UK companies/Winchmore Hill/Page 1
Companies in Winchmore Hill and their shareholdersPage 1 of 3
51 companies registered in Winchmore Hill 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 Winchmore Hill. Between them they record 143 shareholdings and 19 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
51
MB (EVERSLEY PARK) FREEHOLD LIMITED
sophymarine-openregistry-gb-03586644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1998
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 8 Meadow Bank, Winchmore Hill, London, N21 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JUDE HANLEYsophymarine-openregistry-h-anthony-jude-hanley-6362cb | ORDINARY | 1 | |
| ANTIONIA DESPINA MILTIADOUsophymarine-openregistry-h-antionia-despina-miltiadou-8602e3 | ORDINARY | 1 | |
| BERNARDO NUNZIATAsophymarine-openregistry-h-bernardo-nunziata-763b70 | ORDINARY | 1 | |
| BETUL KALAYCIsophymarine-openregistry-h-betul-kalayci-56a8f4 | ORDINARY | 1 | |
| CHLOE MAXOUTISsophymarine-openregistry-h-chloe-maxoutis-ea55fa | ORDINARY | 1 | |
| CHRISTOPHER JOHN GOODCHILDsophymarine-openregistry-h-christopher-john-goodchild-1e8435 | ORDINARY | 1 | |
| CLARA JANE MURPHYsophymarine-openregistry-h-clara-jane-murphy-628549 | ORDINARY | 1 | |
| ELENA FANTISsophymarine-openregistry-h-elena-fantis-9f93bf | ORDINARY | 1 | |
| JAINA DILIP SHAHsophymarine-openregistry-h-jaina-dilip-shah-af893d | ORDINARY | 1 | |
| JMA BUILDINGS LTDsophymarine-openregistry-gb-13186298 | ORDINARY | 1 | |
| JOHN PAUL PARNELL FCCAsophymarine-openregistry-h-john-paul-parnell-fcca-9d7b80 | ORDINARY | 1 | |
| JOHN REGANsophymarine-openregistry-h-john-regan-5214e8 | ORDINARY | 1 | |
| JOSEPH CHRISTOFIsophymarine-openregistry-h-joseph-christofi-18f1ee | ORDINARY | 1 | |
| KAREN UTE HILDEBRANDTsophymarine-openregistry-h-karen-ute-hildebrandt-0dad14 | ORDINARY | 1 | |
| KATERINA ASPROUsophymarine-openregistry-h-katerina-asprou-68d60f | ORDINARY | 1 | |
| KYRIACOS GEORGIOU FELLAsophymarine-openregistry-h-kyriacos-georgiou-fella-b02448 | ORDINARY | 1 | |
| MARGARET MARY HANLEYsophymarine-openregistry-h-margaret-mary-hanley-c25134 | ORDINARY | 1 | |
| MELANIE CHRISTODOULOUsophymarine-openregistry-h-melanie-christodoulou-43fc3b | ORDINARY | 1 | |
| MICHAEL BASTOCKsophymarine-openregistry-h-michael-bastock-6958ad | ORDINARY | 1 | |
| MICHAEL EDWARD LLOYD WHITTLEsophymarine-openregistry-h-michael-edward-lloyd-whittle-b172a1 | ORDINARY | 1 | |
| MICHAEL JOHN FANTISsophymarine-openregistry-h-michael-john-fantis-5afa34 | ORDINARY | 1 | |
| MUMTAZ AHMADsophymarine-openregistry-h-mumtaz-ahmad-fcb77d | ORDINARY | 1 | |
| MYRA GLADYS OSBORNEsophymarine-openregistry-h-myra-gladys-osborne-e96f1b | ORDINARY | 1 | |
| NEETA JAYANT VALLABHDAS KARIAsophymarine-openregistry-h-neeta-jayant-vallabhdas-karia-57ad75 | ORDINARY | 1 | |
| PAN KEEsophymarine-openregistry-h-pan-kee-94ebc6 | ORDINARY | 1 | |
| PETER J WAFFORDsophymarine-openregistry-h-peter-j-wafford-cab027 | ORDINARY | 1 | |
| PRERANA PHADNISsophymarine-openregistry-h-prerana-phadnis-d79247 | ORDINARY | 1 | |
| RAJ VARMAsophymarine-openregistry-h-raj-varma-693056 | ORDINARY | 1 | |
| RONALD MARTIN GREENsophymarine-openregistry-h-ronald-martin-green-ddf29e | ORDINARY | 1 | |
| SANDRA ROMANERsophymarine-openregistry-h-sandra-romaner-d0e8fe | ORDINARY | 1 | |
| SERKAN KALAYCIsophymarine-openregistry-h-serkan-kalayci-6e8a37 | ORDINARY | 1 | |
