UK companies/Croydon/Page 124

Companies in Croydon and their shareholdersPage 124 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 46 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.

Post town
Croydon
Companies with a register
4,827
On this page
20
Shareholdings
46
Related parties
4

DEBBIE JOHNSTON FCPFA LIMITED

sophymarine-openregistry-gb-14340052
Status
Active
Type
Private Limited Company
Incorporated
06/09/2022
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
24 Cheston Avenue, Croydon, Surrey, CR0 8DA

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH JOHNSTONsophymarine-openregistry-h-deborah-johnston-d3d5d2A1100.00%
SHANE JOHNSTONsophymarine-openregistry-h-shane-johnston-fb6ddfB1100.00%

TAJ CONVENIENCE STORES LTD

sophymarine-openregistry-gb-14368016
Status
Active
Type
Private Limited Company
Incorporated
21/09/2022
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
6th Floor, Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
MOHAN SINGHsophymarine-openregistry-h-mohan-singh-20f5c7ORDINARY1100.00%
RANJIT SINGHsophymarine-openregistry-h-ranjit-singh-d384bcB ORDINARY1100.00%

BROWNS OF GUILDFORD LIMITED

sophymarine-openregistry-gb-14442573
Status
Active
Type
Private Limited Company
Incorporated
25/10/2022
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
6th Floor, Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JAMES BROWNsophymarine-openregistry-h-michael-james-brown-e872a5ORDINARY100100.00%
MS CARA LEA DOWNEYsophymarine-openregistry-h-ms-cara-lea-downey-e8ec8aB ORDINARY1100.00%

PRSR LTD

sophymarine-openregistry-gb-14480326
Status
Active
Type
Private Limited Company
Incorporated
12/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
96 Croydon Road, Croydon, CR0 4PE

Direct shareholders

ShareholderShare classShares held% of class
PARAG SHAHsophymarine-openregistry-h-parag-shah-956cf1ORDINARY1
RUSHNA SHAHsophymarine-openregistry-h-rushna-shah-1e6e2bA ORDINARY1

GREEN KITE PROPERTY SERVICES HOLDINGS LTD

sophymarine-openregistry-gb-14525608
Status
Active
Type
Private Limited Company
Incorporated
06/12/2022
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
7th Floor Sunley House, Croydon, CR0 2AP

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM EDWARD MOULEsophymarine-openregistry-h-william-edward-moule-be71deA ORDINARY500100.00%
AMY LOUISE MOULEsophymarine-openregistry-h-amy-louise-moule-a99131B ORDINARY10100.00%

Related parties

PartyRelationshipDetail
GREEN KITE PROPERTY SERVICES LTDsophymarine-openregistry-gb-06783798Holds shares inORDINARY CLASS A SHARES · 98.04%

AGENT'S ARMY HOLDINGS LTD

sophymarine-openregistry-gb-14525697
Status
Active
Type
Private Limited Company
Incorporated
06/12/2022
Accounts
DORMANT
SIC
81210 — General cleaning of buildings
Registered office
7th Floor Sunley House, Croydon, CR0 2AP

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM EDWARD MOULEsophymarine-openregistry-h-william-edward-moule-be71deORDINARY50100.00%
AMY LOUISE MOULEsophymarine-openregistry-h-amy-louise-moule-a99131B ORDINARY10100.00%

AVNEESH SANGANI FLOORING LIMITED

sophymarine-openregistry-gb-14683421
Status
Active
Type
Private Limited Company
Incorporated
22/02/2023
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
6th Floor Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
AVNEESH KARSAN SANGANIsophymarine-openregistry-h-avneesh-karsan-sangani-457154ORDINARY2,000100.00%
TULSIBEN JEDVA VARSANIsophymarine-openregistry-h-tulsiben-jedva-varsani-118af8B ORDINARY100100.00%
TULSIBEN JEDVA VARSANIsophymarine-openregistry-h-tulsiben-jedva-varsani-118af8ORDINARY00.00%

