UK companies/St John'S Wood/Page 2
Companies in St John'S Wood and their shareholdersPage 2 of 2
38 companies registered in St John'S Wood have a shareholder register on file·18 shown on this page
Registry facts, direct shareholders and related parties for 18 companies whose registered office is in St John'S Wood. Between them they record 35 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
38
ARTICULATE 23 LIMITED
sophymarine-openregistry-gb-12158494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47781 — Retail sale in commercial art galleries
- Registered office
- 55 Loudoun Road, St John'S Wood, London, NW8 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE AKERMANsophymarine-openregistry-h-claire-akerman-42121a | ORDINARY B | 100 | 100.00% |
| ERAN AKERMANsophymarine-openregistry-h-eran-akerman-29d6d0 | ORDINARY | 100 | 100.00% |
| ERAN AKERMANsophymarine-openregistry-h-eran-akerman-29d6d0 | ORDINARY B | 0 | 0.00% |
BERNARD NATHAN PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-00612237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/1958
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 12 Hamilton House, St John'S Wood, London, NW8 9PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY JOSEPH NATHANsophymarine-openregistry-h-antony-joseph-nathan-43f548 | ORDINARY | 5,000 | 50.00% |
| JOHN SIMON NATHANsophymarine-openregistry-h-john-simon-nathan-32df21 | ORDINARY | 5,000 | 50.00% |
A & R COLOUR PRINT LIMITED
sophymarine-openregistry-gb-03332957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 55 Loudoun Road, St John'S Wood, London, NW8 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ROBIN GUNNsophymarine-openregistry-h-alan-robin-gunn-00ef7b | ORDINARY | 1 | 50.00% |
| RAYMOND BARRY GUNNsophymarine-openregistry-h-raymond-barry-gunn-19e357 | ORDINARY | 1 | 50.00% |
SUBZERO (2003) LIMITED
sophymarine-openregistry-gb-04662916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 55 Loudoun Road, St John'S Wood, London, NW8 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART WILLIAMSsophymarine-openregistry-h-stewart-williams-04bc4b | ORDINARY 10P | 800 | 80.00% |
| DERICK EDWARD WILLIAMSsophymarine-openregistry-h-derick-edward-williams-19596c | ORDINARY 10P | 200 | 20.00% |
UNIVERSAL FITTINGS LIMITED
sophymarine-openregistry-gb-05575121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 55 Loudoun Road, St John'S Wood, London, NW8 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY PAUL ABRAHAMSsophymarine-openregistry-h-barry-paul-abrahams-1d2d33 | ORDINARY | 50 | |
| HARRIET ABRAHAMSsophymarine-openregistry-h-harriet-abrahams-c8c750 | ORDINARY | 50 | |
MALONEY'S RETAIL STORES (WENTWORTH) LIMITED
sophymarine-openregistry-gb-06331383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 55 Loudoun Road, St John'S Wood, London, NW8 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS MALONEYsophymarine-openregistry-h-dennis-maloney-0b688e | ORDINARY | 50 | 50.00% |
| VINCENT JOSEPH MALONEYsophymarine-openregistry-h-vincent-joseph-maloney-1d4384 | ORDINARY | 50 | 50.00% |
HBK PROPERTIES LIMITED
sophymarine-openregistry-gb-10705843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 55 Loudoun Road, St John'S Wood, London, NW8 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON HUNTsophymarine-openregistry-h-sharon-hunt-3121f6 | ORDINARY | 1 | 50.00% |
| WAYNE GEORGE HUNTsophymarine-openregistry-h-wayne-george-hunt-a24ea2 | ORDINARY | 1 | 50.00% |
BRICKENDON DATA SOLUTIONS LIMITED
sophymarine-openregistry-gb-11728497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 55 Loudoun Road, St John'S Wood, London, NW8 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BURKEsophymarine-openregistry-h-christopher-burke-62fb64 | ORDINARY | 100 | |
| ALEXANDRA ARDIZZONE-BURKEsophymarine-openregistry-h-alexandra-ardizzone-burke-8e7cfa | ORDINARY | 0 | |
RIL INVESTMENTS LIMITED
