UK companies/Putney/Page 4

Companies in Putney and their shareholdersPage 4 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 40 shareholdings and 0 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
40

Related parties
0

DRAMATIC CHANGE LIMITED

sophymarine-openregistry-gb-05815989

Status: Active
Type: Private Limited Company
Incorporated: 15/05/2006
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
KATHRYN LOUISE MCCUREsophymarine-openregistry-h-kathryn-louise-mccure-72b8ae	ORDINARY	50	50.00%
STEWART NORMAN MCCUREsophymarine-openregistry-h-stewart-norman-mccure-1cd074	ORDINARY	50	50.00%

INVEST ITALIA 2007 LIMITED

sophymarine-openregistry-gb-06389926

Status: Active
Type: Private Limited Company
Incorporated: 04/10/2007
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
MICHELE CALLEGAROsophymarine-openregistry-h-michele-callegaro-af9094	ORDINARY	4	50.00%
WORK 4 QUALITY LIMITEDsophymarine-openregistry-gb-04915039	ORDINARY	4	50.00%

LEONARD ARCHITECTURE LIMITED

sophymarine-openregistry-gb-06621773

Status: Active
Type: Private Limited Company
Incorporated: 17/06/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 71111 — Architectural activities
Registered office: Zeeta House, Putney, London, SW15 2SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDRA LEONARDsophymarine-openregistry-h-alexandra-leonard-9acfe4	ORDINARY	50	50.00%
PAUL LEONARDsophymarine-openregistry-h-paul-leonard-1fd2f8	ORDINARY	50	50.00%

GILBERT GEORGE LIMITED

sophymarine-openregistry-gb-06928443

Status: Active
Type: Private Limited Company
Incorporated: 09/06/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Zeeta House, Putney, London, SW15 2SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
JORGE MANUEL MACHADO DIASsophymarine-openregistry-h-jorge-manuel-machado-dias-b36e38	ORDINARY	2	100.00%
PAULA CHRISTINA NUNES-DIASsophymarine-openregistry-h-paula-christina-nunes-dias-00f849	ORDINARY	0	0.00%

SARSEN BROADCAST LTD

sophymarine-openregistry-gb-07052253

Status: Active
Type: Private Limited Company
Incorporated: 21/10/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 60200 — Television programming and broadcasting activities
Registered office: Zeeta House, Putney, London, SW15 2SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
CATHERINE ANNE BURLEYsophymarine-openregistry-h-catherine-anne-burley-b14f7b	ORDINARY	50	50.00%
SIMON RICHARD BURLEYsophymarine-openregistry-h-simon-richard-burley-b60c83	ORDINARY	50	50.00%

MORTLAKE CONSULTING LIMITED

sophymarine-openregistry-gb-07367400

Status: Active
Type: Private Limited Company
Incorporated: 07/09/2010
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
ANNIE CAROLINE BOURNEsophymarine-openregistry-h-annie-caroline-bourne-34c211	ORDINARY GBP 1.00 SHARES	100	50.00%
WARREN MARK BOURNEsophymarine-openregistry-h-warren-mark-bourne-89a12a	ORDINARY GBP 1.00 SHARES	100	50.00%

TULIP CONSULTANTS LTD

sophymarine-openregistry-gb-07879397

Status: Active
Type: Private Limited Company
Incorporated: 12/12/2011
Accounts: UNAUDITED ABRIDGED
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Flat 10, Linnet Court, Putney, SW15 6RJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DHARSHINI PERUMALsophymarine-openregistry-h-dharshini-perumal-1251f7	ORD	1	50.00%
VASANTHINI PERUMAL REDDIARsophymarine-openregistry-h-vasanthini-perumal-reddiar-958c96	ORD	1	50.00%

INFRAQUEST LIMITED

sophymarine-openregistry-gb-07883420

Status: Active
Type: Private Limited Company
Incorporated: 15/12/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
Registered office: Zeeta House, Putney, London, SW15 2SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
SALLY BRINDLEYsophymarine-openregistry-h-sally-brindley-a57fe8	ORDINARY	90
NIGEL BRINDLEYsophymarine-openregistry-h-nigel-brindley-113df1	ORDINARY	10

ALCANTARA EVANS ARCHITECTS LTD.

sophymarine-openregistry-gb-08010639

Status: Active
Type: Private Limited Company
Incorporated: 28/03/2012
Accounts: MICRO ENTITY
SIC: 71111 — Architectural activities
Registered office: Zeeta House, Putney, London, SW15 2SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHILIP DANIEL EVANSsophymarine-openregistry-h-philip-daniel-evans-780886	ORDINARY	50	50.00%
SILVIA ALCANTARAsophymarine-openregistry-h-silvia-alcantara-c27573	ORDINARY	50	50.00%

SOLUTIONS 2 (LONDON) LTD.

sophymarine-openregistry-gb-08070517

Status: Active
Type: Private Limited Company
Incorporated: 16/05/2012
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
NICOLE HUYGHEsophymarine-openregistry-h-nicole-huyghe-48f270	ORDINARY	750	75.00%
N.M.G. FINANCIAL SERVICES CONSULTING LTDsophymarine-openregistry-gb-03787947	ORDINARY	250	25.00%

