UK companies/Croydon/Page 39

Companies in Croydon and their shareholdersPage 39 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 261 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
261
Related parties
1

FR (GREENWOOD) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03982893
Status
Active
Type
Private Limited Company
Incorporated
28/04/2000
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JAEGGIsophymarine-openregistry-h-alexander-jaeggi-270089ORDINARY110.00%
DOUGLAS J DONNACHIEsophymarine-openregistry-h-douglas-j-donnachie-e9a48cORDINARY110.00%
EMMA MEI-LAN CHANGsophymarine-openregistry-h-emma-mei-lan-chang-48dbe7ORDINARY110.00%
FERGUS HARRY AUSTENsophymarine-openregistry-h-fergus-harry-austen-9f74c8ORDINARY110.00%
FRED ARCHERsophymarine-openregistry-h-fred-archer-9bfb0cORDINARY110.00%
JAN PETER HENRY BALLsophymarine-openregistry-h-jan-peter-henry-ball-af9c20ORDINARY110.00%
MASSOUD JANEKEHsophymarine-openregistry-h-massoud-janekeh-3a9e1eORDINARY110.00%
NEIL GERALD RANKsophymarine-openregistry-h-neil-gerald-rank-856926ORDINARY110.00%
PHOEBE DALLIN HAGONsophymarine-openregistry-h-phoebe-dallin-hagon-a6b36fORDINARY110.00%
POONEH JANEKEHsophymarine-openregistry-h-pooneh-janekeh-a248b7ORDINARY110.00%
RAMON MALOsophymarine-openregistry-h-ramon-malo-04cc41ORDINARY110.00%
SUSAN REIDsophymarine-openregistry-h-susan-reid-95e074ORDINARY110.00%
MELINA RODRIQUEZsophymarine-openregistry-h-melina-rodriquez-b62902ORDINARY00.00%

OAKHURST (CHRISTCHURCH) MANAGEMENT LIMITED

sophymarine-openregistry-gb-04312571
Status
Active
Type
Private Limited Company
Incorporated
29/10/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
OAKHURST (CHRISTCHURCH) MANAGEMENT LTDsophymarine-openregistry-gb-04312571ORDINARY8888.00%
JOHN DENNIS ATKINSsophymarine-openregistry-h-john-dennis-atkins-c9a852ORDINARY22.00%
ANN GREENsophymarine-openregistry-h-ann-green-e347c6ORDINARY11.00%
GRANT FREEMANTLEsophymarine-openregistry-h-grant-freemantle-56eaedORDINARY11.00%
J LYLEsophymarine-openregistry-h-j-lyle-1cb937ORDINARY11.00%
JON CATTONsophymarine-openregistry-h-jon-catton-25daccORDINARY11.00%
KARIM BARSOUMsophymarine-openregistry-h-karim-barsoum-152417ORDINARY11.00%
RICHARD EVANS & BARBARA EVANS (JOINTLY)sophymarine-openregistry-h-richard-evans-barbara-evans-jointly-0a6a69ORDINARY11.00%
ROSEMARY NICHOLLSsophymarine-openregistry-h-rosemary-nicholls-fc7c45ORDINARY11.00%
SARAH FENNsophymarine-openregistry-h-sarah-fenn-e3b12aORDINARY11.00%
SIMON EDWARD ATKINSONsophymarine-openregistry-h-simon-edward-atkinson-e64a43ORDINARY11.00%
SIMON MILLERsophymarine-openregistry-h-simon-miller-9b3f84ORDINARY11.00%
T BIDDICOMBEsophymarine-openregistry-h-t-biddicombe-26a3b5ORDINARY00.00%

CHIPPING LODGE (ROMFORD) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04461302
Status
Active
Type
Private Limited Company
Incorporated
14/06/2002
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
ADEDAYO ADEDEJI & MRS R ADEDEJI (JOINTLY)sophymarine-openregistry-h-adedayo-adedeji-mrs-r-adedeji-jointly-4283b7ORDINARY 1 SHARE19.09%
CHRISTOPHER BLAMEYsophymarine-openregistry-h-christopher-blamey-a658c3ORDINARY 1 SHARE19.09%
DAVID JAMES SEALsophymarine-openregistry-h-david-james-seal-c8e493ORDINARY 1 SHARE19.09%
MAKSYM POTAPENKO & NATALIA POTAPENKO (JOINTLY)sophymarine-openregistry-h-maksym-potapenko-natalia-potapenko-joint-f6fb05ORDINARY 1 SHARE19.09%
MR BRADYsophymarine-openregistry-h-mr-brady-748d87ORDINARY 1 SHARE19.09%
MR BRIAN TAYLOR & MRS ELIZABETH TAYLOR (JOINTLY)sophymarine-openregistry-h-mr-brian-taylor-mrs-elizabeth-taylor-joi-8aec59ORDINARY 1 SHARE19.09%
MR PHILIP RAYMOND GASKINsophymarine-openregistry-h-mr-philip-raymond-gaskin-43bd4dORDINARY 1 SHARE19.09%
MS AILBHE RYAN & MR SEAN MURPHY (JOINTLY)sophymarine-openregistry-h-ms-ailbhe-ryan-mr-sean-murphy-jointly-242dcdORDINARY 1 SHARE19.09%
MS VICTORIA VETROVA & MR MEHMET CAFER (JOINTLY)sophymarine-openregistry-h-ms-victoria-vetrova-mr-mehmet-cafer-join-9684fbORDINARY 1 SHARE19.09%
N A ISLESsophymarine-openregistry-h-n-a-isles-750ffbORDINARY 1 SHARE19.09%
SIMON JAY LINGHORN & EMMA GREHAN (JOINTLY)sophymarine-openregistry-h-simon-jay-linghorn-emma-grehan-jointly-79f293ORDINARY 1 SHARE19.09%
LESLEY HAGANsophymarine-openregistry-h-lesley-hagan-f7c005ORDINARY 1 SHARE00.00%
PPNL SPV 9 LIMITEDsophymarine-openregistry-h-ppnl-spv-9-limited-b920c9ORDINARY 1 SHARE00.00%

