UK companies/Croydon/Page 53

Companies in Croydon and their shareholdersPage 53 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 169 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
169
Related parties
1

46,47 AND 48 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01961613
Status
Active
Type
Private Limited Company
Incorporated
19/11/1985
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
ALBERT ALCANTARA MARTIENSSENsophymarine-openregistry-h-albert-alcantara-martienssen-67f0d0MANAGEMENT1100.00%
ANNA PATRICIA MAWBY PERRYsophymarine-openregistry-h-anna-patricia-mawby-perry-d63371ORDINARY120.00%
EKATERINA YAKIMOVAsophymarine-openregistry-h-ekaterina-yakimova-dcce55ORDINARY120.00%
RAPHAEL AFLALO & LEILA BENHALIMA (JOINTLY)sophymarine-openregistry-h-raphael-aflalo-leila-benhalima-jointly-38afa1ORDINARY120.00%
RICHARD DAVID PERRYsophymarine-openregistry-h-richard-david-perry-9269d2ORDINARY120.00%
SCOTT JOSEPH SMITH & AMY CASS SMITH (JOINTLY)sophymarine-openregistry-h-scott-joseph-smith-amy-cass-smith-jointl-a03d7dORDINARY120.00%
WAHIBA GHENOUCHIsophymarine-openregistry-h-wahiba-ghenouchi-6b8df1ORDINARY120.00%
SERENA EDE & JAMES EDE (JOINTLY)sophymarine-openregistry-h-serena-ede-james-ede-jointly-803730ORDINARY00.00%

ALBERT WALK MANAGEMENT LIMITED

sophymarine-openregistry-gb-02793009
Status
Active
Type
Private Limited Company
Incorporated
23/02/1993
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
SANOBER SIDDIQIsophymarine-openregistry-h-sanober-siddiqi-683a3dORDINARY B433.33%
GILLIAN RAMSAYsophymarine-openregistry-h-gillian-ramsay-d83ab4ORDINARY B216.67%
JOHN THOMAS SMITH WARDsophymarine-openregistry-h-john-thomas-smith-ward-6b4307ORDINARY B216.67%
MADELEINE BARTLEY WARDsophymarine-openregistry-h-madeleine-bartley-ward-b2b67dORDINARY B216.67%
MIKE SCANTELBURYsophymarine-openregistry-h-mike-scantelbury-ce36b4ORDINARY B216.67%
PAUL MICHAEL HUGHESsophymarine-openregistry-h-paul-michael-hughes-6a1f93ORDINARY B216.67%
SANOBER SIDDIQIsophymarine-openregistry-h-sanober-siddiqi-683a3dORDINARY A233.33%
GILLIAN RAMSAYsophymarine-openregistry-h-gillian-ramsay-d83ab4ORDINARY A116.67%
JOHN THOMAS SMITH WARDsophymarine-openregistry-h-john-thomas-smith-ward-6b4307ORDINARY A116.67%
MADELEINE BARTLEY WARDsophymarine-openregistry-h-madeleine-bartley-ward-b2b67dORDINARY A116.67%
MIKE SCANTELBURYsophymarine-openregistry-h-mike-scantelbury-ce36b4ORDINARY A116.67%
PAUL MICHAEL HUGHESsophymarine-openregistry-h-paul-michael-hughes-6a1f93ORDINARY A116.67%
GILLIAN MARGARET RAMSAYsophymarine-openregistry-h-gillian-margaret-ramsay-2dfcc7ORDINARY A00.00%
GILLIAN MARGARET RAMSAYsophymarine-openregistry-h-gillian-margaret-ramsay-2dfcc7ORDINARY B00.00%
IAIN MURANO RAMSAYsophymarine-openregistry-h-iain-murano-ramsay-9dc2f3ORDINARY A00.00%
IAIN MURANO RAMSAYsophymarine-openregistry-h-iain-murano-ramsay-9dc2f3ORDINARY B00.00%

