UK companies/Croydon/Page 56
Companies in Croydon and their shareholdersPage 56 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 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.
Companies with a register
4,827
BOYDEN INVESTMENTS LIMITED
sophymarine-openregistry-gb-09822419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2015
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 108 Beddington Lane, Croydon, Surrey, CR0 4YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J D FREIsophymarine-openregistry-h-j-d-frei-b17653 | ORDINARY | 4,260 | 19.64% |
| J H SMITHsophymarine-openregistry-h-j-h-smith-1db387 | ORDINARY | 4,260 | 19.64% |
| J K SHUARDsophymarine-openregistry-h-j-k-shuard-b5f0fd | ORDINARY | 4,260 | 19.64% |
| JOANNE ELIZABETH WILLIAMSONsophymarine-openregistry-h-joanne-elizabeth-williamson-417ffa | ORDINARY | 4,180 | 19.27% |
| G WELLERsophymarine-openregistry-h-g-weller-45538d | ORDINARY | 3,420 | 15.76% |
| S J A GARTSIDEsophymarine-openregistry-h-s-j-a-gartside-7b0a54 | ORDINARY | 714 | 3.29% |
| P A LANCASTERsophymarine-openregistry-h-p-a-lancaster-c48ae5 | ORDINARY | 400 | 1.84% |
| ANDREW PAUL WILLIAMSONsophymarine-openregistry-h-andrew-paul-williamson-c00ebb | ORDINARY | 200 | 0.92% |
Related parties
| Party | Relationship | Detail |
|---|
| LIMPSFIELD CLOSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10051672 | Holds shares in | ORDINARY |
CLIFTON DOWN HOUSE LIMITED
sophymarine-openregistry-gb-10085415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2016
- 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 |
|---|
| A NIVENsophymarine-openregistry-h-a-niven-e116e1 | ORDINARY | 1 | 14.29% |
| D CONSTABLEsophymarine-openregistry-h-d-constable-7f34d8 | ORDINARY | 1 | 14.29% |
| DARRELL JOHN MERCER & LOUISE HELEN PEPPER (JOINTLY)sophymarine-openregistry-h-darrell-john-mercer-louise-helen-pepper--c7f0f1 | ORDINARY | 1 | 14.29% |
| M MICHAELsophymarine-openregistry-h-m-michael-70bc2a | ORDINARY | 1 | 14.29% |
| S MICHAELsophymarine-openregistry-h-s-michael-36519a | ORDINARY | 1 | 14.29% |
| THE APOSTOLIC CHURCHsophymarine-openregistry-h-the-apostolic-church-00a833 | ORDINARY | 1 | 14.29% |
| VICTORIA MAY STANLEYsophymarine-openregistry-h-victoria-may-stanley-91eb34 | ORDINARY | 1 | 14.29% |
| JAMES ROTHWELLsophymarine-openregistry-h-james-rothwell-dba3c5 | ORDINARY | 0 | 0.00% |
GROSVENOR 15 PROPERTY MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-10743740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2017
- 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 |
|---|
| JASON GROSVENORsophymarine-openregistry-h-jason-grosvenor-9ac621 | ORDINARY | 1 | |
| KEZIAH ROBERTSsophymarine-openregistry-h-keziah-roberts-a90cae | ORDINARY | 1 | |
| LEO ROBERTSsophymarine-openregistry-h-leo-roberts-5d023d | ORDINARY | 1 | |
| STEPHEN WRIGHTsophymarine-openregistry-h-stephen-wright-9c01bc | ORDINARY | 1 | |
| DANIEL BANKSsophymarine-openregistry-h-daniel-banks-f975b4 | ORDINARY | 0 | |
| ISABELLE KENTsophymarine-openregistry-h-isabelle-kent-6320ae | ORDINARY | 0 | |
