UK companies/Croydon/Page 108

Companies in Croydon and their shareholdersPage 108 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 3 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
3

RELEVARE LIMITED

sophymarine-openregistry-gb-13329779
Status
Active
Type
Private Limited Company
Incorporated
12/04/2021
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Southbridge House, Croydon, CR0 4HA

Direct shareholders

ShareholderShare classShares held% of class
CYRIL OSEI-GYAMFIsophymarine-openregistry-h-cyril-osei-gyamfi-d82f9cORDINARY40
MICHAEL ELLIOTT FYFFEsophymarine-openregistry-h-michael-elliott-fyffe-26b8bbORDINARY40
LEIGH ANTONY AYODELE THOMASsophymarine-openregistry-h-leigh-antony-ayodele-thomas-9d063bORDINARY20

YKAM LIMITED

sophymarine-openregistry-gb-13363721
Status
Active
Type
Private Limited Company
Incorporated
28/04/2021
Accounts
TOTAL EXEMPTION FULL
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
792 Wickham Road, Croydon, CR0 8EA

Direct shareholders

ShareholderShare classShares held% of class
OD COMMS LIMITEDsophymarine-openregistry-gb-10396836ORDINARY2
AUMARA SADEEQsophymarine-openregistry-h-aumara-sadeeq-79fbb4ORDINARY0
TAHMOOR UD DINsophymarine-openregistry-h-tahmoor-ud-din-10daa4ORDINARY0

Related parties

PartyRelationshipDetail
PILOT LITE GROUP LIMITEDsophymarine-openregistry-gb-11194218Holds shares inA ORDINARY · 0.08%
GARRISON INVESTMENT GROUP LTDsophymarine-openregistry-gb-13602095Holds shares inORDINARY
CAMONGREE LIMITEDsophymarine-openregistry-gb-14386957Holds shares inORDINARY

LUMA HOMES LTD

sophymarine-openregistry-gb-13396260
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
Accounts
UNAUDITED ABRIDGED
SIC
43390 — Other building completion and finishing
Registered office
Flat 2, Croydon, CR7 7RU

Direct shareholders

ShareholderShare classShares held% of class
ARDIT GJANAsophymarine-openregistry-h-ardit-gjana-a2d1f3ORDINARY10
DRITAN MURATIsophymarine-openregistry-h-dritan-murati-e66d73ORDINARY10
ORNELA GURIsophymarine-openregistry-h-ornela-guri-2ec910ORDINARY10

APEX PRO CONSTRUCTION LTD

sophymarine-openregistry-gb-13401498
Status
Active
Type
Private Limited Company
Incorporated
16/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
74 Southbridge Road, Croydon, CR0 1AE

Direct shareholders

ShareholderShare classShares held% of class
REHAN KASMANIsophymarine-openregistry-h-rehan-kasmani-69f218ORDINARY100
ZUBER ABDUL AZIZ ALIMAHOMED DHUKAsophymarine-openregistry-h-zuber-abdul-aziz-alimahomed-dhuka-def9b2ORDINARY100
RIAZ ABDUL GAFFAR KASMANIsophymarine-openregistry-h-riaz-abdul-gaffar-kasmani-81a492ORDINARY0

JJ BUILD & DEVELOPMENT LTD

sophymarine-openregistry-gb-13405185
Status
Active
Type
Private Limited Company
Incorporated
18/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Airport House Suite 43-45, Croydon, Surrey, CR0 0XZ

Direct shareholders

ShareholderShare classShares held% of class
AMANDA FAITH BRENNANsophymarine-openregistry-h-amanda-faith-brennan-cd7c44ORDINARY80
PAUL YORKEsophymarine-openregistry-h-paul-yorke-d34ab9ORDINARY20
ROGERIO MARTINS PEREIRA BAGULHOsophymarine-openregistry-h-rogerio-martins-pereira-bagulho-f28922ORDINARY0

ELE’S TIRAMISU LTD

sophymarine-openregistry-gb-13414802
Status
Active
Type
Private Limited Company
Incorporated
24/05/2021
Accounts
MICRO ENTITY
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
9 Ashling Road, Croydon, CR0 7DA

Direct shareholders

ShareholderShare classShares held% of class
ELEONORA MASTROSTEFANOsophymarine-openregistry-h-eleonora-mastrostefano-bb8984ORDINARY95
FABRIZIO PANTIsophymarine-openregistry-h-fabrizio-panti-12375aORDINARY5
CESAR FLORIDOsophymarine-openregistry-h-cesar-florido-2353b7ORDINARY0

