UK companies/Coulsdon/Page 5
Companies in Coulsdon and their shareholdersPage 5 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 60 shareholdings and 3 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
CEMPLAS LTD
sophymarine-openregistry-gb-02162247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1987
- Accounts
- DORMANT
- 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 GBP1 SHARES | 334 | 33.40% |
| LIAM ANTHONY BLENCOWEsophymarine-openregistry-h-liam-anthony-blencowe-e91799 | ORDINARY GBP1 SHARES | 333 | 33.30% |
| TRACEY MAXINE BLENCOWEsophymarine-openregistry-h-tracey-maxine-blencowe-26a519 | ORDINARY GBP1 SHARES | 333 | 33.30% |
ARO PERFORMANCE SYSTEMS LIMITED
sophymarine-openregistry-gb-03103411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/1995
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
62030 — Computer facilities management activities
74100 — specialised design activities - Registered office
- 44 Downs Road, Coulsdon, Surrey, CR5 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN CHAMPNESSsophymarine-openregistry-h-david-john-champness-470257 | ORDINARY | 51 | |
| MOIRA ANN CAMERONsophymarine-openregistry-h-moira-ann-cameron-6e23f9 | ORDINARY | 49 | |
| ANDREW OSBORNsophymarine-openregistry-h-andrew-osborn-7ea853 | ORDINARY | 0 | |
LLORET MAINTENANCE LIMITED
sophymarine-openregistry-gb-03901057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Lloret House, Coulsdon, Surrey, CR5 2HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLORET HOLDINGS LIMITEDsophymarine-openregistry-gb-04009774 | ORDINARY | 2 | |
| RAYMOND GEORGE SMITHsophymarine-openregistry-h-raymond-george-smith-da2c93 | ORDINARY | 0 | |
| STIG JOHAN SJOBLOMsophymarine-openregistry-h-stig-johan-sjoblom-3fcc65 | ORDINARY | 0 | |
LLORET HOLDINGS LIMITED
sophymarine-openregistry-gb-04009774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2000
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Lloret House, Coulsdon, Surrey, CR5 2HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLORET EOTsophymarine-openregistry-gb-13057917 | ORDINARY | 20,743 | |
| DARREN LOVELOCKsophymarine-openregistry-h-darren-lovelock-e241aa | ORDINARY | 6,550 | |
| STIG SJOBLOMsophymarine-openregistry-h-stig-sjoblom-c5a2c0 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LLORET CONTROL SYSTEMS LIMITEDsophymarine-openregistry-gb-01745436 | Holds shares in | ORDINARY |
| LLORET MAINTENANCE LIMITEDsophymarine-openregistry-gb-03901057 | Holds shares in | ORDINARY |
GRANTLEY PROPERTIES (MANCHESTER) LIMITED
sophymarine-openregistry-gb-05368073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Fernacre, Coulsdon, Surrey, CR5 3EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYMIN JAYANTILAL PAREKHsophymarine-openregistry-h-jaymin-jayantilal-parekh-5d2576 | ORDINARY | 50 | 50.00% |
| MUKESH PAREKHsophymarine-openregistry-h-mukesh-parekh-30342b | ORDINARY | 50 | 50.00% |
| NILAM PAREKHsophymarine-openregistry-h-nilam-parekh-bcd228 | ORDINARY | 0 | 0.00% |
SING ALONG LIMITED
sophymarine-openregistry-gb-07017997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 70 Rickman Hill, Coulsdon, Surrey, CR5 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITT ADAMSsophymarine-openregistry-h-britt-adams-67b8c3 | ORDINARY | 50 | |
| MARLENE SPRINGALLsophymarine-openregistry-h-marlene-springall-61e6e9 | ORDINARY | 50 | |
| RON SPRINGALLsophymarine-openregistry-h-ron-springall-6bebee | ORDINARY | 0 | |
SINGAPORE CATERING LTD
sophymarine-openregistry-gb-07938011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 17 Chipstead Valley Road, Coulsdon, CR5 2RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASSIDY DAVID WILLIAM AMEYsophymarine-openregistry-h-cassidy-david-william-amey-a0a30d | ORD | 1 | |
| GEOK SIM CHUAsophymarine-openregistry-h-geok-sim-chua-1206a1 | ORD | 1 | |
| COLIN STUART SIMONDSsophymarine-openregistry-h-colin-stuart-simonds-6c14b3 | ORD | 0 | |
VERSACARE LIMITED
sophymarine-openregistry-gb-09457675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 2 Church Path, Coulsdon, Surrey, CR5 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERSACARE GROUP LTDsophymarine-openregistry-gb-14762108 | ORDINARY GBP 1.00 SHARES. | 10,000 | 100.00% |
| ANDREW WEIGHTsophymarine-openregistry-h-andrew-weight-1b76e9 | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
| SUSAN KATHLEEN KITSONsophymarine-openregistry-h-susan-kathleen-kitson-5204a3 | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
FLORENCE AVENUE CARE HOME LIMITED
sophymarine-openregistry-gb-09682550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 3 Appledown Rise, Coulsdon, Surrey, CR5 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIDGE CARE GROUP LTDsophymarine-openregistry-gb-11276927 | ORDINARY | 100 | |
| DIPAK PATELsophymarine-openregistry-h-dipak-patel-7c7048 | ORDINARY | 0 | |
| RAJAN PATELsophymarine-openregistry-h-rajan-patel-dce637 | ORDINARY | 0 | |
F & A PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-09974667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 28 Melrose Road, Coulsdon, CR5 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPIRE ASSETS GROUP HOLDINGS LTDsophymarine-openregistry-gb-15603611 | ORD | 2 | |
