UK companies/Coulsdon/Page 12
Companies in Coulsdon and their shareholdersPage 12 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.
Companies with a register
363
JUNCTION 7 CONSULTING LIMITED
sophymarine-openregistry-gb-11587079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- Unit 3 30 Breakfield, Coulsdon, Surrey, CR5 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN TIMOTHY STEERsophymarine-openregistry-h-darren-timothy-steer-906376 | ORDINARY | 50 | 50.00% |
| NATALIE STEERsophymarine-openregistry-h-natalie-steer-9a4680 | ORDINARY | 50 | 50.00% |
CONVERSOR LIMITED
sophymarine-openregistry-gb-11672768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 26400 — Manufacture of consumer electronics
- Registered office
- 26 The Chase, Coulsdon, CR5 2EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRYL SCHOFIELDsophymarine-openregistry-h-darryl-schofield-362283 | ORDINARY | 51 | |
| JEREMY GUY BRASSINGTONsophymarine-openregistry-h-jeremy-guy-brassington-4c7cea | ORDINARY | 49 | |
MARY CONVENIENCE STORES LTD
sophymarine-openregistry-gb-11758398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 13 Taunton Lane, Coulsdon, CR5 1SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY NOYALA PIERIS SAHAYANATHAN PIERISsophymarine-openregistry-h-mary-noyala-pieris-sahayanathan-pieris-20ba10 | ORDINARY | 100 | |
| RONALD REGAN CROOSsophymarine-openregistry-h-ronald-regan-croos-d5d02f | ORDINARY | 0 | |
V & P CONVENIENCE STORE LTD
sophymarine-openregistry-gb-11773059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 2a Hillcrest Parade, Coulsdon, Surrey, CR5 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANTHAKUMAR PETHURUsophymarine-openregistry-h-santhakumar-pethuru-f963e7 | ORDINARY | 100 | |
| SHOBANA PETHURUsophymarine-openregistry-h-shobana-pethuru-367f29 | ORDINARY | 0 | |
MARTCO LTD
sophymarine-openregistry-gb-11868639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 6 Bramley Avenue, Coulsdon, CR5 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCIN MOCZYDLOWSKIsophymarine-openregistry-h-marcin-moczydlowski-79f5c0 | ORDINARY | 70 | |
| MONIKA STEFANIA MOCZYDLOWSKAsophymarine-openregistry-h-monika-stefania-moczydlowska-e8c9de | ORDINARY | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| GMBJ LTDsophymarine-openregistry-gb-12679906 | Holds shares in | ORDINARY |
MGM WHOLESALES LTD
sophymarine-openregistry-gb-11924770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 5 Johnson Drive, Coulsdon, CR5 3JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMIR GRAOUIsophymarine-openregistry-h-samir-graoui-8402e2 | ORDINARY | 2 | |
| ADHAM MOHAMID MOHAMIDsophymarine-openregistry-h-adham-mohamid-mohamid-90e92a | ORDINARY | 0 | |
PIONEER TOUR LTD
sophymarine-openregistry-gb-11933338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 6 Winifred Road, Coulsdon, CR5 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAO ZHANGsophymarine-openregistry-h-hao-zhang-0dc6e6 | ORDINARY | 100 | |
| MIAO YUsophymarine-openregistry-h-miao-yu-b75d9c | ORDINARY | 100 | |
XENPRO CONSULTING GROUP LIMITED
sophymarine-openregistry-gb-11983915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- 10 Southwood Avenue, Coulsdon, CR5 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPAM SIDHPURAsophymarine-openregistry-h-dipam-sidhpura-e2527a | ORDINARY | 50 | |
| REKHA SIDHPURAsophymarine-openregistry-h-rekha-sidhpura-ee456c | ORDINARY | 50 | |
SELP GROUP LTD
sophymarine-openregistry-gb-12104044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2019
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
43110 — Demolition
43320 — Joinery installation
43390 — Other building completion and finishing - Registered office
- Flat 16, 8, Coulsdon, CR5 2BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONTIN MIHALACHEsophymarine-openregistry-h-leontin-mihalache-b0c9bf | ORDINARY | 50 | |
| MIHALACHE DANIELA-PERSIDAsophymarine-openregistry-h-mihalache-daniela-persida-718fbb | ORDINARY | 50 | |
EHOMES (LONDON ROAD) LIMITED
sophymarine-openregistry-gb-12220767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 Ullswater Crescent, Coulsdon, CR5 2HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABETHA KANENDRANsophymarine-openregistry-h-sabetha-kanendran-4e7fc5 | ORDINARY | 51 | 51.00% |
| VIQUAR UL HASSAN AMERsophymarine-openregistry-h-viquar-ul-hassan-amer-d0c1d6 | ORDINARY | 49 | 49.00% |
