UK companies/Croydon/Page 204

Companies in Croydon and their shareholdersPage 204 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 36 shareholdings and 10 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
36
Related parties
10

FAIRMOUNT REAL ESTATE COMPANY LIMITED

sophymarine-openregistry-gb-00386497
Status
Active
Type
Private Limited Company
Incorporated
27/03/1944
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Ds House, Croydon, Surrey, CR0 1NG

Direct shareholders

ShareholderShare classShares held% of class
MR DHIRAJ SHAH & RICHARD BARBER JOINTLY OWNsophymarine-openregistry-h-mr-dhiraj-shah-richard-barber-jointly-ow-1e15e6PREFERENCE6,000
MR DHIRAJ SHAH & RICHARD BARBER JOINTLY OWNsophymarine-openregistry-h-mr-dhiraj-shah-richard-barber-jointly-ow-1e15e6ORDINARY602

LEADER TRUCKS LIMITED

sophymarine-openregistry-gb-02022314
Status
Active
Type
Private Limited Company
Incorporated
22/05/1986
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 6-7, Croydon, Surrey, CR0 4TR

Direct shareholders

ShareholderShare classShares held% of class
JHS HOLDINGS LIMITEDsophymarine-openregistry-gb-12154405ORDINARY A25,000
JHS HOLDINGS LIMITEDsophymarine-openregistry-gb-12154405ORDINARY25,000

ALLEN HERITAGE LTD

sophymarine-openregistry-gb-04612630
Status
Active
Type
Private Limited Company
Incorporated
09/12/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
151 Wickham Road, Croydon, Surrey, CR0 8TE

Direct shareholders

ShareholderShare classShares held% of class
POMA CORE LIMITEDsophymarine-openregistry-gb-10403707ORDINARY B 1 GBP1
POMA CORE LIMITEDsophymarine-openregistry-gb-10403707ORDINARY A 1 GBP1

FELBRIDGE (CATERERS) LIMITED

sophymarine-openregistry-gb-07166362
Status
Active
Type
Private Limited Company
Incorporated
23/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Kings Parade, Croydon, Surrey, CR0 1AA

Direct shareholders

ShareholderShare classShares held% of class
HARBOUR FISH LIMITEDsophymarine-openregistry-gb-11338629ORDINARY GBP1 SHARES22
HARBOUR FISH LIMITEDsophymarine-openregistry-gb-11338629B ORDINARY GBP1 SHARES2

PNC GLOBAL LOGISTICS LIMITED

sophymarine-openregistry-gb-07677779
Status
Active
Type
Private Limited Company
Incorporated
21/06/2011
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Alhambra House, Croydon, CR0 2ZD

Direct shareholders

ShareholderShare classShares held% of class
CATHAY INVESTMENTS 2 LIMITEDsophymarine-openregistry-gb-07475530ORDINARY A90
CATHAY INVESTMENTS 2 LIMITEDsophymarine-openregistry-gb-07475530ORDINARY B10

KIBOKO CONSULTING LIMITED

sophymarine-openregistry-gb-07856950
Status
Active
Type
Private Limited Company
Incorporated
22/11/2011
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
6th Floor Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
DIPAN PRAFUL SHAHsophymarine-openregistry-h-dipan-praful-shah-644a03ORDINARY1,000
DIPAN PRAFUL SHAHsophymarine-openregistry-h-dipan-praful-shah-644a03B ORDINARY1

Related parties

PartyRelationshipDetail
ASANAM INVESTMENTS LIMITEDsophymarine-openregistry-gb-12193311Holds shares inORDINARY

SYSFIX IT SUPPORT LTD.

sophymarine-openregistry-gb-09416191
Status
Active
Type
Private Limited Company
Incorporated
02/02/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
PAUL STANBRAsophymarine-openregistry-h-paul-stanbra-c7159dA ORDINARY1,000100.00%
PAUL STANBRAsophymarine-openregistry-h-paul-stanbra-c7159dREDEEMABLE B0

LODESTONE GROUP LIMITED

sophymarine-openregistry-gb-10335083
Status
Active
Type
Private Limited Company
Incorporated
18/08/2016
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices
74990 — Non-trading company
98200 — Undifferentiated service-producing activities of private households for own use
Registered office
18 Gladstone Road, Croydon, CR0 2BQ

