UK companies/Croydon/Page 163

Companies in Croydon and their shareholdersPage 163 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 12 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
12

HEBFLEX LTD

sophymarine-openregistry-gb-12330030
Status
Active
Type
Private Limited Company
Incorporated
25/11/2019
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
49420 — Removal services
Registered office
C/O Ssd Associates Airport House, Croydon, CR0 0XZ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN GRAHAM LEGGsophymarine-openregistry-h-benjamin-graham-legg-001b33ORDINARY1
DARON HEBDENsophymarine-openregistry-h-daron-hebden-5f4ceeORDINARY0

CKMA LIMITED

sophymarine-openregistry-gb-12335091
Status
Active
Type
Private Limited Company
Incorporated
26/11/2019
Accounts
MICRO ENTITY
SIC
64204 — Activities of distribution holding companies
Registered office
106 Lower Addiscombe Road, Croydon, CR0 6AD

Direct shareholders

ShareholderShare classShares held% of class
CKMA GROUP LIMITEDsophymarine-openregistry-gb-16172931ORDINARY1,000100.00%
CHETAN VINODRAI SHUKLAsophymarine-openregistry-h-chetan-vinodrai-shukla-a36543ORDINARY00.00%

Related parties

PartyRelationshipDetail
HEXPRESS HEALTHCARE LIMITEDsophymarine-openregistry-gb-07600912Holds shares inORDINARY · 50.00%
STERLINGBRIDGE PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-11108341Holds shares inORDINARY · 50.00%
STERLINGBRIDGE PROPERTY DEVELOPMENT GROUP LIMITEDsophymarine-openregistry-gb-11108421Holds shares inORDINARY · 50.00%
OCHRE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-14801872Holds shares inORDINARY · 50.00%
RAPEED DESIGN SHOPFITTERS LIMITEDsophymarine-openregistry-gb-02733362Holds shares inORDINARY · 45.00%
CC GROUP SERVICES LIMITEDsophymarine-openregistry-gb-11108344Holds shares inORDINARY · 0.00%

VBPS LIMITED

sophymarine-openregistry-gb-12335198
Status
Active
Type
Private Limited Company
Incorporated
26/11/2019
Accounts
MICRO ENTITY
SIC
64204 — Activities of distribution holding companies
Registered office
106 Lower Addiscombe Road, Croydon, CR0 6AD

Direct shareholders

ShareholderShare classShares held% of class
VBPS GROUP LIMITEDsophymarine-openregistry-gb-16173198ORDINARY1,000100.00%
VIVEK VINODRAI SHUKLAsophymarine-openregistry-h-vivek-vinodrai-shukla-6cbf34ORDINARY00.00%

Related parties

PartyRelationshipDetail
HEXPRESS HEALTHCARE LIMITEDsophymarine-openregistry-gb-07600912Holds shares inORDINARY · 50.00%
STERLINGBRIDGE PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-11108341Holds shares inORDINARY · 50.00%
STERLINGBRIDGE PROPERTY DEVELOPMENT GROUP LIMITEDsophymarine-openregistry-gb-11108421Holds shares inORDINARY · 50.00%
OCHRE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-14801872Holds shares inORDINARY · 50.00%
RAPEED DESIGN SHOPFITTERS LIMITEDsophymarine-openregistry-gb-02733362Holds shares inORDINARY · 45.00%
CC GROUP SERVICES LIMITEDsophymarine-openregistry-gb-11108344Holds shares inORDINARY · 0.00%

FLAVOUR BOSS LTD

sophymarine-openregistry-gb-12337291
Status
Active
Type
Private Limited Company
Incorporated
27/11/2019
Accounts
MICRO ENTITY
SIC
10850 — Manufacture of prepared meals and dishes
56103 — Take-away food shops and mobile food stands
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
29 Lower Addiscombe Road, Croydon, CR0 6PQ

Direct shareholders

ShareholderShare classShares held% of class
DECORDEVA DIXONsophymarine-openregistry-h-decordeva-dixon-ea7af0ORDINARY1100.00%
ORETTE WILLIAMSsophymarine-openregistry-h-orette-williams-bae459ORDINARY00.00%

