UK companies/Erith/Page 1
Companies in Erith and their shareholdersPage 1 of 23
459 companies registered in Erith 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 Erith. Between them they record 197 shareholdings and 5 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
459
RIVERDALE RESIDENTS' ASSOCIATION LIMITED(THE)
sophymarine-openregistry-gb-00862715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1965
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 284 Riverdale Road, Erith, DA8 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MCCLUSKEYsophymarine-openregistry-h-anthony-mccluskey-fe0f28 | ORDINARY | 1 | |
| CLEMENT BONISEHIsophymarine-openregistry-h-clement-bonisehi-de41d2 | ORDINARY | 1 | |
| DANIEL TILLESsophymarine-openregistry-h-daniel-tilles-2d92a4 | ORDINARY | 1 | |
| ELLEN TILLESsophymarine-openregistry-h-ellen-tilles-6c2054 | ORDINARY | 1 | |
| FAVOUR OGEDENGBEsophymarine-openregistry-h-favour-ogedengbe-a5b5b2 | ORDINARY | 1 | |
| FOLASADE BONISEHIsophymarine-openregistry-h-folasade-bonisehi-167305 | ORDINARY | 1 | |
| GINA ALLSOPsophymarine-openregistry-h-gina-allsop-c56f26 | ORDINARY | 1 | |
| GRAHAM SHAWsophymarine-openregistry-gb-09911951 | ORDINARY | 1 | |
| IAN WILSONsophymarine-openregistry-h-ian-wilson-c112a9 | ORDINARY | 1 | |
| KEMI LADEGBAIYEsophymarine-openregistry-h-kemi-ladegbaiye-26176b | ORDINARY | 1 | |
| KENNETH WILSONsophymarine-openregistry-gb-SC405177 | ORDINARY | 1 | |
| KENNETH WILSONsophymarine-openregistry-gb-SC405177 | ORDINARY | 1 | |
| LEE SIMKINSsophymarine-openregistry-h-lee-simkins-42d899 | ORDINARY | 1 | |
| MIMI CHINORSO AMARACHI MINTA OYOsophymarine-openregistry-h-mimi-chinorso-amarachi-minta-oyo-d143ef | ORDINARY | 1 | |
| PETER SKINGLEYsophymarine-openregistry-h-peter-skingley-f83317 | ORDINARY | 1 | |
| SUSAN HENNESSYsophymarine-openregistry-h-susan-hennessy-036a9c | ORDINARY | 1 | |
| TOLU OGEDENGBEsophymarine-openregistry-h-tolu-ogedengbe-04c36b | ORDINARY | 1 | |
| ZOE MCCLUSKEYsophymarine-openregistry-h-zoe-mccluskey-681bda | ORDINARY | 1 | |
THAMESVIEW MANAGEMENT (PLOTS 145-160) LIMITED
sophymarine-openregistry-gb-03551620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1998
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Engine House, Erith, DA18 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN RODNEY TRANQUILLEsophymarine-openregistry-h-alan-rodney-tranquille-5c433a | ORDINARY | 1 | |
| ANTHONY OLAKUNLE ONAWOLEsophymarine-openregistry-h-anthony-olakunle-onawole-3d4560 | ORDINARY | 1 | |
| DONKOV KRASIMIR BORISLAVOVsophymarine-openregistry-h-donkov-krasimir-borislavov-500097 | ORDINARY | 1 | |
| EDMUND EZEUKWU OSUAGWUsophymarine-openregistry-h-edmund-ezeukwu-osuagwu-13dfa3 | ORDINARY | 1 | |
| F W NDUNGUsophymarine-openregistry-h-f-w-ndungu-5c0602 | ORDINARY | 1 | |
| GAD HOMES LIMITEDsophymarine-openregistry-gb-10553287 | ORDINARY | 1 | |
| INVESTMENTS AND MORTGAGES LIMITEDsophymarine-openregistry-gb-07638063 | ORDINARY | 1 | |
| INVESTWELL PROPERTIES LTDsophymarine-openregistry-gb-11894101 | ORDINARY | 1 | |
