UK companies/Croydon/Page 205
Companies in Croydon and their shareholdersPage 205 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 20 shareholdings and 5 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.
Companies with a register
4,827
GODDARD PERRY CONSULTING LIMITED
sophymarine-openregistry-gb-01635689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65110 — Life insurance
- Registered office
- Corinthian House, Croydon, Surrey, CR0 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GODDARD PERRY HOLDINGS LIMITEDsophymarine-openregistry-gb-06951151 | ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| GODDARD PERRY EMPLOYEE BENEFITS LIMITEDsophymarine-openregistry-gb-06179745 | Holds shares in | ORDINARY |
AWP ASSISTANCE UK LTD
sophymarine-openregistry-gb-01710361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1983
- Accounts
- FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
66220 — Activities of insurance agents and brokers - Registered office
- 102 George Street, Croydon, CR9 6HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLIANZ PARTNERS S.A.Ssophymarine-openregistry-h-allianz-partners-s-a-s-b67f90 | ORDINARY | 7,591,263 | 100.00% |
DREAMLODGE LIMITED
sophymarine-openregistry-gb-01825350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1984
- Accounts
- DORMANT
- SIC
- 01290 — Growing of other perennial crops
01450 — Raising of sheep and goats
68209 — Other letting and operating of own or leased real estate - Registered office
- 6th Floor Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMSTEAD PARK FARM ESTATE LTDsophymarine-openregistry-gb-06982764 | ORDINARY | 100 | 100.00% |
CHARTERIS TREASURY PORTFOLIO MANAGERS LIMITED
sophymarine-openregistry-gb-01830771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/1984
- Accounts
- FULL
- SIC
- 66300 — Fund management activities
- Registered office
- Suite 10 4th Floor Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARTERIS HOLDINGS LIMITEDsophymarine-openregistry-gb-04445941 | ORDINARY | 450,000 | |
MAYBURY SPORTS LIMITED
sophymarine-openregistry-gb-01989189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/1986
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 8 Fieldpark Gardens, Croydon, Surrey, CR0 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE TURNERsophymarine-openregistry-h-claire-louise-turner-f77a0d | ORDINARY GBP1 SHARES | 100 | |
SIMIS LIMITED
sophymarine-openregistry-gb-02281639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/1988
- Accounts
- DORMANT
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
99999 — Dormant Company - Registered office
- Suffolk House, C/O Catalis Ltd, Croydon, CR0 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATALIS LIMITEDsophymarine-openregistry-gb-11899376 | ORDINARY | 1,000 | |
BRACKENBURY ELECTRONICS LIMITED
sophymarine-openregistry-gb-02608737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/1991
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 6th Floor Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN DAVENPORT ERRINGTONsophymarine-openregistry-h-robin-davenport-errington-d5614c | ORDINARY | 100 | |
THE RUSSELL GROUP OF COMPANIES LIMITED
sophymarine-openregistry-gb-02810763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/1993
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Kings Parade, Croydon, Surrey, CR0 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN RUSSELLsophymarine-openregistry-h-david-john-russell-ff2d8c | ORDINARY | 2 | |
TYRE SHRED DISPOSAL LTD.
sophymarine-openregistry-gb-02900673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/1994
- Accounts
- MICRO ENTITY
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 6th Floor, Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP CHARLES CLARKEsophymarine-openregistry-h-philip-charles-clarke-b16310 | ORDINARY | 2 | |
OAKIMAGE LIMITED
sophymarine-openregistry-gb-02943511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1994
- Accounts
- TOTAL EXEMPTION FULL
- 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
- C/O Harvine Consultants Ltd, Croydon, CR0 2XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LR GLOBAL GROUP LTDsophymarine-openregistry-gb-14470378 | ORDINARY | 300 | |
BARRIE KNITWEAR LIMITED
sophymarine-openregistry-gb-02997679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1994
- Accounts
- FULL
- SIC
- 14390 — Manufacture of other knitted and crocheted apparel
- Registered office
- 5 Queensway, Croydon, CR9 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANEL INTERNATIONAL B.V.sophymarine-openregistry-h-chanel-international-b-v-92cbbe | ORDINARY | 21,771,046 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TODD & DUNCAN LIMITEDsophymarine-openregistry-gb-SC355840 | Holds shares in | ORDINARY |
FUTURES SUPPLIES AND SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-03027826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 1 Valley Point Industrial Estate,, Croydon, CR0 4WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUTURES SUPPLIES HOLDINGS LIMITEDsophymarine-openregistry-gb-14543242 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| VALLEY POINT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07410183 | Holds shares in | ORDINARY |
HIGHER LEVEL CARE LIMITED
sophymarine-openregistry-gb-03070682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
87900 — Other residential care activities n.e.c.
98000 — Residents property management - Registered office
- 18 Gladstone Road, Croydon, CR0 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RAZI KHAN LODHIsophymarine-openregistry-h-mr-razi-khan-lodhi-c05625 | ORDINARY | 1,000,000 | 100.00% |
BRAMLEY HEALTH LIMITED
sophymarine-openregistry-gb-03255953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1996
- Accounts
- FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 6-10 Outram Road, Croydon, CR0 6XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN CARE SUPPORTED LIVING SERVICESsophymarine-openregistry-h-glen-care-supported-living-services-81eb0c | ORDINARY | 100 | 100.00% |
SEC NORBURY LIMITED
sophymarine-openregistry-gb-03417071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- C/O Able & Young Ltd, Airport House, Croydon, CR0 0XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY STEWARTsophymarine-openregistry-h-gary-stewart-951488 | ORDINARY | 100 | 100.00% |
MILLENNIUM PRODUCTION MUSIC LIMITED
sophymarine-openregistry-gb-03714982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 91011 — Library activities
- Registered office
- 343 Pinnacle Apartments, Croydon, Surrey, CR0 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSSI OSMAN ASHRAF BASHIRIsophymarine-openregistry-h-ossi-osman-ashraf-bashiri-3a651c | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HIT SONGS PRODUCTION MUSIC LIMITEDsophymarine-openregistry-gb-13481641 | Holds shares in | ORDINARY · 51.00% |
SOMERLAND LIMITED
sophymarine-openregistry-gb-03715358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Freedman House Christopher Wren Yard, Croydon, Surrey, CR0 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNA GRAYsophymarine-openregistry-h-una-gray-9665f8 | ORDINARY £1.00 SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MULBERRY COURT (CRAYFORD) LIMITEDsophymarine-openregistry-gb-05313087 | Holds shares in | ORDINARY 1 GBP |
KB MOTOR ENGINEERS LIMITED
sophymarine-openregistry-gb-03797367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1999
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 6th Floor Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY LEIGH BENNETTsophymarine-openregistry-h-kerry-leigh-bennett-c7263c | ORDINARY | 100 | |
TONEFINAL LIMITED
sophymarine-openregistry-gb-03854558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 70 Aldrich Crescent, Croydon, CR0 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMINDRIE NARAINsophymarine-openregistry-h-samindrie-narain-07823c | ORDINARY | 100 | 100.00% |
LANGFORD CLINIC LIMITED
sophymarine-openregistry-gb-03918287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2000
- Accounts
- FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 6-10 Outram Road, Croydon, CR0 6XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAMLEY HEALTH HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-07389230 | ORDINARY | 100 | 100.00% |