CHONG FAMILY GLOBAL LTD

sophymarine-openregistry-gb-12341591
Status
Active
Type
Private Limited Company
Incorporated
29/11/2019
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
334a London Road, Croydon, CR0 2TJ

Direct shareholders

ShareholderShare classShares held% of class
XIAO XUE LIN CHONGsophymarine-openregistry-h-xiao-xue-lin-chong-addc67ORDINARY100
LAY KHIN CHONGsophymarine-openregistry-h-lay-khin-chong-927ecaORDINARY0

INTHESKY LIMITED

sophymarine-openregistry-gb-12344247
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
02/12/2019
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
46 Nova Road, Croydon, CR0 2TL

Direct shareholders

ShareholderShare classShares held% of class
BRUEN JOSEPH BRUENsophymarine-openregistry-h-bruen-joseph-bruen-7527c3ORDINARY GBP SHARES100
SOFIA VIZZINIsophymarine-openregistry-h-sofia-vizzini-cd31efORDINARY GBP SHARES0

RESEARCH ALTERNATIVES CONSULTANCY MANAGEMENT LIMITED

sophymarine-openregistry-gb-12358519
Status
Active
Type
Private Limited Company
Incorporated
11/12/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
Airport House, Suite 43-45, Croydon, Surrey, CR0 0XZ

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE ANN MUNROsophymarine-openregistry-h-jacqueline-ann-munro-8d5a58ORDINARY5050.00%
ROBERT ALAN CAMPBELL MUNROsophymarine-openregistry-h-robert-alan-campbell-munro-529e5eORDINARY5050.00%

ICENATIION LIMITED

sophymarine-openregistry-gb-12366414
Status
Active
Type
Private Limited Company
Incorporated
17/12/2019
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
Registered office
6th Floor, Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
DEEPALI RAMNATH PRABHUsophymarine-openregistry-h-deepali-ramnath-prabhu-c56fdbORDINARY50
RAMNATH GOPALRAM PRABHUsophymarine-openregistry-h-ramnath-gopalram-prabhu-abbf02ORDINARY50

MNA LABORATORY LTD

sophymarine-openregistry-gb-12367319
Status
Active
Type
Private Limited Company
Incorporated
17/12/2019
Accounts
DORMANT
SIC
71200 — Technical testing and analysis
74909 — Other professional, scientific and technical activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
Mockford 5, Airport House, Croydon, CR0 0XZ

Direct shareholders

ShareholderShare classShares held% of class
MNA LABORATUVARLARI SANAYI VE TICARET LIMITED SIRKETIsophymarine-openregistry-h-mna-laboratuvarlari-sanayi-ve-ticaret-li-699a83ORDINARY100
FARUK DOGRULsophymarine-openregistry-h-faruk-dogrul-227132ORDINARY0

GRANGE BEDDINGTON LIMITED

sophymarine-openregistry-gb-12367801
Status
Active
Type
Private Limited Company
Incorporated
17/12/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6th Floor, Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
DHAVAL RAJESHKUMAR PATELsophymarine-openregistry-h-dhaval-rajeshkumar-patel-fc4fa8ORDINARY50
VARSHABEN BHARAT PATELsophymarine-openregistry-h-varshaben-bharat-patel-e600c6ORDINARY50

TXL CAPITAL LIMITED

sophymarine-openregistry-gb-12368911
Status
Active
Type
Private Limited Company
Incorporated
18/12/2019
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
68320 — Management of real estate on a fee or contract basis
Registered office
The Golf Venue, Croydon, CR0 7TE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JAMES EDWARD SIMMONDSsophymarine-openregistry-h-michael-james-edward-simmonds-b6be2aORDINARY2
JAMES PATRICK O'SHEAsophymarine-openregistry-h-james-patrick-o-shea-721b8bORDINARY0

CWF PARTNERS LIMITED

sophymarine-openregistry-gb-12371134
Status
Active
Type
Private Limited Company
Incorporated
19/12/2019
Accounts
DORMANT
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Freedman House Christopher Wren Yard, Croydon, CR0 1QG

Direct shareholders

ShareholderShare classShares held% of class
CHELEPIS WATSON LTDsophymarine-openregistry-gb-06526306ORDINARY1100.00%
JULIAN THEODORE WRIGHTsophymarine-openregistry-h-julian-theodore-wright-8a0fa7ORDINARY00.00%

