UK companies/Purley/Page 21

Companies in Purley and their shareholdersPage 21 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.

Post town
Purley
Companies with a register
443
On this page
20
Shareholdings
20
Related parties
5

VERCETTI PROPERTY SOLUTIONS LIMITED

sophymarine-openregistry-gb-12121141
Status
Active
Type
Private Limited Company
Incorporated
24/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Flat 91 Trigo Apartments, Purley, Croydon, CR8 3BZ

Direct shareholders

ShareholderShare classShares held% of class
STEWART SALMONsophymarine-openregistry-h-stewart-salmon-fc836bORDINARY1100.00%

MIK SERVICES LIMITED

sophymarine-openregistry-gb-12302441
Status
Active
Type
Private Limited Company
Incorporated
07/11/2019
Accounts
UNAUDITED ABRIDGED
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
8 Highland Road, Purley, CR8 2HS

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD IBRAHIM KHANsophymarine-openregistry-h-muhammad-ibrahim-khan-41bae0ORDINARY100

ARAA LTD

sophymarine-openregistry-gb-12476814
Status
Active
Type
Private Limited Company
Incorporated
21/02/2020
Accounts
DORMANT
SIC
68100 — Buying and selling of own 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
198 Brighton Road, Purley, CR8 4HB

Direct shareholders

ShareholderShare classShares held% of class
RUBA ARULANANTHAMsophymarine-openregistry-h-ruba-arulanantham-a30125ORDINARY3100.00%

CAPTURED SOLUTIONS LIMITED

sophymarine-openregistry-gb-12605573
Status
Active
Type
Private Limited Company
Incorporated
15/05/2020
Accounts
DORMANT
SIC
59112 — Video production activities
74202 — Other specialist photography
80200 — Security systems service activities
Registered office
8 The Parade, Purley, CR8 4DG

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL CARLESSsophymarine-openregistry-h-russell-carless-b1754bORDINARY100100.00%

MDZ LTD

sophymarine-openregistry-gb-12625112
Status
Active
Type
Private Limited Company
Incorporated
27/05/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
98000 — Residents property management
Registered office
27 Bencombe Road, Purley, CR8 4DR

Direct shareholders

ShareholderShare classShares held% of class
NADEEN UMARAsophymarine-openregistry-h-nadeen-umara-6c3bb4ORDINARY2

JOHN BURNS CONSULTANCY LIMITED

sophymarine-openregistry-gb-12640911
Status
Active
Type
Private Limited Company
Incorporated
02/06/2020
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
70221 — Financial management
Registered office
22 Old Lodge Lane, Purley, CR8 4DF

Direct shareholders

ShareholderShare classShares held% of class
OMER SAEEDsophymarine-openregistry-h-omer-saeed-ba3c3bORDINARY100100.00%

THE SILVER BLUE BUTTERFLY LTD

sophymarine-openregistry-gb-12647191
Status
Active
Type
Private Limited Company
Incorporated
05/06/2020
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
7 Hartley Down, Purley, CR8 4EE

Direct shareholders

ShareholderShare classShares held% of class
KHUSH PREET KAUR THAPARsophymarine-openregistry-h-khush-preet-kaur-thapar-168622ORDINARY1

PALMERSTON LIMITED

sophymarine-openregistry-gb-12846465
Status
Active
Type
Private Limited Company
Incorporated
31/08/2020
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
INTERPALM GROUP LIMITEDsophymarine-openregistry-gb-04772541ORDINARY1100.00%

CORTIUM HOLDINGS LIMITED

sophymarine-openregistry-gb-13010426
Status
Active
Type
Private Limited Company
Incorporated
11/11/2020
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Palmerston House, Purley, Surrey, CR8 2BR

Direct shareholders

ShareholderShare classShares held% of class
CORTIUM INC.sophymarine-openregistry-gb-OE017932ORDINARY1100.00%

Related parties

PartyRelationshipDetail
CORTIUM SPORTS LIMITEDsophymarine-openregistry-gb-07653444Holds shares inORDINARY GBP1 SHARES · 100.00%
CORTIUM EQ LIMITEDsophymarine-openregistry-gb-13955148Holds shares inORDINARY · 100.00%

PENNY WORRALL LIMITED

sophymarine-openregistry-gb-13254533
Status
Active
Type
Private Limited Company
Incorporated
09/03/2021
Accounts
MICRO ENTITY
SIC
13923 — manufacture of household textiles
Registered office
5a Whytecliffe Road South, Purley, CR8 2AY

Direct shareholders

ShareholderShare classShares held% of class
PENELOPE WORRALLsophymarine-openregistry-h-penelope-worrall-0aadbdORDINARY1100.00%

