UK companies/Croydon/Page 61
Companies in Croydon and their shareholdersPage 61 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 147 shareholdings and 5 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
BUFAR LIMITED
sophymarine-openregistry-gb-09841283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Simpson Wreford & Partners Suffolk House, Croydon, Surrey, CR0 0YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA SOPHIE BIALEKsophymarine-openregistry-h-anna-sophie-bialek-ab5a40 | ORDINARY | 18 | |
| JAMES BUXTON FRYsophymarine-openregistry-h-james-buxton-fry-11b302 | ORDINARY | 18 | |
| JONATHON WALDRON FRYsophymarine-openregistry-h-jonathon-waldron-fry-43aee9 | ORDINARY | 18 | |
| PETRA HELEN SARA GABLEsophymarine-openregistry-h-petra-helen-sara-gable-c25f5a | ORDINARY | 18 | |
| FRITHA LUCY SAUNDERSsophymarine-openregistry-h-fritha-lucy-saunders-7d8591 | ORDINARY | 12 | |
| TAMSIN JANE MARTONsophymarine-openregistry-h-tamsin-jane-marton-d16700 | ORDINARY | 12 | |
| VERITY ANNA MILLIGANsophymarine-openregistry-h-verity-anna-milligan-1422e5 | ORDINARY | 12 | |
BANYAL LIMITED
sophymarine-openregistry-gb-09843896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Simpson Wreford & Partners Suffolk House, Croydon, Surrey, CR0 0YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA SOPHIE BIALEKsophymarine-openregistry-h-anna-sophie-bialek-ab5a40 | ORDINARY | 18 | |
| JAMES BUXTON FRYsophymarine-openregistry-h-james-buxton-fry-11b302 | ORDINARY | 18 | |
| JONATHON WALDRON FRYsophymarine-openregistry-h-jonathon-waldron-fry-43aee9 | ORDINARY | 18 | |
| PETRA HELEN SARA GABLEsophymarine-openregistry-h-petra-helen-sara-gable-c25f5a | ORDINARY | 18 | |
| FRITHA LUCY SAUNDERSsophymarine-openregistry-h-fritha-lucy-saunders-7d8591 | ORDINARY | 12 | |
| TAMSIN JANE MARTONsophymarine-openregistry-h-tamsin-jane-marton-d16700 | ORDINARY | 12 | |
| VERITY ANNA MILLIGANsophymarine-openregistry-h-verity-anna-milligan-1422e5 | ORDINARY | 12 | |
79 WAVERLEY ROAD FREEHOLD LIMITED
sophymarine-openregistry-gb-10636921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2017
- 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 |
|---|
| CERYS RACHEL TUDGEsophymarine-openregistry-h-cerys-rachel-tudge-af603c | ORDINARY | 1 | |
| FARI FAROKHIsophymarine-openregistry-h-fari-farokhi-8cb05e | ORDINARY | 1 | |
| GAYNOR ANETTE ALLENsophymarine-openregistry-h-gaynor-anette-allen-97e470 | ORDINARY | 1 | |
| LAURA COOPERsophymarine-openregistry-h-laura-cooper-94c994 | ORDINARY | 1 | |
| MARTIN EDWARD ALLENsophymarine-openregistry-h-martin-edward-allen-35f136 | ORDINARY | 1 | |
| AMY DAVIESsophymarine-openregistry-h-amy-davies-5517b2 | ORDINARY | 0 | |
| KARROL LE PAGEsophymarine-openregistry-h-karrol-le-page-346d6d | ORDINARY | 0 | |
RTM WOOLPACK YARD KENDAL LIMITED
sophymarine-openregistry-gb-10854818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2017
- 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 |
|---|
| ADAM ASZTALOSsophymarine-openregistry-h-adam-asztalos-627e08 | ORDINARY | 1 | 16.67% |
| BELO REAL ESTATE LIMITEDsophymarine-openregistry-gb-08821784 | ORDINARY | 1 | 16.67% |
