UK companies/Croydon/Page 42

Companies in Croydon and their shareholdersPage 42 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 247 shareholdings and 6 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
247

Related parties
6

PAPERCHASE BUSINESS SERVICES LTD

sophymarine-openregistry-gb-07935231

Status: Active
Type: Private Limited Company
Incorporated: 03/02/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 69201 — Accounting and auditing activities
Registered office: The Courtyard, Croydon, CR0 2EE

Direct shareholders

Shareholder	Share class	Shares held
PAPERCHASE COMPUTERS LTDsophymarine-openregistry-gb-02690374	ORDINARY	1,159
KSHITIJ PATELsophymarine-openregistry-h-kshitij-patel-f9e4c5	ORDINARY	810
MAULIK PATELsophymarine-openregistry-h-maulik-patel-b3a061	ORDINARY	409
MINESH PATELsophymarine-openregistry-h-minesh-patel-4fef6b	ORDINARY	341
KAUSHIK PATELsophymarine-openregistry-h-kaushik-patel-bc48e3	ORDINARY	150
ARTI SHAHsophymarine-openregistry-h-arti-shah-5d2c79	ORDINARY	90
GAURAV PARMARsophymarine-openregistry-h-gaurav-parmar-648d41	ORDINARY	90
HARDIK SHAHsophymarine-openregistry-h-hardik-shah-28375b	ORDINARY	90
HITESH POMALsophymarine-openregistry-h-hitesh-pomal-6df42d	ORDINARY	90
JIGNESH SHAHsophymarine-openregistry-h-jignesh-shah-84fe91	ORDINARY	90
PUSHPABEN MANUBHAI PATELsophymarine-openregistry-h-pushpaben-manubhai-patel-84339a	ORDINARY	90
MANUBHAI PATELsophymarine-openregistry-h-manubhai-patel-561a92	ORDINARY	0

Related parties

Party	Relationship	Detail
ECLIPSE CONSULTANCY LIMITEDsophymarine-openregistry-gb-02988909	Holds shares in	ORDINARY A

REGENTS PLACE FREEHOLD LIMITED

sophymarine-openregistry-gb-09550193

Status: Active
Type: Private Limited Company
Incorporated: 20/04/2015
Accounts: MICRO ENTITY
SIC: 99999 — Dormant Company
Registered office: Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

Shareholder	Share class	Shares held
HILARY HOLIFIELDsophymarine-openregistry-h-hilary-holifield-4b2ac0	ORDINARY	1
IAIN SMITHsophymarine-openregistry-h-iain-smith-89254e	ORDINARY	1
LANCE QUINsophymarine-openregistry-h-lance-quin-878cf0	ORDINARY	1
MAARTEN & DEBRA-ANN JONCKERSsophymarine-openregistry-h-maarten-debra-ann-jonckers-54e9f1	ORDINARY	1
PHILIP EMERTONsophymarine-openregistry-h-philip-emerton-4e11a3	ORDINARY	1
R SHARDAsophymarine-openregistry-h-r-sharda-9e0c6d	ORDINARY	1
RICHARD OTTERBURNsophymarine-openregistry-h-richard-otterburn-b92568	ORDINARY	1
S DOWDSsophymarine-openregistry-h-s-dowds-21db74	ORDINARY	1
S J FOSTERsophymarine-openregistry-h-s-j-foster-2c067c	ORDINARY	1
VICTORIA TRENTsophymarine-openregistry-h-victoria-trent-7ceaf1	ORDINARY	1
LESLEY FROSTsophymarine-openregistry-h-lesley-frost-051ac1	ORDINARY	0
LINDSEY SHEADsophymarine-openregistry-h-lindsey-shead-18c3cf	ORDINARY	0

REWARDSBAG LTD

sophymarine-openregistry-gb-11669043

Status: Active
Type: Private Limited Company
Incorporated: 09/11/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 73120 — Media representation services
Registered office: Suffolk House, Croydon, Surrey, CR0 0YN

Direct shareholders

Shareholder	Share class	Shares held
CONRAD LEWCOCKsophymarine-openregistry-h-conrad-lewcock-ab2d4a	ORDINARY	450,000
CALLUM HERBERTsophymarine-openregistry-h-callum-herbert-539bc7	ORDINARY	445,000
GARY WHYTEsophymarine-openregistry-h-gary-whyte-57032d	ORDINARY	438,132
MARTYN LEWCOCKsophymarine-openregistry-h-martyn-lewcock-151eba	ORDINARY	50,000
DOMINIC BENTONsophymarine-openregistry-h-dominic-benton-b53e3f	ORDINARY	34,930
JOE WILLIAMSsophymarine-openregistry-h-joe-williams-242418	ORDINARY	18,325
BOBBIE LEWCOCKsophymarine-openregistry-h-bobbie-lewcock-88bf4c	ORDINARY	14,721
SADIE LEWCOCKsophymarine-openregistry-h-sadie-lewcock-85bc4d	ORDINARY	14,721
JAMES MATTHEWMANsophymarine-openregistry-h-james-matthewman-a27301	ORDINARY	12,217
RACHEL PUGHsophymarine-openregistry-h-rachel-pugh-0c7b05	ORDINARY	7,500
SAM SUTTONsophymarine-openregistry-h-sam-sutton-31696a	ORDINARY	7,330
JAMES MOSSsophymarine-openregistry-h-james-moss-ba1b88	ORDINARY	0

