UK companies/New Eltham/Page 4
Companies in New Eltham and their shareholdersPage 4 of 4
78 companies registered in New Eltham have a shareholder register on file·18 shown on this page
Registry facts, direct shareholders and related parties for 18 companies whose registered office is in New Eltham. Between them they record 21 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.
Companies with a register
78
SUNLIT MONTESSORI LIMITED
sophymarine-openregistry-gb-13980174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 6 Green Lane Business Park, New Eltham, London, SE9 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATERINA FRANCESCA RAPISARDAsophymarine-openregistry-h-caterina-francesca-rapisarda-dcdd99 | ORDINARY | 50 | 50.00% |
| JUDIT GASPARsophymarine-openregistry-h-judit-gaspar-e7cb11 | ORDINARY | 50 | 50.00% |
REMOVAL & STORAGE LIMITED
sophymarine-openregistry-gb-14285996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49420 — Removal services
- Registered office
- Unit 4 Green Lane Business Park, New Eltham, London, SE9 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRICKPAL TERRY SINGH TAAKsophymarine-openregistry-h-amrickpal-terry-singh-taak-609094 | ORDINARY | 100 | |
| LAVINDER SINGHsophymarine-openregistry-h-lavinder-singh-238d36 | ORDINARY | 0 | |
OIL BROS LIMITED
sophymarine-openregistry-gb-15210518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- Unit 4 Green Lane Business Park, New Eltham, SE9 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALUM WARDsophymarine-openregistry-h-calum-ward-be36ae | ORDINARY | 50 | 50.00% |
| VIKESH MAHESH AMEY BHATTsophymarine-openregistry-h-vikesh-mahesh-amey-bhatt-5b4667 | ORDINARY | 50 | 50.00% |
HYLTON ROSS (UK) LTD
sophymarine-openregistry-gb-03888188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 4 Green Park Business Park, New Eltham, London, SE9 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANIS ROSSsophymarine-openregistry-h-janis-ross-e5ac10 | ORDINARY | 1 | 100.00% |
AQUEOUS PLUMBING LIMITED
sophymarine-openregistry-gb-05270856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 4 Green Lane Business Park, New Eltham, London, SE9 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DENNIS SLATTERsophymarine-openregistry-h-robert-dennis-slatter-9d652e | ORDINARY | 1 | 100.00% |
J G DUVAL LIMITED
sophymarine-openregistry-gb-08008174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 4 Green Lane Business Park, New Eltham, London, SE9 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUES GINO DUVALsophymarine-openregistry-h-jacques-gino-duval-54aa3f | ORDINARY | 1 | 100.00% |
HWILST LTD
sophymarine-openregistry-gb-08094212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2012
- 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 |
|---|
| HEATHER NOEL LEONARD-SULLIVANsophymarine-openregistry-h-heather-noel-leonard-sullivan-30d434 | ORDINARY | 10 | |
PURE LIGHT 1111 LIMITED
sophymarine-openregistry-gb-10623936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 6 Green Lane Business Park, New Eltham, London, SE9 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLERA DAWNsophymarine-openregistry-h-allera-dawn-1bf836 | ORDINARY | 10 | |
INTUITIVELY HEALING LTD
sophymarine-openregistry-gb-10936123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
85600 — Educational support services
86900 — Other human health activities
96040 — Physical well-being activities - Registered office
- 6 Green Lane Business Park, New Eltham, London, SE9 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEENA MISTRY INTUITIVELY HEALING CREATIONS LTDsophymarine-openregistry-h-meena-mistry-intuitively-healing-creatio-5705fd | ORDINARY | 1 | |
LEVEL 9 LEARNING LTD
sophymarine-openregistry-gb-11801232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85200 — Primary education
85310 — General secondary education
85600 — Educational support services - Registered office
- 4 Green Lane Business Park, New Eltham, London, SE9 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GULGUN POYRAZsophymarine-openregistry-h-gulgun-poyraz-1de500 | ORDINARY | 1 | |
A RADFORD LTD
sophymarine-openregistry-gb-12070202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 4 Green Lane Business Park, New Eltham, London, SE9 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GERALD RADFORDsophymarine-openregistry-h-andrew-gerald-radford-b073ce | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NORTHALLERTON AUCTIONS LIMITEDsophymarine-openregistry-gb-00121323 | Holds shares in | ORDINARY |
STRUCTURAL BUILD LTD
sophymarine-openregistry-gb-12315412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Avery House, New Eltham, SE9 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CHEEKsophymarine-openregistry-h-daniel-cheek-3dba12 | ORDINARY | 100 | 100.00% |
PAN ASIAN FOODS LIMITED
sophymarine-openregistry-gb-12497514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 6 Green Lane Business Park, New Eltham, London, SE9 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKRAPHAN TREEPOCAsophymarine-openregistry-h-jakraphan-treepoca-98ec4d | ORDINARY A | 100 | 100.00% |
BEAUFORT SOLUTIONS LTD
sophymarine-openregistry-gb-13373641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
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 |
|---|
| LOUIS JOSEPH MORIARTYsophymarine-openregistry-h-louis-joseph-moriarty-189548 | ORDINARY | 100 | 100.00% |
AUSTIN UGWUMADU & ASSOCIATES LIMITED
sophymarine-openregistry-gb-13430814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 6 Green Lane Business Park, New Eltham, London, SE9 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUSTIN HAYES NNAMADI UGWUMADUsophymarine-openregistry-h-austin-hayes-nnamadi-ugwumadu-3edcd3 | ORDINARY A | 100 | 100.00% |
ATTICUS PARTNERS LTD
sophymarine-openregistry-gb-14056701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| LEON MICHAEL COOKsophymarine-openregistry-h-leon-michael-cook-9cede0 | A SHARES | 60 | 100.00% |
S S MORLEYS LTD
sophymarine-openregistry-gb-14839291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 741 Sidcup Road, New Eltham, London, SE9 3SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SINOYA SELVARASAsophymarine-openregistry-h-sinoya-selvarasa-95f65f | ORDINARY | 100 | |
ARLINGTON ADVISORY LIMITED
sophymarine-openregistry-gb-15678228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2024
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities 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 |
|---|
| FUNDA AYHANsophymarine-openregistry-h-funda-ayhan-bb05e4 | ORDINARY | 100 | 100.00% |