| INVESTWELL PROPERTIES LTDsophymarine-openregistry-gb-11894101 | ORDINARY | 1 | |
| JENNIFER RUTH TAYLORsophymarine-openregistry-h-jennifer-ruth-taylor-89de03 | ORDINARY | 1 | |
| K J GOHILsophymarine-openregistry-h-k-j-gohil-405c6c | ORDINARY | 1 | |
| MOBOLAJI DEMI ADEDIPEsophymarine-openregistry-h-mobolaji-demi-adedipe-a6098b | ORDINARY | 1 | |
| N GOHILsophymarine-openregistry-h-n-gohil-9e1761 | ORDINARY | 1 | |
| OLAYINKA IYABODE AFILIKAsophymarine-openregistry-h-olayinka-iyabode-afilika-3ed795 | ORDINARY | 1 | |
| R AYANDIPOsophymarine-openregistry-h-r-ayandipo-8122d3 | ORDINARY | 1 | |
| R K GOHILsophymarine-openregistry-h-r-k-gohil-0e5647 | ORDINARY | 1 | |
| TARAS VLASIUK & MARYANN MUNDE OMOLIOsophymarine-openregistry-h-taras-vlasiuk-maryann-munde-omolio-18a174 | ORDINARY | 1 | |
| Y ALLIsophymarine-openregistry-h-y-alli-8bde61 | ORDINARY | 1 | |
INTEGRAL SPORTS MANAGEMENT LIMITED
sophymarine-openregistry-gb-12259143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Thames Innovation Centre C/O Pembury Clarke Accountants, Erith, DA18 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY PETTITsophymarine-openregistry-h-gary-pettit-0d0c36 | ORDINARY | 170,336 | 62.88% |
| STEVEN ANTHONY ASHLEYsophymarine-openregistry-h-steven-anthony-ashley-6d580f | ORDINARY | 30,057 | 11.10% |
| NICHOLAS BRERETONsophymarine-openregistry-h-nicholas-brereton-1a748a | ORDINARY | 11,610 | 4.29% |
| GARY PASCOEsophymarine-openregistry-h-gary-pascoe-d84d9a | ORDINARY | 10,345 | 3.82% |
| STEVEN BREWERsophymarine-openregistry-h-steven-brewer-007fba | ORDINARY | 10,345 | 3.82% |
| MOHAMED JEZRI MOHIDEENsophymarine-openregistry-h-mohamed-jezri-mohideen-8c4d64 | ORDINARY | 7,500 | 2.77% |
| RIKI HARIAsophymarine-openregistry-h-riki-haria-cc8b2d | ORDINARY | 7,500 | 2.77% |
| GERARD BARRETTsophymarine-openregistry-h-gerard-barrett-47d933 | ORDINARY | 4,571 | 1.69% |
| JAMES JONATHAN LANCASTERsophymarine-openregistry-h-james-jonathan-lancaster-43181b | ORDINARY | 3,750 | 1.38% |
| KIMURA PERFORMANCE LTDsophymarine-openregistry-gb-12232719 | ORDINARY | 3,411 | 1.26% |
| RUPOM PALsophymarine-openregistry-h-rupom-pal-a15055 | ORDINARY | 3,411 | 1.26% |
| SAYYED HUSSAINsophymarine-openregistry-h-sayyed-hussain-bf0d24 | ORDINARY | 3,411 | 1.26% |
| JOHN CLIVE WRIGHTsophymarine-openregistry-h-john-clive-wright-54f37c | ORDINARY | 3,000 | 1.11% |
| STEVEN BRAITHWAITEsophymarine-openregistry-h-steven-braithwaite-23bda1 | ORDINARY | 1,632 | 0.60% |
NEVILLE UK TRADING HOLDINGS LIMITED
sophymarine-openregistry-gb-08144116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2012
- Accounts
- GROUP
- SIC
- 46440 — Wholesale of china and glassware and cleaning materials
- Registered office
- Unit 6, Erith, Kent, DA8 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE NEVILLES GRANDCHILDRENS SETTLEMENTsophymarine-openregistry-h-the-nevilles-grandchildrens-settlement-f01c31 | ORDINARY | 5,600 | |
| SARA NEVILLEsophymarine-openregistry-h-sara-neville-938bbb | ORDINARY | 4,800 | |
