UK companies/Walthamstow/Page 1
Companies in Walthamstow and their shareholdersPage 1 of 10
181 companies registered in Walthamstow 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 Walthamstow. Between them they record 144 shareholdings and 7 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
181
WEBUY HOLDINGS LIMITED
sophymarine-openregistry-gb-16800417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sterling House, Walthamstow, London, E17 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NITIN BIJLANIsophymarine-openregistry-h-nitin-bijlani-72a6aa | ORDINARY | 195 | |
| TARUN BIJLANIsophymarine-openregistry-h-tarun-bijlani-80c1b7 | ORDINARY | 195 | |
| HOO YUN MANsophymarine-openregistry-h-hoo-yun-man-95241f | ORDINARY | 45 | |
| BARRY WATSONsophymarine-openregistry-h-barry-watson-606d65 | ORDINARY | 25 | |
| DAVID GODWIN RHU BUTLERsophymarine-openregistry-h-david-godwin-rhu-butler-fbb240 | ORDINARY | 10 | |
| DAVID JOHN MULLINSsophymarine-openregistry-h-david-john-mullins-1dbbde | ORDINARY | 10 | |
| DURANTE DOMINIC ANTHONYsophymarine-openregistry-h-durante-dominic-anthony-311593 | ORDINARY | 10 | |
| ERKAN ERDALsophymarine-openregistry-h-erkan-erdal-3346ac | ORDINARY | 5 | |
| FRANK ERIC ORCHARDsophymarine-openregistry-h-frank-eric-orchard-90626d | ORDINARY | 5 | |
| STEVEN JOHN MAYHEWsophymarine-openregistry-h-steven-john-mayhew-b58575 | ORDINARY | 5 | |
| MOHINI DUDANIsophymarine-openregistry-h-mohini-dudani-ef1c23 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| C.E.X. LIMITEDsophymarine-openregistry-gb-03194152 | Holds shares in | ORDINARY |
| GROUP CEX LIMITEDsophymarine-openregistry-gb-05585015 | Holds shares in | ORDINARY |
| CEX (FRANCHISING) LIMITEDsophymarine-openregistry-gb-05592492 | Holds shares in | ORDINARY |
TALLTOGS LTD
sophymarine-openregistry-gb-14800025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
47910 — Retail sale via mail order houses or via Internet - Registered office
- Office No. 8 First Floor, Walthamstow, London, E17 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED MANSOOR HUSSAIN JILANIsophymarine-openregistry-h-syed-mansoor-hussain-jilani-63e020 | ORDINARY | 54,000 | 54.00% |
| ZAHID TABBASSUMsophymarine-openregistry-h-zahid-tabbassum-f0794b | ORDINARY | 17,700 | 17.70% |
| LUIS NAVARROsophymarine-openregistry-h-luis-navarro-54a245 | ORDINARY | 17,000 | 17.00% |
| STEPHEN ATKINSONsophymarine-openregistry-h-stephen-atkinson-1166bf | ORDINARY | 11,300 | 11.30% |
| GOWHER ALI MIRsophymarine-openregistry-h-gowher-ali-mir-7df06d | CLASS B | 1,875 | 27.52% |
| LUIS NAVARROsophymarine-openregistry-h-luis-navarro-54a245 | CLASS B | 1,500 | 22.02% |
| BELQUIS HANIFsophymarine-openregistry-h-belquis-hanif-260eb5 | CLASS B | 625 | 9.17% |
| KANIKA THAKURsophymarine-openregistry-h-kanika-thakur-820c53 | CLASS B | 625 | 9.17% |
| MOHAMMED SHAFIQ SHAFIsophymarine-openregistry-h-mohammed-shafiq-shafi-0dca21 | CLASS B | 625 | 9.17% |
| SAGHIR AHMADsophymarine-openregistry-h-saghir-ahmad-fe9769 | CLASS B | 625 | 9.17% |
| SANDEEP MALHANsophymarine-openregistry-h-sandeep-malhan-59b906 | CLASS B | 625 | 9.17% |
