UK companies/Croydon/Page 225

Companies in Croydon and their shareholdersPage 225 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 3 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
3

WOO HOLDINGS LIMITED

sophymarine-openregistry-gb-12868965
Status
Active
Type
Private Limited Company
Incorporated
09/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Freedman House Christopher Wren Yard, Croydon, CR0 1QG

Direct shareholders

ShareholderShare classShares held% of class
KEVIN PHILIP OWENSsophymarine-openregistry-h-kevin-philip-owens-6b66e2ORDINARY200

Related parties

PartyRelationshipDetail
WOO ARCHITECTS LIMITEDsophymarine-openregistry-gb-08917602Holds shares inORDINARY A

BURAK TRADING LTD

sophymarine-openregistry-gb-12883663
Status
Active
Type
Private Limited Company
Incorporated
16/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
234 Sydenham Road, Croydon, CR0 2EB

Direct shareholders

ShareholderShare classShares held% of class
ASIF PERVEZsophymarine-openregistry-h-asif-pervez-cb7edfORDINARY SHARES100

STARS CONSTRUCTIONS UK LTD

sophymarine-openregistry-gb-12895056
Status
Active
Type
Private Limited Company
Incorporated
21/09/2020
Accounts
UNAUDITED ABRIDGED
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c.
Registered office
23 Midhurst Avenue, Croydon, CR0 3PS

Direct shareholders

ShareholderShare classShares held% of class
THURAIRASA SIVANAITHANsophymarine-openregistry-h-thurairasa-sivanaithan-4b6897ORDINARY1

XCENTRIK SERVICES LTD

sophymarine-openregistry-gb-12911802
Status
Active
Type
Private Limited Company
Incorporated
29/09/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c.
Registered office
Addiscombe Road, Croydon, CR0 5PE

Direct shareholders

ShareholderShare classShares held% of class
OLORUNFEMI ADEWUSIsophymarine-openregistry-h-olorunfemi-adewusi-bde85fORDINARY1100.00%

HOT N HIGH LTD

sophymarine-openregistry-gb-12914481
Status
Active
Type
Private Limited Company
Incorporated
30/09/2020
Accounts
MICRO ENTITY
SIC
47260 — Retail sale of tobacco products in specialised stores
Registered office
6th Floor Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
SALLY ANN WALTONsophymarine-openregistry-h-sally-ann-walton-9b84e0ORDINARY1

51 AND 51A LESLIE PARK ROAD LIMITED

sophymarine-openregistry-gb-12917569
Status
Active
Type
Private Limited Company
Incorporated
01/10/2020
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
51 And 51a Leslie Park Road, Croydon, CR0 6TP

Direct shareholders

ShareholderShare classShares held% of class
SDI PROPERTIES LIMITEDsophymarine-openregistry-gb-05621093ORDINARY2100.00%

GHP WOODCOT PROPERTY LTD

sophymarine-openregistry-gb-12937408
Status
Active
Type
Private Limited Company
Incorporated
08/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
6-10 Outram Road, Croydon, CR0 6XE

Direct shareholders

ShareholderShare classShares held% of class
BRAMLEY HEALTH HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-07389230ORDINARY2100.00%

MYLIFE365.ME LTD

sophymarine-openregistry-gb-12946691
Status
Active
Type
Private Limited Company
Incorporated
13/10/2020
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
Freedman House Christopher Wren Yard, Croydon, Surrey, CR0 1QG

Direct shareholders

ShareholderShare classShares held% of class
MARK RICHARD ENDERSBYsophymarine-openregistry-h-mark-richard-endersby-211c70ORDINARY1

SZK LONDON LIMITED

sophymarine-openregistry-gb-12954071
Status
Active
Type
Private Limited Company
Incorporated
15/10/2020
Accounts
MICRO ENTITY
SIC
56290 — Other food services
96090 — Other service activities n.e.c.
Registered office
3 Potager Place, Croydon, CR0 4FY

Direct shareholders

ShareholderShare classShares held% of class
ZSUZSANNA SAMEERA KUTHEsophymarine-openregistry-h-zsuzsanna-sameera-kuthe-6a973cORDINARY100100.00%

BUSINESS PRODUCTION LTD

sophymarine-openregistry-gb-12954775
Status
Active
Type
Private Limited Company
Incorporated
15/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Flat 71, Croydon, CR0 2YU

Direct shareholders

ShareholderShare classShares held% of class
ANNA RIHTEREsophymarine-openregistry-h-anna-rihtere-0eec13ORDINARY100100.00%