BATHWESTON RESIDENTIAL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-12060490

Status: Active
Type: Private Limited Company
Incorporated: 19/06/2019
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANNE LOVEsophymarine-openregistry-h-anne-love-656fcd	ORDINARY	1	9.09%
ANTONIO & CATTIA GENTILE & FUSINIsophymarine-openregistry-h-antonio-cattia-gentile-fusini-65070e	ORDINARY	1	9.09%
CHLOE ROOTsophymarine-openregistry-h-chloe-root-c5e65c	ORDINARY	1	9.09%
FRANCESCA DOMAN & HUW DOMAN (JOINTLY)sophymarine-openregistry-h-francesca-doman-huw-doman-jointly-fcddc5	ORDINARY	1	9.09%
IAN BENSONsophymarine-openregistry-h-ian-benson-801d61	ORDINARY	1	9.09%
J EASAW & S JACOB (JOINTLY)sophymarine-openregistry-h-j-easaw-s-jacob-jointly-57c90f	ORDINARY	1	9.09%
KATIE GREENWOODsophymarine-openregistry-h-katie-greenwood-b3dfc1	ORDINARY	1	9.09%
KIM DAVENPORT-READsophymarine-openregistry-h-kim-davenport-read-df760b	ORDINARY	1	9.09%
MARTIN WRIGHTsophymarine-openregistry-gb-04436340	ORDINARY	1	9.09%
MICHAEL WITEK & KATARZYNA WITEK (JOINTLY)sophymarine-openregistry-h-michael-witek-katarzyna-witek-jointly-c2ecdd	ORDINARY	1	9.09%
W WILSON & WILSON (JOINTLY)sophymarine-openregistry-h-w-wilson-wilson-jointly-9fc05d	ORDINARY	1	9.09%
WENDY VANDER WOERDsophymarine-openregistry-h-wendy-vander-woerd-ca75d2	ORDINARY	0	0.00%

LARES DIGITAL LTD

sophymarine-openregistry-gb-12606940

Status: Active
Type: Private Limited Company
Incorporated: 18/05/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
82990 — Other business support service activities n.e.c.
Registered office: 42 Tamworth Road, Croydon, CR0 1XU

Direct shareholders

Shareholder	Share class	Shares held	% of class
RODOLPHE EMMANUEL MORTREUILsophymarine-openregistry-h-rodolphe-emmanuel-mortreuil-a423b5	ORDINARY	116,150	56.83%
NICHOLAS SMITHsophymarine-openregistry-gb-15648432	ORDINARY	43,997	21.53%
OFFICE ANYPLACE LIMITEDsophymarine-openregistry-gb-05066293	ORDINARY	36,619	17.92%
COVEJA BVsophymarine-openregistry-h-coveja-bv-21b03d	ORDINARY	3,372	1.65%
YANN ALRICK MORTREUILsophymarine-openregistry-h-yann-alrick-mortreuil-211232	ORDINARY	2,089	1.02%
PAUL GILLOTsophymarine-openregistry-h-paul-gillot-601ce4	ORDINARY	1,448	0.71%
MARK AVERYsophymarine-openregistry-h-mark-avery-6c035f	ORDINARY	696	0.34%
ADRIAN ALLENsophymarine-openregistry-gb-08937628	ORDINARY	0	0.00%
ANDREW MANLEYsophymarine-openregistry-h-andrew-manley-84e7f3	ORDINARY	0	0.00%
CLIVE SWANsophymarine-openregistry-h-clive-swan-2d0b4c	ORDINARY	0	0.00%
MARTIN GREENsophymarine-openregistry-gb-13193829	ORDINARY	0	0.00%
NICK PIKEsophymarine-openregistry-h-nick-pike-0b74b5	ORDINARY	0	0.00%

2 NORTHWOOD AVENUE (PURLEY) LIMITED

sophymarine-openregistry-gb-13381036

Status: Active
Type: Private Limited Company
Incorporated: 07/05/2021
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: Freedman House Christopher Wren Yard, Croydon, Surrey, CR0 1QG

