UK companies/Croydon/Page 134

Companies in Croydon and their shareholdersPage 134 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 7 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
7

KTM BUSINESS SERVICES LTD

sophymarine-openregistry-gb-07032147
Status
Active
Type
Private Limited Company
Incorporated
28/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
Registered office
70 Aldrich Crescent, Croydon, CR0 0NN

Direct shareholders

ShareholderShare classShares held% of class
KAWALL ETWAROOsophymarine-openregistry-h-kawall-etwaroo-4a7322ORDINARY5050.00%
NATASHA ETWAROOsophymarine-openregistry-h-natasha-etwaroo-f74062ORDINARY5050.00%

RODIN MOTORSPORT LIMITED

sophymarine-openregistry-gb-07047095
Status
Active
Type
Private Limited Company
Incorporated
16/10/2009
Accounts
MEDIUM
SIC
71129 — Other engineering activities
71200 — Technical testing and analysis
Registered office
Suffolk House, Croydon, CR0 0YN

Direct shareholders

ShareholderShare classShares held% of class
RODIN MOTORSPORT HOLDINGS LTD.sophymarine-openregistry-gb-07115142ORDINARY100
TREVOR JOHN CARLINsophymarine-openregistry-h-trevor-john-carlin-7cbf11ORDINARY0

Related parties

PartyRelationshipDetail
CAPSICUM TOURING CAR R&D LTD.sophymarine-openregistry-gb-11030900Holds shares inORDINARY

EMMANUEL CORPORATE LIMITED

sophymarine-openregistry-gb-07077109
Status
Active
Type
Private Limited Company
Incorporated
16/11/2009
Accounts
MICRO ENTITY
SIC
14132 — Manufacture of other women's outerwear
78109 — Other activities of employment placement agencies
79110 — Travel agency activities
96090 — Other service activities n.e.c.
Registered office
51 St Georges Walk, Croydon, London, CR0 1YL

Direct shareholders

ShareholderShare classShares held% of class
TITILAYO APEJUAsophymarine-openregistry-h-titilayo-apejua-7a40c6ORDINARY2
APEJUA TITILAYOsophymarine-openregistry-h-apejua-titilayo-dbb6baORDINARY0

INVEXE LIMITED

sophymarine-openregistry-gb-07081692
Status
Active
Type
Private Limited Company
Incorporated
19/11/2009
Accounts
MICRO ENTITY
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
GIORGIO BRESSANELLIsophymarine-openregistry-h-giorgio-bressanelli-544939ORDINARY100
ANNA GINEVRA TORTORAsophymarine-openregistry-h-anna-ginevra-tortora-4e39c5ORDINARY0

KS RENDEZ-VOUS LTD

sophymarine-openregistry-gb-07091919
Status
Active
Type
Private Limited Company
Incorporated
01/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
10 Orchard Rise, Croydon, CR0 7QY

Direct shareholders

ShareholderShare classShares held% of class
SAMIR BERRADA-FATHIsophymarine-openregistry-h-samir-berrada-fathi-93efcdORDINARY51
ZINEB LAHMAMSIsophymarine-openregistry-h-zineb-lahmamsi-d10191ORDINARY49

TRANSPARENT ELEMENTS LIMITED

sophymarine-openregistry-gb-07101516
Status
Active
Type
Private Limited Company
Incorporated
10/12/2009
Accounts
DORMANT
SIC
31010 — Manufacture of office and shop furniture
31090 — Manufacture of other furniture
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
Challenge House Suite 104, Croydon, Surrey, CR0 3AA

Direct shareholders

ShareholderShare classShares held% of class
GARY FRANCISsophymarine-openregistry-h-gary-francis-c25063ORD70
FAITH FRANCISsophymarine-openregistry-h-faith-francis-8565fcORD30

RODIN MOTORSPORT HOLDINGS LIMITED

sophymarine-openregistry-gb-07115142
Status
Active
Type
Private Limited Company
Incorporated
04/01/2010
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suffolk House, Croydon, CR0 0YN

