UK companies/Coulsdon/Page 9
Companies in Coulsdon and their shareholdersPage 9 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 40 shareholdings and 0 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
GIA SOLUTIONS LIMITED
sophymarine-openregistry-gb-06144280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 49 Tollers Lane, Coulsdon, Surrey, CR5 1BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH AYRESsophymarine-openregistry-h-sarah-ayres-997a85 | ORDINARY | 99 | 99.00% |
| GEOFF AYRESsophymarine-openregistry-h-geoff-ayres-5dd09b | ORDINARY | 1 | 1.00% |
ADEPTO PROPERTIES LTD
sophymarine-openregistry-gb-06303811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 Tugwood Close, Coulsdon, Surrey, CR5 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B. J. HENRYsophymarine-openregistry-h-b-j-henry-5c7055 | ORDINARY | 51 | |
| JONJO AYRES-HENRYsophymarine-openregistry-h-jonjo-ayres-henry-31074b | ORDINARY | 49 | |
BUSINESS CONNECTION (UK) LIMITED
sophymarine-openregistry-gb-06460180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 48 Waddington Avenue, Coulsdon, Surrey, CR5 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ALI HANIFsophymarine-openregistry-h-muhammad-ali-hanif-801e82 | ORDINARY | 100 | |
| AZRA SHAHEEN/BUSINESS CONNECTION (UK) LIMITEDsophymarine-openregistry-h-azra-shaheen-business-connection-uk-limi-2650bc | ORDINARY | 0 | |
BLACK FISH SOFTWARE LIMITED
sophymarine-openregistry-gb-06467542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 68 Fairdene Road, Coulsdon, Surrey, CR5 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES COOKsophymarine-openregistry-h-james-cook-900388 | ORDINARY | 100 | |
| JACQUELINE COOKsophymarine-openregistry-h-jacqueline-cook-072243 | ORDINARY | 0 | |
UNICORN SERVICES LIMITED
sophymarine-openregistry-gb-06528191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 29 Ullswater Crescent, Coulsdon, CR5 2HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FENG CHENsophymarine-openregistry-h-feng-chen-76e02b | ORDINARY | 5,000 | |
| AI LONG XUEsophymarine-openregistry-h-ai-long-xue-21116b | ORDINARY | 0 | |
STARBRITE FUEL SERVICES LTD
sophymarine-openregistry-gb-06562140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- 70 Brighton Road, Coulsdon, CR5 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOWRIBALA SARAVANAMUTHUsophymarine-openregistry-h-gowribala-saravanamuthu-b6610d | ORDINARY | 200 | |
| LEENA MADLANIsophymarine-openregistry-h-leena-madlani-fec691 | ORDINARY | 0 | |
GEORGEPFYLDE LTD
sophymarine-openregistry-gb-06692695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- The Mill House Mugswell, Coulsdon, CR5 3SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMEL DANIELLsophymarine-openregistry-h-carmel-daniell-451c8d | ORDINARY | 6 | |
| SIMON DANIELLsophymarine-openregistry-h-simon-daniell-8a018f | ORDINARY | 6 | |
WALTER AND MAIR LIMITED
sophymarine-openregistry-gb-06831027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 142 Brighton Road, Coulsdon, Surrey, CR5 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL ANNE BASSETTsophymarine-openregistry-h-carol-anne-bassett-287217 | ORDINARY GBP1 SHARES | 500 | 50.00% |
| TOBY JOHN DOLLIN BASSETTsophymarine-openregistry-h-toby-john-dollin-bassett-5d4d73 | ORDINARY GBP1 SHARES | 500 | 50.00% |
PACIFIC HOUSE (GREENWICH) LIMITED
sophymarine-openregistry-gb-06969436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 The Village Square, Coulsdon, Surrey, CR5 1LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERNEST POK-MAN YUENsophymarine-openregistry-h-ernest-pok-man-yuen-30c6bc | ORDINARY | 255 | |
| PACIFIC HOUSE (UK) LIMITEDsophymarine-openregistry-gb-06552616 | ORDINARY | 45 | |
OM CARE LTD
sophymarine-openregistry-gb-07167593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 27 Brighton Road, Coulsdon, CR5 2BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGHTMOON HOLDINGS LTDsophymarine-openregistry-gb-13240521 | ORDINARY | 1 | |
