UK companies/Tavistock Square/Page 1

Companies in Tavistock Square and their shareholdersPage 1 of 2

23 companies registered in Tavistock Square 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 Tavistock Square. Between them they record 173 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.

Post town
Tavistock Square
Companies with a register
23
On this page
20
Shareholdings
173
Related parties
2

INPACT INTERNATIONAL LIMITED

sophymarine-openregistry-gb-02353018
Status
Active
Type
Private Limited Company
Incorporated
27/02/1989
Accounts
SMALL
SIC
94120 — Activities of professional membership organizations
94990 — Activities of other membership organizations n.e.c.
Registered office
C/O Rayner Essex, Tavistock Square, London, WC1H 9LG

Direct shareholders

ShareholderShare classShares held% of class
ANTONY HENRY CHARLES FEDERERsophymarine-openregistry-h-antony-henry-charles-federer-059b5aB ORDINARY39
ANTONY HENRY CHARLES FEDERERsophymarine-openregistry-h-antony-henry-charles-federer-059b5aA ORDINARY10
(GERMANY)sophymarine-openregistry-h-germany-f20348B ORDINARY1
(HONDURAS)sophymarine-openregistry-h-honduras-0272baA ORDINARY1
(ITALY)sophymarine-openregistry-gb-04361313B ORDINARY1
(PORTUGAL)sophymarine-openregistry-h-portugal-6fae36A ORDINARY1
3A CPA LLPsophymarine-openregistry-h-3a-cpa-llp-675382A ORDINARY1
ABC REVISION AB (SWEDEN)sophymarine-openregistry-h-abc-revision-ab-sweden-cbdfcdB ORDINARY1
ACS BERLIN RECHTSANWÄLTE STEUERBERATER PARTGMBBsophymarine-openregistry-h-acs-berlin-rechtsanw-lte-steuerberater-p-5043feB ORDINARY1
AL-WEHDA AUDITING OFFICE (KUWAIT)sophymarine-openregistry-h-al-wehda-auditing-office-kuwait-aff0a2A ORDINARY1
ANTONY HENRY CHARLES FEDERERsophymarine-openregistry-h-antony-henry-charles-federer-059b5aC ORDINARY1
ARONSSON & CO REVISIONSBYRA AB (SWEDEN)sophymarine-openregistry-h-aronsson-co-revisionsbyra-ab-sweden-b1629eB ORDINARY1
ASAAD SALEH BASUDAN & PARTNERS (SAUDI ARABIA)sophymarine-openregistry-h-asaad-saleh-basudan-partners-saudi-arabi-0befa5A ORDINARY1
AUDIT, COMPTA & CONSEIL (MAURITANIA - AFRICA)sophymarine-openregistry-h-audit-compta-conseil-mauritania-africa-5ee250A ORDINARY1
BATALLAS & BATALLAS AUDITORES CIA. LTDA.(ECUADOR)sophymarine-openregistry-h-batallas-batallas-auditores-cia-ltda-ecu-97ce78A ORDINARY1
BERGE Y ASOCIADOSsophymarine-openregistry-h-berge-y-asociados-2a93b0A ORDINARY1
BKB AUDIT GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFTsophymarine-openregistry-h-bkb-audit-gmbh-wirtschaftspr-fungsgesell-a55fd6B ORDINARY1
BLOCK REVISIONSBYRA AB (SWEDEN)sophymarine-openregistry-h-block-revisionsbyra-ab-sweden-b5348aB ORDINARY1
BUREAU FIDUCIAIRE LERMINIAUX S.A. (BELGIUM)sophymarine-openregistry-h-bureau-fiduciaire-lerminiaux-s-a-belgium-f714b1B ORDINARY1
CABINET LOTFI SELLAMI (TUNISIA)sophymarine-openregistry-h-cabinet-lotfi-sellami-tunisia-dce1c6A ORDINARY1
CAMINADA TREUHAND AG ZUG (SWITZERLAND)sophymarine-openregistry-h-caminada-treuhand-ag-zug-switzerland-533b87A ORDINARY1
CHILTERN GROUP (MAURITIUS)sophymarine-openregistry-h-chiltern-group-mauritius-72e81dA ORDINARY1
CHLELA AUDIT. TAX. ADVISORY (LEBANON)sophymarine-openregistry-h-chlela-audit-tax-advisory-lebanon-2c954eA ORDINARY1