| ZAHID TABBASSUMsophymarine-openregistry-h-zahid-tabbassum-f0794b | CLASS B | 313 | 4.59% |
DYNAMIC DISCOVERY LIMITED
sophymarine-openregistry-gb-07628542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 33 Queen Elizabeth Road, Walthamstow, London, E17 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HEBDITCHsophymarine-openregistry-h-stephen-hebditch-1a70e0 | ORDINARY | 1,154,897 | |
| FRITAS A/Ssophymarine-openregistry-h-fritas-a-s-1d9fac | ORDINARY | 381,225 | |
| HELEN RANSOMsophymarine-openregistry-h-helen-ransom-20ca47 | ORDINARY | 118,293 | |
| OXFORD TECHNOLOGY 2 VENTURE CAPITAL TRUST PLCsophymarine-openregistry-gb-03928569 | ORDINARY | 108,367 | |
| GRAHAM UPHILLsophymarine-openregistry-h-graham-uphill-d23f80 | ORDINARY | 100,000 | |
| NIGEL MATTHEWSsophymarine-openregistry-h-nigel-matthews-550b4c | ORDINARY | 50,000 | |
| STEVEN JONESsophymarine-openregistry-h-steven-jones-650db0 | ORDINARY | 7,458 | |
| RHONA SIMsophymarine-openregistry-h-rhona-sim-fa79e3 | ORDINARY | 7,322 | |
| MAXWELL HEBDITCHsophymarine-openregistry-h-maxwell-hebditch-991be1 | ORDINARY | 2,388 | |
LENA GARDENS LTD
sophymarine-openregistry-gb-13219498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Sterling House, Walthamstow, London, E17 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTO JAMES MOHAN HANDYsophymarine-openregistry-h-christo-james-mohan-handy-77f401 | ORDINARY | 1 | 14.29% |
| CRISTINA LATROFAsophymarine-openregistry-h-cristina-latrofa-a6121d | ORDINARY | 1 | 14.29% |
| JENNY SUNGsophymarine-openregistry-h-jenny-sung-7443ca | ORDINARY | 1 | 14.29% |
| LAURA LATROFAsophymarine-openregistry-h-laura-latrofa-57043e | ORDINARY | 1 | 14.29% |
| RICHARD THOMPSONsophymarine-openregistry-h-richard-thompson-503b84 | ORDINARY | 1 | 14.29% |
| SEOW TAYsophymarine-openregistry-h-seow-tay-0c4e23 | ORDINARY | 1 | 14.29% |
| TSC & CO LIMITEDsophymarine-openregistry-gb-04687915 | ORDINARY | 1 | 14.29% |
| HELENA HAMLYNsophymarine-openregistry-h-helena-hamlyn-c602a7 | ORDINARY | 0 | 0.00% |
| MICHELA DANIELLE SIBERRYsophymarine-openregistry-h-michela-danielle-siberry-0b3476 | ORDINARY | 0 | 0.00% |
HUNTER COURT LIMITED
sophymarine-openregistry-gb-10285365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Sterling House, Walthamstow, London, E17 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ISRAEL JASONsophymarine-openregistry-h-david-israel-jason-3a896b | ORDINARY | 1 | 16.67% |
| DAVID WILLIAM COOPERsophymarine-openregistry-h-david-william-cooper-ac3f63 | ORDINARY | 1 | 16.67% |
| LARRY EDENsophymarine-openregistry-h-larry-eden-c6a3f7 | ORDINARY | 1 | 16.67% |
| LEENA DAVISsophymarine-openregistry-h-leena-davis-588cbb | ORDINARY | 1 | 16.67% |
| SUNIL OLIVELLEsophymarine-openregistry-h-sunil-olivelle-47aa94 | ORDINARY | 1 | 16.67% |
| VICEROY PROPERTIES LIMITEDsophymarine-openregistry-gb-09805467 | ORDINARY | 1 | 16.67% |
| DEBRA LEBOVITSsophymarine-openregistry-h-debra-lebovits-528292 | ORDINARY | 0 | 0.00% |
MEDINOX (LONDON) LIMITED
sophymarine-openregistry-gb-11149212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
46900 — Non-specialised wholesale trade - Registered office
