UK companies/Croydon/Page 52
Companies in Croydon and their shareholdersPage 52 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 184 shareholdings and 3 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
4,827
BOWERS MILL FREEHOLD COMPANY LIMITED
sophymarine-openregistry-gb-08077349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2012
- 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 |
|---|
| CHRISTINE HOLLIDAY RIGDENsophymarine-openregistry-h-christine-holliday-rigden-2f1e34 | ORDINARY | 1 | 14.29% |
| DANIEL PARKERsophymarine-openregistry-gb-11161884 | ORDINARY | 1 | 14.29% |
| GARY MICHAEL BIRDsophymarine-openregistry-h-gary-michael-bird-da4bd3 | ORDINARY | 1 | 14.29% |
| HELEN MARY STROUD & STANLEY PAUL STROUD (JOINTLY)sophymarine-openregistry-h-helen-mary-stroud-stanley-paul-stroud-jo-362f44 | ORDINARY | 1 | 14.29% |
| MATTHEW F HADDENsophymarine-openregistry-h-matthew-f-hadden-e656c7 | ORDINARY | 1 | 14.29% |
| PATRICIA M HADDENsophymarine-openregistry-h-patricia-m-hadden-b771e3 | ORDINARY | 1 | 14.29% |
| PETER JOHN CHESSUM & KELLY SUZANNE CHESSUM (JOINTLY)sophymarine-openregistry-h-peter-john-chessum-kelly-suzanne-chessum-e93923 | ORDINARY | 1 | 14.29% |
| ROBERTA REsophymarine-openregistry-h-roberta-re-303fcb | ORDINARY | 1 | 14.29% |
| DAVID GEORGE PEDDER & SAMANTHA JANE PEDDER (JOINTLY)sophymarine-openregistry-h-david-george-pedder-samantha-jane-pedder-b5f275 | ORDINARY | 0 | 0.00% |
CWF & PARTNERS LTD
sophymarine-openregistry-gb-08948211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Freedman House Christopher Wren Yard, Croydon, CR0 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CWF GROUP LTDsophymarine-openregistry-gb-13398570 | ORDINARY | 1,000 | 100.00% |
| ALAN FITZGERALDsophymarine-openregistry-h-alan-fitzgerald-630fff | ORDINARY | 0 | 0.00% |
| DEBBIE JAYNE ANKRAHsophymarine-openregistry-h-debbie-jayne-ankrah-e0b54c | ORDINARY | 0 | 0.00% |
| GEORGIOS THEODOSIOU GEORGIOUsophymarine-openregistry-h-georgios-theodosiou-georgiou-3556ae | ORDINARY | 0 | 0.00% |
| MANOLAKIS GEORGHIOU TSIELEPISsophymarine-openregistry-h-manolakis-georghiou-tsielepis-ca353a | ORDINARY | 0 | 0.00% |
| NEIL HARVEYsophymarine-openregistry-h-neil-harvey-fdaedb | ORDINARY | 0 | 0.00% |
| PETER LEE WALLYNsophymarine-openregistry-h-peter-lee-wallyn-25adf8 | ORDINARY | 0 | 0.00% |
| SHEIN BANON CASSIM CASMALLYsophymarine-openregistry-h-shein-banon-cassim-casmally-69e272 | ORDINARY | 0 | 0.00% |
| STEPHEN ALAN KAYEsophymarine-openregistry-h-stephen-alan-kaye-c94be7 | ORDINARY | 0 | 0.00% |
KESTON WATERSIDE FREEHOLD LIMITED
sophymarine-openregistry-gb-09142524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2014
- 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 |
|---|
| ARNOLD DIAMOND GAUS & GAUS (JOINTLY)sophymarine-openregistry-h-arnold-diamond-gaus-gaus-jointly-1aafe3 | ORDINARY | 1 | 12.50% |
