UK companies/Thornton Heath/Page 2
Companies in Thornton Heath and their shareholdersPage 2 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 80 shareholdings and 6 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
POWER OUT OF RESTRICTION LTD
sophymarine-openregistry-gb-14660693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 87 Ecclesbourne Road, Thornton Heath, CR7 7BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN SPRYsophymarine-openregistry-h-ben-spry-c4a5ef | A ORDINARY | 1 | 33.33% |
| LARRY BOTCHWAYsophymarine-openregistry-h-larry-botchway-e8ae26 | A ORDINARY | 1 | 33.33% |
| MATT HARVEY-AGYEMANGsophymarine-openregistry-h-matt-harvey-agyemang-8ea59d | B ORDINARY | 1 | 100.00% |
| SHAWN ADAMSsophymarine-openregistry-h-shawn-adams-4dc0ed | A ORDINARY | 1 | 33.33% |
SCANWING LIMITED
sophymarine-openregistry-gb-02990317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 3a The Retreat, Thornton Heath, Surrey, CR7 8LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GERALD MCCORRYsophymarine-openregistry-h-john-gerald-mccorry-f77792 | ORDINARY | 10 | 40.00% |
| NOEL ANDREW MCCORRYsophymarine-openregistry-h-noel-andrew-mccorry-62d70d | ORDINARY | 10 | 40.00% |
| LINDA MARY BRODERICK MCCORRYsophymarine-openregistry-h-linda-mary-broderick-mccorry-60c3ef | ORDINARY | 5 | 20.00% |
| RONALD GORDON MACDONALDsophymarine-openregistry-h-ronald-gordon-macdonald-c7c51d | ORDINARY | 0 | 0.00% |
CANDID ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-04114388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 43 High Street, Thornton Heath, Surrey, CR7 8RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STANLEY OLUTOLAsophymarine-openregistry-h-stanley-olutola-42e055 | ORDINARY | 60 | |
| LAURA DJONKAM NANKAMsophymarine-openregistry-h-laura-djonkam-nankam-b52779 | ORDINARY | 40 | |
| SADE OLUTOLAsophymarine-openregistry-h-sade-olutola-3adf30 | ORDINARY | 0 | |
| SOLA OLUTOLAsophymarine-openregistry-h-sola-olutola-73833a | ORDINARY | 0 | |
DY-MENSIONSCREEN PRINTERS LIMITED
sophymarine-openregistry-gb-04197024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- 54-56 Bensham Grove, Thornton Heath, Surrey, CR7 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DT LEGACY LIMITEDsophymarine-openregistry-gb-16089016 | ORDINARY | 100 | |
| ADOLF BENNO FERNANDESsophymarine-openregistry-h-adolf-benno-fernandes-0e0511 | ORDINARY | 0 | |
| DARREN ASHLEY FERNANDESsophymarine-openregistry-h-darren-ashley-fernandes-b01ae1 | ORDINARY | 0 | |
| TANYA ANN FERNANDESsophymarine-openregistry-h-tanya-ann-fernandes-3c1e1a | ORDINARY | 0 | |
PSM GLOBAL LTD
sophymarine-openregistry-gb-05497731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
68310 — Real estate agencies - Registered office
- 43 High Street, Thornton Heath, Surrey, CR7 8RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STANLEY OLUTOLAsophymarine-openregistry-h-stanley-olutola-42e055 | ORDINARY | 75 | |
| LAURA MICHELLE DJONKAM NANKAMsophymarine-openregistry-h-laura-michelle-djonkam-nankam-1fcb13 | ORDINARY | 25 | |
| SADE OLUTOLAsophymarine-openregistry-h-sade-olutola-3adf30 | ORDINARY | 0 | |
| SOLA OLUTOLAsophymarine-openregistry-h-sola-olutola-73833a | ORDINARY | 0 | |
CARE EXPERTISE GROUP LIMITED
sophymarine-openregistry-gb-06254257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
- Registered office
- 1070-1072 London Road, Thornton Heath, Surrey, CR7 7ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JONESsophymarine-openregistry-gb-08122006 | ORDINARY | 200 | |
| MUSSARAT AWANsophymarine-openregistry-h-mussarat-awan-13e8ec | ORDINARY | 200 | |
| ALIMAH AWANsophymarine-openregistry-h-alimah-awan-38d247 | ORDINARY | 50 | |
| SAKINAH AWANsophymarine-openregistry-h-sakinah-awan-c3a3ca | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| CARE ORGANISER LIMITEDsophymarine-openregistry-gb-02931234 | Holds shares in | ORDINARY |
| CARE EXPERTISE LIMITEDsophymarine-openregistry-gb-03124584 | Holds shares in | ORDINARY |
| NORCREST (2000) HOME LIMITEDsophymarine-openregistry-gb-03884043 | Holds shares in | ORDINARY |
| HOLLYBANK MANOR LIMITEDsophymarine-openregistry-gb-06432697 | Holds shares in | ORDINARY |
| MAPLE MANOR HOME LTDsophymarine-openregistry-gb-12239128 | Holds shares in | ORDINARY |
