UK companies/Palmers Green/Page 6
Companies in Palmers Green and their shareholdersPage 6 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 24 shareholdings and 3 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
BCC HOLDINGS LIMITED
sophymarine-openregistry-gb-15327744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Hale House, Unit 5, Palmers Green, London, N13 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JULIAN COOPERsophymarine-openregistry-h-daniel-julian-cooper-ec9431 | ORDINARY | 50 | |
| SOPHIE COOPERsophymarine-openregistry-h-sophie-cooper-bc7d29 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| HARLEY ST SKINCARE LTDsophymarine-openregistry-gb-15384582 | Holds shares in | ORDINARY |
| HARLEY ST SKIN CLINIC LTDsophymarine-openregistry-gb-15385301 | Holds shares in | ORDINARY |
CHOICE & SELECT CATERING LTD
sophymarine-openregistry-gb-15331109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 293 Green Lanes, Palmers Green, London, N13 4XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMET GUNAYsophymarine-openregistry-h-ahmet-gunay-43283b | ORDINARY | 100 | 100.00% |
| MICHELLE GUNAYsophymarine-openregistry-h-michelle-gunay-af572e | ORDINARY | 0 | 0.00% |
EAST CRESCENT PROPERTIES LTD
sophymarine-openregistry-gb-15559339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Hale House Unit 5, Palmers Green, London, N13 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLE WATSON 9 EAST CRESCENT ENFIELD ENGLAND EN1 1BSsophymarine-openregistry-h-nicole-watson-9-east-crescent-enfield-en-29a185 | ORDINARY | 70 | |
| ATHANASIOS BIRIS 9 EAST CRESCENT ENFIELD ENGLAND EN1 1BSsophymarine-openregistry-h-athanasios-biris-9-east-crescent-enfield-96240f | ORDINARY | 30 | |
STALWART REAL ESTATE CONSULTANTS LIMITED
sophymarine-openregistry-gb-12732468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
74902 — Quantity surveying activities - Registered office
- 24a Aldermans Hill, Palmers Green, London, N13 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER TSIALOSsophymarine-openregistry-h-christopher-tsialos-805741 | ORDINARY | 100 | |
| CHRISTOPHER TSIALOSsophymarine-openregistry-h-christopher-tsialos-805741 | A ORDINARY | 50 | |
OPTIME STRATEGIES LIMITED
sophymarine-openregistry-gb-04527808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 296 Hale House 290-296a Hale House, Palmers Green, N13 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN FRASER BECKERsophymarine-openregistry-h-julian-fraser-becker-8da635 | ORDINARY | 100 | |
CENTRUM FLUX LTD
sophymarine-openregistry-gb-07142689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
71122 — Engineering related scientific and technical consulting activities
82990 — Other business support service activities n.e.c. - Registered office
- 495 Green Lanes, Palmers Green, London, N13 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODRIGO MAZORRA BLANCOsophymarine-openregistry-h-rodrigo-mazorra-blanco-d57681 | ORDINARY | 3,000 | 100.00% |
BTCE LIMITED
sophymarine-openregistry-gb-08440688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2013
- Accounts
- DORMANT
- 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 |
|---|
| YUCEL YILMAZsophymarine-openregistry-h-yucel-yilmaz-a784a3 | ORDINARY | 999 | 100.00% |
COFFEE BREAK EXPAND LIMITED
sophymarine-openregistry-gb-08870116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 293 Green Lanes, Palmers Green, London, N13 4XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CETIN ERBILsophymarine-openregistry-h-cetin-erbil-b582d6 | ORDINARY | 100 | 100.00% |
APPLE TREE COMMS UK LIMITED
sophymarine-openregistry-gb-08893915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 495 Green Lanes, Palmers Green, London, N13 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APPLE TREE COMMUNICATIONS SLsophymarine-openregistry-h-apple-tree-communications-sl-f93234 | ORDINARY | 3,000 | 100.00% |
THE ART OF BOXING LIMITED
sophymarine-openregistry-gb-10394935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- Hale House, Unit 5, Palmers Green, London, N13 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN DARREN DUPREsophymarine-openregistry-h-robin-darren-dupre-625156 | ORDINARY | 100 | 100.00% |
HUTTE SUPERMARKET LIMITED
sophymarine-openregistry-gb-10689832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 293 Green Lanes, Palmers Green, London, N13 4XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERDAR KARAKUSsophymarine-openregistry-h-serdar-karakus-2e1dec | ORDINARY | 1,000 | 100.00% |
ANDROS CONSTRUCTION LIMITED
sophymarine-openregistry-gb-10939947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Hale House, Unit 5, Palmers Green, London, N13 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SELVI LEZIsophymarine-openregistry-h-selvi-lezi-cd2037 | ORDINARY | 100 | |
MCEB LIMITED
sophymarine-openregistry-gb-11371878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 293 Green Lanes, Palmers Green, London, N13 4XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BURCU AYDIN KARAsophymarine-openregistry-h-burcu-aydin-kara-badf93 | ORDINARY | 1,000 | 100.00% |
SEN MUCHOS LIMITED
sophymarine-openregistry-gb-12091898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 293 Green Lanes, Palmers Green, London, N13 4XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTAFA SENsophymarine-openregistry-h-mustafa-sen-3239eb | ORDINARY | 1,000 | 100.00% |
FAHRAN LTD
sophymarine-openregistry-gb-12358645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 293 Green Lanes, Palmers Green, London, N13 4XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMAZAN GUNCEGORUsophymarine-openregistry-h-ramazan-guncegoru-1433f1 | ORDINARY | 100 | 100.00% |
A & M RENOVATIONS LTD
sophymarine-openregistry-gb-12424506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Hale House Unit 5, Palmers Green, London, N13 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTIN BEQIRAJsophymarine-openregistry-h-altin-beqiraj-3fabdc | ORDINARY | 100 | 100.00% |
HOME CARE PREFERRED HOLDINGS LIMITED
sophymarine-openregistry-gb-12487011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 301 Firs Lane, Palmers Green, London, N13 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH ROY WATERHOUSEsophymarine-openregistry-h-kenneth-roy-waterhouse-04d1f9 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOME CARE PREFERRED ST. ALBANS LIMITEDsophymarine-openregistry-gb-13345838 | Holds shares in | ORDINARY · 100.00% |
KRH TECH LTD
sophymarine-openregistry-gb-13237476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- Hale House, Unit 5, Palmers Green, London, N13 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KIERAN RAMDANYsophymarine-openregistry-h-mr-kieran-ramdany-b27c35 | ORDINARY | 1 | 100.00% |
HOME CARE PREFERRED ST. ALBANS LIMITED
sophymarine-openregistry-gb-13345838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 301 Firs Lane, Palmers Green, London, N13 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOME CARE PREFERRED HOLDINGS LIMITEDsophymarine-openregistry-gb-12487011 | ORDINARY | 1 | 100.00% |
KENSINGTON INVESTMENT ADVISORS LIMITED
sophymarine-openregistry-gb-13387527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64306 — Activities of real estate investment trusts
- Registered office
- Hale House, Unit 5, Palmers Green, London, N13 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARAN CHANANAsophymarine-openregistry-h-karan-chanana-81d8ce | ORDINARY | 1 | 100.00% |