UK companies/Purley/Page 2
Companies in Purley and their shareholdersPage 2 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 146 shareholdings and 5 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
RIZVI PROPERTY HOLDING LIMITED
sophymarine-openregistry-gb-12751840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 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 | 51 | 51.00% |
| KUBRA SAIYEDA RIZVIsophymarine-openregistry-h-kubra-saiyeda-rizvi-532ee8 | ORDINARY | 9 | 9.00% |
| FADAK ZAHRA RIZVIsophymarine-openregistry-h-fadak-zahra-rizvi-6fc7d6 | ORDINARY | 8 | 8.00% |
| MASUMA ZAHRA RIZVIsophymarine-openregistry-h-masuma-zahra-rizvi-fe0859 | ORDINARY | 8 | 8.00% |
| SAYYIDA KHADIJA RIZVIsophymarine-openregistry-h-sayyida-khadija-rizvi-91e265 | ORDINARY | 8 | 8.00% |
| UMM SALMA RIZVIsophymarine-openregistry-h-umm-salma-rizvi-ede1e9 | ORDINARY | 8 | 8.00% |
| ZAIRA BATUL RIZVIsophymarine-openregistry-h-zaira-batul-rizvi-6e9cf9 | ORDINARY | 8 | 8.00% |
BOURNE HEALTH LIMITED
sophymarine-openregistry-gb-14649747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
86210 — General medical practice activities - Registered office
- Purley War Memorial Hospital, 856, Purley, Surrey, CR8 2YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVICENNA MEDICAL LTDsophymarine-openregistry-gb-06677611 | ORDINARY | 25 | |
| ELKIMIA LIMITEDsophymarine-openregistry-gb-07832201 | ORDINARY | 25 | |
| ENGRAM MEDICAL LIMITEDsophymarine-openregistry-gb-13153051 | ORDINARY | 25 | |
| IREMCO LIMITEDsophymarine-openregistry-gb-13148796 | ORDINARY | 25 | |
| PARADYM INVESTMENTS LIMITEDsophymarine-openregistry-gb-14566687 | ORDINARY | 25 | |
| VIZITWA LIMITEDsophymarine-openregistry-gb-12090529 | ORDINARY | 25 | |
| AVICENNA LIMITEDsophymarine-openregistry-gb-10982665 | ORDINARY | 0 | |
SAF LONDON LTD
sophymarine-openregistry-gb-14833936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2023
- 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
- 111b Foxley Lane, Purley, CR8 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARZANA SHARIFsophymarine-openregistry-h-farzana-sharif-687fb5 | ORDINARY | 41 | |
| MOHAMMED ANWARULLA SHARIFsophymarine-openregistry-h-mohammed-anwarulla-sharif-c79029 | ORDINARY | 41 | |
| MOHAMMED UMAR SHARIFsophymarine-openregistry-h-mohammed-umar-sharif-d7626a | ORDINARY | 6 | |
| FATIMA RAHMANsophymarine-openregistry-h-fatima-rahman-090eac | ORDINARY | 3 | |
| MADIHA SHARIFsophymarine-openregistry-h-madiha-sharif-a2d364 | ORDINARY | 3 | |
| SAMAH SHARIFsophymarine-openregistry-h-samah-sharif-b7fbeb | ORDINARY | 3 | |
| YUMNA RAHMANKHANsophymarine-openregistry-h-yumna-rahmankhan-145108 | ORDINARY | 3 | |
KUMARAN UK LIMITED
sophymarine-openregistry-gb-04656150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2003
- 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
- 26 The Ridge, Purley, Surrey, CR8 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANDASAMY SANTHAKUMARsophymarine-openregistry-h-kandasamy-santhakumar-6cba1e | ORDINARY A | 4,933 | 98.80% |
| SIVATHARSINI SANTHAKUMARsophymarine-openregistry-h-sivatharsini-santhakumar-2257bd | ORDINARY B | 4,933 | 98.80% |