| LAURA BANKSsophymarine-openregistry-h-laura-banks-6d39a6 | ORDINARY | 0 | |
| PAUL KENTsophymarine-openregistry-gb-10115604 | ORDINARY | 0 | |
21 PARK ROAD LIMITED
sophymarine-openregistry-gb-11215183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2018
- 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 |
|---|
| AMY E MOIRsophymarine-openregistry-h-amy-e-moir-f0fd66 | ORDINARY | 1 | 16.67% |
| ANNIE MEEHANsophymarine-openregistry-h-annie-meehan-72deb7 | ORDINARY | 1 | 16.67% |
| CHARLES IAN ROKES & A ROKES (JOINTLY)sophymarine-openregistry-h-charles-ian-rokes-a-rokes-jointly-64e05d | ORDINARY | 1 | 16.67% |
| CHLOE PATRICIA VIDALsophymarine-openregistry-h-chloe-patricia-vidal-c5c9e0 | ORDINARY | 1 | 16.67% |
| DANIELA GROSSIsophymarine-openregistry-h-daniela-grossi-d7ccd8 | ORDINARY | 1 | 16.67% |
| PAULETTE IRENE GEEREsophymarine-openregistry-h-paulette-irene-geere-1ee4d7 | ORDINARY | 1 | 16.67% |
| MARGARET ROSE BRILLsophymarine-openregistry-h-margaret-rose-brill-74c254 | ORDINARY | 0 | 0.00% |
| VALERIE BRADBURYsophymarine-openregistry-h-valerie-bradbury-aaa860 | ORDINARY | 0 | 0.00% |
HERITAGE PARK BLOCK Y2 (SW17 6AS) LIMITED
sophymarine-openregistry-gb-11328015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 95 London Road, Croydon, Surrey, CR0 2RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKHTARUZ ZAMANsophymarine-openregistry-h-akhtaruz-zaman-69a747 | ORDINARY | 1 | 14.29% |
| CATHERINE ELISABETH HOPKINSsophymarine-openregistry-h-catherine-elisabeth-hopkins-645ce7 | ORDINARY | 1 | 14.29% |
| GARETH JOHN JAMESsophymarine-openregistry-h-gareth-john-james-cf5f94 | ORDINARY | 1 | 14.29% |
| GARRY LEE STEWARTsophymarine-openregistry-h-garry-lee-stewart-a7b9db | ORDINARY | 1 | 14.29% |
| SAHIL RANIsophymarine-openregistry-h-sahil-rani-b632c9 | ORDINARY | 1 | 14.29% |
| SARA LOUISE HURSTsophymarine-openregistry-h-sara-louise-hurst-3d89a7 | ORDINARY | 1 | 14.29% |
| SARAH LOUISE SWABY-NELSONsophymarine-openregistry-h-sarah-louise-swaby-nelson-5ad757 | ORDINARY | 1 | 14.29% |
| SONIA SOODsophymarine-openregistry-h-sonia-sood-f547ff | ORDINARY | 1 | 14.29% |
ST LEONARD'S FACILITIES LTD
sophymarine-openregistry-gb-11627403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2018
- 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 |
|---|
| DENISE GREENsophymarine-openregistry-h-denise-green-3c36bc | ORDINARY | 1 | 16.67% |
| HANNAH SEMMENSsophymarine-openregistry-h-hannah-semmens-f68d55 | ORDINARY | 1 | 16.67% |
| JANET BERRYsophymarine-openregistry-h-janet-berry-73e99d | ORDINARY | 1 | 16.67% |
| JOHN BERRYsophymarine-openregistry-gb-15157434 | ORDINARY | 1 | 16.67% |
| MACKIES OF SCOTLANDsophymarine-openregistry-h-mackies-of-scotland-caa074 | ORDINARY | 1 | 16.67% |
| NIGEL GREENsophymarine-openregistry-gb-16293168 | ORDINARY | 1 | 16.67% |
| SIMON & SUSAN ELIZABETH GOOCHsophymarine-openregistry-h-simon-susan-elizabeth-gooch-b63712 | ORDINARY | 1 | 16.67% |
| THOMAS GILLMOREsophymarine-openregistry-h-thomas-gillmore-65c34d | ORDINARY | 1 | 16.67% |
115 CLAPHAM ROAD FREEHOLD COMPANY LIMITED
