UK companies/Croydon/Page 122

Companies in Croydon and their shareholdersPage 122 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 8 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
8

LNC SERVICES LTD

sophymarine-openregistry-gb-11482998
Status
Active
Type
Private Limited Company
Incorporated
25/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
Airport House, Croydon, CR0 0XZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOSEPH CULLENsophymarine-openregistry-h-christopher-joseph-cullen-fcfceaORDINARY2100.00%
KELLIE JANET CULLENsophymarine-openregistry-h-kellie-janet-cullen-c0303cB ORDINARY1100.00%

IMRAJA CONSULT LTD

sophymarine-openregistry-gb-11552649
Status
Active
Type
Private Limited Company
Incorporated
04/09/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
55 Benson Road, Croydon, CR0 4LR

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD IMRAN RAJAsophymarine-openregistry-h-mohammad-imran-raja-85699fORDINARY5050.00%
SHAMAILA AFZAL RAJAsophymarine-openregistry-h-shamaila-afzal-raja-ddbeb5ORDINARY5050.00%
MOHAMMAD IMRAN RAJAsophymarine-openregistry-h-mohammad-imran-raja-85699fORDINARY A150.00%
SHAMAILA AFZAL RAJAsophymarine-openregistry-h-shamaila-afzal-raja-ddbeb5ORDINARY A150.00%

SIMPLEX BUILDING & MAINTENANCE LIMITED

sophymarine-openregistry-gb-11603491
Status
Active
Type
Private Limited Company
Incorporated
03/10/2018
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
792 Wickham Road, Croydon, Surrey, CR0 8EA

Direct shareholders

ShareholderShare classShares held% of class
AISHA NISARsophymarine-openregistry-h-aisha-nisar-bbae8fORDINARY A50
IMRAN NISARsophymarine-openregistry-h-imran-nisar-2ad492ORDINARY A40
IMRAN NISARsophymarine-openregistry-h-imran-nisar-2ad492ORDINARY B10

AH GROUP HOLDINGS (MEGA) LIMITED

sophymarine-openregistry-gb-11631978
Status
Active
Type
Private Limited Company
Incorporated
19/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Airport House, Croydon, CR0 0XZ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW STEPHENSONsophymarine-openregistry-gb-10301505ORDINARY161100.00%
EMILY STEPHENSONsophymarine-openregistry-h-emily-stephenson-f1bbe5A ORDINARY50100.00%

Related parties

PartyRelationshipDetail
CORNERWAYS PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-09547470Holds shares inORDINARY · 50.00%
AH GROUP CAPITAL LIMITEDsophymarine-openregistry-gb-16449658Holds shares inORDINARY A · 0.00%

MODERN LABELLING METHODS HOLDINGS LIMITED

sophymarine-openregistry-gb-11644386
Status
Active
Type
Private Limited Company
Incorporated
26/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Kings Parade, Croydon, Surrey, CR0 1AA

Direct shareholders

ShareholderShare classShares held% of class
SUSANA LEMONsophymarine-openregistry-h-susana-lemon-c3b6afORDINARY-A55,752100.00%
TIMOTHY MARK LEMONsophymarine-openregistry-h-timothy-mark-lemon-82357aORDINARY55,752100.00%

NUMTECH BUSINESS SERVICES LIMITED

sophymarine-openregistry-gb-11720156
Status
Active
Type
Private Limited Company
Incorporated
10/12/2018
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office
335 Purley Way, Croydon, CR0 4NW

Direct shareholders

ShareholderShare classShares held% of class
ABDUR CHOWDHARYsophymarine-openregistry-h-abdur-chowdhary-657b0aORDINARY76
ABDUR CHOWDHARYsophymarine-openregistry-h-abdur-chowdhary-657b0aA ORDINARY24
AWAIS CHOWDHARYsophymarine-openregistry-h-awais-chowdhary-1a9d51A ORDINARY0

HILLINGDON PROPERTIES LIMITED

sophymarine-openregistry-gb-11777235
Status
Active
Type
Private Limited Company
Incorporated
21/01/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
76 Canterbury Road, Croydon, Surrey, CR0 3HA

