UK companies/Winchmore Hill/Page 2

Companies in Winchmore Hill and their shareholdersPage 2 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 45 shareholdings and 4 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
Winchmore Hill

Companies with a register
51

On this page
20

Shareholdings
45

Related parties
4

GIELLY GREEN HOLDING LIMITED

sophymarine-openregistry-gb-16320777

Status: Active
Type: Private Limited Company
Incorporated: 17/03/2025
Accounts: NO ACCOUNTS FILED
SIC: 70100 — Activities of head offices
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	104	52.00%
KARIN GREENBERGsophymarine-openregistry-h-karin-greenberg-684a6e	ORDINARY	48	24.00%
SHAHAR GEFFENsophymarine-openregistry-h-shahar-geffen-07678e	ORDINARY	48	24.00%

Related parties

Party	Relationship	Detail
GIELLY GREEN FS TRINITY SQUARE LIMITEDsophymarine-openregistry-gb-11057497	Holds shares in	ORDINARY · 100.00%
GIELLY GREEN LIMITEDsophymarine-openregistry-gb-06476636	Holds shares in	ORDINARY
THE ONE HAIR SYSTEM LIMITEDsophymarine-openregistry-gb-16023662	Holds shares in	ORDINARY

CEDAR GATE RESIDENTIAL HOLDINGS LTD

sophymarine-openregistry-gb-16873314

Status: Active
Type: Private Limited Company
Incorporated: 25/11/2025
Accounts: NO ACCOUNTS FILED
SIC: 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
CEDAR GATE HOLDINGS GROUP LTDsophymarine-openregistry-gb-14388986	ORDINARY	100
SAQIB IJAZ MALIKsophymarine-openregistry-h-saqib-ijaz-malik-c34d76	ORDINARY	0
ZAHEER HANIFsophymarine-openregistry-h-zaheer-hanif-b0d002	ORDINARY	0

SDG PROPERTIES (2026) LTD

sophymarine-openregistry-gb-17098133

Status: Active
Type: Private Limited Company
Incorporated: 17/03/2026
Accounts: NO ACCOUNTS FILED
SIC: 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
DEAN ANTHONY FLOYDsophymarine-openregistry-h-dean-anthony-floyd-37a411	ORDINARY	45
PUSHWINDER SINGH ATTLASsophymarine-openregistry-h-pushwinder-singh-attlas-12123e	ORDINARY	45
GURPREET SINGHsophymarine-openregistry-gb-16711005	ORDINARY	0

KAIROS 7 LIMITED

sophymarine-openregistry-gb-15439052

Status: Active
Type: Private Limited Company
Incorporated: 24/01/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 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
CHRISTOS STAVROUsophymarine-openregistry-h-christos-stavrou-2815c4	A ORDINARY	98	100.00%
CHRISTOS STAVROUsophymarine-openregistry-h-christos-stavrou-2815c4	B ORDINARY	2	100.00%
YIANNAKI STAVROUsophymarine-openregistry-h-yiannaki-stavrou-611481	ORDINARY	0

LCH SERVICES LIMITED

sophymarine-openregistry-gb-11510167

Status: Active
Type: Private Limited Company
Incorporated: 10/08/2018
Accounts: TOTAL EXEMPTION FULL
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
ANNE HURSTsophymarine-openregistry-h-anne-hurst-987043	ORDINARY B	100	100.00%
LEE CHARLES HURSTsophymarine-openregistry-h-lee-charles-hurst-f3ae76	ORDINARY A	100	100.00%

LD CAPITAL LIMITED

sophymarine-openregistry-gb-15088463

Status: Active
Type: Private Limited Company
Incorporated: 22/08/2023
Accounts: MICRO ENTITY
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
LAWRENCE ANTHONY DRUMMONDsophymarine-openregistry-h-lawrence-anthony-drummond-2ea9a4	A ORDINARY	900	100.00%
LAWRENCE ANTHONY DRUMMONDsophymarine-openregistry-h-lawrence-anthony-drummond-2ea9a4	B ORDINARY	50	50.00%
MELISSA DRUMMONDsophymarine-openregistry-h-melissa-drummond-5be57a	B ORDINARY	50	50.00%

