UK companies/Croydon/Page 131

Companies in Croydon and their shareholdersPage 131 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 5 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
5

PROTOUCH GROUP LTD

sophymarine-openregistry-gb-05815656
Status
Active
Type
Private Limited Company
Incorporated
12/05/2006
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
81210 — General cleaning of buildings
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
Square Root Business Center, Croydon, CR0 2XQ

Direct shareholders

ShareholderShare classShares held% of class
ABIMBOLA BANKOLE - OMOLEGANsophymarine-openregistry-h-abimbola-bankole-omolegan-52cb25ORDINARY1
BANKOLE MICHAEL OMOLEGANsophymarine-openregistry-h-bankole-michael-omolegan-ceab0aORDINARY1

PROTOUCH JANITORIAL SUPPLIES LTD

sophymarine-openregistry-gb-05815897
Status
Active
Type
Private Limited Company
Incorporated
12/05/2006
Accounts
MICRO ENTITY
SIC
47890 — Retail sale via stalls and markets of other goods
Registered office
102-116 Windmill Road, Croydon, CR0 2XQ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL OMOLEGANsophymarine-openregistry-h-michael-omolegan-c38068ORDINARY2
ABIMBOLA BANKOLEsophymarine-openregistry-h-abimbola-bankole-8dd69fORDINARY0

SNOW LAWFIELD & CO LIMITED

sophymarine-openregistry-gb-05873797
Status
Active
Type
Private Limited Company
Incorporated
12/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
Freedman House Christopher Wren Yard, Croydon, CR0 1QG

Direct shareholders

ShareholderShare classShares held% of class
GEORGIOS PALOSsophymarine-openregistry-h-georgios-palos-b25e0cORDINARY1,000100.00%
CLIVE JOHN MORLEYsophymarine-openregistry-h-clive-john-morley-7f3877ORDINARY00.00%

DG GLASS DESIGNS LIMITED

sophymarine-openregistry-gb-05883797
Status
Active
Type
Private Limited Company
Incorporated
21/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
25120 — Manufacture of doors and windows of metal
Registered office
Unit 18 Io Centre, Croydon, CR0 4WQ

Direct shareholders

ShareholderShare classShares held% of class
DG GLASS ARCHITECTURAL LIMITEDsophymarine-openregistry-gb-09770631ORDINARY GBP1 SHARES1,000
ANDREW JOHN FRANCISsophymarine-openregistry-h-andrew-john-francis-a71f74ORDINARY GBP1 SHARES0

CLEANING COMES FIRST LIMITED

sophymarine-openregistry-gb-05906376
Status
Active
Type
Private Limited Company
Incorporated
15/08/2006
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
11 Fleetwood Close, Croydon, CR0 5HD

Direct shareholders

ShareholderShare classShares held% of class
AHMAD HOSSEINI RADsophymarine-openregistry-h-ahmad-hosseini-rad-ae4bf7A2
YOUSSEF NISYsophymarine-openregistry-h-youssef-nisy-64b95dA0

DE VADA LIMITED

sophymarine-openregistry-gb-05922285
Status
Active
Type
Private Limited Company
Incorporated
01/09/2006
Accounts
MICRO ENTITY
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
Furniture House, Croydon, Surrey, CR0 4RF

Direct shareholders

ShareholderShare classShares held% of class
LLOYD MCLEARYsophymarine-openregistry-h-lloyd-mcleary-74095aORDINARY150.00%
SHARON MASONsophymarine-openregistry-h-sharon-mason-71341bORDINARY150.00%

DIGITAL INCLUSION TECHNOLOGY GROUP (IAP) LIMITED

sophymarine-openregistry-gb-05937661
Status
Active
Type
Private Limited Company
Incorporated
18/09/2006
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
22 Bennetts Way, Croydon, Surrey, CR0 8AA

Direct shareholders

ShareholderShare classShares held% of class
NOEL PATRICK LYNCHsophymarine-openregistry-h-noel-patrick-lynch-4aa097ORDINARY100
GRAEME MITCHELLsophymarine-openregistry-h-graeme-mitchell-11a41aORDINARY0

LORDS LIMITED

sophymarine-openregistry-gb-06045560
Status
Active
Type
Private Limited Company
Incorporated
09/01/2007
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
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%

Related parties

PartyRelationshipDetail
BEVERLY HOUSE (WESTMINSTER) LIMITEDsophymarine-openregistry-gb-02116957Holds shares inORDINARY B · 1.90%
BLAZER COURT LIMITEDsophymarine-openregistry-gb-02556604Holds shares inORDINARY · 0.50%

ELSECOM LIMITED

sophymarine-openregistry-gb-06123982
Status
Active
Type
Private Limited Company
Incorporated
22/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
11 Stanhope Road, Croydon, CR0 5NS

Direct shareholders

ShareholderShare classShares held% of class
PAVEL GABRIEL ALBUsophymarine-openregistry-h-pavel-gabriel-albu-af3c4eORDINARY1,000100.00%
JESSICA MONICA CALDERON PACHECOsophymarine-openregistry-h-jessica-monica-calderon-pacheco-71c6b5ORDINARY00.00%

LORDS INVESTMENTS LIMITED

sophymarine-openregistry-gb-06147718
Status
Active
Type
Private Limited Company
Incorporated
09/03/2007
Accounts
MICRO ENTITY
SIC
64991 — Security dealing on own account
68100 — Buying and selling of own 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%

