UK companies/Croydon/Page 208

Companies in Croydon and their shareholdersPage 208 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 2 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
2

CHANGING HATS CONSULTANCY LTD

sophymarine-openregistry-gb-06858560
Status
Active
Type
Private Limited Company
Incorporated
25/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
58110 — Book publishing
58190 — Other publishing activities
90030 — Artistic creation
Registered office
21 Greenside Road, Croydon, Surrey, CR0 3PP

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH MICHELLE THOMASsophymarine-openregistry-h-deborah-michelle-thomas-04c3c9ORDINARY GBP1 SHARES1100.00%

STAR TALENT GROUP LTD

sophymarine-openregistry-gb-06878017
Status
Active
Type
Private Limited Company
Incorporated
15/04/2009
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
79909 — Other reservation service activities n.e.c.
90020 — Support activities to performing arts
Registered office
17 Rendle Close, Croydon, CR0 6YJ

Direct shareholders

ShareholderShare classShares held% of class
NALEDI MCCARTHY-OCANSEYsophymarine-openregistry-h-naledi-mccarthy-ocansey-210d05OTHER50

WAVEL COURT (FREEHOLD) LIMITED

sophymarine-openregistry-gb-06879196
Status
Active
Type
Private Limited Company
Incorporated
16/04/2009
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Flat 6, 11 Wavel Court, Croydon, CR0 1JT

Direct shareholders

ShareholderShare classShares held% of class
WAVELL COURT FREEHOLD LIMITEDsophymarine-openregistry-h-wavell-court-freehold-limited-921811ORDINARY7100.00%

LORUS SOFTWARE LIMITED

sophymarine-openregistry-gb-06894924
Status
Active
Type
Private Limited Company
Incorporated
05/05/2009
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
93199 — Other sports activities
Registered office
54 Newlands Woods, Croydon, Surrey, CR0 9JR

Direct shareholders

ShareholderShare classShares held% of class
TAMELLA PAULAUSKIENEsophymarine-openregistry-h-tamella-paulauskiene-4aa4f7ORDINARY1

ASHLEIGH ROAD FREEHOLD COMPANY LIMITED

sophymarine-openregistry-gb-06910812
Status
Active
Type
Private Limited Company
Incorporated
20/05/2009
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
10 Westway, Croydon, Surrey, CR0 8RB

Direct shareholders

ShareholderShare classShares held% of class
RANDOLPH BLOOMFIELDsophymarine-openregistry-h-randolph-bloomfield-e89fffORDINARY GBP1 SHARES6100.00%

HAMSTEAD PARK FARM ESTATE LTD

sophymarine-openregistry-gb-06982764
Status
Active
Type
Private Limited Company
Incorporated
06/08/2009
Accounts
UNAUDITED ABRIDGED
SIC
01500 — Mixed farming
Registered office
6th Floor Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
ROLLO GWYN-JONESsophymarine-openregistry-h-rollo-gwyn-jones-18cc67ORDINARY1100.00%

Related parties

PartyRelationshipDetail
DREAMLODGE LIMITEDsophymarine-openregistry-gb-01825350Holds shares inORDINARY · 100.00%

JMJ CONSULTANTS LIMITED

sophymarine-openregistry-gb-07008615
Status
Active
Type
Private Limited Company
Incorporated
03/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
7 Chart Close, Croydon, CR0 7YF

Direct shareholders

ShareholderShare classShares held% of class
JUDY ANN HIGGINSsophymarine-openregistry-h-judy-ann-higgins-2294a7ORDINARY2100.00%

KROWN EMPIRE LIMITED

sophymarine-openregistry-gb-07036628
Status
Active
Type
Private Limited Company
Incorporated
07/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
53100 — Postal activities under universal service obligation
90020 — Support activities to performing arts
Registered office
Square Root Business Centre, Croydon, Surrey, CR0 2XQ

Direct shareholders

ShareholderShare classShares held% of class
KOFI ABLORH SITU-ASANTEsophymarine-openregistry-h-kofi-ablorh-situ-asante-fba09bORDINARY100

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

sophymarine-openregistry-gb-07106746
Status
Active
Type
Private Limited Company
Incorporated
16/12/2009
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Stonemead House, Croydon, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
VEGNER GROUP LTDsophymarine-openregistry-gb-05728008ORDINARY SHARES1

RODIN LEASING LIMITED

sophymarine-openregistry-gb-07112783
Status
Active
Type
Private Limited Company
Incorporated
24/12/2009
Accounts
SMALL
SIC
64910 — Financial leasing
Registered office
Suffolk House, Croydon, CR0 0YN