PRESENTED LTD.

sophymarine-openregistry-gb-05101742

Status: Active
Type: Private Limited Company
Incorporated: 14/04/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 850 Green Lanes, Winchmore Hill, N21 2RS

Direct shareholders

Shareholder	Share class	Shares held	% of class
PANAYIOTA IOANNIS THEODOROUsophymarine-openregistry-h-panayiota-ioannis-theodorou-131736	ORDINARY	1
PHILLIPA CLAIRE LEGUEN DE LACROIXsophymarine-openregistry-h-phillipa-claire-leguen-de-lacroix-836472	ORDINARY	1

PROPERTY NETWORK (MAK) LTD

sophymarine-openregistry-gb-07269350

Status: Active
Type: Private Limited Company
Incorporated: 01/06/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 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
KAMLESHBHAI AMBALAL PATELsophymarine-openregistry-h-kamleshbhai-ambalal-patel-2d6edb	ORDINARY	99	100.00%
AP ASSETS LIMITEDsophymarine-openregistry-gb-07335111	ORDINARY	0	0.00%

EA PROPERTIES LIMITED

sophymarine-openregistry-gb-08087702

Status: Active
Type: Private Limited Company
Incorporated: 29/05/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 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 HOLDINGS LTDsophymarine-openregistry-gb-15325463	ORDINARY	100	100.00%
R & C PROPERTIES MANAGEMENT LTDsophymarine-openregistry-gb-09487444	ORDINARY	0	0.00%

PEATCHEY BUTCHERS LIMITED

sophymarine-openregistry-gb-08350721

Status: Active
Type: Private Limited Company
Incorporated: 08/01/2013
Accounts: MICRO ENTITY
SIC: 47220 — Retail sale of meat and meat products in specialised stores
Registered office: 25 The Grangeway, Winchmore Hill, London, N21 2HD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDER NIGEL HUNNISETTsophymarine-openregistry-h-alexander-nigel-hunnisett-f00d23	ORDINARY	50
JENNIFER RACHEL HUNNISETTsophymarine-openregistry-h-jennifer-rachel-hunnisett-d8733b	ORDINARY	50

P & T (UK) INVESTMENTS LTD

sophymarine-openregistry-gb-08675748

Status: Active
Type: Private Limited Company
Incorporated: 04/09/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 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
CHRYSO TSOKKOUsophymarine-openregistry-h-chryso-tsokkou-b41364	ORDINARY	100
DEMETRIS PAPAEVELTHONTOSsophymarine-openregistry-h-demetris-papaevelthontos-472231	ORDINARY	0

CHIOTIS PROPERTIES LIMITED

sophymarine-openregistry-gb-09483007

Status: Active
Type: Private Limited Company
Incorporated: 11/03/2015
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: 1 Kings Avenue, Winchmore Hill, London, N21 3NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
EFSTATHIO CHIOTISsophymarine-openregistry-h-efstathio-chiotis-b0afc5	ORDINARY	50	50.00%
SARAH CHIOTISsophymarine-openregistry-h-sarah-chiotis-0a3e2d	ORDINARY	50	50.00%

FIRM INVESTMENTS LTD

sophymarine-openregistry-gb-09537548

Status: Active
Type: Private Limited Company
Incorporated: 13/04/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office: 1 Kings Avenue, Winchmore Hill, London, N21 3NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARK INVESTMENTS GROUP LIMITEDsophymarine-openregistry-gb-10519101	ORDINARY	100	100.00%
ALI MOHAMMED ALAMANIsophymarine-openregistry-h-ali-mohammed-alamani-1dc12d	ORDINARY	0	0.00%

