UK companies/Fitzrovia/Page 2
Companies in Fitzrovia and their shareholdersPage 2 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 48 shareholdings and 8 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
80
THE MORTGAGE MUM SPECIALIST FINANCE LIMITED
sophymarine-openregistry-gb-14619044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 4th Floor Silverstream House, Fitzrovia, London, W1T 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE LOUISE ROSE WALKERsophymarine-openregistry-h-michelle-louise-rose-walker-5f3963 | ORDINARY | 55 | |
| SARAH NICHOLE TUCKERsophymarine-openregistry-h-sarah-nichole-tucker-5b5c14 | ORDINARY | 45 | |
| JAMIE JONATHAN LEWISsophymarine-openregistry-h-jamie-jonathan-lewis-48f4b4 | ORDINARY | 0 | |
AA 23 LTD
sophymarine-openregistry-gb-14949690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 4th Floor Silverstream House, Fitzrovia, London, W1T 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AD 01 LIMITEDsophymarine-openregistry-gb-09540399 | ORDINARY | 50 | |
| AQEEL AKBAR HAYATsophymarine-openregistry-h-aqeel-akbar-hayat-26c93e | ORDINARY | 50 | |
| ASEEF YAKUB DEMAsophymarine-openregistry-h-aseef-yakub-dema-73ea72 | ORDINARY | 0 | |
BALAA STUDIOS LTD
sophymarine-openregistry-gb-16030056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 90030 — Artistic creation
- Registered office
- Silverstream House 4th Floor, Fitzrovia, W1T 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALJAB ALUEDEsophymarine-openregistry-h-aljab-aluede-04822d | ORDINARY | 1 | |
| MILO CHOUDHRYsophymarine-openregistry-h-milo-choudhry-aea930 | ORDINARY | 1 | |
| CHASE POPEsophymarine-openregistry-h-chase-pope-67d772 | ORDINARY | 0 | |
HOMEBASS RECORDS LTD
sophymarine-openregistry-gb-16101984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 1st Floor, Fitzrovia, London, W1D 1LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOR SUTHERLANDsophymarine-openregistry-h-thor-sutherland-1502f0 | ORDINARY SHARES | 2 | 50.00% |
| JACKSON LONGsophymarine-openregistry-h-jackson-long-419ffc | ORDINARY SHARES | 1 | 25.00% |
| SIMON LONGsophymarine-openregistry-h-simon-long-86c27a | ORDINARY SHARES | 1 | 25.00% |
DUTCH TILT LIMITED
sophymarine-openregistry-gb-16246196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 90030 — Artistic creation
- Registered office
- 1st Floor, Fitzrovia, London, W1D 1LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENEDICT HARDIE-GODDARDsophymarine-openregistry-h-benedict-hardie-goddard-b5f48a | ORDINARY SHARES | 2 | |
| ROSS CULLENsophymarine-openregistry-gb-15964895 | ORDINARY SHARES | 2 | |
| LUKE NIBLOCKsophymarine-openregistry-h-luke-niblock-346639 | ORDINARY SHARES | 0 | |
GRIP MEDIA LIMITED
sophymarine-openregistry-gb-07406526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- 4th Floor Silverstream House, Fitzrovia, London, W1T 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN BUREKsophymarine-openregistry-h-owen-burek-9ddbf1 | ORDINARY | 8,500 | |
| JAKE BUTLERsophymarine-openregistry-h-jake-butler-0ccb07 | A ORDINARY | 1,500 | |
THAT'S WHY THEY LIMITED
sophymarine-openregistry-gb-12084418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1st Floor, Fitzrovia, London, W1D 1LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSH GRIMMETTsophymarine-openregistry-h-josh-grimmett-28d938 | ORDINARY | 1 | |
| THE BOWLERS HOLDINGS LTDsophymarine-openregistry-gb-13230960 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| GOODBOYS MUSIC LIMITEDsophymarine-openregistry-gb-12022759 | Holds shares in | A ORDINARY |
INNER CARTOGRAPHY LIMITED
sophymarine-openregistry-gb-13017373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 6598a, Fitzrovia, London, W1T 2EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565a | ORDINARY | 20 | |
| ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565a | PREFERENCE | 2 | |
| TIFANNE GERBERsophymarine-openregistry-h-tifanne-gerber-c2d246 | ORDINARY | 0 | |
| TIFANNE GERBERsophymarine-openregistry-h-tifanne-gerber-c2d246 | PREFERENCE | 0 | |
J&S CREATIVE STUDIOS LTD
sophymarine-openregistry-gb-14997697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
90030 — Artistic creation - Registered office
- 4th Floor Silverstream House, Fitzrovia, London, W1T 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSIE THAVONEKHAMsophymarine-openregistry-h-jessie-thavonekham-10661e | ORDINARY "A" | 50 | 100.00% |
| JESSIE THAVONEKHAMsophymarine-openregistry-h-jessie-thavonekham-10661e | ORDINARY "B" | 50 | 100.00% |
| SIMON PHILIP WHITEsophymarine-openregistry-h-simon-philip-white-d5d30d | ORDINARY "B" | 0 | 0.00% |
ASTRAEA COMMUNICATION LIMITED
sophymarine-openregistry-gb-16373755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4th Floor Silverstream House, Fitzrovia, London, W1T 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE HALLsophymarine-openregistry-h-lee-hall-3386fb | B ORDINARY | 1 | |
