UK companies/Coulsdon/Page 1
Companies in Coulsdon and their shareholdersPage 1 of 19
363 companies registered in Coulsdon 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 Coulsdon. Between them they record 298 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
363
SECOND PAXTONS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01533941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1980
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4 Station Parade, Coulsdon, Surrey, CR5 3TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA LOUISE STEWARTsophymarine-openregistry-h-alexandra-louise-stewart-5c2498 | £1 SHARES | 5 | 3.13% |
| ALISON ANNE BLACKSTONEsophymarine-openregistry-h-alison-anne-blackstone-c9ba92 | £1 SHARES | 5 | 3.13% |
| B CABRERAsophymarine-openregistry-h-b-cabrera-3eb3f4 | £1 SHARES | 5 | 3.13% |
| BARKING ROAD LTDsophymarine-openregistry-gb-10703761 | £1 SHARES | 5 | 3.13% |
| CAROLINE EMMA SHILCOCKsophymarine-openregistry-h-caroline-emma-shilcock-e3b8bc | £1 SHARES | 5 | 3.13% |
| CHRISTOPHER JAMES WIGNALLsophymarine-openregistry-h-christopher-james-wignall-ede18e | £1 SHARES | 5 | 3.13% |
| E PERESSINAsophymarine-openregistry-h-e-peressina-056502 | £1 SHARES | 5 | 3.13% |
| G JOHNSONsophymarine-openregistry-gb-12035362 | £1 SHARES | 5 | 3.13% |
| JOHN TALIADOROSsophymarine-openregistry-h-john-taliadoros-ddd855 | £1 SHARES | 5 | 3.13% |
| JORDANNA LOUISE GREENsophymarine-openregistry-h-jordanna-louise-green-e90fb7 | £1 SHARES | 5 | 3.13% |
| M GOSLINGsophymarine-openregistry-h-m-gosling-f3ccc8 | £1 SHARES | 5 | 3.13% |
| MISS J WALSHsophymarine-openregistry-h-miss-j-walsh-064732 | £1 SHARES | 5 | 3.13% |
| MISS JAYNE LOUISE REDPATHsophymarine-openregistry-h-miss-jayne-louise-redpath-a0ca96 | £1 SHARES | 5 | 3.13% |
| MISS S A STAPLEFORDsophymarine-openregistry-h-miss-s-a-stapleford-3cdee4 | £1 SHARES | 5 | 3.13% |
| MR A O AND MRS W M STUARTsophymarine-openregistry-h-mr-a-o-and-mrs-w-m-stuart-c1f11a | £1 SHARES | 5 | 3.13% |
| MR ALAN & MRS ORLANDA SMITHsophymarine-openregistry-h-mr-alan-mrs-orlanda-smith-e14a7b | £1 SHARES | 5 | 3.13% |
| MR B P CURTISsophymarine-openregistry-h-mr-b-p-curtis-6bf2d9 | £1 SHARES | 5 | 3.13% |
| MR D J GARFORTH-BLESsophymarine-openregistry-h-mr-d-j-garforth-bles-d0b860 | £1 SHARES | 5 | 3.13% |
| MR DAVIDE AND MRS MARTINA ZAMBETTAsophymarine-openregistry-h-mr-davide-and-mrs-martina-zambetta-9b26ff | £1 SHARES | 5 | 3.13% |
| MR JOHNATHON GILBERTsophymarine-openregistry-h-mr-johnathon-gilbert-e61a10 | £1 SHARES | 5 | 3.13% |
| MR PETER MCGLONEsophymarine-openregistry-h-mr-peter-mcglone-128b11 | £1 SHARES | 5 | 3.13% |
| MR W P KELSOsophymarine-openregistry-h-mr-w-p-kelso-fdef6c | £1 SHARES | 5 | 3.13% |
| MS DOROTHY COOPERsophymarine-openregistry-h-ms-dorothy-cooper-f7c995 | £1 SHARES | 5 | 3.13% |
| MS EMILY ANN DENNISsophymarine-openregistry-h-ms-emily-ann-dennis-9ebb5d | £1 SHARES | 5 | 3.13% |
| MS JEAN CLAIRE YORKSTONsophymarine-openregistry-h-ms-jean-claire-yorkston-94875b | £1 SHARES | 5 | 3.13% |
| MS JENIFER ALLANA INGLETONsophymarine-openregistry-h-ms-jenifer-allana-ingleton-9c414d | £1 SHARES | 5 | 3.13% |
| MS LENA LEFORTsophymarine-openregistry-h-ms-lena-lefort-0d986d | £1 SHARES | 5 | 3.13% |
| NAVENEETA VENDARGONsophymarine-openregistry-h-naveneeta-vendargon-42ba2f | £1 SHARES | 5 | 3.13% |
| RANULPH HENRY MURTON POOLEsophymarine-openregistry-h-ranulph-henry-murton-poole-ad5938 | £1 SHARES | 5 | 3.13% |
| TYE LIMITEDsophymarine-openregistry-gb-11661014 | £1 SHARES | 5 | 3.13% |
| WILLIAM DAVID EATONsophymarine-openregistry-h-william-david-eaton-ff3447 | £1 SHARES | 5 | 3.13% |
| Z MARKSsophymarine-openregistry-h-z-marks-e51516 | £1 SHARES | 5 | 3.13% |
| CHRISTOPHER JAMES TAYLORsophymarine-openregistry-h-christopher-james-taylor-cb4970 | £1 SHARES | 1 | 0.63% |
| DAVID & JADE LEATHEMsophymarine-openregistry-h-david-jade-leathem-5023bf | £1 SHARES | 1 | 0.63% |
