UK companies/Croydon/Page 188

Companies in Croydon and their shareholdersPage 188 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 0 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
0

NINA19(UK) LTD

sophymarine-openregistry-gb-14927778
Status
Active
Type
Private Limited Company
Incorporated
10/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
628 Davidson Road, Croydon, CR0 6DJ

Direct shareholders

ShareholderShare classShares held% of class
NIROJE NITHYANANTHANsophymarine-openregistry-h-niroje-nithyananthan-b664beORDINARY1
ASINA PILLAIsophymarine-openregistry-h-asina-pillai-99b734ORDINARY0

LE BARIAN BEAUTY LTD

sophymarine-openregistry-gb-14943158
Status
Active
Type
Private Limited Company
Incorporated
19/06/2023
Accounts
MICRO ENTITY
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
96020 — Hairdressing and other beauty treatment
Registered office
171 Shirley Road, Croydon, CR0 8SS

Direct shareholders

ShareholderShare classShares held% of class
BARBARA JAMERAsophymarine-openregistry-h-barbara-jamera-4c70faORDINARY100
IAN JAMERAsophymarine-openregistry-h-ian-jamera-5cd342ORDINARY0

TEO CONSTRUCTION LTD

sophymarine-openregistry-gb-14944300
Status
Active
Type
Private Limited Company
Incorporated
19/06/2023
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43310 — Plastering
Registered office
6th Floor Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
DANIEL DUMITRU OLINSCHIsophymarine-openregistry-h-daniel-dumitru-olinschi-4ad826ORDINARY1
TOADER POTOLINSCHIsophymarine-openregistry-h-toader-potolinschi-b2e657ORDINARY0

ABIRAA LIMITED

sophymarine-openregistry-gb-14960745
Status
Active
Type
Private Limited Company
Incorporated
26/06/2023
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
312 Stafford Road, Croydon, CR0 4NH

Direct shareholders

ShareholderShare classShares held% of class
VIJAYANESAN VELAUTHAMsophymarine-openregistry-h-vijayanesan-velautham-a738a4ORDINARY100100.00%
VELAUTHAM VIJAYAKUMARsophymarine-openregistry-h-velautham-vijayakumar-e3902aORDINARY00.00%

INDIGO FOSTERING LTD

sophymarine-openregistry-gb-14967008
Status
Active
Type
Private Limited Company
Incorporated
28/06/2023
Accounts
MICRO ENTITY
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
23 Whitestone Way Weatherill House, Croydon, CR0 4WF

Direct shareholders

ShareholderShare classShares held% of class
ADAM ZORGANIsophymarine-openregistry-h-adam-zorgani-2760a7ORDINARY2100.00%
DANE MADORE RAMNARINEsophymarine-openregistry-h-dane-madore-ramnarine-352916ORDINARY2100.00%

BUSSY INC LIMITED

sophymarine-openregistry-gb-14967809
Status
Active
Type
Private Limited Company
Incorporated
28/06/2023
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 3 Universal House 74, Frith Road Croydon, Croydon, Surrey, CR0 1TA

Direct shareholders

ShareholderShare classShares held% of class
TITILAYO IWUTEsophymarine-openregistry-h-titilayo-iwute-01a72fORDINARY1100.00%
ZOEY IWUTEsophymarine-openregistry-h-zoey-iwute-41613eORDINARY00.00%

ASAFO TAKEWAY LIMITED

sophymarine-openregistry-gb-14971318
Status
Active
Type
Private Limited Company
Incorporated
30/06/2023
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
313b Whitehorse Road, Croydon, CR0 2HR

Direct shareholders

ShareholderShare classShares held% of class
THERESA LARBIsophymarine-openregistry-h-theresa-larbi-4818a3ORDINARY2
BENJAMIN ANSAHsophymarine-openregistry-h-benjamin-ansah-b7c60bORDINARY0

WEST CROYDON TAKEAWAY LTD

sophymarine-openregistry-gb-14974973
Status
Active
Type
Private Limited Company
Incorporated
03/07/2023
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
13 Station Road, Croydon, CR0 2RD

Direct shareholders

ShareholderShare classShares held% of class
HIWA RAFIQ RASOULsophymarine-openregistry-h-hiwa-rafiq-rasoul-1e08dfORDINARY100
BAHRA BAKR QADIRsophymarine-openregistry-h-bahra-bakr-qadir-b3c62bORDINARY0

LONDONO IMPORTACION E EXPORTACION (UK) LTD

sophymarine-openregistry-gb-14976109
Status
Active
Type
Private Limited Company
Incorporated
03/07/2023
Accounts
DORMANT
SIC
46190 — Agents involved in the sale of a variety of goods
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
52290 — Other transportation support activities
Registered office
C/O 297a London Road, Croydon, Uk, CR0 3PA

Direct shareholders

ShareholderShare classShares held% of class
MARIA CARABALI LONDONOsophymarine-openregistry-h-maria-carabali-londono-d25679ORDINARY50
PIMENTEL SOUZA GASPAR SANTOS IZABELEsophymarine-openregistry-h-pimentel-souza-gaspar-santos-izabele-41eb1aORDINARY50

CONNECTED BUILDERS LTD

sophymarine-openregistry-gb-14978338
Status
Active
Type
Private Limited Company
Incorporated
04/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
43320 — Joinery installation
43390 — Other building completion and finishing
43910 — Roofing activities
Registered office
66, Hamilton Court, Flat 16, Croydon, Surrey, CR0 6AN

