UK companies/Croydon/Page 207

Companies in Croydon and their shareholdersPage 207 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 22 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
20
Related parties
22

CHICKEN COTTAGE (DISTRIBUTIONS) LIMITED

sophymarine-openregistry-gb-05799111
Status
Active
Type
Private Limited Company
Incorporated
27/04/2006
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Amp House Suite 19, Part Of Fourth Floor,, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
CHICKEN COTTAGE HOLDINGS LIMITEDsophymarine-openregistry-gb-11780611ORDINARY100

HARRIS ACADEMIES PROJECT MANAGEMENT LIMITED

sophymarine-openregistry-gb-05887355
Status
Active
Type
Private Limited Company
Incorporated
26/07/2006
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
6th Floor, Interchange, Croydon, CR0 2RD

Direct shareholders

ShareholderShare classShares held% of class
HARRIS FEDERATIONsophymarine-openregistry-gb-06228587ORDINARY1

MYTHOS SERVICES & TOURISM LIMITED

sophymarine-openregistry-gb-05911280
Status
Active
Type
Private Limited Company
Incorporated
21/08/2006
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
46 Nova Road, Croydon, CR0 2TL

Direct shareholders

ShareholderShare classShares held% of class
DOMENICO GELONESIsophymarine-openregistry-h-domenico-gelonesi-262b90ORDINARY100100.00%

REES ELLIOTT CHICHESTER ROAD LIMITED

sophymarine-openregistry-gb-05937512
Status
Active
Type
Private Limited Company
Incorporated
15/09/2006
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
C/O Simpson Wreford & Partners Suffolk House, Croydon, Surrey, CR0 0YN

Direct shareholders

ShareholderShare classShares held% of class
ESTATE OF MICHAEL JOHN REESsophymarine-openregistry-h-estate-of-michael-john-rees-8dfe3eORDINARY2

CHOICE BRANDS (UK) LIMITED

sophymarine-openregistry-gb-05961032
Status
Active
Type
Private Limited Company
Incorporated
09/10/2006
Accounts
MICRO ENTITY
SIC
46480 — Wholesale of watches and jewellery
Registered office
Unit 17, Io Centre 57a Croydon Road, Croydon, Surrey, CR0 4WQ

Direct shareholders

ShareholderShare classShares held% of class
TOFF GROUP LIMITEDsophymarine-openregistry-gb-05673627ORDINARY70,100

ACCOUNTANCY BUSINESS ASSOCIATES LTD

sophymarine-openregistry-gb-06026157
Status
Active
Type
Private Limited Company
Incorporated
12/12/2006
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
1 Holmesdale Road, Croydon, Surrey, CR0 2LR

Direct shareholders

ShareholderShare classShares held% of class
CAROL KARAMATsophymarine-openregistry-h-carol-karamat-860e55ORDINARY2

ISIO WEALTH PLANNING LIMITED

sophymarine-openregistry-gb-06036012
Status
Active
Type
Private Limited Company
Incorporated
21/12/2006
Accounts
FULL
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
PREMIER PENSIONS MANAGEMENT LIMITEDsophymarine-openregistry-gb-04692580ORDINARY107,078100.00%

PAS TECHNICAL SERVICES LIMITED

sophymarine-openregistry-gb-06184479
Status
Active
Type
Private Limited Company
Incorporated
26/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
71122 — Engineering related scientific and technical consulting activities
Registered office
Airport House, Croydon, Surrey, CR0 0XZ

Direct shareholders

ShareholderShare classShares held% of class
PAUL SMITHsophymarine-openregistry-gb-011707191 ORDINARY1

SHIRLEY-JANE LTD

sophymarine-openregistry-gb-06201951
Status
Active
Type
Private Limited Company
Incorporated
03/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
44 St. Peters Road, Croydon, CR0 1HG

Direct shareholders

ShareholderShare classShares held% of class
SHIRLEY JANE ARMITAGEsophymarine-openregistry-h-shirley-jane-armitage-04aa74ORDINARY100

SUPAFLORS LIMITED

sophymarine-openregistry-gb-06272855
Status
Active
Type
Private Limited Company
Incorporated
07/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
D S House, Croydon, Surrey, CR0 1NG

Direct shareholders

ShareholderShare classShares held% of class
A.B. CARPETS LIMITEDsophymarine-openregistry-gb-01318486ORDINARY100

J DIMOND CONSERVATION LIMITED

sophymarine-openregistry-gb-06300765
Status
Active
Type
Private Limited Company
Incorporated
03/07/2007
Accounts
MICRO ENTITY
SIC
95240 — Repair of furniture and home furnishings
Registered office
Room G6 Avenue House, Croydon, CR0 2BP

Direct shareholders

ShareholderShare classShares held% of class
JAMES FREDERICK DIMONDsophymarine-openregistry-h-james-frederick-dimond-459113ORDINARY1100.00%

TAILORED TIME LIMITED

sophymarine-openregistry-gb-06350680
Status
Active
Type
Private Limited Company
Incorporated
22/08/2007
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
188 Markfield, Court Wood Lane, Croydon, CR0 9HR

Direct shareholders

ShareholderShare classShares held% of class
ERIC JEAN FRANCOIS CHURETsophymarine-openregistry-h-eric-jean-francois-churet-1816aaORDINARY100

ROSHKAM LIMITED

sophymarine-openregistry-gb-06507419
Status
Active
Type
Private Limited Company
Incorporated
18/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
C/O Able & Young Ltd, Airport House, Croydon, CR0 0XZ

Direct shareholders

ShareholderShare classShares held% of class
RAJIV KAPOORsophymarine-openregistry-h-rajiv-kapoor-75839aORDINARY100100.00%