| LOUISA JANE CATTsophymarine-openregistry-h-louisa-jane-catt-4be982 | £1 SHARES | 1 | 0.63% |
| M MCQUADsophymarine-openregistry-h-m-mcquad-20260b | £1 SHARES | 1 | 0.63% |
| MISS MARIAM GHADIALIsophymarine-openregistry-h-miss-mariam-ghadiali-c84671 | £1 SHARES | 1 | 0.63% |
| MISS S A TENNANTsophymarine-openregistry-h-miss-s-a-tennant-56ed6b | £1 SHARES | 1 | 0.63% |
| MR D AND MRS MACKsophymarine-openregistry-h-mr-d-and-mrs-mack-e9b364 | £1 SHARES | 1 | 0.63% |
| MS ANNA MILLER-NALECZsophymarine-openregistry-h-ms-anna-miller-nalecz-2465ab | £1 SHARES | 1 | 0.63% |
| MS NANETTE KINCAIDsophymarine-openregistry-h-ms-nanette-kincaid-ce7af7 | £1 SHARES | 1 | 0.63% |
| MS SUSAN ELIZABETH UTLEYsophymarine-openregistry-h-ms-susan-elizabeth-utley-b8db9f | £1 SHARES | 1 | 0.63% |
| W PIERCYsophymarine-openregistry-h-w-piercy-634e17 | £1 SHARES | 1 | 0.63% |
| CHARLOTTE ELIZABETH MAYsophymarine-openregistry-h-charlotte-elizabeth-may-daa556 | £1 SHARES | 0 | 0.00% |
| CHRISTOPHER JOHN GALLAGHERsophymarine-openregistry-h-christopher-john-gallagher-55170d | £1 SHARES | 0 | 0.00% |
| MR BROWN & MS ARTHURSONsophymarine-openregistry-h-mr-brown-ms-arthurson-7c4332 | £1 SHARES | 0 | 0.00% |
| MR J B AND MRS PRIDEAUXsophymarine-openregistry-h-mr-j-b-and-mrs-prideaux-8fa7ca | £1 SHARES | 0 | 0.00% |
APPLETREE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02144178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/1987
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Appledown Rise, Coulsdon, Surrey, CR5 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA VINERsophymarine-openregistry-h-andrea-viner-66c38a | ORDINARY | 25 | |
| ASHISH PATELsophymarine-openregistry-h-ashish-patel-0a330b | ORDINARY | 25 | |
| COLIN LOCKETTsophymarine-openregistry-h-colin-lockett-1f9c43 | ORDINARY | 25 | |
| DAVID VINERsophymarine-openregistry-h-david-viner-481d69 | ORDINARY | 25 | |
| DIMIPLE SOODsophymarine-openregistry-h-dimiple-sood-a8e62f | ORDINARY | 25 | |
| DR OLUNIYsophymarine-openregistry-h-dr-oluniy-43efc9 | ORDINARY | 25 | |
| GARY DELANEYsophymarine-openregistry-h-gary-delaney-db21bc | ORDINARY | 25 | |
| LOUISA KELLYsophymarine-openregistry-h-louisa-kelly-16d396 | ORDINARY | 25 | |
| MISS A PATELsophymarine-openregistry-h-miss-a-patel-8a8e13 | ORDINARY | 25 | |
| MISS H PATELsophymarine-openregistry-h-miss-h-patel-a01a6d | ORDINARY | 25 | |
| MITA PATELsophymarine-openregistry-h-mita-patel-4e6298 | ORDINARY | 25 | |
| MR GEORGEsophymarine-openregistry-h-mr-george-264e5b | ORDINARY | 25 | |
| MR RAKESH PATELsophymarine-openregistry-h-mr-rakesh-patel-cd750d | ORDINARY | 25 | |
| MRS E LOWEsophymarine-openregistry-h-mrs-e-lowe-b8d074 | ORDINARY | 25 | |
| MRS GEORGEsophymarine-openregistry-h-mrs-george-98a689 | ORDINARY | 25 | |
| MRS OLUNIYsophymarine-openregistry-h-mrs-oluniy-e0840f | ORDINARY | 25 | |
| NIKKI LEAMYsophymarine-openregistry-h-nikki-leamy-cb1961 | ORDINARY | 25 | |
| RAJAN PATELsophymarine-openregistry-h-rajan-patel-dce637 | ORDINARY | 25 | |
| RAMANAN PERINPANTHANsophymarine-openregistry-h-ramanan-perinpanthan-df77e5 | ORDINARY | 25 | |
| RICHARD MANDERsophymarine-openregistry-h-richard-mander-516a42 | ORDINARY | 25 | |
| RISHI SOODsophymarine-openregistry-h-rishi-sood-1696b4 | ORDINARY | 25 | |
| SMITA PATELsophymarine-openregistry-gb-16915537 | ORDINARY | 25 | |
| TONY LEAMYsophymarine-openregistry-h-tony-leamy-54d304 | ORDINARY | 25 | |
| VERONICA LOCKETTsophymarine-openregistry-h-veronica-lockett-257c03 | ORDINARY | 25 | |
| VITHYA PERINPANTHANsophymarine-openregistry-h-vithya-perinpanthan-7c0b31 | ORDINARY | 25 | |
| YOGINI PATELsophymarine-openregistry-h-yogini-patel-21aa99 | ORDINARY | 25 | |
| A E & M W THOLENsophymarine-openregistry-h-a-e-m-w-tholen-b6ddc7 | ORDINARY | 0 | |
DRIVE MEAD RESIDENTS SOCIETY LIMITED
sophymarine-openregistry-gb-00752345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1963
