UK companies/Croydon/Page 45

Companies in Croydon and their shareholdersPage 45 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 239 shareholdings and 4 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
239

Related parties
4

CHEVAL HOUSE LIMITED

sophymarine-openregistry-gb-07552145

Status: Active
Type: Private Limited Company
Incorporated: 04/03/2011
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
AI PING JOANNA CHANsophymarine-openregistry-h-ai-ping-joanna-chan-b65fff	ORDINARY 1 GBP	3	30.00%
(JOINTLY)sophymarine-openregistry-gb-15735051	ORDINARY 1 GBP	1	10.00%
A&U INVESTMENTS LIMITEDsophymarine-openregistry-h-a-u-investments-limited-31833e	ORDINARY 1 GBP	1	10.00%
DIEGO MEGIA ZUNZARREN & MARIA DOLORES MATEROLA JARAsophymarine-openregistry-h-diego-megia-zunzarren-maria-dolores-mate-b5b083	ORDINARY 1 GBP	1	10.00%
LAWRENCE ALKINsophymarine-openregistry-h-lawrence-alkin-1cf428	ORDINARY 1 GBP	1	10.00%
MARK HUTCHCROFT, BRIDGET MAUREEN HUTCHCROFT & FAYsophymarine-openregistry-h-mark-hutchcroft-bridget-maureen-hutchcro-438a06	ORDINARY 1 GBP	1	10.00%
OLIVER TRONN SCOTT-SIMONSsophymarine-openregistry-h-oliver-tronn-scott-simons-10bf90	ORDINARY 1 GBP	1	10.00%
OMAR RAKAN NOURI ALKADHI & SAMAR NOURI ALKADHIsophymarine-openregistry-h-omar-rakan-nouri-alkadhi-samar-nouri-alk-987e4c	ORDINARY 1 GBP	1	10.00%
ROSALIND HUTCHCROFT & DENTON & CO TRUSTEES LIMITEDsophymarine-openregistry-h-rosalind-hutchcroft-denton-co-trustees-l-059833	ORDINARY 1 GBP	1	10.00%
TAYLA PATRICIA SHELLEYsophymarine-openregistry-h-tayla-patricia-shelley-04957c	ORDINARY 1 GBP	1	10.00%
EDWARD & ANN FITZMAURICEsophymarine-openregistry-h-edward-ann-fitzmaurice-742893	ORDINARY 1 GBP	0	0.00%

ASBURY WALK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07678966

Status: Active
Type: Private Limited Company
Incorporated: 22/06/2011
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
CARMEN MARTINsophymarine-openregistry-h-carmen-martin-af83cd	ORDINARY	1	14.29%
EDSON & VANESSA GWASHA & BROCKsophymarine-openregistry-h-edson-vanessa-gwasha-brock-7e5aa5	ORDINARY	1	14.29%
JASPREET & ASWINDER SINDHU & SINGHsophymarine-openregistry-h-jaspreet-aswinder-sindhu-singh-0fc500	ORDINARY	1	14.29%
KAMALJIT KHOSLAsophymarine-openregistry-h-kamaljit-khosla-2aec04	ORDINARY	1	14.29%
SHIRLEY ANNE RAFIQsophymarine-openregistry-h-shirley-anne-rafiq-0edff6	ORDINARY	1	14.29%
SINGH & INDERJEET SAGOO & CHANAsophymarine-openregistry-h-singh-inderjeet-sagoo-chana-668f18	ORDINARY	1	14.29%
TARJINDER SINGHsophymarine-openregistry-h-tarjinder-singh-e55f83	ORDINARY	1	14.29%
LINDA SHINGLESsophymarine-openregistry-h-linda-shingles-d121ca	ORDINARY	0	0.00%
MANDEEP SINGH CHAUHANsophymarine-openregistry-h-mandeep-singh-chauhan-cab059	ORDINARY	0	0.00%
PETER JAMES SCOUGALLsophymarine-openregistry-h-peter-james-scougall-5ebc03	ORDINARY	0	0.00%
STEVEN ROGER MILLSsophymarine-openregistry-h-steven-roger-mills-f7432f	ORDINARY	0	0.00%

