UK companies/Thornton Heath/Page 17

Companies in Thornton Heath and their shareholdersPage 17 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 21 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
21

Related parties
0

KEEM LOGISTICS LTD

sophymarine-openregistry-gb-11504788

Status: Active
Type: Private Limited Company
Incorporated: 07/08/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 49420 — Removal services
52290 — Other transportation support activities
Registered office: 35 County Road, Thornton Heath, Surrey, CR7 8HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
HAKEEM KAMOJUsophymarine-openregistry-h-hakeem-kamoju-6c2791	ORDINARY	100	100.00%

MZ CONSULTING LIMITED

sophymarine-openregistry-gb-11511267

Status: Active
Type: Private Limited Company
Incorporated: 10/08/2018
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 253 Melfort Road, Thornton Heath, Surrey, CR7 7RW

Direct shareholders

Shareholder	Share class	Shares held	% of class
TABISH HUSSAINsophymarine-openregistry-h-tabish-hussain-580e89	ORDINARY	1	100.00%

RAHIM UK TRADING LTD

sophymarine-openregistry-gb-11575232

Status: Active
Type: Private Limited Company
Incorporated: 18/09/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 49320 — Taxi operation
Registered office: 4 Warlingham Road, Thornton Heath, CR7 7DE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR ATA UR RAHIMsophymarine-openregistry-h-mr-ata-ur-rahim-22d190	ORDINARY SHARES	100

SIRKAP DIGITAL LTD

sophymarine-openregistry-gb-11588491

Status: Active
Type: Private Limited Company
Incorporated: 25/09/2018
Accounts: UNAUDITED ABRIDGED
SIC: 73110 — Advertising agencies
Registered office: 29 Trafford Road, Thornton Heath, CR7 6DR

Direct shareholders

Shareholder	Share class	Shares held	% of class
MUBEEN JAMALDINsophymarine-openregistry-h-mubeen-jamaldin-075d22	ORDINARY	100	100.00%

NOTRIANA IT LTD

sophymarine-openregistry-gb-11658249

Status: Active
Type: Private Limited Company
Incorporated: 05/11/2018
Accounts: DORMANT
SIC: 62090 — Other information technology service activities
Registered office: 11 Hawthorn Avenue, Thornton Heath, CR7 8BW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW SAFFOsophymarine-openregistry-h-andrew-saffo-fe0ecb	ORDINARY	1	100.00%

EDFORD COLLEGE LTD

sophymarine-openregistry-gb-11745297

Status: Active
Type: Private Limited Company
Incorporated: 31/12/2018
Accounts: MICRO ENTITY
SIC: 85421 — First-degree level higher education
85422 — Post-graduate level higher education
85590 — Other education n.e.c.
Registered office: 42 Cotford Road, Thornton Heath, CR7 8RB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADNAN NAZIRsophymarine-openregistry-h-adnan-nazir-734fd6	ORDINARY	100

M BOYCE GAS & PLUMBING LIMITED

sophymarine-openregistry-gb-12278312

Status: Active
Type: Private Limited Company
Incorporated: 23/10/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 27 Willowtree Way, Thornton Heath, CR7 8FD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL BOYCEsophymarine-openregistry-gb-07659854	ORDINARY	1	100.00%

STAITMENT LTD

sophymarine-openregistry-gb-12407738

Status: Active
Type: Private Limited Company
Incorporated: 16/01/2020
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 21 Dovercourt Avenue, Thornton Heath, CR7 7LJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELISHA VERNONsophymarine-openregistry-h-elisha-vernon-36c43a	ORDINARY	100	100.00%

MR&MRS MYERS HOMES LTD

sophymarine-openregistry-gb-12469144

Status: Active
Type: Private Limited Company
Incorporated: 18/02/2020
Accounts: DORMANT
SIC: 41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office: 4 Sandfield Gardens, Thornton Heath, CR7 8AR

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMAEL EMMANUEL MYERSsophymarine-openregistry-h-jamael-emmanuel-myers-06f61e	ORDINARY	100	100.00%

CNM ASSOCIATE LTD

sophymarine-openregistry-gb-12720921

Status: Active
Type: Private Limited Company
Incorporated: 05/07/2020
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 15 Whitehall Road, Thornton Heath, CR7 6AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
KIRINTHINI THAVANITHYsophymarine-openregistry-h-kirinthini-thavanithy-2cd9c8	ORDINARY	100

MLK SERVICING LIMITED

sophymarine-openregistry-gb-12743730

Status: Active
Type: Private Limited Company
Incorporated: 15/07/2020
Accounts: MICRO ENTITY
SIC: 49410 — Freight transport by road
Registered office: 180 Mersham Road, Thornton Heath, CR7 8NQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOHAMED KEBEsophymarine-openregistry-h-mohamed-kebe-2319f6	ORDINARY	1

