UK companies/Croydon/Page 37

Companies in Croydon and their shareholdersPage 37 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 304 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
304
Related parties
1

TUDOR HOUSE (WINDLESHAM) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05905818
Status
Active
Type
Private Limited Company
Incorporated
15/08/2006
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
95 London Road, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
G P BROAD & BROAD (JOINTLY)sophymarine-openregistry-h-g-p-broad-broad-jointly-b5147eORDINARY GBP5 SHARES214.29%
ADRIENNE SARAH LEIGH ROSSsophymarine-openregistry-h-adrienne-sarah-leigh-ross-78a3a6ORDINARY GBP5 SHARES17.14%
CROWN VENTURES LIMITEDsophymarine-openregistry-gb-04398826ORDINARY GBP5 SHARES17.14%
DAVID HIBBERTsophymarine-openregistry-h-david-hibbert-f49a6dORDINARY GBP5 SHARES17.14%
JASPAL RATHORsophymarine-openregistry-h-jaspal-rathor-7c5444ORDINARY GBP5 SHARES17.14%
JULIE SPENDLEYsophymarine-openregistry-h-julie-spendley-bdc8a7ORDINARY GBP5 SHARES17.14%
KRISTIAN OMELLsophymarine-openregistry-h-kristian-omell-681182ORDINARY GBP5 SHARES17.14%
M A BURRIDGEsophymarine-openregistry-h-m-a-burridge-af48c2ORDINARY GBP5 SHARES17.14%
M S THOMAS & THOMAS (JOINTLY)sophymarine-openregistry-h-m-s-thomas-thomas-jointly-1c4267ORDINARY GBP5 SHARES17.14%
N WRAIGHTsophymarine-openregistry-h-n-wraight-c1e5a1ORDINARY GBP5 SHARES17.14%
PAULA GERALDINE SWEENEYsophymarine-openregistry-h-paula-geraldine-sweeney-ffa64cORDINARY GBP5 SHARES17.14%
PAULETTE MINOTTsophymarine-openregistry-h-paulette-minott-eb1552ORDINARY GBP5 SHARES17.14%
ROLAND MARC SELMERsophymarine-openregistry-h-roland-marc-selmer-97879cORDINARY GBP5 SHARES17.14%
G F SMITHsophymarine-openregistry-h-g-f-smith-a5173dORDINARY GBP5 SHARES00.00%

TATTENHALL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06201081
Status
Active
Type
Private Limited Company
Incorporated
03/04/2007
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
ALAN JOHN LACEYsophymarine-openregistry-h-alan-john-lacey-2257a0ORDINARY GBP5.00 SHARE17.14%
BARBARA ANNE PLATT & JOHN LANGSTON PLATT (JOINTLY)sophymarine-openregistry-h-barbara-anne-platt-john-langston-platt-j-97b555ORDINARY GBP5.00 SHARE17.14%
BRIAN ABBOTTsophymarine-openregistry-h-brian-abbott-42d684ORDINARY GBP5.00 SHARE17.14%
DANIEL G LEEsophymarine-openregistry-h-daniel-g-lee-3c1779ORDINARY GBP5.00 SHARE17.14%
DEIRDRE MACKIEsophymarine-openregistry-h-deirdre-mackie-406551ORDINARY GBP5.00 SHARE17.14%
ELIZABETH ELLIOTTsophymarine-openregistry-h-elizabeth-elliott-a25654ORDINARY GBP5.00 SHARE17.14%
GEORGINA MACDONALDsophymarine-openregistry-h-georgina-macdonald-6474bcORDINARY GBP5.00 SHARE17.14%
LOUISE JEAN MARGARET NICHOLLSsophymarine-openregistry-h-louise-jean-margaret-nicholls-dac836ORDINARY GBP5.00 SHARE17.14%
ROBERT R STREETERsophymarine-openregistry-h-robert-r-streeter-91e71aORDINARY GBP5.00 SHARE17.14%
ROY REX BALDWINsophymarine-openregistry-h-roy-rex-baldwin-1b3323ORDINARY GBP5.00 SHARE17.14%
SANDRA JACQUELINE DAVEYsophymarine-openregistry-h-sandra-jacqueline-davey-d608bbORDINARY GBP5.00 SHARE17.14%
SARAH E NORRISsophymarine-openregistry-h-sarah-e-norris-d3ee3aORDINARY GBP5.00 SHARE17.14%
STEPHEN J BEAZERsophymarine-openregistry-h-stephen-j-beazer-b59c63ORDINARY GBP5.00 SHARE17.14%
WENDY BURNS & D BURNS (JOINTLY)sophymarine-openregistry-h-wendy-burns-d-burns-jointly-8f19e4ORDINARY GBP5.00 SHARE17.14%

