UK companies/Croydon/Page 119

Companies in Croydon and their shareholdersPage 119 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 48 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.

Post town
Croydon
Companies with a register
4,827
On this page
20
Shareholdings
48
Related parties
3

MONGOLIAN YURTS DIRECT LIMITED

sophymarine-openregistry-gb-06532799
Status
Active
Type
Private Limited Company
Incorporated
12/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit 39, Croydon, CR0 2DS

Direct shareholders

ShareholderShare classShares held% of class
CHAMINNEMEKH SCARLETTsophymarine-openregistry-h-chaminnemekh-scarlett-8483aaORDINARY5050.00%
JON TIM SCARLETTsophymarine-openregistry-h-jon-tim-scarlett-1881bcORDINARY5050.00%
JON TIM SCARLETTsophymarine-openregistry-h-jon-tim-scarlett-1881bcB ORDINARY1100.00%

RAEL SOLUTIONS LIMITED

sophymarine-openregistry-gb-06593040
Status
Active
Type
Private Limited Company
Incorporated
14/05/2008
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
42 Temple Road, Croydon, CR0 1HT

Direct shareholders

ShareholderShare classShares held% of class
ISRAEL OBINYANsophymarine-openregistry-h-israel-obinyan-60b29dORDINARY SHARES A50100.00%
JANETTE OBINYANsophymarine-openregistry-h-janette-obinyan-ac54e4ORDINARY SHARES B50100.00%

KINGSGATE ADVISORY LTD

sophymarine-openregistry-gb-06769919
Status
Active
Type
Private Limited Company
Incorporated
10/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Kings Parade, Croydon, Surrey, CR0 1AA

Direct shareholders

ShareholderShare classShares held% of class
KINGSWOOD ADVISORY LTDsophymarine-openregistry-gb-08987048ORDINARY2,000
MARK DIXON GAMMAGEsophymarine-openregistry-h-mark-dixon-gammage-652cf1VN51

LYTTELTON ROCK LIMITED

sophymarine-openregistry-gb-06819884
Status
Active
Type
Private Limited Company
Incorporated
16/02/2009
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86230 — Dental practice activities
Registered office
Corinthian House Dental Beauty Partners Suite C, Croydon, London, CR0 2BX

Direct shareholders

ShareholderShare classShares held% of class
DENTAL BEAUTY HAMPSTEAD LTDsophymarine-openregistry-gb-15571798ORDINARY75
DENTAL BEAUTY HAMPSTEAD LTDsophymarine-openregistry-gb-15571798A ORDINARY25
FRANIA BAILA PRAISsophymarine-openregistry-h-frania-baila-prais-aaa117A ORDINARY0
FRANIA BAILA PRAISsophymarine-openregistry-h-frania-baila-prais-aaa117ORDINARY0

CFROOFING LIMITED

sophymarine-openregistry-gb-07103008
Status
Active
Type
Private Limited Company
Incorporated
12/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Freedman House Christopher Wren Yard, Croydon, Surrey, CR0 1QG

Direct shareholders

ShareholderShare classShares held% of class
BARRY EDWIN HUGHESsophymarine-openregistry-h-barry-edwin-hughes-079ce2ORDINARY £ SHARES60100.00%
LORRAINE HUGHESsophymarine-openregistry-h-lorraine-hughes-fc2185ORDINARY B40100.00%

FAIRFIELD CAPITAL LIMITED

sophymarine-openregistry-gb-07210170
Status
Active
Type
Private Limited Company
Incorporated
31/03/2010
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
5 Delmey Close, Croydon, CR0 5QD

Direct shareholders

ShareholderShare classShares held% of class
ANAND LAVINGIAsophymarine-openregistry-h-anand-lavingia-fb6b1aORDINARY2
PRATEEK SHUKLAsophymarine-openregistry-h-prateek-shukla-df1b6eB ORDINARY2

Related parties

PartyRelationshipDetail
BUILDING STRUCTURE LIMITEDsophymarine-openregistry-gb-09316695Holds shares inORDINARY
FAIRFIELD MILFORD LTDsophymarine-openregistry-gb-12251907Holds shares inORDINARY

