UK companies/Eltham/Page 1

Companies in Eltham and their shareholdersPage 1 of 5

86 companies registered in Eltham 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 Eltham. Between them they record 125 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.

Post town
Eltham
Companies with a register
86
On this page
20
Shareholdings
125
Related parties
2

DON PROPERTIES LIMITED

sophymarine-openregistry-gb-00580534
Status
Active
Type
Private Limited Company
Incorporated
22/03/1957
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 7 Mulberry Place, Eltham, London, SE9 6AR

Direct shareholders

ShareholderShare classShares held% of class
THE MRS AMB WYLLIE DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-mrs-amb-wyllie-discretionary-settlem-909c66ORDINARY1,430
AUDREY MARGARET BOYLE WYLLIEsophymarine-openregistry-h-audrey-margaret-boyle-wyllie-02be71ORDINARY1,010
CHRISTINE SUSAN WYLLIEsophymarine-openregistry-h-christine-susan-wyllie-61051fORDINARY90
GILLIAN MARY WYLLIEsophymarine-openregistry-h-gillian-mary-wyllie-5c3731ORDINARY90
ALISON JOAN WYLLIEsophymarine-openregistry-h-alison-joan-wyllie-336487ORDINARY60
DEBORAH ANN WYLLIE-SAYEDsophymarine-openregistry-h-deborah-ann-wyllie-sayed-099091ORDINARY60
MALCOLM CHARLES WYLLIEsophymarine-openregistry-h-malcolm-charles-wyllie-23a279ORDINARY60
NICHOLAS JAMES WYLLIEsophymarine-openregistry-h-nicholas-james-wyllie-c64fbfORDINARY60
AMANDA JANE HARTsophymarine-openregistry-h-amanda-jane-hart-90df32ORDINARY0
BARBARA J SNELLsophymarine-openregistry-h-barbara-j-snell-ffd88bORDINARY0
DAVID ANDREW SNELLsophymarine-openregistry-h-david-andrew-snell-a32cabORDINARY0
EMMA LOUISE VINCENTsophymarine-openregistry-h-emma-louise-vincent-1cd9c3ORDINARY0
PETER ALEXANDER SNELLsophymarine-openregistry-h-peter-alexander-snell-8f4f46ORDINARY0

LANGLEY COURT (ELTHAM) RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-02005292
Status
Active
Type
Private Limited Company
Incorporated
01/04/1986
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
Flat 5, Langley Court, Eltham, London, SE9 5BW

Direct shareholders

ShareholderShare classShares held% of class
BERYL LUCY ROBINSONsophymarine-openregistry-h-beryl-lucy-robinson-3d5e0aORDINARY111.11%
BRENDA JOYCE GODDARDsophymarine-openregistry-h-brenda-joyce-goddard-1adb0bORDINARY111.11%
CHRISTINE IRENE POTTSsophymarine-openregistry-h-christine-irene-potts-b9f678ORDINARY111.11%
FELICITY ANNE CAVEsophymarine-openregistry-h-felicity-anne-cave-c65759ORDINARY111.11%
JANE MARY POPEsophymarine-openregistry-h-jane-mary-pope-083607ORDINARY111.11%
JEAN MARGARET ROWLERSONsophymarine-openregistry-h-jean-margaret-rowlerson-251a4aORDINARY111.11%
KATICA CUJICsophymarine-openregistry-h-katica-cujic-221359ORDINARY111.11%
MARGARET ELLEN MARY-BAILEYsophymarine-openregistry-h-margaret-ellen-mary-bailey-6fe951ORDINARY111.11%
ROBERTA LORNA HALEsophymarine-openregistry-h-roberta-lorna-hale-ad26b7ORDINARY111.11%
LEWIS ALFRED GODDARDsophymarine-openregistry-h-lewis-alfred-goddard-f6a1a4ORDINARY00.00%

LINEA COURT LTD

sophymarine-openregistry-gb-14126878
Status
Active
Type
Private Limited Company
Incorporated
24/05/2022
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Unit 7 Mulberry Place, Eltham, London, SE9 6AR

