UK companies/Croydon/Page 106

Companies in Croydon and their shareholdersPage 106 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 5 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
5

MARLPARK 16 CR0 LTD

sophymarine-openregistry-gb-12693563
Status
Active
Type
Private Limited Company
Incorporated
24/06/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Stoneham House, Croydon, CR0 1SQ

Direct shareholders

ShareholderShare classShares held% of class
ABBAS DATOOsophymarine-openregistry-h-abbas-datoo-282410ORDINARY133.33%
HABIB DATOOsophymarine-openregistry-h-habib-datoo-703331ORDINARY133.33%
QASIM GULAMHUSSEINsophymarine-openregistry-h-qasim-gulamhussein-4ee92aORDINARY133.33%

RDKI GROUP LIMITED

sophymarine-openregistry-gb-12709260
Status
Active
Type
Private Limited Company
Incorporated
01/07/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
6th Floor Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
RUPESH CHHETRYsophymarine-openregistry-h-rupesh-chhetry-889476ORDINARY70
DYLAN CHHETRYsophymarine-openregistry-h-dylan-chhetry-0c5a83ORDINARY15
ISHA CHHETRYsophymarine-openregistry-h-isha-chhetry-4c1185ORDINARY15

Related parties

PartyRelationshipDetail
ABILITIES HR LIMITEDsophymarine-openregistry-gb-15891048Holds shares inORDINARY · 50.00%
TEN90 RECRUITMENT GROUP LTDsophymarine-openregistry-gb-12367116Holds shares inORDINARY
INICIO TECHNOLOGY LIMITEDsophymarine-openregistry-gb-14163457Holds shares inORDINARY
HUDHAM CONSULTING LTDsophymarine-openregistry-gb-14372624Holds shares inORDINARY

BEDS4ULONDON LTD

sophymarine-openregistry-gb-12736051
Status
Active
Type
Private Limited Company
Incorporated
13/07/2020
Accounts
MICRO ENTITY
SIC
31090 — Manufacture of other furniture
Registered office
78 Canterbury Road, Croydon, CR0 3HA

Direct shareholders

ShareholderShare classShares held% of class
ZAFFAR ABBASsophymarine-openregistry-h-zaffar-abbas-8d2a3dORDINARY100
PRASAD THAKERsophymarine-openregistry-h-prasad-thaker-1283b2ORDINARY0
SYED MUHAMMAD ALI SHAHsophymarine-openregistry-h-syed-muhammad-ali-shah-990baeORDINARY0

RSLF LTD

sophymarine-openregistry-gb-12736149
Status
Active
Type
Private Limited Company
Incorporated
13/07/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
306 High Street, Croydon, CR0 1NG

Direct shareholders

ShareholderShare classShares held% of class
ROWENA NADIA FIELDsophymarine-openregistry-h-rowena-nadia-field-d27287ORDINARY34349.00%
SUNNY FIELDsophymarine-openregistry-gb-12502142ORDINARY32246.00%
LAWRENCE JOSEPH FIELDsophymarine-openregistry-h-lawrence-joseph-field-2da669ORDINARY355.00%

Related parties

PartyRelationshipDetail
HAYMERLE ROAD LIMITEDsophymarine-openregistry-gb-15454640Holds shares inPREFERENCE · 3.00%

NORTHSTAR UK INVESTMENTS LTD

sophymarine-openregistry-gb-12769738
Status
Active
Type
Private Limited Company
Incorporated
27/07/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
18-24 Brighton Road, Croydon, Surrey, CR2 6AA

Direct shareholders

ShareholderShare classShares held% of class
CIHAN KARAKASsophymarine-openregistry-h-cihan-karakas-5c94f7ORDINARY50
ERTUGRUL ELMASsophymarine-openregistry-h-ertugrul-elmas-07b807ORDINARY50
CIHAN AYANsophymarine-openregistry-h-cihan-ayan-639a1fORDINARY0

8SLICES PIZZERIA LTD

sophymarine-openregistry-gb-12782645
Status
Active
Type
Private Limited Company
Incorporated
31/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
46 Nova Road, Croydon, CR0 2TL

Direct shareholders

ShareholderShare classShares held% of class
DENIS SENZACQUAsophymarine-openregistry-h-denis-senzacqua-9d1269ORDINARY5050.00%
MARIAFRANCESCA TRUNCELLITOsophymarine-openregistry-h-mariafrancesca-truncellito-1d2e1dORDINARY5050.00%
GIOVANNI D'APOTEsophymarine-openregistry-h-giovanni-d-apote-2ec991ORDINARY00.00%