PILLOWELL CLOSE (MANAGEMENT) COMPANY LIMITED

sophymarine-openregistry-gb-07940301

Status: Active
Type: Private Limited Company
Incorporated: 07/02/2012
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
ARRON ROBERT NOTTINGHAMsophymarine-openregistry-h-arron-robert-nottingham-067fb4	ORDINARY	1	11.11%
BRUNO CANHOTOsophymarine-openregistry-h-bruno-canhoto-4891cf	ORDINARY	1	11.11%
DAVID PHILIP CLARKEsophymarine-openregistry-h-david-philip-clarke-af52df	ORDINARY	1	11.11%
GARY VICTOR STEINHEIMsophymarine-openregistry-h-gary-victor-steinheim-3c5e68	ORDINARY	1	11.11%
HELEN HUNABANsophymarine-openregistry-h-helen-hunaban-fb3993	ORDINARY	1	11.11%
MARTIN FAULKNER & ALISON FAULKNER (JOINTLY)sophymarine-openregistry-h-martin-faulkner-alison-faulkner-jointly-cb010b	ORDINARY	1	11.11%
MR PAUL HUNABAN, MR ADAM HUNABANsophymarine-openregistry-h-mr-paul-hunaban-mr-adam-hunaban-90c12c	ORDINARY	1	11.11%
SALLY PENDRY & DAVID STEINHAM (JOINTLY)sophymarine-openregistry-h-sally-pendry-david-steinham-jointly-0b9681	ORDINARY	1	11.11%
STEPHEN WARWICK JACKSONsophymarine-openregistry-h-stephen-warwick-jackson-50600f	ORDINARY	1	11.11%
STEVEN BURGEsophymarine-openregistry-h-steven-burge-d6594c	ORDINARY	1	11.11%
PAUL HUNABANsophymarine-openregistry-h-paul-hunaban-075ea8	ORDINARY	0	0.00%

BUTLEY HALL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08115322

Status: Active
Type: Private Limited Company
Incorporated: 22/06/2012
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
ARTHUR DICKENsophymarine-openregistry-h-arthur-dicken-6d561c	ORDINARY GBP1 SHARE	1	10.00%
BIGGIN & BIGGIN (JOINTLY)sophymarine-openregistry-h-biggin-biggin-jointly-0e313b	ORDINARY GBP1 SHARE	1	10.00%
DIANE DICKENsophymarine-openregistry-h-diane-dicken-b423c9	ORDINARY GBP1 SHARE	1	10.00%
GARETH VINCENT MORRIS & ANNE JILLIAN MORRIS (JOINTLY)sophymarine-openregistry-h-gareth-vincent-morris-anne-jillian-morri-14b5e2	ORDINARY GBP1 SHARE	1	10.00%
HALL & HALL (JOINTLY)sophymarine-openregistry-h-hall-hall-jointly-a1994a	ORDINARY GBP1 SHARE	1	10.00%
HULME & HULME (JOINTLY)sophymarine-openregistry-h-hulme-hulme-jointly-b912d3	ORDINARY GBP1 SHARE	1	10.00%
INVEST IN THE BEST UK LTDsophymarine-openregistry-gb-09618931	ORDINARY GBP1 SHARE	1	10.00%
IRENE LYNNE FERRESsophymarine-openregistry-h-irene-lynne-ferres-20ac7f	ORDINARY GBP1 SHARE	1	10.00%
MACLAREN & MACLAREN (JOINTLY)sophymarine-openregistry-h-maclaren-maclaren-jointly-d5107d	ORDINARY GBP1 SHARE	1	10.00%
THACKWRAY & THACKWRAY (JOINTLY)sophymarine-openregistry-h-thackwray-thackwray-jointly-d44c65	ORDINARY GBP1 SHARE	1	10.00%
WILLIAM FREDERICK WEBB & HILDA PATRICIA WEBB (JOINTLY)sophymarine-openregistry-h-william-frederick-webb-hilda-patricia-we-30debf	ORDINARY GBP1 SHARE	1	10.00%

THANET LODGE FREEHOLD LIMITED

sophymarine-openregistry-gb-08235961

Status: Active
Type: Private Limited Company
Incorporated: 02/10/2012
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
ALAN TODDsophymarine-openregistry-h-alan-todd-681413	ORDINARY	1	14.29%
EDMUND, JOHN & FRANCIS HARTLEYsophymarine-openregistry-h-edmund-john-francis-hartley-932ee9	ORDINARY	1	14.29%
GARY LYNCHsophymarine-openregistry-gb-14711010	ORDINARY	1	14.29%
JOHN GIBBONSsophymarine-openregistry-gb-06145944	ORDINARY	1	14.29%
MELANIE JANE CHARALAMBOUSsophymarine-openregistry-h-melanie-jane-charalambous-3cbc60	ORDINARY	1	14.29%
MR F HARTLEYsophymarine-openregistry-h-mr-f-hartley-6eed36	ORDINARY	1	14.29%
MS S HARTLEYsophymarine-openregistry-h-ms-s-hartley-fb15ef	ORDINARY	1	14.29%
SUE BARONsophymarine-openregistry-h-sue-baron-2f1d88	ORDINARY	1	14.29%
VALERIE GIBBONSsophymarine-openregistry-h-valerie-gibbons-8c1b53	ORDINARY	1	14.29%
YVONNE MARTINA CURTINsophymarine-openregistry-h-yvonne-martina-curtin-afb4f9	ORDINARY	1	14.29%
WILLIAM JAMESsophymarine-openregistry-h-william-james-d1cf8c	ORDINARY	0	0.00%

