UK companies/Sydenham/Page 1

Companies in Sydenham and their shareholdersPage 1 of 2

26 companies registered in Sydenham 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 Sydenham. Between them they record 72 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.

Post town
Sydenham
Companies with a register
26
On this page
20
Shareholdings
72
Related parties
1

ST. DAVID'S MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02186796
Status
Active
Type
Private Limited Company
Incorporated
02/11/1987
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
St Davids 12, Sydenham, London, SE26 6QR

Direct shareholders

ShareholderShare classShares held% of class
BARBARA JANE BUCHANANsophymarine-openregistry-h-barbara-jane-buchanan-80a37dORDINARY1
DANNA MILLETTsophymarine-openregistry-h-danna-millett-f2ce13ORDINARY1
FRAN FEELYsophymarine-openregistry-h-fran-feely-f7558bORDINARY1
GEOFFREY LONGsophymarine-openregistry-h-geoffrey-long-96d47eORDINARY1
IOAN TARHONsophymarine-openregistry-h-ioan-tarhon-8cd111ORDINARY1
JOANNE LEEsophymarine-openregistry-h-joanne-lee-5d95f2ORDINARY1
KATIE GUDJINsophymarine-openregistry-h-katie-gudjin-f21f52ORDINARY1
LINDA URUCHURTU-GOMEZsophymarine-openregistry-h-linda-uruchurtu-gomez-a8abb7ORDINARY1
T. BEALsophymarine-openregistry-h-t-beal-178c40ORDINARY1

GAINSBOROUGH (SYDENHAM) MANAGEMENT LIMITED

sophymarine-openregistry-gb-01332403
Status
Active
Type
Private Limited Company
Incorporated
03/10/1977
Accounts
UNAUDITED ABRIDGED
SIC
98000 — Residents property management
Registered office
6 Gainsborough Mews, Sydenham, London, SE26 6NE

Direct shareholders

ShareholderShare classShares held% of class
ANNE G BROMLEYsophymarine-openregistry-h-anne-g-bromley-183026ORDINARY1
CONAN FERGUS O'BRIENsophymarine-openregistry-h-conan-fergus-o-brien-8fca48ORDINARY1
EMILY SARAH RICHsophymarine-openregistry-h-emily-sarah-rich-94d02eORDINARY1
J FIRMINsophymarine-openregistry-h-j-firmin-23bedaORDINARY1
L GILBERTsophymarine-openregistry-h-l-gilbert-baa5e8ORDINARY1
L PERRYsophymarine-openregistry-h-l-perry-0f10adORDINARY1
ALISTAIR HUW WALTERSsophymarine-openregistry-h-alistair-huw-walters-60142cORDINARY0
LAUREN FRANCIS BATESsophymarine-openregistry-h-lauren-francis-bates-bc0461ORDINARY0

39 KBR LIMITED

sophymarine-openregistry-gb-13066051
Status
Active
Type
Private Limited Company
Incorporated
06/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
39 Kangley Bridge Road, Sydenham, London, SE26 5BA

Direct shareholders

ShareholderShare classShares held% of class
AMRITA KAUR CHEEMAsophymarine-openregistry-h-amrita-kaur-cheema-7587fdORDINARY133.33%
CORMAC JAMES MCCONNONsophymarine-openregistry-h-cormac-james-mcconnon-23c6a2ORDINARY133.33%
HASNAI BENKACEMsophymarine-openregistry-h-hasnai-benkacem-2a5964ORDINARY133.33%
PETER JASSVEER SINGHsophymarine-openregistry-h-peter-jassveer-singh-0489baORDINARY133.33%
RAMON EDGARDO GUTIERREZsophymarine-openregistry-h-ramon-edgardo-gutierrez-75835dORDINARY133.33%
MICHAEL AARON LONGFORDsophymarine-openregistry-h-michael-aaron-longford-1a053bORDINARY00.00%

59 WESTWOOD HILL RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-02790052
Status
Active
Type
Private Limited Company
Incorporated
15/02/1993
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Flat 1, Sydenham, London, SE26 6NS

Direct shareholders

ShareholderShare classShares held% of class
ANNETTE GORDONsophymarine-openregistry-h-annette-gordon-a10246ORDINARY1
C.M. EDWARDSsophymarine-openregistry-gb-10496412ORDINARY1
J.C. ECHEMAsophymarine-openregistry-h-j-c-echema-78a3c6ORDINARY1
JEREMY MUNDYsophymarine-openregistry-h-jeremy-mundy-539578ORDINARY1
D.N. GREGORYsophymarine-openregistry-h-d-n-gregory-bb88f6ORDINARY0

IL DUOMO LTD

sophymarine-openregistry-gb-16207177
Status
Active
Type
Private Limited Company
Incorporated
24/01/2025
Accounts
NO ACCOUNTS FILED
SIC
56101 — Licensed restaurants
Registered office
118 Sydenham Road, Sydenham, London, SE26 5JX