COMISTAR ESTONIA (ESTONIA)sophymarine-openregistry-h-comistar-estonia-estonia-4a7b97A ORDINARY1
CONCERTAE (FRANCE)sophymarine-openregistry-h-concertae-france-8d5ad8A ORDINARY1
CONSULTORA ALEMANA PARAGUAYA (PARAGUAY)sophymarine-openregistry-h-consultora-alemana-paraguaya-paraguay-52e7ecA ORDINARY1
CONSULTORES INTEGRALES, S.A. DE C.V. (EL SALVADOR)sophymarine-openregistry-h-consultores-integrales-s-a-de-c-v-el-sal-82cd9eA ORDINARY1
CONSULTORIA Y AUDITORIA FINANCIERA E INFORMÁTICA, S. DE R.Lsophymarine-openregistry-h-consultoria-y-auditoria-financiera-e-inf-cc836dA ORDINARY1
CONTADORES AUDITORES ASOCIADOS S.A. (CHILE)sophymarine-openregistry-h-contadores-auditores-asociados-s-a-chile-270bb5A ORDINARY1
CORTELLAZZO & SOATTO ASSOCIAZIONE PROFESSIONALE (ITALY)sophymarine-openregistry-h-cortellazzo-soatto-associazione-professi-a0e20fB ORDINARY1
CPA ASESORES (PANAMA)sophymarine-openregistry-h-cpa-asesores-panama-0b0256A ORDINARY1
CST CAUSA STEUERBERATUNGS GMBH (AUSTRIA)sophymarine-openregistry-h-cst-causa-steuerberatungs-gmbh-austria-1ad018A ORDINARY1
DELVY GES (SPAIN)sophymarine-openregistry-h-delvy-ges-spain-3ddfe4B ORDINARY1
DEVICE GROUP (UKRAINE)sophymarine-openregistry-h-device-group-ukraine-06d4a0A ORDINARY1
DR. LEHWALD UND KOLLEGEN GMBH (GERMANY)sophymarine-openregistry-h-dr-lehwald-und-kollegen-gmbh-germany-3f99f1B ORDINARY1
EH REVISION AB (SWEDEN)sophymarine-openregistry-h-eh-revision-ab-sweden-a842d5B ORDINARY1
EQUIS ASSURANCE LIMITED (MALTA)sophymarine-openregistry-h-equis-assurance-limited-malta-5558c0A ORDINARY1
ESTUDIO MECAUNT (URUGUAY)sophymarine-openregistry-h-estudio-mecaunt-uruguay-c1d623A ORDINARY1
ETHICS PLUS, PUBLIC ACCOUNTANTS (UAE)sophymarine-openregistry-h-ethics-plus-public-accountants-uae-43eff9A ORDINARY1
EXIT FOR AUDIT (JORDAN)sophymarine-openregistry-h-exit-for-audit-jordan-f3d000B ORDINARY1
FALU EKONOMI & REVISION AB (SWEDEN)sophymarine-openregistry-h-falu-ekonomi-revision-ab-sweden-8007b1B ORDINARY1
FERBAL AUDITING & CONSULTING LTD. (HUNGARY)sophymarine-openregistry-h-ferbal-auditing-consulting-ltd-hungary-bb504eA ORDINARY1
FIDAM SERVIZI SA (SWITZERLAND)sophymarine-openregistry-h-fidam-servizi-sa-switzerland-bba765B ORDINARY1
FIDUCIAIRE SAUGY S.A. (SWITZERLAND)sophymarine-openregistry-h-fiduciaire-saugy-s-a-switzerland-f9abfcB ORDINARY1
FINANTIS HOLDING (FRANCE)sophymarine-openregistry-h-finantis-holding-france-e72370B ORDINARY1
FRANK LYNCH & CO (IRELAND)sophymarine-openregistry-h-frank-lynch-co-ireland-c8470eA ORDINARY1
GESTANTE - GABINETE DE CONSULTORIA E GESTAO, S.A.sophymarine-openregistry-h-gestante-gabinete-de-consultoria-e-gesta-b98f85A ORDINARY1
GESTION Y AUDITORIA DE EMPRESAS S.L. - GESTEM (SPAIN)sophymarine-openregistry-h-gestion-y-auditoria-de-empresas-s-l-gest-89cc0fB ORDINARY1
GKM GLUCK MASCHKE PARTNERSCHAFT MBBsophymarine-openregistry-h-gkm-gluck-maschke-partnerschaft-mbb-9bd1c5B ORDINARY1
HENRY IBHADE & CO (NIGERIA)sophymarine-openregistry-h-henry-ibhade-co-nigeria-5b3ffdB ORDINARY1
HENRY MURRAY & CO - PETER GOGARTY (NORTHERN IRELAND)sophymarine-openregistry-h-henry-murray-co-peter-gogarty-northern-i-2576b0A ORDINARY1
