UK companies/Purley/Page 9

Companies in Purley and their shareholdersPage 9 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 46 shareholdings and 7 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
46
Related parties
7

KAMALA MEDICAL CONSULTING LIMITED

sophymarine-openregistry-gb-07608753
Status
Active
Type
Private Limited Company
Incorporated
19/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
213 Woodcote Road, Purley, Surrey, CR8 3PB

Direct shareholders

ShareholderShare classShares held% of class
SAJEEV KAMALAKSHYsophymarine-openregistry-h-sajeev-kamalakshy-c80123ORDINARY A15100.00%
LEELAMMA CHENGAZHUSSERIL GOPALAN NAIRsophymarine-openregistry-h-leelamma-chengazhusseril-gopalan-nair-04a0f3ORDINARY B5100.00%
SAJEEV KAMALAKSHYsophymarine-openregistry-h-sajeev-kamalakshy-c80123ORDINARY B00.00%

WANDERLUST MEDIA LTD

sophymarine-openregistry-gb-09345461
Status
Active
Type
Private Limited Company
Incorporated
08/12/2014
Accounts
MICRO ENTITY
SIC
60200 — Television programming and broadcasting activities
Registered office
50 Godstone Road, Purley, CR8 2DD

Direct shareholders

ShareholderShare classShares held% of class
LAURA JANE GOWARDsophymarine-openregistry-h-laura-jane-goward-e843e2A ORDINARY75
LAURA JANE GOWARDsophymarine-openregistry-h-laura-jane-goward-e843e2B ORDINARY25
ALEX GOWARDsophymarine-openregistry-h-alex-goward-ae69ecB ORDINARY0

IKO 16 LTD

sophymarine-openregistry-gb-10194695
Status
Active
Type
Private Limited Company
Incorporated
23/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Flat 2 Grandeur Heights, Purley, CR8 2HG

Direct shareholders

ShareholderShare classShares held% of class
ANTOANETA KOKAROVAsophymarine-openregistry-h-antoaneta-kokarova-d0c302B ORDINARY5100.00%
IVAN KOKAROVsophymarine-openregistry-h-ivan-kokarov-e6fb07A ORDINARY5100.00%

PRIMO FINANCIAL SOLUTIONS LTD

sophymarine-openregistry-gb-10462244
Status
Active
Type
Private Limited Company
Incorporated
04/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
66220 — Activities of insurance agents and brokers
Registered office
32a High Street, Purley, Surrey, CR8 2AA

Direct shareholders

ShareholderShare classShares held% of class
GIUSEPPE FAVATAsophymarine-openregistry-h-giuseppe-favata-a43ad4ORDINARY51100.00%
LAURA MARIE FAVATAsophymarine-openregistry-h-laura-marie-favata-3e8edbA ORDINARY49100.00%

KOMAL HEALTHCARE LIMITED

sophymarine-openregistry-gb-11879027
Status
Active
Type
Private Limited Company
Incorporated
13/03/2019
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
29 Purley Bury Avenue, Purley, Surrey, CR8 1JF

Direct shareholders

ShareholderShare classShares held% of class
KOMAL BHUPENDRA PATELsophymarine-openregistry-h-komal-bhupendra-patel-9dbc3eORDINARY "B"60100.00%
DILAN PATELsophymarine-openregistry-h-dilan-patel-2ca443ORDINARY "A"40100.00%

ASMAR SERVICES LIMITED

sophymarine-openregistry-gb-11975441
Status
Active
Type
Private Limited Company
Incorporated
02/05/2019
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management
Registered office
80 Hartley Down, Purley, Surrey, CR8 4EB

Direct shareholders

ShareholderShare classShares held% of class
ASHER MIANsophymarine-openregistry-h-asher-mian-21a9a7ORDINARY10100.00%
NAJMA JAMILsophymarine-openregistry-h-najma-jamil-a10919B ORDINARY10100.00%

CHANNEX PROJECT MANAGEMENT LIMITED

sophymarine-openregistry-gb-12010774
Status
Active
Type
Private Limited Company
Incorporated
22/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Palmerston House, Purley, Surrey, CR8 2BR

Direct shareholders

ShareholderShare classShares held% of class
CHANNEX HOLDINGS LIMITEDsophymarine-openregistry-gb-11279523A ORDINARY1,000100.00%
CHANNEX HOLDINGS LIMITEDsophymarine-openregistry-gb-11279523B ORDINARY NON VOTING1,000100.00%
CHANNEX LIMITEDsophymarine-openregistry-gb-10409845B ORDINARY NON VOTING00.00%
CHANNEX LIMITEDsophymarine-openregistry-gb-10409845A ORDINARY00.00%

