UK companies/Croydon/Page 57

Companies in Croydon and their shareholdersPage 57 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 166 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
166
Related parties
4

BELLSGROVE LTD

sophymarine-openregistry-gb-07208764
Status
Active
Type
Private Limited Company
Incorporated
30/03/2010
Accounts
MICRO ENTITY
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
6th Floor Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
SHYAMALA LOGATHASsophymarine-openregistry-h-shyamala-logathas-fa34a3ORDINARY50050.00%
SOMASUNDARAM LOGATHASsophymarine-openregistry-h-somasundaram-logathas-fc1008ORDINARY50050.00%
MS SHARMILA LOGATHASsophymarine-openregistry-h-ms-sharmila-logathas-9c4143B ORDINARY3075.00%
MISS RAMYA LOGATHASsophymarine-openregistry-h-miss-ramya-logathas-92bc6fB ORDINARY512.50%
MR THOMAS HOLBURNsophymarine-openregistry-h-mr-thomas-holburn-eaf852B ORDINARY512.50%
DYLAN PARVATHAN LOGATHAS HOLBOURNsophymarine-openregistry-h-dylan-parvathan-logathas-holbourn-9f2445D ORDINARY1100.00%
NADIA GWENDOLINE LOGATHAS HOLBOURNsophymarine-openregistry-h-nadia-gwendoline-logathas-holbourn-13073eC ORDINARY1100.00%
SOMASUNDARAM LOGATHASsophymarine-openregistry-h-somasundaram-logathas-fc1008C ORDINARY00.00%
SOMASUNDARAM LOGATHASsophymarine-openregistry-h-somasundaram-logathas-fc1008D ORDINARY00.00%

WELLINGTON B LIMITED

sophymarine-openregistry-gb-07865038
Status
Liquidation
Type
Private Limited Company
Incorporated
29/11/2011
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Satago Cottage, Croydon, CR2 6AL

Direct shareholders

ShareholderShare classShares held% of class
HUNTER NEWCO SARLsophymarine-openregistry-h-hunter-newco-sarl-ecfd77A ORDINARY4,309,276100.00%
SEARCHLIGHT WEL LPsophymarine-openregistry-h-searchlight-wel-lp-99d4dfB ORDINARY2,736,25586.67%
INTERTRUST EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-intertrust-employee-benefit-trust-f9206fD ORDINARY1,676,578100.00%
PENTLAND GROUP LTDsophymarine-openregistry-gb-11439197C ORDINARY1,018,140100.00%
JP MARLAND AND SONS LTDsophymarine-openregistry-gb-02347178B ORDINARY231,6277.34%
JULIAN TAYLORsophymarine-openregistry-h-julian-taylor-ed3c3dB ORDINARY105,2083.33%
LORD MARLAND OF ODSTOCKsophymarine-openregistry-h-lord-marland-of-odstock-09d1dfB ORDINARY83,9972.66%

GANCO ASSETS LIMITED

sophymarine-openregistry-gb-09660344
Status
Active
Type
Private Limited Company
Incorporated
29/06/2015
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Ground Floor, Melrose House, Croydon, CR0 2NE

Direct shareholders

ShareholderShare classShares held% of class
MR NOWSAD ABDUL GANIsophymarine-openregistry-h-mr-nowsad-abdul-gani-4e38cfORDINARY A79,701
MRS RUKSHANA NOWSAD GANIsophymarine-openregistry-h-mrs-rukshana-nowsad-gani-f03fd0ORDINARY B79,701
MR ARSHAD NOWSAD GANIsophymarine-openregistry-h-mr-arshad-nowsad-gani-feb7b9ORDINARY G200
MR MUHAMMED SUFIYAN GANIsophymarine-openregistry-h-mr-muhammed-sufiyan-gani-a787e8ORDINARY G200
MRS AFSHAN NOWSAD GANIsophymarine-openregistry-h-mrs-afshan-nowsad-gani-12aa5bORDINARY G100
NAZIA NOWSAD GANIsophymarine-openregistry-h-nazia-nowsad-gani-727becORDINARY G100
MR NOWSAD ABDUL GANIsophymarine-openregistry-h-mr-nowsad-abdul-gani-4e38cfORDINARY G0
MR NOWSAD ABDUL GANIsophymarine-openregistry-h-mr-nowsad-abdul-gani-4e38cfORDINARY0
MRS RUKSHANA NOWSAD GANIsophymarine-openregistry-h-mrs-rukshana-nowsad-gani-f03fd0ORDINARY G0
MRS RUKSHANA NOWSAD GANIsophymarine-openregistry-h-mrs-rukshana-nowsad-gani-f03fd0ORDINARY0
NOWSAD ABDUL GANI AND RUKSHANA NOWSAD GANIsophymarine-openregistry-h-nowsad-abdul-gani-and-rukshana-nowsad-ga-034af0ORDINARY G0

