UK companies/Croydon/Page 221
Companies in Croydon and their shareholdersPage 221 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 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.
Companies with a register
4,827
HEIDI SHANKS CLEANING LIMITED
sophymarine-openregistry-gb-12179136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 6th Foor Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEIDI ALICE VICTORIA SHANKSsophymarine-openregistry-h-heidi-alice-victoria-shanks-27a33f | ORDINARY | 1 | |
POKER FILM 2005 LTD
sophymarine-openregistry-gb-12190693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 46 Nova Road, Croydon, CR0 2TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MULTISANTI HOLDING LTDsophymarine-openregistry-gb-15039019 | ORD | 100 | |
EDGELEY PROPERTIES LTD
sophymarine-openregistry-gb-12192142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 25, Croydon, Surrey, CR0 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDGELEY GROUP LTDsophymarine-openregistry-gb-12190452 | ORD | 2 | |
NICO&FABIO LTD
sophymarine-openregistry-gb-12197152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 46 Nova Road, Croydon, CR0 2TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FABIO AMENDOLAsophymarine-openregistry-h-fabio-amendola-000c0b | ORDINARY | 100 | |
| FABIO AMENDOLAsophymarine-openregistry-h-fabio-amendola-000c0b | ORDINARY | 0 | |
ENERGY STAR HOME IMPROVEMENTS LTD
sophymarine-openregistry-gb-12201283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
46730 — Wholesale of wood, construction materials and sanitary equipment - Registered office
- Airport House, Croydon, Surrey, CR0 0XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANOS HORNERsophymarine-openregistry-h-janos-horner-731b6a | ORDINARY SHARES | 100 | 100.00% |
ERIC PATRICK ESTATES LTD
sophymarine-openregistry-gb-12206400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2019
- 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
68320 — Management of real estate on a fee or contract basis - Registered office
- Weatherill House Business Centre New South Quarter, Croydon, CR0 4WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC RANDOLPH PATRICKsophymarine-openregistry-h-eric-randolph-patrick-1ddc9d | ORDINARY | 100 | 100.00% |
MAHEEN UDDIN LIMITED
sophymarine-openregistry-gb-12207548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 61 Nova Road, Croydon, CR0 2TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHEEN MALIKsophymarine-openregistry-h-maheen-malik-f92eae | ORDINARY | 1 | |
TXL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12209687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
43210 — Electrical installation - Registered office
- The Golf Venue, Croydon, Surrey, CR0 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES EDWARD SIMMONDSsophymarine-openregistry-h-michael-james-edward-simmonds-b6be2a | ORDINARY | 1 | |
CONTENTENCY LTD
sophymarine-openregistry-gb-12221782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Airport House, Croydon, CR0 0XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MEHTAsophymarine-openregistry-h-lee-mehta-7a93bc | ORDINARY | 100 | 100.00% |
SPEMBLY 6 LIMITED
sophymarine-openregistry-gb-12235578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Lancefield House, Croydon, Surrey, CR0 4XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALMDAYS INVESTMENTS LTDsophymarine-openregistry-gb-10691125 | ORDINARY | 100 | |
PRIME SET LTD
sophymarine-openregistry-gb-12236584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
78200 — Temporary employment agency activities
80100 — Private security activities
84240 — Public order and safety activities - Registered office
- Tbxh@ Sunley House, Croydon, CR0 2AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAH CONGO-NYAHsophymarine-openregistry-h-michah-congo-nyah-3d65f5 | ORDINARY | 1 | 100.00% |
JADE MIDCO1 LIMITED
sophymarine-openregistry-gb-12240493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2019
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 69 Park Lane, Croydon, CR0 1JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE ACQUISITION TOPCO LIMITEDsophymarine-openregistry-h-jade-acquisition-topco-limited-fd7a6a | ORDINARY | 64,674,752 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JADE MIDCO2 LIMITEDsophymarine-openregistry-gb-12240505 | Holds shares in | ORDINARY · 100.00% |
JADE MIDCO2 LIMITED
sophymarine-openregistry-gb-12240505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2019
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 69 Park Lane, Croydon, CR0 1JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE MIDCO1 LIMITEDsophymarine-openregistry-gb-12240493 | ORDINARY | 58,005,616 | 100.00% |
KUN FOODS LTD.
sophymarine-openregistry-gb-12247650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 28 Church Street, Croydon, CR0 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSMAN MOHAMMEDsophymarine-openregistry-h-osman-mohammed-7a1e28 | ORDINARY | 1 | |
IMPERIAL WOODEN DOORS LTD
sophymarine-openregistry-gb-12253378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Registered office
- Flat 1, Croydon, Surrey, CR0 1BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHEORGHE AUGUSTIN MOLNARsophymarine-openregistry-h-gheorghe-augustin-molnar-23d4d9 | ORDINARY | 1 | 100.00% |
YOURIOUS LTD
sophymarine-openregistry-gb-12254402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- Airport House, Croydon, CR0 0XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MEHTAsophymarine-openregistry-h-lee-mehta-7a93bc | ORDINARY | 100 | 100.00% |
GADGETS REPAIR CENTRE LTD
sophymarine-openregistry-gb-12257126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
47410 — Retail sale of computers, peripheral units and software in specialised stores - Registered office
- Interchange House 1st Floor, 81-85 Station Road, Croydon, CR0 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYAZ KHANsophymarine-openregistry-h-ayaz-khan-367427 | ORDINARY | 100 | |
VIBRANTEDGE CONSULTING LIMITED
sophymarine-openregistry-gb-12260054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 18130 — Pre-press and pre-media services
70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management - Registered office
- 102-116 Windmill Road, Croydon, CR0 2XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTINA CAMPBELLsophymarine-openregistry-gb-11087475 | ORDINARY | 1 | |
ISOLPOL LTD
sophymarine-openregistry-gb-12266391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 9 Steep Hill, Croydon, Surrey, CR0 5QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTA BOUZIANE 9 STEEP HILL CROYDON UNITED KINGDOM CR0 5QSsophymarine-openregistry-h-marta-bouziane-9-steep-hill-croydon-unit-f7a79a | ORD | 1,000 | |
MASH SOLUTIONS LIMITED
sophymarine-openregistry-gb-12280652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| ASHOKKUMAR MAHENDRA DAHYA PATELsophymarine-openregistry-h-ashokkumar-mahendra-dahya-patel-0fa518 | ORDINARY | 1 | |