| BIPIN PATELsophymarine-openregistry-h-bipin-patel-0281e7 | ORDINARY | 0 | |
YEWHURST CONSULTING LIMITED
sophymarine-openregistry-gb-08004833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Yewhurst 10 Court Hill, Coulsdon, Surrey, CR5 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK TAYLORsophymarine-openregistry-gb-14150582 | ORDINARY | 100 | |
| SUZANNE THRAVESsophymarine-openregistry-h-suzanne-thraves-17d666 | ORDINARY | 0 | |
GOLIATH DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08070918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Mill House Mugswell, Coulsdon, Surrey, CR5 3SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DANIELLsophymarine-openregistry-h-simon-daniell-8a018f | ORDINARY | 112 | |
| TIMOTHY PRICEsophymarine-openregistry-h-timothy-price-e54290 | ORDINARY | 0 | |
SAJA ACCOUNTANCY LTD
sophymarine-openregistry-gb-08122681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management - Registered office
- Unit A2c, Coulsdon, Surrey, CR5 2HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBEASHARAN KULASEGARAMsophymarine-openregistry-h-subeasharan-kulasegaram-aa888a | ORDINARY | 1,000 | |
| ARABY SUBEASHARANsophymarine-openregistry-h-araby-subeasharan-8b5e00 | ORDINARY | 0 | |
REDLINE ENGINEERING (UK) LIMITED
sophymarine-openregistry-gb-08123554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 103/105 Brighton Road, Coulsdon, Surrey, CR5 2NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL FISHERsophymarine-openregistry-h-neil-fisher-fc8070 | ORDINARY | 1 | |
| KAREN FISHERsophymarine-openregistry-h-karen-fisher-fbe92c | ORDINARY | 0 | |
DEDAN NADROWIXI LTD
sophymarine-openregistry-gb-08158151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 110 Bradmore Way, Coulsdon, CR5 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN EDWARD DIXONsophymarine-openregistry-h-ian-edward-dixon-0aca01 | ORDINARY | 60 | 60.00% |
| ANNEKA DIXON KINGsophymarine-openregistry-h-anneka-dixon-king-5a7c8c | ORDINARY | 40 | 40.00% |
CARVALL HOMES LIMITED
sophymarine-openregistry-gb-08168547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- 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 - Registered office
- Kirkstone Hazel Way, Coulsdon, CR5 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J A CARVALLsophymarine-openregistry-h-j-a-carvall-6f9964 | ORDINARY | 40 | 100.00% |
| TREVOR LIONEL CARVALLsophymarine-openregistry-h-trevor-lionel-carvall-3cf917 | ORDINARY | 0 | 0.00% |
INSPIRED HAIR SUPPLIES LIMITED
sophymarine-openregistry-gb-08320253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- Unit 6, Coulsdon, CR5 2HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK TILLYERsophymarine-openregistry-h-mark-tillyer-9c8390 | ORDINARY | 150 | |
| MS HAYLEY MARIE TILLYERsophymarine-openregistry-h-ms-hayley-marie-tillyer-322344 | ORDINARY | 50 | |
AXYS BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-08437841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 35 Charlton Gardens, Coulsdon, Surrey, CR5 1AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIHIRI DE SILVAsophymarine-openregistry-h-mihiri-de-silva-dd161f | ORD | 1 | |
| TERRENCE RAJIVE DE SILVAsophymarine-openregistry-h-terrence-rajive-de-silva-7d1955 | ORD | 1 | |
RAI INFORMATION TECHNOLOGY LIMITED
sophymarine-openregistry-gb-08445173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 50 Marlpit Lane, Coulsdon, CR5 2HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JITENDRA KUMARsophymarine-openregistry-h-jitendra-kumar-1788e5 | ORDINARY | 69 | |
| PREETI PAWANKUMAR THAKURsophymarine-openregistry-h-preeti-pawankumar-thakur-863bd6 | ORDINARY | 31 | |
SYSTEMATIC TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-08567301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 124 Mead Way, Coulsdon, CR5 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANMANIRAJA RAVINDRANsophymarine-openregistry-h-kanmaniraja-ravindran-8a1f24 | ORDINARY | 70 | |
| SULAKSHA POWARsophymarine-openregistry-h-sulaksha-powar-b151bd | ORDINARY | 30 | |