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4 Drive Mead, Coulsdon, CR5 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON FALZONsophymarine-openregistry-h-aaron-falzon-44c601 | ORDINARY | 10 | |
| AARON FALZONsophymarine-openregistry-h-aaron-falzon-44c601 | A | 10 | |
| ANTHONY ADEDIPEsophymarine-openregistry-h-anthony-adedipe-f7d561 | ORDINARY | 10 | |
| ANTHONY ADEDIPEsophymarine-openregistry-h-anthony-adedipe-f7d561 | A | 10 | |
| ARLENE WESTsophymarine-openregistry-h-arlene-west-dfbe28 | A | 10 | |
| ARLENE WESTsophymarine-openregistry-h-arlene-west-dfbe28 | ORDINARY | 10 | |
| CHLOE SUTHERLANDsophymarine-openregistry-h-chloe-sutherland-bf06c3 | B | 10 | |
| CHLOE SUTHERLANDsophymarine-openregistry-h-chloe-sutherland-bf06c3 | ORDINARY | 10 | |
| CHRISTINA KEHINDEsophymarine-openregistry-h-christina-kehinde-061eea | A | 10 | |
| CHRISTINA KEHINDEsophymarine-openregistry-h-christina-kehinde-061eea | ORDINARY | 10 | |
| CHRISTINE COGGINSsophymarine-openregistry-h-christine-coggins-b87017 | A | 10 | |
| CHRISTINE COGGINSsophymarine-openregistry-h-christine-coggins-b87017 | ORDINARY | 10 | |
| CIAN HARMONsophymarine-openregistry-h-cian-harmon-ae869c | A | 10 | |
| CIAN HARMONsophymarine-openregistry-h-cian-harmon-ae869c | ORDINARY | 10 | |
| CONOR LEHANEsophymarine-openregistry-h-conor-lehane-77a26d | ORDINARY | 10 | |
| CONOR LEHANEsophymarine-openregistry-h-conor-lehane-77a26d | A | 10 | |
| DAVID WESTsophymarine-openregistry-gb-04633748 | A | 10 | |
| DAVID WESTsophymarine-openregistry-gb-04633748 | ORDINARY | 10 | |
| DEAN THOMASsophymarine-openregistry-h-dean-thomas-560b87 | A | 10 | |
| DEAN THOMASsophymarine-openregistry-h-dean-thomas-560b87 | ORDINARY | 10 | |
| ELLIS MERCERsophymarine-openregistry-gb-16901999 | A | 10 | |
| ELLIS MERCERsophymarine-openregistry-gb-16901999 | ORDINARY | 10 | |
| FIONA MCMANUSsophymarine-openregistry-h-fiona-mcmanus-184a38 | ORDINARY | 10 | |
| FIONA MCMANUSsophymarine-openregistry-h-fiona-mcmanus-184a38 | A | 10 | |
| JOE BRAMALLsophymarine-openregistry-gb-16028490 | ORDINARY | 10 | |
| JOE BRAMALLsophymarine-openregistry-gb-16028490 | A | 10 | |
| LINDA SHERIDANsophymarine-openregistry-h-linda-sheridan-8a0f4c | ORDINARY | 10 | |
| LINDA SHERIDANsophymarine-openregistry-h-linda-sheridan-8a0f4c | A | 10 | |
| LITZA GORDONsophymarine-openregistry-h-litza-gordon-f6c2a1 | ORDINARY | 10 | |
| LITZA GORDONsophymarine-openregistry-h-litza-gordon-f6c2a1 | B | 10 | |
| MERCIA BORGONHAsophymarine-openregistry-h-mercia-borgonha-38f7df | A | 10 | |
| MERCIA BORGONHAsophymarine-openregistry-h-mercia-borgonha-38f7df | ORDINARY | 10 | |
| ROSS WILLIAMSsophymarine-openregistry-gb-04319547 | A | 10 | |
| ROSS WILLIAMSsophymarine-openregistry-gb-04319547 | ORDINARY | 10 | |
| SAM HARPER-HARMONsophymarine-openregistry-h-sam-harper-harmon-ec573f | A | 10 | |
| SAM HARPER-HARMONsophymarine-openregistry-h-sam-harper-harmon-ec573f | ORDINARY | 10 | |
| SARAH-JANE BLAKEsophymarine-openregistry-h-sarah-jane-blake-49b8e1 | ORDINARY | 10 | |
| SARAH-JANE BLAKEsophymarine-openregistry-h-sarah-jane-blake-49b8e1 | A | 10 | |
| STEPHEN DONOVANsophymarine-openregistry-h-stephen-donovan-62a445 | B | 10 | |
| STEPHEN DONOVANsophymarine-openregistry-h-stephen-donovan-62a445 | ORDINARY | 10 | |
| THOMAS SUTHERLANDsophymarine-openregistry-h-thomas-sutherland-6670f9 | ORDINARY | 10 | |
| THOMAS SUTHERLANDsophymarine-openregistry-h-thomas-sutherland-6670f9 | B | 10 | |
WILDWOOD COURT (KENLEY) LIMITED
sophymarine-openregistry-gb-00988464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1970
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 25 Wilhelmina Avenue, Coulsdon, CR5 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNIESZKA LAIDLERsophymarine-openregistry-h-agnieszka-laidler-a796f6 | ORDINARY | 5 | 8.33% |
| ANTHONY CHUNGsophymarine-openregistry-h-anthony-chung-85fe80 | ORDINARY | 5 | 8.33% |
| CHRISTOPHER JAMES WRIGHTsophymarine-openregistry-h-christopher-james-wright-03d34c | ORDINARY | 5 | 8.33% |
