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.
Companies with a register
4,827
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CYRIL OSEI-GYAMFIsophymarine-openregistry-h-cyril-osei-gyamfi-d82f9c | ORDINARY | 40 | |
| MICHAEL ELLIOTT FYFFEsophymarine-openregistry-h-michael-elliott-fyffe-26b8bb | ORDINARY | 40 | |
| LEIGH ANTONY AYODELE THOMASsophymarine-openregistry-h-leigh-antony-ayodele-thomas-9d063b | ORDINARY | 20 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| OD COMMS LIMITEDsophymarine-openregistry-gb-10396836 | ORDINARY | 2 | |
| AUMARA SADEEQsophymarine-openregistry-h-aumara-sadeeq-79fbb4 | ORDINARY | 0 | |
| TAHMOOR UD DINsophymarine-openregistry-h-tahmoor-ud-din-10daa4 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PILOT LITE GROUP LIMITEDsophymarine-openregistry-gb-11194218 | Holds shares in | A ORDINARY · 0.08% |
| GARRISON INVESTMENT GROUP LTDsophymarine-openregistry-gb-13602095 | Holds shares in | ORDINARY |
| CAMONGREE LIMITEDsophymarine-openregistry-gb-14386957 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ARDIT GJANAsophymarine-openregistry-h-ardit-gjana-a2d1f3 | ORDINARY | 10 | |
| DRITAN MURATIsophymarine-openregistry-h-dritan-murati-e66d73 | ORDINARY | 10 | |
| ORNELA GURIsophymarine-openregistry-h-ornela-guri-2ec910 | ORDINARY | 10 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| REHAN KASMANIsophymarine-openregistry-h-rehan-kasmani-69f218 | ORDINARY | 100 | |
| ZUBER ABDUL AZIZ ALIMAHOMED DHUKAsophymarine-openregistry-h-zuber-abdul-aziz-alimahomed-dhuka-def9b2 | ORDINARY | 100 | |
| RIAZ ABDUL GAFFAR KASMANIsophymarine-openregistry-h-riaz-abdul-gaffar-kasmani-81a492 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA FAITH BRENNANsophymarine-openregistry-h-amanda-faith-brennan-cd7c44 | ORDINARY | 80 | |
| PAUL YORKEsophymarine-openregistry-h-paul-yorke-d34ab9 | ORDINARY | 20 | |
| ROGERIO MARTINS PEREIRA BAGULHOsophymarine-openregistry-h-rogerio-martins-pereira-bagulho-f28922 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEONORA MASTROSTEFANOsophymarine-openregistry-h-eleonora-mastrostefano-bb8984 | ORDINARY | 95 | |
| FABRIZIO PANTIsophymarine-openregistry-h-fabrizio-panti-12375a | ORDINARY | 5 | |
| CESAR FLORIDOsophymarine-openregistry-h-cesar-florido-2353b7 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAN SINGH SANDHUsophymarine-openregistry-h-aman-singh-sandhu-a98149 | ORDINARY | 1 | 33.33% |
| DALWINDER KAUR SANDHUsophymarine-openregistry-h-dalwinder-kaur-sandhu-7d58b4 | ORDINARY | 1 | 33.33% |
| RANVEER SINGH SANDHUsophymarine-openregistry-h-ranveer-singh-sandhu-a05b15 | ORDINARY | 1 | 33.33% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY SIMON CHICKsophymarine-openregistry-h-gary-simon-chick-1813c2 | ORDINARY | 50 | |
| TRATOM LIMITEDsophymarine-openregistry-gb-11308969 | ORDINARY | 50 | |
| THOMAS PHILIPPE HAMONsophymarine-openregistry-h-thomas-philippe-hamon-8eba65 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJINDER BRARsophymarine-openregistry-gb-12052440 | ORDINARY | 152 | |
| JATINDERPAL SINGH GREWALsophymarine-openregistry-h-jatinderpal-singh-grewal-3eab9c | ORDINARY | 48 | |
| VIRTUAL COMPANIES LIMITEDsophymarine-openregistry-gb-10505956 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BOLANLE YEMITANsophymarine-openregistry-h-bolanle-yemitan-11d7d7 | ORDINARY | 95 | |
| ENIOLA OJOsophymarine-openregistry-h-eniola-ojo-92fabb | ORDINARY | 5 | |
