UK companies/Fulham/Page 2
Companies in Fulham and their shareholdersPage 2 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 50 shareholdings and 37 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
57
LYCEUM HEALTH AND FITNESS LIMITED
sophymarine-openregistry-gb-13689736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Lyceum Fit, Fulham, London, SW6 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE HOWARDsophymarine-openregistry-h-george-howard-4d5d21 | ORDINARY | 1 | 100.00% |
| ROBERT FOTHERINGHAMsophymarine-openregistry-h-robert-fotheringham-667980 | ORDINARY | 1 | 100.00% |
| SABINA SKALAsophymarine-openregistry-h-sabina-skala-2e0772 | ORDINARY | 1 | 100.00% |
72 ROSEBURY ROAD LIMITED
sophymarine-openregistry-gb-15078233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2023
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 72 Rosebury Road, Fulham, SW6 2NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS GEORGE OVENSsophymarine-openregistry-h-angus-george-ovens-c043db | ORDINARY | 50 | |
| CHARLOTTE GEORGINA OVENSsophymarine-openregistry-h-charlotte-georgina-ovens-5e0375 | ORDINARY | 50 | |
| SUSAN PATRICIA GAHANsophymarine-openregistry-h-susan-patricia-gahan-c4a42b | ORDINARY | 50 | |
GLENTHORNE MANAGEMENT LIMITED
sophymarine-openregistry-gb-00513194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1952
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 1 Favart Road, Fulham, London, SW6 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA BARBARA SAUNDERSsophymarine-openregistry-h-joanna-barbara-saunders-7630f1 | PREFERENCE CLASS | 8,000 | 50.00% |
| VICTORIA ANNE GOODWINsophymarine-openregistry-h-victoria-anne-goodwin-db5d4b | PREFERENCE CLASS | 8,000 | 50.00% |
| JOANNA BARBARA SAUNDERSsophymarine-openregistry-h-joanna-barbara-saunders-7630f1 | ORDINARY CLASS 2 | 4,000 | 50.00% |
| VICTORIA ANNE GOODWINsophymarine-openregistry-h-victoria-anne-goodwin-db5d4b | ORDINARY CLASS 2 | 4,000 | 50.00% |
| JOANNA BARBARA SAUNDERSsophymarine-openregistry-h-joanna-barbara-saunders-7630f1 | PREFERENCE | 2,000 | 50.00% |
| VICTORIA ANNE GOODWINsophymarine-openregistry-h-victoria-anne-goodwin-db5d4b | PREFERENCE | 2,000 | 50.00% |
| JOANNA BARBARA SAUNDERSsophymarine-openregistry-h-joanna-barbara-saunders-7630f1 | ORDINARY SHARES | 1,000 | 50.00% |
| VICTORIA ANNE GOODWINsophymarine-openregistry-h-victoria-anne-goodwin-db5d4b | ORDINARY SHARES | 1,000 | 50.00% |
ORVIOL LTD
sophymarine-openregistry-gb-08973656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86230 — Dental practice activities
- Registered office
- 34 Fulham High Street, Fulham, London, SW6 3LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISSIT PATELsophymarine-openregistry-h-nissit-patel-4c6d67 | ORDINARY | 100 | 100.00% |
| OLIVIA SEARLEsophymarine-openregistry-h-olivia-searle-422523 | ORDINARY A | 50 | 100.00% |
FIONA MCDONALD LIMITED
sophymarine-openregistry-gb-16037328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 47791 — Retail sale of antiques including antique books in stores
- Registered office
- 323 Fulham Palace Road, Fulham, London, SW6 6TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA MCDONALDsophymarine-openregistry-gb-16037328 | A ORDINARY | 270 | |
| THOMAS STACEYsophymarine-openregistry-h-thomas-stacey-b756b2 | B ORDINARY | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| OFFERHOME PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-02804359 | Holds shares in | ORDINARY |
