UK companies/Croydon/Page 120

Companies in Croydon and their shareholdersPage 120 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 50 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
50
Related parties
3

46 HIGH STREET LIMITED

sophymarine-openregistry-gb-08906574
Status
Active
Type
Private Limited Company
Incorporated
21/02/2014
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-6d1214ORDINARY B50100.00%

ONE DIRECTION EDUCATOR LIMITED

sophymarine-openregistry-gb-08938953
Status
Active
Type
Private Limited Company
Incorporated
13/03/2014
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
233 Davidson Road, Croydon, CR0 6DP

Direct shareholders

ShareholderShare classShares held% of class
KASHIF RANAsophymarine-openregistry-h-kashif-rana-97c20dORDINARY50100.00%
SAMIA AROOJsophymarine-openregistry-h-samia-arooj-2f9574A ORDINARY50100.00%

GREYHOUND LITERARY AGENTS LTD

sophymarine-openregistry-gb-08969490
Status
Active
Type
Private Limited Company
Incorporated
01/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
58110 — Book publishing
Registered office
Kings Parade, Croydon, Surrey, CR0 1AA

Direct shareholders

ShareholderShare classShares held% of class
CHARLES ALEXANDER MACARTHUR CAMPBELLsophymarine-openregistry-h-charles-alexander-macarthur-campbell-8b5bd4ORDINARY-A501
CHARLES ALEXANDER MACARTHUR CAMPBELLsophymarine-openregistry-h-charles-alexander-macarthur-campbell-8b5bd4ORDINARY-B500
JULIA DIANA LETHBRIDGE KINGSFORDsophymarine-openregistry-h-julia-diana-lethbridge-kingsford-d8f9c0ORDINARY-B0

APEK INTERIORS LTD

sophymarine-openregistry-gb-09035305
Status
Active
Type
Private Limited Company
Incorporated
12/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
91 Clyde Road, Croydon, CR0 6SZ

Direct shareholders

ShareholderShare classShares held% of class
EMILIA WINCENCIAKsophymarine-openregistry-h-emilia-wincenciak-054032ORDINARY50100.00%
PAWEL WINCENCIAKsophymarine-openregistry-h-pawel-wincenciak-4cf340A ORDINARY50100.00%

DALIA BRADLEY LIMITED

sophymarine-openregistry-gb-09041652
Status
Active
Type
Private Limited Company
Incorporated
15/05/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
50 Bushey Road, Croydon, CR0 8EU

Direct shareholders

ShareholderShare classShares held% of class
DALIA BRADLEYsophymarine-openregistry-gb-09041652ORDINARY100100.00%
LAURA BRADLEYsophymarine-openregistry-h-laura-bradley-f74b5cORDINARY SHARE (B)100100.00%

Related parties

PartyRelationshipDetail
THE OLD VICARAGE (CANNING ROAD) LIMITEDsophymarine-openregistry-gb-04808249Holds shares inORDINARY · 9.09%
THE BOSCOMBE POINT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04339437Holds shares inORDINARY
THE CONNEXTION (BROMLEY) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10026398Holds shares inORDINARY

COR INVESTMENT LTD

sophymarine-openregistry-gb-09071346
Status
Active
Type
Private Limited Company
Incorporated
04/06/2014
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-6d1214ORDINARY B50100.00%

MELODY ROSE LIMITED

sophymarine-openregistry-gb-09100441
Status
Active
Type
Private Limited Company
Incorporated
24/06/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suffolk House, Croydon, CR0 0YN

Direct shareholders

ShareholderShare classShares held% of class
MELANIE ROSEVEAREsophymarine-openregistry-h-melanie-roseveare-b8f17fORDINARY100100.00%
JOHN CHRISTOPHER ROSEVEAREsophymarine-openregistry-h-john-christopher-roseveare-b14fcbA ORDINARY5050.00%
MELANIE ROSEVEAREsophymarine-openregistry-h-melanie-roseveare-b8f17fA ORDINARY5050.00%