JENC LTD
sophymarine-openregistry-gb-08918700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 47 Trafford Road, Thornton Heath, Surrey, CR7 6DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHISOM OKECHUKWUsophymarine-openregistry-h-chisom-okechukwu-48251f | ORDINARY | 50 | |
| CAROLINE MOMAHsophymarine-openregistry-h-caroline-momah-b98414 | ORDINARY | 20 | |
| JOSEPHINE OKECHUKWUsophymarine-openregistry-h-josephine-okechukwu-a42e72 | ORDINARY | 20 | |
| DESMOND OKECHUKWUsophymarine-openregistry-h-desmond-okechukwu-1d0565 | ORDINARY | 10 | |
658 LONDON ROAD FREEHOLD COMPANY LIMITED
sophymarine-openregistry-gb-11014143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 658 London Road, Thornton Heath, CR7 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOREEN SEQUEIRAsophymarine-openregistry-h-doreen-sequeira-37ff63 | ORDINARY | 1 | |
| JENN NIKIRUsophymarine-openregistry-h-jenn-nikiru-00e367 | ORDINARY | 1 | |
| JENNY SALMAsophymarine-openregistry-h-jenny-salma-8a1fa3 | ORDINARY | 1 | |
| SHEUN AYENIsophymarine-openregistry-h-sheun-ayeni-097ad1 | ORDINARY | 1 | |
64/64A GRANGE PARK ROAD LTD
sophymarine-openregistry-gb-11151998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2018
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 64 Grange Park Road, Thornton Heath, CR7 8QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODIE TOWNSENDsophymarine-openregistry-h-jodie-townsend-ebe547 | ORDINARY | 1 | |
| KATHERINE ZAWADZKIsophymarine-openregistry-h-katherine-zawadzki-68ed32 | ORDINARY | 1 | |
| PETER MCGRANAGHANsophymarine-openregistry-h-peter-mcgranaghan-1fdd90 | ORDINARY | 1 | |
| STANISLAV STREKOPYTOVsophymarine-openregistry-h-stanislav-strekopytov-f08dba | ORDINARY | 0 | |
AKSHAR PRIVATE LIMITED
sophymarine-openregistry-gb-11827144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2019
- 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
- 44 Georgia Road, Thornton Heath, CR7 8DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARSHANA PATELsophymarine-openregistry-h-darshana-patel-cbd84b | ORDINARY | 50 | |
| VRUSHANK PATELsophymarine-openregistry-h-vrushank-patel-952c5f | ORDINARY | 50 | |
| BHARGAV PATELsophymarine-openregistry-h-bhargav-patel-ad8f8c | ORDINARY | 0 | |
| BHAVISHA PATELsophymarine-openregistry-h-bhavisha-patel-7bba5b | ORDINARY | 0 | |
BLAKES MOT AND SERVICE CENTRE LTD.
sophymarine-openregistry-gb-11884072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 231c Bensham Lane, Thornton Heath, Surrey, CR7 7ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE CAPATANsophymarine-openregistry-h-george-capatan-e260ae | ORDINARY | 1 | |
| JASON DARTERsophymarine-openregistry-h-jason-darter-1463e9 | ORDINARY | 1 | |
| JOHN BAKERsophymarine-openregistry-h-john-baker-c29030 | ORDINARY | 1 | |
| WILLIAM KINGsophymarine-openregistry-gb-00498601 | ORDINARY | 1 | |
KOMINTO LTD
sophymarine-openregistry-gb-12294648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 105 Limpsfield Avenue, Thornton Heath, CR7 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC MARC LEROUXsophymarine-openregistry-h-eric-marc-leroux-853b51 | ORDINARY | 2,100 | 35.00% |
| GUY ERNESTO DE CAMPOS TENE TATSINKOUsophymarine-openregistry-h-guy-ernesto-de-campos-tene-tatsinkou-4889b3 | ORDINARY | 2,100 | 35.00% |
| HERMINE DJOUONTSOH SPOUSE TENE TATSINKOUsophymarine-openregistry-h-hermine-djouontsoh-spouse-tene-tatsinkou-6e47a0 | ORDINARY | 900 | 15.00% |
| LUCA PACEsophymarine-openregistry-h-luca-pace-08056d | ORDINARY | 900 | 15.00% |
RICEBOX STUDIO LIMITED
sophymarine-openregistry-gb-12579902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74100 — specialised design activities
90030 — Artistic creation - Registered office
- 96 Parchmore Road, Thornton Heath, CR7 8LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA TSUDAsophymarine-openregistry-h-anna-tsuda-136bda | ORDINARY | 1 | 25.00% |
| MARIA THANsophymarine-openregistry-h-maria-than-1502d8 | ORDINARY | 1 | 25.00% |
| SAFIYA AHMEDsophymarine-openregistry-h-safiya-ahmed-f2f4f6 | ORDINARY | 1 | 25.00% |
| TASNEEM AZMIsophymarine-openregistry-h-tasneem-azmi-11cdd8 | ORDINARY | 1 | 25.00% |
QURESH PROPERTIES LTD
