UK companies/Purley/Page 13
Companies in Purley and their shareholdersPage 13 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 40 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.
Companies with a register
443
VELLEYEN GROUP LIMITED
sophymarine-openregistry-gb-10820204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Meadow Close, Purley, Surrey, CR8 3HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DANIEL VELLEYENsophymarine-openregistry-h-christopher-daniel-velleyen-cd42c8 | ORDINARY | 50 | 50.00% |
| HEATHER VELLEYENsophymarine-openregistry-h-heather-velleyen-279a61 | ORDINARY | 50 | 50.00% |
MAX ROBSON DESIGN LTD
sophymarine-openregistry-gb-10836146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 66 Montpelier Road, Purley, CR8 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIANNE ROBSONsophymarine-openregistry-h-lianne-robson-fe2c80 | ORDINARY | 1 | |
| MAX ROBSONsophymarine-openregistry-h-max-robson-53029f | ORDINARY | 1 | |
VIEW PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-10900218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2017
- 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 |
|---|
| SYED JUNAED HUSSAINsophymarine-openregistry-h-syed-junaed-hussain-c9e406 | ORDINARY | 5 | |
| SYED NAVEED HUSSAINsophymarine-openregistry-h-syed-naveed-hussain-e7038a | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLOBAL HOUSE HOLDINGS LTDsophymarine-openregistry-gb-13933049 | Holds shares in | ORDINARY |
ACEYM DESIGN SOLUTIONS LTD
sophymarine-openregistry-gb-10944767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 116 Northwood Avenue, Purley, CR8 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARTINsophymarine-openregistry-gb-05372165 | ORDINARY | 100 | |
| JOLENE MARTINsophymarine-openregistry-h-jolene-martin-021ff7 | ORDINARY | 0 | |
CURRY ON NAANSTOP LIMITED
sophymarine-openregistry-gb-10984635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 25 Pampisford Road, Purley, CR8 2NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWATI KANDALAsophymarine-openregistry-h-swati-kandala-7a58fc | ORDINARY | 760,000 | 76.00% |
| KARTHIKK KANDALAsophymarine-openregistry-h-karthikk-kandala-9e5c51 | ORDINARY | 240,000 | 24.00% |
ROMAJO LTD
sophymarine-openregistry-gb-11009564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 52 Hartley Hill, Purley, CR8 4EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HULLAYsophymarine-openregistry-h-robert-hullay-0e2194 | ORDINARY | 100 | |
| JOSEPHINE HULLAYsophymarine-openregistry-h-josephine-hullay-43a65a | ORDINARY | 0 | |
PBTC SOCIAL LIMITED
sophymarine-openregistry-gb-11094667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 56301 — Licensed clubs
- Registered office
- 53a Purley Bury Avenue, Purley, CR8 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PURLEY BURY TENNIS CLUBsophymarine-openregistry-gb-CE012579 | ORDINARY | 1 | |
| ROBERT WATTsophymarine-openregistry-h-robert-watt-6d8acc | ORDINARY | 0 | |
FORBES CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-11263062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 37 Dale Road, Purley, CR8 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE FORBESsophymarine-openregistry-h-melanie-forbes-253b3c | ORDINARY | 100 | |
| OLIVER FORBESsophymarine-openregistry-h-oliver-forbes-2f05ca | ORDINARY | 0 | |
AAA TRADERS LTD
sophymarine-openregistry-gb-11267776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
49410 — Freight transport by road - Registered office
- Flat 7, 32a, Purley, CR8 4FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD JAVED IQBALsophymarine-openregistry-h-muhammad-javed-iqbal-da9b20 | ORDINARY | 1 | |
| ASHFAQ AHMEDsophymarine-openregistry-h-ashfaq-ahmed-9ab966 | ORDINARY | 0 | |
SSS TRADERS LTD
sophymarine-openregistry-gb-11279471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- Flat 7 Realm Court, Purley, CR8 4FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD SHAHBAZ HAIDER BEGHUMsophymarine-openregistry-h-muhammad-shahbaz-haider-beghum-840adb | ORDINARY | 1 | |
| MUHAMMAD SHAHZADsophymarine-openregistry-gb-16658012 | ORDINARY | 0 | |
CLEANINGDAY LTD