sophymarine-openregistry-gb-12286771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2019
- 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 |
|---|
| A N OTHERsophymarine-openregistry-h-a-n-other-abcd76 | ORDINARY | 1 | |
| CARL ELIOT RICHARDSsophymarine-openregistry-h-carl-eliot-richards-cfa953 | ORDINARY | 1 | |
| CHOR JEAN JOSEPHINE TAYsophymarine-openregistry-h-chor-jean-josephine-tay-4e56a9 | ORDINARY | 1 | |
| GRAHAM BRIAN FARRERsophymarine-openregistry-h-graham-brian-farrer-ab0672 | ORDINARY | 1 | |
| JANET MARY DUNLOPsophymarine-openregistry-h-janet-mary-dunlop-fcd291 | ORDINARY | 1 | |
| JEREMY SIMON CAPPSsophymarine-openregistry-h-jeremy-simon-capps-a09a97 | ORDINARY | 1 | |
| LOUISE WALTONsophymarine-openregistry-h-louise-walton-28dbed | ORDINARY | 1 | |
| SELINA YIPsophymarine-openregistry-h-selina-yip-aa4f87 | ORDINARY | 1 | |
COLOUR OF RESEARCH LIMITED
sophymarine-openregistry-gb-12664483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 94110 — Activities of business and employers membership organizations
94120 — Activities of professional membership organizations - Registered office
- Suffolk House, Simpson Wreford & Partners, Croydon, CR0 0YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AASIA NAJUMIsophymarine-openregistry-h-aasia-najumi-a164fb | ORDINARY | 225 | |
| CHARLENE ADAMAHsophymarine-openregistry-h-charlene-adamah-576ba4 | ORDINARY | 225 | |
| GRAHAM IDEHENsophymarine-openregistry-h-graham-idehen-ce6ae6 | ORDINARY | 225 | |
| TATENDA MUSESENGWAsophymarine-openregistry-h-tatenda-musesengwa-26ccb0 | ORDINARY | 225 | |
| BABAR QURESHIsophymarine-openregistry-h-babar-qureshi-803160 | ORDINARY | 0 | |
| MELISSA GONSALVESsophymarine-openregistry-h-melissa-gonsalves-b7ca83 | ORDINARY | 0 | |
| NATALIE SAMUELsophymarine-openregistry-h-natalie-samuel-c268fb | ORDINARY | 0 | |
| THEODORE FRANCISsophymarine-openregistry-h-theodore-francis-156324 | ORDINARY | 0 | |
CWF GROUP LTD
sophymarine-openregistry-gb-13398570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- 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 |
|---|
| KNIGHT CASTLE LIMITEDsophymarine-openregistry-gb-09699739 | ORDINARY | 225 | 30.04% |
| NEIL HARVEYsophymarine-openregistry-h-neil-harvey-fdaedb | ORDINARY | 147 | 19.63% |
| MARCOS KYRIACOS MARKOUsophymarine-openregistry-h-marcos-kyriacos-markou-fa7921 | ORDINARY | 97 | 12.95% |
| DEBBIE JAYNE ANKRAHsophymarine-openregistry-h-debbie-jayne-ankrah-e0b54c | ORDINARY | 83 | 11.08% |
| GEORGIOS THEODOSIOU GEORGIOUsophymarine-openregistry-h-georgios-theodosiou-georgiou-3556ae | ORDINARY | 69 | 9.21% |
| MANOLAKIS GEORGHIOU TSIELEPISsophymarine-openregistry-h-manolakis-georghiou-tsielepis-ca353a | ORDINARY | 46 | 6.14% |
| ALAN FITZGERALDsophymarine-openregistry-h-alan-fitzgerald-630fff | ORDINARY | 44 | 5.87% |
| SHEIN BANON CASSIM CASMALLYsophymarine-openregistry-h-shein-banon-cassim-casmally-69e272 | ORDINARY | 38 | 5.07% |
Related parties
| Party | Relationship | Detail |
|---|
| CHELEPIS WATSON LTDsophymarine-openregistry-gb-06526306 | Holds shares in | ORDINARY · 100.00% |
