UK companies/Purley/Page 7
Companies in Purley and their shareholdersPage 7 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 62 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
FLEMMINGS LIMITED
sophymarine-openregistry-gb-10929332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Netherstone, Purley, CR8 3LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SUMITRA SHAHsophymarine-openregistry-h-mrs-sumitra-shah-95c87c | ORDINARY | 34 | |
| MR HITESH C SHAHsophymarine-openregistry-h-mr-hitesh-c-shah-fee79a | ORDINARY | 33 | |
| MR SAILESH PREMCHAND SHAHsophymarine-openregistry-h-mr-sailesh-premchand-shah-ce09eb | ORDINARY | 33 | |
CHANNEX HOLDINGS LIMITED
sophymarine-openregistry-gb-11279523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| RIVAZZURA INTERNATIONAL CORPORATIONsophymarine-openregistry-h-rivazzura-international-corporation-01ad04 | ORDINARY | 1 | 100.00% |
| GLOBAL GENERAL INVESTMENTS LIMITEDsophymarine-openregistry-h-global-general-investments-limited-6df2d8 | ORDINARY | 0 | 0.00% |
| RAVENSBOURNE HOLDING S A R Lsophymarine-openregistry-h-ravensbourne-holding-s-a-r-l-a0409d | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHANNEX SOUTH LIMITEDsophymarine-openregistry-gb-14950023 | Holds shares in | ORDINARY · 100.00% |
| CHANNEX PROJECT MANAGEMENT LIMITEDsophymarine-openregistry-gb-12010774 | Holds shares in | A ORDINARY · 50.00% |
| CHANNEL PARKING LIMITEDsophymarine-openregistry-gb-11585669 | Holds shares in | ORDINARY GBP1 SHARES · 0.00% |
CHINA CITY (PURLEY) LTD
sophymarine-openregistry-gb-11861212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 26 High Street, Purley, CR8 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEI XING HEsophymarine-openregistry-h-mei-xing-he-f05301 | ORDINARY | 65 | |
| MEIQIN HEsophymarine-openregistry-h-meiqin-he-135ce6 | ORDINARY | 35 | |
| PENGJUN HEsophymarine-openregistry-h-pengjun-he-c7ec22 | ORDINARY | 0 | |
CASA FELIZ LIMITED
sophymarine-openregistry-gb-11915900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 32 Grovelands Road, Purley, CR8 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANASI PANIGRAHIsophymarine-openregistry-h-manasi-panigrahi-df98ff | ORDINARY | 100 | |
| ARINDAM CHAUDHURIsophymarine-openregistry-h-arindam-chaudhuri-3545ce | ORDINARY | 0 | |
| SIDDHARTHA SARANGIsophymarine-openregistry-h-siddhartha-sarangi-9e9849 | ORDINARY | 0 | |
ASHOKA ESTATE LTD
sophymarine-openregistry-gb-11938114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2019
- 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
- 121 Foxley Lane, Purley, Surrey, CR8 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHOK RAGHUsophymarine-openregistry-h-ashok-raghu-c8128c | ORDINARY | 1 | 100.00% |
| AKHIL RAGHU ASHOKsophymarine-openregistry-h-akhil-raghu-ashok-7d658b | ORDINARY | 0 | 0.00% |
| ATUL RAGHU ASHOKsophymarine-openregistry-h-atul-raghu-ashok-34c7c3 | ORDINARY | 0 | 0.00% |
H & B SERVICES LONDON LTD
sophymarine-openregistry-gb-12102072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 53 Manor Wood Road, Purley, Surrey, CR8 4LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALLIPURAM BALENDRANsophymarine-openregistry-h-vallipuram-balendran-e8b6c3 | ORDINARY | 50 | |
| HARISH JOSGRAYsophymarine-openregistry-h-harish-josgray-68658a | ORDINARY | 25 | |
| POORUN BHUGOOAsophymarine-openregistry-h-poorun-bhugooa-5cfe7d | ORDINARY | 25 | |
AKNK PROPERTIES LTD
