UK companies/Fitzrovia/Page 1

Companies in Fitzrovia and their shareholdersPage 1 of 4

80 companies registered in Fitzrovia 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 Fitzrovia. Between them they record 111 shareholdings and 0 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
Fitzrovia
Companies with a register
80
On this page
20
Shareholdings
111
Related parties
0

THE INTERN GROUP LIMITED

sophymarine-openregistry-gb-07891350
Status
Active
Type
Private Limited Company
Incorporated
23/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
85520 — Cultural education
Registered office
45 4th Floor, Silverstream House, Fitzrovia, London, W1T 6EB

Direct shareholders

ShareholderShare classShares held% of class
DAVID LLOYDsophymarine-openregistry-h-david-lloyd-548969ORDINARY785,91546.86%
JOHANNA MOLINA ALVAREZsophymarine-openregistry-h-johanna-molina-alvarez-c9631cORDINARY389,17623.21%
LEE CARLINsophymarine-openregistry-h-lee-carlin-768758ORDINARY337,57920.13%
MAGMA PARTNERS III, LLCsophymarine-openregistry-h-magma-partners-iii-llc-633d4aA ORDINARY204,500100.00%
MAGMA PARTNERS III, LLCsophymarine-openregistry-h-magma-partners-iii-llc-633d4aORDINARY121,5877.25%
ANDY DILLOWsophymarine-openregistry-h-andy-dillow-e35082ORDINARY17,6291.05%
ANDREW PRACHUABLARBsophymarine-openregistry-h-andrew-prachuablarb-6492d8ORDINARY10,0000.60%
GARRY JOHN MONAHANsophymarine-openregistry-h-garry-john-monahan-3719dfORDINARY4,4000.26%
SANTIAGO BERMUDEZsophymarine-openregistry-h-santiago-bermudez-90b141ORDINARY3,7930.23%
DJL LONDON LTDsophymarine-openregistry-h-djl-london-ltd-f91928ORDINARY1,5160.09%
ALEXANDRA KADLECsophymarine-openregistry-h-alexandra-kadlec-fb3f1dORDINARY1,0000.06%
PAUL LYNSKEYsophymarine-openregistry-h-paul-lynskey-42c6d1ORDINARY9480.06%
NEIL PHILLIPSsophymarine-openregistry-h-neil-phillips-dd3673ORDINARY9410.06%
WILLIAM MOSDELLsophymarine-openregistry-h-william-mosdell-2a78cfORDINARY6790.04%
SAU YI FUNGsophymarine-openregistry-h-sau-yi-fung-a6d6ddORDINARY6590.04%
MARIA ANGELES BENEVIDES RUBIOsophymarine-openregistry-h-maria-angeles-benevides-rubio-11fda5ORDINARY4910.03%
REBECCA LIPKOWITZsophymarine-openregistry-h-rebecca-lipkowitz-729e2fORDINARY3490.02%
WARANYA JEARASAKULPOLsophymarine-openregistry-h-waranya-jearasakulpol-8052acORDINARY2160.01%
THOMAS SHERWENsophymarine-openregistry-h-thomas-sherwen-c390eeORDINARY1030.01%

DELPHLYX LTD

sophymarine-openregistry-gb-12126663
Status
Active
Type
Private Limited Company
Incorporated
29/07/2019
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
4th Floor Silverstream House, Fitzrovia, London, W1T 6EB