| K SANTHAKUMARsophymarine-openregistry-h-k-santhakumar-7de65c | ORDINARY | 60 | 60.00% |
| SIVATHARSINI SANTHAKUMARsophymarine-openregistry-h-sivatharsini-santhakumar-2257bd | ORDINARY | 40 | 40.00% |
| KUMARAN SANTHAKUMARsophymarine-openregistry-h-kumaran-santhakumar-d8fa52 | ORDINARY A | 20 | 0.40% |
| KUMARAN SANTHAKUMARsophymarine-openregistry-h-kumaran-santhakumar-d8fa52 | ORDINARY B | 20 | 0.40% |
| MYLAN SANTHAKUMARsophymarine-openregistry-h-mylan-santhakumar-66250b | ORDINARY A | 20 | 0.40% |
| MYLAN SANTHAKUMARsophymarine-openregistry-h-mylan-santhakumar-66250b | ORDINARY B | 20 | 0.40% |
| THARANI SANTHAKUMARsophymarine-openregistry-h-tharani-santhakumar-0bfa98 | ORDINARY B | 20 | 0.40% |
| THARANI SANTHAKUMARsophymarine-openregistry-h-tharani-santhakumar-0bfa98 | ORDINARY A | 20 | 0.40% |
| KANDASAMY SANTHAKUMARsophymarine-openregistry-h-kandasamy-santhakumar-6cba1e | ORDINARY H | 10 | 100.00% |
| KANDASAMY SANTHAKUMARsophymarine-openregistry-h-kandasamy-santhakumar-6cba1e | ORDINARY G | 10 | 100.00% |
| KANDASAMY SANTHAKUMARsophymarine-openregistry-h-kandasamy-santhakumar-6cba1e | ORDINARY I | 10 | 100.00% |
| KANDASAMY SANTHAKUMARsophymarine-openregistry-h-kandasamy-santhakumar-6cba1e | ORDINARY F | 10 | 100.00% |
| KUMARAN SANTHAKUMARsophymarine-openregistry-h-kumaran-santhakumar-d8fa52 | ORDINARY C | 10 | 100.00% |
| MYLAN SANTHAKUMARsophymarine-openregistry-h-mylan-santhakumar-66250b | ORDINARY D | 10 | 100.00% |
| SIVATHARSINI SANTHAKUMARsophymarine-openregistry-h-sivatharsini-santhakumar-2257bd | ORDINARY J | 10 | 100.00% |
| SIVATHARSINI SANTHAKUMARsophymarine-openregistry-h-sivatharsini-santhakumar-2257bd | ORDINARY P | 10 | 100.00% |
| SIVATHARSINI SANTHAKUMARsophymarine-openregistry-h-sivatharsini-santhakumar-2257bd | ORDINARY N | 10 | 100.00% |
| SIVATHARSINI SANTHAKUMARsophymarine-openregistry-h-sivatharsini-santhakumar-2257bd | ORDINARY K | 10 | 100.00% |
| SIVATHARSINI SANTHAKUMARsophymarine-openregistry-h-sivatharsini-santhakumar-2257bd | ORDINARY L | 10 | 100.00% |
| SIVATHARSINI SANTHAKUMARsophymarine-openregistry-h-sivatharsini-santhakumar-2257bd | ORDINARY O | 10 | 100.00% |
| SIVATHARSINI SANTHAKUMARsophymarine-openregistry-h-sivatharsini-santhakumar-2257bd | ORDINARY M | 10 | 100.00% |
| THARANI SANTHAKUMARsophymarine-openregistry-h-tharani-santhakumar-0bfa98 | ORDINARY E | 10 | 100.00% |
| KANDASAMY SANTHAKUMARsophymarine-openregistry-h-kandasamy-santhakumar-6cba1e | ORDINARY Q | 5 | 50.00% |
| SIVATHARSINI SANTHAKUMARsophymarine-openregistry-h-sivatharsini-santhakumar-2257bd | ORDINARY Q | 5 | 50.00% |
| KANDASAMY SANTHAKUMARsophymarine-openregistry-h-kandasamy-santhakumar-6cba1e | ORDINARY E | 0 | 0.00% |
| KANDASAMY SANTHAKUMARsophymarine-openregistry-h-kandasamy-santhakumar-6cba1e | ORDINARY D | 0 | 0.00% |
| KANDASAMY SANTHAKUMARsophymarine-openregistry-h-kandasamy-santhakumar-6cba1e | ORDINARY C | 0 | 0.00% |
PRISA HOLDING LTD
sophymarine-openregistry-gb-15597844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1a Wellington Drive, Purley, Surrey, CR8 2JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMEER PATELsophymarine-openregistry-h-sameer-patel-260a9d | ORDINARY | 100 | 100.00% |
