UK companies/Croydon/Page 133

Companies in Croydon and their shareholdersPage 133 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

ROWBELL HOLDINGS LIMITED

sophymarine-openregistry-gb-06713405
Status
Active
Type
Private Limited Company
Incorporated
02/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Freedman House Christopher Wren Yard, Croydon, Surrey, CR0 1QG

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR MACKINNON-MUSSONsophymarine-openregistry-h-alistair-mackinnon-musson-b13ef8ORDINARY1100.00%
WEIGHBRIDGE TRUST LTDsophymarine-openregistry-gb-OE027130ORDINARY00.00%

Related parties

PartyRelationshipDetail
ROWBELL RESIDENTIAL LIMITEDsophymarine-openregistry-gb-16066120Holds shares inORDINARY · 100.00%

RISCOU DRYLINING LIMITED

sophymarine-openregistry-gb-06776138
Status
Active
Type
Private Limited Company
Incorporated
18/12/2008
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
68100 — Buying and selling of own real estate
Registered office
49 Longhurst Road, Croydon, CR0 7AY

Direct shareholders

ShareholderShare classShares held% of class
IOAN RISCOUsophymarine-openregistry-h-ioan-riscou-ff6271ORDINARY5050.00%
VASILE RISCOUsophymarine-openregistry-h-vasile-riscou-0c6f48ORDINARY5050.00%

AM & SON LIMITED

sophymarine-openregistry-gb-06787841
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/01/2009
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
6th Floor, Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
PARMILA KUMARI LOsophymarine-openregistry-h-parmila-kumari-lo-28c268ORDINARY1
DAWA GYANJO SYANGBO LAMAsophymarine-openregistry-h-dawa-gyanjo-syangbo-lama-1e888aORDINARY0

GADGETS & GAMES LTD

sophymarine-openregistry-gb-06815389
Status
Active
Type
Private Limited Company
Incorporated
10/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
47430 — Retail sale of audio and video equipment in specialised stores
47650 — Retail sale of games and toys in specialised stores
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
Registered office
1st Floor, Croydon, CR0 1LB

Direct shareholders

ShareholderShare classShares held% of class
WAHEED SABIR ALIsophymarine-openregistry-h-waheed-sabir-ali-388994ORDINARY7575.00%
SABIR ALIsophymarine-openregistry-gb-17293382ORDINARY2525.00%

ACE SIGNMAKERS LIMITED

sophymarine-openregistry-gb-06818482
Status
Active
Type
Private Limited Company
Incorporated
13/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
47990 — Other retail sale not in stores, stalls or markets
Registered office
62a Coombe Road, Croydon, Surrey, CR0 5SG

Direct shareholders

ShareholderShare classShares held% of class
ANNE MUTTOOsophymarine-openregistry-h-anne-muttoo-462528ORDINARY2
CATHERINE MOOREsophymarine-openregistry-h-catherine-moore-abc0f4ORDINARY0

PRIDE SERVICES GROUP LIMITED

sophymarine-openregistry-gb-06831274
Status
Active
Type
Private Limited Company
Incorporated
26/02/2009
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
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

CLICK ENTERTAINMENT LIMITED

sophymarine-openregistry-gb-06839872
Status
Active
Type
Private Limited Company
Incorporated
09/03/2009
Accounts
FULL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
Unit 3/4 Zk Park, Croydon, CR0 4ZS

Direct shareholders

ShareholderShare classShares held% of class
SELSKABET AF 01.10.2023 A/Ssophymarine-openregistry-h-selskabet-af-01-10-2023-a-s-19a36cORDINARY100
DANGAARD GROUP A/Ssophymarine-openregistry-h-dangaard-group-a-s-6be52fORDINARY0

SIGMA SYNERGY GROUP LIMITED

sophymarine-openregistry-gb-06853257
Status
Active
Type
Private Limited Company
Incorporated
20/03/2009
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
6th Floor Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL QUYEN LEsophymarine-openregistry-h-michael-quyen-le-d06924ORDINARY1
THI NGUYET LEsophymarine-openregistry-h-thi-nguyet-le-66966dORDINARY1

CONSULT SMB LIMITED

sophymarine-openregistry-gb-06857093
Status
Active
Type
Private Limited Company
Incorporated
24/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Able & Young, Airport House, Croydon, CR0 0XZ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN BEARsophymarine-openregistry-h-stephen-bear-6bb23eORDINARY7575.00%
KATHRYN BEARsophymarine-openregistry-h-kathryn-bear-8704a2ORDINARY2525.00%

G.E.G. EUROPE INVESTMENT LIMITED

sophymarine-openregistry-gb-06879594
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
46 Nova Road, Croydon, CR0 2TL

Direct shareholders

ShareholderShare classShares held% of class
GERARDO CIARLEGLIOsophymarine-openregistry-h-gerardo-ciarleglio-a27a68ORDINARY1
GIAMPIERO CIARLEGLIOsophymarine-openregistry-h-giampiero-ciarleglio-211d39ORDINARY0

PAJE LIMITED

sophymarine-openregistry-gb-06900699
Status
Active
Type
Private Limited Company
Incorporated
11/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
2nd Floor, 215, Croydon, CR0 6RB

