UK companies/Coulsdon/Page 11

Companies in Coulsdon and their shareholdersPage 11 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 41 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
41
Related parties
1

A&L GLOBAL CONSULTING LTD

sophymarine-openregistry-gb-10401961
Status
Active
Type
Private Limited Company
Incorporated
29/09/2016
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Flat 6 Anthony House, Coulsdon, CR5 1LU

Direct shareholders

ShareholderShare classShares held% of class
ELENA MARIA TOZZETTO ARIASsophymarine-openregistry-h-elena-maria-tozzetto-arias-838ac2ORDINARY10
JUAN ROSSIsophymarine-openregistry-h-juan-rossi-640db9ORDINARY0

PRESTIGE LOFTS LTD

sophymarine-openregistry-gb-10439802
Status
Active
Type
Private Limited Company
Incorporated
21/10/2016
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
119 Coulsdon Road, Coulsdon, CR5 1EH

Direct shareholders

ShareholderShare classShares held% of class
LULEZIM METAJsophymarine-openregistry-h-lulezim-metaj-042001ORDINARY7070.00%
KARAMPOLLAI ELENAsophymarine-openregistry-h-karampollai-elena-401d7eORDINARY3030.00%

LONDON FIRE LIMITED

sophymarine-openregistry-gb-10452266
Status
Active
Type
Private Limited Company
Incorporated
31/10/2016
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
12 Waddington Avenue, Coulsdon, CR5 1QE

Direct shareholders

ShareholderShare classShares held% of class
JAMES TAYLORsophymarine-openregistry-gb-10589882ORDINARY SHARES100
CARLENE TAYLORsophymarine-openregistry-h-carlene-taylor-22d608ORDINARY SHARES0

TRANSFORM 2 FIT LTD

sophymarine-openregistry-gb-10570644
Status
Active
Type
Private Limited Company
Incorporated
18/01/2017
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
The Church Hall Of St Mary Help Of Christians, Coulsdon, CR5 1EF

Direct shareholders

ShareholderShare classShares held% of class
T2FIT HOLDCO LTDsophymarine-openregistry-gb-NI729297ORDINARY1
LUKE TURNERsophymarine-openregistry-h-luke-turner-b445e0ORDINARY0

ARA - ALTERNATIVE ROPE ACCESS LTD

sophymarine-openregistry-gb-10589120
Status
Active
Type
Private Limited Company
Incorporated
30/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
38 Carew Close, Coulsdon, Surrey, CR5 1QS

Direct shareholders

ShareholderShare classShares held% of class
ANITA GEISLERsophymarine-openregistry-h-anita-geisler-fea2bfORDINARY50
JAROSLAW GEISLERsophymarine-openregistry-h-jaroslaw-geisler-2b8fa9ORDINARY50

REDLINE ENGINEERING CAR SALES LIMITED

sophymarine-openregistry-gb-10696959
Status
Active
Type
Private Limited Company
Incorporated
29/03/2017
Accounts
DORMANT
SIC
45111 — Sale of new cars and light motor vehicles
Registered office
103/105 Brighton Road, Coulsdon, CR5 2NG

Direct shareholders

ShareholderShare classShares held% of class
NICOLA FISHERsophymarine-openregistry-gb-06258995ORDINARY100
NEIL FISHERsophymarine-openregistry-h-neil-fisher-fc8070ORDINARY0

FHB RESEARCH & CONSULTANCY LTD

sophymarine-openregistry-gb-10727929
Status
Active
Type
Private Limited Company
Incorporated
18/04/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Red Gables 130 Brighton Road, Coulsdon, Surrey, CR5 3EF

Direct shareholders

ShareholderShare classShares held% of class
EAMONN DAVERNsophymarine-openregistry-h-eamonn-davern-29330bORDINARY50
FOFO LAPPINsophymarine-openregistry-h-fofo-lappin-6ce25fORDINARY50

THE ORANGE LAMP POST LIMITED

sophymarine-openregistry-gb-10764333
Status
Active
Type
Private Limited Company
Incorporated
10/05/2017
Accounts
UNAUDITED ABRIDGED
SIC
47510 — Retail sale of textiles in specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
47990 — Other retail sale not in stores, stalls or markets
Registered office
7 Faith Close, Coulsdon, Surrey, CR5 3GZ

Direct shareholders

ShareholderShare classShares held% of class
ANCHAL AGARWALsophymarine-openregistry-h-anchal-agarwal-f68af0ORDINARY50050.00%
AYUSH ARORAsophymarine-openregistry-h-ayush-arora-07cee3ORDINARY50050.00%

WOODFORD CHILDREN'S HOME LIMITED

sophymarine-openregistry-gb-10924120
Status
Active
Type
Private Limited Company
Incorporated
21/08/2017
Accounts
UNAUDITED ABRIDGED
SIC
87900 — Other residential care activities n.e.c.
Registered office
37b Chipstead Valley Road, Coulsdon, CR5 2RB

Direct shareholders

ShareholderShare classShares held% of class
WOODFORD EOT LIMITEDsophymarine-openregistry-gb-14847889ORDINARY100
PAUL ANDREW INNES CARRsophymarine-openregistry-h-paul-andrew-innes-carr-c850c9ORDINARY0

Related parties

PartyRelationshipDetail
WOODFORD CHILDREN'S SERVICES LIMITEDsophymarine-openregistry-gb-11884593Holds shares inORDINARY

KALAI TECH LIMITED

sophymarine-openregistry-gb-11112099
Status
Active
Type
Private Limited Company
Incorporated
14/12/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
3 Cedar View Close, Coulsdon, CR5 1EZ