Direct shareholders

ShareholderShare classShares held% of class
MISS TEJ MANIDEVI SHAHsophymarine-openregistry-h-miss-tej-manidevi-shah-1ddd5eORDINARY100
CLOVE HOLDINGS LIMITEDsophymarine-openregistry-gb-17013206PREFERENCE0

NEURO AMBASSADORS LIMITED

sophymarine-openregistry-gb-11813935
Status
Active
Type
Private Limited Company
Incorporated
07/02/2019
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
88990 — Other social work activities without accommodation n.e.c.
Registered office
48 Collyer Avenue, Croydon, Surrey, CR0 4QW

Direct shareholders

ShareholderShare classShares held% of class
ANITHA GEORGEsophymarine-openregistry-h-anitha-george-888827A ORDINARY1100.00%
GEORGE DAVID DASAN GNANA RAJsophymarine-openregistry-h-george-david-dasan-gnana-raj-1829dcORDINARY1100.00%

SOFTGUARD LIMITED

sophymarine-openregistry-gb-11819642
Status
Active
Type
Private Limited Company
Incorporated
11/02/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Freedman House Christopher Wren Yard, Croydon, CR0 1QG

Direct shareholders

ShareholderShare classShares held% of class
ROBERT CASSsophymarine-openregistry-h-robert-cass-4d4103B ORDINARY1100.00%
ROBERT CASSsophymarine-openregistry-h-robert-cass-4d4103ORDINARY1100.00%
MARIANNE CASSsophymarine-openregistry-h-marianne-cass-064fe0B ORDINARY00.00%

KIDDCO LTD

sophymarine-openregistry-gb-11823567
Status
Active
Type
Private Limited Company
Incorporated
13/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
97 Brigstock Road, Croydon, Surrey, CR7 7JL

Direct shareholders

ShareholderShare classShares held% of class
DAVESH PATELsophymarine-openregistry-h-davesh-patel-2c733eA ORDINARY50100.00%
KREENA PATELsophymarine-openregistry-h-kreena-patel-2c5bc8B ORDINARY50100.00%

THE EAR WAX REMOVAL COMPANY LTD

sophymarine-openregistry-gb-11925553
Status
Active
Type
Private Limited Company
Incorporated
04/04/2019
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
6th Floor Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
PRIYANKA JOSHIsophymarine-openregistry-h-priyanka-joshi-46124eB ORDINARY1100.00%
SUMIT JOSHIsophymarine-openregistry-h-sumit-joshi-3500f4ORDINARY1100.00%

TRIBAL ENTERTAINMENT LIMITED

sophymarine-openregistry-gb-11994084
Status
Active
Type
Private Limited Company
Incorporated
14/05/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
93290 — Other amusement and recreation activities n.e.c.
Registered office
Ryefield Unit 139 Airport House, Croydon, Surrey, CR0 0XZ

Direct shareholders

ShareholderShare classShares held% of class
ROMANO GUIDO EMILIO SIDOLIsophymarine-openregistry-h-romano-guido-emilio-sidoli-08cf1aORDINARY100100.00%
TANIA SIDOLIsophymarine-openregistry-h-tania-sidoli-8cecb3A ORDINARY100100.00%

UNICARE COMPLEX CARE SPECIALIST LTD

sophymarine-openregistry-gb-12075104
Status
Active
Type
Private Limited Company
Incorporated
28/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
86900 — Other human health activities
87900 — Other residential care activities n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
128 Whitehorse Road, Croydon, CR0 2LA

Direct shareholders

ShareholderShare classShares held% of class
BONSU ABUNYEWA SEKYEREsophymarine-openregistry-h-bonsu-abunyewa-sekyere-118ef9B ORDINARY50
BONSU ABUNYEWA SEKYEREsophymarine-openregistry-h-bonsu-abunyewa-sekyere-118ef9A ORDINARY50
RASHIED SHOTEsophymarine-openregistry-h-rashied-shote-72f134A ORDINARY50
RASHIED SHOTEsophymarine-openregistry-h-rashied-shote-72f134B ORDINARY50

EDGELEY GROUP LTD

sophymarine-openregistry-gb-12190452
Status
Active
Type
Private Limited Company
Incorporated
05/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 25, Croydon, Surrey, CR0 2DP

Direct shareholders

ShareholderShare classShares held% of class
JAMES ANTHONY BRETTsophymarine-openregistry-h-james-anthony-brett-f9a2a1A ORDINARY100100.00%
TINA ANNE BRETTsophymarine-openregistry-h-tina-anne-brett-8e9b8eB ORDINARY100100.00%

