UK companies/Putney/Page 1

Companies in Putney and their shareholdersPage 1 of 8

153 companies registered in Putney 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 Putney. Between them they record 235 shareholdings and 2 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
Putney

Companies with a register
153

On this page
20

Shareholdings
235

Related parties
2

MILLBROOKE COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-08024765

Status: Active
Type: Private Limited Company
Incorporated: 11/04/2012
Accounts: DORMANT
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 16 Millbrooke Court, Putney, London, SW15 2RA

Direct shareholders

Shareholder	Share class	Shares held
ADAM YOUNGsophymarine-openregistry-h-adam-young-16d59a	ORDINARY	1
ALEXANDER NEDICsophymarine-openregistry-h-alexander-nedic-c0adcd	ORDINARY	1
ALICIA HARRISONsophymarine-openregistry-h-alicia-harrison-01be01	ORDINARY	1
ALISON CLASSEsophymarine-openregistry-h-alison-classe-13564c	ORDINARY	1
ANDREW SMITHsophymarine-openregistry-gb-OC459213	ORDINARY	1
AYUMI KONDOsophymarine-openregistry-h-ayumi-kondo-03dd58	ORDINARY	1
BRENDAN MOLLOYsophymarine-openregistry-h-brendan-molloy-3046c0	ORDINARY	1
CARL SCHRANZsophymarine-openregistry-h-carl-schranz-522bcc	ORDINARY	1
CECILY NEWBYsophymarine-openregistry-h-cecily-newby-e9cf49	ORDINARY	1
CHARLOTTE FRASERsophymarine-openregistry-h-charlotte-fraser-023622	ORDINARY	1
CHRISTOPHER NOBLEsophymarine-openregistry-h-christopher-noble-d7ff39	ORDINARY	1
DANIELLE BAKERsophymarine-openregistry-h-danielle-baker-d02ef2	ORDINARY	1
DAVID BUCKsophymarine-openregistry-h-david-buck-0d8eb8	ORDINARY	1
DAVID KURTZsophymarine-openregistry-h-david-kurtz-0fe59b	ORDINARY	1
DOUGLAS FARMERsophymarine-openregistry-h-douglas-farmer-eb4529	ORDINARY	1
FRANCES BENNETTsophymarine-openregistry-h-frances-bennett-b507cd	ORDINARY	1
GERALDINE MONAGHANsophymarine-openregistry-h-geraldine-monaghan-e409f2	ORDINARY	1
HANNAH HEWINSsophymarine-openregistry-h-hannah-hewins-fcf98a	ORDINARY	1
IAN CHAPPELLsophymarine-openregistry-h-ian-chappell-7b15b0	ORDINARY	1
J BUCKLEsophymarine-openregistry-h-j-buckle-3a1c1e	ORDINARY	1
JACQUELINE TOMLINSONsophymarine-openregistry-h-jacqueline-tomlinson-a6972a	ORDINARY	1
JAMES DARLEYsophymarine-openregistry-h-james-darley-5935f3	ORDINARY	1
JONATHAN HARTsophymarine-openregistry-gb-08720264	ORDINARY	1
JUDITH FREEMANsophymarine-openregistry-h-judith-freeman-6b2fe3	ORDINARY	1
KIMBERLEY EARLEsophymarine-openregistry-h-kimberley-earle-2296fa	ORDINARY	1
KLAUS THORUPsophymarine-openregistry-h-klaus-thorup-86786e	ORDINARY	1
LOUIS DE CRUZEsophymarine-openregistry-h-louis-de-cruze-dcc4ba	ORDINARY	1
MICHAEL HARPERsophymarine-openregistry-gb-16286300	ORDINARY	1
NIGEL WALLISsophymarine-openregistry-h-nigel-wallis-cceac1	ORDINARY	1
PETROS PAPLOMATASsophymarine-openregistry-h-petros-paplomatas-624bcb	ORDINARY	1
PULINA WHITAKERsophymarine-openregistry-h-pulina-whitaker-5219dd	ORDINARY	1
RJ BOOTHsophymarine-openregistry-h-rj-booth-bba5ec	ORDINARY	1
ROCHELLE PORTEOUSsophymarine-openregistry-h-rochelle-porteous-ba68d3	ORDINARY	1
RON SLADEsophymarine-openregistry-h-ron-slade-a3a9e8	ORDINARY	1
ROSALIND CHEUNGsophymarine-openregistry-h-rosalind-cheung-c903f2	ORDINARY	1
ROSEMARY ANDERSONsophymarine-openregistry-h-rosemary-anderson-aa33d1	ORDINARY	1
SADIE MURRAYsophymarine-openregistry-h-sadie-murray-89de5a	ORDINARY	1
SARA FALCHIsophymarine-openregistry-h-sara-falchi-f6f84b	ORDINARY	1
SHEILA CHAMBERSsophymarine-openregistry-h-sheila-chambers-0ec33a	ORDINARY	1
SOPHIA GRAVESsophymarine-openregistry-h-sophia-graves-ed8d01	ORDINARY	1
STEPHEN PRIORsophymarine-openregistry-h-stephen-prior-f6f943	ORDINARY	1
WENDY POWELLsophymarine-openregistry-h-wendy-powell-863b41	ORDINARY	1
ZAID DADAHsophymarine-openregistry-h-zaid-dadah-8a6b80	ORDINARY	1

