UK companies/Coulsdon/Page 14
Companies in Coulsdon and their shareholdersPage 14 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.
Companies with a register
363
TOOLBOX REVOLUTION LIMITED
sophymarine-openregistry-gb-14066552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2022
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 1 Leyfield Mews Elmore Road, Coulsdon, CR5 3SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD KRARUPsophymarine-openregistry-h-edward-krarup-3a81da | ORDINARY | 1 | 100.00% |
| SEAN CLAREsophymarine-openregistry-h-sean-clare-af397e | ORDINARY | 1 | 100.00% |
GM STAYS LTD
sophymarine-openregistry-gb-14516036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 15 Alder Croft, Coulsdon, CR5 2SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GALINA VALKOVAsophymarine-openregistry-h-galina-valkova-8fb8a5 | ORDINARY | 50 | |
| MARIA VELITsophymarine-openregistry-h-maria-velit-c16ad4 | ORDINARY | 50 | |
LW CLOUD LIMITED
sophymarine-openregistry-gb-14519322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
70221 — Financial management - Registered office
- 27 Hollymead Road, Coulsdon, CR5 3LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MARSHsophymarine-openregistry-gb-16417524 | ORDINARY | 100 | |
| SONYA WALKER-MARSHsophymarine-openregistry-h-sonya-walker-marsh-db9f29 | ORDINARY | 0 | |
TT ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-14528656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 450 Chipstead Valley Road, Coulsdon, CR5 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY TERRYsophymarine-openregistry-h-tony-terry-d4c833 | ORDINARY | 51 | |
| CHELSEA TERRYsophymarine-openregistry-h-chelsea-terry-38d727 | ORDINARY | 49 | |
CREST DEVELOPMENT GROUP LTD
sophymarine-openregistry-gb-14693922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 43c Chipstead Valley Road, Coulsdon, CR5 2RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL KILBYsophymarine-openregistry-h-daniel-kilby-931e4c | ORDINARY | 2 | |
| LESLIE GILLAMsophymarine-openregistry-h-leslie-gillam-ecdd1a | ORDINARY | 0 | |
ALISON METCALFE LTD
sophymarine-openregistry-gb-14744066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Cearn Way, Coulsdon, CR5 2LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON GOOLDsophymarine-openregistry-h-alison-goold-e0a2be | ORDINARY | 100 | |
| DAVID GOOLDsophymarine-openregistry-h-david-goold-8ab5f5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THACKERAY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03887743 | Holds shares in | ORDINARY · 2.33% |
SN ENERGY CONSULTANTS LIMITED
sophymarine-openregistry-gb-14752236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 42 Marlpit Lane, Coulsdon, CR5 2HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASEENA NIZARsophymarine-openregistry-h-aseena-nizar-958f07 | ORDINARY | 10 | 50.00% |
| SHAHUL NIZARsophymarine-openregistry-h-shahul-nizar-f6efeb | ORDINARY | 10 | 50.00% |
ENVENTURE CAPITAL LIMITED
sophymarine-openregistry-gb-14850980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 Charles Howell Drive, Coulsdon, CR5 3JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHING YIN EVA LOsophymarine-openregistry-h-ching-yin-eva-lo-0d3d3a | ORDINARY | 7 | 70.00% |
| YAU SHING NELSON CHANsophymarine-openregistry-h-yau-shing-nelson-chan-91d2c8 | ORDINARY | 3 | 30.00% |
SUPERGUARDIAN LTD
sophymarine-openregistry-gb-14993067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
80300 — Investigation activities
82990 — Other business support service activities n.e.c. - Registered office
- 131 Chipstead Valley Road, Coulsdon, CR5 3BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MERCERsophymarine-openregistry-h-joseph-mercer-2e9afe | ORDINARY | 51 | 51.00% |
| JULIE MERCERsophymarine-openregistry-h-julie-mercer-69784b | ORDINARY | 49 | 49.00% |
SERENE TUITION SERVICE LTD
sophymarine-openregistry-gb-15147659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Rowans Hill Coulsdon Lane, Coulsdon, CR5 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEGA INVESTMENTSsophymarine-openregistry-gb-NI715826 | ORDINARY | 56 | |