DE MOWBRAY HOUSE FREEHOLD LIMITED

sophymarine-openregistry-gb-08943444

Status: Active
Type: Private Limited Company
Incorporated: 17/03/2014
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
DAVID BUTLERsophymarine-openregistry-gb-11743687	ORDINARY SHARES	1	12.50%
ELLA M ROSSsophymarine-openregistry-h-ella-m-ross-a97551	ORDINARY SHARES	1	12.50%
IAN ROBERT GOSSsophymarine-openregistry-h-ian-robert-goss-07e711	ORDINARY SHARES	1	12.50%
JOHN KETTLEWELLsophymarine-openregistry-h-john-kettlewell-ea5480	ORDINARY SHARES	1	12.50%
JOSEPH BUSUTTILsophymarine-openregistry-h-joseph-busuttil-b9cf6e	ORDINARY SHARES	1	12.50%
JOSEPH M BAILEYsophymarine-openregistry-h-joseph-m-bailey-3947ae	ORDINARY SHARES	1	12.50%
MR GASCOIGNEsophymarine-openregistry-h-mr-gascoigne-487c91	ORDINARY SHARES	1	12.50%
MRS C YEWMANsophymarine-openregistry-h-mrs-c-yewman-be9d7f	ORDINARY SHARES	1	12.50%
MRS GASCOIGNEsophymarine-openregistry-h-mrs-gascoigne-764b97	ORDINARY SHARES	1	12.50%
MRS J ROGERSsophymarine-openregistry-h-mrs-j-rogers-65d0be	ORDINARY SHARES	1	12.50%
T W COURTMAN-STOCKsophymarine-openregistry-h-t-w-courtman-stock-dfa325	ORDINARY SHARES	0	0.00%

REYNOLDS COURT (BRISTOL) MANAGEMENT LIMITED

sophymarine-openregistry-gb-09290843

Status: Active
Type: Private Limited Company
Incorporated: 31/10/2014
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
EASTLAKE & EASTLAKE (JOINTLY)sophymarine-openregistry-h-eastlake-eastlake-jointly-151653	ORDINARY SHARE	2	16.67%
H CAZALETsophymarine-openregistry-h-h-cazalet-658f27	ORDINARY SHARE	2	16.67%
C L MOOREsophymarine-openregistry-h-c-l-moore-957eba	ORDINARY SHARE	1	8.33%
CAROLINE JANE ANN LLYODsophymarine-openregistry-h-caroline-jane-ann-llyod-43a5d5	ORDINARY SHARE	1	8.33%
CHEN & CHEN (JOINTLY)sophymarine-openregistry-h-chen-chen-jointly-67d711	ORDINARY SHARE	1	8.33%
ESHA KAUR KHALSAsophymarine-openregistry-h-esha-kaur-khalsa-07d6cf	ORDINARY SHARE	1	8.33%
M LEZA-SANZsophymarine-openregistry-h-m-leza-sanz-c069aa	ORDINARY SHARE	1	8.33%
MATTHEW STUART BOYD & SARAH ELIZABETH BOYD (JOINTLY)sophymarine-openregistry-h-matthew-stuart-boyd-sarah-elizabeth-boyd-db89ac	ORDINARY SHARE	1	8.33%
MICHAEL RICHARD JOYsophymarine-openregistry-h-michael-richard-joy-9a8525	ORDINARY SHARE	1	8.33%
Y WILEYsophymarine-openregistry-h-y-wiley-c6ce1f	ORDINARY SHARE	1	8.33%
EVIE ROSE DRAKETTsophymarine-openregistry-h-evie-rose-drakett-cec760	ORDINARY SHARE	0	0.00%

BERNARDS COURT LIMITED

sophymarine-openregistry-gb-09435320

Status: Active
Type: Private Limited Company
Incorporated: 12/02/2015
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 266-268 Wickham Road, Croydon, CR0 8BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
QUINTIC INVESTMENTS LTDsophymarine-openregistry-gb-13195821	ORDINARY SHARES	4	33.33%
EMILY CAMsophymarine-openregistry-h-emily-cam-39a19f	ORDINARY SHARES	2	16.67%
HUGH CAMsophymarine-openregistry-h-hugh-cam-cedbaa	ORDINARY SHARES	2	16.67%
VICTORIA HOBOROUGHsophymarine-openregistry-h-victoria-hoborough-ebc490	ORDINARY SHARES	2	16.67%
DANIELLE MARSHALLsophymarine-openregistry-h-danielle-marshall-b1d89c	ORDINARY SHARES	1	8.33%
JAMES MARSHALLsophymarine-openregistry-gb-12416225	ORDINARY SHARES	1	8.33%
BAO CAMsophymarine-openregistry-h-bao-cam-dcc82e	ORDINARY SHARES	0	0.00%
BARRY WALKERsophymarine-openregistry-h-barry-walker-2da1d3	ORDINARY SHARES	0	0.00%
BONNIE WANsophymarine-openregistry-h-bonnie-wan-065aa7	ORDINARY SHARES	0	0.00%
PAUL BOYDsophymarine-openregistry-h-paul-boyd-bbe6bf	ORDINARY SHARES	0	0.00%
SEAN CAMsophymarine-openregistry-h-sean-cam-befc2f	ORDINARY SHARES	0	0.00%