| MOLLY HALLsophymarine-openregistry-h-molly-hall-b59a13 | A ORDINARY | 1 | |
TREPP UK LIMITED
sophymarine-openregistry-gb-03209327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1996
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite G02, Fitzrovia, London, W1T 3EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREPP HOLDINGS LIMITEDsophymarine-openregistry-h-trepp-holdings-limited-1ef300 | ORDINARY | 341 | |
| DMG INFORMATION LIMITEDsophymarine-openregistry-gb-03708142 | ORDINARY | 0 | |
FOODABELLA CATERING SERVICES LTD
sophymarine-openregistry-gb-07642849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- Office 1356, Fitzrovia, London, W1T 2EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOAN CHIKWERE KABOLERIsophymarine-openregistry-h-joan-chikwere-kaboleri-00e447 | ORDINARY | 500 | |
| NINA FARIDA EKEREsophymarine-openregistry-h-nina-farida-ekere-54dbaf | ORDINARY | 500 | |
ONYX PROPERTY TEAM LIMITED
sophymarine-openregistry-gb-07988818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 4th Floor Silverstream House, Fitzrovia, W1T 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UGOADA VIVIAN ARINZEHsophymarine-openregistry-h-ugoada-vivian-arinzeh-2fb40c | ORDINARY 1 GBP | 100 | |
| MISS UGOADA ARINZEHsophymarine-openregistry-h-miss-ugoada-arinzeh-abbf8d | ORDINARY 1 GBP | 0 | |
M&S ACCOUNTING SERVICES LTD
sophymarine-openregistry-gb-09531970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 4th Floor Silverstream House, Fitzrovia, London, W1T 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHAMIDA LAKIYETsophymarine-openregistry-h-fahamida-lakiyet-51b7b9 | ORDINARY | 50 | |
| MARUF AHMEDsophymarine-openregistry-h-maruf-ahmed-e641df | ORDINARY | 50 | |
STACKVALLEY LTD
sophymarine-openregistry-gb-09746822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4th Floor,Silverstream House,, Fitzrovia,, London, W1T 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIRIDHARAN RAJARAMsophymarine-openregistry-h-giridharan-rajaram-ee6d61 | ORDINARY | 80 | |
| DIVYA DEVI SANTHOSH KUMARsophymarine-openregistry-h-divya-devi-santhosh-kumar-41d793 | ORDINARY | 20 | |
ROOT CORPORATE LIMITED
sophymarine-openregistry-gb-10229875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1st Floor, Fitzrovia, London, W1D 1LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CUSHIONsophymarine-openregistry-h-david-cushion-570b19 | ORDINARY | 2 | |
| DEREK FRASERsophymarine-openregistry-h-derek-fraser-432df9 | ORDINARY | 0 | |
LUNA LONDON TECHNOLOGIES LTD
sophymarine-openregistry-gb-10944293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47750 — Retail sale of cosmetic and toilet articles in specialised stores
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Luna London Technologies Ltd 4th Floor Silverstream House, Fitzrovia, London, W1T 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN FITENIsophymarine-openregistry-h-glen-fiteni-d1ecdf | ORDINARY | 1 | 50.00% |
| LAURENCE BROSNAN BENBOWsophymarine-openregistry-h-laurence-brosnan-benbow-60e164 | ORDINARY | 1 | 50.00% |
HAVILA WAY LTD
sophymarine-openregistry-gb-11488260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 4th Floor Silverstream House, Fitzrovia, London, W1T 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON KAPONGO MUTEBAsophymarine-openregistry-h-aaron-kapongo-muteba-82a19f | ORDINARY | 75 | 75.00% |
| RETY LUBALA LULANDOsophymarine-openregistry-h-rety-lubala-lulando-9e355e | ORDINARY | 25 | 25.00% |
SALIRE LOX LTD
sophymarine-openregistry-gb-11897255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Salire Lox Ltd 4th Floor, Silverstream House, Fitzrovia, London, W1T 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON SALMONsophymarine-openregistry-h-simon-salmon-8da5e7 | ORDINARY | 1 | 50.00% |
| YVONNE SALMONsophymarine-openregistry-h-yvonne-salmon-518e41 | ORDINARY | 1 | 50.00% |
MAKKAN LTD
sophymarine-openregistry-gb-12635035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management - Registered office
- 4th Floor Silverstream House, Fitzrovia, London, W1T 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAEEZ PATELsophymarine-openregistry-h-raeez-patel-c114df | ORDINARY | 100 | |
| NAZMINA INAYAT SARDARsophymarine-openregistry-h-nazmina-inayat-sardar-97d0d3 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STAY BELVEDERE HOTELS LTDsophymarine-openregistry-gb-09943110 | Holds shares in | ORDINARY · 11.38% |
| IEDTECH LTDsophymarine-openregistry-gb-13057918 | Holds shares in | ORDINARY "B" |
| ASSETROCK TOTTENHAM LTDsophymarine-openregistry-gb-14429022 | Holds shares in | ORDINARY |
| STRATFORD WATER LANE LIMITEDsophymarine-openregistry-gb-14435431 | Holds shares in | ORDINARY |
| PARKHURST HOMES LTDsophymarine-openregistry-gb-14461500 | Holds shares in | ORDINARY |
| SUFFOLK PARK LIMITEDsophymarine-openregistry-gb-15368784 | Holds shares in | ORDINARY |
| WAKALA LTDsophymarine-openregistry-gb-16465701 | Holds shares in | B ORDINARY |