UK companies/Croydon/Page 156
Companies in Croydon and their shareholdersPage 156 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 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
DENSOR BOOKKEEPING & ACCOUNTING LTD
sophymarine-openregistry-gb-11409566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Challenge House Slazenger Suite 14, Croydon, CR0 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIANA DOVALCIUCsophymarine-openregistry-h-adriana-dovalciuc-8a4275 | ORDINARY | 100 | |
| MARIA GIUGAsophymarine-openregistry-h-maria-giuga-268766 | ORDINARY | 0 | |
DOKU CONSTRUCTION LTD
sophymarine-openregistry-gb-11416609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43991 — Scaffold erection - Registered office
- 209 Longheath Gardens, Croydon, Surrey, CR0 7TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVNI DOKUsophymarine-openregistry-h-avni-doku-3086c9 | ORDINARY | 55 | |
| ELONA DOKUsophymarine-openregistry-h-elona-doku-12dc81 | ORDINARY | 45 | |
MOUMASI PROPERTIES LIMITED
sophymarine-openregistry-gb-11419780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- Unit 9 Airport House, Croydon, CR0 0XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUNO MELO MASIEROsophymarine-openregistry-h-bruno-melo-masiero-9aca6c | ORDINARY | 50 | |
| THALITA MASIEROsophymarine-openregistry-h-thalita-masiero-a1d9a9 | ORDINARY | 50 | |
W G (CROYDON) LIMITED
sophymarine-openregistry-gb-11421847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 52 Central Parade, Croydon, CR0 0JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JALINDER LALsophymarine-openregistry-h-jalinder-lal-57caa0 | ORDINARY | 100 | |
| VIJAY KOMARsophymarine-openregistry-h-vijay-komar-61962d | ORDINARY | 0 | |
ZATX INTERNATIONAL LIMITED
sophymarine-openregistry-gb-11422181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2018
- Accounts
- DORMANT
- SIC
- 73110 — Advertising agencies
- Registered office
- 2 Paul Gardens, Croydon, Surrey, CR0 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEKERIYA ABIDIN TUSDERsophymarine-openregistry-h-zekeriya-abidin-tusder-4a5ccf | ORDINARY | 100 | |
| ALEXANDRA TUSDERsophymarine-openregistry-gb-11396458 | ORDINARY | 0 | |
WORKTRAIL LIMITED
sophymarine-openregistry-gb-11434636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
68209 — Other letting and operating of own or leased real estate - Registered office
- Flat 18 Waterhouse Apartments, Croydon, CR0 2FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIK KUMAR SAHAsophymarine-openregistry-h-anik-kumar-saha-cda55b | ORDINARY | 50 | |
| NANDITA MANDALsophymarine-openregistry-h-nandita-mandal-cb69f4 | ORDINARY | 50 | |
HIGHWAY CAFE LTD
sophymarine-openregistry-gb-11437447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 50 George Street, Croydon, CR0 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEI AIK CHAIsophymarine-openregistry-h-wei-aik-chai-b33f57 | ORDINARY | 50 | |
| YIT CHIN CHOWsophymarine-openregistry-h-yit-chin-chow-010af4 | ORDINARY | 50 | |
VIPETS PET CARE SERVICES LTD
sophymarine-openregistry-gb-11454564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Freedman House Christopher Wren Yard, Croydon, CR0 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIOVANNI VALESINIsophymarine-openregistry-h-giovanni-valesini-2d4328 | ORDINARY | 75 | |
| MICHELE BERARDIsophymarine-openregistry-h-michele-berardi-4aae3a | ORDINARY | 25 | |
SHERKHAN LIMITED
sophymarine-openregistry-gb-11465714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 6th Floor, Amp House, Croydon, Surrey, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BABAR POPALsophymarine-openregistry-h-babar-popal-6cd04c | ORDINARY | 100 | |
| SAJJAD POPALsophymarine-openregistry-h-sajjad-popal-aced49 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PIPA SOLUTIONS LIMITEDsophymarine-openregistry-gb-06788808 | Holds shares in | ORDINARY |
| GLAMOROUS AI LTDsophymarine-openregistry-gb-12516668 | Holds shares in | ORDINARY |
| TAYRONA PROPERTY LIMITEDsophymarine-openregistry-gb-12671606 | Holds shares in | ORDINARY |
| ILUM TRADING LIMITEDsophymarine-openregistry-gb-14815435 | Holds shares in | ORDINARY |
HAPUSA SPIRITS UK LTD
sophymarine-openregistry-gb-11481278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- C/O Pbsl The Courtyard, Croydon, Surrey, CR0 2EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAO SPIRITS & BEVERAGES PRIVATE LIMITEDsophymarine-openregistry-h-nao-spirits-beverages-private-limited-f668d9 | ORDINARY | 1,263,918 | |
