UK companies/Croydon/Page 139
Companies in Croydon and their shareholdersPage 139 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 42 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
MORTIMERS SURVEYS LIMITED
sophymarine-openregistry-gb-08387971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Suite 7 Raworth House, Croydon, CR0 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN PHILIP MORTIMERsophymarine-openregistry-h-justin-philip-mortimer-722044 | ORDINARY | 100 | |
| CRISTIANO SANDRINIsophymarine-openregistry-h-cristiano-sandrini-1c1957 | ORDINARY | 0 | |
ALIUMM SYSTEMS LTD
sophymarine-openregistry-gb-08388259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 68 Turnpike Link, Croydon, CR0 5NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL RAHIM SIDDIQUE ALIsophymarine-openregistry-h-abdul-rahim-siddique-ali-7521e9 | ORDINARY | 100 | |
| SALMA BANU MOHAMEDsophymarine-openregistry-h-salma-banu-mohamed-d55e55 | ORDINARY | 0 | |
ASHVEENA LIMITED
sophymarine-openregistry-gb-08391237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6th Floor Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHWIN SHARMAsophymarine-openregistry-h-ashwin-sharma-86922b | ORDINARY | 100 | |
| VEENA SHARMAsophymarine-openregistry-h-veena-sharma-4859db | ORDINARY | 0 | |
SMITH & SON ENTERPRISES LIMITED
sophymarine-openregistry-gb-08391357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
56290 — Other food services
68320 — Management of real estate on a fee or contract basis - Registered office
- 6th Floor, Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY SMITHsophymarine-openregistry-h-barry-smith-c9c9f3 | ORDINARY | 10 | |
| RONALD SMITHsophymarine-openregistry-h-ronald-smith-8e2573 | ORDINARY | 0 | |
SH (2013) UK LTD
sophymarine-openregistry-gb-08399910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
69202 — Bookkeeping activities - Registered office
- 2 Norman Road, Croydon, United Kingdom, CR7 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAFDAR HUSSAINsophymarine-openregistry-h-safdar-hussain-f6cd58 | ORDINARY | 20 | |
| SAFDAR HUSSAINsophymarine-openregistry-h-safdar-hussain-f6cd58 | ORDINARY | 20 | |
| KOUSAR SAFDARsophymarine-openregistry-h-kousar-safdar-fc8b42 | ORDINARY | 0 | |
SUPERIOR INFOTECH LIMITED
sophymarine-openregistry-gb-08404277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Flat 9, St Michael Court, Croydon, CR0 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIAH MOHAMMED ENEATH KABIRsophymarine-openregistry-h-miah-mohammed-eneath-kabir-e6cf9d | ORDINARY | 100 | |
| SUJIT KUMAR BISWASsophymarine-openregistry-h-sujit-kumar-biswas-485736 | ORDINARY | 0 | |
T AND T TECH LTD
sophymarine-openregistry-gb-08410297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Waterworks Cottages, Croydon, CR0 4HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMESH JANGILIsophymarine-openregistry-h-ramesh-jangili-730858 | ORD | 80 | 80.00% |
| SUPRIYA YADAV KUSURIsophymarine-openregistry-h-supriya-yadav-kusuri-30002c | ORD | 20 | 20.00% |
INGENIOUS GROWTH LTD
sophymarine-openregistry-gb-08411086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 21 Stafford Road, Croydon, CR0 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER THOMASONsophymarine-openregistry-h-christopher-thomason-610a91 | ORDINARY | 160 | 80.00% |
| STEPHANIE CECILIA BAILLACHEsophymarine-openregistry-h-stephanie-cecilia-baillache-b65dcd | ORDINARY | 40 | 20.00% |
REGIONAL HOUSING LIMITED
sophymarine-openregistry-gb-08423030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Canons Walk, Croydon, CR0 5EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF THE LATE MR BRIAN MARTINsophymarine-openregistry-h-estate-of-the-late-mr-brian-martin-55e832 | ORDINARY | 99 | |
| MR IAN MARTINsophymarine-openregistry-h-mr-ian-martin-7a275c | ORDINARY | 1 | |
AQSA INVESTMENTS LTD
sophymarine-openregistry-gb-08425554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6th Floor, Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUKHSANA ABUBAKERsophymarine-openregistry-h-rukhsana-abubaker-e17523 | ORDINARY | 10 | |
| IMTIAZ ABUBAKERsophymarine-openregistry-h-imtiaz-abubaker-0e1b54 | ORDINARY | 0 | |