Direct shareholders

ShareholderShare classShares held% of class
THOMAS ARTHUR HARRY RANDOLPHsophymarine-openregistry-h-thomas-arthur-harry-randolph-3fc8faORDINARY20,00057.26%
SPD SOCCER LLC.sophymarine-openregistry-h-spd-soccer-llc-0c0eefORDINARY3,62110.37%
GUILDO BOLDONIsophymarine-openregistry-h-guildo-boldoni-d99bbfORDINARY2,9648.49%
JONAS LOSSIsophymarine-openregistry-h-jonas-lossi-016b09ORDINARY2,0925.99%
OLAF REBBEsophymarine-openregistry-h-olaf-rebbe-6f495cORDINARY1,4824.24%
MARK SMITHsophymarine-openregistry-gb-16590304ORDINARY9092.60%
MICHAEL BIDDULPHsophymarine-openregistry-h-michael-biddulph-4924f8ORDINARY7792.23%
DAVID BIRDsophymarine-openregistry-h-david-bird-affaebORDINARY4541.30%
FARHAD FRED FAHIDsophymarine-openregistry-h-farhad-fred-fahid-701cbdORDINARY4541.30%
MICHAEL RICHARD FRANCISsophymarine-openregistry-h-michael-richard-francis-4bb529ORDINARY4541.30%
PETER OPPERMANsophymarine-openregistry-h-peter-opperman-c48da1ORDINARY4541.30%
RODDY GRAHAMsophymarine-openregistry-h-roddy-graham-636fb4ORDINARY4541.30%
ANDREW HARTsophymarine-openregistry-gb-08994983ORDINARY3891.11%
DIMITRI GOULANDRISsophymarine-openregistry-h-dimitri-goulandris-fe1c95ORDINARY2340.67%
GILES THORNEsophymarine-openregistry-h-giles-thorne-df2f1eORDINARY1890.54%

DATAWARE TECH GROUP LIMITED

sophymarine-openregistry-gb-15875356
Status
Active
Type
Private Limited Company
Incorporated
03/08/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4th Floor, Silverstream House, Fitzrovia, London, W1T 6EB

Direct shareholders

ShareholderShare classShares held% of class
KWESI KWOFIEsophymarine-openregistry-h-kwesi-kwofie-abde2dORDINARY74,200
GEORGE ADUTWUMsophymarine-openregistry-h-george-adutwum-ba2ae8ORDINARY7,000
ANTOINETTE ESSILFIEsophymarine-openregistry-h-antoinette-essilfie-479ab0ORDINARY5,000
EUGENE ROBERTSONsophymarine-openregistry-h-eugene-robertson-823bbeORDINARY5,000
YAW SAIFAHsophymarine-openregistry-h-yaw-saifah-9d08ffORDINARY5,000
ROMEO OWUSU-ANINGsophymarine-openregistry-h-romeo-owusu-aning-900811ORDINARY3,800
MICHAEL MENSAHsophymarine-openregistry-h-michael-mensah-5958e3ORDINARY0
ROBERT KWAMIsophymarine-openregistry-h-robert-kwami-ed4d01ORDINARY0

CALEKTA LTD

sophymarine-openregistry-gb-13306695
Status
Active
Type
Private Limited Company
Incorporated
31/03/2021
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
Registered office
1st Floor, Fitzrovia, London, W1D 1LP

Direct shareholders

ShareholderShare classShares held% of class
DR DIRK BROCKHAUSENsophymarine-openregistry-h-dr-dirk-brockhausen-b1fcaeORDINARY3,070
PETER RUPPERTsophymarine-openregistry-h-peter-ruppert-aad142ORDINARY3,070
ROGER GHERSONsophymarine-openregistry-h-roger-gherson-09a923ORDINARY2,833
JEFFREY GOLEMBOsophymarine-openregistry-h-jeffrey-golembo-e1c6a3ORDINARY2,320
HUGH MALCOLM CHARLES GOLDSMITHsophymarine-openregistry-h-hugh-malcolm-charles-goldsmith-31ee01ORDINARY1,540
AURORA GHERSONsophymarine-openregistry-h-aurora-gherson-bfcd80ORDINARY1,420

IAB AGENCY LIMITED

sophymarine-openregistry-gb-16141056
Status
Active
Type
Private Limited Company
Incorporated
17/12/2024
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
Registered office
1st Floor, Fitzrovia, London, W1D 1LP

