UK companies/Purley/Page 4
Companies in Purley and their shareholdersPage 4 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 80 shareholdings and 4 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
BRONZE SYSTEMS LTD
sophymarine-openregistry-gb-08846114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Flat 1, Antro Apartments, Purley, CR8 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERROL GARNERsophymarine-openregistry-h-errol-garner-ff91e7 | ORDINARY | 7,400 | |
| SMARTEDGE SOLUTIONS LTDsophymarine-openregistry-gb-05413628 | ORDINARY | 2,000 | |
| PAULINE PATRICIA GARNER-GRANTsophymarine-openregistry-h-pauline-patricia-garner-grant-a35046 | ORDINARY | 500 | |
| NATALIE GARNERsophymarine-openregistry-h-natalie-garner-14f9d9 | ORDINARY | 100 | |
COALITION BREWING COMPANY LTD
sophymarine-openregistry-gb-09403228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11050 — Manufacture of beer
- Registered office
- 15 Hillview Close, Purley, CR8 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM PARKESsophymarine-openregistry-h-william-parkes-de4356 | ORDINARY | 66 | |
| ABHIMANYU SHARMAsophymarine-openregistry-h-abhimanyu-sharma-069029 | ORDINARY | 65 | |
| ROSS CADENHEADsophymarine-openregistry-h-ross-cadenhead-f5f7d6 | ORDINARY | 65 | |
| VIN VARATHARAJANsophymarine-openregistry-h-vin-varatharajan-06e25e | ORDINARY | 4 | |
PRISA PROPERTY LTD
sophymarine-openregistry-gb-09563624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1a Wellington Drive, Purley, CR8 2JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRISA HOLDING LTDsophymarine-openregistry-gb-15597844 | ORDINARY | 4 | |
| AVINASH PATELsophymarine-openregistry-h-avinash-patel-c5f8f1 | ORDINARY | 0 | |
| SAMEER AVINASH PATELsophymarine-openregistry-h-sameer-avinash-patel-45ee7e | ORDINARY | 0 | |
| YOGINA PATELsophymarine-openregistry-h-yogina-patel-e01cbe | ORDINARY | 0 | |
ARIA GROUP LIMITED
sophymarine-openregistry-gb-09692680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2015
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 17 Warren Road, Purley, Surrey, CR8 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIZVAN KASSAMsophymarine-openregistry-h-rizvan-kassam-f50045 | ORDINARY | 300 | 50.00% |
| KAIN KASSAMsophymarine-openregistry-h-kain-kassam-9ad718 | ORDINARY | 100 | 16.67% |
| SAMI KASSAMsophymarine-openregistry-h-sami-kassam-73c19a | ORDINARY | 100 | 16.67% |
| ZAIN KASSAMsophymarine-openregistry-h-zain-kassam-4c5cde | ORDINARY | 100 | 16.67% |
Related parties
| Party | Relationship | Detail |
|---|
| POLYCHEM LIMITEDsophymarine-openregistry-gb-01498718 | Holds shares in | ORDINARY · 100.00% |
CATALYSE DATA LIMITED
sophymarine-openregistry-gb-09976923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 100 Downs Court Road, Purley, Surrey, CR8 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CAPLINsophymarine-openregistry-h-richard-caplin-dd0681 | ORDINARY | 177 | 59.00% |
| JULIE CAPLINsophymarine-openregistry-h-julie-caplin-477792 | ORDINARY | 111 | 37.00% |
| DANIEL CAPLINsophymarine-openregistry-h-daniel-caplin-11d6e7 | ORDINARY | 6 | 2.00% |
| THOMAS CAPLINsophymarine-openregistry-h-thomas-caplin-5f8a49 | ORDINARY | 6 | 2.00% |
REDSHIFT INVESTMENTS LTD
