UK companies/Thornton Heath/Page 14

Companies in Thornton Heath and their shareholdersPage 14 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.

Post town
Thornton Heath
Companies with a register
388
On this page
20
Shareholdings
40
Related parties
0

K&ASH PROPERTY HS LTD

sophymarine-openregistry-gb-15962165
Status
Active
Type
Private Limited Company
Incorporated
17/09/2024
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
63 Malvern Road, Thornton Heath, CR7 7LW

Direct shareholders

ShareholderShare classShares held% of class
K&ASH LIMITEDsophymarine-openregistry-gb-16068594ORDINARY1
KUSH PATELsophymarine-openregistry-h-kush-patel-18e3e8ORDINARY0

CEDAR MEATS CBD TRADING LIMITED

sophymarine-openregistry-gb-15964449
Status
Active
Type
Private Limited Company
Incorporated
18/09/2024
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47910 — Retail sale via mail order houses or via Internet
Registered office
3 Trafford Villas, Thornton Heath, CR7 6DQ

Direct shareholders

ShareholderShare classShares held% of class
HEATH ENGLAND CR7 6DQsophymarine-openregistry-h-heath-england-cr7-6dq-922cbcORDINARY1
MIROSLAV GINA 3 TRAFFORD VILLAS TRAFFORD ROAD THORNTONsophymarine-openregistry-h-miroslav-gina-3-trafford-villas-trafford-fc339bORDINARY1

SAIZ INVESTMENTS LIMITED

sophymarine-openregistry-gb-16026213
Status
Active
Type
Private Limited Company
Incorporated
17/10/2024
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
8 Keston Road, Thornton Heath, CR7 6BS

Direct shareholders

ShareholderShare classShares held% of class
SAMRA MUSHTAQsophymarine-openregistry-h-samra-mushtaq-42c0a4ORDINARY100100.00%
ZAHID SALEEMsophymarine-openregistry-h-zahid-saleem-cc8cddORDINARY100100.00%

GOLDEN GATE HAVEN LIMITED

sophymarine-openregistry-gb-16065035
Status
Active
Type
Private Limited Company
Incorporated
06/11/2024
Accounts
NO ACCOUNTS FILED
SIC
98000 — Residents property management
Registered office
95 Bensham Manor Road, Thornton Heath, CR7 7AG

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA LYNCHsophymarine-openregistry-h-victoria-lynch-f1f378ORDINARY2
IHUOMA UCHEsophymarine-openregistry-h-ihuoma-uche-93ed3bORDINARY0

PAWS AND WIGGLES LTD

sophymarine-openregistry-gb-16084329
Status
Active
Type
Private Limited Company
Incorporated
17/11/2024
Accounts
DORMANT
SIC
10920 — Manufacture of prepared pet foods
Registered office
99 Woodville Road, Thornton Heath, CR7 8LP

Direct shareholders

ShareholderShare classShares held% of class
IWON LTDsophymarine-openregistry-gb-16631441ORDINARY1
ADEBAYO OLAIWONsophymarine-openregistry-h-adebayo-olaiwon-57f64bORDINARY0

RAKECOM LTD

sophymarine-openregistry-gb-16089912
Status
Active
Type
Private Limited Company
Incorporated
19/11/2024
Accounts
NO ACCOUNTS FILED
SIC
47910 — Retail sale via mail order houses or via Internet
99999 — Dormant Company
Registered office
22 Norman Road, Thornton Heath, CR7 7ED

Direct shareholders

ShareholderShare classShares held% of class
ROOHAN KHANsophymarine-openregistry-h-roohan-khan-aa803aORDINARY1
ADEEL MEMONsophymarine-openregistry-h-adeel-memon-b4c257ORDINARY0

SA DIGITAL SOLUTIONS LTD

sophymarine-openregistry-gb-16095665
Status
Active
Type
Private Limited Company
Incorporated
22/11/2024
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
22 Georgia Road, Thornton Heath, CR7 8DQ