| DANIEL PRINGLEsophymarine-openregistry-h-daniel-pringle-084680 | ORDINARY | 5 | 8.33% |
| DIPIKA JINABHAIsophymarine-openregistry-h-dipika-jinabhai-e1b232 | ORDINARY | 5 | 8.33% |
| EVIE WOOTONsophymarine-openregistry-h-evie-wooton-0cdb64 | ORDINARY | 5 | 8.33% |
| GULBAHAR MEHOsophymarine-openregistry-h-gulbahar-meho-fa875a | ORDINARY | 5 | 8.33% |
| LUCY HEWITTsophymarine-openregistry-h-lucy-hewitt-b12fc2 | ORDINARY | 5 | 8.33% |
| MIRELLA ADELAIDE ROZINA ZAMPIsophymarine-openregistry-h-mirella-adelaide-rozina-zampi-026514 | ORDINARY | 5 | 8.33% |
| NICHOLAS HEWITTsophymarine-openregistry-h-nicholas-hewitt-1221d8 | ORDINARY | 5 | 8.33% |
| OMOTAYO VICTOR EMMANUELsophymarine-openregistry-h-omotayo-victor-emmanuel-f06624 | ORDINARY | 5 | 8.33% |
| PRASAD GUNAWARDENAsophymarine-openregistry-h-prasad-gunawardena-4f2e09 | ORDINARY | 5 | 8.33% |
| SAM BEN-ARIEsophymarine-openregistry-h-sam-ben-arie-589dc0 | ORDINARY | 5 | 8.33% |
| SAM WELLINGSsophymarine-openregistry-h-sam-wellings-48f38a | ORDINARY | 5 | 8.33% |
| SOPHIA EST EDUAMA ADAMSsophymarine-openregistry-h-sophia-est-eduama-adams-0738cb | ORDINARY | 5 | 8.33% |
| THUSHARI GUNAWARDENAsophymarine-openregistry-h-thushari-gunawardena-066fd8 | ORDINARY | 5 | 8.33% |
| CAROLINE KNIGHTsophymarine-openregistry-h-caroline-knight-70e167 | ORDINARY | 0 | 0.00% |
| CAROLINE KNIGHTsophymarine-openregistry-h-caroline-knight-70e167 | ORDINARY | 0 | 0.00% |
| REBECCA STEADMANsophymarine-openregistry-h-rebecca-steadman-fdb1a6 | ORDINARY | 0 | 0.00% |
| THOMAS SCOTTsophymarine-openregistry-h-thomas-scott-95f940 | ORDINARY | 0 | 0.00% |
40 WOODCOTE (COULSDON) LIMITED
sophymarine-openregistry-gb-13739610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 40 Woodcote Grove Road, Coulsdon, CR5 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED SALMAN TARIQsophymarine-openregistry-h-ahmed-salman-tariq-165788 | ORDINARY | 1 | 11.11% |
| BHUSHAN PANDIT KHANDVEsophymarine-openregistry-h-bhushan-pandit-khandve-8b2e08 | ORDINARY | 1 | 11.11% |
| DARIUSZ RYSZARD TUMILOWICZsophymarine-openregistry-h-dariusz-ryszard-tumilowicz-cfdd48 | ORDINARY | 1 | 11.11% |
| DONNA MAUREEN MURRAYsophymarine-openregistry-h-donna-maureen-murray-7c94dc | ORDINARY | 1 | 11.11% |
| ELENI PROSKYNITOPOULOUsophymarine-openregistry-h-eleni-proskynitopoulou-19f650 | ORDINARY | 1 | 11.11% |
| ELLIE BARRsophymarine-openregistry-h-ellie-barr-15759f | ORDINARY | 1 | 11.11% |
| JANA EHLERSsophymarine-openregistry-h-jana-ehlers-68b304 | ORDINARY | 1 | 11.11% |
| JENNA CHRISTINE NICKsophymarine-openregistry-h-jenna-christine-nick-b71da7 | ORDINARY | 1 | 11.11% |
| KOVILA SATHISKUMARsophymarine-openregistry-h-kovila-sathiskumar-e2252f | ORDINARY | 1 | 11.11% |
| KRISHNAPILLAI SATHISKUMARsophymarine-openregistry-h-krishnapillai-sathiskumar-b36914 | ORDINARY | 1 | 11.11% |
| MARCIA ANGELA CASTELLOsophymarine-openregistry-h-marcia-angela-castello-5a150a | ORDINARY | 1 | 11.11% |
| MARCUS MICHAEL JOHN FOLEYsophymarine-openregistry-h-marcus-michael-john-foley-a6bba2 | ORDINARY | 1 | 11.11% |
| NIKOLAOS KYRIAKIDISsophymarine-openregistry-h-nikolaos-kyriakidis-fafdc3 | ORDINARY | 1 | 11.11% |
| SVEN EHLERSsophymarine-openregistry-h-sven-ehlers-1eb952 | ORDINARY | 1 | 11.11% |
| ZSHARMAINE ARPEsophymarine-openregistry-h-zsharmaine-arpe-cf35ce | ORDINARY | 1 | 11.11% |
NURSDOC LIMITED
sophymarine-openregistry-gb-08354601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Galago House, Coulsdon, Surrey, CR5 2YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GALAGO LIMITEDsophymarine-openregistry-gb-09908076 | A ORDINARY | 5,680 | |
| KEITH BOYCEsophymarine-openregistry-h-keith-boyce-e04bd9 | C ORDINARY | 1,000 | |
| MKC CAPITAL LIMITEDsophymarine-openregistry-gb-14858404 | C ORDINARY | 1,000 | |
| CHLOE STIFFsophymarine-openregistry-h-chloe-stiff-2a5731 | A ORDINARY | 500 | |
| MARC STIFFsophymarine-openregistry-h-marc-stiff-cea9d6 | A ORDINARY | 500 | |