Direct shareholders

Shareholder	Share class	Shares held	% of class
NORTHWOOD APARTMENTS LTDsophymarine-openregistry-gb-15238642	ORDINARY	2	22.22%
C A TOSUNsophymarine-openregistry-h-c-a-tosun-eb4145	ORDINARY	1	11.11%
C F WYDERsophymarine-openregistry-h-c-f-wyder-37e87c	ORDINARY	1	11.11%
EVA KRANIEWSKIsophymarine-openregistry-h-eva-kraniewski-67926b	ORDINARY	1	11.11%
H L STANDINGsophymarine-openregistry-h-h-l-standing-183a16	ORDINARY	1	11.11%
M FAIZANsophymarine-openregistry-h-m-faizan-f40223	ORDINARY	1	11.11%
M S ARTsophymarine-openregistry-h-m-s-art-ba8fee	ORDINARY	1	11.11%
P GLOBALsophymarine-openregistry-gb-10041031	ORDINARY	1	11.11%
RAFAL KRANIEWSKIsophymarine-openregistry-h-rafal-kraniewski-33c475	ORDINARY	1	11.11%
V A SIMANTOBsophymarine-openregistry-h-v-a-simantob-68de4d	ORDINARY	1	11.11%
YAJING WANGsophymarine-openregistry-h-yajing-wang-06fd40	ORDINARY	1	11.11%
NEIL ALLAN HARVEYsophymarine-openregistry-h-neil-allan-harvey-f41dc2	ORDINARY	0	0.00%

PROACTIVE PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-13892392

Status: Active
Type: Private Limited Company
Incorporated: 03/02/2022
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own 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: 6th Floor, Amp House, Croydon, CR0 2LX

Direct shareholders

Shareholder	Share class	Shares held	% of class
BHUPENDRA MANANIsophymarine-openregistry-h-bhupendra-manani-e3a7ab	ORDINARY	108	36.00%
KUNDANBALA VALLABHBHAI TANKsophymarine-openregistry-h-kundanbala-vallabhbhai-tank-342657	ORDINARY	88	29.33%
ROHIT PREMJI MANANIsophymarine-openregistry-h-rohit-premji-manani-32b119	ORDINARY	68	22.67%
KRISHNA MANANIsophymarine-openregistry-h-krishna-manani-07b8b5	ORDINARY	30	10.00%
RASESH BHUPENDRA MANANIsophymarine-openregistry-h-rasesh-bhupendra-manani-e686e5	ORDINARY	6	2.00%
BHUPENDRA PREMJI MANANIsophymarine-openregistry-h-bhupendra-premji-manani-464a40	D PREFERENCE	1	33.33%
BHUPENDRA PREMJI MANANIsophymarine-openregistry-h-bhupendra-premji-manani-464a40	B PREFERENCE	1	100.00%
KARINA PATELsophymarine-openregistry-gb-09580079	H PREFERENCE	1	100.00%
KRISHNA BHUPENDRA MANANIsophymarine-openregistry-h-krishna-bhupendra-manani-e4d4b1	G PREFERENCE	1	100.00%
KUNDANBALA VALLABHBHAI TANKsophymarine-openregistry-h-kundanbala-vallabhbhai-tank-342657	C PREFERENCE	1	100.00%
KUNDANBALA VALLABHBHAI TANKsophymarine-openregistry-h-kundanbala-vallabhbhai-tank-342657	D PREFERENCE	1	33.33%
RASESH MANANIsophymarine-openregistry-h-rasesh-manani-83af4a	E PREFERENCE	1	100.00%
RITA MUKESH PATELsophymarine-openregistry-h-rita-mukesh-patel-0f998f	I PREFERENCE	1	100.00%
ROHIT PREMJI MANANIsophymarine-openregistry-h-rohit-premji-manani-32b119	D PREFERENCE	1	33.33%
ROHIT PREMJI MANANIsophymarine-openregistry-h-rohit-premji-manani-32b119	F PREFERENCE	1	100.00%
NARMADA PREMJI MANANIsophymarine-openregistry-h-narmada-premji-manani-121d6e	ORDINARY	0	0.00%
NARMADA PREMJI MANANIsophymarine-openregistry-h-narmada-premji-manani-121d6e	D PREFERENCE	0	0.00%

MOUNT VIEW (ENFIELD) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02516501

Status: Active
Type: Private Limited Company
Incorporated: 28/06/1990
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
HERD CONSTRUCTION LTDsophymarine-openregistry-h-herd-construction-ltd-b5861d	ORDINARY B	39	97.50%
ALAN G LEVETTsophymarine-openregistry-h-alan-g-levett-2e7058	ORDINARY A	1	11.11%
ANTHONY A MIXIDES & MIXIDES (JOINTLY)sophymarine-openregistry-h-anthony-a-mixides-mixides-jointly-911fd6	ORDINARY A	1	11.11%
B KRAVENsophymarine-openregistry-h-b-kraven-468c89	ORDINARY A	1	11.11%
BBD PROPERTIES LIMITEDsophymarine-openregistry-gb-12329633	ORDINARY A	1	11.11%
J.W. SPENCELEYsophymarine-openregistry-h-j-w-spenceley-abe91a	ORDINARY B	1	2.50%
JOSEPH DAVID LANARIO & CHRISTEN ROSIE GARNER (JOINTLY)sophymarine-openregistry-h-joseph-david-lanario-christen-rosie-garn-294bbb	ORDINARY A	1	11.11%
KIERAN O'DOHERTYsophymarine-openregistry-h-kieran-o-doherty-64cf2e	ORDINARY A	1	11.11%
MR D CHARLES & G CRANE (JOINTLY)sophymarine-openregistry-h-mr-d-charles-g-crane-jointly-19a6c9	ORDINARY A	1	11.11%
T. WEDGEsophymarine-openregistry-h-t-wedge-818c72	ORDINARY A	1	11.11%
VIDAL ANTHONY SCOTTsophymarine-openregistry-h-vidal-anthony-scott-cf6349	ORDINARY A	1	11.11%