| ANN LOUISE POMPEIsophymarine-openregistry-h-ann-louise-pompei-755ef5 | ORDINARY | 4,000 | |
| HEATHER MAUREEN NEVILLEsophymarine-openregistry-h-heather-maureen-neville-832884 | ORDINARY | 4,000 | |
| JOHN DAVID POMPEIsophymarine-openregistry-h-john-david-pompei-2762aa | ORDINARY | 4,000 | |
| THE ANN POMPEI SETTLEMENTsophymarine-openregistry-h-the-ann-pompei-settlement-de03f9 | ORDINARY | 3,500 | |
| THE JOHN POMPEI SETTLEMENTsophymarine-openregistry-h-the-john-pompei-settlement-e9a94f | ORDINARY | 3,500 | |
| RACHEL NEVILLEsophymarine-openregistry-h-rachel-neville-90df4f | ORDINARY | 3,200 | |
| HELENA POMPEIsophymarine-openregistry-h-helena-pompei-9a2c1d | ORDINARY | 3,000 | |
| CLAIRE POMPEIsophymarine-openregistry-h-claire-pompei-4f410f | ORDINARY | 2,000 | |
| KATY KIBBYsophymarine-openregistry-h-katy-kibby-58f292 | ORDINARY | 1,600 | |
| LISA LAKHANIsophymarine-openregistry-h-lisa-lakhani-0bfd48 | ORDINARY | 800 | |
| HEATHER MAUREEN NEVILLEsophymarine-openregistry-h-heather-maureen-neville-832884 | ORDINARY | 0 | |
| HEATHER MAUREEN NEVILLEsophymarine-openregistry-h-heather-maureen-neville-832884 | ORDINARY | 0 | |
POWER WORKS ESTATE MANAGEMENT LIMITED
sophymarine-openregistry-gb-02665045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/1991
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 8, Power Works, Erith, DA8 2HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA JENNIFER JONESsophymarine-openregistry-h-linda-jennifer-jones-3c4d7c | ORDINARY | 1 | |
| PAUL SALMONsophymarine-openregistry-h-paul-salmon-ab80db | ORDINARY | 1 | |
| RICHARD EVANSsophymarine-openregistry-gb-04284420 | ORDINARY | 1 | |
| ROBERT BALDOCKsophymarine-openregistry-h-robert-baldock-7c74a4 | ORDINARY | 1 | |
| STELLA GONELLAsophymarine-openregistry-h-stella-gonella-5d687d | ORDINARY | 1 | |
| WILLIAM ANTHONY POWELLsophymarine-openregistry-h-william-anthony-powell-d2e7d2 | ORDINARY | 1 | |
| GARRY BALDOCKsophymarine-openregistry-h-garry-baldock-4f8eb5 | ORDINARY | 0 | |
| M & G TROLLIES LTDsophymarine-openregistry-h-m-g-trollies-ltd-8a562a | ORDINARY | 0 | |
| RICHARD GONELLAsophymarine-openregistry-h-richard-gonella-3008b0 | ORDINARY | 0 | |
ROASTER HOLDINGS LIMITED
sophymarine-openregistry-gb-16498660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- Studio 52 The Engine House, Erith, DA18 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EBUNOLUWA ADEBAYOsophymarine-openregistry-h-ebunoluwa-adebayo-691457 | B ORDINARY | 1 | 100.00% |
| EBUNOLUWA ESTHER ADEBAYOsophymarine-openregistry-h-ebunoluwa-esther-adebayo-e5a96d | J ORDINARY | 1 | 100.00% |
| EBUNOLUWA ESTHER ADEBAYOsophymarine-openregistry-h-ebunoluwa-esther-adebayo-e5a96d | I ORDINARY | 1 | 100.00% |
| EBUNOLUWA ESTHER ADEBAYOsophymarine-openregistry-h-ebunoluwa-esther-adebayo-e5a96d | G ORDINARY | 1 | 100.00% |
| EBUNOLUWA ESTHER ADEBAYOsophymarine-openregistry-h-ebunoluwa-esther-adebayo-e5a96d | H ORDINARY | 1 | 100.00% |
| JAMES ADEBAYOsophymarine-openregistry-h-james-adebayo-512d9b | A ORDINARY | 1 | 100.00% |
