UK companies/Thornton Heath/Page 8

Companies in Thornton Heath and their shareholdersPage 8 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 43 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.

Post town
Thornton Heath

Companies with a register
388

On this page
20

Shareholdings
43

Related parties
0

RECITE UK LTD

sophymarine-openregistry-gb-11001038

Status: Active
Type: Private Limited Company
Incorporated: 06/10/2017
Accounts: MICRO ENTITY
SIC: 85590 — Other education n.e.c.
Registered office: 91 Norbury Avenue, Thornton Heath, CR7 8AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOHAMMED IMRAN ALIsophymarine-openregistry-h-mohammed-imran-ali-222754	ORDINARY	2
HAMZA ALIsophymarine-openregistry-h-hamza-ali-0e3e01	ORDINARY	0

CARNEGIE HILL CONSULTING LTD

sophymarine-openregistry-gb-11072657

Status: Active
Type: Private Limited Company
Incorporated: 20/11/2017
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
64303 — Activities of venture and development capital companies
64304 — Activities of open-ended investment companies
70229 — Management consultancy activities other than financial management
Registered office: 75 Bensham Manor Road, Thornton Heath, Surrey, CR7 7AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
FATEMA MOHAMED WALJIsophymarine-openregistry-h-fatema-mohamed-walji-5f4a64	ORDINARY	50	50.00%
MOHAMEDHUSEIN MUSTAFA NASSERsophymarine-openregistry-h-mohamedhusein-mustafa-nasser-fc0a7a	ORDINARY	50	50.00%

PACIFIC DEPTHS LIMITED

sophymarine-openregistry-gb-11302898

Status: Active
Type: Private Limited Company
Incorporated: 10/04/2018
Accounts: DORMANT
SIC: 70100 — Activities of head offices
96090 — Other service activities n.e.c.
Registered office: 10 Maryland Road, Thornton Heath, Surrey, CR7 8DE

Direct shareholders

Shareholder	Share class	Shares held
DARSHAN DAHYABHAI PATELsophymarine-openregistry-h-darshan-dahyabhai-patel-4b58ad	ORDINARY	97
ANGELA ROLINGsophymarine-openregistry-h-angela-roling-0160bd	ORDINARY	1
ANGELA ROLINGsophymarine-openregistry-h-angela-roling-0160bd	ORDINARY	1
ANGELA ROLINGsophymarine-openregistry-h-angela-roling-0160bd	ORDINARY	1

TWIN TYRES LIMITED

sophymarine-openregistry-gb-11309395

Status: Active
Type: Private Limited Company
Incorporated: 13/04/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 45310 — Wholesale trade of motor vehicle parts and accessories
Registered office: 422 Whitehorse Road, Thornton Heath, CR7 8SB

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAOUD ZAZIsophymarine-openregistry-h-daoud-zazi-b25591	A ORDINARY	100
ABDULLAH KARIMsophymarine-openregistry-h-abdullah-karim-8f9ef3	A ORDINARY	0

CLEAR VIEW WINDOWS GLAZING LTD

sophymarine-openregistry-gb-11344833

Status: Active
Type: Private Limited Company
Incorporated: 03/05/2018
Accounts: UNAUDITED ABRIDGED
SIC: 43390 — Other building completion and finishing
Registered office: 1071 London Road, Thornton Heath, CR7 6JG

Direct shareholders

Shareholder	Share class	Shares held	% of class
DALVEER SINGH PABLEsophymarine-openregistry-h-dalveer-singh-pable-852364	ORDINARY	50
RAUNAK SINGHsophymarine-openregistry-h-raunak-singh-1f1ad9	ORDINARY	50

RONTECH LTD

sophymarine-openregistry-gb-11355073

Status: Active
Type: Private Limited Company
Incorporated: 10/05/2018
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
62090 — Other information technology service activities
82200 — Activities of call centres
Registered office: Flat 1, Thornton Heath, CR7 6JB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MUHAMMAD LIAQATsophymarine-openregistry-h-muhammad-liaqat-76c4de	ORDINARY	100
MUHAMMAD FAIZAN LIAQATsophymarine-openregistry-h-muhammad-faizan-liaqat-e5ffb9	ORDINARY	0