| GAILLAC ASsophymarine-openregistry-h-gaillac-as-4f88ef | ORDINARY | 0 | |
EUROPEAN BUSINESS CONSULTANT LTD
sophymarine-openregistry-gb-11481551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2018
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 109 Canterbury Road, Croydon, CR0 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSSAIN HAIDER BUKHARIsophymarine-openregistry-h-hussain-haider-bukhari-29962f | ORDINARY | 100 | |
| SYED MUNIR HUSSAINsophymarine-openregistry-h-syed-munir-hussain-a2bdbe | ORDINARY | 0 | |
MK SHINE LTD
sophymarine-openregistry-gb-11494948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
81221 — Window cleaning services
81299 — Other cleaning services - Registered office
- 21 Songhurst Close, Croydon, Surry, CR0 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANE GRANDISONsophymarine-openregistry-h-kane-grandison-e437f2 | ORDINARY | 1 | 50.00% |
| MACAULEY SHOYsophymarine-openregistry-h-macauley-shoy-500ce0 | ORDINARY | 1 | 50.00% |
M99 CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-11504522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suffolk House, Croydon, Surrey, CR0 0YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREG MAULLsophymarine-openregistry-h-greg-maull-f566c7 | ORDINARY | 1 | |
| NICOLA JANE MAULLsophymarine-openregistry-h-nicola-jane-maull-c22078 | ORDINARY | 1 | |
IT IS DONE LIMITED
sophymarine-openregistry-gb-11512320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 79 Croydon Road, Croydon, CR0 4QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANANI LAKSHMINARASIMHANsophymarine-openregistry-h-janani-lakshminarasimhan-d4dad8 | ORDINARY | 1 | |
| SHESHADRI SAMPATHsophymarine-openregistry-h-sheshadri-sampath-5c8df9 | ORDINARY | 0 | |
DAVIT'S LIMITED
sophymarine-openregistry-gb-11545150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- Flat 12 Yardmaster House, Croydon, Surrey, CR0 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVIT PERTAIAsophymarine-openregistry-h-davit-pertaia-677ddb | ORDINARY | 2 | |
| SOPIKO KHETSURIANI-PERTAIAsophymarine-openregistry-h-sopiko-khetsuriani-pertaia-12c9ee | ORDINARY | 0 | |
TERRY’S ONE STOP LIMITED
sophymarine-openregistry-gb-11546787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 6th Floor, Amp House, Croydon, Surrey, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVTAR SINGHsophymarine-openregistry-gb-17155531 | ORDINARY | 50 | |
| DIPPINDER SINGHsophymarine-openregistry-h-dippinder-singh-54de58 | ORDINARY | 50 | |
OMEGA 10 LIMITED
sophymarine-openregistry-gb-11563091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 6th Floor, Amp House, Croydon, Surrey, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLDCRYSTAL LIMITEDsophymarine-openregistry-gb-09671325 | ORDINARY | 50 | 50.00% |
| MANMOHAN SINGH SIDHUsophymarine-openregistry-h-manmohan-singh-sidhu-7e1ec3 | ORDINARY | 50 | 50.00% |
OMEGA 16 LIMITED
sophymarine-openregistry-gb-11563376
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 6th Floor, Amp House, Croydon, Surrey, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALTEJ SINGHsophymarine-openregistry-h-baltej-singh-62e86c | ORDINARY | 100 | |
| MANMOHAN SINGH SIDHUsophymarine-openregistry-h-manmohan-singh-sidhu-7e1ec3 | ORDINARY | 0 | |
SURREY STEEL INVESTMENTS LIMITED
sophymarine-openregistry-gb-11571114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2018
- Accounts
- SMALL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 14 & 15 136-138 Beddington Farm Road, Croydon, CR0 4XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY DAVID BRETTsophymarine-openregistry-h-timothy-david-brett-65f21a | ORDINARY | 200 | |
| WILLIAM LEE BAILEYsophymarine-openregistry-h-william-lee-bailey-cf592c | ORDINARY | 200 | |
URBAN VYBEZ RADIO LTD
sophymarine-openregistry-gb-11582667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2018
- Accounts
- DORMANT
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 2 Paul Gardens, Croydon, Surrey, CR0 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENI HAMILTONsophymarine-openregistry-h-eleni-hamilton-5ef7a7 | ORDINARY | 1 | |
| BEHROUZ SAMADIsophymarine-openregistry-h-behrouz-samadi-967c36 | ORDINARY | 0 | |