UK companies/Coulsdon/Page 2

Companies in Coulsdon and their shareholdersPage 2 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 124 shareholdings and 5 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
124
Related parties
5

TANNEGATE LIMITED

sophymarine-openregistry-gb-01484874
Status
Active
Type
Private Limited Company
Incorporated
12/03/1980
Accounts
SMALL
SIC
47190 — Other retail sale in non-specialised stores
47620 — Retail sale of newspapers and stationery in specialised stores
Registered office
Unit B2, Coulsdon, CR5 2HR

Direct shareholders

ShareholderShare classShares held% of class
GOLDARCH LTDsophymarine-openregistry-gb-01836127ORDINARY100,000
DIPESH VIRENDRABHAI PATELsophymarine-openregistry-h-dipesh-virendrabhai-patel-99fbd3ORDINARY0
KIREN VIRENDRABHAI PATELsophymarine-openregistry-h-kiren-virendrabhai-patel-b4c3a0ORDINARY0
PINA PATELsophymarine-openregistry-h-pina-patel-49ef7bORDINARY0
RAJAN VIRENDRABHAI PATELsophymarine-openregistry-h-rajan-virendrabhai-patel-ed0ce7ORDINARY0
UPMA PATELsophymarine-openregistry-h-upma-patel-120e68ORDINARY0

69-71 STOATS NEST ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02525127
Status
Active
Type
Private Limited Company
Incorporated
24/07/1990
Accounts
DORMANT
SIC
74990 — Non-trading company
98000 — Residents property management
Registered office
69 Stoats Nest Road, Coulsdon, Surrey, CR5 2JJ

Direct shareholders

ShareholderShare classShares held% of class
AKUWA ARHUsophymarine-openregistry-h-akuwa-arhu-c845d6ORDINARY1
ELENA ELISSEEVEsophymarine-openregistry-h-elena-elisseeve-505b18ORDINARY1
SUZIE FLYNNsophymarine-openregistry-h-suzie-flynn-2d2383ORDINARY1
TEMITOP SOBOsophymarine-openregistry-h-temitop-sobo-9f1862ORDINARY1
MALACHI BRENNANsophymarine-openregistry-h-malachi-brennan-865e5cORDINARY0
THORE HOLMESsophymarine-openregistry-h-thore-holmes-058705ORDINARY0

NURSING DIRECT HEALTHCARE LIMITED

sophymarine-openregistry-gb-10202300
Status
Active
Type
Private Limited Company
Incorporated
26/05/2016
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86900 — Other human health activities
Registered office
Galago House, Coulsdon, Surrey, CR5 2YH

Direct shareholders

ShareholderShare classShares held% of class
GALAGO LIMITEDsophymarine-openregistry-gb-09908076A ORDINARY55
KEITH BOYCEsophymarine-openregistry-h-keith-boyce-e04bd9A ORDINARY10
MKC CAPITAL LIMITEDsophymarine-openregistry-gb-14858404A ORDINARY10
CHLOE STIFFsophymarine-openregistry-h-chloe-stiff-2a5731A ORDINARY5
KATIE STIFFsophymarine-openregistry-h-katie-stiff-aa4eedA ORDINARY5
MARC STIFFsophymarine-openregistry-h-marc-stiff-cea9d6A ORDINARY5

COURTHILL HOUSE HEALTHCARE LIMITED

sophymarine-openregistry-gb-11789981
Status
Active
Type
Private Limited Company
Incorporated
28/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
Courthill House 1 Court Hill Road, Coulsdon, CR5 3NQ

Direct shareholders

ShareholderShare classShares held% of class
DHANESWAR DOORAREEsophymarine-openregistry-h-dhaneswar-dooraree-a28128ORDINARY26
TAPASHWEE DOORAREEsophymarine-openregistry-h-tapashwee-dooraree-452f4cORDINARY26
COLUM FRIELsophymarine-openregistry-h-colum-friel-11a9bbORDINARY25
ASHURST LODGE HEALTHCARE LIMITEDsophymarine-openregistry-gb-11679737ORDINARY10
BIBI DOOLAREEsophymarine-openregistry-h-bibi-doolaree-df6f80ORDINARY9
DASSRUTH DOOLAREEsophymarine-openregistry-h-dassruth-doolaree-4fffe0ORDINARY4