Direct shareholders

ShareholderShare classShares held% of class
MYDAH AHMEDsophymarine-openregistry-h-mydah-ahmed-dfe135ORDINARY100
JAWAD AHMAD QURESHIsophymarine-openregistry-h-jawad-ahmad-qureshi-ac4a99ORDINARY0

ON THE GO COURIERS AND LOGISTICS LTD

sophymarine-openregistry-gb-16096911
Status
Active
Type
Private Limited Company
Incorporated
22/11/2024
Accounts
NO ACCOUNTS FILED
SIC
52290 — Other transportation support activities
Registered office
15 Limpsfield Avenue, Thornton Heath, CR7 6BG

Direct shareholders

ShareholderShare classShares held% of class
GAVIN ROYEsophymarine-openregistry-h-gavin-roye-60e03aORDINARY100
ROYEsophymarine-openregistry-h-roye-a2591dORDINARY0

BARR ENTERPRISE LIMITED

sophymarine-openregistry-gb-16098669
Status
Active
Type
Private Limited Company
Incorporated
25/11/2024
Accounts
NO ACCOUNTS FILED
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
62 Ashley Road, Thornton Heath, CR7 6HU

Direct shareholders

ShareholderShare classShares held% of class
NARJIS ALIsophymarine-openregistry-h-narjis-ali-4e5f7fORDINARY100
SYEDA SADIQA HASHIMIsophymarine-openregistry-h-syeda-sadiqa-hashimi-6bb7d0ORDINARY0

LONDON QUALITY DRY CLEANERS LTD

sophymarine-openregistry-gb-16149289
Status
Active
Type
Private Limited Company
Incorporated
23/12/2024
Accounts
NO ACCOUNTS FILED
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
816 London Road, Thornton Heath, CR7 7PA

Direct shareholders

ShareholderShare classShares held% of class
SHUMAILA EZAZsophymarine-openregistry-h-shumaila-ezaz-834d32ORDINARY100
MUDASIR BAIGsophymarine-openregistry-h-mudasir-baig-5338c5ORDINARY0

MOZAMMEL TOURS LTD

sophymarine-openregistry-gb-16207567
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/01/2025
Accounts
NO ACCOUNTS FILED
SIC
79901 — Activities of tourist guides
Registered office
110 Silverleigh Road, Thornton Heath, CR7 6DW

Direct shareholders

ShareholderShare classShares held% of class
ADEL MOZAMMELsophymarine-openregistry-h-adel-mozammel-be9f15ORDINARY100
AHMED ZARDsophymarine-openregistry-h-ahmed-zard-8fd169ORDINARY0

AC1 LTD

sophymarine-openregistry-gb-16219855
Status
Active
Type
Private Limited Company
Incorporated
30/01/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
29 Virginia Road, Thornton Heath, CR7 8EL

Direct shareholders

ShareholderShare classShares held% of class
ARIES CAPITAL LTDsophymarine-openregistry-gb-09148524ORDINARY100
NILESH PATELsophymarine-openregistry-h-nilesh-patel-e70713ORDINARY0

OZCEMAN LTD

sophymarine-openregistry-gb-16258346
Status
Active
Type
Private Limited Company
Incorporated
17/02/2025
Accounts
NO ACCOUNTS FILED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
7 Melfort Road, Thornton Heath, CR7 7RS

Direct shareholders

ShareholderShare classShares held% of class
HASAN CIMENsophymarine-openregistry-h-hasan-cimen-73e5bfORDINARY75
TAYLAN CIMENsophymarine-openregistry-h-taylan-cimen-d5d328ORDINARY25

SAITECH TECHNOLOGY LTD

sophymarine-openregistry-gb-16272034
Status
Active
Type
Private Limited Company
Incorporated
24/02/2025
Accounts
NO ACCOUNTS FILED
SIC
32990 — Other manufacturing n.e.c.
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
Registered office
38 Colliers Water Lane, Thornton Heath, CR7 7LA

