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.

Post town
Purley
Companies with a register
443
On this page
20
Shareholdings
43
Related parties
9

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

ShareholderShare classShares held% of class
ADRIAN KIRBYsophymarine-openregistry-h-adrian-kirby-d752f2ORDINARY1100.00%
BOSTON AND ALEXANDER HOLDINGS LIMITEDsophymarine-openregistry-gb-12049495ORDINARY00.00%

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

ShareholderShare classShares held% of class
JASON PIRISsophymarine-openregistry-h-jason-piris-8f5791ORDINARY50
NINA PIRISsophymarine-openregistry-h-nina-piris-8ed1d6ORDINARY50

Related parties

PartyRelationshipDetail
WHITWORTH STREET WEST MANCHESTER MANAGEMENT LIMITEDsophymarine-openregistry-gb-03965446Holds shares inORDINARY

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

ShareholderShare classShares held% of class
LYUBOV ATANASOVAsophymarine-openregistry-h-lyubov-atanasova-0ee7aaORD100
ARBAN AZIZIsophymarine-openregistry-h-arban-azizi-38d5eaORD0
LYUBOV ATANASOVAsophymarine-openregistry-h-lyubov-atanasova-0ee7aaORD0

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

ShareholderShare classShares held% of class
DALJIT KAUR HUNJANsophymarine-openregistry-h-daljit-kaur-hunjan-5cac19ORDINARY50
RANJIT SHONPALsophymarine-openregistry-h-ranjit-shonpal-c0e4c3ORDINARY50

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

ShareholderShare classShares held% of class
NARAYANASWAMI TYAGARAJANsophymarine-openregistry-h-narayanaswami-tyagarajan-4f558cORDINARY10050.00%
SHANKARI NARAYANASWAMIsophymarine-openregistry-h-shankari-narayanaswami-522a95ORDINARY10050.00%

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

ShareholderShare classShares held% of class
ENYOTE ENATULA ATIKPAKPAsophymarine-openregistry-h-enyote-enatula-atikpakpa-38050bORDINARY100
JAMES KEVWE ATIKPAKPAsophymarine-openregistry-h-james-kevwe-atikpakpa-ecdf04ORDINARY0

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

ShareholderShare classShares held% of class
UBAIDULLAH HASHEMIsophymarine-openregistry-h-ubaidullah-hashemi-fde2b0ORDINARY90
ZARA HASHEMIsophymarine-openregistry-h-zara-hashemi-00a677ORDINARY10

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

ShareholderShare classShares held% of class
GOLLMANN ZWICK AGsophymarine-openregistry-h-gollmann-zwick-ag-f52abcORDINARY100100.00%
IWAN PATRICK ZWICK VIDALsophymarine-openregistry-h-iwan-patrick-zwick-vidal-026ae6ORDINARY00.00%

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

ShareholderShare classShares held% of class
BALJINDER KAUR 12 FARM LANE PURLEY UNITED KINGDOM CR8 3PUsophymarine-openregistry-h-baljinder-kaur-12-farm-lane-purley-unite-d0ad1fORDINARY1
HARVINDER SINGH 12 FARM LANE PURLEY UNITED KINGDOM CR8 3PUsophymarine-openregistry-h-harvinder-singh-12-farm-lane-purley-unit-29bae0ORDINARY1

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

ShareholderShare classShares held% of class
DHIPA LEEsophymarine-openregistry-h-dhipa-lee-4448b3ORDINARY SHARES2100.00%
MARCUS LEEsophymarine-openregistry-h-marcus-lee-c19d4cORDINARY SHARES00.00%

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

ShareholderShare classShares held% of class
WANG YANsophymarine-openregistry-h-wang-yan-af0e29ORDINARY GBP 1.00 SHARES.150.00%
XIAOJUN JIsophymarine-openregistry-h-xiaojun-ji-521438ORDINARY GBP 1.00 SHARES.150.00%