WOODCOTE PROPERTY HOLDINGS LTD

sophymarine-openregistry-gb-14656736
Status
Active
Type
Private Limited Company
Incorporated
13/02/2023
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
63 Woodcote Grove Road, Coulsdon, CR5 2AH

Direct shareholders

ShareholderShare classShares held% of class
JENNY RACHEL WILSONsophymarine-openregistry-h-jenny-rachel-wilson-520ca1ORDINARY50
LARA SEREE CAMPBELL-CORRODUSsophymarine-openregistry-h-lara-seree-campbell-corrodus-cf7b26ORDINARY50
SAIDIVYA SHANKAR NARAYANsophymarine-openregistry-h-saidivya-shankar-narayan-75aa7dORDINARY50
JAMES BUCKLEYsophymarine-openregistry-h-james-buckley-315965ORDINARY25
WILLIAM COADYsophymarine-openregistry-h-william-coady-1048a2ORDINARY25
LUKE DALLYNsophymarine-openregistry-h-luke-dallyn-15707cORDINARY0

GLM GHEST LLOYD LIMITED

sophymarine-openregistry-gb-12680027
Status
Active
Type
Private Limited Company
Incorporated
18/06/2020
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management
Registered office
103-105 Brighton Road, Coulsdon, CR5 2NG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARSHsophymarine-openregistry-gb-06646236ORDINARY A22
NOAMAN JAVAIDsophymarine-openregistry-h-noaman-javaid-8ebdcaORDINARY C22
NIMRA NAEEMsophymarine-openregistry-h-nimra-naeem-c29697ORDINARY D19
PATRICIA MARSHsophymarine-openregistry-h-patricia-marsh-25d6e2ORDINARY B19
KATIE BRUCEsophymarine-openregistry-h-katie-bruce-f57f58ORDINARY E12
ANDREW MARSHsophymarine-openregistry-gb-06646236ORDINARY B6
NOAMAN JAVAIDsophymarine-openregistry-h-noaman-javaid-8ebdcaORDINARY D5
PATRICIA MARSHsophymarine-openregistry-h-patricia-marsh-25d6e2ORDINARY A4
NIMRA NAEEMsophymarine-openregistry-h-nimra-naeem-c29697ORDINARY C3

Related parties

PartyRelationshipDetail
AC MARSH CONSULTING LIMITEDsophymarine-openregistry-gb-05481245Holds shares inA ORDINARY

DANIEL ADAMS ESTATE AGENTS LIMITED

sophymarine-openregistry-gb-06045871
Status
Active
Type
Private Limited Company
Incorporated
09/01/2007
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
103/105 Brighton Road, Coulsdon, Surrey, CR5 2NG

Direct shareholders

ShareholderShare classShares held% of class
N LACYsophymarine-openregistry-h-n-lacy-e6ca75A ORDINARY40
L BYLESsophymarine-openregistry-h-l-byles-d01995B ORDINARY25
A LACYsophymarine-openregistry-h-a-lacy-fd51b0A ORDINARY13
L BYLESsophymarine-openregistry-h-l-byles-d01995A ORDINARY4
N LACYsophymarine-openregistry-h-n-lacy-e6ca75B ORDINARY3
A LACYsophymarine-openregistry-h-a-lacy-fd51b0B ORDINARY2
A LACYsophymarine-openregistry-h-a-lacy-fd51b0ORDINARY1
LORRAINE BYLESsophymarine-openregistry-h-lorraine-byles-721ad3ORDINARY1
NEAL JOHN LACYsophymarine-openregistry-h-neal-john-lacy-09a372ORDINARY1

GOLDEN LEAVES LIMITED

sophymarine-openregistry-gb-02935393
Status
Active
Type
Private Limited Company
Incorporated
03/06/1994
Accounts
GROUP
SIC
96030 — Funeral and related activities
Registered office
Galago House, Coulsdon, Surrey, CR5 2YH