&SISTERS LTD

sophymarine-openregistry-gb-10510951

Status: Active
Type: Private Limited Company
Incorporated: 05/12/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 17220 — Manufacture of household and sanitary goods and of toilet requisites
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
47750 — Retail sale of cosmetic and toilet articles in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office: Zeeta House, Putney, London, SW15 2SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUSAN CLAIRE LETTICEsophymarine-openregistry-h-susan-claire-lettice-e6a5cf	ORDINARY	499,000	21.07%
LUCY SEVILLE LETTICEsophymarine-openregistry-h-lucy-seville-lettice-bf552e	ORDINARY	495,000	20.90%
MARK PHILIP SORENSENsophymarine-openregistry-h-mark-philip-sorensen-dc7946	ORDINARY	247,451	10.45%
CROWDCUBE NOMINEES LTDsophymarine-openregistry-gb-09820478	ORDINARY	216,647	9.15%
KCP NOMINEES LIMITEDsophymarine-openregistry-gb-10830297	ORDINARY	175,528	7.41%
JULIA DAVIES FAMILY TRUST 2018sophymarine-openregistry-h-julia-davies-family-trust-2018-2ed334	ORDINARY	132,924	5.61%
ANGELA MARGARET BARBERsophymarine-openregistry-h-angela-margaret-barber-2840e9	ORDINARY	105,226	4.44%
JULIA DAVIESsophymarine-openregistry-gb-13195694	ORDINARY	83,311	3.52%
SEEDRS NOMINEES LIMITEDsophymarine-openregistry-gb-08756825	ORDINARY	75,845	3.20%
TIGGLE LIMITEDsophymarine-openregistry-gb-12175526	ORDINARY	58,466	2.47%
SORVEN CAPITAL LIMITEDsophymarine-openregistry-gb-12301986	ORDINARY	52,273	2.21%
HEATHER STEVENSsophymarine-openregistry-h-heather-stevens-d28226	ORDINARY	40,164	1.70%
COLIN KEOGHsophymarine-openregistry-h-colin-keogh-3f23df	ORDINARY	35,233	1.49%
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297	ORDINARY	19,036	0.80%
TOBIN CAPITAL LIMITEDsophymarine-openregistry-gb-12557981	ORDINARY	15,152	0.64%
ROSS WEBSTERsophymarine-openregistry-h-ross-webster-a252dd	ORDINARY	14,303	0.60%
OLEKSANDRA LEBEDIEVAsophymarine-openregistry-h-oleksandra-lebedieva-cbcd0f	ORDINARY	13,469	0.57%
MIGNON YUsophymarine-openregistry-h-mignon-yu-6412da	ORDINARY	12,329	0.52%
BERTHYL HATTsophymarine-openregistry-h-berthyl-hatt-fc4724	ORDINARY	8,771	0.37%
SIRECHO HOLDINGS LIMITEDsophymarine-openregistry-h-sirecho-holdings-limited-74f60f	ORDINARY	8,153	0.34%
ASHLEY SHAWsophymarine-openregistry-h-ashley-shaw-4d0813	ORDINARY	6,720	0.28%
ALBURY ALTERNATIVE INVESTMENTS LIMITEDsophymarine-openregistry-gb-13993699	ORDINARY	6,346	0.27%
MELANIE BIRCHsophymarine-openregistry-h-melanie-birch-888a97	ORDINARY	6,000	0.25%
JERRY LOCKSPEISERsophymarine-openregistry-h-jerry-lockspeiser-f5308b	ORDINARY	5,785	0.24%
ANISH SETHsophymarine-openregistry-h-anish-seth-e412f8	ORDINARY	5,051	0.21%
ECREHOUS HOLDINGS LIMITEDsophymarine-openregistry-h-ecrehous-holdings-limited-4eca64	ORDINARY	4,785	0.20%
HARRY COHENsophymarine-openregistry-h-harry-cohen-b71e8f	ORDINARY	4,785	0.20%
OLIVIA HANSOMsophymarine-openregistry-h-olivia-hansom-d979a7	ORDINARY	4,785	0.20%
DOMINIC SCARLETTsophymarine-openregistry-h-dominic-scarlett-d54faf	ORDINARY	4,366	0.18%
PRIYA OBEROI-CATTAIsophymarine-openregistry-h-priya-oberoi-cattai-509b37	ORDINARY	3,085	0.13%
LUKE TOBINsophymarine-openregistry-h-luke-tobin-465e59	ORDINARY	1,684	0.07%
ALEXANDRA LEMACONsophymarine-openregistry-h-alexandra-lemacon-7d56e1	ORDINARY	1,374	0.06%
AUBERGINE COMMUNICATIONS LTDsophymarine-openregistry-gb-09744697	ORDINARY	985	0.04%
VISHAL SHAHsophymarine-openregistry-h-vishal-shah-db9460	ORDINARY	902	0.04%
CHARLES JOHN ONSLOW COHENsophymarine-openregistry-h-charles-john-onslow-cohen-fd46ea	ORDINARY	719	0.03%
JANEK BOGUCKIsophymarine-openregistry-h-janek-bogucki-30bbfe	ORDINARY	586	0.02%
ANTHONY SCHILLERsophymarine-openregistry-h-anthony-schiller-a3334d	ORDINARY	479	0.02%
DANIEL MONTERO TORDABLEsophymarine-openregistry-h-daniel-montero-tordable-353bc1	ORDINARY	479	0.02%
MADELAINE COOPERsophymarine-openregistry-h-madelaine-cooper-6ab056	ORDINARY	479	0.02%
PAUL BROADAWAYsophymarine-openregistry-h-paul-broadaway-80ff95	ORDINARY	479	0.02%
FIONA MARSHsophymarine-openregistry-h-fiona-marsh-e13f37	ORDINARY	455	0.02%
ANJIE GJERTSENsophymarine-openregistry-h-anjie-gjertsen-75e4a1	ORDINARY	240	0.01%

