UK companies/Purley/Page 20
Companies in Purley and their shareholdersPage 20 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 20 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
ROLLING STONE IT LIMITED
sophymarine-openregistry-gb-07312886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 58 Hartley Down, Purley, CR8 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVADATH PRASHANTH TABETIsophymarine-openregistry-h-devadath-prashanth-tabeti-bb3d17 | ORDINARY | 1 | 100.00% |
RAKK LIMITED
sophymarine-openregistry-gb-07398446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 14 Upper Woodcote Village, Purley, CR8 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGVEER SINGH KANGsophymarine-openregistry-h-jagveer-singh-kang-9c2557 | ORDINARY | 1 | |
LINKLANE EDUCATION LTD
sophymarine-openregistry-gb-07588832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2011
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 52 Smitham Downs Road, Purley, Surrey, CR8 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA YICKsophymarine-openregistry-h-jessica-yick-ab8de1 | ORDINARY GBP SHARES | 1 | |
DSM ROOFING CONTRACTORS LIMITED
sophymarine-openregistry-gb-07994147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Flat 1, Purley, Surrey, CR8 2FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MOONsophymarine-openregistry-gb-07837100 | A | 1 | 100.00% |
EXTINGUISHER WAREHOUSE LTD
sophymarine-openregistry-gb-08176830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2012
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 30 Copse Hill, Purley, CR8 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAILESH AMINsophymarine-openregistry-h-shailesh-amin-f40ca4 | ORD | 1 | |
QUANTAX UK LIMITED
sophymarine-openregistry-gb-08230318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Palmerston House, Purley, Surrey, CR8 2BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUANTAX LIMITEDsophymarine-openregistry-gb-08230318 | ORDINARY | 40,000 | 100.00% |
ALEXYON LTD
sophymarine-openregistry-gb-08866624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
43341 — Painting - Registered office
- Flat 9, 15, Purley, Surrey, CR8 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIHAI LACULICEANUsophymarine-openregistry-h-mihai-laculiceanu-36b5ed | ORDINARY SHARES | 100 | 100.00% |
VIEGA LIMITED
sophymarine-openregistry-gb-09096150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2014
- Accounts
- SMALL
- 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 |
|---|
| VIEGA EMEAPA INTERNATIONAL GMBHsophymarine-openregistry-h-viega-emeapa-international-gmbh-d8861b | ORDINARY | 903,160 | 100.00% |
KPGP LIMITED
sophymarine-openregistry-gb-09666768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 90b Higher Drive, Purley, CR8 2HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KISHAN JAYESHBHAI PATELsophymarine-openregistry-h-kishan-jayeshbhai-patel-178e04 | ORDINARY | 100 | |
PREMIER BUSINESS CONSULTANTS LIMITED
sophymarine-openregistry-gb-10368620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management - Registered office
- 148 Whytecliffe Road North, Purley, Surrey, CR8 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHEENA YASMIN DUNNETTsophymarine-openregistry-h-shaheena-yasmin-dunnett-238ca7 | ORDINARY | 100 | |
ASTRA ONE LTD
sophymarine-openregistry-gb-10509243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30 High Street, Purley, Surrey, CR8 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASTRA PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-05454760 | ORDINARY | 99 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASTRA TWO LIMITEDsophymarine-openregistry-gb-11737947 | Holds shares in | ORDINARY · 100.00% |
| BROADFIELD PROPERTY MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-08563365 | Holds shares in | ORDINARY |
PRODIGY IQ LTD
sophymarine-openregistry-gb-10588316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 105a Foxley Lane, Purley, CR8 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APOSTOLOS KONDILYSsophymarine-openregistry-h-apostolos-kondilys-5c88ee | ORDINARY | 2 | 100.00% |
HEER HOMES LIMITED
sophymarine-openregistry-gb-10699170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Furze Lane, Purley, CR8 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMALJIT KAURsophymarine-openregistry-h-kamaljit-kaur-c1fe61 | ORDINARY | 200 | 100.00% |
BELFORT CONSULTING LTD
sophymarine-openregistry-gb-11097123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 14 Highfield Road, Purley, CR8 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD AKRAMsophymarine-openregistry-h-muhammad-akram-a2c3d7 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| SEPTINUARY HOLDCO LIMITEDsophymarine-openregistry-gb-14518816 | Holds shares in | SERIES 1 PREFERENCE SHARES · 0.01% |
| ANODE HOLDCO LIMITEDsophymarine-openregistry-gb-13405885 | Holds shares in | ORDINARY |
| LAMBIR HOLDCO LIMITEDsophymarine-openregistry-gb-13763161 | Holds shares in | PREFERENCE |
FOSTER AND FOSTER DESIGN LIMITED
sophymarine-openregistry-gb-11099536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 2 Cliff End, Purley, CR8 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANA FOSTERsophymarine-openregistry-h-lana-foster-d73118 | ORDINARY | 2 | 100.00% |
SAB EVENTS EUROPE LTD.
sophymarine-openregistry-gb-11111633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 82302 — Activities of conference organisers
- Registered office
- 38b Monahan Avenue, Purley, CR8 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ANTONI BOZDANsophymarine-openregistry-h-stephen-antoni-bozdan-7e5faa | ORDINARY | 10 | |
NANTA LTD
sophymarine-openregistry-gb-11204696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 8 Whytecliffe Road South, Purley, CR8 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHADCHAYA JOHNSTONsophymarine-openregistry-h-chadchaya-johnston-470dfb | ORDINARY SHARES | 1 | 100.00% |
FILENTIA LTD
sophymarine-openregistry-gb-11639038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Flat 6, 4, Purley, CR8 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMASZ BILAKIEWICZsophymarine-openregistry-h-tomasz-bilakiewicz-c157be | ORDINARY | 100 | 100.00% |
ASTRA TWO LIMITED
sophymarine-openregistry-gb-11737947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30 High Street, Purley, Surrey, CR8 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASTRA ONE LTDsophymarine-openregistry-gb-10509243 | ORDINARY | 100 | 100.00% |
HELD ACCOUNTABLE MANAGEMENT LTD
sophymarine-openregistry-gb-12006652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 43 Beaumont Road, Purley, CR8 2EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA GEMMAsophymarine-openregistry-h-elena-gemma-e385b4 | ORDINARY | 100 | 100.00% |