sophymarine-openregistry-gb-12114912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | 50 | |
| PANUJA ANURAGANsophymarine-openregistry-h-panuja-anuragan-b5ced6 | ORDINARY | 26 | |
| ANURAGAN KANTHASAMYsophymarine-openregistry-h-anuragan-kanthasamy-6fdfd4 | ORDINARY | 24 | |
OMKARA INVESTMENTS LTD
sophymarine-openregistry-gb-12179124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 30 High Street, Purley, CR8 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRISHANTI LTDsophymarine-openregistry-gb-14400754 | ORDINARY | 100 | 100.00% |
| BENJAMIN NYARKOsophymarine-openregistry-h-benjamin-nyarko-2ef3c8 | ORDINARY | 0 | 0.00% |
| HARESH SHAHsophymarine-openregistry-h-haresh-shah-b55d19 | ORDINARY | 0 | 0.00% |
HKB RISK CONSULTING LTD
sophymarine-openregistry-gb-12719501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 210 Brighton Road, Purley, CR8 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUEORGUI IVANOV KOSTOVsophymarine-openregistry-h-gueorgui-ivanov-kostov-50e17b | ORDINARY | 400 | 50.00% |
| SELWYN BLAIR-FORDsophymarine-openregistry-h-selwyn-blair-ford-b968fb | ORDINARY | 400 | 50.00% |
| THOMAS HERGENHAHNsophymarine-openregistry-h-thomas-hergenhahn-2971ad | ORDINARY | 0 | 0.00% |
SLB EXPRESS LTD
sophymarine-openregistry-gb-12764754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 925, 929 Brighton Road, Purley, CR8 2BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNDEEP SINGH BAJAJsophymarine-openregistry-h-sundeep-singh-bajaj-d76b46 | ORDINARY | 300 | |
| BARAN BEKTASsophymarine-openregistry-h-baran-bektas-659e5a | ORDINARY | 0 | |
| LEVENT TURKsophymarine-openregistry-h-levent-turk-227d37 | ORDINARY | 0 | |
BRIGHTON ROAD DEVELOPMENTS LTD
sophymarine-openregistry-gb-12960112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Capella Court Reception, 725 Brighton Road, Purley, CR8 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DWIN HOLDING COMPANY LTDsophymarine-openregistry-h-dwin-holding-company-ltd-17dad3 | ORDINARY | 100 | |
| MARTIN TYNANsophymarine-openregistry-h-martin-tynan-bc70fb | ORDINARY | 0 | |
| PATRICK LYONSsophymarine-openregistry-h-patrick-lyons-c18f26 | ORDINARY | 0 | |
ELECTRON TEST EQUIPMENT LIMITED
sophymarine-openregistry-gb-13018870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- 5a Whytecliffe Road South, Purley, Surrey, CR8 2AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD HERNIAKsophymarine-openregistry-h-edward-herniak-779bba | ORDINARY | 55 | 55.00% |
| GRAZYNA CZELAWA HERNIAKsophymarine-openregistry-h-grazyna-czelawa-herniak-b08d1d | ORDINARY | 45 | 45.00% |
| PATRICK MICHEAL HERNIAKsophymarine-openregistry-h-patrick-micheal-herniak-ee2ccf | ORDINARY | 0 | 0.00% |
PREMIERE PROPERTIES LONDON LTD
sophymarine-openregistry-gb-13184213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- 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
- 111b Foxley Lane, Purley, Surrey, CR8 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARZANA SHARIFsophymarine-openregistry-h-farzana-sharif-687fb5 | ORDINARY | 40 | |
| MOHAMMED ANWARULLA SHARIFsophymarine-openregistry-h-mohammed-anwarulla-sharif-c79029 | ORDINARY | 40 | |
| MOHAMMED UMAR SHARIFsophymarine-openregistry-h-mohammed-umar-sharif-d7626a | ORDINARY | 20 | |
SMEA LTD
sophymarine-openregistry-gb-13253967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 8 Woodcote Lane, Purley, CR8 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT ABBOTsophymarine-openregistry-h-amit-abbot-9ce564 | ORDINARY | 1 | |
