UK companies/Thornton Heath/Page 4
Companies in Thornton Heath and their shareholdersPage 4 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 60 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
NEW PUMPHOUSE ESTATES LIMITED
sophymarine-openregistry-gb-11402633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Burton Close, Thornton Heath, CR7 8SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK JOHN FOSTER CHAMBERSsophymarine-openregistry-h-frederick-john-foster-chambers-d0cb99 | ORDINARY | 1 | |
| MARK THOMAS PAYNsophymarine-openregistry-h-mark-thomas-payn-83e0b4 | ORDINARY | 1 | |
| MAX BROWNsophymarine-openregistry-gb-16346352 | ORDINARY | 1 | |
UTOPIANS TUITION LIMITED
sophymarine-openregistry-gb-11606710
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- 62 Zion Road, Thornton Heath, CR7 8RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVEED IJAZ SHAHEERIsophymarine-openregistry-h-naveed-ijaz-shaheeri-37a5cc | A ORDINARY | 1 | 100.00% |
| NAVEED IJAZsophymarine-openregistry-h-naveed-ijaz-3d54b1 | A ORDINARY | 0 | 0.00% |
| TANIA NAVEEDsophymarine-openregistry-h-tania-naveed-903025 | A ORDINARY | 0 | 0.00% |
63 ECCLESBOURNE ROAD LTD
sophymarine-openregistry-gb-11910619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- 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
- 792-794 London Road, Thornton Heath, Croydon, CR7 6JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LTDC HOLDING LTDsophymarine-openregistry-gb-13386421 | ORDINARY GBP SHARES | 2 | |
| DELORES COOMBSsophymarine-openregistry-h-delores-coombs-910e85 | ORDINARY GBP SHARES | 0 | |
| LORRAINE THOMASsophymarine-openregistry-h-lorraine-thomas-3d7542 | ORDINARY GBP SHARES | 0 | |
GABBAR KITCHEN LIMITED
sophymarine-openregistry-gb-12308997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 44 Georgia Road, Thornton Heath, CR7 8DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VRUSHANK PATELsophymarine-openregistry-h-vrushank-patel-952c5f | ORDINARY | 100 | |
| BHARGAV PATELsophymarine-openregistry-h-bhargav-patel-ad8f8c | ORDINARY | 0 | |
| URENKUMAR PATELsophymarine-openregistry-h-urenkumar-patel-815d66 | ORDINARY | 0 | |
S&S CONSTRUCTION SERVICES LIMITED
sophymarine-openregistry-gb-12536616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 7 Zion Road, Thornton Heath, CR7 8RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHID LATIFsophymarine-openregistry-h-shahid-latif-eee9ac | ORDINARY | 50 | |
| AHMAD LATIFsophymarine-openregistry-h-ahmad-latif-bcb108 | ORDINARY | 25 | |
| ZAHIDA LATIFsophymarine-openregistry-h-zahida-latif-0daff7 | ORDINARY | 25 | |
UTOPIANS DAY CARE LIMITED
sophymarine-openregistry-gb-12762095
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 62 Zion Road, Thornton Heath, CR7 8RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVEED IJAZ SHAHEERIsophymarine-openregistry-h-naveed-ijaz-shaheeri-37a5cc | A ORDINARY | 1 | 100.00% |
| NAVEED IJAZsophymarine-openregistry-h-naveed-ijaz-3d54b1 | A ORDINARY | 0 | 0.00% |
| TANIA NAVEEDsophymarine-openregistry-h-tania-naveed-903025 | A ORDINARY | 0 | 0.00% |
BLOOM IN NATURE CHILDCARE LIMITED
sophymarine-openregistry-gb-12907421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 99 High Street, Thornton Heath, CR7 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAMAIRY WILKINSONsophymarine-openregistry-h-chamairy-wilkinson-950859 | ORDINARY | 80 | 80.00% |
| JANNINE EBANKSsophymarine-openregistry-h-jannine-ebanks-81492a | ORDINARY | 20 | 20.00% |