Direct shareholders

ShareholderShare classShares held% of class
RODIN VENTURES LIMITED - NEW ZEALANDsophymarine-openregistry-h-rodin-ventures-limited-new-zealand-216eacORDINARY100,001
GRAHAME DAVID CHILTONsophymarine-openregistry-h-grahame-david-chilton-013015ORDINARY0

Related parties

PartyRelationshipDetail
PURETECH RACING LIMITEDsophymarine-openregistry-gb-05215625Holds shares inORDINARY
RODIN MOTORSPORT LIMITEDsophymarine-openregistry-gb-07047095Holds shares inORDINARY
RODIN LEASING LIMITEDsophymarine-openregistry-gb-07112783Holds shares inORDINARY
RODIN MOTORSPORT GP LIMITEDsophymarine-openregistry-gb-07375899Holds shares inORDINARY
OMEGA RACING LIMITEDsophymarine-openregistry-gb-07866860Holds shares inORDINARY

B JOY TRANSPORT LIMITED

sophymarine-openregistry-gb-07117942
Status
Active
Type
Private Limited Company
Incorporated
06/01/2010
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
112 Beddington Lane, Croydon, Surrey, CR0 4TD

Direct shareholders

ShareholderShare classShares held% of class
ROBERTO WHEELsophymarine-openregistry-h-roberto-wheel-b457a2ORDINARY100
CLARE WHEELsophymarine-openregistry-h-clare-wheel-2fe6c9ORDINARY0

ABC BATH-MONIKA GRZEGORZ DOMORADZCY LTD

sophymarine-openregistry-gb-07119267
Status
Active
Type
Private Limited Company
Incorporated
07/01/2010
Accounts
MICRO ENTITY
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
17 Waddon Close, Croydon, CR0 4JT

Direct shareholders

ShareholderShare classShares held% of class
GRZEGORZ DOMORADZKIsophymarine-openregistry-h-grzegorz-domoradzki-4644ccORDINARY100
MONIKA DOMORADZKAsophymarine-openregistry-h-monika-domoradzka-5cc00dORDINARY0

SILVERBACK INTERNET SERVICES LIMITED

sophymarine-openregistry-gb-07120829
Status
Active
Type
Private Limited Company
Incorporated
09/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Kings Parade, Croydon, Surrey, CR0 1AA

Direct shareholders

ShareholderShare classShares held% of class
DANIEL HADEN WESTsophymarine-openregistry-h-daniel-haden-west-161181ORDINARY GBP 1.00 SHARES.1
MATTHEW WESTsophymarine-openregistry-gb-SC799344ORDINARY GBP 1.00 SHARES.1

ROOSTERS SPOT LIMITED

sophymarine-openregistry-gb-07128973
Status
Active
Type
Private Limited Company
Incorporated
19/01/2010
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
275 King Henrys Drive, Croydon, CR0 0AE

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD WAHIDsophymarine-openregistry-h-muhammad-wahid-024031ORD80
SHAKEEL HAIDERsophymarine-openregistry-h-shakeel-haider-4a48a7ORD20

BJLT LIMITED

sophymarine-openregistry-gb-07154650
Status
Active
Type
Private Limited Company
Incorporated
11/02/2010
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
6th Floor Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
BILLY JOHN LESLIE THOMPSONsophymarine-openregistry-h-billy-john-leslie-thompson-b39658ORDINARY50
JOHN ARNOLD THOMPSONsophymarine-openregistry-h-john-arnold-thompson-8c3733ORDINARY50

RC TECHNOLOGY LIMITED

sophymarine-openregistry-gb-07171017
Status
Active
Type
Private Limited Company
Incorporated
26/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
8 Lyndhurst Close, Croydon, CR0 5LU