| DIANE FRIENDsophymarine-openregistry-h-diane-friend-4ed21a | ORDINARY | 1 | 16.67% |
| GARETH THOMAS EWERSsophymarine-openregistry-h-gareth-thomas-ewers-37381a | ORDINARY | 1 | 16.67% |
| JAMES ALEXANDER LAWLESSsophymarine-openregistry-h-james-alexander-lawless-75d42c | ORDINARY | 1 | 16.67% |
| JOHN PHIZACKLEAsophymarine-openregistry-h-john-phizacklea-7d419a | ORDINARY | 1 | 16.67% |
| MONIKA KOMLOSIsophymarine-openregistry-h-monika-komlosi-b72ea5 | ORDINARY | 1 | 16.67% |
104-109 MACMILLAN WAY LTD
sophymarine-openregistry-gb-11357540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2018
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 95 London Road, Croydon, Surrey, CR0 2RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEIGH KARL SHORTsophymarine-openregistry-h-ashleigh-karl-short-5903ef | ORDINARY | 1 | 16.67% |
| CHARMAINE XERRIsophymarine-openregistry-h-charmaine-xerri-194434 | ORDINARY | 1 | 16.67% |
| FENELLA HUNTERsophymarine-openregistry-h-fenella-hunter-5cd108 | ORDINARY | 1 | 16.67% |
| GARETH MOOREsophymarine-openregistry-h-gareth-moore-1dac80 | ORDINARY | 1 | 16.67% |
| MITAN PATELsophymarine-openregistry-h-mitan-patel-ccc1dd | ORDINARY | 1 | 16.67% |
| SANDRA AND DARRYL TIPLERsophymarine-openregistry-h-sandra-and-darryl-tipler-8d82bd | ORDINARY | 1 | 16.67% |
| VICTORIA JANE SMITHsophymarine-openregistry-h-victoria-jane-smith-927d36 | ORDINARY | 1 | 16.67% |
KAVAM LTD
sophymarine-openregistry-gb-11698304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Able & Young, Airport House, Croydon, CR0 0XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISHAL AMINsophymarine-openregistry-h-vishal-amin-c5cf1a | ORDINARY | 34 | |
| JANAK AMINsophymarine-openregistry-h-janak-amin-1ca99c | ORDINARY | 3 | |
| NAINA AMINsophymarine-openregistry-h-naina-amin-986ad4 | ORDINARY | 3 | |
| GAYATRI AMINsophymarine-openregistry-h-gayatri-amin-74c1d8 | ORDINARY | 0 | |
| KAJAL AMINsophymarine-openregistry-h-kajal-amin-7690f7 | ORDINARY | 0 | |
| KUNAL AMINsophymarine-openregistry-h-kunal-amin-67507d | ORDINARY | 0 | |
| RICKEN AMINsophymarine-openregistry-h-ricken-amin-224383 | ORDINARY | 0 | |
BENTLEY COURT MANAGEMENT COMPANY (SPALDING) LIMITED
sophymarine-openregistry-gb-12069287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2019
- 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 |
|---|
| WELLAND HOMES LIMITEDsophymarine-openregistry-gb-09651061 | ORDINARY A | 5 | 50.00% |
| AMY LOUISE WOODSsophymarine-openregistry-h-amy-louise-woods-e7337d | ORDINARY A | 1 | 10.00% |
| DANIEL JORDAN WOODSsophymarine-openregistry-h-daniel-jordan-woods-d429f7 | ORDINARY A | 1 | 10.00% |
| MISS TINA LOUISE DOLBY AND MISS VUJOLETA KLOVAsophymarine-openregistry-h-miss-tina-louise-dolby-and-miss-vujoleta-5715c9 | ORDINARY A | 1 | 10.00% |
| MR GEORGE CROWFORD AND MRS JUDY CROWFORDsophymarine-openregistry-h-mr-george-crowford-and-mrs-judy-crowford-96eacc | ORDINARY A | 1 | 10.00% |
| MR MICHAEL F STARMER AND MRS PAMELA ANN STARMERsophymarine-openregistry-h-mr-michael-f-starmer-and-mrs-pamela-ann--4d01fd | ORDINARY A | 1 | 10.00% |
