UK companies/Fulham/Page 1

Companies in Fulham and their shareholdersPage 1 of 3

57 companies registered in Fulham 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 Fulham. Between them they record 265 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.

Post town
Fulham

Companies with a register
57

On this page
20

Shareholdings
265

Related parties
5

THE DRIVE MANSIONS LIMITED

sophymarine-openregistry-gb-04167401

Status: Active
Type: Private Limited Company
Incorporated: 23/02/2001
Accounts: SMALL
SIC: 98000 — Residents property management
Registered office: Flat 57 The Drive Mansions, Fulham, London, SW6 5JD

Direct shareholders

Shareholder	Share class	Shares held
A ACHIMUsophymarine-openregistry-h-a-achimu-1fdc6d	ORDINARY	1
A DOWNESsophymarine-openregistry-h-a-downes-b2255e	ORDINARY	1
A ELCOCKsophymarine-openregistry-h-a-elcock-ae40ec	ORDINARY	1
ALAN BOWLINGsophymarine-openregistry-h-alan-bowling-e4583e	ORDINARY	1
ALISTAIR BRINSCOMBEsophymarine-openregistry-h-alistair-brinscombe-3e6576	ORDINARY	1
AMY MERTONsophymarine-openregistry-h-amy-merton-53aecc	ORDINARY	1
ANDREA PRIMICERIOsophymarine-openregistry-h-andrea-primicerio-bec479	ORDINARY	1
ANDREW CAMMEGHsophymarine-openregistry-h-andrew-cammegh-6aeeba	ORDINARY	1
ANDY HILLsophymarine-openregistry-h-andy-hill-b52b7c	ORDINARY	1
ANGELA BLANCKARTsophymarine-openregistry-h-angela-blanckart-fc9a22	ORDINARY	1
ANNABEL GOMMEsophymarine-openregistry-h-annabel-gomme-5b4cdf	ORDINARY	1
ANTHONY DOWNESsophymarine-openregistry-gb-04763504	ORDINARY	1
BAXTERsophymarine-openregistry-h-baxter-877795	ORDINARY	1
BILL DABBSsophymarine-openregistry-h-bill-dabbs-a1b9e7	ORDINARY	1
BRIAN MURRAYsophymarine-openregistry-h-brian-murray-2ca682	ORDINARY	1
C HOLLINRAKEsophymarine-openregistry-h-c-hollinrake-7b2016	ORDINARY	1
CATHERINE MACDONALDsophymarine-openregistry-h-catherine-macdonald-ed4e92	ORDINARY	1
CHARLES INCE-GREENsophymarine-openregistry-h-charles-ince-green-5694f4	ORDINARY	1
CHARLES ZWENNESsophymarine-openregistry-h-charles-zwennes-c751df	ORDINARY	1
CHARLES ZWENNESsophymarine-openregistry-h-charles-zwennes-c751df	ORDINARY	1
CHARLOTTE LAMONTsophymarine-openregistry-h-charlotte-lamont-550834	ORDINARY	1
CHARLOTTE LANGsophymarine-openregistry-h-charlotte-lang-1ed3bf	ORDINARY	1
CHRISTOPHER MITFORD-SLADEsophymarine-openregistry-h-christopher-mitford-slade-d8d4b3	ORDINARY	1
DAISY HUNTsophymarine-openregistry-gb-16889452	ORDINARY	1
DAVID BATCHENsophymarine-openregistry-h-david-batchen-7b6958	ORDINARY	1
DEBORAH GROSSMANsophymarine-openregistry-h-deborah-grossman-bb9996	ORDINARY	1
DENISE FREEMANsophymarine-openregistry-h-denise-freeman-3b9845	ORDINARY	1
DUNCAN PERRYsophymarine-openregistry-h-duncan-perry-f44906	ORDINARY	1
EMILY GALLOWAYsophymarine-openregistry-h-emily-galloway-64c401	ORDINARY	1
EMILY GARNETTsophymarine-openregistry-h-emily-garnett-4e024b	ORDINARY	1
FARIDOUN HEMANIsophymarine-openregistry-h-faridoun-hemani-07128f	ORDINARY	1
FRANCOIS GAUCIsophymarine-openregistry-h-francois-gauci-945fa3	ORDINARY	1
GG-637-031sophymarine-openregistry-gb-13566926	ORDINARY	1
HARI VOYANTZISsophymarine-openregistry-h-hari-voyantzis-a9a36a	ORDINARY	1
HARRY HOFMANsophymarine-openregistry-h-harry-hofman-cdf6b3	ORDINARY	1
HOLST-RONESSsophymarine-openregistry-h-holst-roness-6dd8a8	ORDINARY	1
IRBYsophymarine-openregistry-h-irby-731660	ORDINARY	1
J DAVIESsophymarine-openregistry-gb-13291770	ORDINARY	1
J YATESsophymarine-openregistry-h-j-yates-e115d1	ORDINARY	1
JACKIE MACKENZIEsophymarine-openregistry-h-jackie-mackenzie-4d9f1d	ORDINARY	1
JANE NEILLsophymarine-openregistry-h-jane-neill-56c795	ORDINARY	1
JERRY LAWSONsophymarine-openregistry-h-jerry-lawson-3fb68e	ORDINARY	1
JOHN MANNERSsophymarine-openregistry-gb-05460464	ORDINARY	1
JOHN PEACHEYsophymarine-openregistry-h-john-peachey-b32909	ORDINARY	1
JULES IRENSsophymarine-openregistry-h-jules-irens-45cb2c	ORDINARY	1
KATHERINE FARRsophymarine-openregistry-h-katherine-farr-8d5768	ORDINARY	1
KEITH HUGHESsophymarine-openregistry-h-keith-hughes-de7423	ORDINARY	1