THE PARKGATE PAVILIONS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06772071
Status
Active
Type
Private Limited Company
Incorporated
12/12/2008
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
AMELIA KNIGHT HOLDINGS LIMITEDsophymarine-openregistry-gb-08803022ORDINARY-B1100.00%
HAIG HOUSE PENSION TRUSTsophymarine-openregistry-h-haig-house-pension-trust-bd40cbORDINARY-A125.00%
MIKE LE-GALLEZsophymarine-openregistry-h-mike-le-gallez-b90354ORDINARY-A125.00%
PAUL GEORGE FARAGHERsophymarine-openregistry-h-paul-george-faragher-814ce0ORDINARY-A125.00%
TAY INVESTMENTS LIMITEDsophymarine-openregistry-gb-OC347024ORDINARY-A125.00%
DARRYL PICKTHALLsophymarine-openregistry-h-darryl-pickthall-723124ORDINARY-A00.00%
DAVID BRINLEY SALMONsophymarine-openregistry-h-david-brinley-salmon-113d94ORDINARY-B00.00%
JOHN MAMELOKsophymarine-openregistry-h-john-mamelok-28607cORDINARY-A00.00%

OLIV-3 SOLUTIONS LIMITED

sophymarine-openregistry-gb-07905712
Status
Active
Type
Private Limited Company
Incorporated
11/01/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
27 Leyburn Gardens, Croydon, CR0 5NL

Direct shareholders

ShareholderShare classShares held% of class
DARIEN NEVILLEsophymarine-openregistry-h-darien-neville-d20569B ORDINARY250
SHAUN NEVILLEsophymarine-openregistry-h-shaun-neville-436545B ORDINARY250
SHARIFFA SYED MUBARAKsophymarine-openregistry-h-shariffa-syed-mubarak-caf4b8B ORDINARY150
JASON VEERASINGAMsophymarine-openregistry-h-jason-veerasingam-88b14dB ORDINARY125
PHILLIP SATISH RAOsophymarine-openregistry-h-phillip-satish-rao-aeda14B ORDINARY125
SHARIFFA SHAKILA SYED MUBARAKsophymarine-openregistry-h-shariffa-shakila-syed-mubarak-618cffA ORDINARY125
SHARMILA ANNE SOOSAIPILLAIsophymarine-openregistry-h-sharmila-anne-soosaipillai-e94084A ORDINARY125
ALEX SHAPLANDsophymarine-openregistry-h-alex-shapland-cc45f4B ORDINARY100

LIBERAL HALL (ST. IVES) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10891489
Status
Active
Type
Private Limited Company
Incorporated
31/07/2017
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
SIMON PAUL LUCASsophymarine-openregistry-h-simon-paul-lucas-914c07A ORDINARY250.00%
ALEXANDER PHILIP HUNT & PHILIP STANLEY HUNT & HELEN AMYsophymarine-openregistry-h-alexander-philip-hunt-philip-stanley-hun-c2f840A ORDINARY125.00%
ALEXANDER SIMON WASSERMANsophymarine-openregistry-h-alexander-simon-wasserman-7c649bB ORDINARY125.00%
CATHERINE HELEN JANNEYsophymarine-openregistry-h-catherine-helen-janney-490adfB ORDINARY125.00%
HUNT (JOINTLY)sophymarine-openregistry-h-hunt-jointly-9e7119A ORDINARY125.00%
LEWIS MARK BASTINsophymarine-openregistry-h-lewis-mark-bastin-a040efB ORDINARY125.00%
MARK GILESsophymarine-openregistry-h-mark-giles-f35517A ORDINARY125.00%
STEPHEN PERRY & VERONICA LESLEY PERRY (JOINTLY)sophymarine-openregistry-h-stephen-perry-veronica-lesley-perry-join-ef2569B ORDINARY125.00%

