UK companies/Purley/Page 17
Companies in Purley and their shareholdersPage 17 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
AH7 LTD
sophymarine-openregistry-gb-14672005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- 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
- 3 The Bridle Road, Purley, CR8 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYSHA HUSSAINsophymarine-openregistry-h-aysha-hussain-d32aaa | ORDINARY | 1 | |
| YUSUF HUSSAINsophymarine-openregistry-gb-17331313 | ORDINARY | 0 | |
COFFEY SUMMERS LIMITED
sophymarine-openregistry-gb-14763928
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/03/2023
- Accounts
- DORMANT
- SIC
- 81300 — Landscape service activities
- Registered office
- 180 Foxley Lane, Purley, CR8 3NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CODY COFFEYsophymarine-openregistry-h-cody-coffey-bbfee6 | ORDINARY | 100 | |
| ALEC SUMMERSGILLsophymarine-openregistry-h-alec-summersgill-35dede | ORDINARY | 0 | |
MDDX LTD
sophymarine-openregistry-gb-14764445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 26 Warren Road, Purley, CR8 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JASON MADDOXsophymarine-openregistry-h-andrew-jason-maddox-bbd5f8 | ORDINARY | 80 | |
| MARIE PATRICIA MADDOXsophymarine-openregistry-h-marie-patricia-maddox-ef9763 | ORDINARY | 20 | |
AKVOSPHERE UK LTD
sophymarine-openregistry-gb-14767710
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/03/2023
- Accounts
- DORMANT
- SIC
- 36000 — Water collection, treatment and supply
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 31 Pampisford Road, Purley, CR8 2NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULLA EL-HILLYsophymarine-openregistry-h-abdulla-el-hilly-f2a1bf | ORDINARY | 50 | 50.00% |
| AIRDEW LTDsophymarine-openregistry-h-airdew-ltd-6f76f2 | ORDINARY | 50 | 50.00% |
CONCEPTO CN LIMITED
sophymarine-openregistry-gb-14825269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 59 Smitham Bottom Lane, Purley, CR8 3DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAKESH KUMAR TRIPATHIsophymarine-openregistry-h-rakesh-kumar-tripathi-288b46 | ORDINARY | 2 | 50.00% |
| SUNEEL KUMARsophymarine-openregistry-h-suneel-kumar-2ff651 | ORDINARY | 2 | 50.00% |
66 PURLEY PARK ROAD LIMITED
sophymarine-openregistry-gb-14870409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2023
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1, Purley, CR8 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHNSONsophymarine-openregistry-gb-05499057 | ORDINARY | 2 | |
| BRADLEY DREESsophymarine-openregistry-h-bradley-drees-02e775 | ORDINARY | 0 | |
BOMBKA LTD
sophymarine-openregistry-gb-14900148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
49410 — Freight transport by road - Registered office
- 7 Oakridge Mansions, Purley, CR8 3BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFAL BOMBKAsophymarine-openregistry-h-rafal-bombka-e209a1 | ORDINARY | 100 | |
| DIANA SOLOMKOsophymarine-openregistry-h-diana-solomko-601071 | ORDINARY | 0 | |
GREEN LANE PROJECTS LTD
sophymarine-openregistry-gb-14933594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 46 Green Lane, Purley, CR8 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIODUN OKEsophymarine-openregistry-h-abiodun-oke-e26b76 | ORDINARY | 2 | |
| AKINLOLU OLANREWAJUsophymarine-openregistry-h-akinlolu-olanrewaju-5a70e2 | ORDINARY | 0 | |
THE GURKHA NAAN LTD
sophymarine-openregistry-gb-14953039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 11a Russell Hill Road, Purley, CR8 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMUNA ROKAsophymarine-openregistry-h-jamuna-roka-992975 | ORDINARY | 1 | |
| BINDU THAPAsophymarine-openregistry-h-bindu-thapa-902903 | ORDINARY | 0 | |
MONEYWISE FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-14954984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Waterloo House 9a, Purley, CR8 2HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN PAGEsophymarine-openregistry-h-alan-page-930528 | ORDINARY | 60 | |
| CHRISTOPHER PAGEsophymarine-openregistry-h-christopher-page-870f64 | ORDINARY | 40 | |
MAT LO HOLDINGS LIMITED
sophymarine-openregistry-gb-14982690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 High Tree Close, Purley, CR8 2FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHI CHUEN LOsophymarine-openregistry-h-chi-chuen-lo-7d0c16 | ORDINARY | 100 | |