| SHABBIR PISAVADIsophymarine-openregistry-h-shabbir-pisavadi-9e4e9b | ORDINARY | 1 | |
| SHILPA JAYANT VALLABHDAS KARIAsophymarine-openregistry-h-shilpa-jayant-vallabhdas-karia-ad08f5 | ORDINARY | 1 | |
| STAFFORD REGINALD COLDWELLsophymarine-openregistry-h-stafford-reginald-coldwell-dabf11 | ORDINARY | 1 | |
| STANLEY LEON CORPERsophymarine-openregistry-h-stanley-leon-corper-a949f6 | ORDINARY | 1 | |
| STEFANOS KYRIAKIDESsophymarine-openregistry-h-stefanos-kyriakides-81fe28 | ORDINARY | 1 | |
| SUNIL PHADNISsophymarine-openregistry-h-sunil-phadnis-2b2758 | ORDINARY | 1 | |
| SUSAN MARY FELLAsophymarine-openregistry-h-susan-mary-fella-e1ae48 | ORDINARY | 1 | |
| SYED SHAHABBUDIN AHMADsophymarine-openregistry-h-syed-shahabbudin-ahmad-c1496d | ORDINARY | 1 | |
| DEMETRAKIS LOUCAsophymarine-openregistry-h-demetrakis-louca-252e2b | ORDINARY | 0 | |
| MICHAEL LOUCAsophymarine-openregistry-h-michael-louca-1b29f2 | ORDINARY | 0 | |
ESCA PROPERTIES LIMITED
sophymarine-openregistry-gb-00997849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1970
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Chaseville Parade, Winchmore Hill, London, N21 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE FRANK NEVILLEsophymarine-openregistry-h-terence-frank-neville-bf45c3 | B NON VOTING | 18,235 | 100.00% |
| TERENCE FRANK NEVILLEsophymarine-openregistry-h-terence-frank-neville-bf45c3 | ORDINARY | 85 | 100.00% |
| A. CONEYsophymarine-openregistry-h-a-coney-220cb8 | B NON VOTING | 0 | 0.00% |
| A. RINGsophymarine-openregistry-h-a-ring-f4622a | B NON VOTING | 0 | 0.00% |
| E. BRANTsophymarine-openregistry-h-e-brant-582f1f | B NON VOTING | 0 | 0.00% |
| F. V. HOLMANsophymarine-openregistry-h-f-v-holman-0f177e | B NON VOTING | 0 | 0.00% |
| F.R. RUSTsophymarine-openregistry-h-f-r-rust-99fe29 | B NON VOTING | 0 | 0.00% |
| H. FROSTsophymarine-openregistry-h-h-frost-88cc0d | B NON VOTING | 0 | 0.00% |
| N. F. NEVILLEsophymarine-openregistry-h-n-f-neville-01591b | ORDINARY | 0 | 0.00% |
| R.A. MILLERsophymarine-openregistry-h-r-a-miller-9c208f | B NON VOTING | 0 | 0.00% |
| R.A. MILLERsophymarine-openregistry-h-r-a-miller-9c208f | ORDINARY | 0 | 0.00% |
| S. HAINESsophymarine-openregistry-h-s-haines-b23a3f | B NON VOTING | 0 | 0.00% |
| T.F. NEVILLEsophymarine-openregistry-h-t-f-neville-c5ac8f | B NON VOTING | 0 | 0.00% |
LB GROOMING LTD
sophymarine-openregistry-gb-10863345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1 Kings Avenue, Winchmore Hill, London, N21 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A & A TRADING HOLDINGS LTDsophymarine-openregistry-gb-16707861 | ORDINARY | 275 | |
| MRS ANASTASIA ANASTASISsophymarine-openregistry-h-mrs-anastasia-anastasis-18ab4f | ORDINARY | 225 | |
| A AND C CAPITAL LTDsophymarine-openregistry-gb-16677277 | ORDINARY | 200 | |
| ALI MOHAMMED ALAMANIsophymarine-openregistry-h-ali-mohammed-alamani-1dc12d | ORDINARY | 125 | |
| FMNS HOLDINGS LIMITEDsophymarine-openregistry-gb-13622474 | ORDINARY | 100 | |
| CYRUS ALEXIS ALAMANIsophymarine-openregistry-h-cyrus-alexis-alamani-4a3c3d | ORDINARY | 38 | |
| ARIA ALEXIS ALAMANIsophymarine-openregistry-h-aria-alexis-alamani-d05aac | ORDINARY | 37 | |
| ALEKOS CHRISTOFISsophymarine-openregistry-h-alekos-christofis-dbdb9a | ORDINARY | 0 | |
| DASOS ANASTASISsophymarine-openregistry-h-dasos-anastasis-0ed44b | ORDINARY | 0 | |
STATION HOUSE MEWS FREEHOLD LTD