Related parties

PartyRelationshipDetail
EDGELEY DEVELOPMENTS LTDsophymarine-openregistry-gb-12520481Holds shares inA ORDINARY · 100.00%
EDGELEY CONSTRUCTION LTDsophymarine-openregistry-gb-07194014Holds shares inA ORDINARY · 67.00%
EDGELEY PROPERTIES LTDsophymarine-openregistry-gb-12192142Holds shares inORD

J H BAGGRI LIMITED

sophymarine-openregistry-gb-12249360
Status
Active
Type
Private Limited Company
Incorporated
08/10/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6th Floor Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
HARINDER SINGH BAGGRIsophymarine-openregistry-h-harinder-singh-baggri-61d9edORDINARY A500
JASPREET BAGGRIsophymarine-openregistry-h-jaspreet-baggri-106592ORDINARY500

KUMAH ESTATES LTD

sophymarine-openregistry-gb-12470314
Status
Active
Type
Private Limited Company
Incorporated
18/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
20c Selsdon Road, Croydon, South Croydon, CR2 6PA

Direct shareholders

ShareholderShare classShares held% of class
KWAME AGYEMANG KUMAHsophymarine-openregistry-h-kwame-agyemang-kumah-24af35ORDINARY A280100.00%
YVETTE EFFUA ASSOUM KUMAHsophymarine-openregistry-h-yvette-effua-assoum-kumah-982ca8ORDINARY B120100.00%

Related parties

PartyRelationshipDetail
CHRIST THE KING RESIDENTIAL CARE HOMES LIMITEDsophymarine-openregistry-gb-05591631Holds shares inORDINARY · 100.00%
ASSURANCE CARE SERVICES LIMITEDsophymarine-openregistry-gb-07424328Holds shares inORDINARY · 100.00%
CTK RESIDENTIAL CARE HOMES 2 LTDsophymarine-openregistry-gb-07877705Holds shares inORD · 100.00%

EARL AND CALAM DESIGN AND BUILD LTD

sophymarine-openregistry-gb-12488352
Status
Active
Type
Private Limited Company
Incorporated
27/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
5 Maddison House, Croydon, CR9 1DF

Direct shareholders

ShareholderShare classShares held% of class
NIK NELBERGsophymarine-openregistry-h-nik-nelberg-e30ea4A ORDINARY80100.00%
PETER EARLEYsophymarine-openregistry-h-peter-earley-49a5feB ORDINARY20100.00%

TEMPLE CLOUD FINANCE HOUSE LIMITED

sophymarine-openregistry-gb-12511318
Status
Active
Type
Private Limited Company
Incorporated
11/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
12 Barons Walk, Croydon, CR0 7NY

Direct shareholders

ShareholderShare classShares held% of class
BLAKE READEsophymarine-openregistry-h-blake-reade-8845b0B ORDINARY50100.00%
RUPERT HENRY BENNETT ECKHARDTsophymarine-openregistry-h-rupert-henry-bennett-eckhardt-bb18d3A ORDINARY50100.00%

COACH HAYWARD LTD

sophymarine-openregistry-gb-12514663
Status
Active
Type
Private Limited Company
Incorporated
12/03/2020
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
54 Inglis Road, Croydon, CR0 6QU

Direct shareholders

ShareholderShare classShares held% of class
JAMIE HAYWARDsophymarine-openregistry-h-jamie-hayward-1268c2A ORDINARY10100.00%
JAMIE HAYWARDsophymarine-openregistry-h-jamie-hayward-1268c2B ORDINARY10100.00%
STEFFANIE HAYWARDsophymarine-openregistry-h-steffanie-hayward-504954B ORDINARY00.00%

AHLIA LIMITED

sophymarine-openregistry-gb-12686282
Status
Active
Type
Private Limited Company
Incorporated
20/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
C/O Able & Young, Croydon, Surrey, CR0 0XZ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ROGER WOODsophymarine-openregistry-h-nicholas-roger-wood-0d52ffA ORDINARY51100.00%
ALISON MARGARET WOODsophymarine-openregistry-h-alison-margaret-wood-3e5576B ORDINARY49100.00%