UK companies/Eltham/Page 3
Companies in Eltham and their shareholdersPage 3 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 40 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
86
QUEUE LOGIC LIMITED
sophymarine-openregistry-gb-06101257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2007
- 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 |
|---|
| ALAN GRAYsophymarine-openregistry-gb-02714048 | ORDINARY SHARES | 100 | 100.00% |
| ALISON GRAYsophymarine-openregistry-h-alison-gray-167486 | ORDINARY SHARES | 0 | 0.00% |
FRUGAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-06855121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 28 Halons Road, Eltham, London, SE9 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN DUNKINsophymarine-openregistry-h-kevin-dunkin-954e88 | ORDINARY | 50 | 50.00% |
| MARIE NICOLA LAWSON-DUNKINsophymarine-openregistry-h-marie-nicola-lawson-dunkin-5d6b00 | ORDINARY | 50 | 50.00% |
AFFORDABLE REMOVALS & STORAGE LTD
sophymarine-openregistry-gb-06929966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49420 — Removal services
82990 — Other business support service activities n.e.c. - Registered office
- 514 Westhorne Avenue, Eltham, London, SE9 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULDEEP SINGHsophymarine-openregistry-gb-17301969 | ORDINARY | 50 | 50.00% |
| RAVINDER SINGHsophymarine-openregistry-gb-15505266 | ORDINARY | 50 | 50.00% |
R S UK CONSTRUCTION LTD
sophymarine-openregistry-gb-07546286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 503 Westhorne Avenue, Eltham, London, SE9 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA SPINOLAsophymarine-openregistry-h-maria-spinola-b610ac | ORDINARY | 1 | |
| RUI MANUEL RAMOS SPINOLAsophymarine-openregistry-h-rui-manuel-ramos-spinola-6d732a | ORDINARY | 1 | |
MARYLEBONE MEDICAL COMPANY LTD
sophymarine-openregistry-gb-07665888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2011
- 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 |
|---|
| ADRIAN PAUL HAWTHORN STEELEsophymarine-openregistry-h-adrian-paul-hawthorn-steele-0a2eb2 | ORDINARY | 50 | 50.00% |
| SURESHA THERESE STEELEsophymarine-openregistry-h-suresha-therese-steele-c3e68a | ORDINARY | 50 | 50.00% |
CLEARHOUND LIMITED
sophymarine-openregistry-gb-08001112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 7 Mulberry Place, Eltham, London, SE9 6AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CORDEROYsophymarine-openregistry-h-richard-corderoy-21083d | ORDINARY SHARES | 90 | 90.00% |
| FIONA MCANENAsophymarine-openregistry-h-fiona-mcanena-fbf7ff | ORDINARY SHARES | 10 | 10.00% |
ORMOND MEDICAL LTD
sophymarine-openregistry-gb-08021074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2012
- Accounts
- MICRO ENTITY
- 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 |
|---|
| PAULINE IRVINGsophymarine-openregistry-h-pauline-irving-6c8622 | ORDINARY | 90 | |
| COLUM IRVINGsophymarine-openregistry-h-colum-irving-143856 | ORDINARY | 10 | |
LONDON FIGHT FACTORY LTD
sophymarine-openregistry-gb-08179266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 7 Mulberry Place, Eltham, London, SE9 6AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUIZ OSVALDO RIBEIRO DUOsophymarine-openregistry-h-luiz-osvaldo-ribeiro-duo-911f37 | ORDINARY | 50 | 100.00% |
| HELEN SARAH PEGGsophymarine-openregistry-h-helen-sarah-pegg-64dc63 | ORDINARY | 0 | 0.00% |
OPEL BAKER LTD
sophymarine-openregistry-gb-08521037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2013
- Accounts
- MICRO ENTITY
- 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 |
|---|
| MAYA BAKERsophymarine-openregistry-h-maya-baker-cfe238 | ORDINARY | 50 | 50.00% |
| OPEL BAKERsophymarine-openregistry-gb-08521037 | ORDINARY | 50 | 50.00% |
LEMON CLEANING LIMITED
sophymarine-openregistry-gb-08835571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- 2 Greenholm Road, Eltham, London, SE9 1UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PATRICK BREWSTERsophymarine-openregistry-h-anthony-patrick-brewster-2f2637 | ORD | 100 | |
| LAURA BREWSTERsophymarine-openregistry-h-laura-brewster-4b09d7 | ORD | 0 | |