KINGsophymarine-openregistry-h-king-123b28	ORDINARY	1
KINGDOMsophymarine-openregistry-gb-OE029088	ORDINARY	1
L AVELLINsophymarine-openregistry-h-l-avellin-1ec3ad	ORDINARY	1
M D DUNKsophymarine-openregistry-h-m-d-dunk-17990c	ORDINARY	1
M H HOPLEYsophymarine-openregistry-h-m-h-hopley-63445c	ORDINARY	1
MANNERSsophymarine-openregistry-h-manners-dd3203	ORDINARY	1
MATTHEW WOODSsophymarine-openregistry-h-matthew-woods-0e5e58	ORDINARY	1
MAX TENWICKsophymarine-openregistry-h-max-tenwick-8c089e	ORDINARY	1
MICHA RUSSELLsophymarine-openregistry-h-micha-russell-beaa00	ORDINARY	1
MINA BHAKREVARsophymarine-openregistry-h-mina-bhakrevar-3d0743	ORDINARY	1
NICHOLAS DUNNsophymarine-openregistry-h-nicholas-dunn-e35275	ORDINARY	1
NMA BHAKREVARsophymarine-openregistry-h-nma-bhakrevar-54efb4	ORDINARY	1
O LANDSBERGsophymarine-openregistry-h-o-landsberg-4c6c6b	ORDINARY	1
O R E KNIPEsophymarine-openregistry-h-o-r-e-knipe-86d1ce	ORDINARY	1
OLIVER BEAGLEYsophymarine-openregistry-h-oliver-beagley-d5209a	ORDINARY	1
OLIVIA KEENANsophymarine-openregistry-h-olivia-keenan-b1306f	ORDINARY	1
OZGUR BAYKALsophymarine-openregistry-h-ozgur-baykal-4922ca	ORDINARY	1
PAUL CHESWORTHsophymarine-openregistry-h-paul-chesworth-8ef3bd	ORDINARY	1
PETER KINSELLAsophymarine-openregistry-h-peter-kinsella-a5de80	ORDINARY	1
PETER KINSELLAsophymarine-openregistry-h-peter-kinsella-a5de80	ORDINARY	1
PHILIP COOKsophymarine-openregistry-h-philip-cook-773bc8	ORDINARY	1
PHILIPPA MILTONsophymarine-openregistry-h-philippa-milton-c9175a	ORDINARY	1
PINA ARDUsophymarine-openregistry-h-pina-ardu-8e017a	ORDINARY	1
PREITHY KUMARsophymarine-openregistry-h-preithy-kumar-88b6cb	ORDINARY	1
R K WARDsophymarine-openregistry-h-r-k-ward-7f3b09	ORDINARY	1
R M COLVIN LTDsophymarine-openregistry-gb-04329046	ORDINARY	1
ROBERT BODDINGTONsophymarine-openregistry-h-robert-boddington-319ba3	ORDINARY	1
ROBERT HOLMESsophymarine-openregistry-h-robert-holmes-841c7a	ORDINARY	1
ROSEBELsophymarine-openregistry-h-rosebel-1ceedd	ORDINARY	1
ROSEBEL HOLDINGSsophymarine-openregistry-gb-00693831	ORDINARY	1
ROSEBEL HOLDINGSsophymarine-openregistry-gb-00693831	ORDINARY	1
ROSEBEL HOLDINGSsophymarine-openregistry-gb-00693831	ORDINARY	1
ROSEBEL HOLDINGSsophymarine-openregistry-gb-00693831	ORDINARY	1
ROSEBEL HOLDINGSsophymarine-openregistry-gb-00693831	ORDINARY	1
ROSEBEL HOLDINGSsophymarine-openregistry-gb-00693831	ORDINARY	1
ROSEBEL HOLDINGSsophymarine-openregistry-gb-00693831	ORDINARY	1
ROSEBEL HOLDINGSsophymarine-openregistry-gb-00693831	ORDINARY	1
ROSEBEL HOLDINGSsophymarine-openregistry-gb-00693831	ORDINARY	1
ROSEBEL HOLDINGSsophymarine-openregistry-gb-00693831	ORDINARY	1
ROSEBEL HOLDINGSsophymarine-openregistry-gb-00693831	ORDINARY	1
ROSEBEL HOLDINGSsophymarine-openregistry-gb-00693831	ORDINARY	1
ROSEBEL HOLDINGSsophymarine-openregistry-gb-00693831	ORDINARY	1
S HARKERsophymarine-openregistry-h-s-harker-defc27	ORDINARY	1
SAMUEL M R COOPERsophymarine-openregistry-h-samuel-m-r-cooper-13839c	ORDINARY	1
SARAH LENNOXsophymarine-openregistry-h-sarah-lennox-9130e5	ORDINARY	1
SELVAGGIA BRIGOsophymarine-openregistry-h-selvaggia-brigo-b76513	ORDINARY	1
SHILPY SINGHsophymarine-openregistry-h-shilpy-singh-0ae29a	ORDINARY	1
SIOBHAN CUMMINSsophymarine-openregistry-h-siobhan-cummins-5f908d	ORDINARY	1
T HENDERSONsophymarine-openregistry-h-t-henderson-a3e0d1	ORDINARY	1
TABITHA BULLENsophymarine-openregistry-h-tabitha-bullen-92e9d6	ORDINARY	1
THOMSONsophymarine-openregistry-gb-01161276	ORDINARY	1
TIM CHURCHsophymarine-openregistry-h-tim-church-c50b75	ORDINARY	1
TOM LINDOPsophymarine-openregistry-h-tom-lindop-636d20	ORDINARY	1
TUCKERsophymarine-openregistry-gb-05021655	ORDINARY	1
URSULA COLGANsophymarine-openregistry-h-ursula-colgan-40fa60	ORDINARY	1
WILKINSONsophymarine-openregistry-gb-02670892	ORDINARY	1
YETUNDE KWABWEsophymarine-openregistry-h-yetunde-kwabwe-d80904	ORDINARY	1
YING ZENGsophymarine-openregistry-h-ying-zeng-75703b	ORDINARY	1
YUE SHENsophymarine-openregistry-h-yue-shen-ee8bcd	ORDINARY	1

