UK companies/Croydon/Page 100

Companies in Croydon and their shareholdersPage 100 of 242

4,827 companies registered in Croydon 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 Croydon. Between them they record 60 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
Croydon
Companies with a register
4,827
On this page
20
Shareholdings
60
Related parties
0

CONSENSORY NETWORKS LIMITED

sophymarine-openregistry-gb-08657770
Status
Active
Type
Private Limited Company
Incorporated
20/08/2013
Accounts
DORMANT
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
28 Crofters Mead, Croydon, Surrey, CR0 9HS

Direct shareholders

ShareholderShare classShares held% of class
VARUN SHARMAsophymarine-openregistry-gb-14108445ORDINARY100
CYRUS CHANsophymarine-openregistry-h-cyrus-chan-c322dbORDINARY0
SELWYN CHANsophymarine-openregistry-h-selwyn-chan-221da8ORDINARY0

EHOUSEBOOK LIMITED

sophymarine-openregistry-gb-08693911
Status
Active
Type
Private Limited Company
Incorporated
17/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
545 Davidson Road, Croydon, CR0 6DT

Direct shareholders

ShareholderShare classShares held% of class
FAIZAH IQBALsophymarine-openregistry-h-faizah-iqbal-5f65c7ORDINARY5050.00%
PARVEEN IQBALsophymarine-openregistry-h-parveen-iqbal-940f38ORDINARY5050.00%
MOHAMMAD IQBALsophymarine-openregistry-gb-16663778ORDINARY00.00%

HEALTHTRADER LIMITED

sophymarine-openregistry-gb-08698590
Status
Active
Type
Private Limited Company
Incorporated
20/09/2013
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
73110 — Advertising agencies
Registered office
106 Lower Addiscombe Road, Croydon, CR0 6AD

Direct shareholders

ShareholderShare classShares held% of class
CHETAN VINODRAI SHUKLAsophymarine-openregistry-h-chetan-vinodrai-shukla-a36543ORDINARY5033.33%
MINESH RASIKLAL PATTNIsophymarine-openregistry-h-minesh-rasiklal-pattni-142d02ORDINARY5033.33%
VIVEK VINODRAI SHUKLAsophymarine-openregistry-h-vivek-vinodrai-shukla-6cbf34ORDINARY5033.33%

KITCHEN THEORY LTD

sophymarine-openregistry-gb-08838375
Status
Active
Type
Private Limited Company
Incorporated
09/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
10520 — Manufacture of ice cream
56290 — Other food services
Registered office
The Courtyard, Croydon, CR0 2EE

Direct shareholders

ShareholderShare classShares held% of class
JOZEF ARABI YOUSSEFsophymarine-openregistry-h-jozef-arabi-youssef-572526ORDINARY90090.00%
CHARLES JASON SPENCEsophymarine-openregistry-h-charles-jason-spence-98fb50ORDINARY10010.00%
LOLOWA YOUSSEFsophymarine-openregistry-h-lolowa-youssef-22daa0ORDINARY00.00%

WE ARE BETWEEN LIMITED

sophymarine-openregistry-gb-08841756
Status
Active
Type
Private Limited Company
Incorporated
13/01/2014
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
3rd Floor Howard House, Croydon, CR0 1YB

Direct shareholders

ShareholderShare classShares held% of class
JELANI MARCUS POMELLsophymarine-openregistry-h-jelani-marcus-pomell-fdd651ORDINARY1,000100.00%
MARK JONATHAN HOBBSsophymarine-openregistry-h-mark-jonathan-hobbs-b270f7ORDINARY00.00%
MARK MCARTHUR POMELLsophymarine-openregistry-h-mark-mcarthur-pomell-5f7b02ORDINARY00.00%

PRODEVA INTERNATIONAL LIMITED

sophymarine-openregistry-gb-08846099
Status
Active
Type
Private Limited Company
Incorporated
15/01/2014
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
13 Rendel Close, Croydon, Surrey, CR0 6YJ

Direct shareholders

ShareholderShare classShares held% of class
GUY KUOFIEsophymarine-openregistry-h-guy-kuofie-2fab05ORDINARY8,000
HELEN NAPOLEON-KUOFIEsophymarine-openregistry-h-helen-napoleon-kuofie-b5ae56ORDINARY2,000
ERNEST OPOKU-ANSAHsophymarine-openregistry-h-ernest-opoku-ansah-b51df1ORDINARY0

