UK companies/Thornton Heath/Page 7

Companies in Thornton Heath and their shareholdersPage 7 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 40 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.

Post town
Thornton Heath
Companies with a register
388
On this page
20
Shareholdings
40
Related parties
1

TARA HOUSE MANAGEMENT LTD

sophymarine-openregistry-gb-09233652
Status
Active
Type
Private Limited Company
Incorporated
24/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
26 Milner Road, Thornton Heath, CR7 8JQ

Direct shareholders

ShareholderShare classShares held% of class
AGA AHMEDsophymarine-openregistry-h-aga-ahmed-94b26fORD160
ZANNY ALIsophymarine-openregistry-h-zanny-ali-9a5f46ORD0

KANGORE PVT LIMITED

sophymarine-openregistry-gb-09251687
Status
Active
Type
Private Limited Company
Incorporated
07/10/2014
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
39-41 Norbury Road, Thornton Heath, Surrey, CR7 8JP

Direct shareholders

ShareholderShare classShares held% of class
AMAR SIDHUsophymarine-openregistry-h-amar-sidhu-1d3d5eORDINARY50
PESU MALsophymarine-openregistry-h-pesu-mal-903e09ORDINARY50

PREVAILING GRACE MINISTRIES LTD

sophymarine-openregistry-gb-09310795
Status
Active
Type
Private Limited Company
Incorporated
14/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
12 Haslemere Road, Thornton Heath, CR7 7BE

Direct shareholders

ShareholderShare classShares held% of class
WONDER DANSOsophymarine-openregistry-h-wonder-danso-82d432ORD1
EVELYN SOUDJIE ANNANsophymarine-openregistry-h-evelyn-soudjie-annan-82766cORD0

192 PARCHMORE ROAD LIMITED

sophymarine-openregistry-gb-09323470
Status
Active
Type
Private Limited Company
Incorporated
24/11/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
192b Parchmore Road, Thornton Heath, Surrey, CR7 8HA

Direct shareholders

ShareholderShare classShares held% of class
DOLORAN HOXHAsophymarine-openregistry-h-doloran-hoxha-42ea31ORDINARY1
NADINE LOUISE ABRAHAMSsophymarine-openregistry-h-nadine-louise-abrahams-15237dORDINARY1

BELLEVUE PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-09385028
Status
Active
Type
Private Limited Company
Incorporated
12/01/2015
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
1 Osborne Road, Thornton Heath, CR7 8PD

Direct shareholders

ShareholderShare classShares held% of class
LOUIS EROLD JEAN-NOEL LOUISONsophymarine-openregistry-h-louis-erold-jean-noel-louison-d3cbdbORDINARY1,000
LOUIS LOUISONsophymarine-openregistry-h-louis-louison-a7fcc5ORDINARY1,000

JULIAN MILLAN ELECTRICAL LTD

sophymarine-openregistry-gb-09646044
Status
Active
Type
Private Limited Company
Incorporated
18/06/2015
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
Registered office
99 Virginia Road, Thornton Heath, CR7 8EN

Direct shareholders

ShareholderShare classShares held% of class
JULIAN ANDRES MILLAN QUINTEROsophymarine-openregistry-h-julian-andres-millan-quintero-f87b35ORD50
MARIA CECILIA GOMEZ POSADAsophymarine-openregistry-h-maria-cecilia-gomez-posada-86373aORD50

OLYMPIA HOME IMPROVEMENTS LTD

sophymarine-openregistry-gb-09807764
Status
Active
Type
Private Limited Company
Incorporated
03/10/2015
Accounts
MICRO ENTITY
SIC
22230 — Manufacture of builders ware of plastic
25120 — Manufacture of doors and windows of metal
41202 — Construction of domestic buildings
43342 — Glazing
Registered office
14-20 Northwood Road, Thornton Heath, CR7 8HQ

Direct shareholders

ShareholderShare classShares held% of class
AMEER MIANsophymarine-openregistry-h-ameer-mian-54cea5ORD100
ISMAT CHAUDHRYsophymarine-openregistry-h-ismat-chaudhry-13c626ORD0

LIVSPACE LOFTS & EXTENSIONS LTD

sophymarine-openregistry-gb-10020804
Status
Active
Type
Private Limited Company
Incorporated
23/02/2016
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
74 Moffat Road, Thornton Heath, London, CR7 8PU

Direct shareholders

ShareholderShare classShares held% of class
NICKY SAWYERSsophymarine-openregistry-h-nicky-sawyers-fd9082ORDINARY A100
CECILE SALINASsophymarine-openregistry-h-cecile-salinas-06baf6ORDINARY A0

EZE & SEK SERVICES LIMITED

sophymarine-openregistry-gb-10288717
Status
Active
Type
Private Limited Company
Incorporated
20/07/2016
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
3 Burlington Road, Thornton Heath, Surrey, CR7 8PG

Direct shareholders

ShareholderShare classShares held% of class
EZEKIEL OLADEJOsophymarine-openregistry-h-ezekiel-oladejo-3e1dc9ORDINARY2
SEKINAT ALADEsophymarine-openregistry-h-sekinat-alade-f1be6cORDINARY0

BANOO LTD

sophymarine-openregistry-gb-10329365
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/08/2016
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
Flat 3, Thornton Heath, CR7 6AD

Direct shareholders

ShareholderShare classShares held% of class
RASHID KHAN MAXEEMsophymarine-openregistry-h-rashid-khan-maxeem-da4d7dORD100
SEYED SHAHAB AMIRI TARIsophymarine-openregistry-h-seyed-shahab-amiri-tari-4de57bORD0

