UK companies/Upper Norwood/Page 1
Companies in Upper Norwood and their shareholdersPage 1 of 1
20 companies registered in Upper Norwood 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 Upper Norwood. Between them they record 74 shareholdings and 11 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
20
RUSTON ROAD (WOOLWICH) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04165419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2001
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 67 Westow Street, Upper Norwood, London, SE19 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD GEORGE WALPOLEsophymarine-openregistry-h-edward-george-walpole-c4821b | ORDINARY | 2 | 18.18% |
| KAM KEE FOODS LIMITEDsophymarine-openregistry-h-kam-kee-foods-limited-ba46e0 | ORDINARY | 2 | 18.18% |
| ROBERT DAVID WALPOLEsophymarine-openregistry-h-robert-david-walpole-0b4d87 | ORDINARY | 2 | 18.18% |
| DAVINA LONDON GROUP LIMITEDsophymarine-openregistry-gb-09235791 | ORDINARY | 1 | 9.09% |
| FALLOW STAR LIMITEDsophymarine-openregistry-gb-01671620 | ORDINARY | 1 | 9.09% |
| FIRST STEP TRUSTsophymarine-openregistry-gb-03730562 | ORDINARY | 1 | 9.09% |
| GRANFIM PROPERTIES NO 5 LIMITEDsophymarine-openregistry-h-granfim-properties-no-5-limited-b1c1ee | ORDINARY | 1 | 9.09% |
| IAN PATRICK LARRASSEYsophymarine-openregistry-h-ian-patrick-larrassey-07d02b | ORDINARY | 1 | 9.09% |
| MAYFLOWER HYGIENE SUPPLIES (LONDON) LTDsophymarine-openregistry-gb-04209551 | ORDINARY | 1 | 9.09% |
| THE STONE AND CERAMIC CO LTDsophymarine-openregistry-h-the-stone-and-ceramic-co-ltd-1a8818 | ORDINARY | 1 | 9.09% |
| THERESA LARRASSEYsophymarine-openregistry-h-theresa-larrassey-1568fd | ORDINARY | 1 | 9.09% |
| DAVINA FASHIONS LIMITEDsophymarine-openregistry-gb-02007694 | ORDINARY | 0 | 0.00% |
72 AUCKLAND ROAD LIMITED
sophymarine-openregistry-gb-03828501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/1999
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat 3, 72, Upper Norwood, London, SE19 2DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN EVANSsophymarine-openregistry-gb-07667041 | ORDINARY | 1 | |
| CARLOS GONZALEZ BARTOLOMEsophymarine-openregistry-h-carlos-gonzalez-bartolome-c88396 | ORDINARY | 1 | |
| CRISTINA CELIA INCEUsophymarine-openregistry-h-cristina-celia-inceu-17040f | ORDINARY | 1 | |
| KEITH TREVOR ANDREWSsophymarine-openregistry-h-keith-trevor-andrews-a68f0e | ORDINARY | 1 | |
| LLOYD BRYSONsophymarine-openregistry-h-lloyd-bryson-ee5bab | ORDINARY | 1 | |
| MELVIN DANCEsophymarine-openregistry-h-melvin-dance-c2e776 | ORDINARY | 1 | |
| TIMOTHY FRANCIS BURGESSsophymarine-openregistry-h-timothy-francis-burgess-2b6907 | ORDINARY | 1 | |
| VALERIE BOTTONsophymarine-openregistry-h-valerie-botton-3da414 | ORDINARY | 1 | |
| MELANIE NIXsophymarine-openregistry-h-melanie-nix-ccbe6a | ORDINARY | 0 | |
GLOBAL ENGINEERING GROUP LTD
sophymarine-openregistry-gb-11545254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Foresters Hall, Upper Norwood, London, SE19 3RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE BROOKSsophymarine-openregistry-h-lee-brooks-31d112 | B ORDINARY | 100 | 100.00% |
| LISA LONGLANDsophymarine-openregistry-h-lisa-longland-a47454 | A ORDINARY | 100 | 100.00% |
| NEIL BROOKSsophymarine-openregistry-h-neil-brooks-c1dcee | D ORDINARY | 100 | 100.00% |
| REANNA NEWTONsophymarine-openregistry-h-reanna-newton-3f840c | C ORDINARY | 100 | 100.00% |
| DANIEL LONGLANDsophymarine-openregistry-h-daniel-longland-791d7d | ORDINARY | 50 | 50.00% |
| JACK BROOKSsophymarine-openregistry-h-jack-brooks-871795 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LONGBROOKS PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-14570206 | Holds shares in | ORDINARY |
TOWNRIVAL PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02732369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1992
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Deepside,, Upper Norwood,, London., SE19 3SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH TOMKINSsophymarine-openregistry-h-hannah-tomkins-c7074d | ORDINARY | 1 | |
| HELEN DIXONsophymarine-openregistry-h-helen-dixon-a80272 | ORDINARY | 1 | |
| PHILLIP O'MALLEYsophymarine-openregistry-h-phillip-o-malley-e88980 | ORDINARY | 1 | |
| CLAUDIA HOLLIE GRANTsophymarine-openregistry-h-claudia-hollie-grant-913cf2 | ORDINARY | 0 | |
| MATTHEW LESLIE CANNONsophymarine-openregistry-h-matthew-leslie-cannon-72381c | ORDINARY | 0 | |
