Registry facts, direct shareholders and related parties for 20 companies whose registered office is in New Eltham. Between them they record 158 shareholdings and 1 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.
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| ALAGAPPA RAMANATHANsophymarine-openregistry-h-alagappa-ramanathan-685454 | ORDINARY | 1 | |
| AMANDA DAWSONsophymarine-openregistry-h-amanda-dawson-d8dd65 | ORDINARY | 1 | |
| ANGELA CAROL TOLLEYsophymarine-openregistry-h-angela-carol-tolley-ee630a | ORDINARY | 1 | |
| BARRY VICTOR HUMPHRIESsophymarine-openregistry-h-barry-victor-humphries-403742 | ORDINARY | 1 | |
| BRADLEY ALAN BAYLISsophymarine-openregistry-h-bradley-alan-baylis-cd47d1 | ORDINARY | 1 | |
| BRIAN WILLIAM COATESsophymarine-openregistry-h-brian-william-coates-f355a0 | ORDINARY | 1 | |
| CHARLIE SEYMOURsophymarine-openregistry-h-charlie-seymour-5124aa | ORDINARY | 1 | |
| COLIN ANDERSONsophymarine-openregistry-h-colin-anderson-a6bef0 | ORDINARY | 1 | |
| COLIN DAVID WELLING-BISHTONsophymarine-openregistry-h-colin-david-welling-bishton-6fbf07 | ORDINARY | 1 | |
| DAKSHA LADWAsophymarine-openregistry-h-daksha-ladwa-972259 | ORDINARY | 1 | |
| DAVID CHAPMANsophymarine-openregistry-gb-12902850 | ORDINARY | 1 | |
| DOREEN EDNA JEWELLsophymarine-openregistry-h-doreen-edna-jewell-ff58c5 | ORDINARY | 1 | |
| ELIZABETH JANE COATESsophymarine-openregistry-h-elizabeth-jane-coates-63e374 | ORDINARY | 1 | |
| FENELLA KATE LEACHsophymarine-openregistry-h-fenella-kate-leach-56861b | ORDINARY | 1 | |
| FLORENCE OMONUWA AKINDEsophymarine-openregistry-h-florence-omonuwa-akinde-846a98 | ORDINARY | 1 | |
| HAYLEY BELLE WELLING-BISHTONsophymarine-openregistry-h-hayley-belle-welling-bishton-22c388 | ORDINARY | 1 | |
| JAMES HERBERT STOKESsophymarine-openregistry-h-james-herbert-stokes-231296 | ORDINARY | 1 | |
| JANE ISOBELLE LLOYDsophymarine-openregistry-h-jane-isobelle-lloyd-5811cf | ORDINARY | 1 | |
| JANE LISA GOREYsophymarine-openregistry-h-jane-lisa-gorey-6b40f6 | ORDINARY | 1 | |
| JANE WATTSsophymarine-openregistry-h-jane-watts-6f2c79 | ORDINARY | 1 | |
| JASON PAUL MADDIN-UDENsophymarine-openregistry-h-jason-paul-maddin-uden-596497 | ORDINARY | 1 | |
| JENNY ANDERSONsophymarine-openregistry-h-jenny-anderson-7d1cef | ORDINARY | 1 | |
| LONDON & QUADRANT HOUSING TRUSTsophymarine-openregistry-gb-IP030441 | ORDINARY | 1 | |
| LONDON & QUADRANT HOUSING TRUSTsophymarine-openregistry-gb-IP030441 | ORDINARY | 1 | |
| LONDON & QUADRANT HOUSING TRUSTsophymarine-openregistry-gb-IP030441 | ORDINARY | 1 | |
| LONDON & QUADRANT HOUSING TRUSTsophymarine-openregistry-gb-IP030441 | ORDINARY | 1 | |
| LOUISE RANDLE MADDIN-UDENsophymarine-openregistry-h-louise-randle-maddin-uden-7f201f | ORDINARY | 1 | |
| MARIA ANN STEVENSONsophymarine-openregistry-h-maria-ann-stevenson-8fdafe | ORDINARY | 1 | |
| MARK DAWSONsophymarine-openregistry-h-mark-dawson-15bcfd | ORDINARY | 1 | |
| MATHEW FAWLsophymarine-openregistry-h-mathew-fawl-e7ecd4 | ORDINARY | 1 | |
| MAUREEN CHRISTINE STOKESsophymarine-openregistry-h-maureen-christine-stokes-b584d5 | ORDINARY | 1 | |
