UK companies/Croydon/Page 170

Companies in Croydon and their shareholdersPage 170 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 41 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.

Post town
Croydon
Companies with a register
4,827
On this page
20
Shareholdings
41
Related parties
4

ARCADE HAIR SALON LTD

sophymarine-openregistry-gb-12988073
Status
Active
Type
Private Limited Company
Incorporated
02/11/2020
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Flat 9, Green Dragon House, Croydon, CR0 1FS

Direct shareholders

ShareholderShare classShares held% of class
JORGE LUIS LUIZAGA VASQUEZsophymarine-openregistry-h-jorge-luis-luizaga-vasquez-8f070aORDINARY1
MARTA MORA GARCIAsophymarine-openregistry-h-marta-mora-garcia-f0a0c0ORDINARY1

CARING HOMECARE LIMITED

sophymarine-openregistry-gb-12995907
Status
Active
Type
Private Limited Company
Incorporated
04/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Airport House, Croydon, Surrey, CR0 0XZ

Direct shareholders

ShareholderShare classShares held% of class
SONIA DATTANIsophymarine-openregistry-h-sonia-dattani-c15c23ORDINARY100100.00%
SUNNY DATTANIsophymarine-openregistry-h-sunny-dattani-aa259eORDINARY00.00%

ASQ TRANSPORT LTD

sophymarine-openregistry-gb-12998836
Status
Active
Type
Private Limited Company
Incorporated
05/11/2020
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
1st Floor, Croydon, CR0 6RB

Direct shareholders

ShareholderShare classShares held% of class
ROMAN SULKIEWICZsophymarine-openregistry-h-roman-sulkiewicz-9bc39eORDINARY100
STEFAN SULKIEWICZsophymarine-openregistry-h-stefan-sulkiewicz-907b5eORDINARY0

FINANCIN LTD

sophymarine-openregistry-gb-12999377
Status
Active
Type
Private Limited Company
Incorporated
05/11/2020
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
3503a,100a George St, Croydon, Croydon, Surrey, CR0 1GP

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN BELICHENOVsophymarine-openregistry-h-adrian-belichenov-ac6125ORDINARY100
ANGEL BELICHENOVsophymarine-openregistry-h-angel-belichenov-faf5b9ORDINARY15

RSR GLOBAL IMMIGRATION CONSULTANCY LTD

sophymarine-openregistry-gb-13000370
Status
Active
Type
Private Limited Company
Incorporated
05/11/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
46 Nova Road, Croydon, CR0 2TL

Direct shareholders

ShareholderShare classShares held% of class
RAJESH SRIVASTAVAsophymarine-openregistry-h-rajesh-srivastava-c18bd6ORDINARY GBP SHARES100
FRANK TEODORO SEQUEIRAsophymarine-openregistry-h-frank-teodoro-sequeira-7cab12ORDINARY GBP SHARES0

IYI CONSULTANCY LTD

sophymarine-openregistry-gb-13000436
Status
Active
Type
Private Limited Company
Incorporated
05/11/2020
Accounts
MICRO ENTITY
SIC
64203 — Activities of construction holding companies
Registered office
18-24 Brighton Road, Croydon, Surrey, CR2 6AA

Direct shareholders

ShareholderShare classShares held% of class
VELI SANLIsophymarine-openregistry-h-veli-sanli-21c2fbORDINARY100
YADIGAR SANLIsophymarine-openregistry-h-yadigar-sanli-495598ORDINARY0

Related parties

PartyRelationshipDetail
STEEL HOMES CONSTRUCTION LTDsophymarine-openregistry-gb-08757532Holds shares inORDINARY
ACS CONTRACTING LTDsophymarine-openregistry-gb-12201695Holds shares inORDINARY

28 NORTHCOTE ROAD FREEHOLD COMPANY LIMITED

sophymarine-openregistry-gb-13016053
Status
Active
Type
Private Limited Company
Incorporated
13/11/2020
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
28 Northcote Road, Croydon, CR0 2HT

