UK companies/Putney/Page 3
Companies in Putney and their shareholdersPage 3 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 47 shareholdings and 8 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
77 NR LIMITED
sophymarine-openregistry-gb-11703574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 2, Putney, London, SW15 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE KATE ROWLANDSsophymarine-openregistry-h-alice-kate-rowlands-1a6010 | ORDINARY | 1 | |
| BRUNDENELLsophymarine-openregistry-h-brundenell-4e95f9 | ORDINARY | 1 | |
| CARMINE CONSTANCE BRUDENELL AND KENNETH DONALDsophymarine-openregistry-h-carmine-constance-brudenell-and-kenneth--648c87 | ORDINARY | 1 | |
33 HAZLEWELL LIMITED
sophymarine-openregistry-gb-12353071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1,, Putney, London, SW15 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN KINGsophymarine-openregistry-h-carolyn-king-1809f8 | ORDINARY | 1 | |
| FRASER SOUTHGATEsophymarine-openregistry-h-fraser-southgate-1433bd | ORDINARY | 1 | |
| IAN MALCOLMsophymarine-openregistry-h-ian-malcolm-449763 | ORDINARY | 1 | |
IMS ENTERTAINMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-16310633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2025
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Zeeta House, Putney, London, SW15 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMS SPORTS & ENTERTAINMENT LIMITEDsophymarine-openregistry-gb-15776093 | ORDINARY | 940,000 | |
| HARRISON NEIL CLARK MCPHAILsophymarine-openregistry-h-harrison-neil-clark-mcphail-3f83be | ORDINARY | 30,000 | |
| MYER WALKER HK LIMITEDsophymarine-openregistry-h-myer-walker-hk-limited-6eb2ad | ORDINARY | 30,000 | |
PARALLEL EMPLOYEE BENEFITS LIMITED
sophymarine-openregistry-gb-13842154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- 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 |
|---|
| MR MALCOLM DAVID LYONSsophymarine-openregistry-h-mr-malcolm-david-lyons-9f5b94 | ORDINARY A | 170 | 100.00% |
| MR MALCOLM DAVID LYONSsophymarine-openregistry-h-mr-malcolm-david-lyons-9f5b94 | ORDINARY C | 35 | 100.00% |
| MRS EMMA ANN TURNER-LYONSsophymarine-openregistry-h-mrs-emma-ann-turner-lyons-a9414a | ORDINARY B | 30 | 100.00% |
LIQUIDNET LIMITED
sophymarine-openregistry-gb-04654498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
62090 — Other information technology service activities - 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 1 | 249,950 | 50.00% |
| NIKOLAY TODOROV BLASKOVsophymarine-openregistry-h-nikolay-todorov-blaskov-bf7e7a | ORDINARY 1 | 249,950 | 50.00% |
| KALIN BLASKOFFsophymarine-openregistry-h-kalin-blaskoff-df0984 | ORDINARY | 50 | 50.00% |
| NIKOLAY TODOROV BLASKOVsophymarine-openregistry-h-nikolay-todorov-blaskov-bf7e7a | ORDINARY | 50 | 50.00% |
CENTURY DENTAL CLINIC LTD
sophymarine-openregistry-gb-08743380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Century House, Putney, London, SW15 6AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ANTHONY SALTsophymarine-openregistry-h-stephen-anthony-salt-642632 | ORDINARY | 1,000 | 100.00% |
| CENTURY DENTAL HOLDINGS LIMITEDsophymarine-openregistry-gb-11191224 | ORDINARY A SHARES | 1 | 100.00% |
TGM FACADES UK LIMITED
sophymarine-openregistry-gb-08895442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2014
- Accounts
- FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Zeeta House, Putney, London, SW15 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TGM HOLDING B.V.sophymarine-openregistry-h-tgm-holding-b-v-b064f7 | A ORDINARY | 75 | 100.00% |
| TGM HOLDING B.V.sophymarine-openregistry-h-tgm-holding-b-v-b064f7 | B ORDINARY | 25 | 100.00% |
| PATRICK ROBERT HANCOCKsophymarine-openregistry-h-patrick-robert-hancock-b471ae | B ORDINARY | 0 | 0.00% |
RIGBY GRASS AND TREE CARE LTD
sophymarine-openregistry-gb-11449487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2018
- 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 |
|---|
| MARTIN RIGBYsophymarine-openregistry-h-martin-rigby-0307a4 | ORDINARY A | 50 | 100.00% |
| NICOLA JANE RIGBYsophymarine-openregistry-h-nicola-jane-rigby-60620f | ORDINARY B | 50 | 100.00% |
KRAKEN TECHNOLOGY GROUP LIMITED
sophymarine-openregistry-gb-13099283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2020
- 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 |
|---|
| MALCOLM CREASEsophymarine-openregistry-h-malcolm-crease-a2d08b | ORDINARY | 1,000,000 | 100.00% |
| HICO HOLDING PTE. LTDsophymarine-openregistry-h-hico-holding-pte-ltd-092a17 | SERIES A | 550,424 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KRAKEN WORKS LIMITEDsophymarine-openregistry-gb-10685053 | Holds shares in | ORDINARY · 100.00% |
| VECTOR RACING LIMITEDsophymarine-openregistry-gb-12631105 | Holds shares in | ORDINARY · 100.00% |
| KRAKEN MARINE LIMITEDsophymarine-openregistry-gb-13642726 | Holds shares in | ORDINARY · 100.00% |
