UK companies/Croydon/Page 149
Companies in Croydon and their shareholdersPage 149 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 43 shareholdings and 4 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
KACPER EXPRESS LTD
sophymarine-openregistry-gb-10194596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 53 Cedar Road, Croydon, Surrey, CR0 6UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFAL WASYLYKsophymarine-openregistry-h-rafal-wasylyk-af4032 | ORD | 20 | |
| MAGDALENA ANNA CHODUBSKAsophymarine-openregistry-h-magdalena-anna-chodubska-28ab5b | ORD | 0 | |
ALEX FIXING LTD
sophymarine-openregistry-gb-10220899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 69 Claydon Drive, Croydon, CR0 4QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRU CEBOTARIsophymarine-openregistry-h-alexandru-cebotari-0f6b1e | ORDINARY | 2 | |
| IRINA CEBOTARIsophymarine-openregistry-h-irina-cebotari-c612e0 | ORDINARY | 0 | |
FOUR S AUTO SERVICE LTD
sophymarine-openregistry-gb-10228849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 35a Neville Road, Croydon, CR0 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUGARJANI THARMARAJAH SURESHsophymarine-openregistry-h-sugarjani-tharmarajah-suresh-9b1824 | ORDINARY | 1 | |
| SAMUEL ANBALAGANsophymarine-openregistry-h-samuel-anbalagan-8a88f0 | ORDINARY | 0 | |
LINKAGE CARS LTD
sophymarine-openregistry-gb-10244746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
85530 — Driving school activities - Registered office
- Square Root Business Centre , 102-116, Croydon, CR0 2XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SULTAN MEHMOODsophymarine-openregistry-h-sultan-mehmood-5cbe9a | ORDINARY | 100 | |
| AHSAN ALIsophymarine-openregistry-h-ahsan-ali-f66570 | ORDINARY | 0 | |
GREAT MINDS CARE LIMITED
sophymarine-openregistry-gb-10246165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
86220 — Specialists medical practice activities
88910 — Child day-care activities - Registered office
- 27 Arnhem Drive, Croydon, CR0 0ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRENE BUAFULsophymarine-openregistry-h-irene-buaful-181090 | ORDINARY | 60 | |
| IRENE BUAFULsophymarine-openregistry-h-irene-buaful-181090 | ORDINARY | 40 | |
| ALEXIS NANA YAW FRIMPONG-GYAMFIsophymarine-openregistry-h-alexis-nana-yaw-frimpong-gyamfi-4993c8 | ORDINARY | 0 | |
TRULLI FOOD UK LTD
sophymarine-openregistry-gb-10255249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
47990 — Other retail sale not in stores, stalls or markets
82301 — Activities of exhibition and fair organisers - Registered office
- 46 Nova Road, Croydon, CR0 2TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAVERIO VERIO MERAFINAsophymarine-openregistry-h-saverio-verio-merafina-81960a | ORDINARY | 65 | |
| GIUSEPPE MERAFINAsophymarine-openregistry-h-giuseppe-merafina-a236ac | ORDINARY | 35 | |
JAMAICA VALLEY DISTRIBUTORS LTD.
sophymarine-openregistry-gb-10280176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
- Registered office
- 159 Dunley Drive, Croydon, CR0 0RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAREN BALFOURsophymarine-openregistry-h-caren-balfour-b1a46e | ORDINARY | 55 | |
| CAREN BALFOURsophymarine-openregistry-h-caren-balfour-b1a46e | ORDINARY | 30 | |
| URAL BALFOURsophymarine-openregistry-h-ural-balfour-952733 | ORDINARY | 15 | |
YAM YAM BUBBLE WAFFLES LIMITED
sophymarine-openregistry-gb-10290073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 6th Floor, Amp House, Croydon, Surrey, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM YEANG TRANsophymarine-openregistry-h-kim-yeang-tran-47d9e6 | ORDINARY | 100 | |
| KIM VOA TRANsophymarine-openregistry-h-kim-voa-tran-0623e6 | ORDINARY | 0 | |
SRT CONSULTING & ASSOCIATES LTD
sophymarine-openregistry-gb-10290901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Deepdene Avenue, Croydon, CR0 5JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE TWERDOCHLIBsophymarine-openregistry-h-suzanne-twerdochlib-e8536d | ORDINARY | 180 | |
| DAVID TWERDOCHLIBsophymarine-openregistry-h-david-twerdochlib-593f2e | ORDINARY | 20 | |
PRO ENGINES LIMITED
sophymarine-openregistry-gb-10300217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 6th Floor, Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL PARMARsophymarine-openregistry-h-neil-parmar-168860 | A ORDINARY | 100 | |