Direct shareholders

ShareholderShare classShares held% of class
JAMES ROY JONES HOLDINGS LTDsophymarine-openregistry-gb-15879828ORDINARY SHARES133.33%
JAMES SMITH HOLDINGS LTDsophymarine-openregistry-gb-15855698ORDINARY SHARES133.33%
JWMS HOLDINGS LTDsophymarine-openregistry-gb-15856362ORDINARY SHARES133.33%
JACK SHORTENsophymarine-openregistry-h-jack-shorten-4b0177ORDINARY SHARES00.00%
JAMES JONESsophymarine-openregistry-gb-09766543ORDINARY SHARES00.00%
JAMES SMITHsophymarine-openregistry-h-james-smith-eb1ab2ORDINARY SHARES00.00%

MONTFORD GROUP LTD

sophymarine-openregistry-gb-16332341
Status
Active
Type
Private Limited Company
Incorporated
21/03/2025
Accounts
NO ACCOUNTS FILED
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
60 Tottenham Court Road Suite 70ms, Fitzrovia, London, W1T 2EW

Direct shareholders

ShareholderShare classShares held% of class
KW DIVISION LTDsophymarine-openregistry-gb-11553004ORDINARY4545.00%
CASEY WHITEsophymarine-openregistry-h-casey-white-2b473bORDINARY1919.00%
JAEL INVESTMENTS. LTDsophymarine-openregistry-gb-14668001ORDINARY1919.00%
MATTHEW JONESsophymarine-openregistry-gb-10001928ORDINARY1717.00%
KANE WHITEsophymarine-openregistry-gb-16594564ORDINARY00.00%

BLOOMING SURVEYS LTD

sophymarine-openregistry-gb-16625598
Status
Active
Type
Private Limited Company
Incorporated
04/08/2025
Accounts
NO ACCOUNTS FILED
SIC
62012 — Business and domestic software development
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
4th Floor Silverstream House, Fitzrovia, London, W1T 6EB

Direct shareholders

ShareholderShare classShares held% of class
118 HOLDINGS LTDsophymarine-openregistry-gb-16777379ORDINARY6,250
JOEL CHANsophymarine-openregistry-h-joel-chan-acfa29ORDINARY3,000
DATTANI FAMILY VENTURES LIMITEDsophymarine-openregistry-gb-09838300ORDINARY625
JASPAL FLORAsophymarine-openregistry-h-jaspal-flora-300467ORDINARY125
NIRAJ DATTANIsophymarine-openregistry-h-niraj-dattani-e4d556ORDINARY0

GOODBOYS MUSIC LIMITED

sophymarine-openregistry-gb-12022759
Status
Active
Type
Private Limited Company
Incorporated
29/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
59200 — Sound recording and music publishing activities
Registered office
1st Floor, Fitzrovia, London, W1D 1LP

Direct shareholders

ShareholderShare classShares held% of class
ETHAN SHOREsophymarine-openregistry-h-ethan-shore-435bf5ORDINARY51
JOSH GRIMMETTsophymarine-openregistry-h-josh-grimmett-28d938ORDINARY51
E SHORE PRODUCTIONS LTDsophymarine-openregistry-gb-13271104B ORDINARY1
THAT'S WHY THEY LTDsophymarine-openregistry-gb-12084418A ORDINARY1

HERIOT UK LIMITED

sophymarine-openregistry-gb-10157798
Status
Active
Type
Private Limited Company
Incorporated
30/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2nd Floor 2, Fitzrovia, London, W1T 2HX

Direct shareholders

ShareholderShare classShares held% of class
STEVEN BERNARD HERRINGsophymarine-openregistry-h-steven-bernard-herring-454979A SHARE100
ABBY TALIA HERRINGsophymarine-openregistry-h-abby-talia-herring-a1bf21B SHARE33
LIA KAYLA HERRINGsophymarine-openregistry-h-lia-kayla-herring-0243dcB SHARE33
SAMUEL ARI HERRINGsophymarine-openregistry-h-samuel-ari-herring-315396B SHARE33

