UK companies/Putney/Page 2
Companies in Putney and their shareholdersPage 2 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 76 shareholdings and 3 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
153
KTP MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-05801296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 1, Putney, Wandsworth, SW18 1PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA GURNEYsophymarine-openregistry-h-christina-gurney-58d8e2 | ORDINARY | 1 | |
| ISOBEL WRIGLEYsophymarine-openregistry-h-isobel-wrigley-59d84e | ORDINARY | 1 | |
| TARYN LEE GALLOWAYsophymarine-openregistry-h-taryn-lee-galloway-53e92f | ORDINARY | 1 | |
| TIMOTHY ANSON CHEERSsophymarine-openregistry-h-timothy-anson-cheers-d4aab1 | ORDINARY | 0 | |
H & H WIMBLEDON LTD
sophymarine-openregistry-gb-07205796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 40 Putney High Street, Putney, SW15 1SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN CHARLOTTE SUZANNE VALORsophymarine-openregistry-h-helen-charlotte-suzanne-valor-5b24db | ORDINARY | 1 | |
| IVAN VALOR SOLERsophymarine-openregistry-h-ivan-valor-soler-1ec315 | ORDINARY | 1 | |
| HUGH HOBSONsophymarine-openregistry-h-hugh-hobson-0a3000 | ORDINARY | 0 | |
| MARTHA HOBSONsophymarine-openregistry-h-martha-hobson-ec09dd | ORDINARY | 0 | |
H & H PUTNEY LTD
sophymarine-openregistry-gb-07205987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 40 Putney High Street, Putney, SW15 1SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN CHARLOTTE SUZANNE VALORsophymarine-openregistry-h-helen-charlotte-suzanne-valor-5b24db | ORDINARY | 1 | |
| IVAN VALOR SOLERsophymarine-openregistry-h-ivan-valor-soler-1ec315 | ORDINARY | 1 | |
| HUGH HOBSONsophymarine-openregistry-h-hugh-hobson-0a3000 | ORDINARY | 0 | |
| MARTHA HOBSONsophymarine-openregistry-h-martha-hobson-ec09dd | ORDINARY | 0 | |
H & H FULHAM LTD
sophymarine-openregistry-gb-07206009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 40 Putney High Street, Putney, SW15 1SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN CHARLOTTE SUZANNE VALORsophymarine-openregistry-h-helen-charlotte-suzanne-valor-5b24db | ORDINARY | 1 | |
| IVAN VALOR SOLERsophymarine-openregistry-h-ivan-valor-soler-1ec315 | ORDINARY | 1 | |
| HUGH HOBSONsophymarine-openregistry-h-hugh-hobson-0a3000 | ORDINARY | 0 | |
| MARTHA HOBSONsophymarine-openregistry-h-martha-hobson-ec09dd | ORDINARY | 0 | |
QUARTERDECK LIFE LTD
sophymarine-openregistry-gb-08712742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
85590 — Other education n.e.c.
85600 — Educational support services
94120 — Activities of professional membership organizations - Registered office
- Zeeta House, Putney, London, SW15 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIK BIORKLUNDsophymarine-openregistry-h-erik-biorklund-570040 | ORDINARY | 43 | 43.00% |
| WILLIAM WENKELsophymarine-openregistry-h-william-wenkel-6bfafe | ORDINARY | 43 | 43.00% |
| JOHAN KULYENSTIERNAsophymarine-openregistry-h-johan-kulyenstierna-74aae1 | ORDINARY | 10 | 10.00% |
| LEO SEBASTIAN ALSVEDsophymarine-openregistry-h-leo-sebastian-alsved-d29336 | ORDINARY | 4 | 4.00% |
143 FPR LIMITED
sophymarine-openregistry-gb-09221281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2014
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 143a Fawe Park Road, Putney, London, SW15 2EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALVIN VAUGHAN DENNISsophymarine-openregistry-h-calvin-vaughan-dennis-86982e | ORDINARY | 1 | |
| JAMES MARTYN HICKMANsophymarine-openregistry-h-james-martyn-hickman-189f34 | ORDINARY | 1 | |
| ROXANNE TILANA WALMSLEYsophymarine-openregistry-h-roxanne-tilana-walmsley-98c2f5 | ORDINARY | 1 | |
| JULIET ANNE MASSEYsophymarine-openregistry-h-juliet-anne-massey-630156 | ORDINARY | 0 | |
TMRW LONDON LTD
sophymarine-openregistry-gb-09516481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- The Landing, Putney, London, SW15 2TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYONY MAY BROOKFIELDsophymarine-openregistry-h-bryony-may-brookfield-a77552 | ORD | 333 | 50.00% |
