UK companies/Thornton Heath/Page 11
Companies in Thornton Heath and their shareholdersPage 11 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 40 shareholdings and 0 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
UNIVERSAL COMMODITIES EXIM LTD
sophymarine-openregistry-gb-13455391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
94200 — Activities of trade unions - Registered office
- 110 Galpins Road, Thornton Heath, CR7 6EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIQ NAGUDHA MARICAR MOHAMED ALIsophymarine-openregistry-h-asiq-nagudha-maricar-mohamed-ali-a82ff5 | ORDINARY | 100 | |
| MUHAMMAD SHAIK ABDULLAHsophymarine-openregistry-h-muhammad-shaik-abdullah-29ca17 | ORDINARY | 0 | |
AB MINI CAB LIMITED
sophymarine-openregistry-gb-13534941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 115 High Street, Thornton Heath, Surrey, CR7 8RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD BILALsophymarine-openregistry-gb-15332536 | ORDINARY | 100 | |
| AMJED ALIsophymarine-openregistry-h-amjed-ali-aa6028 | ORDINARY | 0 | |
SAI PAWAN PROPERTY LTD
sophymarine-openregistry-gb-13565474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2021
- 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
- 28 Fairlands Avenue, Thornton Heath,Surrey, CR7 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARISH KUMAR SHARMAsophymarine-openregistry-h-harish-kumar-sharma-35706f | ORDINARY | 50 | |
| RAJWINDER KAURsophymarine-openregistry-gb-12774020 | ORDINARY | 50 | |
RESERVATIONS DIRECT LIMITED
sophymarine-openregistry-gb-13608850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
98000 — Residents property management - Registered office
- 28 Queenswood Avenue, Thornton Heath, Croydon, CR7 7HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEYDSON PAULAsophymarine-openregistry-h-gleydson-paula-b6afdf | ORDINARY | 1 | 100.00% |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
OUTERWEB VENUE OBLIGOR LIMITED
sophymarine-openregistry-gb-13633911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 50a Norbury Road, Thornton Heath, Croydon, CR7 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OUTERNET VENUE OBLIGOR HOLDINGS LIMITEDsophymarine-openregistry-gb-13644268 | ORDINARY | 200 | |
| OUTERNET VENUE MEZZANINE LIMITEDsophymarine-openregistry-gb-13630631 | ORDINARY | 0 | |
PPS CLEANING SERVICES LTD
sophymarine-openregistry-gb-13671564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81210 — General cleaning of buildings
81299 — Other cleaning services - Registered office
- 255 Silverleigh Road, Thornton Heath, CR7 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRE AUGUSTO DOMINGOSsophymarine-openregistry-h-alexandre-augusto-domingos-eb938e | ORDINARY | 1 | |
| PEDRO STRESSER SOUZAsophymarine-openregistry-h-pedro-stresser-souza-6284f5 | ORDINARY | 0 | |
YRC PROPERTY LIMITED
sophymarine-openregistry-gb-13681921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 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
- 62 Virginia Road, Thornton Heath, CR7 8EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SADAF CHOUDHRYsophymarine-openregistry-h-sadaf-choudhry-ecb687 | ORDINARY | 50 | |
| YAWAR CHOUDHRYsophymarine-openregistry-h-yawar-choudhry-b873c3 | ORDINARY | 50 | |
FINEST AMENITY LTD
sophymarine-openregistry-gb-13752561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 77 Grange Park Road, Thornton Heath, CR7 8QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMMARA TASNEEMsophymarine-openregistry-h-ammara-tasneem-15ca12 | ORDINARY | 100 | |
| SAIRA AMJADsophymarine-openregistry-h-saira-amjad-d94e90 | ORDINARY | 0 | |
EURO CAR FIX LIMITED
sophymarine-openregistry-gb-13785017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 231 Bensham Lane, Thornton Heath, CR7 7ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIMITRIE ZBANTsophymarine-openregistry-h-dimitrie-zbant-861381 | ORDINARY | 2 | |
| HORACE STANLEYsophymarine-openregistry-h-horace-stanley-36fcdc | ORDINARY | 0 | |
NORMAN ACCOUNTAX LTD
sophymarine-openregistry-gb-13796565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 2 Norman Road, Thornton Heath, Surrey, CR7 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOUSAR SAFDARsophymarine-openregistry-h-kousar-safdar-fc8b42 | ORDINARY | 100 | |
| SAFDAR HUSSAINsophymarine-openregistry-h-safdar-hussain-f6cd58 | ORDINARY | 0 | |
MUNDO LUSITANO LIMITED