ARIS DESIGN & MANAGEMENT LTD

sophymarine-openregistry-gb-06160890
Status
Active
Type
Private Limited Company
Incorporated
14/03/2007
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
310 Stafford Road, Croydon, CR0 4NH

Direct shareholders

ShareholderShare classShares held% of class
STEVE ARISsophymarine-openregistry-h-steve-aris-7c4afdORDINARY10080.00%
LYNNE BOYERsophymarine-openregistry-h-lynne-boyer-fe157dORDINARY2520.00%

GODDARD PERRY EMPLOYEE BENEFITS LIMITED

sophymarine-openregistry-gb-06179745
Status
Active
Type
Private Limited Company
Incorporated
22/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Corinthian House 17, Croydon, Surrey, CR0 2BX

Direct shareholders

ShareholderShare classShares held% of class
GODDARD PERRY HOLDINGS LIMITEDsophymarine-openregistry-gb-06951151ORDINARY150,100
GODDARD PERRY CONSULTING LIMITEDsophymarine-openregistry-gb-01635689ORDINARY0

NOSTRA CONSULTING LIMITED

sophymarine-openregistry-gb-06206600
Status
Active
Type
Private Limited Company
Incorporated
10/04/2007
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Suffolk House, Croydon, CR0 0YN

Direct shareholders

ShareholderShare classShares held% of class
AMARPREET SINGH MUNDEsophymarine-openregistry-h-amarpreet-singh-munde-6abf7fORDINARY100
HARPRIT KAUR MUNDEsophymarine-openregistry-h-harprit-kaur-munde-1e611dORDINARY0

PRIDESWAY LIMITED

sophymarine-openregistry-gb-06237864
Status
Active
Type
Private Limited Company
Incorporated
04/05/2007
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
Suite 166 Airport House, Croydon, Surrey, CR0 0XZ

Direct shareholders

ShareholderShare classShares held% of class
LESLEY PEARSONsophymarine-openregistry-h-lesley-pearson-74a64cORDINARY1
LESLEY-ANN FAIRBRASSsophymarine-openregistry-h-lesley-ann-fairbrass-67275cORDINARY0

WONDERBUILD LIMITED

sophymarine-openregistry-gb-06259250
Status
Active
Type
Private Limited Company
Incorporated
25/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Freedman House Christopher Wren Yard, Croydon, Surrey, CR0 1QG

Direct shareholders

ShareholderShare classShares held% of class
CHERRY HILL LIMITEDsophymarine-openregistry-h-cherry-hill-limited-a8838bORDINARY1,000100.00%
NETHERWAY TRADERS INC.sophymarine-openregistry-h-netherway-traders-inc-69e516ORDINARY00.00%

Related parties

PartyRelationshipDetail
TYKOS HOLDINGS UK LIMITEDsophymarine-openregistry-gb-14111852Holds shares inORDINARY · 100.00%
CHERRY HILL UK LIMITEDsophymarine-openregistry-gb-14112024Holds shares inORDINARY · 100.00%
PYRO PROPERTY HOLDINGS UK LIMITEDsophymarine-openregistry-gb-14112255Holds shares inORDINARY · 100.00%

ELECFIX LIMITED

sophymarine-openregistry-gb-06270608
Status
Active
Type
Private Limited Company
Incorporated
06/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
C/O Averillo & Associates, 16, Croydon, CR0 1DN

Direct shareholders

ShareholderShare classShares held% of class
NEIL GALLACHERsophymarine-openregistry-h-neil-gallacher-1979b0ORDINARY1,000
DAVID GALLACHERsophymarine-openregistry-h-david-gallacher-347e0fORDINARY0

TAYLOR BUILDING COMPANY LTD

sophymarine-openregistry-gb-06293366
Status
Active
Type
Private Limited Company
Incorporated
26/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
43210 — Electrical installation
43390 — Other building completion and finishing
Registered office
Airport House, Croydon, Surrey, CR0 0XZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE TAYLORsophymarine-openregistry-h-christine-taylor-92619eORDINARY GBP1 SHARES50
GARY TAYLORsophymarine-openregistry-h-gary-taylor-b74ec9ORDINARY GBP1 SHARES50

RILEY CONSULTING LIMITED

sophymarine-openregistry-gb-06295109
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
27/06/2007
Accounts
DORMANT
SIC
74902 — Quantity surveying activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Corinthian House, Croydon, CR0 2BX

Direct shareholders

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

GEOLA MARITIME LIMITED

sophymarine-openregistry-gb-06300203
Status
Active
Type
Private Limited Company
Incorporated
03/07/2007
Accounts
MICRO ENTITY
SIC
50200 — Sea and coastal freight water transport
Registered office
308 High Street, Croydon, Surrey, CR0 1NG

Direct shareholders

ShareholderShare classShares held% of class
GOUDEN DROOM HOLDING BVsophymarine-openregistry-h-gouden-droom-holding-bv-fc5e49ORDINARY10,000
UCSB LIMITEDsophymarine-openregistry-h-ucsb-limited-a2d65cORDINARY0

ATLAS DRIVING SCHOOL LIMITED

sophymarine-openregistry-gb-06307904
Status
Active
Type
Private Limited Company
Incorporated
10/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
85530 — Driving school activities
Registered office
C/O Khiz Accounting Airport Business Centr, Croydon, CR0 0XZ

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ALI BHATTIsophymarine-openregistry-h-muhammad-ali-bhatti-6efa29ORDINARY2
JAFFER ALIsophymarine-openregistry-h-jaffer-ali-92671dORDINARY0