UK companies/Borough/Page 1
Companies in Borough and their shareholdersPage 1 of 3
46 companies registered in Borough 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 Borough. Between them they record 77 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
46
VALEBECK LIMITED
sophymarine-openregistry-gb-01681164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1982
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Sloane & Co, Office 015, Borough, London, SE1 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAY FINLAYsophymarine-openregistry-h-kay-finlay-6d3e16 | ORDINARY | 3 | |
| MICHAEL JOSEPH JAMES FINLAYsophymarine-openregistry-h-michael-joseph-james-finlay-424f73 | ORDINARY | 3 | |
| BEACHVIEW CORPORATION LIMITEDsophymarine-openregistry-gb-06299295 | ORDINARY | 2 | |
| PAUL FREDERICK FRAMPTONsophymarine-openregistry-h-paul-frederick-frampton-894663 | ORDINARY | 2 | |
| DAVID JOHN SLOANEsophymarine-openregistry-h-david-john-sloane-e27cc7 | ORDINARY | 1 | |
| ELAINE JACQUELINE FORMANsophymarine-openregistry-h-elaine-jacqueline-forman-87d238 | ORDINARY | 1 | |
| ENG SIEW LEWISsophymarine-openregistry-h-eng-siew-lewis-7ec2c5 | ORDINARY | 1 | |
| HALIL ERDOGANsophymarine-openregistry-h-halil-erdogan-663c5b | ORDINARY | 1 | |
| SHANNING INVESTMENT COMPANY LTDsophymarine-openregistry-gb-00733559 | ORDINARY | 1 | |
| STANLEY FORMANsophymarine-openregistry-h-stanley-forman-340706 | ORDINARY | 1 | |
| WHITEHALL GROUP (UK) LIMITEDsophymarine-openregistry-gb-07625300 | ORDINARY | 1 | |
| KATHLEEN NASHsophymarine-openregistry-h-kathleen-nash-79d322 | ORDINARY | 0 | |
| PAUL NASHsophymarine-openregistry-h-paul-nash-606868 | ORDINARY | 0 | |
DIZZIAK LTD
sophymarine-openregistry-gb-10781940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 20411 — Manufacture of soap and detergents
- Registered office
- C/O Sloane & Co, Office 015, Borough, London, SE1 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORETTA DE FEOsophymarine-openregistry-h-loretta-de-feo-6aa995 | A ORDINARY | 1,000,000 | |
| DUA LIPAsophymarine-openregistry-h-dua-lipa-97fad7 | B ORDINARY | 391,691 | |
| PECULIAR PROCUREMENTS LIMITEDsophymarine-openregistry-gb-11021145 | A ORDINARY | 166,661 | |
| MARC FRANCIS BAUMsophymarine-openregistry-h-marc-francis-baum-6f6141 | A ORDINARY | 138,737 | |
| DUKAGJIN LIPAsophymarine-openregistry-h-dukagjin-lipa-0bb6a9 | A ORDINARY | 83,322 | |
| BEN MAWSONsophymarine-openregistry-h-ben-mawson-633dfc | ORDINARY | 0 | |
| ED MILLETsophymarine-openregistry-h-ed-millet-c10915 | ORDINARY | 0 | |
COMMUNICOR STRATEGY LIMITED
sophymarine-openregistry-gb-04556021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- C/O Sloane & Co, Office 015, Borough, London, SE1 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON EDWARD JOHN WALKERsophymarine-openregistry-h-simon-edward-john-walker-cbcf76 | A ORDINARY | 630 | 92.65% |
| GINI LOUISA STRANG WALKERsophymarine-openregistry-h-gini-louisa-strang-walker-9da696 | B ORDINARY | 340 | 50.00% |
| JEREMY LOUIS STRANG WALKERsophymarine-openregistry-h-jeremy-louis-strang-walker-4aa356 | B ORDINARY | 340 | 50.00% |
| MARY VIRGINIA STRANGsophymarine-openregistry-h-mary-virginia-strang-7c81ba | A ORDINARY | 50 | 7.35% |
TWIST GYM LTD
sophymarine-openregistry-gb-04970459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- C/O Sloane & Co, Office 015, Borough, London, SE1 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FORRESTsophymarine-openregistry-h-james-forrest-d458f4 | ORDINARY | 100 | 50.00% |
| ODYSSEY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-04940068 | ORDINARY | 100 | 50.00% |
| ANTONIA PHOULIsophymarine-openregistry-h-antonia-phouli-c85382 | ORDINARY | 0 | 0.00% |
| STEVE SIDWELLsophymarine-openregistry-gb-06613185 | ORDINARY | 0 | 0.00% |
THE ANIMO GROUP LTD.
