UK companies/Croydon/Page 217

Companies in Croydon and their shareholdersPage 217 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 1 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
1

AMJ EVENTS LTD

sophymarine-openregistry-gb-10984511
Status
Active
Type
Private Limited Company
Incorporated
27/09/2017
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
74209 — Photographic activities not elsewhere classified
Registered office
6th Floor Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
JULIE LIBETA BERNALDEZsophymarine-openregistry-h-julie-libeta-bernaldez-3a8a21ORDINARY1

JH AUTOS LIMITED

sophymarine-openregistry-gb-10985059
Status
Active
Type
Private Limited Company
Incorporated
27/09/2017
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office
6th Floor, Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
JASON JOHN HUMPHREYSsophymarine-openregistry-h-jason-john-humphreys-2abb48100%1

QAZ INTERNATIONAL LTD

sophymarine-openregistry-gb-10993505
Status
Active
Type
Private Limited Company
Incorporated
03/10/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
Registered office
9 Francis Road, Croydon, CR0 2RT

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD QASIM ANNANsophymarine-openregistry-h-muhammad-qasim-annan-7fb2a8ORDINARY1

4G SCAFFOLDING LTD

sophymarine-openregistry-gb-11004931
Status
Active
Type
Private Limited Company
Incorporated
10/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
216 Dunley Drive, Croydon, CR0 0RF

Direct shareholders

ShareholderShare classShares held% of class
GEORGE CHASEsophymarine-openregistry-h-george-chase-76d963ORDINARY1100.00%

POWER UNITS LTD

sophymarine-openregistry-gb-11026913
Status
Active
Type
Private Limited Company
Incorporated
23/10/2017
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
6th Floor, Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
PRIYESH SUBHASH PARMARsophymarine-openregistry-h-priyesh-subhash-parmar-25e17cORDINARY1,000

876 INC LTD

sophymarine-openregistry-gb-11029459
Status
Active
Type
Private Limited Company
Incorporated
24/10/2017
Accounts
MICRO ENTITY
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Registered office
81 Kimberley Road, Croydon, CR0 2PZ

Direct shareholders

ShareholderShare classShares held% of class
RAMON BURRELLsophymarine-openregistry-h-ramon-burrell-991a33ORDINARY100

DHANTECH LTD

sophymarine-openregistry-gb-11047499
Status
Active
Type
Private Limited Company
Incorporated
03/11/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
28a West Way, Croydon, CR0 8RB

Direct shareholders

ShareholderShare classShares held% of class
PRASHANT TIWARIsophymarine-openregistry-gb-11141357ORDINARY10100.00%

AF DI CARLO LTD

sophymarine-openregistry-gb-11102723
Status
Active
Type
Private Limited Company
Incorporated
08/12/2017
Accounts
DORMANT
SIC
81210 — General cleaning of buildings
Registered office
46 Nova Road, Croydon, CR0 2TL

Direct shareholders

ShareholderShare classShares held% of class
DOMENICO GELONESIsophymarine-openregistry-h-domenico-gelonesi-262b90ORDINARY GBP SHARES100100.00%

STERLINGBRIDGE PROPERTIES LIMITED

sophymarine-openregistry-gb-11108488
Status
Active
Type
Private Limited Company
Incorporated
12/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Rapeed House,, Croydon, Surrey, CR0 6AD

Direct shareholders

ShareholderShare classShares held% of class
STERLINGBRIDGE PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-11108341ORDINARY9,703,788100.00%

Related parties

PartyRelationshipDetail
2 HERMITAGE ROAD LIMITEDsophymarine-openregistry-gb-02537718Holds shares inORDINARY · 14.29%

STERLINGBRIDGE PROPERTY DEVELOPMENT LIMITED

sophymarine-openregistry-gb-11108530
Status
Active
Type
Private Limited Company
Incorporated
12/12/2017
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
The Courtyard, Croydon, CR0 2EE

Direct shareholders

ShareholderShare classShares held% of class
STERLINGBRIDGE PROPERTY DEVELOPMENT GROUPsophymarine-openregistry-gb-11108421ORDINARY4,319,408100.00%

THOMASCUTS LIMITED

sophymarine-openregistry-gb-11109294
Status
Active
Type
Private Limited Company
Incorporated
13/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
4213 College Road, Croydon, CR0 1NZ