| AVINASH RAMANBHAI PATELsophymarine-openregistry-h-avinash-ramanbhai-patel-807ce8 | B ORDINARY | 1 | 100.00% |
| AYLA SAMEER PATELsophymarine-openregistry-h-ayla-sameer-patel-64f77e | F ORDINARY | 1 | 100.00% |
| NORA SAMEER PATELsophymarine-openregistry-h-nora-sameer-patel-4b1006 | E ORDINARY | 1 | 100.00% |
| PRIYA SAMEER PATELsophymarine-openregistry-h-priya-sameer-patel-61325b | D ORDINARY | 1 | 100.00% |
| YOGINA AVINASH PATELsophymarine-openregistry-h-yogina-avinash-patel-11526a | C ORDINARY | 1 | 100.00% |
| AVINASH RAMANBHAI PATELsophymarine-openregistry-h-avinash-ramanbhai-patel-807ce8 | E ORDINARY | 0 | 0.00% |
| YOGINA AVINASH PATELsophymarine-openregistry-h-yogina-avinash-patel-11526a | F ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NSA PROPERTY LTDsophymarine-openregistry-gb-09501390 | Holds shares in | ORDINARY |
| PRISA PROPERTY LTDsophymarine-openregistry-gb-09563624 | Holds shares in | ORDINARY |
19 ST PAULS LTD
sophymarine-openregistry-gb-17152967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 46 Whitefield Avenue, Purley, CR8 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLAKUNLE AYODEJIsophymarine-openregistry-h-olakunle-ayodeji-2c919f | CAPITAL | 66 | 18.33% |
| OLASUPO LANAsophymarine-openregistry-h-olasupo-lana-c8120d | CAPITAL | 66 | 18.33% |
| OLUBIYI AYODEJIsophymarine-openregistry-h-olubiyi-ayodeji-79be64 | CAPITAL | 66 | 18.33% |
| ISIMEME EROMOBORsophymarine-openregistry-h-isimeme-eromobor-891a1a | CAPITAL | 54 | 15.00% |
| LEKHIA EROMOBORsophymarine-openregistry-h-lekhia-eromobor-badcf9 | CAPITAL | 54 | 15.00% |
| OSEIZELLE EROMOBORsophymarine-openregistry-h-oseizelle-eromobor-1bbecc | CAPITAL | 54 | 15.00% |
| OLAKUNLE AYODEJIsophymarine-openregistry-h-olakunle-ayodeji-2c919f | INCOME | 28 | 23.33% |
| OLASUPO LANAsophymarine-openregistry-h-olasupo-lana-c8120d | INCOME | 28 | 23.33% |
| OLUBIYI AYODEJIsophymarine-openregistry-h-olubiyi-ayodeji-79be64 | INCOME | 28 | 23.33% |
| ISIMEME EROMOBORsophymarine-openregistry-h-isimeme-eromobor-891a1a | INCOME | 12 | 10.00% |
| LEKHIA EROMOBORsophymarine-openregistry-h-lekhia-eromobor-badcf9 | INCOME | 12 | 10.00% |
| OSEIZELLE EROMOBORsophymarine-openregistry-h-oseizelle-eromobor-1bbecc | INCOME | 12 | 10.00% |
THE PARAMS CARE LIMITED
sophymarine-openregistry-gb-07718486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
87200 — Residential care activities for learning difficulties, mental health and substance abuse - Registered office
- 18 Foxley Lane, Purley, Surrey, CR8 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABELLA PARAMESWARANsophymarine-openregistry-h-isabella-parameswaran-9aac80 | ORDINARY | 30 | |
| KANDASWAMI PARAMESWARANsophymarine-openregistry-h-kandaswami-parameswaran-91d349 | ORDINARY | 30 | |
| INDIRA JAYNE BASTERsophymarine-openregistry-h-indira-jayne-baster-de63d0 | ORDINARY | 14 | |
| ANITA YALINI PARAMESWARANsophymarine-openregistry-h-anita-yalini-parameswaran-050763 | ORDINARY | 13 | |
| SUSHA LOUISE PARAMESWARANsophymarine-openregistry-h-susha-louise-parameswaran-a202d7 | ORDINARY | 13 | |
| JEGANATHAN SUDHARSONsophymarine-openregistry-h-jeganathan-sudharson-910395 | ORDINARY | 0 | |
BE SPRING LTD.
