UK companies/Croydon/Page 210

Companies in Croydon and their shareholdersPage 210 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 21 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
21
Related parties
0

FLEMMINGS FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-08287147
Status
Active
Type
Private Limited Company
Incorporated
08/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
76 Canterbury Road, Croydon, Surrey, CR0 3HA

Direct shareholders

ShareholderShare classShares held% of class
AFFINITY GROUP FINANCIAL SERVICES LIMTIEDsophymarine-openregistry-h-affinity-group-financial-services-limtie-6ee1c8ORDINARY100

ATHENA INTELLIGENCE GROUP LIMITED

sophymarine-openregistry-gb-08334780
Status
Active
Type
Private Limited Company
Incorporated
18/12/2012
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions
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%

CCM SETTLEMENT LTD

sophymarine-openregistry-gb-08399889
Status
Active
Type
Private Limited Company
Incorporated
12/02/2013
Accounts
FULL
SIC
64991 — Security dealing on own account
Registered office
4th Floor Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
CCM SETTLEMENT HOLDINGS LTDsophymarine-openregistry-gb-14138176ORDINARY750,000

BARAN KEBAB LTD

sophymarine-openregistry-gb-08427019
Status
Active
Type
Private Limited Company
Incorporated
04/03/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
46 Vanguard Close, Croydon, CR0 3RS

Direct shareholders

ShareholderShare classShares held% of class
BARAN ARAMsophymarine-openregistry-h-baran-aram-d7c7bcORDINARY1,000100.00%

THE CAKE BOUTIQUE LIMITED

sophymarine-openregistry-gb-08437474
Status
Active
Type
Private Limited Company
Incorporated
08/03/2013
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
56210 — Event catering activities
Registered office
46 Nova Road, Croydon, CR0 2TL

Direct shareholders

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

AUTOTAPS (UK) LIMITED

sophymarine-openregistry-gb-08470468
Status
Active
Type
Private Limited Company
Incorporated
03/04/2013
Accounts
MICRO ENTITY
SIC
28140 — Manufacture of taps and valves
Registered office
9 Ledbury Place, Croydon, CR0 1ET

Direct shareholders

ShareholderShare classShares held% of class
OLANREWAJU OWOLABIsophymarine-openregistry-h-olanrewaju-owolabi-311f31ORDINARY1

EZEE MOVERS LIMITED

sophymarine-openregistry-gb-08485833
Status
Active
Type
Private Limited Company
Incorporated
12/04/2013
Accounts
MICRO ENTITY
SIC
49420 — Removal services
Registered office
6th Floor, Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN CRIS BORSTENsophymarine-openregistry-h-jonathan-cris-borsten-ba8b37ORDINARY10

GANCO (HOLDINGS) LIMITED

sophymarine-openregistry-gb-08497002
Status
Active
Type
Private Limited Company
Incorporated
19/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Ground Floor, Melrose House, Croydon, CR0 2NE

Direct shareholders

ShareholderShare classShares held% of class
GANCO ASSETS LIMITEDsophymarine-openregistry-gb-09660344ORDINARY 1 GBP30,000

MAROOF LTD

sophymarine-openregistry-gb-08511888
Status
Active
Type
Private Limited Company
Incorporated
01/05/2013
Accounts
MICRO ENTITY
SIC
63120 — Web portals
74909 — Other professional, scientific and technical activities n.e.c.
78300 — Human resources provision and management of human resources functions
88990 — Other social work activities without accommodation n.e.c.
Registered office
Maroof Suite, Croydon, CR0 2XU

Direct shareholders

ShareholderShare classShares held% of class
MAROOF ADEOYEsophymarine-openregistry-h-maroof-adeoye-f84ca5ORDINARY30,000100.00%

PETROTRANS LIMITED

sophymarine-openregistry-gb-08585947
Status
Active
Type
Private Limited Company
Incorporated
26/06/2013
Accounts
UNAUDITED ABRIDGED
SIC
74300 — Translation and interpretation activities
Registered office
40 Denning Avenue, Croydon, CR0 4DE

