UK companies/Purley/Page 15
Companies in Purley and their shareholdersPage 15 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 43 shareholdings and 9 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
BOSTON AND ALEXANDER NOMINEES LIMITED
sophymarine-openregistry-gb-12961253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- DORMANT
- 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 |
|---|
| ADRIAN KIRBYsophymarine-openregistry-h-adrian-kirby-d752f2 | ORDINARY | 1 | 100.00% |
| BOSTON AND ALEXANDER HOLDINGS LIMITEDsophymarine-openregistry-gb-12049495 | ORDINARY | 0 | 0.00% |
PIRIS PROPERTY LIMITED
sophymarine-openregistry-gb-13033411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Flat 1 Vista, Purley, CR8 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON PIRISsophymarine-openregistry-h-jason-piris-8f5791 | ORDINARY | 50 | |
| NINA PIRISsophymarine-openregistry-h-nina-piris-8ed1d6 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHITWORTH STREET WEST MANCHESTER MANAGEMENT LIMITEDsophymarine-openregistry-gb-03965446 | Holds shares in | ORDINARY |
BELLAR LIMITED
sophymarine-openregistry-gb-13061315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 45 Mitchley Avenue, Purley, CR8 1BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYUBOV ATANASOVAsophymarine-openregistry-h-lyubov-atanasova-0ee7aa | ORD | 100 | |
| ARBAN AZIZIsophymarine-openregistry-h-arban-azizi-38d5ea | ORD | 0 | |
| LYUBOV ATANASOVAsophymarine-openregistry-h-lyubov-atanasova-0ee7aa | ORD | 0 | |
R & T DEVELOPERS LTD
sophymarine-openregistry-gb-13094637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 131a Foxley Lane, Purley, CR8 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALJIT KAUR HUNJANsophymarine-openregistry-h-daljit-kaur-hunjan-5cac19 | ORDINARY | 50 | |
| RANJIT SHONPALsophymarine-openregistry-h-ranjit-shonpal-c0e4c3 | ORDINARY | 50 | |
KRISNAR LIMITED
sophymarine-openregistry-gb-13151064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 19 Furze Lane, Purley, CR8 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARAYANASWAMI TYAGARAJANsophymarine-openregistry-h-narayanaswami-tyagarajan-4f558c | ORDINARY | 100 | 50.00% |
| SHANKARI NARAYANASWAMIsophymarine-openregistry-h-shankari-narayanaswami-522a95 | ORDINARY | 100 | 50.00% |
MAYA ESTATES LTD
sophymarine-openregistry-gb-13158525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- 17 Coleridge-Taylor Court, Purley, CR8 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENYOTE ENATULA ATIKPAKPAsophymarine-openregistry-h-enyote-enatula-atikpakpa-38050b | ORDINARY | 100 | |
| JAMES KEVWE ATIKPAKPAsophymarine-openregistry-h-james-kevwe-atikpakpa-ecdf04 | ORDINARY | 0 | |
ALFA INVESTMENS LIMITED
sophymarine-openregistry-gb-13198176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Station Cars, Purley, Croydon, CR8 2AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UBAIDULLAH HASHEMIsophymarine-openregistry-h-ubaidullah-hashemi-fde2b0 | ORDINARY | 90 | |
| ZARA HASHEMIsophymarine-openregistry-h-zara-hashemi-00a677 | ORDINARY | 10 | |
GOLLMANN ZWICK UK LIMITED
sophymarine-openregistry-gb-13380377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2021
- 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 |
|---|
| GOLLMANN ZWICK AGsophymarine-openregistry-h-gollmann-zwick-ag-f52abc | ORDINARY | 100 | 100.00% |
| IWAN PATRICK ZWICK VIDALsophymarine-openregistry-h-iwan-patrick-zwick-vidal-026ae6 | ORDINARY | 0 | 0.00% |
KBRO HEALTH CARE LIMITED
sophymarine-openregistry-gb-13384488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- 12 Farm Lane, Purley, CR8 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJINDER KAUR 12 FARM LANE PURLEY UNITED KINGDOM CR8 3PUsophymarine-openregistry-h-baljinder-kaur-12-farm-lane-purley-unite-d0ad1f | ORDINARY | 1 | |
| HARVINDER SINGH 12 FARM LANE PURLEY UNITED KINGDOM CR8 3PUsophymarine-openregistry-h-harvinder-singh-12-farm-lane-purley-unit-29bae0 | ORDINARY | 1 | |
CACHLA LTD
sophymarine-openregistry-gb-13408893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 More Close, Purley, Surrey, CR8 2JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHIPA LEEsophymarine-openregistry-h-dhipa-lee-4448b3 | ORDINARY SHARES | 2 | 100.00% |
| MARCUS LEEsophymarine-openregistry-h-marcus-lee-c19d4c | ORDINARY SHARES | 0 | 0.00% |
YOUSHENXIN MANAGEMENT LIMITED
sophymarine-openregistry-gb-13576453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
70229 — Management consultancy activities other than financial management - Registered office
- 21 Highfield Road, Purley, Surrey, CR8 2JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WANG YANsophymarine-openregistry-h-wang-yan-af0e29 | ORDINARY GBP 1.00 SHARES. | 1 | 50.00% |