| STIFF KATIEsophymarine-openregistry-h-stiff-katie-38efdb | A ORDINARY | 500 | |
| PAUL RUDDsophymarine-openregistry-h-paul-rudd-0fa3d7 | B ORDINARY | 170 | |
| JACQUELINE EDIALEsophymarine-openregistry-h-jacqueline-ediale-9ffcaf | B ORDINARY | 140 | |
| JASON ROBINSONsophymarine-openregistry-h-jason-robinson-3c656f | B ORDINARY | 140 | |
| MARK RUDDsophymarine-openregistry-h-mark-rudd-754767 | B ORDINARY | 125 | |
| CARLA MENDONCAsophymarine-openregistry-h-carla-mendonca-a0349d | B ORDINARY | 35 | |
| GALAGO LIMITEDsophymarine-openregistry-gb-09908076 | B ORDINARY | 35 | |
| PRETTI PATELsophymarine-openregistry-h-pretti-patel-ecf50e | B ORDINARY | 35 | |
ARNDELL HOUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-01006672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1971
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 52 Deepfield Way, Coulsdon, Surrey, CR5 2SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C HIGGINSsophymarine-openregistry-gb-14036675 | ORDINARY | 1 | |
| FERENC DORIsophymarine-openregistry-h-ferenc-dori-bc8ea8 | ORDINARY | 1 | |
| HEMELATHA KALAGARLAsophymarine-openregistry-h-hemelatha-kalagarla-3de953 | ORDINARY | 1 | |
| KEVIN LEEsophymarine-openregistry-h-kevin-lee-3637e0 | ORDINARY | 1 | |
| LEO LIsophymarine-openregistry-h-leo-li-0a8200 | ORDINARY | 1 | |
| M COLEMANsophymarine-openregistry-h-m-coleman-71233d | ORDINARY | 1 | |
| O B ATTAHsophymarine-openregistry-h-o-b-attah-2d9f52 | ORDINARY | 1 | |
| OK SOON HWANGsophymarine-openregistry-h-ok-soon-hwang-315dfe | ORDINARY | 1 | |
| RAVI BANDARUsophymarine-openregistry-h-ravi-bandaru-1cb633 | ORDINARY | 1 | |
| STUART SCHAFERsophymarine-openregistry-h-stuart-schafer-8f8dc2 | ORDINARY | 1 | |
| U K ATTAHsophymarine-openregistry-h-u-k-attah-7b4c25 | ORDINARY | 1 | |
| VIKTORIA HORVATHsophymarine-openregistry-h-viktoria-horvath-4a94d6 | ORDINARY | 1 | |
FAMENEW LIMITED
sophymarine-openregistry-gb-03883255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1999
- Accounts
- MICRO ENTITY
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- 103/105 Brighton Road, Coulsdon, Surrey, CR5 2NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARI SANGERsophymarine-openregistry-h-ari-sanger-1218ce | ORDINARY | 3 | |
| ANILDA KURIANsophymarine-openregistry-h-anilda-kurian-4e9b73 | ORDINARY | 1 | |
| C ADAMSONsophymarine-openregistry-h-c-adamson-687207 | ORDINARY | 1 | |
| CEDARMARSH LIMITEDsophymarine-openregistry-gb-03851070 | ORDINARY | 1 | |
| FOOD SUPPLIES EARLSWOOD LTDsophymarine-openregistry-gb-00905498 | ORDINARY | 1 | |
| MARK PETER CHRISTOPHER RACKHAMsophymarine-openregistry-h-mark-peter-christopher-rackham-c92fa7 | ORDINARY | 1 | |
| PERIMETER PROPERTIES LTDsophymarine-openregistry-gb-00820982 | ORDINARY | 1 | |
| ROGER WILLMOREsophymarine-openregistry-h-roger-willmore-7d64bc | ORDINARY | 1 | |
| GLENDA GENEVIEVE KINGsophymarine-openregistry-h-glenda-genevieve-king-38c8bb | ORDINARY | 0 | |
| KEVIN KINGsophymarine-openregistry-h-kevin-king-7cafd2 | ORDINARY | 0 | |
| MARGARET WILLMOREsophymarine-openregistry-h-margaret-willmore-a204f4 | ORDINARY | 0 | |
| PLOWDEN INVESTMENTS LTDsophymarine-openregistry-gb-00707886 | ORDINARY | 0 | |
HIGHGROVE TENANTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-04029247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 4 Cattley Place, Coulsdon, CR5 3GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A GOODMANsophymarine-openregistry-gb-13555021 | ORDINARY | 1 | |
| A H ROYCEsophymarine-openregistry-h-a-h-royce-f9a2a0 | ORDINARY | 1 | |
| A MORRISSEYsophymarine-openregistry-h-a-morrissey-31b1f1 | ORDINARY | 1 | |
| B YEATSsophymarine-openregistry-h-b-yeats-0353c9 | ORDINARY | 1 | |
| C.R. THOMPSONsophymarine-openregistry-h-c-r-thompson-b199e5 | ORDINARY | 1 | |
| D P G WILLIAMSsophymarine-openregistry-h-d-p-g-williams-fc52f8 | ORDINARY | 1 | |
| F.F. LAUsophymarine-openregistry-h-f-f-lau-cc1023 | ORDINARY | 1 | |
