UK companies/Palmers Green/Page 3
Companies in Palmers Green and their shareholdersPage 3 of 7
126 companies registered in Palmers Green 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 Palmers Green. Between them they record 44 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
126
LELLO INVEST LIMITED
sophymarine-openregistry-gb-09612309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 495 Green Lanes, Palmers Green, London, N13 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN DAVID SUNTERsophymarine-openregistry-h-aidan-david-sunter-eaf40e | B ORDINARY | 4 | 100.00% |
| AIDAN DAVID SUNTERsophymarine-openregistry-h-aidan-david-sunter-eaf40e | C ORDINARY | 4 | 100.00% |
| KATHERINE HELEN SUNTERsophymarine-openregistry-h-katherine-helen-sunter-2bcc5c | C ORDINARY | 4 | 100.00% |
| KATHERINE HELEN SUNTERsophymarine-openregistry-h-katherine-helen-sunter-2bcc5c | B ORDINARY | 4 | 100.00% |
| AIDAN DAVID SUNTERsophymarine-openregistry-h-aidan-david-sunter-eaf40e | A ORDINARY | 1 | 50.00% |
| KATHERINE HELEN SUNTERsophymarine-openregistry-h-katherine-helen-sunter-2bcc5c | A ORDINARY | 1 | 50.00% |
PRIMA REFURBISHMENT LIMITED
sophymarine-openregistry-gb-11111735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
43341 — Painting
43342 — Glazing - Registered office
- 24a Aldermans Hill, Palmers Green, N13 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OKSANA PELYKHsophymarine-openregistry-h-oksana-pelykh-28b201 | B ORDINAY SHARE | 100 | 100.00% |
| ROMAN PELYKHsophymarine-openregistry-h-roman-pelykh-6866aa | ORDINARY | 100 | 100.00% |
JAY'S INVESTMENT LTD
sophymarine-openregistry-gb-04214037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 293 Green Lanes, Palmers Green, London, N13 4XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIHAN AYVAZsophymarine-openregistry-h-cihan-ayvaz-6f52f8 | ORDINARY | 100 | 100.00% |
| SERIFE AYVAZsophymarine-openregistry-h-serife-ayvaz-88a79d | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NORTHUMBERLAND PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-02959923 | Holds shares in | ORDINARY · 19.38% |
THE ITALIAN GOOD FOOD COMPANY LIMITED
sophymarine-openregistry-gb-04926405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2003
- Accounts
- DORMANT
- SIC
- 56290 — Other food services
- Registered office
- Second Floor, Palmers Green, London, N13 4XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANICOS KOUREASsophymarine-openregistry-h-panicos-koureas-000de0 | ORDINARY | 100 | |
| MARGHERITA MORAsophymarine-openregistry-h-margherita-mora-159854 | ORDINARY | 0 | |
K W CARPENTRY & BUILDING LIMITED
sophymarine-openregistry-gb-04975497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Hale House, Unit 5, Palmers Green, London, N13 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JOHN WATTSsophymarine-openregistry-h-kevin-john-watts-a0a191 | ORDINARY | 2 | 100.00% |
| THERESA ANN WATTSsophymarine-openregistry-h-theresa-ann-watts-df9739 | ORDINARY | 0 | 0.00% |
GPI (PROPERTIES) LIMITED
sophymarine-openregistry-gb-05982186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 24a Aldermans Hill, Palmers Green, London, N13 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA GEORGIOUsophymarine-openregistry-h-maria-georgiou-29df50 | ORDINARY | 51 | |
| MICHAEL GEORGIOUsophymarine-openregistry-h-michael-georgiou-61115d | ORDINARY | 51 | |
LANGUAGEUK LIMITED
sophymarine-openregistry-gb-06150934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 293 Green Lanes, Palmers Green, London, N13 4XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALIL IBRAHIM SERIMsophymarine-openregistry-h-halil-ibrahim-serim-17a481 | ORDINARY | 1,000 | 100.00% |
| YASIN EKREM SERIMsophymarine-openregistry-h-yasin-ekrem-serim-3f99a5 | ORDINARY | 0 | 0.00% |
DAMLAR INVESTMENT LIMITED
sophymarine-openregistry-gb-06297836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
49410 — Freight transport by road
56101 — Licensed restaurants
68209 — Other letting and operating of own or leased real estate - Registered office
- 293 Green Lanes, Palmers Green, London, N13 4XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALIL IBRAHIM SERIMsophymarine-openregistry-h-halil-ibrahim-serim-17a481 | ORDINARY | 100 | 100.00% |
| YASIN EKREM SERIMsophymarine-openregistry-h-yasin-ekrem-serim-3f99a5 | ORDINARY | 0 | 0.00% |
ANGELIKOS & CO LIMITED
sophymarine-openregistry-gb-06373893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Hale House Unit 5, Palmers Green, London, N13 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE PETER ANGELIsophymarine-openregistry-h-george-peter-angeli-e2b54b | ORDINARY | 50 | 50.00% |
