UK companies/St John'S Wood/Page 1
Companies in St John'S Wood and their shareholdersPage 1 of 2
38 companies registered in St John'S Wood 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 St John'S Wood. Between them they record 122 shareholdings and 9 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
38
HYBRIDHERO LTD
sophymarine-openregistry-gb-12356013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 55 Loudoun Road, St John'S Wood, London, NW8 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROSS BURKEsophymarine-openregistry-h-christopher-ross-burke-03ca6a | ORDINARY-A | 18,389,815 | 93.99% |
| BALAPRASANNA ETHIRAJALUsophymarine-openregistry-h-balaprasanna-ethirajalu-ea94fe | ORDINARY-A | 588,235 | 3.01% |
| JOHN ROWSONsophymarine-openregistry-h-john-rowson-0d56c6 | ORDINARY-A | 588,235 | 3.01% |
| MARCIN SEPIELAKsophymarine-openregistry-h-marcin-sepielak-d87eb2 | ORDINARY-B | 43,715 | 10.08% |
| PAWEL PIELKAsophymarine-openregistry-h-pawel-pielka-b47b39 | ORDINARY-B | 30,000 | 6.92% |
| PRATHI SEKARsophymarine-openregistry-h-prathi-sekar-550a78 | ORDINARY-B | 30,000 | 6.92% |
| ROBERT RUTOWSKIsophymarine-openregistry-h-robert-rutowski-4ebb06 | ORDINARY-B | 30,000 | 6.92% |
| ADITYA OAKsophymarine-openregistry-h-aditya-oak-3a909b | ORDINARY-B | 20,000 | 4.61% |
| ALAN VEARsophymarine-openregistry-h-alan-vear-c1f038 | ORDINARY-B | 20,000 | 4.61% |
| ALICE JANIK-KISIELEWKSAsophymarine-openregistry-h-alice-janik-kisielewksa-ebd6f6 | ORDINARY-B | 20,000 | 4.61% |
| DORIAN JACQUEMINsophymarine-openregistry-h-dorian-jacquemin-c06944 | ORDINARY-B | 20,000 | 4.61% |
| JULIE CAIRNSsophymarine-openregistry-h-julie-cairns-2d1c1b | ORDINARY-B | 20,000 | 4.61% |
| KAROLINA BUGAJSKAsophymarine-openregistry-h-karolina-bugajska-a1c375 | ORDINARY-B | 20,000 | 4.61% |
| LEE PITTAWAYsophymarine-openregistry-h-lee-pittaway-8ffdf7 | ORDINARY-B | 20,000 | 4.61% |
| MARCIN JANOWSKIsophymarine-openregistry-h-marcin-janowski-fd599f | ORDINARY-B | 20,000 | 4.61% |
| MAUREEN MCKINLEYsophymarine-openregistry-h-maureen-mckinley-0509ae | ORDINARY-B | 20,000 | 4.61% |
| PIERRE VELINORsophymarine-openregistry-h-pierre-velinor-d85d81 | ORDINARY-B | 20,000 | 4.61% |
| PRZEMYSLAW GAWETsophymarine-openregistry-h-przemyslaw-gawet-54a968 | ORDINARY-B | 20,000 | 4.61% |
| RAFAL KUBOWICZsophymarine-openregistry-h-rafal-kubowicz-50d214 | ORDINARY-B | 20,000 | 4.61% |
| SEBASTIAN OLEJARZsophymarine-openregistry-h-sebastian-olejarz-f1432c | ORDINARY-B | 20,000 | 4.61% |
| STAWOMIR MYTYCHsophymarine-openregistry-h-stawomir-mytych-68017a | ORDINARY-B | 20,000 | 4.61% |
| TOMASZ HYLAsophymarine-openregistry-h-tomasz-hyla-d70661 | ORDINARY-B | 20,000 | 4.61% |
BRICKENDON CONSULTING LIMITED
sophymarine-openregistry-gb-07262520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 55 Loudoun Road, St John'S Wood, London, NW8 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRICKENDON TRUSTEES LIMITEDsophymarine-openregistry-gb-14522755 | ORDINARY A | 9,999,999 | 100.00% |
| BRICKENDON TRUSTEES LIMITEDsophymarine-openregistry-gb-14522755 | ORIDINARY B | 81,500 | 100.00% |
| BRICKENDON TRUSTEES LIMITEDsophymarine-openregistry-gb-14522755 | ORDINARY C | 1 | 100.00% |
| A VEARsophymarine-openregistry-gb-09999336 | ORIDINARY B | 0 | 0.00% |
| ADITYA OAKsophymarine-openregistry-h-aditya-oak-3a909b | ORIDINARY B | 0 | 0.00% |
| BALAPRASANNA ETHIRAJALUsophymarine-openregistry-h-balaprasanna-ethirajalu-ea94fe | ORDINARY A | 0 | 0.00% |
