UK companies/Purley/Page 12
Companies in Purley and their shareholdersPage 12 of 23
443 companies registered in Purley 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 Purley. Between them they record 44 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
443
WHITECASTLE DEVELOPMENTS LTD
sophymarine-openregistry-gb-09008744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
70100 — Activities of head offices - Registered office
- 55 And A Half, Purley, Surrey, CR8 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GEORGE JOHN WHITEsophymarine-openregistry-h-richard-george-john-white-77641d | ORDINARY | 90 | |
| BLOSSOM AMELIA WHITEsophymarine-openregistry-h-blossom-amelia-white-94e524 | ORDINARY | 10 | |
DR Y K PATEL LTD
sophymarine-openregistry-gb-09033507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 153 Whytecliffe Road North, Purley, CR8 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YANUSHKA MAHENDRA PATELsophymarine-openregistry-h-yanushka-mahendra-patel-9351da | ORDINARY GBP SHARES | 100 | |
| YOGESH KUMAR PATELsophymarine-openregistry-h-yogesh-kumar-patel-861ad2 | ORDINARY GBP SHARES | 0 | |
PRAXI MEDICA LTD
sophymarine-openregistry-gb-09339307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 50a Smitham Bottom Lane, Purley, Surrey, CR8 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOMINA ZAMANsophymarine-openregistry-h-momina-zaman-172c1a | ORDINARY | 100 | |
| MOHAMED RIZWAN RAJAKsophymarine-openregistry-h-mohamed-rizwan-rajak-c44e44 | ORDINARY | 0 | |
COTTLE LIMITED
sophymarine-openregistry-gb-09342129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 71 Downs Court Road, Purley, Surrey, CR8 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATY FLEMINGsophymarine-openregistry-h-katy-fleming-b49266 | ORDINARY | 99 | |
| JONATHAN FLEMINGsophymarine-openregistry-h-jonathan-fleming-9dfdd9 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| VALENTINE ESTATES LIMITEDsophymarine-openregistry-gb-00410833 | Holds shares in | ORDINARY A |
| POSTX LTDsophymarine-openregistry-gb-14819467 | Holds shares in | ORDINARY |
NSA PROPERTY LTD
sophymarine-openregistry-gb-09501390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2015
- 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
- 1a Wellington Drive, Purley, CR8 2JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRISA HOLDING LTDsophymarine-openregistry-gb-15597844 | ORDINARY | 100 | |
| SAMEER AVINASH PATELsophymarine-openregistry-h-sameer-avinash-patel-45ee7e | ORDINARY | 0 | |
PSC TRADING LTD
sophymarine-openregistry-gb-09518948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- The Ridge, Purley, Surrey, CR8 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R APPLEBEE, S FRIEZE, M HOOFFsophymarine-openregistry-h-r-applebee-s-frieze-m-hooff-82741d | ORDINARY | 1 | |
| MR PETER JOHN BRIGHTsophymarine-openregistry-h-mr-peter-john-bright-287d7e | ORDINARY | 0 | |
BWR SOLUTIONS LTD
sophymarine-openregistry-gb-09639345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 20 Hereward Avenue, Purley, Surrey, CR8 2NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUNHUI JIsophymarine-openregistry-h-chunhui-ji-77ade6 | ORDINARY | 100 | |
| SAMUEL WHEELERsophymarine-openregistry-gb-11917490 | ORDINARY | 100 | |
BRIGHTER IT LIMITED
sophymarine-openregistry-gb-09795266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 47 Grasmere Road, Purley, Surrey, CR8 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES THOMAS KIRKsophymarine-openregistry-h-james-thomas-kirk-43f3dc | ORDINARY | 80 | 80.00% |
| ROMINA DAWN CORDELIA KIRKsophymarine-openregistry-h-romina-dawn-cordelia-kirk-671036 | ORDINARY | 20 | 20.00% |
Q3P LTD
sophymarine-openregistry-gb-09806433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 85422 — Post-graduate level higher education
- Registered office
- 60 Higher Drive, Purley, CR8 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEENATH JAMALUDINsophymarine-openregistry-h-jeenath-jamaludin-b912f3 | ORD | 100 | |
| KHALID AHMAD SHEIKHsophymarine-openregistry-h-khalid-ahmad-sheikh-b5944c | ORD | 0 | |
CRAIG PROPERTY LTD
sophymarine-openregistry-gb-09931464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 53 Hillcrest Road, Purley, CR8 2JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CRAIGsophymarine-openregistry-gb-03146863 | ORDINARY | 53 | |
| SARAH CRAIGsophymarine-openregistry-h-sarah-craig-afbe83 | ORDINARY | 47 | |
CHURCHILL CARE HOME LIMITED
