UK companies/Croydon/Page 180

Companies in Croydon and their shareholdersPage 180 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 3 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
3

RANCHO BRAZIL RESTAURANT BAR & GRILL LTD

sophymarine-openregistry-gb-14023212
Status
Active
Type
Private Limited Company
Incorporated
04/04/2022
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
C/O 297a London Road, Croydon, Uk, CR0 3PA

Direct shareholders

ShareholderShare classShares held% of class
JULIO CESAR DA SILVAsophymarine-openregistry-h-julio-cesar-da-silva-55feb9ORDINARY50
ROSANGELA SALDANHA MARINHOsophymarine-openregistry-h-rosangela-saldanha-marinho-492e41ORDINARY50

WHATAGWAN CARIBBEAN BAR & GRILL LTD

sophymarine-openregistry-gb-14049631
Status
Active
Type
Private Limited Company
Incorporated
15/04/2022
Accounts
UNAUDITED ABRIDGED
SIC
56102 — Unlicensed restaurants and cafes
Registered office
13b Holmesdale Road, Croydon, CR0 2LS

Direct shareholders

ShareholderShare classShares held% of class
SHERVAN CHRISTOPHER CLARKEsophymarine-openregistry-h-shervan-christopher-clarke-7a2bdbORDINARY1
SEAN SHELDON DWAYNE MATTISsophymarine-openregistry-h-sean-sheldon-dwayne-mattis-1619f4ORDINARY0

PROGRAM GROUP LTD

sophymarine-openregistry-gb-14062835
Status
Active
Type
Private Limited Company
Incorporated
22/04/2022
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
73110 — Advertising agencies
Registered office
46 Nova Road, Croydon, CR0 2TL

Direct shareholders

ShareholderShare classShares held% of class
MARCO BUSOsophymarine-openregistry-h-marco-buso-e9a84cORDINARY100
FRANCESCA GANGEMIsophymarine-openregistry-h-francesca-gangemi-211409ORDINARY0

OSMAN JALLOH & PARTNERS LTD

sophymarine-openregistry-gb-14070331
Status
Active
Type
Private Limited Company
Incorporated
26/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
120 Dalmally Road, Croydon, CR0 6LT

Direct shareholders

ShareholderShare classShares held% of class
OSMAN JALLOHsophymarine-openregistry-h-osman-jalloh-505058ORDINARY1,000,000
HAYBITAL LTDsophymarine-openregistry-gb-14065662ORDINARY0

HUNG MANH LTD

sophymarine-openregistry-gb-14071855
Status
Active
Type
Private Limited Company
Incorporated
27/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47290 — Other retail sale of food in specialised stores
Registered office
246 High Street, Croydon, CR0 1NF

Direct shareholders

ShareholderShare classShares held% of class
TRUNG SUONG NGUYENsophymarine-openregistry-h-trung-suong-nguyen-86725eORDINARY100
SON HOANG NGUYENsophymarine-openregistry-h-son-hoang-nguyen-20e77dORDINARY0

AMLABIB LTD

sophymarine-openregistry-gb-14080250
Status
Active
Type
Private Limited Company
Incorporated
02/05/2022
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
369 Thornton Road, Croydon, CR0 3EZ

Direct shareholders

ShareholderShare classShares held% of class
MEHTAB KANsophymarine-openregistry-h-mehtab-kan-345711ORDINARY5050.00%
MUSHTAQ AHMAD KHANsophymarine-openregistry-h-mushtaq-ahmad-khan-0b1a27ORDINARY5050.00%

SHAREEF SONS LTD

sophymarine-openregistry-gb-14080993
Status
Active
Type
Private Limited Company
Incorporated
03/05/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
70b Stafford Road, Croydon, CR0 4NE

Direct shareholders

ShareholderShare classShares held% of class
MIROSLAVA SHAREEFsophymarine-openregistry-h-miroslava-shareef-ac3221ORDINARY1
SHUJAT KHANsophymarine-openregistry-h-shujat-khan-6d1214ORDINARY0

Related parties

PartyRelationshipDetail
5 CANTELUPE HOUSE LIMITEDsophymarine-openregistry-gb-15096525Holds shares inORDINARY · 50.00%
6 CANTELUPE HOUSE LIMITEDsophymarine-openregistry-gb-15096543Holds shares inORDINARY · 50.00%

HACKETT FLOORING SERVICES LTD

sophymarine-openregistry-gb-14081942
Status
Active
Type
Private Limited Company
Incorporated
03/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
124 Fairchildes Avenue, Croydon, CR0 0AN

Direct shareholders

ShareholderShare classShares held% of class
DANIEL HACKETTsophymarine-openregistry-h-daniel-hackett-80f36bORDINARY9
LAURA HACKETTsophymarine-openregistry-h-laura-hackett-6d2fe9ORDINARY1

BLUEBELL ENTERTAINMENT LIMITED

sophymarine-openregistry-gb-14082534
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/05/2022
Accounts
DORMANT
SIC
56101 — Licensed restaurants
56210 — Event catering activities
56302 — Public houses and bars
Registered office
95 Nova Road, Croydon, CR0 2TN

Direct shareholders

ShareholderShare classShares held% of class
ALBERTO TURATIsophymarine-openregistry-h-alberto-turati-8931e1ORDINARY1
CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138ORDINARY0

MAGIC MODEL AGENCY LONDON & WORLDWIDE LIMITED

sophymarine-openregistry-gb-14083214
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/05/2022
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
96040 — Physical well-being activities
96090 — Other service activities n.e.c.
Registered office
6th Floor Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
ZESHAAN GILLsophymarine-openregistry-h-zeshaan-gill-3939b0ORDINARY1
ZUZANNA ZDROJEWSKAsophymarine-openregistry-h-zuzanna-zdrojewska-273c4cORDINARY0