HERNMOSS LIMITED

sophymarine-openregistry-gb-01103523
Status
Active
Type
Private Limited Company
Incorporated
23/03/1973
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN WILLIAM & HELEN SARAH BAILEYsophymarine-openregistry-h-stephen-william-helen-sarah-bailey-9618bdORDINARY SHARE5025.00%
A COWARD & E L COWARD (JOINTLY)sophymarine-openregistry-h-a-coward-e-l-coward-jointly-237f24ORDINARY SHARE2512.50%
ANGELA JOSEPHINE MARIA AUSTINsophymarine-openregistry-h-angela-josephine-maria-austin-75a4caORDINARY SHARE2512.50%
D T BALL & L M WOOD (JOINTLY)sophymarine-openregistry-h-d-t-ball-l-m-wood-jointly-b7549eORDINARY SHARE2512.50%
DIANE MORANsophymarine-openregistry-h-diane-moran-11acd1ORDINARY SHARE2512.50%
ELIZABETH EMILY JONESsophymarine-openregistry-h-elizabeth-emily-jones-48d931ORDINARY SHARE2512.50%
LINDSEY V HAWKING & ROBERT J D HAWKING (JOINTLY)sophymarine-openregistry-h-lindsey-v-hawking-robert-j-d-hawking-joi-8969baORDINARY SHARE2512.50%
GRAHAM JONATHAN & JOANNA WESTsophymarine-openregistry-h-graham-jonathan-joanna-west-ce78faORDINARY SHARE00.00%

BARLEY COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-01396230
Status
Active
Type
Private Limited Company
Incorporated
26/10/1978
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-15735051ORDINARY114.29%
BRYONY LAUREN BATEMAN & DEAN RICHARD TERREBLANCHEsophymarine-openregistry-h-bryony-lauren-bateman-dean-richard-terre-784a0aORDINARY114.29%
DAVID JAMES LAWRANCEsophymarine-openregistry-h-david-james-lawrance-a329cdORDINARY114.29%
NITIN & HELEN KUNDRAsophymarine-openregistry-h-nitin-helen-kundra-991196ORDINARY114.29%
PAUL BATEMAN & FLEUR BATEMAN (JOINTLY)sophymarine-openregistry-h-paul-bateman-fleur-bateman-jointly-6253e4ORDINARY114.29%
S J LARGEsophymarine-openregistry-h-s-j-large-a57e1fORDINARY114.29%
SARAH LOUISE THOMAS & GABRIELLE THOMAS (JOINTLY)sophymarine-openregistry-h-sarah-louise-thomas-gabrielle-thomas-joi-99c6e8ORDINARY114.29%
SHO-JEN DOWELL & ANDREW THOMAS DOWELL (JOINTLY)sophymarine-openregistry-h-sho-jen-dowell-andrew-thomas-dowell-join-3cbbcaORDINARY114.29%

16/17 ENNISMORE GARDENS LIMITED

sophymarine-openregistry-gb-01530700
Status
Active
Type
Private Limited Company
Incorporated
27/11/1980
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
FARZAD KASSAM & ELISE WESSEL OVERLANDsophymarine-openregistry-h-farzad-kassam-elise-wessel-overland-21c071ORDINARY46
BRAHMAL VASUDEVAN & SHANTHI KANDIAHsophymarine-openregistry-h-brahmal-vasudevan-shanthi-kandiah-d17f0dORDINARY39
HURLESTONE PARK PROPERTY SAsophymarine-openregistry-h-hurlestone-park-property-sa-7a7454ORDINARY35
ABDULAZIZ A AL FOUZANsophymarine-openregistry-h-abdulaziz-a-al-fouzan-c25b9eORDINARY34
HIS EXCELLENCY ABDULAZIZ ALI ABDALKAREEM & HANAsophymarine-openregistry-h-his-excellency-abdulaziz-ali-abdalkareem-6b99a3ORDINARY34
AFTAB ASGER JAFFERJEEsophymarine-openregistry-h-aftab-asger-jafferjee-299c66ORDINARY23
MS LINA V SOKOLOVAsophymarine-openregistry-h-ms-lina-v-sokolova-c38802ORDINARY23
GREGORY ALEXANDER LASSMANsophymarine-openregistry-h-gregory-alexander-lassman-df3af6ORDINARY0