| YUSSUF YEMITANsophymarine-openregistry-h-yussuf-yemitan-046d29 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLENNIUM PRODUCTION MUSIC LIMITEDsophymarine-openregistry-gb-03714982 | ORDINARY | 51 | 51.00% |
| HIT MUSIC LAB PTY LTDsophymarine-openregistry-h-hit-music-lab-pty-ltd-88b0b5 | ORDINARY | 49 | 49.00% |
| PETER BENNETTsophymarine-openregistry-h-peter-bennett-94569b | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| REGENCY CAPITAL PROP LIMITEDsophymarine-openregistry-gb-16754601 | ORDINARY | 50 | |
| ZUBER ABDUL AZIZ ALIMAHOMED DHUKAsophymarine-openregistry-h-zuber-abdul-aziz-alimahomed-dhuka-def9b2 | ORDINARY | 35 | |
| YASEEN ZUBER DHUKAsophymarine-openregistry-h-yaseen-zuber-dhuka-6fbaa0 | ORDINARY | 15 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHILAN PATHMAMOHANsophymarine-openregistry-h-muhilan-pathmamohan-4346c1 | ORDINARY | 2 | 50.00% |
| RISHA SHAHsophymarine-openregistry-h-risha-shah-b0c9ec | ORDINARY | 2 | 50.00% |
| BHARATKUMAR PATELsophymarine-openregistry-h-bharatkumar-patel-14e34d | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC WILLIAMSsophymarine-openregistry-h-eric-williams-8be6d9 | ORDINARY SHARES | 50 | |
| GLORIA WILLIAMSsophymarine-openregistry-h-gloria-williams-aeee2a | ORDINARY SHARES | 50 | |
| R.S.KATARIA LTDsophymarine-openregistry-gb-13355005 | ORDINARY SHARES | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| H M TAHIRsophymarine-openregistry-h-h-m-tahir-f2f6b2 | ORDINARY | 100 | 33.33% |
| IRFAN MAHBOOBsophymarine-openregistry-h-irfan-mahboob-dca6a8 | ORDINARY | 100 | 33.33% |
| MUHAMMAD DANISHsophymarine-openregistry-h-muhammad-danish-8697ea | ORDINARY | 100 | 33.33% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE ELIZABETH HENDENsophymarine-openregistry-h-katherine-elizabeth-henden-99963d | ORDINARY | 1 | |
| MOHAMMAD FAYYED AZIZE AMMANTOOLAsophymarine-openregistry-h-mohammad-fayyed-azize-ammantoola-05de18 | ORDINARY | 1 | |
| MOHAMMAD SIDICK AMMANTOOLAsophymarine-openregistry-h-mohammad-sidick-ammantoola-8d089a | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AXIM INTERNATIONAL TRADING (L.L.C) COsophymarine-openregistry-h-axim-international-trading-l-l-c-co-600bb8 | ORDINARY | 100 | |
| MR ANIS ABBASBHAI COCHINWALAsophymarine-openregistry-h-mr-anis-abbasbhai-cochinwala-de1ee7 | ORDINARY | 0 | |
| MRS YASMIN A COCHINWALAsophymarine-openregistry-h-mrs-yasmin-a-cochinwala-509ec3 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LIEBHERR HOLDINGS AGsophymarine-openregistry-h-liebherr-holdings-ag-12583c | DEFERRED ORDINARY | 652 | |
| AL OBAIDLY S.H INDUSTRIESsophymarine-openregistry-h-al-obaidly-s-h-industries-6e21cd | DEFERRED ORDINARY | 423 | |
| DG GHASEMI LLCsophymarine-openregistry-h-dg-ghasemi-llc-a3f201 | DEFERRED ORDINARY | 238 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CPI GROUP (UK) LTDsophymarine-openregistry-gb-05567817 | ORDINARY | 1 | |
| EAT HOLDINGS LTDsophymarine-openregistry-gb-00125698 | ORDINARY | 1 | |
| JOHN EVANSsophymarine-openregistry-h-john-evans-26bcd1 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MEHUL PRAFULBHAI PATELsophymarine-openregistry-h-mr-mehul-prafulbhai-patel-f94b1a | ORDINARY | 50 | |
| SAMEER PATELsophymarine-openregistry-h-sameer-patel-260a9d | ORDINARY | 50 | |
| MR AARI SINGH PATELsophymarine-openregistry-h-mr-aari-singh-patel-bdb15d | ORDINARY | 0 | |