UK companies/Croydon/Page 62
Companies in Croydon and their shareholdersPage 62 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 158 shareholdings and 10 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
HEALTHYMED LTD
sophymarine-openregistry-gb-11756161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 838 Wickham Road, Croydon, CR0 8ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHPREET SINGH UPPALsophymarine-openregistry-h-sukhpreet-singh-uppal-e8304b | A ORDINARY | 210 | 100.00% |
| SHARONDEEP ATWALsophymarine-openregistry-h-sharondeep-atwal-e8894a | B ORDINARY | 60 | 100.00% |
| BALVINDER KAUR AND BAHADER SINGH ATWALsophymarine-openregistry-h-balvinder-kaur-and-bahader-singh-atwal-27b184 | D ORDINARY | 15 | 100.00% |
| SURINDER SINGH AND SURINDERJIT KAUR UPPALsophymarine-openregistry-h-surinder-singh-and-surinderjit-kaur-uppa-a1a48f | C ORDINARY | 15 | 100.00% |
| BALDEV KAURsophymarine-openregistry-h-baldev-kaur-593c84 | ORDINARY | 0 | |
| NAVINDER SINGH MATHARUsophymarine-openregistry-h-navinder-singh-matharu-c490fb | ORDINARY | 0 | |
ANODISING & PLATINGS LTD
sophymarine-openregistry-gb-00401536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/1945
- Accounts
- SMALL
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- Southern House C/O Emap, Croydon, London, CR0 1XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| METROPOLIS GROUP HOLDINGS LTDsophymarine-openregistry-gb-08490580 | ORDINARY A | 8,397 | |
| J M BUCKLEYsophymarine-openregistry-h-j-m-buckley-fb9c96 | ORDINARY A | 1,401 | |
| A D BUCKLEYsophymarine-openregistry-h-a-d-buckley-0a624c | ORDINARY A | 1,400 | |
| METROPOLIS GROUP HOLDINGS LTDsophymarine-openregistry-gb-08490580 | ORDINARY C | 2 | |
| METROPOLIS GROUP HOLDINGS LTDsophymarine-openregistry-gb-08490580 | ORDINARY D | 2 | |
| METROPOLIS GROUP HOLDINGS LTDsophymarine-openregistry-gb-08490580 | ORDINARY B | 2 | |
| A D BUCKLEYsophymarine-openregistry-h-a-d-buckley-0a624c | ORDINARY B | 0 | |
| BUCKLEY DEBRAsophymarine-openregistry-h-buckley-debra-7788c8 | ORDINARY A | 0 | |
| BUCKLEY DEBRAsophymarine-openregistry-h-buckley-debra-7788c8 | ORDINARY D | 0 | |
| J M BUCKLEYsophymarine-openregistry-h-j-m-buckley-fb9c96 | ORDINARY B | 0 | |
| MRS. D L BUCKLEYsophymarine-openregistry-h-mrs-d-l-buckley-e67aea | ORDINARY C | 0 | |
| VIVIEN BUCKLEYsophymarine-openregistry-h-vivien-buckley-2db99f | ORDINARY D | 0 | |
| VIVIEN BUCKLEYsophymarine-openregistry-h-vivien-buckley-2db99f | ORDINARY A | 0 | |
REDWOOD COLLECTIONS LTD
sophymarine-openregistry-gb-07028062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82911 — Activities of collection agencies
- Registered office
- Airport House, Croydon, Surrey, CR0 0XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS CLARK INVESTMENTS LTDsophymarine-openregistry-gb-12843380 | A REDEEMABLE | 147 | |
| HG NORTH INVESTMENTS LIMITEDsophymarine-openregistry-gb-12843063 | A REDEEMABLE | 147 | |
| ANDREW CHRISTOPHER FRANCIS NORTHsophymarine-openregistry-h-andrew-christopher-francis-north-7c390e | C REDEEMABLE | 49 | |
| ANDREW CHRISTOPHER FRANCIS NORTHsophymarine-openregistry-h-andrew-christopher-francis-north-7c390e | ORDINARY | 49 | |
| FRANCIS CLARK INVESTMENTS LTDsophymarine-openregistry-gb-12843380 | B REDEEMABLE | 49 | |
| HG NORTH INVESTMENTS LIMITEDsophymarine-openregistry-gb-12843063 | C REDEEMABLE | 49 | |
| STUART RUSSELL NORTHsophymarine-openregistry-h-stuart-russell-north-6eacec | ORDINARY | 49 | |
| STUART RUSSELL NORTHsophymarine-openregistry-h-stuart-russell-north-6eacec | B REDEEMABLE | 49 | |
| CHRISTOPHER NORTHsophymarine-openregistry-h-christopher-north-9ef93d | A REDEEMABLE | 48 | |
| LIBBY WICKENDENsophymarine-openregistry-h-libby-wickenden-cfde35 | A REDEEMABLE | 18 | |
| CHRISTOPHER NORTHsophymarine-openregistry-h-christopher-north-9ef93d | B REDEEMABLE | 16 | |