WENTWORTH LODGE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04533726
Status
Active
Type
Private Limited Company
Incorporated
12/09/2002
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
JAWAHAR PATELsophymarine-openregistry-h-jawahar-patel-bdff60ORDINARY225.00%
ADRIAN BENNETTsophymarine-openregistry-h-adrian-bennett-9022adORDINARY112.50%
CAROLINE LOUISE WHERRITTsophymarine-openregistry-h-caroline-louise-wherritt-90b8d5ORDINARY112.50%
HELEN BASRAYsophymarine-openregistry-h-helen-basray-2e8d5dORDINARY112.50%
MARTIN WIGHTMARTsophymarine-openregistry-h-martin-wightmart-917f58ORDINARY112.50%
RICK PICKARDsophymarine-openregistry-h-rick-pickard-b7e2c1ORDINARY112.50%
SANDRA SCHORAHsophymarine-openregistry-h-sandra-schorah-d21fe0ORDINARY112.50%
TARA ELIZABETH BASRAYsophymarine-openregistry-h-tara-elizabeth-basray-32dfafORDINARY112.50%
CHETNA JAWAHAR PATELsophymarine-openregistry-h-chetna-jawahar-patel-6d2772ORDINARY00.00%
JAWAHAR PATELsophymarine-openregistry-h-jawahar-patel-bdff60ORDINARY00.00%
MDG PROPERTIES LIMITEDsophymarine-openregistry-gb-05828861ORDINARY00.00%
NALINKUMAR LALLUBHAI PATELsophymarine-openregistry-h-nalinkumar-lallubhai-patel-07bd21ORDINARY00.00%
SOME PROPERTIES LIMITEDsophymarine-openregistry-gb-06796951ORDINARY00.00%
VILASBEN AMBELAL PATELsophymarine-openregistry-h-vilasben-ambelal-patel-ba58d0ORDINARY00.00%

ASHFIELD HOUSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-04598417
Status
Active
Type
Private Limited Company
Incorporated
22/11/2002
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
M QUINNsophymarine-openregistry-h-m-quinn-b5258aORDINARY215.38%
C RENSHAWsophymarine-openregistry-h-c-renshaw-53ae34ORDINARY17.69%
CRC NORTH LIMITEDsophymarine-openregistry-gb-02015485ORDINARY17.69%
D AINGEsophymarine-openregistry-h-d-ainge-889df9ORDINARY17.69%
D SANDWITH & SANDWITH (JOINTLY)sophymarine-openregistry-h-d-sandwith-sandwith-jointly-921d1fORDINARY17.69%
DAVID SCOTTsophymarine-openregistry-gb-06553308ORDINARY17.69%
JIA LIsophymarine-openregistry-h-jia-li-a722bfORDINARY17.69%
JW LOFTUS PROPERTY LIMITEDsophymarine-openregistry-gb-10402580ORDINARY17.69%
MICHELLE MCHUGHsophymarine-openregistry-h-michelle-mchugh-056a51ORDINARY17.69%
S HENRYsophymarine-openregistry-gb-16904401ORDINARY17.69%
WAYNE NEWHOUSEsophymarine-openregistry-h-wayne-newhouse-c22cabORDINARY17.69%
WING YAN CHEUNG & HEI MING TO (JOINTLY)sophymarine-openregistry-h-wing-yan-cheung-hei-ming-to-jointly-e03a21ORDINARY17.69%
M STRIVENSsophymarine-openregistry-h-m-strivens-f50f29ORDINARY00.00%

