UK companies/Croydon/Page 118
Companies in Croydon and their shareholdersPage 118 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 57 shareholdings and 5 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
SAT-TECH COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-02316141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1988
- Accounts
- MICRO ENTITY
- SIC
- 61300 — Satellite telecommunications activities
- Registered office
- 6th Floor Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY DAVID WILSONsophymarine-openregistry-h-gary-david-wilson-ded3d5 | ORDINARY | 100 | 100.00% |
| TERENCE JOHN WILSONsophymarine-openregistry-h-terence-john-wilson-63192b | B ORDINARY | 1 | 100.00% |
| TERENCE JOHN WILSONsophymarine-openregistry-h-terence-john-wilson-63192b | ORDINARY | 0 | 0.00% |
CAPITAL CITY MEDIA LIMITED
sophymarine-openregistry-gb-02475783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Freedman House Christopher Wren Yard, Croydon, Surrey, CR0 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVID RICHARDSsophymarine-openregistry-h-michael-david-richards-e520ca | ORDINARY | 50,000 | 50.00% |
| REBECCA CLARE GRIFFITHSsophymarine-openregistry-h-rebecca-clare-griffiths-a4c801 | ORDINARY | 50,000 | 50.00% |
| MICHAEL DAVID RICHARDSsophymarine-openregistry-h-michael-david-richards-e520ca | B ORDINARY | 13 | 50.00% |
| REBECCA CLARE GRIFFITHSsophymarine-openregistry-h-rebecca-clare-griffiths-a4c801 | B ORDINARY | 13 | 50.00% |
SURREYWIDE LIMITED
sophymarine-openregistry-gb-03520896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1998
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 308 High Street, Croydon, Surrey, CR0 1NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER HOMATASsophymarine-openregistry-h-alexander-homatas-1d4130 | ORDINARY | 100 | |
| KATHERINE ANN HOMATASsophymarine-openregistry-h-katherine-ann-homatas-e4d486 | A ORDINARY | 6 | |
Related parties
| Party | Relationship | Detail |
|---|
| MILFORD HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02237994 | Holds shares in | ORDINARY GBP1 SHARES · 10.00% |
| MILFORD HOUSE FREEHOLD LIMITEDsophymarine-openregistry-gb-05401102 | Holds shares in | ORDINARY GBP1 SHARE · 10.00% |
| SUNLEY (COLLEGE COURT) RESIDENTS LIMITEDsophymarine-openregistry-gb-01734527 | Holds shares in | ORDINARY · 2.38% |
| COURTWOOD MANAGEMENT LIMITEDsophymarine-openregistry-gb-00913308 | Holds shares in | A ORDINARY · 1.01% |
HAIR HOLDINGS LIMITED
sophymarine-openregistry-gb-03818969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/1999
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
96090 — Other service activities n.e.c. - Registered office
- Graham Cohen & Co Limited, Croydon, Surrey, CR0 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN D HAIRDRESSING LIMITEDsophymarine-openregistry-gb-06649021 | ORDINARY A | 70 | |
| ALAN D HAIRDRESSING LIMITEDsophymarine-openregistry-gb-06649021 | ORDINARY B | 30 | |
| CROYDON BUSINESS CENTRE LIMITEDsophymarine-openregistry-gb-01915030 | ORDINARY B | 0 | |
| CROYDON BUSINESS CENTRE LIMITEDsophymarine-openregistry-gb-01915030 | ORDINARY A | 0 | |
HYDRO CLEANSING LIMITED
sophymarine-openregistry-gb-03916897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2000
- Accounts
- FULL
- SIC
- 37000 — Sewerage
38110 — Collection of non-hazardous waste
38120 — Collection of hazardous waste
39000 — Remediation activities and other waste management services - Registered office
- Hcl House Beddington Farm Road, Croydon, Surrey, CR0 4XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN HOADsophymarine-openregistry-h-steven-hoad-41dc31 | ORDINARY | 75 | 100.00% |
| IN TREASURYsophymarine-openregistry-h-in-treasury-ec70f3 | A ORDINARY | 25 | 100.00% |
