UK companies/Croydon/Page 141

Companies in Croydon and their shareholdersPage 141 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

FERTILITY IN COMMUNITY LIMITED

sophymarine-openregistry-gb-08726495
Status
Active
Type
Private Limited Company
Incorporated
10/10/2013
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
86900 — Other human health activities
Registered office
6th Floor Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
ALKA MAHADEO BHIDEsophymarine-openregistry-h-alka-mahadeo-bhide-7ae971ORDINARY1
MAHADEO SHRIDHAR BHIDEsophymarine-openregistry-h-mahadeo-shridhar-bhide-b82cddORDINARY1

CHILLY IN THE SHADE LTD

sophymarine-openregistry-gb-08734920
Status
Active
Type
Private Limited Company
Incorporated
16/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Able & Young Ltd, Airport House, Croydon, CR0 0XZ

Direct shareholders

ShareholderShare classShares held% of class
JOHN WILLIAM ARTHUR STEELEsophymarine-openregistry-h-john-william-arthur-steele-f607c8ORDINARY5050.00%
JULIE ANN STEELEsophymarine-openregistry-h-julie-ann-steele-fbccfaORDINARY5050.00%

KD SPARKS LIMITED

sophymarine-openregistry-gb-08742440
Status
Active
Type
Private Limited Company
Incorporated
22/10/2013
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
24 Hallowell Avenue, Croydon, Surrey, CR0 4ST

Direct shareholders

ShareholderShare classShares held% of class
KEVIN DUFFYsophymarine-openregistry-h-kevin-duffy-ecc52bORDINARY100
MANDY DUFFYsophymarine-openregistry-h-mandy-duffy-683655ORDINARY0

GULF FIRST CONTAINER LINE ( UK ) LTD

sophymarine-openregistry-gb-08746862
Status
Active
Type
Private Limited Company
Incorporated
24/10/2013
Accounts
DORMANT
SIC
52101 — Operation of warehousing and storage facilities for water transport activities
52290 — Other transportation support activities
Registered office
51 Midhurst Avenue, Croydon, CR0 3PS

Direct shareholders

ShareholderShare classShares held% of class
SHEMI MUSTHAFAsophymarine-openregistry-h-shemi-musthafa-ca1143ORDINARY100
JAMIL MOHAMEDsophymarine-openregistry-h-jamil-mohamed-951057ORDINARY0

SHABUKI LIMITED

sophymarine-openregistry-gb-08755746
Status
Active
Type
Private Limited Company
Incorporated
31/10/2013
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
167 Eastney Road, Croydon, CR0 3TG

Direct shareholders

ShareholderShare classShares held% of class
CRAIG PURCHASEsophymarine-openregistry-h-craig-purchase-0329dcORDINARY50
YANA ANDREYEVAsophymarine-openregistry-h-yana-andreyeva-cfc3cbORDINARY50

CTI EXPO LTD

sophymarine-openregistry-gb-08796833
Status
Active
Type
Private Limited Company
Incorporated
29/11/2013
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
82302 — Activities of conference organisers
85600 — Educational support services
Registered office
Suite 67, Maddison House, Croydon, Surrey, CR9 1DF

Direct shareholders

ShareholderShare classShares held% of class
WINSTON TRUMAN MCKENZIEsophymarine-openregistry-h-winston-truman-mckenzie-92281bORDINARY70
MARIANNE BOWNESSsophymarine-openregistry-h-marianne-bowness-bbb15aORDINARY30

JJ SERVICES AND RESOURCE MANAGEMENT LTD

sophymarine-openregistry-gb-08817155
Status
Active
Type
Private Limited Company
Incorporated
17/12/2013
Accounts
UNAUDITED ABRIDGED
SIC
49410 — Freight transport by road
53202 — Unlicensed carrier
78200 — Temporary employment agency activities
81299 — Other cleaning services
Registered office
The Lansdowne Building, Croydon, CR9 2ER

Direct shareholders

ShareholderShare classShares held% of class
HAJNALKA EMESE KANTORsophymarine-openregistry-h-hajnalka-emese-kantor-03d344ORDINARY50
JOSEKUTTY JOSEPHsophymarine-openregistry-h-josekutty-joseph-96aa30ORDINARY50

ATALANTA CONSTRUCTION LTD

sophymarine-openregistry-gb-08822298
Status
Active
Type
Private Limited Company
Incorporated
20/12/2013
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Ds House, Croydon, Surrey, CR0 1NG

Direct shareholders

ShareholderShare classShares held% of class
SCOTT WILSONsophymarine-openregistry-h-scott-wilson-b7b7bdORDINARY1
FREDERICK LIDDLEsophymarine-openregistry-h-frederick-liddle-9d5447ORDINARY0

BR TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-08843050
Status
Active
Type
Private Limited Company
Incorporated
13/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
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
ATIF ALIsophymarine-openregistry-h-atif-ali-92b8111100100.00%
MOHAMMAD ADIL ALIsophymarine-openregistry-h-mohammad-adil-ali-c735ad100.00%

LILIUM RESTAURANTS LIMITED

sophymarine-openregistry-gb-08850541
Status
Active
Type
Private Limited Company
Incorporated
17/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
The Courtyard, Croydon, CR0 2EE