Related parties

PartyRelationshipDetail
GANCO (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08497002Holds shares inORDINARY 1 GBP
GANCO TRADING LIMITEDsophymarine-openregistry-gb-11329113Holds shares inORDINARY

AKD SOLUTIONS LTD

sophymarine-openregistry-gb-06722116
Status
Active
Type
Private Limited Company
Incorporated
13/10/2008
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Royal Court, 123 Connersville Way, Croydon, Greater London, CR0 4FS

Direct shareholders

ShareholderShare classShares held% of class
AKIN DAVID THOMASsophymarine-openregistry-h-akin-david-thomas-eaf544ORDINARY470
DENISE ELAINE THOMASsophymarine-openregistry-h-denise-elaine-thomas-b39ef8ORDINARY189
OLUSHEYI JEMEL THOMASsophymarine-openregistry-h-olusheyi-jemel-thomas-eee6b1ORDINARY111
SHOLA THOMASsophymarine-openregistry-h-shola-thomas-0c0eafORDINARY110
LEONE MILLICENT MARTINsophymarine-openregistry-h-leone-millicent-martin-8f6195ORDINARY50
MIKE PHILLIPSsophymarine-openregistry-h-mike-phillips-3e4f83ORDINARY50
JENNY LYsophymarine-openregistry-h-jenny-ly-87f5a1ORDINARY20
AKIN DAVID THOMASsophymarine-openregistry-h-akin-david-thomas-eaf544A ORDINARY1
DENISE ELAINE THOMASsophymarine-openregistry-h-denise-elaine-thomas-b39ef8B ORDINARY1

MADJAM LIMITED

sophymarine-openregistry-gb-12525230
Status
Active
Type
Private Limited Company
Incorporated
18/03/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Floor 3 Suffolk House, Croydon, CR0 0YN

Direct shareholders

ShareholderShare classShares held% of class
JAAN DINSHAW MADANsophymarine-openregistry-h-jaan-dinshaw-madan-9204d8A ORDINARY3
POPPY SULTANA JAMANsophymarine-openregistry-h-poppy-sultana-jaman-cefbedA ORDINARY3
JAAN DINSHAW MADANsophymarine-openregistry-h-jaan-dinshaw-madan-9204d8ORDINARY2
POPPY SULTANA JAMANsophymarine-openregistry-h-poppy-sultana-jaman-cefbedB ORDINARY2
JUBADA RAHMANsophymarine-openregistry-h-jubada-rahman-cc7d0eA ORDINARY1
KYA HANI MCCARTNEY MADANsophymarine-openregistry-h-kya-hani-mccartney-madan-518b27A ORDINARY1
LUCA MANI RICHARDSsophymarine-openregistry-h-luca-mani-richards-1b25ceA ORDINARY1
RUKSAR SYEDA AHYANA HUSSAINsophymarine-openregistry-h-ruksar-syeda-ahyana-hussain-5dcabdA ORDINARY1
YAMANA TUSLIMA JAMAN-BROWNEsophymarine-openregistry-h-yamana-tuslima-jaman-browne-06e3b3A ORDINARY1
POPPY SULTANA JAMANsophymarine-openregistry-h-poppy-sultana-jaman-cefbedORDINARY0