sophymarine-openregistry-gb-15088004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2023
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 850 Green Lanes, Winchmore Hill, London, N21 2RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYSUN ALTUNsophymarine-openregistry-h-aysun-altun-09abc1 | ORDINARY | 1 | 11.11% |
| BEATRIZ GOMEZ SOBRINOsophymarine-openregistry-h-beatriz-gomez-sobrino-98642a | ORDINARY | 1 | 11.11% |
| DENISE HEADLEYsophymarine-openregistry-h-denise-headley-80a193 | ORDINARY | 1 | 11.11% |
| KONSTANTINOS VAISsophymarine-openregistry-h-konstantinos-vais-43b057 | ORDINARY | 1 | 11.11% |
| LINDA CHRISTINE BEWsophymarine-openregistry-h-linda-christine-bew-5ab52a | ORDINARY | 1 | 11.11% |
| MARY STAVROUsophymarine-openregistry-h-mary-stavrou-cae410 | ORDINARY | 1 | 11.11% |
| MR ANTONIO AND MS FLAVIA ZOINO AND BORELLAsophymarine-openregistry-h-mr-antonio-and-ms-flavia-zoino-and-borel-a0779b | ORDINARY | 1 | 11.11% |
| MR MONOTWO AND MS ROSY AGUILAR AND MIRANDA PAGCUsophymarine-openregistry-h-mr-monotwo-and-ms-rosy-aguilar-and-miran-dd43fa | ORDINARY | 1 | 11.11% |
| MRS DEBORAH AND MR ABRAHAM VALENTINE-MONTOUTOsophymarine-openregistry-h-mrs-deborah-and-mr-abraham-valentine-mon-f662a1 | ORDINARY | 1 | 11.11% |
COMPLYPORT GENTIUM UK LIMITED
sophymarine-openregistry-gb-12338463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 1 Kings Avenue, Winchmore Hill, London, N21 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TENNANTsophymarine-openregistry-h-andrew-tennant-c397f2 | ORDINARY | 33 | |
| ALEXANDER FERGUSONsophymarine-openregistry-h-alexander-ferguson-fd2633 | C ORDINARY | 32 | |
| RICHARD STRIKEsophymarine-openregistry-h-richard-strike-22f9b7 | A ORDINARY | 32 | |
| ANNA FERGUSONsophymarine-openregistry-h-anna-ferguson-fd84ed | E ORDINARY | 1 | |
| CLAIR STRIKEsophymarine-openregistry-h-clair-strike-726e61 | D ORDINARY | 1 | |
| MICHELLE TENNANTsophymarine-openregistry-h-michelle-tennant-ad84bf | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| COMPLYCRYPTO DEPOSITORY LIMITEDsophymarine-openregistry-gb-13779768 | Holds shares in | ORDINARY · 0.98% |
FENTON AND WOOLF LIMITED
sophymarine-openregistry-gb-00662195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Kings Avenue, Winchmore Hill, London, N21 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONDON GREEN CAPITAL LIMITEDsophymarine-openregistry-gb-12383707 | ORDINARY | 10,000 | |
| BRADLEY WOOLFsophymarine-openregistry-h-bradley-woolf-f2d904 | ORDINARY | 0 | |
| CORINNE DE BERRYsophymarine-openregistry-h-corinne-de-berry-20dc5c | ORDINARY | 0 | |
| JULIETTE GAIL GRABSKIsophymarine-openregistry-h-juliette-gail-grabski-b02dae | ORDINARY | 0 | |
| ROSE DANIELSsophymarine-openregistry-h-rose-daniels-84b9b1 | ORDINARY | 0 | |
| STEPHEN EDWARD WOOLFsophymarine-openregistry-h-stephen-edward-woolf-997ec2 | ORDINARY | 0 | |
DEMOS & SONS LIMITED
sophymarine-openregistry-gb-03740222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 1 Kings Avenue, Winchmore Hill, London, N21 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIA NICOLA DEMOSTHENOUSsophymarine-openregistry-h-antonia-nicola-demosthenous-5d8da2 | ORDINARY | 25 | 25.00% |
| DEMOSTHENIS DEMOSTHENOUSsophymarine-openregistry-h-demosthenis-demosthenous-d3e048 | ORDINARY | 25 | 25.00% |
| EVANGELIA LISA DEMOSTHENOUSsophymarine-openregistry-h-evangelia-lisa-demosthenous-71a5d8 | ORDINARY | 13 | 13.00% |