| DENISE PONTINGsophymarine-openregistry-h-denise-ponting-6397ec | ORDINARY | 1 | 12.50% |
| DONALD CUMMINGSsophymarine-openregistry-h-donald-cummings-1ec5d1 | ORDINARY | 1 | 12.50% |
| GURSOY HASSANsophymarine-openregistry-h-gursoy-hassan-265282 | ORDINARY | 1 | 12.50% |
| GWENDOLINE ROSE CARPENTERsophymarine-openregistry-h-gwendoline-rose-carpenter-0eb60e | ORDINARY | 1 | 12.50% |
| JANE CAMILLE POPELYsophymarine-openregistry-h-jane-camille-popely-fbf0c8 | ORDINARY | 1 | 12.50% |
| PAUL COACKLEY & CATHERINE COACKLEY (JOINTLY)sophymarine-openregistry-h-paul-coackley-catherine-coackley-jointly-8c707c | ORDINARY | 1 | 12.50% |
| TARIK SAMI & SEMA HASSAN (JOINTLY)sophymarine-openregistry-h-tarik-sami-sema-hassan-jointly-f54b72 | ORDINARY | 1 | 12.50% |
| CAMPBELL RICHARD SCOONES & SCOONES (JOINTLY)sophymarine-openregistry-h-campbell-richard-scoones-scoones-jointly-9ab32c | ORDINARY | 0 | 0.00% |
MARLPARK 275 CR0 LTD
sophymarine-openregistry-gb-11989736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Stoneham House, Croydon, CR0 1SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBAS DATOOsophymarine-openregistry-h-abbas-datoo-282410 | ORDINARY | 2,500 | |
| ALI RAZA NOORALIsophymarine-openregistry-h-ali-raza-noorali-44f4fa | ORDINARY | 2,500 | |
| HABIB DATOOsophymarine-openregistry-h-habib-datoo-703331 | ORDINARY | 2,500 | |
| ALIHUSAIN DATOOsophymarine-openregistry-h-alihusain-datoo-ed5d50 | ORDINARY | 500 | |
| IRFAN RAMZANALIsophymarine-openregistry-h-irfan-ramzanali-9bb34e | ORDINARY | 500 | |
| MARIAM MERALIsophymarine-openregistry-h-mariam-merali-9843bf | ORDINARY | 500 | |
| MEHBOOB LADAKsophymarine-openregistry-h-mehboob-ladak-946bc1 | ORDINARY | 500 | |
| VISAR ALIUsophymarine-openregistry-h-visar-aliu-3cfbca | ORDINARY | 500 | |
| MARLPARK HOMES LTDsophymarine-openregistry-gb-10345327 | ORDINARY | 0 | |
MILL LANE SETTLE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-12464893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- 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 |
|---|
| BROADHEAD (JOINTLY)sophymarine-openregistry-h-broadhead-jointly-6aee31 | ORDINARY | 1 | 12.50% |
| CHARLOTTE ELIZABETH TYLER & LUKE WILLIAM TYLER (JOINTLY)sophymarine-openregistry-h-charlotte-elizabeth-tyler-luke-william-t-e6d1ec | ORDINARY | 1 | 12.50% |
| CHARLOTTE JANE HARGREAVESsophymarine-openregistry-h-charlotte-jane-hargreaves-b43752 | ORDINARY | 1 | 12.50% |
| CHRISTOPHER JOHN BROADHEAD & JANET ELIZABETHsophymarine-openregistry-h-christopher-john-broadhead-janet-elizabe-8d9e26 | ORDINARY | 1 | 12.50% |
| GRAEME MARTYN BRETT HOPPER & CHRISTINE HOPPER (JOINTLY)sophymarine-openregistry-h-graeme-martyn-brett-hopper-christine-hop-3bab32 | ORDINARY | 1 | 12.50% |
| KERIM JASPERSON & LENA JASPERSON (JOINTLY)sophymarine-openregistry-h-kerim-jasperson-lena-jasperson-jointly-e765af | ORDINARY | 1 | 12.50% |
| MICHAEL BOGG & ELAINE MARY BOGG (JOINTLY)sophymarine-openregistry-h-michael-bogg-elaine-mary-bogg-jointly-1a80bb | ORDINARY | 1 | 12.50% |