Direct shareholders

ShareholderShare classShares held% of class
DER ALIA LTDsophymarine-openregistry-gb-16545616ORDINARY SHARES40
BERML HOLDINGS LTDsophymarine-openregistry-gb-16883852ORDINARY SHARES20
IMKL LTDsophymarine-openregistry-gb-16878128ORDINARY SHARES20
TREPORTI LTDsophymarine-openregistry-gb-16567450ORDINARY SHARES20
BLERIM LOSHAsophymarine-openregistry-h-blerim-losha-b8938eORDINARY SHARES0

ALPHA MINERALS UK INVESTMENTS LTD

sophymarine-openregistry-gb-13753178
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
118 Sydenham Road, Sydenham, London, SE26 5JX

Direct shareholders

ShareholderShare classShares held% of class
ALPHA MINERAL PTY LTDsophymarine-openregistry-h-alpha-mineral-pty-ltd-e5fbf1ORDINARY SHARES150.00%
RARE EARTHS AMERICAS PTY LTDsophymarine-openregistry-h-rare-earths-americas-pty-ltd-2cce59ORDINARY SHARES150.00%
BERNARDO DA VEIGAsophymarine-openregistry-h-bernardo-da-veiga-4a9626ORDINARY SHARES00.00%
BRAZILIAN RARE EARTHS PTY LTDsophymarine-openregistry-h-brazilian-rare-earths-pty-ltd-260c7fORDINARY SHARES00.00%

HOUSE OF CARPETS AND CURTAINS LTD

sophymarine-openregistry-gb-07756315
Status
Active
Type
Private Limited Company
Incorporated
30/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
57 Sydenham Road, Sydenham, SE26 5EX

Direct shareholders

ShareholderShare classShares held% of class
JAMES REDDINGsophymarine-openregistry-h-james-redding-742412ORDINARY90
CHRISTINE HAINESsophymarine-openregistry-h-christine-haines-fc9f21ORDINARY10
SHARLENE JUNE EVELYN GREYsophymarine-openregistry-h-sharlene-june-evelyn-grey-a6f74bORDINARY0

AG PARTNERS LTD

sophymarine-openregistry-gb-12709122
Status
Active
Type
Private Limited Company
Incorporated
01/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
118 Sydenham Road, Sydenham, London, SE26 5JX

Direct shareholders

ShareholderShare classShares held% of class
ANTON ZALLIsophymarine-openregistry-h-anton-zalli-866de1ORDINARY SHARES5050.00%
EMANUELA JAKUsophymarine-openregistry-h-emanuela-jaku-241ddcORDINARY SHARES5050.00%
GEZIM PASHKAJsophymarine-openregistry-h-gezim-pashkaj-781c30ORDINARY SHARES00.00%
GEZIM PASHKAJsophymarine-openregistry-h-gezim-pashkaj-781c30ORDINARY SHARES00.00%

DINING TABLE PUBLISHING LTD

sophymarine-openregistry-gb-13030240
Status
Active
Type
Private Limited Company
Incorporated
19/11/2020
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
1 Studland Road, Sydenham, London, SE26 5NH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER CLARKE-EZZIDIOsophymarine-openregistry-h-christopher-clarke-ezzidio-79abd7ORDINARY133.33%
KEITH EMMANUEL SIMMONS-JUNIORsophymarine-openregistry-h-keith-emmanuel-simmons-junior-a7d60cORDINARY133.33%
LEON TAPPENDEN JACKSsophymarine-openregistry-h-leon-tappenden-jacks-7cd533ORDINARY133.33%

SPUNTINO RESTAURANT LTD

sophymarine-openregistry-gb-14056263
Status
Active
Type
Private Limited Company
Incorporated
20/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
118 Sydenham Road, Sydenham, London, SE26 5JX

Direct shareholders

ShareholderShare classShares held% of class
DENIS SHEHUsophymarine-openregistry-h-denis-shehu-3fbfc9ORDINARY SHARES1
KLEMENTIN BODINIsophymarine-openregistry-h-klementin-bodini-08471fORDINARY SHARES0
SKELZEN PASNIARIsophymarine-openregistry-h-skelzen-pasniari-9027d3ORDINARY SHARES0

THOMAS FORD HOLDINGS LIMITED

sophymarine-openregistry-gb-15582586
Status
Active
Type
Private Limited Company
Incorporated
21/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
177 Kirkdale, Sydenham, London, SE26 4QH

Direct shareholders

ShareholderShare classShares held% of class
JOHN EDWARD BAILEYsophymarine-openregistry-h-john-edward-bailey-7e44a8ORDINARY2
KAREN YVETTE BUTTIsophymarine-openregistry-h-karen-yvette-butti-f2d368ORDINARY2
SUSAN JANE PENDELBURYsophymarine-openregistry-h-susan-jane-pendelbury-0a582dORDINARY2

Related parties

PartyRelationshipDetail
THOMAS FORD & PARTNERS LIMITEDsophymarine-openregistry-gb-10558490Holds shares inB ORDINARY · 25.00%

