UK companies/Coulsdon/Page 7

Companies in Coulsdon and their shareholdersPage 7 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 62 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.

Post town
Coulsdon
Companies with a register
363
On this page
20
Shareholdings
62
Related parties
1

THE DIVERSITY PRACTICE LIMITED

sophymarine-openregistry-gb-04686481
Status
Active
Type
Private Limited Company
Incorporated
05/03/2003
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
85600 — Educational support services
Registered office
Hillview, Coulsdon, Surrey, CR5 2BL

Direct shareholders

ShareholderShare classShares held% of class
CAROL UGOMA CAMPAYNEsophymarine-openregistry-h-carol-ugoma-campayne-45cc80ORDINARY100100.00%
CAROL UGOMA CAMPAYNEsophymarine-openregistry-h-carol-ugoma-campayne-45cc80A ORDINARY1100.00%
CAROL UGOMA CAMPAYNEsophymarine-openregistry-h-carol-ugoma-campayne-45cc80B ORDINARY1100.00%
PAUL ANTHONY CAMPAYNEsophymarine-openregistry-h-paul-anthony-campayne-ccb28aC ORDINARY1100.00%

LUDLOW LANE SOLICITORS LTD

sophymarine-openregistry-gb-11022332
Status
Active
Type
Private Limited Company
Incorporated
19/10/2017
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
10 Chipstead Station Parade, Coulsdon, Surrey, CR5 3TE

Direct shareholders

ShareholderShare classShares held% of class
DAVID LANEsophymarine-openregistry-h-david-lane-ffc487CLASS A100100.00%
SARA LOUISE LUDLOW LANEsophymarine-openregistry-h-sara-louise-ludlow-lane-044ac3CLASS B100100.00%
DAVID LANEsophymarine-openregistry-h-david-lane-ffc487ORDINARY5050.00%
SARA LOUISE LUDLOW LANEsophymarine-openregistry-h-sara-louise-ludlow-lane-044ac3ORDINARY5050.00%

L.A. BUILDING SERVICES LTD

sophymarine-openregistry-gb-11532957
Status
Active
Type
Private Limited Company
Incorporated
23/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
35 Woodfield Hill, Coulsdon, CR5 3ED

Direct shareholders

ShareholderShare classShares held% of class
ARTURAS LIBIKASsophymarine-openregistry-h-arturas-libikas-65fde4A ORDINARY75100.00%
ARTURAS LIBIKASsophymarine-openregistry-h-arturas-libikas-65fde4ORDINARY7575.00%
INESA KIELAITEsophymarine-openregistry-h-inesa-kielaite-ff3c8eORDINARY2525.00%
INESA KIELAITEsophymarine-openregistry-h-inesa-kielaite-ff3c8eB ORDINARY25100.00%

STOKOE LTD

sophymarine-openregistry-gb-05800328
Status
Active
Type
Private Limited Company
Incorporated
28/04/2006
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
24 Chapel Walk, Coulsdon, London, CR5 1NZ

Direct shareholders

ShareholderShare classShares held% of class
EMILY KASIA STOKOEsophymarine-openregistry-h-emily-kasia-stokoe-812c49ORDINARY B50100.00%
JOHN RAYMOND STOKOEsophymarine-openregistry-h-john-raymond-stokoe-951ea0ORDINARY A50100.00%

VASMOTION LIMITED

sophymarine-openregistry-gb-06873885
Status
Active
Type
Private Limited Company
Incorporated
08/04/2009
Accounts
UNAUDITED ABRIDGED
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
103/105 Brighton Road, Coulsdon, Surrey, CR5 2NG

Direct shareholders

ShareholderShare classShares held% of class
GAVIN PAGEsophymarine-openregistry-h-gavin-page-c9cf01ORDINARY 'A'40
GAVIN PAGEsophymarine-openregistry-h-gavin-page-c9cf01ORDINARY 'B'10
CLAIRE PAGEsophymarine-openregistry-h-claire-page-55900eORDINARY 'A'0
CLAIRE PAGEsophymarine-openregistry-h-claire-page-55900eORDINARY 'A'0

J-TECH SYSTEMS LIMITED

sophymarine-openregistry-gb-07393435
Status
Active
Type
Private Limited Company
Incorporated
30/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Derwent House, Coulsdon, CR5 2HS

Direct shareholders

ShareholderShare classShares held% of class
AMY LEWISsophymarine-openregistry-h-amy-lewis-2e8692ORDINARY B100
JAMES WINNISTERsophymarine-openregistry-h-james-winnister-82ec2cORDINARY100
AMY LEWISsophymarine-openregistry-h-amy-lewis-2e8692ORDINARY0