KEMBLE HALL MANAGEMENT LIMITED

sophymarine-openregistry-gb-02539320

Status: Active
Type: Private Limited Company
Incorporated: 13/09/1990
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Zeeta House, Putney, London, SW15 2SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
AILEEN NG BLANCKLEYsophymarine-openregistry-h-aileen-ng-blanckley-0adbd6	ORDINARY	2	5.56%
ALEXANDRA ZOFIA SZKUTAsophymarine-openregistry-h-alexandra-zofia-szkuta-8d80d7	ORDINARY	2	5.56%
ANDREW JAMES CHRISTOPHER ROWEsophymarine-openregistry-h-andrew-james-christopher-rowe-40cdbe	ORDINARY	2	5.56%
ANDREY GOODMANsophymarine-openregistry-h-andrey-goodman-43f607	ORDINARY	2	5.56%
ARUNA KUKADIAsophymarine-openregistry-h-aruna-kukadia-6f89e0	ORDINARY	2	5.56%
BRUCE DONALD BLANCKLEYsophymarine-openregistry-h-bruce-donald-blanckley-1ac89a	ORDINARY	2	5.56%
DAVID ARTHUR GILKESsophymarine-openregistry-h-david-arthur-gilkes-090f8f	ORDINARY	2	5.56%
DAVID CAMERONsophymarine-openregistry-h-david-cameron-583ba7	ORDINARY	2	5.56%
EDITH INGE GILKESsophymarine-openregistry-h-edith-inge-gilkes-adeaf1	ORDINARY	2	5.56%
JILL RIDLEY-SMITHsophymarine-openregistry-h-jill-ridley-smith-44c920	ORDINARY	2	5.56%
JOANNA KATHLEEN DODDsophymarine-openregistry-h-joanna-kathleen-dodd-b58a06	ORDINARY	2	5.56%
JOANNE HELEN LANGDALE MENGESsophymarine-openregistry-h-joanne-helen-langdale-menges-ed9164	ORDINARY	2	5.56%
JULIE ROLINKsophymarine-openregistry-h-julie-rolink-96ce50	ORDINARY	2	5.56%
MATTHEW CORNISH GRESHAMsophymarine-openregistry-h-matthew-cornish-gresham-72ac89	ORDINARY	2	5.56%
NASUHI BERCINsophymarine-openregistry-h-nasuhi-bercin-202df6	ORDINARY	2	5.56%
NATALIE HUNTERsophymarine-openregistry-h-natalie-hunter-329b59	ORDINARY	2	5.56%
NATALIE LOUGHRANsophymarine-openregistry-h-natalie-loughran-27dd68	ORDINARY	2	5.56%
NATALIYA IVANOVAsophymarine-openregistry-h-nataliya-ivanova-6ca60e	ORDINARY	2	5.56%
PAUL ROLINKsophymarine-openregistry-h-paul-rolink-3dd8d2	ORDINARY	2	5.56%
PHILIP RIDLEY-SMITHsophymarine-openregistry-h-philip-ridley-smith-2fa01f	ORDINARY	2	5.56%
ROBERTA BRADANINI-MCEVOYsophymarine-openregistry-h-roberta-bradanini-mcevoy-a21280	ORDINARY	2	5.56%
TAKUKO UMEZAWAsophymarine-openregistry-h-takuko-umezawa-ef7e1f	ORDINARY	2	5.56%