| ONGAR ROAD MANAGEMENT (2003) LIMITEDsophymarine-openregistry-gb-04652662 | Holds shares in | ORDINARY |
| THE LANGFORD GREEN ESTATE LIMITEDsophymarine-openregistry-gb-06813934 | Holds shares in | ORDINARY |
| GAFK ASSOCIATES LIMITEDsophymarine-openregistry-gb-SC737217 | Holds shares in | B ORDINARY |
RAPID RACING LIMITED
sophymarine-openregistry-gb-01670383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1982
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 1 Plato Place, Fulham, London, SW6 4TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PETER GOLDSTROMsophymarine-openregistry-h-david-peter-goldstrom-ff92e6 | ORDINARY | 100 | |
| MARTIN LAWRENCE HARVEYsophymarine-openregistry-h-martin-lawrence-harvey-f1c46f | ORDINARY | 0 | |
PARALLEL.NET LIMITED
sophymarine-openregistry-gb-03073313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- 8 Hurlingham Business Park, Fulham, London, SW6 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOS MARKOUsophymarine-openregistry-h-christos-markou-ca677d | ORDINARY SHARE CAPITAL | 1,000 | 50.00% |
| GABRIELA MARKOUsophymarine-openregistry-h-gabriela-markou-269264 | ORDINARY SHARE CAPITAL | 1,000 | 50.00% |
BINDON HOUSE HOTEL LIMITED
sophymarine-openregistry-gb-03118960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- York House, Fulham, London, SW6 1RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIMELOT INTERTRADING LIMITEDsophymarine-openregistry-h-primelot-intertrading-limited-94f808 | ORDINARY | 2 | |
| BINDON HOUSE HOTEL LTD (IOM)sophymarine-openregistry-h-bindon-house-hotel-ltd-iom-323fe2 | ORDINARY | 0 | |
GROSVENOR AND SON LIMITED
sophymarine-openregistry-gb-03324942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1997
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Harwood Road, Fulham, SW6 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJAN KUMAR BERRYsophymarine-openregistry-h-rajan-kumar-berry-7e35f5 | ORDINARY | 1 | 50.00% |
| RICHARD ISAAC HEMINGWAYsophymarine-openregistry-h-richard-isaac-hemingway-1538d7 | ORDINARY | 1 | 50.00% |
| RAJAN KUMAR BERRYsophymarine-openregistry-h-rajan-kumar-berry-7e35f5 | ORDINARY | 0 | 0.00% |
| RICHARD ISAAC HEMINGWAYsophymarine-openregistry-h-richard-isaac-hemingway-1538d7 | ORDINARY | 0 | 0.00% |
C.I.F. LIMITED
sophymarine-openregistry-gb-03645086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 115 Lillie Road, Fulham, London, SW6 7SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWA O'MAHONYsophymarine-openregistry-h-ewa-o-mahony-2c098f | ORDINARY | 1 | 50.00% |
| MOHAMED HASSAN IBRAHIM ZOHERYsophymarine-openregistry-h-mohamed-hassan-ibrahim-zohery-29b610 | ORDINARY | 1 | 50.00% |
103 QUEENSMILL ROAD LIMITED
sophymarine-openregistry-gb-04233273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2001
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 103 Queensmill Road, Fulham, London, SW6 6JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JOHN EDWARD RYEsophymarine-openregistry-h-timothy-john-edward-rye-7ff594 | ORDINARY | 2 | |
| TROYLUS AND ALESSANDRA OLIVIERsophymarine-openregistry-h-troylus-and-alessandra-olivier-1b4bf5 | ORDINARY | 0 | |
INCA CONSULTING LIMITED