FOREST GATE RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-04619696
Status
Active
Type
Private Limited Company
Incorporated
17/12/2002
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-15735051ORDINARY18.33%
CHRISTOPHER JOHN MILLSsophymarine-openregistry-h-christopher-john-mills-2d5387ORDINARY18.33%
JANET ANNE SCOTT-BRENNANsophymarine-openregistry-h-janet-anne-scott-brennan-46c464ORDINARY18.33%
LAURA JANE DAVIESsophymarine-openregistry-h-laura-jane-davies-36e1d9ORDINARY18.33%
MR & MRS KENNYsophymarine-openregistry-h-mr-mrs-kenny-a9e05fORDINARY18.33%
MRS WARBURTONsophymarine-openregistry-gb-17008749ORDINARY18.33%
MS J A BARLOW EVANSsophymarine-openregistry-h-ms-j-a-barlow-evans-6942c8ORDINARY18.33%
NICHOLAS ANDREW SKINNER & JENNIFER MODRAL (JOINTLY)sophymarine-openregistry-h-nicholas-andrew-skinner-jennifer-modral--0d413cORDINARY18.33%
PAUL DIGBY ARTHAND SQUIRRELL & DELMA FRANCES SQUIRRELLsophymarine-openregistry-h-paul-digby-arthand-squirrell-delma-franc-cdd24dORDINARY18.33%
PAUL GARY WORTHINGTON & KELLY LOUISE WORTHINGTONsophymarine-openregistry-h-paul-gary-worthington-kelly-louise-worth-e26cb6ORDINARY18.33%
ROSS MCNAIR & ABBIE MCNAIR (JOINTLY)sophymarine-openregistry-h-ross-mcnair-abbie-mcnair-jointly-3e2d3cORDINARY18.33%
SEAN CHRISTOPHER THWENYsophymarine-openregistry-h-sean-christopher-thweny-0cdaeaORDINARY18.33%
STEPHANIE JANE LOWEsophymarine-openregistry-h-stephanie-jane-lowe-140484ORDINARY18.33%

KEEPERS CLOSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04721754
Status
Active
Type
Private Limited Company
Incorporated
03/04/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
AMANDA TOLEMANsophymarine-openregistry-h-amanda-toleman-c99eadORDINARY110.00%
DEBORAH ELIZABETH EGANsophymarine-openregistry-h-deborah-elizabeth-egan-f5e8fdORDINARY110.00%
HARRISON J KINGsophymarine-openregistry-h-harrison-j-king-1a146fORDINARY110.00%
IKS PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-10621270ORDINARY110.00%
JESSICA MAY HUGHESsophymarine-openregistry-h-jessica-may-hughes-1b5136ORDINARY110.00%
LAURA JANE LEWIS & CALUM BLAIR LEWISsophymarine-openregistry-h-laura-jane-lewis-calum-blair-lewis-37321eORDINARY110.00%
LOUISE SMITHsophymarine-openregistry-h-louise-smith-f42d58ORDINARY110.00%
PAMELA RIGBYsophymarine-openregistry-h-pamela-rigby-3fecbdORDINARY110.00%
REBECCA T QUINNsophymarine-openregistry-h-rebecca-t-quinn-a30ce8ORDINARY110.00%
SARABJIT SINGH BHOPALsophymarine-openregistry-h-sarabjit-singh-bhopal-2abc12ORDINARY110.00%
TIMOTHY HUGH KELLY & MARY HELEN KELLY (JOINTLY)sophymarine-openregistry-h-timothy-hugh-kelly-mary-helen-kelly-join-23fa57ORDINARY110.00%
ALEXANDRA CAROLIE MOOREsophymarine-openregistry-h-alexandra-carolie-moore-c3ad29ORDINARY00.00%
LAURA WOODFINE-JONESsophymarine-openregistry-h-laura-woodfine-jones-4b7e91ORDINARY00.00%

GLENHAVEN HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04768685
Status
Active
Type
Private Limited Company
Incorporated
18/05/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER RICHARD HOGBENsophymarine-openregistry-h-alexander-richard-hogben-3692b5ORDINARY18.33%
ANDREW DAVID HUSDANsophymarine-openregistry-h-andrew-david-husdan-7a9b64ORDINARY18.33%
CALLUM ALEXANDER VALENTINEsophymarine-openregistry-h-callum-alexander-valentine-9f22b0ORDINARY18.33%
CAMERON WILLIAM CAMPBELLsophymarine-openregistry-h-cameron-william-campbell-0d23e0ORDINARY18.33%
CRABTREE PROPERTY SERVICESsophymarine-openregistry-gb-11301443ORDINARY18.33%
JON BOURNEsophymarine-openregistry-h-jon-bourne-01427dORDINARY18.33%
JONATHAN MOONEY & KAY MOONEY (JOINTLY)sophymarine-openregistry-h-jonathan-mooney-kay-mooney-jointly-568f8eORDINARY18.33%
MR A MACKEY & MS SHAUNA QUINNsophymarine-openregistry-h-mr-a-mackey-ms-shauna-quinn-06aae7ORDINARY18.33%
MR H MUMTAZsophymarine-openregistry-h-mr-h-mumtaz-d22803ORDINARY18.33%
MR S GLASS & MISS GARSTONsophymarine-openregistry-h-mr-s-glass-miss-garston-d10071ORDINARY18.33%
ROXANNE JAYNE PRATLEYsophymarine-openregistry-h-roxanne-jayne-pratley-d11b23ORDINARY18.33%
SHI ZHUAN TAN & CHYE YEW NG (JOINTLY)sophymarine-openregistry-h-shi-zhuan-tan-chye-yew-ng-jointly-98607eORDINARY18.33%
ERIC RICHARD HOUGHTON & DANIEL JOHN BOX (JOINTLY)sophymarine-openregistry-h-eric-richard-houghton-daniel-john-box-jo-927244ORDINARY00.00%