CASE SERVICES LTD

sophymarine-openregistry-gb-10974973
Status
Active
Type
Private Limited Company
Incorporated
21/09/2017
Accounts
UNAUDITED ABRIDGED
SIC
42110 — Construction of roads and motorways
42120 — Construction of railways and underground railways
42130 — Construction of bridges and tunnels
42910 — Construction of water projects
Registered office
Silverstream House 4th Floor, Silverstream House, Fitzrovia, London, W1T 6EB

Direct shareholders

ShareholderShare classShares held% of class
CABER ENGINEERING EUROPE LTDsophymarine-openregistry-h-caber-engineering-europe-ltd-c3868fORDINARY100
COLIN CALDERsophymarine-openregistry-h-colin-calder-5ac7bdORDINARY0
GERARD KIELYsophymarine-openregistry-h-gerard-kiely-28c930ORDINARY0
JONATHAN DAVIESsophymarine-openregistry-gb-03002492ORDINARY0

PERCY & WARREN LIMITED

sophymarine-openregistry-gb-12665604
Status
Active
Type
Private Limited Company
Incorporated
12/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
9 Berners Place, Fitzrovia, London, W1T 3AD

Direct shareholders

ShareholderShare classShares held% of class
TESSA LAWSsophymarine-openregistry-h-tessa-laws-3e20d5ORDINARY51
COLLEEN ARMSTRONGsophymarine-openregistry-h-colleen-armstrong-c4b514ORDINARY19
ALEXANDER ROSSsophymarine-openregistry-gb-10017690ORDINARY15
HOLLY MILLERsophymarine-openregistry-h-holly-miller-1fd394ORDINARY15

GYM PRO GROUP LIMITED

sophymarine-openregistry-gb-13641905
Status
Active
Type
Private Limited Company
Incorporated
24/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
4th Floor Silverstream House, Fitzrovia, London, W1T 6EB

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN GEORGE GULLIVERsophymarine-openregistry-h-benjamin-george-gulliver-f7b59fA ORDINARY50100.00%
PHILIP ROBERT TOOTELLsophymarine-openregistry-h-philip-robert-tootell-f791cdB ORDINARY30100.00%
KATHLEEN TUNN CRAIGsophymarine-openregistry-h-kathleen-tunn-craig-e1a69bC ORDINARY20100.00%

ECLARITY LTD

sophymarine-openregistry-gb-14886330
Status
Active
Type
Private Limited Company
Incorporated
22/05/2023
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
4th Floor Silverstream House, Fitzrovia, London, W1T 6EB

Direct shareholders

ShareholderShare classShares held% of class
GROWTH & CO FZCOsophymarine-openregistry-h-growth-co-fzco-a25143ORDINARY150.00%
GROWTH & CO FZCOsophymarine-openregistry-h-growth-co-fzco-a25143ORDINARY C1100.00%
POWERFD LTDsophymarine-openregistry-gb-14143706ORDINARY150.00%
POWERFD LTDsophymarine-openregistry-gb-14143706ORDINARY B1100.00%
STUART JAMES WORGANsophymarine-openregistry-h-stuart-james-worgan-327370ORDINARY B00.00%
STUART JAMES WORGANsophymarine-openregistry-h-stuart-james-worgan-327370ORDINARY00.00%

MADSON INTERIM SOLUTIONS LTD

sophymarine-openregistry-gb-06634161
Status
Active
Type
Private Limited Company
Incorporated
01/07/2008
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
82110 — Combined office administrative service activities
Registered office
Silverstream House 4th Floor,, Fitzrovia, London, W1T 6EB

Direct shareholders

ShareholderShare classShares held% of class
ALICE JACKSONsophymarine-openregistry-h-alice-jackson-01c2abB ORDINARY100
MICHAEL LLOYD JACKSONsophymarine-openregistry-h-michael-lloyd-jackson-fad3d5ORDINARY100
.ORDINARY0

WISELAW SERVICES LTD

sophymarine-openregistry-gb-12459763
Status
Active
Type
Private Limited Company
Incorporated
12/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
Registered office
Wiselaw Services Ltd, 4th Floor, Fitzrovia, London, W1T 6EB