Direct shareholders

ShareholderShare classShares held% of class
NATHAN THOMAS 4213 COLLEGE ROAD CROYDON ENGLAND CR0 1NZsophymarine-openregistry-h-nathan-thomas-4213-college-road-croydon--9fa148ORDINARY100

JOHN'S CORNUCOPIA LTD.

sophymarine-openregistry-gb-11142529
Status
Active
Type
Private Limited Company
Incorporated
10/01/2018
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
6th Floor, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
JOHN GEARD MULLANsophymarine-openregistry-h-john-geard-mullan-4ab921ORDINARY1

JUST MINICAB LTD

sophymarine-openregistry-gb-11142551
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/01/2018
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
62090 — Other information technology service activities
Registered office
616 Challenge House, Croydon, CR0 3AA

Direct shareholders

ShareholderShare classShares held% of class
GIOVANNI CRISTIANOsophymarine-openregistry-h-giovanni-cristiano-6f5a65ORDINARY1

MIMINE AG LTD

sophymarine-openregistry-gb-11147825
Status
Active
Type
Private Limited Company
Incorporated
12/01/2018
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Flat 90 Flat 90, Croydon, CR0 2FX

Direct shareholders

ShareholderShare classShares held% of class
YASMINE AGBANTOUsophymarine-openregistry-h-yasmine-agbantou-aafd91A ORDINARY400,000100.00%

OLERA LTD

sophymarine-openregistry-gb-11210054
Status
Active
Type
Private Limited Company
Incorporated
16/02/2018
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
29 St. James'S Court, Croydon, CR0 2SE

Direct shareholders

ShareholderShare classShares held% of class
ALERO DABORsophymarine-openregistry-h-alero-dabor-b5fd54ORDINARY1

JBPG LIMITED

sophymarine-openregistry-gb-11242933
Status
Active
Type
Private Limited Company
Incorporated
08/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Airport House, Croydon, Surrey, CR0 0XZ

Direct shareholders

ShareholderShare classShares held% of class
JBPG DEVELOPMENTS LTDsophymarine-openregistry-gb-08236480ORDINARY GBP1 SHARES100

THE CONCEPT OUTLET LTD

sophymarine-openregistry-gb-11257008
Status
Active
Type
Private Limited Company
Incorporated
15/03/2018
Accounts
MICRO ENTITY
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
67 Sutherland Road, Croydon, Surrey, CR0 3QL

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMED SALIEU MAHDIsophymarine-openregistry-h-muhammed-salieu-mahdi-081506ORD1,000

SAYAW LIMITED

sophymarine-openregistry-gb-11295668
Status
Active
Type
Private Limited Company
Incorporated
06/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
85510 — Sports and recreation education
90010 — Performing arts
93120 — Activities of sport clubs
93130 — Fitness facilities
Registered office
15 Hartland Way, Croydon, CR0 8RJ

Direct shareholders

ShareholderShare classShares held% of class
HANNAH RUTH ADELINE MOOREsophymarine-openregistry-h-hannah-ruth-adeline-moore-7bb77bORD1100.00%

HOSPITALITY TRADEMARKS (UK) LTD

sophymarine-openregistry-gb-11296329
Status
Active
Type
Private Limited Company
Incorporated
06/04/2018
Accounts
SMALL
SIC
56101 — Licensed restaurants
Registered office
The Courtyard, Croydon, CR0 2EE

Direct shareholders

ShareholderShare classShares held% of class
CRAZY PIZZA S.A.sophymarine-openregistry-h-crazy-pizza-s-a-a74327ORDINARY110,200

SPOTLESS SPECIAL CLEANING SERVICES LIMITED

sophymarine-openregistry-gb-11309242
Status
Active
Type
Private Limited Company
Incorporated
13/04/2018
Accounts
MICRO ENTITY
SIC
81222 — Specialised cleaning services
81299 — Other cleaning services
Registered office
60 Spottiswood Court, Croydon, CR0 2NL

Direct shareholders

ShareholderShare classShares held% of class
RAQUEL MANFRONsophymarine-openregistry-h-raquel-manfron-a1232cORDINARY3