RGA PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-15417971
Status
Active
Type
Private Limited Company
Incorporated
16/01/2024
Accounts
DORMANT
SIC
43341 — Painting
64209 — Activities of other holding companies n.e.c.
68310 — Real estate agencies
98000 — Residents property management
Registered office
6th Floor, Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
ROBERTO ABBATEsophymarine-openregistry-h-roberto-abbate-4af924ORDINARY9898.00%
ANTONIO ABBATEsophymarine-openregistry-h-antonio-abbate-7749c3ORDINARY11.00%
ANTONIO ABBATEsophymarine-openregistry-h-antonio-abbate-7749c3B ORDINARY120.00%
JULIA ABBATEsophymarine-openregistry-h-julia-abbate-7b48dcORDINARY11.00%
JULIA ABBATEsophymarine-openregistry-h-julia-abbate-7b48dcB ORDINARY120.00%
LUCIA ABBATEsophymarine-openregistry-h-lucia-abbate-5d9e9dC ORDINARY133.33%
LUCIA ABBATEsophymarine-openregistry-h-lucia-abbate-5d9e9dB ORDINARY120.00%
MATTEO ABBATEsophymarine-openregistry-h-matteo-abbate-5ed11bB ORDINARY120.00%
MATTEO ABBATEsophymarine-openregistry-h-matteo-abbate-5ed11bC ORDINARY133.33%
ROBERTO ABBATEsophymarine-openregistry-h-roberto-abbate-4af924B ORDINARY120.00%
SHANNON HOPGOODsophymarine-openregistry-h-shannon-hopgood-345d58C ORDINARY133.33%
RGAA HOLDINGS LTDsophymarine-openregistry-gb-14163406ORDINARY00.00%

RAPHAEL PROPERTIES LIMITED

sophymarine-openregistry-gb-01144543
Status
Active
Type
Private Limited Company
Incorporated
09/11/1973
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
Freedman House Christopher Wren Yard, Croydon, Surrey, CR0 1QG

Direct shareholders

ShareholderShare classShares held% of class
KATHLEEN O'BRIENsophymarine-openregistry-h-kathleen-o-brien-6b1b49ORDINARY B SHARES15,50062.00%
PHILIP O'BRIENsophymarine-openregistry-h-philip-o-brien-c8e44bORDINARY £1 SHARES15,50062.00%
K & P O'BRIEN SETTLEMENTsophymarine-openregistry-h-k-p-o-brien-settlement-ef3116ORDINARY B SHARES3,80015.20%
P & K V O'BRIEN SETTLEMENTsophymarine-openregistry-h-p-k-v-o-brien-settlement-d4eaf0ORDINARY £1 SHARES3,80015.20%
DECLAN PATRICK O'BRIENsophymarine-openregistry-h-declan-patrick-o-brien-4aee8eORDINARY £1 SHARES1,9007.60%
DECLAN PATRICK O'BRIENsophymarine-openregistry-h-declan-patrick-o-brien-4aee8eORDINARY B SHARES1,9007.60%
FIONA MARGARET MURRAYsophymarine-openregistry-h-fiona-margaret-murray-ccef83ORDINARY B SHARES1,9007.60%
FIONA MARGARET MURRAYsophymarine-openregistry-h-fiona-margaret-murray-ccef83ORDINARY £1 SHARES1,9007.60%
PAUL PHILIP O'BRIENsophymarine-openregistry-h-paul-philip-o-brien-ceab17ORDINARY £1 SHARES1,9007.60%
PAUL PHILIP O'BRIENsophymarine-openregistry-h-paul-philip-o-brien-ceab17ORDINARY B SHARES1,9007.60%

REAL DIGITAL INTERNATIONAL LIMITED

sophymarine-openregistry-gb-05132313
Status
Active
Type
Private Limited Company
Incorporated
19/05/2004
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
18129 — Printing n.e.c.
82920 — Packaging activities
Registered office
2 Queensway, Croydon, Surrey, CRO 4BD