| MICHAEL PHILLIP TOLLEYsophymarine-openregistry-h-michael-phillip-tolley-96bedd | ORDINARY | 1 | |
| MICHAEL WATTSsophymarine-openregistry-h-michael-watts-a9ac2d | ORDINARY | 1 | |
| MR HUGHESsophymarine-openregistry-h-mr-hughes-d27773 | ORDINARY | 1 | |
| MS ALLENsophymarine-openregistry-h-ms-allen-92da96 | ORDINARY | 1 | |
| NEIL WILLIAMS STEVENSONsophymarine-openregistry-h-neil-williams-stevenson-d0b825 | ORDINARY | 1 | |
| NICHOLA BAYLISsophymarine-openregistry-h-nichola-baylis-d43cc9 | ORDINARY | 1 | |
| PHILIPPA ELLEN MARY BYRNEsophymarine-openregistry-h-philippa-ellen-mary-byrne-1db606 | ORDINARY | 1 | |
| RAJA THAKKURsophymarine-openregistry-h-raja-thakkur-82881d | ORDINARY | 1 | |
| RAKESH LADWAsophymarine-openregistry-h-rakesh-ladwa-19916c | ORDINARY | 1 | |
| REBECCA CHAPMANsophymarine-openregistry-h-rebecca-chapman-e5fa5a | ORDINARY | 1 | |
| RICHARD GOREYsophymarine-openregistry-h-richard-gorey-de05b5 | ORDINARY | 1 | |
| RICKY DUNNsophymarine-openregistry-h-ricky-dunn-5c89a8 | ORDINARY | 1 | |
| SARAH HALLsophymarine-openregistry-h-sarah-hall-6a95c8 | ORDINARY | 1 | |
| SEAN HALLsophymarine-openregistry-h-sean-hall-c66a99 | ORDINARY | 1 | |
| SHERRYLEEN KANWARsophymarine-openregistry-h-sherryleen-kanwar-c9b863 | ORDINARY | 1 | |
| SUBATRA ALAMELU RAMANATHANsophymarine-openregistry-h-subatra-alamelu-ramanathan-c2784c | ORDINARY | 1 | |
| TERENCE CHRISTOPHER LEACHsophymarine-openregistry-h-terence-christopher-leach-5546c9 | ORDINARY | 1 | |
| VICTORIA LOUISE DUNNsophymarine-openregistry-h-victoria-louise-dunn-53dacf | ORDINARY | 1 | |
| MARCEL RENE AHLERSsophymarine-openregistry-h-marcel-rene-ahlers-99cb8d | ORDINARY | 0 | |
| TRACIE ANN AHLERSsophymarine-openregistry-h-tracie-ann-ahlers-05545e | ORDINARY | 0 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| DARREN MUNDYsophymarine-openregistry-h-darren-mundy-69320c | ORDINARY | 1 | |
| GAVIN HAWESsophymarine-openregistry-h-gavin-hawes-dde3c6 | ORDINARY | 1 | |
| GREEN HARRYsophymarine-openregistry-h-green-harry-bc148c | ORDINARY | 1 | |
| HAYLEY DOBSONsophymarine-openregistry-h-hayley-dobson-1dd067 | ORDINARY | 1 | |
| MARK ENTWISTLEsophymarine-openregistry-gb-04195855 | ORDINARY | 1 | |
| OLLIE CHARLESsophymarine-openregistry-h-ollie-charles-8de8fb | ORDINARY | 1 | |
| PETER SANSOMsophymarine-openregistry-h-peter-sansom-fca654 | ORDINARY | 1 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| AMY LINGsophymarine-openregistry-h-amy-ling-c472cc | ORDINARY | 1 | 14.29% |
| BERNADETTE CARLEYsophymarine-openregistry-h-bernadette-carley-440a94 | ORDINARY | 1 | 14.29% |
| CATHERINE DANIELsophymarine-openregistry-h-catherine-daniel-79fa20 | ORDINARY | 1 | 14.29% |
| HELEN WILKINSONsophymarine-openregistry-gb-04788716 | ORDINARY | 1 | 14.29% |
| IVANA SORENSENsophymarine-openregistry-h-ivana-sorensen-e1f3ac | ORDINARY | 1 | 14.29% |
| MICHELLE BROWNsophymarine-openregistry-h-michelle-brown-6e7d51 | ORDINARY | 1 | 14.29% |
| TRACEY HAWKINSsophymarine-openregistry-h-tracey-hawkins-1165e7 | ORDINARY | 1 | 14.29% |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| GARRY PATRICK MORIARTYsophymarine-openregistry-h-garry-patrick-moriarty-b04506 | ORDINARY | 80 | 80.00% |