| ENUC HOLDINGS LIMITEDsophymarine-openregistry-gb-15802724 | ORDINARY | 44 | |
ELLIS AFFILIATIONS LTD
sophymarine-openregistry-gb-15268221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 36 Church Lane Avenue, Coulsdon, CR5 3RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ELLISsophymarine-openregistry-h-lee-ellis-d3980c | ORDINARY | 2 | |
| REBECCA SUMMERSsophymarine-openregistry-h-rebecca-summers-9d5d7c | ORDINARY | 0 | |
MAHYOSHANA LIMITED
sophymarine-openregistry-gb-15292023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Stanley Close, Coulsdon, CR5 2LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMIP PATELsophymarine-openregistry-h-samip-patel-c13729 | ORD | 100 | |
| DIPAKKUMAR PATELsophymarine-openregistry-h-dipakkumar-patel-594b71 | ORD | 0 | |
| SAMIP PATELsophymarine-openregistry-h-samip-patel-c13729 | ORD | 0 | |
K&A ESSENTIALS LIMITED
sophymarine-openregistry-gb-15325555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
47910 — Retail sale via mail order houses or via Internet - Registered office
- 5 Keller Gardens, Coulsdon, CR5 3JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRAN ADEELsophymarine-openregistry-h-kiran-adeel-d17d56 | ORDINARY | 20,000 | |
| RAJA KHALIDsophymarine-openregistry-h-raja-khalid-0f503d | ORDINARY | 0 | |
J&R SPENCER LTD
sophymarine-openregistry-gb-15367518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 158 Brighton Road, Coulsdon, CR5 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAHAN GILANIsophymarine-openregistry-h-jahan-gilani-e5d20d | ORDINARY | 100 | |
| MUHAMMAD USMANsophymarine-openregistry-gb-16373945 | ORDINARY | 0 | |
SURREY TIMBER MERCHANT LIMITED
sophymarine-openregistry-gb-15419903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 4 Marlpit Lane, Coulsdon, Surrey, CR5 2HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURREY BUILD GROUP LTDsophymarine-openregistry-gb-15419928 | ORDINARY | 100 | 100.00% |
| LEIGH JAMES PHILLIPSsophymarine-openregistry-h-leigh-james-phillips-249e80 | ORDINARY | 0 | 0.00% |
MPAULAPOP LIMITED
sophymarine-openregistry-gb-15452791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 83 Tollers Lane, Coulsdon, Surrey, CR5 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SEBASTIAN POPsophymarine-openregistry-h-daniel-sebastian-pop-d917ac | ORDINARY | 50 | |
| MIRELA-PAULA POPsophymarine-openregistry-h-mirela-paula-pop-f471c3 | ORDINARY | 50 | |
CARVALL HOMES HAWKHIRST LIMITED
sophymarine-openregistry-gb-15661483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Kirkstone Hazel Way, Coulsdon, CR5 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK CARVALLsophymarine-openregistry-h-jack-carvall-8c424a | ORDINARY | 100 | |
| TREVOR CARVALLsophymarine-openregistry-h-trevor-carvall-b84af4 | ORDINARY | 0 | |
KEF PARTNERS LIMITED
sophymarine-openregistry-gb-15710807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
71122 — Engineering related scientific and technical consulting activities - Registered office
- Flat1, Coulsdon, CR5 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMARUDHEEN ANGILLATHsophymarine-openregistry-h-kamarudheen-angillath-6e4202 | ORDINARY | 100 | |
| EJAS CHIRAPPURATH LATHEEFsophymarine-openregistry-h-ejas-chirappurath-latheef-107bd1 | ORDINARY | 0 | |
NY ASSETS LTD
sophymarine-openregistry-gb-15860160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
98000 — Residents property management - Registered office
- 27 Coulsdon Road, Coulsdon, CR5 2LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMPERIAL WAY SERVICES LIMITEDsophymarine-openregistry-gb-14004800 | ORDINARY | 50 | 50.00% |
| NY GROUP HOLDINGS LTDsophymarine-openregistry-gb-16089798 | ORDINARY | 50 | 50.00% |
LATIN AMERICAN PROJECT LIMITED
sophymarine-openregistry-gb-16101211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 29 Ullswater Crescent, Coulsdon, CR5 2HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JAILLER GUTIERREEZ DARAVINAsophymarine-openregistry-h-john-jailler-gutierreez-daravina-56b64d | ORDINARY | 100 | |
| DIEGO FERNANDO RINCON TOBONsophymarine-openregistry-h-diego-fernando-rincon-tobon-6c8fa5 | ORDINARY | 0 | |