Direct shareholders

ShareholderShare classShares held% of class
RODIN MOTORSPORT HOLDINGS LIMITEDsophymarine-openregistry-gb-07115142ORDINARY100

Related parties

PartyRelationshipDetail
COXBRIDGE MANAGEMENT LIMITEDsophymarine-openregistry-gb-04954408Holds shares inB ORDINARY · 8.09%

FN LINKS LIMITED

sophymarine-openregistry-gb-07149245
Status
Active
Type
Private Limited Company
Incorporated
08/02/2010
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
22 Broom Road, Croydon, CR0 8NE

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD USAMA GORAYAsophymarine-openregistry-h-muhammad-usama-goraya-2f674dORDINARY1

MAC LEDA LIMITED

sophymarine-openregistry-gb-07171775
Status
Active
Type
Private Limited Company
Incorporated
26/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
838 Wickham Road, Croydon, CR0 8ED

Direct shareholders

ShareholderShare classShares held% of class
TRIN LE-TRINHsophymarine-openregistry-h-trin-le-trinh-a9658eORDINARY100100.00%

INJOY LIMITED

sophymarine-openregistry-gb-07291188
Status
Active
Type
Private Limited Company
Incorporated
22/06/2010
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
Ryefield Unit 139 Airport House, Croydon, Surrey, CR0 0XZ

Direct shareholders

ShareholderShare classShares held% of class
ROSANNA HANNESSsophymarine-openregistry-h-rosanna-hanness-f6dda6ORDINARY1

TSAYETAN FOTBEA LTD.

sophymarine-openregistry-gb-07306125
Status
Active
Type
Private Limited Company
Incorporated
06/07/2010
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
4 Fullerton Road, Croydon, Surrey

Direct shareholders

ShareholderShare classShares held% of class
CECILIA ABOYEJIsophymarine-openregistry-h-cecilia-aboyeji-788621ORDINARY100100.00%

BODYROCK FITNESS UK LIMITED

sophymarine-openregistry-gb-07349698
Status
Active
Type
Private Limited Company
Incorporated
18/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Unit 44 Capital Business Centre 22 Carlton Road, Croydon, Surrey, CR2 0BS

Direct shareholders

ShareholderShare classShares held% of class
BEN GLADDENsophymarine-openregistry-h-ben-gladden-0f0628ORDINARY2100.00%

RODIN MOTORSPORT GP LIMITED

sophymarine-openregistry-gb-07375899
Status
Active
Type
Private Limited Company
Incorporated
14/09/2010
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suffolk House, Croydon, CR0 0YN

Direct shareholders

ShareholderShare classShares held% of class
RODIN MOTORSPORT HOLDINGS LIMITEDsophymarine-openregistry-gb-07115142ORDINARY100

ASSURANCE CARE SERVICES LIMITED

sophymarine-openregistry-gb-07424328
Status
Active
Type
Private Limited Company
Incorporated
29/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
Registered office
20c Selsdon Road, Croydon, South Croydon, CR2 6PA

Direct shareholders

ShareholderShare classShares held% of class
KUMAH ESTATES LIMITEDsophymarine-openregistry-gb-12470314ORDINARY100100.00%

REJOICE LIMITED

sophymarine-openregistry-gb-07445725
Status
Active
Type
Private Limited Company
Incorporated
19/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
112 Onslow Road, Croydon, Surrey, CR0 3NL

Direct shareholders

ShareholderShare classShares held% of class
UCHE BRIDGET WEMAMBUsophymarine-openregistry-h-uche-bridget-wemambu-0ea46cORDINARY GBP 1.00 SHARES.100

HCL FLEET SERVICES LIMITED

sophymarine-openregistry-gb-07454792
Status
Active
Type
Private Limited Company
Incorporated
30/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Hcl House, Croydon, Surrey, CR0 4XB

Direct shareholders

ShareholderShare classShares held% of class
STEVEN HOADsophymarine-openregistry-h-steven-hoad-41dc31ORDINARY100100.00%

VANILLA CHINCHILLA LTD

sophymarine-openregistry-gb-07459387
Status
Active
Type
Private Limited Company
Incorporated
03/12/2010
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
74202 — Other specialist photography
77110 — Renting and leasing of cars and light motor vehicles
96090 — Other service activities n.e.c.
Registered office
2 Waterworks Cottages, Croydon, Surrey, CR0 4HY

Direct shareholders

ShareholderShare classShares held% of class
NATHALIE SELVON-BRUCEsophymarine-openregistry-h-nathalie-selvon-bruce-fdcb25ORDINARY £12100.00%