sophymarine-openregistry-gb-09952779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 6 Haydn Avenue, Purley, Surrey, CR8 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIMLA DEVI MANNsophymarine-openregistry-h-bimla-devi-mann-2c9ab8 | ORDINARY | 500 | |
| BIMLA DEVI MANNsophymarine-openregistry-h-bimla-devi-mann-2c9ab8 | ORDINARY | 500 | |
| KULWANT SINGH MANNsophymarine-openregistry-h-kulwant-singh-mann-224d20 | ORDINARY | 0 | |
OAKWOOD LODGE CARE HOME LIMITED
sophymarine-openregistry-gb-09952811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 6 Haydn Avenue, Purley, Surrey, CR8 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIMLA DEVI MANNsophymarine-openregistry-h-bimla-devi-mann-2c9ab8 | ORDINARY | 500 | |
| BIMLA DEVI MANNsophymarine-openregistry-h-bimla-devi-mann-2c9ab8 | ORDINARY | 500 | |
| KULWANT SINGH MANNsophymarine-openregistry-h-kulwant-singh-mann-224d20 | ORDINARY | 0 | |
ROSEWOOD LODGE CARE HOME LIMITED
sophymarine-openregistry-gb-09952914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 6 Haydn Avenue, Purley, Surrey, CR8 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIMLA DEVI MANNsophymarine-openregistry-h-bimla-devi-mann-2c9ab8 | ORDINARY | 500 | |
| BIMLA DEVI MANNsophymarine-openregistry-h-bimla-devi-mann-2c9ab8 | ORDINARY | 500 | |
| KULWANT SINGH MANNsophymarine-openregistry-h-kulwant-singh-mann-224d20 | ORDINARY | 0 | |
EQUITA INVESTMENTS LTD
sophymarine-openregistry-gb-09996898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 7, Purley, CR8 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUITA DEVELOPMENTS LTDsophymarine-openregistry-gb-13158045 | ORDINARY | 10 | |
| SYED HUSSAINsophymarine-openregistry-gb-12587575 | ORDINARY | 0 | |
| SYED HUSSAINsophymarine-openregistry-gb-12587575 | ORDINARY | 0 | |
AKASH PROPERTIES INVESTMENT LTD
sophymarine-openregistry-gb-10052881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Woodcote Lane, Purley, CR8 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAND ABBOTsophymarine-openregistry-h-anand-abbot-63d18f | ORDINARY | 51 | |
| MATTI ABBOTsophymarine-openregistry-h-matti-abbot-29e904 | ORDINARY | 49 | |
UNIKON PROTECTION SERVICES LIMITED
sophymarine-openregistry-gb-10111965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2016
- Accounts
- DORMANT
- SIC
- 87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- 917a Brighton Road, Purley, CR8 2BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOREEN SALAHsophymarine-openregistry-h-noreen-salah-78c03e | ORDINARY | 1 | |
| DIN SALAH UDsophymarine-openregistry-h-din-salah-ud-9e047f | ORDINARY | 0 | |
HERITAGE ESTATES LONDON LIMITED
sophymarine-openregistry-gb-10240009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
- Registered office
- Suite 25, Purley, CR8 4EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANSUR AHAMEDsophymarine-openregistry-h-mansur-ahamed-e87460 | ORDINARY | 100 | |
| ZIYANA FATHIMA JAMALUDDIN SAIFUL RAHMANsophymarine-openregistry-h-ziyana-fathima-jamaluddin-saiful-rahman-2461a3 | ORDINARY | 0 | |
VARTHAN CONSULTING LTD
sophymarine-openregistry-gb-10322249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71200 — Technical testing and analysis
72190 — Other research and experimental development on natural sciences and engineering
82990 — Other business support service activities n.e.c. - Registered office
- 54 Mitchley Avenue, Purley, CR8 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMESH REDDY VACHEPALLYsophymarine-openregistry-h-ramesh-reddy-vachepally-bec9be | ORD | 50 | |
| SUSHMA DEVI CHAPPIDIsophymarine-openregistry-h-sushma-devi-chappidi-ac544d | ORD | 50 | |
MSMULKYS SERVICE LTD
sophymarine-openregistry-gb-10653757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 27 The Bridle Road, Purley, CR8 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYNAS SMULKYSsophymarine-openregistry-h-martynas-smulkys-1967ff | ORDINARY | 1 | 50.00% |
| OLGA SMULKEsophymarine-openregistry-h-olga-smulke-1211d2 | ORDINARY | 1 | 50.00% |
TORNADO PERFORMANCE LTD
sophymarine-openregistry-gb-10692913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
74100 — specialised design activities
93199 — Other sports activities - Registered office
- 7 Wontford Road, Purley, CR8 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOEL NICHOLSONsophymarine-openregistry-h-noel-nicholson-a7150f | ORDINARY | 80 | |
| MONICA SOTELO REYESsophymarine-openregistry-h-monica-sotelo-reyes-d2ca2d | ORDINARY | 20 | |