FENTON PRIVATE HEALTHCARE LIMITED

sophymarine-openregistry-gb-09583887

Status: Active
Type: Private Limited Company
Incorporated: 11/05/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 86220 — Specialists medical practice activities
Registered office: 850 Green Lanes, Winchmore Hill, London, N21 2RS

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL FENTONsophymarine-openregistry-h-daniel-fenton-dfcaf8	ORDINARY	100
ROSALYN GREENEsophymarine-openregistry-h-rosalyn-greene-acb584	ORDINARY	0

DAVID BISWELL PRODUCTIONS LTD

sophymarine-openregistry-gb-10542939

Status: Active
Type: Private Limited Company
Incorporated: 30/12/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 59113 — Television programme production activities
Registered office: 850 Green Lanes, Winchmore Hill, N21 2RS

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID JOHN BISWELLsophymarine-openregistry-h-david-john-biswell-cc4288	ORDINARY	25
SARA FRANCES BISWELLsophymarine-openregistry-h-sara-frances-biswell-782963	ORDINARY	25

HEYDON & CARR (LH) LTD

sophymarine-openregistry-gb-11042050

Status: Active
Type: Private Limited Company
Incorporated: 01/11/2017
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
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
LAWRENCE MAXWELL HARVEYsophymarine-openregistry-h-lawrence-maxwell-harvey-901999	ORDINARY	60	60.00%
LISA ANN HARVEYsophymarine-openregistry-h-lisa-ann-harvey-f7ab86	ORDINARY	40	40.00%

Related parties

Party	Relationship	Detail
HEYDON & CARR LIMITEDsophymarine-openregistry-gb-06217178	Holds shares in	ORDINARY · 20.00%

GIELLY GREEN FS TRINITY SQUARE LIMITED

sophymarine-openregistry-gb-11057497

Status: Active
Type: Private Limited Company
Incorporated: 10/11/2017
Accounts: TOTAL EXEMPTION FULL
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
GIELLY GREEN HOLDING LIMITEDsophymarine-openregistry-gb-16320777	ORDINARY	139	100.00%
GIELLY GREEN LIMITEDsophymarine-openregistry-gb-06476636	ORDINARY	0	0.00%

J R ROOFING (LONDON) LIMITED

sophymarine-openregistry-gb-11366930

Status: Active
Type: Private Limited Company
Incorporated: 17/05/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 43910 — Roofing activities
Registered office: 1 Kings Avenue, Winchmore Hill, London, N21 3NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAURA RIGBYsophymarine-openregistry-h-laura-rigby-ec3191	ORDINARY	75
JAMES RIGBYsophymarine-openregistry-h-james-rigby-70babb	ORDINARY	25

VIPHO LTD

sophymarine-openregistry-gb-13209237

Status: Active
Type: Private Limited Company
Incorporated: 18/02/2021
Accounts: DORMANT
SIC: 10850 — Manufacture of prepared meals and dishes
10890 — Manufacture of other food products n.e.c.
Registered office: 850 Green Lanes, Winchmore Hill, N21 2RS

Direct shareholders

Shareholder	Share class	Shares held	% of class
THANH NHAN TRANsophymarine-openregistry-h-thanh-nhan-tran-c00bd8	ORDINARY	90	90.00%
MOHAMMAD AKBAR ALIsophymarine-openregistry-h-mohammad-akbar-ali-9a0bda	ORDINARY	10	10.00%

DR LUISA MATEESCU LTD

sophymarine-openregistry-gb-15080581

Status: Active
Type: Private Limited Company
Incorporated: 18/08/2023
Accounts: MICRO ENTITY
SIC: 86230 — Dental practice activities
Registered office: 1 Kings Avenue, Winchmore Hill, London, N21 3NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
OANA-LUISA IONITESCUsophymarine-openregistry-h-oana-luisa-ionitescu-0fe6ab	ORDINARY	2	100.00%
VLAD-ALEXANDRU IONITESCUsophymarine-openregistry-h-vlad-alexandru-ionitescu-8f66cf	ORDINARY	0	0.00%