| JOY EBANKSsophymarine-openregistry-h-joy-ebanks-7b3117 | ORDINARY | 0 | 0.00% |
THIRU ESTATES LTD
sophymarine-openregistry-gb-13345253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 57 Broughton Road, Thornton Heath, CR7 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEETHARANI THIRUPPATHIsophymarine-openregistry-h-keetharani-thiruppathi-bf7979 | ORDINARY | 10 | |
| PRASANTH THIRUPPATHIsophymarine-openregistry-h-prasanth-thiruppathi-5c4c7f | ORDINARY | 10 | |
| VIGHNESH THIRUPPATHIsophymarine-openregistry-h-vighnesh-thiruppathi-ceb940 | ORDINARY | 10 | |
ACA PROPERTIES INVESTMENT LTD
sophymarine-openregistry-gb-13353968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2021
- 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
- 17 Florida Road, Thornton Heath, Surrey, CR7 8EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASHMUKH PATELsophymarine-openregistry-h-hashmukh-patel-da4a33 | ORDINARY | 1,950 | |
| KUSUMBEN PATELsophymarine-openregistry-h-kusumben-patel-c5fee3 | ORDINARY | 1,903 | |
| MARUTI PROPERTIES INVESTMENT LIMITEDsophymarine-openregistry-gb-12886980 | ORDINARY | 147 | |
EARLE WATKINS LIMITED
sophymarine-openregistry-gb-13868984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 133 Parchmore Road, Thornton Heath, CR7 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN HOLLY ELISABETH WATKINSsophymarine-openregistry-h-lauren-holly-elisabeth-watkins-d43cd0 | ORDINARY | 50 | |
| MYLES WATKINSsophymarine-openregistry-h-myles-watkins-d4e78f | ORDINARY | 50 | |
| ALVIN WASHINGTON WATKINSsophymarine-openregistry-h-alvin-washington-watkins-97a540 | ORDINARY | 0 | |
ADRIANO MOBILE DEVICE MANAGEMENT (AMDM) LIMITED
sophymarine-openregistry-gb-14298127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2022
- Accounts
- DORMANT
- SIC
- 73120 — Media representation services
- Registered office
- 16 Kensington Avenue, Thornton Heath, Surrey, CR7 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIANO PROPERTIES LTDsophymarine-openregistry-gb-08899824 | ORDINARY | 99 | |
| OLAKIITAN ARAMIDE OGUNMUYIWAsophymarine-openregistry-h-olakiitan-aramide-ogunmuyiwa-6d82ca | ORDINARY | 1 | |
| ADENIRAN OLATOKUNBO OGUNMUYIWAsophymarine-openregistry-h-adeniran-olatokunbo-ogunmuyiwa-bfe8ea | ORDINARY | 0 | |
MYMOMO LTD
sophymarine-openregistry-gb-14524873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2022
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 20 Bensham Grove, Thornton Heath, CR7 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREAS MICHALIASsophymarine-openregistry-h-andreas-michalias-de0ebb | ORDINARY | 1 | 33.33% |
| MARK HINESsophymarine-openregistry-h-mark-hines-99e3d8 | ORDINARY | 1 | 33.33% |
| ROADMAPPING LIMITEDsophymarine-openregistry-gb-09197552 | ORDINARY | 1 | 33.33% |
KHAN & SONS PROPERTIES LTD
sophymarine-openregistry-gb-14642859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- 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
- 8a Dunheved Road North, Thornton Heath, CR7 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASIB KHANsophymarine-openregistry-h-hasib-khan-a77ad3 | ORDINARY | 50 | 50.00% |
| NOOR SUGHRA KHANsophymarine-openregistry-h-noor-sughra-khan-bb9587 | ORDINARY | 50 | 50.00% |
| MOEEZ KHANsophymarine-openregistry-h-moeez-khan-7fb783 | ORDINARY | 0 | 0.00% |
AA HEIGHTS DEVELOPERS LTD
sophymarine-openregistry-gb-14882076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 56 Lucerne Road, Thornton Heath, CR7 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRFAN ALIsophymarine-openregistry-h-irfan-ali-4123ac | ORDINARY | 50 | 50.00% |
