UK companies/Purley/Page 6

Companies in Purley and their shareholdersPage 6 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 60 shareholdings and 2 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
60
Related parties
2

INTERGEST UNITED KINGDOM LIMITED

sophymarine-openregistry-gb-02187550
Status
Active
Type
Private Limited Company
Incorporated
03/11/1987
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management
Registered office
Palmerston House, Purley, Surrey, CR8 2BR

Direct shareholders

ShareholderShare classShares held% of class
INTERPALM GROUP LIMITEDsophymarine-openregistry-gb-04772541ORDINARY949
INTERGEST FRANCE SASsophymarine-openregistry-h-intergest-france-sas-14f6e7ORDINARY50
ANTONY VICTOR HAWKERsophymarine-openregistry-h-antony-victor-hawker-46623aORDINARY1

103 BRIGHTON ROAD (SUTTON) LIMITED

sophymarine-openregistry-gb-02557209
Status
Active
Type
Private Limited Company
Incorporated
12/11/1990
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
49 Selcroft Road, Purley, Surrey, CR8 1AJ

Direct shareholders

ShareholderShare classShares held% of class
RTP PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-15495605ORDINARY1
TIMOTHY POLLARDsophymarine-openregistry-h-timothy-pollard-0fd2f7ORDINARY1
FRANCES LOVEsophymarine-openregistry-h-frances-love-321a1aORDINARY0

EVENT-X LTD

sophymarine-openregistry-gb-03973134
Status
Active
Type
Private Limited Company
Incorporated
14/04/2000
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Foxley House, Purley, Surrey, CR8 3EH

Direct shareholders

ShareholderShare classShares held% of class
KATHLEEN ANN CONNELLsophymarine-openregistry-h-kathleen-ann-connell-d76376ORDINARY8080.00%
NICHOLAS WILLIAM RICHARD WYNNEsophymarine-openregistry-h-nicholas-william-richard-wynne-a773a9ORDINARY2020.00%
THOMAS CONNELL-WYNNEsophymarine-openregistry-h-thomas-connell-wynne-928071ORDINARY00.00%

ZAINS LTD

sophymarine-openregistry-gb-05311271
Status
Active
Type
Private Limited Company
Incorporated
13/12/2004
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
17 Warren Road, Purley, Surrey, CR8 1AF

Direct shareholders

ShareholderShare classShares held% of class
ZAIN KASSAMsophymarine-openregistry-h-zain-kassam-4c5cdeORDINARY GBP1 SHARES16080.00%
JULIE KASSAMsophymarine-openregistry-h-julie-kassam-bbb655ORDINARY GBP1 SHARES2010.00%
RIZVAN KASSAMsophymarine-openregistry-h-rizvan-kassam-f50045ORDINARY GBP1 SHARES2010.00%

ASTRA PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-05454760
Status
Active
Type
Private Limited Company
Incorporated
17/05/2005
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
HARESH SHAHsophymarine-openregistry-h-haresh-shah-b55d19ORDINARY10033.33%
PILKESH SHAHsophymarine-openregistry-h-pilkesh-shah-b98a9bORDINARY10033.33%
VIJAY SHAHsophymarine-openregistry-h-vijay-shah-7f847fORDINARY10033.33%

Related parties

PartyRelationshipDetail
ASTRA ONE LTDsophymarine-openregistry-gb-10509243Holds shares inORDINARY · 100.00%
BROADFIELD PROPERTY MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-08563365Holds shares inORDINARY

PEAKLAWN LIMITED

sophymarine-openregistry-gb-05692855
Status
Active
Type
Private Limited Company
Incorporated
31/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
83 Downlands Road, Purley, CR8 4JJ

Direct shareholders

ShareholderShare classShares held% of class
NASROLLAH ERFANIsophymarine-openregistry-h-nasrollah-erfani-58d47bORDINARY3
ARASH SHABABIsophymarine-openregistry-h-arash-shababi-e3c032ORDINARY0
RAMAZANI MOHAMMAD RAHIMsophymarine-openregistry-h-ramazani-mohammad-rahim-07ebe1ORDINARY0

LAWNSTAR LIMITED

sophymarine-openregistry-gb-05729594
Status
Active
Type
Private Limited Company
Incorporated
03/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
83 Downlands Road, Purley, CR8 4JJ