ITG AUDITORES (SPAIN)sophymarine-openregistry-h-itg-auditores-spain-2c278aB ORDINARY1
J & M CONSULTING SP. Z.O.O. (L.L.C.) (POLAND)sophymarine-openregistry-h-j-m-consulting-sp-z-o-o-l-l-c-poland-e9eec5A ORDINARY1
KHALIFI AUDIT & CONSEIL (MOROCCO)sophymarine-openregistry-h-khalifi-audit-conseil-morocco-90da0cA ORDINARY1
KUL MED SIFFROR AB (SWEDEN)sophymarine-openregistry-h-kul-med-siffror-ab-sweden-983424B ORDINARY1
LANGARD LIFFORD HALL (UK)sophymarine-openregistry-h-langard-lifford-hall-uk-a1cf6aB ORDINARY1
MEL ASSOCIATES PROFESSIONAL SERVICES (NIGERIA)sophymarine-openregistry-h-mel-associates-professional-services-nig-a5ab55B ORDINARY1
MERIDYEN KURUMSAL ÇÖZÜM VE BAGIMSIZ DENETIM A.S. (TURKEY)sophymarine-openregistry-h-meridyen-kurumsal-z-m-ve-bagimsiz-deneti-ae0bd8A ORDINARY1
MIBZAR CASTAÑÓN - CPA (GUATEMALA)sophymarine-openregistry-h-mibzar-casta-n-cpa-guatemala-67337fA ORDINARY1
MONDO CONTA CONSULT SRL (ROMANIA)sophymarine-openregistry-h-mondo-conta-consult-srl-romania-71dbc7B ORDINARY1
NEXT STEP CONSULTING LTD (GREECE)sophymarine-openregistry-h-next-step-consulting-ltd-greece-90acd0A ORDINARY1
NITEM (BULGARIA)sophymarine-openregistry-h-nitem-bulgaria-743245A ORDINARY1
NK ASSESSORIA CONTABIL E FISCAL LTDA (BRAZIL)sophymarine-openregistry-h-nk-assessoria-contabil-e-fiscal-ltda-bra-6add06A ORDINARY1
NYGARDENS REVISION AB (SWEDEN)sophymarine-openregistry-h-nygardens-revision-ab-sweden-b5db03B ORDINARY1
P&P ADVISORY SERVICES LTD (CYPRUS)sophymarine-openregistry-h-p-p-advisory-services-ltd-cyprus-1b82bcA ORDINARY1
PVMD (BELGIUM)sophymarine-openregistry-h-pvmd-belgium-97e51eA ORDINARY1
RAYNER ESSEX LLP (UK)sophymarine-openregistry-h-rayner-essex-llp-uk-4bcbb3B ORDINARY1
REINHARD HÄCKL (GERMANY)sophymarine-openregistry-h-reinhard-h-ckl-germany-ee8790B ORDINARY1
REVISIONSFIRMAET GUTFELT A/S (DENMARK)sophymarine-openregistry-h-revisionsfirmaet-gutfelt-a-s-denmark-bd42c8A ORDINARY1
RSW ACCOUNTANTS + ADVISEURSsophymarine-openregistry-h-rsw-accountants-adviseurs-3f5c6cA ORDINARY1
SADEK AHMED & CO. CPA (QATAR)sophymarine-openregistry-h-sadek-ahmed-co-cpa-qatar-0a2412A ORDINARY1
SEGUN AWOSANYA & CO. (NIGERIA)sophymarine-openregistry-h-segun-awosanya-co-nigeria-fcd2d4B ORDINARY1
SEGUN THOMAS & CO (NIGERIA)sophymarine-openregistry-h-segun-thomas-co-nigeria-e8c1aaA ORDINARY1
SERCOTRI SPA (CHILE)sophymarine-openregistry-h-sercotri-spa-chile-f1d94bB ORDINARY1
SHARKAWY AND HIS ASSOCIATES, LLC (EGYPT)sophymarine-openregistry-h-sharkawy-and-his-associates-llc-egypt-63a0abA ORDINARY1
SIMAR REVISIONI S.R.L. - REVISIONE ED ORGANIZZAZIONE (ITALY)sophymarine-openregistry-h-simar-revisioni-s-r-l-revisione-ed-organ-5d2bf8B ORDINARY1
SMOKER SMITH & ASSOCIATES, PC (USA)sophymarine-openregistry-h-smoker-smith-associates-pc-usa-4d70f4A ORDINARY1
SOUTHGATE PROFESSIONAL SERVICES (NIGERIA)sophymarine-openregistry-h-southgate-professional-services-nigeria-0497d4B ORDINARY1
STUDIO BRAGAGLIA - DOTTORI COMMERCIALISTI (ITALY)sophymarine-openregistry-h-studio-bragaglia-dottori-commercialisti--274d69B ORDINARY1
STUDIO PAOLO SIMONI DOTTORI COMMERCIALISTI ASSOCIATIsophymarine-openregistry-h-studio-paolo-simoni-dottori-commercialis-671e7aB ORDINARY1