- Sterling House, Walthamstow, London, E17 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON JOHN MATHESONsophymarine-openregistry-h-gordon-john-matheson-bb3e6d | ORDINARY | 5,854 | |
| KENNETH CLIFFORD VENNsophymarine-openregistry-h-kenneth-clifford-venn-632c85 | ORDINARY | 3,002 | |
| DUANE SAMUEL BROWNsophymarine-openregistry-h-duane-samuel-brown-9ead7c | ORDINARY | 2,346 | |
| BRIAN MATHIESENsophymarine-openregistry-h-brian-mathiesen-f97a6f | ORDINARY | 446 | |
| DAVID ANDREsophymarine-openregistry-h-david-andre-58eb64 | ORDINARY | 446 | |
| DEVAKA ABEYAWARDENAsophymarine-openregistry-h-devaka-abeyawardena-cc3432 | ORDINARY | 162 | |
| JACQUELINE RAZLOGsophymarine-openregistry-h-jacqueline-razlog-a7d5c5 | ORDINARY | 90 | |
SMR GLOBAL GROUP LIMITED
sophymarine-openregistry-gb-13129874
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sterling House, Walthamstow, London, E17 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABEL NEVESsophymarine-openregistry-h-isabel-neves-f055a9 | ORDINARY | 6,000 | 30.00% |
| HZ CAPITAL LIMITEDsophymarine-openregistry-gb-15656545 | ORDINARY | 5,000 | 25.00% |
| ALTUM ENTERPRISES LTDsophymarine-openregistry-gb-10403299 | ORDINARY | 3,500 | 17.50% |
| MANNAN ZAIDIsophymarine-openregistry-h-mannan-zaidi-f2dbbb | ORDINARY | 3,500 | 17.50% |
| WARDA AL NOOR PROJECT MANAGEMENTsophymarine-openregistry-h-warda-al-noor-project-management-20e98e | ORDINARY | 800 | 4.00% |
| HYPODERMIA LTDsophymarine-openregistry-gb-07376536 | ORDINARY | 600 | 3.00% |
| MOHAMMAD SAMIN JAN KHANsophymarine-openregistry-h-mohammad-samin-jan-khan-091098 | ORDINARY | 600 | 3.00% |
INDIE INVESTMENTS LIMITED
sophymarine-openregistry-gb-11261830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Sterling House, Walthamstow, London, E17 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDROS NEOPHYTOUsophymarine-openregistry-h-alexandros-neophytou-c7a80f | ORDINARY C | 500 | |
| CONSTANTINOS NEOPHYTOUsophymarine-openregistry-h-constantinos-neophytou-1e2bb3 | ORDINARY A | 500 | |
| CONSTANTINOS NEOPHYTOU IN TRUST OF IRENE DAFNIsophymarine-openregistry-h-constantinos-neophytou-in-trust-of-irene-239370 | ORDINARY B | 500 | |
| MARIANNA PANTELIDOU NEOFYTOUsophymarine-openregistry-h-marianna-pantelidou-neofytou-2e8ba2 | ORDINARY A | 500 | |
| MARIANNA PANTELIDOU NEOFYTOU IN TRUST OF NEOPHYTOSsophymarine-openregistry-h-marianna-pantelidou-neofytou-in-trust-of-4ba5f3 | ORDINARY C | 500 | |
| NEOPHYTOUsophymarine-openregistry-h-neophytou-54f6a8 | ORDINARY B | 500 | |
ST. PAUL'S COURT (FREEHOLD) LIMITED
sophymarine-openregistry-gb-03073656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1995
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- St Pauls Court, Walthamstow, London, E17 6LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT STACEYsophymarine-openregistry-h-grant-stacey-41b057 | ORDINARY | 1 | |
| JANA MISEVAsophymarine-openregistry-h-jana-miseva-7f57b0 | ORDINARY | 1 | |
| LYNDALL SPAGNOLETTIsophymarine-openregistry-h-lyndall-spagnoletti-0bf96d | ORDINARY | 1 | |
| MOHAMMED IMRAN DITTAsophymarine-openregistry-h-mohammed-imran-ditta-baa5f4 | ORDINARY | 1 | |