Direct shareholders

ShareholderShare classShares held% of class
NASROLLAH ERFANIsophymarine-openregistry-h-nasrollah-erfani-58d47bORDINARY3
ARASH SHABABIsophymarine-openregistry-h-arash-shababi-e3c032ORDINARY0
RAMAZANI MOHAMMAD RAHIMsophymarine-openregistry-h-ramazani-mohammad-rahim-07ebe1ORDINARY0

FOXLEY MANAGEMENT LIMITED

sophymarine-openregistry-gb-05994804
Status
Active
Type
Private Limited Company
Incorporated
10/11/2006
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
180 Foxley Lane, Purley, Surrey, CR8 3NF

Direct shareholders

ShareholderShare classShares held% of class
ALAN MOHAJERsophymarine-openregistry-h-alan-mohajer-f744b9ORDINARY1
MAITE THERESE PAYENsophymarine-openregistry-h-maite-therese-payen-588c0fORDINARY1
MALINI SHUMMOOGUMsophymarine-openregistry-h-malini-shummoogum-683624ORDINARY1

PURLEY DENTAL PRACTICE LIMITED

sophymarine-openregistry-gb-06031973
Status
Active
Type
Private Limited Company
Incorporated
18/12/2006
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
21 Foxley Lane, Purley, Surrey, CR8 3EH

Direct shareholders

ShareholderShare classShares held% of class
FELICITY MURRAY LTDsophymarine-openregistry-gb-13157273ORDINARY500100.00%
ANDREW PAICEsophymarine-openregistry-h-andrew-paice-db227cORDINARY00.00%
ELAINE PAICEsophymarine-openregistry-h-elaine-paice-b8814bORDINARY00.00%

CHATSWORTH MANSIONS LIMITED

sophymarine-openregistry-gb-08605219
Status
Active
Type
Private Limited Company
Incorporated
11/07/2013
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
5 Lexington Court, Purley, Purley, CR8 1JA

Direct shareholders

ShareholderShare classShares held% of class
OLA AGBAJEsophymarine-openregistry-h-ola-agbaje-0a8fdbORDINARY360.00%
MATTHEW ASHMOREsophymarine-openregistry-h-matthew-ashmore-717326ORDINARY120.00%
SARAVANA NAMASIVAYAMsophymarine-openregistry-h-saravana-namasivayam-c1ac4eORDINARY120.00%

DISMED LIMITED

sophymarine-openregistry-gb-09056123
Status
Active
Type
Private Limited Company
Incorporated
27/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
939 Brighton Road, Purley, Surrey, CR8 2BP

Direct shareholders

ShareholderShare classShares held% of class
ORION PHARM LIMITEDsophymarine-openregistry-gb-15771601ORDINARY100
KIRITKUMAR PATELsophymarine-openregistry-h-kiritkumar-patel-ae534cORDINARY0
PURNIMA PATELsophymarine-openregistry-h-purnima-patel-86cd19ORDINARY0

VNDBD PROPERTIES LIMITED

sophymarine-openregistry-gb-09077118
Status
Active
Type
Private Limited Company
Incorporated
09/06/2014
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
9 Linden Way, Purley, Surrey, CR8 3PH

Direct shareholders

ShareholderShare classShares held% of class
BHAVIKA NAGJIsophymarine-openregistry-h-bhavika-nagji-c774a5ORDINARY206,75268.52%
NEELA NAGJIsophymarine-openregistry-h-neela-nagji-b009baORDINARY47,50015.74%
VASANT NAGJIsophymarine-openregistry-h-vasant-nagji-d2943eORDINARY47,50015.74%

CF DEVIL'S PATH LIMITED

sophymarine-openregistry-gb-09563535
Status
Active
Type
Private Limited Company
Incorporated
27/04/2015
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
Units 2-5 Royal Oak Centre, Purley, CR8 2PG

Direct shareholders

ShareholderShare classShares held% of class
WAYNE JARRETTsophymarine-openregistry-h-wayne-jarrett-7cec56ORDINARY100
CHRISTOPHER HOGMANsophymarine-openregistry-h-christopher-hogman-fa46edORDINARY0
STEPHEN WARNERsophymarine-openregistry-h-stephen-warner-849f45ORDINARY0