| G SIUsophymarine-openregistry-h-g-siu-9db0c7 | ORDINARY | 1 | |
| N F ROYCEsophymarine-openregistry-h-n-f-royce-67f16a | ORDINARY | 1 | |
| N J HINEsophymarine-openregistry-h-n-j-hine-56ecc2 | ORDINARY | 1 | |
| S.K.T. WONGsophymarine-openregistry-h-s-k-t-wong-e0705e | ORDINARY | 1 | |
| STEVE GOODMANsophymarine-openregistry-h-steve-goodman-debd6c | ORDINARY | 1 | |
1 - 15 GRANGE COURT FREEHOLD LIMITED
sophymarine-openregistry-gb-10056992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2016
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 7 Old Oak Avenue, Coulsdon, CR5 3PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIO MAFFEIsophymarine-openregistry-h-mario-maffei-cd3144 | ORDINARY | 4 | |
| GRANGE COURT RTM COMPANY LIMITEDsophymarine-openregistry-h-grange-court-rtm-company-limited-d46031 | ORDINARY | 2 | |
| PAUL WESTsophymarine-openregistry-h-paul-west-e08dea | ORDINARY | 2 | |
| ANDREW VINCENTsophymarine-openregistry-h-andrew-vincent-f2fcab | ORDINARY | 1 | |
| GRAHAM WARDsophymarine-openregistry-h-graham-ward-c6319b | ORDINARY | 1 | |
| JOSEPH NURSEsophymarine-openregistry-h-joseph-nurse-9f4285 | ORDINARY | 1 | |
| LOUISE PEARCEsophymarine-openregistry-h-louise-pearce-864f27 | ORDINARY | 1 | |
| MATTHEW BLOWsophymarine-openregistry-h-matthew-blow-be9247 | ORDINARY | 1 | |
| MATTHEW PEARCEsophymarine-openregistry-h-matthew-pearce-ba501d | ORDINARY | 1 | |
| PAUL WESTsophymarine-openregistry-h-paul-west-e08dea | ORDINARY | 1 | |
| PETA BLOWsophymarine-openregistry-h-peta-blow-2d0dac | ORDINARY | 1 | |
| TREVOR GRAHAMsophymarine-openregistry-h-trevor-graham-e837d0 | ORDINARY | 1 | |
| VICTORIA VINCENTsophymarine-openregistry-h-victoria-vincent-0236a8 | ORDINARY | 1 | |
GOLDARCH LIMITED
sophymarine-openregistry-gb-01836127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/1984
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit B2 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIREN VIRENDRA BHAI PATELsophymarine-openregistry-h-kiren-virendra-bhai-patel-b4c3a0 | ORDINARY | 1,251 | |
| RAJAN VIRENDRA BHAI PATELsophymarine-openregistry-h-rajan-virendra-bhai-patel-ed0ce7 | ORDINARY | 1,251 | |
| DIPESH VIRENDRABHAI PATELsophymarine-openregistry-h-dipesh-virendrabhai-patel-99fbd3 | ORDINARY | 1,000 | |
| UPAMA PATELsophymarine-openregistry-h-upama-patel-e5676f | ORDINARY | 250 | |
| ANISH PATELsophymarine-openregistry-h-anish-patel-0dc557 | ORDINARY | 208 | |
| ASHA PATELsophymarine-openregistry-h-asha-patel-5f3c7e | ORDINARY | 208 | |
| JAIMIN PATELsophymarine-openregistry-h-jaimin-patel-955937 | ORDINARY | 208 | |
| NIRALI KERAIsophymarine-openregistry-h-nirali-kerai-1265f7 | ORDINARY | 208 | |
| RAUL PATELsophymarine-openregistry-h-raul-patel-7511f3 | ORDINARY | 208 | |
| RHIANNA PATELsophymarine-openregistry-h-rhianna-patel-771c74 | ORDINARY | 208 | |
| VIRENDRA CHHOTABHAI PATELsophymarine-openregistry-h-virendra-chhotabhai-patel-554b1e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TANNEGATE LIMITEDsophymarine-openregistry-gb-01484874 | Holds shares in | ORDINARY |
AUSTIN CLOSE LIMITED
sophymarine-openregistry-gb-04811554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Austin Close, Coulsdon, Surrey, CR5 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA BRADY-CRESSsophymarine-openregistry-h-barbara-brady-cress-23bbc4 | ORDINARY | 1 | |
| CHRISTINE MILLSsophymarine-openregistry-h-christine-mills-7a885c | ORDINARY | 1 | |
| DOMINIC JARED PITCHERsophymarine-openregistry-h-dominic-jared-pitcher-2d0bf0 | ORDINARY | 1 | |
| JANET OVERELLsophymarine-openregistry-h-janet-overell-c5c75e | ORDINARY | 1 | |
| JOHN PITTsophymarine-openregistry-h-john-pitt-4d279b | ORDINARY | 1 | |
| JONATHAN ALDRIDGEsophymarine-openregistry-h-jonathan-aldridge-b55adb | ORDINARY | 1 | |
| KATIE HOLLOWAYsophymarine-openregistry-h-katie-holloway-a09443 | ORDINARY | 1 | |
| RICHARD PAULsophymarine-openregistry-gb-11717182 | ORDINARY | 1 | |