A&D DECORATIONS LIMITED

sophymarine-openregistry-gb-07288581
Status
Active
Type
Private Limited Company
Incorporated
18/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
50 George Street, Croydon, CR0 1PD

Direct shareholders

ShareholderShare classShares held% of class
ADRIAAN CONSTANT DE BEERsophymarine-openregistry-h-adriaan-constant-de-beer-1d842aA ORDINARY1100.00%
BRIGITTA GODERsophymarine-openregistry-h-brigitta-goder-fd6d58B ORDINARY1100.00%

STRONG RECRUITMENT GROUP LIMITED

sophymarine-openregistry-gb-07533524
Status
Active
Type
Private Limited Company
Incorporated
17/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions
Registered office
Legion House, Croydon, London, CR8 5NH

Direct shareholders

ShareholderShare classShares held% of class
STRONG GROUP HOLDINGS UK LIMITEDsophymarine-openregistry-gb-11800610ORDINARY100100.00%
LAUREN LATTERsophymarine-openregistry-h-lauren-latter-a2453fCLASS B ORDINARY SHARES1100.00%

S.A.I HOMES LTD

sophymarine-openregistry-gb-07902777
Status
Active
Type
Private Limited Company
Incorporated
09/01/2012
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
S.A.I HOLDINGS GROUP LTDsophymarine-openregistry-gb-11846896ORDINARY100100.00%
HARISHCHANDRA PATELsophymarine-openregistry-h-harishchandra-patel-874ef4B ORDINARY1100.00%

KAR CASH REGISTERS LIMITED

sophymarine-openregistry-gb-07996034
Status
Active
Type
Private Limited Company
Incorporated
19/03/2012
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Ryefield Unit 139 Airport House, Croydon, Surrey, CR0 0XZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID MILAN STAJCICsophymarine-openregistry-h-david-milan-stajcic-a9c53bA ORDINARY70
BRIAN PARRYsophymarine-openregistry-h-brian-parry-d3cbd0A ORDINARY30
DAVID MILAN STAJCICsophymarine-openregistry-h-david-milan-stajcic-a9c53bB ORDINARY1

FOSPROP LIMITED

sophymarine-openregistry-gb-08073551
Status
Active
Type
Private Limited Company
Incorporated
17/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3a Mitcham Road, Croydon, CR0 3RU

Direct shareholders

ShareholderShare classShares held% of class
SIMON JAMES FOSTERsophymarine-openregistry-h-simon-james-foster-f1cdacORDINARY6,251100.00%
JAMES HENRY FOSTERsophymarine-openregistry-h-james-henry-foster-ea7eeaORDINARY-A3,126100.00%

Related parties

PartyRelationshipDetail
ABLE WATERPROOFING LIMITEDsophymarine-openregistry-gb-02964896Holds shares inC ORDINARY

CAMCOOL LIMITED

sophymarine-openregistry-gb-08139891
Status
Active
Type
Private Limited Company
Incorporated
12/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
35300 — Steam and air conditioning supply
Registered office
Freedman House Christopher Wren Yard, Croydon, Surrey, CR0 1QG

Direct shareholders

ShareholderShare classShares held% of class
MARK JAMES LANDSsophymarine-openregistry-h-mark-james-lands-4c32e9A ORDINARY80100.00%
MARK JAMES LANDSsophymarine-openregistry-h-mark-james-lands-4c32e9B ORDINARY20100.00%
SIMON WILLIAM GRAVESsophymarine-openregistry-h-simon-william-graves-ca5a49B ORDINARY00.00%

HEADRUSH HAIR STUDIO LIMITED

sophymarine-openregistry-gb-08209858
Status
Active
Type
Private Limited Company
Incorporated
11/09/2012
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
JANE ELIZABETH LYDDALLsophymarine-openregistry-h-jane-elizabeth-lyddall-94e012ORDINARY100
JANE ELIZABETH LYDDALLsophymarine-openregistry-h-jane-elizabeth-lyddall-94e012B ORDINARY80
ZACKEA LYDDALL-MILLERsophymarine-openregistry-h-zackea-lyddall-miller-c43949B ORDINARY20