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN NEIL ANTHONY ROWLANDsophymarine-openregistry-h-stephen-neil-anthony-rowland-7fa5a8A ORDINARY60
BARRY WILLIAM FLOYDsophymarine-openregistry-h-barry-william-floyd-778092B ORDINARY10
THE TRUSTEES OF THE ANTHONY BRIAN ARTHUR ROWLAND BARE TRUST NO1sophymarine-openregistry-h-the-trustees-of-the-anthony-brian-arthur-af9effA ORDINARY5
THE TRUSTEES OF THE ANTHONY BRIAN ARTHUR ROWLAND BARE TRUST NO2sophymarine-openregistry-h-the-trustees-of-the-anthony-brian-arthur-bf83b3A ORDINARY5
ANTHONY BRIAN ARTHUR ROWLANDsophymarine-openregistry-h-anthony-brian-arthur-rowland-a83a4eA ORDINARY0

Related parties

PartyRelationshipDetail
NIRVANA HOLDINGS LIMITEDsophymarine-openregistry-gb-05138164Holds shares inORDINARY

ADAM ANIMATION LIMITED

sophymarine-openregistry-gb-12093712
Status
Active
Type
Private Limited Company
Incorporated
09/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
19 Sir James Moody Way, Coulsdon, CR5 3GX

Direct shareholders

ShareholderShare classShares held% of class
ADAM BRUCEsophymarine-openregistry-h-adam-bruce-da74d1A1100.00%
CELINE MICHELE GHISLAINE POLIDORIsophymarine-openregistry-h-celine-michele-ghislaine-polidori-aeb9c2B SHARES125.00%
GILLIAN BRUCEsophymarine-openregistry-h-gillian-bruce-6e91e3B SHARES125.00%
KANE WILLIAM BRUCEsophymarine-openregistry-h-kane-william-bruce-7e5563B SHARES125.00%
SCARLETT-ROSE BRUCEsophymarine-openregistry-h-scarlett-rose-bruce-48bf68B SHARES125.00%

RKGCM LIMITED

sophymarine-openregistry-gb-12691716
Status
Active
Type
Private Limited Company
Incorporated
23/06/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Bramblewood Coulsdon Lane, Coulsdon, CR5 3QH

Direct shareholders

ShareholderShare classShares held% of class
GEMMA MILLSsophymarine-openregistry-h-gemma-mills-c40454ORDINARY225,000
RICHARD MILLSsophymarine-openregistry-h-richard-mills-eac707ORDINARY225,000
BARNABY MILLSsophymarine-openregistry-h-barnaby-mills-295da2A ORDINARY4,000
JASPER MILLSsophymarine-openregistry-h-jasper-mills-1eea8dA ORDINARY4,000
ZOE MILLSsophymarine-openregistry-h-zoe-mills-a5f812A ORDINARY4,000

COOLEY 5 HOLDINGS LIMITED

sophymarine-openregistry-gb-15816772
Status
Active
Type
Private Limited Company
Incorporated
03/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 5a Redlands, Coulsdon, CR5 2UH

Direct shareholders

ShareholderShare classShares held% of class
COLIN COOLEYsophymarine-openregistry-h-colin-cooley-e340ffA ORDINARY49850.05%
SHARON COOLEYsophymarine-openregistry-h-sharon-cooley-1ed51eA ORDINARY49749.95%
COLIN COOLEYsophymarine-openregistry-h-colin-cooley-e340ffB ORDINARY120.00%
DANIEL COOLEYsophymarine-openregistry-h-daniel-cooley-bf74bfB ORDINARY120.00%
JACK COOLEYsophymarine-openregistry-h-jack-cooley-a3b972B ORDINARY120.00%
JORDAN COOLEYsophymarine-openregistry-h-jordan-cooley-228e52B ORDINARY120.00%
SHARON COOLEYsophymarine-openregistry-h-sharon-cooley-1ed51eB ORDINARY120.00%

Related parties

PartyRelationshipDetail
PC CONTRACTING LTDsophymarine-openregistry-gb-04216980Holds shares inORDINARY · 100.00%

HILL WALTON LIMITED

sophymarine-openregistry-gb-01101393
Status
Active
Type
Private Limited Company
Incorporated
13/03/1973
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
103/105 Brighton Road, Coulsdon, CR5 2NG

