UK companies/Croydon/Page 104

Companies in Croydon and their shareholdersPage 104 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 61 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
Croydon
Companies with a register
4,827
On this page
20
Shareholdings
61
Related parties
1

BLUE CROSS HEALTHCARE SERVICES LIMITED

sophymarine-openregistry-gb-11610415
Status
Active
Type
Private Limited Company
Incorporated
08/10/2018
Accounts
MICRO ENTITY
SIC
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
4 The Warren, Croydon, CR0 9AL

Direct shareholders

ShareholderShare classShares held% of class
TEMITOPE OMISOREsophymarine-openregistry-h-temitope-omisore-b7004fORDINARY80
MOYOSORE OMISOREsophymarine-openregistry-h-moyosore-omisore-88e8f0ORDINARY10
OLATUNJI OLUBUKOLA OMISOREsophymarine-openregistry-h-olatunji-olubukola-omisore-b6388eORDINARY10

H&M GORDON LIMITED

sophymarine-openregistry-gb-11702931
Status
Active
Type
Private Limited Company
Incorporated
29/11/2018
Accounts
UNAUDITED ABRIDGED
SIC
47650 — Retail sale of games and toys in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
255a Lower Addiscombe Road, Croydon, CR0 6RD

Direct shareholders

ShareholderShare classShares held% of class
NIRMAL SINGHsophymarine-openregistry-gb-11043932ORDINARY100
JASWENDER SINGH AHUJAsophymarine-openregistry-h-jaswender-singh-ahuja-43f25bORDINARY0
TARLOK SINGH AHUJAsophymarine-openregistry-h-tarlok-singh-ahuja-7ed87fORDINARY0

WINDROSE HOMES LTD

sophymarine-openregistry-gb-11712592
Status
Active
Type
Private Limited Company
Incorporated
05/12/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
43320 — Joinery installation
96090 — Other service activities n.e.c.
Registered office
6th Floor Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
HALLA WALID AL-JUFFALIsophymarine-openregistry-h-halla-walid-al-juffali-c7b3b4ORDINARY49
KIRSTIN MATTHEWSsophymarine-openregistry-h-kirstin-matthews-7e4d77ORDINARY31
SIMON MATTHEWSsophymarine-openregistry-h-simon-matthews-a951afORDINARY20

186 KPR LTD

sophymarine-openregistry-gb-11780939
Status
Active
Type
Private Limited Company
Incorporated
22/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
The Courtyard, Croydon, London, CR0 2EE

Direct shareholders

ShareholderShare classShares held% of class
COMPANY LONDON INVESTMENT LTDsophymarine-openregistry-gb-09851714ORDINARY500
REINVEST HOLDINGS LTDsophymarine-openregistry-gb-12916514ORDINARY500
FRANCESCO AMATIsophymarine-openregistry-h-francesco-amati-61f91cORDINARY0

INFOSPEC LIMITED

sophymarine-openregistry-gb-11807718
Status
Active
Type
Private Limited Company
Incorporated
05/02/2019
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
164 Oval Road, Croydon, CR0 6BN

Direct shareholders

ShareholderShare classShares held% of class
CARLOS BALDEOSINGHsophymarine-openregistry-h-carlos-baldeosingh-aa7575ORDINARY150.00%
JASMINE BALDEOSINGHsophymarine-openregistry-h-jasmine-baldeosingh-ddfd12ORDINARY150.00%
JEMMA BALDEOSINGHsophymarine-openregistry-h-jemma-baldeosingh-fbef87ORDINARY00.00%

MAJANES KITCHEN LTD

sophymarine-openregistry-gb-11848854
Status
Active
Type
Private Limited Company
Incorporated
26/02/2019
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
16 Nursery Avenue, Croydon, CR0 5ET

Direct shareholders

ShareholderShare classShares held% of class
DORETTE MARCHsophymarine-openregistry-h-dorette-march-7c043eORDINARY1
MUFFET MARCHsophymarine-openregistry-h-muffet-march-fcf570ORDINARY1
SYLVIA SECORA CAMPBELLsophymarine-openregistry-h-sylvia-secora-campbell-0d7eb9ORDINARY1

PATHWAY 2 QUALITY CARE LTD

sophymarine-openregistry-gb-11865643
Status
Active
Type
Private Limited Company
Incorporated
07/03/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
73 Park Lane, Croydon, CR0 1JG