ISELIN ART ADVISORY LIMITED

sophymarine-openregistry-gb-09124826
Status
Active
Type
Private Limited Company
Incorporated
10/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Freedman House Christopher Wren Yard, Croydon, CR0 1QG

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM JAY ISELINsophymarine-openregistry-h-william-jay-iselin-eaeb23ORDINARY50
CAMERON EGAN SEWARDsophymarine-openregistry-h-cameron-egan-seward-4de702B ORDINARY25
WILLIAM JAY ISELINsophymarine-openregistry-h-william-jay-iselin-eaeb23B ORDINARY25

REAL TRANSFERS (UK) LIMITED

sophymarine-openregistry-gb-09140649
Status
Active
Type
Private Limited Company
Incorporated
21/07/2014
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Southbridge House, Croydon, CR0 4HA

Direct shareholders

ShareholderShare classShares held% of class
OZCAN AHMETsophymarine-openregistry-h-ozcan-ahmet-21f16bB ORDINARY4,500100.00%
OZCAN AHMETsophymarine-openregistry-h-ozcan-ahmet-21f16bA ORDINARY1,500100.00%
GARRICK GROUP LIMITEDsophymarine-openregistry-gb-SC613639B ORDINARY00.00%

HARLEQUIN SOLUTION CONSULTANTS LIMITED

sophymarine-openregistry-gb-09310918
Status
Active
Type
Private Limited Company
Incorporated
14/11/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
6th Floor Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
STEFAN DAVID INGEsophymarine-openregistry-h-stefan-david-inge-6ebc52ORDINARY100100.00%
LINDSAY INGEsophymarine-openregistry-h-lindsay-inge-0d3239B ORDINARY1100.00%

KASH ACCOUNTING LTD

sophymarine-openregistry-gb-09320304
Status
Active
Type
Private Limited Company
Incorporated
20/11/2014
Accounts
MICRO ENTITY
SIC
69203 — Tax consultancy
Registered office
54 Inglis Road, Croydon, CR0 6QU

Direct shareholders

ShareholderShare classShares held% of class
DILANKUMAR PATELsophymarine-openregistry-h-dilankumar-patel-0cd72eA ORDINARY16683.84%
SUSHILA PATELsophymarine-openregistry-h-sushila-patel-e405ddA ORDINARY3216.16%
DILANKUMAR PATELsophymarine-openregistry-h-dilankumar-patel-0cd72eB ORDINARY1100.00%

NATIONAL VAULTING SERVICES LTD

sophymarine-openregistry-gb-09369786
Status
Active
Type
Private Limited Company
Incorporated
30/12/2014
Accounts
UNAUDITED ABRIDGED
SIC
62090 — Other information technology service activities
Registered office
308 High Street, Croydon, Surrey, CR0 1NG

Direct shareholders

ShareholderShare classShares held% of class
OPHIR UBUNTU INTERNATIONAL GBCsophymarine-openregistry-h-ophir-ubuntu-international-gbc-fa4036ORDINARY107,980
OPHIR UBUNTU INTERNATIONAL GBCsophymarine-openregistry-h-ophir-ubuntu-international-gbc-fa4036PREFERRED53,068
SEQUOYAH VAULTING APSsophymarine-openregistry-h-sequoyah-vaulting-aps-db31c0PREFERRED0
SEQUOYAH VAULTING APSsophymarine-openregistry-h-sequoyah-vaulting-aps-db31c0ORDINARY0

THOUGHTWHEELS LIMITED

sophymarine-openregistry-gb-09404227
Status
Active
Type
Private Limited Company
Incorporated
23/01/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
22 Waddon Way, Croydon, CR0 4HU

Direct shareholders

ShareholderShare classShares held% of class
JINCY KUNJUVEETTIL FRANCISsophymarine-openregistry-h-jincy-kunjuveettil-francis-73bc11B ORDINARY100
ROBIN XAVIERsophymarine-openregistry-h-robin-xavier-13552eORDINARY100

