UK companies/Croydon/Page 110

Companies in Croydon and their shareholdersPage 110 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 2 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
2

WILLS INTERNATIONAL LTD

sophymarine-openregistry-gb-14188313
Status
Active
Type
Private Limited Company
Incorporated
22/06/2022
Accounts
MICRO ENTITY
SIC
46760 — Wholesale of other intermediate products
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit 28 Addington Business Centre, Croydon, Surrey, CR0 9UG

Direct shareholders

ShareholderShare classShares held% of class
SITANSHU DINESHBHAI PATELsophymarine-openregistry-h-sitanshu-dineshbhai-patel-5e71bfORDINARY75
BHUMITKUMAR VISHNUPRASAD VYASsophymarine-openregistry-h-bhumitkumar-vishnuprasad-vyas-6ed908ORDINARY25
MIRAJ PATELsophymarine-openregistry-h-miraj-patel-ae529eORDINARY0

SYNERGY HEALTHCARE SOLUTIONS LIMITED

sophymarine-openregistry-gb-14208317
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
01/07/2022
Accounts
DORMANT
SIC
86101 — Hospital activities
86102 — Medical nursing home activities
87300 — Residential care activities for the elderly and disabled
Registered office
Room 6 2nd Floor, Croydon, CR0 1XU

Direct shareholders

ShareholderShare classShares held% of class
BONIFACE OBURUsophymarine-openregistry-h-boniface-oburu-24f57dORDINARY1083.33%
AYUB KINYANJUIsophymarine-openregistry-h-ayub-kinyanjui-1ea678ORDINARY18.33%
JULIET EDEsophymarine-openregistry-h-juliet-ede-bc2251ORDINARY18.33%

PALMCROY ENTERPRISE LIMITED

sophymarine-openregistry-gb-14229194
Status
Active
Type
Private Limited Company
Incorporated
12/07/2022
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
Registered office
172 Mitcham Road, Croydon, CR0 3JE

Direct shareholders

ShareholderShare classShares held% of class
RADHIKA MITHIAsophymarine-openregistry-h-radhika-mithia-5c2f73ORDINARY50
SACHIN MITHIAsophymarine-openregistry-h-sachin-mithia-8437c9ORDINARY50
ROHIT KANANIsophymarine-openregistry-h-rohit-kanani-ea0421ORDINARY0

HACHI LONDON LIMITED

sophymarine-openregistry-gb-14239825
Status
Active
Type
Private Limited Company
Incorporated
18/07/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68320 — Management of real estate on a fee or contract basis
Registered office
6th Floor, Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
ADVANCE INDIA PROJECTS LIMITEDsophymarine-openregistry-h-advance-india-projects-limited-c6f876ORDINARY1,00033.33%
SUN KISSED ADVISORS LLPsophymarine-openregistry-h-sun-kissed-advisors-llp-ab652dORDINARY1,00033.33%
WORTH MORE LTDsophymarine-openregistry-gb-05391677ORDINARY1,00033.33%

FFF SOUTH LIMITED

sophymarine-openregistry-gb-14248739
Status
Active
Type
Private Limited Company
Incorporated
21/07/2022
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
6th Floor, Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
PAUL LOUGHNANEsophymarine-openregistry-h-paul-loughnane-719565ORDINARY60
MECOT DAVID FOURNILLIERsophymarine-openregistry-h-mecot-david-fournillier-bd62caORDINARY40
SIMEON WILFRED FOURNILLIERsophymarine-openregistry-h-simeon-wilfred-fournillier-fff523ORDINARY0

FFF COASTAL LIMITED

sophymarine-openregistry-gb-14250048
Status
Active
Type
Private Limited Company
Incorporated
22/07/2022
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
6th Floor, Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
MECOT DAVID FOURNILLERsophymarine-openregistry-h-mecot-david-fourniller-9919ceORDINARY80
PAUL LOUGHNANEsophymarine-openregistry-h-paul-loughnane-719565ORDINARY20
NATHANIEL MECOT FOURNILLIERsophymarine-openregistry-h-nathaniel-mecot-fournillier-d90d9eORDINARY0

HEDGES FINE ART LTD

sophymarine-openregistry-gb-14253019
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/07/2022
Accounts
MICRO ENTITY
SIC
47781 — Retail sale in commercial art galleries
Registered office
3b Rathbone House, Croydon, CR0 1AL