LYNDHURST PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-05212962
Status
Active
Type
Private Limited Company
Incorporated
24/08/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
DENNIS STUDLEYsophymarine-openregistry-h-dennis-studley-758d4bORDINARY 1 GBP28.33%
EARNEST FRAMPsophymarine-openregistry-h-earnest-framp-5d47bdORDINARY 1 GBP28.33%
HELEN KATHLEEN WYNTER PERKINSsophymarine-openregistry-h-helen-kathleen-wynter-perkins-e35e43ORDINARY 1 GBP28.33%
KEITH MARTYN LITTLEsophymarine-openregistry-h-keith-martyn-little-077cb6ORDINARY 1 GBP28.33%
M R & V FRENCHsophymarine-openregistry-h-m-r-v-french-8b578eORDINARY 1 GBP28.33%
MAISIE MAY TOMKINSsophymarine-openregistry-h-maisie-may-tomkins-a93b92ORDINARY 1 GBP28.33%
MARGARET QUINNsophymarine-openregistry-h-margaret-quinn-889364ORDINARY 1 GBP28.33%
NEIL DURRANTsophymarine-openregistry-h-neil-durrant-126d60ORDINARY 1 GBP28.33%
PATRICK COLLINSsophymarine-openregistry-h-patrick-collins-4a5f48ORDINARY 1 GBP28.33%
RAY DAVEYsophymarine-openregistry-h-ray-davey-873ebfORDINARY 1 GBP28.33%
SIMON GROVERsophymarine-openregistry-h-simon-grover-f71d1bORDINARY 1 GBP28.33%
STELLA ETOHsophymarine-openregistry-h-stella-etoh-d6ef7cORDINARY 1 GBP28.33%
ANDREW DURRANTsophymarine-openregistry-h-andrew-durrant-967a27ORDINARY 1 GBP00.00%

44-48 HIGH STREET RAMSEY (MANAGEMENT COMPANY) LIMITED

sophymarine-openregistry-gb-05297576
Status
Active
Type
Private Limited Company
Incorporated
26/11/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
J L CONNOLLYsophymarine-openregistry-h-j-l-connolly-381a3eORDINARY214.29%
ALISON JEAN HOPPER-NIEMCsophymarine-openregistry-h-alison-jean-hopper-niemc-5662a3ORDINARY17.14%
CHLOE HANNAH MALIKsophymarine-openregistry-h-chloe-hannah-malik-42784aORDINARY17.14%
CHRISTOPHER J RANCEsophymarine-openregistry-h-christopher-j-rance-b4841fORDINARY17.14%
DAVID PARKsophymarine-openregistry-h-david-park-7b05e7ORDINARY17.14%
EMELIA MURRAYsophymarine-openregistry-h-emelia-murray-b084feORDINARY17.14%
GOLAM HAQUEsophymarine-openregistry-h-golam-haque-eb8573ORDINARY17.14%
JOHN OLIVER DAYsophymarine-openregistry-h-john-oliver-day-5e5429ORDINARY17.14%
LANE PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-13120526ORDINARY17.14%
MAUREEN CLARK & JOHN GORDON CLARK (JOINTLY)sophymarine-openregistry-h-maureen-clark-john-gordon-clark-jointly-c8e314ORDINARY17.14%
NARISSA ABIGAYLE E MERRYsophymarine-openregistry-h-narissa-abigayle-e-merry-1d0fbfORDINARY17.14%
PETER DAVID WHITELEYsophymarine-openregistry-h-peter-david-whiteley-d4a0aaORDINARY17.14%
S G YOUNG & G YOUNG (JOINTLY)sophymarine-openregistry-h-s-g-young-g-young-jointly-867be0ORDINARY17.14%