EXPERT ESTATE AGENTS LTD

sophymarine-openregistry-gb-13430652
Status
Active
Type
Private Limited Company
Incorporated
01/06/2021
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
Square Root Business Centre, Croydon, Surrey, CR0 2XQ

Direct shareholders

ShareholderShare classShares held% of class
AMAN SINGH SANDHUsophymarine-openregistry-h-aman-singh-sandhu-a98149ORDINARY133.33%
DALWINDER KAUR SANDHUsophymarine-openregistry-h-dalwinder-kaur-sandhu-7d58b4ORDINARY133.33%
RANVEER SINGH SANDHUsophymarine-openregistry-h-ranveer-singh-sandhu-a05b15ORDINARY133.33%

YNYS PROPERTIES LIMITED

sophymarine-openregistry-gb-13464575
Status
Active
Type
Private Limited Company
Incorporated
18/06/2021
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
GARY SIMON CHICKsophymarine-openregistry-h-gary-simon-chick-1813c2ORDINARY50
TRATOM LIMITEDsophymarine-openregistry-gb-11308969ORDINARY50
THOMAS PHILIPPE HAMONsophymarine-openregistry-h-thomas-philippe-hamon-8eba65ORDINARY0

RABBLESOFT LTD

sophymarine-openregistry-gb-13471273
Status
Active
Type
Private Limited Company
Incorporated
22/06/2021
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
6th Floor Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
BALJINDER BRARsophymarine-openregistry-gb-12052440ORDINARY152
JATINDERPAL SINGH GREWALsophymarine-openregistry-h-jatinderpal-singh-grewal-3eab9cORDINARY48
VIRTUAL COMPANIES LIMITEDsophymarine-openregistry-gb-10505956ORDINARY0

LANLEY GROUP LIMITED

sophymarine-openregistry-gb-13478128
Status
Active
Type
Private Limited Company
Incorporated
25/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
Registered office
8 Thistlewood Crescent, Croydon, CR0 0AR

Direct shareholders

ShareholderShare classShares held% of class
BOLANLE YEMITANsophymarine-openregistry-h-bolanle-yemitan-11d7d7ORDINARY95
ENIOLA OJOsophymarine-openregistry-h-eniola-ojo-92fabbORDINARY5
YUSSUF YEMITANsophymarine-openregistry-h-yussuf-yemitan-046d29ORDINARY0

HIT SONGS PRODUCTION MUSIC LIMITED

sophymarine-openregistry-gb-13481641
Status
Active
Type
Private Limited Company
Incorporated
28/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
91011 — Library activities
Registered office
343 Pinnacle Apartments, Croydon, Surrey, CR0 2GJ

Direct shareholders

ShareholderShare classShares held% of class
MILLENNIUM PRODUCTION MUSIC LIMITEDsophymarine-openregistry-gb-03714982ORDINARY5151.00%
HIT MUSIC LAB PTY LTDsophymarine-openregistry-h-hit-music-lab-pty-ltd-88b0b5ORDINARY4949.00%
PETER BENNETTsophymarine-openregistry-h-peter-bennett-94569bORDINARY00.00%

OASYS RESIDENTIAL LTD

sophymarine-openregistry-gb-13484974
Status
Active
Type
Private Limited Company
Incorporated
30/06/2021
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
131 South End, Croydon, CR0 1BJ

Direct shareholders

ShareholderShare classShares held% of class
REGENCY CAPITAL PROP LIMITEDsophymarine-openregistry-gb-16754601ORDINARY50
ZUBER ABDUL AZIZ ALIMAHOMED DHUKAsophymarine-openregistry-h-zuber-abdul-aziz-alimahomed-dhuka-def9b2ORDINARY35
YASEEN ZUBER DHUKAsophymarine-openregistry-h-yaseen-zuber-dhuka-6fbaa0ORDINARY15

MRBK LTD

sophymarine-openregistry-gb-13514700
Status
Active
Type
Private Limited Company
Incorporated
16/07/2021
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
28 Upfield, Croydon, CR0 5DQ

Direct shareholders

ShareholderShare classShares held% of class
MUHILAN PATHMAMOHANsophymarine-openregistry-h-muhilan-pathmamohan-4346c1ORDINARY250.00%
RISHA SHAHsophymarine-openregistry-h-risha-shah-b0c9ecORDINARY250.00%
BHARATKUMAR PATELsophymarine-openregistry-h-bharatkumar-patel-14e34dORDINARY00.00%

WILLIAMS HEALTHCARE SOLUTIONS LTD

sophymarine-openregistry-gb-13521901
Status
Active
Type
Private Limited Company
Incorporated
21/07/2021
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
Suite 3, 16, Croydon, CR0 5PE