ION++ LTD
sophymarine-openregistry-gb-08427512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 42 Ashburton Avenue, Croydon, CR0 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA IONASCUsophymarine-openregistry-h-diana-ionascu-06a21b | ORDINARY SHARES | 50 | 50.00% |
| ION IONASCUsophymarine-openregistry-h-ion-ionascu-0305e1 | ORDINARY SHARES | 50 | 50.00% |
STOCK TAKE ONLINE LTD
sophymarine-openregistry-gb-08431174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2013
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Courtyard, Croydon, CR0 2EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAPERCHASE GROUP LIMITEDsophymarine-openregistry-gb-06542730 | ORDINARY | 75 | |
| MIHIR KHATRIsophymarine-openregistry-h-mihir-khatri-e5ce86 | ORDINARY | 25 | |
DORE AND AUGUSTO LIMITED
sophymarine-openregistry-gb-08432817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 6th Floor Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED AGUSTOsophymarine-openregistry-h-mohammed-agusto-893a63 | ORDINARY | 100 | |
| SIMON DOREsophymarine-openregistry-h-simon-dore-cb0f10 | ORDINARY | 0 | |
HOUSE REFURB LTD
sophymarine-openregistry-gb-08449914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2013
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
70229 — Management consultancy activities other than financial management - Registered office
- Challenge House Slazenger Suite 14, Croydon, CR0 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARCIS CORNEAsophymarine-openregistry-h-narcis-cornea-0f41c6 | ORD | 100 | |
| COSTEL TIMOFTEsophymarine-openregistry-h-costel-timofte-7578d8 | ORD | 0 | |
| NARCIS CORNEAsophymarine-openregistry-h-narcis-cornea-0f41c6 | ORD | 0 | |
SHIVIAN INVESTMENTS LIMITED
sophymarine-openregistry-gb-08471817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- D S House, Croydon, Surrey, CR0 1NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS DHRUPTI SHAHsophymarine-openregistry-h-ms-dhrupti-shah-4ccc8c | ORDINARY | 50 | |
| RUPEN SHAHsophymarine-openregistry-h-rupen-shah-a0a991 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHITE LODGE (LONDON) LIMITEDsophymarine-openregistry-gb-12742209 | Holds shares in | ORDINARY |
EURO DIAMOND JEWELLERS LIMITED
sophymarine-openregistry-gb-08480809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 6th Floor Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISHNA KUMAR ANTONIO PERSHOTAMsophymarine-openregistry-h-krishna-kumar-antonio-pershotam-d62ca4 | ORDINARY | 50 | |
| PRAVINA KRISHNAKUMAR PARSHOTAMsophymarine-openregistry-h-pravina-krishnakumar-parshotam-03b7a0 | ORDINARY | 50 | |
ABBOTTS & REGENCY LIMITED
sophymarine-openregistry-gb-08491141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2013
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 72 Gladeside, Croydon, Surrey, CR0 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADENIKE OSHINIBOSIsophymarine-openregistry-h-adenike-oshinibosi-dea26e | ORDINARY | 25 | |
| BABATUNDE TONY OSHINIBOSIsophymarine-openregistry-h-babatunde-tony-oshinibosi-36c296 | ORDINARY | 25 | |
HENSHI RETAIL LTD
sophymarine-openregistry-gb-08495004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2013
- 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 |
|---|
| ASHMI HITESHKUMAR PATELsophymarine-openregistry-h-ashmi-hiteshkumar-patel-ac46d6 | ORDINARY | 50 | |
| HITESHKUMAR PATELsophymarine-openregistry-h-hiteshkumar-patel-7cd4cc | ORDINARY | 50 | |
KOSI LTD
sophymarine-openregistry-gb-08495915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 37 Tamworth Road, Croydon, Surrey, CR0 1XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGSLEY KAYODE OSEHsophymarine-openregistry-h-kingsley-kayode-oseh-f40ea1 | ORDINARY | 100 | |
| ALONGE OJOsophymarine-openregistry-h-alonge-ojo-d7e6be | ORDINARY | 0 | |
SEARCHED LIMITED
sophymarine-openregistry-gb-08496636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Suffolk House, Croydon, CR0 0YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIONMODE LTDsophymarine-openregistry-gb-14532297 | ORDINARY | 200 | |
| ADAM JAMES FREDERICK GRISTsophymarine-openregistry-h-adam-james-frederick-grist-826d4f | ORDINARY | 0 | |