SOUTH END 99 PLUS LTD

sophymarine-openregistry-gb-14093875
Status
Active
Type
Private Limited Company
Incorporated
09/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
47220 — Retail sale of meat and meat products in specialised stores
Registered office
18 South End, Croydon, London, CR0 1DN

Direct shareholders

ShareholderShare classShares held% of class
NAEEMI GOONDOGHDOOEI TAGHIsophymarine-openregistry-h-naeemi-goondoghdooei-taghi-9e29d9ORDINARY100
ALIREZA AKBARI-JONDOGHDOOEIsophymarine-openregistry-h-alireza-akbari-jondoghdooei-032823ORDINARY0

LOTUS GREEN HOMES LIMITED

sophymarine-openregistry-gb-14099648
Status
Active
Type
Private Limited Company
Incorporated
11/05/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
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
LOTUS HOLDING GROUP LIMITEDsophymarine-openregistry-gb-14096855ORDINARY100
ALI MARJAEEsophymarine-openregistry-h-ali-marjaee-a9a72bORDINARY0

D J GROUP OF COMPANIES LTD

sophymarine-openregistry-gb-14104853
Status
Active
Type
Private Limited Company
Incorporated
13/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Freedman House Christopher Wren Yard, Croydon, Surrey, CR0 1QG

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN KEMBLEsophymarine-openregistry-h-david-john-kemble-057745ORDINARY5050.00%
HELEN DOREEN KEMBLEsophymarine-openregistry-h-helen-doreen-kemble-9215a2ORDINARY5050.00%

Related parties

PartyRelationshipDetail
D J GRAB SERVICES LIMITEDsophymarine-openregistry-gb-07838320Holds shares inORDINARY A · 95.00%

SAVIO PROPERTIES LTD

sophymarine-openregistry-gb-14106160
Status
Active
Type
Private Limited Company
Incorporated
13/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
18 Aldrich Crescent, Croydon, Surrey, CR0 0NL

Direct shareholders

ShareholderShare classShares held% of class
ADAM SMITHsophymarine-openregistry-gb-SC116109ORD50
ADRIAN ZAWIERZYNSKIsophymarine-openregistry-h-adrian-zawierzynski-553f0fORD50

TYKOS HOLDINGS UK LIMITED

sophymarine-openregistry-gb-14111852
Status
Active
Type
Private Limited Company
Incorporated
17/05/2022
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Freedman House Christopher Wren Yard, Croydon, Surrey, CR0 1QG

Direct shareholders

ShareholderShare classShares held% of class
WONDERBUILD LIMITEDsophymarine-openregistry-gb-06259250ORDINARY1100.00%
DOROTA URBANSKAsophymarine-openregistry-h-dorota-urbanska-1ff09aORDINARY00.00%

CHERRY HILL UK LIMITED

sophymarine-openregistry-gb-14112024
Status
Active
Type
Private Limited Company
Incorporated
17/05/2022
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Freedman House Christopher Wren Yard, Croydon, Surrey, CR0 1QG

Direct shareholders

ShareholderShare classShares held% of class
WONDERBUILD LIMITEDsophymarine-openregistry-gb-06259250ORDINARY1100.00%
DOROTA URBANSKAsophymarine-openregistry-h-dorota-urbanska-1ff09aORDINARY00.00%

PYRO PROPERTY HOLDINGS UK LIMITED

sophymarine-openregistry-gb-14112255
Status
Active
Type
Private Limited Company
Incorporated
17/05/2022
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Freedman House Christopher Wren Yard, Croydon, Surrey, CR0 1QG

Direct shareholders

ShareholderShare classShares held% of class
WONDERBUILD LIMITEDsophymarine-openregistry-gb-06259250ORDINARY1100.00%
DOROTA URBANSKAsophymarine-openregistry-h-dorota-urbanska-1ff09aORDINARY00.00%

ARNOLD & BOIMER LIMITED

sophymarine-openregistry-gb-14120870
Status
Active
Type
Private Limited Company
Incorporated
20/05/2022
Accounts
UNAUDITED ABRIDGED
SIC
43290 — Other construction installation
Registered office
113 Falconwood Road, Croydon, CR0 9BF

Direct shareholders

ShareholderShare classShares held% of class
STONEBRIDGE ARNOLD LTDsophymarine-openregistry-gb-16075032ORDINARY100
NELSON ARNOLDsophymarine-openregistry-h-nelson-arnold-b37b7cORDINARY0

38 GLOUCESTER ROAD (CROYDON) LTD

sophymarine-openregistry-gb-14126860
Status
Active
Type
Private Limited Company
Incorporated
24/05/2022
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
38 Gloucester Road, Croydon, CR0 2DA

Direct shareholders

ShareholderShare classShares held% of class
ATIF REHMAN MEMONsophymarine-openregistry-h-atif-rehman-memon-7952feORDINARY2
MARK GEOFFREY HEARDsophymarine-openregistry-h-mark-geoffrey-heard-06c0a9ORDINARY0

WINDMILL SERVICE CENTRE LTD

sophymarine-openregistry-gb-14133751
Status
Active
Type
Private Limited Company
Incorporated
26/05/2022
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
70b Windmill Road, Croydon, CR0 2XP

Direct shareholders

ShareholderShare classShares held% of class
SURESH GOVINDA RAJUsophymarine-openregistry-h-suresh-govinda-raju-b9d24bORDINARY100
SAMUEL ANBALAGANsophymarine-openregistry-h-samuel-anbalagan-8a88f0ORDINARY0