ROYAL OAK PASSAGE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05755571
Status
Active
Type
Private Limited Company
Incorporated
24/03/2006
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
COURTNEY JAMES ANDERSONsophymarine-openregistry-h-courtney-james-anderson-112242A ORDINARY214.29%
ANNA GABRIELLE GEANEYsophymarine-openregistry-h-anna-gabrielle-geaney-fece6aA ORDINARY17.14%
BRETT WATERSsophymarine-openregistry-h-brett-waters-79f5a2A ORDINARY17.14%
CARL ALEXANDER EDWARD PERKINSsophymarine-openregistry-h-carl-alexander-edward-perkins-e953fdA ORDINARY17.14%
D P MONK LTDsophymarine-openregistry-gb-15906223A ORDINARY17.14%
DEBORAH THOMPSONsophymarine-openregistry-h-deborah-thompson-43177dA ORDINARY17.14%
DENNIS O'CARROLL & O'CARROLLsophymarine-openregistry-h-dennis-o-carroll-o-carroll-94314eA ORDINARY17.14%
GERMAINE TONGsophymarine-openregistry-h-germaine-tong-bd733eA ORDINARY17.14%
JOSH FRANCIS AKREDsophymarine-openregistry-h-josh-francis-akred-ba2565A ORDINARY17.14%
NICHOLAS JOHN LUNNISSsophymarine-openregistry-h-nicholas-john-lunniss-9b5e2eA ORDINARY17.14%
SEAN THOMAS DAVID LEAHYsophymarine-openregistry-h-sean-thomas-david-leahy-4eb325A ORDINARY17.14%
SURESH SANKARANKUTTYsophymarine-openregistry-h-suresh-sankarankutty-657dc9A ORDINARY17.14%
VICTOR JOHN SKINNERsophymarine-openregistry-h-victor-john-skinner-0a7592A ORDINARY17.14%

BRIDGEWALK LIMITED

sophymarine-openregistry-gb-06264379
Status
Active
Type
Private Limited Company
Incorporated
31/05/2007
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
IVOR COLIN BARRY-JONES & ANNEMARIE MARGARET COTTON & ANTHONY CHARLES FRANCIS COTTON (JOINTLY)sophymarine-openregistry-h-ivor-colin-barry-jones-annemarie-margare-024aebORDINARY SHARES216.67%
ALAN STEPHENSONsophymarine-openregistry-h-alan-stephenson-a7d97eORDINARY SHARES18.33%
D ALLENsophymarine-openregistry-gb-SC860570ORDINARY SHARES18.33%
DAVID COOPER & NICOLA STONE (JOINTLY)sophymarine-openregistry-h-david-cooper-nicola-stone-jointly-d62be7ORDINARY SHARES18.33%
HUTTON KITCHENSsophymarine-openregistry-h-hutton-kitchens-255d94ORDINARY SHARES18.33%
JASON DAVID HOLLOWAY & KATY DRUMMOND (JOINTLY)sophymarine-openregistry-h-jason-david-holloway-katy-drummond-joint-fd18bbORDINARY SHARES18.33%
JENNIE FISHsophymarine-openregistry-h-jennie-fish-de4358ORDINARY SHARES18.33%
JOHN LESLIE STRUTTON & GILLIAN FRANCES STRUTTON (JOINTLY)sophymarine-openregistry-h-john-leslie-strutton-gillian-frances-str-1e2020ORDINARY SHARES18.33%
JUN LIUsophymarine-openregistry-h-jun-liu-dc9eb3ORDINARY SHARES18.33%
RAYMOND JAMES SMITH & EMMA CHARLOTTE SMITH (JOINTLY)sophymarine-openregistry-h-raymond-james-smith-emma-charlotte-smith-2244e1ORDINARY SHARES18.33%
STEWART FRANCIS HOBBSsophymarine-openregistry-h-stewart-francis-hobbs-89fe96ORDINARY SHARES18.33%
ADAM JAMES BOWEN & MICHAEL JOSEPH ROGERS (JOINTLY)sophymarine-openregistry-h-adam-james-bowen-michael-joseph-rogers-j-05a730ORDINARY SHARES00.00%
DAVID PHILLIP HART ALLEN & JANETTE ALLEN (JOINTLY)sophymarine-openregistry-h-david-phillip-hart-allen-janette-allen-j-15347aORDINARY SHARES00.00%

PAPERCHASE GROUP LTD

sophymarine-openregistry-gb-06542730
Status
Active
Type
Private Limited Company
Incorporated
25/03/2008
Accounts
FULL
SIC
69202 — Bookkeeping activities
Registered office
The Courtyard, Croydon, CR0 2EE

