UK companies/Putney/Page 5
Companies in Putney and their shareholdersPage 5 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 32 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.
Companies with a register
153
FLYING CARS INNOVATION LIMITED
sophymarine-openregistry-gb-11679165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2018
- 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 |
|---|
| ANNE MORITO RACEsophymarine-openregistry-h-anne-morito-race-ee8d95 | ORDINARY | 50 | 50.00% |
| HENRY THOMAS ROWLINGsophymarine-openregistry-h-henry-thomas-rowling-e0b053 | ORDINARY | 50 | 50.00% |
DAVID BENYON JOURNALISM LTD
sophymarine-openregistry-gb-11763442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63910 — News agency activities
- Registered office
- Zeeta House, Putney, London, SW15 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BERNARD BENYONsophymarine-openregistry-h-david-bernard-benyon-3c0206 | ORDINARY | 90 | 90.00% |
| EMMA JANE BENYONsophymarine-openregistry-h-emma-jane-benyon-798fbf | ORDINARY | 10 | 10.00% |
PARAMOUNT RESIDENCY LTD
sophymarine-openregistry-gb-11957645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Office 17a, Putney, SW15 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARIS TAHIRsophymarine-openregistry-h-haris-tahir-d1d43b | ORDINARY | 2 | |
| SHEHROZ KHANsophymarine-openregistry-h-shehroz-khan-0858d6 | ORDINARY | 0 | |
WELLSURE PROPERTY LTD
sophymarine-openregistry-gb-12733797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2020
- Accounts
- DORMANT
- SIC
- 90010 — Performing arts
90020 — Support activities to performing arts
90030 — Artistic creation
90040 — Operation of arts facilities - 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 | 90 | 90.00% |
| SHAYAN TALABANYsophymarine-openregistry-h-shayan-talabany-d896cb | ORDINARY | 10 | 10.00% |
WESTFIELD STRATFORD PROPERTY LTD
sophymarine-openregistry-gb-12890897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Zeeta House, Putney, London, SW15 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERFAN ZOLFAGHARIsophymarine-openregistry-h-erfan-zolfaghari-728016 | ORDINARY | 50 | 50.00% |
| ZEHRA PARVINsophymarine-openregistry-h-zehra-parvin-554f66 | ORDINARY | 50 | 50.00% |
TASH GRILL LTD
sophymarine-openregistry-gb-13232101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 165 Upper Richmond Road, Putney, SW15 6SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHAMMED TASHsophymarine-openregistry-h-mahammed-tash-d888c1 | ORDINARY | 100 | |
| KARIM KAMAL TASHsophymarine-openregistry-h-karim-kamal-tash-37c128 | ORDINARY | 0 | |
MENDALL LTD
sophymarine-openregistry-gb-13245313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Zeeta House, Putney, London, SW15 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MICHAEL FLYNNsophymarine-openregistry-h-graham-michael-flynn-bdde50 | ORDINARY | 800 | 80.00% |
| ANDREW JAMES ROBERT GORDONsophymarine-openregistry-h-andrew-james-robert-gordon-b2bd8c | ORDINARY | 200 | 20.00% |
GROUND COFFEE CLUB LTD
sophymarine-openregistry-gb-13569305
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
56210 — Event catering activities - Registered office
- 79 Lower Richmond Road, Putney, London, SW15 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDWARD DICKINSONsophymarine-openregistry-h-david-edward-dickinson-423be1 | ORDINARY | 200 | 100.00% |
| DEREK WILLIAM MANNINGsophymarine-openregistry-h-derek-william-manning-30dbd1 | ORDINARY | 0 | 0.00% |
BLUE MOUNTAIN CONSULTING LTD
sophymarine-openregistry-gb-14529551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2022
- 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 |
|---|
| SUNNIE LUTHRAsophymarine-openregistry-h-sunnie-luthra-7f0e27 | ORDINARY | 60 | 60.00% |
| APARITA KUKREJAsophymarine-openregistry-h-aparita-kukreja-a3c885 | ORDINARY | 40 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LEADENHALL ANALYTICAL SERVICES LTDsophymarine-openregistry-gb-16080932 | Holds shares in | ORDINARY A SHARES · 50.00% |
