UK companies/Croydon/Page 116
Companies in Croydon and their shareholdersPage 116 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 87 shareholdings and 4 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
J COYNE PROPERTIES LIMITED
sophymarine-openregistry-gb-12329571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2019
- 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
- Kings Parade, Croydon, Surrey, CR0 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PATRICK COYNEsophymarine-openregistry-h-james-patrick-coyne-2a02e8 | ORDINARY-A | 45 | |
| JAMES PATRICK COYNEsophymarine-openregistry-h-james-patrick-coyne-2a02e8 | ORDINARY-B | 45 | |
| JAMES PATRICK COYNEsophymarine-openregistry-h-james-patrick-coyne-2a02e8 | ORDINARY-D | 5 | |
| KELLY MARIE COYNEsophymarine-openregistry-h-kelly-marie-coyne-b6a741 | ORDINARY-C | 5 | |
| JAMES PATRICK COYNEsophymarine-openregistry-h-james-patrick-coyne-2a02e8 | ORDINARY-C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHAIN PIER HOUSE (BRIGHTON) LIMITEDsophymarine-openregistry-gb-03030336 | Holds shares in | ORDINARY |
A.S. MCGILL LIMITED
sophymarine-openregistry-gb-01343380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 12 Valley Point Stirling, Croydon, Surrey, CR0 4XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE MCGILLsophymarine-openregistry-h-terence-mcgill-b57003 | ORDINARY A | 60 | 100.00% |
| PAUL MCGILLsophymarine-openregistry-h-paul-mcgill-11003d | ORDINARY B | 40 | 100.00% |
| TERENCE MCGILLsophymarine-openregistry-h-terence-mcgill-b57003 | ORDINARY | 0 | |
CPI BOOKS LTD
sophymarine-openregistry-gb-02196742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1987
- Accounts
- FULL
- SIC
- 18129 — Printing n.e.c.
- 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 | 1,496,019 | |
| CPI GROUP (UK) LTDsophymarine-openregistry-gb-05567817 | CONVERTIBLE ORDINARY | 59,138 | |
| CPI GROUP (UK) LTDsophymarine-openregistry-gb-05567817 | NON-VOTING B ORDINARY | 27 | |
| CPI UK MANAGEMENT CO LTD (2859682)sophymarine-openregistry-h-cpi-uk-management-co-ltd-2859682-2fd784 | CONVERTIBLE ORDINARY | 0 | |
| CPI UK MANAGEMENT CO LTD (2859682)sophymarine-openregistry-h-cpi-uk-management-co-ltd-2859682-2fd784 | ORDINARY | 0 | |
| CPI UK MANAGEMENT CO LTD (2859682)sophymarine-openregistry-h-cpi-uk-management-co-ltd-2859682-2fd784 | NON-VOTING B ORDINARY | 0 | |
MYA BLUE UK LIMITED
sophymarine-openregistry-gb-04090798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- C/O Ledger Sparks Ltd Airport House, Suite 43 - 45, Croydon, Surrey, CR0 0XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSEY BROWNsophymarine-openregistry-h-lindsey-brown-acb7a0 | ORDINARY | 13,000 | |
| VANESSA BROWNsophymarine-openregistry-gb-12344291 | A ORDINARY | 3,000 | |
| LINDSEY BROWNsophymarine-openregistry-h-lindsey-brown-acb7a0 | B ORDINARY | 1,000 | |
TOWER CLEANING SERVICES LIMITED
sophymarine-openregistry-gb-04395405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 6th Floor, Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GODDENsophymarine-openregistry-h-ian-godden-c38ed1 | A | 190 | |
| IAN GODDENsophymarine-openregistry-h-ian-godden-c38ed1 | C | 30 | |