| PETER ANDREW COX & JULIE MARGARET COX (JOINTLY)sophymarine-openregistry-h-peter-andrew-cox-julie-margaret-cox-join-9537d4 | ORDINARY | 1 | 12.50% |
| ROY WILLIAM DAWSON & VANESSAA ANNE DAWSON (JOINTLY)sophymarine-openregistry-h-roy-william-dawson-vanessaa-anne-dawson--ce061d | ORDINARY | 1 | 12.50% |
HYPERITECH LIMITED
sophymarine-openregistry-gb-13528112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 46 Nova Road, Croydon, CR0 2TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANILO LAMBERTIsophymarine-openregistry-h-danilo-lamberti-0643d5 | ORDINARY | 60 | |
| HIGHWALL SAsophymarine-openregistry-h-highwall-sa-8ee6f9 | ORDINARY | 18 | |
| MICHAEL ANTHONY HANAFINsophymarine-openregistry-h-michael-anthony-hanafin-e12da2 | ORDINARY | 15 | |
| SAQLAIN HAIDERsophymarine-openregistry-h-saqlain-haider-43df10 | ORDINARY | 5 | |
| GIANNETTA ROCCOsophymarine-openregistry-h-giannetta-rocco-52c934 | ORDINARY | 2 | |
| ANDREA STECCONIsophymarine-openregistry-h-andrea-stecconi-970ed4 | ORDINARY | 0 | |
| GIANNI ADAMOLIsophymarine-openregistry-h-gianni-adamoli-b034de | ORDINARY | 0 | |
| METAL BYTE CONSULTING BVsophymarine-openregistry-h-metal-byte-consulting-bv-439edf | ORDINARY | 0 | |
| SAFE ACTIVE CONSULTING SRLsophymarine-openregistry-h-safe-active-consulting-srl-4ab41d | ORDINARY | 0 | |
1-9 WOODLANDS CLOSE FREEHOLD LIMITED
sophymarine-openregistry-gb-13702192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2021
- 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 |
|---|
| ALEX BURGESSsophymarine-openregistry-h-alex-burgess-f92f2d | ORDINARY | 2 | |
| ANA MIHAELA FARCASsophymarine-openregistry-h-ana-mihaela-farcas-1191e4 | ORDINARY | 2 | |
| GABOR SZENNIKsophymarine-openregistry-h-gabor-szennik-8b8728 | ORDINARY | 2 | |
| IVY MANALANGsophymarine-openregistry-h-ivy-manalang-4a25f6 | ORDINARY | 2 | |
| JAMES HARRISONsophymarine-openregistry-h-james-harrison-2024a8 | ORDINARY | 2 | |
| MATTEO LONGONIsophymarine-openregistry-h-matteo-longoni-9eeb5b | ORDINARY | 2 | |
| MICHELE HARRISONsophymarine-openregistry-h-michele-harrison-8f298e | ORDINARY | 2 | |
| TRE ARCIERI LIMITEDsophymarine-openregistry-gb-06319791 | ORDINARY | 2 | |
| YASMINA KATALIN GRESZsophymarine-openregistry-h-yasmina-katalin-gresz-971b99 | ORDINARY | 2 | |
SAASROOMS LTD
sophymarine-openregistry-gb-14011278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 308 High Street, Croydon, Surrey, CR0 1NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP SEBASTIAN ALLOUCHEsophymarine-openregistry-h-philip-sebastian-allouche-caf42c | ORDINARY | 64,533 | 60.78% |
| ANDERS CHRISTIAN MOELLERsophymarine-openregistry-h-anders-christian-moeller-3a5795 | ORDINARY | 15,467 | 14.57% |
| ALEXANDER TROULLIERsophymarine-openregistry-h-alexander-troullier-1ee80c | ORDINARY | 5,667 | 5.34% |