Direct shareholders

ShareholderShare classShares held% of class
ARIS DEN HOLLANDERsophymarine-openregistry-h-aris-den-hollander-05acbcORDINARY112.50%
CARLOS LUIS GALAN ALONSOsophymarine-openregistry-h-carlos-luis-galan-alonso-243037ORDINARY112.50%
HILARY ZEHENTNER-HODGEsophymarine-openregistry-h-hilary-zehentner-hodge-d1d0beORDINARY112.50%
JAVIER FUENTE POBLADORsophymarine-openregistry-h-javier-fuente-poblador-bb9a98ORDINARY112.50%
JOHNNY OHsophymarine-openregistry-h-johnny-oh-ad34a6ORDINARY112.50%
LAILA KHUDAIRIsophymarine-openregistry-h-laila-khudairi-17d601ORDINARY112.50%
RAFFAELE VILLAsophymarine-openregistry-h-raffaele-villa-a55d6bORDINARY112.50%
SIGRID MULLERsophymarine-openregistry-h-sigrid-muller-871d82ORDINARY112.50%
WOJCIECH JUREKsophymarine-openregistry-h-wojciech-jurek-80a221ORDINARY112.50%
CARLOS LUIS GALAN ALONSOsophymarine-openregistry-h-carlos-luis-galan-alonso-243037ORDINARY00.00%

PARKHAM PROPERTIES LIMITED

sophymarine-openregistry-gb-00609328
Status
Active
Type
Private Limited Company
Incorporated
07/08/1958
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 7 Mulberry Place, Eltham, London, SE9 6AR

Direct shareholders

ShareholderShare classShares held% of class
AUDREY MARGARET BOYLE WYLLIEsophymarine-openregistry-h-audrey-margaret-boyle-wyllie-02be71ORDINARY5848.33%
PETER ALEXANDER SNELLsophymarine-openregistry-h-peter-alexander-snell-8f4f46ORDINARY2016.67%
AMANDA JANE HARTsophymarine-openregistry-h-amanda-jane-hart-90df32ORDINARY108.33%
BARBARA J SNELLsophymarine-openregistry-h-barbara-j-snell-ffd88bORDINARY108.33%
DAVID ANDREW SNELLsophymarine-openregistry-h-david-andrew-snell-a32cabORDINARY108.33%
EMMA LOUISE VINCENTsophymarine-openregistry-h-emma-louise-vincent-1cd9c3ORDINARY108.33%
THE MRS A M B WYLLIE DISCRETIONARY SETTLsophymarine-openregistry-h-the-mrs-a-m-b-wyllie-discretionary-settl-4fd4f9ORDINARY21.67%
ESTATE OF SANDRA SCOTTsophymarine-openregistry-h-estate-of-sandra-scott-7b6c8bORDINARY00.00%

SALUS SUPPORT SERVICES LIMITED

sophymarine-openregistry-gb-06873629
Status
Active
Type
Private Limited Company
Incorporated
08/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
81299 — Other cleaning services
Registered office
3 Mulberry Place, Eltham, London, SE9 6AR

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY PATRICK BREWSTERsophymarine-openregistry-h-anthony-patrick-brewster-2f2637ORDINARY50
SANDRA ANN BREWSTERsophymarine-openregistry-h-sandra-ann-brewster-4a00e3A ORDINARY49
AMY GREGORYsophymarine-openregistry-h-amy-gregory-332052E1
CASSANDRA ELIZABETH BREWSTERsophymarine-openregistry-h-cassandra-elizabeth-brewster-d75e99C ORDINARY1
JOSEPH BRIAN BREWSTERsophymarine-openregistry-h-joseph-brian-brewster-316442B ORDINARY1
LAURA BREWSTERsophymarine-openregistry-h-laura-brewster-4b09d7F1
SALMAN MIRsophymarine-openregistry-h-salman-mir-c8a70fD1

Related parties

PartyRelationshipDetail
MULBERRY PLACE LTDsophymarine-openregistry-gb-05356647Holds shares inORDINARY

LEADING INTERVENTIONAL ONCOLOGY NETWORK (LION) LTD

sophymarine-openregistry-gb-08246006
Status
Active
Type
Private Limited Company
Incorporated
09/10/2012
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Unit 7 Mulberry Place, Eltham, London, SE9 6AR

Direct shareholders

ShareholderShare classShares held% of class
DB PRIVATE PRACTICE LIMITEDsophymarine-openregistry-gb-09676055ORDINARY111
GRAHAM JOHN MUNNEKEsophymarine-openregistry-h-graham-john-munneke-234746ORDINARY111
JOWAD HUSSAN RAJAsophymarine-openregistry-h-jowad-hussan-raja-92b8a1ORDINARY111
JULIAN NOEL HAGUEsophymarine-openregistry-h-julian-noel-hague-df36a9ORDINARY111
RICHARD MILES WALKDENsophymarine-openregistry-h-richard-miles-walkden-cc9631ORDINARY111
ROWLAND OLIVER ILLINGsophymarine-openregistry-h-rowland-oliver-illing-83ae6eORDINARY110
FENIA STATHAKISsophymarine-openregistry-h-fenia-stathakis-1a758fORDINARY35