| BALAPRASANNA ETHIRAJALUsophymarine-openregistry-h-balaprasanna-ethirajalu-ea94fe | ORIDINARY B | 0 | 0.00% |
| CHRISTOPHER ROSS BURKEsophymarine-openregistry-h-christopher-ross-burke-03ca6a | ORDINARY C | 0 | 0.00% |
| CHRISTOPHER ROSS BURKEsophymarine-openregistry-h-christopher-ross-burke-03ca6a | ORDINARY A | 0 | 0.00% |
| JULIE CAIRNSsophymarine-openregistry-h-julie-cairns-2d1c1b | ORIDINARY B | 0 | 0.00% |
| PIERRE VELINORsophymarine-openregistry-h-pierre-velinor-d85d81 | ORIDINARY B | 0 | 0.00% |
| PRATHICKNA CHANDRA SEKARsophymarine-openregistry-h-prathickna-chandra-sekar-393778 | ORIDINARY B | 0 | 0.00% |
| T LASRADOsophymarine-openregistry-h-t-lasrado-6a1537 | ORIDINARY B | 0 | 0.00% |
REGAL BUILDING LTD
sophymarine-openregistry-gb-12350801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 55 Loudoun Road, St John'S Wood, London, NW8 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADMINISTRATOR OF ESTATE OF ERNO BERGERsophymarine-openregistry-h-administrator-of-estate-of-erno-berger-5713b6 | ORDINARY | 94 | 47.00% |
| ROSE BERGERsophymarine-openregistry-h-rose-berger-a08cf0 | ORDINARY | 92 | 46.00% |
| ABRAHAM BERGERsophymarine-openregistry-h-abraham-berger-26df9b | ORDINARY | 4 | 2.00% |
| BRENDA BLEIERsophymarine-openregistry-h-brenda-bleier-e11fa6 | ORDINARY | 2 | 1.00% |
| EDWARD BERGERsophymarine-openregistry-h-edward-berger-613564 | ORDINARY | 2 | 1.00% |
| EVE KALISHsophymarine-openregistry-h-eve-kalish-30a9a7 | ORDINARY | 2 | 1.00% |
| SAMUEL BERGERsophymarine-openregistry-h-samuel-berger-2fd935 | ORDINARY | 2 | 1.00% |
| SIMON ALEXANDER BERGERsophymarine-openregistry-h-simon-alexander-berger-64d59e | ORDINARY | 2 | 1.00% |
| GREENLEAVES LTDsophymarine-openregistry-gb-13485549 | ORDINARY | 0 | 0.00% |
ORJAY HOLDINGS LTD
sophymarine-openregistry-gb-12351215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2019
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 55 Loudoun Road, St John'S Wood, London, NW8 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADMINISTRATOR OF ESTATE OF ERNO BERGERsophymarine-openregistry-h-administrator-of-estate-of-erno-berger-5713b6 | ORDINARY | 94 | 47.00% |
| ROSE BERGERsophymarine-openregistry-h-rose-berger-a08cf0 | ORDINARY | 92 | 46.00% |
| ABRAHAM BERGERsophymarine-openregistry-h-abraham-berger-26df9b | ORDINARY | 4 | 2.00% |
| BRENDA BLEIERsophymarine-openregistry-h-brenda-bleier-e11fa6 | ORDINARY | 2 | 1.00% |
| EDWARD BERGERsophymarine-openregistry-h-edward-berger-613564 | ORDINARY | 2 | 1.00% |
| EVE KALISHsophymarine-openregistry-h-eve-kalish-30a9a7 | ORDINARY | 2 | 1.00% |
| SAMUEL BERGERsophymarine-openregistry-h-samuel-berger-2fd935 | ORDINARY | 2 | 1.00% |
| SIMON ALEXANDER BERGERsophymarine-openregistry-h-simon-alexander-berger-64d59e | ORDINARY | 2 | 1.00% |
| GREENLEAVES LTDsophymarine-openregistry-gb-13485549 | ORDINARY | 0 | 0.00% |
LAKOWSKI LIMITED
sophymarine-openregistry-gb-15482258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 55 Loudoun Road, St John'S Wood, London, NW8 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY COWLANDsophymarine-openregistry-h-lucy-cowland-90c112 | ORDINARY B | 30 | 100.00% |
| TIMOTHY COWLANDsophymarine-openregistry-h-timothy-cowland-cd103e | ORDINARY | 30 | 100.00% |
| AARON LEV COWLANDsophymarine-openregistry-h-aaron-lev-cowland-f9d1d3 | ORDINARY D | 10 | 100.00% |
| DANIEL ABRAHAM COWLANDsophymarine-openregistry-h-daniel-abraham-cowland-9ddf2a | ORDINARY E | 10 | 100.00% |