Direct shareholders

ShareholderShare classShares held% of class
ELVIN MICHAEL NAGAMOOTOOsophymarine-openregistry-h-elvin-michael-nagamootoo-234025ORDINARY1
STEPHANIE ARIANNA TROMBETTAsophymarine-openregistry-h-stephanie-arianna-trombetta-bd0844ORDINARY1

OHANA 8 LTD

sophymarine-openregistry-gb-13018425
Status
Active
Type
Private Limited Company
Incorporated
15/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
21 Stafford Road, Croydon, CR0 4NG

Direct shareholders

ShareholderShare classShares held% of class
MR STEVEN SIEW HUNG PUNsophymarine-openregistry-h-mr-steven-siew-hung-pun-b03a56ORDINARY150.00%
MRS MEI CHEE HONGsophymarine-openregistry-h-mrs-mei-chee-hong-0a0fc7ORDINARY150.00%

Related parties

PartyRelationshipDetail
KINGFISHER TELECOM LTDsophymarine-openregistry-gb-13799831Holds shares inORDINARY

ARROXTON GROUP LIMITED

sophymarine-openregistry-gb-13021127
Status
Active
Type
Private Limited Company
Incorporated
15/11/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Sunley House, Croydon, CR0 2AP

Direct shareholders

ShareholderShare classShares held% of class
DARLINGTON UZOHOsophymarine-openregistry-h-darlington-uzoho-f34179ORDINARY100
DANIELLE MACLEODsophymarine-openregistry-h-danielle-macleod-31df84ORDINARY0

RUSH BLUE PROPERTIES (ONE) LTD

sophymarine-openregistry-gb-13033173
Status
Active
Type
Private Limited Company
Incorporated
20/11/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
25a George Street, Croydon, CR0 1LB

Direct shareholders

ShareholderShare classShares held% of class
ANDREAS PANAYIOTIS PHOULIsophymarine-openregistry-h-andreas-panayiotis-phouli-5f9e39ORDINARY1
STELIOS ANDREWsophymarine-openregistry-h-stelios-andrew-4e7bb6ORDINARY1

CLANNAN HEALTHCARE LTD

sophymarine-openregistry-gb-13052000
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/11/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
4 Hardcastle Close, Croydon, CR0 6XQ

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE ROSE NAGAYIsophymarine-openregistry-h-claire-rose-nagayi-f7f77aORDINARY50
KALU NNANA IRUKWUsophymarine-openregistry-h-kalu-nnana-irukwu-85b46fORDINARY50

RUSH FRANCHISING PROPERTIES (FIVE) LIMITED

sophymarine-openregistry-gb-13066075
Status
Active
Type
Private Limited Company
Incorporated
06/12/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
25a George Street, Croydon, CR0 1LB

Direct shareholders

ShareholderShare classShares held% of class
ANDREAS PANAYIOTIS PHOULIsophymarine-openregistry-h-andreas-panayiotis-phouli-5f9e39ORDINARY1
STELIOS ANDREWsophymarine-openregistry-h-stelios-andrew-4e7bb6ORDINARY1

OGY TECHNOLOGIES (UK) LTD

sophymarine-openregistry-gb-13066510
Status
Active
Type
Private Limited Company
Incorporated
06/12/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
63120 — Web portals
Registered office
22-30 Keeley House, Croydon, CR0 1TE

Direct shareholders

ShareholderShare classShares held% of class
JABDO PROPERTIES LTDsophymarine-openregistry-gb-06853143ORDINARY1
JAMAL AHMEDsophymarine-openregistry-h-jamal-ahmed-f4fc4aORDINARY0

Related parties

PartyRelationshipDetail
INFINITI PROPERTY LIMITEDsophymarine-openregistry-gb-12967769Holds shares inORDINARY

