UK companies/Croydon/Page 130

Companies in Croydon and their shareholdersPage 130 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

THAMES C&C LTD

sophymarine-openregistry-gb-05323039
Status
Active
Type
Private Limited Company
Incorporated
04/01/2005
Accounts
MICRO ENTITY
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
47190 — Other retail sale in non-specialised stores
Registered office
Unit 6 Commerce Park, Croydon, CR0 4YL

Direct shareholders

ShareholderShare classShares held% of class
KARTIK PRAVINBHAI PATELsophymarine-openregistry-h-kartik-pravinbhai-patel-e491a1ORDINARY30,000
THAMES WHOLESALERS LTDsophymarine-openregistry-gb-13208556ORDINARY0

ZARINA (U.K.) LIMITED

sophymarine-openregistry-gb-05344199
Status
Active
Type
Private Limited Company
Incorporated
27/01/2005
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
AL-KARIM KARIMsophymarine-openregistry-h-al-karim-karim-a7398fORDINARY100
ZALFIKAR SHERALI KARIMsophymarine-openregistry-h-zalfikar-sherali-karim-f60b1cORDINARY0

HENRY RILEY CONSULTING LIMITED

sophymarine-openregistry-gb-05344642
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
27/01/2005
Accounts
DORMANT
SIC
74902 — Quantity surveying activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Sunley House, Croydon, CR0 2AP

Direct shareholders

ShareholderShare classShares held% of class
DAVID NEEDHAMsophymarine-openregistry-h-david-needham-e31870ORDINARY1
JAMES HENDLEYsophymarine-openregistry-h-james-hendley-4d3895ORDINARY0

BOMAN SOLUTIONS LIMITED

sophymarine-openregistry-gb-05353202
Status
Active
Type
Private Limited Company
Incorporated
04/02/2005
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
60 Fitzjames Avenue, Croydon, CR0 5DD

Direct shareholders

ShareholderShare classShares held% of class
SANGEETHA BOMANsophymarine-openregistry-h-sangeetha-boman-bbdeedORDINARY150.00%
VAMARD BOMANsophymarine-openregistry-h-vamard-boman-3369a0ORDINARY150.00%

COWPER AVENUE LIMITED

sophymarine-openregistry-gb-05389886
Status
Active
Type
Private Limited Company
Incorporated
11/03/2005
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
46 Nova Road, Croydon, CR0 2TL

Direct shareholders

ShareholderShare classShares held% of class
SEAN CHRISTOPHER POWERsophymarine-openregistry-h-sean-christopher-power-7cc62cORDINARY2
DENIZA POWERsophymarine-openregistry-h-deniza-power-af3d37ORDINARY0

M-BAY TRADING LIMITED

sophymarine-openregistry-gb-05424816
Status
Active
Type
Private Limited Company
Incorporated
14/04/2005
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
16 South End, Croydon, CR0 1DN

Direct shareholders

ShareholderShare classShares held% of class
CEM ANISH TAHAsophymarine-openregistry-h-cem-anish-taha-5ae945ORDINARY80
MESUT BAYBASINsophymarine-openregistry-h-mesut-baybasin-d6b798ORDINARY20

Related parties

PartyRelationshipDetail
BASIC MANAGEMENT LIMITEDsophymarine-openregistry-gb-07932736Holds shares inORDINARY

FIRSTVIEWING LIMITED

sophymarine-openregistry-gb-05428141
Status
Active
Type
Private Limited Company
Incorporated
18/04/2005
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
18 Gladstone Road, Croydon, CR0 2BQ

Direct shareholders

ShareholderShare classShares held% of class
RAZI KHAN LODHIsophymarine-openregistry-h-razi-khan-lodhi-18434bORDINARY510,00051.00%
SAAMIR LODHIsophymarine-openregistry-h-saamir-lodhi-6df63eORDINARY490,00049.00%

A R BUSINESS CONSULTANTS (UK) LTD

sophymarine-openregistry-gb-05443842
Status
Active
Type
Private Limited Company
Incorporated
05/05/2005
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Weatherill House Business Centre New South Quarter, Croydon, CR0 4WF

Direct shareholders

ShareholderShare classShares held% of class
SYED ANJUM RAZAsophymarine-openregistry-h-syed-anjum-raza-8caa50ORDINARY100
SYEDA NAYYAR HUSSAINsophymarine-openregistry-h-syeda-nayyar-hussain-397d7cORDINARY0

FARLEY AND ASSOCIATES LIMITED

sophymarine-openregistry-gb-05537437
Status
Active
Type
Private Limited Company
Incorporated
16/08/2005
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Suite 3.10, Easyhub, Croydon, Surrey, CR0 5PE

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN PHILIP FARLEYsophymarine-openregistry-h-adrian-philip-farley-cf0a4dORDINARY3450.75%
M ANSARI-SHIRAZIsophymarine-openregistry-h-m-ansari-shirazi-10ae82ORDINARY3349.25%

HESTIA ASSET MANAGEMENT LTD.

sophymarine-openregistry-gb-05550047
Status
Active
Type
Private Limited Company
Incorporated
31/08/2005
Accounts
MICRO ENTITY
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
18 Gladstone Road, Croydon, CR0 2BQ

