UK companies/Putney/Page 6

Companies in Putney and their shareholdersPage 6 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 20 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.

Post town
Putney

Companies with a register
153

On this page
20

Shareholdings
20

Related parties
3

GU9 CREATIVE LIMITED

sophymarine-openregistry-gb-05341507

Status: Active
Type: Private Limited Company
Incorporated: 25/01/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 73120 — Media representation services
Registered office: Zeeta House, Putney, London, SW15 2SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROGER STANLEY PARSONSONsophymarine-openregistry-h-roger-stanley-parsonson-1789df	ORDINARY	100	100.00%

PITMAN AND COMPANY CONSULTING LTD.

sophymarine-openregistry-gb-05711157

Status: Active
Type: Private Limited Company
Incorporated: 15/02/2006
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
AIMEE JOAN GERALDINE PITMANsophymarine-openregistry-h-aimee-joan-geraldine-pitman-feb8ea	ORDINARY	100	100.00%

IGNITE YOUR BRILLIANCE LTD

sophymarine-openregistry-gb-05757459

Status: Active
Type: Private Limited Company
Incorporated: 27/03/2006
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
OLIVE AMOHsophymarine-openregistry-h-olive-amoh-675367	ORDINARY	100	100.00%

SKI HOLIDAYS LIMITED

sophymarine-openregistry-gb-06633035

Status: Active
Type: Private Limited Company
Incorporated: 30/06/2008
Accounts: DORMANT
SIC: 79110 — Travel agency activities
Registered office: 19b Spencer Walk, Putney, London, SW15 1PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARGRETE DE BRUINsophymarine-openregistry-h-margrete-de-bruin-180de6	OTHER	100	100.00%

PITCHUP.COM LTD

sophymarine-openregistry-gb-06636463

Status: Active
Type: Private Limited Company
Incorporated: 02/07/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 79909 — Other reservation service activities n.e.c.
Registered office: Zeeta House, Putney, London, SW15 2SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL YATESsophymarine-openregistry-h-daniel-yates-b06f6c	ORDINARY	100	100.00%

WONDERWALL GROUP LIMITED

sophymarine-openregistry-gb-06915429

Status: Active
Type: Private Limited Company
Incorporated: 26/05/2009
Accounts: DORMANT
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
ROBERT HOWARD LINDSAY HOBSONsophymarine-openregistry-h-robert-howard-lindsay-hobson-039104	ORDINARY	100	100.00%

THE EXHIBITIONS AGENCY LIMITED

sophymarine-openregistry-gb-06998612

Status: Active
Type: Private Limited Company
Incorporated: 24/08/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 91020 — Museums activities
96090 — Other service activities n.e.c.
Registered office: Zeeta House, Putney, London, SW15 2SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTONIA SPANOS SHANKSsophymarine-openregistry-h-antonia-spanos-shanks-beae26	ORDINARY	2	100.00%

A J TODD LTD

sophymarine-openregistry-gb-07018186

Status: Active
Type: Private Limited Company
Incorporated: 14/09/2009
Accounts: MICRO ENTITY
SIC: 75000 — Veterinary activities
Registered office: Third Floor Zeeta House, Putney, London, SW15 2SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY JERVIS TODDsophymarine-openregistry-h-anthony-jervis-todd-fe6f4a	ORDINARY	1	100.00%

UUTENSIL LTD

sophymarine-openregistry-gb-07086890

Status: Active
Type: Private Limited Company
Incorporated: 25/11/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office: Zeeta House, Putney, London, SW15 2SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
GAVIN REAYsophymarine-openregistry-h-gavin-reay-c27f46	ORDINARY	100	100.00%

HOLOGRAMICA LTD

sophymarine-openregistry-gb-07103807

Status: Active
Type: Private Limited Company
Incorporated: 14/12/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 59112 — Video production activities
74100 — specialised design activities
82990 — Other business support service activities n.e.c.
90020 — Support activities to performing arts
Registered office: Zeeta House, Putney, London, SW15 2SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELISABETH DOROTHY BERRYsophymarine-openregistry-h-elisabeth-dorothy-berry-46a00c	ORDINARY	200	100.00%