FUNTAF ENGINEERING VENTURES LTD

sophymarine-openregistry-gb-09463933
Status
Active
Type
Private Limited Company
Incorporated
02/03/2015
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
26 Wandle Court Gardens, Croydon, Surrey, CR0 4SR

Direct shareholders

ShareholderShare classShares held% of class
OLUSOLA AJIBADEsophymarine-openregistry-h-olusola-ajibade-3e4a29ORDINARY100
OLUWASEYITAFE BETHEL AJIBADEsophymarine-openregistry-h-oluwaseyitafe-bethel-ajibade-3e088aA ORDINARY5

GOLDEN LOTUS HOLDING LIMITED

sophymarine-openregistry-gb-09501102
Status
Active
Type
Private Limited Company
Incorporated
20/03/2015
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
6th Floor, Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
LINH THUY PHAMsophymarine-openregistry-h-linh-thuy-pham-3bcb5dORDINARY100100.00%
LINH THUY PHAMsophymarine-openregistry-h-linh-thuy-pham-3bcb5dB ORDINARY100100.00%
LUONG VIET NGUYENsophymarine-openregistry-h-luong-viet-nguyen-3d96c5ORDINARY00.00%

KAVANAGH MOTOR SERVICES LIMITED

sophymarine-openregistry-gb-09654530
Status
Active
Type
Private Limited Company
Incorporated
24/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
66300 — Fund management activities
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
1-4 Kings Parade, Croydon, Surrey, CR0 1AA

Direct shareholders

ShareholderShare classShares held% of class
KIERON KAVANAGHsophymarine-openregistry-h-kieron-kavanagh-b53405ORDINARY95100.00%
HELEN BANNISTERsophymarine-openregistry-h-helen-bannister-420f1fORDINARY-A5100.00%

HARPER SHEILDS LIMITED

sophymarine-openregistry-gb-09669937
Status
Active
Type
Private Limited Company
Incorporated
03/07/2015
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
6th Floor Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
BARRY JOHN MCLEANsophymarine-openregistry-h-barry-john-mclean-b180c0ORDINARY1100.00%
KELLY AMANDA MACIASsophymarine-openregistry-h-kelly-amanda-macias-0f4ce1B ORDINARY1100.00%

E. G. PROPERTIES (LONDON) LIMITED

sophymarine-openregistry-gb-09730005
Status
Active
Type
Private Limited Company
Incorporated
12/08/2015
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Ssd Associates Airport House, Croydon, CR0 0XZ

Direct shareholders

ShareholderShare classShares held% of class
ERIC JOSEPH GREENsophymarine-openregistry-h-eric-joseph-green-da06dcA ORDINARY3
ERIC JOSEPH GREENsophymarine-openregistry-h-eric-joseph-green-da06dcB ORDINARY1
LAYLA JASMIN GREENsophymarine-openregistry-h-layla-jasmin-green-fcedc8B ORDINARY0

PNS COURIERS LTD

sophymarine-openregistry-gb-09841213
Status
Active
Type
Private Limited Company
Incorporated
26/10/2015
Accounts
MICRO ENTITY
SIC
53202 — Unlicensed carrier
Registered office
6th Floor ,Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
AMARPREET SINGH SAMRAIsophymarine-openregistry-h-amarpreet-singh-samrai-8bc087ORDINARY1
MRS MANDEEP KAUR SAMRAIsophymarine-openregistry-h-mrs-mandeep-kaur-samrai-7a30ceB ORDINARY1

LORPIN LIMITED

sophymarine-openregistry-gb-09842774
Status
Active
Type
Private Limited Company
Incorporated
27/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Freedman House Christopher Wren Yard, Croydon, Surrey, CR0 1QG

Direct shareholders

ShareholderShare classShares held% of class
ROY NASHsophymarine-openregistry-h-roy-nash-2212edORDINARY B50100.00%
ROY NASHsophymarine-openregistry-h-roy-nash-2212edORDINARY50100.00%
KATRINA ANN DAVIESsophymarine-openregistry-h-katrina-ann-davies-0b6062ORDINARY B00.00%