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.
Companies with a register
443
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
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERPALM GROUP LIMITEDsophymarine-openregistry-gb-04772541 | ORDINARY | 949 | |
| INTERGEST FRANCE SASsophymarine-openregistry-h-intergest-france-sas-14f6e7 | ORDINARY | 50 | |
| ANTONY VICTOR HAWKERsophymarine-openregistry-h-antony-victor-hawker-46623a | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RTP PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-15495605 | ORDINARY | 1 | |
| TIMOTHY POLLARDsophymarine-openregistry-h-timothy-pollard-0fd2f7 | ORDINARY | 1 | |
| FRANCES LOVEsophymarine-openregistry-h-frances-love-321a1a | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN ANN CONNELLsophymarine-openregistry-h-kathleen-ann-connell-d76376 | ORDINARY | 80 | 80.00% |
| NICHOLAS WILLIAM RICHARD WYNNEsophymarine-openregistry-h-nicholas-william-richard-wynne-a773a9 | ORDINARY | 20 | 20.00% |
| THOMAS CONNELL-WYNNEsophymarine-openregistry-h-thomas-connell-wynne-928071 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAIN KASSAMsophymarine-openregistry-h-zain-kassam-4c5cde | ORDINARY GBP1 SHARES | 160 | 80.00% |
| JULIE KASSAMsophymarine-openregistry-h-julie-kassam-bbb655 | ORDINARY GBP1 SHARES | 20 | 10.00% |
| RIZVAN KASSAMsophymarine-openregistry-h-rizvan-kassam-f50045 | ORDINARY GBP1 SHARES | 20 | 10.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HARESH SHAHsophymarine-openregistry-h-haresh-shah-b55d19 | ORDINARY | 100 | 33.33% |
| PILKESH SHAHsophymarine-openregistry-h-pilkesh-shah-b98a9b | ORDINARY | 100 | 33.33% |
| VIJAY SHAHsophymarine-openregistry-h-vijay-shah-7f847f | ORDINARY | 100 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| ASTRA ONE LTDsophymarine-openregistry-gb-10509243 | Holds shares in | ORDINARY · 100.00% |
| BROADFIELD PROPERTY MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-08563365 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NASROLLAH ERFANIsophymarine-openregistry-h-nasrollah-erfani-58d47b | ORDINARY | 3 | |
| ARASH SHABABIsophymarine-openregistry-h-arash-shababi-e3c032 | ORDINARY | 0 | |
| RAMAZANI MOHAMMAD RAHIMsophymarine-openregistry-h-ramazani-mohammad-rahim-07ebe1 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NASROLLAH ERFANIsophymarine-openregistry-h-nasrollah-erfani-58d47b | ORDINARY | 3 | |
| ARASH SHABABIsophymarine-openregistry-h-arash-shababi-e3c032 | ORDINARY | 0 | |
| RAMAZANI MOHAMMAD RAHIMsophymarine-openregistry-h-ramazani-mohammad-rahim-07ebe1 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MOHAJERsophymarine-openregistry-h-alan-mohajer-f744b9 | ORDINARY | 1 | |
| MAITE THERESE PAYENsophymarine-openregistry-h-maite-therese-payen-588c0f | ORDINARY | 1 | |
| MALINI SHUMMOOGUMsophymarine-openregistry-h-malini-shummoogum-683624 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| FELICITY MURRAY LTDsophymarine-openregistry-gb-13157273 | ORDINARY | 500 | 100.00% |
| ANDREW PAICEsophymarine-openregistry-h-andrew-paice-db227c | ORDINARY | 0 | 0.00% |
| ELAINE PAICEsophymarine-openregistry-h-elaine-paice-b8814b | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| OLA AGBAJEsophymarine-openregistry-h-ola-agbaje-0a8fdb | ORDINARY | 3 | 60.00% |