sophymarine-openregistry-gb-07211068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 22 Delaford Street, Fulham, London, SW6 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODERICK ANTHONY CAINsophymarine-openregistry-h-roderick-anthony-cain-f9cea6 | ORDINARY | 65 | |
| ANDREA CLARKsophymarine-openregistry-h-andrea-clark-5e2bee | ORDINARY | 35 | |
ANDREW MOSS LIMITED
sophymarine-openregistry-gb-08516597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 585a Fulham Road, Fulham, London, SW6 5UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MOSSsophymarine-openregistry-gb-08516597 | ORDINARY 1 GBP | 50 | |
| JANE E MOSSsophymarine-openregistry-h-jane-e-moss-392efa | ORDINARY 1 GBP | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAMM PROPERTIES LIMITEDsophymarine-openregistry-gb-12271312 | Holds shares in | ORDINARY A · 75.00% |
| APNEA-TECH LIMITEDsophymarine-openregistry-gb-12581980 | Holds shares in | ORDINARY · 50.00% |
| THORNEND CONSULTANCY LTDsophymarine-openregistry-gb-13019461 | Holds shares in | ORDINARY A · 50.00% |
| ASTAR.ENGINEERING SERVICES LTDsophymarine-openregistry-gb-14310880 | Holds shares in | ORDINARY · 50.00% |
| BILLINGHAM RIGGING AND LIFTING LTDsophymarine-openregistry-gb-14355290 | Holds shares in | ORDINARY · 50.00% |
| SEND TECHNOLOGY SOLUTIONS LIMITEDsophymarine-openregistry-gb-10838357 | Holds shares in | ORDINARY · 24.61% |
| MANA HOMES LTDsophymarine-openregistry-gb-10840349 | Holds shares in | ORDINARY · 10.00% |
| AUTOFIXA LIMITEDsophymarine-openregistry-gb-10773704 | Holds shares in | A ORDINARY · 0.03% |
| CO CHARGER LIMITEDsophymarine-openregistry-gb-12409523 | Holds shares in | ORDINARY · 0.03% |
| SMART PENSION LIMITEDsophymarine-openregistry-gb-09026697 | Holds shares in | A5 ORDINARY · 0.00% |
| LYDDINGTON HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-10502882 | Holds shares in | A ORDINARY · 0.00% |
| THE GREEN COLLABORATIVE LTDsophymarine-openregistry-gb-15295159 | Holds shares in | ORDINARY · 0.00% |
| COLD GLASS PRODUCTIONS LIMITEDsophymarine-openregistry-gb-16149516 | Holds shares in | ORDINARY · 0.00% |
| CREWS HILL CLUB(1920),LIMITED(THE)sophymarine-openregistry-gb-00170387 | Holds shares in | ORDINARY |
| FITZWILLIAM FREEHOLD LIMITEDsophymarine-openregistry-gb-03237586 | Holds shares in | ORDINARY |
| WOKKA SPIRITS LIMITEDsophymarine-openregistry-gb-04024166 | Holds shares in | ORDINARY |
| PENARTH SPECSAVERS LIMITEDsophymarine-openregistry-gb-05718103 | Holds shares in | ORDINARY-A |
| WETHERBY ELECTRICAL HOLDINGS LIMITEDsophymarine-openregistry-gb-06541652 | Holds shares in | B ORDINARY |
| SERENITY RESIDENTS LIMITEDsophymarine-openregistry-gb-07898993 | Holds shares in | ORDINARY |
| KERB APPEAL LANDSCAPING LIMITEDsophymarine-openregistry-gb-08247636 | Holds shares in | ORD |
| MWA ECO SYSTEMS LTDsophymarine-openregistry-gb-08426408 | Holds shares in | ORDINARY 'B' |
| COMMERCIAL INVESTMENTS (UK) LIMITEDsophymarine-openregistry-gb-08481333 | Holds shares in | ORDINARY |
| ACCULINK TECHNOLOGY LIMITEDsophymarine-openregistry-gb-08558085 | Holds shares in | ORDINARY |
| WINTON GROUP LIMITEDsophymarine-openregistry-gb-08719455 | Holds shares in | A ORDINARY |
| SYNDICATE ROOM GROUP LTDsophymarine-openregistry-gb-10124624 | Holds shares in | ORDINARY |
| DYNAMIS ASSOCIATES LTDsophymarine-openregistry-gb-11114859 | Holds shares in | A ORDINARY |
| NUDEA LTDsophymarine-openregistry-gb-11315690 | Holds shares in | ORDINARY |
| KORU TOPCO LIMITEDsophymarine-openregistry-gb-12351469 | Holds shares in | B ORDINARY |
