UK companies/Borough/Page 2
Companies in Borough and their shareholdersPage 2 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 41 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.
Companies with a register
46
C & C OFFSET PRINTING CO (UK) LIMITED
sophymarine-openregistry-gb-04087599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2000
- Accounts
- SMALL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- C/O Sloane & Co, Office 015, Borough, London, SE1 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C & C JOINT PRINTING COMPANY (HK) LTDsophymarine-openregistry-h-c-c-joint-printing-company-hk-ltd-01b127 | ORDINARY. 1 GBP | 999 | |
| C & C OFFSET PRINTING COMPANY LTDsophymarine-openregistry-h-c-c-offset-printing-company-ltd-e1199f | ORDINARY. 1 GBP | 1 | |
LEVEL VIBES RECORDS LIMITED
sophymarine-openregistry-gb-04117018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2000
- 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 | 1 | |
| THE BUSINESS SETUP LTDsophymarine-openregistry-gb-01343015 | ORDINARY | 0 | |
PUSHANG STRATEGIC INVESTMENT LIMITED
sophymarine-openregistry-gb-04900420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2003
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Sloane & Co, Office 015, Borough, London, SE1 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHI SHING LAMsophymarine-openregistry-h-chi-shing-lam-6caa49 | ORDINARY 1 GBP | 2 | |
| PUSHANG INTERNATIONAL HOLDINGS LTDsophymarine-openregistry-h-pushang-international-holdings-ltd-02c04a | ORDINARY 1 GBP | 0 | |
KRMB MANAGEMENT LTD
sophymarine-openregistry-gb-05707785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- C/O Sloane & Co, Office 015, Borough, London, SE1 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN REYNOLDSsophymarine-openregistry-h-kevin-reynolds-110913 | ORDINARY | 100 | 100.00% |
| ASHA ELFENBEINsophymarine-openregistry-h-asha-elfenbein-4e77b7 | ORDINARY | 0 | 0.00% |
| ASHA ELFENBEINsophymarine-openregistry-h-asha-elfenbein-4e77b7 | ORDINARY | 0 | 0.00% |
THRIVE WITH HAIR LTD
sophymarine-openregistry-gb-08592621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- C/O Sloane & Co, Office 015, Borough, London, SE1 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE WRIGHTsophymarine-openregistry-h-jamie-wright-5176f8 | ORDINARY SHARES A | 100 | 100.00% |
| KIM LIM-FARNABYsophymarine-openregistry-h-kim-lim-farnaby-40a82b | ORDINARY SHARES A | 0 | 0.00% |
ALCASTON LIMITED
sophymarine-openregistry-gb-08905844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| NICOLAS NIMO REYMUNDEZsophymarine-openregistry-h-nicolas-nimo-reymundez-645e98 | ORDINARY | 90 | |
| DELFINA TOUCON GIGENAsophymarine-openregistry-h-delfina-toucon-gigena-44bab2 | ORDINARY | 10 | |
5PA ARCHITECTS LIMITED
sophymarine-openregistry-gb-09910146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 4th Floor, Borough, London, SE1 4JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERDAR AHMET SATRETTINsophymarine-openregistry-h-serdar-ahmet-satrettin-9c9e00 | ORDINARY | 70 | 70.00% |
| KATE SATRETTINsophymarine-openregistry-h-kate-satrettin-090a8a | ORDINARY | 30 | 30.00% |
GLADDEN LTD
sophymarine-openregistry-gb-11030180
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Sloane & Co, Office 015, Borough, London, SE1 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWHCL LTDsophymarine-openregistry-gb-09127188 | ORDINARY SHARES A | 100 | |
| DAVID JOHN SLOANEsophymarine-openregistry-h-david-john-sloane-e27cc7 | ORDINARY SHARES A | 0 | |
TRG CONCESSIONS LIMITED
sophymarine-openregistry-gb-12061348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 56101 — Licensed restaurants
70100 — Activities of head offices - Registered office
- 5-7 Marshalsea Road, Borough, London, SE1 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C&B HOLDCO LIMITEDsophymarine-openregistry-gb-FC042322 | ORDINARY | 100 | |
| TRG (HOLDINGS) LIMITEDsophymarine-openregistry-gb-05556066 | ORDINARY | 0 | |
ISUPERIOR CONSULTING LTD