AIRLIE HOUSE (FREEHOLD) LIMITED

sophymarine-openregistry-gb-05269925

Status: Active
Type: Private Limited Company
Incorporated: 26/10/2004
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Third Floor Zeeta House, Putney, London, SW15 2SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALANOUD AL SAUDsophymarine-openregistry-h-alanoud-al-saud-cf25a1	ORDINARY	1,470	15.46%
SALMAN AL SAUDsophymarine-openregistry-h-salman-al-saud-06aeee	ORDINARY	1,470	15.46%
SARA AL SAUDsophymarine-openregistry-h-sara-al-saud-aa92df	ORDINARY	1,470	15.46%
TURKI AL SAUDsophymarine-openregistry-h-turki-al-saud-ecce84	ORDINARY	1,470	15.46%
NORIKO YOSHIKAWAsophymarine-openregistry-h-noriko-yoshikawa-17e413	ORDINARY	938	9.86%
THOMAS ROSSsophymarine-openregistry-gb-01939844	ORDINARY	838	8.81%
ALEXIS GEDDESsophymarine-openregistry-h-alexis-geddes-f604b2	ORDINARY	630	6.62%
CIARAN COBURNsophymarine-openregistry-h-ciaran-coburn-01b19a	ORDINARY	630	6.62%
DAVID FORD GEDDESsophymarine-openregistry-h-david-ford-geddes-d28ad4	ORDINARY	630	6.62%
QUIDMINSTER LIMITEDsophymarine-openregistry-gb-05410443	ORDINARY	605	6.36%
DONALD DOWNIEsophymarine-openregistry-h-donald-downie-95979d	ORDINARY	588	6.18%
ALEXI WEDDERBURNsophymarine-openregistry-h-alexi-wedderburn-bf8107	ORDINARY	560	5.89%
DELLA URWINsophymarine-openregistry-h-della-urwin-a1073c	ORDINARY	560	5.89%
BEATRIZ MERINOsophymarine-openregistry-h-beatriz-merino-f94c79	ORDINARY	497	5.23%
CHRISTOPHER JAMES PAUL BRADLEYsophymarine-openregistry-h-christopher-james-paul-bradley-42f2b8	ORDINARY	497	5.23%
NICOLA JANE BRADLEYsophymarine-openregistry-h-nicola-jane-bradley-2228bd	ORDINARY	497	5.23%
7PV LIMITEDsophymarine-openregistry-gb-OE021910	ORDINARY	472	4.96%
HUGO ANDREW KINGDOM MUNSEYsophymarine-openregistry-h-hugo-andrew-kingdom-munsey-354580	ORDINARY	315	3.31%
NANYI CUIsophymarine-openregistry-h-nanyi-cui-7fdc08	ORDINARY	315	3.31%
PETER EDWARDSsophymarine-openregistry-h-peter-edwards-fe993d	ORDINARY	315	3.31%
XUE BAIsophymarine-openregistry-h-xue-bai-49f09d	ORDINARY	315	3.31%
NAFSIKA KORDOULIsophymarine-openregistry-h-nafsika-kordouli-e94b7b	ORDINARY	280	2.94%

CHARLES COURT MANAGEMENT (PUTNEY) LIMITED

sophymarine-openregistry-gb-02327056

Status: Active
Type: Private Limited Company
Incorporated: 09/12/1988
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Charles Court, Putney, London, SW15 6XP