MARTEK CONTRACTS LIMITED

sophymarine-openregistry-gb-01621476
Status
Active
Type
Private Limited Company
Incorporated
11/03/1982
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
High Point Mill King Henrys Drive, Croydon, CR0 0AE

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM DEREK GALLOWAYsophymarine-openregistry-h-william-derek-galloway-96d374ORDINARY3,250
MARTIN STEPHEN PREENsophymarine-openregistry-h-martin-stephen-preen-dac68eORDINARY1,490
ANN IVINsophymarine-openregistry-h-ann-ivin-5d24a7ORDINARY744
JANE ELIZABETH GALLOWAYsophymarine-openregistry-h-jane-elizabeth-galloway-72ef51ORDINARY472
DAVID JOHN MANSFIELDsophymarine-openregistry-h-david-john-mansfield-6f8bf3ORDINARY372
DEREK WILLIAM GALLOWAY NOMINEEsophymarine-openregistry-h-derek-william-galloway-nominee-c7dc65ORDINARY372
KIRSTY JANE CARNELL-PHIPPSsophymarine-openregistry-h-kirsty-jane-carnell-phipps-c1190cORDINARY372
NATALIA WERONIKA STEPIENsophymarine-openregistry-h-natalia-weronika-stepien-bcbab0ORDINARY372

S.L.E. LIMITED

sophymarine-openregistry-gb-01649988
Status
Active
Type
Private Limited Company
Incorporated
09/07/1982
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
Commerce Park, Croydon, CR0 4YL

Direct shareholders

ShareholderShare classShares held% of class
INSPIRATION HEALTHCARE GROUP PLCsophymarine-openregistry-gb-03587944ORDINARY28,750100.00%
BERNARD JOHN NELLIGANsophymarine-openregistry-h-bernard-john-nelligan-4c5a50ORDINARY00.00%
BERNARD JOHN NELLIGAN AND SUSAN PATRICIA NELLIGANsophymarine-openregistry-h-bernard-john-nelligan-and-susan-patricia-f8f13dORDINARY00.00%
DENIS NELLIGAN (JUNIOR)sophymarine-openregistry-h-denis-nelligan-junior-19358aORDINARY00.00%
MARGARET NELLIGAN-JARVISsophymarine-openregistry-h-margaret-nelligan-jarvis-36fdc3ORDINARY00.00%
MARTIN JAMES PEARCYsophymarine-openregistry-h-martin-james-pearcy-5dbd63ORDINARY00.00%
MICHAEL DAVID DONOVANsophymarine-openregistry-h-michael-david-donovan-badd1dORDINARY00.00%
PETER MALCOLM RICHARDSsophymarine-openregistry-h-peter-malcolm-richards-b575dcORDINARY00.00%

Related parties

PartyRelationshipDetail
ST. JOHNS MANSIONS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02829169Holds shares inORDINARY

HOLLY ROAD NORTH MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01856550
Status
Active
Type
Private Limited Company
Incorporated
17/10/1984
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
AMIR SALEH HAGHAYEGH KHORASANIsophymarine-openregistry-h-amir-saleh-haghayegh-khorasani-1c7742ORDINARY120.00%
CHRISTA L H CARNEsophymarine-openregistry-h-christa-l-h-carne-ce8972ORDINARY120.00%
FATEMEH SALEHI YAZDIsophymarine-openregistry-h-fatemeh-salehi-yazdi-b45a97ORDINARY120.00%
JOHN A CARNEsophymarine-openregistry-h-john-a-carne-6cf3e6ORDINARY120.00%
JORGE GARCIA DE LA NUEZ & GERTA RRUGEJA (JOINTLY)sophymarine-openregistry-h-jorge-garcia-de-la-nuez-gerta-rrugeja-jo-4d704eORDINARY120.00%
MRS B FAIRCLOUGHsophymarine-openregistry-h-mrs-b-fairclough-59e54dORDINARY120.00%
RUTH LOWsophymarine-openregistry-h-ruth-low-2e8d58ORDINARY120.00%
JETON AHMETAJsophymarine-openregistry-h-jeton-ahmetaj-10ce66ORDINARY00.00%