| OWEN MCGONIGLEsophymarine-openregistry-h-owen-mcgonigle-9c16c6 | ORDINARY | 1 | |
| SIMON STACEYsophymarine-openregistry-h-simon-stacey-4bf709 | ORDINARY | 1 | |
SHAGUN WEDDINGS LIMITED
sophymarine-openregistry-gb-09923958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 309 Hoe Street, Walthamstow, E17 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEETA MEHTAsophymarine-openregistry-gb-06527319 | ORDINARY | 24 | |
| PRAKASH MEHTAsophymarine-openregistry-h-prakash-mehta-0565dc | ORDINARY | 24 | |
| JITESH PATELsophymarine-openregistry-gb-14432980 | ORDINARY | 13 | |
| KIRAN MALKANsophymarine-openregistry-h-kiran-malkan-0f0a21 | ORDINARY | 13 | |
| RATNA MALKANsophymarine-openregistry-h-ratna-malkan-6dabc1 | ORDINARY | 13 | |
| ROSHNI PATELsophymarine-openregistry-h-roshni-patel-ecd366 | ORDINARY | 13 | |
WISE MONKEY ENTERTAINMENT LTD
sophymarine-openregistry-gb-12464054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Flat 1 Carisbrooke House, Walthamstow, Greater London, E17 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH OWENSsophymarine-openregistry-h-gareth-owens-5da6ee | ORDINARY | 60,000 | 60.00% |
| JULIAN JARVISsophymarine-openregistry-h-julian-jarvis-dce481 | ORDINARY | 35,000 | 35.00% |
| CHANDLER MONEYsophymarine-openregistry-h-chandler-money-d66929 | ORDINARY | 2,000 | 2.00% |
| ANNA ROZENSTEINAsophymarine-openregistry-h-anna-rozensteina-19a58b | ORDINARY | 1,000 | 1.00% |
| HENRIQUE LAZAROsophymarine-openregistry-h-henrique-lazaro-73f912 | ORDINARY | 1,000 | 1.00% |
| LAURIS MELBARDISsophymarine-openregistry-h-lauris-melbardis-726211 | ORDINARY | 1,000 | 1.00% |
DILLANXMUSIC LIMITED
sophymarine-openregistry-gb-13798683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 309 Hoe Street, Walthamstow, London, E17 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKASH MEHTAsophymarine-openregistry-h-akash-mehta-c6045a | ORDINARY | 35 | |
| DILAN MEHTAsophymarine-openregistry-h-dilan-mehta-e23ba6 | ORDINARY | 35 | |
| GEETA MEHTAsophymarine-openregistry-gb-06527319 | ORDINARY | 8 | |
| ROSHNI PATELsophymarine-openregistry-h-roshni-patel-ecd366 | ORDINARY | 8 | |
| JITESH PATELsophymarine-openregistry-gb-14432980 | ORDINARY | 7 | |
| PRAKASH MEHTAsophymarine-openregistry-h-prakash-mehta-0565dc | ORDINARY | 7 | |
MNB PROPERTIES LIMITED
sophymarine-openregistry-gb-08449971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Sterling House, Walthamstow, London, E17 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BERGERsophymarine-openregistry-h-matthew-berger-c5c66e | ORDINARY B | 99 | 100.00% |
| NICHOLAS IAN BORDsophymarine-openregistry-h-nicholas-ian-bord-f6125f | ORDINARY A | 99 | 100.00% |
| ROSALIND BORDsophymarine-openregistry-h-rosalind-bord-675549 | ORDINARY D | 1 | 100.00% |
| TOBY BERGERsophymarine-openregistry-h-toby-berger-eadd04 | ORDINARY C | 1 | 100.00% |
| KATHERINE ELIZABETH BERGERsophymarine-openregistry-h-katherine-elizabeth-berger-be1166 | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LAKE CITY INVESTMENTS LIMITEDsophymarine-openregistry-gb-13577533 | Holds shares in | ORDINARY |