KNIGHTWOOD COURT (BROCKENHURST) LIMITED

sophymarine-openregistry-gb-02517579

Status: Active
Type: Private Limited Company
Incorporated: 02/07/1990
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

Shareholder	Share class	Shares held
AND ASHLEYsophymarine-openregistry-h-and-ashley-55a531	ORDINARY B	2,012
MR & MS PAUL DAVID AND REBECCA CATHERINE SUSAN GRIFFITHSsophymarine-openregistry-h-mr-ms-paul-david-and-rebecca-catherine-s-dee2fd	ORDINARY B	2,012
ISABELLE MASSER AND DANIEL AYRESsophymarine-openregistry-h-isabelle-masser-and-daniel-ayres-690c4d	ORDINARY B	1,958
MR WAYNE PARNELL & MRS SIOBHAN PARNELLsophymarine-openregistry-h-mr-wayne-parnell-mrs-siobhan-parnell-42207d	ORDINARY B	1,785
LAURENCE LARRIVEsophymarine-openregistry-h-laurence-larrive-fbd784	ORDINARY B	1,577
HOWARD JOHN WIGGINS AND JOANNA BOLTON-WIGGINSsophymarine-openregistry-h-howard-john-wiggins-and-joanna-bolton-wi-e8aaf3	ORDINARY B	1,468
MR QUINTIN REESsophymarine-openregistry-h-mr-quintin-rees-3491a6	ORDINARY B	1,414
MR RICHARD DAVID BYDAWELL & MR JULIE SUZANNE BIELESsophymarine-openregistry-h-mr-richard-david-bydawell-mr-julie-suzan-45e37e	ORDINARY B	1,359
MR MICHAEL HALLS-MOORE & MS JULIETTE JAMESsophymarine-openregistry-h-mr-michael-halls-moore-ms-juliette-james-ca6e1d	ORDINARY B	1,250
AND ASHLEYsophymarine-openregistry-h-and-ashley-55a531	ORDINARY A	1
HOWARD JOHN WIGGINS AND JOANNA BOLTON-WIGGINSsophymarine-openregistry-h-howard-john-wiggins-and-joanna-bolton-wi-e8aaf3	ORDINARY A	1
ISABELLE MASSER AND DANIEL AYRESsophymarine-openregistry-h-isabelle-masser-and-daniel-ayres-690c4d	ORDINARY A	1
LAURENCE LARRIVEsophymarine-openregistry-h-laurence-larrive-fbd784	ORDINARY A	1
MR & MRS HUGH A & RACHEL M PIDDUCKsophymarine-openregistry-h-mr-mrs-hugh-a-rachel-m-pidduck-ef6d20	ORDINARY B	1
MR & MRS HUGH A & RACHEL M PIDDUCKsophymarine-openregistry-h-mr-mrs-hugh-a-rachel-m-pidduck-ef6d20	ORDINARY A	1
MR & MS PAUL DAVID AND REBECCA CATHERINE SUSAN GRIFFITHSsophymarine-openregistry-h-mr-ms-paul-david-and-rebecca-catherine-s-dee2fd	ORDINARY A	1
MR MICHAEL HALLS-MOORE & MS JULIETTE JAMESsophymarine-openregistry-h-mr-michael-halls-moore-ms-juliette-james-ca6e1d	ORDINARY A	1
MR QUINTIN REESsophymarine-openregistry-h-mr-quintin-rees-3491a6	ORDINARY A	1
MR RICHARD DAVID BYDAWELL & MR JULIE SUZANNE BIELESsophymarine-openregistry-h-mr-richard-david-bydawell-mr-julie-suzan-45e37e	ORDINARY A	1
MR WAYNE PARNELL & MRS SIOBHAN PARNELLsophymarine-openregistry-h-mr-wayne-parnell-mrs-siobhan-parnell-42207d	ORDINARY A	1
MR ROBIN LUNING DAHLBERG & MRS ANDREA LIANE DAHLBERGsophymarine-openregistry-h-mr-robin-luning-dahlberg-mrs-andrea-lian-622031	ORDINARY B	0
MR ROBIN LUNING DAHLBERG & MRS ANDREA LIANE DAHLBERGsophymarine-openregistry-h-mr-robin-luning-dahlberg-mrs-andrea-lian-622031	ORDINARY A	0