RUSH FRANCHISING PROPERTIES (EIGHT) LIMITED

sophymarine-openregistry-gb-13067884
Status
Active
Type
Private Limited Company
Incorporated
07/12/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
25a George Street, Croydon, CR0 1LB

Direct shareholders

ShareholderShare classShares held% of class
ANDREAS PANAYIOTIS PHOULIsophymarine-openregistry-h-andreas-panayiotis-phouli-5f9e39ORDINARY1
STELIOS ANDREWsophymarine-openregistry-h-stelios-andrew-4e7bb6ORDINARY1

GILLANI INVESTMENT LTD

sophymarine-openregistry-gb-13070658
Status
Active
Type
Private Limited Company
Incorporated
08/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
50 Midhurst Avenue, Croydon, Surrey, CR0 3PR

Direct shareholders

ShareholderShare classShares held% of class
SYED MUHAMMAD ALI SHAHsophymarine-openregistry-h-syed-muhammad-ali-shah-990baeORDINARY50
SYED MUHAMMAD ALI SHAHsophymarine-openregistry-h-syed-muhammad-ali-shah-990baeORDINARY50
PRASAD THAKERsophymarine-openregistry-h-prasad-thaker-1283b2ORDINARY0

TEMPORARY CLIMATE SOLUTIONS LTD

sophymarine-openregistry-gb-13070906
Status
Active
Type
Private Limited Company
Incorporated
08/12/2020
Accounts
SMALL
SIC
43220 — Plumbing, heat and air-conditioning installation
43999 — Other specialised construction activities n.e.c.
Registered office
73 Park Lane, Croydon, CR0 1JG

Direct shareholders

ShareholderShare classShares held% of class
BEAUMONT HOLDINGS (SUSSEX) LTDsophymarine-openregistry-gb-13980695ORDINARY SHARE1100.00%
TARRANT JAMES BEAUMONTsophymarine-openregistry-h-tarrant-james-beaumont-d379f4ORDINARY SHARE00.00%

CI TUA LTD

sophymarine-openregistry-gb-13081660
Status
Active
Type
Private Limited Company
Incorporated
15/12/2020
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
46 Nova Road, Croydon, CR0 2TL

Direct shareholders

ShareholderShare classShares held% of class
STEFANO CALVAGNAsophymarine-openregistry-h-stefano-calvagna-ded9f1ORDINARY10,000
MULTISANTI HOLDING LTDsophymarine-openregistry-gb-15039019ORDINARY0

DREAM 4 HOUSE LTD

sophymarine-openregistry-gb-13140718
Status
Active
Type
Private Limited Company
Incorporated
18/01/2021
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c.
43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing
Registered office
Flat 31 Palladian Court, Croydon, CR0 4FP

Direct shareholders

ShareholderShare classShares held% of class
ROBERT PISZCZOROWICZsophymarine-openregistry-h-robert-piszczorowicz-2bfa94ORDINARY100
GABRIELA KATARZYNA PISZCZOROWICZsophymarine-openregistry-h-gabriela-katarzyna-piszczorowicz-116feaORDINARY0

AMBA 10 LIMITED

sophymarine-openregistry-gb-13145516
Status
Active
Type
Private Limited Company
Incorporated
20/01/2021
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
RAKESH KANTILAL PATELsophymarine-openregistry-h-rakesh-kantilal-patel-06c95fORDINARY15276.00%
PRITI PATELsophymarine-openregistry-h-priti-patel-651845ORDINARY4824.00%

FRENCH SPOON LTD

sophymarine-openregistry-gb-13146051
Status
Active
Type
Private Limited Company
Incorporated
20/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
73 Park Lane, Croydon, CR0 1JG

Direct shareholders

ShareholderShare classShares held% of class
DONNA THOMPSON-SMITHsophymarine-openregistry-h-donna-thompson-smith-885150ORDINARY50
MARCO CRISTALDIsophymarine-openregistry-h-marco-cristaldi-d901aaORDINARY50