HAPPYLAND INVESTMENTS LTD
sophymarine-openregistry-gb-04193746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2001
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- The Treehouse, Croydon, CR0 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILAN PATELsophymarine-openregistry-gb-05389960 | ORDINARY A | 98 | 100.00% |
| BOGDAN BALANsophymarine-openregistry-h-bogdan-balan-ba1432 | ORDINARY | 2 | 100.00% |
PROTECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-04369918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 1 Spitfire Business Park, Croydon, CR0 4WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W KNOWLESsophymarine-openregistry-h-w-knowles-5100b2 | A ORDINARY | 100 | |
| RACHAEL LISA KNOWLESsophymarine-openregistry-h-rachael-lisa-knowles-3aa325 | B ORDINARY | 5 | |
EXCEL DRYER (UK) LIMITED
sophymarine-openregistry-gb-04550278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Airport House, Croydon, Surrey, CR0 0XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF LATE SIMEON JON BARNESsophymarine-openregistry-h-estate-of-late-simeon-jon-barnes-d7ab2f | ORDINARY GBP1 SHARES | 56 | |
| ESTATE OF LATE SIMEON JON BARNESsophymarine-openregistry-h-estate-of-late-simeon-jon-barnes-d7ab2f | ORDINARY GBP1 B SHARES | 50 | |
| KATE EMMA BARNESsophymarine-openregistry-h-kate-emma-barnes-12aeea | ORDINARY GBP1 B SHARES | 50 | |
| KATE EMMA BARNESsophymarine-openregistry-h-kate-emma-barnes-12aeea | ORDINARY GBP1 SHARES | 44 | |
ASPLEY HOMES BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-04654248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 6th Floor, Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH JOHN YATESsophymarine-openregistry-h-kenneth-john-yates-b461bd | ORDINARY | 50 | 50.00% |
| SANDRA LYNN YATESsophymarine-openregistry-h-sandra-lynn-yates-0fa427 | ORDINARY | 50 | 50.00% |
| SANDRA LYNN YATESsophymarine-openregistry-h-sandra-lynn-yates-0fa427 | B ORDINARY | 1 | 100.00% |
CATHAY INVESTMENTS LIMITED
sophymarine-openregistry-gb-04703140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2003
- 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 | 3,300,000 | 100.00% |
| CHAING EQUITIES LIMITEDsophymarine-openregistry-gb-11178692 | ORDINARY | 333,481 | 98.00% |
| DAVID JOHN NICHOLASsophymarine-openregistry-h-david-john-nicholas-b33b5f | ORDINARY | 6,806 | 2.00% |
CRAMBETH ALLEN PUBLISHING LTD
sophymarine-openregistry-gb-04718665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 58110 — Book publishing
58141 — Publishing of learned journals
58190 — Other publishing activities - Registered office
- 10th Floor, Southern House, Croydon, CR0 1XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| METROPOLIS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-08490580 | ORDINARY A | 1,078 | 100.00% |
| PAUL MASSINGHAMsophymarine-openregistry-h-paul-massingham-017ed4 | ORDINARY C | 126 | 66.32% |
| METROPOLIS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-08490580 | ORDINARY C | 64 | 33.68% |
CASTLECROFT STORES LIMITED
sophymarine-openregistry-gb-04881449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6th Floor Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PALJINDER SINGHsophymarine-openregistry-h-paljinder-singh-a6cae2 | B ORDINARY | 2 | |
| PALJINDER SINGHsophymarine-openregistry-h-paljinder-singh-a6cae2 | ORDINARY | 2 | |
| KULWINDER KAURsophymarine-openregistry-h-kulwinder-kaur-a10e1f | ORDINARY | 0 | |
SUCOFOCUS LIMITED
sophymarine-openregistry-gb-04946613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
63120 — Web portals
74100 — specialised design activities - Registered office
