UK companies/Croydon/Page 114
Companies in Croydon and their shareholdersPage 114 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
NOTR HOLDING LTD
sophymarine-openregistry-gb-16009607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 46 Nova Road, Croydon, CR0 2TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIOVANNI DONADIOsophymarine-openregistry-h-giovanni-donadio-58e72f | ORDINARY GBP SHARES | 100 | 33.33% |
| MASSIMO PUZONEsophymarine-openregistry-h-massimo-puzone-ceccd5 | ORDINARY GBP SHARES | 100 | 33.33% |
| MICHELE PASCARELLAsophymarine-openregistry-gb-16451585 | ORDINARY GBP SHARES | 100 | 33.33% |
MA.GI.MI SOHO LTD
sophymarine-openregistry-gb-16009729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 46 Nova Road, Croydon, CR0 2TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIOVANNI DONADIOsophymarine-openregistry-h-giovanni-donadio-58e72f | ORDINARY GBP SHARES | 100 | 33.33% |
| MASSIMO PUZONEsophymarine-openregistry-h-massimo-puzone-ceccd5 | ORDINARY GBP SHARES | 100 | 33.33% |
| MICHELE PASCARELLAsophymarine-openregistry-gb-16451585 | ORDINARY GBP SHARES | 100 | 33.33% |
TENDER THERAPEUTIC LTD
sophymarine-openregistry-gb-16058152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2024
- Accounts
- DORMANT
- SIC
- 87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c. - Registered office
- 51 Midhurst Avenue, Croydon, CR0 3PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALSAHAR NOOKUKANNUsophymarine-openregistry-h-alsahar-nookukannu-50adf1 | ORDINARY | 45 | |
| SHAJI ANANDANsophymarine-openregistry-h-shaji-anandan-0d6c16 | ORDINARY | 45 | |
| HAJI MOHAMED SYED ABBAS IBRAHIMsophymarine-openregistry-h-haji-mohamed-syed-abbas-ibrahim-447493 | ORDINARY | 0 | |
IVYTREE NURSERY TWICKENHAM LTD
sophymarine-openregistry-gb-16066113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 85100 — Pre-primary education
- Registered office
- 6th Floor Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LILLI ANDREWSsophymarine-openregistry-h-lilli-andrews-7f1e70 | ORDINARY | 50 | 50.00% |
| MAXINE ANDREWSsophymarine-openregistry-h-maxine-andrews-cf5b21 | ORDINARY | 50 | 50.00% |
| LIANE JAMESsophymarine-openregistry-h-liane-james-7f2b86 | ORDINARY | 0 | 0.00% |
PARADOX CENTRE LTD
sophymarine-openregistry-gb-16067856
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Courtyard, Croydon, Surrey, CR0 2EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SITE PROP LIMITEDsophymarine-openregistry-gb-15074305 | ORDINARY | 1,000 | |
| GS AND CO LIMITEDsophymarine-openregistry-gb-08138179 | ORDINARY | 500 | |
| STARK INVESTMENTS LIMITEDsophymarine-openregistry-gb-07254194 | ORDINARY | 500 | |
SHINE WORTH LIMITED
sophymarine-openregistry-gb-16087832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2024
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAIMINIBEN SURYAKANT PATELsophymarine-openregistry-h-jaiminiben-suryakant-patel-ee65f1 | ORDINARY | 92 | 46.00% |
| SURYAKANT JASHBHAI PATELsophymarine-openregistry-h-suryakant-jashbhai-patel-62fa15 | ORDINARY | 92 | 46.00% |
| MALISHA SURYAKANT PATELsophymarine-openregistry-h-malisha-suryakant-patel-324047 | ORDINARY | 16 | 8.00% |
GMP LONDON LIMITED
sophymarine-openregistry-gb-16222229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 46 Nova Road, Croydon, CR0 2TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENZO CIPULLOsophymarine-openregistry-h-vincenzo-cipullo-f73d88 | ORDINARY GBP SHARES | 600 | |
| ALESSANDRO CIPULLOsophymarine-openregistry-h-alessandro-cipullo-653e7a | ORDINARY GBP SHARES | 200 | |
| GIORGIO CIPULLOsophymarine-openregistry-h-giorgio-cipullo-34ef49 | ORDINARY GBP SHARES | 200 | |