| RONALD WILLIAM EMMAsophymarine-openregistry-h-ronald-william-emma-5fcb67 | ORDINARY | 5,667 | 5.34% |
| CHIRAG SHAHsophymarine-openregistry-h-chirag-shah-55d446 | ORDINARY | 5,333 | 5.02% |
| JAKOB EGGERT ROED JAKOBSENsophymarine-openregistry-h-jakob-eggert-roed-jakobsen-6436e1 | ORDINARY | 3,000 | 2.83% |
| MICHAEL PENNINGTONsophymarine-openregistry-gb-02044224 | ORDINARY | 3,000 | 2.83% |
| DAVID BOWENsophymarine-openregistry-gb-06386682 | ORDINARY | 2,500 | 2.35% |
| JENS VANG LAURIDSENsophymarine-openregistry-h-jens-vang-lauridsen-ce4bd9 | ORDINARY | 1,000 | 0.94% |
86 COOMBE ROAD FREEHOLD LIMITED
sophymarine-openregistry-gb-14071937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 3, Croydon, Surrey, CR0 5RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNU GUPTAsophymarine-openregistry-h-annu-gupta-36ecf4 | ORDINARY | 1 | |
| DANIEL JAMES OFFORDsophymarine-openregistry-h-daniel-james-offord-54d508 | ORDINARY | 1 | |
| ELIJAH SAMURA WRIGHTsophymarine-openregistry-h-elijah-samura-wright-528a66 | ORDINARY | 1 | |
| KIERAN CHARLES KENVIN GOODACREsophymarine-openregistry-h-kieran-charles-kenvin-goodacre-54da45 | ORDINARY | 1 | |
| MAHENDRA ZAVERCHAND SHAHsophymarine-openregistry-h-mahendra-zaverchand-shah-25a795 | ORDINARY | 1 | |
| MAURICE ANTHONY LEEsophymarine-openregistry-h-maurice-anthony-lee-fcdf22 | ORDINARY | 1 | |
| OLEG MOROSKINsophymarine-openregistry-h-oleg-moroskin-40864c | ORDINARY | 1 | |
| PIYUSH KUMAR RAMESHCHANDRA PATELsophymarine-openregistry-h-piyush-kumar-rameshchandra-patel-a88571 | ORDINARY | 1 | |
| THOMAS WILLIAM ANDREW COLEsophymarine-openregistry-h-thomas-william-andrew-cole-df1edc | ORDINARY | 0 | |
RDI EVOLVE LIMITED
sophymarine-openregistry-gb-14438519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 2 Queensway, Croydon, CR0 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REAL DIGITAL INTERNATIONAL LIMITEDsophymarine-openregistry-gb-05132313 | ORDINARY | 499,901 | 100.00% |
| AMANDA SPARKESsophymarine-openregistry-h-amanda-sparkes-fdec5c | ORDINARY | 0 | 0.00% |
| ANDREW JUKESsophymarine-openregistry-h-andrew-jukes-374089 | ORDINARY | 0 | 0.00% |
| CHARLOTTE BRIDGERsophymarine-openregistry-h-charlotte-bridger-7334c3 | ORDINARY | 0 | 0.00% |
| DAVID GIFFORD LEATHES PRIORsophymarine-openregistry-h-david-gifford-leathes-prior-dce9b9 | ORDINARY | 0 | 0.00% |
| JAMES NATHANIEL DAVISsophymarine-openregistry-h-james-nathaniel-davis-7a87be | ORDINARY | 0 | 0.00% |
| JOHNNY STEINsophymarine-openregistry-h-johnny-stein-dfc523 | ORDINARY | 0 | 0.00% |
| MNL (BBI HAATCH) NOMINEES LIMITEDsophymarine-openregistry-gb-14316417 | ORDINARY | 0 | 0.00% |
| MNL NOMINEES LTDsophymarine-openregistry-gb-09512864 | ORDINARY | 0 | 0.00% |
29-31 CATHLES ROAD LTD
sophymarine-openregistry-gb-14621247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3rd Floor, Suffolk House, Croydon, CR0 0YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FADI ARMOIANsophymarine-openregistry-h-fadi-armoian-c4f8b7 | ORDINARY | 1 | 16.67% |
