UK companies/Croydon/Page 127
Companies in Croydon and their shareholdersPage 127 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 1 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
METCHEM SPECIALITIES LIMITED
sophymarine-openregistry-gb-03040214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1995
- 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 |
|---|
| MITUL SHONA MISTRY JOSHIsophymarine-openregistry-h-mitul-shona-mistry-joshi-544a72 | ORDINARY | 1 | |
| PARYANK RAMESH SHAHsophymarine-openregistry-h-paryank-ramesh-shah-74716c | ORDINARY | 1 | |
ANDERSON, WILDE & HARRIS LIMITED
sophymarine-openregistry-gb-03091723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
71129 — Other engineering activities - Registered office
- Freedman House Christopher Wren Yard, Croydon, CR0 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE PALOSsophymarine-openregistry-h-george-palos-adbd19 | ORDINARY | 1,400 | |
| CLIVE J. MORLEYsophymarine-openregistry-h-clive-j-morley-e699a0 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WALL PROPERTY LTDsophymarine-openregistry-gb-11224575 | Holds shares in | ORDINARY · 100.00% |
18 DUPPAS HILL ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-03097672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1995
- 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 - Registered office
- 18a Duppas Hill Road, Croydon, Surrey, CR0 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKITA BAIDOOsophymarine-openregistry-h-nikita-baidoo-d3c957 | ORDINARY SHARES | 3 | 50.00% |
| TINDEL BAIDOOsophymarine-openregistry-h-tindel-baidoo-230ec9 | ORDINARY SHARES | 3 | 50.00% |
CHRISLIZ ASSOCIATES LTD
sophymarine-openregistry-gb-03110473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/1995
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 99 Cherry Orchard Road, Croydon, CR0 6BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH EBERECHUKWU IBEGBULAMsophymarine-openregistry-h-elizabeth-eberechukwu-ibegbulam-49220e | ORDINARY | 2 | |
| CHRISTIAN CHUKWUDI IBEGBULAMsophymarine-openregistry-h-christian-chukwudi-ibegbulam-bf8583 | ORDINARY | 0 | |
SOUTH LONDON HARDWOODS LIMITED
sophymarine-openregistry-gb-03213511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1996
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 1 Tait Road, Croydon, Surrey, CR0 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S L HARDWOODS LIMITEDsophymarine-openregistry-gb-07951850 | ORDINARY | 2 | 100.00% |
| J.S.M. HOLDINGS LTD.sophymarine-openregistry-gb-01769214 | ORDINARY | 0 | 0.00% |
ORCHIDQUEST LIMITED
sophymarine-openregistry-gb-03215598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1996
- Accounts
- DORMANT
- SIC
- 98100 — Undifferentiated goods-producing activities of private households for own use
- Registered office
- Stonemead House, Croydon, Surrey, CR0 2RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY GBP1 SHARE | 10 | |
| THE QUADRANGLES (LEROY STREET) MANAGEMENT COMPANYsophymarine-openregistry-gb-02972920 | ORDINARY GBP1 SHARE | 10 | |
KENSINGTON PARKGATE INVESTMENTS LIMITED
sophymarine-openregistry-gb-03299288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
70229 — Management consultancy activities other than financial management - Registered office
- 1 Long Lane, Croydon, CR0 7AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYA ASIFsophymarine-openregistry-h-haya-asif-1a72a6 | ORDINARY | 1,380,001 | |
| NAFEESA ASIFsophymarine-openregistry-h-nafeesa-asif-286372 | ORDINARY | 0 | |
MODERN MONTESSORI INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03400504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1997
- Accounts
- SMALL
- SIC
- 85410 — Post-secondary non-tertiary education
- Registered office
- 46 Leslie Grove, Croydon, CR0 6TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BABURAW TUKARAM DURGUDEsophymarine-openregistry-h-baburaw-tukaram-durgude-6b4f5c | ORDINARY | 189,125 | |
| THIRUMALAI CHANDRANsophymarine-openregistry-h-thirumalai-chandran-65a88b | ORDINARY | 189,125 | |
S.J.K. INVESTMENTS LIMITED
sophymarine-openregistry-gb-03463532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1997
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| HARSHIDA SAILESH KATIRAsophymarine-openregistry-h-harshida-sailesh-katira-583279 | ORDINARY | 500 | |
| SHAILESH JAMNADAS KATIRAsophymarine-openregistry-h-shailesh-jamnadas-katira-39396c | ORDINARY | 500 | |
TEDDINGTON TRADING COMPANY LIMITED
sophymarine-openregistry-gb-03530886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1998
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
77341 — Renting and leasing of passenger water transport equipment
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 16 South End, Croydon, Surrey, CR0 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD MIATTsophymarine-openregistry-h-howard-miatt-424fb8 | ORDINARY | 100 | |
| THE ESTATE OF MALCOLM MIATTsophymarine-openregistry-h-the-estate-of-malcolm-miatt-921804 | ORDINARY | 0 | |
AMERINE LIMITED
sophymarine-openregistry-gb-03651645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/1998
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 6th Floor Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANIFA SHABBEER QURESHIsophymarine-openregistry-h-hanifa-shabbeer-qureshi-41cf20 | ORDINARY | 100 | |
| SHABBEER QURESHIsophymarine-openregistry-h-shabbeer-qureshi-e628a2 | ORDINARY | 0 | |
VOYAGER INFORMATION TECHNOLOGIES LTD.