| IAN GODDENsophymarine-openregistry-h-ian-godden-c38ed1 | B | 20 | |
| I & G HOLDINGS LIMITEDsophymarine-openregistry-gb-15668634 | B | 0 | |
| I & G HOLDINGS LIMITEDsophymarine-openregistry-gb-15668634 | A | 0 | |
| I & G HOLDINGS LIMITEDsophymarine-openregistry-gb-15668634 | C | 0 | |
BENSON & PARTNERS LIMITED
sophymarine-openregistry-gb-04426031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 49 Lower Addiscombe Road, Croydon, Surrey, CR0 6PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HITESH PATELsophymarine-openregistry-h-hitesh-patel-d0d237 | ORDINARY | 934 | |
| HITESH PATELsophymarine-openregistry-h-hitesh-patel-d0d237 | ORDINARY C | 333 | |
| HITESH PATELsophymarine-openregistry-h-hitesh-patel-d0d237 | ORDINARY B | 100 | |
| LEE EDWARDSsophymarine-openregistry-h-lee-edwards-efa153 | ORDINARY B | 0 | |
CHALFONT HEALTH CARE LIMITED
sophymarine-openregistry-gb-04629913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 6th Floor, Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BISHOPHOUSE LIMITEDsophymarine-openregistry-gb-05240212 | ORDINARY A | 50 | |
| BISHOPHOUSE LIMITEDsophymarine-openregistry-gb-05240212 | ORDINARY B | 50 | |
| BISHOPHOUSE LIMITEDsophymarine-openregistry-gb-05240212 | ORDINARY C | 50 | |
| NISHI SABHARWALsophymarine-openregistry-h-nishi-sabharwal-6fc280 | ORDINARY C | 0 | |
TML PRECISION ENGINEERING LIMITED
sophymarine-openregistry-gb-06229823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30300 — Manufacture of air and spacecraft and related machinery
- Registered office
- 16 South End, Croydon, CR0 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CTN GROUP LIMITEDsophymarine-openregistry-gb-10604200 | ORDINARY | 200 | 100.00% |
| NEIL DYERsophymarine-openregistry-h-neil-dyer-52492b | ORDINARY A | 0 | |
| NEIL DYERsophymarine-openregistry-h-neil-dyer-52492b | ORDINARY B | 0 | |
PINNACLEESP HOLDINGS LIMITED
sophymarine-openregistry-gb-06968417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Corinthian House 5th Floor, Croydon, Surrey, CR0 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PINNACLE DS GROUP LIMITEDsophymarine-openregistry-gb-13377925 | ORDINARY-E | 8,450 | |
| PINNACLE DS GROUP LIMITEDsophymarine-openregistry-gb-13377925 | ORDINARY-A | 600 | |
| PINNACLE DS GROUP LIMITEDsophymarine-openregistry-gb-13377925 | ORDINARY-C | 50 | |
| DANIEL FRANCIS MARGETSONsophymarine-openregistry-h-daniel-francis-margetson-0b424e | ORDINARY-C | 0 | |
| DANIEL FRANCIS MARGETSONsophymarine-openregistry-h-daniel-francis-margetson-0b424e | ORDINARY-E | 0 | |
| DANIEL FRANCIS MARGETSONsophymarine-openregistry-h-daniel-francis-margetson-0b424e | ORDINARY-A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PINNACLEESP LIMITEDsophymarine-openregistry-gb-03810626 | Holds shares in | ORDINARY-A |
DENTAL FOCUS LTD
sophymarine-openregistry-gb-07289970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2010
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 11 Laud Street, Croydon, CR0 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISHAN JOSHIsophymarine-openregistry-h-krishan-joshi-e3c53e | ORDINARY | 2 | |
| KRISHAN JOSHIsophymarine-openregistry-h-krishan-joshi-e3c53e | A ORDINARY | 1 | |