J. W. STEPHEN LTD.

sophymarine-openregistry-gb-10345818
Status
Active
Type
Private Limited Company
Incorporated
25/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
204 Brigstock Road, Thornton Heath, CR7 7JD

Direct shareholders

ShareholderShare classShares held% of class
STEPHENSON OTTEYsophymarine-openregistry-h-stephenson-ottey-9a1313ORDINARY6
GLENDHAN OTE & DOYLE CYF.sophymarine-openregistry-gb-15508482ORDINARY0

Related parties

PartyRelationshipDetail
A. & J. STEPHEN (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC057721Holds shares inORDINARY

VALANI PROPERTIES LIMITED

sophymarine-openregistry-gb-10535418
Status
Active
Type
Private Limited Company
Incorporated
21/12/2016
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12 Namton Drive, Thornton Heath, CR7 6EP

Direct shareholders

ShareholderShare classShares held% of class
RISHA VALANIsophymarine-openregistry-h-risha-valani-c195b7ORDINARY100
SUBHASH VALANIsophymarine-openregistry-h-subhash-valani-3671c9ORDINARY0

MAARGAM IT CONSULTANCY. LIMITED

sophymarine-openregistry-gb-10580605
Status
Active
Type
Private Limited Company
Incorporated
24/01/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
910 London Road, Thornton Heath, CR7 7PE

Direct shareholders

ShareholderShare classShares held% of class
ANGAYARKANNI AYYAPILLAI KALIDASSsophymarine-openregistry-h-angayarkanni-ayyapillai-kalidass-21941dORDINARY1
THIRUMAL MARGABANDUsophymarine-openregistry-h-thirumal-margabandu-928386ORDINARY1

WALLCROFT LIMITED

sophymarine-openregistry-gb-10632202
Status
Active
Type
Private Limited Company
Incorporated
22/02/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
75 Grove Road, Thornton Heath, CR7 6HN

Direct shareholders

ShareholderShare classShares held% of class
NELA SUNTHARALINGAMsophymarine-openregistry-h-nela-suntharalingam-c190c1ORDINARY1
RAJEETHARAN SIVAPATHASUNDARAMsophymarine-openregistry-h-rajeetharan-sivapathasundaram-422055ORDINARY0

CORTH GROUP LTD

sophymarine-openregistry-gb-10734756
Status
Active
Type
Private Limited Company
Incorporated
21/04/2017
Accounts
MICRO ENTITY
SIC
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c.
Registered office
Flat 1,, Thornton Heath, CR7 7AL

Direct shareholders

ShareholderShare classShares held% of class
PARSHANT SHARMAsophymarine-openregistry-h-parshant-sharma-39fdcbORDINARY1
JOSE DAVID ANDRES CORTAZAR CORDOBAsophymarine-openregistry-h-jose-david-andres-cortazar-cordoba-55cd2cORDINARY0

YAHSO BAR AND GRILL LTD

sophymarine-openregistry-gb-10749658
Status
Active
Type
Private Limited Company
Incorporated
02/05/2017
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56210 — Event catering activities
Registered office
Yahso Bar And Grill Ltd, Thornton Heath, CR7 8SB

Direct shareholders

ShareholderShare classShares held% of class
WHITMARSH DELLsophymarine-openregistry-h-whitmarsh-dell-044d54ORDINARY100
YVONNE CLARKEsophymarine-openregistry-h-yvonne-clarke-0e95c4ORDINARY0

LC RENOVATION LIMITED

sophymarine-openregistry-gb-10766060
Status
Active
Type
Private Limited Company
Incorporated
11/05/2017
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43120 — Site preparation
43310 — Plastering
Registered office
988 London Road, Thornton Heath, CR7 7PJ

Direct shareholders

ShareholderShare classShares held% of class
LEC CURRIsophymarine-openregistry-h-lec-curri-d84dd6ORDINARY150.00%
MIRANDA CURRIsophymarine-openregistry-h-miranda-curri-0b46c9ORDINARY150.00%

FIXITALL LIMITED

sophymarine-openregistry-gb-10785766
Status
Active
Type
Private Limited Company
Incorporated
23/05/2017
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
7 Burton Close, Thornton Heath, CR7 8SU

Direct shareholders

ShareholderShare classShares held% of class
KHALIL AL KHOURYsophymarine-openregistry-h-khalil-al-khoury-4e7543ORDINARY150.00%
MAHA ASMAR AL KHOURYsophymarine-openregistry-h-maha-asmar-al-khoury-07ae18ORDINARY150.00%

MEGAMAX TRADERS LIMITED

sophymarine-openregistry-gb-10914312
Status
Active
Type
Private Limited Company
Incorporated
14/08/2017
Accounts
DORMANT
SIC
01130 — Growing of vegetables and melons, roots and tubers
01220 — Growing of tropical and subtropical fruits
24410 — Precious metals production
Registered office
53 Limpsfield Avenue, Thornton Heath, CR7 6BG

Direct shareholders

ShareholderShare classShares held% of class
OLATUNDE AGBAJEsophymarine-openregistry-h-olatunde-agbaje-7d9e3aORDINARY100100.00%
JANET GRAYsophymarine-openregistry-h-janet-gray-a1d61aORDINARY00.00%

GRANT SISTERS TEA HOUSE AND CAKES LTD

sophymarine-openregistry-gb-10958388
Status
Active
Type
Private Limited Company
Incorporated
12/09/2017
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
56290 — Other food services
Registered office
40 Springfield Road, Thornton Heath, CR7 8DY

Direct shareholders

ShareholderShare classShares held% of class
MAUREEN BUCKNORsophymarine-openregistry-h-maureen-bucknor-d16737ORDINARY1100.00%
CHERRY GRANTsophymarine-openregistry-h-cherry-grant-0b3910ORDINARY00.00%