Direct shareholders

ShareholderShare classShares held% of class
RDIL 2021 LIMITEDsophymarine-openregistry-gb-13540739ORDINARY 10P11,955,158100.00%
BARRY STEPHENSsophymarine-openregistry-h-barry-stephens-56d5a7ORDINARY 10P00.00%
CHRISTOPHER TAGGsophymarine-openregistry-h-christopher-tagg-ed72dcORDINARY 10P00.00%
OLIVER BARRETT-JAMESsophymarine-openregistry-h-oliver-barrett-james-ea105bORDINARY 10P00.00%
SCOTT CHARLESsophymarine-openregistry-h-scott-charles-cc6d31ORDINARY 10P00.00%
SCOTT HEALEY SNRsophymarine-openregistry-h-scott-healey-snr-ee06fcORDINARY 10P00.00%
TINA MARIA RIVETTsophymarine-openregistry-h-tina-maria-rivett-5585c1PREFERENCE 10P0
TINA MARIA RIVETTsophymarine-openregistry-h-tina-maria-rivett-5585c1ORDINARY 10P00.00%

Related parties

PartyRelationshipDetail
RDI EVOLVE LIMITEDsophymarine-openregistry-gb-14438519Holds shares inORDINARY · 100.00%

REEF ENTERTAINMENT LIMITED

sophymarine-openregistry-gb-05372370
Status
Active
Type
Private Limited Company
Incorporated
22/02/2005
Accounts
SMALL
SIC
58190 — Other publishing activities
Registered office
Reef Entertainment Ltd Unit 2 Beddington Lane Ind Est, Croydon, Surrey, CR0 4TD

Direct shareholders

ShareholderShare classShares held% of class
CREATIVE DISTRIBUTION LIMITEDsophymarine-openregistry-gb-04798616ORDINARY 1 GBP200
ANTHONY HOGARTHsophymarine-openregistry-h-anthony-hogarth-28b405ORDINARY0
CRAIG FRANCIS LEWISsophymarine-openregistry-h-craig-francis-lewis-e1a4edORDINARY0
GARETH LLOYD DAINsophymarine-openregistry-h-gareth-lloyd-dain-0209baORDINARY0
REEF CREATIVE HOLDINGS LTDsophymarine-openregistry-gb-14515129ORDINARY 1 GBP0
SAMUEL WILSONsophymarine-openregistry-h-samuel-wilson-491310ORDINARY0
WILL CURLEYsophymarine-openregistry-h-will-curley-6a5da4ORDINARY0

CHAMBERS TOWNSEND HOLDINGS LIMITED

sophymarine-openregistry-gb-06853911
Status
Active
Type
Private Limited Company
Incorporated
20/03/2009
Accounts
SMALL
SIC
62012 — Business and domestic software development
Registered office
Corinthian House, Croydon, CR0 2BX

Direct shareholders

ShareholderShare classShares held% of class
DAVID TOWNSENDsophymarine-openregistry-h-david-townsend-9ff4c1ORDINARY87,50025.00%
NIGEL KEITH CHAMBERSsophymarine-openregistry-h-nigel-keith-chambers-92e49eORDINARY87,49825.00%
SAMER AL HAMISsophymarine-openregistry-h-samer-al-hamis-ec0fcfORDINARY B SHARES61,24355.00%
D W JOHNSTONE (2014) LIMITEDsophymarine-openregistry-h-d-w-johnstone-2014-limited-509687ORDINARY58,33416.67%
DAVID TOWNSENDsophymarine-openregistry-h-david-townsend-9ff4c1ORDINARY B SHARES38,17834.29%
GEOFFREY CHAMBERSsophymarine-openregistry-h-geoffrey-chambers-d99a7aORDINARY29,1678.33%
MATTHEW CHAMBERSsophymarine-openregistry-h-matthew-chambers-567619ORDINARY29,1678.33%
SAMER AL HAMISsophymarine-openregistry-h-samer-al-hamis-ec0fcfORDINARY29,1678.33%
STEPHEN PANKHURSTsophymarine-openregistry-h-stephen-pankhurst-a52acbORDINARY29,1678.33%
NIGEL KEITH CHAMBERSsophymarine-openregistry-h-nigel-keith-chambers-92e49eORDINARY B SHARES11,92810.71%

