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.
Companies with a register
388
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AGA AHMEDsophymarine-openregistry-h-aga-ahmed-94b26f | ORD | 160 | |
| ZANNY ALIsophymarine-openregistry-h-zanny-ali-9a5f46 | ORD | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAR SIDHUsophymarine-openregistry-h-amar-sidhu-1d3d5e | ORDINARY | 50 | |
| PESU MALsophymarine-openregistry-h-pesu-mal-903e09 | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| WONDER DANSOsophymarine-openregistry-h-wonder-danso-82d432 | ORD | 1 | |
| EVELYN SOUDJIE ANNANsophymarine-openregistry-h-evelyn-soudjie-annan-82766c | ORD | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DOLORAN HOXHAsophymarine-openregistry-h-doloran-hoxha-42ea31 | ORDINARY | 1 | |
| NADINE LOUISE ABRAHAMSsophymarine-openregistry-h-nadine-louise-abrahams-15237d | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS EROLD JEAN-NOEL LOUISONsophymarine-openregistry-h-louis-erold-jean-noel-louison-d3cbdb | ORDINARY | 1,000 | |
| LOUIS LOUISONsophymarine-openregistry-h-louis-louison-a7fcc5 | ORDINARY | 1,000 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN ANDRES MILLAN QUINTEROsophymarine-openregistry-h-julian-andres-millan-quintero-f87b35 | ORD | 50 | |
| MARIA CECILIA GOMEZ POSADAsophymarine-openregistry-h-maria-cecilia-gomez-posada-86373a | ORD | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AMEER MIANsophymarine-openregistry-h-ameer-mian-54cea5 | ORD | 100 | |
| ISMAT CHAUDHRYsophymarine-openregistry-h-ismat-chaudhry-13c626 | ORD | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NICKY SAWYERSsophymarine-openregistry-h-nicky-sawyers-fd9082 | ORDINARY A | 100 | |
| CECILE SALINASsophymarine-openregistry-h-cecile-salinas-06baf6 | ORDINARY A | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| EZEKIEL OLADEJOsophymarine-openregistry-h-ezekiel-oladejo-3e1dc9 | ORDINARY | 2 | |
| SEKINAT ALADEsophymarine-openregistry-h-sekinat-alade-f1be6c | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHID KHAN MAXEEMsophymarine-openregistry-h-rashid-khan-maxeem-da4d7d | ORD | 100 | |
| SEYED SHAHAB AMIRI TARIsophymarine-openregistry-h-seyed-shahab-amiri-tari-4de57b | ORD | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHENSON OTTEYsophymarine-openregistry-h-stephenson-ottey-9a1313 | ORDINARY | 6 | |
| GLENDHAN OTE & DOYLE CYF.sophymarine-openregistry-gb-15508482 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| A. & J. STEPHEN (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC057721 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RISHA VALANIsophymarine-openregistry-h-risha-valani-c195b7 | ORDINARY | 100 | |
| SUBHASH VALANIsophymarine-openregistry-h-subhash-valani-3671c9 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGAYARKANNI AYYAPILLAI KALIDASSsophymarine-openregistry-h-angayarkanni-ayyapillai-kalidass-21941d | ORDINARY | 1 | |
| THIRUMAL MARGABANDUsophymarine-openregistry-h-thirumal-margabandu-928386 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NELA SUNTHARALINGAMsophymarine-openregistry-h-nela-suntharalingam-c190c1 | ORDINARY | 1 | |
| RAJEETHARAN SIVAPATHASUNDARAMsophymarine-openregistry-h-rajeetharan-sivapathasundaram-422055 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PARSHANT SHARMAsophymarine-openregistry-h-parshant-sharma-39fdcb | ORDINARY | 1 | |
| JOSE DAVID ANDRES CORTAZAR CORDOBAsophymarine-openregistry-h-jose-david-andres-cortazar-cordoba-55cd2c | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITMARSH DELLsophymarine-openregistry-h-whitmarsh-dell-044d54 | ORDINARY | 100 | |
| YVONNE CLARKEsophymarine-openregistry-h-yvonne-clarke-0e95c4 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LEC CURRIsophymarine-openregistry-h-lec-curri-d84dd6 | ORDINARY | 1 | 50.00% |
| MIRANDA CURRIsophymarine-openregistry-h-miranda-curri-0b46c9 | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALIL AL KHOURYsophymarine-openregistry-h-khalil-al-khoury-4e7543 | ORDINARY | 1 | 50.00% |
| MAHA ASMAR AL KHOURYsophymarine-openregistry-h-maha-asmar-al-khoury-07ae18 | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| OLATUNDE AGBAJEsophymarine-openregistry-h-olatunde-agbaje-7d9e3a | ORDINARY | 100 | 100.00% |
| JANET GRAYsophymarine-openregistry-h-janet-gray-a1d61a | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MAUREEN BUCKNORsophymarine-openregistry-h-maureen-bucknor-d16737 | ORDINARY | 1 | 100.00% |
| CHERRY GRANTsophymarine-openregistry-h-cherry-grant-0b3910 | ORDINARY | 0 | 0.00% |