| FREDERICK CHARLES LISTER BARBERsophymarine-openregistry-h-frederick-charles-lister-barber-863d92 | ORDINARY | 1 | 16.67% |
| HARRIET ROSE PICKERINGsophymarine-openregistry-h-harriet-rose-pickering-601dd2 | ORDINARY | 1 | 16.67% |
| JADE ALEXANDRA GOODINGsophymarine-openregistry-h-jade-alexandra-gooding-2b70e9 | ORDINARY | 1 | 16.67% |
| JOHN ALASDAIR KENNETH MUIRsophymarine-openregistry-h-john-alasdair-kenneth-muir-7329af | ORDINARY | 1 | 16.67% |
| KATIE TOLMIE MCKERNANsophymarine-openregistry-h-katie-tolmie-mckernan-c405f7 | ORDINARY | 1 | 16.67% |
| NICOLE TOSELLIsophymarine-openregistry-h-nicole-toselli-b66e6a | ORDINARY | 1 | 16.67% |
| SILVIA CANALINIsophymarine-openregistry-h-silvia-canalini-2e059b | ORDINARY | 1 | 16.67% |
| JONATHAN HUGH ROSEsophymarine-openregistry-h-jonathan-hugh-rose-7b98f4 | ORDINARY | 0 | 0.00% |
SLICK PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-14688230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| RITA MUKESH PATELsophymarine-openregistry-h-rita-mukesh-patel-0f998f | ORDINARY | 301 | 43.00% |
| BHUPENDRA PREMJI MANANIsophymarine-openregistry-h-bhupendra-premji-manani-464a40 | ORDINARY | 154 | 22.00% |
| MUKESH RAICHAND PATELsophymarine-openregistry-h-mukesh-raichand-patel-191ae8 | ORDINARY | 112 | 16.00% |
| KARINA MUKESH PATELsophymarine-openregistry-h-karina-mukesh-patel-bbf925 | ORDINARY | 91 | 13.00% |
| KRISHNA BHUPENDRA MANANIsophymarine-openregistry-h-krishna-bhupendra-manani-e4d4b1 | ORDINARY | 42 | 6.00% |
| KUNDANBALA VALLABHBHAI TANKsophymarine-openregistry-h-kundanbala-vallabhbhai-tank-342657 | ORDINARY | 0 | 0.00% |
| NARMADA PREMJI MANANIsophymarine-openregistry-h-narmada-premji-manani-121d6e | ORDINARY | 0 | 0.00% |
| RASESH BHUPENDRA MANANIsophymarine-openregistry-h-rasesh-bhupendra-manani-e686e5 | ORDINARY | 0 | 0.00% |
| ROHIT PREMJI MANANIsophymarine-openregistry-h-rohit-premji-manani-32b119 | ORDINARY | 0 | 0.00% |
FFLOW TECH LTD
sophymarine-openregistry-gb-15480479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 46 Nova Road, Croydon, CR0 2TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EZIO MENGAsophymarine-openregistry-h-ezio-menga-a2ba84 | ORDINARY | 51 | |
| FEDERICA LABANCAsophymarine-openregistry-h-federica-labanca-c43ef0 | ORDINARY | 20 | |
| MARCO OPRANDIsophymarine-openregistry-h-marco-oprandi-e9188b | ORDINARY | 15 | |
| RAIOLA & BROTHERS LTDsophymarine-openregistry-h-raiola-brothers-ltd-50fcd0 | ORDINARY | 6 | |
| FILIPPO BALLABENIsophymarine-openregistry-h-filippo-ballabeni-8c241c | ORDINARY | 3 | |
| NADEAU INVESTMENTS LIMITEDsophymarine-openregistry-h-nadeau-investments-limited-5f5140 | ORDINARY | 3 | |
| ANASTASIA SIDERISsophymarine-openregistry-h-anastasia-sideris-d6c33c | ORDINARY | 2 | |
| IGNAZIO MOSERsophymarine-openregistry-h-ignazio-moser-a072c4 | ORDINARY | 0 | |