NORTHCOTE PROPERTY PARTNERS LTD
sophymarine-openregistry-gb-14699754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1a Carlton Villas, Putney, London, SW15 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOSTAFA ELSAALABIsophymarine-openregistry-h-mostafa-elsaalabi-185530 | ORDINARY | 1 | 50.00% |
| SHERIF ELSAALABIsophymarine-openregistry-h-sherif-elsaalabi-9a36c0 | ORDINARY | 1 | 50.00% |
KNT CONSTRUCTION ET AMENAGEMENT LTD
sophymarine-openregistry-gb-14855484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2023
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
84240 — Public order and safety activities - Registered office
- 38 Warnford House, Putney, London, SW15 4PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GROUP KYNT LTD 6 THORNES OFFICE PARK MONKTON ROADsophymarine-openregistry-h-group-kynt-ltd-6-thornes-office-park-mon-68504f | ORDINARY | 1,000 | |
| WAKEFIELD ENGLAND WF27ANsophymarine-openregistry-h-wakefield-england-wf27an-f9afd0 | ORDINARY | 1,000 | |
FARRADAY LIMITED
sophymarine-openregistry-gb-06902779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2009
- 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 |
|---|
| THURSDAY LIMITEDsophymarine-openregistry-gb-07851472 | ORDINARY | 750 | 100.00% |
| THURSDAY LIMITEDsophymarine-openregistry-gb-07851472 | ORDINARY A | 250 | 100.00% |
SYMBION LIMITED
sophymarine-openregistry-gb-01602658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Zeeta House, Putney, London, SW15 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN TURNEYsophymarine-openregistry-h-david-john-turney-1f0bb4 | ORDINARY | 100 | 100.00% |
THE PYRAMID ANGLE LIMITED
sophymarine-openregistry-gb-02254429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
73110 — Advertising agencies
90030 — Artistic creation - Registered office
- 9 Disraeli Road, Putney, London, SW15 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CREATIVE MATTER LONDON LIMITEDsophymarine-openregistry-gb-11069796 | ORDINARY | 3,342 | 100.00% |
CLEWS LANE NURSERY LIMITED
sophymarine-openregistry-gb-03049332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Zeeta House, Putney, London, SW15 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GINKGO LIMITEDsophymarine-openregistry-gb-03211856 | ORDINARY | 100 | 100.00% |
ANDSTROM CONSULTING LTD.
sophymarine-openregistry-gb-03756392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1999
- 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 |
|---|
| MICHAEL FREJ ANDERSSONsophymarine-openregistry-h-michael-frej-andersson-dbef40 | ORDINARY | 2 | 100.00% |
ALAN STRATFORD & ASSOCIATES LIMITED
sophymarine-openregistry-gb-04762876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52230 — Service activities incidental to air transportation
- Registered office
- Zeeta House, Putney, London, SW15 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ALLEN FORBESsophymarine-openregistry-h-peter-allen-forbes-1634fb | ORDINARY | 100 | 100.00% |
WORK-4-QUALITY LIMITED
sophymarine-openregistry-gb-04915039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2003
- 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 |
|---|
| LUCA CATALANOsophymarine-openregistry-h-luca-catalano-6ce85c | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INVEST ITALIA 2007 LIMITEDsophymarine-openregistry-gb-06389926 | Holds shares in | ORDINARY · 50.00% |
THE CLAIMS CONSULTANCY (LONDON) LIMITED
sophymarine-openregistry-gb-05032484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66210 — Risk and damage evaluation
- Registered office
- Zeeta House, Putney, London, SW15 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN TRACY STANDENsophymarine-openregistry-h-john-tracy-standen-54fcaf | ORDINARY | 1 | 100.00% |
J E R LIMITED
sophymarine-openregistry-gb-05254534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2004
- 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 |
|---|
| JULIE DENISE EYREsophymarine-openregistry-h-julie-denise-eyre-c52260 | ORDINARY | 100 | 100.00% |