ANG WINDOW & CURTAIN WALL INSTALLATION LTD

sophymarine-openregistry-gb-14714858
Status
Active
Type
Private Limited Company
Incorporated
08/03/2023
Accounts
MICRO ENTITY
SIC
43342 — Glazing
Registered office
6th Floor Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
ARNOLD LASZLO ANGHIsophymarine-openregistry-h-arnold-laszlo-anghi-5d1ad6ORDINARY1100.00%
BIANCA-MARIA ANGHIsophymarine-openregistry-h-bianca-maria-anghi-580871B ORDINARY1100.00%

ASPECT LIVING (MANAGEMENT) LTD

sophymarine-openregistry-gb-14818895
Status
Active
Type
Private Limited Company
Incorporated
21/04/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Weatherill House, Croydon, CR0 4WF

Direct shareholders

ShareholderShare classShares held% of class
CHRIS JAMES LESFLORESsophymarine-openregistry-h-chris-james-lesflores-857bbcORDINARY A6,733100.00%
ASPECT LIVING LTDsophymarine-openregistry-gb-12430960ORDINARY B3,267100.00%

HALANCROFT PROPERTIES LTD

sophymarine-openregistry-gb-14836003
Status
Active
Type
Private Limited Company
Incorporated
01/05/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
13 Woodstock Road, Croydon, CR0 1JS

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY BRAVOsophymarine-openregistry-h-anthony-bravo-73e05cA ORDINARY90100.00%
JANA NIEBAUEROVAsophymarine-openregistry-h-jana-niebauerova-7d4800B ORDINARY10100.00%

BLU ENERGY GROUP LIMITED

sophymarine-openregistry-gb-14905935
Status
Active
Type
Private Limited Company
Incorporated
31/05/2023
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Blu Energy Group, Croydon, Surrey, CR0 4AE

Direct shareholders

ShareholderShare classShares held% of class
STEVEN MICHAEL BARRETTsophymarine-openregistry-gb-16358642A ORDINARY8100.00%
NICOLA AMY KEENANsophymarine-openregistry-h-nicola-amy-keenan-540dc8B ORDINARY2100.00%

DAYMARK DECISION INSIGHTS LTD

sophymarine-openregistry-gb-15008346
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/07/2023
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
72200 — Research and experimental development on social sciences and humanities
Registered office
Flat 1, Croydon, Surrey, CR0 1EQ

Direct shareholders

ShareholderShare classShares held% of class
JAMES NEWPORTsophymarine-openregistry-h-james-newport-259fedA ORDINARY50100.00%
TOBY PILDITCHsophymarine-openregistry-h-toby-pilditch-58f427B ORDINARY50100.00%

COMPACT INVESTMENTS LTD

sophymarine-openregistry-gb-15164653
Status
Active
Type
Private Limited Company
Incorporated
26/09/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Gate House, Croydon, CR0 5AH

Direct shareholders

ShareholderShare classShares held% of class
NADIR RAHMANsophymarine-openregistry-h-nadir-rahman-1391f7ORDINARY B50
NADIR RAHMANsophymarine-openregistry-h-nadir-rahman-1391f7ORDINARY A50
DEENA CHOWDHURYsophymarine-openregistry-h-deena-chowdhury-95a5c2ORDINARY B0

T2B HOLDING LIMITED

sophymarine-openregistry-gb-15353361
Status
Active
Type
Private Limited Company
Incorporated
15/12/2023
Accounts
DORMANT
SIC
64203 — Activities of construction holding companies
Registered office
6th Floor, Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
MAHYAR PAKYARsophymarine-openregistry-h-mahyar-pakyar-205b02ORDINARY5050.00%
ROBERTO ABBATEsophymarine-openregistry-h-roberto-abbate-4af924ORDINARY5050.00%
ROBERTO ABBATEsophymarine-openregistry-h-roberto-abbate-4af924C ORDINARY1100.00%