Direct shareholders

ShareholderShare classShares held% of class
COURTYARD SERVICES LIMITEDsophymarine-openregistry-gb-14084281ORDINARY1,000100.00%
MR HITESH PATELsophymarine-openregistry-h-mr-hitesh-patel-88f7f6ORDINARY00.00%
MR MINESH PATELsophymarine-openregistry-h-mr-minesh-patel-069af9ORDINARY00.00%
MR SANDEEP GUPTAsophymarine-openregistry-h-mr-sandeep-gupta-e776d6ORDINARY00.00%
MR UPENDRA PATELsophymarine-openregistry-h-mr-upendra-patel-cef8f7ORDINARY00.00%
MS ANJANA PATELsophymarine-openregistry-h-ms-anjana-patel-705fffORDINARY00.00%
MS ANJULA H PATELsophymarine-openregistry-h-ms-anjula-h-patel-7c1973ORDINARY00.00%
MS GAURI GUPTAsophymarine-openregistry-h-ms-gauri-gupta-c342f3ORDINARY00.00%
MS PARITA PATELsophymarine-openregistry-h-ms-parita-patel-9eab9cORDINARY00.00%
RAVINDER PAL SINGH VIRDIsophymarine-openregistry-h-ravinder-pal-singh-virdi-47a904ORDINARY00.00%
SHAUNAK AMINsophymarine-openregistry-h-shaunak-amin-5cf615ORDINARY00.00%
SIMON BINDERsophymarine-openregistry-h-simon-binder-e6dabaORDINARY00.00%
UPENDRA PATELsophymarine-openregistry-h-upendra-patel-c6d282ORDINARY00.00%

Related parties

PartyRelationshipDetail
STOCK TAKE ONLINE LTDsophymarine-openregistry-gb-08431174Holds shares inORDINARY

ROCKBOURNE ROAD (FREEHOLD) LTD

sophymarine-openregistry-gb-08521695
Status
Active
Type
Private Limited Company
Incorporated
09/05/2013
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE ELIZABETH HAYES RIDGWELLsophymarine-openregistry-h-charlotte-elizabeth-hayes-ridgwell-8ade09ORD222.22%
RAYMOND FRANCIS RIDGWELLsophymarine-openregistry-h-raymond-francis-ridgwell-d0598fORD222.22%
ALASDAIR NATHAN GARNETTsophymarine-openregistry-h-alasdair-nathan-garnett-ff308eORD111.11%
ALEXANDER ROBERT COTHERsophymarine-openregistry-h-alexander-robert-cother-46ad91ORD111.11%
ANDREA MARTINE NAGALEWSKIsophymarine-openregistry-h-andrea-martine-nagalewski-18b551ORD111.11%
ANN ELIZABETH COTHERsophymarine-openregistry-h-ann-elizabeth-cother-50bb66ORD111.11%
JERZY ZBIGNIEW NAGALEWSKIsophymarine-openregistry-h-jerzy-zbigniew-nagalewski-0c1dcdORD111.11%
MARIA SACHAKAsophymarine-openregistry-h-maria-sachaka-ca4ae7ORD111.11%
MARTHA MAY DARKE & CAMERON STEPHEN BOYDsophymarine-openregistry-h-martha-may-darke-cameron-stephen-boyd-6210deORD111.11%
NEXTGEN ENTERPRISES LIMITEDsophymarine-openregistry-gb-04285738ORD111.11%
PAUL YOUNGsophymarine-openregistry-h-paul-young-c4e286ORD111.11%
SAMANTHA YOUNGsophymarine-openregistry-h-samantha-young-3a8683ORD111.11%
OLIVER JAMES BATTERSHALLsophymarine-openregistry-h-oliver-james-battershall-5064b7ORD00.00%

HERITAGE PARK BLOCK E (SW17 6DE) LTD

sophymarine-openregistry-gb-08914091
Status
Active
Type
Private Limited Company
Incorporated
27/02/2014
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
95 London Road, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
ALFIE WALDRONsophymarine-openregistry-h-alfie-waldron-32f869ORDINARY110.00%
AYESHA IQBALsophymarine-openregistry-h-ayesha-iqbal-96eba1ORDINARY110.00%
BAHAAR GAFFARsophymarine-openregistry-h-bahaar-gaffar-6d1f34ORDINARY110.00%
ELEANOR ROSE MILWARDsophymarine-openregistry-h-eleanor-rose-milward-fe67bdORDINARY110.00%
EMMA FRASERsophymarine-openregistry-h-emma-fraser-7e50bfORDINARY110.00%
JACK PAPPARAsophymarine-openregistry-h-jack-pappara-ab9c46ORDINARY110.00%
JOANNE CLAIRE WOOTTONsophymarine-openregistry-h-joanne-claire-wootton-61d7e8ORDINARY110.00%
JOSEPHINE ANN PRENTICEsophymarine-openregistry-h-josephine-ann-prentice-cc5a7eORDINARY110.00%
ROBERT DAVID WHARTONsophymarine-openregistry-h-robert-david-wharton-5744e1ORDINARY110.00%
SALMA HESHMATIsophymarine-openregistry-h-salma-heshmati-c9c8b7ORDINARY110.00%
SEBASTIAN LEANDRO RIVOLTAsophymarine-openregistry-h-sebastian-leandro-rivolta-b322e5ORDINARY110.00%
TIMOTHY DINGLE YABSLEYsophymarine-openregistry-h-timothy-dingle-yabsley-a14fedORDINARY110.00%
JOANNE BAILEYsophymarine-openregistry-h-joanne-bailey-7ff9e4ORDINARY00.00%