PC LIFELINE LTD

sophymarine-openregistry-gb-08446244

Status: Active
Type: Private Limited Company
Incorporated: 15/03/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
95110 — Repair of computers and peripheral equipment
Registered office: Zeeta House, Putney, London, SW15 2SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
TIMOTHY MARCUS SUMMERSsophymarine-openregistry-h-timothy-marcus-summers-dc9a33	ORDINARY	70	70.00%
RHONDA SUMMERSsophymarine-openregistry-h-rhonda-summers-fb4e9a	ORDINARY	30	30.00%

THE SKI WEEK LTD

sophymarine-openregistry-gb-09116193

Status: Active
Type: Private Limited Company
Incorporated: 04/07/2014
Accounts: SMALL
SIC: 79120 — Tour operator activities
Registered office: Zeeta House, Putney, London, SW15 2SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAY 8 ABsophymarine-openregistry-h-day-8-ab-d034ca	ORDINARY	100	100.00%
LEO SEBASTIAN ALSVEDsophymarine-openregistry-h-leo-sebastian-alsved-d29336	ORDINARY	0	0.00%

STRATFORMA CONSULTING LTD

sophymarine-openregistry-gb-09131809

Status: Active
Type: Private Limited Company
Incorporated: 15/07/2014
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
LOUISE JANE TURNERsophymarine-openregistry-h-louise-jane-turner-1a51d3	ORDINARY	50	50.00%
NICOLAS MARTIN TURNERsophymarine-openregistry-h-nicolas-martin-turner-51e4de	ORDINARY	50	50.00%

CHARMBOX VIDEO LIMITED

sophymarine-openregistry-gb-09515972

Status: Active
Type: Private Limited Company
Incorporated: 28/03/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 90020 — Support activities to performing arts
Registered office: Zeeta House, Putney, London, SW15 2SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
DOMINIC RAUsophymarine-openregistry-h-dominic-rau-94229a	ORDINARY	52	52.00%
REBECCA JANE RAUsophymarine-openregistry-h-rebecca-jane-rau-b6c210	ORDINARY	48	48.00%

SOUTHBRIDGE DEVELOPMENTS LTD

sophymarine-openregistry-gb-09819623

Status: Active
Type: Private Limited Company
Incorporated: 12/10/2015
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: 4 Carmalt Gardens, Putney, SW15 6NE

Direct shareholders

Shareholder	Share class	Shares held	% of class
CARMALT INVESTMENTS LTDsophymarine-openregistry-gb-06648258	ORDINARY	100
ACANTUS PROPERTY LTDsophymarine-openregistry-gb-08241037	ORDINARY	0

CORRECT PROPERTY LTD

sophymarine-openregistry-gb-10015297

Status: Active
Type: Private Limited Company
Incorporated: 19/02/2016
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Zeeta House, Putney, London, SW15 2SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
HIWA TALABANYsophymarine-openregistry-h-hiwa-talabany-af0733	ORDINARY	50	50.00%
LANA TALABANYsophymarine-openregistry-h-lana-talabany-597403	ORDINARY	50	50.00%

OHM PROPERTIES MANAGEMENT LTD

sophymarine-openregistry-gb-10205478

Status: Active
Type: Private Limited Company
Incorporated: 28/05/2016
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 176 Upper Richmond Road, Putney, SW15 2SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHEENA ALLAYEN TANsophymarine-openregistry-h-sheena-allayen-tan-2c7de6	ORDINARY	100
ALLAYEN LEONG TANsophymarine-openregistry-h-allayen-leong-tan-9b3b44	ORDINARY	0

VENTOUX SPORTS LTD

sophymarine-openregistry-gb-10574425

Status: Active
Type: Private Limited Company
Incorporated: 20/01/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office: 252 Upper Richmond Road, Putney, SW15 6TQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT HORNEsophymarine-openregistry-h-robert-horne-377a41	ORDINARY	500
STEVEN ERIC JAMESsophymarine-openregistry-h-steven-eric-james-e18ad0	ORDINARY	500

GOLF QUARTERLY LTD

sophymarine-openregistry-gb-10697831

Status: Active
Type: Private Limited Company
Incorporated: 29/03/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 58190 — Other publishing activities
Registered office: Zeeta House, Putney, London, SW15 2SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOLYON CHRISTOPHER NEILL CONNELLsophymarine-openregistry-h-jolyon-christopher-neill-connell-64e223	ORDINARY	50	50.00%
TIMOTHY GEORGE DICKSONsophymarine-openregistry-h-timothy-george-dickson-ee102e	ORDINARY	50	50.00%

EB PARTNERSHIP HOLDINGS LIMITED

sophymarine-openregistry-gb-10789455

Status: Active
Type: Private Limited Company
Incorporated: 25/05/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 70221 — Financial management
Registered office: Apsley House, Putney, London, SW15 2SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLES FORSTER MCCALLsophymarine-openregistry-h-charles-forster-mccall-c11fc2	ORDINARY £0.001	33,000	50.00%
KAI YEU TANGsophymarine-openregistry-h-kai-yeu-tang-67b7a9	ORDINARY £0.001	33,000	50.00%