THOMPSONS (UK) HOLDINGS LIMITED

sophymarine-openregistry-gb-09714728
Status
Active
Type
Private Limited Company
Incorporated
03/08/2015
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Rutland Works Vulcan Way, Croydon, CR9 0DE

Direct shareholders

ShareholderShare classShares held% of class
DNA LTDsophymarine-openregistry-gb-01644357ORDINARY24,578
SCOTT L BURTONsophymarine-openregistry-h-scott-l-burton-350639ORDINARY9,728
CANDICE J PARRsophymarine-openregistry-h-candice-j-parr-69d818ORDINARY8,478
498182 IRISH REPUBLIC PROSET LTDsophymarine-openregistry-h-498182-irish-republic-proset-ltd-0c2c10A ORDINARY6,250
SIMON K SHIELDSsophymarine-openregistry-h-simon-k-shields-c1923cORDINARY1,776
THOMPSONS (UK) HOLDINGS LTDsophymarine-openregistry-gb-09714728ORDINARY1,250
MARGARET E BURTONsophymarine-openregistry-h-margaret-e-burton-005526ORDINARY440

Related parties

PartyRelationshipDetail
THOMPSONS (UK) LIMITEDsophymarine-openregistry-gb-01101154Holds shares inORDINARY · 100.00%

MATI GSM LTD

sophymarine-openregistry-gb-10527064
Status
Active
Type
Private Limited Company
Incorporated
15/12/2016
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management
Registered office
205 Longheath Gardens, Croydon, CR0 7TR

Direct shareholders

ShareholderShare classShares held% of class
MIRUSH LLESHIsophymarine-openregistry-h-mirush-lleshi-85a5beA ORDINARY540
SHPETIM LLESHIsophymarine-openregistry-h-shpetim-lleshi-91d0a6A ORDINARY180
REDJON MEHMETIsophymarine-openregistry-h-redjon-mehmeti-53c9bbA ORDINARY135
DAWUD HYSAsophymarine-openregistry-h-dawud-hysa-ca8859A ORDINARY45
REDJON MEHMETIsophymarine-openregistry-h-redjon-mehmeti-53c9bbORDINARY21
MIRUSH LLESHIsophymarine-openregistry-h-mirush-lleshi-85a5beORDINARY20
JASIN LLESHIsophymarine-openregistry-h-jasin-lleshi-23ebb1ORDINARY15
RASIM LLESHIsophymarine-openregistry-h-rasim-lleshi-66d804ORDINARY15
SHPETIM LLESHIsophymarine-openregistry-h-shpetim-lleshi-91d0a6ORDINARY15
BRUNILDA SEFAsophymarine-openregistry-h-brunilda-sefa-42f993ORDINARY14

BORDER COUNTY PROPERTIES LIMITED

sophymarine-openregistry-gb-00738712
Status
Active
Type
Private Limited Company
Incorporated
24/10/1962
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
151 Wickham Road, Croydon, CR0 8TE

Direct shareholders

ShareholderShare classShares held% of class
POMA CORE LIMITEDsophymarine-openregistry-gb-10403707ORDINARY1,000
A R JOHNSONsophymarine-openregistry-h-a-r-johnson-994a17ORDINARY0
A.D. HALSTEADsophymarine-openregistry-h-a-d-halstead-c0575fORDINARY0
I.R. JOHNSONsophymarine-openregistry-h-i-r-johnson-9984f0ORDINARY0
J.F. CAMPBELLsophymarine-openregistry-h-j-f-campbell-e3077eORDINARY0
M A JOHNSONsophymarine-openregistry-gb-08233838ORDINARY0
R W JOHNSONsophymarine-openregistry-gb-17137224ORDINARY0