SELF GEN POWER LIMITED

sophymarine-openregistry-gb-14426841
Status
Active
Type
Private Limited Company
Incorporated
18/10/2022
Accounts
DORMANT
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Unit 7 Mulberry Place, Eltham, London, SE9 6AR

Direct shareholders

ShareholderShare classShares held% of class
DANIEL SPOKESsophymarine-openregistry-h-daniel-spokes-a47349ORDINARY10020.00%
DAVID ROBERT JACKSONsophymarine-openregistry-h-david-robert-jackson-46ca70ORDINARY10020.00%
DOMINIC CHRISTIANsophymarine-openregistry-h-dominic-christian-8556aaORDINARY10020.00%
PAUL REBHANsophymarine-openregistry-h-paul-rebhan-909af8ORDINARY10020.00%
RICHARD ANTRUMsophymarine-openregistry-h-richard-antrum-7a6182ORDINARY10020.00%
KEITH NAIRsophymarine-openregistry-h-keith-nair-b5c3a6ORDINARY00.00%

ZIYAFET ELTHAM LTD

sophymarine-openregistry-gb-15484195
Status
Active
Type
Private Limited Company
Incorporated
12/02/2024
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
200 Eltham High Street, Eltham, London, SE9 1BA

Direct shareholders

ShareholderShare classShares held% of class
RAHME SALIH SELMANIsophymarine-openregistry-h-rahme-salih-selmani-18e419ORDINARY50
SEVDA SALIHsophymarine-openregistry-h-sevda-salih-53491fORDINARY50
BURIM SELMANIsophymarine-openregistry-h-burim-selmani-fefabdORDINARY0
EDA SALIHsophymarine-openregistry-h-eda-salih-c3aea5ORDINARY0
KEMAL SALIHsophymarine-openregistry-h-kemal-salih-fa04a5ORDINARY0

ORTHONOVA LIMITED

sophymarine-openregistry-gb-07309624
Status
Active
Type
Private Limited Company
Incorporated
09/07/2010
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Unit 7 Mulberry Place, Eltham, London, SE9 6AR

Direct shareholders

ShareholderShare classShares held% of class
ISRA TARIQ PARWEZsophymarine-openregistry-h-isra-tariq-parwez-192a86ORDINARY A100100.00%
YUSUF TARIQ PARWEZsophymarine-openregistry-h-yusuf-tariq-parwez-7868f2ORDINARY B100100.00%
SHAZIA JAMILsophymarine-openregistry-h-shazia-jamil-9877adORDINARY9999.00%
TARIQUE PARWEZsophymarine-openregistry-h-tarique-parwez-a236a6ORDINARY11.00%

LONDON CATARACT AND EYE CLINIC LTD

sophymarine-openregistry-gb-14790272
Status
Active
Type
Private Limited Company
Incorporated
10/04/2023
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
7 Mulberry Place, Eltham, London, SE9 6AR

Direct shareholders

ShareholderShare classShares held% of class
IAN DAVID SUBAK-SHARPEsophymarine-openregistry-h-ian-david-subak-sharpe-3b10bcORDINARY5151.00%
OLGA TERESA HERNANDO MOLINERsophymarine-openregistry-h-olga-teresa-hernando-moliner-5fd304ORDINARY4949.00%
LUCIA HELENA SUBAK-SHARPEsophymarine-openregistry-h-lucia-helena-subak-sharpe-25bd1bB ORDINARY15100.00%
SOPHIE FREYA SUBAK-SHARPEsophymarine-openregistry-h-sophie-freya-subak-sharpe-ed64deA ORDINARY15100.00%

ALEDAM CONSULTING LTD

sophymarine-openregistry-gb-15253087
Status
Active
Type
Private Limited Company
Incorporated
01/11/2023
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Unit 7 Mulberry Place, Eltham, London, SE9 6AR

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE MOSTAFIDsophymarine-openregistry-h-michelle-mostafid-338925ORDINARY99
ALEXANDER THOMAS GALEsophymarine-openregistry-h-alexander-thomas-gale-3ce7eaORDINARY A1
AMIR HOSSEIN MOSTAFIDsophymarine-openregistry-h-amir-hossein-mostafid-b47817ORDINARY1
DAMIAN ARTHUR GALEsophymarine-openregistry-h-damian-arthur-gale-5a25a8ORDINARY B1