STUDIO ROVIDA COMMERCIALISTI ASSOCIATI (ITALY)sophymarine-openregistry-h-studio-rovida-commercialisti-associati-i-db45d0B ORDINARY1
STUDIO SCHIESARI E ASSOCIATI (ITALY)sophymarine-openregistry-h-studio-schiesari-e-associati-italy-642593B ORDINARY1
STUDIO VERNA SOCIETA PROFESSIONALE (ITALY)sophymarine-openregistry-h-studio-verna-societa-professionale-italy-e8ea60A ORDINARY1
TCH PARTNERS, LLP (CANADA)sophymarine-openregistry-h-tch-partners-llp-canada-3142c3A ORDINARY1
THE BROTHERS CPA (JORDAN)sophymarine-openregistry-h-the-brothers-cpa-jordan-2aecffA ORDINARY1
THE CONSULTATIVE EXPERIENCE HOUSE OF DR. SALAH AL-sophymarine-openregistry-h-the-consultative-experience-house-of-dr--f28582A ORDINARY1
UNITREU GMBH (FRANKFURT, GERMANY)sophymarine-openregistry-h-unitreu-gmbh-frankfurt-germany-e152e6A ORDINARY1
VARBERGS REDOVISNINGSKONSULT AB (SWEDEN)sophymarine-openregistry-h-varbergs-redovisningskonsult-ab-sweden-fd1857A ORDINARY1
VARLIK GLOBAL BAGIMSIZ DENETIM VE S.M.M.M. A.S. (TURKEY)sophymarine-openregistry-h-varlik-global-bagimsiz-denetim-ve-s-m-m--b569bbB ORDINARY1
VF AUDITORES & CONSULTORES (DOMINICAN REPUBLIC)sophymarine-openregistry-h-vf-auditores-consultores-dominican-repub-66739bA ORDINARY1
VIGO & ASOCIADOS SCRL (PERU)sophymarine-openregistry-h-vigo-asociados-scrl-peru-7cac2fA ORDINARY1
VKN REVISION & RADGIVNING AB (SWEDEN)sophymarine-openregistry-h-vkn-revision-radgivning-ab-sweden-aeab82B ORDINARY1
WCC CONSULTING GROUP (COSTA RICA)sophymarine-openregistry-h-wcc-consulting-group-costa-rica-594f0dA ORDINARY1
WENNBERG & BLENNA AB (SWEDEN)sophymarine-openregistry-h-wennberg-blenna-ab-sweden-7a4c93B ORDINARY1
WIESER WIRTSCHAFTSBERATUNG AG (SWITZERLAND)sophymarine-openregistry-h-wieser-wirtschaftsberatung-ag-switzerlan-77c6fcB ORDINARY1
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT (GERMANY)sophymarine-openregistry-h-wirtschaftsprufungsgesellschaft-germany-d056a6B ORDINARY1
YAMA AUDIT CO. (YEMEN)sophymarine-openregistry-h-yama-audit-co-yemen-ff7150A ORDINARY1
YESKIN & CO. (ISRAEL)sophymarine-openregistry-h-yeskin-co-israel-837581A ORDINARY1
AF TAX & LEGAL, S.L. (SPAIN)sophymarine-openregistry-h-af-tax-legal-s-l-spain-57289aB ORDINARY0
ARNES REVISJON AS (NORWAY)sophymarine-openregistry-h-arnes-revisjon-as-norway-839a44A ORDINARY0
AWP GMBH & CO. KG WPG STBG (GERMANY)sophymarine-openregistry-h-awp-gmbh-co-kg-wpg-stbg-germany-22cf51B ORDINARY0
CABINET AZIZ DIEYE (SENEGAL)sophymarine-openregistry-h-cabinet-aziz-dieye-senegal-5c72faA ORDINARY0
FLYT REVISJON ASsophymarine-openregistry-h-flyt-revisjon-as-a29ebdB ORDINARY0
HLO REVISJON & RÅDGIVNING AS (NORWAY)sophymarine-openregistry-h-hlo-revisjon-r-dgivning-as-norway-b7006eB ORDINARY0
NORDIC C-MANAGEMENT (FINLAND)sophymarine-openregistry-h-nordic-c-management-finland-5a6795A ORDINARY0
SHUMBA INC. (SOUTH AFRICA)sophymarine-openregistry-h-shumba-inc-south-africa-b4e163A ORDINARY0
TODRES & COMPANY, LLP (USA)sophymarine-openregistry-h-todres-company-llp-usa-d485ebB ORDINARY0
TRUST & ACCOUNTING SARL (LUXEMBORG)sophymarine-openregistry-h-trust-accounting-sarl-luxemborg-52aeb2A ORDINARY0
UNIC REVISJON AS (NORWAY)sophymarine-openregistry-h-unic-revisjon-as-norway-f71e91B ORDINARY0