| MIRZA ABID HUSSAINsophymarine-openregistry-h-mirza-abid-hussain-5c1358 | ORDINARY | 50 | 50.00% |
| ADNAN ILYASsophymarine-openregistry-h-adnan-ilyas-1e8f1a | ORDINARY | 0 | 0.00% |
BUSINESS CONNECTIONS APP LIMITED
sophymarine-openregistry-gb-15259109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2023
- Accounts
- DORMANT
- SIC
- 58120 — Publishing of directories and mailing lists
62090 — Other information technology service activities - Registered office
- 16 Kensington Avenue, Thornton Heath, Surrey, CR7 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE AGBOWUsophymarine-openregistry-h-julie-agbowu-73b5a3 | ORDINARY | 50 | |
| ADENIRAN OLATOKUNBO OGUNMUYIWAsophymarine-openregistry-h-adeniran-olatokunbo-ogunmuyiwa-bfe8ea | ORDINARY | 49 | |
| OLAKIITAN ARAMIDE OGUNMUYIWAsophymarine-openregistry-h-olakiitan-aramide-ogunmuyiwa-6d82ca | ORDINARY | 1 | |
LA ASSETS LIMITED
sophymarine-openregistry-gb-15653883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2024
- 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
- 133 Parchmore Road, Thornton Heath, CR7 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN WATKINSsophymarine-openregistry-h-lauren-watkins-92ea95 | ORDINARY | 50 | |
| MYLES WATKINSsophymarine-openregistry-h-myles-watkins-d4e78f | ORDINARY | 50 | |
| ALVIN WASHINGTON WATKINSsophymarine-openregistry-h-alvin-washington-watkins-97a540 | ORDINARY | 0 | |
SWYFT STAYS LTD
sophymarine-openregistry-gb-15781384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2024
- Accounts
- DORMANT
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 161 Bensham Lane, Thornton Heath, CR7 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASEEB HAMIDsophymarine-openregistry-h-haseeb-hamid-d74574 | ORDINARY | 1 | |
| MOHAMMED HASEEB KHANsophymarine-openregistry-h-mohammed-haseeb-khan-69b6cb | ORDINARY | 1 | |
| SUBHAN IMRANsophymarine-openregistry-h-subhan-imran-d403d9 | ORDINARY | 0 | |
PRIME 4 PROPERTIES LTD
sophymarine-openregistry-gb-15992834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 33 Buxton Road, Thornton Heath, Surrey, CR7 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA CUCCOsophymarine-openregistry-h-elena-cucco-cf6532 | ORDINARY | 50 | |
| ROMAN EMILIO PENA VALENCIAsophymarine-openregistry-h-roman-emilio-pena-valencia-0d0ffb | ORDINARY | 50 | |
| JUAN DAVID GRANADA ZAPATAsophymarine-openregistry-h-juan-david-granada-zapata-5419c5 | ORDINARY | 0 | |
41 WIND RD CR7 LIMITED
sophymarine-openregistry-gb-16035397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2024
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 41 A Windsor Road, Thornton Heath, CR7 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAISY GREENIDGEsophymarine-openregistry-h-daisy-greenidge-a4906a | ORDINARY | 1 | |
| IRENE DIAZsophymarine-openregistry-h-irene-diaz-a16f84 | ORDINARY | 1 | |
| CHARLES NEWsophymarine-openregistry-h-charles-new-73f651 | ORDINARY | 0 | |
TAMMAR GROUP LTD
sophymarine-openregistry-gb-16201975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46310 — Wholesale of fruit and vegetables
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- 62 Bensham Grove, Thornton Heath, CR7 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM ALSHAHRANIsophymarine-openregistry-h-ibrahim-alshahrani-e31cdc | ORDINARY | 550 | |
| ABID HAIDERsophymarine-openregistry-h-abid-haider-56d1ce | ORDINARY | 225 | |
| FAISAL KHANsophymarine-openregistry-h-faisal-khan-2fa468 | ORDINARY | 225 | |