sophymarine-openregistry-gb-10672207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 49 Selcroft Road, Purley, Surrey, CR8 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY CREATURAsophymarine-openregistry-h-amy-creatura-627b19 | ORDINARY | 1 | |
| CORINNA POLLARDsophymarine-openregistry-h-corinna-pollard-0c7d99 | ORDINARY | 1 | |
| SOPHIA STEVENSsophymarine-openregistry-h-sophia-stevens-8e065b | ORDINARY | 1 | |
| TIMOTHY POLLARDsophymarine-openregistry-h-timothy-pollard-0fd2f7 | ORDINARY | 1 | |
ARRAN AND DARRAN LTD
sophymarine-openregistry-gb-11329968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 83 Woodcote Valley Road, Purley, CR8 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAN KUMAR VELLALAPALAYAM SATHYAMOORTHYsophymarine-openregistry-h-mohan-kumar-vellalapalayam-sathyamoorthy-5f67ed | ORDINARY | 3 | |
| AKALYA THOPPAMPATTI NACHIMUTHU THANGARAJsophymarine-openregistry-h-akalya-thoppampatti-nachimuthu-thangaraj-556e0b | ORDINARY | 1 | |
| RUCKMANI VELLALAPALAYAM APPACHIsophymarine-openregistry-h-ruckmani-vellalapalayam-appachi-e7d3d7 | ORDINARY | 0 | |
| SATHYAMOORTHI VELLALAPALAYAM RAMASWAMYsophymarine-openregistry-h-sathyamoorthi-vellalapalayam-ramaswamy-d165c6 | ORDINARY | 0 | |
TULSI CATERING SERVICES LIMITED
sophymarine-openregistry-gb-11441943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 11 Russell Hill Road, Purley, CR8 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARISH JOSGRAYsophymarine-openregistry-h-harish-josgray-68658a | ORDINARY | 38 | |
| TREVOR KARL JAPALsophymarine-openregistry-h-trevor-karl-japal-5a6ec6 | ORDINARY | 37 | |
| JAMSHID ALIsophymarine-openregistry-h-jamshid-ali-1c104c | ORDINARY | 25 | |
| DEVADASS PONNOOSAMIsophymarine-openregistry-h-devadass-ponnoosami-72e34d | ORDINARY | 0 | |
JAGS MANAGEMENT LTD
sophymarine-openregistry-gb-11746721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
98000 — Residents property management - Registered office
- 13 Highland Road, Purley, CR8 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZIZ GOLOVAsophymarine-openregistry-h-aziz-golova-9a2543 | ORDINARY | 2 | 33.33% |
| JUDITH GOLOVAsophymarine-openregistry-h-judith-golova-10de41 | ORDINARY | 2 | 33.33% |
| GABRIEL GOLOVAsophymarine-openregistry-h-gabriel-golova-2c5196 | ORDINARY | 1 | 16.67% |
| SONIA GOLOVAsophymarine-openregistry-h-sonia-golova-a01662 | ORDINARY | 1 | 16.67% |
SADIQIYYAH EDUCATION LTD
sophymarine-openregistry-gb-11996420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 2 Edgehill Road, Purley, Surrey, CR8 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI RAZA RIZVIsophymarine-openregistry-h-ali-raza-rizvi-aefae6 | ORDINARY | 60 | 60.00% |
| KUBRA SAIYEDA RIZVIsophymarine-openregistry-h-kubra-saiyeda-rizvi-532ee8 | ORDINARY | 20 | 20.00% |
| MASUMA ZAHRA RIZVIsophymarine-openregistry-h-masuma-zahra-rizvi-fe0859 | ORDINARY | 10 | 10.00% |
| SAYYIDA KHADIJA RIZVIsophymarine-openregistry-h-sayyida-khadija-rizvi-91e265 | ORDINARY | 10 | 10.00% |
ICON KITCHEN DESIGNS LTD
sophymarine-openregistry-gb-12082766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 116 Brighton Road, Purley, CR8 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS LOCKWOODsophymarine-openregistry-h-chris-lockwood-a0f37e | ORDINARY | 30 | |