| ANDREW MARTIN BENTLEYsophymarine-openregistry-h-andrew-martin-bentley-9e04d5 | ORDINARY | 20 | 20.00% |
| LOUIS JOSEPH MORIATYsophymarine-openregistry-h-louis-joseph-moriaty-4c96da | B | 3 | 75.00% |
| ALEXANDER JAMES MORIARTYsophymarine-openregistry-h-alexander-james-moriarty-007129 | B | 1 | 25.00% |
| ANGELA MARIE MORIARTYsophymarine-openregistry-h-angela-marie-moriarty-bb8ca8 | C | 1 | 50.00% |
| DEBRA LYNN BENTLEYsophymarine-openregistry-h-debra-lynn-bentley-c304e6 | C | 1 | 50.00% |
| GARRY PATRICK MORIARTYsophymarine-openregistry-h-garry-patrick-moriarty-b04506 | D | 1 | 100.00% |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| MOHAMAD SHAHNAWAZ KHANsophymarine-openregistry-h-mohamad-shahnawaz-khan-3a4564 | ORDINARY A | 107 | |
| KRISHNA PRASAD DAHALsophymarine-openregistry-h-krishna-prasad-dahal-6d4643 | ORDINARY B | 80 | |
| SHAILLA ANJUM KHANsophymarine-openregistry-h-shailla-anjum-khan-20db43 | ORDINARY A | 13 | |
| BAYAR CHAKARTOsophymarine-openregistry-h-bayar-chakarto-7b8811 | PREFERENCE | 5 | |
| UMESH PATELsophymarine-openregistry-h-umesh-patel-ca5ba1 | PREFERENCE | 3 | |
| SONAL PATELsophymarine-openregistry-h-sonal-patel-fc8958 | PREFERENCE | 2 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| A NAILsophymarine-openregistry-h-a-nail-facc67 | B ORDINARY | 17 | 25.00% |
| C NICHOLLSsophymarine-openregistry-h-c-nicholls-188c61 | B ORDINARY | 17 | 25.00% |
| C RUCASTLEsophymarine-openregistry-h-c-rucastle-f03798 | A ORDINARY | 17 | 50.00% |
| R BYRNEsophymarine-openregistry-h-r-byrne-e5ca2f | B ORDINARY | 17 | 25.00% |
| S AITKENsophymarine-openregistry-h-s-aitken-301835 | B ORDINARY | 17 | 25.00% |
| T BYRNEsophymarine-openregistry-h-t-byrne-3bd503 | A ORDINARY | 17 | 50.00% |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| HINA PATELsophymarine-openregistry-h-hina-patel-24e351 | CLASS A VOTING | 25 | 41.67% |
| SUNILKUMAR JAYANTIBHAI PATELsophymarine-openregistry-h-sunilkumar-jayantibhai-patel-2b61b6 | CLASS A VOTING | 20 | 33.33% |
| VINAY SUNILKUMAR PATELsophymarine-openregistry-h-vinay-sunilkumar-patel-bf1981 | CLASS B NON-VOTING | 20 | 50.00% |
| SHIVANI SEEMA MARTELsophymarine-openregistry-h-shivani-seema-martel-71323d | CLASS A VOTING | 15 | 25.00% |
| SHIVANI SEEMA MARTELsophymarine-openregistry-h-shivani-seema-martel-71323d | CLASS B NON-VOTING | 10 | 25.00% |
| LAKSHMI MARTELsophymarine-openregistry-h-lakshmi-martel-832dba | CLASS B NON-VOTING | 5 | 12.50% |
| SEREYA MARTELsophymarine-openregistry-h-sereya-martel-18bd33 | CLASS B NON-VOTING | 5 | 12.50% |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| CAROL MELLYsophymarine-openregistry-h-carol-melly-d8904a | ORDINARY | 480 | 48.00% |
| PATRICK MELLYsophymarine-openregistry-h-patrick-melly-c33abd | ORDINARY | 480 | 48.00% |
| CALLUM MELLYsophymarine-openregistry-h-callum-melly-b3ce26 | ORDINARY | 10 | 1.00% |
| LIAM MELLYsophymarine-openregistry-h-liam-melly-7e958d | ORDINARY | 10 | 1.00% |
| MICHELLE FUKUTAsophymarine-openregistry-h-michelle-fukuta-2fc54f | ORDINARY | 10 | 1.00% |