ZAAFRAN LIMITED

sophymarine-openregistry-gb-08954745
Status
Active
Type
Private Limited Company
Incorporated
24/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
1 Waddon Way, Croydon, CR0 4HU

Direct shareholders

ShareholderShare classShares held% of class
FYAZ AMANULLA SYEDsophymarine-openregistry-h-fyaz-amanulla-syed-96c801ORDINARY8080.00%
NAAZ SYEDsophymarine-openregistry-h-naaz-syed-cd7cfaORDINARY8080.00%
FAIZAAN SAFI-ULLA SYEDsophymarine-openregistry-h-faizaan-safi-ulla-syed-c97e5cORDINARY2020.00%

SHOLING STORES LIMITED

sophymarine-openregistry-gb-08965426
Status
Active
Type
Private Limited Company
Incorporated
28/03/2014
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
6th Floor Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
DARSHITKUMAR BHUPENDRABHAI PATELsophymarine-openregistry-h-darshitkumar-bhupendrabhai-patel-45b48cORDINARY50
RISHI PATELsophymarine-openregistry-h-rishi-patel-8401b3ORDINARY50
D&R UK HOLDINGS LTDsophymarine-openregistry-gb-13800939ORDINARY0

CARAMORE PROPERTIES LIMITED

sophymarine-openregistry-gb-08977227
Status
Active
Type
Private Limited Company
Incorporated
03/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
Registered office
106 Lower Addiscombe Road, Croydon, CR0 6AD

Direct shareholders

ShareholderShare classShares held% of class
CHETAN VINODRAI SHUKLAsophymarine-openregistry-h-chetan-vinodrai-shukla-a36543ORDINARY133.33%
MINESH RASIKLAL PATTNIsophymarine-openregistry-h-minesh-rasiklal-pattni-142d02ORDINARY133.33%
VIVEK VINODRAI SHUKLAsophymarine-openregistry-h-vivek-vinodrai-shukla-6cbf34ORDINARY133.33%

UK BOILER COMPANY LTD

sophymarine-openregistry-gb-09078640
Status
Active
Type
Private Limited Company
Incorporated
10/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
33120 — Repair of machinery
Registered office
2nd Floor Melrose House, Croydon, Surrey, CR0 2NE

Direct shareholders

ShareholderShare classShares held% of class
SWITCHBOARD GROUP LTDsophymarine-openregistry-gb-13921347ORDINARY100
CARLTON HOLDINGS (2020) LTDsophymarine-openregistry-gb-13073982ORDINARY0
RAHMAN HOLDINGS LIMITEDsophymarine-openregistry-gb-13073970ORDINARY0

BERKLEY HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09094380
Status
Active
Type
Private Limited Company
Incorporated
19/06/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
95 London Road, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY NEIL WATTSsophymarine-openregistry-h-geoffrey-neil-watts-f10e57ORDINARY2
PETER JAMES WEBBsophymarine-openregistry-h-peter-james-webb-703b52ORDINARY0
RODNEY FRANCIS COLEsophymarine-openregistry-h-rodney-francis-cole-37ed1dORDINARY0

WITHERS & CO. ACCOUNTANCY SERVICES LTD

sophymarine-openregistry-gb-09120457
Status
Active
Type
Private Limited Company
Incorporated
08/07/2014
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Suite 7 Raworth House, Croydon, CR0 2EF

Direct shareholders

ShareholderShare classShares held% of class
LESLIE EDWARD WITHERSsophymarine-openregistry-h-leslie-edward-withers-72dc11ORDINARY80
JOHN ROBERT WITHERSsophymarine-openregistry-h-john-robert-withers-99270fORDINARY10
PAULA CAROLINE WHELANsophymarine-openregistry-h-paula-caroline-whelan-1dfc06ORDINARY10

WEALDSTONE INVESTMENT LIMITED

sophymarine-openregistry-gb-09194862
Status
Active
Type
Private Limited Company
Incorporated
29/08/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6th Floor Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
PACESTAR HOLDINGS LIMITEDsophymarine-openregistry-gb-16408451ORDINARY100
JAGDISH PINDORIAsophymarine-openregistry-h-jagdish-pindoria-dafa1bORDINARY0
VIJYA PINDORIAsophymarine-openregistry-h-vijya-pindoria-db43b8ORDINARY0