ELYSIUM HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06335783
Status
Active
Type
Private Limited Company
Incorporated
07/08/2007
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
AHMED M CASOOJEE & ZUBEDA CASOOJEE (JOINTLY)sophymarine-openregistry-h-ahmed-m-casoojee-zubeda-casoojee-jointly-1197e8ORDINARY GBP5 SHARE17.69%
AMBER GUPTA & MUNMUN GOSWAMI (JOINTLY)sophymarine-openregistry-h-amber-gupta-munmun-goswami-jointly-b6f14cORDINARY GBP5 SHARE17.69%
ARSHAD KHAN & SABEENA KHAN (JOINTLY)sophymarine-openregistry-h-arshad-khan-sabeena-khan-jointly-260cd3ORDINARY GBP5 SHARE17.69%
EMER ANNE MCCAMLEYsophymarine-openregistry-h-emer-anne-mccamley-8851f7ORDINARY GBP5 SHARE17.69%
KEITH P LANE & VALERIE W LANE (JOINTLY)sophymarine-openregistry-h-keith-p-lane-valerie-w-lane-jointly-52d4adORDINARY GBP5 SHARE17.69%
KHUSHBIR DHARIWAL & NAVNEET WALIA (JOINTLY)sophymarine-openregistry-h-khushbir-dhariwal-navneet-walia-jointly-27b288ORDINARY GBP5 SHARE17.69%
LEO ROBERT REDFERNsophymarine-openregistry-h-leo-robert-redfern-abfc7bORDINARY GBP5 SHARE17.69%
MULTIVERSE ESTATES LIMITEDsophymarine-openregistry-gb-13985538ORDINARY GBP5 SHARE17.69%
PO KA WUsophymarine-openregistry-h-po-ka-wu-4743b8ORDINARY GBP5 SHARE17.69%
RUSSELL GUMMER & DOLI GUMMER (JOINTLY)sophymarine-openregistry-h-russell-gummer-doli-gummer-jointly-c25666ORDINARY GBP5 SHARE17.69%
SUET MAN LI & SZE ON CHAN (JOINTLY)sophymarine-openregistry-h-suet-man-li-sze-on-chan-jointly-a9abf8ORDINARY GBP5 SHARE17.69%
UDAI PATELsophymarine-openregistry-h-udai-patel-4f7499ORDINARY GBP5 SHARE17.69%
YULIYA KIMsophymarine-openregistry-h-yuliya-kim-49d267ORDINARY GBP5 SHARE17.69%
ROBERT BROOKSsophymarine-openregistry-h-robert-brooks-58e0e3ORDINARY GBP5 SHARE00.00%

PLOMER GREEN (DOWNLEY) MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-07185502
Status
Active
Type
Private Limited Company
Incorporated
10/03/2010
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
CHANA CHARLOsophymarine-openregistry-h-chana-charlo-0c6661ORDINARY110.00%
CLAUDE PEDDLEsophymarine-openregistry-h-claude-peddle-e621cbORDINARY110.00%
JO BARRETTsophymarine-openregistry-h-jo-barrett-491fc6ORDINARY110.00%
MELINDA PEDDLEsophymarine-openregistry-h-melinda-peddle-8c2796ORDINARY110.00%
MIA MILLSONsophymarine-openregistry-h-mia-millson-09ed63ORDINARY110.00%
MRS A DUELLsophymarine-openregistry-h-mrs-a-duell-c8839aORDINARY110.00%
MRS P J HALLsophymarine-openregistry-h-mrs-p-j-hall-0e644eORDINARY110.00%
PHILLIP J LINESsophymarine-openregistry-h-phillip-j-lines-ce4fdaORDINARY110.00%
R C HALLsophymarine-openregistry-h-r-c-hall-ffcc1bORDINARY110.00%
S DAKINsophymarine-openregistry-gb-09914258ORDINARY110.00%
THERESE POTRYKUSsophymarine-openregistry-h-therese-potrykus-7afc52ORDINARY110.00%
WENDY JEFFSsophymarine-openregistry-h-wendy-jeffs-4a407dORDINARY110.00%
LEE PRIESTLYsophymarine-openregistry-h-lee-priestly-868610ORDINARY00.00%
TONIA PRIESTLYsophymarine-openregistry-h-tonia-priestly-f5a861ORDINARY00.00%

EXPLORI MEDIA LTD

sophymarine-openregistry-gb-07723321
Status
Active
Type
Private Limited Company
Incorporated
29/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
73200 — Market research and public opinion polling
82301 — Activities of exhibition and fair organisers
Registered office
Corinthian House, Croydon, CR0 2BX

Direct shareholders

ShareholderShare classShares held% of class
MARK DAMIEN GILBERT BREWSTERsophymarine-openregistry-h-mark-damien-gilbert-brewster-65bfb1ORDINARY611,18339.99%
MR ARRAN JOHN COOLEsophymarine-openregistry-h-mr-arran-john-coole-77e160ORDINARY276,97418.12%
MR RICHARD BEVERLEY ARMITAGEsophymarine-openregistry-h-mr-richard-beverley-armitage-9e79feORDINARY141,6869.27%
BRIAMBA BVsophymarine-openregistry-h-briamba-bv-2d1b49ORDINARY137,7709.02%
FREEMAN DIGITAL VENTURES LLCsophymarine-openregistry-h-freeman-digital-ventures-llc-8d6ba5ORDINARY102,3306.70%
M. BOVEE B.V.sophymarine-openregistry-h-m-bovee-b-v-b5b9a5ORDINARY55,4993.63%
EXPLORI HOLDINGS US, INC.sophymarine-openregistry-h-explori-holdings-us-inc-4b79cdORDINARY51,9363.40%
FABIAN BREWSTERsophymarine-openregistry-h-fabian-brewster-3c737fORDINARY51,3073.36%
THE EXPO GROUP LLCsophymarine-openregistry-h-the-expo-group-llc-de2342ORDINARY34,6242.27%
MS SOPHIE HOLTsophymarine-openregistry-h-ms-sophie-holt-d28d4cORDINARY25,8611.69%
GRS S.R.L.sophymarine-openregistry-h-grs-s-r-l-b57e02ORDINARY24,6391.61%
RICHARD KENSETTsophymarine-openregistry-h-richard-kensett-4f46ceORDINARY13,2750.87%
ALEXANDER TEMPLEsophymarine-openregistry-h-alexander-temple-047f96ORDINARY8500.06%
WO ALLY KWOKsophymarine-openregistry-h-wo-ally-kwok-9ba0a2ORDINARY2800.02%