Direct shareholders

ShareholderShare classShares held% of class
T R GLANVILLsophymarine-openregistry-h-t-r-glanvill-b822dcORDINARY8,396
A C MARSHsophymarine-openregistry-h-a-c-marsh-f4a07fORDINARY3,200
A C MARSHsophymarine-openregistry-h-a-c-marsh-f4a07fORDINARY3,200
LISA STEWARTsophymarine-openregistry-h-lisa-stewart-15bfa4ORDINARY3,200
LISA STEWARTsophymarine-openregistry-h-lisa-stewart-15bfa4ORDINARY3,200
A C MARSHsophymarine-openregistry-h-a-c-marsh-f4a07fORDINARY1,699
LISA STEWARTsophymarine-openregistry-h-lisa-stewart-15bfa4ORDINARY1,699
A C MARSHsophymarine-openregistry-h-a-c-marsh-f4a07fORDINARY1,600
LISA STEWARTsophymarine-openregistry-h-lisa-stewart-15bfa4ORDINARY1,600
A C MARSHsophymarine-openregistry-h-a-c-marsh-f4a07fORDINARY1,500
LISA STEWARTsophymarine-openregistry-h-lisa-stewart-15bfa4ORDINARY1,500
JULIE GLANVILLsophymarine-openregistry-h-julie-glanvill-ff3b10ORDINARY135
LISA STEWARTsophymarine-openregistry-h-lisa-stewart-15bfa4ORDINARY135
MARK GLANVILLsophymarine-openregistry-h-mark-glanvill-4dd917ORDINARY135

CURANS CARE LIMITED

sophymarine-openregistry-gb-04386332
Status
Active
Type
Private Limited Company
Incorporated
04/03/2002
Accounts
UNAUDITED ABRIDGED
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
Netherne House, Coulsdon, Surrey, CR5 1SB

Direct shareholders

ShareholderShare classShares held% of class
MALISSA PEAKEsophymarine-openregistry-h-malissa-peake-5a201dORDINARY600
MARK PEAKEsophymarine-openregistry-h-mark-peake-feb02aORDINARY600
MICHELE PEAKEsophymarine-openregistry-h-michele-peake-1101f7ORDINARY600
ALFIE PEAKEsophymarine-openregistry-h-alfie-peake-717b03ORDINARY400
CHRISTOPHER PEAKEsophymarine-openregistry-h-christopher-peake-ef6defORDINARY0

Related parties

PartyRelationshipDetail
RECTORY PARK (DEVELOPMENT ) LIMITEDsophymarine-openregistry-gb-15860579Holds shares inORDINARY

KINGSTONIAN FC LIMITED

sophymarine-openregistry-gb-04480694
Status
Active
Type
Private Limited Company
Incorporated
09/07/2002
Accounts
MICRO ENTITY
SIC
93120 — Activities of sport clubs
Registered office
48 Marlpit Lane, Coulsdon, Surrey, CR5 2HB

Direct shareholders

ShareholderShare classShares held% of class
YIORYOS VASILARASsophymarine-openregistry-h-yioryos-vasilaras-82fb9aORDINARY50
JOHN BANGSsophymarine-openregistry-h-john-bangs-afc90eORDINARY31
PAUL FORRESTERsophymarine-openregistry-h-paul-forrester-f9b55dORDINARY25
BENJAMIN FLATTsophymarine-openregistry-h-benjamin-flatt-0d0838ORDINARY19
JAMES PAGEsophymarine-openregistry-h-james-page-e26a8fORDINARY0

Related parties

PartyRelationshipDetail
FOOTBALL ASSOCIATION LIMITEDsophymarine-openregistry-gb-00077797Holds shares inORDINARY

CONCEPT PROJECT MANAGEMENT (CONSULTANTS) LIMITED

sophymarine-openregistry-gb-07799458
Status
Active
Type
Private Limited Company
Incorporated
06/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
18 Tugwood Close, Coulsdon, CR5 1PT

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY JOAN HENRYsophymarine-openregistry-h-beverley-joan-henry-75d002ORDINARY6063.83%
TIMOTHY WOODsophymarine-openregistry-h-timothy-wood-6cd53dORDINARY3031.91%
STUART COXsophymarine-openregistry-h-stuart-cox-bf0419ORDINARY44.26%
CRAIG RAYMONDsophymarine-openregistry-h-craig-raymond-44b387ORDINARY00.00%
NEIL LOXTONsophymarine-openregistry-h-neil-loxton-69908cORDINARY00.00%