| CWF & PARTNERS LTDsophymarine-openregistry-gb-08948211 | Holds shares in | ORDINARY · 100.00% |
5 CANTELUPE HOUSE LIMITED
sophymarine-openregistry-gb-15096525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 70b Stafford Road, Croydon, CR0 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAREEF SONS LTDsophymarine-openregistry-gb-14080993 | ORDINARY | 50 | 50.00% |
| SHUJAT KHANsophymarine-openregistry-h-shujat-khan-6d1214 | ORDINARY | 25 | 25.00% |
| SAIF KHANsophymarine-openregistry-gb-17177687 | ORDINARY | 5 | 5.00% |
| SAJJAD KHANsophymarine-openregistry-h-sajjad-khan-006bce | ORDINARY | 5 | 5.00% |
| TAHERA KHANsophymarine-openregistry-h-tahera-khan-64fa52 | ORDINARY | 5 | 5.00% |
| MAHMOOD KHANsophymarine-openregistry-h-mahmood-khan-6962bc | ORDINARY | 4 | 4.00% |
| SHAHBAAZ KHANsophymarine-openregistry-h-shahbaaz-khan-33adae | ORDINARY | 4 | 4.00% |
| SAHBBIR KHANsophymarine-openregistry-h-sahbbir-khan-6e7aa2 | ORDINARY | 2 | 2.00% |
6 CANTELUPE HOUSE LIMITED
sophymarine-openregistry-gb-15096543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 70b Stafford Road, Croydon, CR0 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAREEF SONS LTDsophymarine-openregistry-gb-14080993 | ORDINARY | 50 | 50.00% |
| SHUJAT KHANsophymarine-openregistry-h-shujat-khan-6d1214 | ORDINARY | 25 | 25.00% |
| SAJJAD KHANsophymarine-openregistry-h-sajjad-khan-006bce | ORDINARY | 5 | 5.00% |
| SHABBIR KHANsophymarine-openregistry-h-shabbir-khan-ecb592 | ORDINARY | 5 | 5.00% |
| SAIF ALI KHANsophymarine-openregistry-gb-16696452 | ORDINARY | 4 | 4.00% |
| SHAHBAAZ KHANsophymarine-openregistry-h-shahbaaz-khan-33adae | ORDINARY | 4 | 4.00% |
| TAHERA KHANsophymarine-openregistry-h-tahera-khan-64fa52 | ORDINARY | 4 | 4.00% |
| MAHMOOD KHANsophymarine-openregistry-h-mahmood-khan-6962bc | ORDINARY | 3 | 3.00% |
SALAREE LTD
sophymarine-openregistry-gb-15528633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Suite 56 Maddison House, Croydon, CR9 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JACKSONsophymarine-openregistry-h-paul-jackson-915937 | ORDINARY | 10,000 | |
| KRISHNA PANICKERsophymarine-openregistry-h-krishna-panicker-863f6b | ORDINARY | 499 | |
| SCOTT POTTERsophymarine-openregistry-h-scott-potter-1fe70f | ORDINARY | 166 | |
| ADAM BLAIRsophymarine-openregistry-h-adam-blair-9b78be | ORDINARY | 83 | |
| TIMOTHY RANKsophymarine-openregistry-h-timothy-rank-c6e4f7 | ORDINARY | 83 | |
| VICENTE EDUARDO CASELLES MARTIsophymarine-openregistry-h-vicente-eduardo-caselles-marti-db6d8f | ORDINARY | 83 | |
| MATT FRIESENsophymarine-openregistry-h-matt-friesen-c3bfa1 | ORDINARY | 41 | |
| PAUL WHYTEsophymarine-openregistry-h-paul-whyte-ecf5ce | ORDINARY | 41 | |
LEAFY WAY CARE & SUPPORT SERVICES LTD
sophymarine-openregistry-gb-15953302
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 15 Leafy Way Leafy Way, Croydon, Surrey, CR0 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALVIN MUTANGADURA 28 PAYNE CLOSE CRAWLEY ENGLAND RH10 3UNsophymarine-openregistry-h-calvin-mutangadura-28-payne-close-crawle-8e5a3e | ORDINARY | 1 | |