| XIAOJUN JIsophymarine-openregistry-h-xiaojun-ji-521438 | ORDINARY GBP 1.00 SHARES. | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GOLDENFIRE DA6 LTDsophymarine-openregistry-gb-13436269 | Holds shares in | ORDINARY GBP 1.00 SHARES. · 5.00% |
| GOLDENFIRE SO LTDsophymarine-openregistry-gb-16508459 | Holds shares in | ORDINARY GBP 1.00 SHARES. · 5.00% |
| GOLDENFIRE BN LTDsophymarine-openregistry-gb-15937243 | Holds shares in | ORDINARY GBP 1.00 SHARES. |
| GOLDEN DRAGON FEAST LIMITEDsophymarine-openregistry-gb-16277538 | Holds shares in | ORDINARY GBP 1.00 SHARES. |
| PROSPEROUS JADE FEAST LIMITEDsophymarine-openregistry-gb-16278290 | Holds shares in | ORDINARY GBP 1.00 SHARES. |
| GOLDENFIRE CV LTDsophymarine-openregistry-gb-16363085 | Holds shares in | ORDINARY GBP 1.00 SHARES. |
| GOLDENFIRE LE LTDsophymarine-openregistry-gb-16472433 | Holds shares in | ORDINARY GBP 1.00 SHARES. |
| GOLDENFIRE BS LTDsophymarine-openregistry-gb-16508455 | Holds shares in | ORDINARY GBP 1.00 SHARES. |
SILVER SANDS INVESTMENTS LTD
sophymarine-openregistry-gb-13626701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- 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
- 14 Sunnydene Road, Purley, Surrey, CR8 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATHIF REHMANsophymarine-openregistry-h-athif-rehman-b6a703 | ORDINARY | 50 | |
| ZEEBA REHMANsophymarine-openregistry-h-zeeba-rehman-817b60 | ORDINARY | 50 | |
ZAIDI SMILE LIMITED
sophymarine-openregistry-gb-13670592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 31a Smitham Bottom Lane, Purley, CR8 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIM ZAIDIsophymarine-openregistry-h-asim-zaidi-aaaf75 | ORDINARY | 50 | |
| ASIM ZAIDIsophymarine-openregistry-h-asim-zaidi-aaaf75 | ORDINARY | 50 | |
| FARAH ZAIDIsophymarine-openregistry-h-farah-zaidi-432507 | ORDINARY | 50 | |
SUN ESTATES 2021 LIMITED
sophymarine-openregistry-gb-13693157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- 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
- 31a Selcroft Road, Purley, CR8 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIVA SHAHsophymarine-openregistry-h-niva-shah-abada0 | ORDINARY | 100 | |
| SURAJ PATELsophymarine-openregistry-gb-09940814 | ORDINARY | 100 | |
ROSALEE HOUSE LIMITED
sophymarine-openregistry-gb-13731848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- 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 | 50 | |
| BIMLA DEVI MANNsophymarine-openregistry-h-bimla-devi-mann-2c9ab8 | ORDINARY | 50 | |
| KULWANT SINGH MANNsophymarine-openregistry-h-kulwant-singh-mann-224d20 | ORDINARY | 0 | |
WK PURLEY LIMITED
sophymarine-openregistry-gb-13778621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ihl, Purley, CR8 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ICONA HOLDINGS LIMITEDsophymarine-openregistry-gb-10765184 | ORDINARY | 925,231 | 50.00% |
| KHALID SAFIsophymarine-openregistry-h-khalid-safi-b51fc5 | ORDINARY | 925,231 | 50.00% |
AXIL CAPITAL LIMITED
sophymarine-openregistry-gb-13857720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 66120 — Security and commodity contracts dealing activities
69202 — Bookkeeping activities - Registered office
- 130 Old Lodge Lane, Purley, CR8 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM XAVIER MENEZES DGAMAsophymarine-openregistry-h-malcolm-xavier-menezes-dgama-df7197 | ORDINARY | 50 | 50.00% |
| MOONA DGAMAsophymarine-openregistry-h-moona-dgama-29d21a | ORDINARY | 50 | 50.00% |
ENL COURIER LTD
sophymarine-openregistry-gb-13872090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 8 Russell Green Close, Purley, CR8 2NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENTIU-NICOLAE MIHAIsophymarine-openregistry-h-laurentiu-nicolae-mihai-f665de | ORDINARY | 1 | |
| MIRELA-NICOLETA MIHAIsophymarine-openregistry-h-mirela-nicoleta-mihai-915b6d | ORDINARY | 0 | |
SOUTHERN EET TESTING LTD
sophymarine-openregistry-gb-13882136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2022
- Accounts
- DORMANT
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Flat 10 Riddleah Court 120 Lower Barn Road, Purley, CR8 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEEL BHATTsophymarine-openregistry-h-neel-bhatt-361aa3 | ORDINARY | 2 | |
| SOPHIA DACOSTAsophymarine-openregistry-h-sophia-dacosta-1e3e25 | ORDINARY | 0 | |
BW PEST CONTROL LTD
sophymarine-openregistry-gb-13895477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 81291 — Disinfecting and exterminating services
- Registered office
- 38a Cliff End, Purley, CR8 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN WHITBREADsophymarine-openregistry-h-benjamin-whitbread-3c9259 | ORDINARY | 1 | |
| DANIEL FRALEYsophymarine-openregistry-h-daniel-fraley-04a188 | ORDINARY | 1 | |