| PATRICIA SMITHsophymarine-openregistry-h-patricia-smith-a0d78b | ORDINARY | 10 | 1.00% |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| ANNE HURTsophymarine-openregistry-h-anne-hurt-5d6552 | ORDINARY | 1 | |
| JAMES HILLSsophymarine-openregistry-h-james-hills-53e32e | ORDINARY | 1 | |
| KAREN F. CORKsophymarine-openregistry-h-karen-f-cork-5be11c | ORDINARY | 1 | |
| MELISSA COOKEsophymarine-openregistry-h-melissa-cooke-be42b6 | ORDINARY | 1 | |
| EMMA RADFORDsophymarine-openregistry-h-emma-radford-69b19a | ORDINARY | 0 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| PAUL STEVEN KAVANAGHsophymarine-openregistry-h-paul-steven-kavanagh-18cab1 | A ORDINARY | 77 | |
| RUNE WENNESLANDsophymarine-openregistry-h-rune-wennesland-4182bc | A ORDINARY | 5 | |
| TOM RAYBOULDsophymarine-openregistry-h-tom-raybould-71494a | A ORDINARY | 3 | |
| MATTHEW KAVANAGHsophymarine-openregistry-h-matthew-kavanagh-07b43e | A ORDINARY | 0 | |
| PAUL STEVEN KAVANAGHsophymarine-openregistry-h-paul-steven-kavanagh-18cab1 | A ORDINARY | 0 | |
| RYAN KAVANAGHsophymarine-openregistry-h-ryan-kavanagh-18af96 | A ORDINARY | 0 | |
| TOM RAYBOULDsophymarine-openregistry-h-tom-raybould-71494a | A ORDINARY | 0 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| CRAIG WARNERsophymarine-openregistry-gb-05464461 | ORDINARY | 1 | |
| DORIT COHENsophymarine-openregistry-h-dorit-cohen-564d59 | ORDINARY | 1 | |
| MARIAM NURBAKHSHsophymarine-openregistry-h-mariam-nurbakhsh-a308b9 | ORDINARY | 1 | |
| YLBER KOLDASHIsophymarine-openregistry-h-ylber-koldashi-aa6d33 | ORDINARY | 1 | |
| CAROLINE CHESHAMsophymarine-openregistry-h-caroline-chesham-911ece | ORDINARY | 0 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| TERRAPOLIS WORLDWIDE PTY LTDsophymarine-openregistry-h-terrapolis-worldwide-pty-ltd-0805af | ORDINARY | 80,000 | |
| ACHAL KHANNAsophymarine-openregistry-h-achal-khanna-10b029 | ORDINARY | 40,000 | |
| DEVINDER KUMAR KHANNAsophymarine-openregistry-h-devinder-kumar-khanna-05f163 | ORDINARY | 40,000 | |
| SIMRAN KHANNAsophymarine-openregistry-h-simran-khanna-8e9bcc | ORDINARY | 40,000 | |
| VARUN KHANNAsophymarine-openregistry-h-varun-khanna-2c3ecc | ORDINARY | 40,000 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| DANIEL BENJAMIN JARVISsophymarine-openregistry-h-daniel-benjamin-jarvis-388f20 | A ORDINARY | 55 | |
| LUCY JARVISsophymarine-openregistry-h-lucy-jarvis-10015d | B ORDINARY | 35 | |
| GEMMA JARVISsophymarine-openregistry-h-gemma-jarvis-946a9a | C ORDINARY | 5 | |
| OLIVER LAWERENCE JARVISsophymarine-openregistry-h-oliver-lawerence-jarvis-e12c0f | C ORDINARY | 5 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| MARIANO DIMAsophymarine-openregistry-h-mariano-dima-507072 | ORDINARY | 60 | 100.00% |
| CAROLINA JUNEMANNsophymarine-openregistry-h-carolina-junemann-701100 | ORDINARY B | 35 | 100.00% |
| VALENTINA DIMAsophymarine-openregistry-h-valentina-dima-d60944 | ORDINARY C | 2 | 40.00% |
| VIOLETA DIMAsophymarine-openregistry-h-violeta-dima-2f5bda | ORDINARY C | 2 | 40.00% |
| VALENTINA DIMAsophymarine-openregistry-h-valentina-dima-d60944 | ORDINARY C | 1 | 20.00% |
| VIOLETA DIMAsophymarine-openregistry-h-violeta-dima-2f5bda | ORDINARY C | 1 | 20.00% |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| J. M. AUSTINsophymarine-openregistry-h-j-m-austin-b630e3 | B ORDINARY | 50 | 100.00% |