THE NEST CROYDON LTD
sophymarine-openregistry-gb-16223358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 88910 — Child day-care activities
- Registered office
- 2 Bridle Parade, Croydon, CR0 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYE ARNOLDsophymarine-openregistry-h-faye-arnold-6144dc | ORDINARY | 1 | 50.00% |
| MONICA FIZULsophymarine-openregistry-h-monica-fizul-91a3f0 | ORDINARY | 1 | 50.00% |
| CLIVE BROOKESsophymarine-openregistry-h-clive-brookes-e9d4a5 | ORDINARY | 0 | 0.00% |
Z&Z CAPITAL LIMITED
sophymarine-openregistry-gb-16226427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2025
- Accounts
- NO ACCOUNTS FILED
- 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
- 131 South End, Croydon, CR0 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REHAN KASMANIsophymarine-openregistry-h-rehan-kasmani-69f218 | ORDINARY | 50 | |
| OMAR KASMANIsophymarine-openregistry-h-omar-kasmani-5678de | ORDINARY | 25 | |
| REEMA ABDUL KADER KALIsophymarine-openregistry-h-reema-abdul-kader-kali-bc7446 | ORDINARY | 25 | |
FANOZI LIMITED
sophymarine-openregistry-gb-16257162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 186 Whitehorse Road, Croydon, CR0 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| USAMA SALMANsophymarine-openregistry-h-usama-salman-b6efdd | ORDINARY | 60 | |
| MUHAMMAD HAMZAsophymarine-openregistry-gb-16473685 | ORDINARY | 40 | |
| ABDUL QADOOSsophymarine-openregistry-h-abdul-qadoos-3ac0d4 | ORDINARY | 0 | |
LONDON CONSTRUCTION SMN LIMITED
sophymarine-openregistry-gb-16303405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2025
- Accounts
- NO ACCOUNTS FILED
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARJAN NASERANIPOORsophymarine-openregistry-h-marjan-naseranipoor-458cac | ORDINARY | 50 | |
| MRS OMOLBANIN FARZANEH FAHIMIsophymarine-openregistry-h-mrs-omolbanin-farzaneh-fahimi-1f043d | ORDINARY | 50 | |
| SEYED ABBAS TAJALLIFARsophymarine-openregistry-h-seyed-abbas-tajallifar-d71ecc | ORDINARY | 0 | |
AXION MANAGEMENT LTD
sophymarine-openregistry-gb-16330463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2025
- Accounts
- NO ACCOUNTS FILED
- 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
98000 — Residents property management - Registered office
- 33 Shirley Park Road, Croydon, CR0 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY REGINALD LASSALLEsophymarine-openregistry-h-antony-reginald-lassalle-936a0b | ORDINARY | 1 | 33.33% |
| AUDLEY LAWRENCE SAMUEL SWAINsophymarine-openregistry-h-audley-lawrence-samuel-swain-50d206 | ORDINARY | 1 | 33.33% |
| OLUWAFOLAKEMI BAMIDELE SWAINsophymarine-openregistry-h-oluwafolakemi-bamidele-swain-bb870e | ORDINARY | 1 | 33.33% |
CARPEEP LTD
sophymarine-openregistry-gb-16344011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 63120 — Web portals
- Registered office
- 73 Park Lane, Croydon, CR0 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEER SAMALsophymarine-openregistry-h-zeer-samal-048c93 | ORDINARY | 40 | |
| KAMBIZ KARIMIsophymarine-openregistry-h-kambiz-karimi-f108ce | ORDINARY | 30 | |
| RAKU MARUFsophymarine-openregistry-h-raku-maruf-da9503 | ORDINARY | 30 | |
ESEMAR LIMITED
sophymarine-openregistry-gb-16345320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6th Floor, Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANIL PARESH MODASIAsophymarine-openregistry-h-sanil-paresh-modasia-a63fcf | ORDINARY | 2 | |
| SHREE RAJANIsophymarine-openregistry-h-shree-rajani-beebc2 | ORDINARY | 1 | |
| RAYA SHANTA RAJANI MODASIAsophymarine-openregistry-h-raya-shanta-rajani-modasia-4241cc | ORDINARY | 0 | |