KINGSTON COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-01943985
Status
Active
Type
Private Limited Company
Incorporated
03/09/1985
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER YVES MICHAEL DUQUENOYsophymarine-openregistry-h-christopher-yves-michael-duquenoy-9268c9ORDINARY SHARE112.50%
CHRISTOPHER YVES MICHEL DUQUENOYsophymarine-openregistry-h-christopher-yves-michel-duquenoy-15465bORDINARY SHARE112.50%
GARY JAMES WINNARDsophymarine-openregistry-h-gary-james-winnard-d81b8dORDINARY SHARE112.50%
HELEN DUQUENOYsophymarine-openregistry-h-helen-duquenoy-0c5714ORDINARY SHARE112.50%
JASON DANIEL HUNTsophymarine-openregistry-h-jason-daniel-hunt-d58c5dORDINARY SHARE112.50%
JB ONE PROPERTY LIMITEDsophymarine-openregistry-gb-10389447ORDINARY SHARE112.50%
LISA BURGESSsophymarine-openregistry-h-lisa-burgess-c3a42bORDINARY SHARE112.50%
RICHARD JOHN O'SHEAsophymarine-openregistry-h-richard-john-o-shea-877a1fORDINARY SHARE112.50%

26 ROSENDALE ROAD (RAISBECK COURT) MANAGEMENT LIMITED

sophymarine-openregistry-gb-01974172
Status
Active
Type
Private Limited Company
Incorporated
30/12/1985
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
A MACLEODsophymarine-openregistry-gb-SC675169ORDINARY114.29%
ELIZABETH READsophymarine-openregistry-h-elizabeth-read-7fd21dORDINARY114.29%
EVE DEMETRIOUsophymarine-openregistry-h-eve-demetriou-8f9d1fORDINARY114.29%
JOANNE MCKEWsophymarine-openregistry-h-joanne-mckew-80bd69ORDINARY114.29%
OLIVER RICHARD XAVIER WARD & EMILY O-NEIL WALLIS (JOINTLY)sophymarine-openregistry-h-oliver-richard-xavier-ward-emily-o-neil--a9a646ORDINARY114.29%
RUTH PAULINE SHEPHERDsophymarine-openregistry-h-ruth-pauline-shepherd-30673bORDINARY114.29%
WENDY SABELsophymarine-openregistry-h-wendy-sabel-8b5572ORDINARY114.29%
HANNAH BLACKsophymarine-openregistry-h-hannah-black-382763ORDINARY00.00%

25 PARK STREET (BATH) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01977934
Status
Active
Type
Private Limited Company
Incorporated
15/01/1986
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
BRIAN R. SAGARsophymarine-openregistry-h-brian-r-sagar-5fb26cORDINARY GBP1 SHARE120.00%
JASON VICTOR COWARD & LORRAINE ANNE COWARD (JOINTLY)sophymarine-openregistry-h-jason-victor-coward-lorraine-anne-coward-69a7d3ORDINARY GBP1 SHARE120.00%
JULIAN BRYAN PARRYsophymarine-openregistry-h-julian-bryan-parry-6e7d1dORDINARY GBP1 SHARE120.00%
MOIRA PATRICIA CRAWLEYsophymarine-openregistry-h-moira-patricia-crawley-c4293fORDINARY GBP1 SHARE120.00%
MONICA VIVIANA MARTINEZ PARRYsophymarine-openregistry-h-monica-viviana-martinez-parry-a15635ORDINARY GBP1 SHARE120.00%
SARAH BATTSsophymarine-openregistry-h-sarah-batts-7ff564ORDINARY GBP1 SHARE120.00%
MRS N C SHARP & MR SHARP (JOINTLY)sophymarine-openregistry-h-mrs-n-c-sharp-mr-sharp-jointly-612f5aORDINARY GBP1 SHARE00.00%
REBECCA MIRIAM RAEsophymarine-openregistry-h-rebecca-miriam-rae-b78663ORDINARY GBP1 SHARE00.00%

