UK companies/Coulsdon/Page 4
Companies in Coulsdon and their shareholdersPage 4 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 98 shareholdings and 2 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
SHAS HOMES LTD
sophymarine-openregistry-gb-11923301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Old Oak Avenue, Coulsdon, CR5 3PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL MOHAMED CAREEM SIDDEEKsophymarine-openregistry-h-abdul-mohamed-careem-siddeek-4d5fac | ORDINARY | 1 | 25.00% |
| DEEBUL NISA HAFIZsophymarine-openregistry-h-deebul-nisa-hafiz-43b666 | ORDINARY | 1 | 25.00% |
| DHAMAYANTHI SIDDEEKsophymarine-openregistry-h-dhamayanthi-siddeek-917bd8 | ORDINARY | 1 | 25.00% |
| SULTAN HAFIZsophymarine-openregistry-h-sultan-hafiz-341918 | ORDINARY | 1 | 25.00% |
RAASI MAHAL LTD
sophymarine-openregistry-gb-13017963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Old Oak Avenue, Coulsdon, CR5 3PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL CAREEM MOHAMED SIDDEEKsophymarine-openregistry-h-abdul-careem-mohamed-siddeek-f68a68 | ORDINARY | 50 | |
| ARUNACHALAM JEGARADSANsophymarine-openregistry-h-arunachalam-jegaradsan-a8e4a5 | ORDINARY | 50 | |
| CRISTINA OMAOENG JEGARADSANsophymarine-openregistry-h-cristina-omaoeng-jegaradsan-68057f | ORDINARY | 0 | |
| DHAMAYANTHI SIDDEEKsophymarine-openregistry-h-dhamayanthi-siddeek-917bd8 | ORDINARY | 0 | |
PICK A POD LTD
sophymarine-openregistry-gb-13684889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 1 Leyfield Mews Elmore Road, Coulsdon, CR5 3SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN CLAREsophymarine-openregistry-h-sean-clare-af397e | ORDINARY | 2 | |
| SELMA CLAREsophymarine-openregistry-h-selma-clare-243743 | ORDINARY | 2 | |
| FRED DELLsophymarine-openregistry-h-fred-dell-7c53f2 | ORDINARY | 0 | |
| LOUISE DELLsophymarine-openregistry-h-louise-dell-148882 | ORDINARY | 0 | |
SEATOSKY LIMITED
sophymarine-openregistry-gb-14239472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 27 Breakfield, Coulsdon, CR5 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY HIGSONsophymarine-openregistry-h-jeremy-higson-5f9aab | ORDINARY | 770 | |
| BRUCE BOXALL-HUNTsophymarine-openregistry-h-bruce-boxall-hunt-a20aaa | ORDINARY | 100 | |
| MARTIN FINKsophymarine-openregistry-h-martin-fink-e523b4 | ORDINARY | 90 | |
| MATTHEW RYDERsophymarine-openregistry-h-matthew-ryder-b41dee | ORDINARY | 40 | |
RECTORY PARK (DEVELOPMENT ) LIMITED
sophymarine-openregistry-gb-15860579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Netherne House, Coulsdon, Surrey, CR5 1SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURANS CARE LIMITEDsophymarine-openregistry-gb-04386332 | ORDINARY | 34 | |
| JAMES JERRY HANNAHsophymarine-openregistry-h-james-jerry-hannah-5c6254 | ORDINARY | 33 | |
| TREVOR GEORGE BARDsophymarine-openregistry-h-trevor-george-bard-469563 | ORDINARY | 33 | |
| MARK PEAKEsophymarine-openregistry-h-mark-peake-feb02a | ORDINARY | 0 | |
DERMIS HOLDING LIMITED
sophymarine-openregistry-gb-13062763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 40 Warwick Road, Coulsdon, CR5 2EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD NAEEM CHAUDHRYsophymarine-openregistry-h-mohammad-naeem-chaudhry-2e64a7 | ORDINARY | 140 | 100.00% |
| DERMIS ESTATES LTD.sophymarine-openregistry-gb-12994712 | Y ORDINARY | 10 | 100.00% |
| MOHAMMAD NAEEM CHAUDHRY AND REHANA MANZUR CHAUDHRY, AS TRUSTEES OF THE RUMAISA ROYAL CHAUDHRY TRUSTsophymarine-openregistry-h-mohammad-naeem-chaudhry-and-rehana-manzu-53539c | D ORDINARY | 10 | 100.00% |