ANDERSON UROLOGY PRACTICE LTD

sophymarine-openregistry-gb-09907783
Status
Active
Type
Private Limited Company
Incorporated
08/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Unit 7 Mulberry Place, Eltham, London, SE9 6AR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN ANDERSONsophymarine-openregistry-h-christopher-john-anderson-377eb4ORDINARY5151.00%
JANINE LEIGH ANDERSONsophymarine-openregistry-h-janine-leigh-anderson-7a1b68ORDINARY4949.00%
CHRISTOPHER JOHN ANDERSONsophymarine-openregistry-h-christopher-john-anderson-377eb4A ORDINARY125.00%
JANINE LEIGH ANDERSONsophymarine-openregistry-h-janine-leigh-anderson-7a1b68A ORDINARY125.00%
JULIAN ANDERSONsophymarine-openregistry-h-julian-anderson-ddc3beA ORDINARY125.00%
TRISTAN JOHN ANDERSONsophymarine-openregistry-h-tristan-john-anderson-e714e6A ORDINARY125.00%

LONDON HEPATOLOGY CONSULTING LIMITED

sophymarine-openregistry-gb-12660010
Status
Active
Type
Private Limited Company
Incorporated
10/06/2020
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
7 Mulberry Place, Eltham, London, SE9 6AR

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ANTHONY GERARD HENEGHANsophymarine-openregistry-h-michael-anthony-gerard-heneghan-26d3dcA ORDINARY1,23258.67%
ANGELA BOILSONsophymarine-openregistry-h-angela-boilson-de304aA ORDINARY86841.33%
AISHLING CIARA HENEGHANsophymarine-openregistry-h-aishling-ciara-heneghan-e469abB ORDINARY5050.00%
NIAMH AIDEEN HENEGHANsophymarine-openregistry-h-niamh-aideen-heneghan-e3246bB ORDINARY5050.00%

Related parties

PartyRelationshipDetail
CITY AND CW HEALTH LIMITEDsophymarine-openregistry-gb-15094780Holds shares inORDINARY

COOK TAYLOR WOODHOUSE LIMITED

sophymarine-openregistry-gb-08355796
Status
Active
Type
Private Limited Company
Incorporated
10/01/2013
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
69102 — Solicitors
Registered office
68/70 High Street, Eltham, London, SE9 1BZ

Direct shareholders

ShareholderShare classShares held% of class
MY HOME MOVE LTDsophymarine-openregistry-gb-03874320ORDINARY GBP1100100.00%
MY HOME MOVE LTDsophymarine-openregistry-gb-03874320ORDINARY 'C' NON VOTING1100.00%
MY HOME MOVE LTDsophymarine-openregistry-gb-03874320ORDINARY 'H' NON VOTING1100.00%
MY HOME MOVE LTDsophymarine-openregistry-gb-03874320ORDINARY 'B' NON VOTING1100.00%
MY HOME MOVE LTDsophymarine-openregistry-gb-03874320ORDINARY 'F' NON VOTING1100.00%
MY HOME MOVE LTDsophymarine-openregistry-gb-03874320ORDINARY 'E' NON VOTING1100.00%
MY HOME MOVE LTDsophymarine-openregistry-gb-03874320ORDINARY 'D' NON VOTING1100.00%
MY HOME MOVE LTDsophymarine-openregistry-gb-03874320ORDINARY 'G' NON VOTING1100.00%
MY HOME MOVE LTDsophymarine-openregistry-gb-03874320ORDINARY 'I' NON VOTING1100.00%
MARTIN IAN BOWERSsophymarine-openregistry-h-martin-ian-bowers-90c6a3ORDINARY GBP100.00%
MARTIN IAN BOWERSsophymarine-openregistry-h-martin-ian-bowers-90c6a3ORDINARY 'C' NON VOTING00.00%
MARTIN IAN BOWERSsophymarine-openregistry-h-martin-ian-bowers-90c6a3ORDINARY 'H' NON VOTING00.00%
MARTIN IAN BOWERSsophymarine-openregistry-h-martin-ian-bowers-90c6a3ORDINARY 'I' NON VOTING00.00%
MARTIN IAN BOWERSsophymarine-openregistry-h-martin-ian-bowers-90c6a3ORDINARY 'F' NON VOTING00.00%
MARTIN IAN BOWERSsophymarine-openregistry-h-martin-ian-bowers-90c6a3ORDINARY 'B' NON VOTING00.00%
MARTIN IAN BOWERSsophymarine-openregistry-h-martin-ian-bowers-90c6a3ORDINARY 'E' NON VOTING00.00%
MARTIN IAN BOWERSsophymarine-openregistry-h-martin-ian-bowers-90c6a3ORDINARY 'D' NON VOTING00.00%
NEIL JAMES WOODHOUSEsophymarine-openregistry-h-neil-james-woodhouse-996422ORDINARY 'G' NON VOTING00.00%
NEIL JAMES WOODHOUSEsophymarine-openregistry-h-neil-james-woodhouse-996422ORDINARY GBP100.00%