sophymarine-openregistry-gb-11205222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- C/O Sloane & Co. Office 015, Borough, London, SE1 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN DA COSTAsophymarine-openregistry-h-christopher-john-da-costa-de8247 | ORDINARY | 100 | |
| JOHN WILLIAM WALTERSsophymarine-openregistry-h-john-william-walters-420fc1 | ORDINARY | 100 | |
| SIMON CULLEYsophymarine-openregistry-h-simon-culley-b5a5b0 | ORDINARY | 100 | |
| RICHARD OVERTONsophymarine-openregistry-gb-04102707 | ORDINARY | 0 | |
THREE THIRTY STUDIO LTD
sophymarine-openregistry-gb-11484771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- C/O Sloane & Co, Office 015, Borough, London, SE1 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS HUNTsophymarine-openregistry-h-nicholas-hunt-cf73c6 | ORDINARY SHARES A | 330 | |
| PAUL ALEXANDERsophymarine-openregistry-gb-06630939 | ORDINARY SHARES A | 330 | |
| PETER FURLONGsophymarine-openregistry-h-peter-furlong-bf3790 | ORDINARY SHARES A | 330 | |
| CANDICE CROWHURSTsophymarine-openregistry-h-candice-crowhurst-dc97c0 | ORDINARY SHARES A | 0 | |
MAYPINE CAPITAL LIMITED
sophymarine-openregistry-gb-12542554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Sloane & Co, Office 015, Borough, London, SE1 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE CHUsophymarine-openregistry-h-louise-chu-6f2e10 | ORDINARY | 2 | |
| KAI LEE CHUsophymarine-openregistry-h-kai-lee-chu-65d635 | ORDINARY | 1 | |
| WEI LEE CHUsophymarine-openregistry-h-wei-lee-chu-62caea | ORDINARY | 1 | |
| CORNEL CHUsophymarine-openregistry-h-cornel-chu-20b05d | ORDINARY | 0 | |
G.D. ANDERSON LIFE AND PENSIONS LIMITED
sophymarine-openregistry-gb-05107278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65110 — Life insurance
- Registered office
- C/O Sloane & Co, Office 015, Borough, London, SE1 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY DAVID VICTOR ANDERSONsophymarine-openregistry-h-geoffrey-david-victor-anderson-5e88c6 | ORDINARY | 750 | |
| NICHOLS CHARLES HORSLEYsophymarine-openregistry-h-nichols-charles-horsley-2a3f75 | ORDINARY | 250 | |
| DAVID MACKENZIE KIRKE-SMITHsophymarine-openregistry-h-david-mackenzie-kirke-smith-8d3822 | ORDINARY | 0 | |
BOOMBOCS LTD
sophymarine-openregistry-gb-09439962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47430 — Retail sale of audio and video equipment in specialised stores
- Registered office
- C/O Sloane & Co, Office 015, Borough, London, SE1 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOOMBOCS HK LIMITEDsophymarine-openregistry-h-boombocs-hk-limited-a80279 | ORD | 200 | |
| 2TWELVE PARTNERS LIMITEDsophymarine-openregistry-h-2twelve-partners-limited-c2097a | ORD | 0 | |
| JONATHAN SIMON WILLIAMSsophymarine-openregistry-h-jonathan-simon-williams-db3547 | ORD | 0 | |
FINXPLOR LIMITED
sophymarine-openregistry-gb-10788954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- C/O Sloane & Co, Office 015, Borough, London, SE1 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRFAN AHMEDsophymarine-openregistry-gb-07481185 | ORDINARY | 50 | |
| IBRAHIM AHMED MUHAMMADsophymarine-openregistry-h-ibrahim-ahmed-muhammad-f11cac | ORDINARY | 25 | |
| SAIF AHMAD KHANsophymarine-openregistry-h-saif-ahmad-khan-1be50b | ORDINARY | 25 | |
TANG ENG 2 LIMITED
sophymarine-openregistry-gb-12890359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Sloane & Co, Office 015, Borough, London, SE1 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEUNG LAM TANGsophymarine-openregistry-h-keung-lam-tang-046e27 | ORDINARY | 1 | |
| WAI LAM TANGsophymarine-openregistry-h-wai-lam-tang-ee0ff3 | ORDINARY | 1 | |
| CHEUK LOI TANGsophymarine-openregistry-h-cheuk-loi-tang-50bf74 | ORDINARY | 0 | |
TANG ENG 1 LIMITED
sophymarine-openregistry-gb-12890469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Sloane & Co, Office 015, Borough, London, SE1 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEUNG LAM TANGsophymarine-openregistry-h-keung-lam-tang-046e27 | ORDINARY | 1 | |
| WAI LAM TANGsophymarine-openregistry-h-wai-lam-tang-ee0ff3 | ORDINARY | 1 | |
| CHEUK LOI TANGsophymarine-openregistry-h-cheuk-loi-tang-50bf74 | ORDINARY | 0 | |
TUNG HING ENG 5 LTD