| MAMA ADVISORY LTDsophymarine-openregistry-gb-12755415 | ORDINARY | 0 | |
AJMS GROUP LIMITED
sophymarine-openregistry-gb-12540563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 48-49 6th Floor, Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUSTIN BYRNEsophymarine-openregistry-h-austin-byrne-97eb78 | A ORDINARY | 24,900 | |
| JOHN JEFFERSsophymarine-openregistry-h-john-jeffers-884f7a | A ORDINARY | 24,900 | |
| MARK O'HALLORANsophymarine-openregistry-h-mark-o-halloran-3e0dc9 | A ORDINARY | 24,900 | |
| SIMON WARDsophymarine-openregistry-h-simon-ward-b121f7 | A ORDINARY | 24,900 | |
| ELENA O'HALLORANsophymarine-openregistry-h-elena-o-halloran-3513bd | B ORDINARY | 1 | |
| KATHRYN WARDsophymarine-openregistry-h-kathryn-ward-83b092 | E ORDINARY | 1 | |
| LINDSAY JEFFERSsophymarine-openregistry-h-lindsay-jeffers-aa76ca | D ORDINARY | 1 | |
| SARAH BYRNEsophymarine-openregistry-gb-SC323806 | C ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| AJMS CONSULTANTS LIMITEDsophymarine-openregistry-gb-11180505 | Holds shares in | A ORDINARY |
GLEBE FARM ESTATE LIMITED
sophymarine-openregistry-gb-13117573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Freedman House Christopher Wren Yard, Croydon, Surrey, CR0 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY JUNE HAMPTONsophymarine-openregistry-h-beverley-june-hampton-6aaf48 | ORDINARY A | 600,100 | 48.00% |
| THE GLEBE FARM ESTATES TRUST 1sophymarine-openregistry-h-the-glebe-farm-estates-trust-1-3cd167 | ORDINARY A | 325,000 | 26.00% |
| THE GLEBE FARM ESTATES TRUST 2sophymarine-openregistry-h-the-glebe-farm-estates-trust-2-b30b11 | ORDINARY A | 325,000 | 26.00% |
| EMILY HAMPTON-GOODALLsophymarine-openregistry-h-emily-hampton-goodall-1a79d0 | ORDINARY D | 312,525 | 100.00% |
| HOLLIE ELIZABETH HAMPTONsophymarine-openregistry-h-hollie-elizabeth-hampton-e90453 | ORDINARY E | 312,525 | 100.00% |
| KATE SEDGWICKsophymarine-openregistry-h-kate-sedgwick-74c4a2 | ORDINARY C | 312,525 | 100.00% |
| SAMUEL HAMPTONsophymarine-openregistry-h-samuel-hampton-579c3f | ORDINARY B | 312,525 | 100.00% |
| BERNARD ROY HAMPTONsophymarine-openregistry-h-bernard-roy-hampton-ed1e19 | ORDINARY A | 0 | 0.00% |
FENCHURCH GROUP HOLDING COMPANY LIMITED
sophymarine-openregistry-gb-16148452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Kings Parade, Croydon, Surrey, CR0 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PATRICK COYNEsophymarine-openregistry-h-james-patrick-coyne-2a02e8 | ORDINARY-D | 868 | 100.00% |
| PAUL BERTRAM CHAINEYsophymarine-openregistry-h-paul-bertram-chainey-3657a9 | ORDINARY-C | 219 | 100.00% |
| KELLY MARIE COYNEsophymarine-openregistry-h-kelly-marie-coyne-b6a741 | ORDINARY-A | 100 | 100.00% |
| CAROL BRIDGLANDsophymarine-openregistry-h-carol-bridgland-7ad6a8 | ORDINARY-B | 39 | 37.50% |
| PAUL JEFFREY MILES DENNISsophymarine-openregistry-h-paul-jeffrey-miles-dennis-a6bc3a | ORDINARY-B | 26 | 25.00% |