BESTFOOD SUPERMARKET CROYDON LIMITED

sophymarine-openregistry-gb-12374702
Status
Active
Type
Private Limited Company
Incorporated
23/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47250 — Retail sale of beverages in specialised stores
47260 — Retail sale of tobacco products in specialised stores
47290 — Other retail sale of food in specialised stores
Registered office
259-261 London Road, Croydon, CR0 2RL

Direct shareholders

ShareholderShare classShares held% of class
KANDAVANAM JEYAKUMARsophymarine-openregistry-h-kandavanam-jeyakumar-51692aORDINARY5050.00%
MEERA JEYAKUMARsophymarine-openregistry-h-meera-jeyakumar-62a2a2ORDINARY5050.00%

TRAINING EXPERIENCES AND MASTERCLASSES LTD

sophymarine-openregistry-gb-12374976
Status
Active
Type
Private Limited Company
Incorporated
23/12/2019
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
89a Gloucester Road, Croydon, CR0 2DN

Direct shareholders

ShareholderShare classShares held% of class
RORY PETERSsophymarine-openregistry-h-rory-peters-5d9ff0ORDINARY1
DEAN CARBYsophymarine-openregistry-h-dean-carby-f6758aORDINARY0

BIMSERVE LTD

sophymarine-openregistry-gb-12375732
Status
Active
Type
Private Limited Company
Incorporated
23/12/2019
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Corinthian House, Croydon, CR0 2BX

Direct shareholders

ShareholderShare classShares held% of class
STUART LAUNDERsophymarine-openregistry-h-stuart-launder-3c9442ORDINARY150.00%
WILLIAM SALESsophymarine-openregistry-gb-16439648ORDINARY150.00%

NATURALI INTERNATIONAL LTD

sophymarine-openregistry-gb-12381443
Status
Active
Type
Private Limited Company
Incorporated
31/12/2019
Accounts
MICRO ENTITY
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Registered office
46 Nova Road, Croydon, CR0 2TL

Direct shareholders

ShareholderShare classShares held% of class
DAVIDE TOFFOLIsophymarine-openregistry-h-davide-toffoli-a41067ORDINARY100
FREEDL GROUP SRL S.U.sophymarine-openregistry-h-freedl-group-srl-s-u-3aa7afORDINARY0

UNIACCO LTD

sophymarine-openregistry-gb-12385709
Status
Active
Type
Private Limited Company
Incorporated
03/01/2020
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
55900 — Other accommodation
82990 — Other business support service activities n.e.c.
85600 — Educational support services
Registered office
6th Floor, Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
ADVENTUM STUDENT LIVING PVT LTDsophymarine-openregistry-h-adventum-student-living-pvt-ltd-4d1164ORDINARY1,001
ANIL PHAKKEYsophymarine-openregistry-h-anil-phakkey-87d4a1ORDINARY0

ALEEL MANAGEMENT LIMITED

sophymarine-openregistry-gb-12391534
Status
Active
Type
Private Limited Company
Incorporated
08/01/2020
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
6th Floor, Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
RAMESH KUMAR AHIRsophymarine-openregistry-h-ramesh-kumar-ahir-323526ORDINARY100
VEER DOSHIsophymarine-openregistry-h-veer-doshi-63b64dORDINARY0

JDD MARQUIS ENTERPRISES LIMITED

sophymarine-openregistry-gb-12398806
Status
Active
Type
Private Limited Company
Incorporated
13/01/2020
Accounts
MICRO ENTITY
SIC
88910 — Child day-care activities
Registered office
2a Lebanon Road, Croydon, CR0 6UR

Direct shareholders

ShareholderShare classShares held% of class
JADE MARQUISsophymarine-openregistry-h-jade-marquis-f74f0fORDINARY1100.00%
DAVID MARQUISsophymarine-openregistry-h-david-marquis-d129d3ORDINARY00.00%

GMANT LIMITED

sophymarine-openregistry-gb-12399204
Status
Active
Type
Private Limited Company
Incorporated
13/01/2020
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
6th Floor, Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
JASWINDER SINGHsophymarine-openregistry-gb-17397279ORDINARY100
TALWINDER SINGH BASRAsophymarine-openregistry-h-talwinder-singh-basra-170acdORDINARY0