| MOHAMMAD NAEEM CHAUDHRY AND REHANA MANZUR CHAUDHRY, AS TRUSTEES OF THE RUMAISA ROYAL CHAUDHRY TRUSTsophymarine-openregistry-h-mohammad-naeem-chaudhry-and-rehana-manzu-53539c | F ORDINARY | 10 | 100.00% |
| MOHAMMAD NAEEM CHAUDHRY AND REHANA MANZUR CHAUDHRY, AS TRUSTEES OF THE RUMAISA ROYAL CHAUDHRY TRUSTsophymarine-openregistry-h-mohammad-naeem-chaudhry-and-rehana-manzu-53539c | A ORDINARY | 10 | 100.00% |
| MOHAMMAD NAEEM CHAUDHRY AND REHANA MANZUR CHAUDHRY, AS TRUSTEES OF THE RUMAISA ROYAL CHAUDHRY TRUSTsophymarine-openregistry-h-mohammad-naeem-chaudhry-and-rehana-manzu-53539c | B ORDINARY | 10 | 100.00% |
| MOHAMMAD NAEEM CHAUDHRY AND REHANA MANZUR CHAUDHRY, AS TRUSTEES OF THE RUMAISA ROYAL CHAUDHRY TRUSTsophymarine-openregistry-h-mohammad-naeem-chaudhry-and-rehana-manzu-53539c | E ORDINARY | 10 | 100.00% |
| MOHAMMAD NAEEM CHAUDHRY AND REHANA MANZUR CHAUDHRY, AS TRUSTEES OF THE RUMAISA ROYAL CHAUDHRY TRUSTsophymarine-openregistry-h-mohammad-naeem-chaudhry-and-rehana-manzu-53539c | C ORDINARY | 10 | 100.00% |
| MOHAMMAD NAEEM CHAUDHRYsophymarine-openregistry-h-mohammad-naeem-chaudhry-2e64a7 | A ORDINARY | 0 | 0.00% |
| MOHAMMAD NAEEM CHAUDHRYsophymarine-openregistry-h-mohammad-naeem-chaudhry-2e64a7 | B ORDINARY | 0 | 0.00% |
| MOHAMMAD NAEEM CHAUDHRYsophymarine-openregistry-h-mohammad-naeem-chaudhry-2e64a7 | D ORDINARY | 0 | 0.00% |
| MOHAMMAD NAEEM CHAUDHRYsophymarine-openregistry-h-mohammad-naeem-chaudhry-2e64a7 | C ORDINARY | 0 | 0.00% |
| MOHAMMAD NAEEM CHAUDHRYsophymarine-openregistry-h-mohammad-naeem-chaudhry-2e64a7 | E ORDINARY | 0 | 0.00% |
| MOHAMMAD NAEEM CHAUDHRYsophymarine-openregistry-h-mohammad-naeem-chaudhry-2e64a7 | F ORDINARY | 0 | 0.00% |
XL RIGGING LIMITED
sophymarine-openregistry-gb-09230106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 131 Downs Road, Coulsdon, CR5 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GLENN JACKSONsophymarine-openregistry-h-mr-glenn-jackson-a43b16 | ORDINARY | 2 | 100.00% |
| GLENN JACKSONsophymarine-openregistry-h-glenn-jackson-010f8c | B ORDINARY | 1 | 100.00% |
| MR GLENN JACKSONsophymarine-openregistry-h-mr-glenn-jackson-a43b16 | A ORDINARY | 1 | 100.00% |
| MISS BONNIE CROWsophymarine-openregistry-h-miss-bonnie-crow-d638cd | ORDINARY | 0 | 0.00% |
| MISS BONNIE CROWsophymarine-openregistry-h-miss-bonnie-crow-d638cd | ORDINARY B | 0 | |
AVANI IT SERVICES LTD
sophymarine-openregistry-gb-12361800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Olave Close, Coulsdon, Surrey, CR5 3FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMEER SHARADCHANDRA PAWARsophymarine-openregistry-h-sameer-sharadchandra-pawar-9a53a5 | ORDINARY | 100 | |
| ARNAV PAWARsophymarine-openregistry-h-arnav-pawar-eaaeb4 | C SHARES | 50 | |
| SWATI PAWARsophymarine-openregistry-h-swati-pawar-6d354d | ORDINARY B | 50 | |
M AND M SCAFFOLDING LTD
sophymarine-openregistry-gb-13481861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 114 Chaldon Way, Coulsdon, CR5 1DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE FAIKsophymarine-openregistry-h-luke-faik-f07a98 | A ORDINARY | 50 | |
| MARK PRENDERGASTsophymarine-openregistry-h-mark-prendergast-f5e256 | A ORDINARY | 50 | |
| LUKE FAIKsophymarine-openregistry-h-luke-faik-f07a98 | C ORDINARY | 1 | |
| MARK PRENDERGASTsophymarine-openregistry-h-mark-prendergast-f5e256 | B ORDINARY | 1 | |
| AMANDA SMITHsophymarine-openregistry-h-amanda-smith-01c42d | B ORDINARY | 0 | |
PARKSTONE HOLDINGS LIMITED
sophymarine-openregistry-gb-14252876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 103-105 Brighton Road, Coulsdon, CR5 2NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEG SERVICES LIMITEDsophymarine-openregistry-gb-13784038 | ORDINARY A | 47 | |