GUILDBROOK PROPERTIES LIMITED

sophymarine-openregistry-gb-00980623
Status
Active
Type
Private Limited Company
Incorporated
28/05/1970
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Suffolk House, Croydon, Surrey, CR0 0YN

Direct shareholders

ShareholderShare classShares held% of class
ANNA SOPHIE MOTTRAMsophymarine-openregistry-h-anna-sophie-mottram-bfb413ORDINARY18
JAMES BUXTON FRYsophymarine-openregistry-h-james-buxton-fry-11b302ORDINARY18
JONATHAN WALDRON FRYsophymarine-openregistry-h-jonathan-waldron-fry-22f08fORDINARY18
PETRA HELEN SARA GABLEsophymarine-openregistry-h-petra-helen-sara-gable-c25f5aORDINARY18
FRITHA LUCY SAUNDERSsophymarine-openregistry-h-fritha-lucy-saunders-7d8591ORDINARY12
TAMSIN JANE SAUNDERSsophymarine-openregistry-h-tamsin-jane-saunders-ae72a3ORDINARY12
VERITY ANNA MILLIGANsophymarine-openregistry-h-verity-anna-milligan-1422e5ORDINARY12

R.Y.H. MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01270749
Status
Active
Type
Private Limited Company
Incorporated
28/07/1976
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
MR J D JONESsophymarine-openregistry-h-mr-j-d-jones-912276ORDINARY225.00%
AUTY & AUTY LTDsophymarine-openregistry-h-auty-auty-ltd-670746ORDINARY112.50%
JONATHAN DAVID GOATERsophymarine-openregistry-h-jonathan-david-goater-60fa84ORDINARY112.50%
MR & MRS STILLsophymarine-openregistry-h-mr-mrs-still-211a81ORDINARY112.50%
MR WALTERS & SHOTTON (JOINTLY)sophymarine-openregistry-h-mr-walters-shotton-jointly-6417dbORDINARY112.50%
MRS HOMERsophymarine-openregistry-h-mrs-homer-b8f139ORDINARY112.50%
PAUL WILLIAM MAY & NG (JOINTLY)sophymarine-openregistry-h-paul-william-may-ng-jointly-7e53deORDINARY112.50%

27 SYDENHAM ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01345754
Status
Active
Type
Private Limited Company
Incorporated
23/12/1977
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
ALICE MONCASTERsophymarine-openregistry-h-alice-moncaster-c96f99ORDINARY125.00%
ANGUS NORRIEsophymarine-openregistry-h-angus-norrie-bf2195ORDINARY125.00%
NINA RUSSELLsophymarine-openregistry-h-nina-russell-ccaa3aORDINARY125.00%
REBECCA JANE TURNBULL-SIMPSONsophymarine-openregistry-h-rebecca-jane-turnbull-simpson-980347ORDINARY125.00%
RICHARD BRIDGEMANsophymarine-openregistry-h-richard-bridgeman-85f395ORDINARY125.00%
LYNETTE QUINLANsophymarine-openregistry-h-lynette-quinlan-f3031fORDINARY00.00%
PAUL THIRKELLsophymarine-openregistry-h-paul-thirkell-c032d6ORDINARY00.00%

15 RIVERS STREET (BATH) LIMITED

sophymarine-openregistry-gb-01553196
Status
Active
Type
Private Limited Company
Incorporated
26/03/1981
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
A POLLARD & C POLLARD (JOINTLY)sophymarine-openregistry-h-a-pollard-c-pollard-jointly-af09e2ORDINARY120.00%
ALICE LOUISE SALTERsophymarine-openregistry-h-alice-louise-salter-06ea2aORDINARY120.00%
GOWER COTTAGE PROPERTY LIMITEDsophymarine-openregistry-gb-14930364ORDINARY120.00%
MR B J ELLIOTT- SCOTTsophymarine-openregistry-h-mr-b-j-elliott-scott-6d75fcORDINARY120.00%
RUI ANTUNES DE CARVALHOsophymarine-openregistry-h-rui-antunes-de-carvalho-1d3e30ORDINARY120.00%
SHARON ABRAHAMS & SMITH (JOINTLY)sophymarine-openregistry-h-sharon-abrahams-smith-jointly-d1c833ORDINARY120.00%
JOE CHARLES EDWARD SHORTsophymarine-openregistry-h-joe-charles-edward-short-d78457ORDINARY00.00%

