UK companies/Thornton Heath/Page 10
Companies in Thornton Heath and their shareholdersPage 10 of 20
388 companies registered in Thornton Heath 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 Thornton Heath. Between them they record 41 shareholdings and 1 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
388
AL-HAMD HALAL MEAT LIMITED
sophymarine-openregistry-gb-12764689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
47220 — Retail sale of meat and meat products in specialised stores - Registered office
- 812 London Road, Thornton Heath, Surrey, CR7 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANZEELA KHANsophymarine-openregistry-h-tanzeela-khan-f87c48 | ORDINARY | 75 | |
| ALISHBA KHANsophymarine-openregistry-h-alishba-khan-b07916 | ORDINARY | 25 | |
ZEDZ REMOVALS LTD
sophymarine-openregistry-gb-12829142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 49420 — Removal services
- Registered office
- 30 Fairgreen Road, Thornton Heath, CR7 7EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMID MEHRABIsophymarine-openregistry-h-hamid-mehrabi-a24672 | ORDINARY | 1 | |
| ZAHID MEHRABIsophymarine-openregistry-h-zahid-mehrabi-30ca0d | ORDINARY | 0 | |
GRACE OAKS LIMITED
sophymarine-openregistry-gb-12847685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 12 Frant Road, Thornton Heath, CR7 7JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS KING-MARTEYsophymarine-openregistry-h-francis-king-martey-08eb9e | ORDINARY | 100 | |
| BEENA ALIsophymarine-openregistry-h-beena-ali-c9fba5 | ORDINARY | 0 | |
MAYDAY CLINICS LTD
sophymarine-openregistry-gb-12847849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 Mayday Road, Thornton Heath, CR7 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENNO HOLDING LLCsophymarine-openregistry-h-benno-holding-llc-c7498a | ORDINARY | 100 | |
| GLOBAL REALTY COMMERCIAL LTDsophymarine-openregistry-h-global-realty-commercial-ltd-5b4ff8 | ORDINARY | 0 | |
LITTLE NIGRIL JUICE BAR & GRILL LIMITED
sophymarine-openregistry-gb-12921721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Unit 4 Ambassador House, Thornton Heath, CR7 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE RILEYsophymarine-openregistry-h-denise-riley-63244f | ORDINARY | 2 | |
| ANDREW HERONsophymarine-openregistry-h-andrew-heron-90589d | ORDINARY | 0 | |
CHIRON CARE (UK) LIMITED
sophymarine-openregistry-gb-12923576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 12 Carolina Road, Thornton Heath, Surrey, CR7 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOYCE TEIKO ANTWI-MARFULsophymarine-openregistry-h-joyce-teiko-antwi-marful-bd715c | ORDINARY | 5 | |
| SAMPSON ANTWI-MARFULsophymarine-openregistry-h-sampson-antwi-marful-c3fe2b | ORDINARY | 5 | |
FIREAWAY THORNTON HEATH LIMITED
sophymarine-openregistry-gb-12947634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 37 Brigstock Road, Thornton Heath, CR7 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD KHALEDUZZAMAN MOZUMDERsophymarine-openregistry-h-md-khaleduzzaman-mozumder-33437e | ORDINARY | 3 | |
| MOHAMMED MAHBUBUR RAHMANsophymarine-openregistry-h-mohammed-mahbubur-rahman-a9f987 | ORDINARY | 0 | |
EVERFRESH SUPERMARKET LIMITED
sophymarine-openregistry-gb-12970625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
56290 — Other food services - Registered office
- 728 London Road, Thornton Heath, Surrey, CR7 7HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED IQBAL KHALIDsophymarine-openregistry-h-mohammed-iqbal-khalid-3f0696 | ORDINARY | 50 | |
| OBAIDULLAH KHALIDsophymarine-openregistry-h-obaidullah-khalid-051c93 | ORDINARY | 50 | |
SWEET & SPICY FOOD STORE LIMITED
sophymarine-openregistry-gb-13034428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 8 Brigstock Parade, Thornton Heath, CR7 7HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ADNAN QURESHIsophymarine-openregistry-h-muhammad-adnan-qureshi-84405e | ORDINARY | 50 | |
| TANZILA KOUSERsophymarine-openregistry-h-tanzila-kouser-ccf6d6 | ORDINARY | 50 | |
MAWI CONSTRUCTION LTD
sophymarine-openregistry-gb-13044217
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 100 Silverleigh Road, Thornton Heath, Surrey, CR7 6DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOZIA MAWIsophymarine-openregistry-h-fozia-mawi-a2fede | ORDINARY | 100 | |