| CLEMENCE CHIKONYE 28 PAYNE CLOSE CRAWLEY ENGLAND RH10 3UNsophymarine-openregistry-h-clemence-chikonye-28-payne-close-crawley-e7da0b | ORDINARY | 1 | |
| FAITH CHIKONYE 28 PAYNE CLOSE CRAWLEY ENGLAND RH10 3UNsophymarine-openregistry-h-faith-chikonye-28-payne-close-crawley-en-41dd4c | ORDINARY | 1 | |
| FANNY CHIKONYE 28 PAYNE CLOSE CRAWLEY ENGLAND RH10 3UNsophymarine-openregistry-h-fanny-chikonye-28-payne-close-crawley-en-bd854e | ORDINARY | 1 | |
| JOHN NDOVE 28 PAYNE CLOSE CRAWLEY ENGLAND RH10 3UNsophymarine-openregistry-h-john-ndove-28-payne-close-crawley-englan-2b96f5 | ORDINARY | 1 | |
| MAIVEPI CHIKONYE 28 PAYNE CLOSE CRAWLEY ENGLAND RH10 3UNsophymarine-openregistry-h-maivepi-chikonye-28-payne-close-crawley--72a04e | ORDINARY | 1 | |
| STEPHANIE MADZIMA 28 PAYNE CLOSE CRAWLEY ENGLAND RH10 3UNsophymarine-openregistry-h-stephanie-madzima-28-payne-close-crawley-9d9ca1 | ORDINARY | 1 | |
| TIMOTHY CHIKONYE 28 PAYNE CLOSE CRAWLEY ENGLAND RH10 3UNsophymarine-openregistry-h-timothy-chikonye-28-payne-close-crawley--bbcb60 | ORDINARY | 1 | |
KENN EXPORT LIMITED
sophymarine-openregistry-gb-05215411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6th Floor, Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOSHY THOMASsophymarine-openregistry-h-koshy-thomas-1e8927 | ORDINARY A | 50 | 100.00% |
| NIGEL THOMAS KOSHYsophymarine-openregistry-h-nigel-thomas-koshy-37d98b | ORDINARY B | 25 | 100.00% |
| NIAS KOSHYsophymarine-openregistry-h-nias-koshy-c73062 | ORDINARY C | 20 | 100.00% |
| ELIAMMA KOSHYsophymarine-openregistry-h-eliamma-koshy-475b75 | ORDINARY D | 5 | 100.00% |
| ELIAMMA KOSHYsophymarine-openregistry-h-eliamma-koshy-475b75 | G ORDINARY | 1 | 100.00% |
| KOSHY THOMASsophymarine-openregistry-h-koshy-thomas-1e8927 | F ORDINARY | 1 | 100.00% |
| NIAS MERLINsophymarine-openregistry-h-nias-merlin-f4ce8d | I ORDINARY | 1 | 100.00% |
| NIGEL THOMASsophymarine-openregistry-gb-09361466 | H ORDINARY | 1 | 100.00% |
| ZIYA SERAH THOMASsophymarine-openregistry-h-ziya-serah-thomas-8e2876 | E ORDINARY | 1 | 100.00% |
| KOSHY THOMASsophymarine-openregistry-h-koshy-thomas-1e8927 | E ORDINARY | 0 | 0.00% |
M & J CONTRACT DEVELOPMENT LIMITED
sophymarine-openregistry-gb-07111461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 26 Tait Road Industrial Estate, Croydon, CR0 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WILLIAMSsophymarine-openregistry-h-jonathan-williams-172230 | ORDINARY | 64 | |
| GLEN WILLIAMSsophymarine-openregistry-gb-07166540 | ORDINARY | 36 | |
| GLEN WILLIAMSsophymarine-openregistry-gb-07166540 | C ORDINARY | 25 | |
| JONATHAN WILLIAMSsophymarine-openregistry-h-jonathan-williams-172230 | B ORDINARY | 20 | |
| MICHAEL WILLIAMSsophymarine-openregistry-h-michael-williams-33f24d | D ORDINARY | 20 | |
| KATHLEEN WILLIAMSsophymarine-openregistry-h-kathleen-williams-bff324 | E ORDINARY | 5 | |
| KEN WILLIAMSsophymarine-openregistry-h-ken-williams-8101b9 | H ORDINARY | 5 | |
| LOUISA WILLIAMSsophymarine-openregistry-h-louisa-williams-645de8 | F ORDINARY | 5 | |
| ROBYN CLIFFORDsophymarine-openregistry-h-robyn-clifford-284292 | G ORDINARY | 5 | |
