UK companies/Croydon/Page 151

Companies in Croydon and their shareholdersPage 151 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 2 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
2

SIGNATURE BRANDS UK LTD

sophymarine-openregistry-gb-10594064
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
01/02/2017
Accounts
DORMANT
SIC
46410 — Wholesale of textiles
Registered office
Airport House, Croydon, Surrey, CR0 0XZ

Direct shareholders

ShareholderShare classShares held% of class
THE BNS INVESTMENT TRUSTsophymarine-openregistry-h-the-bns-investment-trust-a3cca1ORDINARY GBP1 SHARES100
STEPHEN ROBERT CARKEEKsophymarine-openregistry-h-stephen-robert-carkeek-3eb1f6ORDINARY GBP1 SHARES0

Related parties

PartyRelationshipDetail
TAXI ADMATS UK LTDsophymarine-openregistry-gb-14811133Holds shares inORDINARY

NORTHGATE BASILDON LTD

sophymarine-openregistry-gb-10599176
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Wrencote House, Croydon, Surrey, CR0 0XJ

Direct shareholders

ShareholderShare classShares held% of class
CARIDON HOLDINGS LLPsophymarine-openregistry-gb-OC399181ORDINARY1,000100.00%
ROUNDSHIELD LUXEMBOURG I, S.A.R.L.sophymarine-openregistry-h-roundshield-luxembourg-i-s-a-r-l-43563eORDINARY00.00%

INSPIRATION HOLIDAYS LIMITED

sophymarine-openregistry-gb-10600450
Status
Active
Type
Private Limited Company
Incorporated
03/02/2017
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
Registered office
2 Stoneham House, Croydon, CR0 1SQ

Direct shareholders

ShareholderShare classShares held% of class
FATIMAH MANEKIAsophymarine-openregistry-h-fatimah-manekia-c5f62dORDINARY100
RIZWAN HASSANAIN KHIMJI MOHAMEDALIsophymarine-openregistry-h-rizwan-hassanain-khimji-mohamedali-149c9bORDINARY0

DELTA DENTAL CARE LIMITED

sophymarine-openregistry-gb-10606789
Status
Active
Type
Private Limited Company
Incorporated
07/02/2017
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
6th Floor Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
PAN DENTAL LIMITEDsophymarine-openregistry-gb-16145786ORDINARY100
PRITI THANASIsophymarine-openregistry-h-priti-thanasi-5ee1e0ORDINARY0

ARTEM RESTORATION LTD

sophymarine-openregistry-gb-10612146
Status
Active
Type
Private Limited Company
Incorporated
09/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities
81299 — Other cleaning services
Registered office
46 Nova Road, Croydon, CR0 2TL

Direct shareholders

ShareholderShare classShares held% of class
DAVIDE PISCAZZIsophymarine-openregistry-h-davide-piscazzi-7b2c84ORDINARY100
CARLO PISCAZZIsophymarine-openregistry-h-carlo-piscazzi-406e6bORDINARY0

HIRE IT FURNITURE LIMITED

sophymarine-openregistry-gb-10615875
Status
Active
Type
Private Limited Company
Incorporated
13/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Unit B Pioneers Industrial Park, Croydon, CR0 4XY

Direct shareholders

ShareholderShare classShares held% of class
LORA MARIA LUTOSTANSKA ENTHOVENsophymarine-openregistry-h-lora-maria-lutostanska-enthoven-a2260aORDINARY60
JOHN ENTHOVENsophymarine-openregistry-h-john-enthoven-76b55dORDINARY40

KP BUSINESS LTD

sophymarine-openregistry-gb-10629195
Status
Active
Type
Private Limited Company
Incorporated
20/02/2017
Accounts
UNAUDITED ABRIDGED
SIC
69201 — Accounting and auditing activities
Registered office
20 Abbots Green, Croydon, CR0 5BH

Direct shareholders

ShareholderShare classShares held% of class
KISHOR PARMARsophymarine-openregistry-h-kishor-parmar-b2ee15ORDINARY9999.00%
KIRAN PARMARsophymarine-openregistry-h-kiran-parmar-681ea8ORDINARY11.00%

NIMONI LIMITED

sophymarine-openregistry-gb-10636434
Status
Active
Type
Private Limited Company
Incorporated
23/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Able & Young, Airport House, Croydon, CR0 0XZ

Direct shareholders

ShareholderShare classShares held% of class
MOHSIN TURAB KHANsophymarine-openregistry-h-mohsin-turab-khan-69bf20ORDINARY150.00%
NISHA SHYAM BALWATKARsophymarine-openregistry-h-nisha-shyam-balwatkar-2f4ed7ORDINARY150.00%

Related parties

PartyRelationshipDetail
MORETON PLACE RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-03048068Holds shares inORDINARY

HEXPRESS GLOBAL LTD

sophymarine-openregistry-gb-10642707
Status
Active
Type
Private Limited Company
Incorporated
28/02/2017
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
106 Lower Addiscombe Road, Croydon, CR0 6AD

Direct shareholders

ShareholderShare classShares held% of class
CHETAN VINODRAI SHUKLAsophymarine-openregistry-h-chetan-vinodrai-shukla-a36543ORDINARY10050.00%
KAUSHIKA CHETAN SHUKLAsophymarine-openregistry-h-kaushika-chetan-shukla-4b85acORDINARY10050.00%

DESIGN 25 LIMITED

sophymarine-openregistry-gb-10657627
Status
Active
Type
Private Limited Company
Incorporated
07/03/2017
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
6th Floor Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
ROBERT TERENCE LACEYsophymarine-openregistry-h-robert-terence-lacey-56d9e6ORDINARY100100.00%
MASON REECE LACEYsophymarine-openregistry-h-mason-reece-lacey-415ab3ORDINARY00.00%