| CIBI PALATHADATHIL MATHEWsophymarine-openregistry-h-cibi-palathadathil-mathew-d96ed3 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLAREMONT & ST JAMES LIMITEDsophymarine-openregistry-gb-14986850 | Holds shares in | ORDINARY |
PROTEA REFURBISHMENT LTD
sophymarine-openregistry-gb-15202734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Flat 8, Purley, CR8 3NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CLARKEsophymarine-openregistry-gb-05007641 | ORDINARY | 2 | 100.00% |
| SEAN MICHAEL WHEELERsophymarine-openregistry-h-sean-michael-wheeler-b2f22a | ORDINARY | 0 | 0.00% |
THE REALITY CHECK SHOW LTD
sophymarine-openregistry-gb-15210289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Kingsbridge Court, Flat 1, Purley, Surrey, CR8 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CJ MCKENNAsophymarine-openregistry-h-cj-mckenna-1154d2 | ORDINARY | 1 | 50.00% |
| SHUAN MAROOFsophymarine-openregistry-h-shuan-maroof-d40c90 | ORDINARY | 1 | 50.00% |
VNS PROPERTY LIMITED
sophymarine-openregistry-gb-15292587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2023
- 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 Meadow Hill, Purley, CR8 3HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANTHOSH KUMAR MARRIsophymarine-openregistry-h-santhosh-kumar-marri-929c89 | ORDINARY | 50 | |
| SRAVANA LAKSHMI GUNDALAsophymarine-openregistry-h-sravana-lakshmi-gundala-994bfb | ORDINARY | 50 | |
HOMESTEAD HOUSING LIMITED
sophymarine-openregistry-gb-15298198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2023
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
68209 — Other letting and operating of own or leased real estate
86900 — Other human health activities
87900 — Other residential care activities n.e.c. - Registered office
- Flat 10 Miter Court, Purley, CR8 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL IGWEsophymarine-openregistry-h-daniel-igwe-a1914e | ORDINARY | 60 | |
| YANA MAKARENKOsophymarine-openregistry-h-yana-makarenko-1cc18b | ORDINARY | 40 | |
GENERAL RESERVE OF DIGITAL ASSETS LIMITED
sophymarine-openregistry-gb-15372607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2023
- Accounts
- DORMANT
- SIC
- 64205 — Activities of financial services holding companies
64999 — Financial intermediation not elsewhere classified
70221 — Financial management - Registered office
- Unit 7, Purley, Surrey, CR8 2NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENERAL RESERVE OF DIGITAL ASSETS LIMITED (HK)sophymarine-openregistry-h-general-reserve-of-digital-assets-limite-0bddb4 | ORDINARY | 88 | |
| SK SEAN SOOsophymarine-openregistry-h-sk-sean-soo-8ffc5a | ORDINARY | 0 | |
STERLING PROPERTIES (EUROPE) LIMITED
sophymarine-openregistry-gb-15487572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2024
- 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
- 15 Monahan Avenue, Purley, CR8 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEF KHANsophymarine-openregistry-h-josef-khan-531033 | ORDINARY | 100 | |
| ASMA KHANsophymarine-openregistry-gb-13267319 | ORDINARY | 0 | |
RIZVI EDUCATION LTD
sophymarine-openregistry-gb-15500525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2024
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 2 Edgehill Road, Purley, CR8 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI RAZA RIZVIsophymarine-openregistry-h-ali-raza-rizvi-aefae6 | ORDINARY | 1 | 100.00% |
| KHURAM ABBASsophymarine-openregistry-h-khuram-abbas-961f86 | ORDINARY | 0 | 0.00% |
MBORIO LTD
sophymarine-openregistry-gb-15519840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46900 — Non-specialised wholesale trade
47750 — Retail sale of cosmetic and toilet articles in specialised stores - Registered office
- Flat 52, Purley, CR8 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISHANTHAN CHANDRASEKERANsophymarine-openregistry-h-krishanthan-chandrasekeran-1d9a08 | ORDINARY | 1 | |
| MARIO BERKIsophymarine-openregistry-h-mario-berki-4fd250 | ORDINARY | 0 | |
BUSHFIELD RECYCLING LTD
sophymarine-openregistry-gb-15566302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 38b Monahan Avenue, Purley, CR8 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIARAN MICHAEL GUINNELLYsophymarine-openregistry-h-ciaran-michael-guinnelly-c45e09 | ORDINARY | 50 | |
| LUKE SHAUN GARTONsophymarine-openregistry-h-luke-shaun-garton-95eada | ORDINARY | 50 | |