| IAIN CRAIG LINKLETERsophymarine-openregistry-h-iain-craig-linkleter-6ec4a3 | ORD | 333 | 50.00% |
| JUSTIN BROOKFIELDsophymarine-openregistry-h-justin-brookfield-e3b41e | ORD | 333 | 50.00% |
| TRACEY NICOLA LINKLETERsophymarine-openregistry-h-tracey-nicola-linkleter-94ccf5 | ORD | 333 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 10XU LIMITEDsophymarine-openregistry-gb-11938764 | Holds shares in | ORDINARY · 1.49% |
| ROCKABOX MEDIA LTDsophymarine-openregistry-gb-06475602 | Holds shares in | PREFERRED |
| BALEARIC DRINKS LTDsophymarine-openregistry-gb-13476698 | Holds shares in | ORDINARY |
BBP PROPERTIES LTD
sophymarine-openregistry-gb-10632900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Bramcote Road, Putney, London, SW15 6UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CULLIFORDsophymarine-openregistry-h-simon-culliford-69d25f | ORDINARY | 104 | 52.00% |
| ALEXANDRA KELLERTsophymarine-openregistry-h-alexandra-kellert-a9c5de | ORDINARY | 48 | 24.00% |
| CHARLES CULLIFORDsophymarine-openregistry-h-charles-culliford-2cd25e | ORDINARY | 48 | 24.00% |
| CHARLES CULLIFORDsophymarine-openregistry-h-charles-culliford-2cd25e | ORDINARY | 0 | 0.00% |
| PATRICIA CULLIFORDsophymarine-openregistry-h-patricia-culliford-f8e9a0 | ORDINARY | 0 | 0.00% |
8 BRAMCOTE ROAD LIMITED
sophymarine-openregistry-gb-10681148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 8 Bramcote Road, Putney, SW15 6UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID AND ANNA VARYsophymarine-openregistry-h-david-and-anna-vary-6f7d56 | ORDINARY | 34 | |
| MICHAEL AND ALISON USHERsophymarine-openregistry-h-michael-and-alison-usher-5385d1 | ORDINARY | 33 | |
| NICOLA PAGEsophymarine-openregistry-h-nicola-page-3841c7 | ORDINARY | 33 | |
| SCOT THOMAS ROBIN HUTCHONsophymarine-openregistry-h-scot-thomas-robin-hutchon-9595e5 | ORDINARY | 0 | |
BIG BOUNCE LTD
sophymarine-openregistry-gb-12429228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Apartment 107, Putney, London, SW15 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SACHIN KUKADIAsophymarine-openregistry-h-sachin-kukadia-5b090c | ORDINARY | 108 | 52.94% |
| BALBIR KAUR BAINSsophymarine-openregistry-h-balbir-kaur-bains-bf5544 | ORDINARY | 36 | 17.65% |
| JIGNESH PATELsophymarine-openregistry-gb-08205013 | ORDINARY | 30 | 14.71% |
| SAGAR PATELsophymarine-openregistry-h-sagar-patel-3efde1 | ORDINARY | 30 | 14.71% |
PHYSIO4LIFE LIMITED
sophymarine-openregistry-gb-04718868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 2nd Floor, Putney Medical Centre, Putney, London, SW15 2TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SAUNDERSsophymarine-openregistry-h-mark-saunders-53a030 | ORDINARY A | 500 | |
| MARK SAUNDERSsophymarine-openregistry-h-mark-saunders-53a030 | ORDINARY B | 395 | |
| MARK SAUNDERSsophymarine-openregistry-h-mark-saunders-53a030 | C ORDINARY | 99 | |
| LUCY JAYNE SAUNDERSsophymarine-openregistry-h-lucy-jayne-saunders-627636 | ORDINARY B | 95 | |
| SYNERGY PHYSIO GROUP LIMITEDsophymarine-openregistry-gb-14714932 | ORDINARY B | 10 | |
| SYNERGY PHYSIO GROUP LIMITEDsophymarine-openregistry-gb-14714932 | D ORDINARY | 1 | |
| SYNERGY PHYSIO GROUP LIMITEDsophymarine-openregistry-gb-14714932 | C ORDINARY | 1 | |
PARALLEL FINANCIAL LIMITED
sophymarine-openregistry-gb-04036870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Unit 5 Plaza Gardens, Putney, London, SW15 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM DAVID LYONSsophymarine-openregistry-h-malcolm-david-lyons-6bdec2 | ORDINARY A | 85 | |
| MDL 1967 LIMITEDsophymarine-openregistry-gb-13411325 | ORDINARY C | 35 | |
| EMMA ANN TURNER-LYONSsophymarine-openregistry-h-emma-ann-turner-lyons-4a0f43 | ORDINARY B | 15 | |
CAMBRIDGE HIP, KNEE AND TRAUMA LIMITED
sophymarine-openregistry-gb-07711136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 12 Northfields Prospect, Putney, London, SW18 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DAVID HULLsophymarine-openregistry-h-peter-david-hull-cdac98 | ORDINARY A | 250 | |