| JOANNA DEMOSTHENOUSsophymarine-openregistry-h-joanna-demosthenous-fc1e5c | ORDINARY | 13 | 13.00% |
| DEMETRIOS DEMOSTHENOUSsophymarine-openregistry-h-demetrios-demosthenous-1076cf | ORDINARY | 12 | 12.00% |
| ELENI DEMOSTHENOUSsophymarine-openregistry-h-eleni-demosthenous-d7e349 | ORDINARY | 12 | 12.00% |
OIKOS RE LTD
sophymarine-openregistry-gb-17085610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Kings Avenue, Winchmore Hill, London, N21 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEMETRIOS SHIAMISHISsophymarine-openregistry-h-demetrios-shiamishis-928bb8 | A ORDINARY | 50 | |
| MARINA KARAYIANNIS SHIAMISHISsophymarine-openregistry-h-marina-karayiannis-shiamishis-4f303f | A ORDINARY | 50 | |
| ANASTASIA MARINA SHIAMISHISsophymarine-openregistry-h-anastasia-marina-shiamishis-645904 | B ORDINARY | 20 | |
| NICOLAS DEMETRIOS SHIAMISHISsophymarine-openregistry-h-nicolas-demetrios-shiamishis-0e19eb | B ORDINARY | 20 | |
| ANDREANA NATALIA SHIAMISHISsophymarine-openregistry-h-andreana-natalia-shiamishis-e33a61 | B ORDINARY | 14 | |
| DEMETRIOS SHIAMISHISsophymarine-openregistry-h-demetrios-shiamishis-928bb8 | B ORDINARY | 6 | |
NEEDAFIXER LIMITED
sophymarine-openregistry-gb-09019896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2014
- Accounts
- MEDIUM
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Kings Avenue, Winchmore Hill, London, N21 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEN PLUS GROUP LIMITEDsophymarine-openregistry-gb-11423464 | ORDINARY | 100 | 100.00% |
| ELISABETH CHATZINIKOLAOUsophymarine-openregistry-h-elisabeth-chatzinikolaou-c4b40e | B ORDINARY | 5 | 33.33% |
| GALATEIA KAPRALOUsophymarine-openregistry-h-galateia-kapralou-c37afe | B ORDINARY | 5 | 33.33% |
| LEONIDAS SFYRISsophymarine-openregistry-h-leonidas-sfyris-894dfa | B ORDINARY | 5 | 33.33% |
FLOOD & PARTNERS LIMITED
sophymarine-openregistry-gb-11267196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- 29 The Green, Winchmore Hill, N21 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAUGHAN HOWARD FLOODsophymarine-openregistry-h-vaughan-howard-flood-67b24b | ORDINARY | 50 | |
| WENDY ANN KATHLEEN FLOODsophymarine-openregistry-h-wendy-ann-kathleen-flood-f51008 | ORDINARY | 50 | |
| FLOOD MAXWELLsophymarine-openregistry-h-flood-maxwell-51dc5d | B ORDINARY | 1 | |
| JESSICA FLOOD-MURPHYsophymarine-openregistry-h-jessica-flood-murphy-e12ab9 | B ORDINARY | 1 | |
ABCV PROPERTIES LTD
sophymarine-openregistry-gb-15151200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 29 The Green, Winchmore Hill, London, N21 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNES SENDULANE SZLOVAKsophymarine-openregistry-h-agnes-sendulane-szlovak-d74cb1 | ORDINARY | 1 | |
| AGNES SENDULANE SZLOVAKsophymarine-openregistry-h-agnes-sendulane-szlovak-d74cb1 | ORDINARY | 1 | |
| ERZSEBET SZLOVAKsophymarine-openregistry-h-erzsebet-szlovak-59e928 | A ORDINARY | 1 | |
| KAROLY SENDULAsophymarine-openregistry-h-karoly-sendula-e62bf9 | ORDINARY | 1 | |
| KAROLY SENDULAsophymarine-openregistry-h-karoly-sendula-e62bf9 | ORDINARY | 1 | |
| VIVIEN STENCZELsophymarine-openregistry-h-vivien-stenczel-b7b529 | A ORDINARY | 1 | |
JAMES HAYWARD LIMITED
sophymarine-openregistry-gb-04839479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 1 Kings Avenue, Winchmore Hill, London, N21 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN GUY WEENENsophymarine-openregistry-h-julian-guy-weenen-9a275e | ORDINARY | 50 | 50.00% |