Direct shareholders

Shareholder	Share class	Shares held
DESMOND DOBBINsophymarine-openregistry-h-desmond-dobbin-5736b1	ORDINARY	1
EDUARDO MOTTAsophymarine-openregistry-h-eduardo-motta-78ac72	ORDINARY	1
EILEEN SPRINGATEsophymarine-openregistry-h-eileen-springate-d7a3af	ORDINARY	1
FLORIN ZDROBAsophymarine-openregistry-h-florin-zdroba-49e7d8	ORDINARY	1
GARETH LLOYDsophymarine-openregistry-h-gareth-lloyd-752885	ORDINARY	1
MALCOLM HOLBROOKsophymarine-openregistry-h-malcolm-holbrook-4d5c3c	ORDINARY	1
MARLI TERRANOVAsophymarine-openregistry-h-marli-terranova-95f90d	ORDINARY	1
PAUL MATHERSsophymarine-openregistry-h-paul-mathers-e911f8	ORDINARY	1
PETER JOHNSTONsophymarine-openregistry-gb-SC311844	ORDINARY	1
ROSEBELL LYNAMsophymarine-openregistry-h-rosebell-lynam-3713ff	ORDINARY	1
VIERA GHODSsophymarine-openregistry-h-viera-ghods-395332	ORDINARY	1
MIRANDA LOUISE MITCHELLsophymarine-openregistry-h-miranda-louise-mitchell-1efcb6	ORDINARY	0

PRINCETON COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-03242985

Status: Active
Type: Private Limited Company
Incorporated: 28/08/1996
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 6 Princeton Court, Putney, London, SW15 1AZ

Direct shareholders

Shareholder	Share class	Shares held
NIGEL REYNOLDSsophymarine-openregistry-gb-06552122	ORDINARY	200
CONGREVE HORNER LLPsophymarine-openregistry-gb-OC411649	ORDINARY	50
JAMES HAY PERSONNEL P.F.sophymarine-openregistry-h-james-hay-personnel-p-f-dbb310	ORDINARY	50
MADISON DEVELOPMENT LTDsophymarine-openregistry-h-madison-development-ltd-3760c8	ORDINARY	50
MR F LANGAN OF UNIT 5sophymarine-openregistry-h-mr-f-langan-of-unit-5-261ce6	ORDINARY	50
MR J HORSEFIELD OF UNIT 8sophymarine-openregistry-h-mr-j-horsefield-of-unit-8-5b3efc	ORDINARY	50
MR J L GRIMWOOD-TAYLREsophymarine-openregistry-h-mr-j-l-grimwood-taylre-f3730a	ORDINARY	50
MR PETER JAMES DUDLEYsophymarine-openregistry-h-mr-peter-james-dudley-e8251b	ORDINARY	50
ROBERT ERNEST WILKINSONsophymarine-openregistry-h-robert-ernest-wilkinson-46a49e	ORDINARY	50
SLA PROPERTY COMPANY LTDsophymarine-openregistry-gb-01203396	ORDINARY	50
SOUTH LONDON SAMARITANS OF UNIT 14sophymarine-openregistry-h-south-london-samaritans-of-unit-14-786cb9	ORDINARY	50

REFIDO LTD

sophymarine-openregistry-gb-07970626

Status: Active
Type: Private Limited Company
Incorporated: 29/02/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office: Zeeta House, Putney, London, SW15 2SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW JAMES ROBERT GORDONsophymarine-openregistry-h-andrew-james-robert-gordon-b2bd8c	ORDINARY "C"	135	100.00%
GRAHAM MICHAEL FLYNNsophymarine-openregistry-h-graham-michael-flynn-bdde50	ORDINARY "D"	135	100.00%
JAISHREE FLYNNsophymarine-openregistry-h-jaishree-flynn-015430	ORDINARY "H"	135	100.00%
JOANNA MARGARET PERCIVAL GORDONsophymarine-openregistry-h-joanna-margaret-percival-gordon-f4440d	ORDINARY "G"	135	100.00%
NATALIE ELLARDsophymarine-openregistry-h-natalie-ellard-c4dc75	ORDINARY "F"	135	100.00%
SCOTT THOMAS ELLARDsophymarine-openregistry-h-scott-thomas-ellard-95a6ca	ORDINARY "E"	135	100.00%
THOMAS ROGER MARCUSsophymarine-openregistry-h-thomas-roger-marcus-17b342	ORDINARY "A"	120	100.00%
PAUL ROBERT JACKSONsophymarine-openregistry-h-paul-robert-jackson-7a33fc	ORDINARY "B"	103	100.00%

Related parties

Party	Relationship	Detail
ANENTA LTDsophymarine-openregistry-gb-08523321	Holds shares in	ORDINARY · 100.00%

