UK companies/Thornton Heath/Page 13
Companies in Thornton Heath and their shareholdersPage 13 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 42 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
KEIR HOLDING LTD
sophymarine-openregistry-gb-15074956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2023
- 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
- 20 Silverleigh Road, Thornton Heath, CR7 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOANS KEIRsophymarine-openregistry-h-moans-keir-98e80e | ORDINARY | 50 | 50.00% |
| MOANS KEIRsophymarine-openregistry-h-moans-keir-98e80e | ORDINARY | 50 | 50.00% |
| NASHET KHEIRsophymarine-openregistry-h-nashet-kheir-623904 | ORDINARY | 50 | 50.00% |
L.R.S CLEANING LTD
sophymarine-openregistry-gb-15120343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities - Registered office
- 26 Nutfield Road, Thornton Heath, Surrey, CR7 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN MUNDLEsophymarine-openregistry-h-ryan-mundle-e76f64 | ORDINARY | 1 | |
| CIARA LOUISE COOKEsophymarine-openregistry-h-ciara-louise-cooke-95a557 | ORDINARY | 0 | |
OBSCUREGLOW FOODS LTD
sophymarine-openregistry-gb-15186039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 21 St. Christophers Gardens, Thornton Heath, CR7 7NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD AKBAR HOSSAINsophymarine-openregistry-h-mohammad-akbar-hossain-f65126 | ORDINARY | 93 | 93.00% |
| SAJRATUL MUNTAKIM TULTULsophymarine-openregistry-h-sajratul-muntakim-tultul-86c5f5 | ORDINARY | 7 | 7.00% |
KHAIRUKUM ACADEMY LTD
sophymarine-openregistry-gb-15193569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 2b Fairlands Avenue, Thornton Heath, Surrey, CR7 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIZNA QURAISHIsophymarine-openregistry-h-mizna-quraishi-ea95cb | ORDINARY | 100 | |
| ZAID MASUD RAZAsophymarine-openregistry-h-zaid-masud-raza-649e90 | ORDINARY | 0 | |
MOBILE TYRE EXPERTS LTD
sophymarine-openregistry-gb-15203000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 11 Maryland Road, Thornton Heath, Surrey, CR7 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMAD AMIN CHISHTIsophymarine-openregistry-h-ahmad-amin-chishti-439b1f | ORDINARY | 1 | |
| MOBEEN ZIAsophymarine-openregistry-h-mobeen-zia-84a82e | ORDINARY | 1 | |
ROCKWEY LOGISTICS LIMITED
sophymarine-openregistry-gb-15252762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
52290 — Other transportation support activities - Registered office
- 910 London Road, Thornton Heath, CR7 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABAH SALEEMsophymarine-openregistry-h-sabah-saleem-e88703 | ORDINARY | 100 | |
| SALEEM MUHAMMADsophymarine-openregistry-h-saleem-muhammad-cf363a | ORDINARY | 0 | |
BLUE & ORANGE 2023 LIMITED
sophymarine-openregistry-gb-15276461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
56102 — Unlicensed restaurants and cafes - Registered office
- 85 High Street, Thornton Heath, CR7 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZIAULLAH KHAN NIAZIsophymarine-openregistry-h-ziaullah-khan-niazi-77a264 | ORDINARY | 100 | |
| LOVELEEN SINGH SACHDEVAsophymarine-openregistry-h-loveleen-singh-sachdeva-17f220 | ORDINARY | 0 | |
BLUE AND ORANGE ONLINE LTD
sophymarine-openregistry-gb-15310021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
- Registered office
- 85 High Street, Thornton Heath, Surrey, CR7 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZIAULLAH KHAN NIAZIsophymarine-openregistry-h-ziaullah-khan-niazi-77a264 | ORDINARY | 100 | |
| LOVELEEN SINGH SACHDEVAsophymarine-openregistry-h-loveleen-singh-sachdeva-17f220 | ORDINARY | 0 | |
THE BEVERAGE HOUSE LIMITED
sophymarine-openregistry-gb-15315298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 6 High Street, Thornton Heath, CR7 8LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOKULAN RAJARATNAMsophymarine-openregistry-h-kokulan-rajaratnam-77f947 | ORDINARY | 1 | |
| RESHIKA SUBRAMANIAMsophymarine-openregistry-h-reshika-subramaniam-0d52bd | ORDINARY | 1 | |
SINGH & NIAZI INVESTMENT LIMITED
sophymarine-openregistry-gb-15332024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
68209 — Other letting and operating of own or leased real estate - Registered office
