UK companies/Thornton Heath/Page 9
Companies in Thornton Heath and their shareholdersPage 9 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 41 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
BRAINLOGGERS LIMITED
sophymarine-openregistry-gb-12010298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 211 Norbury Avenue, Thornton Heath, CR7 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIFA UR REHMANsophymarine-openregistry-h-shifa-ur-rehman-f9f7d1 | ORDINARY | 100 | |
| FARAHA AZEEMsophymarine-openregistry-h-faraha-azeem-ea2f4e | ORDINARY | 0 | |
BARIMA HOMECARE LTD
sophymarine-openregistry-gb-12015848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 52 Gonville Road, Thornton Heath, CR7 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BOATENGsophymarine-openregistry-h-daniel-boateng-f5e109 | ORDINARY | 2 | |
| ERNEST OBENGsophymarine-openregistry-h-ernest-obeng-471830 | ORDINARY | 0 | |
A&B PROPERTY RENOVATION LTD
sophymarine-openregistry-gb-12076000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 7 Goston Gardens, Thornton Heath, CR7 7NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BORISLAV IVANOV MALINOVsophymarine-openregistry-h-borislav-ivanov-malinov-6840a0 | ORDINARY | 100 | |
| TANYA DIYANOVA PAVLOVAsophymarine-openregistry-h-tanya-diyanova-pavlova-eedbd4 | ORDINARY | 0 | |
ODJAM PHARM LIMITED
sophymarine-openregistry-gb-12110320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 48 Osborne Road, Thornton Heath, CR7 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT MARFO MENSAHsophymarine-openregistry-h-albert-marfo-mensah-82739d | ORDINARY | 2 | |
| MARGARET MARFO-MENSAHsophymarine-openregistry-h-margaret-marfo-mensah-ba9a5d | ORDINARY | 0 | |
ANIVA FOODS LTD
sophymarine-openregistry-gb-12140671
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores
99999 — Dormant Company - Registered office
- 430 Whitehorse Road, Thornton Heath, CR7 8SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UDHAYAKUMAR MALAIRAJsophymarine-openregistry-h-udhayakumar-malairaj-8fcfd0 | ORDINARY | 1 | |
| ASHOK BALASUBRAMANIANsophymarine-openregistry-h-ashok-balasubramanian-2046c1 | ORDINARY | 0 | |
POLISH HOMES LIMITED
sophymarine-openregistry-gb-12141659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 206 Livingstone Road, Thornton Heath, CR7 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAROLINA WSZEBOROWSKAsophymarine-openregistry-h-karolina-wszeborowska-e0e27a | ORDINARY | 2 | |
| RADOSLAW ZIULKOWSKIsophymarine-openregistry-h-radoslaw-ziulkowski-4b04ad | ORDINARY | 0 | |
FS ENTERPRISES LTD
sophymarine-openregistry-gb-12164189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 9 Foxley Road, Thornton Heath, CR7 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAQIR SYED ZEESHAN UDDINsophymarine-openregistry-h-faqir-syed-zeeshan-uddin-db55ba | ORDINARY | 100 | |
| MUHAMMAD ABDULLAHsophymarine-openregistry-gb-16810291 | ORDINARY | 0 | |
ADAM MAWI CHAUFFEUR SERVICES LTD
sophymarine-openregistry-gb-12198937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 100 Silverleigh Road, Thornton Heath, CR7 6DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOZIA MAWIsophymarine-openregistry-h-fozia-mawi-a2fede | ORDINARY | 50 | |
| JASWINDER SINGHsophymarine-openregistry-gb-17397279 | ORDINARY | 50 | |
ZAAGA PROPERTIES LTD
sophymarine-openregistry-gb-12254582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
68320 — Management of real estate on a fee or contract basis - Registered office
- 119 Norbury Avenue, Thornton Heath, Surrey, CR7 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOHER AKHTARsophymarine-openregistry-h-goher-akhtar-ce2c61 | ORDINARY | 100 | |
| ZAHRA GOHARsophymarine-openregistry-h-zahra-gohar-dafcc9 | ORDINARY | 0 | |
SHIMUL TRADING UK LTD
sophymarine-openregistry-gb-12286855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 321 Bensham Lane, Thornton Heath, CR7 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIMUL CHOWDHURYsophymarine-openregistry-h-shimul-chowdhury-2cc986 | ORDINARY GBP 1.00 SHARES. | 50 | |
| TAHMINA CHOWDHURYsophymarine-openregistry-h-tahmina-chowdhury-643a87 | ORDINARY GBP 1.00 SHARES. | 50 | |