TONGUE LAB EUROPE LIMITED

sophymarine-openregistry-gb-08314503

Status: Active
Type: Private Limited Company
Incorporated: 30/11/2012
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 1 Plato Place, Fulham, London, SW6 4TU

Direct shareholders

Shareholder	Share class	Shares held
JEAN-MICHEL MAUCLAIREsophymarine-openregistry-h-jean-michel-mauclaire-84c9b3	ORDINARY	316,001
TONGUE LABORATORY LIMITEDsophymarine-openregistry-gb-07477911	ORDINARY	199,105
MASAMI OKAMOTOsophymarine-openregistry-h-masami-okamoto-ce7468	ORDINARY	31,369
JEAN MICHEL HELENNEsophymarine-openregistry-h-jean-michel-helenne-aa2941	ORDINARY	27,121
BJORN WINTERsophymarine-openregistry-h-bjorn-winter-75a531	ORDINARY	19,940
PAUL WULLEMANsophymarine-openregistry-h-paul-wulleman-6c5226	ORDINARY	18,850
FREDERIC VANPOULLEsophymarine-openregistry-h-frederic-vanpoulle-bb8643	ORDINARY	18,655
JEAN GUILLEMINOTsophymarine-openregistry-h-jean-guilleminot-0f34e6	ORDINARY	17,340
SRL VICHEAUsophymarine-openregistry-h-srl-vicheau-fb7545	ORDINARY	14,621
ADDA GOGORISsophymarine-openregistry-h-adda-gogoris-e45302	ORDINARY	12,280
YANN SAINT GEORGE CHAUMETsophymarine-openregistry-h-yann-saint-george-chaumet-3fe3d6	ORDINARY	11,091
BRIGITTE DUMONTsophymarine-openregistry-h-brigitte-dumont-8b0b86	ORDINARY	7,835
ABDELMADJID BELATTARsophymarine-openregistry-h-abdelmadjid-belattar-b0915d	ORDINARY	7,040
KOJI AKIBAsophymarine-openregistry-h-koji-akiba-098eb5	ORDINARY	6,505
SANDRA COULSONsophymarine-openregistry-h-sandra-coulson-d4b4c8	ORDINARY	6,114
EVA-LILL TURNERsophymarine-openregistry-h-eva-lill-turner-a4d713	ORDINARY	5,455
HIROSHI MIYAMOTOsophymarine-openregistry-h-hiroshi-miyamoto-639fd0	ORDINARY	5,000
NEW POLOMEDsophymarine-openregistry-h-new-polomed-685394	ORDINARY	5,000
JULIEN OLLIVIERsophymarine-openregistry-h-julien-ollivier-b203ff	ORDINARY	4,500
HIFUMI OKAMOTOsophymarine-openregistry-h-hifumi-okamoto-5801e4	ORDINARY	4,000
ANDRE CAILLAUDsophymarine-openregistry-h-andre-caillaud-99911b	ORDINARY	3,925
BAUDOUIN VAN DE WERVEsophymarine-openregistry-h-baudouin-van-de-werve-da46ea	ORDINARY	3,780
MORIO TONOGIsophymarine-openregistry-h-morio-tonogi-d3e9b8	ORDINARY	3,000
NORIKO TONOGIsophymarine-openregistry-h-noriko-tonogi-05da3c	ORDINARY	3,000
SIMON TURNERsophymarine-openregistry-h-simon-turner-3e792a	ORDINARY	3,000
ARASH ZARRINPOURsophymarine-openregistry-h-arash-zarrinpour-223430	ORDINARY	2,500
STEPHANE COUTANTsophymarine-openregistry-h-stephane-coutant-eff20a	ORDINARY	2,490
HENRI VERGNAUDsophymarine-openregistry-h-henri-vergnaud-84c1ef	ORDINARY	2,350
ODILE VERGNAUDsophymarine-openregistry-h-odile-vergnaud-82bd84	ORDINARY	2,350
SILVER OCEAN VENTUREsophymarine-openregistry-h-silver-ocean-venture-ef0d11	ORDINARY	2,350