| PSNET LIMITEDsophymarine-openregistry-gb-14084144 | Holds shares in | ORDINARY |
| BOURTON CONSULTING LTDsophymarine-openregistry-gb-16604098 | Holds shares in | ORDINARY |
| WAVENEY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI048092 | Holds shares in | ORDINARY |
| HADLOW MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI626884 | Holds shares in | ORDINARY |
| WAVENEY COURT DEVELOPMENT MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-NI702694 | Holds shares in | ORDINARY |
TCL NETWORKS LIMITED
sophymarine-openregistry-gb-08914419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 585a Fulham Road, Fulham, London, SW6 5UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HUGH DAVID MEDDINGSsophymarine-openregistry-h-james-hugh-david-meddings-f03ab1 | ORDINARY | 1 | |
| MS HARRIET MELLA MEDDINGSsophymarine-openregistry-h-ms-harriet-mella-meddings-e56057 | ORDINARY | 1 | |
CONSULTCOM SECURITY LIMITED
sophymarine-openregistry-gb-08972897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2014
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 280 Brompton Park Crescent, Fulham, SW6 1SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADIM ELJAWHARIsophymarine-openregistry-h-nadim-eljawhari-3b74b7 | ORDINARY | 90 | 90.00% |
| SIRINE GHANDOURsophymarine-openregistry-h-sirine-ghandour-b732fc | ORDINARY | 10 | 10.00% |
GENESIS NEW WORLD LIMITED
sophymarine-openregistry-gb-10007709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 5 Dawes Road, Fulham, SW6 7HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANITA KUMDEE KINGsophymarine-openregistry-h-chanita-kumdee-king-8c143c | ORDINARY | 10 | |
| RAMRIN KUMDEE KINGsophymarine-openregistry-h-ramrin-kumdee-king-392e11 | ORDINARY | 0 | |
RUSSIAN FOOD IMPORT LIMITED
sophymarine-openregistry-gb-10138411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 645 Fulham Road, Fulham, SW6 5PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALITH MADUSHANKA PERERA RAMANAYAKAGEsophymarine-openregistry-h-malith-madushanka-perera-ramanayakage-ae4112 | ORDINARY | 1 | |
| MR TOMAS BALTULISsophymarine-openregistry-h-mr-tomas-baltulis-0a1925 | ORDINARY | 0 | |
REDA PARTNERS LIMITED
sophymarine-openregistry-gb-10386563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
90030 — Artistic creation - Registered office
- 1 Plato Place, Fulham, London, SW6 4TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RISHAV BHATTACHARYYAsophymarine-openregistry-h-rishav-bhattacharyya-8cf450 | ORDINARY | 10,000 | 100.00% |
| MICHELLE CAMARGOsophymarine-openregistry-h-michelle-camargo-e1e812 | ORDINARY | 0 | 0.00% |
AMARAI LIMITED
sophymarine-openregistry-gb-10774464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 585a Fulham Road, Fulham, London, SW6 5UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YVETTE MARIA TORRES-RAHMANsophymarine-openregistry-h-yvette-maria-torres-rahman-277827 | ORDINARY | 50 | |
| ZAHID TORRES-RAHMANsophymarine-openregistry-h-zahid-torres-rahman-7d7c21 | ORDINARY | 50 | |
ARMY OF NANNIES LTD
sophymarine-openregistry-gb-12253448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- Flat 3, Fulham, London, SW6 6BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW MASONsophymarine-openregistry-h-matthew-mason-595d2a | ORDINARY | 320 | |
| ARMY GROVE LTDsophymarine-openregistry-gb-10647485 | ORDINARY | 0 | |