NICHOLAS JOSEPH MEWSE ELECTRICAL LTD
sophymarine-openregistry-gb-09781075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 182 Bexley Road, Eltham, London, SE9 2PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOSEPH MEWSEsophymarine-openregistry-h-nicholas-joseph-mewse-b0571d | ORDINARY | 51 | 51.00% |
| ELLIE DUMMERsophymarine-openregistry-h-ellie-dummer-40c1d5 | ORDINARY | 49 | 49.00% |
ANTROBUS MEDICAL LIMITED
sophymarine-openregistry-gb-09865753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2015
- Accounts
- MICRO ENTITY
- 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 |
|---|
| CHARLES ALEXANDER BARRELLsophymarine-openregistry-h-charles-alexander-barrell-d74bb8 | ORDINARY | 2 | 100.00% |
| KATE MICHELLE ANTROBUSsophymarine-openregistry-h-kate-michelle-antrobus-4eb663 | ORDINARY | 0 | 0.00% |
N C MEDICAL LTD
sophymarine-openregistry-gb-10029769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2016
- Accounts
- MICRO ENTITY
- 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 |
|---|
| SAMSON JAYAPRAKASH NALLAMILLIsophymarine-openregistry-h-samson-jayaprakash-nallamilli-b4fa29 | ORDINARY | 90 | 90.00% |
| SHEKINAH RATNALATHA CHAVVAKULAsophymarine-openregistry-h-shekinah-ratnalatha-chavvakula-3481fa | ORDINARY | 10 | 10.00% |
GJSD MEDICAL LTD
sophymarine-openregistry-gb-10137102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2016
- Accounts
- MICRO ENTITY
- 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 |
|---|
| SLAVCHO BUKOVsophymarine-openregistry-h-slavcho-bukov-9da8a1 | ORDINARY | 97 | 97.00% |
| GALYA APOSTOLOVAsophymarine-openregistry-h-galya-apostolova-de81d6 | ORDINARY | 3 | 3.00% |
ANDREW PLUMB RADIOLOGICAL IMAGING LTD
sophymarine-openregistry-gb-10403227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2016
- 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 |
|---|
| CAROLINE PLUMBsophymarine-openregistry-h-caroline-plumb-45bb02 | ORDINARY | 75 | 75.00% |
| ANDREW PLUMBsophymarine-openregistry-h-andrew-plumb-bef050 | ORDINARY | 25 | 25.00% |
TUXEDO MANAGEMENT LTD
sophymarine-openregistry-gb-10461064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 45 Eltham Palace Road, Eltham, London, SE9 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERIC GEORGE WICKENSsophymarine-openregistry-h-beric-george-wickens-ab35e0 | ORDINARY | 6 | |
| MARGARET LOUISE THERESA WICKENSsophymarine-openregistry-h-margaret-louise-theresa-wickens-3cf882 | ORDINARY | 0 | |
AS HEALTH LIMITED
sophymarine-openregistry-gb-10727240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2017
- Accounts
- MICRO ENTITY
- 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 |
|---|
| LAYLA SOWDAGARsophymarine-openregistry-h-layla-sowdagar-3f4bed | ORDINARY | 98 | 98.00% |
| AHSAN SOWDAGARsophymarine-openregistry-h-ahsan-sowdagar-11f9f2 | ORDINARY | 2 | 2.00% |
SAVIOUR-LONDON LTD.
sophymarine-openregistry-gb-10768740
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- 8 The Link, Eltham, London, SE9 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SODIQ AKANMUsophymarine-openregistry-h-sodiq-akanmu-75d14d | PREFERENCE | 50 | 50.00% |
| WILLIAM ROOKsophymarine-openregistry-h-william-rook-21ff0a | PREFERENCE | 50 | 50.00% |
MONEY SAGE SERVICES LTD
sophymarine-openregistry-gb-10835533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82110 — Combined office administrative service activities - Registered office
- 124 Westmount Road, Eltham, London, SE9 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY JOANNOUsophymarine-openregistry-h-antony-joannou-f50a72 | ORDINARY GBP 1.00 SHARES. | 100 | |
| AMANDA JOANNOUsophymarine-openregistry-h-amanda-joannou-f7b7f9 | ORDINARY GBP 1.00 SHARES. | 0 | |
THE COCK AND BUCKET LTD
sophymarine-openregistry-gb-10876175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Rusty Bucket Pub, Eltham, SE9 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL LAGZDAsophymarine-openregistry-h-rachel-lagzda-069501 | ORDINARY | 100 | 100.00% |
| STUART ALLAN GYLESsophymarine-openregistry-h-stuart-allan-gyles-2e13e1 | ORDINARY | 0 | 0.00% |