RUTLAND MONTPELIER COMPANY LIMITED

sophymarine-openregistry-gb-00747383

Status: Active
Type: Private Limited Company
Incorporated: 21/01/1963
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: Zeeta House, Putney, London, SW15 2SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAGU LTD. CORP.sophymarine-openregistry-gb-OE015228	ORDINARY	14	14.29%
GASSMOORE INVESTMENTS SAsophymarine-openregistry-gb-OE013014	ORDINARY	14	14.29%
HAIFA AHMED MOHAMED ALOBEIDLIsophymarine-openregistry-h-haifa-ahmed-mohamed-alobeidli-47857b	ORDINARY	14	14.29%
JUNOLAND SAsophymarine-openregistry-gb-OE028440	ORDINARY	14	14.29%
RAVERGLASS OVERSEAS CORPsophymarine-openregistry-gb-OE013230	ORDINARY	14	14.29%
RAZAN SAUD SALMAN ABDULLA ALZAYANIsophymarine-openregistry-h-razan-saud-salman-abdulla-alzayani-d1d57d	ORDINARY	14	14.29%
WILLOWBROOK PROPERTIES LIMITEDsophymarine-openregistry-h-willowbrook-properties-limited-989a5a	ORDINARY	14	14.29%
ZACDELL INCsophymarine-openregistry-gb-OE023328	ORDINARY	14	14.29%

COURTROOM LIMITED

sophymarine-openregistry-gb-02032903

Status: Active
Type: Private Limited Company
Incorporated: 01/07/1986
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: Flat Two, Putney, London, SW15 6LR

Direct shareholders

Shareholder	Share class	Shares held
ANNE CALLAN TODDsophymarine-openregistry-h-anne-callan-todd-56ffb3	ORDINARY	7
GEOFFREY SMITHsophymarine-openregistry-gb-10491822	ORDINARY	7
DONALD JAMES ROYsophymarine-openregistry-h-donald-james-roy-8386fa	ORDINARY	5
DYLAN WIENERsophymarine-openregistry-h-dylan-wiener-487298	ORDINARY	5
COLETTE BARCLAYsophymarine-openregistry-h-colette-barclay-6385f5	ORDINARY	3
MICHAEL CASEYsophymarine-openregistry-h-michael-casey-74eaae	ORDINARY	3
SAMUEL TIMOTHY DOBBYNsophymarine-openregistry-h-samuel-timothy-dobbyn-d86715	ORDINARY	0

LAIRD WARD WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-12388078

Status: Active
Type: Private Limited Company
Incorporated: 06/01/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 64205 — Activities of financial services holding companies
Registered office: Zeeta House, Putney, London, SW15 2SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAIRD WARDsophymarine-openregistry-h-laird-ward-62ceb0	ORDINARY B	35,768	55.03%
LAIRD WARDsophymarine-openregistry-h-laird-ward-62ceb0	ORDINARY A	30,000	100.00%
LAIRD WARDsophymarine-openregistry-h-laird-ward-62ceb0	ORDINARY B	27,000	41.54%
WARD FAMILY DISCRETIONARY FUND 2024sophymarine-openregistry-h-ward-family-discretionary-fund-2024-80dd75	ORDINARY C	2,562	56.16%
THE FELIX AND CONSTANTIN TRUSTsophymarine-openregistry-h-the-felix-and-constantin-trust-3f77f7	ORDINARY C	2,000	43.84%
ROSIE PATTERSONsophymarine-openregistry-h-rosie-patterson-69fb59	ORDINARY B	1,752	2.70%
KIERON ANDREWSsophymarine-openregistry-h-kieron-andrews-f46b5f	ORDINARY B	240	0.37%
DENA FROSTsophymarine-openregistry-h-dena-frost-1182d8	ORDINARY B	180	0.28%
DENA FROSTsophymarine-openregistry-h-dena-frost-1182d8	ORDINARY B	60	0.09%

Related parties

Party	Relationship	Detail
PATRICK WARD CONSULTING LIMITEDsophymarine-openregistry-gb-10944443	Holds shares in	ORDINARY · 100.00%