| MR MICHAEL PAUL GOULD AND MRS MARY ANN GOULDsophymarine-openregistry-h-mr-michael-paul-gould-and-mrs-mary-ann-g-02c308 | ORDINARY A | 1 | 10.00% |
MANGERPLUS LTD
sophymarine-openregistry-gb-13230469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Courtyard, Croydon, CR0 2EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMERALD HOSPITALITY GROUP LTDsophymarine-openregistry-gb-11587347 | ORDINARY | 90,090 | |
| MAYFAIR STAR LIMITEDsophymarine-openregistry-gb-13976159 | ORDINARY | 28,817 | |
| NADIM SEMAANsophymarine-openregistry-h-nadim-semaan-a06024 | ORDINARY | 3,350 | |
| ANTONIO GALIANOsophymarine-openregistry-h-antonio-galiano-da0997 | ORDINARY | 2,000 | |
| DAVIDE MELONIsophymarine-openregistry-h-davide-meloni-1e476b | ORDINARY | 1,500 | |
| GIADA MALDOTTIsophymarine-openregistry-h-giada-maldotti-81048b | ORDINARY | 1,500 | |
| DAVIDE RADRIZZANIsophymarine-openregistry-h-davide-radrizzani-195eb6 | ORDINARY | 0 | |
ARK GROUP INTERNATIONAL LTD
sophymarine-openregistry-gb-13542595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Sunley House, The Business Xchange Hub, Croydon, Greater London, CR0 2AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEVAS ASAREsophymarine-openregistry-h-joevas-asare-24a5f5 | ORDINARY | 100,000 | |
| RICHARD ELYSEEsophymarine-openregistry-h-richard-elysee-b81b4d | ORDINARY | 400 | |
| TOSIN HAASTRUPsophymarine-openregistry-h-tosin-haastrup-2ec0c0 | ORDINARY | 267 | |
| DAVID NONOsophymarine-openregistry-h-david-nono-ad57c2 | ORDINARY | 240 | |
| LENNY MPAGIsophymarine-openregistry-h-lenny-mpagi-d3c49b | ORDINARY | 240 | |
| SONIA SPENCERsophymarine-openregistry-h-sonia-spencer-04800d | ORDINARY | 240 | |
| FELIX EDWARDSsophymarine-openregistry-h-felix-edwards-63199d | ORDINARY | 134 | |
GER-Y-LLYN FLAT OWNERS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-14861918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2023
- 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 |
|---|
| GILLIAN HEALYsophymarine-openregistry-h-gillian-healy-0a4445 | ORDINARY | 1 | 16.67% |
| JOSHUA JAMES PEREGRINE-DANIELsophymarine-openregistry-h-joshua-james-peregrine-daniel-8e472e | ORDINARY | 1 | 16.67% |
| NATASHA K SCAMPsophymarine-openregistry-h-natasha-k-scamp-3c5365 | ORDINARY | 1 | 16.67% |
| PAUL SHEPPARDsophymarine-openregistry-gb-07101153 | ORDINARY | 1 | 16.67% |
| PEARL MASONsophymarine-openregistry-h-pearl-mason-62dfb1 | ORDINARY | 1 | 16.67% |
| RONALD TERRENCE BUSHBYsophymarine-openregistry-h-ronald-terrence-bushby-4096f2 | ORDINARY | 1 | 16.67% |
| URSULA KAREN BROOMsophymarine-openregistry-h-ursula-karen-broom-9d7896 | ORDINARY | 0 | 0.00% |
KHAN FINANCE GROUP LIMITED
sophymarine-openregistry-gb-15232012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- 70b Stafford Road, Croydon, CR0 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHUJAT KHANsophymarine-openregistry-h-shujat-khan-6d1214 | ORDINARY | 25 | 25.00% |
| HAMZA ALI KHANsophymarine-openregistry-h-hamza-ali-khan-57059e | ORDINARY | 13 | 13.00% |
| MAHMOOD IJAZ KHANsophymarine-openregistry-h-mahmood-ijaz-khan-bd47ef | ORDINARY | 13 | 13.00% |
| SHAHBAAZ ALI KHANsophymarine-openregistry-h-shahbaaz-ali-khan-c348e1 | ORDINARY | 13 | 13.00% |