INA CONSTRUCTION UK LTD

sophymarine-openregistry-gb-16279093
Status
Active
Type
Private Limited Company
Incorporated
26/02/2025
Accounts
NO ACCOUNTS FILED
SIC
41202 — Construction of domestic buildings
Registered office
118 Sydenham Road, Sydenham, London, SE26 5JX

Direct shareholders

ShareholderShare classShares held% of class
INA CONSTRUCTION GROUP LTDsophymarine-openregistry-gb-16742292ORDINARY SHARES100
IMANUEL CAUSHIsophymarine-openregistry-h-imanuel-caushi-0b0c51ORDINARY SHARES0
INA SHPKsophymarine-openregistry-h-ina-shpk-fd3760ORDINARY SHARES0

U.K. GUNITE LIMITED

sophymarine-openregistry-gb-02698723
Status
Active
Type
Private Limited Company
Incorporated
19/03/1992
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 2, Orchard Business Centre, Sydenham, London, SE26 5AQ

Direct shareholders

ShareholderShare classShares held% of class
TIA JOHNSONsophymarine-openregistry-h-tia-johnson-1d1c0fORDINARY3,750
DAREN JOHNSONsophymarine-openregistry-h-daren-johnson-34e069ORDINARY1,250

PRIME DEVELOPMENT PROJECTS LTD

sophymarine-openregistry-gb-08222781
Status
Active
Type
Private Limited Company
Incorporated
20/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
118 Sydenham Road, Sydenham, London, SE26 5JX

Direct shareholders

ShareholderShare classShares held% of class
ERMIR ALIAJsophymarine-openregistry-h-ermir-aliaj-c13a3cORDINARY SHARES150.00%
RRUSTEM ALIAJsophymarine-openregistry-h-rrustem-aliaj-c7a63dORDINARY SHARES150.00%

GALLOWS HCW LTD

sophymarine-openregistry-gb-08359115
Status
Active
Type
Private Limited Company
Incorporated
14/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
118 Sydenham Road, Sydenham, London, SE26 5JX

Direct shareholders

ShareholderShare classShares held% of class
MUHARREM KQIKUsophymarine-openregistry-h-muharrem-kqiku-0a61b6ORDINARY SHARES1100.00%
SHEFIK KQIKUsophymarine-openregistry-h-shefik-kqiku-6c0e8fORDINARY SHARES00.00%

PENGE EAST DRY CLEANERS LTD

sophymarine-openregistry-gb-08908226
Status
Active
Type
Private Limited Company
Incorporated
24/02/2014
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
226 Venner Road, Sydenham, SE26 5HT

Direct shareholders

ShareholderShare classShares held% of class
FARZANA AHSANsophymarine-openregistry-h-farzana-ahsan-841c81ORDINARY100
JABRAN YAQOOBsophymarine-openregistry-h-jabran-yaqoob-7a52e2ORDINARY0

ALL SCRAP METAL LONDON LTD

sophymarine-openregistry-gb-10046070
Status
Active
Type
Private Limited Company
Incorporated
07/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 2, Sydenham, London, SE26 5AG

Direct shareholders

ShareholderShare classShares held% of class
SEAMUS GANNONsophymarine-openregistry-h-seamus-gannon-2f0836ORDINARY51
TERRY JOHN RAYMOND ALEXANDER EMBERSONsophymarine-openregistry-h-terry-john-raymond-alexander-emberson-5ba9a1ORDINARY49

BOYWONDER FILMS LTD

sophymarine-openregistry-gb-13214077
Status
Active
Type
Private Limited Company
Incorporated
19/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
178b Venner Road, Sydenham, London, SE26 5JQ

Direct shareholders

ShareholderShare classShares held% of class
NELSON ADEOSUNsophymarine-openregistry-h-nelson-adeosun-a95de4ORDINARY1,000100.00%
ALEXANDER ADEOSUNsophymarine-openregistry-h-alexander-adeosun-fd230aORDINARY00.00%

TADLEY CAR CLEANING LTD

sophymarine-openregistry-gb-14446627
Status
Active
Type
Private Limited Company
Incorporated
27/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
118 Sydenham Road, Sydenham, London, SE26 5JX

Direct shareholders

ShareholderShare classShares held% of class
IUDITH ILOCsophymarine-openregistry-h-iudith-iloc-ce6b69ORDINARY SHARES1100.00%
IOAN ILOCsophymarine-openregistry-h-ioan-iloc-23f305ORDINARY SHARES00.00%

BRAZILIAN RARE EARTHS UK LTD

sophymarine-openregistry-gb-14813787
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
118 Sydenham Road, Sydenham, London, SE26 5JX

Direct shareholders

ShareholderShare classShares held% of class
BRAZILIAN RARE EARTHS PTY LTDsophymarine-openregistry-h-brazilian-rare-earths-pty-ltd-260c7fORDINARY SHARES1100.00%
BERNARDO DA VEIGAsophymarine-openregistry-h-bernardo-da-veiga-4a9626ORDINARY SHARES00.00%