CAREY MANSIONS (A BLOCK) RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01562734
Status
Active
Type
Private Limited Company
Incorporated
20/05/1981
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
C/O Rayner Essex, Tavistock Square, London, WC1H 9LG

Direct shareholders

ShareholderShare classShares held% of class
A.A.VCM LTDsophymarine-openregistry-gb-13505297ORDINARY1,12512.50%
BROADBENTsophymarine-openregistry-h-broadbent-929b41ORDINARY1,12512.50%
DAVID HARRISsophymarine-openregistry-gb-02039383ORDINARY1,12512.50%
EMMA PHILIPPA BECKINGSALE BRANWOODsophymarine-openregistry-h-emma-philippa-beckingsale-branwood-e21e5bORDINARY1,12512.50%
GORDON DALYELL AND MOIRA ELEANOR SHEARERsophymarine-openregistry-h-gordon-dalyell-and-moira-eleanor-shearer-142a2aORDINARY1,12512.50%
HARINGTON GLASS LIMITEDsophymarine-openregistry-gb-03696186ORDINARY1,12512.50%
JOHN ALISTAIR NICHOLLS AND CHIA-CHUN WANsophymarine-openregistry-h-john-alistair-nicholls-and-chia-chun-wan-ac0e39ORDINARY1,12512.50%
JULIAN MARTIN LEIGH-POLLITTsophymarine-openregistry-h-julian-martin-leigh-pollitt-3eaceaORDINARY1,12512.50%
MATTHEW THOMAS MEREDITH BROADBENT AND LUCY ANNEsophymarine-openregistry-h-matthew-thomas-meredith-broadbent-and-lu-18a677ORDINARY1,12512.50%
MARILYN RUSHTONsophymarine-openregistry-h-marilyn-rushton-580ba8ORDINARY00.00%

7 LAUDERDALE ROAD (LONDON W9) RESIDENTS MANAGEMENT LIMITED

sophymarine-openregistry-gb-02392096
Status
Active
Type
Private Limited Company
Incorporated
05/06/1989
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
C/O Rayner Essex, Tavistock Square, London, WC1H 9LG