| AQEEL MOHAMMED KHANsophymarine-openregistry-h-aqeel-mohammed-khan-f37cc4 | ORDINARY | 12 | 12.00% |
| SAIF ALI KHANsophymarine-openregistry-gb-16696452 | ORDINARY | 12 | 12.00% |
| SAJJAD ALI KHANsophymarine-openregistry-h-sajjad-ali-khan-19aab6 | ORDINARY | 12 | 12.00% |
CROYQUANT SERVICES LIMITED
sophymarine-openregistry-gb-01238871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Amp House, Croydon, Surrey, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS DAYsophymarine-openregistry-h-nicholas-day-9e511d | ORDINARY | 9 | 69.23% |
| GARY ELKESsophymarine-openregistry-h-gary-elkes-52c679 | ORDINARY | 4 | 30.77% |
| A SMITHsophymarine-openregistry-gb-11724317 | C ORDINARY | 1 | 100.00% |
| GARY ELKESsophymarine-openregistry-h-gary-elkes-52c679 | H ORDINARY | 1 | 100.00% |
| GARY ELKESsophymarine-openregistry-h-gary-elkes-52c679 | ORDINARY A | 1 | 100.00% |
| GARY ELKESsophymarine-openregistry-h-gary-elkes-52c679 | I ORDINARY | 1 | 100.00% |
| GARY ELKESsophymarine-openregistry-h-gary-elkes-52c679 | G ORDINARY | 1 | 100.00% |
| GARY ELKESsophymarine-openregistry-h-gary-elkes-52c679 | J ORDINARY | 1 | 100.00% |
| GARY ELKESsophymarine-openregistry-h-gary-elkes-52c679 | F ORDINARY | 1 | 100.00% |
| J HUDSONsophymarine-openregistry-h-j-hudson-6bea7c | D ORDINARY | 1 | 100.00% |
| K GOLDSTRAWsophymarine-openregistry-h-k-goldstraw-231866 | E ORDINARY | 1 | 100.00% |
| R FANTLsophymarine-openregistry-h-r-fantl-dd66d7 | B ORDINARY | 1 | 100.00% |
PANGEA SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-05766634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 4, Serap Court, Croydon, CR0 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABU TALHA SHAFI GAZIsophymarine-openregistry-h-abu-talha-shafi-gazi-357646 | D ORDINARY | 100 | |
| FARHANA KHANsophymarine-openregistry-h-farhana-khan-a0f9e7 | F ORDINARY | 100 | |
| GWENDOLY DEBRA AMELOsophymarine-openregistry-h-gwendoly-debra-amelo-145cba | C ORDINARY | 100 | |
| MUHAMMED KHANsophymarine-openregistry-h-muhammed-khan-5cd403 | G ORDINARY | 100 | |
| TALHA MOHAMMED HABIB KHANsophymarine-openregistry-h-talha-mohammed-habib-khan-b0cf39 | E ORDINARY | 100 | |
| FARHANA KHANsophymarine-openregistry-h-farhana-khan-a0f9e7 | ORDINARY | 50 | |
| FARHANA KHANsophymarine-openregistry-h-farhana-khan-a0f9e7 | B ORDINARY | 50 | |
| MUHAMMED IFTEKHAR KHANsophymarine-openregistry-h-muhammed-iftekhar-khan-85e23b | B ORDINARY | 50 | |
| MUHAMMED KHANsophymarine-openregistry-h-muhammed-khan-5cd403 | ORDINARY | 50 | |
WAKE MEDIA GROUP LIMITED
sophymarine-openregistry-gb-13612635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Airport House, Croydon, CR0 0XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NEIL FORDsophymarine-openregistry-h-andrew-neil-ford-cd184d | ORDINARY | 100,000 | |
| GARY MARK LITTLEBURYsophymarine-openregistry-h-gary-mark-littlebury-b13256 | ORDINARY | 100,000 | |
| STEVEN JOHN ANDERSON EDWARDSsophymarine-openregistry-h-steven-john-anderson-edwards-ce360a | ORDINARY | 100,000 | |
| ANDREW NEIL FORDsophymarine-openregistry-h-andrew-neil-ford-cd184d | ORDINARY B | 1 | |