sophymarine-openregistry-gb-11345926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- Flat 3 Highgate House, Purley, CR8 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSANDAR KRASTEVsophymarine-openregistry-h-aleksandar-krastev-f3c971 | ORDINARY | 2 | |
| LEDA KRASTEVAsophymarine-openregistry-h-leda-krasteva-23a32c | ORDINARY | 0 | |
ROBIN KAENZIG LTD
sophymarine-openregistry-gb-11426393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 10 Grisedale Close, Purley, CR8 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN MAX KAENZIGsophymarine-openregistry-h-robin-max-kaenzig-86da11 | ORDINARY | 10 | |
| NICOLA HAZEL KAENZIGsophymarine-openregistry-h-nicola-hazel-kaenzig-5ef42f | ORDINARY | 0 | |
FREQUANT LIMITED
sophymarine-openregistry-gb-11446100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 38 Hillview Close, Purley, CR8 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MATTHEW GRANTsophymarine-openregistry-h-adam-matthew-grant-e48d04 | ORDINARY | 70 | 70.00% |
| ASHLEIGH CREWEsophymarine-openregistry-h-ashleigh-crewe-270963 | ORDINARY | 30 | 30.00% |
SAMZ CONSULTING LTD
sophymarine-openregistry-gb-11481648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 13 Oscar Close, Purley, CR8 2LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BATOOL ZAHIDIsophymarine-openregistry-h-batool-zahidi-decb9e | A | 100 | 100.00% |
| SYED ASAD ZAHIDIsophymarine-openregistry-h-syed-asad-zahidi-ada073 | A | 0 | 0.00% |
RH20 SPV LTD
sophymarine-openregistry-gb-11493636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 18 Grovelands Road, Purley, CR8 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIERRE LOMBAARDsophymarine-openregistry-h-pierre-lombaard-36f9c5 | ORDINARY | 600 | |
| STEPHANUS STEBASTIAN LOMBARDsophymarine-openregistry-h-stephanus-stebastian-lombard-22fe91 | ORDINARY | 600 | |
BWR STRATEGY UK LIMITED
sophymarine-openregistry-gb-11514419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 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, CR8 2NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUNHUI JIsophymarine-openregistry-h-chunhui-ji-77ade6 | ORDINARY | 100 | 100.00% |
| SAMUEL WHEELERsophymarine-openregistry-gb-11917490 | ORDINARY | 0 | 0.00% |
INP ENGINEERING & SERVICES UK LTD
sophymarine-openregistry-gb-11514608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Palmerston House, Purley, Surrey, CR8 2BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INP GLOBAL GMBHsophymarine-openregistry-h-inp-global-gmbh-f56e3d | ORDINARY | 1 | 100.00% |
| INP DEUTSCHLAND GMBHsophymarine-openregistry-h-inp-deutschland-gmbh-dda1a9 | ORDINARY | 0 | 0.00% |
CHANNEL PARKING LIMITED
sophymarine-openregistry-gb-11585669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Palmerston House, Purley, Surrey, CR8 2BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVENSBOURNE HOLDING S A R Lsophymarine-openregistry-h-ravensbourne-holding-s-a-r-l-a0409d | ORDINARY GBP1 SHARES | 1 | 100.00% |
| CHANNEX HOLDINGS LIMITEDsophymarine-openregistry-gb-11279523 | ORDINARY GBP1 SHARES | 0 | 0.00% |
FUTUREWISE CONSULTANCY LIMITED
sophymarine-openregistry-gb-11607964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c. - Registered office
- 15 Foxley Hall, Purley, CR8 2HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISHNUHANTHAN MARKKANDUsophymarine-openregistry-h-vishnuhanthan-markkandu-708185 | ORDINARY | 180 | 90.00% |
| DILAXSHAN PHILIP VIJAYAKUMARANsophymarine-openregistry-h-dilaxshan-philip-vijayakumaran-c3e0b2 | ORDINARY | 20 | 10.00% |
DENTEWAYS LTD
sophymarine-openregistry-gb-11621242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 06100 — Extraction of crude petroleum
68320 — Management of real estate on a fee or contract basis
69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management - Registered office
- Flat 10, Miter Court, Purley, CR8 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROYDON ENGLAND CR2 7DSsophymarine-openregistry-h-croydon-england-cr2-7ds-d076a0 | ORDINARY | 1 | |
| DANIEL AMARAEGBULAM IGWE 53 BIRCHEND CLOSE SOUTHsophymarine-openregistry-h-daniel-amaraegbulam-igwe-53-birchend-clo-17824d | ORDINARY | 1 | |