Direct shareholders

ShareholderShare classShares held% of class
HENRY STEVENSsophymarine-openregistry-h-henry-stevens-9c1304ORDINARY50
JAMIE DANIEL PAUL SCHEMBRIsophymarine-openregistry-h-jamie-daniel-paul-schembri-d49f3dORDINARY0
ROSS DAVIS XERRIsophymarine-openregistry-h-ross-davis-xerri-531e98ORDINARY0

NIHCAS MANAGEMENT LIMITED

sophymarine-openregistry-gb-14283298
Status
Active
Type
Private Limited Company
Incorporated
08/08/2022
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
6th Floor, Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
VEER DOSHIsophymarine-openregistry-h-veer-doshi-63b64dORDINARY100
EDWARD RAZA SYEDsophymarine-openregistry-h-edward-raza-syed-10996bORDINARY0
SYED ASAD RAZAsophymarine-openregistry-h-syed-asad-raza-20fca9ORDINARY0

P&E PROPERTIES MANAGEMENT (UK) LTD

sophymarine-openregistry-gb-14286540
Status
Active
Type
Private Limited Company
Incorporated
09/08/2022
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Trafford Road, Croydon, CR7 6DQ

Direct shareholders

ShareholderShare classShares held% of class
BHAVISHABEN NIKUNJ PATELsophymarine-openregistry-h-bhavishaben-nikunj-patel-9ffe7cORDINARY50
NIKUNJ RASIKLAL PATELsophymarine-openregistry-h-nikunj-rasiklal-patel-35a15aORDINARY50
URMILA JASHBHAI PATELsophymarine-openregistry-h-urmila-jashbhai-patel-1141e7ORDINARY0

SET TUITION LIMITED

sophymarine-openregistry-gb-14364049
Status
Active
Type
Private Limited Company
Incorporated
20/09/2022
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
6th Floor Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
SEYED TAJALLIFARsophymarine-openregistry-h-seyed-tajallifar-414bd9ORDINARY76
OMOLBANIN FARZANEH FAHIMIsophymarine-openregistry-h-omolbanin-farzaneh-fahimi-a6e3fcORDINARY24
DR BAHRAM MANAVIsophymarine-openregistry-h-dr-bahram-manavi-3d269cORDINARY0

B&A INVESTMENT HOLDINGS LIMITED

sophymarine-openregistry-gb-14378931
Status
Active
Type
Private Limited Company
Incorporated
27/09/2022
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
ANGELI SAPNA KANUNGOsophymarine-openregistry-h-angeli-sapna-kanungo-239350ORDINARY50
BHAVIN PATELsophymarine-openregistry-h-bhavin-patel-b066c0ORDINARY50
B&A PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-13734971ORDINARY0

Related parties

PartyRelationshipDetail
B&A PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-13734971Holds shares inORDINARY · 0.00%
THE MEDICAL COMPANY OF LONDON LIMITEDsophymarine-openregistry-gb-09123567Holds shares inORDINARY

HSS TN13 LTD

sophymarine-openregistry-gb-14400376
Status
Active
Type
Private Limited Company
Incorporated
05/10/2022
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
Kt Frame Solutions Ltd Airport House, Croydon, CR0 0XZ

Direct shareholders

ShareholderShare classShares held% of class
KAROLY KOSZAsophymarine-openregistry-h-karoly-kosza-5e1e7cORDINARY1
TENASH DEVARAJASINGHAMsophymarine-openregistry-h-tenash-devarajasingham-32a3eeORDINARY1
KT FRAME DEVELOPMENT LIMITEDsophymarine-openregistry-gb-13489133ORDINARY0

MA.GI.MI TW9 LTD

sophymarine-openregistry-gb-14411881
Status
Active
Type
Private Limited Company
Incorporated
11/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
Registered office
46 Nova Road, Croydon, CR0 2TL

Direct shareholders

ShareholderShare classShares held% of class
GIOVANNI DONADIOsophymarine-openregistry-h-giovanni-donadio-58e72fORDINARY GBP SHARES10033.33%
MASSIMO PUZONEsophymarine-openregistry-h-massimo-puzone-ceccd5ORDINARY GBP SHARES10033.33%
MICHELE PASCARELLAsophymarine-openregistry-gb-16451585ORDINARY GBP SHARES10033.33%