ARONDENE LIMITED

sophymarine-openregistry-gb-04152681

Status: Active
Type: Private Limited Company
Incorporated: 02/02/2001
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Stonemead House, Croydon, CR0 2RF

Direct shareholders

Shareholder	Share class	Shares held
FEREIDOUN KAVEHsophymarine-openregistry-h-fereidoun-kaveh-beae11	REDEEMABLE ORDINARY	3
ALEXANDER SHAWsophymarine-openregistry-gb-07417177	ORDINARY	1
DUNCAN COOKEsophymarine-openregistry-h-duncan-cooke-c0b706	ORDINARY	1
JOANNA SHAWsophymarine-openregistry-h-joanna-shaw-266d9d	ORDINARY	1
JOHN BAKERsophymarine-openregistry-h-john-baker-c29030	ORDINARY	1
LINA JUODAGALVYTEsophymarine-openregistry-h-lina-juodagalvyte-517b48	ORDINARY	1
MIRIAM COOKEsophymarine-openregistry-h-miriam-cooke-0a9de9	ORDINARY	1
REGINALD DAVID BOWYERsophymarine-openregistry-h-reginald-david-bowyer-1ddc81	ORDINARY	1
S A M SAUNDERSsophymarine-openregistry-gb-14072910	ORDINARY	1
SARAH JANE WILSONsophymarine-openregistry-h-sarah-jane-wilson-cdbbd3	ORDINARY	1
CHLOE MADELEINE POTKIN SUTLIEFFsophymarine-openregistry-h-chloe-madeleine-potkin-sutlieff-4e5bdf	ORDINARY	0

EMERALD HOSPITALITY GROUP LTD

sophymarine-openregistry-gb-11587347

Status: Active
Type: Private Limited Company
Incorporated: 25/09/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 56101 — Licensed restaurants
Registered office: The Courtyard, Croydon, CR0 2EE

Direct shareholders

Shareholder	Share class	Shares held
LIVIO BETTOSCHIsophymarine-openregistry-h-livio-bettoschi-d8b74f	ORDINARY	270
ALBERTO DARIOUSH ZANDIsophymarine-openregistry-h-alberto-darioush-zandi-e3f3e3	ORDINARY	244
ARIAN ZANDIsophymarine-openregistry-h-arian-zandi-b10c80	ORDINARY	244
ALBERTO DONATOsophymarine-openregistry-h-alberto-donato-788f32	ORDINARY	105
GUIDO FIENGAsophymarine-openregistry-h-guido-fienga-d568ea	ORDINARY	105
MAYFAIR STAR LTDsophymarine-openregistry-gb-13976159	B ORDINARY	83
DAVIDE RADRIZZANIsophymarine-openregistry-h-davide-radrizzani-195eb6	ORDINARY	56
ERC PROPCO LLCsophymarine-openregistry-h-erc-propco-llc-314650	ORDINARY	48
NIKOLAOS Asophymarine-openregistry-h-nikolaos-a-155737	ORDINARY	12
CARLO AMORUSOsophymarine-openregistry-h-carlo-amoruso-4882f3	ORDINARY	11
SMA LLCsophymarine-openregistry-h-sma-llc-951a56	ORDINARY	4

Related parties

Party	Relationship	Detail
EATPLUS LIMITEDsophymarine-openregistry-gb-10962170	Holds shares in	ORDINARY · 80.00%
EATPIU LTDsophymarine-openregistry-gb-12679780	Holds shares in	ORDINARY · 75.00%
MAS LATAM LTDsophymarine-openregistry-gb-11602723	Holds shares in	ORDINARY · 0.00%
MANGERPLUS LTDsophymarine-openregistry-gb-13230469	Holds shares in	ORDINARY

C.HEWITT & SON LIMITED

sophymarine-openregistry-gb-00518524

Status: Active
Type: Private Limited Company
Incorporated: 10/04/1953
Accounts: TOTAL EXEMPTION FULL
SIC: 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47710 — Retail sale of clothing in specialised stores
Registered office: 45/51 Church Street, Croydon, CR9 1QQ