| MARCIN GOLEBIEWSKIsophymarine-openregistry-h-marcin-golebiewski-cbd1ed | ORDINARY | 30 | |
| IWONA GOLEBIEWSKAsophymarine-openregistry-h-iwona-golebiewska-5cd7da | ORDINARY | 20 | |
| SALLY LOCKWOODsophymarine-openregistry-h-sally-lockwood-0ab5ca | ORDINARY | 20 | |
GO TO BUILD LTD
sophymarine-openregistry-gb-12679833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43290 — Other construction installation
43320 — Joinery installation
43330 — Floor and wall covering - Registered office
- 116 Brighton Road, Purley, CR8 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS LOCKWOODsophymarine-openregistry-h-chris-lockwood-a0f37e | ORDINARY | 30 | |
| MARCIN GOLEBIEWSKIsophymarine-openregistry-h-marcin-golebiewski-cbd1ed | ORDINARY | 30 | |
| IWONA GOLEBIEWSKAsophymarine-openregistry-h-iwona-golebiewska-5cd7da | ORDINARY | 20 | |
| SALLY LOCKWOODsophymarine-openregistry-h-sally-lockwood-0ab5ca | ORDINARY | 20 | |
P&H NICHOLAS LTD
sophymarine-openregistry-gb-12826140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 53a Hillcrest Road, Purley, CR8 2JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER NICHOLASsophymarine-openregistry-h-heather-nicholas-b94b74 | ORDINARY | 1 | 50.00% |
| PETER NICHOLASsophymarine-openregistry-h-peter-nicholas-e2bb08 | ORDINARY | 1 | 50.00% |
| CANDICE NICHOLASsophymarine-openregistry-h-candice-nicholas-8f603b | ORDINARY | 0 | 0.00% |
| CHRIS NICHOLASsophymarine-openregistry-h-chris-nicholas-a03557 | ORDINARY | 0 | 0.00% |
OSR ONLINE SOLUTIONS LIMITED
sophymarine-openregistry-gb-13039442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 148 Whytecliffe Road North, Purley, CR8 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSCAR FRANCISCO ISIDORO SEGOVIA RICHESsophymarine-openregistry-h-oscar-francisco-isidoro-segovia-riches-af3d20 | ORDINARY | 40 | |
| SAMUEL WILLIAM LOUIS DUNNETTsophymarine-openregistry-h-samuel-william-louis-dunnett-8e507f | ORDINARY | 40 | |
| JODIE REYNOLDSsophymarine-openregistry-gb-16008981 | ORDINARY | 10 | |
| SHAHEENA DUNNETTsophymarine-openregistry-h-shaheena-dunnett-57c7e1 | ORDINARY | 10 | |
ARJEN LTD
sophymarine-openregistry-gb-14177743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- 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
- 129a Foxley Lane, Purley, CR8 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE CHANDRA MANGALAM RAJAMOGANsophymarine-openregistry-h-jane-chandra-mangalam-rajamogan-67a4e8 | ORDINARY | 26 | |
| KANAGARATNAM RAJAMOGANsophymarine-openregistry-h-kanagaratnam-rajamogan-a1162f | ORDINARY | 26 | |
| JASON SURESH RAJAMOGANsophymarine-openregistry-h-jason-suresh-rajamogan-28f7b4 | ORDINARY | 25 | |
| NATALIE REKA DOWDINGsophymarine-openregistry-h-natalie-reka-dowding-d2e4df | ORDINARY | 25 | |
BRITANNIA MOTORCADE LTD
sophymarine-openregistry-gb-14220262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
49390 — Other passenger land transport - Registered office
- Flat 20, Purley, CR8 2EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAN ULLAH RAHEEMIsophymarine-openregistry-h-aman-ullah-raheemi-59bdaa | ORDINARY | 100 | |
| ADINA-MARIA SCUTARUsophymarine-openregistry-h-adina-maria-scutaru-a898f1 | ORDINARY | 0 | |