RIAKTOR LTD
sophymarine-openregistry-gb-07354316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 67 Westow Street, Upper Norwood, London, SE19 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON BIRNA STEPHENSDOTTIR KATANKAsophymarine-openregistry-h-sharon-birna-stephensdottir-katanka-33940d | ORDINARY | 286,000 | 28.60% |
| JAKOB AGUST KAYEsophymarine-openregistry-h-jakob-agust-kaye-03ae14 | ORDINARY | 282,000 | 28.20% |
| LILJA KATANKAsophymarine-openregistry-h-lilja-katanka-bae19a | ORDINARY | 282,000 | 28.20% |
| YULIIA KATANKAsophymarine-openregistry-h-yuliia-katanka-a10d66 | ORDINARY | 150,000 | 15.00% |
| INTERNATIONAL ASSETS & RESOURCES LIMITEDsophymarine-openregistry-gb-04056898 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KATAMA LTDsophymarine-openregistry-gb-16271810 | Holds shares in | ORDINARY · 80.00% |
| ACCOIL RECYCLING LIMITEDsophymarine-openregistry-gb-08913643 | Holds shares in | ORDINARY · 45.00% |
| FOX HILL DEVELOPMENT RH LTDsophymarine-openregistry-gb-10789865 | Holds shares in | ORDINARY · 40.00% |
| VANACOMM LTDsophymarine-openregistry-gb-07131387 | Holds shares in | ORDINARY · 29.00% |
| SOUTHLANDS ROAD DEVELOPMENTS LTDsophymarine-openregistry-gb-14637164 | Holds shares in | ORDINARY · 0.00% |
| PRO-FIT GREEN ENERGY LTDsophymarine-openregistry-gb-14403671 | Holds shares in | ORDINARY |
| ECO-ENGINEERING SERVICES LTDsophymarine-openregistry-gb-14753951 | Holds shares in | ORDINARY |
| SYLVAN PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-15538927 | Holds shares in | ORDINARY |
| CLAREMONT PROPERTY GROUP LTDsophymarine-openregistry-gb-15597263 | Holds shares in | ORDINARY |
1 MABERLEY CRESCENT TENANTS ASSOCIATION LTD
sophymarine-openregistry-gb-02837164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/1993
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 34 Pleydell Avenue, Upper Norwood, London, SE19 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALKA ASHOCKsophymarine-openregistry-h-alka-ashock-dcabee | ORDINARY | 1 | |
| JAMES BAKERsophymarine-openregistry-h-james-baker-aa8fb0 | ORDINARY | 1 | |
| NOEL FRANCIS MURPHYsophymarine-openregistry-h-noel-francis-murphy-0fe5e2 | ORDINARY | 1 | |
| PATRICK O'LEARYsophymarine-openregistry-h-patrick-o-leary-607c07 | ORDINARY | 1 | |
KEEP IT LIGHT MEDIA LTD
sophymarine-openregistry-gb-12376663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 18201 — Reproduction of sound recording
58190 — Other publishing activities
59200 — Sound recording and music publishing activities - Registered office
- Foresters Hall, Upper Norwood, London, SE19 3RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAGE 302 PRODUCTIONS LTDsophymarine-openregistry-gb-12562254 | ORDINARY | 50 | |
| SHAIANNE MEDIA LIMITEDsophymarine-openregistry-gb-12648694 | ORDINARY | 50 | |
| JOSH WIDDICOMBEsophymarine-openregistry-h-josh-widdicombe-4f9c60 | ORDINARY | 0 | |
| MICHAEL MARDENsophymarine-openregistry-h-michael-marden-baaa1f | ORDINARY | 0 | |
TROUBLEMS LTD
sophymarine-openregistry-gb-10662708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 90010 — Performing arts
- Registered office
- Foresters Hall 25-27, Upper Norwood, London, SE19 3RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSH WIDDICOMBEsophymarine-openregistry-h-josh-widdicombe-4f9c60 | A ORDINARY | 100 | |
| PAGE 302 PRODUCTIONS LTDsophymarine-openregistry-gb-12562254 | ORDINARY | 100 | |
| ROSE HANSONsophymarine-openregistry-h-rose-hanson-82e2e3 | B ORDINARY | 100 | |
| JOSH WIDDICOMBEsophymarine-openregistry-h-josh-widdicombe-4f9c60 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THIS IS A REAL TEST LTDsophymarine-openregistry-gb-13435059 | Holds shares in | ORDINARY |
HAX TAILORING LTD
sophymarine-openregistry-gb-13524648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- Gibsons - Foresters Hall Forresters Hall, Upper Norwood, London, SE19 3RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIET GLENDENNINGsophymarine-openregistry-h-harriet-glendenning-2c5123 | ORDINARY | 100 | 100.00% |
| HARRIET GLENDENNINGsophymarine-openregistry-h-harriet-glendenning-2c5123 | A ORDINARY | 50 | 100.00% |
| HENRY COLCLOUGHsophymarine-openregistry-h-henry-colclough-11a176 | B ORDINARY | 50 | 100.00% |
| MARK FANCETTsophymarine-openregistry-h-mark-fancett-53a3e6 | ORDINARY | 0 | 0.00% |
ACDEN LIMITED
sophymarine-openregistry-gb-07187986