| LOUISE JOANNE CLARKsophymarine-openregistry-h-louise-joanne-clark-5fa268 | ORDINARY | 25 | 25.00% |
| STIRLING JAMES CLARKsophymarine-openregistry-h-stirling-james-clark-6bca84 | ORDINARY | 25 | 25.00% |
| WENDY WEENENsophymarine-openregistry-h-wendy-weenen-c96c72 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ECLIPSE LEGAL CAPITAL LIMITEDsophymarine-openregistry-gb-15807550 | Holds shares in | ORDINARY 0.01 · 60.00% |
| REPSOG LTDsophymarine-openregistry-gb-13422525 | Holds shares in | ORDINARY · 50.00% |
| OAKS (SUTTON) MANAGEMENT CO. LIMITED(THE)sophymarine-openregistry-gb-01315313 | Holds shares in | ORDINARY · 12.50% |
| BARNCREST NO. 30 LIMITEDsophymarine-openregistry-gb-03169919 | Holds shares in | ORDINARY · 6.25% |
| OVERWERX LTDsophymarine-openregistry-gb-12403501 | Holds shares in | ORDINARY · 1.59% |
| ALTERNATIVE PRIMEUR GROUP LTD.sophymarine-openregistry-gb-09195381 | Holds shares in | ORDINARY · 1.03% |
| PRESTON BOWLS CLUB (BRIGHTON) LIMITEDsophymarine-openregistry-gb-00139136 | Holds shares in | ORDINARY · 0.32% |
| IPSWICH AND SUFFOLK CLUB COMPANY LIMITED(THE)sophymarine-openregistry-gb-00023088 | Holds shares in | ORDINARY · 0.24% |
| CLIFFORDS INN MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01465145 | Holds shares in | ORDINARY A |
| SUNNYSIDE MANSIONS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02982648 | Holds shares in | ORDINARY |
| AFAG LIMITEDsophymarine-openregistry-gb-04645431 | Holds shares in | ORDINARY |
| INK NETWORKS LIMITEDsophymarine-openregistry-gb-10221953 | Holds shares in | ORDINARY A |
| IRON PIER BREWERY LIMITEDsophymarine-openregistry-gb-10675704 | Holds shares in | ORDINARY |
| CINTRA HR & PAYROLL GLOBAL LTDsophymarine-openregistry-gb-10776377 | Holds shares in | ORDINARY |
| SEABORNE-RACING LIMITEDsophymarine-openregistry-gb-13808734 | Holds shares in | ORDINARY |
| TILTED TEA LTDsophymarine-openregistry-gb-15988332 | Holds shares in | ORDINARY |
| LITIGATION MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-16744772 | Holds shares in | ORDINARY |
GIELLY GREEN LIMITED
sophymarine-openregistry-gb-06476636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
96020 — Hairdressing and other beauty treatment - Registered office
- 1 Kings Avenue, Winchmore Hill, London, N21 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIELLY GREEN HOLDING LIMITEDsophymarine-openregistry-gb-16320777 | ORDINARY | 13,890 | |
| KARIN GREENBERGsophymarine-openregistry-h-karin-greenberg-684a6e | ORDINARY | 0 | |
| SHAHAR GEFFENsophymarine-openregistry-h-shahar-geffen-07678e | ORDINARY | 0 | |
| SHAI GREENBERGsophymarine-openregistry-h-shai-greenberg-8d7a0c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GIELLY GREEN FS TRINITY SQUARE LIMITEDsophymarine-openregistry-gb-11057497 | Holds shares in | ORDINARY · 0.00% |
PRIVATE WEALTH INVESTMENTS LTD
sophymarine-openregistry-gb-07405543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Kings Avenue, Winchmore Hill, London, N21 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIDINA CAPITAL LTDsophymarine-openregistry-gb-11432273 | ORDINARY | 50 | 50.00% |
| CARROZZO CAPITAL LTDsophymarine-openregistry-gb-11432770 | ORDINARY | 50 | 50.00% |
| ABBAS ALIDINAsophymarine-openregistry-h-abbas-alidina-0cd347 | ORDINARY | 0 | 0.00% |
