UK companies/Coulsdon/Page 10

Companies in Coulsdon and their shareholdersPage 10 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 40 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
Coulsdon
Companies with a register
363
On this page
20
Shareholdings
40
Related parties
1

NT SECURITY SYSTEMS LIMITED

sophymarine-openregistry-gb-08588867
Status
Active
Type
Private Limited Company
Incorporated
28/06/2013
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
48 Sherwood Road, Coulsdon, Surrey, CR5 3DG

Direct shareholders

ShareholderShare classShares held% of class
SHYAM AUCHARAGRAMsophymarine-openregistry-h-shyam-aucharagram-d0997cORDINARY100
SANTOSH AUCHARAGRAMsophymarine-openregistry-h-santosh-aucharagram-acec9dORDINARY0

5 STAR ROOFING SERVICES (UK) LIMITED

sophymarine-openregistry-gb-08674041
Status
Active
Type
Private Limited Company
Incorporated
03/09/2013
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
20 Portnalls Road, Coulsdon, Surrey, CR5 3DE

Direct shareholders

ShareholderShare classShares held% of class
ANNA KHOLOSHAsophymarine-openregistry-h-anna-kholosha-f1a3e8ORDINARY50
PIOTR ZAKORKAsophymarine-openregistry-h-piotr-zakorka-37bff0ORDINARY50

SIGNATURE HOMES PAINTING & DECORATING LIMITED

sophymarine-openregistry-gb-08719035
Status
Active
Type
Private Limited Company
Incorporated
04/10/2013
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
22-24 Chipstead Valley Road, Coulsdon, CR5 2RA

Direct shareholders

ShareholderShare classShares held% of class
SARAH LOUISE HARRISsophymarine-openregistry-h-sarah-louise-harris-26cc26ORDINARY100
SIMON PETER HARRISsophymarine-openregistry-h-simon-peter-harris-c872ebORDINARY0

IVAN LEON CONSULTING SERVICES LTD

sophymarine-openregistry-gb-08879390
Status
Active
Type
Private Limited Company
Incorporated
06/02/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
3 Keats Way, Coulsdon, Surrey, CR5 3FL

Direct shareholders

ShareholderShare classShares held% of class
IVAN ALEXIS LEONsophymarine-openregistry-h-ivan-alexis-leon-a747c7ORDINARY150.00%
MARLENE JOSEFINA GONZALEZsophymarine-openregistry-h-marlene-josefina-gonzalez-b1d2ffORDINARY150.00%

TAYLOR'D LOFT CONVERSIONS LTD

sophymarine-openregistry-gb-08883872
Status
Active
Type
Private Limited Company
Incorporated
10/02/2014
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
171 Caterham Drive, Coulsdon, CR5 1JR

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY TAYLORsophymarine-openregistry-h-ashley-taylor-6ff3d4ORDINARY150.00%
STEPHANIE LOUISE PLATERsophymarine-openregistry-h-stephanie-louise-plater-170303ORDINARY150.00%

SAI SUDIKSHA TECH LTD

sophymarine-openregistry-gb-08910235
Status
Active
Type
Private Limited Company
Incorporated
25/02/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
5 Shaftesbury Lane, Coulsdon, Surrey, CR5 3FS

Direct shareholders

ShareholderShare classShares held% of class
LAKSHMI HARI PRASADsophymarine-openregistry-h-lakshmi-hari-prasad-fd93ddORDINARY50
SANTOSH KUMAR KAMURTHYsophymarine-openregistry-h-santosh-kumar-kamurthy-8c5c51ORDINARY50

PETER ENGLAND DECORATING LIMITED

sophymarine-openregistry-gb-08919980
Status
Active
Type
Private Limited Company
Incorporated
03/03/2014
Accounts
MICRO ENTITY
SIC
81229 — Other building and industrial cleaning activities
Registered office
29 Winifred Road, Coulsdon, Surrey, CR5 3JB

Direct shareholders

ShareholderShare classShares held% of class
GEMMA KATHERINE ENGLANDsophymarine-openregistry-h-gemma-katherine-england-f85656ORDINARY1
PETER DAVID ENGLANDsophymarine-openregistry-h-peter-david-england-7098eaORDINARY1

ANDY MARSH SERVICES LIMITED

sophymarine-openregistry-gb-08928966
Status
Active
Type
Private Limited Company
Incorporated
07/03/2014
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
103/105 Brighton Road, Coulsdon, Surrey, CR5 2NG

Direct shareholders

ShareholderShare classShares held% of class
THE EXPEDITION COLLECTIVE LIMITEDsophymarine-openregistry-gb-06490111ORDINARY100
ANDREW MARSHsophymarine-openregistry-gb-06646236ORDINARY0

Related parties

PartyRelationshipDetail
WORLD EXPLORER LOGISTICS LIMITEDsophymarine-openregistry-gb-13320892Holds shares inORDINARY · 0.00%

G W COOTE LIMITED

sophymarine-openregistry-gb-09143206
Status
Active
Type
Private Limited Company
Incorporated
23/07/2014
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Unit 4, 30 Breakfield, Coulsdon, Surrey, CR5 2HS

Direct shareholders

ShareholderShare classShares held% of class
GRAEME COOTEsophymarine-openregistry-h-graeme-coote-7c7bd9ORDINARY60
CLAUDIA COOTEsophymarine-openregistry-h-claudia-coote-3268b2ORDINARY40

JAYS CASH & CARRY GLASS LTD

sophymarine-openregistry-gb-09159273
Status
Active
Type
Private Limited Company
Incorporated
04/08/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
17a Taunton Lane, Coulsdon, Surrey, CR5 1SG