| KRISHAN JOSHIsophymarine-openregistry-h-krishan-joshi-e3c53e | B ORDINARY | 1 | |
| LIN JOSHIsophymarine-openregistry-h-lin-joshi-fed076 | ORDINARY | 0 | |
| LIN JOSHIsophymarine-openregistry-h-lin-joshi-fed076 | A ORDINARY | 0 | |
CATHAY INVESTMENTS 2 LIMITED
sophymarine-openregistry-gb-07475530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2010
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Alhambra House, Croydon, CR0 2ZD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAING EQUITIES LIMITEDsophymarine-openregistry-gb-11178692 | REDEEMABLE PREFERENCE | 1,686,885 | 100.00% |
| CHAING EQUITIES LIMITEDsophymarine-openregistry-gb-11178692 | A ORDINARY | 12,000 | 100.00% |
| DAVID JOHN NICHOLASsophymarine-openregistry-h-david-john-nicholas-b33b5f | B ORDINARY | 267 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PNC GLOBAL LOGISTICS LIMITEDsophymarine-openregistry-gb-07677779 | Holds shares in | ORDINARY A |
| CAJ MERCIAN HOLDINGS LIMITEDsophymarine-openregistry-gb-10538685 | Holds shares in | ORDINARY |
EXPERTQA LTD
sophymarine-openregistry-gb-07615536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 6th Floor Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVANEETA SHANIGARAPUsophymarine-openregistry-h-navaneeta-shanigarapu-3b1fe0 | D ORDINARY | 1 | 50.00% |
| NAVANEETA SHANIGARAPUsophymarine-openregistry-h-navaneeta-shanigarapu-3b1fe0 | B ORDINARY | 1 | 50.00% |
| RAJU MADISHETTIsophymarine-openregistry-h-raju-madishetti-0f2fdf | ORD | 1 | 100.00% |
| RAJU MADISHETTIsophymarine-openregistry-h-raju-madishetti-0f2fdf | B ORDINARY | 1 | 50.00% |
| RAJU MADISHETTIsophymarine-openregistry-h-raju-madishetti-0f2fdf | D ORDINARY | 1 | 50.00% |
LEO ROOFING & BUILDING LTD
sophymarine-openregistry-gb-07689191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
43290 — Other construction installation
43910 — Roofing activities - Registered office
- R/O 1-11 Harrison Rise, Croydon, CR0 4LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLAW JAN CIECKAsophymarine-openregistry-h-leslaw-jan-ciecka-83e5d2 | B ORDINARY | 100 | 100.00% |
| MONIKA CIECKAsophymarine-openregistry-h-monika-ciecka-bf31cc | C ORDINARY | 100 | 100.00% |
| LESLAW JAN CIECKAsophymarine-openregistry-h-leslaw-jan-ciecka-83e5d2 | ORD | 0 | |
| MONIKA CIECKAsophymarine-openregistry-h-monika-ciecka-bf31cc | ORD | 0 | |
PRO-ACTIVE WELLNESS CENTRES LTD
sophymarine-openregistry-gb-08082979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 266-268 Wickham Road, Croydon, Surrey, CR0 8BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK THOMPSONsophymarine-openregistry-gb-04771627 | A ORDINARY SHARES OF £1 EACH | 90 | |
| MARK THOMPSONsophymarine-openregistry-gb-04771627 | B ORDINARY SHARES OF £1 EACH | 15 | |
| MARK THOMPSONsophymarine-openregistry-gb-04771627 | C ORDINARY SHARES OF £1 EACH | 10 | |
| CHRISTOPHER PATCHsophymarine-openregistry-h-christopher-patch-f0cd75 | A ORDINARY SHARES OF £1 EACH | 0 | |
| CHRISTOPHER PATCHsophymarine-openregistry-h-christopher-patch-f0cd75 | C ORDINARY SHARES OF £1 EACH | 0 | |
BUTLER RENTALS LTD