| JACOB-MAYER COWLANDsophymarine-openregistry-h-jacob-mayer-cowland-ba7728 | ORDINARY C | 10 | 100.00% |
| JANE COWLANDsophymarine-openregistry-h-jane-cowland-2e283a | ORDINARY F | 10 | 100.00% |
H CARE LIMITED
sophymarine-openregistry-gb-05616585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2005
- Accounts
- GROUP
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 55 Loudoun Road, St John'S Wood, London, NW8 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H CARE 2025 LIMITEDsophymarine-openregistry-gb-16811162 | A ORDINARY | 963 | |
| H CARE 2025 LIMITEDsophymarine-openregistry-gb-16811162 | B ORDINARY | 962 | |
| H CARE 2025 LIMITEDsophymarine-openregistry-gb-16811162 | C ORDINARY | 200 | |
| H CARE 2025 LIMITEDsophymarine-openregistry-gb-16811162 | D ORDINARY | 2 | |
| ANN DE SAVARYsophymarine-openregistry-h-ann-de-savary-f94f3d | B ORDINARY | 0 | |
| DE SAVARY DISCRETIONARY SETTLEMENT 2022sophymarine-openregistry-h-de-savary-discretionary-settlement-2022-d011bf | D ORDINARY | 0 | |
| HUGO JOHN DE SAVARYsophymarine-openregistry-h-hugo-john-de-savary-7c9e8b | C ORDINARY | 0 | |
| PAUL DE SAVARYsophymarine-openregistry-h-paul-de-savary-b4206b | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FORTY-FIVE QUEEN'S GATE GARDENS MANAGEMENT LIMITEDsophymarine-openregistry-gb-01865145 | Holds shares in | ORDINARY |
| 45 QUEEN'S GATE GARDENS LIMITEDsophymarine-openregistry-gb-04465888 | Holds shares in | ORDINARY |
| HARKSTAVE HEALTHCARE PROJECTS LTDsophymarine-openregistry-gb-05233205 | Holds shares in | ORDINARY |
| HFHC MANAGEMENT LTDsophymarine-openregistry-gb-05738988 | Holds shares in | ORDINARY |
| ACTUALISED LIVING LIMITEDsophymarine-openregistry-gb-07805219 | Holds shares in | ORDINARY |
R364 LIMITED
sophymarine-openregistry-gb-10385898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 55 Loudoun Road, St John'S Wood, London, NW8 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN GRABERsophymarine-openregistry-h-benjamin-graber-5cd01e | ORDINARY | 50 | |
| MEGAN SARAH LORRAINE GRABERsophymarine-openregistry-h-megan-sarah-lorraine-graber-cf02ca | ORDINARY | 50 | |
| ROBYN GRABERsophymarine-openregistry-h-robyn-graber-7cd0e4 | ORDINARY | 50 | |
| THOMAS CHARLES EVAN GRABERsophymarine-openregistry-h-thomas-charles-evan-graber-d24612 | ORDINARY | 50 | |
| LEE ANTHONY ROBERT PARISsophymarine-openregistry-h-lee-anthony-robert-paris-44ac9b | ORDINARY | 0 | |
IRON MOUNTAIN INVESTMENTS LTD
sophymarine-openregistry-gb-12710284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 55 Loudoun Road, St John'S Wood, London, NW8 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALANA BENTLEYsophymarine-openregistry-h-alana-bentley-dd864c | ORDINARY | 30 | |
| MAX BENTLEYsophymarine-openregistry-gb-SC593399 | ORDINARY | 30 | |
| CHANA BENTLEYsophymarine-openregistry-h-chana-bentley-848785 | ORDINARY | 20 | |
| DANIEL BENTLEYsophymarine-openregistry-h-daniel-bentley-a1080e | ORDINARY | 20 | |
| MIRIAM BENTLEYsophymarine-openregistry-h-miriam-bentley-671d56 | ORDINARY | 20 | |
LBR INVESTMENTS MIDCO LIMITED
sophymarine-openregistry-gb-11543046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 55 Loudoun Road, St John'S Wood, London, NW8 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARAN HOLDING BVsophymarine-openregistry-h-karan-holding-bv-eb3148 | B PREFERENCE SHARES | 49,000,000 | |
| LEON HOLDING ASsophymarine-openregistry-h-leon-holding-as-8a98bd | B PREFERENCE SHARES | 49,000,000 | |