GLO-ON LTD

sophymarine-openregistry-gb-09215867
Status
Active
Type
Private Limited Company
Incorporated
12/09/2014
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
67 Imperial Way, Croydon, CR0 4RR

Direct shareholders

ShareholderShare classShares held% of class
FUZHI ZHANGsophymarine-openregistry-h-fuzhi-zhang-ef081fORDINARY34
LARISSA BRITO GARCIAsophymarine-openregistry-h-larissa-brito-garcia-0fc1f1ORDINARY34
PIOTR WOJCIECH WROBELsophymarine-openregistry-h-piotr-wojciech-wrobel-e0ede6ORDINARY34

M V FORMWORK LTD

sophymarine-openregistry-gb-09255132
Status
Active
Type
Private Limited Company
Incorporated
08/10/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
308 High Street, Croydon, Surrey, CR0 1NG

Direct shareholders

ShareholderShare classShares held% of class
MARTIN LARSENsophymarine-openregistry-h-martin-larsen-b86060ORDINARY100
MALENE LUBECKsophymarine-openregistry-h-malene-lubeck-b3e99fORDINARY0
PACIFICWAVE PARTNERS UK LTDsophymarine-openregistry-gb-07906295ORDINARY0

RIVA INVESTMENT LTD

sophymarine-openregistry-gb-09261735
Status
Active
Type
Private Limited Company
Incorporated
13/10/2014
Accounts
UNAUDITED ABRIDGED
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Unit 15 Progress Industrial Park, Croydon, CR0 4XD

Direct shareholders

ShareholderShare classShares held% of class
VMX INVESTMENTS LTDsophymarine-openregistry-gb-13392028ORD87
BLUE DOORS INVESTMENTS LTDsophymarine-openregistry-gb-13391993ORD11
AMANDA ROBERTA COELHO MAXIMIANO SALAMEsophymarine-openregistry-h-amanda-roberta-coelho-maximiano-salame-7c6c87ORD2

MACHINE & EQUIPMENT LTD

sophymarine-openregistry-gb-09275977
Status
Active
Type
Private Limited Company
Incorporated
22/10/2014
Accounts
MICRO ENTITY
SIC
33200 — Installation of industrial machinery and equipment
Registered office
6th Floor Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
PACESTAR HOLDINGS LIMITEDsophymarine-openregistry-gb-16408451ORDINARY100
JAGDISH PINDORIAsophymarine-openregistry-h-jagdish-pindoria-dafa1bORDINARY0
VIJYA PINDORIAsophymarine-openregistry-h-vijya-pindoria-db43b8ORDINARY0

THE REFERENCE CHECKER (RECRUITMENT) LTD

sophymarine-openregistry-gb-09276846
Status
Active
Type
Private Limited Company
Incorporated
23/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
C/O Able & Young, Airport House, Croydon, CR0 0XZ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN BEARsophymarine-openregistry-h-stephen-bear-6bb23eORDINARY28070.00%
EMAD OMARsophymarine-openregistry-h-emad-omar-16a810ORDINARY6015.00%
GRAHAM BRIDLEsophymarine-openregistry-h-graham-bridle-2f4183ORDINARY6015.00%

BUILDING STRUCTURE LIMITED

sophymarine-openregistry-gb-09316695
Status
Active
Type
Private Limited Company
Incorporated
18/11/2014
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
70229 — Management consultancy activities other than financial management
Registered office
5 Delmey Close, Croydon, CR0 5QD

Direct shareholders

ShareholderShare classShares held% of class
FAIRFIELD CAPITAL LIMITEDsophymarine-openregistry-gb-07210170ORDINARY100
ANAND LAVINGIAsophymarine-openregistry-h-anand-lavingia-fb6b1aORDINARY0
PRATEEK SHUKLAsophymarine-openregistry-h-prateek-shukla-df1b6eORDINARY0

FRESH FOR LIFE LIMITED

sophymarine-openregistry-gb-09430354
Status
Active
Type
Private Limited Company
Incorporated
09/02/2015
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
6th Floor, Amp House, Croydon, Surrey, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
LATESH PATELsophymarine-openregistry-h-latesh-patel-e2e30aORDINARY50
MR VRAJ PATELsophymarine-openregistry-h-mr-vraj-patel-ae1c83ORDINARY50
NIMISHA PATELsophymarine-openregistry-h-nimisha-patel-5e0c88ORDINARY0