115 RANDOLPH AVENUE LIMITED

sophymarine-openregistry-gb-02334794

Status: Active
Type: Private Limited Company
Incorporated: 12/01/1989
Accounts: MICRO ENTITY
SIC: 94990 — Activities of other membership organizations n.e.c.
Registered office: Zeeta House, Putney, London, SW15 2SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
FLORIAN PENAUDsophymarine-openregistry-h-florian-penaud-9e51a1	ORDINARY	1	25.00%
GABRIEL ALVAREZsophymarine-openregistry-h-gabriel-alvarez-757836	ORDINARY	1	25.00%
LYNNE TERESA ALVAREZsophymarine-openregistry-h-lynne-teresa-alvarez-176cf5	ORDINARY	1	25.00%
TORE WERNER LUKASHAUGENsophymarine-openregistry-h-tore-werner-lukashaugen-087a60	ORDINARY	1	25.00%
VICTORIA SOPHIA MCHUGHsophymarine-openregistry-h-victoria-sophia-mchugh-93cc95	ORDINARY	1	25.00%
YOUNG BIN KIMsophymarine-openregistry-h-young-bin-kim-c98637	ORDINARY	1	25.00%

THE 49 RUSSELL STREET MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04596692

Status: Active
Type: Private Limited Company
Incorporated: 21/11/2002
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Zeeta House, Putney, London, SW15 2SH

Direct shareholders

Shareholder	Share class	Shares held
BENJAMIN JAMES FINNIEsophymarine-openregistry-h-benjamin-james-finnie-0757b6	ORDINARY	1
DANIEL HUGHESsophymarine-openregistry-h-daniel-hughes-c092e9	ORDINARY	1
DAVID PETER SCULLsophymarine-openregistry-h-david-peter-scull-e4cd44	ORDINARY	1
OLIVER PICKWELLsophymarine-openregistry-h-oliver-pickwell-cf6e10	ORDINARY	1
SALLY DEBORAH FINNIEsophymarine-openregistry-h-sally-deborah-finnie-5d52ed	ORDINARY	1
STUART GLENN TILLEYsophymarine-openregistry-h-stuart-glenn-tilley-0a8759	ORDINARY	0

COUSINS & COUSINS LTD

sophymarine-openregistry-gb-08213851

Status: Active
Type: Private Limited Company
Incorporated: 13/09/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Zeeta House, Putney, London, SW15 2SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
FRANCIS BENJAMIN COUSINSsophymarine-openregistry-h-francis-benjamin-cousins-c29f79	ORDINARY "A"	497	50.00%
JELENA COUSINSsophymarine-openregistry-h-jelena-cousins-ee6276	ORDINARY "A"	497	50.00%
IMOGEN LILIANA COUSINSsophymarine-openregistry-h-imogen-liliana-cousins-fc14a3	ORDINARY "D"	2	100.00%
ISABELLA CHRISTINE COUSINSsophymarine-openregistry-h-isabella-christine-cousins-dfdfc0	ORDINARY "C"	2	100.00%
SOPHIA SASHKA COUSINSsophymarine-openregistry-h-sophia-sashka-cousins-50a8b5	ORDINARY "B"	2	100.00%
FRANCIS BENJAMIN COUSINSsophymarine-openregistry-h-francis-benjamin-cousins-c29f79	ORDINARY "B"	0	0.00%
FRANCIS BENJAMIN COUSINSsophymarine-openregistry-h-francis-benjamin-cousins-c29f79	ORDINARY "D"	0	0.00%
JELENA COUSINSsophymarine-openregistry-h-jelena-cousins-ee6276	ORDINARY "C"	0	0.00%
JELENA COUSINSsophymarine-openregistry-h-jelena-cousins-ee6276	ORDINARY "D"	0	0.00%

213 PUTNEY BRIDGE ROAD LIMITED

sophymarine-openregistry-gb-06166085

Status: Active
Type: Private Limited Company
Incorporated: 16/03/2007
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Miss Susan Neville, Putney, SW15 2PZ

Direct shareholders

Shareholder	Share class	Shares held
ANDREW RICHARDSONsophymarine-openregistry-h-andrew-richardson-c3c921	ORDINARY	1
DAMIAN PATRICK MCGEARYsophymarine-openregistry-h-damian-patrick-mcgeary-311383	ORDINARY	1
FABIO COPPONIsophymarine-openregistry-h-fabio-copponi-8a7681	ORDINARY	1
SCOTT ALEXANDER BERRYsophymarine-openregistry-h-scott-alexander-berry-f15360	ORDINARY	1
SUSAN ELIZABETH NEVILLEsophymarine-openregistry-h-susan-elizabeth-neville-a75c09	ORDINARY	1