ALIX CAILLAUDsophymarine-openregistry-h-alix-caillaud-319385	ORDINARY	2,000
RENAUD BORDIERsophymarine-openregistry-h-renaud-bordier-22b7a4	ORDINARY	1,959
ARIA CLINICAL RESEARCH SROsophymarine-openregistry-h-aria-clinical-research-sro-f2bc49	ORDINARY	1,785
FABRICE JAUDEAU LE THIESSEsophymarine-openregistry-h-fabrice-jaudeau-le-thiesse-91934d	ORDINARY	1,575
THERESE INSANEsophymarine-openregistry-h-therese-insane-fec7c9	ORDINARY	1,500
SATORI PARTNERSsophymarine-openregistry-gb-05985639	ORDINARY	1,350
EMMANUEL FEVRIERsophymarine-openregistry-h-emmanuel-fevrier-842ceb	ORDINARY	1,100
TYTONIS INTERNATIONAL HOLDING BVsophymarine-openregistry-h-tytonis-international-holding-bv-0e8995	ORDINARY	1,060
ELINE LUNDsophymarine-openregistry-h-eline-lund-cb0e2b	ORDINARY	1,000
MOHAMMED CHARKIsophymarine-openregistry-h-mohammed-charki-ab7c89	ORDINARY	1,000
SEBASTIEN CORLAY QUESTELsophymarine-openregistry-h-sebastien-corlay-questel-badad5	ORDINARY	1,000
PIERRE MARC VERDALLEsophymarine-openregistry-h-pierre-marc-verdalle-4927b6	ORDINARY	765
REMI COLOMBsophymarine-openregistry-h-remi-colomb-fa3092	ORDINARY	765
LAURENT DURIEUXsophymarine-openregistry-h-laurent-durieux-71bfeb	ORDINARY	762
JEROME LE GALLsophymarine-openregistry-h-jerome-le-gall-9274b9	ORDINARY	654
YUKO HANZAWA LE PRIOLsophymarine-openregistry-h-yuko-hanzawa-le-priol-1a7fac	ORDINARY	600
PATRICK BONCLERsophymarine-openregistry-h-patrick-boncler-a0630b	ORDINARY	470
EGALAsophymarine-openregistry-gb-13833762	ORDINARY	365
ALEXANDRA BEDIKIANsophymarine-openregistry-h-alexandra-bedikian-709031	ORDINARY	336
YOSHIHARU TAKAHASHIsophymarine-openregistry-h-yoshiharu-takahashi-2b6ffd	ORDINARY	300
CLAUDINE LE GALLsophymarine-openregistry-h-claudine-le-gall-84d4db	ORDINARY	295
HENRIK LUESSENsophymarine-openregistry-h-henrik-luessen-56f62a	ORDINARY	240
HUBERT VERMEERSCHsophymarine-openregistry-h-hubert-vermeersch-f22401	ORDINARY	200
MONIQUE VERMEERSCHsophymarine-openregistry-h-monique-vermeersch-fe77d0	ORDINARY	200
GERMINAL PAYREsophymarine-openregistry-h-germinal-payre-d66353	ORDINARY	157
KENJI TSUJIsophymarine-openregistry-h-kenji-tsuji-890865	ORDINARY	128
THIERRY GOUZLANDsophymarine-openregistry-h-thierry-gouzland-2f5ed8	ORDINARY	128
JEAN TCHELINGERIANsophymarine-openregistry-h-jean-tchelingerian-7ef908	ORDINARY	100
SCP KINE BORDEAUX SUDsophymarine-openregistry-h-scp-kine-bordeaux-sud-52b941	ORDINARY	60
TONGUE LAB SASsophymarine-openregistry-h-tongue-lab-sas-0f9a3c	ORDINARY	0

FIRST BRIDGE GROUP LIMITED

sophymarine-openregistry-gb-12175706

Status: Active
Type: Private Limited Company
Incorporated: 27/08/2019
Accounts: UNAUDITED ABRIDGED
SIC: 85600 — Educational support services
Registered office: Unit 17, Block J1 Station Court Imperial Wharf, Fulham, London, SW6 2PY

