UK companies/Thornton Heath/Page 19
Companies in Thornton Heath and their shareholdersPage 19 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
THE SOCIAL CENTRE LTD
sophymarine-openregistry-gb-14591217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2023
- Accounts
- DORMANT
- SIC
- 73120 — Media representation services
- Registered office
- 57 Hunter Road, Thornton Heath, Surrey, CR7 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVDEEP SINGH BANSALsophymarine-openregistry-h-navdeep-singh-bansal-3a9e20 | ORDINARY | 100 | |
MMK CLEANING SOLUTION LTD LTD
sophymarine-openregistry-gb-14692373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
81299 — Other cleaning services - Registered office
- 90 Parchmore Road, Thornton Heath, Surrey, CR7 8ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIMI MUNONGOsophymarine-openregistry-h-mimi-munongo-4b2e8f | ORDINARY | 1 | 100.00% |
SBMAC LIMITED
sophymarine-openregistry-gb-14787286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
68209 — Other letting and operating of own or leased real estate
74909 — Other professional, scientific and technical activities n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- 13 Cassland Road, Thornton Heath, CR7 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL IBITOYEsophymarine-openregistry-h-michael-ibitoye-2fe391 | ORDINARY | 1 | |
BRAZIL PREMIUM LTD
sophymarine-openregistry-gb-14825517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47220 — Retail sale of meat and meat products in specialised stores
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
56103 — Take-away food shops and mobile food stands - Registered office
- 228 Bensham Manor Road, Thornton Heath, CR7 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA SILVA CARVALHOsophymarine-openregistry-h-barbara-silva-carvalho-9fdbb4 | ORDINARY | 1 | 100.00% |
NAPTEC HEALTHCARE SERVICES LTD
sophymarine-openregistry-gb-14836234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2023
- Accounts
- DORMANT
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- 111 Winterbourne Road, Thornton Heath, CR7 7QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EINTZEL PLIAKA 111 WINTERBOURNE ROAD THORNTON HEATH ENGLAND CR7 7QYsophymarine-openregistry-h-eintzel-pliaka-111-winterbourne-road-tho-9cc757 | ORDINARY | 1 | |
ITRUCK EXPEDITION LIMITED
sophymarine-openregistry-gb-14872996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 106 Kynaston Avenue, Thornton Heath, CR7 7BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICUSOR MARIAN AVRAMsophymarine-openregistry-h-nicusor-marian-avram-51e36c | ORDINARY | 1 | |
VIYANA ENTERPRISE LIMITED
sophymarine-openregistry-gb-14933660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
82990 — Other business support service activities n.e.c. - Registered office
- Flat 8 Parchmore Court, Thornton Heath, CR7 8NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIYA KANSARAsophymarine-openregistry-h-priya-kansara-934706 | ORDINARY | 100 | 100.00% |
T&T ENTERPRISE GROUP LTD
sophymarine-openregistry-gb-15055227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47410 — Retail sale of computers, peripheral units and software in specialised stores
62090 — Other information technology service activities - Registered office
- 780a London Road, Thornton Heath, CR7 6JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFZALUDDIN MOHAMMEDsophymarine-openregistry-h-afzaluddin-mohammed-b796fa | ORDINARY | 100 | 100.00% |
ELEGANCE HOUSE LTD
sophymarine-openregistry-gb-15062698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 46 Thornton Road, Thornton Heath, CR7 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ARIF CHOUDHARYsophymarine-openregistry-h-mohammed-arif-choudhary-3656a4 | ORDINARY | 100 | |
E-FONE SUPPLIER LTD
sophymarine-openregistry-gb-15110351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 47429 — Retail sale of telecommunications equipment other than mobile telephones
- Registered office
- 36 Broughton Road, Thornton Heath, CR7 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD USMANsophymarine-openregistry-gb-16373945 | ORDINARY | 100 | |
TLINX LIMITED
sophymarine-openregistry-gb-15253510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
49410 — Freight transport by road
78200 — Temporary employment agency activities - Registered office
- 20 Kingswood Avenue, Thornton Heath, CR7 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ECATERINA NEMTANUsophymarine-openregistry-h-ecaterina-nemtanu-819f50 | ORDINARY | 1 | |
COST MATTERS UK LIMITED
sophymarine-openregistry-gb-15387567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 91 Virginia Road, Thornton Heath, CR7 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASIR WAHABsophymarine-openregistry-h-yasir-wahab-3c33c2 | ORDINARY | 100 | |
STUDY IN EUROPE LTD
sophymarine-openregistry-gb-15388595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 160 Norbury Avenue, Thornton Heath, CR7 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAGHMA IQTIDARsophymarine-openregistry-h-naghma-iqtidar-1e0f79 | ORDINARY | 100 | 100.00% |
E PORTAL LTD
sophymarine-openregistry-gb-15388618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62020 — Information technology consultancy activities
63120 — Web portals - Registered office
- 160 Norbury Avenue, Thornton Heath, CR7 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAGHMA IQTIDARsophymarine-openregistry-h-naghma-iqtidar-1e0f79 | ORDINARY | 100 | 100.00% |
SWIFTP LTD
sophymarine-openregistry-gb-15392855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- 71 Thornton Road, Thornton Heath, CR7 6BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET MAGEZI ATUHAIRWEsophymarine-openregistry-h-margaret-magezi-atuhairwe-72f1b8 | ORDINARY | 100 | |
FULHAM RESIDENCE LTD
sophymarine-openregistry-gb-15518833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
41202 — Construction of domestic buildings
43290 — Other construction installation - Registered office
- 3 Trafford Villas, Thornton Heath, CR7 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAFIZ FAISAL SHAHZADsophymarine-openregistry-h-hafiz-faisal-shahzad-0f97c5 | ORDINARY | 100 | |
ABLAT LTD
sophymarine-openregistry-gb-15789759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Flat 80 Dakota House, Thornton Heath, CR7 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LATEEF OLAMILEKAN OLUKUEWUsophymarine-openregistry-h-lateef-olamilekan-olukuewu-c30927 | ORDINARY | 1 | |
JSTARS ENGINEERING LTD
sophymarine-openregistry-gb-15878942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2024
- Accounts
- DORMANT
- SIC
- 28250 — Manufacture of non-domestic cooling and ventilation equipment
- Registered office
- 330 Brigstock Road, Thornton Heath, CR7 7JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIANGCHEN ZHAOsophymarine-openregistry-h-xiangchen-zhao-04b2d0 | ORDINARY | 100 | |
PATTY PLANET LTD
sophymarine-openregistry-gb-15920869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 41 Brigstock Road, Thornton Heath, CR7 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL MAXAMsophymarine-openregistry-h-carl-maxam-ab6892 | ORDINARY | 1 | |
D & D CARRIBEAN CATERING LTD
sophymarine-openregistry-gb-15998337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2024
- Accounts
- DORMANT
- SIC
- 47290 — Other retail sale of food in specialised stores
56210 — Event catering activities - Registered office
- 92a, Spring Board Law Group, Thornton Heath, CR7 8LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEWAYNE SELVYN WALLACEsophymarine-openregistry-h-dewayne-selvyn-wallace-03e5ea | ORDINARY | 1 | |