HERITAGE PARK BLOCK Y (SW17 6AJ) LTD

sophymarine-openregistry-gb-09897979

Status: Active
Type: Private Limited Company
Incorporated: 02/12/2015
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 95 London Road, Croydon, Surrey, CR0 2RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
BEVAN WILLIAMSsophymarine-openregistry-h-bevan-williams-a70ba0	ORD	1	10.00%
BHUPENDRA PATELsophymarine-openregistry-gb-03535079	ORD	1	10.00%
HUSNARA MANSOORsophymarine-openregistry-h-husnara-mansoor-effe11	ORD	1	10.00%
LORAINE WILLIAMSsophymarine-openregistry-h-loraine-williams-987407	ORD	1	10.00%
MELISSA LIUsophymarine-openregistry-h-melissa-liu-15e058	ORD	1	10.00%
NAVDEEP KAUR BAHIAsophymarine-openregistry-h-navdeep-kaur-bahia-69d56b	ORD	1	10.00%
PAOLO LUPIsophymarine-openregistry-h-paolo-lupi-82ace7	ORD	1	10.00%
PUSHPA DEVIsophymarine-openregistry-h-pushpa-devi-065e25	ORD	1	10.00%
SAMTA PATELsophymarine-openregistry-h-samta-patel-f586e4	ORD	1	10.00%
SAMTA PATELsophymarine-openregistry-h-samta-patel-f586e4	ORD	1	10.00%
SHAZIA NAJIsophymarine-openregistry-h-shazia-naji-1f11e1	ORD	1	10.00%
VISWANATHAN SRIKRISHNAsophymarine-openregistry-h-viswanathan-srikrishna-8bc163	ORD	1	10.00%

ROCA COURT FREEHOLD LIMITED

sophymarine-openregistry-gb-10359877

Status: Active
Type: Private Limited Company
Incorporated: 05/09/2016
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
B KEEN & K PERRIAM (JOINTLY)sophymarine-openregistry-h-b-keen-k-perriam-jointly-eaa80f	ORDINARY	1	10.00%
BERYL EDNA ASTONsophymarine-openregistry-h-beryl-edna-aston-eaae8a	ORDINARY	1	10.00%
DICLE CONLONsophymarine-openregistry-h-dicle-conlon-c87a01	ORDINARY	1	10.00%
JAMES ALFRED DOWNEYsophymarine-openregistry-h-james-alfred-downey-9c20f4	ORDINARY	1	10.00%
RABIH GERMAYELsophymarine-openregistry-h-rabih-germayel-3a4a9a	ORDINARY	1	10.00%
RICHARD JOHN SIDDLEsophymarine-openregistry-h-richard-john-siddle-008689	ORDINARY	1	10.00%
ROSALIND DRAGEsophymarine-openregistry-h-rosalind-drage-3120e6	ORDINARY	1	10.00%
SALLY LIZA HEBDENsophymarine-openregistry-h-sally-liza-hebden-c3d8b3	ORDINARY	1	10.00%
SANJAY SHANTILAL PATELsophymarine-openregistry-h-sanjay-shantilal-patel-495d19	ORDINARY	1	10.00%
STEVEN THOMAS DOONERsophymarine-openregistry-h-steven-thomas-dooner-9bf531	ORDINARY	1	10.00%
IGOR EREMINsophymarine-openregistry-h-igor-eremin-5b7f71	ORDINARY	0	0.00%

JAPAN FOOD EXPRESS LIMITED

sophymarine-openregistry-gb-10615325

Status: Active
Type: Private Limited Company
Incorporated: 13/02/2017
Accounts: GROUP
SIC: 46330 — Wholesale of dairy products, eggs and edible oils and fats
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
56290 — Other food services
Registered office: Unit 3, Beddington Lane Industrial Estate, Croydon, Surrey, CR0 4TD

Direct shareholders

Shareholder	Share class	Shares held
MASAO ASAIsophymarine-openregistry-h-masao-asai-75bcd9	ORDINARY	104,000
YASUKI KITABAYASHIsophymarine-openregistry-h-yasuki-kitabayashi-d59405	ORDINARY	60,000
MITSUBISHI SHOKUHIN CO. LTDsophymarine-openregistry-h-mitsubishi-shokuhin-co-ltd-016999	ORDINARY	50,000
YOSHIYUKI UMEYAMAsophymarine-openregistry-h-yoshiyuki-umeyama-8a297f	ORDINARY	16,000
NOBUSHISA NARAsophymarine-openregistry-h-nobushisa-nara-b41bda	ORDINARY	6,000
MAYA YOSHIDAsophymarine-openregistry-h-maya-yoshida-694dbe	ORDINARY	4,000
KUMIKA OMORI-COWIEsophymarine-openregistry-h-kumika-omori-cowie-a95abe	ORDINARY	2,000
SURBHI SHAHsophymarine-openregistry-h-surbhi-shah-be13f2	ORDINARY	2,000
TAKASHI OOBAsophymarine-openregistry-h-takashi-ooba-393364	ORDINARY	2,000
TAKESHI NAKAMURAsophymarine-openregistry-h-takeshi-nakamura-927dad	ORDINARY	2,000
YASUKO SARKsophymarine-openregistry-h-yasuko-sark-f3ba65	ORDINARY	2,000