sophymarine-openregistry-gb-08857751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 55 St. Peters Road, Croydon, Surrey, CR0 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE BUTLERsophymarine-openregistry-h-denise-butler-f72105 | A ORDINARY | 5,000 | 100.00% |
| GARY BUTLERsophymarine-openregistry-h-gary-butler-bdbf1f | B ORDINARY | 5,000 | 100.00% |
| DENISE BUTLERsophymarine-openregistry-h-denise-butler-f72105 | ORDINARY | 1 | 50.00% |
| GARY BUTLERsophymarine-openregistry-h-gary-butler-bdbf1f | ORDINARY | 1 | 50.00% |
WOO ARCHITECTS LIMITED
sophymarine-openregistry-gb-08917602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Freedman House Christopher Wren Yard, Croydon, CR0 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOO HOLDINGS LIMITEDsophymarine-openregistry-gb-12868965 | ORDINARY C | 2 | |
| WOO HOLDINGS LIMITEDsophymarine-openregistry-gb-12868965 | ORDINARY B | 1 | |
| WOO HOLDINGS LIMITEDsophymarine-openregistry-gb-12868965 | ORDINARY A | 1 | |
| KEVIN PHILIP OWENSsophymarine-openregistry-h-kevin-philip-owens-6b66e2 | ORDINARY C | 0 | |
| KEVIN PHILIP OWENSsophymarine-openregistry-h-kevin-philip-owens-6b66e2 | ORDINARY B | 0 | |
138 SILVERLEIGH LIMITED
sophymarine-openregistry-gb-08961556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 70b Stafford Road, Croydon, CR0 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHUJAT KHANsophymarine-openregistry-h-shujat-khan-6d1214 | ORD | 50 | 50.00% |
| ZUBAIR ALIsophymarine-openregistry-gb-12469882 | ORD | 50 | 50.00% |
| SHUJAT KHANsophymarine-openregistry-h-shujat-khan-6d1214 | B ORDINARY | 10 | 100.00% |
| ZUBAIR ALIsophymarine-openregistry-gb-12469882 | A ORDINARY | 10 | 100.00% |
APPIASON SPORTS MANAGEMENT LIMITED
sophymarine-openregistry-gb-10026749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Airport House, Croydon, CR0 0XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL APPIASONsophymarine-openregistry-h-michael-appiason-4afccd | A NON-VOTING SHARES | 100 | 100.00% |
| MIRELLA HINSONsophymarine-openregistry-h-mirella-hinson-5d583a | B NON-VOTING SHARES | 100 | 100.00% |
| MICHAEL APPIASONsophymarine-openregistry-h-michael-appiason-4afccd | ORDINARY | 80 | 80.00% |
| MIRELLA HINSONsophymarine-openregistry-h-mirella-hinson-5d583a | ORDINARY | 20 | 20.00% |
77 CARSHALTON LTD
sophymarine-openregistry-gb-10256012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 70b Stafford Road, Croydon, CR0 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHUJAT KHANsophymarine-openregistry-h-shujat-khan-6d1214 | ORD | 50 | 50.00% |
| ZUBAIR ALIsophymarine-openregistry-gb-12469882 | ORD | 50 | 50.00% |
| SHUJAT KHANsophymarine-openregistry-h-shujat-khan-6d1214 | B ORDINARY | 10 | 100.00% |
| ZUBAIR ALIsophymarine-openregistry-gb-12469882 | A ORDINARY | 10 | 100.00% |
QUANTUM (FLIMWELL) LTD
sophymarine-openregistry-gb-10798284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Kings Parade, Croydon, Surrey, CR0 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUANTUM GROUP LTDsophymarine-openregistry-gb-09428073 | A ORDINARY | 57 | |
| QUANTUM GROUP LTDsophymarine-openregistry-gb-09428073 | B ORDINARY | 57 | |
| QUANTUM GROUP LTDsophymarine-openregistry-gb-09428073 | C ORDINARY | 2 | |
| HOUSING GROWTH PARTNERSHIP GP LLPsophymarine-openregistry-gb-OC399747 | A ORDINARY | 0 | |