JNM PERIO LIMITED

sophymarine-openregistry-gb-15387948
Status
Active
Type
Private Limited Company
Incorporated
04/01/2024
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
6th Floor Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
JAIMINI MEHTAsophymarine-openregistry-h-jaimini-mehta-f08162ORDINARY A1100.00%
NILESH VRAJLAL MEHTAsophymarine-openregistry-h-nilesh-vrajlal-mehta-537a87B ORDINARY1100.00%

DEEPIKA RAJ HOLDINGS LIMITED

sophymarine-openregistry-gb-15498611
Status
Active
Type
Private Limited Company
Incorporated
17/02/2024
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
6th Floor, Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
RAJINDER KUMARsophymarine-openregistry-h-rajinder-kumar-f0922fORDINARY205100.00%
DEEPIKA DEEPIKAsophymarine-openregistry-h-deepika-deepika-eb6a88B ORDINARY1100.00%

Related parties

PartyRelationshipDetail
SARAJ PROPERTY LIMITEDsophymarine-openregistry-gb-15470848Holds shares inORDINARY · 50.00%
BOOZE BROS LIMITEDsophymarine-openregistry-gb-13968068Holds shares inORDINARY · 49.02%
VALPEE LIMITEDsophymarine-openregistry-gb-08554156Holds shares inORDINARY · 41.67%

SOFINA LIMITED

sophymarine-openregistry-gb-15534772
Status
Active
Type
Private Limited Company
Incorporated
01/03/2024
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
21 Stafford Road, Croydon, Surrey, CR0 4NG

Direct shareholders

ShareholderShare classShares held% of class
MICHELANGELO PILUDUsophymarine-openregistry-h-michelangelo-piludu-54a5d5ORDINARY A7100.00%
MICHELANGELO PILUDUsophymarine-openregistry-h-michelangelo-piludu-54a5d5ORDINARY B3100.00%
KATIE RICEsophymarine-openregistry-h-katie-rice-a06341ORDINARY B00.00%

BB WHOLESALE BAKERY LTD

sophymarine-openregistry-gb-15900502
Status
Active
Type
Private Limited Company
Incorporated
16/08/2024
Accounts
MICRO ENTITY
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
Registered office
6th Floor Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
BREAD & BEYOND LIMITED -11204870sophymarine-openregistry-h-bread-beyond-limited-11204870-a4479eORDINARY A65
BREAD & BEYOND LIMITED -11204870sophymarine-openregistry-h-bread-beyond-limited-11204870-a4479eORDINARY B25
FOTAKIS GKOGKONISsophymarine-openregistry-h-fotakis-gkogkonis-57689aORDINARY B10

SWP SERVICE CHARGE ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-16038574
Status
Active
Type
Private Limited Company
Incorporated
24/10/2024
Accounts
NO ACCOUNTS FILED
SIC
69201 — Accounting and auditing activities
Registered office
Suffolk House, Croydon, CR0 0YN

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY PAUL LINDFIELDsophymarine-openregistry-h-timothy-paul-lindfield-4a95feA ORDINARY51100.00%
TC SWP LIMITEDsophymarine-openregistry-gb-15625994B ORDINARY49100.00%
TIMOTHY PAUL LINDFIELDsophymarine-openregistry-h-timothy-paul-lindfield-4a95feB ORDINARY00.00%

TRADES YOU LIKE LTD

sophymarine-openregistry-gb-16122071
Status
Active
Type
Private Limited Company
Incorporated
08/12/2024
Accounts
NO ACCOUNTS FILED
SIC
43390 — Other building completion and finishing
Registered office
64 Shirley Road, Croydon, CR0 7EP

Direct shareholders

ShareholderShare classShares held% of class
ADELE PAMELA MULLANsophymarine-openregistry-h-adele-pamela-mullan-fa82a2B ORDINARY1100.00%
SAMUEL FLEMMINGsophymarine-openregistry-h-samuel-flemming-ea3aaaORDINARY1100.00%