UK PUZZLE REMOVALS LTD

sophymarine-openregistry-gb-10659645
Status
Active
Type
Private Limited Company
Incorporated
08/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
49420 — Removal services
Registered office
Suite 115 Maddison House, Croydon, CR9 1DF

Direct shareholders

ShareholderShare classShares held% of class
VAIDAS KIRDAsophymarine-openregistry-h-vaidas-kirda-bc4aa9ORDINARY120
RAMUNAS JUOZAPAITISsophymarine-openregistry-h-ramunas-juozapaitis-0e2166ORDINARY0

HANDURO EUROPE LTD

sophymarine-openregistry-gb-10660709
Status
Active
Type
Private Limited Company
Incorporated
09/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
46900 — Non-specialised wholesale trade
70229 — Management consultancy activities other than financial management
Registered office
46 Nova Road, Croydon, Surrey, CR0 2TL

Direct shareholders

ShareholderShare classShares held% of class
DAVIDE MONTINIsophymarine-openregistry-h-davide-montini-86ba05ORDINARY GBP SHARES5050.00%
ZHOU FANGsophymarine-openregistry-h-zhou-fang-ee589aORDINARY GBP SHARES5050.00%

WENTWORTH CORPORATE ADVICE LIMITED

sophymarine-openregistry-gb-10675835
Status
Active
Type
Private Limited Company
Incorporated
17/03/2017
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
59 Imperial Way, Croydon, CR0 4RR

Direct shareholders

ShareholderShare classShares held% of class
KAREN JAY PHILLIPSsophymarine-openregistry-h-karen-jay-phillips-4df8e0ORDINARY10
MICHAEL PHILLIPSsophymarine-openregistry-h-michael-phillips-c93a15ORDINARY0

B2B HEATING LTD

sophymarine-openregistry-gb-10696851
Status
Active
Type
Private Limited Company
Incorporated
29/03/2017
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
23 Weatherill House Business Centre, Croydon, CR0 4WF

Direct shareholders

ShareholderShare classShares held% of class
SYED MOHAMMAD SHANsophymarine-openregistry-h-syed-mohammad-shan-7b1e6fORDINARY1
IREM BUTTsophymarine-openregistry-h-irem-butt-7b6101ORDINARY0

FURNIZONE UK LIMITED

sophymarine-openregistry-gb-10701299
Status
Active
Type
Private Limited Company
Incorporated
31/03/2017
Accounts
MICRO ENTITY
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
6th Floor Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
MANISH JITENDRABHAI TRIVEDIsophymarine-openregistry-h-manish-jitendrabhai-trivedi-4736c9ORDINARY50
RAJANI TRIVEDIsophymarine-openregistry-h-rajani-trivedi-8a2505ORDINARY50

GALAXY ELECTRICAL LTD

sophymarine-openregistry-gb-10707191
Status
Active
Type
Private Limited Company
Incorporated
04/04/2017
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
94 Long Lane, Croydon, CR0 7AP

Direct shareholders

ShareholderShare classShares held% of class
RIZVI SYED ABDUL HAIsophymarine-openregistry-h-rizvi-syed-abdul-hai-393d78ORDINARY1
SYED HARIS UDDINsophymarine-openregistry-h-syed-haris-uddin-b6ee1eORDINARY0

INTELLISENSE PRO LTD

sophymarine-openregistry-gb-10711727
Status
Active
Type
Private Limited Company
Incorporated
06/04/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
35 Stanhope Road, Croydon, Surrey, CR0 5NS

Direct shareholders

ShareholderShare classShares held% of class
ANGAIYARKANNI MARUTHAVANANsophymarine-openregistry-h-angaiyarkanni-maruthavanan-acbbe1ORDINARY7070.00%
SRINIVASAN KRISHNAMOORTHYsophymarine-openregistry-h-srinivasan-krishnamoorthy-fb0999ORDINARY3030.00%

FUSION FIGHTING SYSTEM LIMITED

sophymarine-openregistry-gb-10713442
Status
Active
Type
Private Limited Company
Incorporated
06/04/2017
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
223 Wickham Road, Croydon, CR0 8TG

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED HUSSAIN ANVERDEENsophymarine-openregistry-h-mohamed-hussain-anverdeen-a3fe77ORDINARY1
AFRA HUSSAINsophymarine-openregistry-h-afra-hussain-16932aORDINARY0

GLOBUS CLEANING SERVICES LTD

sophymarine-openregistry-gb-10714714
Status
Active
Type
Private Limited Company
Incorporated
07/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
81299 — Other cleaning services
Registered office
68 Parsons Mead, Croydon, CR0 3SL

Direct shareholders

ShareholderShare classShares held% of class
PARANSOTHY THIYAKARASAsophymarine-openregistry-h-paransothy-thiyakarasa-8712b1ORDINARY100
KAVITHA PARANSOTHYsophymarine-openregistry-h-kavitha-paransothy-a02cbeORDINARY0

FINTECH ANALYTICS LIMITED

sophymarine-openregistry-gb-10724622
Status
Active
Type
Private Limited Company
Incorporated
13/04/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
35 Stanhope Road, Croydon, Surrey, CR0 5NS

Direct shareholders

ShareholderShare classShares held% of class
SRINIVASAN KRISHNAMOORTHYsophymarine-openregistry-h-srinivasan-krishnamoorthy-fb0999ORDINARY90
SADHANA SRINIVASANsophymarine-openregistry-h-sadhana-srinivasan-d6a6e0ORDINARY10