BOSTON AND ALEXANDER HOLDINGS LIMITED

sophymarine-openregistry-gb-12049495
Status
Active
Type
Private Limited Company
Incorporated
13/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Palmerston House, Purley, Surrey, CR8 2BR

Direct shareholders

ShareholderShare classShares held% of class
THE ATLANTIC SETTLEMENTsophymarine-openregistry-h-the-atlantic-settlement-7693e8'B' ORDINARY1,000100.00%
THE ATLANTIC SETTLEMENTsophymarine-openregistry-h-the-atlantic-settlement-7693e8'A' ORDINARY1,000100.00%
GLOBAL GENERAL INVESTMENTS LIMITEDsophymarine-openregistry-h-global-general-investments-limited-6df2d8'B' ORDINARY00.00%
GLOBAL GENERAL INVESTMENTS LIMITEDsophymarine-openregistry-h-global-general-investments-limited-6df2d8'A' ORDINARY00.00%

Related parties

PartyRelationshipDetail
BOSTON AND ALEXANDER SOLUTIONS LIMITEDsophymarine-openregistry-gb-16381092Holds shares inORDINARY A · 50.00%
BOSTON AND ALEXANDER NOMINEES LIMITEDsophymarine-openregistry-gb-12961253Holds shares inORDINARY · 0.00%

ASTERN LTD

sophymarine-openregistry-gb-13480979
Status
Active
Type
Private Limited Company
Incorporated
28/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
30 Montpelier Road, Purley, CR8 2QA

Direct shareholders

ShareholderShare classShares held% of class
RYAN TRACEYsophymarine-openregistry-h-ryan-tracey-fe6404ORDINARY100100.00%
ALICE BRYSONsophymarine-openregistry-h-alice-bryson-7d5c3dB ORDINARY50100.00%

Related parties

PartyRelationshipDetail
WINDSOR COURT(SOUTHGATE)MANAGEMENT COMPANY(NO.2)LIMITEDsophymarine-openregistry-gb-00917878Holds shares inORDINARY
32-34 ALBION ROAD RESIDENTS LTD.sophymarine-openregistry-gb-03516716Holds shares inORDINARY
LINETREE INVESTMENTS LTDsophymarine-openregistry-gb-15081818Holds shares inORDINARY

K&D PROPERTIES LTD

sophymarine-openregistry-gb-13731421
Status
Active
Type
Private Limited Company
Incorporated
09/11/2021
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
12d Woodcote Park Avenue, Purley, CR8 3NJ

Direct shareholders

ShareholderShare classShares held% of class
DEEPA SURENDRA PATELsophymarine-openregistry-h-deepa-surendra-patel-63ce05ORDINARY1100.00%
KEVAL PATELsophymarine-openregistry-h-keval-patel-28b6faORDINARY A1100.00%

RAISE YOUR EI LIMITED

sophymarine-openregistry-gb-14943099
Status
Active
Type
Private Limited Company
Incorporated
19/06/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Palmerston House, Purley, CR8 2BR

Direct shareholders

ShareholderShare classShares held% of class
JAMES WOODFALLsophymarine-openregistry-h-james-woodfall-2811d9ORDINARY A95100.00%
NICOLA WOODFALLsophymarine-openregistry-h-nicola-woodfall-906e2dORDINARY B5100.00%

URBAN VITALITY HUB LIMITED

sophymarine-openregistry-gb-15029858
Status
Active
Type
Private Limited Company
Incorporated
26/07/2023
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
59113 — Television programme production activities
86900 — Other human health activities
Registered office
Cube House, Purley, Surrey, CR8 2AY

Direct shareholders

ShareholderShare classShares held% of class
TANYA GAI CLANCYsophymarine-openregistry-h-tanya-gai-clancy-4556e7ORDINARY2100.00%
JAMES MICHAEL WRIGHTsophymarine-openregistry-h-james-michael-wright-87871bORDINARY A1100.00%

KHINE X CYBER LTD

sophymarine-openregistry-gb-15454898
Status
Active
Type
Private Limited Company
Incorporated
30/01/2024
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
66 Smitham Downs Road, Purley, CR8 4NF