RAVENSTONE HOUSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-09858050
Status
Active
Type
Private Limited Company
Incorporated
05/11/2015
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
ALISON ELIZABETH WILLIAMSsophymarine-openregistry-h-alison-elizabeth-williams-db0af4ORDINARY17.69%
CLAUDE PEGLIONsophymarine-openregistry-h-claude-peglion-ece4d2ORDINARY17.69%
F FLOODsophymarine-openregistry-h-f-flood-1dd013ORDINARY17.69%
GRENVILLE HARROPsophymarine-openregistry-h-grenville-harrop-24342bORDINARY17.69%
J NEVINsophymarine-openregistry-gb-10631533ORDINARY17.69%
JOANNE DEBOTTE & DEBOTTE (JOINTLY)sophymarine-openregistry-h-joanne-debotte-debotte-jointly-52d61eORDINARY17.69%
JW LOFTUS PROPERTY LIMITEDsophymarine-openregistry-gb-10402580ORDINARY17.69%
L TURNERsophymarine-openregistry-gb-14290420ORDINARY17.69%
MCCORMACK & DERBYSHIRE (JOINTLY)sophymarine-openregistry-h-mccormack-derbyshire-jointly-839011ORDINARY17.69%
PHILIP JOSEPH BOYLANsophymarine-openregistry-h-philip-joseph-boylan-708c88ORDINARY17.69%
RICHARD ELLIOTTsophymarine-openregistry-h-richard-elliott-b2f773ORDINARY17.69%
S SHERLOCKsophymarine-openregistry-h-s-sherlock-3edfaaORDINARY17.69%
T STORRSsophymarine-openregistry-h-t-storrs-835588ORDINARY17.69%
DANIEL GRANTsophymarine-openregistry-gb-SC575683ORDINARY00.00%

IHYBRID LIMITED

sophymarine-openregistry-gb-10196447
Status
Active
Type
Private Limited Company
Incorporated
24/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Airport House, Croydon, Surrey, CR0 0XZ

Direct shareholders

ShareholderShare classShares held% of class
UDAY BHASKAR KALANGIsophymarine-openregistry-h-uday-bhaskar-kalangi-85e5afORDINARY9,167,90170.02%
BELLAPUKONDA HEMALATHAsophymarine-openregistry-h-bellapukonda-hemalatha-7eb0deORDINARY1,000,0007.64%
THE ELMS CARE CENTRE LIMITEDsophymarine-openregistry-gb-03522826ORDINARY886,6606.77%
THE ELMS CARE CENTRE LIMITEDsophymarine-openregistry-gb-03522826ORDINARY393,2123.00%
CROWDCUBE NOMINEES LTDsophymarine-openregistry-gb-09820478ORDINARY306,0192.34%
SHYAM DONEsophymarine-openregistry-h-shyam-done-a159cbORDINARY301,4662.30%
THE ELMS CARE CENTRE LIMITEDsophymarine-openregistry-gb-03522826ORDINARY267,5002.04%
THE ELMS CARE CENTRE LIMITEDsophymarine-openregistry-gb-03522826ORDINARY239,2631.83%
CROWDCUBE NOMINEES LTDsophymarine-openregistry-gb-09820478ORDINARY233,3451.78%
SHYAM DONEsophymarine-openregistry-h-shyam-done-a159cbORDINARY222,2231.70%
BALCOMBE CARE HOMES LIMITEDsophymarine-openregistry-gb-01875649ORDINARY190,9281.46%
BALCOMBE CARE HOMES LTDsophymarine-openregistry-gb-01875649ORDINARY154,7521.18%
SHYAM DONEsophymarine-openregistry-h-shyam-done-a159cbORDINARY118,5760.91%
BALCOMBE CARE HOMES LTDsophymarine-openregistry-gb-01875649ORDINARY115,0600.88%
NISHA DONEsophymarine-openregistry-h-nisha-done-476951ORDINARY100,4880.77%
LAKSHMI GANESH CHEDELLAsophymarine-openregistry-h-lakshmi-ganesh-chedella-36a1d3ORDINARY84,4450.64%
NISHANT NAYYARsophymarine-openregistry-h-nishant-nayyar-c4fb7aORDINARY55,5560.42%
CROWDCUBE NOMINEES LTDsophymarine-openregistry-gb-09820478ORDINARY51,4850.39%
NISHA DONEsophymarine-openregistry-h-nisha-done-476951ORDINARY46,2250.35%
ANDREAS KLEINsophymarine-openregistry-h-andreas-klein-dcb9c7ORDINARY44,4450.34%
SUPRAJA BELLOMKONDAsophymarine-openregistry-h-supraja-bellomkonda-a8367dORDINARY44,4450.34%
PRANEETH MANDADIsophymarine-openregistry-h-praneeth-mandadi-7782b6ORDINARY8,0110.06%
IHYBRID LIMITEDsophymarine-openregistry-gb-10196447ORDINARY3,0160.02%