Related parties

Party	Relationship	Detail
NATURAL NATURAL LIMITEDsophymarine-openregistry-gb-02807558	Holds shares in	ORDINARY
KUBOTA NOODLE EXPRESS UK LTDsophymarine-openregistry-gb-14285940	Holds shares in	ORDINARY
S F G HOLDINGS LIMITEDsophymarine-openregistry-gb-SC260194	Holds shares in	ORDINARY

FIVE OAKS KNUTSFORD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10735472

Status: Active
Type: Private Limited Company
Incorporated: 21/04/2017
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
FIVEOAKS (KNUTSFORD) RESIDENTIAL LIMITEDsophymarine-openregistry-gb-11705185	ORDINARY	6	46.15%
ANDREA STEFULOVAsophymarine-openregistry-h-andrea-stefulova-d689d4	ORDINARY	1	7.69%
ANTHONY DAVID LEWISsophymarine-openregistry-h-anthony-david-lewis-d97f9b	ORDINARY	1	7.69%
DAVID JAMES CUTHBERTSONsophymarine-openregistry-h-david-james-cuthbertson-69e703	ORDINARY	1	7.69%
DHUNA AHMEDsophymarine-openregistry-h-dhuna-ahmed-9c538a	ORDINARY	1	7.69%
GILLIAN MARGARET MCGILVRAYsophymarine-openregistry-h-gillian-margaret-mcgilvray-301ca6	ORDINARY	1	7.69%
HOULDENS (KNUTSFORD) LTDsophymarine-openregistry-gb-00646317	ORDINARY	1	7.69%
JONATHAN PIPE-WOLFERSTANsophymarine-openregistry-h-jonathan-pipe-wolferstan-495917	ORDINARY	1	7.69%
LINZI PIPE-WOLFERSTANsophymarine-openregistry-h-linzi-pipe-wolferstan-4bb023	ORDINARY	1	7.69%
VLADAN STEFULAsophymarine-openregistry-h-vladan-stefula-8da862	ORDINARY	1	7.69%
KEVIN JOHN MOLLOYsophymarine-openregistry-h-kevin-john-molloy-458bf0	ORDINARY	0	0.00%

CHELSEA EVENTS & ENTERTAINMENT LTD

sophymarine-openregistry-gb-11575020

Status: Active
Type: Private Limited Company
Incorporated: 18/09/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 46 Nova Road, Croydon, CR0 2TL

Direct shareholders

Shareholder	Share class	Shares held
SECRET EVENTS LONDON LTDsophymarine-openregistry-gb-11573574	ORDINARY	35
DIONIGI CARLINOsophymarine-openregistry-h-dionigi-carlino-412b40	ORDINARY	16
GENNARO CARLINOsophymarine-openregistry-h-gennaro-carlino-ffb32f	ORDINARY	16
FABRIZIA ISERNIAsophymarine-openregistry-h-fabrizia-isernia-a75dd0	ORDINARY	15
RAIMONDO D'AMBROSIOsophymarine-openregistry-h-raimondo-d-ambrosio-df2ee6	ORDINARY	5
VINCENZO FONTANAROSAsophymarine-openregistry-h-vincenzo-fontanarosa-1de7db	ORDINARY	5
WILLIAM BESSEsophymarine-openregistry-h-william-besse-c99c68	ORDINARY	3
ALESSANDRA IOVINEsophymarine-openregistry-h-alessandra-iovine-cde633	ORDINARY	2
MARCO IOVINEsophymarine-openregistry-h-marco-iovine-ea0d7b	ORDINARY	2
STEFANO IOVINEsophymarine-openregistry-h-stefano-iovine-6ae45f	ORDINARY	1
VITA VIP LIMITEDsophymarine-openregistry-gb-14286268	ORDINARY	0

Related parties

Party	Relationship	Detail
VITA VIP LIMITEDsophymarine-openregistry-gb-14286268	Holds shares in	ORDINARY GBP SHARES