| ROLAND MILLSsophymarine-openregistry-h-roland-mills-5d3e1d | ORDINARY | 1 | |
| SANDRA STONEYsophymarine-openregistry-h-sandra-stoney-9b804e | ORDINARY | 1 | |
ACUITY UNIFIED COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-07139248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 47 Coulsdon Road, Coulsdon, Surrey, CR5 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DOWBIGGINsophymarine-openregistry-h-john-dowbiggin-88a800 | ORDINARY | 1,670,000 | |
| JOHN DOWBIGGINsophymarine-openregistry-h-john-dowbiggin-88a800 | A ORDINARY | 330,000 | |
| ACUITY UNIFIED COMMUNICATIONS LTDsophymarine-openregistry-gb-07139248 | A ORDINARY | 0 | |
| ACUITY UNIFIED COMMUNICATIONS LTDsophymarine-openregistry-gb-07139248 | ORDINARY | 0 | |
| CONAL MCMAHONsophymarine-openregistry-h-conal-mcmahon-0b8cd6 | A ORDINARY | 0 | |
| INNES LANGEsophymarine-openregistry-h-innes-lange-a4ad47 | A ORDINARY | 0 | |
| KEN MCLEAFTsophymarine-openregistry-h-ken-mcleaft-58cdda | A ORDINARY | 0 | |
| PAUL SIMMSsophymarine-openregistry-h-paul-simms-f8f757 | A ORDINARY | 0 | |
| PAUL WOOTTONsophymarine-openregistry-h-paul-wootton-049629 | A ORDINARY | 0 | |
| SPECTRON CAPITAL LIMITEDsophymarine-openregistry-h-spectron-capital-limited-4d30ef | ORDINARY | 0 | |
INVESTAO LIMITED
sophymarine-openregistry-gb-11215160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 103/105 Brighton Road, Coulsdon, CR5 2NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHELLEY YANGsophymarine-openregistry-h-shelley-yang-98e8d4 | ORDINARY | 780,074 | |
| KAPER WEST LIMITEDsophymarine-openregistry-h-kaper-west-limited-620e05 | ORDINARY | 98,609 | |
| JUAN DENGsophymarine-openregistry-h-juan-deng-32d85f | ORDINARY | 51,692 | |
| LUMAX CONSULTING BVsophymarine-openregistry-h-lumax-consulting-bv-e19464 | ORDINARY | 51,692 | |
| INVESTAO LIMITEDsophymarine-openregistry-gb-11215160 | ORDINARY | 24,912 | |
| WENHUA ZHANGsophymarine-openregistry-h-wenhua-zhang-b1de6d | ORDINARY | 20,677 | |
| PEIRONG YANGsophymarine-openregistry-h-peirong-yang-0b4e8d | ORDINARY | 10,338 | |
| SQM YANGsophymarine-openregistry-h-sqm-yang-420980 | ORDINARY | 0 | |
WORFIELD ESTATES LIMITED
sophymarine-openregistry-gb-00443961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/1947
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Coulsdon Area Farm Cane Hill Park, Coulsdon, Surrey, CR5 3GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALLAN KENTsophymarine-openregistry-h-john-allan-kent-064ac5 | ORDINARY | 14,000 | |
| TOBY KENTsophymarine-openregistry-gb-15862932 | FOUNDER | 7,160 | |
| WILLIAM JAMES KENTsophymarine-openregistry-h-william-james-kent-792935 | FOUNDER | 7,160 | |
| TOBY ALLAN KENTsophymarine-openregistry-h-toby-allan-kent-dbe04a | ORDINARY | 3,000 | |
| WILLIAM JAMES KENTsophymarine-openregistry-h-william-james-kent-792935 | ORDINARY | 3,000 | |
| LUCY JANE KENTsophymarine-openregistry-h-lucy-jane-kent-eb2cf3 | FOUNDER | 2,600 | |
| THOMAS JAMES ALLAN KENTsophymarine-openregistry-h-thomas-james-allan-kent-3e1373 | FOUNDER | 2,600 | |
| JOHN ALLAN KENTsophymarine-openregistry-h-john-allan-kent-064ac5 | FOUNDER | 240 | |
| MARGARET JANE KENTsophymarine-openregistry-h-margaret-jane-kent-cbfa94 | FOUNDER | 240 | |
COTTAGE PIE PROPERTIES LTD
sophymarine-openregistry-gb-12895941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 92 Marlpit Lane, Coulsdon, CR5 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA CHURCHsophymarine-openregistry-h-laura-church-fd432b | ORDINARY | 50 | |
| PAMELA MACKENZIEsophymarine-openregistry-h-pamela-mackenzie-035840 | ORDINARY | 50 | |
| GRAHAM VAUGHAN HOLMESsophymarine-openregistry-h-graham-vaughan-holmes-67de53 | B ORDINARY | 4 | |
| ADAM SAMUEL ZACK MACKENZIEsophymarine-openregistry-h-adam-samuel-zack-mackenzie-95fbe4 | B ORDINARY | 1 | |
| DANIEL JOHN MUNGO MACKENZIEsophymarine-openregistry-h-daniel-john-mungo-mackenzie-2a667e | B ORDINARY | 1 | |