| ANNE MARGARET GERALDINE O'CONNORsophymarine-openregistry-h-anne-margaret-geraldine-o-connor-ac4b92 | ORDINARY-B | 13 | 12.50% |
| CIARA O'CONNORsophymarine-openregistry-h-ciara-o-connor-ebbc69 | ORDINARY-B | 13 | 12.50% |
| ROBERT JEFFREY WRIGHTsophymarine-openregistry-h-robert-jeffrey-wright-89f612 | ORDINARY-B | 13 | 12.50% |
Related parties
| Party | Relationship | Detail |
|---|
| FENCHURCH INSURANCE BROKERS LIMITEDsophymarine-openregistry-gb-07439177 | Holds shares in | ORDINARY |
HOUSETOWN LIMITED
sophymarine-openregistry-gb-04018855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2000
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6th Floor, Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVEN GHANSHYAMBHAI PATELsophymarine-openregistry-h-deven-ghanshyambhai-patel-681ad1 | ORDINARY | 25 | 25.00% |
| RAKESH GHANSHYAMBHAI PATELsophymarine-openregistry-h-rakesh-ghanshyambhai-patel-c06ffd | ORDINARY | 25 | 25.00% |
| BHUPENDRA BABUBHAI PATEL TRUSTsophymarine-openregistry-h-bhupendra-babubhai-patel-trust-113aa3 | ORDINARY | 16 | 16.00% |
| MAHESHKUMAR NATUBHAI PATEL TRUSTsophymarine-openregistry-h-maheshkumar-natubhai-patel-trust-375d39 | ORDINARY | 16 | 16.00% |
| BHUPENDRA BABUBHAI PATELsophymarine-openregistry-h-bhupendra-babubhai-patel-6033a3 | ORDINARY | 9 | 9.00% |
| MAHESH NATUBHAI PATELsophymarine-openregistry-h-mahesh-natubhai-patel-14f4f9 | ORDINARY | 9 | 9.00% |
| ARYAN PREMAL PATELsophymarine-openregistry-h-aryan-premal-patel-8f69fb | B ORDINARY | 1 | 25.00% |
| BHUPENDRA BABUBHAI PATELsophymarine-openregistry-h-bhupendra-babubhai-patel-6033a3 | B ORDINARY | 1 | 25.00% |
| BHUPENDRA BABUBHAI PATELsophymarine-openregistry-h-bhupendra-babubhai-patel-6033a3 | C ORDINARY | 1 | 25.00% |
| DEVEN GHANSHYAMBHAI PATELsophymarine-openregistry-h-deven-ghanshyambhai-patel-681ad1 | C ORDINARY | 1 | 25.00% |
| DEVEN GHANSHYAMBHAI PATELsophymarine-openregistry-h-deven-ghanshyambhai-patel-681ad1 | B ORDINARY | 1 | 25.00% |
| DYLAN PREMAL PATELsophymarine-openregistry-h-dylan-premal-patel-5ad3a0 | C ORDINARY | 1 | 25.00% |
| RAKESH GHANSHYAMBHAI PATELsophymarine-openregistry-h-rakesh-ghanshyambhai-patel-c06ffd | C ORDINARY | 1 | 25.00% |
| RAKESH GHANSHYAMBHAI PATELsophymarine-openregistry-h-rakesh-ghanshyambhai-patel-c06ffd | B ORDINARY | 1 | 25.00% |
| MAHESH NATUBHAI PATELsophymarine-openregistry-h-mahesh-natubhai-patel-14f4f9 | B ORDINARY | 0 | 0.00% |
| MAHESH NATUBHAI PATELsophymarine-openregistry-h-mahesh-natubhai-patel-14f4f9 | C ORDINARY | 0 | 0.00% |
ZYGO COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-06553655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
62012 — Business and domestic software development - Registered office
- Ryefield Unit 139 Airport House, Croydon, Surrey, CR0 0XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELFORD ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-10709902 | A ORDINARY | 1,000 | 100.00% |
