UK companies/Putney/Page 8

Companies in Putney and their shareholdersPage 8 of 8

153 companies registered in Putney have a shareholder register on file·13 shown on this page

Registry facts, direct shareholders and related parties for 13 companies whose registered office is in Putney. Between them they record 13 shareholdings and 1 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
13
Shareholdings
13
Related parties
1

A&J SCHOOL LIMITED

sophymarine-openregistry-gb-12096702
Status
Active
Type
Private Limited Company
Incorporated
11/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
85200 — Primary education
85310 — General secondary education
85600 — Educational support services
Registered office
Zeeta House, Putney, London, SW15 2SH

Direct shareholders

ShareholderShare classShares held% of class
ZOGERIA LTDsophymarine-openregistry-gb-14034152ORDINARY100100.00%

VECTOR RACING LIMITED

sophymarine-openregistry-gb-12631105
Status
Active
Type
Private Limited Company
Incorporated
29/05/2020
Accounts
DORMANT
SIC
93199 — Other sports activities
Registered office
Zeeta House, Putney, London, SW15 2SH

Direct shareholders

ShareholderShare classShares held% of class
KRAKEN TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-13099283ORDINARY1,000,000100.00%

TELOS INTERNATIONAL CONSULTING LIMITED

sophymarine-openregistry-gb-12958224
Status
Active
Type
Private Limited Company
Incorporated
16/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Zeeta House, Putney, London, SW15 2SH

Direct shareholders

ShareholderShare classShares held% of class
PHILIPPE ROBERT FRANCIS MAUGUYsophymarine-openregistry-h-philippe-robert-francis-mauguy-f62112ORDINARY100100.00%

KRAKEN MARINE LIMITED

sophymarine-openregistry-gb-13642726
Status
Active
Type
Private Limited Company
Incorporated
24/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Zeeta House, Putney, London, SW15 2SH

Direct shareholders

ShareholderShare classShares held% of class
KRAKEN TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-13099283ORDINARY1,000,000100.00%

CHARCOAL HOLDINGS LTD

sophymarine-openregistry-gb-13767630
Status
Active
Type
Private Limited Company
Incorporated
26/11/2021
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Zeeta House, Putney, London, SW15 2SH

Direct shareholders

ShareholderShare classShares held% of class
REBECCA SUSAN WRIGHTsophymarine-openregistry-h-rebecca-susan-wright-5c5ee2ORDINARY100100.00%

OAT CAPITAL UK SERVICES LTD

sophymarine-openregistry-gb-14441525
Status
Active
Type
Private Limited Company
Incorporated
25/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
Zeeta House, Putney, London, SW15 2SH

Direct shareholders

ShareholderShare classShares held% of class
OAT CAPITAL, L.P.sophymarine-openregistry-h-oat-capital-l-p-851850ORDINARY1100.00%

51 DEGREES NORTH PROPERTY LIMITED

sophymarine-openregistry-gb-14530610
Status
Active
Type
Private Limited Company
Incorporated
08/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Zeeta House, Third Floor, Putney, London, SW15 2SH

Direct shareholders

ShareholderShare classShares held% of class
NEIL RALPH LAMANsophymarine-openregistry-h-neil-ralph-laman-a331f1ORDINARY1100.00%

FM LANDSCAPES LTD

sophymarine-openregistry-gb-14535066
Status
Active
Type
Private Limited Company
Incorporated
12/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
Zeeta House, Third Floor, Putney, London, SW15 2SH

Direct shareholders

ShareholderShare classShares held% of class
FREDERICK MICHAEL MAYHEWsophymarine-openregistry-h-frederick-michael-mayhew-a7b36dORDINARY100100.00%

EC3 PARTNERS LTD

sophymarine-openregistry-gb-14880609
Status
Active
Type
Private Limited Company
Incorporated
19/05/2023
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

ShareholderShare classShares held% of class
SIMON DAVID SPURRsophymarine-openregistry-h-simon-david-spurr-51152fORDINARY100100.00%

WATERSHIP ADVISORS LIMITED

sophymarine-openregistry-gb-14900812
Status
Active
Type
Private Limited Company
Incorporated
29/05/2023
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

ShareholderShare classShares held% of class
MARTINE EVELYN VICE HOLTERsophymarine-openregistry-h-martine-evelyn-vice-holter-1712c2ORDINARY100100.00%

MOLTO LUCE UK LIMITED

sophymarine-openregistry-gb-15010161
Status
Active
Type
Private Limited Company
Incorporated
18/07/2023
Accounts
DORMANT
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
Registered office
Zeeta House, Third Floor, Putney, London, SW15 2SH

Direct shareholders

ShareholderShare classShares held% of class
MOLTO LUCE HOLDING GMBHsophymarine-openregistry-h-molto-luce-holding-gmbh-da9b44ORDINARY100100.00%

PIED A TERRE (SG) LTD

sophymarine-openregistry-gb-15634966
Status
Active
Type
Private Limited Company
Incorporated
10/04/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Chelverton Road,, Putney, SW15 1RH

Direct shareholders

ShareholderShare classShares held% of class
STEPHANE NICHOLAS YVES GALLICE 4 CHELVERTON ROAD LONDON ENGLAND SW15 1RHsophymarine-openregistry-h-stephane-nicholas-yves-gallice-4-chelver-489ee4ORDINARY100100.00%

JEMIMA SHAW LTD

sophymarine-openregistry-gb-16283066
Status
Active
Type
Private Limited Company
Incorporated
28/02/2025
Accounts
NO ACCOUNTS FILED
SIC
70229 — Management consultancy activities other than financial management
Registered office
19 Oxford Road, Putney, London, SW15 2LG

Direct shareholders

ShareholderShare classShares held% of class
JEMIMA AIMEE SHAWsophymarine-openregistry-h-jemima-aimee-shaw-3b96b0ORDINARY1

Related parties

PartyRelationshipDetail
SIDONTREE LIMITEDsophymarine-openregistry-gb-01596129Holds shares inORDINARY GBP1 SHARE