MONTAGUE (GUILD STREET) FREEHOLD LIMITED

sophymarine-openregistry-gb-11047126
Status
Active
Type
Private Limited Company
Incorporated
03/11/2017
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE JAMES COOPERsophymarine-openregistry-h-charlie-james-cooper-dc97caORDINARY110.00%
CRAIG ANDREW JOHN DANTONsophymarine-openregistry-h-craig-andrew-john-danton-e3291fORDINARY110.00%
DAVID JOHN BARNETTsophymarine-openregistry-h-david-john-barnett-8133a1ORDINARY110.00%
IRENE MELLINIsophymarine-openregistry-h-irene-mellini-ca1d3fORDINARY110.00%
JENNIFER WILSONsophymarine-openregistry-h-jennifer-wilson-5228fcORDINARY110.00%
JOAQUIN GOMEZ-MIRAsophymarine-openregistry-h-joaquin-gomez-mira-de65f2ORDINARY110.00%
JONATHAN STYLESsophymarine-openregistry-h-jonathan-styles-4c829aORDINARY110.00%
MICHAEL JAMES HAWKERsophymarine-openregistry-h-michael-james-hawker-f06d03ORDINARY110.00%
MIRODAS PROPERTIES LIMITEDsophymarine-openregistry-gb-03889500ORDINARY110.00%
SHEILA GOMEZ-MIRAsophymarine-openregistry-h-sheila-gomez-mira-916d76ORDINARY110.00%
TRACY L BAILEYsophymarine-openregistry-h-tracy-l-bailey-c465c6ORDINARY110.00%
MARK PAUL DANTONsophymarine-openregistry-h-mark-paul-danton-185538ORDINARY00.00%
MELANIE DANTONsophymarine-openregistry-h-melanie-danton-ff0cbaORDINARY00.00%
PAUL LESLIE POPECKsophymarine-openregistry-h-paul-leslie-popeck-2cd886ORDINARY00.00%

LAUNDON HOUSE (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-11279935
Status
Active
Type
Private Limited Company
Incorporated
28/03/2018
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
AUDREY PAULINE VON LINTZGYsophymarine-openregistry-h-audrey-pauline-von-lintzgy-0bd1caORDINARY A110.00%
C.T GARRARDsophymarine-openregistry-h-c-t-garrard-a81c74ORDINARY A110.00%
DAVID CAMPBELLsophymarine-openregistry-h-david-campbell-ae9ea2ORDINARY A110.00%
DAVID WILLIAMSsophymarine-openregistry-gb-17188997ORDINARY A110.00%
GWEN CAMPBELLsophymarine-openregistry-h-gwen-campbell-c84e61ORDINARY A110.00%
JAKE SAMUEL SKINNERsophymarine-openregistry-h-jake-samuel-skinner-b2fed6ORDINARY A110.00%
JESSIE TALBOTsophymarine-openregistry-h-jessie-talbot-dd9adaORDINARY A110.00%
LAURA NELSONsophymarine-openregistry-h-laura-nelson-f7bdb4ORDINARY A110.00%
PEOPLE POTENTIAL POSSIBILITIESsophymarine-openregistry-gb-02495423ORDINARY A110.00%
S J PEATsophymarine-openregistry-h-s-j-peat-934514ORDINARY A110.00%
SAPPHIRE PHYLLIS HOLLANDSsophymarine-openregistry-h-sapphire-phyllis-hollands-97e47bORDINARY A110.00%
STREET PROPERTIES LTDsophymarine-openregistry-gb-OC360018ORDINARY A110.00%
ZENA DENMANsophymarine-openregistry-h-zena-denman-81d360ORDINARY A110.00%
ANDREW IRONMONGER DERRYsophymarine-openregistry-h-andrew-ironmonger-derry-7f6027ORDINARY A00.00%

BRAEBURN HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11516068
Status
Active
Type
Private Limited Company
Incorporated
14/08/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
81100 — Combined facilities support activities
Registered office
Braeburn House Braeburn House, Croydon, CR0 7NJ

Direct shareholders

ShareholderShare classShares held% of class
AMANDA CROFTSsophymarine-openregistry-h-amanda-crofts-160755ORDINARY1
ANTHONY AMORESsophymarine-openregistry-h-anthony-amores-8cbf04ORDINARY1
BENJAMIN HOPKINSsophymarine-openregistry-h-benjamin-hopkins-bbbed9ORDINARY1
CHARLOTTE SANDERSsophymarine-openregistry-h-charlotte-sanders-c606e0ORDINARY1
DANIEL BRITNELLsophymarine-openregistry-h-daniel-britnell-4affa3ORDINARY1
EVELIN FERNANDESsophymarine-openregistry-h-evelin-fernandes-803732ORDINARY1
GERRI LOWRYsophymarine-openregistry-h-gerri-lowry-ad44fcORDINARY1
HANNAH CAREYsophymarine-openregistry-h-hannah-carey-728efdORDINARY1
JORDAN BOBBsophymarine-openregistry-h-jordan-bobb-c9da71ORDINARY1
OZAN NARINsophymarine-openregistry-h-ozan-narin-4dafc5ORDINARY1
OZLEM NARINsophymarine-openregistry-h-ozlem-narin-8e39e8ORDINARY1
RUBEN FERNANDESsophymarine-openregistry-h-ruben-fernandes-873539ORDINARY1
SARAH AMORESsophymarine-openregistry-h-sarah-amores-ced0edORDINARY1
VANESSA WILLIAMSsophymarine-openregistry-h-vanessa-williams-589761ORDINARY1

JACK TOPCO LIMITED

sophymarine-openregistry-gb-13429619
Status
Active
Type
Private Limited Company
Incorporated
31/05/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Lab,, Croydon, CR0 4XA