37 BATHWICK STREET (BATH) LIMITED

sophymarine-openregistry-gb-01568942
Status
Active
Type
Private Limited Company
Incorporated
18/06/1981
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
ANTONIA BEATRICE WHITEsophymarine-openregistry-h-antonia-beatrice-white-be2b8dORDINARY GBP1 SHARE120.00%
CELINE MARIE CATHERINE CESBRONsophymarine-openregistry-h-celine-marie-catherine-cesbron-3ee1fbORDINARY GBP1 SHARE120.00%
DOMINIC WALSHsophymarine-openregistry-h-dominic-walsh-16fe4cORDINARY GBP1 SHARE120.00%
HANNAH PHILLIPSsophymarine-openregistry-h-hannah-phillips-8c8c73ORDINARY GBP1 SHARE120.00%
KATHLEEN LARARDsophymarine-openregistry-h-kathleen-larard-64638fORDINARY GBP1 SHARE120.00%
CELIA MARY PULLENsophymarine-openregistry-h-celia-mary-pullen-e67ae4ORDINARY GBP1 SHARE00.00%
NICHOLAS RORY HAPELT SMITHsophymarine-openregistry-h-nicholas-rory-hapelt-smith-dcd00eORDINARY GBP1 SHARE00.00%

51 ENNISMORE GARDENS MANAGEMENT CO., (1981) LIMITED

sophymarine-openregistry-gb-01598334
Status
Active
Type
Private Limited Company
Incorporated
18/11/1981
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
CHARLES ALEXANDER WILSONsophymarine-openregistry-h-charles-alexander-wilson-e68e16GBP1 ORDINARY SHARES2727.00%
BELLA SERVICES S.Asophymarine-openregistry-gb-OE016373GBP1 ORDINARY SHARES2525.00%
ETERNAL JOY HOLDINGS LIMITEDsophymarine-openregistry-gb-OE028370GBP1 ORDINARY SHARES1414.00%
J BARRANsophymarine-openregistry-h-j-barran-0ca470GBP1 ORDINARY SHARES1414.00%
ANDREW MATTHEW ROBINS & FLORA STAMATO (JOINTLY)sophymarine-openregistry-h-andrew-matthew-robins-flora-stamato-join-c45ffeGBP1 ORDINARY SHARES1010.00%
BRYAN MONTAGU NORMANsophymarine-openregistry-h-bryan-montagu-norman-0a3fa8GBP1 ORDINARY SHARES1010.00%
SHO PROPERTY DEVELOPMENT LIMITEDsophymarine-openregistry-h-sho-property-development-limited-0784d1GBP1 ORDINARY SHARES00.00%

ATHENBOURNE LIMITED

sophymarine-openregistry-gb-01625851
Status
Active
Type
Private Limited Company
Incorporated
31/03/1982
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
ABDUL K HUSAINsophymarine-openregistry-h-abdul-k-husain-613d6bORDINARY114.29%
AMY QUINNsophymarine-openregistry-h-amy-quinn-6ddc5cORDINARY114.29%
AYSE DOUGLASsophymarine-openregistry-h-ayse-douglas-d9a23dORDINARY114.29%
J ASHLEY-SMITHsophymarine-openregistry-h-j-ashley-smith-6d4ab0ORDINARY114.29%
MR OWEN & MRS AISLING BOWDENsophymarine-openregistry-h-mr-owen-mrs-aisling-bowden-ecda84ORDINARY114.29%
PAUL ARBUCKLEsophymarine-openregistry-h-paul-arbuckle-fd082eORDINARY114.29%
S ISLAMsophymarine-openregistry-h-s-islam-ef2816ORDINARY114.29%