Direct shareholders

ShareholderShare classShares held% of class
ERIC WILLIAMSsophymarine-openregistry-h-eric-williams-8be6d9ORDINARY SHARES50
GLORIA WILLIAMSsophymarine-openregistry-h-gloria-williams-aeee2aORDINARY SHARES50
R.S.KATARIA LTDsophymarine-openregistry-gb-13355005ORDINARY SHARES0

TID DEVELOPERS LIMITED

sophymarine-openregistry-gb-13543186
Status
Active
Type
Private Limited Company
Incorporated
02/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
13-19 Derby Road, Croydon, CR0 3SE

Direct shareholders

ShareholderShare classShares held% of class
H M TAHIRsophymarine-openregistry-h-h-m-tahir-f2f6b2ORDINARY10033.33%
IRFAN MAHBOOBsophymarine-openregistry-h-irfan-mahboob-dca6a8ORDINARY10033.33%
MUHAMMAD DANISHsophymarine-openregistry-h-muhammad-danish-8697eaORDINARY10033.33%

REBOUND HEALTHCARE LTD

sophymarine-openregistry-gb-13549939
Status
Active
Type
Private Limited Company
Incorporated
05/08/2021
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c.
Registered office
13 The Crescent, Croydon, CR0 2HN

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE ELIZABETH HENDENsophymarine-openregistry-h-katherine-elizabeth-henden-99963dORDINARY1
MOHAMMAD FAYYED AZIZE AMMANTOOLAsophymarine-openregistry-h-mohammad-fayyed-azize-ammantoola-05de18ORDINARY1
MOHAMMAD SIDICK AMMANTOOLAsophymarine-openregistry-h-mohammad-sidick-ammantoola-8d089aORDINARY0

AXIM INTERNATIONAL UK LIMITED

sophymarine-openregistry-gb-13561851
Status
Active
Type
Private Limited Company
Incorporated
12/08/2021
Accounts
DORMANT
SIC
46130 — Agents involved in the sale of timber and building materials
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
6th Floor Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
AXIM INTERNATIONAL TRADING (L.L.C) COsophymarine-openregistry-h-axim-international-trading-l-l-c-co-600bb8ORDINARY100
MR ANIS ABBASBHAI COCHINWALAsophymarine-openregistry-h-mr-anis-abbasbhai-cochinwala-de1ee7ORDINARY0
MRS YASMIN A COCHINWALAsophymarine-openregistry-h-mrs-yasmin-a-cochinwala-509ec3ORDINARY0

AGRICULTURAL LEGEND LTD

sophymarine-openregistry-gb-13574675
Status
Active
Type
Private Limited Company
Incorporated
19/08/2021
Accounts
UNAUDITED ABRIDGED
SIC
64303 — Activities of venture and development capital companies
64929 — Other credit granting n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
28 Dingwall Road, Croydon, CR0 2NH

Direct shareholders

ShareholderShare classShares held% of class
LIEBHERR HOLDINGS AGsophymarine-openregistry-h-liebherr-holdings-ag-12583cDEFERRED ORDINARY652
AL OBAIDLY S.H INDUSTRIESsophymarine-openregistry-h-al-obaidly-s-h-industries-6e21cdDEFERRED ORDINARY423
DG GHASEMI LLCsophymarine-openregistry-h-dg-ghasemi-llc-a3f201DEFERRED ORDINARY238

TIMSONSCPI LIMITED

sophymarine-openregistry-gb-13578751
Status
Active
Type
Private Limited Company
Incorporated
23/08/2021
Accounts
FULL
SIC
33120 — Repair of machinery
71121 — Engineering design activities for industrial process and production
Registered office
110 Beddington Lane, Croydon, CR0 4TD

Direct shareholders

ShareholderShare classShares held% of class
CPI GROUP (UK) LTDsophymarine-openregistry-gb-05567817ORDINARY1
EAT HOLDINGS LTDsophymarine-openregistry-gb-00125698ORDINARY1
JOHN EVANSsophymarine-openregistry-h-john-evans-26bcd1ORDINARY0

MEL & SAM INVESTMENT LIMITED

sophymarine-openregistry-gb-13583887
Status
Active
Type
Private Limited Company
Incorporated
24/08/2021
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
343 Addiscombe Road, Croydon, CR0 7LG

Direct shareholders

ShareholderShare classShares held% of class
MR MEHUL PRAFULBHAI PATELsophymarine-openregistry-h-mr-mehul-prafulbhai-patel-f94b1aORDINARY50
SAMEER PATELsophymarine-openregistry-h-sameer-patel-260a9dORDINARY50
MR AARI SINGH PATELsophymarine-openregistry-h-mr-aari-singh-patel-bdb15dORDINARY0