UK AJO SERVICES LTD
sophymarine-openregistry-gb-16353783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 49410 — Freight transport by road
52243 — Cargo handling for land transport activities
52290 — Other transportation support activities - Registered office
- 46 Nova Road, Croydon, CR0 2TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERONICA PERESSINIsophymarine-openregistry-h-veronica-peressini-704df5 | ORDINARY | 100 | |
| CLAUDIO PISCHEDDAsophymarine-openregistry-h-claudio-pischedda-b4c706 | ORDINARY | 0 | |
| FRANCESCA DASSORIsophymarine-openregistry-h-francesca-dassori-127dcb | ORDINARY | 0 | |
SEND ASSISTANT LTD
sophymarine-openregistry-gb-16368634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 85600 — Educational support services
- Registered office
- 171 Shirley Road, Croydon, CR0 8SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIEN BRIGGSsophymarine-openregistry-h-damien-briggs-571471 | ORDINARY | 50 | 50.00% |
| SALOME HOUGHTONsophymarine-openregistry-h-salome-houghton-b31899 | ORDINARY | 50 | 50.00% |
| CHEVELLE FRANCISsophymarine-openregistry-h-chevelle-francis-9f20e9 | ORDINARY | 0 | 0.00% |
SHAKTIMA LIMITED
sophymarine-openregistry-gb-16369075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2025
- Accounts
- NO ACCOUNTS FILED
- 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
68320 — Management of real estate on a fee or contract basis - Registered office
- 6th Floor, Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAKTIMA HOLDINGS LIMITEDsophymarine-openregistry-gb-16368863 | ORDINARY | 200 | |
| KISHOREE PARESH MODASIAsophymarine-openregistry-h-kishoree-paresh-modasia-bcf45e | ORDINARY | 0 | |
| PARESHKUMAR BHANJI MODASIAsophymarine-openregistry-h-pareshkumar-bhanji-modasia-6207b8 | ORDINARY | 0 | |
CAROLOGY CUSTOMISATIONS LTD
sophymarine-openregistry-gb-16406230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 14, Swift Centre, Croydon, CR0 4RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROHAN DAVISsophymarine-openregistry-h-rohan-davis-1b1e6b | ORDINARY | 99 | |
| AMAR HUSSAINsophymarine-openregistry-gb-11216609 | ORDINARY | 0 | |
| KRUPAL PATELsophymarine-openregistry-h-krupal-patel-c11c0f | ORDINARY | 0 | |
WORTHMORE HOLDINGS LIMITED
sophymarine-openregistry-gb-16426774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2025
- Accounts
- NO ACCOUNTS FILED
- 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
- 6th Floor, Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATINDER PAL KAUR SIDHUsophymarine-openregistry-h-satinder-pal-kaur-sidhu-53bce9 | ORDINARY | 200 | 50.00% |
| SUBHRAJ SINGH SIDHUsophymarine-openregistry-h-subhraj-singh-sidhu-078016 | ORDINARY | 140 | 35.00% |
| POONAM SIDHUsophymarine-openregistry-h-poonam-sidhu-9be24f | ORDINARY | 60 | 15.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OMEGA 7 LIMITEDsophymarine-openregistry-gb-11093761 | Holds shares in | ORDINARY · 100.00% |
| WORTH MORE LIMITEDsophymarine-openregistry-gb-05391677 | Holds shares in | ORDINARY |
| AT SECURITIES LIMITEDsophymarine-openregistry-gb-09821397 | Holds shares in | ORDINARY |
AH GROUP CAPITAL LIMITED
sophymarine-openregistry-gb-16449658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Airport House, Croydon, Surrey, CR0 0XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY STEPHENSONsophymarine-openregistry-h-emily-stephenson-f1bbe5 | ORDINARY A | 1,500 | 50.00% |
| MATTHEW LEONARD STEPHENSONsophymarine-openregistry-h-matthew-leonard-stephenson-8fd915 | ORDINARY A | 1,500 | 50.00% |
| AH GROUP HOLDINGS (MEGA) LIMITEDsophymarine-openregistry-gb-11631978 | ORDINARY A | 0 | 0.00% |