UK companies/Thornton Heath/Page 6
Companies in Thornton Heath and their shareholdersPage 6 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 42 shareholdings and 1 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
BRIGSTOCK LIMITED
sophymarine-openregistry-gb-03337554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
47750 — Retail sale of cosmetic and toilet articles in specialised stores - Registered office
- 141 Brigstock Road, Thornton Heath, Surrey, CR7 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BERAN PATELsophymarine-openregistry-h-mr-beran-patel-688346 | ORDINARY | 50 | |
| MRS HAMANSHI LINA PATELsophymarine-openregistry-h-mrs-hamanshi-lina-patel-122544 | ORDINARY | 50 | |
ACADEMY HAIR AND BEAUTY (UK) LTD
sophymarine-openregistry-gb-03364564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20411 — Manufacture of soap and detergents
46460 — Wholesale of pharmaceutical goods
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 50 Northwood Road, Thornton Heath, CR7 8HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADEEL RUBANIsophymarine-openregistry-h-mr-adeel-rubani-9b42d4 | ORDINARY | 100 | |
| MR GHULAM MUSTAFAsophymarine-openregistry-h-mr-ghulam-mustafa-801602 | ORDINARY | 0 | |
BIBUILD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04816044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
56101 — Licensed restaurants
56302 — Public houses and bars
86220 — Specialists medical practice activities - Registered office
- 83 Brigstock Road, Thornton Heath, Surrey, CR7 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA LYONSsophymarine-openregistry-h-christina-lyons-210af5 | ORDINARY | 1,000 | |
| NILANJANA VAJPEYIsophymarine-openregistry-h-nilanjana-vajpeyi-616fb2 | ORDINARY | 1,000 | |
ARIANA EXCHANGE LIMITED
sophymarine-openregistry-gb-05716065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 904 London Road, Thornton Heath, CR7 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD BASHIR BASHARATsophymarine-openregistry-h-mohammad-bashir-basharat-fc31a0 | ORDINARY | 8,100 | |
| YASIR AHMADsophymarine-openregistry-h-yasir-ahmad-71cb64 | ORDINARY | 0 | |
INVEST FIRST LIMITED
sophymarine-openregistry-gb-05997401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 78-88 Bensham Grove, Thornton Heath, Surrey, CR7 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAYYER NOORsophymarine-openregistry-h-nayyer-noor-729edd | ORDINARY | 100 | |
| NUZHAT EJAZsophymarine-openregistry-h-nuzhat-ejaz-4ff4a7 | ORDINARY | 0 | |
T PARVEZ LIMITED
sophymarine-openregistry-gb-06211744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86210 — General medical practice activities
- Registered office
- 40 County Road, Thornton Heath, Surrey, CR7 8HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IFFAT TAHIRsophymarine-openregistry-h-iffat-tahir-6ae899 | ORDINARY | 50 | |
| TAHIR PARVEZsophymarine-openregistry-h-tahir-parvez-8a3110 | ORDINARY | 50 | |
WILLIAMS BAKER LIMITED
sophymarine-openregistry-gb-06250528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 58 Limpsfield Avenue, Thornton Heath, CR7 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYACINTH WILLIAMS-BAKERsophymarine-openregistry-h-hyacinth-williams-baker-2129f3 | B ORDINARY | 1 | |
| RICHARD BAKERsophymarine-openregistry-gb-08958369 | B ORDINARY | 1 | |
LADEL'S DAY NURSERY LIMITED
sophymarine-openregistry-gb-06289641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- Highbury Community Centre, Thornton Heath, Surrey, CR7 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELMAR MICHAEL LESLIEsophymarine-openregistry-h-delmar-michael-leslie-35f6e2 | ORDINARY | 400 | |
| MAIZIE BOLTsophymarine-openregistry-h-maizie-bolt-acec7b | ORDINARY | 100 | |
SURYA & CO LIMITED
sophymarine-openregistry-gb-06680144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 910 London Road, Thornton Heath, Surrey, CR7 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALI GAJENDRANsophymarine-openregistry-h-kali-gajendran-b5ba26 | ORDINARY | 50 | |
| MANO PRABHU GAJENDRANsophymarine-openregistry-h-mano-prabhu-gajendran-0d0658 | ORDINARY | 50 | |
CONSTRUCTIVE INVESTMENTS LTD
sophymarine-openregistry-gb-06935920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 60 Maryland Road, Thornton Heath, Surrey, CR7 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER SIDDIQUIsophymarine-openregistry-h-amber-siddiqui-1b3298 | ORDINARY | 50 | |