CHOSEN TREASURES EARLY YEARS LTD

sophymarine-openregistry-gb-11360649

Status: Active
Type: Private Limited Company
Incorporated: 14/05/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 88910 — Child day-care activities
Registered office: Beulah Family Church, Thornton Heath, CR7 8JL

Direct shareholders

Shareholder	Share class	Shares held	% of class
FRANK ARHINsophymarine-openregistry-h-frank-arhin-f8469b	ORDINARY	50
PORTIA ARHINsophymarine-openregistry-h-portia-arhin-10f69e	ORDINARY	50

ZAFAR PROPERTIES LTD

sophymarine-openregistry-gb-11378737

Status: Active
Type: Private Limited Company
Incorporated: 23/05/2018
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 17 Georgia Road, Thornton Heath, CR7 8DU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MUHAMMED ZAFARsophymarine-openregistry-h-muhammed-zafar-28d13a	ORDINARY	100
SHERAZ ZAFARsophymarine-openregistry-h-sheraz-zafar-b395f4	ORDINARY	100

JKG PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-11451132

Status: Active
Type: Private Limited Company
Incorporated: 05/07/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 19 Wiltshire Road, Thornton Heath, CR7 7QP

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMAN SINGH SANDHUsophymarine-openregistry-h-aman-singh-sandhu-a98149	ORDINARY	1	50.00%
DALWINDER KAUR SANDHUsophymarine-openregistry-h-dalwinder-kaur-sandhu-7d58b4	ORDINARY	1	50.00%

PARTY WALLS SURVEYORS LTD

sophymarine-openregistry-gb-11482004

Status: Active
Type: Private Limited Company
Incorporated: 25/07/2018
Accounts: MICRO ENTITY
SIC: 74902 — Quantity surveying activities
Registered office: 184 Melfort Road, Thornton Heath, CR7 7RQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NISAR KARIMsophymarine-openregistry-h-nisar-karim-0f76da	ORDINARY	100
PARTY WALLS SURVEYORS LTDsophymarine-openregistry-gb-11482004	ORDINARY	0

MONTAS LEGAL LTD

sophymarine-openregistry-gb-11513727

Status: Active
Type: Private Limited Company
Incorporated: 13/08/2018
Accounts: MICRO ENTITY
SIC: 69102 — Solicitors
Registered office: 97 High Street, Thornton Heath, CR7 8RY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ONOTASS MONIOROsophymarine-openregistry-h-onotass-monioro-b87676	ORDINARY	100
DARREN MONIOROsophymarine-openregistry-h-darren-monioro-582387	ORDINARY	0

ANV CONSTRUCTION LTD

sophymarine-openregistry-gb-11584312

Status: Active
Type: Private Limited Company
Incorporated: 24/09/2018
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: 107 Kynaston Avenue, Thornton Heath, CR7 7BZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SKENDER SKEJAsophymarine-openregistry-h-skender-skeja-56e44e	ORDINARY	2
ANV CONSTRUCTION LTDsophymarine-openregistry-gb-11584312	ORDINARY	0

EDFORD CONSULTANTS LTD

sophymarine-openregistry-gb-11653353

Status: Active
Type: Private Limited Company
Incorporated: 01/11/2018
Accounts: MICRO ENTITY
SIC: 85600 — Educational support services
Registered office: 42 Cotford Road, Thornton Heath, CR7 8RB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADNAN NAZIRsophymarine-openregistry-h-adnan-nazir-734fd6	ORDINARY	100
MUZAMIL YOUSAFsophymarine-openregistry-h-muzamil-yousaf-eaa941	ORDINARY	0

THE PHOENIX HUB LTD

sophymarine-openregistry-gb-11657568

Status: Active
Type: Private Limited Company
Incorporated: 02/11/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 87900 — Other residential care activities n.e.c.
Registered office: 28 Carew Road, Thornton Heath, CR7 7RE