| STEG SERVICES LIMITEDsophymarine-openregistry-gb-13784038 | ORDINARY C | 30 | |
| STEG SERVICES LIMITEDsophymarine-openregistry-gb-13784038 | ORDINARY B | 28 | |
| MARTIN KEEPINGsophymarine-openregistry-h-martin-keeping-9a1f86 | ORDINARY B | 16 | |
| MARTIN KEEPINGsophymarine-openregistry-h-martin-keeping-9a1f86 | ORDINARY C | 12 | |
| JASON COOPERsophymarine-openregistry-h-jason-cooper-33b2e6 | ORDINARY C | 8 | |
| JASON COOPERsophymarine-openregistry-h-jason-cooper-33b2e6 | ORDINARY B | 6 | |
| MARTIN KEEPINGsophymarine-openregistry-h-martin-keeping-9a1f86 | ORDINARY A | 2 | |
| JASON COOPERsophymarine-openregistry-h-jason-cooper-33b2e6 | ORDINARY A | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| PARKSTONE FISHERIES LTDsophymarine-openregistry-gb-07044249 | Holds shares in | ORDINARY GBP 1 |
SON MEDIA LTD
sophymarine-openregistry-gb-15413099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- Ravello Coulsdon Lane, Coulsdon, CR5 3QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA CECELIA LENTsophymarine-openregistry-h-nicola-cecelia-lent-f3cdd5 | ORDINARY B | 50 | 100.00% |
| SIMON PHILIP LENTsophymarine-openregistry-h-simon-philip-lent-fee33d | ORDINARY A | 50 | 100.00% |
| OSCAR EDWIN STEWART LENTsophymarine-openregistry-h-oscar-edwin-stewart-lent-bd3d78 | ORDINARY C | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SUBTVU LIMITEDsophymarine-openregistry-gb-09758453 | Holds shares in | ORDINARY K · 0.00% |
CEMPLAS WATERPROOFING & CONCRETE REPAIRS LIMITED
sophymarine-openregistry-gb-00963334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1969
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Cemplas House 25a Breakfield, Coulsdon, Surrey, CR5 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JAMES BLENCOWEsophymarine-openregistry-h-anthony-james-blencowe-b8cf17 | ORDINARY A SHARES | 1,650 | 50.00% |
| TRACEY MAXINE BLENCOWEsophymarine-openregistry-h-tracey-maxine-blencowe-26a519 | ORDINARY A SHARES | 1,650 | 50.00% |
| ANTHONY JAMES BLENCOWEsophymarine-openregistry-h-anthony-james-blencowe-b8cf17 | ORDINARY B SHARES | 977 | 36.19% |
| LIAM ANTHONY BLENCOWEsophymarine-openregistry-h-liam-anthony-blencowe-e91799 | ORDINARY B SHARES | 973 | 36.04% |
| TRACEY MAXINE BLENCOWEsophymarine-openregistry-h-tracey-maxine-blencowe-26a519 | ORDINARY B SHARES | 750 | 27.78% |
AC MARSH CONSULTING LIMITED
sophymarine-openregistry-gb-05481245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Offices Of Glm Ghest Lloyd, Coulsdon, Surrey, CR5 2NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLM GHEST LLOYD LIMITEDsophymarine-openregistry-gb-12680027 | A ORDINARY | 100 | |
| GLM GHEST LLOYD LIMITEDsophymarine-openregistry-gb-12680027 | B ORDINARY | 100 | |
| ANDREW MARSHsophymarine-openregistry-gb-06646236 | B ORDINARY | 0 | |
| ANDREW MARSHsophymarine-openregistry-gb-06646236 | A ORDINARY | 0 | |
| PATRICIA MARSHsophymarine-openregistry-h-patricia-marsh-25d6e2 | A ORDINARY | 0 | |
| PATRICIA MARSHsophymarine-openregistry-h-patricia-marsh-25d6e2 | B ORDINARY | 0 | |
LONDON LEASING LIMITED
sophymarine-openregistry-gb-08804642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2013
- Accounts
- SMALL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 103/105 Brighton Road, Coulsdon, Surrey, CR5 2NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMANS INTERNATIONAL GROUP LIMITEDsophymarine-openregistry-gb-12936155 | ORDINARY "A" | 50 | |
| ROMANS INTERNATIONAL GROUP LIMITEDsophymarine-openregistry-gb-12936155 | ORDINARY "B" | 50 | |
| KIM JACONELLIsophymarine-openregistry-h-kim-jaconelli-a9a52f | ORDINARY "A" | 0 | |