OFFICIUM BUILDING MANAGEMENT SYSTEMS LIMITED

sophymarine-openregistry-gb-10802457
Status
Active
Type
Private Limited Company
Incorporated
05/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
The Barn, Coulsdon, CR5 1DA

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS VESTAsophymarine-openregistry-h-nicholas-vesta-b8d029ORDINARY17
STUART LAMBERTsophymarine-openregistry-h-stuart-lambert-f46660ORDINARY17
MICHAEL JAMES CHIVERSsophymarine-openregistry-h-michael-james-chivers-fddb61ORDINARY0
STEVEN CROCOMBEsophymarine-openregistry-h-steven-crocombe-d147dfORDINARY0
WILLIAM ROBERT BURNSsophymarine-openregistry-h-william-robert-burns-ce42eaORDINARY0

CLIFTON HOUSE ESTATE LIMITED

sophymarine-openregistry-gb-10927667
Status
Active
Type
Private Limited Company
Incorporated
22/08/2017
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
54 Clifton Road, Coulsdon, CR5 2DU

Direct shareholders

ShareholderShare classShares held% of class
ILOABUCHI DESMOND EDWINsophymarine-openregistry-h-iloabuchi-desmond-edwin-c18915ORDINARY1
JOHN ANTHONY NEVILL TRENTsophymarine-openregistry-h-john-anthony-nevill-trent-0b6c6dORDINARY1
MICHAEL JAMES STEELEsophymarine-openregistry-h-michael-james-steele-933c55ORDINARY1
RONALD GEORGE WALTONsophymarine-openregistry-h-ronald-george-walton-d08b82ORDINARY1
DANIEL BRIAN DINGLEYsophymarine-openregistry-h-daniel-brian-dingley-3722e2ORDINARY0

SIFA INVESTMENTS LTD

sophymarine-openregistry-gb-11036810
Status
Active
Type
Private Limited Company
Incorporated
30/10/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
28 Melrose Road, Coulsdon, CR5 3JH

Direct shareholders

ShareholderShare classShares held% of class
ASPIRE ASSETS GROUP HOLDINGS LTDsophymarine-openregistry-gb-15603611ORDINARY50
ABDUL CAREEM MOHAMED SIDDEEKsophymarine-openregistry-h-abdul-careem-mohamed-siddeek-f68a68ORDINARY25
DHAMAYANTHI SIDDEEKsophymarine-openregistry-h-dhamayanthi-siddeek-917bd8ORDINARY25
ALIA MANZOORsophymarine-openregistry-h-alia-manzoor-b57d93ORDINARY0
FARHAN AZIZsophymarine-openregistry-h-farhan-aziz-0ddd8cORDINARY0

GOLIATH CROMER LTD

sophymarine-openregistry-gb-12155682
Status
Active
Type
Private Limited Company
Incorporated
14/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
The Mill House Mugswell, Coulsdon, Surrey, CR5 3SU

Direct shareholders

ShareholderShare classShares held% of class
SIMON DANIELLsophymarine-openregistry-h-simon-daniell-8a018fORDINARY38
PAUL DAVIDSONsophymarine-openregistry-gb-13701246ORDINARY37
RYAN ASTILLsophymarine-openregistry-h-ryan-astill-0d5580ORDINARY25
GOLIATH GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11294380ORDINARY0
TIMOTHY PRICEsophymarine-openregistry-h-timothy-price-e54290ORDINARY0

73 BRIGHTON ROAD LIMITED

sophymarine-openregistry-gb-12169153
Status
Active
Type
Private Limited Company
Incorporated
22/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Flat 1, 73, Coulsdon, CR5 2BE

Direct shareholders

ShareholderShare classShares held% of class
ALISON ABUsophymarine-openregistry-h-alison-abu-070f73ORDINARY125.00%
JENNIFER OSOATAsophymarine-openregistry-h-jennifer-osoata-07276fORDINARY125.00%
KIM STANISLAS-REGISFORDsophymarine-openregistry-h-kim-stanislas-regisford-c157a4ORDINARY125.00%
SHELIZA RAMBARANsophymarine-openregistry-h-sheliza-rambaran-b51baaORDINARY125.00%
MARIA STANISLASsophymarine-openregistry-h-maria-stanislas-7103e6ORDINARY00.00%