| PETER DAVID HULLsophymarine-openregistry-h-peter-david-hull-cdac98 | C ORDINARY | 200 | |
| BAKER FAMILY LIFE INTEREST TRUST 2020sophymarine-openregistry-h-baker-family-life-interest-trust-2020-d4e309 | ORDINARY B | 50 | |
| CAROLYN FRANCES HULLsophymarine-openregistry-h-carolyn-frances-hull-b22145 | C ORDINARY | 0 | |
HESTRA INVESTMENTS LIMITED
sophymarine-openregistry-gb-03043338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 61 Rutland House, Highlands Heath, Putney, SW15 3TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRENE WEATHERALLsophymarine-openregistry-h-irene-weatherall-d6c288 | B ORDINARY | 1 | |
| JOHN WEATHERALLsophymarine-openregistry-h-john-weatherall-be16df | A ORDINARY | 1 | |
| VINCENT MOUNTAINsophymarine-openregistry-h-vincent-mountain-c7345a | B ORDINARY | 0 | |
REBA GROUP LTD
sophymarine-openregistry-gb-10012551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73110 — Advertising agencies
- Registered office
- No 3, The Landing Tileman House, Putney, London, SW15 2TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ANN O'DONOVANsophymarine-openregistry-h-deborah-ann-o-donovan-641990 | ORDINARY | 50,000 | |
| PHILIP HAYNEsophymarine-openregistry-h-philip-hayne-a6440c | ORDINARY | 50,000 | |
| JULIE HAYNEsophymarine-openregistry-h-julie-hayne-936bbe | B ORDINARY | 1,000 | |
HOLONET PROJECTION LTD
sophymarine-openregistry-gb-10135301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13960 — Manufacture of other technical and industrial textiles
- Registered office
- Zeeta House, Putney, London, SW15 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLOGRAMICA LTDsophymarine-openregistry-gb-07103807 | ORDINARY A | 90 | 100.00% |
| RICHARD PAUL WOODsophymarine-openregistry-h-richard-paul-wood-25d7e6 | ORDINARY B | 10 | 100.00% |
| ELISABETH DOROTHY BERRYsophymarine-openregistry-h-elisabeth-dorothy-berry-46a00c | ORDINARY A | 0 | 0.00% |
LEADENHALL ANALYTICAL SERVICES LTD
sophymarine-openregistry-gb-16080932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Zeeta House, Third Floor, Putney, London, SW15 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE MOUNTAIN CONSULTING LTDsophymarine-openregistry-gb-14529551 | ORDINARY A SHARES | 50 | 100.00% |
| RAST RISK CONSULTING LTDsophymarine-openregistry-gb-16686455 | ORDINARY B SHARES | 50 | 100.00% |
| RIAL RISK SERVICES LTDsophymarine-openregistry-gb-11867832 | ORDINARY B SHARES | 0 | 0.00% |
ASSAEL LIMITED
sophymarine-openregistry-gb-06747675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 123 Upper Richmond Road, Putney, London, SW15 2TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SYDNEY ASSAELsophymarine-openregistry-h-john-sydney-assael-6daa18 | ORDINARY | 5,720 | 52.00% |
| ALEXANDER ASSAELsophymarine-openregistry-h-alexander-assael-827662 | ORDINARY | 2,640 | 24.00% |
| CHARLOTTE ASSAELsophymarine-openregistry-h-charlotte-assael-0feef7 | ORDINARY | 2,640 | 24.00% |
TIMEOUS LIMITED
sophymarine-openregistry-gb-07987253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Zeeta House, Putney, London, SW15 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALIN BLASKOFFsophymarine-openregistry-h-kalin-blaskoff-df0984 | ORDINARY | 40 | 33.33% |
| MIROSLAV TOSHKOV TODOROVsophymarine-openregistry-h-miroslav-toshkov-todorov-6619b4 | ORDINARY | 40 | 33.33% |
| NIKOLAY TODOROV BLASKOVsophymarine-openregistry-h-nikolay-todorov-blaskov-bf7e7a | ORDINARY | 40 | 33.33% |
THE GROWING CHILDREN LTD
sophymarine-openregistry-gb-09580914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Zeeta House, Putney, London, SW15 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUIGI ROSELLIsophymarine-openregistry-h-luigi-roselli-3cba0a | ORDINARY | 65 | 65.00% |
| EMILIA CLARA ROSELLIsophymarine-openregistry-h-emilia-clara-roselli-03eec6 | ORDINARY | 30 | 30.00% |
| ASSUNTA ALBANESEsophymarine-openregistry-h-assunta-albanese-ed545c | ORDINARY | 5 | 5.00% |