Direct shareholders

ShareholderShare classShares held% of class
ADEKUNBI IBRAHIM FABUNMI-STONEsophymarine-openregistry-h-adekunbi-ibrahim-fabunmi-stone-107070ORDINARY1,000
PAULINE JENNIFER FABUNMI-STONEsophymarine-openregistry-h-pauline-jennifer-fabunmi-stone-1ccba7ORDINARY0

CA CASE MANAGEMENT LTD

sophymarine-openregistry-gb-06915609
Status
Active
Type
Private Limited Company
Incorporated
26/05/2009
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86900 — Other human health activities
Registered office
Ground Floor Interchange, Croydon, CR0 2RD

Direct shareholders

ShareholderShare classShares held% of class
HAMBURG BIDCO LIMITEDsophymarine-openregistry-gb-13689209ORDINARY1,000
CAROLYN ARCHIBOLDsophymarine-openregistry-h-carolyn-archibold-a8349fORDINARY0

RYEFIELD LIMITED

sophymarine-openregistry-gb-06931899
Status
Active
Type
Private Limited Company
Incorporated
12/06/2009
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Unit 139 Airport House, Croydon, Surrey, CR0 0XZ

Direct shareholders

ShareholderShare classShares held% of class
LESLIE TASKERsophymarine-openregistry-h-leslie-tasker-200922ORDINARY2
RYEFIELD LIMITEDsophymarine-openregistry-gb-06931899ORDINARY0

KWIK ACCIDENT CLAIM HELPLINE LIMITED

sophymarine-openregistry-gb-06932461
Status
Active
Type
Private Limited Company
Incorporated
12/06/2009
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Rear Of 13-19 Unit 1, Croydon, Surrey, CR0 3SE

Direct shareholders

ShareholderShare classShares held% of class
ARIF JALLALZADEHsophymarine-openregistry-h-arif-jallalzadeh-9bc452ORDINARY100
HAMIDA JALLALZADEHsophymarine-openregistry-h-hamida-jallalzadeh-38ece3ORDINARY0

AJA LOUNGE LTD

sophymarine-openregistry-gb-06937684
Status
Active
Type
Private Limited Company
Incorporated
18/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
242 High Street, Croydon, CR0 1NF

Direct shareholders

ShareholderShare classShares held% of class
RAJESH SHUKLAsophymarine-openregistry-h-rajesh-shukla-2ce133ORDINARY8080.00%
DEVANGI SHUKLAsophymarine-openregistry-h-devangi-shukla-891a01ORDINARY2020.00%

37 STRETTON ROAD LIMITED

sophymarine-openregistry-gb-06956421
Status
Active
Type
Private Limited Company
Incorporated
08/07/2009
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
37 Stretton Road, Croydon, CR0 6EQ

Direct shareholders

ShareholderShare classShares held% of class
ABRAHAM ALIsophymarine-openregistry-h-abraham-ali-a89bfcORDINARY1
DANIELLE KICHENSIDEsophymarine-openregistry-h-danielle-kichenside-4be4b4ORDINARY1

MEDILEGAL LIMITED

sophymarine-openregistry-gb-07001270
Status
Active
Type
Private Limited Company
Incorporated
26/08/2009
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
792 Wickham Road, Croydon, CR0 8EA

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD KHALID RIZWANsophymarine-openregistry-h-muhammad-khalid-rizwan-3ecad1ORDINARY100
SADIA RIZWANsophymarine-openregistry-h-sadia-rizwan-670953ORDINARY0

BRIGHTSMILE DENTAL CARE LTD

sophymarine-openregistry-gb-07008223
Status
Active
Type
Private Limited Company
Incorporated
03/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Corinthian House Dental Beauty Partners - Suite C, Croydon, CR0 2BX

Direct shareholders

ShareholderShare classShares held% of class
DENTAL BEAUTY KINGSTON LTDsophymarine-openregistry-gb-16556016ORDINARY1,000
APEX HOLDING GROUP LIMITEDsophymarine-openregistry-gb-14234352ORDINARY0

RIMAVA LIMITED

sophymarine-openregistry-gb-07028558
Status
Active
Type
Private Limited Company
Incorporated
24/09/2009
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
85600 — Educational support services
Registered office
13 Alpine Close, Croydon, CR0 5UN

Direct shareholders

ShareholderShare classShares held% of class
MRS RIMAVA GHOSALsophymarine-openregistry-h-mrs-rimava-ghosal-418d6fORDINARY75
MR UJJAL GHOSALsophymarine-openregistry-h-mr-ujjal-ghosal-1871c6ORDINARY25

TRR EQUINE LIMITED

sophymarine-openregistry-gb-07029502
Status
Active
Type
Private Limited Company
Incorporated
24/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Airport House Purley Way, Croydon, Surrey, CR0 0XZ

Direct shareholders

ShareholderShare classShares held% of class
RONA ANNE RISLEYsophymarine-openregistry-h-rona-anne-risley-6c763dORDINARY GBP1 SHARES50
TONY ROBERT RISLEYsophymarine-openregistry-h-tony-robert-risley-bd67eeORDINARY GBP1 SHARES50