| CLAIRE JANE FORDsophymarine-openregistry-h-claire-jane-ford-8987da | ORDINARY E | 1 | |
| GARY MARK LITTLEBURYsophymarine-openregistry-h-gary-mark-littlebury-b13256 | ORDINARY A | 1 | |
| LESLEY ANDERSONsophymarine-openregistry-h-lesley-anderson-311099 | ORDINARY F | 1 | |
| STEVEN JOHN ANDERSON EDWARDSsophymarine-openregistry-h-steven-john-anderson-edwards-ce360a | ORDINARY C | 1 | |
| TRACY JANE CARLEsophymarine-openregistry-h-tracy-jane-carle-7f156c | ORDINARY D | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| WAKE MEDIA LTDsophymarine-openregistry-gb-09013396 | Holds shares in | ORD · 100.00% |
| MARKETING IN MARITIME LIMITEDsophymarine-openregistry-gb-13032536 | Holds shares in | ORDINARY · 100.00% |
| MARITIME CALENDAR LTDsophymarine-openregistry-gb-14440307 | Holds shares in | ORDINARY · 100.00% |
| 39 DEGREES LTDsophymarine-openregistry-gb-14670861 | Holds shares in | ORDINARY · 100.00% |
MAYFAIR HOUSING & COMMERCIAL INVESTMENTS LTD.
sophymarine-openregistry-gb-00465901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1949
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Kings Parade, Croydon, Surrey, CR0 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATHAR AHMADsophymarine-openregistry-h-athar-ahmad-394788 | ORDINARY-C | 134,970 | 100.00% |
| SALIM AHMEDsophymarine-openregistry-h-salim-ahmed-a280fc | ORDINARY-B | 86,424 | 100.00% |
| SAIRA MACNICOLsophymarine-openregistry-h-saira-macnicol-150f6b | ORDINARY-E | 63,674 | 100.00% |
| SAMIRA AHMEDsophymarine-openregistry-h-samira-ahmed-88337e | ORDINARY-D | 63,674 | 100.00% |
| SALEHA JILANI AHMADsophymarine-openregistry-h-saleha-jilani-ahmad-a37c66 | ORDINARY | 51,061 | 100.00% |
| MR ATHAR AHMAD - AHMAD FAMILY TRUSTsophymarine-openregistry-h-mr-athar-ahmad-ahmad-family-trust-93294c | ORDINARY-A | 197 | 100.00% |
GKA DESIGN & MARKETING LIMITED
sophymarine-openregistry-gb-03409614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Kings Parade, Croydon, Surrey, CR0 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY PETER KEYsophymarine-openregistry-h-gary-peter-key-328d28 | ORDINARY-B | 390 | 100.00% |
| KAREN KEYsophymarine-openregistry-h-karen-key-e5a508 | ORDINARY-E | 10 | 100.00% |
| ELAINE ANDREWSsophymarine-openregistry-h-elaine-andrews-d7885d | ORDINARY-C | 0 | |
| JANE YVONNE HILLsophymarine-openregistry-h-jane-yvonne-hill-cf1a02 | ORDINARY-D | 0 | |
| JONATHAN EDMOND DAVID HILLsophymarine-openregistry-h-jonathan-edmond-david-hill-6dbb17 | ORDINARY-A | 0 | |
| KEVIN ANDREWSsophymarine-openregistry-h-kevin-andrews-b03885 | ORDINARY | 0 | |
FOX UMBRELLAS LIMITED
sophymarine-openregistry-gb-03734917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 240a Wickham Road, Croydon, Surrey, CR0 8BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND ROYAL GARRETTsophymarine-openregistry-h-raymond-royal-garrett-952cae | B ORDINARY | 39 | 100.00% |
| JENNIFER GARRETTsophymarine-openregistry-h-jennifer-garrett-f8b024 | C ORDINARY | 38 | 100.00% |
| JOHN GARRETTsophymarine-openregistry-h-john-garrett-b533e2 | E ORDINARY | 10 | 100.00% |
| PAUL GARRETTsophymarine-openregistry-h-paul-garrett-75c194 | D ORDINARY | 10 | 100.00% |