15 TRINITY SQUARE MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-09068249
Status
Active
Type
Private Limited Company
Incorporated
03/06/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
ANIK AMRANANDsophymarine-openregistry-h-anik-amranand-633b4cORDINARY A112.50%
BARRY JOHN COOKsophymarine-openregistry-h-barry-john-cook-a2af0bORDINARY A112.50%
LINDA JANE SKINNERsophymarine-openregistry-h-linda-jane-skinner-1823c5ORDINARY A112.50%
LYNDA MARY WATTSsophymarine-openregistry-h-lynda-mary-watts-acac69ORDINARY A112.50%
MARK GOODRICH WATTSsophymarine-openregistry-h-mark-goodrich-watts-106a04ORDINARY A112.50%
MARTIN TRUMPERsophymarine-openregistry-h-martin-trumper-c35a08ORDINARY A112.50%
MR MICHAEL HART & MR JAMES HARTsophymarine-openregistry-h-mr-michael-hart-mr-james-hart-c4cbe3ORDINARY A112.50%
PHILLIPA TRUMPERsophymarine-openregistry-h-phillipa-trumper-aed2a4ORDINARY A112.50%
STEFANOS THEODOROKAKOSsophymarine-openregistry-h-stefanos-theodorokakos-091c9fORDINARY A112.50%
STEPHEN JOHN ECKERSLEYsophymarine-openregistry-h-stephen-john-eckersley-01aa64ORDINARY A112.50%
THEODOROS KAVLAKONISsophymarine-openregistry-h-theodoros-kavlakonis-f42500ORDINARY A112.50%
YANNIS THEODORAKOSsophymarine-openregistry-h-yannis-theodorakos-5c2f37ORDINARY A112.50%
JENNIFER ANNE HARTsophymarine-openregistry-h-jennifer-anne-hart-a1da16ORDINARY A00.00%

WRAY COPPICE (FREEHOLD) LIMITED

sophymarine-openregistry-gb-10320088
Status
Active
Type
Private Limited Company
Incorporated
09/08/2016
Accounts
TOTAL EXEMPTION FULL
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 GBP1 SHARE111.11%
ANDREW RICHARD HAZAELsophymarine-openregistry-h-andrew-richard-hazael-070011ORDINARY GBP1 SHARE111.11%
CHRISTOPHER D TINGAYsophymarine-openregistry-h-christopher-d-tingay-6e277eORDINARY GBP1 SHARE111.11%
ELEANOR HAZAELsophymarine-openregistry-h-eleanor-hazael-9e63b8ORDINARY GBP1 SHARE111.11%
FRANCESCO TARSITANO & MERIDA TARSITANO (JOINTLY)sophymarine-openregistry-h-francesco-tarsitano-merida-tarsitano-joi-715750ORDINARY GBP1 SHARE111.11%
IRENEUSZ PAWEL BURAKOWSKI & BEATA BURAKOWSKI (JOINTLY)sophymarine-openregistry-h-ireneusz-pawel-burakowski-beata-burakows-32693cORDINARY GBP1 SHARE111.11%
JOHN CHRISTOPHER BAKERsophymarine-openregistry-h-john-christopher-baker-e80ee1ORDINARY GBP1 SHARE111.11%
PENELOPE JANE WEATHERLYsophymarine-openregistry-h-penelope-jane-weatherly-3cbd68ORDINARY GBP1 SHARE111.11%
PHILIP WEATHERLYsophymarine-openregistry-h-philip-weatherly-169b63ORDINARY GBP1 SHARE111.11%
RITA FRANCES MERRITT & DAVID J MERRITT (JOINTLY)sophymarine-openregistry-h-rita-frances-merritt-david-j-merritt-joi-2c4185ORDINARY GBP1 SHARE111.11%
VICTOR MANUEL TARSITANO & LILA TARSITANO-SAHRAOUIsophymarine-openregistry-h-victor-manuel-tarsitano-lila-tarsitano-s-b76c58ORDINARY GBP1 SHARE111.11%
WILLIAM S ASHLING & JEAN L ASHLING (JOINTLY)sophymarine-openregistry-h-william-s-ashling-jean-l-ashling-jointly-57e029ORDINARY GBP1 SHARE111.11%
ESTATE OF THE LATE MR GEOFFREY J GRAYsophymarine-openregistry-h-estate-of-the-late-mr-geoffrey-j-gray-23414fORDINARY GBP1 SHARE00.00%

