UK companies/Croydon/Page 129

Companies in Croydon and their shareholdersPage 129 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.

Post town
Croydon
Companies with a register
4,827
On this page
20
Shareholdings
40
Related parties
1

RED WHITE ROSE LIMITED

sophymarine-openregistry-gb-04780831
Status
Active
Type
Private Limited Company
Incorporated
29/05/2003
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
JIGNESH AGNIHOTRIsophymarine-openregistry-h-jignesh-agnihotri-b167bcORDINARY2
SHAKTI BRIGHTON LTDsophymarine-openregistry-gb-04593862ORDINARY0

FIVE WAYS NEWSAGENT LIMITED

sophymarine-openregistry-gb-04789466
Status
Active
Type
Private Limited Company
Incorporated
05/06/2003
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
6th Floor Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
MEERA SAHOTAsophymarine-openregistry-h-meera-sahota-fd8cd5ORDINARY12060.00%
RAMESH SINGH SAHOTAsophymarine-openregistry-h-ramesh-singh-sahota-f690c5ORDINARY8040.00%

MCARA LIMITED

sophymarine-openregistry-gb-04889173
Status
Active
Type
Private Limited Company
Incorporated
05/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
2-4 West Way Gardens, Croydon, Surrey, CR0 8RA

Direct shareholders

ShareholderShare classShares held% of class
IAN MCARAsophymarine-openregistry-h-ian-mcara-e8ea44ORDINARY1050.00%
JANE MCARAsophymarine-openregistry-h-jane-mcara-4e718bORDINARY1050.00%

AMAR (UK) LIMITED

sophymarine-openregistry-gb-04912886
Status
Active
Type
Private Limited Company
Incorporated
26/09/2003
Accounts
DORMANT
SIC
47250 — Retail sale of beverages in specialised stores
47610 — Retail sale of books in specialised stores
47620 — Retail sale of newspapers and stationery in specialised stores
Registered office
6th Floor Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
JAYESH CHANDUBHAI PATELsophymarine-openregistry-h-jayesh-chandubhai-patel-8df015ORDINARY1
SADHANA PATELsophymarine-openregistry-h-sadhana-patel-4d39b6ORDINARY1

KARIM (U.K.) LIMITED

sophymarine-openregistry-gb-04920752
Status
Active
Type
Private Limited Company
Incorporated
03/10/2003
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
HANIF KARIMsophymarine-openregistry-h-hanif-karim-1522ebORDINARY55
ALYKHAN KARIMsophymarine-openregistry-h-alykhan-karim-23e59dORDINARY45

ROSE MCGREGOR LTD

sophymarine-openregistry-gb-04932535
Status
Active
Type
Private Limited Company
Incorporated
15/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
86900 — Other human health activities
Registered office
266-268 Wickham Road, Croydon, Surrey, CR0 8BJ

Direct shareholders

ShareholderShare classShares held% of class
JANE PATRICIA ROSEsophymarine-openregistry-h-jane-patricia-rose-efbb4aORDINARY700
JEFFREY ROSEsophymarine-openregistry-gb-10157420ORDINARY300

J.B. WORLDWIDE LIMITED

sophymarine-openregistry-gb-04963009
Status
Active
Type
Private Limited Company
Incorporated
13/11/2003
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
BHAPINDER SINGH JAGPALsophymarine-openregistry-h-bhapinder-singh-jagpal-256c9dORDINARY1
HARJIT KAUR JAGPALsophymarine-openregistry-h-harjit-kaur-jagpal-f3b59aORDINARY1

LORDS ASSET MANAGEMENT LTD

sophymarine-openregistry-gb-04975579
Status
Active
Type
Private Limited Company
Incorporated
25/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
18 Gladstone Road, Croydon, CR0 2BQ

Direct shareholders

ShareholderShare classShares held% of class
RAZI KHAN LODHIsophymarine-openregistry-h-razi-khan-lodhi-18434bORDINARY500,00050.00%
SAAMIR LODHIsophymarine-openregistry-h-saamir-lodhi-6df63eORDINARY500,00050.00%

SAGEMASTER CASES LIMITED

sophymarine-openregistry-gb-05003340
Status
Liquidation
Type
Private Limited Company
Incorporated
24/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
Registered office
Satago Cottage 360a, Croydon, CR2 6AL

Direct shareholders

ShareholderShare classShares held% of class
DAVID ARTHUR BARTHOLOMEUSZsophymarine-openregistry-h-david-arthur-bartholomeusz-740a52ORDINARY50
NEIL ANTHONY REYNOLDSsophymarine-openregistry-h-neil-anthony-reynolds-ea508bORDINARY50

GALLOWAYS PROPERTY LIMITED

sophymarine-openregistry-gb-05022997
Status
Active
Type
Private Limited Company
Incorporated
22/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Freedman House Christopher Wren Yard, Croydon, Surrey, CR0 1QG

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN CARPENTERsophymarine-openregistry-h-stephen-carpenter-a99cbeORDINARY23,245100.00%
DARREN FIELDsophymarine-openregistry-h-darren-field-966681ORDINARY00.00%

