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.

Post town
Croydon
Companies with a register
4,827
On this page
20
Shareholdings
42
Related parties
1

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

ShareholderShare classShares held% of class
JUSTIN PHILIP MORTIMERsophymarine-openregistry-h-justin-philip-mortimer-722044ORDINARY100
CRISTIANO SANDRINIsophymarine-openregistry-h-cristiano-sandrini-1c1957ORDINARY0

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

ShareholderShare classShares held% of class
ABDUL RAHIM SIDDIQUE ALIsophymarine-openregistry-h-abdul-rahim-siddique-ali-7521e9ORDINARY100
SALMA BANU MOHAMEDsophymarine-openregistry-h-salma-banu-mohamed-d55e55ORDINARY0

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

ShareholderShare classShares held% of class
ASHWIN SHARMAsophymarine-openregistry-h-ashwin-sharma-86922bORDINARY100
VEENA SHARMAsophymarine-openregistry-h-veena-sharma-4859dbORDINARY0

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

ShareholderShare classShares held% of class
BARRY SMITHsophymarine-openregistry-h-barry-smith-c9c9f3ORDINARY10
RONALD SMITHsophymarine-openregistry-h-ronald-smith-8e2573ORDINARY0

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

ShareholderShare classShares held% of class
SAFDAR HUSSAINsophymarine-openregistry-h-safdar-hussain-f6cd58ORDINARY20
SAFDAR HUSSAINsophymarine-openregistry-h-safdar-hussain-f6cd58ORDINARY20
KOUSAR SAFDARsophymarine-openregistry-h-kousar-safdar-fc8b42ORDINARY0

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

ShareholderShare classShares held% of class
MIAH MOHAMMED ENEATH KABIRsophymarine-openregistry-h-miah-mohammed-eneath-kabir-e6cf9dORDINARY100
SUJIT KUMAR BISWASsophymarine-openregistry-h-sujit-kumar-biswas-485736ORDINARY0

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

ShareholderShare classShares held% of class
RAMESH JANGILIsophymarine-openregistry-h-ramesh-jangili-730858ORD8080.00%
SUPRIYA YADAV KUSURIsophymarine-openregistry-h-supriya-yadav-kusuri-30002cORD2020.00%

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

ShareholderShare classShares held% of class
CHRISTOPHER THOMASONsophymarine-openregistry-h-christopher-thomason-610a91ORDINARY16080.00%
STEPHANIE CECILIA BAILLACHEsophymarine-openregistry-h-stephanie-cecilia-baillache-b65dcdORDINARY4020.00%

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

ShareholderShare classShares held% of class
ESTATE OF THE LATE MR BRIAN MARTINsophymarine-openregistry-h-estate-of-the-late-mr-brian-martin-55e832ORDINARY99
MR IAN MARTINsophymarine-openregistry-h-mr-ian-martin-7a275cORDINARY1

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

ShareholderShare classShares held% of class
RUKHSANA ABUBAKERsophymarine-openregistry-h-rukhsana-abubaker-e17523ORDINARY10
IMTIAZ ABUBAKERsophymarine-openregistry-h-imtiaz-abubaker-0e1b54ORDINARY0

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

ShareholderShare classShares held% of class
DIANA IONASCUsophymarine-openregistry-h-diana-ionascu-06a21bORDINARY SHARES5050.00%
ION IONASCUsophymarine-openregistry-h-ion-ionascu-0305e1ORDINARY SHARES5050.00%

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

ShareholderShare classShares held% of class
PAPERCHASE GROUP LIMITEDsophymarine-openregistry-gb-06542730ORDINARY75
MIHIR KHATRIsophymarine-openregistry-h-mihir-khatri-e5ce86ORDINARY25

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

ShareholderShare classShares held% of class
MOHAMMED AGUSTOsophymarine-openregistry-h-mohammed-agusto-893a63ORDINARY100
SIMON DOREsophymarine-openregistry-h-simon-dore-cb0f10ORDINARY0

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

ShareholderShare classShares held% of class
NARCIS CORNEAsophymarine-openregistry-h-narcis-cornea-0f41c6ORD100
COSTEL TIMOFTEsophymarine-openregistry-h-costel-timofte-7578d8ORD0
NARCIS CORNEAsophymarine-openregistry-h-narcis-cornea-0f41c6ORD0

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

ShareholderShare classShares held% of class
MS DHRUPTI SHAHsophymarine-openregistry-h-ms-dhrupti-shah-4ccc8cORDINARY50
RUPEN SHAHsophymarine-openregistry-h-rupen-shah-a0a991ORDINARY50

Related parties

PartyRelationshipDetail
WHITE LODGE (LONDON) LIMITEDsophymarine-openregistry-gb-12742209Holds shares inORDINARY

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

ShareholderShare classShares held% of class
KRISHNA KUMAR ANTONIO PERSHOTAMsophymarine-openregistry-h-krishna-kumar-antonio-pershotam-d62ca4ORDINARY50
PRAVINA KRISHNAKUMAR PARSHOTAMsophymarine-openregistry-h-pravina-krishnakumar-parshotam-03b7a0ORDINARY50

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

ShareholderShare classShares held% of class
ADENIKE OSHINIBOSIsophymarine-openregistry-h-adenike-oshinibosi-dea26eORDINARY25
BABATUNDE TONY OSHINIBOSIsophymarine-openregistry-h-babatunde-tony-oshinibosi-36c296ORDINARY25

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

ShareholderShare classShares held% of class
ASHMI HITESHKUMAR PATELsophymarine-openregistry-h-ashmi-hiteshkumar-patel-ac46d6ORDINARY50
HITESHKUMAR PATELsophymarine-openregistry-h-hiteshkumar-patel-7cd4ccORDINARY50

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

ShareholderShare classShares held% of class
KINGSLEY KAYODE OSEHsophymarine-openregistry-h-kingsley-kayode-oseh-f40ea1ORDINARY100
ALONGE OJOsophymarine-openregistry-h-alonge-ojo-d7e6beORDINARY0

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

ShareholderShare classShares held% of class
LIONMODE LTDsophymarine-openregistry-gb-14532297ORDINARY200
ADAM JAMES FREDERICK GRISTsophymarine-openregistry-h-adam-james-frederick-grist-826d4fORDINARY0