FAJR LTD

sophymarine-openregistry-gb-12752446

Status: Active
Type: Private Limited Company
Incorporated: 19/07/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 47220 — Retail sale of meat and meat products in specialised stores
Registered office: 46 High Street, Thornton Heath, CR7 8LE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MUHAMMAD SHABAN ASLAMsophymarine-openregistry-h-muhammad-shaban-aslam-04c25b	ORDINARY	100
MUHAMMAD SHABAN ASLAMsophymarine-openregistry-h-muhammad-shaban-aslam-04c25b	ORDINARY	0

MP ARCHVIZ DESIGN 3D VISUALS LIMITED

sophymarine-openregistry-gb-12763040

Status: Active
Type: Private Limited Company
Incorporated: 23/07/2020
Accounts: MICRO ENTITY
SIC: 71111 — Architectural activities
71112 — Urban planning and landscape architectural activities
Registered office: 9 Carew Road, Thornton Heath, CR7 7RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
PRISCILA PUGLIESE PIRESsophymarine-openregistry-h-priscila-pugliese-pires-00fa2d	ORDINARY	1	100.00%

SONIC BUILD LTD

sophymarine-openregistry-gb-12768445

Status: Active
Type: Private Limited Company
Incorporated: 27/07/2020
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: 27 Ashley Road, Thornton Heath, CR7 6HW

Direct shareholders

Shareholder	Share class	Shares held	% of class
NORBERT PIERZGAsophymarine-openregistry-h-norbert-pierzga-eee0fb	ORDINARY SHARES A	100	100.00%

SHINE BRIGHT SPEAKING LIMITED

sophymarine-openregistry-gb-12876536

Status: Active
Type: Private Limited Company
Incorporated: 13/09/2020
Accounts: MICRO ENTITY
SIC: 70210 — Public relations and communications activities
Registered office: 26 Braemar Avenue, Thornton Heath, CR7 7RG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ENNA SALAZAR KHANsophymarine-openregistry-h-enna-salazar-khan-32572c	ORDINARY	1	100.00%

CONTEMPORARY CHEF VINY LIMITED

sophymarine-openregistry-gb-12884109

Status: Active
Type: Private Limited Company
Incorporated: 16/09/2020
Accounts: MICRO ENTITY
SIC: 56103 — Take-away food shops and mobile food stands
Registered office: 102 Lakehall Rd, Thornton Heath, CR7 7EH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ERNANI VINICIUS MAIA MENDESsophymarine-openregistry-h-ernani-vinicius-maia-mendes-3744a7	ORDINARY	1

COCKAPOO ADVENTURE CLUB LIMITED

sophymarine-openregistry-gb-13080590

Status: Active
Type: Private Limited Company
Incorporated: 14/12/2020
Accounts: MICRO ENTITY
SIC: 01490 — Raising of other animals
Registered office: 44 Bensham Grove, Thornton Heath, Croydon, CR7 8DA

Direct shareholders

Shareholder	Share class	Shares held	% of class
VICTORIA ANN MCCLUSKEYsophymarine-openregistry-h-victoria-ann-mccluskey-22b432	ORDINARY	1

MD BEAUTY FLOWERS LIMITED

sophymarine-openregistry-gb-13082421

Status: Active
Type: Private Limited Company
Incorporated: 15/12/2020
Accounts: UNAUDITED ABRIDGED
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 57 Chipstead Avenue, Thornton Heath, CR7 7DJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DIANA MARIANA NITULESCUsophymarine-openregistry-h-diana-mariana-nitulescu-0a788b	ORDINARY	1

CENSOM LTD

sophymarine-openregistry-gb-13092195

Status: Active
Type: Private Limited Company
Incorporated: 21/12/2020
Accounts: MICRO ENTITY
SIC: 25110 — Manufacture of metal structures and parts of structures
Registered office: 72 Colliers Water Lane, Thornton Heath, CR7 7LB

Direct shareholders

Shareholder	Share class	Shares held	% of class
CEDRIC FRANCISCO DE SOUZAsophymarine-openregistry-h-cedric-francisco-de-souza-abcf74	ORDINARY	100	100.00%

THE SIKH CONSULTANCY LTD

sophymarine-openregistry-gb-13136859

Status: Active
Type: Private Limited Company
Incorporated: 15/01/2021
Accounts: DORMANT
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 57 Hunter Road, Thornton Heath, CR7 8QJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NAVDEEP SINGH BANSALsophymarine-openregistry-h-navdeep-singh-bansal-3a9e20	ORDINARY	1