| JAMES OLUWAROTIMI ADEBAYOsophymarine-openregistry-h-james-oluwarotimi-adebayo-e7f488 | G ORDINARY | 1 | 100.00% |
| JAMES OLUWAROTIMI ADEBAYOsophymarine-openregistry-h-james-oluwarotimi-adebayo-e7f488 | I ORDINARY | 1 | 100.00% |
| JAMES OLUWAROTIMI ADEBAYOsophymarine-openregistry-h-james-oluwarotimi-adebayo-e7f488 | H ORDINARY | 1 | 100.00% |
| JAMES OLUWAROTIMI ADEBAYOsophymarine-openregistry-h-james-oluwarotimi-adebayo-e7f488 | J ORDINARY | 1 | 100.00% |
| JEFFREY ADEBAYOsophymarine-openregistry-h-jeffrey-adebayo-094ee9 | E ORDINARY | 1 | 100.00% |
| JOHN ADEBAYOsophymarine-openregistry-h-john-adebayo-508971 | F ORDINARY | 1 | 100.00% |
| JOSEPH ADEBAYOsophymarine-openregistry-h-joseph-adebayo-9b262f | D ORDINARY | 1 | 100.00% |
| JOSHUA ADEBAYOsophymarine-openregistry-h-joshua-adebayo-6815f2 | C ORDINARY | 1 | 100.00% |
SECURITY DOORS FACTORY LTD
sophymarine-openregistry-gb-11997539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- Unit 1b, Europa Trading Estate, Erith, Kent, DA8 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORTUS ENGINEERING LTDsophymarine-openregistry-gb-09428857 | ORDINARY | 588 | |
| DEIMANTE SEREIKIENEsophymarine-openregistry-h-deimante-sereikiene-da76a3 | ORDINARY | 518 | |
| RUSLANAS MURASOVASsophymarine-openregistry-h-ruslanas-murasovas-db32d9 | ORDINARY | 294 | |
| BALTIC NORD LTDsophymarine-openregistry-gb-15091023 | E ORDINARY | 1 | |
| INVESTO CAPITAL LTDsophymarine-openregistry-gb-15128057 | A ORDINARY | 1 | |
| K2AV LTDsophymarine-openregistry-gb-15125475 | C ORDINARY | 1 | |
| KDAH GROUP LTDsophymarine-openregistry-gb-15136237 | D ORDINARY | 1 | |
| M. NORD LTDsophymarine-openregistry-gb-15116750 | B ORDINARY | 1 | |
ALLIED HYGIENE SYSTEMS LIMITED
sophymarine-openregistry-gb-02565067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/1990
- Accounts
- FULL
- SIC
- 17220 — Manufacture of household and sanitary goods and of toilet requisites
- Registered office
- Unit 5, Erith, Kent, DA18 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN MCDERMID MCLEANsophymarine-openregistry-h-allan-mcdermid-mclean-6a8c38 | A ORDINARY | 2,455 | 44.92% |
| JOHN PRENTICEsophymarine-openregistry-h-john-prentice-e60cea | A ORDINARY | 2,455 | 44.92% |
| ANDREW PHIPPENsophymarine-openregistry-h-andrew-phippen-999589 | A ORDINARY | 555 | 10.16% |
| JOAN LESLEY MCLEANsophymarine-openregistry-h-joan-lesley-mclean-b05652 | ORDINARY B | 22 | 33.33% |
| SARAH PRENTICEsophymarine-openregistry-h-sarah-prentice-d4e25d | ORDINARY B | 14 | 21.21% |
| ALISON MARTHA PRENTICEsophymarine-openregistry-h-alison-martha-prentice-b83100 | ORDINARY B | 13 | 19.70% |
| ALLAN MCDERMID MCLEANsophymarine-openregistry-h-allan-mcdermid-mclean-6a8c38 | ORDINARY B | 11 | 16.67% |
| ANDREW PRENTICEsophymarine-openregistry-gb-13697961 | ORDINARY B | 6 | 9.09% |
| MARK LEE BLACKHALLsophymarine-openregistry-h-mark-lee-blackhall-86fc61 | ORDINARY B | 0 | 0.00% |
| MARK LEE BLACKHALLsophymarine-openregistry-h-mark-lee-blackhall-86fc61 | A ORDINARY | 0 | 0.00% |