sophymarine-openregistry-gb-09680977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2015
- Accounts
- DORMANT
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- 45 Downlands Road, Purley, London, CR8 4JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MUNROEsophymarine-openregistry-h-andrew-munroe-dd17b8 | ORD | 66 | |
| BENJAMIN ALBAsophymarine-openregistry-h-benjamin-alba-3822fb | ORD | 40 | |
| ADRIAN LOVEGROVEsophymarine-openregistry-h-adrian-lovegrove-5c64f3 | ORD | 25 | |
| NICHOLAS EDGARsophymarine-openregistry-h-nicholas-edgar-03fe91 | ORD | 25 | |
| TERIKE MITCHELLsophymarine-openregistry-h-terike-mitchell-2964b0 | ORD | 25 | |
| MICHAEL MORARsophymarine-openregistry-h-michael-morar-ac67b1 | ORD | 19 | |
WILDMAN, DOMAN & HOUSTON LIMITED
sophymarine-openregistry-gb-10163953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 65120 — Non-life insurance
- Registered office
- Woodview 22a, Purley, Surrey, CR8 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENSTEN GROUP LIMITEDsophymarine-openregistry-gb-08304780 | ORDINARY | 1,000 | 100.00% |
| ADAM LEE PHILIP KELLAWAYsophymarine-openregistry-h-adam-lee-philip-kellaway-7758f2 | ORDINARY | 0 | 0.00% |
| GREGORY MARK THOMAS WILDMANsophymarine-openregistry-h-gregory-mark-thomas-wildman-0b6007 | ORDINARY | 0 | 0.00% |
| PETER MARK WILLIAM DOMANsophymarine-openregistry-h-peter-mark-william-doman-8dc006 | ORDINARY | 0 | 0.00% |
| RIA ALEXSIS HOUSTONsophymarine-openregistry-h-ria-alexsis-houston-afc902 | ORDINARY | 0 | 0.00% |
| SUSAN THORNsophymarine-openregistry-h-susan-thorn-90d6ef | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WILDMAN BROTHERS LIMITEDsophymarine-openregistry-gb-06232278 | Holds shares in | ORDINARY · 100.00% |
BARCLAY HOUSE INVESTMENTS LTD
sophymarine-openregistry-gb-13452920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 7, Purley, CR8 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHNAZ BANO KHANsophymarine-openregistry-h-shahnaz-bano-khan-d8709e | ORDINARY | 25 | 25.00% |
| NAHEED HUSSAINsophymarine-openregistry-h-naheed-hussain-e81df9 | ORDINARY | 15 | 15.00% |
| SABIHA HUSSAINsophymarine-openregistry-h-sabiha-hussain-dbee1d | ORDINARY | 15 | 15.00% |
| SYED JUNAED HUSSAINsophymarine-openregistry-h-syed-junaed-hussain-c9e406 | ORDINARY | 15 | 15.00% |
| SYED NAVEED HUSSAINsophymarine-openregistry-h-syed-naveed-hussain-e7038a | ORDINARY | 15 | 15.00% |
| SYED SAJID HUSSAINsophymarine-openregistry-h-syed-sajid-hussain-d7c177 | ORDINARY | 15 | 15.00% |
TJARKS HOLDINGS LIMITED
sophymarine-openregistry-gb-15065719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Nws House Purley Point, Purley, Surrey, CR8 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYE TJARKSsophymarine-openregistry-h-haye-tjarks-85487b | PREFERENCE | 2,500,000 | |
| NADINE TJARKSsophymarine-openregistry-h-nadine-tjarks-587e17 | PREFERENCE | 2,500,000 | |
| NATISKA TJARKSsophymarine-openregistry-h-natiska-tjarks-3a63ac | D ORDINARY | 6,000 | |
| NICO TJARKSsophymarine-openregistry-h-nico-tjarks-85d8d4 | C ORDINARY | 6,000 | |
| STEEN TJARKSsophymarine-openregistry-h-steen-tjarks-456d71 | B ORDINARY | 6,000 | |
| HAYE TJARKSsophymarine-openregistry-h-haye-tjarks-85487b | A ORDINARY | 3,000 | |