Direct shareholders

ShareholderShare classShares held% of class
RONDO SUNAHsophymarine-openregistry-h-rondo-sunah-3f8914ORDINARY2
HASSY STERLINGsophymarine-openregistry-h-hassy-sterling-9c1240ORDINARY0

RICHKING ESTATES LTD

sophymarine-openregistry-gb-14984004
Status
Active
Type
Private Limited Company
Incorporated
06/07/2023
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
6th Floor Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
KINGSLEY LEWELLYN GOMESsophymarine-openregistry-h-kingsley-lewellyn-gomes-d24e1dORDINARY1
RICHARD JOHN ALLENsophymarine-openregistry-h-richard-john-allen-53f5acORDINARY1

JEISNAVI LIMITED

sophymarine-openregistry-gb-14988626
Status
Active
Type
Private Limited Company
Incorporated
07/07/2023
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
KULASINGATHARMARASA NIMALATHASANsophymarine-openregistry-h-kulasingatharmarasa-nimalathasan-22182eORDINARY50
LOGINI NIMALATHASANsophymarine-openregistry-h-logini-nimalathasan-b8288fORDINARY50

MBZ SERVICES LTD

sophymarine-openregistry-gb-15011068
Status
Active
Type
Private Limited Company
Incorporated
18/07/2023
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
Registered office
160 Dunley Drive, Croydon, Surrey, CR0 0RE

Direct shareholders

ShareholderShare classShares held% of class
MASOOD AHMAD MUBASHERsophymarine-openregistry-h-masood-ahmad-mubasher-6f975dORDINARY2
AMTUL ALLA ZARKAsophymarine-openregistry-h-amtul-alla-zarka-9553f1ORDINARY0

TCJ CONSTRUCTION LTD

sophymarine-openregistry-gb-15018020
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/07/2023
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
43910 — Roofing activities
43999 — Other specialised construction activities n.e.c.
Registered office
22 Kemerton Road, Croydon, Surrey, CR0 6JL

Direct shareholders

ShareholderShare classShares held% of class
IONUT FLORIN MARGINEANsophymarine-openregistry-h-ionut-florin-marginean-603dabORDINARY1
COSMINA SELENA MARGINEANsophymarine-openregistry-h-cosmina-selena-marginean-179023ORDINARY0

BICA PROPERTIES LIMITED

sophymarine-openregistry-gb-15031191
Status
Active
Type
Private Limited Company
Incorporated
26/07/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own 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
6th Floor, Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
ALBINO SERRAO ALEXANDREsophymarine-openregistry-h-albino-serrao-alexandre-68f139ORDINARY10050.00%
MARLENE DE GOUVEIA ALEXANDREsophymarine-openregistry-h-marlene-de-gouveia-alexandre-cb0c9aORDINARY10050.00%

MRI HAQUE LIMITED

sophymarine-openregistry-gb-15031536
Status
Active
Type
Private Limited Company
Incorporated
26/07/2023
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
Magic Corn Kisok, Croydon, CR0 1UZ

Direct shareholders

ShareholderShare classShares held% of class
MONIR HOSSAIN MOHAMMED ARAsophymarine-openregistry-h-monir-hossain-mohammed-ara-5112d3ORDINARY2
DULAL HOSSAIN HAQUE ARAsophymarine-openregistry-h-dulal-hossain-haque-ara-f442c3ORDINARY0

ESTATE LINKS INTERNATIONAL LIMITED

sophymarine-openregistry-gb-15044220
Status
Active
Type
Private Limited Company
Incorporated
02/08/2023
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
11 Solar Court, Croydon, CR0 2EZ

Direct shareholders

ShareholderShare classShares held% of class
BOLARINWA OLANIYANsophymarine-openregistry-h-bolarinwa-olaniyan-36f2d1ORDINARY50
OLUGBENGA OLANIYANsophymarine-openregistry-h-olugbenga-olaniyan-b308b0ORDINARY50

RUPERT HOUSING LIMITED

sophymarine-openregistry-gb-15049198
Status
Active
Type
Private Limited Company
Incorporated
04/08/2023
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Vivienne, Croydon, CR0 6XQ

Direct shareholders

ShareholderShare classShares held% of class
NOTTINGHAM ENGLAND NG16 3RAsophymarine-openregistry-h-nottingham-england-ng16-3ra-65e319ORDINARY100
VIVIENNE BLAKE-CARLIN 3 BLACKTHORN DRIVE EASTWOODsophymarine-openregistry-h-vivienne-blake-carlin-3-blackthorn-drive-631e56ORDINARY100

RIDERSNEST LTD

sophymarine-openregistry-gb-15052082
Status
Active
Type
Private Limited Company
Incorporated
07/08/2023
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
91-101 High Street, Croydon, CR0 1QF

Direct shareholders

ShareholderShare classShares held% of class
ADENRELE OLUSOGAsophymarine-openregistry-h-adenrele-olusoga-844649ORDINARY100
LYNSEY ELSTONsophymarine-openregistry-h-lynsey-elston-6eb1d8ORDINARY0

NASBIC GROUP LTD

sophymarine-openregistry-gb-15063341
Status
Active
Type
Private Limited Company
Incorporated
10/08/2023
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
Registered office
Ideliverd #9113, Croydon, CR9 2ER

Direct shareholders

ShareholderShare classShares held% of class
MAMADOU SAFAIOU DIALLOsophymarine-openregistry-h-mamadou-safaiou-diallo-a4fa61ORDINARY10,000
MAMADOU SALIOU KOKOUMA DIALLOsophymarine-openregistry-h-mamadou-saliou-kokouma-diallo-f9f42cORDINARY0