Direct shareholders

ShareholderShare classShares held% of class
ALISON KHINEsophymarine-openregistry-h-alison-khine-c65d5cORDINARY B1100.00%
AYESHA NASREEN KHINEsophymarine-openregistry-h-ayesha-nasreen-khine-84bc80ORDINARY1100.00%

PIRSA LIMITED

sophymarine-openregistry-gb-15622974
Status
Active
Type
Private Limited Company
Incorporated
06/04/2024
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
Registered office
58 Downlands Road, Purley, CR8 4JE

Direct shareholders

ShareholderShare classShares held% of class
MARCIN SILINSKIsophymarine-openregistry-h-marcin-silinski-1221efORDINARY5,200100.00%
MARTA PAPPsophymarine-openregistry-h-marta-papp-3398afA ORDINARY1100.00%

WAYMAR PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-16233859
Status
Active
Type
Private Limited Company
Incorporated
06/02/2025
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
2, 6 Greyfields Close, Purley, CR8 1BW

Direct shareholders

ShareholderShare classShares held% of class
MARK WILLIAM HILTONsophymarine-openregistry-h-mark-william-hilton-fcb4c2B ORDINARY1
WAYNE SIMPSONsophymarine-openregistry-h-wayne-simpson-46794cORDINARY1

PALMERSTON REGISTRARS LIMITED

sophymarine-openregistry-gb-02323945
Status
Active
Type
Private Limited Company
Incorporated
01/12/1988
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Palmerston House, Purley, Surrey, CR8 2BR

Direct shareholders

ShareholderShare classShares held% of class
INTERPALM GROUP LIMITEDsophymarine-openregistry-gb-04772541ORDINARY2100.00%
KEVIN JOHN BRADFORD MOSSsophymarine-openregistry-h-kevin-john-bradford-moss-84f2fdORDINARY00.00%

Related parties

PartyRelationshipDetail
SUNNINGVALE SERVICE STATION BH LIMITEDsophymarine-openregistry-gb-01022439Holds shares inORDINARY · 0.00%
MONETARY SOLUTIONS LIMITEDsophymarine-openregistry-gb-04447357Holds shares inORDINARY · 0.00%

DARNEL INVESTMENTS LIMITED

sophymarine-openregistry-gb-02413906
Status
Active
Type
Private Limited Company
Incorporated
16/08/1989
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
98000 — Residents property management
Registered office
11 Smitham Downs Road, Purley, Surrey, CR8 4NH

Direct shareholders

ShareholderShare classShares held% of class
L AKANOsophymarine-openregistry-h-l-akano-00dd78ORDINARY246
L.Y AKANOsophymarine-openregistry-h-l-y-akano-71a8e6ORDINARY201

GOLDSTAR INSURANCE SERVICES LIMITED

sophymarine-openregistry-gb-02643621
Status
Active
Type
Private Limited Company
Incorporated
06/09/1991
Accounts
UNAUDITED ABRIDGED
SIC
65110 — Life insurance
65120 — Non-life insurance
Registered office
1e High Street, Purley, Surrey, CR8 2AF

Direct shareholders

ShareholderShare classShares held% of class
GOLDSTAR GROUP WEALTH LIMITEDsophymarine-openregistry-gb-14271216ORDINARY500100.00%
AVOCADO CAPITAL LIMITEDsophymarine-openregistry-gb-14271307ORDINARY00.00%

PALMERSTON SECRETARIES LIMITED

sophymarine-openregistry-gb-02680709
Status
Active
Type
Private Limited Company
Incorporated
24/01/1992
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Palmerston House, Purley, Surrey, CR8 2BR

Direct shareholders

ShareholderShare classShares held% of class
INTERPALM GROUP LIMITEDsophymarine-openregistry-gb-04772541ORDINARY2100.00%
FIONA RUTH HAWKERsophymarine-openregistry-h-fiona-ruth-hawker-a9996fORDINARY00.00%

PALMERSTON NOMINEES LIMITED

sophymarine-openregistry-gb-03075742
Status
Active
Type
Private Limited Company
Incorporated
04/07/1995
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Palmerston House, Purley, Surrey, CR8 2BR

Direct shareholders

ShareholderShare classShares held% of class
INTERPALM GROUP LIMITEDsophymarine-openregistry-gb-04772541ORDINARY2100.00%
MARTIN JOHN WESTONsophymarine-openregistry-h-martin-john-weston-c73f60ORDINARY00.00%