Direct shareholders

ShareholderShare classShares held% of class
ANDRE COHANIMsophymarine-openregistry-h-andre-cohanim-7c0c0e'B' ORDINARY320.00%
LUKE JOHNSON SPENCE AND HANNAH LOUISE SPENCEsophymarine-openregistry-h-luke-johnson-spence-and-hannah-louise-sp-028144'B' ORDINARY320.00%
PETER PROCOPIS & MRS SALLY M PROCOPISsophymarine-openregistry-h-peter-procopis-mrs-sally-m-procopis-f954d7'B' ORDINARY320.00%
SALLY MORVEN PROCOPISsophymarine-openregistry-h-sally-morven-procopis-9c5148'B' ORDINARY320.00%
STEPHEN MARCOS JONES AND EOIN JAMES MAC HALEsophymarine-openregistry-h-stephen-marcos-jones-and-eoin-james-mac--dc9e08'B' ORDINARY320.00%
ANDRE COHANIMsophymarine-openregistry-h-andre-cohanim-7c0c0e'A' ORDINARY120.00%
LUKE JOHNSON SPENCE AND HANNAH LOUISE SPENCEsophymarine-openregistry-h-luke-johnson-spence-and-hannah-louise-sp-028144'A' ORDINARY120.00%
PETER PROCOPIS & MRS SALLY M PROCOPISsophymarine-openregistry-h-peter-procopis-mrs-sally-m-procopis-f954d7'A' ORDINARY120.00%
SALLY MORVEN PROCOPISsophymarine-openregistry-h-sally-morven-procopis-9c5148'A' ORDINARY120.00%
STEPHEN MARCOS JONES AND EOIN JAMES MAC HALEsophymarine-openregistry-h-stephen-marcos-jones-and-eoin-james-mac--dc9e08'A' ORDINARY120.00%
LITVEN LIMITED AND DRAGON ORCHID LIMITEDsophymarine-openregistry-h-litven-limited-and-dragon-orchid-limited-2b7bca'B' ORDINARY00.00%
LITVEN LIMITED AND DRAGON ORCHID LIMITEDsophymarine-openregistry-h-litven-limited-and-dragon-orchid-limited-2b7bca'A' ORDINARY00.00%

RAYJAN LIMITED

sophymarine-openregistry-gb-00538833
Status
Active
Type
Private Limited Company
Incorporated
02/10/1954
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
C/O Rayner Essex, Tavistock Square, London, WC1H 9LG

Direct shareholders

ShareholderShare classShares held% of class
HENRY GILBERT SMITHsophymarine-openregistry-h-henry-gilbert-smith-493089ORDINARY2,47549.50%
JANET MARY PRINGsophymarine-openregistry-h-janet-mary-pring-83cef7ORDINARY2,00040.00%
XENIA DEBORAH SMITHsophymarine-openregistry-h-xenia-deborah-smith-7a50cdORDINARY52510.50%
IAIN JAMES MARTIN PRINGsophymarine-openregistry-h-iain-james-martin-pring-8026d5ORDINARY00.00%

MAYFLOWER ESTATES LIMITED

sophymarine-openregistry-gb-02108213
Status
Active
Type
Private Limited Company
Incorporated
10/03/1987
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
C/O Rayner Essex, Tavistock Square, London, WC1H 9LG

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY GERSTLERsophymarine-openregistry-h-anthony-gerstler-8adfbeORDINARY15,000
DAVID MICHAEL GERSTLERsophymarine-openregistry-h-david-michael-gerstler-ecdc18ORDINARY15,000
DAVID GERSTLER, ANTHONY GERSTLER, ELLIOT GERSTLER AND NSS TRUSTEES LIMITEDsophymarine-openregistry-h-david-gerstler-anthony-gerstler-elliot-g-c51aafORDINARY10,000
ROWANMOOR TRUSTEES LIMITEDsophymarine-openregistry-gb-01846413ORDINARY0

B. & S. PROPERTIES (LEWISHAM) LIMITED

sophymarine-openregistry-gb-00599202
Status
Active
Type
Private Limited Company
Incorporated
20/02/1958
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
C/O Rayner Essex, Tavistock Square, London, WC1H 9LG

Direct shareholders

ShareholderShare classShares held% of class
THE EXECUTORS OF THE ESTATE OF ALMA EDNA MORTENsophymarine-openregistry-h-the-executors-of-the-estate-of-alma-edna-fa44f8A ORDINARY140
ALAN MILBURN WRIGHTsophymarine-openregistry-h-alan-milburn-wright-7ddf00C ORDINARY30
MICHAEL WRIGHTsophymarine-openregistry-gb-15719963B ORDINARY30

66 BOOKS LIMITED

sophymarine-openregistry-gb-06479293
Status
Active
Type
Private Limited Company
Incorporated
21/01/2008
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Rayner Essex, Tavistock Square, London, WC1H 9LG

Direct shareholders

ShareholderShare classShares held% of class
66 BOOKS TRUSTEES LTDsophymarine-openregistry-gb-16773482ORDINARY10,000100.00%
AMNON BOXERsophymarine-openregistry-h-amnon-boxer-4cfc63A ORDINARY0
SMEIKALBOOKS LIMITEDsophymarine-openregistry-gb-06865436B ORDINARY0