SAMVEDH LTD

sophymarine-openregistry-gb-08402779
Status
Active
Type
Private Limited Company
Incorporated
14/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
12 Deepdene Avenue, Croydon, CR0 5JP

Direct shareholders

ShareholderShare classShares held% of class
DEEPA RAJAGOPALANsophymarine-openregistry-h-deepa-rajagopalan-67a706A ORDINARY1100.00%
SUBASH BABU RAMACHANDRANsophymarine-openregistry-h-subash-babu-ramachandran-41cc3eORDINARY1100.00%
DEEPA RAJAGOPALANsophymarine-openregistry-h-deepa-rajagopalan-67a706ORDINARY00.00%

PULSE OUTDOOR MEDIA HOLDINGS LIMITED

sophymarine-openregistry-gb-08442980
Status
Active
Type
Private Limited Company
Incorporated
13/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
Kings Parade, Croydon, CR0 1AA

Direct shareholders

ShareholderShare classShares held% of class
MARION CRONINsophymarine-openregistry-h-marion-cronin-8ec4b9ORDINARY-A1,235100.00%
SONIA SIMPSONsophymarine-openregistry-h-sonia-simpson-993b9cORDINARY390100.00%

DICKINSON OF LONDON LTD

sophymarine-openregistry-gb-08515847
Status
Active
Type
Private Limited Company
Incorporated
03/05/2013
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
Ds House, Croydon, Surrey, CR0 1NG

Direct shareholders

ShareholderShare classShares held% of class
MR RUPEN VINOD SHAHsophymarine-openregistry-h-mr-rupen-vinod-shah-d4f105ORDINARY 1 GBP100
MRS DHRUPTI SHARAD SHAHsophymarine-openregistry-h-mrs-dhrupti-sharad-shah-771dadORDINARY A 1 GBP100

PURLEY CONSTRUCTION SERVICES LIMITED

sophymarine-openregistry-gb-08685077
Status
Active
Type
Private Limited Company
Incorporated
10/09/2013
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
Registered office
85 Blenheim Park Road, Croydon, Surrey, CR2 6BH

Direct shareholders

ShareholderShare classShares held% of class
FEIFEI ZHANGsophymarine-openregistry-h-feifei-zhang-80e95eORDINARY 'B' SHARES50
JULIAN NICHOLAS COXELLsophymarine-openregistry-h-julian-nicholas-coxell-4ff5e0ORDINARY 'A' SHARES50

M.S. COBRA CONSTRUCTION LIMITED

sophymarine-openregistry-gb-08743678
Status
Active
Type
Private Limited Company
Incorporated
22/10/2013
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
43390 — Other building completion and finishing
Registered office
250 Wickham Road, Croydon, CR0 8BJ

Direct shareholders

ShareholderShare classShares held% of class
MARCIN KRZYSZTOF KUBIAKsophymarine-openregistry-h-marcin-krzysztof-kubiak-aefdffORDINARY100
ALEKSANDRA MARIA KUBIAKsophymarine-openregistry-h-aleksandra-maria-kubiak-d6e871A ORDINARY10

CHELLET INVESTMENTS LTD

sophymarine-openregistry-gb-08810691
Status
Active
Type
Private Limited Company
Incorporated
11/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Freedman House Christopher Wren Yard, Croydon, Surrey, CR0 1QG

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE LEONTIOUsophymarine-openregistry-h-michelle-leontiou-1530bcA ORDINARY50100.00%
MICHELLE LEONTIOUsophymarine-openregistry-h-michelle-leontiou-1530bcB ORDINARY2550.00%
TERRY SPYRISsophymarine-openregistry-h-terry-spyris-fea846B ORDINARY2550.00%

138 COR LIMITED

sophymarine-openregistry-gb-08881947
Status
Active
Type
Private Limited Company
Incorporated
07/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Wrencote House, Croydon, CR0 0XJ

Direct shareholders

ShareholderShare classShares held% of class
CARRODINA INVESTMENTS LTDsophymarine-openregistry-gb-09826814ORDINARY50100.00%
SHUJAT KHANsophymarine-openregistry-h-shujat-khan-6d1214B ORDINARY50100.00%