UK companies/Fitzrovia/Page 3
Companies in Fitzrovia and their shareholdersPage 3 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 37 shareholdings and 1 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
SPLENDID SELECTION CO LIMITED
sophymarine-openregistry-gb-12818320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
61900 — Other telecommunications activities - Registered office
- Splendid Selection 4th Floor Silverstream House, Fitzrovia, London, W1T 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW KISSEIHsophymarine-openregistry-h-matthew-kisseih-200ece | ORDINARY | 2 | |
| VICTOR KISSEIHsophymarine-openregistry-h-victor-kisseih-12c7bc | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JUSTFLIGHT LONDON LIMITEDsophymarine-openregistry-gb-09888150 | Holds shares in | ORDINARY · 0.00% |
TIRED AND TESTED LTD
sophymarine-openregistry-gb-13021421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
90010 — Performing arts
90030 — Artistic creation - Registered office
- 1st Floor, Fitzrovia, London, W1D 1LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE LILLEYsophymarine-openregistry-h-sophie-lilley-d053a9 | ORDINARY | 80 | 80.00% |
| STEVEN LILLEYsophymarine-openregistry-h-steven-lilley-a96fbd | ORDINARY | 20 | 20.00% |
FIRE POETS LTD
sophymarine-openregistry-gb-13244348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 18201 — Reproduction of sound recording
- Registered office
- 1st Floor, Fitzrovia, London, W1D 1LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PASCAL CHAPMANsophymarine-openregistry-h-adam-pascal-chapman-6201e8 | ORDINARY. | 9,500 | |
| WILLIAM BARNESsophymarine-openregistry-h-william-barnes-648e40 | ORDINARY. | 500 | |
KK&MV HAIR AND BEAUTY LIMITED
sophymarine-openregistry-gb-13354251
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1st Floor, Fitzrovia, London, W1D 1LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONDON WEST PROPERTY LIMITEDsophymarine-openregistry-gb-12593255 | ORDINARY | 70 | 70.00% |
| M.VERISSIMO HAIR LIMITEDsophymarine-openregistry-gb-13343608 | ORDINARY | 30 | 30.00% |
BAYSWATER PORTFOLIO COMPANY LTD
sophymarine-openregistry-gb-13878463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 4th Floor Silverstream House, Fitzrovia, London, W1T 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRYSTAL CAPITAL GROUP LTDsophymarine-openregistry-gb-14208942 | ORDINARY | 1,000 | |
| KATE JOSEPHsophymarine-openregistry-h-kate-joseph-8a3eda | ORDINARY | 0 | |
THE FILM VAULT LIMITED
sophymarine-openregistry-gb-14291010
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/08/2022
- Accounts
- DORMANT
- SIC
- 59111 — Motion picture production activities
62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
64303 — Activities of venture and development capital companies - Registered office
- 167-169 Great Portland Street, Fitzrovia, London, W1W 5PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON ALTHAMsophymarine-openregistry-h-jonathon-altham-a03670 | ORDINARY | 2 | |
| CAMILO ALFARO RIOSsophymarine-openregistry-h-camilo-alfaro-rios-dbb98c | ORDINARY | 0 | |
ZARI BAY LTD
sophymarine-openregistry-gb-14341948
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 45 Fitzroy Street, Fitzrovia, London, W1T 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMINU IBRAHIM USMANsophymarine-openregistry-h-aminu-ibrahim-usman-ce5c1a | ORDINARY | 1 | |
| CHANDLER HUGHESsophymarine-openregistry-h-chandler-hughes-e826bf | ORDINARY | 1 | |
SINO INTERNATIONAL LOGISTICS LTD
sophymarine-openregistry-gb-14414579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 4th Floor Silverstream House, Fitzrovia, London, W1T 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED IMRAN ALIsophymarine-openregistry-h-mohammed-imran-ali-222754 | ORDINARY | 100 | |
| SYED ASHRAF ANWAR SHAHsophymarine-openregistry-h-syed-ashraf-anwar-shah-72ddff | ORDINARY | 0 | |
DMLSW LTD
sophymarine-openregistry-gb-14840218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 60 Tottenham Court Road, Fitzrovia, London, W1T 2EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARNEL SMITH-WILLIAMSsophymarine-openregistry-h-darnel-smith-williams-e618a2 | ORDINARY | 1 | 50.00% |
| SHARON SMITHsophymarine-openregistry-gb-SC744717 | ORDINARY | 1 | 50.00% |