FOCUS MAN FASHION LTD
sophymarine-openregistry-gb-12303498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 5 Broadwood Road, Coulsdon, CR5 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OCTILLION CAPITAL PARTNERSsophymarine-openregistry-gb-13020128 | ORDINARY | 500 | 50.00% |
| SEAN AZEEZ-BRIGHTsophymarine-openregistry-h-sean-azeez-bright-d8997a | ORDINARY | 500 | 50.00% |
ORDEX CONSULTANCY LIMITED
sophymarine-openregistry-gb-12329725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 9 Shaftesbury Lane, Coulsdon, CR5 3FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN EDDON-CARRUTHERSsophymarine-openregistry-h-ben-eddon-carruthers-4a51dd | ORDINARY | 1 | 50.00% |
| HUGH EDDON-CARRUTHERSsophymarine-openregistry-h-hugh-eddon-carruthers-db5dac | ORDINARY | 1 | 50.00% |
ECOWIZE LTD
sophymarine-openregistry-gb-12347851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2019
- Accounts
- DORMANT
- SIC
- 10200 — Processing and preserving of fish, crustaceans and molluscs
52290 — Other transportation support activities
70229 — Management consultancy activities other than financial management
81222 — Specialised cleaning services - Registered office
- 159 Rickman Hill, Coulsdon, CR5 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEON VAN ZYLsophymarine-openregistry-h-deon-van-zyl-62708a | ORDINARY | 100 | |
| BEVERLEY MAE VAN ZYLsophymarine-openregistry-h-beverley-mae-van-zyl-f8f533 | ORDINARY | 0 | |
THE A TEAM CLEAN & MAINTENANCE LTD
sophymarine-openregistry-gb-12464380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
81299 — Other cleaning services - Registered office
- 107 The Glade, Coulsdon, Greater London, CR5 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE ABREUsophymarine-openregistry-h-joe-abreu-1d8a64 | ORDINARY | 55 | |
| SANDRA RODRIGUES TELESsophymarine-openregistry-h-sandra-rodrigues-teles-9d9b56 | ORDINARY | 45 | |
GENE&GRACE DESIGN LTD
sophymarine-openregistry-gb-12482949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 21 Dickens Drive, Coulsdon, CR5 3FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA EZZARDsophymarine-openregistry-h-samantha-ezzard-974759 | ORDINARY | 100 | |
| PAUL TYNANsophymarine-openregistry-h-paul-tynan-f08696 | ORDINARY | 0 | |
NAFEES FOOD LIMITED
sophymarine-openregistry-gb-12638085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
56290 — Other food services - Registered office
- 32 Ellis Close, Coulsdon, CR5 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALIK NAFEES AHMADsophymarine-openregistry-h-malik-nafees-ahmad-5d0319 | ORDINARY | 100 | |
| MUNAWAR ABBASsophymarine-openregistry-h-munawar-abbas-e2a62d | ORDINARY | 0 | |
AA ONTIME LTD
sophymarine-openregistry-gb-12701326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing
78200 — Temporary employment agency activities - Registered office
- Flat 2, Coulsdon, CR5 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTIN ALKUsophymarine-openregistry-h-altin-alku-aec501 | ORDINARY | 100 | |
| FATBARDH KERAsophymarine-openregistry-h-fatbardh-kera-5239b6 | ORDINARY | 0 | |
KRKONOSE LTD
sophymarine-openregistry-gb-12706196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unit 5, Coulsdon, Surrey, CR5 2HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BRIAN MCNICOLsophymarine-openregistry-h-andrew-brian-mcnicol-9db93a | ORDINARY | 50 | 50.00% |
| GREGORY LEON RINALDIsophymarine-openregistry-h-gregory-leon-rinaldi-7ec25d | ORDINARY | 50 | 50.00% |
B4W SOLUTION LTD
sophymarine-openregistry-gb-12752322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
70229 — Management consultancy activities other than financial management
74902 — Quantity surveying activities - Registered office
- 42 Thornton Crescent, Coulsdon, CR5 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA DAWIDKOsophymarine-openregistry-h-anna-dawidko-81b55f | ORDINARY | 50 | |
| RAFAL DAWIDKOsophymarine-openregistry-h-rafal-dawidko-4daea9 | ORDINARY | 50 | |
KAJETHA LIMITED
sophymarine-openregistry-gb-12879115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 22 Ullswater Crescent, Coulsdon, CR5 2HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANAGARATNAM KANENDRANsophymarine-openregistry-h-kanagaratnam-kanendran-ead622 | ORDINARY | 100 | 50.00% |
| VAANI PROPERTIES LIMITEDsophymarine-openregistry-gb-10306341 | ORDINARY | 100 | 50.00% |