| KEN WILLIAMSsophymarine-openregistry-h-ken-williams-8101b9 | ORDINARY | 0 | |
CHARNWOOD PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-13233441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 101 Waddon Road, Croydon, CR0 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAYARA KHANOM CHOWDHURYsophymarine-openregistry-h-chayara-khanom-chowdhury-2001bd | REDEEMABLE PREFERENCE | 1,051,473 | 14.29% |
| KAMRUN NAHER KHANOM CHOWDHURYsophymarine-openregistry-h-kamrun-naher-khanom-chowdhury-063b6f | REDEEMABLE PREFERENCE | 1,051,473 | 14.29% |
| MAJEDA KHANOM CHOWDHURYsophymarine-openregistry-h-majeda-khanom-chowdhury-c1196e | REDEEMABLE PREFERENCE | 1,051,473 | 14.29% |
| MOHAMMED SHAZIDUR RAHMAN CHOWDHURYsophymarine-openregistry-h-mohammed-shazidur-rahman-chowdhury-2bfc4b | REDEEMABLE PREFERENCE | 1,051,473 | 14.29% |
| MOHAMMED TAYAIB ALI CHOWDHURYsophymarine-openregistry-h-mohammed-tayaib-ali-chowdhury-59ce84 | REDEEMABLE PREFERENCE | 1,051,473 | 14.29% |
| MUHIBUR RAHMAN CHOWDHURYsophymarine-openregistry-h-muhibur-rahman-chowdhury-19e7db | REDEEMABLE PREFERENCE | 1,051,473 | 14.29% |
| SHAJEDA CHOWDHURYsophymarine-openregistry-h-shajeda-chowdhury-5c3b3c | REDEEMABLE PREFERENCE | 1,051,473 | 14.29% |
| CHAYARA KHANOM CHOWDHURYsophymarine-openregistry-h-chayara-khanom-chowdhury-2001bd | E ORDINARY | 3,000 | 100.00% |
| KAMRUN NAHER KHANOM CHOWDHURYsophymarine-openregistry-h-kamrun-naher-khanom-chowdhury-063b6f | F ORDINARY | 3,000 | 100.00% |
| MAJEDA KHANOM CHOWDHURYsophymarine-openregistry-h-majeda-khanom-chowdhury-c1196e | G ORDINARY | 3,000 | 100.00% |
| MOHAMMED SHAZIDUR RAHMAN CHOWDHURYsophymarine-openregistry-h-mohammed-shazidur-rahman-chowdhury-2bfc4b | B ORDINARY | 3,000 | 100.00% |
| MOHAMMED TAYAIB ALI CHOWDHURYsophymarine-openregistry-h-mohammed-tayaib-ali-chowdhury-59ce84 | A ORDINARY | 3,000 | 100.00% |
| MUHIBUR RAHMAN CHOWDHURYsophymarine-openregistry-h-muhibur-rahman-chowdhury-19e7db | C ORDINARY | 3,000 | 100.00% |
| SHAJEDA CHOWDHURYsophymarine-openregistry-h-shajeda-chowdhury-5c3b3c | D ORDINARY | 3,000 | 100.00% |
NATIONWIDE CLEANING & SUPPORT SERVICES LTD
sophymarine-openregistry-gb-04011426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2000
- Accounts
- MEDIUM
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Airport House, Croydon, Surrey, CR0 0XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ROBERT NOURSEsophymarine-openregistry-h-gary-robert-nourse-46ec16 | ORDINARY GBP1 SHARES | 5,000 | |
| CAROL EDITH NOURSEsophymarine-openregistry-h-carol-edith-nourse-5e0ee8 | ORDINARY GBP1 SHARES CLASS D | 1 | |
| CHARLOTTE EMILY JANE NOURSEsophymarine-openregistry-h-charlotte-emily-jane-nourse-2013b0 | ORDINARY GBP1 SHARES CLASS B | 1 | |
| GARY ROBERT NOURSEsophymarine-openregistry-h-gary-robert-nourse-46ec16 | ORDINARY GBP1 SHARES CLASS A | 1 | |
| KELLY NOURSEsophymarine-openregistry-h-kelly-nourse-7b8076 | ORDINARY GBP1 SHARES CLASS F | 1 | |
| MELANIE CLARE NOURSEsophymarine-openregistry-h-melanie-clare-nourse-789d26 | ORDINARY GBP1 SHARES CLASS C | 1 | |