| AMIT ABBOTsophymarine-openregistry-h-amit-abbot-9ce564 | ORDINARY | 1 | |
| ANAND ABBOTsophymarine-openregistry-h-anand-abbot-63d18f | ORDINARY | 1 | |
| ANAND ABBOTsophymarine-openregistry-h-anand-abbot-63d18f | ORDINARY | 1 | |
| HARPARAKASH ABBOTsophymarine-openregistry-h-harparakash-abbot-0a627e | ORDINARY | 0 | |
KRISHNADEV LIMITED
sophymarine-openregistry-gb-13617146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Poplar House, Purley, Surrey, CR8 3LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEV INDRAVADAN PATELsophymarine-openregistry-h-dev-indravadan-patel-b41f30 | ORDINARY | 60 | 60.00% |
| KRISHNA PATELsophymarine-openregistry-gb-09920227 | ORDINARY | 25 | 25.00% |
| SHIVA DEV PATELsophymarine-openregistry-h-shiva-dev-patel-25081e | ORDINARY | 15 | 15.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EDG UK HOLDING LIMITEDsophymarine-openregistry-gb-13142524 | Holds shares in | B ORDINARY |
PURLEY AUTOS CENTER LTD
sophymarine-openregistry-gb-13754051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 16b Whytecliffe Road South, Purley, CR8 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAHAR FAQIRIsophymarine-openregistry-h-sahar-faqiri-dfc155 | ORDINARY | 100 | |
| ELHAM FAQIRIsophymarine-openregistry-h-elham-faqiri-24804e | ORDINARY | 0 | |
| WARES MAHMODIsophymarine-openregistry-h-wares-mahmodi-de6f3b | ORDINARY | 0 | |
13NINETYNINE LTD
sophymarine-openregistry-gb-13852003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 6 Walburton Road, Purley, CR8 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAY HOSANNAHsophymarine-openregistry-h-fay-hosannah-16021f | ORDINARY | 3 | |
| BRYCE HOSANNAHsophymarine-openregistry-h-bryce-hosannah-ef9bbd | ORDINARY | 0 | |
| MORGAN HOSANNAHsophymarine-openregistry-h-morgan-hosannah-0aac0e | ORDINARY | 0 | |
COSHAN LIMITED
sophymarine-openregistry-gb-13998087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2022
- Accounts
- MICRO ENTITY
- 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 |
|---|
| HIMANSHU PADMANABH SHANBHAGsophymarine-openregistry-h-himanshu-padmanabh-shanbhag-607f5b | ORDINARY | 500 | 50.00% |
| LAVANYA HIMANSHU SHANBHAGsophymarine-openregistry-h-lavanya-himanshu-shanbhag-e345b6 | ORDINARY | 500 | 50.00% |
| VESTLYN LIMITEDsophymarine-openregistry-gb-12040403 | ORDINARY | 0 | 0.00% |
P & B LONDON LTD
sophymarine-openregistry-gb-14010775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
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
- 53 Manor Wood Road, Purley, CR8 4LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALLIPURAM BALENDRANsophymarine-openregistry-h-vallipuram-balendran-e8b6c3 | ORDINARY | 600 | |
| KALYANI BALENDRANsophymarine-openregistry-h-kalyani-balendran-b372c7 | ORDINARY | 200 | |
| KANNAN BALENDRANsophymarine-openregistry-h-kannan-balendran-92927e | ORDINARY | 200 | |
NIRMANA LTD
sophymarine-openregistry-gb-14085989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 Smitham Bottom Lane, Purley, CR8 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMUL SARDAsophymarine-openregistry-h-amul-sarda-a7dee6 | ORDINARY | 50 | |
| EMILY HARBRECHTsophymarine-openregistry-h-emily-harbrecht-51b869 | ORDINARY | 50 | |
| THE LABOUR GROUP LIMITEDsophymarine-openregistry-h-the-labour-group-limited-32e1b5 | ORDINARY | 0 | |