WING CHENG LIMITED
sophymarine-openregistry-gb-10028081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 88 Park Crescent, Erith, Kent, DA8 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAY KIT SUsophymarine-openregistry-h-vay-kit-su-ba3ef2 | ORDINARY | 164,150 | |
| MING YUE HUANGsophymarine-openregistry-h-ming-yue-huang-556197 | ORDINARY | 101,650 | |
| HELEN SUsophymarine-openregistry-h-helen-su-230a3a | ORDINARY | 62,500 | |
| LISA SUsophymarine-openregistry-h-lisa-su-5d4923 | ORDINARY | 62,500 | |
| PETER SUsophymarine-openregistry-h-peter-su-e3efe7 | ORDINARY | 62,500 | |
| WENDY SUsophymarine-openregistry-h-wendy-su-d893fe | ORDINARY | 62,500 | |
| XAY MANH SUsophymarine-openregistry-h-xay-manh-su-1b43e0 | ORDINARY | 62,500 | |
| RICHARD SUsophymarine-openregistry-h-richard-su-3f72e8 | ORDINARY | 46,700 | |
FUEL OILS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-01708836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1983
- Accounts
- FULL
- SIC
- 46719 — Wholesale of other fuels and related products
- Registered office
- Unit 3-4 Burnett Road, Erith, Kent, DA8 2LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DURELL HOLDINGS LIMITEDsophymarine-openregistry-gb-13719353 | C ORDINARY | 790,000 | |
| DURELL HOLDINGS LIMITEDsophymarine-openregistry-gb-13719353 | ORDINARY D | 680,000 | |
| DURELL HOLDINGS LIMITEDsophymarine-openregistry-gb-13719353 | 10% CUMULATIVE PREFERENCE | 53,877 | |
| DURELL HOLDINGS LIMITEDsophymarine-openregistry-gb-13719353 | ORDINARY B | 10,000 | |
| DURELL HOLDINGS LIMITEDsophymarine-openregistry-gb-13719353 | ORDINARY A | 2,254 | |
| CORINNE GEERINGsophymarine-openregistry-h-corinne-geering-5da031 | ORDINARY A | 0 | |
| CORINNE GEERINGsophymarine-openregistry-h-corinne-geering-5da031 | C ORDINARY | 0 | |
| CORINNE GEERINGsophymarine-openregistry-h-corinne-geering-5da031 | 10% CUMULATIVE PREFERENCE | 0 | |
| DAVID DURELLsophymarine-openregistry-h-david-durell-1ac035 | C ORDINARY | 0 | |
| DAVID JOHN DURELLsophymarine-openregistry-h-david-john-durell-9aa46a | 10% CUMULATIVE PREFERENCE | 0 | |
| DAVID JOHN DURELLsophymarine-openregistry-h-david-john-durell-9aa46a | ORDINARY A | 0 | |
| FUEL OILS ENTERPRISES LIMITEDsophymarine-openregistry-gb-09441073 | ORDINARY D | 0 | |
| FUEL OILS ENTERPRISES LIMITEDsophymarine-openregistry-gb-09441073 | ORDINARY B | 0 | |
| FUEL OILS ENTERPRISES LIMITEDsophymarine-openregistry-gb-09441073 | 10% CUMULATIVE PREFERENCE | 0 | |
| FUEL OILS ENTERPRISES LIMITEDsophymarine-openregistry-gb-09441073 | ORDINARY A | 0 | |
| ROYSTON DURELLsophymarine-openregistry-h-royston-durell-45c5e4 | C ORDINARY | 0 | |
| ROYSTON THOMAS DURELLsophymarine-openregistry-h-royston-thomas-durell-1bb82c | ORDINARY A | 0 | |
| ROYSTON THOMAS DURELLsophymarine-openregistry-h-royston-thomas-durell-1bb82c | ORDINARY B | 0 | |
| ROYSTON THOMAS DURELLsophymarine-openregistry-h-royston-thomas-durell-1bb82c | 10% CUMULATIVE PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHAPTER OILS LIMITEDsophymarine-openregistry-gb-03017597 | Holds shares in | ORDINARY |
