UK companies/Eltham/Page 2
Companies in Eltham and their shareholdersPage 2 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 60 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
86
PD MOLYNEUX NEUROLOGY CONSULTANCY LTD
sophymarine-openregistry-gb-11944644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Unit 7 Mulberry Place, Eltham, London, SE9 6AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MOLYNEUXsophymarine-openregistry-h-paul-molyneux-42c3fe | ORDINARY | 50 | 50.00% |
| SHEILAGH MOLYNEUXsophymarine-openregistry-h-sheilagh-molyneux-3828b2 | ORDINARY | 50 | 50.00% |
| MINNIE OLIVIA MOLYNEUXsophymarine-openregistry-h-minnie-olivia-molyneux-c5bac1 | ORDINARY A | 1 | 100.00% |
GLORYCASTLE LIMITED
sophymarine-openregistry-gb-01533382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1980
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFFORD SILVERsophymarine-openregistry-h-clifford-silver-593768 | ORDINARY SHARES | 1 | 50.00% |
| RICHARD SONNEXsophymarine-openregistry-h-richard-sonnex-bb72c3 | ORDINARY SHARES | 1 | 50.00% |
| RUTH CAMILLE SILVERsophymarine-openregistry-h-ruth-camille-silver-ae7dda | ORDINARY SHARES | 0 | 0.00% |
MARTIN MCMAHON CONSULTING LIMITED
sophymarine-openregistry-gb-03535253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 7 Mulberry Place, Eltham, London, SE9 6AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN YARNOLDsophymarine-openregistry-h-susan-yarnold-d0d3b1 | ORDINARY | 99 | |
| MARTIN JOHN MCMAHONsophymarine-openregistry-h-martin-john-mcmahon-dfd9fe | ORDINARY | 1 | |
| MICHAEL JOHN MCLOUGHLINsophymarine-openregistry-h-michael-john-mcloughlin-a891cc | ORDINARY | 0 | |
MANDITO LTD
sophymarine-openregistry-gb-06901623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 124 Westmount Road, Eltham, London, SE9 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JOANNOUsophymarine-openregistry-h-amanda-joannou-f7b7f9 | ORDINARY | 1,500 | |
| ANTONY JOANNOUsophymarine-openregistry-h-antony-joannou-f50a72 | ORDINARY | 1,500 | |
| DIAN DUNFORDsophymarine-openregistry-h-dian-dunford-136bcd | ORDINARY | 0 | |
ANAMI AGENCIES LTD
sophymarine-openregistry-gb-10343123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 178 Bexley Road, Eltham, London, SE9 2PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGENCIES HOLDINGS LIMITEDsophymarine-openregistry-gb-14362268 | ORD | 100 | 100.00% |
| AMIT SUBAHU PATELsophymarine-openregistry-h-amit-subahu-patel-e15104 | ORD | 0 | 0.00% |
| SUBAHU RASHMIKANT PATELsophymarine-openregistry-h-subahu-rashmikant-patel-df62ab | ORD | 0 | 0.00% |
CRS VAT HOLDINGS LTD
sophymarine-openregistry-gb-11948308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 7 Mulberry Place, Eltham, London, SE9 6AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAINS ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-13775282 | ORDINARY | 100 | |
| CHRISTOPHER ROBERT SILKsophymarine-openregistry-h-christopher-robert-silk-95449f | ORDINARY | 0 | |
| SARAH LOUISE SILKsophymarine-openregistry-h-sarah-louise-silk-2d9149 | ORDINARY | 0 | |
ADN BUILDING CONTRACTORS LIMITED
sophymarine-openregistry-gb-13490628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 2 Hill View Studios, Eltham, SE9 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIUSZ SZCZUPALsophymarine-openregistry-h-dariusz-szczupal-3107ea | ORDINARY | 33 | 50.00% |
| NAZMI LLAPASHTICAsophymarine-openregistry-h-nazmi-llapashtica-a94d16 | ORDINARY | 33 | 50.00% |