Direct shareholders

Shareholder	Share class	Shares held
ALEKSANDRA ZERKALOVAsophymarine-openregistry-h-aleksandra-zerkalova-88675b	A ORDINARY	9,668
SERENA LEFORTsophymarine-openregistry-h-serena-lefort-80ddae	A ORDINARY	311
TRACIE LINDBLADsophymarine-openregistry-h-tracie-lindblad-0548b4	A ORDINARY	300
ALAN WILLIAM HENDERSONsophymarine-openregistry-h-alan-william-henderson-83c3ab	A ORDINARY	282
JON MCCARTHYsophymarine-openregistry-h-jon-mccarthy-6e159e	A ORDINARY	282
JEREMY ATTARD-MANCHEsophymarine-openregistry-h-jeremy-attard-manche-0f326b	A ORDINARY	237
TIMOTHY GRIGGSsophymarine-openregistry-h-timothy-griggs-8637a6	A ORDINARY	237
JOHN CHOsophymarine-openregistry-h-john-cho-6187e2	A ORDINARY	232
ARCHIBALD NORMANsophymarine-openregistry-h-archibald-norman-f8e422	A ORDINARY	219
CHRISTOPHER MCCOYsophymarine-openregistry-gb-01249619	A ORDINARY	182
ERIC DEISTERsophymarine-openregistry-h-eric-deister-2dba4c	A ORDINARY	165
ALY CHMPSIsophymarine-openregistry-h-aly-chmpsi-7c17e1	A ORDINARY	162
KENNETH ALEXANDER VALENTINEsophymarine-openregistry-h-kenneth-alexander-valentine-f427ca	A ORDINARY	141
TERESA LEEsophymarine-openregistry-h-teresa-lee-0e21f6	A ORDINARY	115
KENNETH ALEXANDER VALENTINEsophymarine-openregistry-h-kenneth-alexander-valentine-f427ca	B ORDINARY	100
PHIL SUNDERLANDsophymarine-openregistry-h-phil-sunderland-5bac8f	A ORDINARY	100
ANDREW NICHOLSONsophymarine-openregistry-gb-11226746	A ORDINARY	91
FRANCIS ALEXANDER SCOTTsophymarine-openregistry-h-francis-alexander-scott-750332	A ORDINARY	91
MAX TAYLORsophymarine-openregistry-h-max-taylor-4b2f01	A ORDINARY	91
PETER REDHEADsophymarine-openregistry-h-peter-redhead-21730e	A ORDINARY	91
STEWART SHERIDANsophymarine-openregistry-h-stewart-sheridan-2f6a9a	A ORDINARY	91
ANTOINE RAOUXsophymarine-openregistry-h-antoine-raoux-a38fd1	A ORDINARY	86
PETER BACHMANNsophymarine-openregistry-h-peter-bachmann-2f354d	A ORDINARY	72
JON JENKINSsophymarine-openregistry-h-jon-jenkins-37b2c3	A ORDINARY	54
LAUREN DELAINEsophymarine-openregistry-h-lauren-delaine-330fbb	A ORDINARY	54
PETER REDHEADsophymarine-openregistry-h-peter-redhead-21730e	B ORDINARY	50
RHIAN WOODISSEsophymarine-openregistry-h-rhian-woodisse-4bf1b9	A ORDINARY	25

TONGUE LABORATORY LIMITED

sophymarine-openregistry-gb-07477911

Status: Active
Type: Private Limited Company
Incorporated: 23/12/2010
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 1 Plato Place, Fulham, London, SW6 4TU

Direct shareholders

Shareholder	Share class	Shares held
MASAMI OKAMOTOsophymarine-openregistry-h-masami-okamoto-ce7468	ORDINARY	2,495
CLARA MAUCLAIREsophymarine-openregistry-h-clara-mauclaire-c08372	ORDINARY	1,915
DAIKI MAUCLAIREsophymarine-openregistry-h-daiki-mauclaire-d8583b	ORDINARY	1,915
MARGAUX MAUCLAIREsophymarine-openregistry-h-margaux-mauclaire-6b9ace	ORDINARY	1,754
JEAN MICHEL MAUCLAIREsophymarine-openregistry-h-jean-michel-mauclaire-84c9b3	ORDINARY	779
LIONEL MAUCLAIREsophymarine-openregistry-h-lionel-mauclaire-0325ff	ORDINARY	750
VERONIQUE MAUCLAIREsophymarine-openregistry-h-veronique-mauclaire-d3f6be	ORDINARY	550
THIERRY GERARDIsophymarine-openregistry-h-thierry-gerardi-a3945a	ORDINARY	175

Related parties

Party	Relationship	Detail
TONGUE LAB EUROPE LIMITEDsophymarine-openregistry-gb-08314503	Holds shares in	ORDINARY