Related parties

PartyRelationshipDetail
GOLDENFIRE DA6 LTDsophymarine-openregistry-gb-13436269Holds shares inORDINARY GBP 1.00 SHARES. · 5.00%
GOLDENFIRE SO LTDsophymarine-openregistry-gb-16508459Holds shares inORDINARY GBP 1.00 SHARES. · 5.00%
GOLDENFIRE BN LTDsophymarine-openregistry-gb-15937243Holds shares inORDINARY GBP 1.00 SHARES.
GOLDEN DRAGON FEAST LIMITEDsophymarine-openregistry-gb-16277538Holds shares inORDINARY GBP 1.00 SHARES.
PROSPEROUS JADE FEAST LIMITEDsophymarine-openregistry-gb-16278290Holds shares inORDINARY GBP 1.00 SHARES.
GOLDENFIRE CV LTDsophymarine-openregistry-gb-16363085Holds shares inORDINARY GBP 1.00 SHARES.
GOLDENFIRE LE LTDsophymarine-openregistry-gb-16472433Holds shares inORDINARY GBP 1.00 SHARES.
GOLDENFIRE BS LTDsophymarine-openregistry-gb-16508455Holds shares inORDINARY 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

ShareholderShare classShares held% of class
ATHIF REHMANsophymarine-openregistry-h-athif-rehman-b6a703ORDINARY50
ZEEBA REHMANsophymarine-openregistry-h-zeeba-rehman-817b60ORDINARY50

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

ShareholderShare classShares held% of class
ASIM ZAIDIsophymarine-openregistry-h-asim-zaidi-aaaf75ORDINARY50
ASIM ZAIDIsophymarine-openregistry-h-asim-zaidi-aaaf75ORDINARY50
FARAH ZAIDIsophymarine-openregistry-h-farah-zaidi-432507ORDINARY50

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

ShareholderShare classShares held% of class
NIVA SHAHsophymarine-openregistry-h-niva-shah-abada0ORDINARY100
SURAJ PATELsophymarine-openregistry-gb-09940814ORDINARY100

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

ShareholderShare classShares held% of class
BIMLA DEVI MANNsophymarine-openregistry-h-bimla-devi-mann-2c9ab8ORDINARY50
BIMLA DEVI MANNsophymarine-openregistry-h-bimla-devi-mann-2c9ab8ORDINARY50
KULWANT SINGH MANNsophymarine-openregistry-h-kulwant-singh-mann-224d20ORDINARY0

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

ShareholderShare classShares held% of class
ICONA HOLDINGS LIMITEDsophymarine-openregistry-gb-10765184ORDINARY925,23150.00%
KHALID SAFIsophymarine-openregistry-h-khalid-safi-b51fc5ORDINARY925,23150.00%

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

ShareholderShare classShares held% of class
MALCOLM XAVIER MENEZES DGAMAsophymarine-openregistry-h-malcolm-xavier-menezes-dgama-df7197ORDINARY5050.00%
MOONA DGAMAsophymarine-openregistry-h-moona-dgama-29d21aORDINARY5050.00%

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

ShareholderShare classShares held% of class
LAURENTIU-NICOLAE MIHAIsophymarine-openregistry-h-laurentiu-nicolae-mihai-f665deORDINARY1
MIRELA-NICOLETA MIHAIsophymarine-openregistry-h-mirela-nicoleta-mihai-915b6dORDINARY0

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

ShareholderShare classShares held% of class
NEEL BHATTsophymarine-openregistry-h-neel-bhatt-361aa3ORDINARY2
SOPHIA DACOSTAsophymarine-openregistry-h-sophia-dacosta-1e3e25ORDINARY0

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

ShareholderShare classShares held% of class
BENJAMIN WHITBREADsophymarine-openregistry-h-benjamin-whitbread-3c9259ORDINARY1
DANIEL FRALEYsophymarine-openregistry-h-daniel-fraley-04a188ORDINARY1