sophymarine-openregistry-gb-13792316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Sloane & Co, Office 015, Borough, London, SE1 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANG BROTHERS GROUP ENG HOLDINGS LIMITEDsophymarine-openregistry-gb-14073776 | ORDINARY | 2 | |
| KEUNG LAM TANGsophymarine-openregistry-h-keung-lam-tang-046e27 | ORDINARY | 0 | |
| WAI LAM TANGsophymarine-openregistry-h-wai-lam-tang-ee0ff3 | ORDINARY | 0 | |
TUNG HING ENG 4 LTD
sophymarine-openregistry-gb-13792537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Sloane & Co, Office 015, Borough, London, SE1 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANG BROTHERS GROUP ENG HOLDINGS LIMITEDsophymarine-openregistry-gb-14073776 | ORDINARY | 2 | |
| KEUNG LAM TANGsophymarine-openregistry-h-keung-lam-tang-046e27 | ORDINARY | 0 | |
| WAI LAM TANGsophymarine-openregistry-h-wai-lam-tang-ee0ff3 | ORDINARY | 0 | |
HOTSTAR CHICKEN LTD
sophymarine-openregistry-gb-15479507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2024
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
- Registered office
- C/O Sloane & Co, Office 015, Borough, London, SE1 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LUsophymarine-openregistry-h-helen-lu-1cb597 | ORDINARY | 60 | |
| FUK FEI WUsophymarine-openregistry-h-fuk-fei-wu-5e9998 | ORDINARY | 20 | |
| QING XINGsophymarine-openregistry-h-qing-xing-082dfb | ORDINARY | 20 | |
TRICREST CAPITAL LTD
sophymarine-openregistry-gb-15937553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Sloane & Co, Office 015, Borough, London, SE1 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ON LEE LUIsophymarine-openregistry-h-on-lee-lui-4a6c06 | ORDINARY | 100 | 100.00% |
| KWOK WAI CHEUNGsophymarine-openregistry-h-kwok-wai-cheung-a40927 | ORDINARY | 0 | 0.00% |
| MAX TERRENCE TAYLORsophymarine-openregistry-h-max-terrence-taylor-7b1850 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LANGHAM HOUSE ESTATE MAINTENANCE COMPANY LIMITEDsophymarine-openregistry-gb-00581630 | Holds shares in | ORDINARY · 3.03% |
R&R MUSIC RECORDS LIMITED
sophymarine-openregistry-gb-10456946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
64209 — Activities of other holding companies n.e.c. - Registered office
- C/O Sloane & Co, Office 015, Borough, London, SE1 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SHANE MEYERsophymarine-openregistry-h-robert-shane-meyer-5b525f | ORDINARY B | 5 | 100.00% |
| ROBERT SHANE MEYERsophymarine-openregistry-h-robert-shane-meyer-5b525f | ORDINARY | 5 | 50.00% |
| ROMAN DIKHTYARUKsophymarine-openregistry-h-roman-dikhtyaruk-1a5aeb | ORDINARY | 5 | 50.00% |
| ROMAN DIKHTYARUKsophymarine-openregistry-h-roman-dikhtyaruk-1a5aeb | ORDINARY A | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OBJECTVERSE LTDsophymarine-openregistry-gb-14400655 | Holds shares in | ORDINARY · 10.00% |
DIBGATE LIMITED
sophymarine-openregistry-gb-01740689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
90030 — Artistic creation - Registered office
- C/O Sloane & Co, Office 015, Borough, London, SE1 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN PARSONSsophymarine-openregistry-h-justin-parsons-d6b87c | ORDINARY | 51 | |
| SUZY LEWISsophymarine-openregistry-h-suzy-lewis-abd420 | ORDINARY | 49 | |
MAXI MUSIC LIMITED
sophymarine-openregistry-gb-02163008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/1987
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- C/O Sloane & Co, Office 015, Borough, London, SE1 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX ALFRED ELLIOTTsophymarine-openregistry-h-max-alfred-elliott-f13d12 | ORDINARY | 100 | |
| KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTDsophymarine-openregistry-gb-01343015 | ORDINARY | 0 | |
A MUSIC COMPANY LIMITED
sophymarine-openregistry-gb-03274157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/1996
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- C/O Sloane & Co, Office 015, Borough, London, SE1 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE RUSSELL CURRYsophymarine-openregistry-h-george-russell-curry-ac7ffa | ORDINARY | 99 | |
| THE BUSINESS SETUP LTDsophymarine-openregistry-gb-01343015 | ORDINARY | 1 | |