| PRIYESH PARMARsophymarine-openregistry-h-priyesh-parmar-0e86fd | A ORDINARY | 0 | |
MELT ROOM GROUP LTD
sophymarine-openregistry-gb-10308207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- The Courtyard, Croydon, CR0 2EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANASTASIA DATSENKOsophymarine-openregistry-h-anastasia-datsenko-b28e42 | ORDINARY | 100 | |
| OLGA DATSENKOsophymarine-openregistry-h-olga-datsenko-95161b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ZENDINE SOLUTIONS LTDsophymarine-openregistry-gb-10311265 | Holds shares in | ORDINARY |
IDEAHL CY23 LIMITED
sophymarine-openregistry-gb-10308444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Able & Young, Airport House, Croydon, CR0 0XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDEAHL DEVELOPMENTS LTDsophymarine-openregistry-gb-09245307 | ORDINARY | 1 | 100.00% |
| NICHOLAS ROGER WOODsophymarine-openregistry-h-nicholas-roger-wood-0d52ff | ORDINARY | 0 | 0.00% |
TAKA MARYLEBONE LTD
sophymarine-openregistry-gb-10314980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Courtyard, Croydon, CR0 2EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREY DATSENKOsophymarine-openregistry-h-andrey-datsenko-1c57f7 | ORDINARY | 900 | |
| TAIJI MARUYAMAsophymarine-openregistry-h-taiji-maruyama-02018a | ORDINARY | 300 | |
EVA HAIR AND BEAUTY (CROYDON) LTD
sophymarine-openregistry-gb-10319275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Challenge House, Croydon, CR0 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVIKA OORIAHsophymarine-openregistry-h-devika-ooriah-e172cf | ORDINARY | 50 | |
| DEVIKA OORIAHsophymarine-openregistry-h-devika-ooriah-e172cf | ORDINARY | 50 | |
| MUHAMMAD YOUSAFsophymarine-openregistry-gb-12940080 | ORDINARY | 0 | |
DOUBLE EYE SECURITY SERVICES LTD
sophymarine-openregistry-gb-10320237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- Challenge House Business Centre, Croydon, CR0 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD KALOUsophymarine-openregistry-h-bernard-kalou-1cf57b | ORDINARY | 1 | |
| KWASI OBENGsophymarine-openregistry-h-kwasi-obeng-18e9d8 | ORDINARY | 0 | |
M & R PROPERTIES LIMITED
sophymarine-openregistry-gb-10322742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 6th Floor, Amp House, Croydon, Surrey, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED HASHAM KHANDWALLAsophymarine-openregistry-h-mohamed-hasham-khandwalla-a06c2f | ORDINARY | 130 | 65.00% |
| RAHILA KHANDWALLAsophymarine-openregistry-h-rahila-khandwalla-63a250 | ORDINARY | 70 | 35.00% |
SPRINGVIEW INVESTMENTS LTD
sophymarine-openregistry-gb-10323059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 115-117 Beddington Lane, Croydon, CR0 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPRINGVIEW HOLDCO 1 LIMITEDsophymarine-openregistry-gb-15968503 | ORDINARY | 20,001 | |
| SUSAN MAsophymarine-openregistry-h-susan-ma-2289a8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAYBOURNE MANAGEMENT LIMITEDsophymarine-openregistry-gb-00932440 | Holds shares in | ORDINARY A |
| MAYBOURNE FREEHOLD LIMITEDsophymarine-openregistry-gb-02118844 | Holds shares in | ORDINARY |
| TROPIC SKINCARE LIMITEDsophymarine-openregistry-gb-07840950 | Holds shares in | ORDINARY |
BLONDYNKA FILMS LTD
sophymarine-openregistry-gb-10327482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 51b Chatsworth Road, Croydon, CR0 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MCGOLDRICKsophymarine-openregistry-h-philip-mcgoldrick-3e7f6f | ORDINARY | 51 | |
| MARINA ELDERTONsophymarine-openregistry-h-marina-elderton-d6d152 | ORDINARY | 49 | |
LMA PARTNERS LTD
sophymarine-openregistry-gb-10329049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- 76 Stafford Road, Croydon, CR0 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUS ADRIAN IONASCUsophymarine-openregistry-h-marius-adrian-ionascu-deb89a | ORDINARY | 100 | |
| LAURA IONASCUsophymarine-openregistry-h-laura-ionascu-a6e40e | ORDINARY | 0 | |
NIRVANA VENTURES LIMITED
sophymarine-openregistry-gb-10349258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management - Registered office
- 6th Floor Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIRAG MAYUR MEHTAsophymarine-openregistry-h-chirag-mayur-mehta-36a4c6 | ORDINARY | 60 | |
| HINA BHIKHUBHAI GANDHIsophymarine-openregistry-h-hina-bhikhubhai-gandhi-bfeafe | ORDINARY | 40 | |