MX CONSULTING SERVICES LIMITED

sophymarine-openregistry-gb-04770303

Status: Active
Type: Private Limited Company
Incorporated: 19/05/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 70221 — Financial management
Registered office: Zeeta House, Putney, London, SW15 2SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADRIAN MORRISsophymarine-openregistry-h-adrian-morris-8e0d00	ORDINARY "A"	45	50.00%
JOSEPHINE SARAH MORRISsophymarine-openregistry-h-josephine-sarah-morris-b6c0af	ORDINARY "A"	45	50.00%
AMBER LILY JOSEPHINE MORRISsophymarine-openregistry-h-amber-lily-josephine-morris-7940de	ORDINARY "B"	5	100.00%
AVA ROSE MORRISsophymarine-openregistry-h-ava-rose-morris-606fcb	ORDINARY "C"	5	100.00%

FLORAMAT PROPERTIES LIMITED

sophymarine-openregistry-gb-13957839

Status: Active
Type: Private Limited Company
Incorporated: 05/03/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: Zeeta House, Putney, London, SW15 2SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANGUS DODDsophymarine-openregistry-h-angus-dodd-274b20	ORDINARY	1	50.00%
EMMA WILSONsophymarine-openregistry-h-emma-wilson-cfcea1	ORDINARY	1	50.00%
FLORA DODDsophymarine-openregistry-h-flora-dodd-29f52b	ORDINARY A	1	100.00%
MATTHEW DODDsophymarine-openregistry-h-matthew-dodd-0cd011	ORDINARY B	1	100.00%

GINKGO LANDSCAPE CONTRACTORS LIMITED

sophymarine-openregistry-gb-06335734

Status: Active
Type: Private Limited Company
Incorporated: 07/08/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 81300 — Landscape service activities
Registered office: Zeeta House, Putney, London, SW15 2SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
GINKGO LIMITEDsophymarine-openregistry-gb-03211856	ORDINARY	70	100.00%
JASON BLOYsophymarine-openregistry-h-jason-bloy-92656f	B ORDINARY	5	33.33%
SHANE ROBERT KENNEALLYsophymarine-openregistry-h-shane-robert-kenneally-00fac7	B ORDINARY	5	33.33%
STEPHEN TOVEYsophymarine-openregistry-h-stephen-tovey-cd99e5	B ORDINARY	5	33.33%

STARK PROPERTY ENTERPRISES LIMITED

sophymarine-openregistry-gb-08572247

Status: Active
Type: Private Limited Company
Incorporated: 17/06/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Zeeta House, Putney, London, SW15 2SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
JEFFREY JOSEPH BLADON STARKsophymarine-openregistry-h-jeffrey-joseph-bladon-stark-716702	ORDINARY A	26	50.00%
SHEILA STARKsophymarine-openregistry-h-sheila-stark-c668bd	ORDINARY A	26	50.00%
CATHERINE STARKsophymarine-openregistry-h-catherine-stark-af5668	ORDINARY B	24	50.00%
JOHN GILLIES STARKsophymarine-openregistry-h-john-gillies-stark-87cef4	ORDINARY B	24	50.00%

BROOK PASSAGE LIMITED

sophymarine-openregistry-gb-02136212

Status: Active
Type: Private Limited Company
Incorporated: 01/06/1987
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Zeeta House, Putney, London, SW15 2SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN DANIEL BROWNsophymarine-openregistry-h-jonathan-daniel-brown-ce286b	ORDINARY	2	66.67%
ALASDAIR HADDEN-PATON AS TRUSTEE OF MICHELMORES TRUSTsophymarine-openregistry-h-alasdair-hadden-paton-as-trustee-of-mich-7182e0	ORDINARY	1	33.33%
CORPORATION LIMITEDsophymarine-openregistry-gb-13725954	ORDINARY	1	33.33%
CORPORATION LIMITEDsophymarine-openregistry-gb-13725954	ORDINARY	1	33.33%
SHAMUS ALEC HENDERSON AS TRUSTEE OF MICHELMORES TRUSTsophymarine-openregistry-h-shamus-alec-henderson-as-trustee-of-mich-097511	ORDINARY	1	33.33%

REGALLIS LIMITED

sophymarine-openregistry-gb-03613867

Status: Active
Type: Private Limited Company
Incorporated: 12/08/1998
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: The Mews, Putney, London, SW15 1JP

Direct shareholders

Shareholder	Share class	Shares held
EMMA HORSNELL-SHAVEsophymarine-openregistry-h-emma-horsnell-shave-7303cd	ORDINARY	1
JACK GARDINERsophymarine-openregistry-h-jack-gardiner-079311	ORDINARY	1
JOANNA GALBRAITHsophymarine-openregistry-h-joanna-galbraith-be6cea	ORDINARY	0
PAUL TOZERsophymarine-openregistry-h-paul-tozer-fdb086	ORDINARY	0