UK companies/New Eltham/Page 3
Companies in New Eltham and their shareholdersPage 3 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 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
78
LUCID FILM LTD
sophymarine-openregistry-gb-05428603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- 6 Green Lane Business Park, New Eltham, London, SE9 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELIA MARIE HAININGsophymarine-openregistry-h-celia-marie-haining-9cec34 | ORDINARY | 1 | 50.00% |
| KEITH TUNNEYsophymarine-openregistry-h-keith-tunney-5ad363 | ORDINARY | 1 | 50.00% |
PAUL MELROSE LIMITED
sophymarine-openregistry-gb-06518541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Green Lane Business Lane, New Eltham, London, SE9 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MELROSEsophymarine-openregistry-gb-06518541 | ORDINARY | 75 | 75.00% |
| MRS J MELROSEsophymarine-openregistry-h-mrs-j-melrose-49914a | ORDINARY | 25 | 25.00% |
INTERREACTIVE COMMUNICATIONS LTD
sophymarine-openregistry-gb-07326495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6 Green Lane Business Park, New Eltham, London, SE9 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JOHN KIRWINsophymarine-openregistry-h-simon-john-kirwin-c9d34d | ORDINARY | 100 | 100.00% |
| NICOLA RUTH MCCALLsophymarine-openregistry-h-nicola-ruth-mccall-d978c6 | ORDINARY | 0 | 0.00% |
CAFE SULTAN LTD
sophymarine-openregistry-gb-07500175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 4 Green Lane Business Park, New Eltham, London, SE9 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYKUT OZYURTsophymarine-openregistry-h-aykut-ozyurt-ae9d41 | ORDINARY | 100 | |
| FUAT DABANLIsophymarine-openregistry-h-fuat-dabanli-79c76a | ORDINARY | 0 | |
IDC LINK LTD
sophymarine-openregistry-gb-07588690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53202 — Unlicensed carrier
- Registered office
- Unit 4 Green Lane Business Park, New Eltham, London, SE9 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ANADOLOVsophymarine-openregistry-h-daniel-anadolov-c40ca8 | ORD | 50 | 50.00% |
| TSVETELINA DECHEVA ANADOLOVAsophymarine-openregistry-h-tsvetelina-decheva-anadolova-fd3b41 | ORD | 50 | 50.00% |
I-GULF LTD
sophymarine-openregistry-gb-07701462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical 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 |
|---|
| CARLO D'ANDREAsophymarine-openregistry-h-carlo-d-andrea-e48911 | ORD | 1 | 50.00% |
| CATERINA CARANNANTEsophymarine-openregistry-h-caterina-carannante-9375fd | ORD | 1 | 50.00% |
TACKLE TRADER LTD
sophymarine-openregistry-gb-07961488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 6 Green Lane Business Park, New Eltham, London, SE9 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DENNIS SARGEANTsophymarine-openregistry-h-alan-dennis-sargeant-4a986d | ORDINARY | 10 | |
| ELIZABETH ROSA SARGEANTsophymarine-openregistry-h-elizabeth-rosa-sargeant-8c4681 | ORDINARY | 0 | |
EXOTISSIMO UK LIMITED
sophymarine-openregistry-gb-08214605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- Avery House, New Eltham, London, SE9 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALL WISE HOLDINGS PTE LTDsophymarine-openregistry-h-all-wise-holdings-pte-ltd-43b1de | ORDINARY | 100 | |
| ALL WISE HOLDINGS LTDsophymarine-openregistry-gb-11162691 | ORDINARY | 0 | |
DOST (UK) LTD
sophymarine-openregistry-gb-08418527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service 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 |
|---|
| BURAK BAYTUsophymarine-openregistry-h-burak-baytu-a4d22d | ORDINARY | 100 | |
| KEMAL DURAMANsophymarine-openregistry-h-kemal-duraman-15903b | ORDINARY | 0 | |
DIGITAL AGE RESEARCH LTD
sophymarine-openregistry-gb-08657083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72200 — Research and experimental development on social sciences and humanities
73120 — Media representation services
73200 — Market research and public opinion polling - Registered office
- 4 Green Lane Business Park, New Eltham, London, SE9 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIM BURNEYsophymarine-openregistry-h-asim-burney-328cd2 | ORD | 1 | |