BIZET MEDIA LIMITED

sophymarine-openregistry-gb-13026905

Status: Active
Type: Private Limited Company
Incorporated: 17/11/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 90020 — Support activities to performing arts
Registered office: 34 Acfold Road, Fulham, London, SW6 2AL

Direct shareholders

Shareholder	Share class	Shares held	% of class
BALRAJ SAMRAsophymarine-openregistry-h-balraj-samra-cab589	ORDINARY	345,000	55.65%
CHARLIE SAMRAsophymarine-openregistry-h-charlie-samra-488f09	ORDINARY	93,000	15.00%
HARRY SAMRAsophymarine-openregistry-h-harry-samra-a6a68c	ORDINARY	93,000	15.00%
FIONA SAMRAsophymarine-openregistry-h-fiona-samra-8154d1	ORDINARY	89,000	14.35%
HANNAH MUNDIsophymarine-openregistry-h-hannah-mundi-f6aec5	ORDINARY	0	0.00%
JAGJIT SINGH JOHAL MUNDIsophymarine-openregistry-h-jagjit-singh-johal-mundi-eeaaae	ORDINARY	0	0.00%
NADJA MUNDIsophymarine-openregistry-h-nadja-mundi-ebe129	ORDINARY	0	0.00%
SAMUEL MUNDIsophymarine-openregistry-h-samuel-mundi-32c134	ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
BIG DEAL FILMS LIMITEDsophymarine-openregistry-gb-09015364	Holds shares in	A ORDINARY
VIBRANT TELEVISION LTDsophymarine-openregistry-gb-14510946	Holds shares in	A ORDINARY

WYFOLD STUDIOS MANAGEMENT LIMITED

sophymarine-openregistry-gb-02315440

Status: Active
Type: Private Limited Company
Incorporated: 10/11/1988
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: Units 6 & 7, Fulham, London, SW6 6SE

Direct shareholders

Shareholder	Share class	Shares held	% of class
KASSNER ASSOCIATED PUBLISHERS LTDsophymarine-openregistry-gb-00472283	ORDINARY	4	33.33%
MW TRUSTEES LIMITED AND DAVID KASSNER, VERONIQUE MARIE LETIZIA KASSNER, ALEXANDER LAURENCE KASSNER AS TRUSTEES OF KAP TRUSTsophymarine-openregistry-h-mw-trustees-limited-and-david-kassner-ve-803e48	ORDINARY	4	33.33%
MW TRUSTEES LIMITED AND DAVID KASSNER, VERONIQUE MARIE LETIZIA KASSNER AND VICTORIA SABINA HASLAM AS TRUSTEES OF KAP TRUSTsophymarine-openregistry-h-mw-trustees-limited-and-david-kassner-ve-8be9df	ORDINARY	2	16.67%
MW TRUSTEES LTD, ALEXANDER KASSNER, NATALIE KASSNER AND VICTORIA HASLAM AS TRUSTEES OF THE KAP TRUSTsophymarine-openregistry-h-mw-trustees-ltd-alexander-kassner-natali-469e04	ORDINARY	2	16.67%
INGRID LINNEA MARGARETA LONDEIsophymarine-openregistry-h-ingrid-linnea-margareta-londei-f456d5	ORDINARY	0	0.00%

UNBEATEN LTD

sophymarine-openregistry-gb-16159317

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 02/01/2025
Accounts: NO ACCOUNTS FILED
SIC: 10890 — Manufacture of other food products n.e.c.
Registered office: Office 214, Fulham, London, SW6 3JW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANGUS GODDARD-WATTSsophymarine-openregistry-h-angus-goddard-watts-b4963b	ORDINARY	4,500
ALEXANDER PIGGOTsophymarine-openregistry-h-alexander-piggot-0669e1	ORDINARY	250	6.25%
JACK GODWINsophymarine-openregistry-h-jack-godwin-df6c14	ORDINARY	150	3.75%
ALEC SIEGERTsophymarine-openregistry-h-alec-siegert-7c0568	ORDINARY	50	1.25%
HARRY ELLISON-WRIGHTsophymarine-openregistry-h-harry-ellison-wright-80490f	ORDINARY	50	1.25%

LE BACCHUS INVESTMENT LIMITED

sophymarine-openregistry-gb-12096446

Status: Active
Type: Private Limited Company
Incorporated: 10/07/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 13b, Flat 2,, Fulham, London, SW6 5AZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
FRANCOIS DURNEZsophymarine-openregistry-h-francois-durnez-96137b	ORDINARY	51	100.00%
ARAM MAJIDsophymarine-openregistry-h-aram-majid-04eef0	ORDINARY A	20	100.00%
RAHUL ARORAsophymarine-openregistry-h-rahul-arora-66c6b8	ORDINARY B	20	100.00%
GALID RASOELsophymarine-openregistry-h-galid-rasoel-6de929	ORDINARY C	9	100.00%

EVENGRAL INVESTMENTS LIMITED

sophymarine-openregistry-gb-00636918

Status: Active
Type: Private Limited Company
Incorporated: 11/09/1959
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Units 6 & 7, Fulham, London, SW6 6SE