Related parties

PartyRelationshipDetail
LOIL LTDsophymarine-openregistry-gb-13898436Holds shares inB ORDINARY

ORGANIC INTEGRATED FARMS UK LTD

sophymarine-openregistry-gb-13277899
Status
Active
Type
Private Limited Company
Incorporated
19/03/2021
Accounts
DORMANT
SIC
01500 — Mixed farming
Registered office
33 St Saviour’S Court,, Purley, Surrey, CR8 4ER

Direct shareholders

ShareholderShare classShares held% of class
MOSES CRANMER ALESEKI KAWOYAsophymarine-openregistry-h-moses-cranmer-aleseki-kawoya-b04dcfORDINARY1100.00%

BRIAL PRIVATE LIMITED

sophymarine-openregistry-gb-13355229
Status
Active
Type
Private Limited Company
Incorporated
23/04/2021
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
13 Hartley Hill, Purley, CR8 4EP

Direct shareholders

ShareholderShare classShares held% of class
PETRONELLA VIMBAINASHE PSWARAYIsophymarine-openregistry-h-petronella-vimbainashe-pswarayi-89bd31A1,000

QUESTBACK UK LIMITED

sophymarine-openregistry-gb-13398393
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
Accounts
SMALL
SIC
96090 — Other service activities n.e.c.
Registered office
Palmerston House, Purley, Surrey, CR8 2BR

Direct shareholders

ShareholderShare classShares held% of class
QUESTBACK ASsophymarine-openregistry-h-questback-as-0a5297ORDINARY1100.00%

LUCY WEBSTER LIMITED

sophymarine-openregistry-gb-13477913
Status
Active
Type
Private Limited Company
Incorporated
25/06/2021
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Palmerston House, Purley, Surrey, CR8 2BR

Direct shareholders

ShareholderShare classShares held% of class
LUCY MARIE WEBSTERsophymarine-openregistry-h-lucy-marie-webster-f3e2b7ORDINARY100100.00%

Related parties

PartyRelationshipDetail
COURTFIELD RESIDENTS (EALING) LIMITEDsophymarine-openregistry-gb-01690699Holds shares inORDINARY
E PROPERTY MARKETING LTDsophymarine-openregistry-gb-11792447Holds shares inORDINARY

LIQUI MOLY UK LIMITED

sophymarine-openregistry-gb-13512004
Status
Active
Type
Private Limited Company
Incorporated
15/07/2021
Accounts
SMALL
SIC
96090 — Other service activities n.e.c.
Registered office
Palmerston House, Purley, Surrey, CR8 2BR

Direct shareholders

ShareholderShare classShares held% of class
LIQUI MOLY GMBHsophymarine-openregistry-h-liqui-moly-gmbh-04dab9ORDINARY50,000100.00%

DEVSENA LIMITED

sophymarine-openregistry-gb-13615725
Status
Active
Type
Private Limited Company
Incorporated
10/09/2021
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
30 High Street, Purley, CR8 2AA

Direct shareholders

ShareholderShare classShares held% of class
DEVKI SHAHsophymarine-openregistry-h-devki-shah-9b3d24ORDINARY100100.00%

LONDON BOOK EXPORTS LTD

sophymarine-openregistry-gb-13700655
Status
Active
Type
Private Limited Company
Incorporated
25/10/2021
Accounts
MICRO ENTITY
SIC
47610 — Retail sale of books in specialised stores
Registered office
12 Linden Way, Purley, CR8 3PH

Direct shareholders

ShareholderShare classShares held% of class
RACHID CHAFAI EL ALAOUIsophymarine-openregistry-h-rachid-chafai-el-alaoui-7e93aeORDINARY100100.00%

GENESIS HEALTHCARE 365 LTD

sophymarine-openregistry-gb-13744108
Status
Active
Type
Private Limited Company
Incorporated
15/11/2021
Accounts
DORMANT
SIC
86230 — Dental practice activities
Registered office
914 Brighton Road, Purley, CR8 2LN

Direct shareholders

ShareholderShare classShares held% of class
BALJEET RANDHAWAsophymarine-openregistry-h-baljeet-randhawa-c8e58cORDINARY1100.00%

WK PURLEY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13779289
Status
Active
Type
Private Limited Company
Incorporated
03/12/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
10 Station Approach, Purley, Surrey, CR8 2AP

Direct shareholders

ShareholderShare classShares held% of class
KHALID SAFIsophymarine-openregistry-h-khalid-safi-b51fc5ORDINARY2

158PR LTD

sophymarine-openregistry-gb-13810564
Status
Active
Type
Private Limited Company
Incorporated
21/12/2021
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

ShareholderShare classShares held% of class
STELLENBOSCH INVESTMENTS LIMITEDsophymarine-openregistry-gb-11829972ORDINARY100100.00%