sophymarine-openregistry-gb-03677839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1998
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 6th Floor Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL ALI KHANsophymarine-openregistry-h-faisal-ali-khan-2427ac | ORDINARY | 450,000 | |
| SYED MASOOD HASAN RIZVIsophymarine-openregistry-h-syed-masood-hasan-rizvi-f2d984 | ORDINARY | 0 | |
LORDS ASSOCIATES LIMITED
sophymarine-openregistry-gb-03714373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1999
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 18 Gladstone Road, Croydon, CR0 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAZI KHAN LODHIsophymarine-openregistry-h-razi-khan-lodhi-18434b | ORDINARY | 500,000 | 50.00% |
| SAAMIR KHAN LODHIsophymarine-openregistry-h-saamir-khan-lodhi-fe1a86 | ORDINARY | 500,000 | 50.00% |
FILAMENT PUBLISHING LIMITED
sophymarine-openregistry-gb-03715385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
82990 — Other business support service activities n.e.c. - Registered office
- 14 Croydon Road, Croydon, Surrey, CR0 4PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN DAYsophymarine-openregistry-h-christopher-john-day-c98a82 | ORDINARY | 803 | 73.00% |
| RAYMOND DENNIS KEENEsophymarine-openregistry-h-raymond-dennis-keene-6681ff | ORDINARY | 297 | 27.00% |
FUNDING SOLUTIONS UK LIMITED
sophymarine-openregistry-gb-03717581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Freedman House Christopher Wren Yard, Croydon, Surrey, CR0 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENDERS INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-02294902 | ORDINARY | 1 | 50.00% |
| IAN DAVID HEPWORTHsophymarine-openregistry-h-ian-david-hepworth-763691 | ORDINARY | 1 | 50.00% |
AD INTERIM LIMITED
sophymarine-openregistry-gb-03874150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Lansdowne Building, Croydon, CR9 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN EDWARD ANDERSONsophymarine-openregistry-h-martin-edward-anderson-5c16f5 | ORDINARY | 100 | |
| BLACKBURN JANEsophymarine-openregistry-h-blackburn-jane-6722a0 | ORDINARY | 0 | |
Y3K (EUROPE) LIMITED
sophymarine-openregistry-gb-03924841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
47430 — Retail sale of audio and video equipment in specialised stores
62090 — Other information technology service activities - Registered office
- Airport House, Croydon, Surrey, CR0 0XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SINGHsophymarine-openregistry-h-paul-singh-33aa70 | ORDINARY | 510 | 51.00% |
| MRS. NAVNEET SINGHsophymarine-openregistry-h-mrs-navneet-singh-5cab9a | ORDINARY | 490 | 49.00% |
MYK LIMITED
sophymarine-openregistry-gb-03937496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 16 South End, Croydon, CR0 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOSEPH DUNNsophymarine-openregistry-h-paul-joseph-dunn-84d838 | ORDINARY | 2 | |
| EXECUTORS TO THE ESTATE OF ANTHONY DUNNsophymarine-openregistry-h-executors-to-the-estate-of-anthony-dunn-68fee7 | ORDINARY | 0 | |
SANDSTOWN TRADE LTD
sophymarine-openregistry-gb-03983339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Freedman House Christopher Wren Yard, Croydon, Surrey, CR0 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAOLO PANICOsophymarine-openregistry-h-paolo-panico-da7e9a | ORDINARY | 1 | 100.00% |
| MICHAEL HENRY HORNEsophymarine-openregistry-h-michael-henry-horne-9641b3 | ORDINARY | 0 | 0.00% |
SINNOTT SERVICES LIMITED
sophymarine-openregistry-gb-04024430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
71111 — Architectural activities - Registered office
- 50 Oaks Road, Croydon, CR0 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GOLDSCHMIEDsophymarine-openregistry-h-matthew-goldschmied-f621c1 | ORDINARY | 75 | |
| SARAH GOLDSCHMIEDsophymarine-openregistry-h-sarah-goldschmied-d94338 | ORDINARY | 25 | |