Direct shareholders

ShareholderShare classShares held% of class
SHAHEEN BIBI KOOSSA DIL HOSSAINsophymarine-openregistry-h-shaheen-bibi-koossa-dil-hossain-a7f286ORDINARY100
JUNAID ASLAM DOWOOLsophymarine-openregistry-h-junaid-aslam-dowool-4f631cORDINARY0
NAKID DIL HOSSAINsophymarine-openregistry-h-nakid-dil-hossain-27bdf0ORDINARY0

UEES LTD

sophymarine-openregistry-gb-11867964
Status
Active
Type
Private Limited Company
Incorporated
07/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
Registered office
31 St. Georges Walk, Croydon, CR0 1YL

Direct shareholders

ShareholderShare classShares held% of class
CHOWDHURY MOHAMMAD MOHSIN AKBARYsophymarine-openregistry-h-chowdhury-mohammad-mohsin-akbary-056e0cORDINARY90
TRILOCHAN KHARALsophymarine-openregistry-h-trilochan-kharal-19ec2fORDINARY10
S M SHAHADAT HOSSENsophymarine-openregistry-h-s-m-shahadat-hossen-ba9a16ORDINARY0

COSBY CONVENIENCE LIMITED

sophymarine-openregistry-gb-11881433
Status
Active
Type
Private Limited Company
Incorporated
14/03/2019
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
KIRAN ODEDRAsophymarine-openregistry-h-kiran-odedra-bb4fc3ORDINARY50
MINABEN NATHA MODHVADIAsophymarine-openregistry-h-minaben-natha-modhvadia-a7d368ORDINARY25
RAMBHAI HARBHAMBHAI ODEDRAsophymarine-openregistry-h-rambhai-harbhambhai-odedra-25dc94ORDINARY25

WOLMAN & DUNN LIMITED

sophymarine-openregistry-gb-11935326
Status
Active
Type
Private Limited Company
Incorporated
09/04/2019
Accounts
MICRO ENTITY
SIC
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
68320 — Management of real estate on a fee or contract basis
Registered office
16 South End, Croydon, Surrey, CR0 1DN

Direct shareholders

ShareholderShare classShares held% of class
LISA WOLMANsophymarine-openregistry-h-lisa-wolman-dc8e8fORDINARY1
PAUL DUNNsophymarine-openregistry-h-paul-dunn-baecddORDINARY1
SPEARMOOR LIMITEDsophymarine-openregistry-gb-02668047ORDINARY0

PACESTAR TRADING LTD

sophymarine-openregistry-gb-11975603
Status
Active
Type
Private Limited Company
Incorporated
02/05/2019
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
Registered office
6th Floor Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
PACESTAR HOLDINGS LIMITEDsophymarine-openregistry-gb-16408451ORDINARY2
JAGDISH PINDORIAsophymarine-openregistry-h-jagdish-pindoria-dafa1bORDINARY0
VIJYA PINDORIAsophymarine-openregistry-h-vijya-pindoria-db43b8ORDINARY0

JOAQUIM THE BUILDER LTD.

sophymarine-openregistry-gb-11986572
Status
Active
Type
Private Limited Company
Incorporated
09/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
127 Milne Park East, Croydon, CR0 0BF

Direct shareholders

ShareholderShare classShares held% of class
JOAQUIM BENE DITO DE ABREU 79 ONSLOW ROAD CROYDONsophymarine-openregistry-h-joaquim-bene-dito-de-abreu-79-onslow-roa-e50755ORDINARY100
PAULA DE BARROS PESTANA ABREU 79 ONSLOW ROAD CROYDONsophymarine-openregistry-h-paula-de-barros-pestana-abreu-79-onslow--100b08ORDINARY100
SURREY UNITED KINGDOM CR0 3NYsophymarine-openregistry-h-surrey-united-kingdom-cr0-3ny-8a5fdfORDINARY100
SURREY UNITED KINGDOM CR0 3NYsophymarine-openregistry-h-surrey-united-kingdom-cr0-3ny-8a5fdfORDINARY100

FAT TWINS DISTRIBUTION LIMITED

sophymarine-openregistry-gb-11994784
Status
Active
Type
Private Limited Company
Incorporated
14/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
10890 — Manufacture of other food products n.e.c.
46320 — Wholesale of meat and meat products
46390 — Non-specialised wholesale of food, beverages and tobacco
46900 — Non-specialised wholesale trade
Registered office
73 Park Lane, Croydon, CR0 1JG

Direct shareholders

ShareholderShare classShares held% of class
AM & BROTHER LTDsophymarine-openregistry-gb-12164818ORDINARY50
KASPAS INVESTMENTS LIMITEDsophymarine-openregistry-gb-11417142ORDINARY50
LONGPLAN INVESTMENT LTDsophymarine-openregistry-gb-10012204ORDINARY0