| AZIM OSMANIsophymarine-openregistry-h-azim-osmani-710077 | ORDINARY | 0 | 0.00% |
GB10 SPORTS LIMITED
sophymarine-openregistry-gb-15064693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 177 Footscray Road, Eltham, London, SE9 2SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELLING UNITED FC ACADEMY CICsophymarine-openregistry-gb-11313657 | ORDINARY | 60 | |
| BRETT SMITHsophymarine-openregistry-h-brett-smith-542b9a | ORDINARY | 20 | |
| GARRY FIOREsophymarine-openregistry-h-garry-fiore-227501 | ORDINARY | 20 | |
ESDM PRIVATE LIMITED
sophymarine-openregistry-gb-14655320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Unit 7 Mulberry Place, Eltham, London, SE9 6AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDMOND TZE SHEAN QUAHsophymarine-openregistry-h-edmond-tze-shean-quah-43e429 | A ORDINARY | 70 | 100.00% |
| EDMOND TZE SHEAN QUAHsophymarine-openregistry-h-edmond-tze-shean-quah-43e429 | B ORDINARY | 10 | 100.00% |
| SARA SOFIA SANZ Y HULKKONENsophymarine-openregistry-h-sara-sofia-sanz-y-hulkkonen-2fb449 | D ORDINARY | 10 | 100.00% |
| SARA SOFIA SANZ Y HULKKONENsophymarine-openregistry-h-sara-sofia-sanz-y-hulkkonen-2fb449 | C ORDINARY | 10 | 100.00% |
FINANCIAL MODELLING ASSOCIATES LTD
sophymarine-openregistry-gb-05252331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Unit 7 Mulberry Place, Eltham, London, SE9 6AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PEARCEsophymarine-openregistry-gb-06454354 | SPECIAL SHARES A | 3 | 100.00% |
| ANDREW PEARCEsophymarine-openregistry-gb-06454354 | ORDINARY | 2 | 100.00% |
| ANDREW PEARCEsophymarine-openregistry-gb-06454354 | SPECIAL SHARES B | 2 | 100.00% |
| JONATHAN NIALL COSTELLOsophymarine-openregistry-h-jonathan-niall-costello-13c1f6 | SPECIAL SHARES A | 0 | 0.00% |
| JONATHAN NIALL COSTELLOsophymarine-openregistry-h-jonathan-niall-costello-13c1f6 | ORDINARY | 0 | 0.00% |
DAO FAMILY LIMITED
sophymarine-openregistry-gb-14204928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Unit 7 Mulberry Place, Eltham, London, SE9 6AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVI KUMAR BHATIAsophymarine-openregistry-h-ravi-kumar-bhatia-047121 | ORDINARY A | 51 | 100.00% |
| ASHA BHATIAsophymarine-openregistry-h-asha-bhatia-6a126a | ORDINARY B | 49 | 100.00% |
| RAVI KUMAR BHATIAsophymarine-openregistry-h-ravi-kumar-bhatia-047121 | ORDINARY | 0 | |
GLOBAL ROBOTIC PROSTATE LTD
sophymarine-openregistry-gb-15210522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Unit 7 Mulberry Place, Eltham, London, SE9 6AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PATRICK NOELsophymarine-openregistry-h-jonathan-patrick-noel-ca6301 | ORDINARY | 51 | |
| PEGAH GAROUSIsophymarine-openregistry-h-pegah-garousi-a06dff | ORDINARY | 49 | |
| JONATHAN PATRICK NOELsophymarine-openregistry-h-jonathan-patrick-noel-ca6301 | ORDINARY B | 1 | |
| JONATHAN PATRICK NOELsophymarine-openregistry-h-jonathan-patrick-noel-ca6301 | ORDINARY A | 1 | |
| PEGAH GAROUSIsophymarine-openregistry-h-pegah-garousi-a06dff | ORDINARY A | 1 | |
| PEGAH GAROUSIsophymarine-openregistry-h-pegah-garousi-a06dff | ORDINARY B | 1 | |
UTCHANAH PROPERTY CONSULTANCY LIMITED
sophymarine-openregistry-gb-04903209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 2nd Floor, Eltham, London, SE9 5PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GILBERT NEVILLE UTCHANAHsophymarine-openregistry-h-michael-gilbert-neville-utchanah-8797e5 | ORDINARY 1 GBP | 50 | |
