UK companies/Thornton Heath/Page 16
Companies in Thornton Heath and their shareholdersPage 16 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 20 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
JAMIL TRADERS LTD
sophymarine-openregistry-gb-08975868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 47421 — Retail sale of mobile telephones
47540 — Retail sale of electrical household appliances in specialised stores - Registered office
- 119 Lakehall Road, Thornton Heath, CR7 7EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAQAS ANWARsophymarine-openregistry-h-waqas-anwar-34f734 | ORDINARY | 100 | |
EMRAH FITNESS LIMITED
sophymarine-openregistry-gb-09021305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 77 Lyndhurst Road, Thornton Heath, CR7 7PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEHZEEN ADNANsophymarine-openregistry-h-shehzeen-adnan-f737d0 | ORDINARY | 1 | |
SEA-7 SERVICES LTD.
sophymarine-openregistry-gb-09101917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70221 — Financial management
- Registered office
- 64a Melfort Road, Thornton Heath, CR7 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EZINWANYI ANABAsophymarine-openregistry-h-ezinwanyi-anaba-2a2c8e | ORDINARY | 1 | 100.00% |
LORRIMAR CONSULTANCY LIMITED
sophymarine-openregistry-gb-09262142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2014
- Accounts
- DORMANT
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- C/O Springboard Law Group 1-4 The Mews, Thornton Heath, CR7 8LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OGUNRINDE GBENGAsophymarine-openregistry-h-ogunrinde-gbenga-af66d9 | ORDINARY. 1 GBP | 1,000 | |
HERITAGE ENTERTAINMENT LTD
sophymarine-openregistry-gb-09490417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 189a Livingstone Road, Thornton Heath, CR7 8JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN PAUL FRANCEsophymarine-openregistry-h-jean-paul-france-475cf4 | ORD | 1 | 100.00% |
KHADIJAH PATEL LIMITED
sophymarine-openregistry-gb-09794078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 174 Langdale Road, Thornton Heath, CR7 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHADIJAH PATELsophymarine-openregistry-gb-09794078 | ORDINARY | 100 | 100.00% |
MARK'S VILLAGE LIMITED
sophymarine-openregistry-gb-10251757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 8 Green Lane, Thornton Heath, CR7 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHI HUNG LUONGsophymarine-openregistry-h-phi-hung-luong-8b1dc6 | ORDINARY | 1,000 | 100.00% |
BEAUTY SHOP LONDON LTD
sophymarine-openregistry-gb-10503893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Cotford Parade, Thornton Heath, CR7 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GULAM MURTAZAsophymarine-openregistry-h-gulam-murtaza-8fd000 | ORDINARY | 1 | |
REGIS RETAIL LTD
sophymarine-openregistry-gb-10523703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
64991 — Security dealing on own account - Registered office
- 102 Limpsfield Avenue, Thornton Heath, CR7 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LUMSDEN 102 LIMPSFIELD AVENUE THORNTON HEATH UNITED KINGDOM CR7 6BFsophymarine-openregistry-h-michael-lumsden-102-limpsfield-avenue-th-ac6edc | ORDINARY | 100 | |
NELSON M CARPENTRY LTD
sophymarine-openregistry-gb-10538141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 15 Norbury Road, Thornton Heath, CR7 8JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NELSON ALEXANDRE DUARTE MOREIRAsophymarine-openregistry-h-nelson-alexandre-duarte-moreira-f39357 | ORDINARY | 1 | |
DIY HARDWARE UK LIMITED
sophymarine-openregistry-gb-10556769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- 1105 London Road, Thornton Heath, CR7 6JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZILLA BIBIsophymarine-openregistry-h-nazilla-bibi-7de413 | ORDINARY | 100 | |
BANGA DECORATION LTD
sophymarine-openregistry-gb-10577568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 17 Warlingham Road, Thornton Heath, CR7 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIAN EWOWO-BANGAsophymarine-openregistry-h-sebastian-ewowo-banga-913e01 | ORDINARY | 100 | |
CHORUS EXCELLENT LIMITED
sophymarine-openregistry-gb-10722482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- C/O Slg Group, 1-6 The Mews, Thornton Heath, CR7 8LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIZZY OVIEsophymarine-openregistry-h-lizzy-ovie-645375 | ORDINARY | 100 | |
MOSYS UK LTD
sophymarine-openregistry-gb-10726695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62030 — Computer facilities management activities - Registered office
- 60 Lakehall Road, Thornton Heath, CR7 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN SHAHsophymarine-openregistry-h-arun-shah-5c246d | ORDINARY | 1,000 | |
RAJPAL REKHI LIMITED
sophymarine-openregistry-gb-10743592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
63910 — News agency activities
70229 — Management consultancy activities other than financial management
74100 — specialised design activities - Registered office
- 26 Kensington Avenue, Thornton Heath, Surrey, CR7 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJPAL REKHIsophymarine-openregistry-gb-10743592 | ORDINARY | 100 | 100.00% |
HOMES ART LIMITED
sophymarine-openregistry-gb-10784819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
68310 — Real estate agencies
74100 — specialised design activities
82990 — Other business support service activities n.e.c. - Registered office
- 1039a London Road, Thornton Heath, CR7 6JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARINA STEFANOVAsophymarine-openregistry-h-darina-stefanova-3b43d5 | ORD | 15,000 | 100.00% |
MY STAY LONDON LTD
sophymarine-openregistry-gb-10876168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
55900 — Other accommodation - Registered office
- 62 Bensham Grove, Thornton Heath, CR7 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYMAN SUFYAN NOORsophymarine-openregistry-h-ayman-sufyan-noor-e79b98 | ORDINARY | 1 | |
SAF DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11001472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Grosvenor House, Thornton Heath, Surrey, CR7 8SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAKIL KASSAMsophymarine-openregistry-h-shakil-kassam-bbbfee | ORDINARY | 150 | 100.00% |
RESOLVE PROPERTY LTD
sophymarine-openregistry-gb-11281952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 29 Lucerne Road, Thornton Heath, CR7 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ASIF BHATTIsophymarine-openregistry-h-muhammad-asif-bhatti-e43bbd | ORDINARY | 100 | |
SRECNIDOM LIMITED
sophymarine-openregistry-gb-11374106
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/05/2018
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
49410 — Freight transport by road - Registered office
- 78 Colliers Water Lane, Thornton Heath, CR7 7LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SINISA MLADENCO POPOVsophymarine-openregistry-h-sinisa-mladenco-popov-1afe06 | ORDINARY | 1 | |