| RY INVESTMENTS LIMITEDsophymarine-openregistry-gb-FC035757 | B PREFERENCE SHARES | 49,000,000 | |
| KARAN HOLDING BVsophymarine-openregistry-h-karan-holding-bv-eb3148 | A PREFERENCE SHARES | 3,699,990 | |
| LEON HOLDING ASsophymarine-openregistry-h-leon-holding-as-8a98bd | A PREFERENCE SHARES | 3,699,990 | |
| LBR INVESTMENTS LIMITEDsophymarine-openregistry-gb-FC035754 | ORDINARY SHARES | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTHERN TRIDENT LIMITEDsophymarine-openregistry-gb-10980141 | Holds shares in | ORDINARY · 40.12% |
| WHAT3WORDS LIMITEDsophymarine-openregistry-gb-08430008 | Holds shares in | SERIES C1 PREFERRED SHARES 1P |
| CAURA LTDsophymarine-openregistry-gb-11520538 | Holds shares in | PREFERENCE |
| LBR UK PROPCO 1 LIMITEDsophymarine-openregistry-gb-13735357 | Holds shares in | ORDINARY |
MILE END CAR HIRE LIMITED
sophymarine-openregistry-gb-05723936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 55 Loudoun Road, St John'S Wood, London, NW8 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON HUNTsophymarine-openregistry-h-sharon-hunt-3121f6 | ORDINARY | 30 | 30.00% |
| WAYNE GEORGE HUNTsophymarine-openregistry-h-wayne-george-hunt-a24ea2 | ORDINARY | 30 | 30.00% |
| LAUREN VICTORIA HUNTsophymarine-openregistry-h-lauren-victoria-hunt-b8ccbe | ORDINARY | 20 | 20.00% |
| RACHEL ZARA BECKWITHsophymarine-openregistry-h-rachel-zara-beckwith-3b36de | ORDINARY | 20 | 20.00% |
ALISTAGE LIMITED
sophymarine-openregistry-gb-08583577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 55 Loudoun Road, St John'S Wood, London, NW8 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ROSS CHRISTODOLOUsophymarine-openregistry-h-philip-ross-christodolou-2a2601 | ORDINARY | 68 | 66.67% |
| CALAHONDA ASSETS LIMITEDsophymarine-openregistry-gb-06413985 | ORDINARY | 34 | 33.33% |
| DNU -TROTTER INVESTMENTS LIMITEDsophymarine-openregistry-h-dnu-trotter-investments-limited-9c42e3 | ORDINARY | 0 | 0.00% |
| GRAHAM BAKERsophymarine-openregistry-h-graham-baker-fd1c5d | ORDINARY | 0 | 0.00% |
IGUANA PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10051533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 55 Loudoun Road, St John'S Wood, London, NW8 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STAVROS FAFALIOSsophymarine-openregistry-h-stavros-fafalios-79fca2 | ORDINARY | 190 | 55.07% |
| PANOS FAFALIOSsophymarine-openregistry-h-panos-fafalios-f63d35 | ORDINARY | 95 | 27.54% |
| SCIO PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-08702249 | ORDINARY | 60 | 17.39% |
| MICHAEL FAFALIOSsophymarine-openregistry-h-michael-fafalios-c8c1bc | ORDINARY | 0 | 0.00% |
FORMEX CONSTRUCTION LTD
sophymarine-openregistry-gb-15738428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 55 Loundoun Road, St John'S Wood, London, NW8 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILE ESTATES LTDsophymarine-openregistry-gb-05339606 | ORDINARY | 50 | 50.00% |
| IGAL FREJI LEVYsophymarine-openregistry-h-igal-freji-levy-b91db8 | ORDINARY | 25 | 25.00% |
| MARIUS ARNOLD RUFFsophymarine-openregistry-h-marius-arnold-ruff-65df3d | ORDINARY | 25 | 25.00% |
| BEN LAURENCE GOODMANsophymarine-openregistry-h-ben-laurence-goodman-4ee5c5 | ORDINARY | 0 | 0.00% |
MALONEY'S RETAIL SERVICES LIMITED
sophymarine-openregistry-gb-09095862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 55 Loudoun Road, St John'S Wood, London, NW8 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS MALONEYsophymarine-openregistry-h-dennis-maloney-0b688e | ORDINARY B | 100 | 100.00% |