Related parties

Party	Relationship	Detail
HOLONET PROJECTION LTDsophymarine-openregistry-gb-10135301	Holds shares in	ORDINARY A · 90.00%

RFO MEDICAL LTD

sophymarine-openregistry-gb-07159972

Status: Active
Type: Private Limited Company
Incorporated: 17/02/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 46180 — Agents specialized in the sale of other particular products
Registered office: Zeeta House, Putney, London, SW15 2SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD FRIIS-OLSENsophymarine-openregistry-h-richard-friis-olsen-d9fd7b	ORDINARY	100	100.00%

DAY 8 EXPERIENCES LTD

sophymarine-openregistry-gb-07387592

Status: Active
Type: Private Limited Company
Incorporated: 24/09/2010
Accounts: SMALL
SIC: 79110 — Travel agency 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%

Related parties

Party	Relationship	Detail
DAY 8 TRANSPORT LIMITEDsophymarine-openregistry-gb-09233957	Holds shares in	ORDINARY £1 · 100.00%

THURSDAY LIMITED

sophymarine-openregistry-gb-07851472

Status: Active
Type: Private Limited Company
Incorporated: 17/11/2011
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
KATE FAIRCHILDsophymarine-openregistry-h-kate-fairchild-fd8c64	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
FARRADAY LIMITEDsophymarine-openregistry-gb-06902779	Holds shares in	ORDINARY · 75.00%

REDMMAN LTD

sophymarine-openregistry-gb-07923762

Status: Active
Type: Private Limited Company
Incorporated: 25/01/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 45310 — Wholesale trade of motor vehicle parts and accessories
47190 — Other retail sale in non-specialised stores
47410 — Retail sale of computers, peripheral units and software in specialised stores
Registered office: Zeeta House, Putney, London, SW15 2SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
EDMUNDAS MICIULISsophymarine-openregistry-h-edmundas-miciulis-a6cea5	ORDINARY	100	100.00%

RICHARD MALLETT ARTS MANAGEMENT LTD

sophymarine-openregistry-gb-08011328

Status: Active
Type: Private Limited Company
Incorporated: 29/03/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 85590 — Other education n.e.c.
Registered office: Zeeta House, Putney, London, SW15 2SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD THOMAS MALLETTsophymarine-openregistry-h-richard-thomas-mallett-1a7861	ORDINARY	100	100.00%

FOOT FACTOR LTD.

sophymarine-openregistry-gb-08132761

Status: Active
Type: Private Limited Company
Incorporated: 06/07/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 86220 — Specialists medical practice activities
86900 — Other human health activities
96040 — Physical well-being activities
Registered office: Zeeta House, Putney, London, SW15 2SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
KRISTIN HAYWARD CAUVASsophymarine-openregistry-h-kristin-hayward-cauvas-edd6b4	ORDINARY	100	100.00%

TURNER TREE CARE LIMITED

sophymarine-openregistry-gb-08214598

Status: Active
Type: Private Limited Company
Incorporated: 14/09/2012
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
PETER JAMES TURNERsophymarine-openregistry-h-peter-james-turner-d8fefe	ORDINARY	1	100.00%

BRAND REACTION LIMITED

sophymarine-openregistry-gb-08405193

Status: Active
Type: Private Limited Company
Incorporated: 15/02/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 73120 — Media representation services
Registered office: Zeeta House, Putney, London, SW15 2SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT HOWARD LINDSAY HOBSONsophymarine-openregistry-h-robert-howard-lindsay-hobson-039104	ORDINARY	1	100.00%

ANENTA LTD

sophymarine-openregistry-gb-08523321

Status: Active
Type: Private Limited Company
Incorporated: 10/05/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 39000 — Remediation activities and other waste management services
Registered office: Zeeta House, Putney, London, SW15 2SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
REFIDO LTDsophymarine-openregistry-gb-07970626	ORDINARY	1,000	100.00%

SARGENT CONSULTING LTD

sophymarine-openregistry-gb-08632471

Status: Active
Type: Private Limited Company
Incorporated: 31/07/2013
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: Flat 128 Highlands Heath, Putney, London, SW15 3TZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW MARK SARGENTsophymarine-openregistry-h-andrew-mark-sargent-96c497	ORDINARY	2	100.00%