RUSH FRANCHISING LTD

sophymarine-openregistry-gb-12792297
Status
Active
Type
Private Limited Company
Incorporated
04/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
25a George Street, Croydon, CR0 1LB

Direct shareholders

ShareholderShare classShares held% of class
RUSH GROUP PRODUCTS LTDsophymarine-openregistry-gb-14272827ORDINARY1,000
ANDREAS PANAYIOTIS PHOULIsophymarine-openregistry-h-andreas-panayiotis-phouli-5f9e39ORDINARY0
STELIOS ANDREWsophymarine-openregistry-h-stelios-andrew-4e7bb6ORDINARY0

FM ADVISORY SERVICES LTD

sophymarine-openregistry-gb-12800270
Status
Active
Type
Private Limited Company
Incorporated
07/08/2020
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
C/O 297a London Road, Croydon, Uk, CR0 3PA

Direct shareholders

ShareholderShare classShares held% of class
EDERSON ANDRADE SIQUEIRAsophymarine-openregistry-h-ederson-andrade-siqueira-6ec08dORDINARY50
FABRIZE MENEGUELLOsophymarine-openregistry-h-fabrize-meneguello-7bd31eORDINARY50
ALEXANDRE DOMINGOSsophymarine-openregistry-h-alexandre-domingos-ab5f32ORDINARY0

CASBAH MED CUISINE LTD

sophymarine-openregistry-gb-12823121
Status
Active
Type
Private Limited Company
Incorporated
19/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
C/O Khiz Accounting Airport House Business Centre, Croydon, CR0 0XZ

Direct shareholders

ShareholderShare classShares held% of class
LAKHDAR GHAZLIsophymarine-openregistry-h-lakhdar-ghazli-300740ORDINARY60
MUSTAPHA SALIsophymarine-openregistry-h-mustapha-sali-d8596bORDINARY60
KHALED CHENNOUFIsophymarine-openregistry-h-khaled-chennoufi-88db08ORDINARY0

NET ZERO GLOBAL LIMITED

sophymarine-openregistry-gb-12830051
Status
Active
Type
Private Limited Company
Incorporated
21/08/2020
Accounts
UNAUDITED ABRIDGED
SIC
78109 — Other activities of employment placement agencies
Registered office
4 Sunley House, Tbxh@, Croydon, CR0 2AP

Direct shareholders

ShareholderShare classShares held% of class
JAMES ST JOHNsophymarine-openregistry-h-james-st-john-018cb2ORDINARY34
SAMUEL BRAYLEY SMALLsophymarine-openregistry-h-samuel-brayley-small-93880eORDINARY33
SARAH ST JOHNsophymarine-openregistry-h-sarah-st-john-c94732ORDINARY33

ALKAN REAL ESTATES LTD

sophymarine-openregistry-gb-12839559
Status
Active
Type
Private Limited Company
Incorporated
26/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
18 Bywood Avenue, Croydon, CR0 7RA

Direct shareholders

ShareholderShare classShares held% of class
HIKMET ALKANsophymarine-openregistry-h-hikmet-alkan-3dbee3ORDINARY50
BERKEN ALI ALKANsophymarine-openregistry-h-berken-ali-alkan-b66123ORDINARY25
ROSALINE ALKANsophymarine-openregistry-h-rosaline-alkan-27c031ORDINARY25

CARE NETWORK SERVICES LIMITED

sophymarine-openregistry-gb-12853149
Status
Active
Type
Private Limited Company
Incorporated
02/09/2020
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
366 Purley Way, Croydon, CR0 4NY

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN KWOFIEsophymarine-openregistry-h-benjamin-kwofie-0d94d4ORDINARY1
KWESI EWUDZIsophymarine-openregistry-h-kwesi-ewudzi-caf296ORDINARY1
SANDRA YAMOAHsophymarine-openregistry-h-sandra-yamoah-a8d67cORDINARY1

SWISS BUBBLE LTD

sophymarine-openregistry-gb-12872139
Status
Active
Type
Private Limited Company
Incorporated
10/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
73 Park Lane, Croydon, CR0 1JG

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED TALIB HUSSAIN RAJAsophymarine-openregistry-h-mohammed-talib-hussain-raja-7b0dd2ORDINARY50
TAAF INVESTMENT LTDsophymarine-openregistry-gb-13331639ORDINARY50
SE DESSERT HOUSE LIMITEDsophymarine-openregistry-h-se-dessert-house-limited-6a6b62ORDINARY0