| FUEL OILS LIMITEDsophymarine-openregistry-gb-03239871 | Holds shares in | ORDINARY |
HOLCAM HOUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-07023633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 258 Riverdale Road, Erith, Kent, DA8 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAVISsophymarine-openregistry-gb-14655126 | ORDINARY | 1 | |
| KEITH GEORGE PETTYsophymarine-openregistry-h-keith-george-petty-c591d3 | ORDINARY | 1 | |
| PAULINE SHILLITOsophymarine-openregistry-h-pauline-shillito-373386 | ORDINARY | 1 | |
| RACHEL JAYNE BROWNsophymarine-openregistry-h-rachel-jayne-brown-d07caf | ORDINARY | 1 | |
| SANDRA ROBERYsophymarine-openregistry-h-sandra-robery-164ceb | ORDINARY | 1 | |
| SIMON ELLIS BROWNsophymarine-openregistry-h-simon-ellis-brown-b31cc1 | ORDINARY | 1 | |
| CHERIE BRIGHTLINGsophymarine-openregistry-h-cherie-brightling-223443 | ORDINARY | 0 | |
| PAULINE SHILLITOsophymarine-openregistry-h-pauline-shillito-373386 | ORDINARY | 0 | |
BISLA ESTATES LTD
sophymarine-openregistry-gb-11043204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Victoria Road, Erith, Kent, DA8 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJINDER BISLAsophymarine-openregistry-h-rajinder-bisla-8d9d4f | ORDINARY | 50 | 50.00% |
| RANEETA KULRAJ BISLAsophymarine-openregistry-h-raneeta-kulraj-bisla-a8cbd4 | ORDINARY | 25 | 25.00% |
| TARNEK SINGH BISLAsophymarine-openregistry-h-tarnek-singh-bisla-d50e3b | ORDINARY | 25 | 25.00% |
| AARON SINGH BISLAsophymarine-openregistry-h-aaron-singh-bisla-042e52 | D ORDINARY | 1 | 100.00% |
| DIPINDER JASMINE BISLAsophymarine-openregistry-h-dipinder-jasmine-bisla-9aea68 | B ORDINARY | 1 | 100.00% |
| MIA BISLAsophymarine-openregistry-h-mia-bisla-a2027c | C ORDINARY | 1 | 100.00% |
CRESCENT COMMERCIAL SUPPLIES LIMITED
sophymarine-openregistry-gb-04785035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 10 Horizon Business Centre Veridion Park, Erith, Kent, DA18 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KLARICE BEECHAMsophymarine-openregistry-h-klarice-beecham-24c0a1 | A ORDINARY | 300 | |
| KRIS BEECHAMsophymarine-openregistry-h-kris-beecham-27e2d5 | A ORDINARY | 300 | |
| KURTIS BEECHAMsophymarine-openregistry-h-kurtis-beecham-eebcb9 | A ORDINARY | 300 | |
| GRANT HALLsophymarine-openregistry-gb-SC725726 | B ORDINARY | 75 | |
| RICHARD HALLsophymarine-openregistry-gb-05712007 | B ORDINARY | 25 | |
| CLAIR HALLsophymarine-openregistry-gb-10543616 | B ORDINARY | 0 | |
CADDOCK BROTHERS SURVEY EQUIPMENT LIMITED
sophymarine-openregistry-gb-04385582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 20 Hailey Road, Erith, DA18 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISON CADDOCKsophymarine-openregistry-h-allison-caddock-264106 | ORDINARY | 25 | |
| BERYL CADDOCKsophymarine-openregistry-h-beryl-caddock-f3df89 | ORDINARY | 25 | |
| SIMON CADDOCKsophymarine-openregistry-h-simon-caddock-aaf9da | ORDINARY | 25 | |