| J.D. AUSTINsophymarine-openregistry-h-j-d-austin-c6e66d | A ORDINARY | 50 | 100.00% |
| PATRICIA AUSTINsophymarine-openregistry-h-patricia-austin-5889a2 | A ORDINARY | 0 | 0.00% |
| R.G. AUSTINsophymarine-openregistry-gb-03711354 | A ORDINARY | 0 | 0.00% |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| HEATHER MARY GOLDUPsophymarine-openregistry-h-heather-mary-goldup-0fa672 | ORDINARY | 35 | |
| PAULINE MARY MCCALLUMsophymarine-openregistry-h-pauline-mary-mccallum-a0c7d8 | ORDINARY | 35 | |
| MIASHIRE LTDsophymarine-openregistry-gb-01189108 | ORDINARY | 30 | |
| EXORS OF MARTIN JOHN PUTT DEC'Dsophymarine-openregistry-h-exors-of-martin-john-putt-dec-d-4f8f27 | ORDINARY | 0 |
| Party | Relationship | Detail |
|---|---|---|
| YARDOAK LIMITEDsophymarine-openregistry-gb-03915873 | Holds shares in | ORDINARY |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| CHRISTOPHER PHILIP PESKETTsophymarine-openregistry-h-christopher-philip-peskett-b7acc9 | ORDINARY | 1 | |
| HOI SAN LAMsophymarine-openregistry-h-hoi-san-lam-4761af | ORDINARY | 1 | |
| JARRYD RAJEEV SHARMAsophymarine-openregistry-h-jarryd-rajeev-sharma-b8f047 | ORDINARY | 1 | |
| JOHN FRANCIS GREENGRASSsophymarine-openregistry-h-john-francis-greengrass-2f14a6 | ORDINARY | 1 |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| EDWARD HUDSONsophymarine-openregistry-h-edward-hudson-f61fc7 | A ORDINARY | 2 | 40.00% |
| LYDIA LIVINGSTONEsophymarine-openregistry-h-lydia-livingstone-ee55b2 | B ORDINARY | 2 | 100.00% |
| LYDIA LIVINGSTONEsophymarine-openregistry-h-lydia-livingstone-ee55b2 | A ORDINARY | 2 | 40.00% |
| EDWARD HUDSONsophymarine-openregistry-h-edward-hudson-f61fc7 | ORDINARY E | 1 | 100.00% |
| RUSSELL HUDSONsophymarine-openregistry-h-russell-hudson-c843ff | A ORDINARY | 1 | 20.00% |
| RUSSELL HUDSONsophymarine-openregistry-h-russell-hudson-c843ff | ORDINARY D | 1 | 100.00% |
| RUSSELL HUDSONsophymarine-openregistry-h-russell-hudson-c843ff | C ORDINARY | 1 | 100.00% |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| GWENNO PAYNEsophymarine-openregistry-h-gwenno-payne-9441a1 | ORDINARY | 46 | 51.11% |
| SABINE STORKsophymarine-openregistry-h-sabine-stork-9cca95 | ORDINARY | 44 | 48.89% |
| GWENNO PAYNEsophymarine-openregistry-h-gwenno-payne-9441a1 | ORDINARY A | 1 | 100.00% |
| SABINE STORKsophymarine-openregistry-h-sabine-stork-9cca95 | ORDINARY B | 1 | 100.00% |
| SABINE STORKsophymarine-openregistry-h-sabine-stork-9cca95 | ORDINARY C | 1 | 100.00% |
| GEOFFREY ROLAND PAYNEsophymarine-openregistry-h-geoffrey-roland-payne-8acad3 | ORDINARY A | 0 | 0.00% |
| GEOFFREY ROLAND PAYNEsophymarine-openregistry-h-geoffrey-roland-payne-8acad3 | ORDINARY | 0 | 0.00% |
| Shareholder | Share class | Shares held | % of class |
|---|---|---|---|
| MAY CHIEN BUSCHsophymarine-openregistry-h-may-chien-busch-cbabb8 | ORDINARY A | 70 | 100.00% |
| MICKEY WONGsophymarine-openregistry-h-mickey-wong-d39cab | ORDINARY B | 25 | 100.00% |
| RENEE BUSCHsophymarine-openregistry-h-renee-busch-3aa612 | ORDINARY C | 5 | 100.00% |