Direct shareholders

ShareholderShare classShares held% of class
ELYSIAN CAPITAL NOMINEE LIMITED FOR AND ON BEHALF OF ELYSIAN CAPITAL III LPsophymarine-openregistry-h-elysian-capital-nominee-limited-for-and--a7b55fA PREFERRED ORDINARY12,168,21392.00%
ELYSIAN CAPITAL NOMINEE LIMITED FOR AND ON BEHALF OF ELYSIAN CAPITAL EXECUTIVE MANAGEMENT III LPsophymarine-openregistry-h-elysian-capital-nominee-limited-for-and--5aa5a3A PREFERRED ORDINARY1,058,1068.00%
ELYSIAN CAPITAL NOMINEE LIMITED FOR AND ON BEHALF OF ELYSIAN CAPITAL III LPsophymarine-openregistry-h-elysian-capital-nominee-limited-for-and--a7b55fA ORDINARY695,32692.00%
STUART SAWYERsophymarine-openregistry-h-stuart-sawyer-bcc2aaB PREFERRED ORDINARY362,18046.81%
COLIN SMITHsophymarine-openregistry-gb-08782900B PREFERRED ORDINARY248,77432.15%
LOUIS JULES HYDLEMANsophymarine-openregistry-h-louis-jules-hydleman-30eaaaB PREFERRED ORDINARY133,51817.26%
STUART SAWYERsophymarine-openregistry-h-stuart-sawyer-bcc2aaC1 ORDINARY70,00036.36%
ELYSIAN CAPITAL NOMINEE LIMITED FOR AND ON BEHALF OF ELYSIAN CAPITAL EXECUTIVE MANAGEMENT III LPsophymarine-openregistry-h-elysian-capital-nominee-limited-for-and--5aa5a3A ORDINARY60,4638.00%
COLIN SMITHsophymarine-openregistry-gb-08782900C1 ORDINARY50,00025.97%
MOSTYN THOMASsophymarine-openregistry-h-mostyn-thomas-6fb8feB PREFERRED ORDINARY29,2093.78%
STUART SAWYERsophymarine-openregistry-h-stuart-sawyer-bcc2aaB ORDINARY20,69646.81%
SIMON MCNAIRsophymarine-openregistry-h-simon-mcnair-2b8ad9C1 ORDINARY20,00010.39%
LOUIS JULES HYDLEMANsophymarine-openregistry-h-louis-jules-hydleman-30eaaaC1 ORDINARY17,5009.09%
COLIN SMITHsophymarine-openregistry-gb-08782900B ORDINARY14,21632.15%
MOSTYN THOMASsophymarine-openregistry-h-mostyn-thomas-6fb8feC1 ORDINARY12,0006.23%
BILL VAN MULLEKOMsophymarine-openregistry-h-bill-van-mullekom-195905C1 ORDINARY10,0005.19%
KEVIN FLEERsophymarine-openregistry-h-kevin-fleer-c1852cC1 ORDINARY10,0005.19%
LOUIS JULES HYDLEMANsophymarine-openregistry-h-louis-jules-hydleman-30eaaaB ORDINARY7,63017.26%
MOSTYN THOMASsophymarine-openregistry-h-mostyn-thomas-6fb8feB ORDINARY1,6693.78%
ADAM TURVEYsophymarine-openregistry-h-adam-turvey-bc7f4eC1 ORDINARY1,0000.52%
PHILIP BOLTONsophymarine-openregistry-h-philip-bolton-e3fbb0C1 ORDINARY1,0000.52%
RICHARD HARFOOTsophymarine-openregistry-h-richard-harfoot-23b3bcC1 ORDINARY1,0000.52%
JAMES ALAN CUNNINGHAMsophymarine-openregistry-h-james-alan-cunningham-09801bA ORDINARY00.00%

COMPTON WAY RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-05474708
Status
Active
Type
Private Limited Company
Incorporated
08/06/2005
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
95 London Road, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JOHN KIRKMANsophymarine-openregistry-h-benjamin-john-kirkman-8b0947B ORDINARY311.11%
BM8 HOLDINGS LTDsophymarine-openregistry-gb-08614816B ORDINARY311.11%
CATRIONA MARGARET STEVENSsophymarine-openregistry-h-catriona-margaret-stevens-375186B ORDINARY311.11%
CHARLOTTE EDDYsophymarine-openregistry-h-charlotte-eddy-c78395B ORDINARY311.11%
FREDERICK GEORGE DAVIDSsophymarine-openregistry-h-frederick-george-davids-3ae33eB ORDINARY311.11%
G J HILLsophymarine-openregistry-h-g-j-hill-e0e761B ORDINARY311.11%
HELEN ELIZABETH JUDDsophymarine-openregistry-h-helen-elizabeth-judd-b4cde7B ORDINARY311.11%
J D JAKINSsophymarine-openregistry-h-j-d-jakins-0f1d90B ORDINARY311.11%
K S GREENsophymarine-openregistry-h-k-s-green-c4790bB ORDINARY311.11%
M C HUTCHISONsophymarine-openregistry-h-m-c-hutchison-d61b1aB ORDINARY311.11%
S S GREENsophymarine-openregistry-h-s-s-green-a7155cB ORDINARY311.11%
T R WILSONsophymarine-openregistry-h-t-r-wilson-9ded60B ORDINARY311.11%
BENJAMIN JOHN KIRKMANsophymarine-openregistry-h-benjamin-john-kirkman-8b0947A ORDINARY111.11%
BM8 HOLDINGS LTDsophymarine-openregistry-gb-08614816A ORDINARY111.11%
CATRIONA MARGARET STEVENSsophymarine-openregistry-h-catriona-margaret-stevens-375186A ORDINARY111.11%
CHARLOTTE EDDYsophymarine-openregistry-h-charlotte-eddy-c78395A ORDINARY111.11%
FREDERICK GEORGE DAVIDSsophymarine-openregistry-h-frederick-george-davids-3ae33eA ORDINARY111.11%
G J HILLsophymarine-openregistry-h-g-j-hill-e0e761A ORDINARY111.11%
HELEN ELIZABETH JUDDsophymarine-openregistry-h-helen-elizabeth-judd-b4cde7A ORDINARY111.11%
J D JAKINSsophymarine-openregistry-h-j-d-jakins-0f1d90A ORDINARY111.11%
K S GREENsophymarine-openregistry-h-k-s-green-c4790bA ORDINARY111.11%
M C HUTCHISONsophymarine-openregistry-h-m-c-hutchison-d61b1aA ORDINARY111.11%
S S GREENsophymarine-openregistry-h-s-s-green-a7155cA ORDINARY111.11%
T R WILSONsophymarine-openregistry-h-t-r-wilson-9ded60A ORDINARY111.11%
SIMON EDDYsophymarine-openregistry-h-simon-eddy-616c6fB ORDINARY00.00%
SIMON EDDYsophymarine-openregistry-h-simon-eddy-616c6fA ORDINARY00.00%