FAT TWINS FRANCHISE LIMITED

sophymarine-openregistry-gb-11994805
Status
Active
Type
Private Limited Company
Incorporated
14/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
94990 — Activities of other membership organizations n.e.c.
Registered office
73 Park Lane, Croydon, CR0 1JG

Direct shareholders

ShareholderShare classShares held% of class
AM & BROTHER LTDsophymarine-openregistry-gb-12164818ORDINARY50
KASPAS INVESTMENTS LTDsophymarine-openregistry-gb-11417142ORDINARY50
LONGPLAN INVESTMENT LTDsophymarine-openregistry-gb-10012204ORDINARY0

PRECISION FOOD TRADING LTD

sophymarine-openregistry-gb-12004384
Status
Active
Type
Private Limited Company
Incorporated
20/05/2019
Accounts
UNAUDITED ABRIDGED
SIC
46320 — Wholesale of meat and meat products
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 INVESTMENT LTDsophymarine-openregistry-h-vmx-investment-ltd-20a4f8ORDINARY90
BLUE DOORS INVESTMENTS LTDsophymarine-openregistry-gb-13391993ORDINARY10
DUX UK INVESTMENTS LTDsophymarine-openregistry-gb-12420237ORDINARY0

CLIENTENABLED LIMITED

sophymarine-openregistry-gb-12007036
Status
Active
Type
Private Limited Company
Incorporated
20/05/2019
Accounts
UNAUDITED ABRIDGED
SIC
58290 — Other software publishing
62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
Registered office
Flat 4, Croydon, CR0 2GQ

Direct shareholders

ShareholderShare classShares held% of class
BLACK PANTHER SERVICES LIMITEDsophymarine-openregistry-h-black-panther-services-limited-15b9c4ORDINARY100
OLAKANMI DUROTOYEsophymarine-openregistry-h-olakanmi-durotoye-bef99cORDINARY0
OLUWAGBEMILEKE AFARIOGUNsophymarine-openregistry-h-oluwagbemileke-afariogun-c45895ORDINARY0

HEMEEMA TRADING LIMITED

sophymarine-openregistry-gb-12071286
Status
Active
Type
Private Limited Company
Incorporated
26/06/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
6th Floor, Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
SHAKTIMA HOLDINGS LIMITEDsophymarine-openregistry-gb-16368863ORDINARY100,000100.00%
KISHOREE PARESH MODASIAsophymarine-openregistry-h-kishoree-paresh-modasia-bcf45eORDINARY00.00%
PARESHKUMAR BHANJI MODASIAsophymarine-openregistry-h-pareshkumar-bhanji-modasia-6207b8ORDINARY00.00%

Related parties

PartyRelationshipDetail
BROOK DRIVE LTDsophymarine-openregistry-gb-13405433Holds shares inORDINARY

BATEMAN & KNIGHT LIMITED

sophymarine-openregistry-gb-12110890
Status
Active
Type
Private Limited Company
Incorporated
18/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
202 Lower Addiscombe Road, Croydon, Surrey, CR0 7AB

Direct shareholders

ShareholderShare classShares held% of class
SARAH SADEKsophymarine-openregistry-h-sarah-sadek-740d7eORDINARY100
DUDLEY JOSEPH HAWTHORN KNIGHTsophymarine-openregistry-h-dudley-joseph-hawthorn-knight-db6f4aORDINARY0
RICHARD PAUL BATEMANsophymarine-openregistry-h-richard-paul-bateman-0d6c79ORDINARY0

APPLIANCE SURE LTD

sophymarine-openregistry-gb-12117358
Status
Active
Type
Private Limited Company
Incorporated
23/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
95220 — Repair of household appliances and home and garden equipment
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

42MA LIMITED

sophymarine-openregistry-gb-12132037
Status
Active
Type
Private Limited Company
Incorporated
31/07/2019
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
42 Morland Avenue, Croydon, CR0 6EA

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN ADAM SUMMERFIELD-COWEsophymarine-openregistry-h-benjamin-adam-summerfield-cowe-c71d77ORDINARY150.00%
KEVIN PATRICK HANLEYsophymarine-openregistry-h-kevin-patrick-hanley-faebf7ORDINARY150.00%
BENJAMIN SUMMERFIELD-COWE & AYAN KALIF ALIsophymarine-openregistry-h-benjamin-summerfield-cowe-ayan-kalif-ali-8b8feaORDINARY00.00%