| MATTHEW ASHMOREsophymarine-openregistry-h-matthew-ashmore-717326 | ORDINARY | 1 | 20.00% |
| SARAVANA NAMASIVAYAMsophymarine-openregistry-h-saravana-namasivayam-c1ac4e | ORDINARY | 1 | 20.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ORION PHARM LIMITEDsophymarine-openregistry-gb-15771601 | ORDINARY | 100 | |
| KIRITKUMAR PATELsophymarine-openregistry-h-kiritkumar-patel-ae534c | ORDINARY | 0 | |
| PURNIMA PATELsophymarine-openregistry-h-purnima-patel-86cd19 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVIKA NAGJIsophymarine-openregistry-h-bhavika-nagji-c774a5 | ORDINARY | 206,752 | 68.52% |
| NEELA NAGJIsophymarine-openregistry-h-neela-nagji-b009ba | ORDINARY | 47,500 | 15.74% |
| VASANT NAGJIsophymarine-openregistry-h-vasant-nagji-d2943e | ORDINARY | 47,500 | 15.74% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE JARRETTsophymarine-openregistry-h-wayne-jarrett-7cec56 | ORDINARY | 100 | |
| CHRISTOPHER HOGMANsophymarine-openregistry-h-christopher-hogman-fa46ed | ORDINARY | 0 | |
| STEPHEN WARNERsophymarine-openregistry-h-stephen-warner-849f45 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED CHAUDHRYsophymarine-openregistry-h-mohammed-chaudhry-2a2842 | ORDINARY SHARES | 2 | 66.67% |
| SUNNIA CHOUDHRYsophymarine-openregistry-h-sunnia-choudhry-64b37f | ORDINARY SHARES | 1 | 33.33% |
| SHAMIM CHAUDHRYsophymarine-openregistry-h-shamim-chaudhry-f732a0 | ORDINARY SHARES | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA CALEAPsophymarine-openregistry-h-anna-caleap-aa86ca | ORDINARY | 500 | |
| NAE WAGNER CALEAPsophymarine-openregistry-h-nae-wagner-caleap-256354 | ORDINARY | 500 | |
| ANDREAS ANDREOUsophymarine-openregistry-h-andreas-andreou-c29a1d | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL HAMEEDsophymarine-openregistry-h-faisal-hameed-04e874 | ORD | 50 | |
| SHAHINA HAMEEDsophymarine-openregistry-h-shahina-hameed-e684ed | ORD | 50 | |
| HANIF ABOOBACAR OSMANsophymarine-openregistry-h-hanif-aboobacar-osman-73253d | ORD | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| FOXLEY INVESTMENTS PROPERTIES LIMITEDsophymarine-openregistry-gb-09881144 | ORDINARY | 90 | 90.00% |
| CHERYL MARIA CIPOLLAsophymarine-openregistry-h-cheryl-maria-cipolla-984cab | ORDINARY | 5 | 5.00% |
| GIANFRANCO GIOACCHINO CIPOLLAsophymarine-openregistry-h-gianfranco-gioacchino-cipolla-b08a64 | ORDINARY | 5 | 5.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MUBASHIR AKHTARsophymarine-openregistry-h-mubashir-akhtar-3a155b | ORDINARY | 85 | |
| ADAAN LIMITEDsophymarine-openregistry-gb-06278306 | ORDINARY | 8 | |
| AMANAT INVESTMENTS LIMITEDsophymarine-openregistry-gb-04458565 | ORDINARY | 7 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KANAGARATNAM NARENDRANsophymarine-openregistry-h-kanagaratnam-narendran-79a44f | ORDINARY | 300 | |
| PRAGNYA DASsophymarine-openregistry-h-pragnya-das-1e92fc | ORDINARY | 0 | |
| RUBESH SANTHAMPILLAIsophymarine-openregistry-h-rubesh-santhampillai-92e4de | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUFUNMILOLA BEJIDEsophymarine-openregistry-h-olufunmilola-bejide-a7f4e2 | ORDINARY | 1 | |
| SIMI BEJIDEsophymarine-openregistry-h-simi-bejide-db6a96 | ORDINARY | 1 | |
| FRANCIS BEJIDEsophymarine-openregistry-h-francis-bejide-051111 | ORDINARY | 0 | |