| INSPIRATIONAL REAL ESTATES LTDsophymarine-openregistry-gb-15366021 | Holds shares in | ORDINARY |
| SMART PROP VENTURES LTDsophymarine-openregistry-gb-15848826 | Holds shares in | ORDINARY |
| STARSTONE PROP LIMITEDsophymarine-openregistry-gb-16227923 | Holds shares in | ORDINARY |
MELBRIAN LIMITED
sophymarine-openregistry-gb-01410455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1979
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Sterling House, Walthamstow, London, E17 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERICA RACHEL DAVISsophymarine-openregistry-h-erica-rachel-davis-ab700e | B ORDINARY | 10,000 | 100.00% |
| BRIAN KEITH DAVISsophymarine-openregistry-h-brian-keith-davis-03950f | ORDINARY A | 7,500 | 50.00% |
| MELANIE IRENE DAVISsophymarine-openregistry-h-melanie-irene-davis-a99eca | ORDINARY A | 7,500 | 50.00% |
| MELANIE IRENE DAVISsophymarine-openregistry-h-melanie-irene-davis-a99eca | ORDINARY | 37 | 50.00% |
| BRIAN KEITH DAVISsophymarine-openregistry-h-brian-keith-davis-03950f | ORDINARY | 35 | 47.30% |
| B.K. DAVISsophymarine-openregistry-h-b-k-davis-42fc41 | ORDINARY | 1 | 1.35% |
| ERICA RACHEL DAVISsophymarine-openregistry-h-erica-rachel-davis-ab700e | ORDINARY | 1 | 1.35% |
| M I DAVISsophymarine-openregistry-h-m-i-davis-45221b | ORDINARY | 1 | 1.35% |
| BRIAN KEITH DAVISsophymarine-openregistry-h-brian-keith-davis-03950f | B ORDINARY | 0 | 0.00% |
| MELANIE IRENE DAVISsophymarine-openregistry-h-melanie-irene-davis-a99eca | B ORDINARY | 0 | 0.00% |
GREEN DEALS SOLUTIONS LTD
sophymarine-openregistry-gb-13630913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- Sterling House, Walthamstow, London, E17 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVRIIL ILIOPOULOSsophymarine-openregistry-h-gavriil-iliopoulos-fff544 | ORDINARY C | 100 | 100.00% |
| IOANNIS GOULIELMOS SKOTIDASsophymarine-openregistry-h-ioannis-goulielmos-skotidas-d26852 | ORDINARY B | 100 | 100.00% |
| VASILEIOS ZAKYNTHINOSsophymarine-openregistry-h-vasileios-zakynthinos-5125b8 | ORDINARY A | 100 | 100.00% |
| FORTY NINE AGENCY LIMITEDsophymarine-openregistry-gb-12172652 | ORDINARY C | 0 | 0.00% |
| IOANNIS GERONTAKISsophymarine-openregistry-h-ioannis-gerontakis-80a1af | ORDINARY B | 0 | 0.00% |
| IOANNIS GERONTAKISsophymarine-openregistry-h-ioannis-gerontakis-80a1af | ORDINARY A | 0 | 0.00% |
| VASILEIOS ZAKYNTHINOSsophymarine-openregistry-h-vasileios-zakynthinos-5125b8 | ORDINARY B | 0 | 0.00% |
VISIONBROOK LIMITED
sophymarine-openregistry-gb-03123417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Sterling House, Walthamstow, London, E17 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA TSIRTSIPISsophymarine-openregistry-h-alexandra-tsirtsipis-7bc178 | ORDINARY | 72 | |
| CAJ GROUP LTDsophymarine-openregistry-gb-06783707 | ORDINARY | 72 | |
| CHRISAND PROPERTIES LTDsophymarine-openregistry-gb-03314450 | ORDINARY | 72 | |
| GWLADYS ANN PETRIDESsophymarine-openregistry-h-gwladys-ann-petrides-1eb27d | ORDINARY | 72 | |
| CAJ PROPERTIES LIMITEDsophymarine-openregistry-gb-01207872 | ORDINARY | 0 | |
LOW HALL RESIDENTS LIMITED