AXIS POINT MANAGEMENT LIMITED

sophymarine-openregistry-gb-06959057
Status
Active
Type
Private Limited Company
Incorporated
10/07/2009
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
95 London Road, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
SEDDON HARESHILL LIMITEDsophymarine-openregistry-h-seddon-hareshill-limited-dee92cA ORDINARY60100.00%
VISION COMMERCIAL KITCHENS LIMITEDsophymarine-openregistry-gb-04536293B ORDINARY1423.33%
J BOOTH & T BOOTH TRUSTEES - CCS LTD RBSCHEMEsophymarine-openregistry-h-j-booth-t-booth-trustees-ccs-ltd-rbschem-24ee0dB ORDINARY1016.67%
AIRCONCO LIMITEDsophymarine-openregistry-gb-04645677B ORDINARY813.33%
JACKSON LIFT SERVICES LIMITEDsophymarine-openregistry-gb-02186996B ORDINARY46.67%
(PENSION TRUST) LTD @SIPPsophymarine-openregistry-h-pension-trust-ltd-sipp-d4e64eB ORDINARY35.00%
A.C LIGHTING (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12131977B ORDINARY35.00%
GARY DAVID AND LYDEANNA TAYLORsophymarine-openregistry-h-gary-david-and-lydeanna-taylor-ae2c32B ORDINARY35.00%
J BOOTH & T BOOTH TRUSTEES - CCS LTD RBSCHEME TRACEY BOOTH JONATHAN BOOTHsophymarine-openregistry-h-j-booth-t-booth-trustees-ccs-ltd-rbschem-44d878B ORDINARY35.00%
JAMES O'CONNOR LTDsophymarine-openregistry-gb-13770276B ORDINARY35.00%
ROBERT GRAHAM TRUSTEES LIMITEDsophymarine-openregistry-gb-03071679B ORDINARY35.00%
TRUSTEES OF THE MOFFAT & RILEY PENSION FUNDsophymarine-openregistry-h-trustees-of-the-moffat-riley-pension-fun-a74a12B ORDINARY35.00%
ZINC AND COPPER ROOFING LIMITEDsophymarine-openregistry-gb-09241812B ORDINARY35.00%

COURTYARD SERVICES LIMITED

sophymarine-openregistry-gb-14084281
Status
Active
Type
Private Limited Company
Incorporated
04/05/2022
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Courtyard, Croydon, CR0 2EE

Direct shareholders

ShareholderShare classShares held% of class
PROJECT PURPLE TOPCO LIMITEDsophymarine-openregistry-gb-16135137ORDINARY4,124,230
PROJECT PURPLE BIDCO LIMITEDsophymarine-openregistry-gb-16135492ORDINARY3,534,770
PROJECT PURPLE BIDCO LIMITEDsophymarine-openregistry-gb-16135492A ORDINARY2,666,756
PROJECT PURPLE TOPCO LIMITEDsophymarine-openregistry-gb-16135137A ORDINARY123,244
MR. HITESH PATELsophymarine-openregistry-h-mr-hitesh-patel-88f7f6A ORDINARY0
MR. MINESH PATELsophymarine-openregistry-h-mr-minesh-patel-069af9A ORDINARY0
MR. NISHIT PATELsophymarine-openregistry-h-mr-nishit-patel-96b449A ORDINARY0
MR. SANDEEP GUPTAsophymarine-openregistry-h-mr-sandeep-gupta-e776d6A ORDINARY0
MR. SHAUNAK AMINsophymarine-openregistry-h-mr-shaunak-amin-df3bafORDINARY0
MR. SIMON BINDERsophymarine-openregistry-h-mr-simon-binder-bbe189ORDINARY0
MR. UPENDRA PATELsophymarine-openregistry-h-mr-upendra-patel-cef8f7A ORDINARY0
MRS. ANJANA PATELsophymarine-openregistry-h-mrs-anjana-patel-aa8657A ORDINARY0
MRS. ANJULA PATELsophymarine-openregistry-h-mrs-anjula-patel-2b9f61A ORDINARY0
MRS. GAURI GUPTAsophymarine-openregistry-h-mrs-gauri-gupta-95ed9eA ORDINARY0
MRS. PARITA PATELsophymarine-openregistry-h-mrs-parita-patel-175fb9A ORDINARY0

Related parties

PartyRelationshipDetail
PAPERCHASE GROUP LTDsophymarine-openregistry-gb-06542730Holds shares inORDINARY · 100.00%