CHARMSTAY PROPERTIES LTD

sophymarine-openregistry-gb-14526883
Status
Active
Type
Private Limited Company
Incorporated
07/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
55209 — Other holiday and other collective accommodation
55900 — Other accommodation
Registered office
46 Nova Road, Croydon, CR0 2TL

Direct shareholders

ShareholderShare classShares held% of class
EDAN JONATHAN DANIEL BESBRODEsophymarine-openregistry-h-edan-jonathan-daniel-besbrode-2be782ORDINARY GBP SHARES50
SILVIA MONTINIsophymarine-openregistry-h-silvia-montini-d728fbORDINARY GBP SHARES30
DAVIDE MONTINIsophymarine-openregistry-h-davide-montini-86ba05ORDINARY GBP SHARES20

TORBAY CHARTS LIMITED

sophymarine-openregistry-gb-14633571
Status
Active
Type
Private Limited Company
Incorporated
02/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
C/O Averillo & Associates, 16, Croydon, CR0 1DN

Direct shareholders

ShareholderShare classShares held% of class
SHARED DECISION MAKING CHARTS LIMITEDsophymarine-openregistry-gb-14606267ORDINARY51,000
KEZBAN MEDIA AND PUBLISHING LIMITEDsophymarine-openregistry-gb-08496022ORDINARY49,000
OXFORD UNIVERSITY HOSPITALS NHSsophymarine-openregistry-h-oxford-university-hospitals-nhs-1f6705ORDINARY3,090

REMAX LTD

sophymarine-openregistry-gb-14647160
Status
Active
Type
Private Limited Company
Incorporated
08/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
68100 — Buying and selling of own 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
74 Southbridge Road, Croydon, CR0 1AE

Direct shareholders

ShareholderShare classShares held% of class
YASEEN ZUBER DHUKA DHUKAsophymarine-openregistry-h-yaseen-zuber-dhuka-dhuka-ea315eORDINARY5050.00%
OMAR KASMANIsophymarine-openregistry-h-omar-kasmani-5678deORDINARY2525.00%
REHAN KASMANIsophymarine-openregistry-h-rehan-kasmani-69f218ORDINARY2525.00%

O’NEILL PROPERTY DEVELOPMENTS LTD

sophymarine-openregistry-gb-14686164
Status
Active
Type
Private Limited Company
Incorporated
24/02/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
838 Wickham Road, Croydon, Surrey, CR0 8ED

Direct shareholders

ShareholderShare classShares held% of class
DANIEL O'NEILLsophymarine-openregistry-h-daniel-o-neill-0fc44dORDINARY500
MICHELLE O'NEILLsophymarine-openregistry-h-michelle-o-neill-584a23ORDINARY500
O'NEILL SURVEYING SERVICES LTDsophymarine-openregistry-gb-09284431ORDINARY0

CREATIVE PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-14688349
Status
Active
Type
Private Limited Company
Incorporated
24/02/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own 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
6th Floor, Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
MUKESH RAICHAND PATELsophymarine-openregistry-h-mukesh-raichand-patel-191ae8ORDINARY21654.00%
KUNDANBALA VALLABHBHAI TANKsophymarine-openregistry-h-kundanbala-vallabhbhai-tank-342657ORDINARY16842.00%
BHUPENDRA PREMJI MANANIsophymarine-openregistry-h-bhupendra-premji-manani-464a40ORDINARY164.00%

LINEA N2 LTD

sophymarine-openregistry-gb-14696217
Status
Active
Type
Private Limited Company
Incorporated
01/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Pbsl, The Courtyard, Croydon, CR0 2EE

Direct shareholders

ShareholderShare classShares held% of class
GS AND CO LIMITEDsophymarine-openregistry-gb-08138179ORDINARY50
STARK INVESTMENTS LIMITEDsophymarine-openregistry-gb-07254194ORDINARY50
ADENBUILD CONSTRUCTION LTDsophymarine-openregistry-gb-09510636ORDINARY0

ANKARA HAIR ACADAMY LTD

sophymarine-openregistry-gb-14703310
Status
Active
Type
Private Limited Company
Incorporated
03/03/2023
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
6th Floor, Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
BULENT DOGANsophymarine-openregistry-h-bulent-dogan-1e0744ORDINARY5050.00%
CLARE HANNAHsophymarine-openregistry-h-clare-hannah-401eeaORDINARY5050.00%
VEER DOSHIsophymarine-openregistry-h-veer-doshi-63b64dORDINARY00.00%