| JOSHUA ZEKE BENJAMIN MACKENZIEsophymarine-openregistry-h-joshua-zeke-benjamin-mackenzie-750e05 | B ORDINARY | 1 | |
| MICHAELA IMOGEN TAMSIN MACKENZIEsophymarine-openregistry-h-michaela-imogen-tamsin-mackenzie-c96280 | B ORDINARY | 1 | |
PC CONTRACTING LTD
sophymarine-openregistry-gb-04216980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
43390 — Other building completion and finishing - Registered office
- Unit 5a Redlands, Coulsdon, CR5 2UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COOLEY 5 HOLDINGS LIMITEDsophymarine-openregistry-gb-15816772 | ORDINARY | 1,000 | 100.00% |
| COLIN COOLEYsophymarine-openregistry-h-colin-cooley-e340ff | ORDINARY | 0 | 0.00% |
| COLIN IAN COOLEYsophymarine-openregistry-h-colin-ian-cooley-ad538d | ORDINARY | 0 | 0.00% |
| DANIEL COOLEYsophymarine-openregistry-h-daniel-cooley-bf74bf | ORDINARY | 0 | 0.00% |
| JACK COOLEYsophymarine-openregistry-h-jack-cooley-a3b972 | ORDINARY | 0 | 0.00% |
| JORDAN COOLEYsophymarine-openregistry-h-jordan-cooley-228e52 | ORDINARY | 0 | 0.00% |
| SHARON COOLEYsophymarine-openregistry-h-sharon-cooley-1ed51e | ORDINARY | 0 | 0.00% |
| SHARON COOLEYsophymarine-openregistry-h-sharon-cooley-1ed51e | ORDINARY | 0 | 0.00% |
NETHERNE GREEN LIMITED
sophymarine-openregistry-gb-07686869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4 The Green, Coulsdon, CR5 1LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN PATRICIA KELLYsophymarine-openregistry-h-ann-patricia-kelly-c7d64e | ORD | 20 | |
| ANNE-MARIE LOUISA HILLSsophymarine-openregistry-h-anne-marie-louisa-hills-fc2d5f | ORD | 20 | |
| KATHARINE BEALEsophymarine-openregistry-h-katharine-beale-28e127 | ORD | 20 | |
| KATHLEEN WALLACEsophymarine-openregistry-h-kathleen-wallace-0f7007 | ORD | 20 | |
| SREEMA DE ZOYSAsophymarine-openregistry-h-sreema-de-zoysa-ba1939 | ORD | 20 | |
| TONY SEWELLsophymarine-openregistry-h-tony-sewell-7f8acf | ORD | 20 | |
| GERARD JOSEPH KELLYsophymarine-openregistry-h-gerard-joseph-kelly-91b3f4 | ORD | 0 | |
DKR MANAGEMENT LTD
sophymarine-openregistry-gb-16015072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2024
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 3a Woodmansterne Road, Coulsdon, CR5 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FFRENCH MELISSA VERONAsophymarine-openregistry-h-ffrench-melissa-verona-66c9b5 | ORDINARY | 30 | |
| MAUGHAN GARYsophymarine-openregistry-h-maughan-gary-d29e62 | ORDINARY | 30 | |
| PATEL HEMANTsophymarine-openregistry-h-patel-hemant-4d15c1 | ORDINARY | 30 | |
| PATEL ILIANNA AND CATIAsophymarine-openregistry-h-patel-ilianna-and-catia-dfc79f | ORDINARY | 30 | |
| DIPESH PATELsophymarine-openregistry-h-dipesh-patel-6f30b7 | ORDINARY | 0 | |
| KIREN PATELsophymarine-openregistry-h-kiren-patel-ffb5d7 | ORDINARY | 0 | |
| RAJAN PATELsophymarine-openregistry-h-rajan-patel-dce637 | ORDINARY | 0 | |
MARCON CONSTRUCTION LIMITED
sophymarine-openregistry-gb-03224667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1996
- Accounts
- FULL
- SIC
- 41201 — Construction of commercial buildings
43390 — Other building completion and finishing - Registered office
- Unit 7 Redlands Centre, Coulsdon, Surrey, CR5 2HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYN ROBERT MARSHsophymarine-openregistry-h-bryn-robert-marsh-56383a | ORDINARY | 74 | 37.37% |
| MARCUS RILEY TAYLORsophymarine-openregistry-h-marcus-riley-taylor-bb9195 | ORDINARY | 74 | 37.37% |
| JOE ADAMSsophymarine-openregistry-h-joe-adams-a338c6 | ORDINARY | 20 | 10.10% |
| LIAM MARK PICKETTsophymarine-openregistry-h-liam-mark-pickett-2b4233 | ORDINARY | 20 | 10.10% |
| MARTIN STEVEN ROCKLEYsophymarine-openregistry-h-martin-steven-rockley-4bd252 | ORDINARY | 10 | 5.05% |
| BRYN ROBERT MARSHsophymarine-openregistry-h-bryn-robert-marsh-56383a | ORDINARY B | 1 | 100.00% |
| MARCUS RILEY TAYLORsophymarine-openregistry-h-marcus-riley-taylor-bb9195 | ORDINARY C | 1 | 100.00% |
| NASREEN ROCKLEYsophymarine-openregistry-h-nasreen-rockley-b9d891 | ORDINARY-C | 0 | |