COKEHAM COURT TENANTS ASSOCIATIO N (WORTHING) LIMITED

sophymarine-openregistry-gb-00664175
Status
Active
Type
Private Limited Company
Incorporated
05/07/1960
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
A ROWEsophymarine-openregistry-h-a-rowe-fd4b06ORDINARY110.00%
AIMEE JOANNE MUNDAYsophymarine-openregistry-h-aimee-joanne-munday-5bf8a1ORDINARY110.00%
C.A. HATTONsophymarine-openregistry-h-c-a-hatton-5c6196ORDINARY110.00%
JACK STEPHENSON & DANIELLE BROAD (JOINTLY)sophymarine-openregistry-h-jack-stephenson-danielle-broad-jointly-5ba63fORDINARY110.00%
JOHN HARMESsophymarine-openregistry-h-john-harmes-bbae19ORDINARY110.00%
KEVIN DOUGLAS HOLDER HOLDERsophymarine-openregistry-h-kevin-douglas-holder-holder-b598e5ORDINARY110.00%
MARTIN JOHN TIDYsophymarine-openregistry-h-martin-john-tidy-0b9dbeORDINARY110.00%
RACHEL HODGSONsophymarine-openregistry-h-rachel-hodgson-f79ec4ORDINARY110.00%
S WILLCOXsophymarine-openregistry-h-s-willcox-2c5658ORDINARY110.00%
TIMEWALK PROPERTIES LTDsophymarine-openregistry-gb-12037004ORDINARY110.00%
DAVID PETER LAWRENCEsophymarine-openregistry-h-david-peter-lawrence-c27176ORDINARY00.00%
MR & MRS L G SETCHELLsophymarine-openregistry-h-mr-mrs-l-g-setchell-61ddd6ORDINARY00.00%
N PAYNEsophymarine-openregistry-h-n-payne-a3475cORDINARY00.00%

STANWORTH COURT RESIDENTS COMPANY (HESTON) LIMITED

sophymarine-openregistry-gb-00798767
Status
Active
Type
Private Limited Company
Incorporated
31/03/1964
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
(JOINTLY)sophymarine-openregistry-gb-15735051ORDINARY GBP50 SHARE18.33%
A & S (1992) LIMITEDsophymarine-openregistry-gb-04028467ORDINARY GBP50 SHARE18.33%
AMARJIT SINGH MATHARU & RAJINDER KAUR MATHARU (JOINTLY)sophymarine-openregistry-h-amarjit-singh-matharu-rajinder-kaur-math-830f44ORDINARY GBP50 SHARE18.33%
BAKSHI RAM BIRDI & SURJIT KAUR BIRDI (JOINTLY)sophymarine-openregistry-h-bakshi-ram-birdi-surjit-kaur-birdi-joint-67cd20ORDINARY GBP50 SHARE18.33%
DAVDRA IVESTMENTS LIMITEDsophymarine-openregistry-h-davdra-ivestments-limited-ea9ae6ORDINARY GBP50 SHARE18.33%
DHIREN NATHALAL TAANKsophymarine-openregistry-h-dhiren-nathalal-taank-e12e25ORDINARY GBP50 SHARE18.33%
DHIREN NATHALAL TAANK & MAGHNA TANK (JOINTLY)sophymarine-openregistry-h-dhiren-nathalal-taank-maghna-tank-jointl-bc47adORDINARY GBP50 SHARE18.33%
GURTEJ SINGH MATHARU & CHARANDEEP SINGH MATHARUsophymarine-openregistry-h-gurtej-singh-matharu-charandeep-singh-ma-8be99dORDINARY GBP50 SHARE18.33%
JAMES JAMIE ELMESsophymarine-openregistry-h-james-jamie-elmes-55dcb1ORDINARY GBP50 SHARE18.33%
MR & MRS TASADAQ HUSSAINsophymarine-openregistry-h-mr-mrs-tasadaq-hussain-d5de30ORDINARY GBP50 SHARE18.33%
N CHADHAsophymarine-openregistry-h-n-chadha-438b54ORDINARY GBP50 SHARE18.33%
S JACKSONsophymarine-openregistry-gb-12136480ORDINARY GBP50 SHARE18.33%
S N & N J TAANKsophymarine-openregistry-h-s-n-n-j-taank-3ebbaaORDINARY GBP50 SHARE18.33%

HIGHMEAD (MAINTENANCE) LIMITED

sophymarine-openregistry-gb-01300630
Status
Active
Type
Private Limited Company
Incorporated
01/03/1977
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN BYFIELDsophymarine-openregistry-h-benjamin-byfield-c70334ORDINARY110.00%
JASON RICHARD NIGHsophymarine-openregistry-h-jason-richard-nigh-2fb63fORDINARY110.00%
JONATHAN GEORGE NORTHsophymarine-openregistry-h-jonathan-george-north-e24618ORDINARY110.00%
KIM SABRINA NICHOLLSsophymarine-openregistry-h-kim-sabrina-nicholls-eb2adfORDINARY110.00%
MATTHEW J GORDON & CATHERINE L ROYLANCE (JOINTLY)sophymarine-openregistry-h-matthew-j-gordon-catherine-l-roylance-jo-f2c83eORDINARY110.00%
SARAH CATHERINE LOUISE THOMPKINSsophymarine-openregistry-h-sarah-catherine-louise-thompkins-5f1aa0ORDINARY110.00%
SIMON LESLIE NEWELLsophymarine-openregistry-h-simon-leslie-newell-809674ORDINARY110.00%
STEPHEN WILFRED PUTTOCKsophymarine-openregistry-h-stephen-wilfred-puttock-756d96ORDINARY110.00%
TESSA COXsophymarine-openregistry-h-tessa-cox-10f6c3ORDINARY110.00%
TOM STEVEN BROOKsophymarine-openregistry-h-tom-steven-brook-67a971ORDINARY110.00%
ANDREW PHILIP POLLARDsophymarine-openregistry-h-andrew-philip-pollard-f48efbORDINARY00.00%
FRANCISCO FRACA ROUCOsophymarine-openregistry-h-francisco-fraca-rouco-82cc67ORDINARY00.00%
KATHLEEN HELEN FAILESsophymarine-openregistry-h-kathleen-helen-failes-c3bca9ORDINARY00.00%