sophymarine-openregistry-gb-12101022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- C/O Sloane & Co, Office 015, Borough, London, SE1 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHEUK CHEUN SHEsophymarine-openregistry-h-cheuk-cheun-she-32e909 | ORDINARY | 1,000 | |
| JEREMY SNG KOON SIRsophymarine-openregistry-h-jeremy-sng-koon-sir-3f0b00 | ORDINARY | 0 | |
THE MODERN STUDIO LIMITED
sophymarine-openregistry-gb-12225237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2019
- 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 |
|---|
| CHARLOTTE HOPKINSONsophymarine-openregistry-gb-09365402 | ORDINARY | 100 | 100.00% |
| RUTH JAMIESONsophymarine-openregistry-h-ruth-jamieson-db7db4 | ORDINARY | 0 | 0.00% |
CUSTOM SILK SCARVES UK LTD
sophymarine-openregistry-gb-12452965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- C/O Sloane & Co, Office 015, Borough, London, SE1 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARWICK JOHN LANSELL-SMITHsophymarine-openregistry-h-warwick-john-lansell-smith-c19c75 | ORDINARY SHARES A | 15 | |
| SARAH JANE LANSELL-SMITHsophymarine-openregistry-h-sarah-jane-lansell-smith-16152c | ORDINARY SHARES A | 5 | |
LA ROSE VALLEE LIMITED
sophymarine-openregistry-gb-12890508
- 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 |
|---|
| LAI SHUEN HUNGsophymarine-openregistry-h-lai-shuen-hung-c92aa0 | ORDINARY | 1 | |
| CHEUK LOI TANGsophymarine-openregistry-h-cheuk-loi-tang-50bf74 | ORDINARY | 0 | |
REAL EXPRESS HOLDINGS LTD
sophymarine-openregistry-gb-13414446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2021
- Accounts
- DORMANT
- SIC
- 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 |
|---|
| MDRN HOLDINGS LIMITEDsophymarine-openregistry-gb-11229976 | ORDINARY | 100 | |
| REAL TRANSFER (HK) LIMITEDsophymarine-openregistry-h-real-transfer-hk-limited-a9723e | ORDINARY | 0 | |
JIGGLEE AM LIMITED
sophymarine-openregistry-gb-13576459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| JOHN LAIM CHUN LEEsophymarine-openregistry-h-john-laim-chun-lee-d685b5 | ORDINARY | 10 | |
| KAR LAI LEEsophymarine-openregistry-h-kar-lai-lee-f9bea0 | ORDINARY | 0 | |
RAE STUDIO LTD
sophymarine-openregistry-gb-13698712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- C/O Sloane & Co, Office 015, Borough, London, SE1 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER GEALsophymarine-openregistry-h-oliver-geal-e1cdfc | ORDINARY SHARES | 70 | 70.00% |
| POLLY GEALsophymarine-openregistry-h-polly-geal-46a496 | ORDINARY SHARES | 30 | 30.00% |
LOROGEE LTD
sophymarine-openregistry-gb-13780485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
85600 — Educational support services - Registered office
- C/O Sloane & Co, Office 015, Borough, London, SE1 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YANI ARLETA SARIsophymarine-openregistry-h-yani-arleta-sari-507ff8 | ORDINARY | 10 | |
| CHANDRA LUKITA LEIsophymarine-openregistry-h-chandra-lukita-lei-123b34 | ORDINARY | 0 | |
VENJENT LTD
sophymarine-openregistry-gb-14757927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2023
- 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 |
|---|
| VINCENT WELCHsophymarine-openregistry-h-vincent-welch-6c66e3 | ORDINARY SHARES | 51 | 51.00% |
| CASEY LIMsophymarine-openregistry-h-casey-lim-389a12 | ORDINARY SHARES | 49 | 49.00% |
TRACE WORLD LTD
sophymarine-openregistry-gb-15344137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- C/O Sloane & Co, Office 015, Borough, London, SE1 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACE GLOBALsophymarine-openregistry-h-trace-global-cd2ea4 | ORDINARY | 100 | |
| VICTORIA SANTAMARIAsophymarine-openregistry-h-victoria-santamaria-eec9e2 | ORDINARY | 0 | |
PAYAZA AFRICA LIMITED
sophymarine-openregistry-gb-15518694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2024
- Accounts
- DORMANT
- 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 |
|---|
| IFELADE AYODELEsophymarine-openregistry-h-ifelade-ayodele-8eb512 | ORDINARY SHARES | 100 | |
| SEYI SAMUEL EBENEZERsophymarine-openregistry-h-seyi-samuel-ebenezer-0769b0 | ORDINARY SHARES | 100 | |