| JHANGIR NOSHADsophymarine-openregistry-h-jhangir-noshad-945e7c | ORDINARY | 0 | |
| KARAN BAJAJsophymarine-openregistry-h-karan-bajaj-59416d | ORDINARY | 0 | |
GOLDSTAR GROUP HEALTHCARE LIMITED
sophymarine-openregistry-gb-14269570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
66290 — Other activities auxiliary to insurance and pension funding
66300 — Fund management activities - Registered office
- Nws House / 1e, Purley, Surrey, CR8 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NITIN PATELsophymarine-openregistry-h-nitin-patel-7c2b24 | ORDINARY | 1,428,228 | 58.07% |
| KSHAMA PATELsophymarine-openregistry-h-kshama-patel-3662bf | ORDINARY | 781,310 | 31.77% |
| AMAR PATELsophymarine-openregistry-h-amar-patel-da0b99 | ORDINARY | 124,884 | 5.08% |
| SHAMAL PATELsophymarine-openregistry-h-shamal-patel-20c59d | ORDINARY | 124,884 | 5.08% |
Related parties
| Party | Relationship | Detail |
|---|
| GOLDSTAR HEALTHCARE LIMITEDsophymarine-openregistry-gb-04312301 | Holds shares in | ORDINARY · 100.00% |
PEACHTREE CAPITAL LIMITED
sophymarine-openregistry-gb-14271458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
66290 — Other activities auxiliary to insurance and pension funding
66300 — Fund management activities - Registered office
- Nws House / 1e, Purley, Surrey, CR8 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NITIN PATELsophymarine-openregistry-h-nitin-patel-7c2b24 | ORDINARY | 3,296,702 | |
| KSHAMA PATELsophymarine-openregistry-h-kshama-patel-3662bf | ORDINARY | 1,867,639 | |
| AMAR PATELsophymarine-openregistry-h-amar-patel-da0b99 | ORDINARY | 340,135 | |
| SHAMAL PATELsophymarine-openregistry-h-shamal-patel-20c59d | ORDINARY | 340,135 | |
Related parties
| Party | Relationship | Detail |
|---|
| GOLDSTAR HEALTHCARE LIMITEDsophymarine-openregistry-gb-04312301 | Holds shares in | ORDINARY · 0.00% |
SMART OASIS FARM (UK ) LTD
sophymarine-openregistry-gb-14561237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 28302 — Manufacture of agricultural and forestry machinery other than tractors
- Registered office
- 60 Sundial, Purley, Surrey, CR8 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLEKSII PRYKHODKOsophymarine-openregistry-h-oleksii-prykhodko-8c98d3 | ORDINARY | 4,286 | |
| ROBIN BROWNSELLsophymarine-openregistry-h-robin-brownsell-748d51 | ORDINARY | 2,381 | |
| SUZANNE TATEsophymarine-openregistry-h-suzanne-tate-16fcfc | ORDINARY | 2,381 | |
| CAPITAL MATTERS2 LLPsophymarine-openregistry-gb-OC444593 | ORDINARY | 952 | |
ZAN PROPERTY LIMITED
sophymarine-openregistry-gb-15118192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1a Woodcote Valley Road, Purley, Surrey, CR8 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NURANI VISSANGI VIRGI HUSSAINsophymarine-openregistry-h-nurani-vissangi-virgi-hussain-a77cdc | ORDINARY | 26 | |
| SAJJAD HUSSAINsophymarine-openregistry-gb-08885524 | ORDINARY | 26 | |
| ALISHAH ZAHRA HUSSAINsophymarine-openregistry-h-alishah-zahra-hussain-aac64a | ORDINARY | 24 | |
| ZAIN HUSSAINsophymarine-openregistry-h-zain-hussain-753d81 | ORDINARY | 24 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTH WARREN (BEDDINGTON) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01706335 | Holds shares in | ORDINARY |