UK companies/Croydon/Page 126
Companies in Croydon and their shareholdersPage 126 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 40 shareholdings and 6 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
HANBURY PROPERTY DEVELOPMENT LIMITED
sophymarine-openregistry-gb-01552343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Freedman House Christopher Wren Yard, Croydon, Surrey, CR0 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA MARY HANBURYsophymarine-openregistry-h-linda-mary-hanbury-228542 | ORDINARY | 51 | 51.00% |
| SANDRA ELIZABETH DENNISsophymarine-openregistry-h-sandra-elizabeth-dennis-649b32 | ORDINARY | 49 | 49.00% |
ENDERS INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-02294902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Freedman House Christopher Wren Yard, Croydon, Surrey, CR0 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RICHARD ENDERSBYsophymarine-openregistry-h-mark-richard-endersby-211c70 | ORDINARY | 1,170 | 90.00% |
| LOUISE ENDERSBYsophymarine-openregistry-h-louise-endersby-6b3ac6 | ORDINARY | 130 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TAWAZUN HEALTH LTDsophymarine-openregistry-gb-11713177 | Holds shares in | ORDINARY · 100.00% |
| FUNDING SOLUTIONS UK LIMITEDsophymarine-openregistry-gb-03717581 | Holds shares in | ORDINARY · 50.00% |
| CASHFLOW SOLUTIONS UK LTDsophymarine-openregistry-gb-06971912 | Holds shares in | ORDINARY · 50.00% |
| UNION HIRE AND SALE LTDsophymarine-openregistry-gb-06583248 | Holds shares in | ORDINARY · 25.26% |
| JUST LEASING LIMITEDsophymarine-openregistry-gb-12730014 | Holds shares in | B ORDINARY · 25.00% |
| MELIORA MEDICAL GROUP LIMITEDsophymarine-openregistry-gb-12632407 | Holds shares in | ORDINARY |
ECLIPSE PRESENTATIONS LIMITED
sophymarine-openregistry-gb-02326716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/1988
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Kings Parade, Croydon, Surrey, CR0 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RPG LIVE LIMITEDsophymarine-openregistry-gb-10172124 | ORDINARY | 24,000 | |
| ECLIPSE PRESENTATIONS LIVE LIMITEDsophymarine-openregistry-gb-09162470 | ORDINARY | 0 | |
TENTEX LIMITED
sophymarine-openregistry-gb-02334003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/1989
- 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 |
|---|
| GRAHAM JOHN KUHNsophymarine-openregistry-h-graham-john-kuhn-edf86c | ORDINARY | 50 | |
| RALPH FREDERICK KUHNsophymarine-openregistry-h-ralph-frederick-kuhn-a8f74a | ORDINARY | 50 | |
GRELTIME LIMITED
sophymarine-openregistry-gb-02365514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1989
- Accounts
- DORMANT
- SIC
- 98200 — Undifferentiated service-producing activities of private households for own use
- Registered office
- 46 Nova Road, Croydon, CR0 2TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENICO VITALEsophymarine-openregistry-h-enico-vitale-fa81cb | ORDINARY | 3,000 | 100.00% |
| BLAIR XAVIERsophymarine-openregistry-h-blair-xavier-1e2556 | ORDINARY | 0 | 0.00% |
MINOAN GROUP LIMITED
sophymarine-openregistry-gb-02574791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/1991
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 3rd Floor, Amp House, Croydon, Surrey, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAGG LLPsophymarine-openregistry-gb-OC432000 | ORDINARY | 9,158,564 | |
| MINOAN GROUP PLCsophymarine-openregistry-gb-03770602 | ORDINARY | 0 | |
FIRST TECHNOLOGY TRANSFER LIMITED
sophymarine-openregistry-gb-02643418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/1991
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
72190 — Other research and experimental development on natural sciences and engineering
85310 — General secondary education - Registered office
- Weatherhill House Business Centre, Croydon, CR0 4WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WLADYSLAW ELIASZsophymarine-openregistry-h-andrew-wladyslaw-eliasz-6028ed | ORDINARY GBP1 SHARES | 99 | 99.00% |
| JAMES GEORGE MCFARLANE DAVIESsophymarine-openregistry-h-james-george-mcfarlane-davies-c731d1 | ORDINARY GBP1 SHARES | 1 | 1.00% |
CAR & COMMERCIAL SALES LIMITED
sophymarine-openregistry-gb-02644643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/1991
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 244 High Street, Croydon, CR0 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUDAM ASGHARsophymarine-openregistry-h-sudam-asghar-5acba4 | ORDINARY | 2 | |
| MARK CHRISTOPHER JONESsophymarine-openregistry-h-mark-christopher-jones-bf3da1 | ORDINARY | 0 | |
HI-TEK INTERFACE LIMITED
sophymarine-openregistry-gb-02649625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1991
- Accounts
- MICRO ENTITY