sophymarine-openregistry-gb-13845730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56290 — Other food services - Registered office
- 60 Beulah Road, Thornton Heath, CR7 8JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSE FILIPE BASILIO VIEIRAsophymarine-openregistry-h-jose-filipe-basilio-vieira-70eff7 | ORDINARY | 100 | |
| ROSA FURTADO DE NOBREGAsophymarine-openregistry-h-rosa-furtado-de-nobrega-ee8f78 | ORDINARY | 0 | |
SALE KART LTD
sophymarine-openregistry-gb-13897238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 244 Brigstock Road, Thornton Heath, CR7 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD TARIQsophymarine-openregistry-h-muhammad-tariq-524616 | ORDINARY | 1 | |
| AYESHA AYESHAsophymarine-openregistry-h-ayesha-ayesha-812df0 | ORDINARY | 0 | |
NIAZI 2023 LTD
sophymarine-openregistry-gb-13917005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
56290 — Other food services - Registered office
- 24 High Street, Thornton Heath, CR7 8LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED MUHAMMAD HASNAIN JAFIRsophymarine-openregistry-h-syed-muhammad-hasnain-jafir-8b0673 | ORDINARY | 100 | |
| ZIAULLAH KHAN NIAZIsophymarine-openregistry-h-ziaullah-khan-niazi-77a264 | ORDINARY | 0 | |
LAXMI NARAYAN LTD
sophymarine-openregistry-gb-13946226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
46390 — Non-specialised wholesale of food, beverages and tobacco
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47250 — Retail sale of beverages in specialised stores - Registered office
- 141 Langdale Road, Thornton Heath, CR7 7PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUCHIKKUMAR JITENDRABHA PATELsophymarine-openregistry-h-ruchikkumar-jitendrabha-patel-3693a4 | ORDINARY | 1 | |
| MIHIR PATELsophymarine-openregistry-h-mihir-patel-c6236b | ORDINARY | 0 | |
KRISHIKA PROPERTIES LTD
sophymarine-openregistry-gb-13963906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 360 Brigstock Road, Thornton Heath, CR7 7JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJEET SINGHsophymarine-openregistry-h-sanjeet-singh-b07538 | ORDINARY | 4 | |
| MD IMAD KHANsophymarine-openregistry-h-md-imad-khan-f48fe1 | ORDINARY | 1 | |
DAVIDS THERAPEUTIC PATHWAY LTD.
sophymarine-openregistry-gb-14067373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2022
- Accounts
- DORMANT
- SIC
- 87900 — Other residential care activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 12 Highbury Avenue, Thornton Heath, CR7 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA ALLENsophymarine-openregistry-h-barbara-allen-245651 | ORDINARY | 99 | |
| ZEN CLARKEsophymarine-openregistry-h-zen-clarke-194b9c | ORDINARY | 1 | |
NASZE RADIO LIMITED
sophymarine-openregistry-gb-14092271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 60100 — Radio broadcasting
- Registered office
- 54 Buckingham Avenue, Thornton Heath, CR7 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ZBROSsophymarine-openregistry-h-daniel-zbros-ceb33b | ORDINARY | 100 | |
| MARTA KACZORsophymarine-openregistry-h-marta-kaczor-202134 | ORDINARY | 0 | |
CLG SPORTS LTD
sophymarine-openregistry-gb-14093043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
85510 — Sports and recreation education
93199 — Other sports activities - Registered office
- 20 Berne Road, Thornton Heath, CR7 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIYUSH SOMAIYAsophymarine-openregistry-h-piyush-somaiya-8ed461 | ORDINARY | 50 | |
| RAHUL VYASsophymarine-openregistry-h-rahul-vyas-50ea89 | ORDINARY | 50 | |
110 DEACONSFIELD RD LTD
sophymarine-openregistry-gb-14183822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 227 Melfort Road, Thornton Heath, CR7 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATH UNITED KINGDOM CR7 7RUsophymarine-openregistry-h-heath-united-kingdom-cr7-7ru-a79064 | ORDINARY | 1 | |
| PRIME LONDON PROPERTIES LTD 227 MELFORT RD THORNTONsophymarine-openregistry-h-prime-london-properties-ltd-227-melfort--5e5481 | ORDINARY | 1 | |
UMUZI HEALTHCARE AGENCY LTD
sophymarine-openregistry-gb-14209279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c. - Registered office
- 40 Heath Road, Thornton Heath, CR7 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOPELOLA OLADEJOsophymarine-openregistry-h-mopelola-oladejo-55eced | ORDINARY | 1 | |
| VIVIAN BENJAMINsophymarine-openregistry-h-vivian-benjamin-1fd522 | ORDINARY | 1 | |