Direct shareholders

ShareholderShare classShares held% of class
RAZI LODHIsophymarine-openregistry-h-razi-lodhi-6ef3c2ORDINARY510,00051.00%
SAAMIR LODHIsophymarine-openregistry-h-saamir-lodhi-6df63eORDINARY490,00049.00%

ELLERTON PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-05642223
Status
Active
Type
Private Limited Company
Incorporated
01/12/2005
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

ShareholderShare classShares held% of class
INGRID GALLENsophymarine-openregistry-h-ingrid-gallen-ce9138ORDINARY £1 SHARES5151.00%
DANIEL JOSEPH GALLENsophymarine-openregistry-h-daniel-joseph-gallen-c8490fORDINARY £1 SHARES4949.00%

GLOBAL SOLUTION SERVICES (UK) LIMITED

sophymarine-openregistry-gb-05653008
Status
Active
Type
Private Limited Company
Incorporated
13/12/2005
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies
78300 — Human resources provision and management of human resources functions
85590 — Other education n.e.c.
Registered office
Square Root Business Centre, Croydon, CR0 2XQ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD WOODsophymarine-openregistry-gb-07032248ORDINARY1
SONIA BENJAMIN-LEACHsophymarine-openregistry-h-sonia-benjamin-leach-245822ORDINARY1

TOP GEAR MOTORS LIMITED

sophymarine-openregistry-gb-05655125
Status
Active
Type
Private Limited Company
Incorporated
15/12/2005
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
308 High Street, Croydon, Surrey, CR0 1NG

Direct shareholders

ShareholderShare classShares held% of class
VAN LUONG HOANGsophymarine-openregistry-h-van-luong-hoang-6932edORDINARY4
CHAN HOANGsophymarine-openregistry-h-chan-hoang-bbe964ORDINARY1

MEDIPHARMA UK LIMITED

sophymarine-openregistry-gb-05657101
Status
Active
Type
Private Limited Company
Incorporated
19/12/2005
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
6th Floor Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
BALBIR SINGH CHAHALsophymarine-openregistry-h-balbir-singh-chahal-e5daf5ORDINARY500
DAVINDER KAUR CHAHALsophymarine-openregistry-h-davinder-kaur-chahal-f8dac7ORDINARY500

XSTRO PROPERTIES LIMITED

sophymarine-openregistry-gb-05672539
Status
Active
Type
Private Limited Company
Incorporated
11/01/2006
Accounts
UNAUDITED ABRIDGED
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
6th Floor, Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
MEENAXI HATHIsophymarine-openregistry-h-meenaxi-hathi-c223e4ORDINARY8,000
MEENAXI LIMITEDsophymarine-openregistry-gb-16937123ORDINARY0

HOLY COW FINE INDIAN FOOD LTD

sophymarine-openregistry-gb-05687012
Status
Active
Type
Private Limited Company
Incorporated
25/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
792 Wickham Road, Croydon, CR0 8EA

Direct shareholders

ShareholderShare classShares held% of class
KUL ACHARYAsophymarine-openregistry-h-kul-acharya-969f94ORDINARY51
SITA ACHARYAsophymarine-openregistry-h-sita-acharya-02ba85ORDINARY49

URBAN PIERCINGS LIMITED

sophymarine-openregistry-gb-05687997
Status
Active
Type
Private Limited Company
Incorporated
26/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
6th Floor Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
PETER JOHN DEWHURSTsophymarine-openregistry-h-peter-john-dewhurst-eb05afORDINARY5050.00%
TIM EDWARD HOOPERsophymarine-openregistry-h-tim-edward-hooper-2ed8ffORDINARY5050.00%

LORDS PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-05704211
Status
Active
Type
Private Limited Company
Incorporated
09/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
18 Sapphire House, 18 Gladstone Road, Croydon, CR0 2BQ

Direct shareholders

ShareholderShare classShares held% of class
RAZI LODHIsophymarine-openregistry-h-razi-lodhi-6ef3c2ORDINARY500,00050.00%
SAAMIR LODHIsophymarine-openregistry-h-saamir-lodhi-6df63eORDINARY500,00050.00%

DOVE (TRAFFIC) SERVICES LIMITED

sophymarine-openregistry-gb-05742648
Status
Active
Type
Private Limited Company
Incorporated
14/03/2006
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Kings Parade, Croydon, CR0 1AA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER RICHARD GESSEYsophymarine-openregistry-h-christopher-richard-gessey-633bb6ORDINARY50
MICHELE RONALD SMITHsophymarine-openregistry-h-michele-ronald-smith-c14332ORDINARY50

LASTSTOP COACH HIRE LTD

sophymarine-openregistry-gb-05773590
Status
Active
Type
Private Limited Company
Incorporated
07/04/2006
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
Registered office
C/O Able & Young, Airport House, Croydon, CR0 0XZ

Direct shareholders

ShareholderShare classShares held% of class
SWAIBU BASHIRsophymarine-openregistry-h-swaibu-bashir-2fc53cORDINARY6060.00%
ANNE BASHIRsophymarine-openregistry-h-anne-bashir-65fefcORDINARY4040.00%