| BRITISH LUXURY BRAND GROUP CO LTDsophymarine-openregistry-h-british-luxury-brand-group-co-ltd-4068e4 | A ORDINARY | 3 | 100.00% |
| RAYMOND ROYAL AND JENNIFER GARRETTsophymarine-openregistry-h-raymond-royal-and-jennifer-garrett-b6adcd | ORDINARY | 0 | |
SPARKBROOK ENTERPRISE LTD
sophymarine-openregistry-gb-05036079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 6th Floor, Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGHAT CHISHTIsophymarine-openregistry-h-nighat-chishti-ae7fac | B ORDINARY | 45 | 100.00% |
| ZAHID CHISHTIsophymarine-openregistry-h-zahid-chishti-e2015c | A ORDINARY | 45 | 100.00% |
| BILAL HUMZAH CHISHTIsophymarine-openregistry-h-bilal-humzah-chishti-94f348 | C ORDINARY | 5 | 100.00% |
| MISS LAYLA CHISHTIsophymarine-openregistry-h-miss-layla-chishti-bab638 | E ORDINARY | 5 | 100.00% |
| MISS SAFA CHISHTIsophymarine-openregistry-h-miss-safa-chishti-efd3aa | F ORDINARY | 5 | 100.00% |
| ZAYNAH AISHA CHISHTIsophymarine-openregistry-h-zaynah-aisha-chishti-7d54e1 | D ORDINARY | 5 | 100.00% |
MANOR HOUSE DRYCLEANERS & LAUNDERERS LIMITED
sophymarine-openregistry-gb-09495340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- 6th Floor, Amp House, Croydon, Surrey, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPENDRA CHAUHANsophymarine-openregistry-h-rupendra-chauhan-2d5f44 | ORDINARY | 100 | 100.00% |
| ANITA CHAUHANsophymarine-openregistry-h-anita-chauhan-1d0260 | B ORDINARY | 1 | 100.00% |
| DIYA CHAUHANsophymarine-openregistry-h-diya-chauhan-fbb8fb | E ORDINARY | 1 | 100.00% |
| SHIVANI CHAUHANsophymarine-openregistry-h-shivani-chauhan-6dab4f | F ORDINARY | 1 | 100.00% |
| SMIT CHAUHANsophymarine-openregistry-h-smit-chauhan-a7f588 | D ORDINARY | 1 | 100.00% |
| VAISHALI CHAUHANsophymarine-openregistry-h-vaishali-chauhan-b0a70d | C ORDINARY | 1 | 100.00% |
ARCURA (HOLDINGS) LIMITED
sophymarine-openregistry-gb-10617709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2017
- Accounts
- DORMANT
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 4 Imperial Way, Croydon, Surrey, CR0 4RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT RIDEWOODsophymarine-openregistry-h-scott-ridewood-8aeac5 | B SHARES | 25 | 100.00% |
| SHONA RIDEWOODsophymarine-openregistry-h-shona-ridewood-b3e5d1 | F SHARES | 25 | 100.00% |
| GAVIN RIDEWOODsophymarine-openregistry-h-gavin-ridewood-0d2766 | A SHARES | 20 | 100.00% |
| SARAH RIDEWOODsophymarine-openregistry-h-sarah-ridewood-b6b717 | E SHARES | 20 | 100.00% |
| CRAIG RIDEWOODsophymarine-openregistry-h-craig-ridewood-949c17 | G SHARES | 5 | 100.00% |
| ZARA RIDEWOODsophymarine-openregistry-h-zara-ridewood-846b9d | H SHARES | 5 | 100.00% |
| GAVIN RIDEWOODsophymarine-openregistry-h-gavin-ridewood-0d2766 | G SHARES | 0 | 0.00% |
| GAVIN RIDEWOODsophymarine-openregistry-h-gavin-ridewood-0d2766 | H SHARES | 0 | 0.00% |
| GAVIN RIDEWOODsophymarine-openregistry-h-gavin-ridewood-0d2766 | E SHARES | 0 | 0.00% |
| SCOTT RIDEWOODsophymarine-openregistry-h-scott-ridewood-8aeac5 | F SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARCURA LIMITEDsophymarine-openregistry-gb-10620584 | Holds shares in | ORDINARY SHARES · 100.00% |