Related parties

PartyRelationshipDetail
MAD ABOUT BOOKS LIMITEDsophymarine-openregistry-gb-10283564Holds shares inORDINARY · 100.00%

SOLRAY PROPERTIES LIMITED

sophymarine-openregistry-gb-00349740
Status
Active
Type
Private Limited Company
Incorporated
20/02/1939
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
C/O Rayner Essex, Tavistock Square, London, WC1H 9LG

Direct shareholders

ShareholderShare classShares held% of class
AMY PHILIPPA GASTMANsophymarine-openregistry-h-amy-philippa-gastman-321a69B ORDINARY30050.00%
SOPHIE JOANNA GASTMANsophymarine-openregistry-h-sophie-joanna-gastman-ec967aB ORDINARY30050.00%
ROBERT DAVID GASTMANsophymarine-openregistry-h-robert-david-gastman-0ac3ceA ORDINARY150100.00%

GASTMAN LIMITED

sophymarine-openregistry-gb-00798128
Status
Active
Type
Private Limited Company
Incorporated
25/03/1964
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
C/O Rayner Essex, Tavistock Square, London, WC1H 9LG

Direct shareholders

ShareholderShare classShares held% of class
AMY PHILIPPA GASTMANsophymarine-openregistry-h-amy-philippa-gastman-321a69B ORDINARY4050.00%
SOPHIE JOANNA GASTMANsophymarine-openregistry-h-sophie-joanna-gastman-ec967aB ORDINARY4050.00%
ROBERT DAVID GASTMANsophymarine-openregistry-h-robert-david-gastman-0ac3ceA ORDINARY20100.00%

Related parties

PartyRelationshipDetail
EARTEX LTDsophymarine-openregistry-gb-09883498Holds shares inORDINARY SHARES · 1.13%

M & TM FREIGHT (UK) LIMITED

sophymarine-openregistry-gb-03565831
Status
Active
Type
Private Limited Company
Incorporated
18/05/1998
Accounts
TOTAL EXEMPTION FULL
SIC
52219 — Other service activities incidental to land transportation, n.e.c.
52220 — Service activities incidental to water transportation
52230 — Service activities incidental to air transportation
52242 — Cargo handling for air transport activities
Registered office
Bsg Valentine, 7-12 Tavistock Square, London, WC1H 9BQ

Direct shareholders

ShareholderShare classShares held% of class
ARINA MISHUSTINAsophymarine-openregistry-h-arina-mishustina-885f22ORDINARY6060.00%
MIKHAIL MISHUSTINsophymarine-openregistry-h-mikhail-mishustin-090eb7ORDINARY2020.00%
TATIANA MISHUSTINAsophymarine-openregistry-h-tatiana-mishustina-1339d4ORDINARY2020.00%

CITY BRIDGE PROPERTIES LIMITED

sophymarine-openregistry-gb-00924959
Status
Active
Type
Private Limited Company
Incorporated
21/12/1967
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
C/O Rayner Essex, Tavistock Square, London, WC1H 9LG

Direct shareholders

ShareholderShare classShares held% of class
LETTS GREEN ESTATE LIMITEDsophymarine-openregistry-gb-00984019'A' ORDINARY80100.00%
LETTS GREEN ESTATE LIMITEDsophymarine-openregistry-gb-00984019'B' ORDINARY20100.00%
TURRLOO F PARRETT & LETTS GREEN ESTATE LIMITEDsophymarine-openregistry-h-turrloo-f-parrett-letts-green-estate-lim-81ee95'A' ORDINARY00.00%

BLUE DIAMOND I.T. LIMITED

sophymarine-openregistry-gb-04510177
Status
Active
Type
Private Limited Company
Incorporated
13/08/2002
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
C/O B S G Valentine & Co, 7-12 Tavistock Square, London, WC1H 9BQ

Direct shareholders

ShareholderShare classShares held% of class
KASIANOS FRANGOULLIDESsophymarine-openregistry-h-kasianos-frangoullides-9e2da4ORDINARY A18100.00%
TABITHA FRANGOULLIDESsophymarine-openregistry-h-tabitha-frangoullides-120fdaORDINARY C15100.00%

GILBERT ESTATE AGENCIES LIMITED

sophymarine-openregistry-gb-00957287
Status
Active
Type
Private Limited Company
Incorporated
01/07/1969
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
C/O Rayner Essex, Tavistock Square, London, WC1H 9LG