Direct shareholders

Shareholder	Share class	Shares held	% of class
GIFTY AMOFAsophymarine-openregistry-h-gifty-amofa-1be8b8	ORDINARY	4
VANESSA WIGGINSsophymarine-openregistry-h-vanessa-wiggins-2bbd50	ORDINARY	0

BE FAIRALL LIMITED

sophymarine-openregistry-gb-11714099

Status: Active
Type: Private Limited Company
Incorporated: 05/12/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 46450 — Wholesale of perfume and cosmetics
Registered office: Unit 2, Asharia House, Thornton Heath, CR7 8HQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADEEL RUBANIsophymarine-openregistry-h-adeel-rubani-39d47b	ORDINARY	100
GHULAM MUSTAFAsophymarine-openregistry-gb-16668856	ORDINARY	0

HOME & KITCHEN SOLUTIONS LTD

sophymarine-openregistry-gb-11720095

Status: Active
Type: Private Limited Company
Incorporated: 10/12/2018
Accounts: UNAUDITED ABRIDGED
SIC: 43390 — Other building completion and finishing
47190 — Other retail sale in non-specialised stores
Registered office: 1071 London Road, Thornton Heath, CR7 6JG

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAUNAK SINGHsophymarine-openregistry-h-raunak-singh-1f1ad9	ORDINARY	100
DALVEER PABLEsophymarine-openregistry-h-dalveer-pable-5efa08	ORDINARY	0

HAALA LTD

sophymarine-openregistry-gb-11763010

Status: Active
Type: Private Limited Company
Incorporated: 11/01/2019
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 39 Winterbourne Road, Thornton Heath, CR7 7QX

Direct shareholders

Shareholder	Share class	Shares held	% of class
SANA SHAKIRsophymarine-openregistry-h-sana-shakir-eaab52	ORDINARY	100
TASEEN AHMEDsophymarine-openregistry-h-taseen-ahmed-192ab5	ORDINARY	0

MAC TUTORIALS LTD

sophymarine-openregistry-gb-11788106

Status: Active
Type: Private Limited Company
Incorporated: 25/01/2019
Accounts: MICRO ENTITY
SIC: 85590 — Other education n.e.c.
Registered office: 43 Pitt Road, Thornton Heath, CR7 7BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAHESAN BALACHANDRANsophymarine-openregistry-h-mahesan-balachandran-a9afa1	ORDINARY	100
SAYANTHINI THANAPALASINGAMsophymarine-openregistry-h-sayanthini-thanapalasingam-1468e5	ORDINARY	0

BREATHE TRAVEL LTD

sophymarine-openregistry-gb-11803938

Status: Active
Type: Private Limited Company
Incorporated: 04/02/2019
Accounts: MICRO ENTITY
SIC: 79110 — Travel agency activities
Registered office: 49 Carolina Road, Thornton Heath, Surrey, CR7 8DP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANNETTE COLE-DICKSON 49 CAROLINA ROAD THORNTON HEATHsophymarine-openregistry-h-annette-cole-dickson-49-carolina-road-th-bb2bc9	ORDINARY	100
SURREY UNITED KINGDOM CR7 8DPsophymarine-openregistry-h-surrey-united-kingdom-cr7-8dp-27a9e9	ORDINARY	100

EVERYDAY BAZAAR LIMITED

sophymarine-openregistry-gb-11923764

Status: Active
Type: Private Limited Company
Incorporated: 03/04/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 47210 — Retail sale of fruit and vegetables in specialised stores
47220 — Retail sale of meat and meat products in specialised stores
Registered office: 73 Thornton Road, Thornton Heath, CR7 6BD

Direct shareholders

Shareholder	Share class	Shares held
MOHAMMAD SHOAIB KHANsophymarine-openregistry-h-mohammad-shoaib-khan-e6ed84	ORDINARY	50
MOHAMMAD SHOAIB KHANsophymarine-openregistry-h-mohammad-shoaib-khan-e6ed84	ORDINARY	50
CHAUDHRY FAISAL MUSHTAQsophymarine-openregistry-h-chaudhry-faisal-mushtaq-e5b4db	ORDINARY	0