| ROBERT WICKSsophymarine-openregistry-h-robert-wicks-206471 | ORDINARY C | 100 | 100.00% |
| VINCENT JOSEPH MALONEYsophymarine-openregistry-h-vincent-joseph-maloney-1d4384 | ORDINARY A | 100 | 100.00% |
WATERMARK PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-03087677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 55 Loudoun Road, St John'S Wood, London, NW8 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN FRANCIS GRANTsophymarine-openregistry-h-duncan-francis-grant-569092 | ORDINARY 'A' | 25 | 50.00% |
| PAULA GRANTsophymarine-openregistry-h-paula-grant-5d910c | ORDINARY 'A' | 25 | 50.00% |
| DUNCAN FRANCIS GRANTsophymarine-openregistry-h-duncan-francis-grant-569092 | REDEEMABLE 'B' | 0 | |
| ELAENA GRANTsophymarine-openregistry-h-elaena-grant-f18730 | REDEEMABLE 'B' | 0 | |
| PAULA GRANTsophymarine-openregistry-h-paula-grant-5d910c | REDEEMABLE 'B' | 0 | |
TRENDMORE LIMITED
sophymarine-openregistry-gb-08515584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 55 Loudoun Road, St John'S Wood, London, NW8 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IGAL FREJI LEVYsophymarine-openregistry-h-igal-freji-levy-b91db8 | ORDINARY | 70,040 | 40.00% |
| MARIUS ARNOLD RUFFsophymarine-openregistry-h-marius-arnold-ruff-65df3d | ORDINARY | 70,040 | 40.00% |
| RITA LEVYsophymarine-openregistry-h-rita-levy-085434 | ORDINARY | 35,020 | 20.00% |
ROCKINGHAM PINE 42 LIMITED
sophymarine-openregistry-gb-13496871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 55 Loudoun Road, St John'S Wood, London, NW8 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MICHAEL HARRISsophymarine-openregistry-h-james-michael-harris-00cf22 | ORDINARY | 50 | |
| JONATHAN ROBERT HARRISsophymarine-openregistry-h-jonathan-robert-harris-0251e7 | ORDINARY | 35 | |
| DANIEL EDWARD COHENsophymarine-openregistry-h-daniel-edward-cohen-aa13df | ORDINARY | 15 | |
ANNEXA LOGISTICS LIMITED
sophymarine-openregistry-gb-13754197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 55 Loudoun Road, St John'S Wood, London, NW8 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER EMMANUEL GREENsophymarine-openregistry-h-roger-emmanuel-green-b2360c | ORDINARY | 60 | 60.00% |
| ANTONY JASON OLDFIELDsophymarine-openregistry-h-antony-jason-oldfield-cc6130 | ORDINARY | 20 | 20.00% |
| KERRIE OLDFIELDsophymarine-openregistry-h-kerrie-oldfield-bd1eff | ORDINARY | 20 | 20.00% |
TRUNDLEYS PINE 42 LTD
sophymarine-openregistry-gb-13988752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 55 Loudoun Road, St John'S Wood, London, NW8 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MICHAEL HARRISsophymarine-openregistry-h-james-michael-harris-00cf22 | ORDINARY | 50 | |
| JONATHAN ROBERT HARRISsophymarine-openregistry-h-jonathan-robert-harris-0251e7 | ORDINARY | 35 | |
| DANIEL EDWARD COHENsophymarine-openregistry-h-daniel-edward-cohen-aa13df | ORDINARY | 15 | |
SMB TOWN PLANNING LTD
sophymarine-openregistry-gb-08672413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 55 Loudoun Road, St John'S Wood, London, NW8 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABEL JACQUELINE BIRNBAUMsophymarine-openregistry-h-isabel-jacqueline-birnbaum-8c9dde | ORDINARY B | 50 | 100.00% |
| SIMON BIRNBAUMsophymarine-openregistry-h-simon-birnbaum-40f911 | ORDINARY A | 50 | 100.00% |
| SIMON BIRNBAUMsophymarine-openregistry-h-simon-birnbaum-40f911 | ORDINARY B | 0 | 0.00% |