| KONSTANTINOS DIMITRIADISsophymarine-openregistry-h-konstantinos-dimitriadis-a46361 | ORDINARY | 50 | 50.00% |
ANTENNA LTD
sophymarine-openregistry-gb-06696528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 61300 — Satellite telecommunications activities
- Registered office
- 284 Princes Ave, Palmers Green, N13 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERENE ROUSSOSsophymarine-openregistry-h-erene-roussos-d602c6 | OTHER | 1 | 50.00% |
| GEORGE ROUSSOSsophymarine-openregistry-h-george-roussos-3d3bf3 | OTHER | 1 | 50.00% |
FRESH FRIED LIMITED
sophymarine-openregistry-gb-06846177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 291 Green Lanes, Palmers Green, London, N13 4XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMET AVCIsophymarine-openregistry-h-ahmet-avci-36b3dd | ORDINARY | 100 | 100.00% |
| BEKIR AVCIsophymarine-openregistry-h-bekir-avci-14a286 | ORDINARY | 0 | 0.00% |
GEORGE VALENTINO LTD
sophymarine-openregistry-gb-06969774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Hale House, Unit 5, Palmers Green, London, N13 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE CONSTANTINOUsophymarine-openregistry-h-george-constantinou-c070b8 | ORDINARY | 99 | 100.00% |
| AKVILE CONSTANTINOUsophymarine-openregistry-h-akvile-constantinou-1214a4 | ORDINARY | 0 | 0.00% |
SRS CONSTRUCTION LIMITED
sophymarine-openregistry-gb-07377916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Hale House, Unit 5, Palmers Green, London, N13 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMAN SOLYANYKsophymarine-openregistry-h-roman-solyanyk-99aafd | ORDINARY | 50 | 50.00% |
| TETYANA SOLYANYKsophymarine-openregistry-h-tetyana-solyanyk-a53c01 | ORDINARY | 50 | 50.00% |
T. PA ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-07389683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Hale House, Unit 5, Palmers Green, London, N13 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THEODOROS PASTOUsophymarine-openregistry-h-theodoros-pastou-8a0d39 | ORDINARY | 100 | 100.00% |
| KATERINA CONSTANTINOUsophymarine-openregistry-h-katerina-constantinou-36e88b | ORDINARY | 0 | 0.00% |
CITY ELECTRIC SERVICES LIMITED
sophymarine-openregistry-gb-07840380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 283 Green Lanes, Palmers Green, London, N13 4XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIACHRA GERAGHTYsophymarine-openregistry-h-fiachra-geraghty-ecd27b | ORDINARY | 60 | |
| KAALA MARIE THOMsophymarine-openregistry-h-kaala-marie-thom-07361a | ORDINARY | 40 | |
A.P. CONSULTANCY ENGINEERING LIMITED
sophymarine-openregistry-gb-07896509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Hale House, Unit 5, Palmers Green, London, N13 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RICHARD PAGEsophymarine-openregistry-h-andrew-richard-page-a95785 | ORDINARY | 50 | 50.00% |
| SARAH PAGEsophymarine-openregistry-gb-13453788 | ORDINARY | 50 | 50.00% |
MVP (UK) LIMITED
sophymarine-openregistry-gb-08150688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Hale House, Unit 5, Palmers Green, London, N13 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVDOKIA PUGLIESEsophymarine-openregistry-h-evdokia-pugliese-1bab4d | ORDINARY £1 SHARES | 100 | 100.00% |
| MASSIMO VINCENZO PUGLIESEsophymarine-openregistry-h-massimo-vincenzo-pugliese-1b5870 | ORDINARY £1 SHARES | 0 | 0.00% |
FORES MEDIA LIMITED
sophymarine-openregistry-gb-08749657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 293 Green Lanes, Palmers Green, London, N13 4XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRENVO BILISIM DANISMANLIK REKLAM VE TICARET A.S.sophymarine-openregistry-h-crenvo-bilisim-danismanlik-reklam-ve-tic-58f653 | ORDINARY | 11,576 | 100.00% |
| ROBIN WAUTERSsophymarine-openregistry-h-robin-wauters-f5413e | ORDINARY | 0 | 0.00% |
AT NEWMAN PROPERTY LIMITED
sophymarine-openregistry-gb-08824534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 495 Green Lanes, Palmers Green, London, N13 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN NEWMANsophymarine-openregistry-gb-05459760 | ORDINARY | 2 | 100.00% |
| TAMARA JAYNE MCGIVERNsophymarine-openregistry-h-tamara-jayne-mcgivern-6c37b7 | ORDINARY | 0 | 0.00% |
WEGLOBAL CONSULTING LIMITED
sophymarine-openregistry-gb-09160840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 293 Green Lanes, Palmers Green, London, N13 4XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEGLOBAL BVsophymarine-openregistry-h-weglobal-bv-a62505 | ORDINARY | 100 | 100.00% |
| PMGLOBE DANISMANLIK ANONIM SIRKETIsophymarine-openregistry-h-pmglobe-danismanlik-anonim-sirketi-53c601 | ORDINARY | 0 | 0.00% |