WE ARE SDM LTD
sophymarine-openregistry-gb-15160427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
73110 — Advertising agencies - Registered office
- Office 610, Fitzrovia, London, W1T 2EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA PATTONsophymarine-openregistry-h-joshua-patton-e9a173 | ORDINARY | 100 | |
| LUCIE HENRYsophymarine-openregistry-h-lucie-henry-5708d4 | ORDINARY | 0 | |
ADAMAS DIAMOND STUDIO LIMITED
sophymarine-openregistry-gb-16143615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- 60 Tottenham Court Road, Suite 39, Fitzrovia, London, W1T 2EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE BULLsophymarine-openregistry-h-alice-bull-29afa2 | ORDINARY | 2 | 100.00% |
| GABRIELLE KLEINsophymarine-openregistry-h-gabrielle-klein-b1b599 | ORDINARY | 2 | 100.00% |
HALR TECH GROUP LIMITED
sophymarine-openregistry-gb-16211318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Office 352, Fitzrovia, London, W1T 2EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAYRA PTY LTDsophymarine-openregistry-h-bayra-pty-ltd-fe6e40 | ORDINARY | 5,000,000 | |
| WOODS ENTERPRISES HOLDINGS PTY LTDsophymarine-openregistry-h-woods-enterprises-holdings-pty-ltd-06c070 | ORDINARY | 5,000,000 | |
101CLOTHINGGH LTD
sophymarine-openregistry-gb-16267312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 14131 — Manufacture of other men's outerwear
14132 — Manufacture of other women's outerwear - Registered office
- 4th Floor Silverstream House, Fitzrovia, London, W1T 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMRAH DJEMILsophymarine-openregistry-h-emrah-djemil-7cde19 | ORDINARY | 1 | 100.00% |
| HENRY AMPONSAHsophymarine-openregistry-h-henry-amponsah-a0e790 | ORDINARY | 0 | 0.00% |
QU ARTISTS LTD
sophymarine-openregistry-gb-16356919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 1st Floor, Fitzrovia, London, W1D 1LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SLATERsophymarine-openregistry-h-mark-slater-c23662 | ORDINARY SHARES | 50 | |
| NINA SLATERsophymarine-openregistry-h-nina-slater-da111e | ORDINARY SHARES | 50 | |
ECOM CLUSTER LTD
sophymarine-openregistry-gb-16535513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Office 93, Fitzrovia, London, W1T 2EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI SHAHZAD AHMEDsophymarine-openregistry-h-ali-shahzad-ahmed-403a5f | ORDINARY | 50 | 50.00% |
| MUHAMMAD ITZAZ KHALIDsophymarine-openregistry-h-muhammad-itzaz-khalid-1d5b5f | ORDINARY | 50 | 50.00% |
AIK LIMITED
sophymarine-openregistry-gb-06983305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 45 4th Floor, Silverstream House, Fitzrovia, London, W1T 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANDEEPAN AHNAIMUGANsophymarine-openregistry-h-kandeepan-ahnaimugan-145a41 | ORDINARY | 100 | 100.00% |
| KANDEEPAN AHNAIMUGANsophymarine-openregistry-h-kandeepan-ahnaimugan-145a41 | A ORDINARY | 0 | |
NEXAVISTA CAPITAL LTD
sophymarine-openregistry-gb-16011449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4th Floor Silverstream House, Fitzrovia, London, W1T 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJAN ANANDsophymarine-openregistry-h-rajan-anand-0bd50e | ORDINARY | 200 | |
| RAJAN ANANDsophymarine-openregistry-h-rajan-anand-0bd50e | A ORDINARY | 60 | |
NGOCHO LIMITED
sophymarine-openregistry-gb-09301345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 1st Floor, Fitzrovia, London, W1D 1LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SIMONsophymarine-openregistry-h-adam-simon-d516ca | ORDINARY | 100 | 100.00% |
SHAZIA CHAUDHRY LIMITED
sophymarine-openregistry-gb-10103225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 4th Floor Silverstream House, Fitzrovia, London, W1T 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAZIA DAWSONsophymarine-openregistry-h-shazia-dawson-48be5c | ORD | 10,000 | 100.00% |
MY BUSINESS SHOP LIMITED
sophymarine-openregistry-gb-10108376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
69201 — Accounting and auditing activities
78200 — Temporary employment agency activities
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 |
|---|
| SENEKE CEESAYsophymarine-openregistry-h-seneke-ceesay-3fa8c2 | ORDINARY | 1,266 | 100.00% |