| KRAKEN RACING LIMITEDsophymarine-openregistry-gb-13705971 | Holds shares in | ORDINARY · 100.00% |
| KRAKEN MARITIME SECURITY LIMITEDsophymarine-openregistry-gb-13792074 | Holds shares in | ORDINARY · 100.00% |
| KRAKEN POWER LIMITEDsophymarine-openregistry-gb-14058129 | Holds shares in | ORDINARY · 100.00% |
OPEREXX LTD
sophymarine-openregistry-gb-14589994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Hyde Park House, Putney, London, SW15 2RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE PEIRCEsophymarine-openregistry-h-george-peirce-e0d5c2 | ORDINARY | 1 | |
| CHARLES BOUSTANYsophymarine-openregistry-h-charles-boustany-719bae | B ORDINARY | 0 | |
LADYGREY PROPERTY ADVISORS LTD
sophymarine-openregistry-gb-02371194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- 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 | 3,600 | 75.00% |
| RUSSELL MARTIN PEDLEYsophymarine-openregistry-h-russell-martin-pedley-3e352e | ORDINARY | 1,200 | 25.00% |
CHRISTOPHER RICHARD LIMITED
sophymarine-openregistry-gb-02389093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
96040 — Physical well-being activities - Registered office
- Zeeta House, Putney, London, SW15 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ANNE BALLsophymarine-openregistry-h-catherine-anne-ball-32423f | ORDINARY | 5,000 | 50.00% |
| CHRISTOPHER RICHARD BALLsophymarine-openregistry-h-christopher-richard-ball-910447 | ORDINARY | 5,000 | 50.00% |
RUTHBRIDGE LIMITED
sophymarine-openregistry-gb-02920861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Zeeta House, Putney, London, SW15 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMANUEL AMISSAHsophymarine-openregistry-h-emmanuel-amissah-31fa31 | ORDINARY | 475,000 | 95.00% |
| ALICE AMISSAHsophymarine-openregistry-h-alice-amissah-8ce692 | ORDINARY | 25,000 | 5.00% |
CLEWS LANE LTD
sophymarine-openregistry-gb-03211856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Zeeta House, Putney, London, SW15 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN DAVID CHALLISsophymarine-openregistry-h-anthony-john-david-challis-5d6f48 | ORDINARY | 187 | 50.00% |
| DAN JAMES DESMOND CURRANsophymarine-openregistry-h-dan-james-desmond-curran-4704c2 | ORDINARY | 187 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLEWS LANE NURSERY LIMITEDsophymarine-openregistry-gb-03049332 | Holds shares in | ORDINARY · 100.00% |
| GINKGO LANDSCAPE CONTRACTORS LIMITEDsophymarine-openregistry-gb-06335734 | Holds shares in | ORDINARY · 82.35% |
BUSINESS SALE REPORT LTD
sophymarine-openregistry-gb-04021371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
63120 — Web portals
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Hyde Park House,, Putney, London, SW15 2RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS ST CARTMAILsophymarine-openregistry-h-chris-st-cartmail-4ec7c1 | ORDINARY | 2 | |
| RACHEL CONSTANTINEsophymarine-openregistry-gb-09791030 | ORDINARY | 0 | |
MAYHEW HARPER ASSOCIATES LIMITED
sophymarine-openregistry-gb-04607102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Zeeta House, Putney, London, SW15 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARIN MAYHEWsophymarine-openregistry-h-karin-mayhew-b4192c | ORDINARY | 50 | 50.00% |
| LESLIE DENNIS MAYHEWsophymarine-openregistry-h-leslie-dennis-mayhew-469d97 | ORDINARY | 50 | 50.00% |
MELVILLE PROPERTY CONSULTANCY LTD.
sophymarine-openregistry-gb-04917428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Zeeta House, Putney, London, SW15 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON CHRISTINE BARBARA PARKERsophymarine-openregistry-h-alison-christine-barbara-parker-1fc1fe | ORDINARY | 50 | 50.00% |
| STEVEN BRENDAN PARKERsophymarine-openregistry-h-steven-brendan-parker-59467e | ORDINARY | 50 | 50.00% |
SPG CONSULTING LIMITED
sophymarine-openregistry-gb-05012169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Zeeta House, Putney, London, SW15 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PETER GOODWINsophymarine-openregistry-h-stephen-peter-goodwin-305351 | ORDINARY | 70 | 70.00% |
| ELIZABETH TRACY GOODWINsophymarine-openregistry-h-elizabeth-tracy-goodwin-f1d543 | ORDINARY | 30 | 30.00% |
THE INVISIBLE SOLUTION LIMITED
sophymarine-openregistry-gb-05316947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2004
- 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 |
|---|
| JONATHAN RICHARD ROBERTSsophymarine-openregistry-h-jonathan-richard-roberts-c932c1 | ORDINARY | 65 | 65.00% |
| SYLVIA CALDAS-ROBERTSsophymarine-openregistry-h-sylvia-caldas-roberts-03c11a | ORDINARY | 35 | 35.00% |
ENGAGE RESEARCH LIMITED
sophymarine-openregistry-gb-05401650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- Zeeta House, Putney, London, SW15 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDSAY PAULA PECKsophymarine-openregistry-h-lyndsay-paula-peck-3db60c | ORDINARY | 333 | 50.00% |
| MARIE SUTTONsophymarine-openregistry-h-marie-sutton-7b50cc | ORDINARY | 333 | 50.00% |