Direct shareholders

Shareholder	Share class	Shares held
KASSNER MUSIC GROUP LIMITEDsophymarine-openregistry-gb-13796954	ORDINARY	1,818
MR DAVID KASSNERsophymarine-openregistry-h-mr-david-kassner-7ab688	ORDINARY	0
VICTORIA SABINA HASLAMsophymarine-openregistry-h-victoria-sabina-haslam-524947	ORDINARY	0
WHITMILL TRUST CO LTDsophymarine-openregistry-h-whitmill-trust-co-ltd-030332	ORDINARY	0

KERAMOS INVESTMENTS LTD

sophymarine-openregistry-gb-13239291

Status: Active
Type: Private Limited Company
Incorporated: 02/03/2021
Accounts: UNAUDITED ABRIDGED
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 585 Fulham Road, Fulham, London, SW6 5UA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR ANDREW YIANNAKIS VASILIsophymarine-openregistry-h-mr-andrew-yiannakis-vasili-154b4a	ORDINARY	26	26.00%
MRS CHRISTINA VASILIsophymarine-openregistry-h-mrs-christina-vasili-5cb8a5	ORDINARY	26	26.00%
LOIZOS VASILIsophymarine-openregistry-h-loizos-vasili-a325bc	ORDINARY	24	24.00%
MICHAEL VASILLIsophymarine-openregistry-h-michael-vasilli-ae4d9b	ORDINARY	24	24.00%

Related parties

Party	Relationship	Detail
PARK MANOR FREEHOLD LIMITEDsophymarine-openregistry-gb-08717236	Holds shares in	ORDINARY

FULHAM UPHOLSTERY LTD

sophymarine-openregistry-gb-14485549

Status: Active
Type: Private Limited Company
Incorporated: 15/11/2022
Accounts: MICRO ENTITY
SIC: 95240 — Repair of furniture and home furnishings
Registered office: 110 Wandsworth Bridge Road, Fulham, London, SW6 2TF

Direct shareholders

Shareholder	Share class	Shares held
FARIDA NAZ SHEIKHsophymarine-openregistry-h-farida-naz-sheikh-7b5ccd	ORDINARY GBP SHARES	34
HUMAIRA KASHIFsophymarine-openregistry-h-humaira-kashif-7bfd86	ORDINARY GBP SHARES	33
SYED ANSAR ABBAS KAZMIsophymarine-openregistry-h-syed-ansar-abbas-kazmi-8a256a	ORDINARY GBP SHARES	33
HASSAN KASHIFsophymarine-openregistry-h-hassan-kashif-a6e041	ORDINARY GBP SHARES	0

THE WRINKLE DR LTD

sophymarine-openregistry-gb-10158651

Status: Active
Type: Private Limited Company
Incorporated: 03/05/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 92 Dawes Road, Fulham, SW6 7EJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
TAMSIN REBECCA SHERBROOKEsophymarine-openregistry-h-tamsin-rebecca-sherbrooke-2b5493	ORDINARY	10	100.00%
TAMSIN REBECCA SHERBROOKE AS TRUSTEE OF THE JAGO SHERBROOKE TRUSTsophymarine-openregistry-h-tamsin-rebecca-sherbrooke-as-trustee-of--49b460	ORDINARY A	1	100.00%
TAMSIN REBECCA SHERBROOKE AS TRUSTEE OF THE ZACK SHERBROOKE TRUSTsophymarine-openregistry-h-tamsin-rebecca-sherbrooke-as-trustee-of--f3816e	ORDINARY B	1	100.00%

LCUK FULHAM BROADWAY LIMITED

sophymarine-openregistry-gb-12033081

Status: Active
Type: Private Limited Company
Incorporated: 05/06/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: Unit 2 Fulham Broadway Retail Centre, Fulham, SW6 1BW

Direct shareholders

Shareholder	Share class	Shares held
A & A MEDICAL CARE LTDsophymarine-openregistry-gb-15906619	ORDINARY B	100
LCUK HOLCO LIMITEDsophymarine-openregistry-gb-10748000	ORDINARY A	100
LJ JACKSON LIMITEDsophymarine-openregistry-gb-12039178	ORDINARY B	0

BRISTOW PROPERTY HOLDINGS LTD

sophymarine-openregistry-gb-14911181

Status: Active
Type: Private Limited Company
Incorporated: 02/06/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 1 Plato Place, Fulham, London, SW6 4TU

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEVEN BRISTOWsophymarine-openregistry-h-steven-bristow-e34037	ORDINARY	1,362,019	45.47%
SHEILA MAY BRISTOWsophymarine-openregistry-h-sheila-may-bristow-59f543	ORDINARY	1,008,675	33.67%
JANE JESSOP & STEVEN BRISTOWsophymarine-openregistry-h-jane-jessop-steven-bristow-d3235f	ORDINARY	624,952	20.86%
STEVEN BRISTOWsophymarine-openregistry-h-steven-bristow-e34037	MANAGEMENT	191,681	72.90%
SHEILA MAY BRISTOWsophymarine-openregistry-h-sheila-may-bristow-59f543	MANAGEMENT	71,247	27.10%