MAGISTRATES HOUSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-11900647

Status: Active
Type: Private Limited Company
Incorporated: 23/03/2019
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
AKSHAY MALHOTRA & TSOLOVA (JOINTLY)sophymarine-openregistry-h-akshay-malhotra-tsolova-jointly-a157df	ORDINARY	1	10.00%
BUYANOVSKI PROPERTY MANAGEMENT LTDsophymarine-openregistry-h-buyanovski-property-management-ltd-b2e623	ORDINARY	1	10.00%
CARRAPICHANO CALDEIRA-SARAIVAsophymarine-openregistry-h-carrapichano-caldeira-saraiva-94a51f	ORDINARY	1	10.00%
ERIC BAKER & CHERRY BAKER (JOINTLY)sophymarine-openregistry-h-eric-baker-cherry-baker-jointly-f256c8	ORDINARY	1	10.00%
GEORGE MICHIEsophymarine-openregistry-h-george-michie-26a82a	ORDINARY	1	10.00%
J H N WOLFE & D M WOLFE (JOINTLY)sophymarine-openregistry-h-j-h-n-wolfe-d-m-wolfe-jointly-b717ce	ORDINARY	1	10.00%
MARCO BRAGHIROLI & ERGUL (JOINTLY)sophymarine-openregistry-h-marco-braghiroli-ergul-jointly-e578af	ORDINARY	1	10.00%
PETER CHARANPREET SINGHsophymarine-openregistry-h-peter-charanpreet-singh-76124f	ORDINARY	1	10.00%
SIEGFRIED ERTLsophymarine-openregistry-h-siegfried-ertl-a2dcef	ORDINARY	1	10.00%
WILLIAM MERVYN SOPER & SOPER (JOINTLY)sophymarine-openregistry-h-william-mervyn-soper-soper-jointly-0b5a9a	ORDINARY	1	10.00%
LEONARD OLENDERsophymarine-openregistry-h-leonard-olender-bc2afd	ORDINARY	0	0.00%

SOUTH END ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-12796298

Status: Active
Type: Private Limited Company
Incorporated: 06/08/2020
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 6 Chandler Court, 20a, Croydon, CR0 1DN

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRIP HOLDING LTDsophymarine-openregistry-gb-09922004	ORDINARY	2	25.00%
CHACHRIS DARNINSUANGsophymarine-openregistry-h-chachris-darninsuang-51a02d	ORDINARY	1	12.50%
DOUGLAS WILLIAM ORRsophymarine-openregistry-h-douglas-william-orr-04818a	ORDINARY	1	12.50%
HUWAINA USMAN MALIKsophymarine-openregistry-h-huwaina-usman-malik-f2b3c8	ORDINARY	1	12.50%
ISABEL CRISTINA CANDELO GONZALEZsophymarine-openregistry-h-isabel-cristina-candelo-gonzalez-8df971	ORDINARY	1	12.50%
JOHN DARREN BLACKBURNsophymarine-openregistry-h-john-darren-blackburn-55868d	ORDINARY	1	12.50%
PIYADA WISUTTHIPATsophymarine-openregistry-h-piyada-wisutthipat-4ecbf4	ORDINARY	1	12.50%
SAIQA MOBEENsophymarine-openregistry-h-saiqa-mobeen-2ccc2d	ORDINARY	1	12.50%
TIAGO MIGUEL SILVA PIRESsophymarine-openregistry-h-tiago-miguel-silva-pires-57e19b	ORDINARY	1	12.50%
USMAN ARSHAD MALIKsophymarine-openregistry-h-usman-arshad-malik-6740b9	ORDINARY	1	12.50%
ROWAN STEWARTsophymarine-openregistry-h-rowan-stewart-239aa7	ORDINARY	0	0.00%

28 ELMCOURT ROAD FREEHOLD LIMITED

sophymarine-openregistry-gb-13161274

Status: Active
Type: Private Limited Company
Incorporated: 27/01/2021
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
ANTONY BRYAN WHITTINGTONsophymarine-openregistry-h-antony-bryan-whittington-171acd	ORDINARY	1	16.67%
JAKE LEE KENNEDYsophymarine-openregistry-h-jake-lee-kennedy-a79467	ORDINARY	1	16.67%
JAMES DAVID LEVERsophymarine-openregistry-h-james-david-lever-6a840e	ORDINARY	1	16.67%
JONATHAN WESTsophymarine-openregistry-gb-08294157	ORDINARY	1	16.67%
KELLY YANGsophymarine-openregistry-h-kelly-yang-e59c9a	ORDINARY	1	16.67%
LAUREN BEELsophymarine-openregistry-h-lauren-beel-f704e1	ORDINARY	1	16.67%
TUDOR CIURCAsophymarine-openregistry-h-tudor-ciurca-c2b4ad	ORDINARY	1	16.67%
WILLIAM GIBBONSsophymarine-openregistry-h-william-gibbons-61d890	ORDINARY	1	16.67%
YANGYANG LIsophymarine-openregistry-h-yangyang-li-4fb170	ORDINARY	1	16.67%
MICHELLE BRODERICKsophymarine-openregistry-h-michelle-broderick-e10abe	ORDINARY	0	0.00%
ROBERT O'SHEAsophymarine-openregistry-h-robert-o-shea-2efac3	ORDINARY	0	0.00%