THE HUNTINGTON RISE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02137568
Status
Active
Type
Private Limited Company
Incorporated
04/06/1987
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
JAKE ANDREW ZAHRINGERsophymarine-openregistry-h-jake-andrew-zahringer-e5f616ORDINARY225.00%
ANTHONY MATTOCKSsophymarine-openregistry-h-anthony-mattocks-2aff92ORDINARY112.50%
D BURTON & P BURTON (JOINTLY)sophymarine-openregistry-h-d-burton-p-burton-jointly-667965ORDINARY112.50%
FIONA JAYNE MOXEYsophymarine-openregistry-h-fiona-jayne-moxey-8aadedORDINARY112.50%
JANICE MORRISsophymarine-openregistry-h-janice-morris-8a56f0ORDINARY112.50%
LIAM STEPHEN WHELAN EDGEsophymarine-openregistry-h-liam-stephen-whelan-edge-bdb0b6ORDINARY112.50%
PAM KENNAsophymarine-openregistry-h-pam-kenna-5ae93aORDINARY112.50%
NICK MINNERYsophymarine-openregistry-h-nick-minnery-7a2c1dORDINARY00.00%

36 CANNING ROAD (CROYDON) LIMITED

sophymarine-openregistry-gb-02196346
Status
Active
Type
Private Limited Company
Incorporated
19/11/1987
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
ANGELA PATULLOsophymarine-openregistry-h-angela-patullo-3248daORDINARY120.00%
CAMILLA SCHILBACHsophymarine-openregistry-h-camilla-schilbach-63277dORDINARY120.00%
CARL SEVILLEsophymarine-openregistry-h-carl-seville-9803dbORDINARY120.00%
MALIHA HAYATsophymarine-openregistry-h-maliha-hayat-3cb8cfORDINARY120.00%
RABIAT ABIOLA AWAIYEsophymarine-openregistry-h-rabiat-abiola-awaiye-be7548ORDINARY120.00%
CAMILLA SCHILBACHsophymarine-openregistry-h-camilla-schilbach-63277dORDINARY00.00%
CAMILLA SCHILLBACHsophymarine-openregistry-h-camilla-schillbach-4f8ecfORDINARY00.00%
SIMON FORDsophymarine-openregistry-h-simon-ford-2f6fbaORDINARY00.00%
TERRI CARPENTERsophymarine-openregistry-h-terri-carpenter-e4f067ORDINARY00.00%

TUDOR LODGE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02301152
Status
Active
Type
Private Limited Company
Incorporated
30/09/1988
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
GARY NASHsophymarine-openregistry-h-gary-nash-574f39ORDINARY114.29%
HANNAH BRIANNE KEARNsophymarine-openregistry-h-hannah-brianne-kearn-48ed79ORDINARY114.29%
JAMIE DANIEL SHAWsophymarine-openregistry-h-jamie-daniel-shaw-41df6bORDINARY114.29%
KATYA E POTTERsophymarine-openregistry-h-katya-e-potter-7b01e7ORDINARY114.29%
ROSIE ELVIDGEsophymarine-openregistry-h-rosie-elvidge-dc3fa3ORDINARY114.29%
SAMUEL JENKINS & OLIVIA CERULLO (JOINTLY)sophymarine-openregistry-h-samuel-jenkins-olivia-cerullo-jointly-33ec0aORDINARY114.29%
SOPHIE SEE TING LEEsophymarine-openregistry-h-sophie-see-ting-lee-2521c2ORDINARY114.29%
MATTHEW GIBBSsophymarine-openregistry-gb-09492060ORDINARY00.00%