Direct shareholders

ShareholderShare classShares held% of class
ASIM SHAHZADsophymarine-openregistry-gb-16900881ORDINARY1
ROYAL CYBER INCsophymarine-openregistry-h-royal-cyber-inc-eb88c7ORDINARY0

DUMITRASCU LTD

sophymarine-openregistry-gb-07182450
Status
Active
Type
Private Limited Company
Incorporated
09/03/2010
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
31 Headley Drive, Croydon, CR0 0QH

Direct shareholders

ShareholderShare classShares held% of class
VASILE SILVIU DUMITRASCUsophymarine-openregistry-h-vasile-silviu-dumitrascu-a3322eORDINARY10
MIRELA DUMITRASCUsophymarine-openregistry-h-mirela-dumitrascu-87d9bcORDINARY0

AXCEL GROUP LIMITED

sophymarine-openregistry-gb-07206164
Status
Active
Type
Private Limited Company
Incorporated
29/03/2010
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
2nd Floor, Croydon, CR0 2NB

Direct shareholders

ShareholderShare classShares held% of class
SHAMIR PATELsophymarine-openregistry-gb-12434456ORDINARY5,002
SUNIL PATELsophymarine-openregistry-h-sunil-patel-a788f9ORDINARY5,002

Related parties

PartyRelationshipDetail
AXCEL HOSPITALITY (EDINBURGH) LIMITEDsophymarine-openregistry-gb-09708150Holds shares inORDINARY

HALLIDAY'S HOMES & HARDWARE LTD

sophymarine-openregistry-gb-07231904
Status
Active
Type
Private Limited Company
Incorporated
22/04/2010
Accounts
MICRO ENTITY
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
6th Floor Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
RICHARD PAUL HALLIDAYsophymarine-openregistry-h-richard-paul-halliday-6d77c0ORD A100
ANNETTE WALLMANsophymarine-openregistry-h-annette-wallman-7da734ORD A0

FINANCIAL DIVISIONS LIMITED

sophymarine-openregistry-gb-07255929
Status
Active
Type
Private Limited Company
Incorporated
17/05/2010
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suffolk House, Croydon, CR0 0YN

Direct shareholders

ShareholderShare classShares held% of class
JOHN DEREK WHITEHEADsophymarine-openregistry-h-john-derek-whitehead-729e1aORD1
DMCS DIRECTORS LIMITEDsophymarine-openregistry-h-dmcs-directors-limited-250928ORD0

EASTERN RED RUBY LIMITED

sophymarine-openregistry-gb-07255962
Status
Active
Type
Private Limited Company
Incorporated
17/05/2010
Accounts
UNAUDITED ABRIDGED
SIC
46900 — Non-specialised wholesale trade
Registered office
36 Grafton Road, Croydon, CR0 3RP

Direct shareholders

ShareholderShare classShares held% of class
MR RAJARATNAM RAJIYANTHENsophymarine-openregistry-h-mr-rajaratnam-rajiyanthen-7660daORDINARY1
CHITTAMPALAM BIRUNTHAPANsophymarine-openregistry-h-chittampalam-birunthapan-6b3b12ORDINARY0

JEFFERY WILLIAMS LIMITED

sophymarine-openregistry-gb-07260049
Status
Active
Type
Private Limited Company
Incorporated
20/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
77110 — Renting and leasing of cars and light motor vehicles
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
MR NADEEM BUTTsophymarine-openregistry-h-mr-nadeem-butt-896a46ORDINARY100
MR SANAN MAMMADOVsophymarine-openregistry-h-mr-sanan-mammadov-5c9544ORDINARY0

KEY SKILLS EDUCATION LTD

sophymarine-openregistry-gb-07270581
Status
Active
Type
Private Limited Company
Incorporated
01/06/2010
Accounts
MICRO ENTITY
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
ELENI HILLsophymarine-openregistry-h-eleni-hill-012a67ORD5050.00%
RICHARD JOHN HILLsophymarine-openregistry-h-richard-john-hill-e0e5b4ORD5050.00%