UK companies/Fitzrovia/Page 4
Companies in Fitzrovia and their shareholdersPage 4 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 20 shareholdings and 5 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
APPLYWISE LTD
sophymarine-openregistry-gb-11072075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
85600 — Educational support services - Registered office
- 4th Floor, Silverstream House, Fitzrovia, London, W1T 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERDAL URULsophymarine-openregistry-h-erdal-urul-0064e1 | ORDINARY | 100 | 100.00% |
OKBEL TECHNOLOGIES LTD
sophymarine-openregistry-gb-12165813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2019
- 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 |
|---|
| ERDAL URULsophymarine-openregistry-h-erdal-urul-0064e1 | ORDINARY | 1 | 100.00% |
ONYX PROPERTY OLD LIMITED
sophymarine-openregistry-gb-13007476
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/11/2020
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 4th Floor Silverstream House, Fitzrovia, Greater London, W1T 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UGOADA ARINZEHsophymarine-openregistry-h-ugoada-arinzeh-aae320 | ORDINARY | 1 | 100.00% |
AP TAX ADVISORS LTD
sophymarine-openregistry-gb-13015477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- 4th Floor, Silverstream House, Fitzrovia, London, W1T 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A&M HOLDCO LTDsophymarine-openregistry-gb-15497405 | A ORDINARY | 100 | 100.00% |
STARWINS GROUP LTD
sophymarine-openregistry-gb-13067735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- 4th Floor, Silverstream House, Fitzrovia, London, W1T 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D K PLAZAsophymarine-openregistry-h-d-k-plaza-18cbaf | ORDINARY | 550,000 | 100.00% |
GVI VENTURES LTD
sophymarine-openregistry-gb-13248608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68310 — Real estate agencies - Registered office
- 4th Floor Silverstream House, Fitzrovia, London, W1T 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGI GEORGIEVsophymarine-openregistry-h-georgi-georgiev-c45565 | ORDINARY | 1 | |
CARI LTD
sophymarine-openregistry-gb-13381059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
- Registered office
- 4th Floor Silverstream House, Fitzrovia, London, W1T 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISHA SCHOBURGH SUTHERLANDsophymarine-openregistry-h-aisha-schoburgh-sutherland-170006 | ORDINARY | 1 | |
GOAT RECRUITMENT LIMITED
sophymarine-openregistry-gb-13434897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
78200 — Temporary employment agency activities - Registered office
- 60 Tottenham Court Road 60 Tottenham Court Road, Fitzrovia, London, W1T 2EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY JONATHAN MATTEYsophymarine-openregistry-h-gregory-jonathan-mattey-7c56f8 | ORDINARY | 1 | 100.00% |
MANARA GROUP LTD
sophymarine-openregistry-gb-13573636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 4th Floor Silverstreem House, Fitzrovia, W1T 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED ATIF AWAD SALIMsophymarine-openregistry-h-ahmed-atif-awad-salim-b418e0 | ORDINARY | 1 | 100.00% |
TMMD ELECTRONICS LTD
sophymarine-openregistry-gb-13582728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
47410 — Retail sale of computers, peripheral units and software in specialised stores - Registered office
- 45 4th Floor , Silverstream House, Fitzroy Street, Fitzrovia, W1T 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD IRFANsophymarine-openregistry-h-muhammad-irfan-97062f | ORDINARY | 1 | |
SIX SQUARED LTD
sophymarine-openregistry-gb-13772763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
62020 — Information technology consultancy activities - Registered office
- 60 Tottenham Court Road Office 4681rr, Fitzrovia, W1T 2EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIRA SALEEMsophymarine-openregistry-h-hira-saleem-fe5a43 | ORDINARY | 1 | |
GNSM CONSULTANCY LIMITED
sophymarine-openregistry-gb-13875676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- 45 4th Floor, Silverstream House, Fitzrovia, London, W1T 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VASILE ZARNESCUsophymarine-openregistry-h-vasile-zarnescu-da09cd | ORDINARY | 1 | |
CRYSTAL CAPITAL GROUP LTD
sophymarine-openregistry-gb-14208942
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
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 |
|---|
| KATE EDITH VAN DYCKsophymarine-openregistry-h-kate-edith-van-dyck-e1fd99 | ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| EFX DATA ANALYSIS INT LTDsophymarine-openregistry-gb-13658104 | Holds shares in | ORDINARY |
| BAYSWATER PORTFOLIO COMPANY LTDsophymarine-openregistry-gb-13878463 | Holds shares in | ORDINARY |
V PROTEX SECURITY SERVICES LIMITED
sophymarine-openregistry-gb-14409070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
80200 — Security systems service activities - Registered office
- 4th Floor Silverstream House, Fitzrovia, London, W1T 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD TALHA QURESHIsophymarine-openregistry-h-muhammad-talha-qureshi-8910fc | ORDINARY | 99 | |
NORTHLEIGH INVESTMENTS LIMITED
sophymarine-openregistry-gb-14508870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- 60 Tottenham Court Road, Fitzrovia, London, W1T 2EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL KILBRIDEsophymarine-openregistry-h-paul-kilbride-f918e8 | ORDINARY | 100,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARKWRIGHT TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-16429531 | Holds shares in | ORDINARY · 0.00% |
SPIN SUGA LTD
sophymarine-openregistry-gb-14968557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2023
- 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 |
|---|
| LARA CELINE SWEENEYsophymarine-openregistry-h-lara-celine-sweeney-695bb6 | ORDINARY | 1 | 100.00% |
TW KC LIMITED
sophymarine-openregistry-gb-15226499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 4th Floor, Silverstream House 4th Floor, Silverstream House, Fitzrovia, W1T 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANI GRUNHUTsophymarine-openregistry-h-shani-grunhut-6c7603 | ORDINARY | 1 | |
SENTRY ENTERPRISE TECHNOLOGIES LTD
sophymarine-openregistry-gb-15257741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
80100 — Private security activities - Registered office
- 4th Floor Silverstream House, Fitzrovia, London, W1T 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS DOHERTYsophymarine-openregistry-h-thomas-doherty-8de20c | ORDINARY | 1 | 100.00% |
OLYS TELECOM LTD
sophymarine-openregistry-gb-15746413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Suite 4687a, Fitzrovia, London, W1T 2EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VARUNI LIYANAGE DEVIKA LIYADIPITIYAsophymarine-openregistry-h-varuni-liyanage-devika-liyadipitiya-fb7a12 | ORDINARY | 100 | |
JWMS HOLDINGS LTD
sophymarine-openregistry-gb-15856362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2024
- 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 |
|---|
| JACK SHORTENsophymarine-openregistry-h-jack-shorten-4b0177 | ORDINARY SHARES | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IAB AGENCY LIMITEDsophymarine-openregistry-gb-16141056 | Holds shares in | ORDINARY SHARES · 33.33% |
| SJS PROPERTY GROUP LTDsophymarine-openregistry-gb-13654638 | Holds shares in | ORDINARY |