| ALIA MANZOORsophymarine-openregistry-h-alia-manzoor-b57d93 | ORD | 0 | |
| FARHAN AZIZsophymarine-openregistry-h-farhan-aziz-0ddd8c | ORD | 0 | |
URBAN LIVING SPACES LIMITED
sophymarine-openregistry-gb-10265117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 27 Hollymead Road, Coulsdon, Surrey, CR5 3LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MARSHsophymarine-openregistry-gb-16417524 | ORDINARY | 640 | |
| DOMINIC GREENsophymarine-openregistry-gb-06855592 | ORDINARY | 210 | |
| EMMA GREENsophymarine-openregistry-h-emma-green-802907 | ORDINARY | 150 | |
SNAFFLE SOLUTIONS LTD
sophymarine-openregistry-gb-10443280
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit D, Coulsdon, Surrey, CR5 2HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYSON PRODUCTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09280165 | ORDINARY | 4 | |
| MR DANIEL REINERsophymarine-openregistry-h-mr-daniel-reiner-3a3c3a | ORDINARY | 0 | |
| MR LUKE ROBERTSONsophymarine-openregistry-h-mr-luke-robertson-4149ad | ORDINARY | 0 | |
GRACULUS LIMITED
sophymarine-openregistry-gb-10649205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 70 Outwood Lane, Coulsdon, CR5 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHARINE SPOONERsophymarine-openregistry-h-katharine-spooner-67813e | ORDINARY | 2 | 50.00% |
| TERENCE MARTIN SPOONERsophymarine-openregistry-h-terence-martin-spooner-b7cd23 | ORDINARY | 2 | 50.00% |
| HANNAH O'BRIENsophymarine-openregistry-h-hannah-o-brien-9d62db | ORDINARY | 0 | 0.00% |
CH INSPIRED INVESTMENTS LIMITED
sophymarine-openregistry-gb-11272947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- 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 ANTHONY CARVALLsophymarine-openregistry-h-jack-anthony-carvall-b6895c | ORDINARY | 40 | 40.00% |
| TREVOR LIONEL CARVALLsophymarine-openregistry-h-trevor-lionel-carvall-3cf917 | ORDINARY | 40 | 40.00% |
| ADAM CARVALLsophymarine-openregistry-h-adam-carvall-abf7d3 | ORDINARY | 20 | 20.00% |
LLORET F&S HOLDINGS LIMITED
sophymarine-openregistry-gb-11413073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Lloret House, Coulsdon, CR5 2HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARA YOUNGsophymarine-openregistry-h-cara-young-f2e442 | ORDINARY | 45 | |
| MAX SJOBLOMsophymarine-openregistry-h-max-sjoblom-f7cca0 | ORDINARY | 45 | |
| STIG JOHAN SJOBLOMsophymarine-openregistry-h-stig-johan-sjoblom-3fcc65 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LLORET FIRE SOLUTIONS LIMITEDsophymarine-openregistry-gb-01294178 | Holds shares in | ORDINARY |
TOP TO TAIL COULSDON LTD
sophymarine-openregistry-gb-11625641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 29 Chipstead Valley Road, Coulsdon, CR5 2RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERIANNE BERESFORD HARTWELLsophymarine-openregistry-h-kerianne-beresford-hartwell-19002f | ORDINARY | 300 | |
| EMMA HUNTERsophymarine-openregistry-h-emma-hunter-25e613 | ORDINARY | 0 | |
| SOPHIE JAMESsophymarine-openregistry-gb-10282758 | ORDINARY | 0 | |
LOOPSPEED LTD
sophymarine-openregistry-gb-11689086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
64303 — Activities of venture and development capital companies
74100 — specialised design activities - Registered office
- 26 Church Lane Avenue, Coulsdon, Surrey, CR5 3RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW FRAWLEYsophymarine-openregistry-h-matthew-frawley-743e4a | ORDINARY | 50 | |
| JAMES LESTERsophymarine-openregistry-gb-09700259 | ORDINARY | 45 | |
| ATANAS DIMITROVsophymarine-openregistry-h-atanas-dimitrov-19eb17 | ORDINARY | 5 | |
BOMBAYLICIOUS LIMITED
sophymarine-openregistry-gb-12302879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 145 Brighton Road, Coulsdon, CR5 2NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASAD UZZAMAN KHANsophymarine-openregistry-h-asad-uzzaman-khan-fd4e9f | ORDINARY | 100 | |
| HARISH JOSGRAYsophymarine-openregistry-h-harish-josgray-68658a | ORDINARY | 0 | |
| TREVOR KARL JAPALsophymarine-openregistry-h-trevor-karl-japal-5a6ec6 | ORDINARY | 0 | |
MYERGO LIMITED
sophymarine-openregistry-gb-12368051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2019
- Accounts
- SMALL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- 56 Reddown Road, Coulsdon, CR5 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNIVET LOUPES SPAsophymarine-openregistry-h-univet-loupes-spa-f345fb | ORDINARY | 60 | 60.00% |
| THEODORE BENEDICT LALLYsophymarine-openregistry-h-theodore-benedict-lally-d172c9 | ORDINARY | 30 | 30.00% |
| FABIAN LUIS FELIPE SALAVERRYsophymarine-openregistry-h-fabian-luis-felipe-salaverry-9e922d | ORDINARY | 10 | 10.00% |
ASPIRE PROPERTIES INVESTMENTS LTD
sophymarine-openregistry-gb-12626469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 28 Melrose Road, Coulsdon, CR5 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPIRE ASSETS GROUP HOLDINGS LTDsophymarine-openregistry-gb-15603611 | ORDINARY | 100 | |
| ALIA MANZOORsophymarine-openregistry-h-alia-manzoor-b57d93 | ORDINARY | 0 | |
| FARHAN AZIZsophymarine-openregistry-h-farhan-aziz-0ddd8c | ORDINARY | 0 | |