| KIM JACONELLIsophymarine-openregistry-h-kim-jaconelli-a9a52f | ORDINARY "B" | 0 | |
| PAUL ALEXANDER JACONELLIsophymarine-openregistry-h-paul-alexander-jaconelli-306ba1 | ORDINARY "B" | 0 | |
| PAUL ALEXANDER JACONELLIsophymarine-openregistry-h-paul-alexander-jaconelli-306ba1 | ORDINARY "A" | 0 | |
SCARLET GEM LTD
sophymarine-openregistry-gb-10579221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 24 Shaftesbury Lane, Coulsdon, CR5 3FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENSHO DIGITAL LIMITEDsophymarine-openregistry-gb-17307855 | ORDINARY A | 50 | |
| KENSHO DIGITAL LIMITEDsophymarine-openregistry-gb-17307855 | ORDINARY | 50 | |
| GEMMA MUNDAYsophymarine-openregistry-h-gemma-munday-1ee463 | ORDINARY A | 0 | |
| GRAHAM MUNDAYsophymarine-openregistry-h-graham-munday-79c8a3 | ORDINARY | 0 | |
T J LEASING LIMITED
sophymarine-openregistry-gb-10983861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2017
- Accounts
- SMALL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 103/105 Brighton Road, Coulsdon, Surrey, CR5 2NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMANS INTERNATIONAL GROUP LIMITEDsophymarine-openregistry-gb-12936155 | "B" ORDINARY | 50 | |
| ROMANS INTERNATIONAL GROUP LIMITEDsophymarine-openregistry-gb-12936155 | "A" ORDINARY | 50 | |
| C JACONELLIsophymarine-openregistry-h-c-jaconelli-40ad2c | "B" ORDINARY | 0 | |
| C JACONELLIsophymarine-openregistry-h-c-jaconelli-40ad2c | "A" ORDINARY | 0 | |
| THOMAS JACONELLIsophymarine-openregistry-h-thomas-jaconelli-79e6f2 | "B" ORDINARY | 0 | |
| THOMAS JACONELLIsophymarine-openregistry-h-thomas-jaconelli-79e6f2 | "A" ORDINARY | 0 | |
MEDIA & MORE MARKETING LTD
sophymarine-openregistry-gb-13587112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- 5 Bowen Way, Coulsdon, CR5 1SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE BURTONsophymarine-openregistry-gb-16241855 | ORDINARY | 50 | 50.00% |
| JAMIE BURTONsophymarine-openregistry-h-jamie-burton-17b1d9 | ORDINARY | 50 | 50.00% |
| ELOISE BURTON-CARTERsophymarine-openregistry-h-eloise-burton-carter-d51983 | B SHARE | 1 | 100.00% |
SURREY LOFTS GUARANTEES LTD
sophymarine-openregistry-gb-14425798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- 4 Marlpit Lane, Coulsdon, CR5 2HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURREY BUILD GROUP LTDsophymarine-openregistry-gb-15419928 | ORDINARY | 100 | 100.00% |
| LEIGH PHILLIPSsophymarine-openregistry-h-leigh-phillips-d093bc | ORDINARY | 0 | 0.00% |
| LOUISE PHILLIPSsophymarine-openregistry-gb-13207643 | B ORDINARY | 0 | |
CHIPSTEAD RUGBY FOOTBALL CLUB (HOLDINGS) LIMITED
sophymarine-openregistry-gb-00896902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1967
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- The Meads, High Road, Coulsdon, Surrey, CR5 3SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIPSTEAD RUGBY FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-09084860 | ORDINARY | 2 | |
| C. VAUGHANsophymarine-openregistry-h-c-vaughan-02d73f | ORDINARY | 0 | |
| ROBERT WILLIAM ADAIRsophymarine-openregistry-h-robert-william-adair-e81bfa | ORDINARY | 0 | |
ASSET NOMINEES LIMITED
sophymarine-openregistry-gb-02154673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/1987
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ruffetts End High Road, Coulsdon, CR5 3SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH BOYLAN-WHITEsophymarine-openregistry-h-deborah-boylan-white-4bc315 | ORDINARY | 1 | |
| FINN BOYLANsophymarine-openregistry-h-finn-boylan-e9d2b4 | ORDINARY | 1 | |
| ASSETS INTERNATIONAL MANAGEMENT LTDsophymarine-openregistry-h-assets-international-management-ltd-058940 | ORDINARY | 0 | |