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Foresters Hall, 25-27, Upper Norwood, London, SE19 3RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPINDER KAUR BAGGAsophymarine-openregistry-h-rupinder-kaur-bagga-c5ac90 | ORDINARY | 80 | |
| RUCHI BAGGAsophymarine-openregistry-h-ruchi-bagga-7f7630 | ORDINARY | 15 | |
| SANDEEP SINGH BAGGAsophymarine-openregistry-h-sandeep-singh-bagga-de4182 | ORDINARY | 5 | |
WILLOW GROUP INTERNATIONAL LTD
sophymarine-openregistry-gb-12269121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Foresters Hall, Upper Norwood, London, SE19 3RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ELLIOTsophymarine-openregistry-h-james-elliot-f92933 | ORDINARY | 100 | |
| DANIEL LONGLANDsophymarine-openregistry-h-daniel-longland-791d7d | ORDINARY | 0 | |
| JACK BROOKSsophymarine-openregistry-h-jack-brooks-871795 | ORDINARY | 0 | |
EASI LOCK LIMITED
sophymarine-openregistry-gb-06480858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Foresters Hall, Upper Norwood, London, SE19 3RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MONTEBELLOsophymarine-openregistry-h-andrew-montebello-6ec27f | A ORDINARY | 100 | 100.00% |
| ANDREW MONTEBELLOsophymarine-openregistry-h-andrew-montebello-6ec27f | ORDINARY | 100 | 100.00% |
| KATE MONTEBELLOsophymarine-openregistry-h-kate-montebello-244c45 | B ORDINARY | 100 | 100.00% |
HDRM ENGINEERING LIMITED
sophymarine-openregistry-gb-11213637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71129 — Other engineering activities
- Registered office
- Foresters Hall, Upper Norwood, London, SE19 3RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILI ACHESONsophymarine-openregistry-h-emili-acheson-6254bb | ORDINARY | 1 | |
| JAMES ACHESONsophymarine-openregistry-h-james-acheson-0ca244 | A ORDINARY | 1 | |
SMALL MEDIUM LARGE CREATIONS LIMITED
sophymarine-openregistry-gb-06719190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 46 Fox Hill, Upper Norwood, London, SE19 2XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHEW HENRY HOAREsophymarine-openregistry-h-mr-matthew-henry-hoare-295d39 | ORDINARY | 88 | |
| SARAH ELIZABETH BORNYsophymarine-openregistry-h-sarah-elizabeth-borny-92a792 | ORDINARY | 12 | |
INFORM-ALL CONSULTING LIMITED
sophymarine-openregistry-gb-09955052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 67 Westow Street, Upper Norwood, London, SE19 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC ADDOsophymarine-openregistry-h-eric-addo-ff3d97 | ORDINARY | 1 | 50.00% |
| VICTORIA DOWUONA-HAMMONDsophymarine-openregistry-h-victoria-dowuona-hammond-a73113 | ORDINARY | 1 | 50.00% |
VICTORY BMC LIMITED
sophymarine-openregistry-gb-14195675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Foresters Hall, Upper Norwood, London, SE19 3RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA MCKENNAsophymarine-openregistry-h-emma-mckenna-2614a5 | ORDINARY | 1 | 100.00% |
| NO OTHER SHAREHOLDERsophymarine-openregistry-h-no-other-shareholder-91525f | ORDINARY | 0 | 0.00% |
VIVEMAR LTD
sophymarine-openregistry-gb-07971751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 67 Westow Street, Upper Norwood, London, SE19 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORENTINA DUMITRACHEsophymarine-openregistry-h-florentina-dumitrache-e46542 | ORDINARY | 1 | |
THORNTON SPRINGER PROBATE SERVICES LTD
sophymarine-openregistry-gb-09708484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 67 Westow Street, Upper Norwood, London, SE19 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH JAYNE SUTTONsophymarine-openregistry-h-deborah-jayne-sutton-7d90f0 | ORDINARY | 100 | |
CHOI'S DOMESTIC APPLIANCES LTD
sophymarine-openregistry-gb-11920634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
- Registered office
- 46 Anerley Hill, Upper Norwood, London, SE19 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THIEN THI CHOIsophymarine-openregistry-h-thien-thi-choi-248be8 | ORDINARY | 100 | |
MATXCHBOX PRINTS LTD
sophymarine-openregistry-gb-15210841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
74202 — Other specialist photography
85320 — Technical and vocational secondary education
85520 — Cultural education - Registered office
- Foresters Hall Suite 1b, Upper Norwood, London, SE19 3RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT EDWARD HACKMANsophymarine-openregistry-h-robert-edward-hackman-0cd98f | ORDINARY | 100 | |