INNOVATION ENGINE LIMITED

sophymarine-openregistry-gb-09587588
Status
Active
Type
Private Limited Company
Incorporated
12/05/2015
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
1 Hartley Way, Purley, CR8 4EJ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED CHAUDHRYsophymarine-openregistry-h-mohammed-chaudhry-2a2842ORDINARY SHARES266.67%
SUNNIA CHOUDHRYsophymarine-openregistry-h-sunnia-choudhry-64b37fORDINARY SHARES133.33%
SHAMIM CHAUDHRYsophymarine-openregistry-h-shamim-chaudhry-f732a0ORDINARY SHARES00.00%

4HOMEOWNERS LIMITED

sophymarine-openregistry-gb-09641142
Status
Active
Type
Private Limited Company
Incorporated
16/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
48 Mitchley Avenue, Purley, CR8 1DN

Direct shareholders

ShareholderShare classShares held% of class
ANNA CALEAPsophymarine-openregistry-h-anna-caleap-aa86caORDINARY500
NAE WAGNER CALEAPsophymarine-openregistry-h-nae-wagner-caleap-256354ORDINARY500
ANDREAS ANDREOUsophymarine-openregistry-h-andreas-andreou-c29a1dORDINARY0

FS DESIGN & BUILD PURLEY LIMITED

sophymarine-openregistry-gb-09899203
Status
Active
Type
Private Limited Company
Incorporated
02/12/2015
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
32a High Street, Purley, CR8 2AA

Direct shareholders

ShareholderShare classShares held% of class
FAISAL HAMEEDsophymarine-openregistry-h-faisal-hameed-04e874ORD50
SHAHINA HAMEEDsophymarine-openregistry-h-shahina-hameed-e684edORD50
HANIF ABOOBACAR OSMANsophymarine-openregistry-h-hanif-aboobacar-osman-73253dORD0

FOXLEY 2 INVESTMENT PROPERTIES LIMITED

sophymarine-openregistry-gb-10280789
Status
Active
Type
Private Limited Company
Incorporated
15/07/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
23a Foxley Lane, Purley, Surrey, CR8 3EH

Direct shareholders

ShareholderShare classShares held% of class
FOXLEY INVESTMENTS PROPERTIES LIMITEDsophymarine-openregistry-gb-09881144ORDINARY9090.00%
CHERYL MARIA CIPOLLAsophymarine-openregistry-h-cheryl-maria-cipolla-984cabORDINARY55.00%
GIANFRANCO GIOACCHINO CIPOLLAsophymarine-openregistry-h-gianfranco-gioacchino-cipolla-b08a64ORDINARY55.00%

GROVEWOOD INVESTMENTS LIMITED

sophymarine-openregistry-gb-10512132
Status
Active
Type
Private Limited Company
Incorporated
06/12/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12 Briar Hill, Purley, CR8 3LE

Direct shareholders

ShareholderShare classShares held% of class
MUBASHIR AKHTARsophymarine-openregistry-h-mubashir-akhtar-3a155bORDINARY85
ADAAN LIMITEDsophymarine-openregistry-gb-06278306ORDINARY8
AMANAT INVESTMENTS LIMITEDsophymarine-openregistry-gb-04458565ORDINARY7

NK RESOURES LTD

sophymarine-openregistry-gb-10641337
Status
Active
Type
Private Limited Company
Incorporated
27/02/2017
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
38b Monahan Avenue, Purley, CR8 3BA

Direct shareholders

ShareholderShare classShares held% of class
KANAGARATNAM NARENDRANsophymarine-openregistry-h-kanagaratnam-narendran-79a44fORDINARY300
PRAGNYA DASsophymarine-openregistry-h-pragnya-das-1e92fcORDINARY0
RUBESH SANTHAMPILLAIsophymarine-openregistry-h-rubesh-santhampillai-92e4deORDINARY0

SOLUMAN CONSULTANCY LTD

sophymarine-openregistry-gb-10768863
Status
Active
Type
Private Limited Company
Incorporated
12/05/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
29 Brancaster Lane, Purley, Croydon, Surrey, CR8 1HJ

Direct shareholders

ShareholderShare classShares held% of class
OLUFUNMILOLA BEJIDEsophymarine-openregistry-h-olufunmilola-bejide-a7f4e2ORDINARY1
SIMI BEJIDEsophymarine-openregistry-h-simi-bejide-db6a96ORDINARY1
FRANCIS BEJIDEsophymarine-openregistry-h-francis-bejide-051111ORDINARY0