FINESSE CORPORATE SOLUTIONS LIMITED

sophymarine-openregistry-gb-07629778
Status
Active
Type
Private Limited Company
Incorporated
11/05/2011
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
14 Nineacres Way, Coulsdon, Surrey, CR5 2SG

Direct shareholders

ShareholderShare classShares held% of class
ANTONIO BARBERAN LATORREsophymarine-openregistry-h-antonio-barberan-latorre-67cd90ORDINARY1
SURIYANI LATORREsophymarine-openregistry-h-suriyani-latorre-7c814aA ORDINARY1

Related parties

PartyRelationshipDetail
RUMAH ESTATES LIMITEDsophymarine-openregistry-gb-13229994Holds shares inORDINARY

DANM LIMITED

sophymarine-openregistry-gb-07789089
Status
Active
Type
Private Limited Company
Incorporated
27/09/2011
Accounts
MICRO ENTITY
SIC
47250 — Retail sale of beverages in specialised stores
Registered office
103/105 Brighton Road, Coulsdon, Surrey, CR5 2NG

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JACONELLIsophymarine-openregistry-h-daniel-jaconelli-b5b191A ORDINARY50
DANIEL JACONELLIsophymarine-openregistry-h-daniel-jaconelli-b5b191B ORDINARY50
MARC JACONELLIsophymarine-openregistry-h-marc-jaconelli-7b0db6A ORDINARY0
MARC JACONELLIsophymarine-openregistry-h-marc-jaconelli-7b0db6B ORDINARY0

BRYSON PRODUCTS LIMITED

sophymarine-openregistry-gb-07891169
Status
Active
Type
Private Limited Company
Incorporated
23/12/2011
Accounts
FULL
SIC
46130 — Agents involved in the sale of timber and building materials
46190 — Agents involved in the sale of a variety of goods
46760 — Wholesale of other intermediate products
46900 — Non-specialised wholesale trade
Registered office
Unit D, Coulsdon, Surrey, CR5 2HT

Direct shareholders

ShareholderShare classShares held% of class
BRYSON PRODUCTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09280165ORDINARY A10,000100.00%
MR DYLAN HOPWOODsophymarine-openregistry-h-mr-dylan-hopwood-3953dcORDINARY B527100.00%

SOJMARK LIMITED

sophymarine-openregistry-gb-08023318
Status
Active
Type
Private Limited Company
Incorporated
10/04/2012
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
103/105 Brighton Road, Coulsdon, Surrey, CR5 2NG

Direct shareholders

ShareholderShare classShares held% of class
BETTINA SOJMARKsophymarine-openregistry-h-bettina-sojmark-c41642"B"45
RASMUS SOJMARKsophymarine-openregistry-h-rasmus-sojmark-cfa1e4"A"45
BETTINA SOJMARKsophymarine-openregistry-h-bettina-sojmark-c41642"A"5
RASMUS SOJMARKsophymarine-openregistry-h-rasmus-sojmark-cfa1e4"B"5

ALLEVA LIMITED

sophymarine-openregistry-gb-09270045
Status
Active
Type
Private Limited Company
Incorporated
17/10/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
103-105 Brighton Road, Coulsdon, Surrey, CR5 2NG

Direct shareholders

ShareholderShare classShares held% of class
IAN MAWHINNEYsophymarine-openregistry-h-ian-mawhinney-185f95A ORDINARY50
TICK YIN LOHsophymarine-openregistry-h-tick-yin-loh-f4a762B ORDINARY44
IAN MAWHINNEYsophymarine-openregistry-h-ian-mawhinney-185f95B ORDINARY6
TICK YIN LOHsophymarine-openregistry-h-tick-yin-loh-f4a762A ORDINARY0

UPRISE CONSTRUCTION LIMITED

sophymarine-openregistry-gb-10054446
Status
Active
Type
Private Limited Company
Incorporated
10/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Unit A6, Coulsdon, Surrey, CR5 2HT

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM MARK COLLINSsophymarine-openregistry-h-graham-mark-collins-d6c082ORDINARY99
CARMEN SUSAN MABLE COLLINSsophymarine-openregistry-h-carmen-susan-mable-collins-a6c8d2ORDINARY A10
CARMEN SUSAN MABLE COLLINSsophymarine-openregistry-h-carmen-susan-mable-collins-a6c8d2ORDINARY1

FACE IT GRAPHIX UK LTD

sophymarine-openregistry-gb-11286959
Status
Active
Type
Private Limited Company
Incorporated
03/04/2018
Accounts
UNAUDITED ABRIDGED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
6 Cherrytrees, Coulsdon, Surrey, CR5 1NW