CRIMSON FORTUNE FEAST LIMITED

sophymarine-openregistry-gb-16278220

Status: Active
Type: Private Limited Company
Incorporated: 26/02/2025
Accounts: NO ACCOUNTS FILED
SIC: 56101 — Licensed restaurants
68209 — Other letting and operating of own or leased real estate
Registered office: Unit 6c, Croydon, CR0 4YA

Direct shareholders

Shareholder	Share class	Shares held
OLIEZ MANAGEMENT LTDsophymarine-openregistry-gb-15125388	ORDINARY GBP 1.00 SHARES.	500
QUYUAN ZHAOsophymarine-openregistry-h-quyuan-zhao-d8c3dd	ORDINARY GBP 1.00 SHARES.	235
GUANG FENG RENsophymarine-openregistry-h-guang-feng-ren-9635b0	ORDINARY GBP 1.00 SHARES.	150
TOP TOP INVESTMENTS LTDsophymarine-openregistry-gb-07885071	ORDINARY GBP 1.00 SHARES.	100
GCC UK INVESTMENTS LIMITEDsophymarine-openregistry-gb-11021889	ORDINARY GBP 1.00 SHARES.	50
POLIN PROPERTY INVESTMENT LIMITEDsophymarine-openregistry-gb-11780529	ORDINARY GBP 1.00 SHARES.	50
CHS INVESTMENT HOLDING LTDsophymarine-openregistry-gb-14346457	ORDINARY GBP 1.00 SHARES.	25
ELMS DREAM LTDsophymarine-openregistry-h-elms-dream-ltd-421fc5	ORDINARY GBP 1.00 SHARES.	25
J&J CORPORATE LIMITEDsophymarine-openregistry-gb-11878912	ORDINARY GBP 1.00 SHARES.	25
CYC INVESTMENT LIMITEDsophymarine-openregistry-gb-11666773	ORDINARY GBP 1.00 SHARES.	20
KING HING INVESTMENTS LIMITEDsophymarine-openregistry-h-king-hing-investments-limited-621e5f	ORDINARY GBP 1.00 SHARES.	20

JOMIMA LIMITED

sophymarine-openregistry-gb-04651569

Status: Active
Type: Private Limited Company
Incorporated: 29/01/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Airport House, Croydon, Surrey, CR0 0XZ

Direct shareholders

Shareholder	Share class	Shares held
JON DAVID HORSFORDsophymarine-openregistry-h-jon-david-horsford-a83c5a	ORDINARY GBP1 SHARES	50
JUDITH HORSFORDsophymarine-openregistry-h-judith-horsford-6d437a	ORDINARY GBP1 SHARES	50
CRAIG HORSFORDsophymarine-openregistry-h-craig-horsford-d62719	ORDINARY D	1
GREGORY HORSFORDsophymarine-openregistry-h-gregory-horsford-802d5d	ORDINARY C	1
LAUREN HORSFORDsophymarine-openregistry-h-lauren-horsford-2c259f	ORDINARY B	1
MEGAN HORSFORDsophymarine-openregistry-h-megan-horsford-ced882	ORDINARY A	1
OLIVIA HORSFORDsophymarine-openregistry-h-olivia-horsford-4683d8	ORDINARY E	1
CRAIG MICHAEL HORSFORDsophymarine-openregistry-h-craig-michael-horsford-619765	ORDINARY GBP1 SHARES	0
LAUREN ELIZABETH HORSFORDsophymarine-openregistry-h-lauren-elizabeth-horsford-2112e6	ORDINARY GBP1 SHARES	0
OLIVIA JEMIMA HORSFORDsophymarine-openregistry-h-olivia-jemima-horsford-6840b7	ORDINARY GBP1 SHARES	0

DOWN HALL CARE LIMITED

sophymarine-openregistry-gb-11535163

Status: Active
Type: Private Limited Company
Incorporated: 24/08/2018
Accounts: UNAUDITED ABRIDGED
SIC: 87100 — Residential nursing care facilities
Registered office: 6th Floor, Amp House, Croydon, Surrey, CR0 2LX

Direct shareholders

Shareholder	Share class	Shares held	% of class
PRAVINA NAVIN PATELsophymarine-openregistry-h-pravina-navin-patel-d2c936	ORDINARY	40	40.00%
NIMESH NAVIN PATELsophymarine-openregistry-h-nimesh-navin-patel-389fb2	ORDINARY	30	30.00%
PRITESH NAVIN PATELsophymarine-openregistry-h-pritesh-navin-patel-e723c1	ORDINARY	30	30.00%
MRS HINALIBEN P PATELsophymarine-openregistry-h-mrs-hinaliben-p-patel-b957a4	B ORDINARY	2	50.00%
MRS SONALBEN N PATELsophymarine-openregistry-h-mrs-sonalben-n-patel-a3ece2	B ORDINARY	2	50.00%
MR KRISH NIMESH PATELsophymarine-openregistry-h-mr-krish-nimesh-patel-8274a3	C ORDINARY	1	25.00%
MRS PRAVINA NAVIN PATELsophymarine-openregistry-h-mrs-pravina-navin-patel-909a7f	F ORDINARY	1	100.00%
MS KARISHMA NIMESH PATELsophymarine-openregistry-h-ms-karishma-nimesh-patel-7d1b2e	C ORDINARY	1	25.00%
MS SOPHIA PRITESH PATELsophymarine-openregistry-h-ms-sophia-pritesh-patel-a97dff	C ORDINARY	1	25.00%
NIMESH NAVIN PATELsophymarine-openregistry-h-nimesh-navin-patel-389fb2	D ORDINARY	1	100.00%
PRITESH NAVIN PATELsophymarine-openregistry-h-pritesh-navin-patel-e723c1	E ORDINARY	1	100.00%
SIYANA PRITESH PATELsophymarine-openregistry-h-siyana-pritesh-patel-135333	C ORDINARY	1	25.00%
MRS PRAVINA NAVIN PATELsophymarine-openregistry-h-mrs-pravina-navin-patel-909a7f	B ORDINARY	0	0.00%