PRISHA STORES LIMITED

sophymarine-openregistry-gb-12892549
Status
Active
Type
Private Limited Company
Incorporated
21/09/2020
Accounts
MICRO ENTITY
SIC
47250 — Retail sale of beverages in specialised stores
47260 — Retail sale of tobacco products in specialised stores
47290 — Other retail sale of food in specialised stores
Registered office
A M P House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
JIGNESHKUMAR JASHBHAI PATELsophymarine-openregistry-h-jigneshkumar-jashbhai-patel-41f3beORDINARY50
JAYDEEPKUMAR PATELsophymarine-openregistry-h-jaydeepkumar-patel-8d1770ORDINARY40
SONAL DIVENDRA PATELsophymarine-openregistry-h-sonal-divendra-patel-be258bORDINARY10

MARQUEQLINIQ MARKETING AND ADVERTISING LIMITED

sophymarine-openregistry-gb-12903735
Status
Active
Type
Private Limited Company
Incorporated
24/09/2020
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
Registered office
84a Clyde Road, Croydon, CR0 6SW

Direct shareholders

ShareholderShare classShares held% of class
EDWARD BAAHsophymarine-openregistry-h-edward-baah-0d9b65ORDINARY15,000
LUCKY OKPUNOsophymarine-openregistry-h-lucky-okpuno-b08499ORDINARY15,000
MICHAEL ADJEIsophymarine-openregistry-h-michael-adjei-3e4380ORDINARY0

MORTIGO LTD

sophymarine-openregistry-gb-12922261
Status
Active
Type
Private Limited Company
Incorporated
02/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64922 — Activities of mortgage finance companies
Registered office
Sunley House, Croydon, Surrey, CR0 2AP

Direct shareholders

ShareholderShare classShares held% of class
GABRIEL OKAFORsophymarine-openregistry-h-gabriel-okafor-aaa51eORDINARY250.00%
JAMES MICHAEL BYRNEsophymarine-openregistry-h-james-michael-byrne-ec2e7aORDINARY250.00%
VONNE KALEL AUSTINsophymarine-openregistry-h-vonne-kalel-austin-88c80dORDINARY00.00%

CATHAY INVESTMENTS 4 LIMITED

sophymarine-openregistry-gb-13010353
Status
Active
Type
Private Limited Company
Incorporated
11/11/2020
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Alhambra House, Croydon, CR0 2ZD

Direct shareholders

ShareholderShare classShares held% of class
CHAING EQUITIES LIMITEDsophymarine-openregistry-gb-11178692ORDINARY9898.00%
DAVID JOHN NICHOLASsophymarine-openregistry-h-david-john-nicholas-b33b5fORDINARY22.00%
KEVIN ANDREW JOHNSONsophymarine-openregistry-h-kevin-andrew-johnson-10bb45ORDINARY00.00%

CATHAY INVESTMENTS 5 LIMITED

sophymarine-openregistry-gb-13010369
Status
Active
Type
Private Limited Company
Incorporated
11/11/2020
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Alhambra House, Croydon, CR0 2ZD

Direct shareholders

ShareholderShare classShares held% of class
CHAING EQUITIES LIMITEDsophymarine-openregistry-gb-11178692ORDINARY9797.00%
DAVID JOHN NICHOLASsophymarine-openregistry-h-david-john-nicholas-b33b5fORDINARY33.00%
KEVIN ANDREW JOHNSONsophymarine-openregistry-h-kevin-andrew-johnson-10bb45ORDINARY00.00%

CATHAY INVESTMENTS 6 LIMITED

sophymarine-openregistry-gb-13010386
Status
Active
Type
Private Limited Company
Incorporated
11/11/2020
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Alhambra House, Croydon, CR0 2ZD

Direct shareholders

ShareholderShare classShares held% of class
CHAING EQUITIES LIMITEDsophymarine-openregistry-gb-11178692ORDINARY9898.00%
DAVID JOHN NICHOLASsophymarine-openregistry-h-david-john-nicholas-b33b5fORDINARY22.00%
KEVIN ANDREW JOHNSONsophymarine-openregistry-h-kevin-andrew-johnson-10bb45ORDINARY00.00%

THE LANAI GROUP LIMITED

sophymarine-openregistry-gb-13043248
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/11/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
Unit 5, The Courtyard, 131 Aurelia Road, Croydon, Croydon, CR0 3BF

Direct shareholders

ShareholderShare classShares held% of class
CHARMAINE MARIE DAVISsophymarine-openregistry-h-charmaine-marie-davis-66b37bORDINARY100
OZIE JOHANNsophymarine-openregistry-h-ozie-johann-31beb1ORDINARY0
SHAHID ULLAH KHANsophymarine-openregistry-h-shahid-ullah-khan-d8611cORDINARY0