| MAMAD RAFIK ABDUL AZIZsophymarine-openregistry-h-mamad-rafik-abdul-aziz-51c270 | ORDINARY | 50 | |
OPTIONS CARE LIMITED
sophymarine-openregistry-gb-07170263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 2d Heath Road, Thornton Heath, CR7 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANKLYN EMENIsophymarine-openregistry-h-franklyn-emeni-dfdd00 | ORDINARY | 100 | |
| 000 000sophymarine-openregistry-h-000-000-670b14 | ORDINARY | 0 | |
LMP BUILDERS LTD
sophymarine-openregistry-gb-07473667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43341 — Painting - Registered office
- 8 Buxton Road, Thornton Heath, CR7 7HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKASZ MROCZEKsophymarine-openregistry-h-lukasz-mroczek-60209e | ORDINARY | 51 | |
| NATALIA TOMCZYKsophymarine-openregistry-h-natalia-tomczyk-3c1093 | ORDINARY | 49 | |
MAX BUILDER LTD
sophymarine-openregistry-gb-08154643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 33 Kensington Avenue, Thornton Heath, Surrey, CR7 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAKSIMILIAN GAWLASsophymarine-openregistry-h-maksimilian-gawlas-db88a3 | ORD | 1 | 50.00% |
| RENATA GAWLASsophymarine-openregistry-h-renata-gawlas-03b670 | ORD | 1 | 50.00% |
DIRECT CHAUFFEURS (UK) LTD
sophymarine-openregistry-gb-08276148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- 69 Wharfedale Gardens, Thornton Heath, CR7 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDMIR NDREPECIsophymarine-openregistry-h-edmir-ndrepeci-bfb157 | ORD | 50 | |
| SUBASH PAVITHRANsophymarine-openregistry-h-subash-pavithran-ea404b | ORD | 50 | |
K.A.S.H RETAILING LIMITED
sophymarine-openregistry-gb-08584788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 32 Norfolk Road, Thornton Heath, CR7 8ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANJIT KAUR CHEEMAsophymarine-openregistry-h-amanjit-kaur-cheema-b534a7 | ORDINARY | 25 | |
| SAWARAJ SINGH CHEEMAsophymarine-openregistry-h-sawaraj-singh-cheema-17e65a | ORDINARY | 25 | |
| SAWARAJ SINGH CHEEMAsophymarine-openregistry-h-sawaraj-singh-cheema-17e65a | ORDINARY | 25 | |
ADRIANO PROPERTIES LTD
sophymarine-openregistry-gb-08899824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 16 Kensington Avenue, Thornton Heath, Surrey, CR7 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADENIRAN OLATOKUNBO OGUNMUYIWAsophymarine-openregistry-h-adeniran-olatokunbo-ogunmuyiwa-bfe8ea | ORDINARY | 99 | 99.00% |
| OLAKIITAN ARAMIDE OGUNMUYIWAsophymarine-openregistry-h-olakiitan-aramide-ogunmuyiwa-6d82ca | ORDINARY | 1 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ADRIANO MOBILE DEVICE MANAGEMENT (AMDM) LIMITEDsophymarine-openregistry-gb-14298127 | Holds shares in | ORDINARY |
ELEGANCE KEBAB HOUSE LTD
sophymarine-openregistry-gb-08924740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2014
- 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 | ORD | 100 | |
| MUHAMMAD SAJIDsophymarine-openregistry-gb-16741205 | ORD | 0 | |
AADI'S UK LTD
sophymarine-openregistry-gb-08964174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 20 Berne Road, Thornton Heath, Surrey, CR7 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHUL VYASsophymarine-openregistry-h-rahul-vyas-50ea89 | ORDINARY | 1,000 | |
| NISHA SHAHsophymarine-openregistry-h-nisha-shah-aa0219 | ORDINARY | 0 | |
66 BRAXTED PARK (FREEHOLD) LIMITED
sophymarine-openregistry-gb-09015161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2014
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 115 Mayfield Road, Thornton Heath, Surrey, CR7 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ALLEYNEsophymarine-openregistry-h-deborah-alleyne-a8d974 | ORDINARY | 1 | |
| MARGARET ELIZABETH ALLENsophymarine-openregistry-h-margaret-elizabeth-allen-a986fe | ORDINARY | 1 | |
| MARGARET ELIZABETH ALLENsophymarine-openregistry-h-margaret-elizabeth-allen-a986fe | ORDINARY | 0 | |
RDP PHARMA SERVICES LTD
sophymarine-openregistry-gb-09051624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 29 Ashley Road, Thornton Heath, CR7 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAUF PATHANsophymarine-openregistry-h-rauf-pathan-95fb77 | ORD | 10 | |
| TAHIRA JANsophymarine-openregistry-h-tahira-jan-70432f | ORD | 0 | |