sophymarine-openregistry-gb-12065531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 55 Loudoun Road, St John'S Wood, London, NW8 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IGAL FREJI LEVYsophymarine-openregistry-h-igal-freji-levy-b91db8 | ORDINARY | 50 | 50.00% |
| RITA LEVYsophymarine-openregistry-h-rita-levy-085434 | ORDINARY | 50 | 50.00% |
FABRIK GROUP LIMITED
sophymarine-openregistry-gb-13475964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 55 Loudoun Road, St John'S Wood, London, NW8 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL EMMA WOODSsophymarine-openregistry-h-rachael-emma-woods-fa16f7 | ORDINARY | 750,000 | 50.00% |
| TERRY HUCKLEsophymarine-openregistry-h-terry-huckle-ab5a16 | ORDINARY | 750,000 | 50.00% |
LBR UK PROPCO 1 LIMITED
sophymarine-openregistry-gb-13735357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 55 Loudoun Road, St John'S Wood, London, NW8 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LBR INVESTMENTS MIDCO LIMITEDsophymarine-openregistry-gb-11543046 | ORDINARY | 1 | |
| JAMES JONESsophymarine-openregistry-gb-09766543 | ORDINARY | 0 | |
NATIDAN LIMITED
sophymarine-openregistry-gb-14609079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management - Registered office
- 55 Loudoun Road, St John'S Wood, London, NW8 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELLA FREILICHsophymarine-openregistry-h-gabriella-freilich-a6b07e | ORDINARY | 100 | 100.00% |
| EITAN FREILICHsophymarine-openregistry-h-eitan-freilich-2e7f86 | ORDINARY | 0 | 0.00% |
MAIDO HOLDINGS LIMITED
sophymarine-openregistry-gb-16041611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1, St John'S Wood, London, NW8 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN GREENsophymarine-openregistry-h-jonathan-green-ffb7c8 | ORDINARY | 350 | |
| MAKOTO TOGASHIsophymarine-openregistry-h-makoto-togashi-3fe93d | ORDINARY | 150 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAIDO DELI LIMITEDsophymarine-openregistry-gb-10658620 | Holds shares in | ORDINARY |
ADUVO LIMITED
sophymarine-openregistry-gb-05882176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 55 Loudoun Road, St John'S Wood, London, NW8 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BURKEsophymarine-openregistry-h-christopher-burke-62fb64 | ORDINARY A | 62 | |
| CHRISTOPHER BURKEsophymarine-openregistry-h-christopher-burke-62fb64 | ORDINARY B | 28 | |
| CHRISTOPHER BURKEsophymarine-openregistry-h-christopher-burke-62fb64 | ORDINARY D | 6 | |
| CHRISTOPHER BURKEsophymarine-openregistry-h-christopher-burke-62fb64 | ORDINARY C | 4 | |
MAUTOGLADE MUSIC LIMITED
sophymarine-openregistry-gb-01135629
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/09/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- 55 Loudoun Road, St John'S Wood, London, NW8 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNFLOWER MUSIC INCsophymarine-openregistry-h-sunflower-music-inc-886b37 | ORDINARY | 100 | 100.00% |
VIRTU HOLDINGS LIMITED
sophymarine-openregistry-gb-11360594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 55 Loudoun Road, St John'S Wood, London, NW8 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES HARTsophymarine-openregistry-h-andrew-james-hart-1d532e | A ORDINARY | 9,186,037 | |
BIOWAVE LIMITED
sophymarine-openregistry-gb-12563181
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 55 Loudoun Road, St John'S Wood, London, NW8 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAIN MEDICAL LIMITEDsophymarine-openregistry-gb-11901341 | ORDINARY | 100 | 100.00% |
RYLS CAPITAL LTD
sophymarine-openregistry-gb-13585535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 21 St Stephens Close, St John'S Wood, London, NW8 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMMAH SHAHsophymarine-openregistry-h-rammah-shah-d8da35 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| ONE STOP PHARMACY LIMITEDsophymarine-openregistry-gb-10131408 | Holds shares in | D ORDINARY |