Direct shareholders

ShareholderShare classShares held% of class
GFS LONDON HOLDINGS LIMITEDsophymarine-openregistry-gb-13244600ORDINARY478,048
RISTORANTE FRESCOBALDI FIRENZE S.R.Lsophymarine-openregistry-h-ristorante-frescobaldi-firenze-s-r-l-91fa8bORDINARY0

KP SCAFFOLDING LIMITED

sophymarine-openregistry-gb-08851944
Status
Active
Type
Private Limited Company
Incorporated
20/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
21 Stafford Road, Croydon, CR0 4NG

Direct shareholders

ShareholderShare classShares held% of class
PAUL PEREZsophymarine-openregistry-h-paul-perez-25fb4aORDINARY6565.00%
HAYLEY LOUISE PEREZsophymarine-openregistry-h-hayley-louise-perez-8409cfORDINARY3535.00%

SEQUOIA LONDON LIMITED

sophymarine-openregistry-gb-08857752
Status
Active
Type
Private Limited Company
Incorporated
23/01/2014
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
6th Floor Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JUSTIN BOWENsophymarine-openregistry-h-michael-justin-bowen-4b8f8dORDINARY5050.00%
RADHIKA SETH BOWENsophymarine-openregistry-h-radhika-seth-bowen-a0b261ORDINARY5050.00%

MACHON (BEDDINGTON) LTD

sophymarine-openregistry-gb-08867247
Status
Active
Type
Private Limited Company
Incorporated
29/01/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
148 Beddington Lane, Croydon, CR0 4TG

Direct shareholders

ShareholderShare classShares held% of class
BENNO HOLDINGS LLPsophymarine-openregistry-h-benno-holdings-llp-2ddd1cORDINARY1
JOEL GALERsophymarine-openregistry-h-joel-galer-c427afORDINARY0

DIACUTT LIMITED

sophymarine-openregistry-gb-08894434
Status
Active
Type
Private Limited Company
Incorporated
13/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
R/O 214-216 Sydenham Road, Croydon, CR0 2EB

Direct shareholders

ShareholderShare classShares held% of class
MARK CALLOWsophymarine-openregistry-h-mark-callow-1107b9ORDINARY100
GRAHAM FAWCETTsophymarine-openregistry-h-graham-fawcett-adbf07ORDINARY0

SYNERGY MOTORS LTD

sophymarine-openregistry-gb-08895401
Status
Active
Type
Private Limited Company
Incorporated
14/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
42b Windmill Road, Croydon, Surrey, CR0 2XP

Direct shareholders

ShareholderShare classShares held% of class
ANITA NAIKsophymarine-openregistry-h-anita-naik-674309ORDINARY5050.00%
SIMAL NAIKsophymarine-openregistry-h-simal-naik-60711bORDINARY5050.00%

DANIELLORE LIMITED

sophymarine-openregistry-gb-08907250
Status
Active
Type
Private Limited Company
Incorporated
21/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
46 Nova Road, Croydon, CR0 2TL

Direct shareholders

ShareholderShare classShares held% of class
FILIBERTO D'ANIELLOsophymarine-openregistry-h-filiberto-d-aniello-924904ORDINARY1
NICOLA D'ANIELLOsophymarine-openregistry-h-nicola-d-aniello-9b8a6cORDINARY0

PLANS DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-08925037
Status
Active
Type
Private Limited Company
Incorporated
06/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Airport House, Croydon, Surrey, CR0 0XZ

Direct shareholders

ShareholderShare classShares held% of class
ADAM HAWKINSsophymarine-openregistry-gb-12278756ORDINARY GBP1 SHARES500
SCOTT HAWKINSsophymarine-openregistry-h-scott-hawkins-016912ORDINARY GBP1 SHARES500

Related parties

PartyRelationshipDetail
PLANS DEVELOPMENTS (SURREY) LTDsophymarine-openregistry-gb-09927689Holds shares inORDINARY GBP1 SHARES

QUANTUM LAND & PLANNING LTD

sophymarine-openregistry-gb-08930012
Status
Active
Type
Private Limited Company
Incorporated
10/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Kings Parade, Croydon, Surrey, CR0 1AA

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR RICHARD MORRISsophymarine-openregistry-h-alastair-richard-morris-141515ORD1
QUANTUM GROUP LIMITEDsophymarine-openregistry-gb-09428073ORD0

STATEFUL LTD

sophymarine-openregistry-gb-08930168
Status
Active
Type
Private Limited Company
Incorporated
10/03/2014
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
Freedman House, Croydon, CR0 1QG

Direct shareholders

ShareholderShare classShares held% of class
ALEX CONNOR SPELLERsophymarine-openregistry-h-alex-connor-speller-e750e2ORDINARY2
MHARI-CLAIRE EVE MASON-CHAMBERSsophymarine-openregistry-h-mhari-claire-eve-mason-chambers-2b67b1ORDINARY0

PERFECT QUALITY CARE LTD.

sophymarine-openregistry-gb-08955656
Status
Active
Type
Private Limited Company
Incorporated
24/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
23 Weatherill House, Croydon, CR0 4WF

Direct shareholders

ShareholderShare classShares held% of class
DORIS BLUIEsophymarine-openregistry-h-doris-bluie-2bddc4ORDINARY100
PAUL EDWARD LEWISsophymarine-openregistry-h-paul-edward-lewis-207cd0ORDINARY0