| NADINE TJARKSsophymarine-openregistry-h-nadine-tjarks-587e17 | A ORDINARY | 3,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| TJARKS AND TJARKS DESIGN LIMITEDsophymarine-openregistry-gb-05449012 | Holds shares in | A ORDINARY · 82.00% |
HAYMERLE ROAD LIMITED
sophymarine-openregistry-gb-15454640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- 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 | 79 | 88.76% |
| CIBI PALATHADATHIL MATHEWsophymarine-openregistry-h-cibi-palathadathil-mathew-d96ed3 | ORDINARY | 10 | 11.24% |
| HING KWAN CHANsophymarine-openregistry-h-hing-kwan-chan-dd9acc | PREFERENCE | 4 | 36.36% |
| MARIANNE LAI KWAN CHANsophymarine-openregistry-h-marianne-lai-kwan-chan-84873d | PREFERENCE | 4 | 36.36% |
| RSLF LTDsophymarine-openregistry-gb-12736149 | PREFERENCE | 3 | 27.27% |
SUNNINGVALE SERVICE STATION BH LIMITED
sophymarine-openregistry-gb-01022439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- Palmerston House, Purley, Surrey, CR8 2BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN COCKLE, CHANTELLE ZARA JAMES (JOINTLY)sophymarine-openregistry-h-ann-cockle-chantelle-zara-james-jointly-da0a5b | ORDINARY | 67 | 67.00% |
| CHRISTINE JOYCE COCKLE & DEAN WESTLEY COCKLE, JOCELYNsophymarine-openregistry-h-christine-joyce-cockle-dean-westley-cock-475d58 | ORDINARY | 67 | 67.00% |
| MARK ANTHONY JOHNSONsophymarine-openregistry-h-mark-anthony-johnson-818bbb | ORDINARY | 33 | 33.00% |
| PALMERSTON REGISTRARS LIMITEDsophymarine-openregistry-gb-02323945 | ORDINARY | 0 | 0.00% |
| TERENCE WILLIAM COCKLEsophymarine-openregistry-h-terence-william-cockle-9321dd | ORDINARY | 0 | 0.00% |
ASHLAND LIMITED
sophymarine-openregistry-gb-01567692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/1981
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1, Purley, Surrey, CR8 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN SWIDZINSKIsophymarine-openregistry-h-andrew-john-swidzinski-23c6cd | ORDINARY | 1 | |
| ELISE BILLINGS-EVANSsophymarine-openregistry-h-elise-billings-evans-89be1f | ORDINARY | 1 | |
| JOHN ECCLESsophymarine-openregistry-h-john-eccles-8f4caf | ORDINARY | 1 | |
| KATHERINE MONTSERRAT FASsophymarine-openregistry-h-katherine-montserrat-fas-4dae96 | ORDINARY | 1 | |
| MATTHEW O'DOWDsophymarine-openregistry-h-matthew-o-dowd-6f454c | ORDINARY | 1 | |
SCHREIBER MEWS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02249145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1988
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 7a Silver Lane, Purley, CR8 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARABELLA POTTERsophymarine-openregistry-h-arabella-potter-1f5ca8 | ORDINARY | 1 | |
| GORDON POTTERsophymarine-openregistry-h-gordon-potter-51923d | ORDINARY | 1 | |
| R P ALLENsophymarine-openregistry-h-r-p-allen-ec6c16 | ORDINARY | 1 | |
| S N FOSTERsophymarine-openregistry-h-s-n-foster-418f11 | ORDINARY | 1 | |
| SALLY CLARKEsophymarine-openregistry-gb-15950243 | ORDINARY | 1 | |
ACORNFERN PROPERTY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02640552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 130 Foxley Lane, Purley, Surrey, CR8 3NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERERA CHANKAsophymarine-openregistry-h-perera-chanka-d44017 | ORDINARY | 2 | |