MILLERS MEWS LIMITED

sophymarine-openregistry-gb-02425227
Status
Active
Type
Private Limited Company
Incorporated
21/09/1989
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
D. MCDERMOTTsophymarine-openregistry-gb-04761653ORDINARY327.27%
CHRISTOPHER MATTHEW POTTSsophymarine-openregistry-h-christopher-matthew-potts-f9e93eORDINARY218.18%
M T BURKE & S E BURKE (JOINTLY)sophymarine-openregistry-h-m-t-burke-s-e-burke-jointly-2d4ea4ORDINARY218.18%
EJ MITCALFEsophymarine-openregistry-h-ej-mitcalfe-5d510fORDINARY19.09%
JOANNE RUSSELLsophymarine-openregistry-gb-06953211ORDINARY19.09%
P C KNIGHTsophymarine-openregistry-h-p-c-knight-5b66e6ORDINARY19.09%
R BROWNsophymarine-openregistry-gb-03080946ORDINARY19.09%
D MCDERMOT & M MCDERMOT (JOINTLY)sophymarine-openregistry-h-d-mcdermot-m-mcdermot-jointly-e6e143ORDINARY00.00%

MUSSENDEN COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-02451502
Status
Active
Type
Private Limited Company
Incorporated
12/12/1989
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN ROBERTSsophymarine-openregistry-h-benjamin-roberts-86af11ORDINARY112.50%
FLOURISHBEST LIMITEDsophymarine-openregistry-gb-01363243ORDINARY112.50%
IMRAN BASHIRsophymarine-openregistry-h-imran-bashir-ef67deORDINARY112.50%
LJD PROPERTIES LIMITEDsophymarine-openregistry-gb-07012933ORDINARY112.50%
MARK JAMES DAVIESsophymarine-openregistry-h-mark-james-davies-494483ORDINARY112.50%
MISS CHUN YING CHENGsophymarine-openregistry-h-miss-chun-ying-cheng-f1f609ORDINARY112.50%
MRS YASMEEN JAFFERsophymarine-openregistry-h-mrs-yasmeen-jaffer-934a13ORDINARY112.50%
R FIELDINGsophymarine-openregistry-h-r-fielding-936b85ORDINARY112.50%

THE HARLESTON (HUNTINGDON) MANAGEMENT LIMITED

sophymarine-openregistry-gb-02490441
Status
Active
Type
Private Limited Company
Incorporated
09/04/1990
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PHILIP SZCZEPANSKIsophymarine-openregistry-h-andrew-philip-szczepanski-ee7941ORDINARY233.33%
CLARE DENISE SZCZEPANSKIsophymarine-openregistry-h-clare-denise-szczepanski-1e503bORDINARY233.33%
ALEXSANDRE DE ANDRADE PEREZ NUNEZsophymarine-openregistry-h-alexsandre-de-andrade-perez-nunez-bde579ORDINARY116.67%
HELEN MARIE MILTONsophymarine-openregistry-h-helen-marie-milton-c9ebfbORDINARY116.67%
KELLY MCCLOREYsophymarine-openregistry-h-kelly-mcclorey-0b76f4ORDINARY116.67%
SALLY ANNE TURNERsophymarine-openregistry-h-sally-anne-turner-dc617aORDINARY116.67%
BRIDGET ROSE KEENsophymarine-openregistry-h-bridget-rose-keen-778dd2ORDINARY00.00%
MARK EDWARD KEENsophymarine-openregistry-h-mark-edward-keen-02ef81ORDINARY00.00%