sophymarine-openregistry-gb-05211322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2004
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 34 Low Hall Lane, Walthamstow, London, E17 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNEIL SUDsophymarine-openregistry-h-berneil-sud-b80073 | ORDINARY | 1 | |
| DINESH CHAMINDA INDIKA KUMARA WERAGODAsophymarine-openregistry-h-dinesh-chaminda-indika-kumara-weragoda-7d8c11 | ORDINARY | 1 | |
| JASIM IRANIsophymarine-openregistry-h-jasim-irani-aff16f | ORDINARY | 1 | |
| MARIA SEMANTHI PRIMALI RODRIGOsophymarine-openregistry-h-maria-semanthi-primali-rodrigo-b4b593 | ORDINARY | 1 | |
| SAMIA MUSTUNsophymarine-openregistry-h-samia-mustun-e2278d | ORDINARY | 1 | |
STERLING PROPERTY CONSULTANTS LIMITED
sophymarine-openregistry-gb-08389169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Sterling House, Walthamstow, London, E17 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAJ GROUP LIMITEDsophymarine-openregistry-gb-06783707 | ORDINARY | 2,800 | |
| LIVE WIRE INVESTMENTS LTDsophymarine-openregistry-gb-05839616 | ORDINARY | 2,800 | |
| PLACM LIMITEDsophymarine-openregistry-gb-10986648 | ORDINARY | 2,800 | |
| STY GROUP LIMITEDsophymarine-openregistry-gb-10145468 | ORDINARY | 2,800 | |
| STY328 LIMITEDsophymarine-openregistry-gb-06933414 | ORDINARY | 0 | |
NESSKNOLL LIMITED
sophymarine-openregistry-gb-01311639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Sterling House, Walthamstow, London, E17 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRVING JEREMY SINGERsophymarine-openregistry-h-irving-jeremy-singer-eaf55d | "A" ORDINARY | 100 | 100.00% |
| IRVING JEREMY SINGERsophymarine-openregistry-h-irving-jeremy-singer-eaf55d | ORDINARY | 51 | 51.00% |
| IRVING JEREMY SINGERsophymarine-openregistry-h-irving-jeremy-singer-eaf55d | C ORDINARY | 51 | 100.00% |
| LESLEY SINGERsophymarine-openregistry-h-lesley-singer-692892 | D ORDINARY | 49 | 100.00% |
| LESLEY SINGERsophymarine-openregistry-h-lesley-singer-692892 | ORDINARY | 49 | 49.00% |
| IRVING JEREMY SINGERsophymarine-openregistry-h-irving-jeremy-singer-eaf55d | "B" ORDINARY SHARES | 1 | 100.00% |
| ALI KHANIsophymarine-openregistry-h-ali-khani-c63e81 | "B" ORDINARY SHARES | 0 | 0.00% |
| RICHARD KLEINsophymarine-openregistry-h-richard-klein-b41422 | "A" ORDINARY | 0 | 0.00% |
MOROCCAN BAZAAR LIMITED
sophymarine-openregistry-gb-07574429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sterling House, Walthamstow, London, E17 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNAN BENNANIsophymarine-openregistry-h-adnan-bennani-f1d7f3 | ORDINARY | 62 | 62.00% |
| BOUBKER BENNANIsophymarine-openregistry-h-boubker-bennani-4bb749 | ORDINARY | 38 | 38.00% |
| ADNAN BENNANIsophymarine-openregistry-h-adnan-bennani-f1d7f3 | C ORDINARY | 1 | 50.00% |
| ADNAN BENNANIsophymarine-openregistry-h-adnan-bennani-f1d7f3 | A ORDINARY | 1 | 100.00% |
| MOJO MOJOsophymarine-openregistry-h-mojo-mojo-2321d3 | B ORDINARY | 1 | 100.00% |
| MOJO MOJOsophymarine-openregistry-h-mojo-mojo-2321d3 | C ORDINARY | 1 | 50.00% |
| HANANE BENNANIsophymarine-openregistry-h-hanane-bennani-be6d5b | ORDINARY | 0 | 0.00% |