| ISABELLE JULIETTE PICQ-BURNEYsophymarine-openregistry-h-isabelle-juliette-picq-burney-f385fd | ORD | 1 | |
KHARDIAQ CO LTD
sophymarine-openregistry-gb-09065363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 6 Green Lane Business Park, New Eltham, London, SE9 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIB KHOGALIsophymarine-openregistry-h-saib-khogali-3777ee | ORDINARY | 20 | 100.00% |
| HELEN JAYNE KHOGALIsophymarine-openregistry-h-helen-jayne-khogali-81f0df | ORDINARY | 0 | 0.00% |
MARK BROWN MEDIA EUROPE LIMITED
sophymarine-openregistry-gb-09277436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service 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 |
|---|
| MICHELLE BROWNsophymarine-openregistry-h-michelle-brown-6e7d51 | ORDINARY | 25 | |
| TRACEY HAWKINSsophymarine-openregistry-h-tracey-hawkins-1165e7 | ORDINARY | 25 | |
CONTENT ED NET (LONDON) LTD
sophymarine-openregistry-gb-09716052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2015
- 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 |
|---|
| CONTENT ED NET COMMUNICATIONS S.L..sophymarine-openregistry-h-content-ed-net-communications-s-l-acb5eb | ORDINARY | 70 | |
| STUART DICKINSONsophymarine-openregistry-h-stuart-dickinson-101347 | ORDINARY | 30 | |
HAYSHINE HOLDINGS LIMITED
sophymarine-openregistry-gb-10268776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 4 Green Lane Business Park, New Eltham, London, SE9 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DINKARBHAI RAMANBHAI PATELsophymarine-openregistry-h-dinkarbhai-ramanbhai-patel-384932 | ORDINARY-B | 4,463 | |
| PALVINI DINKER PATELsophymarine-openregistry-h-palvini-dinker-patel-a6fcb8 | ORDINARY-B | 3,187 | |
DORA & EVE LTD
sophymarine-openregistry-gb-10468060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Avery House, New Eltham, SE9 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORA PATAELsophymarine-openregistry-h-dora-patael-d821e1 | ORDINARY | 4,000 | |
| EZRA PATAELsophymarine-openregistry-h-ezra-patael-9f6949 | ORDINARY | 4,000 | |
THINK AND SOLVE LTD
sophymarine-openregistry-gb-10727678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 4 Green Lane Business Park, New Eltham, London, SE9 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJIT SHARIsophymarine-openregistry-h-baljit-shari-d50022 | ORDINARY | 60 | |
| KRISTINA RASMUSSENsophymarine-openregistry-h-kristina-rasmussen-e366ea | ORDINARY | 40 | |
BROW BABE LTD
sophymarine-openregistry-gb-11008283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 4 Green Lane Buisness Park, New Eltham, SE9 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEYLA CANYURTsophymarine-openregistry-h-leyla-canyurt-f6541f | ORDINARY | 1 | 50.00% |
| SHANNON CERASOLIsophymarine-openregistry-h-shannon-cerasoli-4bad5e | ORDINARY | 1 | 50.00% |
CLIQUE BAR LTD
sophymarine-openregistry-gb-13475039
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 4 Green Lane Business Park, New Eltham, London, SE9 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREAS GEORGE FLORIDESsophymarine-openregistry-h-andreas-george-florides-e9a68a | ORDINARY | 1 | 50.00% |
| CHRISTINA LINDA FLORIDESsophymarine-openregistry-h-christina-linda-florides-ced287 | ORDINARY | 1 | 50.00% |
AVATTA LTD
sophymarine-openregistry-gb-13480364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 4 Green Lane Business Park, New Eltham, London, SE9 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FLORIDESsophymarine-openregistry-h-andrew-florides-2adf66 | ORDINARY | 1 | 50.00% |
| CHRISTINA LINDA FLORIDESsophymarine-openregistry-h-christina-linda-florides-ced287 | ORDINARY | 1 | 50.00% |
INY COMPANY LTD
sophymarine-openregistry-gb-13936786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 4 Green Lane Business Park, New Eltham, London, SE9 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILKNUR DOURMOUSHsophymarine-openregistry-h-ilknur-dourmoush-3b75e6 | ORDINARY | 5,000 | |
| YIOUSOUF DOURMOUSHsophymarine-openregistry-h-yiousouf-dourmoush-d9659b | ORDINARY | 5,000 | |