- Blue & Orange, Thornton Heath, CR7 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZIAULLAH KHAN NIAZIsophymarine-openregistry-h-ziaullah-khan-niazi-77a264 | ORDINARY | 75 | |
| ZIAULLAH KHAN NIAZIsophymarine-openregistry-h-ziaullah-khan-niazi-77a264 | ORDINARY | 25 | |
| LOVELEEN SINGH SACHDEVAsophymarine-openregistry-h-loveleen-singh-sachdeva-17f220 | ORDINARY | 0 | |
ORION TRAVELS GLOBAL LIMITED
sophymarine-openregistry-gb-15376239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2023
- Accounts
- DORMANT
- SIC
- 79110 — Travel agency activities
- Registered office
- 62 Bensham Grove, Thornton Heath, CR7 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORION TRAVELS PVT LIMITEDsophymarine-openregistry-h-orion-travels-pvt-limited-6d18eb | ORDINARY | 100 | |
| NADIA SUHAILsophymarine-openregistry-h-nadia-suhail-7e158c | ORDINARY | 0 | |
GREEN ROCK EDU TECH LTD
sophymarine-openregistry-gb-15388598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 9 Grove Lane, Thornton Heath, CR7 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BATOOL MAHMOODsophymarine-openregistry-h-batool-mahmood-260372 | ORDINARY | 1 | 50.00% |
| QURESHI TALHAsophymarine-openregistry-h-qureshi-talha-9aea08 | ORDINARY | 1 | 50.00% |
REAL ESTAE ASSETE MANAGEMENT LIMITED
sophymarine-openregistry-gb-15457221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2024
- Accounts
- DORMANT
- 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
- 918 London Road, Thornton Heath, CR7 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAQIBULLAH KHATIBIsophymarine-openregistry-h-naqibullah-khatibi-1877ff | ORDINARY | 198 | 99.00% |
| FARIDA KHATIBIsophymarine-openregistry-h-farida-khatibi-a4da54 | ORDINARY | 2 | 1.00% |
ZYNKZ LTD
sophymarine-openregistry-gb-15464317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
- Registered office
- 71-73 Thornton Road, Thornton Heath, CR7 6BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RITA ACKUNsophymarine-openregistry-h-rita-ackun-97ebc3 | ORDINARY | 100 | |
| SHIRLEY WELBECK-QUAOsophymarine-openregistry-h-shirley-welbeck-quao-e7fbd3 | ORDINARY | 0 | |
CK INVESTMENT PROPERTIES LIMITED
sophymarine-openregistry-gb-15466055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 25 Mayfield Road, Thornton Heath, CR7 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAROON KHANsophymarine-openregistry-h-haroon-khan-6fae63 | ORDINARY | 1 | |
| USMAN KHANsophymarine-openregistry-gb-10891848 | ORDINARY | 1 | |
B.A.C.D.L. LTD
sophymarine-openregistry-gb-15777614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 4 Gilsland Road, Thornton Heath, CR7 8RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOGDAN COTETsophymarine-openregistry-h-bogdan-cotet-c1069b | ORDINARY | 4 | |
| GEORGE CHIRICAsophymarine-openregistry-h-george-chirica-817567 | ORDINARY | 0 | |
LJK PROPERTY LTD
sophymarine-openregistry-gb-15835052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 94 Warwick Road, Thornton Heath, CR7 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEILA MCEWENsophymarine-openregistry-h-leila-mcewen-9dfae6 | ORDINARY | 100 | |
| ANDREAS SEBASTIAN MCEWENsophymarine-openregistry-h-andreas-sebastian-mcewen-424b78 | ORDINARY | 0 | |
K&ASH PROPERTY BR LTD
sophymarine-openregistry-gb-15867761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 63 Malvern Road, Thornton Heath, CR7 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K&ASH LIMITEDsophymarine-openregistry-gb-16068594 | ORDINARY | 1 | |
| KUSH PATELsophymarine-openregistry-h-kush-patel-18e3e8 | ORDINARY | 0 | |
PAK ARTIFICIAL FLOWERS LIMITED
sophymarine-openregistry-gb-15895651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 46220 — Wholesale of flowers and plants
- Registered office
- 43 Leander Road, Thornton Heath, CR7 6JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASHIF WALAYATsophymarine-openregistry-h-kashif-walayat-0eefde | ORDINARY | 10 | |
| AZHAR IQBALsophymarine-openregistry-gb-13205371 | ORDINARY | 0 | |
DIVINE GROW AND SOLUTION LTD
sophymarine-openregistry-gb-15898418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 1067 London Road, Thornton Heath, CR7 6JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOHANSINH RATHODsophymarine-openregistry-h-sohansinh-rathod-aff07e | ORDINARY | 90 | 90.00% |
| HASINA RAHMANsophymarine-openregistry-h-hasina-rahman-3b1708 | ORDINARY | 10 | 10.00% |