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JAMES FRASERsophymarine-openregistry-h-robert-james-fraser-5b8af4ORDINARY2
ANDREW THOMAS FRASERsophymarine-openregistry-h-andrew-thomas-fraser-4b8af0ORDINARY0

SISKEN SOLUTIONS LTD

sophymarine-openregistry-gb-09247505
Status
Active
Type
Private Limited Company
Incorporated
03/10/2014
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
22 Ullswater Crescent, Coulsdon, CR5 2HR

Direct shareholders

ShareholderShare classShares held% of class
VAANI PROPERTIES LIMITEDsophymarine-openregistry-gb-10306341ORD6060.00%
STARLONE LIMITEDsophymarine-openregistry-gb-05585322ORD4040.00%

GEEVA LIMITED

sophymarine-openregistry-gb-09322839
Status
Active
Type
Private Limited Company
Incorporated
21/11/2014
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
47 Woodcote Grove Road, Coulsdon, CR5 2AJ

Direct shareholders

ShareholderShare classShares held% of class
BALA GANESANsophymarine-openregistry-h-bala-ganesan-b0bb19ORDINARY150.00%
GOMATHY GOVINDASWAMYsophymarine-openregistry-h-gomathy-govindaswamy-2a8272ORDINARY150.00%

VGM ELECTRICAL LTD

sophymarine-openregistry-gb-09517217
Status
Active
Type
Private Limited Company
Incorporated
30/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
149 Mead Way, Coulsdon, CR5 1PR

Direct shareholders

ShareholderShare classShares held% of class
GRAEME KEITH MONKSsophymarine-openregistry-h-graeme-keith-monks-8ffdd3ORDINARY5050.00%
VERONICA LEISHMAN MONKSsophymarine-openregistry-h-veronica-leishman-monks-5b81a3ORDINARY5050.00%

BLUEFISH IT CONSULTING LIMITED

sophymarine-openregistry-gb-09779150
Status
Active
Type
Private Limited Company
Incorporated
16/09/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
14 Stanley Close, Coulsdon, Surrey, CR5 2LN

Direct shareholders

ShareholderShare classShares held% of class
MARK FROSTsophymarine-openregistry-gb-07631855ORDINARY880.00%
RENATA FROSTsophymarine-openregistry-h-renata-frost-dcc4d1ORDINARY220.00%

TACEY ROOFING LTD

sophymarine-openregistry-gb-09812055
Status
Active
Type
Private Limited Company
Incorporated
06/10/2015
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
23 Homefield Road, Coulsdon, CR5 1ET

Direct shareholders

ShareholderShare classShares held% of class
MAX KEVIN TACEYsophymarine-openregistry-h-max-kevin-tacey-070659ORDINARY7070.00%
CARLY TACEYsophymarine-openregistry-h-carly-tacey-a596c7ORDINARY3030.00%

COULSDON BARBER LTD

sophymarine-openregistry-gb-09910469
Status
Active
Type
Private Limited Company
Incorporated
10/12/2015
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
184 Brighton Road, Coulsdon, Surrey, CR5 2NF

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED EDRES RAJABsophymarine-openregistry-h-mohamed-edres-rajab-a1d617ORDINARY100
SAYWAN KARRIMIsophymarine-openregistry-h-saywan-karrimi-56bac7ORDINARY0

UPRISE INVESTMENTS LIMITED

sophymarine-openregistry-gb-10054298
Status
Active
Type
Private Limited Company
Incorporated
10/03/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Unit A6, Coulsdon, Surrey, CR5 2HT

Direct shareholders

ShareholderShare classShares held% of class
CARMEN COLLINSsophymarine-openregistry-h-carmen-collins-37fba9ORDINARY5050.00%
GRAHAM MARK COLLINSsophymarine-openregistry-h-graham-mark-collins-d6c082ORDINARY5050.00%

GALAXY GROOMING LIMITED

sophymarine-openregistry-gb-10300204
Status
Active
Type
Private Limited Company
Incorporated
28/07/2016
Accounts
DORMANT
SIC
10890 — Manufacture of other food products n.e.c.
14190 — Manufacture of other wearing apparel and accessories n.e.c.
32300 — Manufacture of sports goods
46450 — Wholesale of perfume and cosmetics
Registered office
184 Chipstead Valley Road, Coulsdon, Surrey, CR5 3BB

Direct shareholders

ShareholderShare classShares held% of class
LETECIA BISSESSURsophymarine-openregistry-h-letecia-bissessur-44fd94ORDINARY1
ROCKYIE SHIELSONEsophymarine-openregistry-h-rockyie-shielsone-0eee51ORDINARY1

NRB PROPERTY LTD

sophymarine-openregistry-gb-10327810
Status
Active
Type
Private Limited Company
Incorporated
12/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10 Bramley Avenue, Coulsdon, CR5 2DP

Direct shareholders

ShareholderShare classShares held% of class
HATIM ALIBHAIsophymarine-openregistry-h-hatim-alibhai-50127eORDINARY90
FARIDA ALIBHAIsophymarine-openregistry-h-farida-alibhai-f95795ORDINARY10

EXTREME POP FASHION LIMITED

sophymarine-openregistry-gb-10367204
Status
Active
Type
Private Limited Company
Incorporated
09/09/2016
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
Registered office
15 Chipstead Valley Road, Coulsdon, Surrey, CR5 2RB

Direct shareholders

ShareholderShare classShares held% of class
JIANREN FENGsophymarine-openregistry-h-jianren-feng-a9a4efORDINARY5050.00%
JIE PANsophymarine-openregistry-h-jie-pan-91498fORDINARY5050.00%