Direct shareholders

ShareholderShare classShares held% of class
ANDERSON POMEROY LIMITEDsophymarine-openregistry-gb-SC826480A ORDINARY1
ANDERSON POMEROY LIMITEDsophymarine-openregistry-gb-SC826480B ORDINARY1
ANDREW JAMES HUGGETTsophymarine-openregistry-h-andrew-james-huggett-93f088A ORDINARY0
MICHELLE HUGGETTsophymarine-openregistry-h-michelle-huggett-9343bbB ORDINARY0

FARLO GROUP LIMITED

sophymarine-openregistry-gb-13791729
Status
Active
Type
Private Limited Company
Incorporated
09/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
63120 — Web portals
Registered office
60 Tottenham Court Road, Fitzrovia, London, W1T 2EW

Direct shareholders

ShareholderShare classShares held% of class
SINE GROUP LIMITEDsophymarine-openregistry-gb-09400338A ORDINARY5,000,000100.00%
AMELIA ELIZABETH OUDOTsophymarine-openregistry-h-amelia-elizabeth-oudot-63aebeB ORDINARY2,500,00050.00%
BENJAMIN PETER CAMPBELLsophymarine-openregistry-h-benjamin-peter-campbell-54cecfB ORDINARY2,500,00050.00%

MICHAEL JON ASSOCIATES LTD

sophymarine-openregistry-gb-07816672
Status
Active
Type
Private Limited Company
Incorporated
19/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
4th Floor Silverstream House, Fitzrovia, London, W1T 6EB

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PATRICK BIDDYsophymarine-openregistry-h-jonathan-patrick-biddy-e98aa7ORDINARY GBP SHARES9595.00%
ANDREW JAMES ROBSONsophymarine-openregistry-h-andrew-james-robson-9471bbORDINARY GBP SHARES55.00%
MICHAEL HARRISONsophymarine-openregistry-h-michael-harrison-92157aORDINARY GBP SHARES00.00%

BLOOM CONSTRUCTION GROUP LTD

sophymarine-openregistry-gb-10109887
Status
Active
Type
Private Limited Company
Incorporated
07/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Bloom Construction Group Ltd, Fitzrovia, London, W1T 4AH

Direct shareholders

ShareholderShare classShares held% of class
BLOOM HQ LTDsophymarine-openregistry-gb-16982460ORDINARY100100.00%
JOHN ANDREW ROWEsophymarine-openregistry-h-john-andrew-rowe-603d71ORDINARY00.00%
TOMAS O'TOOLEsophymarine-openregistry-h-tomas-o-toole-026211ORDINARY00.00%

MESMERISE GLOBAL LIMITED

sophymarine-openregistry-gb-10337647
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
Circus House 4th Floor, Fitzrovia, London, W1W 8BA

Direct shareholders

ShareholderShare classShares held% of class
DAGLAR CIZMECIsophymarine-openregistry-h-daglar-cizmeci-f1649eORDINARY217,396100.00%
ANDREW JOHN HAWKENsophymarine-openregistry-h-andrew-john-hawken-387355ORDINARY00.00%
SCOTT COLEBOURNsophymarine-openregistry-h-scott-colebourn-b26916ORDINARY00.00%

PROPH LTD

sophymarine-openregistry-gb-13424473
Status
Active
Type
Private Limited Company
Incorporated
27/05/2021
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
90030 — Artistic creation
Registered office
Proph Ltd, 4th Floor, Silverstream House, Fitzrovia, London, W1T 6EB

Direct shareholders

ShareholderShare classShares held% of class
ELLIOT AUBREYsophymarine-openregistry-h-elliot-aubrey-24fbf9ORDINARY3434.00%
BRONSON POWELLsophymarine-openregistry-h-bronson-powell-543cc0ORDINARY3333.00%
MARK JONESsophymarine-openregistry-gb-03147765ORDINARY3333.00%