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.
Companies with a register
4,827
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KARTIK PRAVINBHAI PATELsophymarine-openregistry-h-kartik-pravinbhai-patel-e491a1 | ORDINARY | 30,000 | |
| THAMES WHOLESALERS LTDsophymarine-openregistry-gb-13208556 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AL-KARIM KARIMsophymarine-openregistry-h-al-karim-karim-a7398f | ORDINARY | 100 | |
| ZALFIKAR SHERALI KARIMsophymarine-openregistry-h-zalfikar-sherali-karim-f60b1c | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NEEDHAMsophymarine-openregistry-h-david-needham-e31870 | ORDINARY | 1 | |
| JAMES HENDLEYsophymarine-openregistry-h-james-hendley-4d3895 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SANGEETHA BOMANsophymarine-openregistry-h-sangeetha-boman-bbdeed | ORDINARY | 1 | 50.00% |
| VAMARD BOMANsophymarine-openregistry-h-vamard-boman-3369a0 | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN CHRISTOPHER POWERsophymarine-openregistry-h-sean-christopher-power-7cc62c | ORDINARY | 2 | |
| DENIZA POWERsophymarine-openregistry-h-deniza-power-af3d37 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CEM ANISH TAHAsophymarine-openregistry-h-cem-anish-taha-5ae945 | ORDINARY | 80 | |
| MESUT BAYBASINsophymarine-openregistry-h-mesut-baybasin-d6b798 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| BASIC MANAGEMENT LIMITEDsophymarine-openregistry-gb-07932736 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RAZI KHAN LODHIsophymarine-openregistry-h-razi-khan-lodhi-18434b | ORDINARY | 510,000 | 51.00% |
| SAAMIR LODHIsophymarine-openregistry-h-saamir-lodhi-6df63e | ORDINARY | 490,000 | 49.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED ANJUM RAZAsophymarine-openregistry-h-syed-anjum-raza-8caa50 | ORDINARY | 100 | |
| SYEDA NAYYAR HUSSAINsophymarine-openregistry-h-syeda-nayyar-hussain-397d7c | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN PHILIP FARLEYsophymarine-openregistry-h-adrian-philip-farley-cf0a4d | ORDINARY | 34 | 50.75% |
| M ANSARI-SHIRAZIsophymarine-openregistry-h-m-ansari-shirazi-10ae82 | ORDINARY | 33 | 49.25% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RAZI LODHIsophymarine-openregistry-h-razi-lodhi-6ef3c2 | ORDINARY | 510,000 | 51.00% |
| SAAMIR LODHIsophymarine-openregistry-h-saamir-lodhi-6df63e | ORDINARY | 490,000 | 49.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| INGRID GALLENsophymarine-openregistry-h-ingrid-gallen-ce9138 | ORDINARY £1 SHARES | 51 | 51.00% |
| DANIEL JOSEPH GALLENsophymarine-openregistry-h-daniel-joseph-gallen-c8490f | ORDINARY £1 SHARES | 49 | 49.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WOODsophymarine-openregistry-gb-07032248 | ORDINARY | 1 | |
| SONIA BENJAMIN-LEACHsophymarine-openregistry-h-sonia-benjamin-leach-245822 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| VAN LUONG HOANGsophymarine-openregistry-h-van-luong-hoang-6932ed | ORDINARY | 4 | |
| CHAN HOANGsophymarine-openregistry-h-chan-hoang-bbe964 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BALBIR SINGH CHAHALsophymarine-openregistry-h-balbir-singh-chahal-e5daf5 | ORDINARY | 500 | |
| DAVINDER KAUR CHAHALsophymarine-openregistry-h-davinder-kaur-chahal-f8dac7 | ORDINARY | 500 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MEENAXI HATHIsophymarine-openregistry-h-meenaxi-hathi-c223e4 | ORDINARY | 8,000 | |
| MEENAXI LIMITEDsophymarine-openregistry-gb-16937123 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KUL ACHARYAsophymarine-openregistry-h-kul-acharya-969f94 | ORDINARY | 51 | |
| SITA ACHARYAsophymarine-openregistry-h-sita-acharya-02ba85 | ORDINARY | 49 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN DEWHURSTsophymarine-openregistry-h-peter-john-dewhurst-eb05af | ORDINARY | 50 | 50.00% |
| TIM EDWARD HOOPERsophymarine-openregistry-h-tim-edward-hooper-2ed8ff | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RAZI LODHIsophymarine-openregistry-h-razi-lodhi-6ef3c2 | ORDINARY | 500,000 | 50.00% |
| SAAMIR LODHIsophymarine-openregistry-h-saamir-lodhi-6df63e | ORDINARY | 500,000 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER RICHARD GESSEYsophymarine-openregistry-h-christopher-richard-gessey-633bb6 | ORDINARY | 50 | |
| MICHELE RONALD SMITHsophymarine-openregistry-h-michele-ronald-smith-c14332 | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SWAIBU BASHIRsophymarine-openregistry-h-swaibu-bashir-2fc53c | ORDINARY | 60 | 60.00% |
| ANNE BASHIRsophymarine-openregistry-h-anne-bashir-65fefc | ORDINARY | 40 | 40.00% |