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.
Companies with a register
4,827
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
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BNS INVESTMENT TRUSTsophymarine-openregistry-h-the-bns-investment-trust-a3cca1 | ORDINARY GBP1 SHARES | 100 | |
| STEPHEN ROBERT CARKEEKsophymarine-openregistry-h-stephen-robert-carkeek-3eb1f6 | ORDINARY GBP1 SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TAXI ADMATS UK LTDsophymarine-openregistry-gb-14811133 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CARIDON HOLDINGS LLPsophymarine-openregistry-gb-OC399181 | ORDINARY | 1,000 | 100.00% |
| ROUNDSHIELD LUXEMBOURG I, S.A.R.L.sophymarine-openregistry-h-roundshield-luxembourg-i-s-a-r-l-43563e | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| FATIMAH MANEKIAsophymarine-openregistry-h-fatimah-manekia-c5f62d | ORDINARY | 100 | |
| RIZWAN HASSANAIN KHIMJI MOHAMEDALIsophymarine-openregistry-h-rizwan-hassanain-khimji-mohamedali-149c9b | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PAN DENTAL LIMITEDsophymarine-openregistry-gb-16145786 | ORDINARY | 100 | |
| PRITI THANASIsophymarine-openregistry-h-priti-thanasi-5ee1e0 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVIDE PISCAZZIsophymarine-openregistry-h-davide-piscazzi-7b2c84 | ORDINARY | 100 | |
| CARLO PISCAZZIsophymarine-openregistry-h-carlo-piscazzi-406e6b | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LORA MARIA LUTOSTANSKA ENTHOVENsophymarine-openregistry-h-lora-maria-lutostanska-enthoven-a2260a | ORDINARY | 60 | |
| JOHN ENTHOVENsophymarine-openregistry-h-john-enthoven-76b55d | ORDINARY | 40 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KISHOR PARMARsophymarine-openregistry-h-kishor-parmar-b2ee15 | ORDINARY | 99 | 99.00% |
| KIRAN PARMARsophymarine-openregistry-h-kiran-parmar-681ea8 | ORDINARY | 1 | 1.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHSIN TURAB KHANsophymarine-openregistry-h-mohsin-turab-khan-69bf20 | ORDINARY | 1 | 50.00% |
| NISHA SHYAM BALWATKARsophymarine-openregistry-h-nisha-shyam-balwatkar-2f4ed7 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MORETON PLACE RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-03048068 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHETAN VINODRAI SHUKLAsophymarine-openregistry-h-chetan-vinodrai-shukla-a36543 | ORDINARY | 100 | 50.00% |
| KAUSHIKA CHETAN SHUKLAsophymarine-openregistry-h-kaushika-chetan-shukla-4b85ac | ORDINARY | 100 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT TERENCE LACEYsophymarine-openregistry-h-robert-terence-lacey-56d9e6 | ORDINARY | 100 | 100.00% |
| MASON REECE LACEYsophymarine-openregistry-h-mason-reece-lacey-415ab3 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| VAIDAS KIRDAsophymarine-openregistry-h-vaidas-kirda-bc4aa9 | ORDINARY | 120 | |
| RAMUNAS JUOZAPAITISsophymarine-openregistry-h-ramunas-juozapaitis-0e2166 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVIDE MONTINIsophymarine-openregistry-h-davide-montini-86ba05 | ORDINARY GBP SHARES | 50 | 50.00% |
| ZHOU FANGsophymarine-openregistry-h-zhou-fang-ee589a | ORDINARY GBP SHARES | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN JAY PHILLIPSsophymarine-openregistry-h-karen-jay-phillips-4df8e0 | ORDINARY | 10 | |
| MICHAEL PHILLIPSsophymarine-openregistry-h-michael-phillips-c93a15 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED MOHAMMAD SHANsophymarine-openregistry-h-syed-mohammad-shan-7b1e6f | ORDINARY | 1 | |
| IREM BUTTsophymarine-openregistry-h-irem-butt-7b6101 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MANISH JITENDRABHAI TRIVEDIsophymarine-openregistry-h-manish-jitendrabhai-trivedi-4736c9 | ORDINARY | 50 | |
| RAJANI TRIVEDIsophymarine-openregistry-h-rajani-trivedi-8a2505 | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RIZVI SYED ABDUL HAIsophymarine-openregistry-h-rizvi-syed-abdul-hai-393d78 | ORDINARY | 1 | |
| SYED HARIS UDDINsophymarine-openregistry-h-syed-haris-uddin-b6ee1e | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGAIYARKANNI MARUTHAVANANsophymarine-openregistry-h-angaiyarkanni-maruthavanan-acbbe1 | ORDINARY | 70 | 70.00% |
| SRINIVASAN KRISHNAMOORTHYsophymarine-openregistry-h-srinivasan-krishnamoorthy-fb0999 | ORDINARY | 30 | 30.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED HUSSAIN ANVERDEENsophymarine-openregistry-h-mohamed-hussain-anverdeen-a3fe77 | ORDINARY | 1 | |
| AFRA HUSSAINsophymarine-openregistry-h-afra-hussain-16932a | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PARANSOTHY THIYAKARASAsophymarine-openregistry-h-paransothy-thiyakarasa-8712b1 | ORDINARY | 100 | |
| KAVITHA PARANSOTHYsophymarine-openregistry-h-kavitha-paransothy-a02cbe | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SRINIVASAN KRISHNAMOORTHYsophymarine-openregistry-h-srinivasan-krishnamoorthy-fb0999 | ORDINARY | 90 | |
| SADHANA SRINIVASANsophymarine-openregistry-h-sadhana-srinivasan-d6a6e0 | ORDINARY | 10 | |