Direct shareholders

ShareholderShare classShares held% of class
SAAMIR LODHIsophymarine-openregistry-h-saamir-lodhi-6df63eORDINARY1,000,000100.00%
SAAMIR LODHIsophymarine-openregistry-h-saamir-lodhi-6df63ePREFERENCE1,000,000100.00%

LDN HORTICULTURE LTD

sophymarine-openregistry-gb-12278982
Status
Active
Type
Private Limited Company
Incorporated
24/10/2019
Accounts
UNAUDITED ABRIDGED
SIC
81300 — Landscape service activities
Registered office
21 Stafford Road, Croydon, CR0 4NG

Direct shareholders

ShareholderShare classShares held% of class
MATTEO FERREROsophymarine-openregistry-h-matteo-ferrero-be2a80B ORDINARY100
MATTEO FERREROsophymarine-openregistry-h-matteo-ferrero-be2a80A ORDINARY100

LONDON HUB LIMITED

sophymarine-openregistry-gb-12644048
Status
Active
Type
Private Limited Company
Incorporated
03/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
102-104 Park Lane, Croydon, Surrey, CR0 1JB

Direct shareholders

ShareholderShare classShares held% of class
SHAHEENA DUNNETTsophymarine-openregistry-h-shaheena-dunnett-57c7e1ORDINARY A1,000
SHAHEENA DUNNETTsophymarine-openregistry-h-shaheena-dunnett-57c7e1ORDINARY B1,000

SHAILY INNOVATIONS LTD

sophymarine-openregistry-gb-12992051
Status
Active
Type
Private Limited Company
Incorporated
03/11/2020
Accounts
SMALL
SIC
46690 — Wholesale of other machinery and equipment
71121 — Engineering design activities for industrial process and production
74100 — specialised design activities
Registered office
6th Floor, Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
SHAILY ENGINEERING PLASTICS LTDsophymarine-openregistry-h-shaily-engineering-plastics-ltd-1d39e0B PREFERENCE SHARES900,000
SHAILY ENGINEERING PLASTICS LTDsophymarine-openregistry-h-shaily-engineering-plastics-ltd-1d39e0ORDINARY SHARES200,000
SHAILY ENGINEERING PLASTICS LTDsophymarine-openregistry-h-shaily-engineering-plastics-ltd-1d39e0B PREFERENCE SHARES0

PREMIER INVESTMENT CONSULTING LIMITED

sophymarine-openregistry-gb-13368355
Status
Active
Type
Private Limited Company
Incorporated
30/04/2021
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
66300 — Fund management activities
Registered office
A M P House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
PREMIER PENSIONS MANAGEMENT LIMITEDsophymarine-openregistry-gb-04692580ORDINARY80100.00%
PREMIER PENSIONS MANAGEMENT LIMITEDsophymarine-openregistry-gb-04692580ORDINARY A20100.00%

SRE GROUP HOLDINGS COMPANY LIMITED

sophymarine-openregistry-gb-15745933
Status
Active
Type
Private Limited Company
Incorporated
28/05/2024
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Lansdowne Building, Croydon, Greater London, England, CR9 2ER

Direct shareholders

ShareholderShare classShares held% of class
STONEPEAK SRE HOLDINGS COMPANY LIMITEDsophymarine-openregistry-gb-FC042575A ORDINARY SHARES451,677,467100.00%
STONEPEAK SRE HOLDINGS COMPANY LIMITEDsophymarine-openregistry-gb-FC042575B ORDINARY SHARES10100.00%

Related parties

PartyRelationshipDetail
SRE KOREA HOLDING (UK) COMPANY LIMITEDsophymarine-openregistry-gb-15684259Holds shares inORDINARY · 100.00%
SRE HOLDING (UK) COMPANY LIMITEDsophymarine-openregistry-gb-13762901Holds shares inORDINARY

CKMA GROUP LIMITED

sophymarine-openregistry-gb-16172931
Status
Active
Type
Private Limited Company
Incorporated
09/01/2025
Accounts
NO ACCOUNTS FILED
SIC
64204 — Activities of distribution holding companies
Registered office
106 Lower Addiscombe Road, Croydon, CR0 6AD