RED LION FREEHOLD LIMITED

sophymarine-openregistry-gb-10437778
Status
Active
Type
Private Limited Company
Incorporated
20/10/2016
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
A F PARKINSONsophymarine-openregistry-h-a-f-parkinson-a593e0ORDINARY 1 GBP1
BEN JAMES LEUAN HIBBERDsophymarine-openregistry-h-ben-james-leuan-hibberd-b0eea8ORDINARY 1 GBP1
E A HARCOURTsophymarine-openregistry-h-e-a-harcourt-e596afORDINARY 1 GBP1
HOMEWISE LTDsophymarine-openregistry-gb-04256355ORDINARY 1 GBP1
K L BROWNSTONEsophymarine-openregistry-h-k-l-brownstone-bffb49ORDINARY 1 GBP1
K SMITHsophymarine-openregistry-h-k-smith-e6639fORDINARY 1 GBP1
L K SHEPHEARDsophymarine-openregistry-h-l-k-shepheard-63b473ORDINARY 1 GBP1
LAURA NOELIA CAIAFAsophymarine-openregistry-h-laura-noelia-caiafa-ce5379ORDINARY 1 GBP1
MR M P BREEZEsophymarine-openregistry-h-mr-m-p-breeze-553208ORDINARY 1 GBP1
MS C J TOOMBSsophymarine-openregistry-h-ms-c-j-toombs-141c68ORDINARY 1 GBP1
P SMITHsophymarine-openregistry-gb-04178135ORDINARY 1 GBP1
T A SHEPHEARDsophymarine-openregistry-h-t-a-shepheard-879d13ORDINARY 1 GBP1
A J TINNEYsophymarine-openregistry-h-a-j-tinney-e70baaORDINARY 1 GBP0

ACTIVE HEALTH TECH LTD

sophymarine-openregistry-gb-10530672
Status
Active
Type
Private Limited Company
Incorporated
17/12/2016
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Ground Floor Interchange, Croydon, CR0 2RD

Direct shareholders

ShareholderShare classShares held% of class
HEALTH & CARE MANAGEMENT LIMITEDsophymarine-openregistry-gb-04702271ORDINARY13,316,109
CAMERON BARRIEsophymarine-openregistry-h-cameron-barrie-39090aORDINARY0
FIONA ADSHEADsophymarine-openregistry-h-fiona-adshead-dbca2cORDINARY0
IAN DEAN LESLIE PRANGLEYsophymarine-openregistry-h-ian-dean-leslie-prangley-80d06dORDINARY0
JOHN WILLIAMSONsophymarine-openregistry-h-john-williamson-8b536eORDINARY0
LES WONGsophymarine-openregistry-h-les-wong-3f7827ORDINARY0
LESZEK ANDRUKANISsophymarine-openregistry-h-leszek-andrukanis-9e9932ORDINARY0
MICHAEL PETER LEVENSsophymarine-openregistry-h-michael-peter-levens-4ba4eaORDINARY0
NICHOLAS MARTINsophymarine-openregistry-h-nicholas-martin-975d9fORDINARY0
REHAB MINDER PTY LTDsophymarine-openregistry-h-rehab-minder-pty-ltd-b3e100ORDINARY0
SBC INS LTDsophymarine-openregistry-gb-09494128ORDINARY0
SEEDRS NOMINEES LIMITEDsophymarine-openregistry-gb-08756825ORDINARY0
TONY CASSIN-SCOTTsophymarine-openregistry-h-tony-cassin-scott-965260ORDINARY0

HERITAGE PARK BLOCK K FREEHOLD COMPANY LIMITED

sophymarine-openregistry-gb-11033579
Status
Active
Type
Private Limited Company
Incorporated
26/10/2017
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
95 London Road, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE A ALLOCAsophymarine-openregistry-h-charlotte-a-alloca-de2d08ORDINARY110.00%
FIONA CHERYL PROCTORsophymarine-openregistry-h-fiona-cheryl-proctor-e0cfc8ORDINARY110.00%
GEORGE WILLOUGHBYsophymarine-openregistry-h-george-willoughby-831efcORDINARY110.00%
IAN RICHMONDsophymarine-openregistry-gb-05272909ORDINARY110.00%
JOANNA LOUISE MARSDENsophymarine-openregistry-h-joanna-louise-marsden-8f654dORDINARY110.00%
JOHN WILLOUGHBYsophymarine-openregistry-h-john-willoughby-4f1dc8ORDINARY110.00%
LUCY VICTORIA MACDONALDsophymarine-openregistry-h-lucy-victoria-macdonald-5f8635ORDINARY110.00%
MARK ALEXANDER BARNESsophymarine-openregistry-h-mark-alexander-barnes-8b40fbORDINARY110.00%
MIKLOS DANISsophymarine-openregistry-h-miklos-danis-4dc007ORDINARY110.00%
MITEN RAJESH KHATRIsophymarine-openregistry-h-miten-rajesh-khatri-2acef3ORDINARY110.00%
NICOLA WILLOUGHBYsophymarine-openregistry-h-nicola-willoughby-500f56ORDINARY110.00%
SABRINA NOUIOUAsophymarine-openregistry-h-sabrina-nouioua-a65199ORDINARY110.00%
SOPHIA LOUISA AGNEWsophymarine-openregistry-h-sophia-louisa-agnew-0f0702ORDINARY110.00%