Related parties

Party	Relationship	Detail
BRISTOW AND DARLINGTON INVESTMENTS LIMITEDsophymarine-openregistry-gb-00454303	Holds shares in	ORDINARY · 91.93%

HILLSFIELD LTD

sophymarine-openregistry-gb-03780895

Status: Active
Type: Private Limited Company
Incorporated: 02/06/1999
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 59 Epirus Road, Fulham, London, SW6 7UR

Direct shareholders

Shareholder	Share class	Shares held
DIOMIDIS PAPASsophymarine-openregistry-h-diomidis-papas-6a73b3	ORDINARY	1
LUIGI CITOsophymarine-openregistry-h-luigi-cito-a70408	ORDINARY	1
SZILVIA HERBAKsophymarine-openregistry-h-szilvia-herbak-e2c334	ORDINARY	0

TOLLGATE HOMES LTD

sophymarine-openregistry-gb-11744555

Status: Active
Type: Private Limited Company
Incorporated: 31/12/2018
Accounts: DORMANT
SIC: 41202 — Construction of domestic buildings
Registered office: 105 Lockside House, Fulham, London, SW6 2XD

Direct shareholders

Shareholder	Share class	Shares held	% of class
FNC GROUP LTDsophymarine-openregistry-gb-16489930	ORDINARY	10	100.00%
MATTHEW PAUL FINCHsophymarine-openregistry-h-matthew-paul-finch-3bf632	ORDINARY	0	0.00%
SCOTT MAURICE FINCHsophymarine-openregistry-h-scott-maurice-finch-50ca80	ORDINARY	0	0.00%

PRIVISER LIMITED

sophymarine-openregistry-gb-12634167

Status: Active
Type: Private Limited Company
Incorporated: 30/05/2020
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
70100 — Activities of head offices
Registered office: York House, Fulham, London, SW6 1RP

Direct shareholders

Shareholder	Share class	Shares held
WHITLOGIC DIGITAL LTDsophymarine-openregistry-gb-14427233	ORDINARY	90
GLOBAL SINOTRADES LIMITEDsophymarine-openregistry-gb-16328327	ORDINARY	10
ANDREA CASTIGLIONEsophymarine-openregistry-h-andrea-castiglione-9631ed	ORDINARY	0

GAMMA ALPHA LIMITED

sophymarine-openregistry-gb-12796574

Status: Active
Type: Private Limited Company
Incorporated: 06/08/2020
Accounts: MICRO ENTITY
SIC: 46420 — Wholesale of clothing and footwear
Registered office: 585a Fulham Road, Fulham, London, SW6 5UA

Direct shareholders

Shareholder	Share class	Shares held
MR HARALAMBOS HAMBIsophymarine-openregistry-h-mr-haralambos-hambi-3d84de	ORDINARY	100
MR ALESSANDRO GRAPPELLI AMBROSIsophymarine-openregistry-h-mr-alessandro-grappelli-ambrosi-cfa2aa	ORDINARY	0
MR FADI KASSISsophymarine-openregistry-h-mr-fadi-kassis-9cb766	ORDINARY	0

GRAPPELLI LTD

sophymarine-openregistry-gb-13026562

Status: Active
Type: Private Limited Company
Incorporated: 17/11/2020
Accounts: UNAUDITED ABRIDGED
SIC: 56101 — Licensed restaurants
Registered office: 585a Fulham Road, Fulham, London, SW6 5UA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR ALESSANDRO AMBROSI GRAPPELLIsophymarine-openregistry-h-mr-alessandro-ambrosi-grappelli-65476c	ORDINARY 1 GBP	55	49.11%
MR FADI KASSISsophymarine-openregistry-h-mr-fadi-kassis-9cb766	ORDINARY 1 GBP	28	25.00%
MR MARCO BACHsophymarine-openregistry-h-mr-marco-bach-826023	ORDINARY 1 GBP	28	25.00%
MR ALESSANDRO AMBROSI GRAPPELLIsophymarine-openregistry-h-mr-alessandro-ambrosi-grappelli-65476c	ORDINARY 1 GBP	1	0.89%

FIRE 360 LIMITED

sophymarine-openregistry-gb-13216272

Status: Active
Type: Private Limited Company
Incorporated: 22/02/2021
Accounts: UNAUDITED ABRIDGED
SIC: 80200 — Security systems service activities
Registered office: 585a Fulham Road, Fulham, London, SW6 5UA

Direct shareholders

Shareholder	Share class	Shares held
RICKY ALAN BALDWINsophymarine-openregistry-h-ricky-alan-baldwin-09427b	ORDINARY	34
CLAIRE AMANDA BALDWINsophymarine-openregistry-h-claire-amanda-baldwin-f7bc11	ORDINARY	33
MISS EMMA AMANDA BALDWINsophymarine-openregistry-h-miss-emma-amanda-baldwin-8ab74a	ORDINARY	33