Direct shareholders

ShareholderShare classShares held% of class
BALAMURUGAN MAILARUPATTI RAJARAMANsophymarine-openregistry-h-balamurugan-mailarupatti-rajaraman-caa4d2ORDINARY100
GOWTHAMI PALANIAPPAN RAJENDRANsophymarine-openregistry-h-gowthami-palaniappan-rajendran-bd8e92ORDINARY0

A 1 BARBERS(UK) LTD

sophymarine-openregistry-gb-11137806
Status
Active
Type
Private Limited Company
Incorporated
08/01/2018
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
153 Brighton Road, Coulsdon, CR5 2NH

Direct shareholders

ShareholderShare classShares held% of class
MOHAMAD MAHMODsophymarine-openregistry-h-mohamad-mahmod-26d492ORDINARY80
JOHAR MAHMODsophymarine-openregistry-h-johar-mahmod-3034b5ORDINARY20

RAAMS PROPERTIES LTD

sophymarine-openregistry-gb-11197890
Status
Active
Type
Private Limited Company
Incorporated
09/02/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
228 Coulsdon Road, Coulsdon, CR5 2LF

Direct shareholders

ShareholderShare classShares held% of class
MATHUMATHI ANPALAKANsophymarine-openregistry-h-mathumathi-anpalakan-409f85ORDINARY50
RAMACHANDRAN ANPALAKANsophymarine-openregistry-h-ramachandran-anpalakan-1d4f0cORDINARY50

786 FACILITY & SERVICES LTD

sophymarine-openregistry-gb-11334275
Status
Active
Type
Private Limited Company
Incorporated
27/04/2018
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
113 Caterham Drive, Coulsdon, CR5 1JQ

Direct shareholders

ShareholderShare classShares held% of class
MARYAM SHAHERYARsophymarine-openregistry-h-maryam-shaheryar-cd2cd7ORDINARY1
SANA AZEEMsophymarine-openregistry-h-sana-azeem-31e7edORDINARY0

THEA PROJECTS LIMITED

sophymarine-openregistry-gb-11363547
Status
Active
Type
Private Limited Company
Incorporated
15/05/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
108 Woodcote Grove Road, Coulsdon, CR5 2AF

Direct shareholders

ShareholderShare classShares held% of class
THOMAS AGYEMANGsophymarine-openregistry-h-thomas-agyemang-75b59aORDINARY2100.00%
JACQUELINE AGYEMANG-JOHNSONsophymarine-openregistry-h-jacqueline-agyemang-johnson-5af071ORDINARY00.00%

MITCHELL JENKINS INTERIORS LIMITED

sophymarine-openregistry-gb-11382635
Status
Active
Type
Private Limited Company
Incorporated
25/05/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
17a Taunton Lane, Coulsdon, CR5 1SG

Direct shareholders

ShareholderShare classShares held% of class
AMIE GOODWINsophymarine-openregistry-h-amie-goodwin-0bb12cORDINARY1
MITCHELL PAUL JENKINSsophymarine-openregistry-h-mitchell-paul-jenkins-f692bbORDINARY1

CMC'S ELECTRICALS LIMITED

sophymarine-openregistry-gb-11385467
Status
Active
Type
Private Limited Company
Incorporated
26/05/2018
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
68209 — Other letting and operating of own or leased real estate
Registered office
7 Skinner Grove, Coulsdon, CR5 3GN

Direct shareholders

ShareholderShare classShares held% of class
ONYEMA CHUKWUKELUsophymarine-openregistry-h-onyema-chukwukelu-313d5bORDINARY2
MELLISSA CHUKWUKELUsophymarine-openregistry-h-mellissa-chukwukelu-af7ec1ORDINARY0

LINWOOD RESIDENTIAL CARE SERVICES LIMITED

sophymarine-openregistry-gb-11400872
Status
Active
Type
Private Limited Company
Incorporated
06/06/2018
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
42 Chipstead Valley Road, Coulsdon, CR5 2RA

Direct shareholders

ShareholderShare classShares held% of class
ABENA ESTHER SERWAHsophymarine-openregistry-h-abena-esther-serwah-556ee8ORDINARY100
STEPHEN HICKSsophymarine-openregistry-h-stephen-hicks-2f7f8fORDINARY0

ARDROE SERVICES LIMITED

sophymarine-openregistry-gb-11473114
Status
Active
Type
Private Limited Company
Incorporated
19/07/2018
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
38 Richland Avenue, Coulsdon, CR5 2QW

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN MARTIN CARROLLsophymarine-openregistry-h-adrian-martin-carroll-edaadaORDINARY75
CHARLENE CARROLLsophymarine-openregistry-h-charlene-carroll-c8f57fORDINARY25

NICK THACKER CONSULTANCY LTD

sophymarine-openregistry-gb-11543101
Status
Active
Type
Private Limited Company
Incorporated
30/08/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Clun Brae Outwood Lane, Coulsdon, CR5 3NE

Direct shareholders

ShareholderShare classShares held% of class
ANGELA THACKERsophymarine-openregistry-h-angela-thacker-01c8b5ORDINARY10
NICHOLAS THACKERsophymarine-openregistry-h-nicholas-thacker-d59a29ORDINARY10
NICHOLAS THACKERsophymarine-openregistry-h-nicholas-thacker-d59a29ORDINARY10

LOVE PLUMBING LIMITED

sophymarine-openregistry-gb-11553475
Status
Active
Type
Private Limited Company
Incorporated
05/09/2018
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
23c Grove Wood Hill, Coulsdon, CR5 2EN

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MACDIARMIDsophymarine-openregistry-h-daniel-macdiarmid-0812c7ORDINARY100
EMILY JOANNE MACDIARMIDsophymarine-openregistry-h-emily-joanne-macdiarmid-455d68ORDINARY0