| JASWINDER SINGHsophymarine-openregistry-gb-17397279 | ORDINARY | 0 | |
THE NATIONS MOVERS LTD
sophymarine-openregistry-gb-13066142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 49420 — Removal services
- Registered office
- 189 Galpin'S Road, Thornton Heath, CR7 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUHAIL SARFARAZsophymarine-openregistry-h-suhail-sarfaraz-19f524 | ORDINARY | 100,000 | |
| SAIMA IMTIAZsophymarine-openregistry-h-saima-imtiaz-2f9776 | ORDINARY | 0 | |
SYM TECHNOLOGIES LTD
sophymarine-openregistry-gb-13085089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 910 London Road, Thornton Heath, Surrey, CR7 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASEENA SHEIKsophymarine-openregistry-h-haseena-sheik-0ab8d5 | ORDINARY | 1 | 50.00% |
| JAN PASHA SHEIKsophymarine-openregistry-h-jan-pasha-sheik-7a8cb9 | ORDINARY | 1 | 50.00% |
MCMILLANWOODS (UK) LTD
sophymarine-openregistry-gb-13099027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management - Registered office
- 155 Livingstone Road, Thornton Heath, Surrey, CR7 8JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY RUPERTsophymarine-openregistry-h-antony-rupert-abed46 | ORDINARY | 100 | |
| RAMASAMY JAYAPALsophymarine-openregistry-h-ramasamy-jayapal-d2600f | ORDINARY | 0 | |
RXHEALTH LIMITED
sophymarine-openregistry-gb-13129186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Ground Floor, Thornton Heath, CR7 8SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRFAAN BAKSHsophymarine-openregistry-h-irfaan-baksh-297af6 | ORDINARY | 50 | |
| RAAVISH APPADOOsophymarine-openregistry-h-raavish-appadoo-4dec14 | ORDINARY | 50 | |
MAKING THE RIGHT MOVE LIMITED
sophymarine-openregistry-gb-13207004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 918 London Road, Thornton Heath, CR7 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AABIDA KHATIBIsophymarine-openregistry-h-aabida-khatibi-10aeb2 | ORDINARY | 1 | |
| NAQIBULLAH KHATIBIsophymarine-openregistry-h-naqibullah-khatibi-1877ff | ORDINARY | 0 | |
JETT CUSTOMS LIMITED
sophymarine-openregistry-gb-13210575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 51, Silchester Court, Thornton Heath, CR7 6HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOEL EMMANUEL ANTHONYsophymarine-openregistry-h-noel-emmanuel-anthony-652fcb | ORDINARY | 2 | |
| SHARON EMMANUEL ANTHONYsophymarine-openregistry-h-sharon-emmanuel-anthony-5ff16c | ORDINARY | 0 | |
L2U HOME LTD
sophymarine-openregistry-gb-13320495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- 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
- 322 Brigstock Road, Thornton Heath, CR7 7JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LATHAJINI THAYALANsophymarine-openregistry-h-lathajini-thayalan-f7e9e1 | ORDINARY | 1 | |
| PO LING LOWsophymarine-openregistry-h-po-ling-low-a71d39 | ORDINARY | 1 | |
CITY INVESTMENT WORLD LTD
sophymarine-openregistry-gb-13410060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 61 Bensham Grove, Thornton Heath, CR7 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHPOOR SHARAFZAIsophymarine-openregistry-h-shahpoor-sharafzai-9b4485 | ORDINARY | 2 | |
| GHOLAM RABANIsophymarine-openregistry-h-gholam-rabani-f06652 | ORDINARY | 0 | |
MAHALAKSHMI FOOD LTD
sophymarine-openregistry-gb-13433077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
56290 — Other food services - Registered office
- 890 London Road, Thornton Heath, CR7 7PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUNASALAM PANCHADCHARAMsophymarine-openregistry-h-arunasalam-panchadcharam-d937a9 | ORDINARY | 1,000 | |
| HARVISH PANCHADCHARAMsophymarine-openregistry-h-harvish-panchadcharam-6ec8a0 | ORDINARY | 0 | |
FURZEDOWN PROPERTIES LTD
sophymarine-openregistry-gb-13451278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Redford Avenue, Thornton Heath, CR7 6HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNIOR HENRYsophymarine-openregistry-h-junior-henry-db1382 | ORDINARY | 2 | |
| IAN HENRYsophymarine-openregistry-h-ian-henry-ab222c | ORDINARY | 0 | |
| JUNIOR HENRYsophymarine-openregistry-h-junior-henry-db1382 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HENRY & HENRY HOLDINGS LTDsophymarine-openregistry-gb-13809311 | Holds shares in | ORDINARY · 100.00% |