Direct shareholders

Shareholder	Share class	Shares held
MARTIN HEWITTsophymarine-openregistry-h-martin-hewitt-5ea0e0	ORDINARY	2,000
JASON CLARKE-HUTTONsophymarine-openregistry-h-jason-clarke-hutton-ef7145	ORDINARY	800
KATHLEEN BLOWERsophymarine-openregistry-h-kathleen-blower-15c224	ORDINARY	266
NIGEL SAKERsophymarine-openregistry-h-nigel-saker-3c3087	ORDINARY	266
AINE EMER CLARKE-HUTTONsophymarine-openregistry-h-aine-emer-clarke-hutton-ca49e1	ORDINARY	200
ALISON MAYOWsophymarine-openregistry-h-alison-mayow-1510b9	ORDINARY	133
ROBERT MAYOWsophymarine-openregistry-h-robert-mayow-115b24	ORDINARY	133
LESLEY RATHBONEsophymarine-openregistry-h-lesley-rathbone-78f2fb	ORDINARY	100
STEPHANIE DAVIESsophymarine-openregistry-h-stephanie-davies-ba7a92	ORDINARY	100
ALISON MAYOWsophymarine-openregistry-h-alison-mayow-1510b9	ORDINARY	2
KATHLEEN BLOWERsophymarine-openregistry-h-kathleen-blower-15c224	ORDINARY	2
NIGEL SAKERsophymarine-openregistry-h-nigel-saker-3c3087	ORDINARY	2
ROBERT MAYOWsophymarine-openregistry-h-robert-mayow-115b24	ORDINARY	2
BETTY HEWITTsophymarine-openregistry-h-betty-hewitt-fc4ad5	ORDINARY	0
PAUL CLARKE-HUTTONsophymarine-openregistry-h-paul-clarke-hutton-8eeecb	ORDINARY	0

Related parties

Party	Relationship	Detail
HEWSEL LIMITEDsophymarine-openregistry-gb-00744363	Holds shares in	ORDINARY

CHELWOOD HOUSE LIMITED

sophymarine-openregistry-gb-00605703

Status: Active
Type: Private Limited Company
Incorporated: 04/06/1958
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

Shareholder	Share class	Shares held
ANN ELIZABETH MAUREEN HAWKESsophymarine-openregistry-h-ann-elizabeth-maureen-hawkes-9cb6b2	ORDINARY	15
G.R. FOXsophymarine-openregistry-h-g-r-fox-12a169	ORDINARY	10
GAIO PRESUTTI & AVILIO PRESUTTI (JOINTLY)sophymarine-openregistry-h-gaio-presutti-avilio-presutti-jointly-cdbb15	ORDINARY	10
HENRY WILLIAM DUNLOPsophymarine-openregistry-h-henry-william-dunlop-dbace8	ORDINARY	10
JANAKA FERNANDOsophymarine-openregistry-h-janaka-fernando-a79abf	ORDINARY	10
MARK DAWSONsophymarine-openregistry-h-mark-dawson-15bcfd	ORDINARY	10
MAXINE LENA TOBIASsophymarine-openregistry-h-maxine-lena-tobias-fb6048	ORDINARY	10
PATRICK JOHN RUANEsophymarine-openregistry-h-patrick-john-ruane-ee8d10	ORDINARY	10
VICTOR CARL OLOF RABERsophymarine-openregistry-h-victor-carl-olof-raber-b26d19	ORDINARY	10
WAI CHEE WENDY CHANsophymarine-openregistry-h-wai-chee-wendy-chan-75a363	ORDINARY	10
THE EXECUTORS OF DR DAVID TIMOTHY TOMIsophymarine-openregistry-h-the-executors-of-dr-david-timothy-tomi-fbabe8	ORDINARY	5

SHARON COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-00853085

Status: Active
Type: Private Limited Company
Incorporated: 30/06/1965
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
(JOINTLY)sophymarine-openregistry-gb-15735051	ORDINARY	1	11.11%
BARBARA FAY RUBINSTEIN & MICHAEL HENRY RUBINSTEINsophymarine-openregistry-h-barbara-fay-rubinstein-michael-henry-rub-7e7e3f	ORDINARY	1	11.11%
C. OSCARsophymarine-openregistry-gb-SC876501	ORDINARY	1	11.11%
GEETIKA GUPTAsophymarine-openregistry-h-geetika-gupta-e7d7c1	ORDINARY	1	11.11%
J.L. BREWERsophymarine-openregistry-h-j-l-brewer-d394a1	ORDINARY	1	11.11%
JEREMY KILLENsophymarine-openregistry-h-jeremy-killen-ccd05a	ORDINARY	1	11.11%
LESLIE DAVID LESTERsophymarine-openregistry-h-leslie-david-lester-fb937f	ORDINARY	1	11.11%
LILIAN COHENsophymarine-openregistry-h-lilian-cohen-1164bc	ORDINARY	1	11.11%
MARIA SANDRA CINDY VIMALA ALLAGAPENsophymarine-openregistry-h-maria-sandra-cindy-vimala-allagapen-808a21	ORDINARY	1	11.11%
S.L. HALLIDAYsophymarine-openregistry-h-s-l-halliday-f146a4	ORDINARY	1	11.11%
DANIEL ZEGZE & ZEGZE (JOINTLY)sophymarine-openregistry-h-daniel-zegze-zegze-jointly-b4c5a1	ORDINARY	0	0.00%