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN BUCKLANDsophymarine-openregistry-h-stephen-buckland-1b9eb6ORDINARY75
CHARLOTTE BUCKLANDsophymarine-openregistry-h-charlotte-buckland-40a35eA ORDINARY25

APPLE & OAK HOME AND CONSERVATORY SOLUTIONS LIMITED

sophymarine-openregistry-gb-12468198
Status
Active
Type
Private Limited Company
Incorporated
18/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
2 Blakefield Gardens, Coulsdon, Surrey, CR5 1AY

Direct shareholders

ShareholderShare classShares held% of class
ADAM JOHN BROWNsophymarine-openregistry-h-adam-john-brown-927ffaORDINARY100100.00%
JOANNA MARIA BROWNsophymarine-openregistry-h-joanna-maria-brown-4acd00ORDINARY B50100.00%

O’HARA CONSULTANCY LIMITED

sophymarine-openregistry-gb-12500834
Status
Active
Type
Private Limited Company
Incorporated
05/03/2020
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
Registered office
103-105 Brighton Road, Coulsdon, CR5 2NG

Direct shareholders

ShareholderShare classShares held% of class
DAMIAN O'HARAsophymarine-openregistry-h-damian-o-hara-00646aORDINARY45
RADKA O'HARAsophymarine-openregistry-h-radka-o-hara-c7a051ORDINARY B45
DAMIAN O'HARAsophymarine-openregistry-h-damian-o-hara-00646aORDINARY B5
RADKA O'HARAsophymarine-openregistry-h-radka-o-hara-c7a051ORDINARY5

BLAKEACCOUNTING LTD

sophymarine-openregistry-gb-12595703
Status
Active
Type
Private Limited Company
Incorporated
11/05/2020
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
70221 — Financial management
82990 — Other business support service activities n.e.c.
Registered office
27 Breakfield, Coulsdon, CR5 2HS

Direct shareholders

ShareholderShare classShares held% of class
GAIL HERDsophymarine-openregistry-h-gail-herd-0a10e2A1100.00%
TOM BLAKEsophymarine-openregistry-h-tom-blake-c8ce62ORDINARY1100.00%

NJ MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-12679596
Status
Active
Type
Private Limited Company
Incorporated
18/06/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
103-105 Brighton Road, Coulsdon, CR5 2NG

Direct shareholders

ShareholderShare classShares held% of class
NOAMAN JAVAIDsophymarine-openregistry-h-noaman-javaid-8ebdcaORDINARY A46
NIMRA NAEEMsophymarine-openregistry-h-nimra-naeem-c29697ORDINARY B45
NOAMAN JAVAIDsophymarine-openregistry-h-noaman-javaid-8ebdcaORDINARY B5
NIMRA NAEEMsophymarine-openregistry-h-nimra-naeem-c29697ORDINARY A4

COLLAB CONSULTING LTD

sophymarine-openregistry-gb-12727951
Status
Active
Type
Private Limited Company
Incorporated
08/07/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Willow How How Lane, Coulsdon, CR5 3LN

Direct shareholders

ShareholderShare classShares held% of class
ALISON JANE BUNNEYsophymarine-openregistry-h-alison-jane-bunney-24a672ORDINARY50100.00%
PAUL VETTAsophymarine-openregistry-h-paul-vetta-991844CLASS B SHARES50100.00%

ASHSURED TREE EXPERTS LTD

sophymarine-openregistry-gb-12823840
Status
Active
Type
Private Limited Company
Incorporated
19/08/2020
Accounts
UNAUDITED ABRIDGED
SIC
81300 — Landscape service activities
Registered office
4 Marlpit Lane, Coulsdon, CR5 2HA

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY MARK ROBERTSsophymarine-openregistry-h-ashley-mark-roberts-c4f25bA ORDINARY100100.00%
KATY PATRICIA MARY ROBERTSsophymarine-openregistry-h-katy-patricia-mary-roberts-c335e0B ORDINARY50100.00%

TOBY GARBETT MENTORING LIMITED

sophymarine-openregistry-gb-13145004
Status
Active
Type
Private Limited Company
Incorporated
19/01/2021
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
103/105 Brighton Road, Coulsdon, Surrey, CR5 2NG

Direct shareholders

ShareholderShare classShares held% of class
TOBY GARBETTsophymarine-openregistry-gb-06822996A19097.44%
MARGARET OWENsophymarine-openregistry-h-margaret-owen-dd29a2B4590.00%
MARGARET OWENsophymarine-openregistry-h-margaret-owen-dd29a2A52.56%
TOBY GARBETTsophymarine-openregistry-gb-06822996B510.00%