UK companies/Thornton Heath/Page 12
Companies in Thornton Heath and their shareholdersPage 12 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 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
AHQ LTD
sophymarine-openregistry-gb-14222105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 9 Mayfield Road, Thornton Heath, CR7 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI HAIDER QADEERsophymarine-openregistry-h-ali-haider-qadeer-7c2081 | ORDINARY | 1 | |
| KAMRAN ANJUMsophymarine-openregistry-h-kamran-anjum-015dc1 | ORDINARY | 0 | |
SHREE GAYATRI HOMES LTD
sophymarine-openregistry-gb-14260338
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68202 — Letting and operating of conference and exhibition centres - Registered office
- 37 Harcourt Road, Thornton Heath, CR7 6BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DINESH PATELsophymarine-openregistry-h-dinesh-patel-989f2d | ORDINARY | 50 | |
| RIYAZ KHANsophymarine-openregistry-h-riyaz-khan-b3b4ce | ORDINARY | 50 | |
SWAAVI PROPERTIES LTD
sophymarine-openregistry-gb-14303701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2022
- 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
- 910 London Road, Thornton Heath, CR7 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWATI THAKURsophymarine-openregistry-h-swati-thakur-cc24f0 | ORDINARY | 5 | |
| VINOD RAJAsophymarine-openregistry-h-vinod-raja-20f392 | ORDINARY | 5 | |
FAIR PRICE AUTOS LTD
sophymarine-openregistry-gb-14319114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Flat 22, Flint Court, Thornton Heath, CR7 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIAN AHMADsophymarine-openregistry-h-mian-ahmad-2238bf | ORDINARY | 100 | |
| SHAHID HUSSAINsophymarine-openregistry-h-shahid-hussain-9a09bd | ORDINARY | 0 | |
A P CLEANUP LTD
sophymarine-openregistry-gb-14362951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2022
- 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 | 2 | |
| GISLEINE CRISTINA STRESSERsophymarine-openregistry-h-gisleine-cristina-stresser-45f7ee | ORDINARY | 0 | |
AFRICAN SUPERMARKET LTD
sophymarine-openregistry-gb-14381339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 2-4 Parchmore Road, Thornton Heath, CR7 8LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUL MOHAMMADsophymarine-openregistry-h-gul-mohammad-2a3298 | ORDINARY | 100 | |
| JAN MUHAMMAD KHALOZAIsophymarine-openregistry-h-jan-muhammad-khalozai-312d39 | ORDINARY | 0 | |
STAR HOME SURREY LTD
sophymarine-openregistry-gb-14396378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 29 Raymead Avenue, Thornton Heath, Surrey, CR7 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDEEP SINGHsophymarine-openregistry-gb-SC846273 | ORDINARY | 50 | |
| RAUNAK SINGHsophymarine-openregistry-h-raunak-singh-1f1ad9 | ORDINARY | 50 | |
PELANGI LTD
sophymarine-openregistry-gb-14441716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 165 Northwood Road, Thornton Heath, CR7 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNIE ANAK BAJAsophymarine-openregistry-h-connie-anak-baja-bf8910 | ORDINARY | 50 | |
| WEI SENG TENsophymarine-openregistry-h-wei-seng-ten-60be1b | ORDINARY | 50 | |
H NATURAL CARE LTD
sophymarine-openregistry-gb-14472426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 389 Whitehorse Road, Thornton Heath, CR7 8SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAT VAN TRANsophymarine-openregistry-h-dat-van-tran-3838ba | ORDINARY | 100 | |
| HUNG TRANsophymarine-openregistry-h-hung-tran-101602 | ORDINARY | 0 | |
MEGAWAVE ENERGY SOLUTIONS LTD
sophymarine-openregistry-gb-14488590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Falcon House, 6 Parchmore Road, Thornton Heath, Cr Falcon House, Thornton Heath, Croydon, CR7 8LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EHARBOUR UK LIMITEDsophymarine-openregistry-gb-05758067 | ORDINARY | 100 | |
| CHUNXI LTDsophymarine-openregistry-gb-16220352 | ORDINARY | 0 | |
BSB CONSULTANCY LTD