Direct shareholders

ShareholderShare classShares held% of class
CHETAN VINODRAI SHUKLAsophymarine-openregistry-h-chetan-vinodrai-shukla-a36543A ORDINARY SHARES2,000100.00%
CHETAN VINODRAI SHUKLAsophymarine-openregistry-h-chetan-vinodrai-shukla-a36543ORDINARY100100.00%

Related parties

PartyRelationshipDetail
CKMA LIMITEDsophymarine-openregistry-gb-12335091Holds shares inORDINARY · 100.00%
CC CKMA GROUP LIMITEDsophymarine-openregistry-gb-16173553Holds shares inORDINARY B · 30.00%
CC GROUP SERVICES LIMITEDsophymarine-openregistry-gb-11108344Holds shares inORDINARY · 0.00%

VBPS GROUP LIMITED

sophymarine-openregistry-gb-16173198
Status
Active
Type
Private Limited Company
Incorporated
09/01/2025
Accounts
NO ACCOUNTS FILED
SIC
64204 — Activities of distribution holding companies
Registered office
106 Lower Addiscombe Road, Croydon, CR0 6AD

Direct shareholders

ShareholderShare classShares held% of class
VIVEK VINODRAI SHUKLAsophymarine-openregistry-h-vivek-vinodrai-shukla-6cbf34A ORDINARY2,000100.00%
VIVEK VINODRAI SHUKLAsophymarine-openregistry-h-vivek-vinodrai-shukla-6cbf34ORDINARY100100.00%

Related parties

PartyRelationshipDetail
VBPS LIMITEDsophymarine-openregistry-gb-12335198Holds shares inORDINARY · 100.00%
CC VBPS GROUP LIMITEDsophymarine-openregistry-gb-16173525Holds shares inORDINARY B · 30.00%
CC GROUP SERVICES LIMITEDsophymarine-openregistry-gb-11108344Holds shares inORDINARY · 0.00%

HINDE PROPERTY HOLDING LIMITED

sophymarine-openregistry-gb-00321835
Status
Active
Type
Private Limited Company
Incorporated
12/12/1936
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Ds House, Croydon, CR0 1NG

Direct shareholders

ShareholderShare classShares held% of class
MR DHIRAJ SHAH & RICHARD BARBER JOINTLY OWNsophymarine-openregistry-h-mr-dhiraj-shah-richard-barber-jointly-ow-1e15e6ORDINARY3,269

BATH PRESS LIMITED

sophymarine-openregistry-gb-00379527
Status
Active
Type
Private Limited Company
Incorporated
24/03/1943
Accounts
FULL
SIC
18129 — Printing n.e.c.
Registered office
110 Beddington Lane, Croydon, CR0 4TD

Direct shareholders

ShareholderShare classShares held% of class
CAMERON FRANCE HOLDING SASsophymarine-openregistry-h-cameron-france-holding-sas-58fe96ORDINARY72,765,833100.00%

VINEY MANAGEMENT LIMITED

sophymarine-openregistry-gb-01042830
Status
Active
Type
Private Limited Company
Incorporated
17/02/1972
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
6 Viney Bank, Croydon, CR0 9JS

Direct shareholders

ShareholderShare classShares held% of class
LLOYD L, NORRIS J, DWYER ANDREW PAUL, FISH Csophymarine-openregistry-h-lloyd-l-norris-j-dwyer-andrew-paul-fish--c0a30eORDINARY100

ABJAC DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-01105147
Status
Active
Type
Private Limited Company
Incorporated
29/03/1973
Accounts
TOTAL EXEMPTION FULL
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
CALGON INTERNATIONAL LTD.sophymarine-openregistry-h-calgon-international-ltd-df8cc3ORDINARY2100.00%

Related parties

PartyRelationshipDetail
ATHENLAY PROPERTIES LIMITEDsophymarine-openregistry-gb-00946749Holds shares inORDINARY · 50.00%

ISSB LIMITED

sophymarine-openregistry-gb-01453049
Status
Active
Type
Private Limited Company
Incorporated
09/10/1979
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Corinthian House, Croydon, Greater London, CR0 2BX

Direct shareholders

ShareholderShare classShares held% of class
BISPA (ISSB HOLDINGS) LTDsophymarine-openregistry-gb-14864721ORDINARY500