HEMSTEDE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-00922405

Status: Active
Type: Private Limited Company
Incorporated: 15/11/1967
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
A LEEsophymarine-openregistry-h-a-lee-c80b95	ORDINARY	1	11.11%
ALBANA CANIsophymarine-openregistry-h-albana-cani-0caedf	ORDINARY	1	11.11%
ATIF ALIsophymarine-openregistry-h-atif-ali-92b811	ORDINARY	1	11.11%
C CHANCEsophymarine-openregistry-h-c-chance-67e4a3	ORDINARY	1	11.11%
DANIEL GEORGE MARTINsophymarine-openregistry-h-daniel-george-martin-abc3f0	ORDINARY	1	11.11%
EDMOND PERLESHAsophymarine-openregistry-h-edmond-perlesha-87869e	ORDINARY	1	11.11%
FIONA LONGWELL & CLARK LONGWELL (JOINTLY)sophymarine-openregistry-h-fiona-longwell-clark-longwell-jointly-8a47d0	ORDINARY	1	11.11%
HARI KUNZRUsophymarine-openregistry-h-hari-kunzru-5dc472	ORDINARY	1	11.11%
P BRISTOWsophymarine-openregistry-gb-09456203	ORDINARY	1	11.11%
STEPHANIE PAASKE & DAVID ROBERT LAWES (JOINTLY)sophymarine-openregistry-h-stephanie-paaske-david-robert-lawes-join-5f1431	ORDINARY	1	11.11%
ANDREW JEE & ALBERT JAMES JEE (JOINTLY)sophymarine-openregistry-h-andrew-jee-albert-james-jee-jointly-daa2cd	ORDINARY	0	0.00%

LINDEN HOUSE RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-00931195

Status: Active
Type: Private Limited Company
Incorporated: 29/04/1968
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
(JOINTLY)sophymarine-openregistry-gb-15735051	ORDINARY	212	11.11%
AMIR PEYMAN FATAHIsophymarine-openregistry-h-amir-peyman-fatahi-e4f186	ORDINARY	212	11.11%
ASPY NARIMAN SIGANPORIA & MRS SIGANPORIA (JOINTLY)sophymarine-openregistry-h-aspy-nariman-siganporia-mrs-siganporia-j-471339	ORDINARY	212	11.11%
CATHERINE PAULA CORNICK & MATTHEW PHILIP CORNICKsophymarine-openregistry-h-catherine-paula-cornick-matthew-philip-c-71ff4a	ORDINARY	212	11.11%
CHRISTINE MARGARET THORPEsophymarine-openregistry-h-christine-margaret-thorpe-7ed665	ORDINARY	212	11.11%
JOHN HOWsophymarine-openregistry-h-john-how-52efae	ORDINARY	212	11.11%
MICHAEL JAMES BOXALL & JESSICA SHANNON ABREY (JOINTLY)sophymarine-openregistry-h-michael-james-boxall-jessica-shannon-abr-1f24e5	ORDINARY	212	11.11%
MR K D'SOUZA & MRS D'SOUZA (JOINTLY)sophymarine-openregistry-h-mr-k-d-souza-mrs-d-souza-jointly-09864f	ORDINARY	212	11.11%
PAULINE LOLA CLEARYsophymarine-openregistry-h-pauline-lola-cleary-f89ee7	ORDINARY	212	11.11%
SIMON HUGH SCOTT & KIM LOUISE KIMBER (JOINTLY)sophymarine-openregistry-h-simon-hugh-scott-kim-louise-kimber-joint-32aa07	ORDINARY	212	11.11%
KATE SOPHIA BASCOMBE & MICHAEL RORY BASCOMBE (JOINTLY)sophymarine-openregistry-h-kate-sophia-bascombe-michael-rory-bascom-8f3d71	ORDINARY	0	0.00%

PLIMSOLL HOUSE (BRISTOL) LIMITED

sophymarine-openregistry-gb-01027258

Status: Active
Type: Private Limited Company
Incorporated: 13/10/1971
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Stonemead House, 95, Croydon, Surrey, CR0 2RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
A MAVROMATISsophymarine-openregistry-h-a-mavromatis-fc64bf	ORDINARY	1	10.00%
ALEXANDRA PACYNKOsophymarine-openregistry-h-alexandra-pacynko-3048ef	ORDINARY	1	10.00%
C MCCLEARYsophymarine-openregistry-h-c-mccleary-291e39	ORDINARY	1	10.00%
HELEN RIPPERsophymarine-openregistry-h-helen-ripper-fa3e48	ORDINARY	1	10.00%
HUGH REOCHsophymarine-openregistry-h-hugh-reoch-b17e6d	ORDINARY	1	10.00%
JULIA WASONsophymarine-openregistry-h-julia-wason-55db59	ORDINARY	1	10.00%
KEITH BARTLETTsophymarine-openregistry-h-keith-bartlett-d8bc85	ORDINARY	1	10.00%
SARAH WOODHOUSEsophymarine-openregistry-gb-14202905	ORDINARY	1	10.00%
SHRADHA SHARDHULsophymarine-openregistry-h-shradha-shardhul-83b89a	ORDINARY	1	10.00%
SUSAN HERNEsophymarine-openregistry-h-susan-herne-471b16	ORDINARY	1	10.00%
SARAH SADEKsophymarine-openregistry-h-sarah-sadek-740d7e	ORDINARY	0	0.00%