| ASHKAN RAZZAZ RAHMATIsophymarine-openregistry-h-ashkan-razzaz-rahmati-6984e5 | ORDINARY | 1 | |
| DAVID & LESLEY WILLIAMSsophymarine-openregistry-h-david-lesley-williams-a3a192 | ORDINARY | 1 | |
| MICHAEL FERGUSONsophymarine-openregistry-h-michael-ferguson-eb2ce7 | ORDINARY | 1 | |
| JAMES COOPERsophymarine-openregistry-h-james-cooper-04a5ec | ORDINARY | 0 | |
ACCOUNTS EXPRESS LTD
sophymarine-openregistry-gb-06303437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
70100 — Activities of head offices - Registered office
- Renaissance House, Purley, Surrey, CR8 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERA SWADLINGsophymarine-openregistry-h-vera-swadling-2a8b37 | ORDINARY | 9,952 | |
| ANNABELLE SWADLINGsophymarine-openregistry-h-annabelle-swadling-b460c2 | ORDINARY | 12 | |
| HANNAH SWADLINGsophymarine-openregistry-h-hannah-swadling-d866fe | ORDINARY | 12 | |
| JOHN SWADLINGsophymarine-openregistry-h-john-swadling-261139 | ORDINARY | 12 | |
| SWADLING ALEXANDERsophymarine-openregistry-h-swadling-alexander-7cc97b | ORDINARY | 12 | |
CHADHA PROPERTIES LTD
sophymarine-openregistry-gb-10481141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 29 Russell Hill, Purley, CR8 2JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAR DEEP CHADHAsophymarine-openregistry-h-amar-deep-chadha-25a5e7 | ORDINARY | 34 | |
| CHADHA NISHTAsophymarine-openregistry-h-chadha-nishta-e1ae06 | ORDINARY | 34 | |
| CHADHA SIMRANsophymarine-openregistry-h-chadha-simran-a59e79 | ORDINARY | 34 | |
| ASHISH CHADHAsophymarine-openregistry-h-ashish-chadha-8e0b53 | ORDINARY | 0 | |
| BINDU CHADHAsophymarine-openregistry-h-bindu-chadha-5e5af7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WESTWOOD BUSINESS CENTRE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02360775 | Holds shares in | ORDINARY · 8.10% |
HEREL UK LIMITED
sophymarine-openregistry-gb-11990396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 203a Brighton Road, Purley, CR8 4HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEWEL NKECHI OKWECHIMEsophymarine-openregistry-h-jewel-nkechi-okwechime-bd7507 | ORDINARY | 50 | |
| ONYINYE ADAORA ANYAEGBUsophymarine-openregistry-h-onyinye-adaora-anyaegbu-261519 | ORDINARY | 50 | |
| CHIDI MICHAEL OHAKAWAsophymarine-openregistry-h-chidi-michael-ohakawa-cc1a73 | ORDINARY | 0 | |
| NONSO MICHAEL OKPALAsophymarine-openregistry-h-nonso-michael-okpala-11804f | ORDINARY | 0 | |
| TEMIKAWO IBIDUNNI BINITIEsophymarine-openregistry-h-temikawo-ibidunni-binitie-835114 | ORDINARY | 0 | |
MUKTA HOLDINGS LTD
sophymarine-openregistry-gb-13157279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Hilldeane Rd, Purley, CR8 2JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJ KARAsophymarine-openregistry-h-aj-kara-f6eabe | ORDINARY | 33 | |
| DEMI PATTNIsophymarine-openregistry-h-demi-pattni-bc7b94 | ORDINARY | 33 | |
| SHRITA PATTNIsophymarine-openregistry-h-shrita-pattni-bafa9f | ORDINARY | 33 | |
| DAYALJI PATTNIsophymarine-openregistry-h-dayalji-pattni-c07d7a | ORDINARY | 1 | |
| SHILA MORIMOTOsophymarine-openregistry-h-shila-morimoto-ceb306 | ORDINARY | 0 | |