UK companies/New Eltham/Page 2
Companies in New Eltham and their shareholdersPage 2 of 4
78 companies registered in New 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 New Eltham. Between them they record 54 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
78
DRUNK WOMEN SOLVING CRIME LIMITED
sophymarine-openregistry-gb-14042024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18201 — Reproduction of sound recording
- Registered office
- 6 Green Lane Business Park, New Eltham, London, SE9 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH MARY GEORGEsophymarine-openregistry-h-hannah-mary-george-a8e595 | ORDINARY C | 1 | 50.00% |
| HANNAH MARY GEORGEsophymarine-openregistry-h-hannah-mary-george-a8e595 | ORDINARY B | 1 | 100.00% |
| TAYLOR GLENNsophymarine-openregistry-h-taylor-glenn-b48414 | ORDINARY C | 1 | 50.00% |
| TAYLOR GLENNsophymarine-openregistry-h-taylor-glenn-b48414 | ORDINARY A | 1 | 100.00% |
| CATHERINE JOY HERRINGsophymarine-openregistry-h-catherine-joy-herring-28d47b | ORDINARY C | 0 | 0.00% |
MIASHIRE LIMITED
sophymarine-openregistry-gb-01189108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- 6 Green Lane Business Park, New Eltham, London, SE9 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER ROSE GOLDUPsophymarine-openregistry-h-heather-rose-goldup-cc5d1a | ORDINARY | 50 | |
| PAULINE MARY MCCALLUMsophymarine-openregistry-h-pauline-mary-mccallum-a0c7d8 | ORDINARY | 50 | |
| MARTIN JOHN PUTTsophymarine-openregistry-h-martin-john-putt-1ca7ec | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| Y.D.M. LAUNDERETTES LIMITEDsophymarine-openregistry-gb-01041535 | Holds shares in | ORDINARY |
| YARDOAK LIMITEDsophymarine-openregistry-gb-03915873 | Holds shares in | ORDINARY |
BIOEXCEL PUBLISHING LIMITED
sophymarine-openregistry-gb-10038393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- 6 Green Lane Business Park, New Eltham, London, SE9 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM DOLBENsophymarine-openregistry-h-william-dolben-d5c713 | ORDINARY | 16,000,000 | 80.00% |
| STEPHEN PHILLIP CLISSOLDsophymarine-openregistry-h-stephen-phillip-clissold-f8b7f8 | ORDINARY | 4,000,000 | 20.00% |
| PETER CLARKEsophymarine-openregistry-gb-09172878 | ORDINARY | 0 | 0.00% |
SCUDO FORTE LIMITED
sophymarine-openregistry-gb-12119993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 4 Green Lane Business Park, New Eltham, London, SE9 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ROSS BURTONsophymarine-openregistry-h-craig-ross-burton-1ab038 | ORDINARY | 45 | 45.00% |
| ZAINE DAMION BROOKESsophymarine-openregistry-h-zaine-damion-brookes-7e22f4 | ORDINARY | 45 | 45.00% |
| MARC WOODROWsophymarine-openregistry-h-marc-woodrow-6b4abb | ORDINARY | 10 | 10.00% |
CONTENT ED NET ADVERTISING AND MEDIA LTD
sophymarine-openregistry-gb-12346004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- 6 Green Lane Business Park, New Eltham, London, SE9 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM DOLBENsophymarine-openregistry-h-william-dolben-d5c713 | ORDINARY | 69 | 69.00% |
| OLIVER WEBBsophymarine-openregistry-gb-14203876 | ORDINARY | 26 | 26.00% |
| STUART DANIEL DICKINSONsophymarine-openregistry-h-stuart-daniel-dickinson-0d0457 | ORDINARY | 5 | 5.00% |
OAK LAND & PROPERTY LTD
sophymarine-openregistry-gb-12501536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 4 Green Lane Business Park, New Eltham, London, SE9 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE HUNTsophymarine-openregistry-h-jamie-hunt-cbb03c | ORDINARY | 50 | 50.00% |
| LAURA JAYNE SMITHsophymarine-openregistry-h-laura-jayne-smith-d2717a | ORDINARY | 50 | 50.00% |
| PATRICIA JANE HEALYsophymarine-openregistry-h-patricia-jane-healy-cc847e | ORDINARY | 0 | 0.00% |
CHANDOR PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-13161732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 4 Green Lane Business Park, New Eltham, London, SE9 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA RODRIGUESsophymarine-openregistry-h-brenda-rodrigues-a52535 | ORDINARY | 1 | 33.33% |
| CHRISTOPHER RODRIGUESsophymarine-openregistry-h-christopher-rodrigues-6d4fc9 | ORDINARY | 1 | 33.33% |
| ERIC RODRIGUESsophymarine-openregistry-h-eric-rodrigues-c2f615 | ORDINARY | 1 | 33.33% |
PRITCHARD FELLOWS & CO LTD
sophymarine-openregistry-gb-04724024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Avery House, New Eltham, London, SE9 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNIL PHAKKEYsophymarine-openregistry-h-sunil-phakkey-b68868 | ORDINARY "A" | 500 | 50.10% |
| PINKSALT PARTNERS LTDsophymarine-openregistry-gb-12308988 | ORDINARY "A" | 498 | 49.90% |
| PINKSALT PARTNERS LTDsophymarine-openregistry-gb-12308988 | ORDINARY "D" | 1 | 100.00% |
| SUNIL PHAKKEYsophymarine-openregistry-h-sunil-phakkey-b68868 | ORDINARY "C" | 1 | 100.00% |
LONDON & KENT LTD
sophymarine-openregistry-gb-08898618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Avery House, New Eltham, London, SE9 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFIE PHILLIPSsophymarine-openregistry-gb-14104651 | ORDINARY | 2 | 50.00% |