RUSH HAIR GROUP LIMITED

sophymarine-openregistry-gb-10410310

Status: Active
Type: Private Limited Company
Incorporated: 04/10/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 47990 — Other retail sale not in stores, stalls or markets
82990 — Other business support service activities n.e.c.
Registered office: 25a George Street, Croydon, CR0 1LB

Direct shareholders

Shareholder	Share class	Shares held
ANDREAS PHOULIsophymarine-openregistry-h-andreas-phouli-a3c587	B ORDINARY	102,858
STELIOS ANDREWsophymarine-openregistry-h-stelios-andrew-4e7bb6	B ORDINARY	102,858
STELIOS ANDREWsophymarine-openregistry-h-stelios-andrew-4e7bb6	A ORDINARY	75,464
ANDREAS PHOULIsophymarine-openregistry-h-andreas-phouli-a3c587	A ORDINARY	71,464
GEORGE COSTA PHOULIsophymarine-openregistry-h-george-costa-phouli-262b0a	B ORDINARY	40,000
ANIL MAHANsophymarine-openregistry-h-anil-mahan-715524	A ORDINARY	33,074
PANAYIOTIS PHOULIsophymarine-openregistry-h-panayiotis-phouli-6b95f2	C ORDINARY	22,429
ANIL MAHANsophymarine-openregistry-h-anil-mahan-715524	C ORDINARY	22,195
GEORGE COSTA PHOULIsophymarine-openregistry-h-george-costa-phouli-262b0a	C ORDINARY	20,000
PANAYIOTIS PHOULIsophymarine-openregistry-h-panayiotis-phouli-6b95f2	A ORDINARY	20,000
ANDREAS PANTELIsophymarine-openregistry-h-andreas-panteli-c68cf0	B ORDINARY	11,430
PANAYIOTIS PHOULIsophymarine-openregistry-h-panayiotis-phouli-6b95f2	B ORDINARY	11,428
STELIOS ANDREWsophymarine-openregistry-h-stelios-andrew-4e7bb6	C ORDINARY	10,108
PHOULLA LOIZIsophymarine-openregistry-h-phoulla-loizi-91380f	C ORDINARY	5,767
SAVVA ANDREWsophymarine-openregistry-h-savva-andrew-8cd4fe	C ORDINARY	5,767
STELIOS ANDREWsophymarine-openregistry-h-stelios-andrew-4e7bb6	D ORDINARY	3,604
ANDREAS PHOULIsophymarine-openregistry-h-andreas-phouli-a3c587	D ORDINARY	3,439
ANDREAS PHOULIsophymarine-openregistry-h-andreas-phouli-a3c587	C ORDINARY	2,736
ANDREAS PHOULIsophymarine-openregistry-h-andreas-phouli-a3c587	E ORDINARY	2,000
ANIL MAHANsophymarine-openregistry-h-anil-mahan-715524	E ORDINARY	2,000
GEORGE COSTA PHOULIsophymarine-openregistry-h-george-costa-phouli-262b0a	E ORDINARY	2,000
PANAYIOTIS PHOULIsophymarine-openregistry-h-panayiotis-phouli-6b95f2	E ORDINARY	2,000
STELIOS ANDREWsophymarine-openregistry-h-stelios-andrew-4e7bb6	E ORDINARY	2,000
PANAYIOTIS PHOULIsophymarine-openregistry-h-panayiotis-phouli-6b95f2	D ORDINARY	1,829
ANIL MAHANsophymarine-openregistry-h-anil-mahan-715524	D ORDINARY	414
LISA WHEATCROFTsophymarine-openregistry-h-lisa-wheatcroft-ac9698	C ORDINARY	0
STEPHEN KNIGHT AND ANDREAS PHOULIsophymarine-openregistry-h-stephen-knight-and-andreas-phouli-df5dd7	E ORDINARY	0
STEPHEN KNIGHT AND ANDREAS PHOULIsophymarine-openregistry-h-stephen-knight-and-andreas-phouli-df5dd7	C ORDINARY	0