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- 6th Floor Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROHIT MISTRYsophymarine-openregistry-h-rohit-mistry-9cb4f7 | ORDINARY | 10,000 | |
| RUPA ROHIT MISTRYsophymarine-openregistry-h-rupa-rohit-mistry-e3e5f4 | ORDINARY | 10,000 | |
DOVESTAR SERVICES LIMITED
sophymarine-openregistry-gb-02721143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Freedman House Christopher Wren Yard, Croydon, Surrey, CR0 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA TSIELEPISsophymarine-openregistry-h-angela-tsielepis-0b7f06 | ORDINARY | 100 | 100.00% |
| MANOLAKIS GEORGHIOU TSIELEPISsophymarine-openregistry-h-manolakis-georghiou-tsielepis-ca353a | ORDINARY | 0 | 0.00% |
AUTHENTICS (TRADING) LIMITED
sophymarine-openregistry-gb-02735974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1992
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Suffolk House, Croydon, Surrey, CR0 0YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JONASsophymarine-openregistry-h-mark-jonas-120b77 | ORDINARY | 15,000 | |
| MONIKA LUBKOWSKA-JONASsophymarine-openregistry-h-monika-lubkowska-jonas-873e20 | ORDINARY | 0 | |
PETER HARRISON, MARK GOLDMAN DESIGN CONSULTANTS LIMITED
sophymarine-openregistry-gb-02797611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Airport House, Croydon, CR0 0XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GOLDMANsophymarine-openregistry-h-mark-goldman-ba67fd | ORDINARY | 2 | |
| PETER HARRISONsophymarine-openregistry-h-peter-harrison-2f0aff | ORDINARY | 0 | |
KUNDANSAI LIMITED
sophymarine-openregistry-gb-02805567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 215a Lower Addiscombe Road, Croydon, CR0 6RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAT-Q LIMITEDsophymarine-openregistry-gb-15272403 | ORDINARY 1 GBP | 100 | 100.00% |
| MR AVNISH SHARMAsophymarine-openregistry-h-mr-avnish-sharma-60c658 | ORDINARY 1 GBP | 0 | 0.00% |
BRIT SCHOOL PRODUCTIONS LIMITED
sophymarine-openregistry-gb-02846847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
90020 — Support activities to performing arts - Registered office
- The Brit School, Croydon, CR0 2HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSH BERGERsophymarine-openregistry-h-josh-berger-4b2e59 | ORDINARY | 1 | |
| PAUL BURGERsophymarine-openregistry-h-paul-burger-920563 | ORDINARY | 1 | |
CLARENDONS SOUTH COAST LIMITED
sophymarine-openregistry-gb-02850134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 21 Stafford Road, Croydon, CR0 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARENDONS PROPERTY CONSULTANTS LIMITEDsophymarine-openregistry-gb-07458440 | ORDINARY | 100 | 100.00% |
| DAVID ROBERT ROBINSONsophymarine-openregistry-h-david-robert-robinson-22b9fc | ORDINARY | 0 | 0.00% |
C & P PANELCRAFT LIMITED
sophymarine-openregistry-gb-02912945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 271 King Henrys Drive, Croydon, CR0 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PPW TRADING LIMITEDsophymarine-openregistry-gb-16198361 | ORDINARY | 2 | 100.00% |
| PAUL PHILIPE WILLIAMSsophymarine-openregistry-h-paul-philipe-williams-853a6a | ORDINARY | 0 | 0.00% |
REAL-TIME SOFTWARE ENGINEERING LIMITED
sophymarine-openregistry-gb-02921811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1994
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 6th Floor Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN FORSTERsophymarine-openregistry-h-colin-forster-b34031 | ORDINARY | 300 | |
| CRISPFLINT LIMITEDsophymarine-openregistry-gb-01894407 | ORDINARY | 300 | |
LASER SCAFFOLDING (SOUTHERN) LIMITED
sophymarine-openregistry-gb-02998698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Airport House, Croydon, CR0 0XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SQUIBBsophymarine-openregistry-h-david-squibb-5dbc22 | ORDINARY SHARES | 100 | |
| ERIC SHORTsophymarine-openregistry-h-eric-short-67392d | ORDINARY SHARES | 0 | |
LONDON FLOORING SUPPLIES LIMITED
sophymarine-openregistry-gb-03001262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- D S House, Croydon, Surrey, CR0 1NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RAJU DERODRAsophymarine-openregistry-h-mr-raju-derodra-76a686 | ORDINARY 1 GBP | 75 | |
| MR ANITKUMAR LAXMAN DERODRAsophymarine-openregistry-h-mr-anitkumar-laxman-derodra-13803e | ORDINARY 1 GBP | 25 | |
VEHILIQUO LIMITED
sophymarine-openregistry-gb-03003961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 2 Paul Gardens, Croydon, Surrey, CR0 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN RICHARD JAMES O'CONNELLsophymarine-openregistry-h-sean-richard-james-o-connell-005155 | ORDINARY | 1 | |
| CORRINNE CANAGONsophymarine-openregistry-h-corrinne-canagon-6d4f6d | ORDINARY | 0 | |