P.FROST SERVICES LTD

sophymarine-openregistry-gb-12956869
Status
Active
Type
Private Limited Company
Incorporated
16/10/2020
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
31 Beddington Lane, Croydon, CR0 4TG

Direct shareholders

ShareholderShare classShares held% of class
FROST PERRYsophymarine-openregistry-h-frost-perry-6bc980ORDINARY1

AMZEE PRODUCTS LIMITED

sophymarine-openregistry-gb-12964016
Status
Active
Type
Private Limited Company
Incorporated
21/10/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
102a The Glade, Croydon, Surrey, CR0 7QE

Direct shareholders

ShareholderShare classShares held% of class
MIAN ZEESHAN SHAHIDsophymarine-openregistry-h-mian-zeeshan-shahid-f71330ORDINARY10100.00%

GORDON O GROUP LTD

sophymarine-openregistry-gb-12977116
Status
Active
Type
Private Limited Company
Incorporated
27/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
80 Headley Drive, Croydon, CR0 0QF

Direct shareholders

ShareholderShare classShares held% of class
ODINGO TOWALLA SAMUEL GORDONsophymarine-openregistry-h-odingo-towalla-samuel-gordon-d5dafaORDINARY1100.00%

APPROVED ROOFING LONDON LTD

sophymarine-openregistry-gb-12978190
Status
Active
Type
Private Limited Company
Incorporated
27/10/2020
Accounts
DORMANT
SIC
43910 — Roofing activities
Registered office
6th Floor A M P House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
FREDDIE LOVERIDGEsophymarine-openregistry-h-freddie-loveridge-8e347eORDINARY1,000

OH CARS LONDON LTD

sophymarine-openregistry-gb-12979846
Status
Active
Type
Private Limited Company
Incorporated
28/10/2020
Accounts
MICRO ENTITY
SIC
77110 — Renting and leasing of cars and light motor vehicles
82990 — Other business support service activities n.e.c.
Registered office
Unit 143 Capital Business Centre, Croydon, CR2 0BS

Direct shareholders

ShareholderShare classShares held% of class
FATIMA KHANOM MIRZAsophymarine-openregistry-h-fatima-khanom-mirza-56a758ORDINARY100100.00%

AKOSE HEALTHCARE LTD

sophymarine-openregistry-gb-12990858
Status
Active
Type
Private Limited Company
Incorporated
02/11/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
23 Old School Place, Croydon, CR0 4GA

Direct shareholders

ShareholderShare classShares held% of class
CHENGETAI DENISE ADOMAKOsophymarine-openregistry-h-chengetai-denise-adomako-1d7bbbORDINARY1

FETTA DI PIZZA WORCESTER LTD

sophymarine-openregistry-gb-12996596
Status
Active
Type
Private Limited Company
Incorporated
04/11/2020
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
6th Floor, Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
SUMAN KUMAR PRASADsophymarine-openregistry-h-suman-kumar-prasad-74e30eORDINARY1

D & L CAPONTES LTD

sophymarine-openregistry-gb-12997629
Status
Active
Type
Private Limited Company
Incorporated
04/11/2020
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
82990 — Other business support service activities n.e.c.
Registered office
6th Floor, Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
MARIA DE LURDES CAPONTESsophymarine-openregistry-h-maria-de-lurdes-capontes-403b10ORDINARY10100.00%

HEATHFIELD CARE LIMITED

sophymarine-openregistry-gb-13010810
Status
Active
Type
Private Limited Company
Incorporated
11/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
131 South End, Croydon, CR0 1BJ

Direct shareholders

ShareholderShare classShares held% of class
SAIDA BANU ZUBER DHUKAsophymarine-openregistry-h-saida-banu-zuber-dhuka-fa4584ORDINARY1

Related parties

PartyRelationshipDetail
LEGACY RESIDENTIAL LTDsophymarine-openregistry-gb-16774838Holds shares inORDINARY
BRISK VENTURES LTDsophymarine-openregistry-gb-16774850Holds shares inORDINARY

ULBEX UK LTD

sophymarine-openregistry-gb-13016974
Status
Active
Type
Private Limited Company
Incorporated
13/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Simpson Wreford & Partners, Suffolk House, Croydon, Surrey, CR0 0YN

Direct shareholders

ShareholderShare classShares held% of class
ULA OODsophymarine-openregistry-h-ula-ood-71b275ORDINARY100