Direct shareholders

ShareholderShare classShares held% of class
LETTS GREEN ESTATE LIMITEDsophymarine-openregistry-gb-00984019ORDINARY5,000100.00%
TURRLOO F PARRETT & LETTS GREEN ESTATE LIMITEDsophymarine-openregistry-h-turrloo-f-parrett-letts-green-estate-lim-81ee95ORDINARY00.00%

G.H. SECURITIES LIMITED

sophymarine-openregistry-gb-01756459
Status
Active
Type
Private Limited Company
Incorporated
27/09/1983
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 Rayner Essex, Tavistock Square, London, WC1H 9LG

Direct shareholders

ShareholderShare classShares held% of class
LETTS GREEN ESTATE LIMITEDsophymarine-openregistry-gb-00984019ORDINARY2100.00%
TURRLOO F PARRETT & LETTS GREEN ESTATE LIMITEDsophymarine-openregistry-h-turrloo-f-parrett-letts-green-estate-lim-81ee95ORDINARY00.00%

KESWICK SECURITIES LIMITED

sophymarine-openregistry-gb-02074564
Status
Active
Type
Private Limited Company
Incorporated
17/11/1986
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
C/O Rayner Essex, Tavistock Square, London, WC1H 9LG

Direct shareholders

ShareholderShare classShares held% of class
LETTS GREEN ESTATE LIMITEDsophymarine-openregistry-gb-00984019ORDINARY2100.00%
TURRLOO F PARRETT & LETTS GREEN ESTATE LIMITEDsophymarine-openregistry-h-turrloo-f-parrett-letts-green-estate-lim-81ee95ORDINARY00.00%

ROOTPLAN LIMITED

sophymarine-openregistry-gb-02129536
Status
Active
Type
Private Limited Company
Incorporated
08/05/1987
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 Rayner Essex, Tavistock Square, London, WC1H 9LG

Direct shareholders

ShareholderShare classShares held% of class
LETTS GREEN ESTATE LIMITEDsophymarine-openregistry-gb-00984019ORDINARY3100.00%
TURRLOO F PARRETT & LETTS GREEN ESTATE LIMITEDsophymarine-openregistry-h-turrloo-f-parrett-letts-green-estate-lim-81ee95ORDINARY00.00%

FREESTREAM AIRCRAFT LIMITED

sophymarine-openregistry-gb-02435172
Status
Active
Type
Private Limited Company
Incorporated
23/10/1989
Accounts
SMALL
SIC
51101 — Scheduled passenger air transport
Registered office
C/O Rayner Essex, Tavistock Square, London, WC1H 9LG

Direct shareholders

ShareholderShare classShares held% of class
ALIREZA ITTIHADIEHsophymarine-openregistry-h-alireza-ittihadieh-d648c3ORDINARY100100.00%
MOHAMMAD ITTIHADIEHsophymarine-openregistry-h-mohammad-ittihadieh-a7aa52ORDINARY00.00%

EVENT SOLUTIONS LIMITED

sophymarine-openregistry-gb-03195469
Status
Active
Type
Private Limited Company
Incorporated
08/05/1996
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O B S G Valentine & Co, 7-12 Tavistock Square, London, WC1H 9BQ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JOHN WILLMOTT FOULKESsophymarine-openregistry-h-richard-john-willmott-foulkes-bdccfbORDINARY1
SANDRA JEAN HARPERsophymarine-openregistry-h-sandra-jean-harper-23c36cORDINARY1

M D O LIMITED

sophymarine-openregistry-gb-02771949
Status
Active
Type
Private Limited Company
Incorporated
08/12/1992
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Bsg Valentine, 7-12 Tavistock Square, London, WC1H 9BQ

Direct shareholders

ShareholderShare classShares held% of class
EVADA LAMsophymarine-openregistry-h-evada-lam-df6fbbORDINARY2100.00%

MILLMEAD PROPERTY CO. LIMITED

sophymarine-openregistry-gb-03407675
Status
Active
Type
Private Limited Company
Incorporated
23/07/1997
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Bsg Valentine, 7-12 Tavistock Square, London, WC1H 9BQ

Direct shareholders

ShareholderShare classShares held% of class
SILVERMAN GROUP LTDsophymarine-openregistry-gb-02739492ORDINARY1100.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.