PLAYHOUSE COURT (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-01481977
Status
Active
Type
Private Limited Company
Incorporated
28/02/1980
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
CAMERON MILNEsophymarine-openregistry-h-cameron-milne-6ab018ORDINARY1
CLARE GILLsophymarine-openregistry-h-clare-gill-6b53d1ORDINARY1
DAVID STEINHAMsophymarine-openregistry-h-david-steinham-f79933ORDINARY1
DUNCAN BELLsophymarine-openregistry-h-duncan-bell-e3f763ORDINARY1
JEREMY DREWsophymarine-openregistry-h-jeremy-drew-ecc043ORDINARY1
JILL GLOVERsophymarine-openregistry-gb-06817086ORDINARY1
LOUISE SIMPSONsophymarine-openregistry-h-louise-simpson-7e2b2eORDINARY1
MICHELLE BOWERsophymarine-openregistry-h-michelle-bower-ddf92cORDINARY1
NICHOLAS DAWSONsophymarine-openregistry-h-nicholas-dawson-1b5b43ORDINARY1
SALLY PENDRYsophymarine-openregistry-h-sally-pendry-838ec3ORDINARY1
VICTOR A MORRALL LTDsophymarine-openregistry-h-victor-a-morrall-ltd-ab78aaORDINARY1
ADAM CHRISTOPHER NICHOLSONsophymarine-openregistry-h-adam-christopher-nicholson-62beafORDINARY0
CHARLES PERKINSsophymarine-openregistry-h-charles-perkins-79da94ORDINARY0

CRAIGNAIR COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01752282
Status
Active
Type
Private Limited Company
Incorporated
13/09/1983
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547ORDINARY SHARE19.09%
HUBERT WOJCIECH LYJAKsophymarine-openregistry-h-hubert-wojciech-lyjak-e5c87eORDINARY SHARE19.09%
KIRI RHIANNON WEBDALEsophymarine-openregistry-h-kiri-rhiannon-webdale-6373fcORDINARY SHARE19.09%
MICHAEL HOPEsophymarine-openregistry-h-michael-hope-c06d36ORDINARY SHARE19.09%
MICHAEL MCCARTHY & MARTIN MCCARTHYsophymarine-openregistry-h-michael-mccarthy-martin-mccarthy-eea29cORDINARY SHARE19.09%
MR & MRS STURTIVANTsophymarine-openregistry-h-mr-mrs-sturtivant-57941dORDINARY SHARE19.09%
MR H ROWBOTTOMsophymarine-openregistry-h-mr-h-rowbottom-9d3febORDINARY SHARE19.09%
NHPF2 GP LIMITED & RESONANCE NHPF2 NOMINEE LIMITEDsophymarine-openregistry-h-nhpf2-gp-limited-resonance-nhpf2-nominee-c86095ORDINARY SHARE19.09%
NIGEL JOHN HART & CAROLYN HART (JOINTLY)sophymarine-openregistry-h-nigel-john-hart-carolyn-hart-jointly-38f499ORDINARY SHARE19.09%
RENATA JUSTYNA LYJAKsophymarine-openregistry-h-renata-justyna-lyjak-93b5cfORDINARY SHARE19.09%
SUSAN MARY WEALLsophymarine-openregistry-h-susan-mary-weall-63ffd3ORDINARY SHARE19.09%
WHATBERRY LIMITEDsophymarine-openregistry-gb-12417475ORDINARY SHARE19.09%
KAREN MAY BURGESSsophymarine-openregistry-h-karen-may-burgess-dbcf0cORDINARY SHARE00.00%

MERTON HOUSE RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-02027416
Status
Active
Type
Private Limited Company
Incorporated
11/06/1986
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
G A HARLANDsophymarine-openregistry-h-g-a-harland-2f0237ORDINARY415.38%
A C MAGEE & C M MAGEE (JOINTLY)sophymarine-openregistry-h-a-c-magee-c-m-magee-jointly-6a33a4ORDINARY27.69%
ASIFA LATOOsophymarine-openregistry-h-asifa-latoo-dd2c68ORDINARY27.69%
CATHERINE BOLLANDsophymarine-openregistry-h-catherine-bolland-5aca03ORDINARY27.69%
CHARMIN BUSINESS CONSULTANTS LIMITEDsophymarine-openregistry-gb-10715840ORDINARY27.69%
CHRISTINA LOUISE RAEsophymarine-openregistry-h-christina-louise-rae-69c253ORDINARY27.69%
E RUPASINGHE & M RUPASINGHE (JOINTLY)sophymarine-openregistry-h-e-rupasinghe-m-rupasinghe-jointly-b163d8ORDINARY27.69%
JAKE ALEX BRIGHTMANsophymarine-openregistry-h-jake-alex-brightman-fdd476ORDINARY27.69%
JUDITH ANN LOVEsophymarine-openregistry-h-judith-ann-love-b22d4aORDINARY27.69%
ROBIN BORAsophymarine-openregistry-h-robin-bora-cf6bc5ORDINARY27.69%
ROSE LOUISE WOOTTONsophymarine-openregistry-h-rose-louise-wootton-c14340ORDINARY27.69%
WINDRUSH ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-07235339ORDINARY27.69%
ELLEN K MUSCROFTsophymarine-openregistry-h-ellen-k-muscroft-640fccORDINARY00.00%