FEROSH LIMITED

sophymarine-openregistry-gb-05039678
Status
Active
Type
Private Limited Company
Incorporated
10/02/2004
Accounts
UNAUDITED ABRIDGED
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
6th Floor Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
ROHAN LAKSHMAN FERNANDOsophymarine-openregistry-h-rohan-lakshman-fernando-60cbfbORDINARY95
MAKAVITAGE SHIRANI CAMALITA FERNANDOsophymarine-openregistry-h-makavitage-shirani-camalita-fernando-b997ffORDINARY5

GENERAL PIPE SERVICES LIMITED

sophymarine-openregistry-gb-05052070
Status
Active
Type
Private Limited Company
Incorporated
23/02/2004
Accounts
UNAUDITED ABRIDGED
SIC
25110 — Manufacture of metal structures and parts of structures
32990 — Other manufacturing n.e.c.
43210 — Electrical installation
43390 — Other building completion and finishing
Registered office
C/O Graham Cohen & Co Ltd, Croydon, Surrey, CR0 1DN

Direct shareholders

ShareholderShare classShares held% of class
G.P.S. HOLDINGS (SOUTH EAST) LIMITEDsophymarine-openregistry-gb-05108748ORDINARY1
TRAVIS DOMINIC LUDLOWsophymarine-openregistry-h-travis-dominic-ludlow-0d6550ORDINARY0

FATBOYS 95 LIMITED

sophymarine-openregistry-gb-05084221
Status
Active
Type
Private Limited Company
Incorporated
25/03/2004
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
6th Floor Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
AARON MARTINsophymarine-openregistry-h-aaron-martin-b50da3ORDINARY1
KEITH MARTINsophymarine-openregistry-h-keith-martin-7c9e1bORDINARY1

RUSH PCB LIMITED

sophymarine-openregistry-gb-05128724
Status
Active
Type
Private Limited Company
Incorporated
14/05/2004
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Shannon Court, Croydon, CR0 2AL

Direct shareholders

ShareholderShare classShares held% of class
MEHRAJ IBRAHIMsophymarine-openregistry-h-mehraj-ibrahim-4c8b07ORDINARY100
RUMI PIRBAIsophymarine-openregistry-h-rumi-pirbai-bffef1ORDINARY0

240 HAMMERSMITH GROVE LIMITED

sophymarine-openregistry-gb-05151204
Status
Active
Type
Private Limited Company
Incorporated
11/06/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE MARY CECILIA MORTIMERsophymarine-openregistry-h-caroline-mary-cecilia-mortimer-6871b1ORDINARY1
MICHAEL CASEYsophymarine-openregistry-h-michael-casey-74eaaeORDINARY1

M.S-2 STORES LIMITED

sophymarine-openregistry-gb-05152050
Status
Active
Type
Private Limited Company
Incorporated
11/06/2004
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
DHARM BHUSHAN SHARMAsophymarine-openregistry-h-dharm-bhushan-sharma-594844ORDINARY2
RENU BALA SHARMAsophymarine-openregistry-h-renu-bala-sharma-31ac93ORDINARY0

BISHOPHOUSE LIMITED

sophymarine-openregistry-gb-05240212
Status
Active
Type
Private Limited Company
Incorporated
23/09/2004
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
6th Floor, Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
PARVEEN SABHARWALsophymarine-openregistry-h-parveen-sabharwal-1f9bceORDINARY100
EDDY AND AMBER LIMITEDsophymarine-openregistry-gb-09839876ORDINARY0

Related parties

PartyRelationshipDetail
CHALFONT HEALTH CARE LIMITEDsophymarine-openregistry-gb-04629913Holds shares inORDINARY A

KINGSLEY'S SHIPPING SERVICES LIMITED

sophymarine-openregistry-gb-05256239
Status
Active
Type
Private Limited Company
Incorporated
12/10/2004
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 3 214, Croydon, CR0 4XG

Direct shareholders

ShareholderShare classShares held% of class
KINGSLEY MORRISONsophymarine-openregistry-h-kingsley-morrison-045776ORDINARY80
MOREAN WITTERsophymarine-openregistry-h-morean-witter-c10ad4ORDINARY20

FACILITEC PROPERTIES LIMITED

sophymarine-openregistry-gb-05277201
Status
Active
Type
Private Limited Company
Incorporated
03/11/2004
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
43210 — Electrical installation
Registered office
Unit 6 17 Whitestone Way, Croydon, Surrey, CR0 4WF

Direct shareholders

ShareholderShare classShares held% of class
DANIEL TAYLORsophymarine-openregistry-h-daniel-taylor-7398f9ORDINARY5050.00%
DAWN TAYLORsophymarine-openregistry-h-dawn-taylor-7ffaf9ORDINARY5050.00%

J & K APARTMENTS LIMITED

sophymarine-openregistry-gb-05297226
Status
Active
Type
Private Limited Company
Incorporated
26/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
C/O Averillo & Associates, 16, Croydon, CR0 1DN

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE POLLY KERRsophymarine-openregistry-h-katherine-polly-kerr-517943ORDINARY1,000
JULIET SARAH BURFIELDsophymarine-openregistry-h-juliet-sarah-burfield-6e89deORDINARY0