARY A | 1 | 100.00% |
| SELIM OZTURKsophymarine-openregistry-h-selim-ozturk-740f08 | ORDINARY | 1 | 100.00% |
IVORY MECHANICAL LTD
sophymarine-openregistry-gb-16297536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- C/O Sgb Accountants, Sopers House, Cuffley, EN6 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JORDANsophymarine-openregistry-h-daniel-jordan-f7e1a3 | B ORDINARY | 1 | 100.00% |
| MITCHELL SALMONTEsophymarine-openregistry-h-mitchell-salmonte-ee4fb4 | A ORDINARY | 1 | 100.00% |
CAPITAL MARKETS CXO LIMITED
sophymarine-openregistry-gb-16445443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Sgb Accountants, Sopers House, Cuffley, EN6 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHOLE SCOTTsophymarine-openregistry-h-chole-scott-09b1bd | B ORDINARY | 50 | 100.00% |
| CHRISTOPHER SCOTTsophymarine-openregistry-h-christopher-scott-637db1 | A ORDINARY | 50 | 100.00% |
TWO FRESH PRODUCTIONS LIMITED
sophymarine-openregistry-gb-06945425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- Sopers House, Cuffley, EN6 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREAS TOKKALOSsophymarine-openregistry-h-andreas-tokkalos-f2c56b | ORDINARY | 1 | 50.00% |
| CEYHUN SESIGUZELsophymarine-openregistry-h-ceyhun-sesiguzel-ef4889 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE DIVIDED ISLAND LIMITEDsophymarine-openregistry-gb-12506456 | Holds shares in | ORDINARY · 25.00% |
| QDEX AI LTDsophymarine-openregistry-gb-15729147 | Holds shares in | ORDINARY A · 0.28% |
GRANGEWOOD LANDSCAPES LIMITED
sophymarine-openregistry-gb-09236087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- C/O Sgb Accountants, Sopers House, Cuffley, EN6 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PIAZZAsophymarine-openregistry-h-michael-piazza-a8f09e | ORDINARY | 100 | |
| ALESSANDRO PIAZZAsophymarine-openregistry-h-alessandro-piazza-26ec2b | ORDINARY | 0 | |
COMMERCIAL HEAT PUMPS LTD
sophymarine-openregistry-gb-09643621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2015
- Accounts
- DORMANT
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 117 Tolmers Road, Cuffley, Hertfordshire, EN6 4JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BEAZLEYsophymarine-openregistry-h-richard-beazley-0dae04 | ORDINARY | 80 | |
| KATIE BEAZLEYsophymarine-openregistry-h-katie-beazley-da56dd | ORDINARY | 20 | |