Direct shareholders

ShareholderShare classShares held% of class
SAMIRA SEYIDMAMMADOVAsophymarine-openregistry-h-samira-seyidmammadova-bd3a5aORDINARY100100.00%

TUMAN CATERING LTD

sophymarine-openregistry-gb-08589456
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/06/2013
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
15 Bywood Avenue, Croydon, CR0 7RB

Direct shareholders

ShareholderShare classShares held% of class
MAHMUT OZDEMIRsophymarine-openregistry-h-mahmut-ozdemir-f2dd09ORDINARY1,000100.00%

MOONLIGHT (UK) LIMITED

sophymarine-openregistry-gb-08599238
Status
Active
Type
Private Limited Company
Incorporated
05/07/2013
Accounts
MICRO ENTITY
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
46 Nova Road, Croydon, CR0 2TL

Direct shareholders

ShareholderShare classShares held% of class
FRANCESCA SILVANIsophymarine-openregistry-h-francesca-silvani-83f9eaORDINARY100100.00%

SL CASEY QS SERVICES LIMITED

sophymarine-openregistry-gb-08611096
Status
Active
Type
Private Limited Company
Incorporated
16/07/2013
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
40 Bridges Lane, Croydon, CR0 4SG

Direct shareholders

ShareholderShare classShares held% of class
SHANE CASEYsophymarine-openregistry-h-shane-casey-e16a54ORDINARY1
SHANE CASEYsophymarine-openregistry-h-shane-casey-e16a54ORDINARY1

MURGITROYD (CREATION IP EUROPE) LIMITED

sophymarine-openregistry-gb-08656202
Status
Active
Type
Private Limited Company
Incorporated
19/08/2013
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
17 Lansdowne Road, Croydon, Surrey, CR0 2BX

Direct shareholders

ShareholderShare classShares held% of class
MURGITROYD (CREATION IP INTERNATIONAL) LIMITEDsophymarine-openregistry-gb-SC557336ORDINARY2

IDEAL PROCUREMENT LTD

sophymarine-openregistry-gb-08688617
Status
Active
Type
Private Limited Company
Incorporated
12/09/2013
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
16th Floor, Croydon, CR0 0XT

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH EDWARD THOMASsophymarine-openregistry-h-joseph-edward-thomas-2fbc4fORDINARY1

JMS SECURE DATA LTD

sophymarine-openregistry-gb-08772056
Status
Active
Type
Private Limited Company
Incorporated
12/11/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Airport House, Croydon, CR0 0XZ

Direct shareholders

ShareholderShare classShares held% of class
JMS GROUP HOLDINGS LTDsophymarine-openregistry-gb-09913454ORD100

LONDONR LIMITED

sophymarine-openregistry-gb-08848971
Status
Active
Type
Private Limited Company
Incorporated
16/01/2014
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
1 Tait Road, Croydon, CR0 2DP

Direct shareholders

ShareholderShare classShares held% of class
EDWARD JOHN CHRISTOPHER SMITHsophymarine-openregistry-h-edward-john-christopher-smith-4793cbORDINARY100100.00%

PASSING SPIDER LIMITED

sophymarine-openregistry-gb-08863212
Status
Active
Type
Private Limited Company
Incorporated
27/01/2014
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
91 Norbury Avenue, Croydon, Surrey, CR7 8AN

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ALIsophymarine-openregistry-h-mohammed-ali-40d65eORDINARY1

PRESTIGE HAIRDRESSER LIMITED

sophymarine-openregistry-gb-08900451
Status
Active
Type
Private Limited Company
Incorporated
18/02/2014
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
23 London Road, Croydon, Surrey, CR0 2RE

Direct shareholders

ShareholderShare classShares held% of class
RODOS HAWRAMIsophymarine-openregistry-h-rodos-hawrami-73b2a9ORDINARY100

THE GOOD HEALTH TCM LTD

sophymarine-openregistry-gb-08921109
Status
Active
Type
Private Limited Company
Incorporated
04/03/2014
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
160 Whitgift Shopping Centre, Croydon, CR0 1UT

Direct shareholders

ShareholderShare classShares held% of class
SHIBO LIsophymarine-openregistry-h-shibo-li-6182cbORDINARY1