| TONY PHILLIPSsophymarine-openregistry-h-tony-phillips-1913b4 | ORDINARY | 2 | 50.00% |
| ALFIE PHILLIPSsophymarine-openregistry-gb-14104651 | ORDINARY B | 1 | 100.00% |
| TONY PHILLIPSsophymarine-openregistry-h-tony-phillips-1913b4 | ORDINARY A | 1 | 100.00% |
LISA JUKES LIMITED
sophymarine-openregistry-gb-04761997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13300 — Finishing of textiles
- Registered office
- 6 Green Lane Business Park, New Eltham, London, SE9 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA JUKESsophymarine-openregistry-gb-04761997 | ORDINARY | 100 | 100.00% |
| NEIL RUMMINGsophymarine-openregistry-h-neil-rumming-7a5dd5 | B | 10 | 100.00% |
IVES OF LONDON LIMITED
sophymarine-openregistry-gb-08945721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 6 Green Lane Business Park, New Eltham, London, SE9 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAYNE SPENCER DAVID IVESsophymarine-openregistry-h-layne-spencer-david-ives-9ff2c0 | ORDINARY | 10 | |
| NICOLA IVESsophymarine-openregistry-h-nicola-ives-189ee0 | B | 2 | |
NIESSLEIN SUSTAINABILITY PARTNERS LTD
sophymarine-openregistry-gb-12344917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 6 Green Lane Business Park, New Eltham, London, SE9 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRISTAN NIESSLEINsophymarine-openregistry-h-tristan-niesslein-ab6a24 | ORDINARY A | 75 | |
| ALEXANDRA ANNABELLE NIESSLEINsophymarine-openregistry-h-alexandra-annabelle-niesslein-c2869f | ORDINARY B | 25 | |
DOSHI ASSOCIATES LTD
sophymarine-openregistry-gb-12486412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Green Lane Business Park, New Eltham, London, SE9 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COLIN CROSSsophymarine-openregistry-h-andrew-colin-cross-0b1329 | ORDINARY | 51 | 100.00% |
| ANDREW COLIN CROSSsophymarine-openregistry-h-andrew-colin-cross-0b1329 | ORDINARY B | 49 | 100.00% |
| VILIANA DANOVAsophymarine-openregistry-h-viliana-danova-95b47c | ORDINARY B | 0 | 0.00% |
VINTON METALS LIMITED
sophymarine-openregistry-gb-01070782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 4 Green Lane Business Park, New Eltham, SE9 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LNA SERVICES LIMITEDsophymarine-openregistry-gb-14070732 | ORDINARY | 100 | |
| VINTON ENTERPRISES LIMITEDsophymarine-openregistry-gb-14070579 | ORDINARY | 0 | |
CROSSWAYS ACCOUNTING LTD.
sophymarine-openregistry-gb-03490518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 6 Green Lane Business Park, New Eltham, London, SE9 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COLIN CROSSsophymarine-openregistry-h-andrew-colin-cross-0b1329 | ORDINARY | 2 | 100.00% |
| MICHAEL JAMES BENNETTsophymarine-openregistry-h-michael-james-bennett-715056 | ORDINARY | 0 | 0.00% |
YARDOAK LIMITED
sophymarine-openregistry-gb-03915873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- 6 Green Lane Business Park, New Eltham, London, SE9 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| Y.D.M.LAUNDERETTES LTDsophymarine-openregistry-gb-01041535 | ORDINARY | 100 | |
| MIASHIRE LTDsophymarine-openregistry-gb-01189108 | ORDINARY | 0 | |
JAGGEDART LIMITED
sophymarine-openregistry-gb-04261759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47781 — Retail sale in commercial art galleries
- Registered office
- 6 Green Lane Business Park, New Eltham, London, SE9 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA HARARIsophymarine-openregistry-h-andrea-harari-b2730d | ORDINARY | 5 | |
| JANEEN HAYTHORNTHWAITEsophymarine-openregistry-h-janeen-haythornthwaite-1582be | ORDINARY | 0 | |
PROJECT VISION LIMITED
sophymarine-openregistry-gb-04488158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 6 Green Lane Business Park, New Eltham, London, SE9 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE REDMONDsophymarine-openregistry-h-caroline-redmond-27049b | ORDINARY | 250 | |
| THOMAS AUGUSTINE REDMONDsophymarine-openregistry-h-thomas-augustine-redmond-5ada99 | ORDINARY | 250 | |
CITY KITCHEN CENTRE LIMITED
sophymarine-openregistry-gb-04589926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Avery House, New Eltham, London, SE9 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM JOHN COLLINSsophymarine-openregistry-h-malcolm-john-collins-1a577f | ORDINARY | 500 | 50.00% |
| MELANIE ANNE COLLINSsophymarine-openregistry-h-melanie-anne-collins-19ad86 | ORDINARY | 500 | 50.00% |
CARP TACKLE TRADER LIMITED
sophymarine-openregistry-gb-04643843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
73110 — Advertising agencies - Registered office
- 6 Green Lane Business Park, New Eltham, London, SE9 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SARGEANTsophymarine-openregistry-h-alan-sargeant-51e679 | ORDINARY | 2 | |
| ELIZABETH SARGEANTsophymarine-openregistry-h-elizabeth-sargeant-e9a2c3 | ORDINARY | 0 | |