Direct shareholders

ShareholderShare classShares held% of class
MRUNAL NANUBHAI SONIsophymarine-openregistry-h-mrunal-nanubhai-soni-a8ccc5ORDINARY51
HARDIK SURESHCHANDRA SONIsophymarine-openregistry-h-hardik-sureshchandra-soni-a8e0a1ORDINARY49

AFROBIOME LTD

sophymarine-openregistry-gb-16310939
Status
Active
Type
Private Limited Company
Incorporated
12/03/2025
Accounts
NO ACCOUNTS FILED
SIC
86900 — Other human health activities
Registered office
41 Ashley Road, Thornton Heath, CR7 6HW

Direct shareholders

ShareholderShare classShares held% of class
CHIOMA JAMESsophymarine-openregistry-h-chioma-james-7b6260A ORDINARY2100.00%
SHEILA OMONDIsophymarine-openregistry-h-sheila-omondi-056262A ORDINARY00.00%

YAS BUSINESS LIMITED

sophymarine-openregistry-gb-16323855
Status
Active
Type
Private Limited Company
Incorporated
18/03/2025
Accounts
NO ACCOUNTS FILED
SIC
96090 — Other service activities n.e.c.
Registered office
19 High Street, Thornton Heath, CR7 8RU

Direct shareholders

ShareholderShare classShares held% of class
FAISAL NAVEED AHMADsophymarine-openregistry-h-faisal-naveed-ahmad-1fc2eaORDINARY60
MUHAMMAD USMANsophymarine-openregistry-gb-16373945ORDINARY40

A & A BRIGHT FUTURE PROPERTIES LIMITED

sophymarine-openregistry-gb-16372503
Status
Active
Type
Private Limited Company
Incorporated
08/04/2025
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
238 Mersham Road, Thornton Heath, CR7 8NR

Direct shareholders

ShareholderShare classShares held% of class
ADDIS-ALEM BELAYsophymarine-openregistry-h-addis-alem-belay-afe105ORDINARY1
AKEBERET WOLDEGEBREALsophymarine-openregistry-h-akeberet-woldegebreal-24280bORDINARY1

OCEAN BLUE SOLUTIONS (UK) LTD

sophymarine-openregistry-gb-16382075
Status
Active
Type
Private Limited Company
Incorporated
11/04/2025
Accounts
NO ACCOUNTS FILED
SIC
62020 — Information technology consultancy activities
Registered office
910 London Road, Thornton Heath, CR7 7PE

Direct shareholders

ShareholderShare classShares held% of class
ARUNA JYOTHI KANDLAGUNTAsophymarine-openregistry-h-aruna-jyothi-kandlagunta-2a280fORDINARY5050.00%
OCEAN BLUE SOLUTIONS INCsophymarine-openregistry-h-ocean-blue-solutions-inc-e0aaabORDINARY5050.00%

KG PROPERTY ASSETS LIMITED

sophymarine-openregistry-gb-16439210
Status
Active
Type
Private Limited Company
Incorporated
08/05/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
Registered office
83 Beulah Road, Thornton Heath, CR7 8JG

Direct shareholders

ShareholderShare classShares held% of class
KINGSLEY SOVEREIGN HOLDINGS LIMITEDsophymarine-openregistry-gb-16550588ORDINARY7575.00%
KINGSLEY ADU-AFRIYIEsophymarine-openregistry-h-kingsley-adu-afriyie-9aadc6ORDINARY2525.00%

3AP WANDLE LTD

sophymarine-openregistry-gb-16442420
Status
Active
Type
Private Limited Company
Incorporated
11/05/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
12 Dovercourt Avenue, Thornton Heath, CR7 7LG

Direct shareholders

ShareholderShare classShares held% of class
NERALI PATELsophymarine-openregistry-h-nerali-patel-a42587ORDINARY7575.00%
ZAIN EL MUHTADI PATELsophymarine-openregistry-h-zain-el-muhtadi-patel-8b2495ORDINARY2525.00%