RUTLAND HOUSE (BRISTOL) LIMITED

sophymarine-openregistry-gb-01147645

Status: Active
Type: Private Limited Company
Incorporated: 26/11/1973
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
BOLTBLUE LIMITEDsophymarine-openregistry-gb-10835327	ORDINARY	1	10.00%
CATHERINE FRANCES CLARKEsophymarine-openregistry-h-catherine-frances-clarke-c11a35	ORDINARY	1	10.00%
DOUGLAS PHILIP HACKINGsophymarine-openregistry-h-douglas-philip-hacking-342948	ORDINARY	1	10.00%
GLIDDONsophymarine-openregistry-h-gliddon-09c83f	ORDINARY	1	10.00%
HANXIAO ZHOUsophymarine-openregistry-h-hanxiao-zhou-bbd51d	ORDINARY	1	10.00%
JAMES OLIVER MCCONACHIEsophymarine-openregistry-h-james-oliver-mcconachie-494a3d	ORDINARY	1	10.00%
M C SHAWYERsophymarine-openregistry-h-m-c-shawyer-d34720	ORDINARY	1	10.00%
S & D GLASSsophymarine-openregistry-h-s-d-glass-61404c	ORDINARY	1	10.00%
SANJEEVKUMAR PATELsophymarine-openregistry-h-sanjeevkumar-patel-b20244	ORDINARY	1	10.00%
Z HUSZsophymarine-openregistry-h-z-husz-bf6612	ORDINARY	1	10.00%
PETER JAMES HALEsophymarine-openregistry-h-peter-james-hale-86d998	ORDINARY	0	0.00%

VIVIEN COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-01219892

Status: Active
Type: Private Limited Company
Incorporated: 18/07/1975
Accounts: TOTAL EXEMPTION FULL
SIC: 55900 — Other accommodation
Registered office: Vivien Court, Croydon, Surrey, CR0 6QQ

Direct shareholders

Shareholder	Share class	Shares held
ADDISCOMBE CATHOLIC HOUSING ASSOCIATION LTDsophymarine-openregistry-gb-IP16190R	ORDINARY	1
ADJOA ASSA FORSONsophymarine-openregistry-h-adjoa-assa-forson-a7f581	ORDINARY	1
D. THORPEsophymarine-openregistry-h-d-thorpe-670e64	ORDINARY	1
J. BLAYDONsophymarine-openregistry-h-j-blaydon-ac56b7	ORDINARY	1
K. CHISLETTsophymarine-openregistry-h-k-chislett-238330	ORDINARY	1
KETNA SHAHsophymarine-openregistry-h-ketna-shah-f75d7e	ORDINARY	1
NAILA BHATIAsophymarine-openregistry-h-naila-bhatia-39a8ab	ORDINARY	1
NEEL JAYANTILAL SHAHsophymarine-openregistry-h-neel-jayantilal-shah-9ffe1c	ORDINARY	1
SANDRA JANE NEWMANsophymarine-openregistry-h-sandra-jane-newman-324aa3	ORDINARY	1
VUEMONT LIMITEDsophymarine-openregistry-gb-11430630	ORDINARY	1
WILLIAM FORSONsophymarine-openregistry-h-william-forson-a23848	ORDINARY	1

SALTVILLE LIMITED

sophymarine-openregistry-gb-01605072

Status: Active
Type: Private Limited Company
Incorporated: 18/12/1981
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
A. GREENFIELDsophymarine-openregistry-h-a-greenfield-536e89	ORDINARY	1	10.00%
AYSHA ANDERSON & ZAKI ANDERSON (JOINTLY)sophymarine-openregistry-h-aysha-anderson-zaki-anderson-jointly-1c6cd4	ORDINARY	1	10.00%
HOBNER HOLDINGSsophymarine-openregistry-gb-OE028412	ORDINARY	1	10.00%
I MIDDLE & E MIDDLEsophymarine-openregistry-h-i-middle-e-middle-39487c	ORDINARY	1	10.00%
J. GREAVESsophymarine-openregistry-gb-14637191	ORDINARY	1	10.00%
JOSEPH GEORGE HENRY HAREsophymarine-openregistry-h-joseph-george-henry-hare-a83ec9	ORDINARY	1	10.00%
M POTTER & L RUBINAsophymarine-openregistry-h-m-potter-l-rubina-e2329f	ORDINARY	1	10.00%
S GIBBERD - TOURLEsophymarine-openregistry-h-s-gibberd-tourle-1deb30	ORDINARY	1	10.00%
S HUSSAIN & D SIDDIQUIsophymarine-openregistry-h-s-hussain-d-siddiqui-337a76	ORDINARY	1	10.00%
X7 PROPERTY LTDsophymarine-openregistry-gb-15555447	ORDINARY	1	10.00%
ZIENAB KAMAL TOAMAsophymarine-openregistry-h-zienab-kamal-toama-a4b1e6	ORDINARY	0	0.00%