sophymarine-openregistry-gb-14515904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 212 Livingstone Road, Thornton Heath, Surrey, CR7 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH CLAIRE SORENSENsophymarine-openregistry-h-hannah-claire-sorensen-a73fb2 | ORDINARY | 1 | 50.00% |
| WILLIAM BENNETTsophymarine-openregistry-gb-16071006 | ORDINARY | 1 | 50.00% |
FLEXI LEARNING LTD
sophymarine-openregistry-gb-14563362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 85200 — Primary education
85310 — General secondary education
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- 59 Zermatt Road, Thornton Heath, Surrey, CR7 7BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCIA SMITHsophymarine-openregistry-h-marcia-smith-655d58 | ORDINARY | 100 | |
| MONET LOUSIE SMITHsophymarine-openregistry-h-monet-lousie-smith-99d112 | ORDINARY | 0 | |
M&P CONSTRUCTION TEAM LTD
sophymarine-openregistry-gb-14618647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
81299 — Other cleaning services - Registered office
- 2 Buxton Road, Thornton Heath, CR7 7HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUS STEFANsophymarine-openregistry-h-marius-stefan-3ef871 | ORDINARY | 2 | |
| PAULA STEFANsophymarine-openregistry-h-paula-stefan-981078 | ORDINARY | 0 | |
ORBIT SERVICES LIMITED
sophymarine-openregistry-gb-14624079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management - Registered office
- 2a Raymead Avenue, Thornton Heath, CR7 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAZ AHMAD HUSSAINsophymarine-openregistry-h-ajaz-ahmad-hussain-00d559 | ORDINARY | 50 | |
| RUMA HOLDINGS LIMITEDsophymarine-openregistry-gb-16265511 | ORDINARY | 50 | |
TEGGZ KITCHEN LTD
sophymarine-openregistry-gb-14633490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 20 Green Lane, Thornton Heath, Surrey, CR7 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENBERT SMITHsophymarine-openregistry-h-glenbert-smith-0ad1bf | ORDINARY GBP 1.00 SHARES. | 50 | 50.00% |
| MICHELLE SMITHsophymarine-openregistry-gb-08374638 | ORDINARY GBP 1.00 SHARES. | 50 | 50.00% |
L2U HOME(THORNTON HEATH) LTD
sophymarine-openregistry-gb-14686590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2023
- 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 |
|---|
| LOW PO LINGsophymarine-openregistry-h-low-po-ling-df8b42 | ORDINARY | 2 | |
| LATHAJINI THAYALANsophymarine-openregistry-h-lathajini-thayalan-f7e9e1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SHADWELL MEAD MANAGEMENT COMPANY (1) LIMITEDsophymarine-openregistry-gb-01776547 | Holds shares in | ORDINARY |
FOODWISE WHOLESALE LIMITED
sophymarine-openregistry-gb-14874062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- 14 Mayfield Crescent, Thornton Heath, CR7 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAQAR ASLAMsophymarine-openregistry-h-waqar-aslam-f7ef49 | ORDINARY | 1 | |
| MUBRUKA AZAM SETHIsophymarine-openregistry-h-mubruka-azam-sethi-feac77 | ORDINARY | 0 | |
TRIPLE SCOOP (WALWORTH) LIMITED
sophymarine-openregistry-gb-14920997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Bensham Business Centre, Thornton Heath, CR7 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASAR UGURCAN UMITsophymarine-openregistry-h-yasar-ugurcan-umit-b6d3e9 | ORDINARY | 2 | |
| ADEM BARIS UMITsophymarine-openregistry-h-adem-baris-umit-151305 | ORDINARY | 0 | |
EASY KITCHEN SOLUTIONS LIMITED
sophymarine-openregistry-gb-14943765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 12 Bensham Manor Road, Thornton Heath, CR7 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SADIA BEGUMsophymarine-openregistry-h-sadia-begum-a6c17c | ORDINARY | 66 | |
| SULTAN AHMEDsophymarine-openregistry-h-sultan-ahmed-b9e3fb | ORDINARY | 34 | |
LITTLE FLOWER ADULTS CARE LTD
sophymarine-openregistry-gb-15055312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2023
- Accounts
- DORMANT
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c. - Registered office
- 11b Jamaica Road, Thornton Heath, CR7 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERIDAH CAESAR-MEJIASsophymarine-openregistry-h-cheridah-caesar-mejias-cfc6e5 | ORDINARY | 2 | |
| RITESH APPADOOsophymarine-openregistry-h-ritesh-appadoo-8d54f5 | ORDINARY | 0 | |