MOLECULAR HEPATOLOGY LTD

sophymarine-openregistry-gb-12868483
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/09/2020
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Unit 7 Mulberry Place, Eltham, London, SE9 6AR

Direct shareholders

ShareholderShare classShares held% of class
RICHARD THOMPSONsophymarine-openregistry-h-richard-thompson-503b84ORDINARY100100.00%
CLEMENTINE SOPHIE THOMPSONsophymarine-openregistry-h-clementine-sophie-thompson-c1a75dORDINARY A1100.00%
HORATIA PENELOPE THOMPSONsophymarine-openregistry-h-horatia-penelope-thompson-b707bfORDINARY B1100.00%

LONDON GRAPPLE LTD

sophymarine-openregistry-gb-13160084
Status
Active
Type
Private Limited Company
Incorporated
26/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
Unit 7 Mulberry Place, Eltham, London, SE9 6AR

Direct shareholders

ShareholderShare classShares held% of class
ROSS NICHOLLS HOLDINGS LTDsophymarine-openregistry-gb-13455217ORDINARY C100100.00%
SE8 HOLDINGS LTDsophymarine-openregistry-gb-13449914ORDINARY A100100.00%
WOODHOUSE SE HOLDINGS LTDsophymarine-openregistry-gb-13390292ORDINARY B100100.00%

N CO PRIVATE CLIENTS LTD

sophymarine-openregistry-gb-13433476
Status
Active
Type
Private Limited Company
Incorporated
02/06/2021
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Unit 7 Mulberry Place, Eltham, London, SE9 6AR

Direct shareholders

ShareholderShare classShares held% of class
STEVEN NICHOLSsophymarine-openregistry-h-steven-nichols-dfa6c5ORDINARY100100.00%
AIMEE SOPHIA NICHOLSsophymarine-openregistry-h-aimee-sophia-nichols-e9ec8fORDINARY A1100.00%
WILLIAM ANTHONY THOMAS NICHOLSsophymarine-openregistry-h-william-anthony-thomas-nichols-233ac2ORDINARY B1100.00%

VICINEUROLOGY LTD

sophymarine-openregistry-gb-14146421
Status
Active
Type
Private Limited Company
Incorporated
01/06/2022
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 7 Mulberry Place, Eltham, London, SE9 6AR

Direct shareholders

ShareholderShare classShares held% of class
JAVIER VICINI PARRAsophymarine-openregistry-h-javier-vicini-parra-5fbca0A ORDINARY100100.00%
PAOLA VICINI JARAMILLOsophymarine-openregistry-h-paola-vicini-jaramillo-b12db8C ORDINARY100100.00%
YOLIMA AMPARO ALZATE DIAZsophymarine-openregistry-h-yolima-amparo-alzate-diaz-4088c8B ORDINARY100100.00%

LIBRAMOUNT LIMITED

sophymarine-openregistry-gb-02935184
Status
Active
Type
Private Limited Company
Incorporated
02/06/1994
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
2-4 Court Yard, Eltham, London, SE9 5PZ

Direct shareholders

ShareholderShare classShares held% of class
ALAN CHARLES ROBINSONsophymarine-openregistry-h-alan-charles-robinson-6532a8ORDINARY 1 GBP6075.00%
JACQUELINE ROBINSONsophymarine-openregistry-h-jacqueline-robinson-43b4a6ORDINARY 1 GBP2025.00%
TONY ROBINSONsophymarine-openregistry-h-tony-robinson-58fdbeA ORDINARY20100.00%

JMSM INVESTMENTS LIMITED

sophymarine-openregistry-gb-11480791
Status
Active
Type
Private Limited Company
Incorporated
24/07/2018
Accounts
MICRO ENTITY
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Registered office
Unit 7 Mulberry Place, Eltham, London, SE9 6AR

Direct shareholders

ShareholderShare classShares held% of class
STELLA BURYsophymarine-openregistry-h-stella-bury-0ccc86ORD100
RUTH BURYsophymarine-openregistry-h-ruth-bury-f4754dORDINARY A1
JAMES BURYsophymarine-openregistry-h-james-bury-165859ORD0