| PAUL NOURSEsophymarine-openregistry-h-paul-nourse-b59607 | ORDINARY GBP1 SHARES CLASS E | 1 | |
| ROBERT NOURSEsophymarine-openregistry-h-robert-nourse-eaa4b3 | ORDINARY GBP1 SHARES | 0 | |
LEVEL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02179307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
26513 — Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control - Registered office
- Spencer Place, Croydon, Surrey, CR0 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JONESsophymarine-openregistry-h-martin-jones-2bbb76 | 'C' ORDINARY | 528 | 100.00% |
| REBECCA JONESsophymarine-openregistry-gb-15197232 | 'E' ORDINARY | 144 | 100.00% |
| PAUL METCALFsophymarine-openregistry-h-paul-metcalf-c7baec | 'D' ORDINARY | 143 | 50.00% |
| SARAH METCALFsophymarine-openregistry-h-sarah-metcalf-418345 | 'D' ORDINARY | 143 | 50.00% |
| CARTER JONESsophymarine-openregistry-gb-15755430 | F ORDINARY | 1 | 100.00% |
| LESLIE JONESsophymarine-openregistry-h-leslie-jones-cdab07 | 'A' ORDINARY | 1 | 100.00% |
| LINDA JONESsophymarine-openregistry-h-linda-jones-f04c6b | 'B' ORDINARY | 1 | 100.00% |
| REBECCA JONESsophymarine-openregistry-gb-15197232 | 'C' ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOLDUNIT PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-02352828 | Holds shares in | ORDINARY |
PREMIER SHOWFREIGHT LIMITED
sophymarine-openregistry-gb-04756564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 7 Valley Point Industrial Estate, Croydon, CR0 4WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL HUGGINSsophymarine-openregistry-h-carol-huggins-5140e1 | ORDINARY A | 300 | 50.00% |
| JAMES HUGGINSsophymarine-openregistry-h-james-huggins-e4c676 | ORDINARY A | 300 | 50.00% |
| CAROL ANNE HUGGINSsophymarine-openregistry-h-carol-anne-huggins-4d8be5 | ORDINARY B | 10 | 50.00% |
| JAMES DENNIS HUGGINSsophymarine-openregistry-h-james-dennis-huggins-d5cefd | ORDINARY B | 10 | 50.00% |
| PAUL WILKINsophymarine-openregistry-h-paul-wilkin-08d834 | D | 10 | 100.00% |
| NEIL FRANKCOMsophymarine-openregistry-h-neil-frankcom-179401 | ORDINARY C | 0 | |
| NEIL FRANKCOMsophymarine-openregistry-h-neil-frankcom-179401 | ORDINARY A | 0 | 0.00% |
| VIVIEN DAVISsophymarine-openregistry-h-vivien-davis-c1bc86 | ORDINARY A | 0 | 0.00% |
TAANK (DERBY) LIMITED
sophymarine-openregistry-gb-05623555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 6th Floor, Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURMIT SINGH TAANKsophymarine-openregistry-h-gurmit-singh-taank-1a9ef1 | ORDINARY | 1 | |
| HARPAL SINGH TAANKsophymarine-openregistry-h-harpal-singh-taank-f09f8a | ORDINARY | 1 | |
| MR GAVINDER SINGH TAANKsophymarine-openregistry-h-mr-gavinder-singh-taank-0d2954 | ORDINARY | 1 | |
| MR KIRPAL SINGH PABLAsophymarine-openregistry-h-mr-kirpal-singh-pabla-25871f | D ORDINARY | 1 | |
| MR MARVIN SINGH TAANKsophymarine-openregistry-h-mr-marvin-singh-taank-02b47c | ORDINARY | 1 | |
| MRS JASVIR TAANKsophymarine-openregistry-h-mrs-jasvir-taank-c909fb | B ORDINARY | 1 | |
| MRS SALINDER GREENsophymarine-openregistry-h-mrs-salinder-green-091a84 | C ORDINARY | 1 | |