| EILEEN LEWISsophymarine-openregistry-h-eileen-lewis-77d78b | ORDINARY | 19 | |
| A R CADDOCKsophymarine-openregistry-h-a-r-caddock-31d02b | ORDINARY | 6 | |
| THE EXECUTOR OF H C CADDOCKsophymarine-openregistry-h-the-executor-of-h-c-caddock-822c5b | ORDINARY | 0 | |
NEW BEGINNINGS CARE SERVICES LIMITED
sophymarine-openregistry-gb-11382227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c. - Registered office
- 95a Bexley Road, Erith, DA8 3SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILDA NDYOMUGYENYI BITWAYIKIsophymarine-openregistry-h-hilda-ndyomugyenyi-bitwayiki-b98d6e | ORDINARY | 42 | |
| ROSE MAGONGOsophymarine-openregistry-h-rose-magongo-605aae | ORDINARY | 30 | |
| HARRIET MUBIROsophymarine-openregistry-h-harriet-mubiro-11c3c8 | ORDINARY | 10 | |
| OTHERsophymarine-openregistry-gb-04530872 | ORDINARY | 10 | |
| HENRY DDUNGUsophymarine-openregistry-h-henry-ddungu-44336b | ORDINARY | 5 | |
| CHARLES BITWAYIKIsophymarine-openregistry-h-charles-bitwayiki-4bfdcf | ORDINARY | 3 | |
TOPNOTCH CONCEPT LTD
sophymarine-openregistry-gb-14441456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2022
- Accounts
- MICRO ENTITY
- 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
- 43.3 Engine House, Erith, DA18 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENECHI FESTUS EMEBOsophymarine-openregistry-h-kenechi-festus-emebo-ae948e | ORDINARY | 8 | |
| FEHINTOLA ADEOLA FAYOMBOsophymarine-openregistry-h-fehintola-adeola-fayombo-2e0c44 | ORDINARY | 0 | |
| IPINIOLUWA TOLUWABORI FAYOMBOsophymarine-openregistry-h-ipinioluwa-toluwabori-fayombo-dacd16 | ORDINARY | 0 | |
| OLUSEGUN BRIAN FAYOMBOsophymarine-openregistry-h-olusegun-brian-fayombo-3658f5 | ORDINARY | 0 | |
| OLUSHOLA OLALEKAN FAYOMBOsophymarine-openregistry-h-olushola-olalekan-fayombo-34c9e8 | ORDINARY | 0 | |
| SIMISOLA OLOLADE FAYOMBOsophymarine-openregistry-h-simisola-ololade-fayombo-003c4c | ORDINARY | 0 | |
KAEVELON LIMITED
sophymarine-openregistry-gb-15661030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
64999 — Financial intermediation not elsewhere classified
66300 — Fund management activities
70229 — Management consultancy activities other than financial management - Registered office
- 7 Hollywood Way, Erith, DA8 2QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIERE OGBEWEsophymarine-openregistry-h-mariere-ogbewe-3f4120 | ORDINARY | 15 | |
| ELO OGBEWEsophymarine-openregistry-h-elo-ogbewe-53df12 | ORDINARY | 1 | |
| ENENI OGBEWEsophymarine-openregistry-h-eneni-ogbewe-6334b1 | ORDINARY | 1 | |
| EVI OGBEWEsophymarine-openregistry-h-evi-ogbewe-10da5d | ORDINARY | 1 | |
| KARENA OGBEWEsophymarine-openregistry-h-karena-ogbewe-ae8a0d | ORDINARY | 1 | |
| ONARIERE OGBEWEsophymarine-openregistry-h-onariere-ogbewe-08cb6e | ORDINARY | 1 | |
SAHARA HOLDINGS LIMITED
sophymarine-openregistry-gb-03947832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2000
- Accounts
- FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Unit 4 Blueprint, Erith, DA8 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOXLIGHT CORPORATIONsophymarine-openregistry-h-boxlight-corporation-3fa004 | A ORDINARY SHARES | 4,900 | |
| BOXLIGHT CORPORATIONsophymarine-openregistry-h-boxlight-corporation-3fa004 | C ORDINARY SHARES | 4,900 | |
| BOXLIGHT CORPORATIONsophymarine-openregistry-h-boxlight-corporation-3fa004 | B ORDINARY SHARES | 526 | |
| BOXLIGHT CORPORATIONsophymarine-openregistry-h-boxlight-corporation-3fa004 | D ORDUINARY SHARES | 100 | |
| ANNETTE BATLEYsophymarine-openregistry-h-annette-batley-543578 | ORDINARY D | 0 | |
| ANNETTE BATLEYsophymarine-openregistry-h-annette-batley-543578 | C ORDINARY | 0 | |
| KEVIN BATLEYsophymarine-openregistry-h-kevin-batley-02bcd9 | A ORDINARY | 0 | |
| NIGEL BATLEYsophymarine-openregistry-h-nigel-batley-3baf83 | C ORDINARY | 0 | |
| SHEILA BATLEYsophymarine-openregistry-h-sheila-batley-94a911 | B ORDINARY SHARES | 0 | |
| SHEILA BATLEYsophymarine-openregistry-h-sheila-batley-94a911 | A ORDINARY | 0 | |
CITIPOST HOLDINGS LIMITED
sophymarine-openregistry-gb-10510505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2016
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 51 Hailey Road, Erith, DA18 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ALBERT CHARLESWORTHsophymarine-openregistry-h-daniel-albert-charlesworth-273800 | A REDEEMABLE PREFERENCE 0.01% CUMULATIVE | 234,594,338 | 100.00% |
| DANIEL CHARLESWORTHsophymarine-openregistry-h-daniel-charlesworth-87c7e0 | A ORDINARY | 440 | 51.76% |
| GREGORY CHARLESWORTHsophymarine-openregistry-h-gregory-charlesworth-ae35e2 | A ORDINARY | 410 | 48.24% |
| DANIEL ALBERT CHARLESWORTHsophymarine-openregistry-h-daniel-albert-charlesworth-273800 | B ORDINARY | 50 | 100.00% |
| LINDA CHARLESWORTHsophymarine-openregistry-h-linda-charlesworth-da289f | C ORDINARY | 50 | 100.00% |
| ROBERT BRADFORDsophymarine-openregistry-h-robert-bradford-44f460 | D ORDINARY | 50 | 100.00% |
LONDON HIRE LIMITED
sophymarine-openregistry-gb-01773149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1983
- Accounts
- GROUP
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 185 Manor Road, Erith, DA8 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT DAVID EVANSsophymarine-openregistry-h-mr-robert-david-evans-db430e | ORDINARY | 76,500 | |
| MRS EVITA MARIA MONIQUE EVANSsophymarine-openregistry-h-mrs-evita-maria-monique-evans-e4bf65 | ORDINARY | 73,500 | |
| MR NIGEL COLIN FARRsophymarine-openregistry-h-mr-nigel-colin-farr-590257 | B ORDINARY | 7,895 | |
| MR MATTHEW JAMES BARBROOKsophymarine-openregistry-h-mr-matthew-james-barbrook-33be34 | D ORDINARY | 1 | |
| MR PETER MOXOMsophymarine-openregistry-h-mr-peter-moxom-3947fe | C ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRANSPIRATION LIMITEDsophymarine-openregistry-gb-03800040 | Holds shares in | ORDINARY |
| TYSON COOPER LTDsophymarine-openregistry-gb-06695627 | Holds shares in | ORDINARY "A" |
| LONDON HIRE COMMUNITY SERVICES LIMITEDsophymarine-openregistry-gb-08398077 | Holds shares in | ORDINARY 1 GBP |