UK companies/Putney/Page 7

Companies in Putney and their shareholdersPage 7 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 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
20

Related parties
0

LOCATE SPACES LTD

sophymarine-openregistry-gb-08661045

Status: Active
Type: Private Limited Company
Incorporated: 22/08/2013
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
JOHN STANDENsophymarine-openregistry-h-john-standen-5f8559	ORDINARY	1	100.00%

PUTNEYRED LTD

sophymarine-openregistry-gb-08809660

Status: Active
Type: Private Limited Company
Incorporated: 11/12/2013
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
LINDA MAGDA MOIRsophymarine-openregistry-h-linda-magda-moir-7a3aab	ORDINARY	100	100.00%

MUSEUM ASSOCIATES INTERNATIONAL LIMITED

sophymarine-openregistry-gb-08819860

Status: Active
Type: Private Limited Company
Incorporated: 18/12/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
91020 — Museums activities
Registered office: Zeeta House, Putney, London, SW15 2SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTONIA SPANOSsophymarine-openregistry-h-antonia-spanos-ce834d	ORDINARY	100	100.00%

ANTONY PATRICK ASSOCIATES LTD

sophymarine-openregistry-gb-08836566

Status: Active
Type: Private Limited Company
Incorporated: 08/01/2014
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
NICHOLAS ROGER HERRIDGEsophymarine-openregistry-h-nicholas-roger-herridge-a91097	ORDINARY	100	100.00%

DUSK DESIGN LIMITED

sophymarine-openregistry-gb-09058473

Status: Active
Type: Private Limited Company
Incorporated: 27/05/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
Registered office: Zeeta House, Putney, London, SW15 2SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
CATHERINE JOHNSONsophymarine-openregistry-h-catherine-johnson-dbe642	ORDINARY	100	100.00%

TRENDFX LTD

sophymarine-openregistry-gb-09140319

Status: Active
Type: Private Limited Company
Incorporated: 21/07/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: Zeeta House, Putney, London, SW15 2SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
NIKOLAY TODOROV BLASKOVsophymarine-openregistry-h-nikolay-todorov-blaskov-bf7e7a	ORDINARY	100	100.00%

DAY 8 TRANSPORT LIMITED

sophymarine-openregistry-gb-09233957

Status: Active
Type: Private Limited Company
Incorporated: 24/09/2014
Accounts: SMALL
SIC: 50100 — Sea and coastal passenger water transport
Registered office: Zeeta House, Putney, London, SW15 2SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAY 8 EXPERIENCES LTDsophymarine-openregistry-gb-07387592	ORDINARY £1	1	100.00%

TW10 ARCHITECTS LTD

sophymarine-openregistry-gb-09733642

Status: Active
Type: Private Limited Company
Incorporated: 14/08/2015
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
SERGIO OLAVEGOGEASCOECHEA NARVAIZAsophymarine-openregistry-h-sergio-olavegogeascoechea-narvaiza-b7b97f	ORDINARY	100	100.00%

AYOH LIMITED

sophymarine-openregistry-gb-10215675

Status: Active
Type: Private Limited Company
Incorporated: 06/06/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Third Floor Zeeta House, Putney, London, SW15 2SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID AYODELE HUGHESsophymarine-openregistry-h-david-ayodele-hughes-cdd298	ORDINARY	100	100.00%

BERMONDSEY BOUTIQUE RESTAURANT LIMITED

sophymarine-openregistry-gb-10416263

Status: Active
Type: Private Limited Company
Incorporated: 07/10/2016
Accounts: MICRO ENTITY
SIC: 56101 — Licensed restaurants
Registered office: Zeeta House, Putney, London, SW15 2SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ZEHRA PARVINsophymarine-openregistry-h-zehra-parvin-554f66	ORDINARY	2	100.00%

KRAKEN WORKS LIMITED

sophymarine-openregistry-gb-10685053

Status: Active
Type: Private Limited Company
Incorporated: 22/03/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 93199 — Other sports activities
Registered office: Zeeta House, Putney, London, SW15 2SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
KRAKEN TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-13099283	ORDINARY	1,000,000	100.00%

SHIVRAM LONDON LIMITED

sophymarine-openregistry-gb-10830606

Status: Active
Type: Private Limited Company
Incorporated: 22/06/2017
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
SONAL PATELsophymarine-openregistry-h-sonal-patel-fc8958	ORDINARY	100	100.00%

MDV EUROPE (UK) LIMITED

sophymarine-openregistry-gb-10896060

Status: Active
Type: Private Limited Company
Incorporated: 02/08/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 46190 — Agents involved in the sale of a variety of goods
Registered office: Zeeta House, Putney, London, SW15 2SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
WITTENBERG HOLDING B.Vsophymarine-openregistry-h-wittenberg-holding-b-v-02b19a	ORDINARY	100	100.00%

PATRICK WARD CONSULTING LIMITED

sophymarine-openregistry-gb-10944443

Status: Active
Type: Private Limited Company
Incorporated: 04/09/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 70221 — Financial management
Registered office: Zeeta House, Putney, London, SW15 2SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAIRD WARD WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-12388078	ORDINARY	100,000	100.00%

BETTERFX LIMITED

sophymarine-openregistry-gb-10953449

Status: Active
Type: Private Limited Company
Incorporated: 08/09/2017
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
MATTHEW NOAKES RIDLEY RICHARDSONsophymarine-openregistry-h-matthew-noakes-ridley-richardson-1abf95	ORDINARY	100	100.00%

PHOENIX FX LIMITED

sophymarine-openregistry-gb-11000067

Status: Active
Type: Private Limited Company
Incorporated: 06/10/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Zeeta House, Putney, London, SW15 2SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
YACOUB SIDYAsophymarine-openregistry-h-yacoub-sidya-dc3f2d	ORDINARY	100	100.00%

BOTTEGA MAXWELL LIMITED

sophymarine-openregistry-gb-11158508

Status: Active
Type: Private Limited Company
Incorporated: 19/01/2018
Accounts: DORMANT
SIC: 15120 — Manufacture of luggage, handbags and the like, saddlery and harness
15200 — Manufacture of footwear
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Registered office: Zeeta House, Putney, London, SW15 2SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDRA MAUD MARY MAXWELLsophymarine-openregistry-h-alexandra-maud-mary-maxwell-e66c41	ORDINARY	1	100.00%

BARANYAY PROPERTY LIMITED

sophymarine-openregistry-gb-11241052

Status: Active
Type: Private Limited Company
Incorporated: 07/03/2018
Accounts: TOTAL EXEMPTION FULL
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
ANTON BELA BARANYAYsophymarine-openregistry-h-anton-bela-baranyay-128092	ORDINARY	100	100.00%

BACCHUS VIN LTD

sophymarine-openregistry-gb-11331070

Status: Active
Type: Private Limited Company
Incorporated: 26/04/2018
Accounts: MICRO ENTITY
SIC: 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office: 4 Chelverton Road, Putney, SW15 1RH

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHANE NICOLAS YVES GALLICEsophymarine-openregistry-h-stephane-nicolas-yves-gallice-05cfe1	ORDINARY	100	100.00%

ROULEUR MARKETING LTD

sophymarine-openregistry-gb-11413061

Status: Active
Type: Private Limited Company
Incorporated: 13/06/2018
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
RICHARD HADLEIGH BENTONsophymarine-openregistry-h-richard-hadleigh-benton-73f674	ORDINARY	100	100.00%