| WELFORD ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-10709902 | ORDINARY | 750 | 100.00% |
| SAM CLARKEsophymarine-openregistry-h-sam-clarke-b60e04 | B ORDINARY | 70 | 28.00% |
| BEVERLY CHADBURNsophymarine-openregistry-h-beverly-chadburn-3192e7 | B ORDINARY | 30 | 12.00% |
| BRIAN PATTERSONsophymarine-openregistry-h-brian-patterson-f7d3d5 | B ORDINARY | 30 | 12.00% |
| ERIC DUCREUXsophymarine-openregistry-h-eric-ducreux-3ab6a6 | B ORDINARY | 30 | 12.00% |
| GREGOR ANDERSONsophymarine-openregistry-h-gregor-anderson-9cd4e0 | B ORDINARY | 30 | 12.00% |
| IAIN MACKENZIEsophymarine-openregistry-gb-15882964 | B ORDINARY | 30 | 12.00% |
| MARTIN MCCREATHsophymarine-openregistry-h-martin-mccreath-ce7e58 | B ORDINARY | 30 | 12.00% |
SPRING TECHLAB LIMITED
sophymarine-openregistry-gb-15600330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Sunley House, Croydon, CR0 2AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLYMPIA PARTNERS LIMITEDsophymarine-openregistry-gb-12112617 | A ORDINARY | 510 | 100.00% |
| DANIEL MORGANsophymarine-openregistry-gb-09251207 | B ORDINARY | 196 | 40.00% |
| KIERAN SLINGERsophymarine-openregistry-h-kieran-slinger-1192f0 | B ORDINARY | 196 | 40.00% |
| CORMAC HENDERSONsophymarine-openregistry-h-cormac-henderson-02c026 | C ORDINARY | 115 | 23.47% |
| DANIEL MORGANsophymarine-openregistry-gb-09251207 | C ORDINARY | 115 | 23.47% |
| SAMAR SHAHERYARsophymarine-openregistry-h-samar-shaheryar-d4fbf9 | C ORDINARY | 115 | 23.47% |
| SHANE MILLER-BOURKEsophymarine-openregistry-h-shane-miller-bourke-fcf27f | C ORDINARY | 115 | 23.47% |
| NONTACHAI TANTIPONSAWAsophymarine-openregistry-h-nontachai-tantiponsawa-a04202 | B ORDINARY | 49 | 10.00% |
| YUJIE GONGsophymarine-openregistry-h-yujie-gong-d501a9 | B ORDINARY | 49 | 10.00% |
| YUJIE GONGsophymarine-openregistry-h-yujie-gong-d501a9 | C ORDINARY | 30 | 6.12% |
PAPERCHASE NORTHSTAR LIMITED
sophymarine-openregistry-gb-16203330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Courtyard, Croydon, CR0 2EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BGF INVESTMENTS LPsophymarine-openregistry-gb-LP014928 | A ORDINARY | 1,001,219 | |
| SIMON BINDERsophymarine-openregistry-h-simon-binder-e6daba | ORDINARY | 528,737 | |
| MINESH PATELsophymarine-openregistry-h-minesh-patel-4fef6b | ORDINARY | 320,145 | |
| UPENDRA PATELsophymarine-openregistry-h-upendra-patel-c6d282 | ORDINARY | 320,145 | |
| HITESH PATELsophymarine-openregistry-h-hitesh-patel-d0d237 | ORDINARY | 287,298 | |
| NICK JONESsophymarine-openregistry-gb-04722837 | B ORDINARY | 29,306 | |
| STEVEN CLARKEsophymarine-openregistry-h-steven-clarke-e00259 | B ORDINARY | 29,306 | |
| BGF CO-INVEST LPsophymarine-openregistry-gb-LP023773 | A ORDINARY | 8,736 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROJECT PURPLE TOPCO LIMITEDsophymarine-openregistry-gb-16135137 | Holds shares in | A ORDINARY · 42.98% |