| VALERIE LINDA UTCHANAHsophymarine-openregistry-h-valerie-linda-utchanah-167b87 | REDEEMABLE PREFERENCE 1 GBP | 1 | |
LONDON VELO LTD
sophymarine-openregistry-gb-09100746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Unit 7 Mulberry Place, Eltham, London, SE9 6AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE MCMILLANsophymarine-openregistry-h-sophie-mcmillan-5fba56 | ORDINARY B | 50 | 100.00% |
| STEPHEN JAMES MCMILLANsophymarine-openregistry-h-stephen-james-mcmillan-215eb5 | ORDINARY A | 50 | 100.00% |
ROBERTS MEDICAL LTD
sophymarine-openregistry-gb-09203999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Unit 7 Mulberry Place, Eltham, London, SE9 6AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSEY LAURA MARGARET ROBERTSsophymarine-openregistry-h-lindsey-laura-margaret-roberts-03919d | B ORDINARY SHARES GBP1 | 60 | 100.00% |
| NEIL ROBERTSsophymarine-openregistry-h-neil-roberts-798714 | A ORDINARY SHARES GBP1 | 60 | 100.00% |
| NEIL ROBERTSsophymarine-openregistry-h-neil-roberts-798714 | A ORDINARY SHARES GBP1 | 60 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DEVONSHIRE DIAGNOSTIC CENTRE LIMITEDsophymarine-openregistry-gb-11025114 | Holds shares in | A ORDINARY SHARES · 0.12% |
ELM ENT SURGERY LIMITED
sophymarine-openregistry-gb-09772803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Unit 7 Mulberry Place, Eltham, London, SE9 6AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEHRAD ELMIYEHsophymarine-openregistry-h-behrad-elmiyeh-6e010f | ORDINARY SHARES A | 51 | 100.00% |
| RASA ANSARIsophymarine-openregistry-h-rasa-ansari-0f2d94 | B ORDINARY | 49 | 100.00% |
CITY FOOT & ANKLE LIMITED
sophymarine-openregistry-gb-09773420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Unit 7 Mulberry Place, Eltham, London, SE9 6AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE EDWARD JAMESsophymarine-openregistry-h-laurence-edward-james-cc2cdd | ORDINARY A | 60 | 100.00% |
| LAURA ILCHYSHYNsophymarine-openregistry-h-laura-ilchyshyn-087ccf | ORDINARY B | 40 | 100.00% |
D.C.STRAUSS LIMITED
sophymarine-openregistry-gb-11564990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Unit 7 Mulberry Place, Eltham, London, SE9 6AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL YVONNE STRAUSSsophymarine-openregistry-h-rachael-yvonne-strauss-895928 | B | 80 | 100.00% |
| MR DIRK CORNELIUS STRAUSSsophymarine-openregistry-h-mr-dirk-cornelius-strauss-5a22d0 | A | 20 | 100.00% |
RBP MEDICAL LTD
sophymarine-openregistry-gb-12746945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Unit 7 Mulberry Place, Eltham, London, SE9 6AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BINDI GOKANIsophymarine-openregistry-h-bindi-gokani-f02d32 | ORDINARY | 100 | 100.00% |
| RAKESH BATUKLAL POPATsophymarine-openregistry-h-rakesh-batuklal-popat-639517 | ORDINARY A | 1 | 100.00% |
| RAKESH BATUKLAL POPATsophymarine-openregistry-h-rakesh-batuklal-popat-639517 | ORDINARY | 0 | 0.00% |
ACOUSTICS PLUS LTD
sophymarine-openregistry-gb-04304440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2001
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Unit 7 Mulberry Place, Eltham, London, SE9 6AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP NEIL HUFFERsophymarine-openregistry-h-philip-neil-huffer-fc9459 | ORDINARY | 60 | 60.00% |
| CELIA ANNE HUFFERsophymarine-openregistry-h-celia-anne-huffer-3a284c | ORDINARY | 40 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MULBERRY PLACE LTDsophymarine-openregistry-gb-05356647 | Holds shares in | ORDINARY |