MBC CAPITAL LTD
sophymarine-openregistry-gb-12311283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 120 Bensham Manor Road, Thornton Heath, CR7 7AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLINA ANTON CHARLES 129A BENSHAM MANOR ROADsophymarine-openregistry-h-charlina-anton-charles-129a-bensham-mano-88e1ae | ORDINARY | 1 | |
| THORNTON HEATH UNITED KINGDOM CR7 7AGsophymarine-openregistry-h-thornton-heath-united-kingdom-cr7-7ag-1607d3 | ORDINARY | 1 | |
MAIN STREET ( PEASMARSH) LTD
sophymarine-openregistry-gb-12419032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 160 Gillett Road, Thornton Heath, CR7 8SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREMIER ASSETS UK LIMITEDsophymarine-openregistry-gb-05575982 | ORDINARY | 100 | 100.00% |
| VALETTA CAPITAL PARTNERS LIMITEDsophymarine-openregistry-h-valetta-capital-partners-limited-dea271 | ORDINARY | 0 | 0.00% |
AH& AN HOLDINGS LIMITED
sophymarine-openregistry-gb-12420608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 748a London Road, Thornton Heath, CR7 6JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAZ HUSSAINsophymarine-openregistry-h-ajaz-hussain-a71a28 | ORDINARY | 2 | |
| MOHAMMAD ANWARsophymarine-openregistry-gb-15735270 | ORDINARY | 0 | |
MBVC PROPERTY SERVICES LTD
sophymarine-openregistry-gb-12459787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- 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
- 21 Foulsham Road, Thornton Heath, CR7 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARYANN COKERsophymarine-openregistry-h-maryann-coker-db61e2 | ORDINARY | 100 | |
| VICTORIA COKERsophymarine-openregistry-h-victoria-coker-bd0ebd | ORDINARY | 0 | |
INVISION CAPITAL LTD
sophymarine-openregistry-gb-12486692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2020
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 120 Bensham Manor Road, Thornton Heath, CR7 7AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLINA ANTON CHARLES 129A BENSHAM MANOR ROADsophymarine-openregistry-h-charlina-anton-charles-129a-bensham-mano-88e1ae | ORDINARY | 1 | |
| THORNTON HEATH ENGLAND CR7 7AGsophymarine-openregistry-h-thornton-heath-england-cr7-7ag-6bc30d | ORDINARY | 1 | |
DRUMMONDS PROPERTY LIMITED
sophymarine-openregistry-gb-12531066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 99 High Street, Thornton Heath, CR7 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEROY DRUMMONDsophymarine-openregistry-h-leroy-drummond-a29191 | ORDINARY | 1 | 50.00% |
| RENEE DRUMMONDsophymarine-openregistry-h-renee-drummond-a33b29 | ORDINARY | 1 | 50.00% |
NEWARK ROAD LTD
sophymarine-openregistry-gb-12548470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 83 Beulah Road, Thornton Heath, CR7 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGSLEY SOVEREIGN HOLDINGS LIMITEDsophymarine-openregistry-gb-16550588 | ORD | 75 | |
| KINGSLEY ADU AFRIYIEsophymarine-openregistry-h-kingsley-adu-afriyie-9aadc6 | ORD | 25 | |
GRILLFATHER PIZZA AND GRILL LTD
sophymarine-openregistry-gb-12629870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Grillfather, 13, Thornton Heath, CR7 6BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIZWAN SHUJAsophymarine-openregistry-h-rizwan-shuja-54bf5e | ORDINARY | 2 | |
| SHAHID RABBANIsophymarine-openregistry-h-shahid-rabbani-9a4848 | ORDINARY | 2 | |
| SHAHID RABBANIsophymarine-openregistry-h-shahid-rabbani-9a4848 | ORDINARY | 1 | |
IIB MANAGEMENT LTD
sophymarine-openregistry-gb-12703006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 160 Gillett Road, Thornton Heath, CR7 8SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRFAAN BAKSHsophymarine-openregistry-h-irfaan-baksh-297af6 | ORDINARY | 1 | |
| RAAVISH APPADOOsophymarine-openregistry-h-raavish-appadoo-4dec14 | ORDINARY | 1 | |
UNIQUE DOMICILIARY CARE LTD
sophymarine-openregistry-gb-12737954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 25 Highbury Avenue, Thornton Heath, CR7 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIMRA ZAHIDsophymarine-openregistry-h-nimra-zahid-84419d | ORDINARY | 1 | |
| SHUMAILA AAMERsophymarine-openregistry-h-shumaila-aamer-53ec79 | ORDINARY | 1 | |