UNITED SAFE CARE LIMITED

sophymarine-openregistry-gb-06519221
Status
Active
Type
Private Limited Company
Incorporated
29/02/2008
Accounts
SMALL
SIC
80100 — Private security activities
Registered office
Airport House, Croydon, CR0 0XZ

Direct shareholders

ShareholderShare classShares held% of class
DIAGRAMA FOUNDATION-PSYCHOSOCIAL INTERVENTIONsophymarine-openregistry-gb-06396577ORDINARY100

BLUESKY SEARCH LIMITED

sophymarine-openregistry-gb-06560070
Status
Active
Type
Private Limited Company
Incorporated
09/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
C/O Able & Young, Airport House, Croydon, CR0 0XZ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS WAKEFIELDsophymarine-openregistry-h-nicholas-wakefield-6141beORDINARY100100.00%

BDS IMPORTS AND EXPORTS LIMITED

sophymarine-openregistry-gb-06564637
Status
Active
Type
Private Limited Company
Incorporated
14/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
Oak Trees, Croydon, CR0 5BA

Direct shareholders

ShareholderShare classShares held% of class
MEHDI HASHEMI YAZDAN PANAHsophymarine-openregistry-h-mehdi-hashemi-yazdan-panah-3475c9ORDINARY SHARES A100

UK4HOME LTD

sophymarine-openregistry-gb-06655122
Status
Active
Type
Private Limited Company
Incorporated
24/07/2008
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
44 Violet Lane, Croydon, London, CR0 4HF

Direct shareholders

ShareholderShare classShares held% of class
TANYA VORONTSOVsophymarine-openregistry-h-tanya-vorontsov-a74f80ORDINARY1,000

SINCLAIR & BREWSTER LIMITED

sophymarine-openregistry-gb-06681668
Status
Active
Type
Private Limited Company
Incorporated
27/08/2008
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
7 Sundridge Road, Croydon, Surrey, CR0 6RL

Direct shareholders

ShareholderShare classShares held% of class
FEYISHOLA APENA ROGERSsophymarine-openregistry-h-feyishola-apena-rogers-eccd68ORDINARY1

BOURNE INVESTMENTS LIMITED

sophymarine-openregistry-gb-06695204
Status
Active
Type
Private Limited Company
Incorporated
11/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Able & Young, Airport House, Croydon, CR0 0XZ

Direct shareholders

ShareholderShare classShares held% of class
NIKITA SHAHsophymarine-openregistry-h-nikita-shah-bedbdfORDINARY100100.00%

JASON MOORE LTD

sophymarine-openregistry-gb-06778318
Status
Active
Type
Private Limited Company
Incorporated
22/12/2008
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
283 Addiscombe Rd, Croydon, Surrey, CR0 7HZ

Direct shareholders

ShareholderShare classShares held% of class
JASON MOOREsophymarine-openregistry-gb-06778318ORDINAY100

Related parties

PartyRelationshipDetail
AT OUR BEST LTDsophymarine-openregistry-gb-09388042Holds shares inORDINARY 1 GBP · 100.00%
WILSON WASHROOM SERVICES LIMITEDsophymarine-openregistry-gb-SC293543Holds shares inORDINARY · 50.00%
HARRINGTON MOORE SEARCH SERVICES LTDsophymarine-openregistry-gb-12551102Holds shares inORDINARY SHARES · 49.02%
BETHNALL GREEN HITZ LTDsophymarine-openregistry-gb-16181277Holds shares inORDINARY SHARES · 15.00%
ALBION COURT (BEDFORD SQUARE) RESIDENTS LIMITEDsophymarine-openregistry-gb-02595933Holds shares inORDINARY · 4.17%
CARLETON BRIDGE MEWS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI687669Holds shares inORDINARY · 1.92%
ACM INNOVATIONS LIMITEDsophymarine-openregistry-gb-07524933Holds shares inORDINARY G · 0.97%
NEWCASTLE-UNDER-LYME GOLF CLUB.LIMITEDsophymarine-openregistry-gb-00188624Holds shares inORDINARY · 0.20%
GEMINI ASSET MANAGEMENT LTDsophymarine-openregistry-gb-09212514Holds shares inORDINARY · 0.00%
DANECOURT (SHANKLIN IOW) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02328538Holds shares inORDINARY
ZOKI U.K. LIMITEDsophymarine-openregistry-gb-03188109Holds shares inORDINARY
ANCHORAGE ESTATES LIMITEDsophymarine-openregistry-gb-03730154Holds shares inORDINARY
OXTED DEVELOPMENTS (2007) LIMITEDsophymarine-openregistry-gb-06337373Holds shares inORDINARY
OXTED RESIDENTIAL LIMITEDsophymarine-openregistry-gb-06337431Holds shares inORDINARY
OXTED LAND COMPANY LIMITEDsophymarine-openregistry-gb-06337520Holds shares inORDINARY
OXTED DEVELOPMENTS (2008) LIMITEDsophymarine-openregistry-gb-06401830Holds shares inORDINARY
THIS IS STRATUM LTDsophymarine-openregistry-gb-12104609Holds shares inORDINARY
J MOORE HAULAGE LIMITEDsophymarine-openregistry-gb-12455901Holds shares inORDINARY
JAREN BATHROOMS LTDsophymarine-openregistry-gb-13429219Holds shares inORDINARY
PANACEA CEILINGS AND PARTITIONS LIMITEDsophymarine-openregistry-gb-13529518Holds shares inB ORDINARY
RESI-LUSON LTDsophymarine-openregistry-gb-15962926Holds shares inORDINARY
W J B MOORE BUILDING CONTRACTORS LIMITEDsophymarine-openregistry-gb-NI070249Holds shares inORDINARY