| MARIO JOSEPH CARROZZOsophymarine-openregistry-h-mario-joseph-carrozzo-56b234 | ORDINARY | 0 | 0.00% |
SMART ACCOMMODATION VICTORIA LTD
sophymarine-openregistry-gb-10052040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 850 Green Lanes, Winchmore Hill, N21 2RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABOU BILALsophymarine-openregistry-h-abou-bilal-623040 | ORD | 100 | |
| ANTONIS ANTONIOUsophymarine-openregistry-h-antonis-antoniou-0501f4 | ORD | 0 | |
| GEORGIOS ANDREOUsophymarine-openregistry-h-georgios-andreou-b3a7e7 | ORD | 0 | |
| MARISA ANDREOUsophymarine-openregistry-h-marisa-andreou-798fa5 | ORD | 0 | |
FOLK RESEARCH LIMITED
sophymarine-openregistry-gb-11267127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- Cookham House, Winchmore Hill, N21 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ALLENsophymarine-openregistry-h-matthew-allen-1ffd67 | A SHARES | 6,060 | |
| MATTHEW ALLENsophymarine-openregistry-h-matthew-allen-1ffd67 | ORDINARY | 5,050 | |
| NATALIE SWANSONsophymarine-openregistry-h-natalie-swanson-93becd | ORDINARY | 5,050 | |
| NATALIE SWANSONsophymarine-openregistry-h-natalie-swanson-93becd | A SHARES | 4,040 | |
| KINDERFOLK RESEARCH LIMITEDsophymarine-openregistry-h-kinderfolk-research-limited-88ddca | ORDINARY | 0 | |
PRM GLOBAL LTD
sophymarine-openregistry-gb-08213137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
70210 — Public relations and communications activities - Registered office
- 1 Kings Avenue, Winchmore Hill, London, N21 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEN PLUS GROUP LIMITEDsophymarine-openregistry-gb-11423464 | ORDINARY | 100 | 100.00% |
| ALEXANDROS KONSTANTINOUsophymarine-openregistry-h-alexandros-konstantinou-c0f318 | ORDINARY | 0 | 0.00% |
| SOFIA PANAGIOTAKIsophymarine-openregistry-h-sofia-panagiotaki-4925de | ORDINARY | 0 | 0.00% |
WINCHMORES GROUP LIMITED
sophymarine-openregistry-gb-11428557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 3-5 Wades Hill, Winchmore Hill, London, N21 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WINCHMORES GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13247558 | ORDINARY | 100 | 100.00% |
| PAUL BURGESSsophymarine-openregistry-h-paul-burgess-523d36 | ORDINARY | 0 | 0.00% |
| SUSANNA CORRINNE BURGESSsophymarine-openregistry-h-susanna-corrinne-burgess-10190d | ORDINARY | 0 | 0.00% |
SANFORD STREET LTD
sophymarine-openregistry-gb-13509598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Kings Avenue, Winchmore Hill, London, N21 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LTP CAPITAL INVESTMENTS LTDsophymarine-openregistry-gb-15503571 | ORDINARY | 75 | 75.00% |
| LONDON CAPITAL PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-13087094 | ORDINARY | 25 | 25.00% |
| OXFORD PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-09530681 | ORDINARY | 0 | 0.00% |
THE ONE HAIR SYSTEM LIMITED
sophymarine-openregistry-gb-16023662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
47750 — Retail sale of cosmetic and toilet articles in specialised stores - Registered office
- 1 Kings Avenue, Winchmore Hill, London, N21 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAI GREENBERGsophymarine-openregistry-h-shai-greenberg-8d7a0c | ORDINARY | 3,400 | |
| GIELLY GREEN HOLDING LIMITEDsophymarine-openregistry-gb-16320777 | ORDINARY | 3,300 | |
| MS KARIN GREENBERGsophymarine-openregistry-h-ms-karin-greenberg-9a602f | ORDINARY | 3,300 | |