- 11 Laud Street, Croydon, CR0 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISHAN LEE JOSHIsophymarine-openregistry-h-krishan-lee-joshi-123408 | ORDINARY A | 40 | |
| KRISHAN LEE JOSHIsophymarine-openregistry-h-krishan-lee-joshi-123408 | C ORDINARY | 1 | |
| LIN JOSHIsophymarine-openregistry-h-lin-joshi-fed076 | ORDINARY A | 0 | |
| LIN JOSHIsophymarine-openregistry-h-lin-joshi-fed076 | ORDINARY A | 0 | |
ROMFORD & ILFORD FAMILY CHIROPRACTIC LIMITED
sophymarine-openregistry-gb-05039242
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/02/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 6th Floor, Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROWLAND FAULKNERsophymarine-openregistry-h-james-rowland-faulkner-356d3b | ORDINARY A | 51 | |
| AIMEE FAULKNERsophymarine-openregistry-h-aimee-faulkner-26c4d2 | ORDINARY A | 49 | |
| AIMEE FAULKNERsophymarine-openregistry-h-aimee-faulkner-26c4d2 | ORDINARY B | 5 | |
| JAMES ROWLAND FAULKNERsophymarine-openregistry-h-james-rowland-faulkner-356d3b | ORDINARY B | 5 | |
STAIR SAINTY LIMITED
sophymarine-openregistry-gb-05266203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Bryden Johnson, Croydon, CR0 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY STAIR SAINTYsophymarine-openregistry-h-guy-stair-sainty-f8bb08 | ORDINARY | 200,000 | |
| GUY STAIR SAINTYsophymarine-openregistry-h-guy-stair-sainty-f8bb08 | A ORDINARY | 2 | |
| ELIZABETH FROST SAINTYsophymarine-openregistry-h-elizabeth-frost-sainty-ef929b | A ORDINARY | 0 | |
| ELIZABETH FROST SAINTYsophymarine-openregistry-h-elizabeth-frost-sainty-ef929b | ORDINARY | 0 | |
JLM PRODUCE LIMITED
sophymarine-openregistry-gb-05331170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- 266-268 Wickham Road, Croydon, Surrey, CR0 8BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PACHO HOLDINGS LTDsophymarine-openregistry-gb-14165069 | ORDINARY B | 999 | 100.00% |
| MICHAEL JOHN GANTsophymarine-openregistry-h-michael-john-gant-a73613 | ORDINARY A | 111 | 100.00% |
PHIBBS LIMITED
sophymarine-openregistry-gb-05928066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Kings Parade, Croydon, Surrey, CR0 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK GEORGE PHIBBSsophymarine-openregistry-h-derek-george-phibbs-beb672 | ORDINARY-A | 50 | 100.00% |
| GERALDINE MARY PHIBBSsophymarine-openregistry-h-geraldine-mary-phibbs-61a835 | ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MELROSE COURT MANAGEMENT (WILMSLOW) LIMITEDsophymarine-openregistry-gb-01943989 | Holds shares in | ORDINARY |
GALL ZEIDLER CONSULTANTS - UK, LTD
sophymarine-openregistry-gb-05957251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- Freedman House 117 High Street, Croydon, CR0 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KURT ZEIDLERsophymarine-openregistry-h-kurt-zeidler-bce7a9 | A ORDINARY | 160 | 100.00% |
| VOJTECH GALLsophymarine-openregistry-h-vojtech-gall-0fead7 | B ORDINARY | 40 | 100.00% |
ZAMALA LIMITED
sophymarine-openregistry-gb-06169967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 6th Floor, Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN BOOKBINDERsophymarine-openregistry-h-susan-bookbinder-05066e | A ORDINARY | 95 | 100.00% |
| DAVID ISAAC BOOKBINDERsophymarine-openregistry-h-david-isaac-bookbinder-f89f10 | B ORDINARY | 1 | 100.00% |
GSL TRANSPORT (UK) LIMITED
sophymarine-openregistry-gb-06494645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Freedman House Christopher Wren Yard, Croydon, Surrey, CR0 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM DAVID TOWNSENDsophymarine-openregistry-h-graham-david-townsend-3df859 | ORDINARY | 1 | 100.00% |
| SANDRA MARY TOWNSENDsophymarine-openregistry-h-sandra-mary-townsend-d2bc48 | ORDINARY A | 1 | 100.00% |