sophymarine-openregistry-gb-12776481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- 1 Dunheved Road West, Thornton Heath, CR7 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAWEED QURESHIsophymarine-openregistry-h-jaweed-qureshi-936139 | ORDINARY | 50 | |
| TALHA JAWEED QURESHIsophymarine-openregistry-h-talha-jaweed-qureshi-cd285c | ORDINARY | 50 | |
| FOUZIA QURESHIsophymarine-openregistry-h-fouzia-qureshi-65791e | ORDINARY | 0 | |
| MISBAH QURESHIsophymarine-openregistry-h-misbah-qureshi-998d0e | ORDINARY | 0 | |
MARUTI PROPERTIES INVESTMENT LIMITED
sophymarine-openregistry-gb-12886980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 17 Florida Road, Thornton Heath, CR7 8EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHETTA PATELsophymarine-openregistry-h-ashetta-patel-43d667 | ORDINARY | 267 | |
| REENA PATELsophymarine-openregistry-h-reena-patel-544080 | ORDINARY | 267 | |
| PRITESH PATELsophymarine-openregistry-h-pritesh-patel-4f54d2 | ORDINARY | 266 | |
| KUSUM PATELsophymarine-openregistry-h-kusum-patel-d63d1b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ACA PROPERTIES INVESTMENT LTDsophymarine-openregistry-gb-13353968 | Holds shares in | ORDINARY |
CS LONDON PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-13361534
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- 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
- 3 Layard Road, Thornton Heath, Surrey, CR7 8JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES WALTER STEWARTsophymarine-openregistry-h-charles-walter-stewart-d02728 | ORDINARY | 100 | 100.00% |
| CHARLIE REICE STEWARTsophymarine-openregistry-h-charlie-reice-stewart-bc6829 | ORDINARY | 0 | 0.00% |
| DAINAH-SHAY CATHERINE STEWARTsophymarine-openregistry-h-dainah-shay-catherine-stewart-058142 | ORDINARY | 0 | 0.00% |
| KYLE XAVIER STEWARTsophymarine-openregistry-h-kyle-xavier-stewart-ca59a0 | ORDINARY | 0 | 0.00% |
BLUEBERRY KITCHEN LIMITED
sophymarine-openregistry-gb-13386839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 785-787 London Road, Thornton Heath, CR7 6AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHARGAV JAYPRAKASH PATELsophymarine-openregistry-h-bhargav-jayprakash-patel-e353e9 | ORDINARY | 150 | |
| BHAVISHABEN RAJNIKANT PATELsophymarine-openregistry-h-bhavishaben-rajnikant-patel-65d4eb | ORDINARY | 150 | |
| DARSHNA VRUSHANK PATELsophymarine-openregistry-h-darshna-vrushank-patel-9f967a | ORDINARY | 0 | |
| VRUSHANK JAYPRAKASH PATELsophymarine-openregistry-h-vrushank-jayprakash-patel-6a6dbc | ORDINARY | 0 | |
SHAKTI PROPERTY LIMITED
sophymarine-openregistry-gb-13664460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 41 Carolina Road, Thornton Heath, CR7 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIKSHA RITESH PATELsophymarine-openregistry-h-diksha-ritesh-patel-f3e6ef | ORDINARY | 40 | |
| RITESH VIJAY PATELsophymarine-openregistry-h-ritesh-vijay-patel-3e9d5a | ORDINARY | 40 | |
| JAYSHREE VIJAYKUMAR PATELsophymarine-openregistry-h-jayshree-vijaykumar-patel-ec31f3 | ORDINARY | 10 | |
| VIJAYKUMAR RASIKKANT PATELsophymarine-openregistry-h-vijaykumar-rasikkant-patel-5f7cb8 | ORDINARY | 10 | |
HOPE BROTHERS LIMITED
sophymarine-openregistry-gb-13720281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Bensham Business Centre, Thornton Heath, CR7 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEM BARIS UMITsophymarine-openregistry-h-adem-baris-umit-151305 | ORDINARY | 370 | |
| YASAR UGURCAN UMITsophymarine-openregistry-h-yasar-ugurcan-umit-b6d3e9 | ORDINARY | 275 | |
| HARRY MICHAEL CURTISsophymarine-openregistry-h-harry-michael-curtis-74095e | ORDINARY | 255 | |
| ADEM BARIS UMIT - YDBsophymarine-openregistry-h-adem-baris-umit-ydb-984b7d | ORDINARY | 100 | |
CARIBBEAN DELI LIMITED
sophymarine-openregistry-gb-14760086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- 19 Natal Road, Thornton Heath, CR7 8QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUDOLPH GORDONsophymarine-openregistry-h-rudolph-gordon-166780 | ORDINARY | 60 | |
| DIANE TREWICKsophymarine-openregistry-h-diane-trewick-c2e30c | ORDINARY | 30 | |
| ASHTON GORDONsophymarine-openregistry-h-ashton-gordon-d76855 | ORDINARY | 5 | |
| LAMONT GORDONsophymarine-openregistry-h-lamont-gordon-ca39d1 | ORDINARY | 5 | |