| CHRISTOPHER NORTHsophymarine-openregistry-h-christopher-north-9ef93d | ORDINARY | 16 | |
| CHRISTOPHER NORTHsophymarine-openregistry-h-christopher-north-9ef93d | C REDEEMABLE | 16 | |
| LIBBY WICKENDENsophymarine-openregistry-h-libby-wickenden-cfde35 | ORDINARY | 6 | |
| LIBBY WICKENDENsophymarine-openregistry-h-libby-wickenden-cfde35 | B REDEEMABLE | 6 | |
| LIBBY WICKENDENsophymarine-openregistry-h-libby-wickenden-cfde35 | C REDEEMABLE | 6 | |
GREEN RECRUITMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-08487138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- C/O Able & Young, Airport House, Croydon, CR0 0XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED IRFAN LOHIYAsophymarine-openregistry-h-mohammed-irfan-lohiya-6f5b48 | C ORDINARY | 51 | 51.00% |
| MOHAMMED IRFAN LOHIYAsophymarine-openregistry-h-mohammed-irfan-lohiya-6f5b48 | ORDINARY | 51 | 51.00% |
| MOHAMMED IRFAN LOHIYAsophymarine-openregistry-h-mohammed-irfan-lohiya-6f5b48 | B ORDINARY | 51 | 51.00% |
| MOHAMMED IRFAN LOHIYAsophymarine-openregistry-h-mohammed-irfan-lohiya-6f5b48 | A ORDINARY | 51 | 51.00% |
| HEENA KAPADIAsophymarine-openregistry-h-heena-kapadia-2f3d2e | B ORDINARY | 49 | 49.00% |
| HEENA LOHIYAsophymarine-openregistry-h-heena-lohiya-89167d | A ORDINARY | 49 | 49.00% |
| HEENA LOHIYAsophymarine-openregistry-h-heena-lohiya-89167d | ORDINARY | 49 | 49.00% |
| HEENA LOHIYAsophymarine-openregistry-h-heena-lohiya-89167d | C ORDINARY | 49 | 49.00% |
| FAUZIA MUSSAsophymarine-openregistry-h-fauzia-mussa-c444ec | ORDINARY | 0 | 0.00% |
| SAFIYA LOHIYAsophymarine-openregistry-h-safiya-lohiya-8c46db | ORDINARY | 0 | 0.00% |
| SALMAAN YASIN LOHIYAsophymarine-openregistry-h-salmaan-yasin-lohiya-8e2a86 | C ORDINARY | 0 | 0.00% |
ABERVILL ESTATES LIMITED
sophymarine-openregistry-gb-00348692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/1939
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Keyte & Co, Croydon, CR0 5SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM WILLIAM KEYTEsophymarine-openregistry-h-malcolm-william-keyte-3078e6 | ORDINARY-A | 3,510 | 100.00% |
| NICOLA ANNE KEYTEsophymarine-openregistry-h-nicola-anne-keyte-891d8f | ORDINARY-B | 1,502 | 100.00% |
| ALICE JOANNA KEYTEsophymarine-openregistry-h-alice-joanna-keyte-e4a5a5 | ORDINARY-C | 1,247 | 25.00% |
| CHARLOTTE MARY KEYTEsophymarine-openregistry-h-charlotte-mary-keyte-4ebab3 | ORDINARY-C | 1,247 | 25.00% |
| SOPHIE VICTORIA KEYTEsophymarine-openregistry-h-sophie-victoria-keyte-3f8f56 | ORDINARY-C | 1,247 | 25.00% |
| THOMAS WILLIAM KEYTEsophymarine-openregistry-h-thomas-william-keyte-10f34c | ORDINARY-C | 1,247 | 25.00% |
CAPITAL RESPONSE LIMITED
sophymarine-openregistry-gb-02850368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Ds House, Croydon, CR0 1NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR WILLIAM CASSIDYsophymarine-openregistry-h-mr-william-cassidy-853275 | ORDINARY | 5,000 | |
| MRS ANN MARIE CASSIDYsophymarine-openregistry-h-mrs-ann-marie-cassidy-db329c | ORDINARY | 5,000 | |
| MR WILLIAM CASSIDYsophymarine-openregistry-h-mr-william-cassidy-853275 | REDEEMABLE | 2,500 | |
| MRS ANN MARIE CASSIDYsophymarine-openregistry-h-mrs-ann-marie-cassidy-db329c | REDEEMABLE | 2,500 | |
| MRS SARAH DELLsophymarine-openregistry-h-mrs-sarah-dell-994435 | ORDINARY | 200 | |
| MR AARON CARLINsophymarine-openregistry-h-mr-aaron-carlin-0fd278 | ORDINARY | 100 | |
| MR STEPHEN BETTSsophymarine-openregistry-h-mr-stephen-betts-0e4773 | ORDINARY | 100 | |
| MR JACOB CHOUDARYsophymarine-openregistry-h-mr-jacob-choudary-c92f95 | ORDINARY | 50 | |
| MR WILLIAM CASSIDYsophymarine-openregistry-h-mr-william-cassidy-853275 | ORDINARY B | 1 | |
CONPUTANT LIMITED
sophymarine-openregistry-gb-08774485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 131 South End, Croydon, CR0 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ANJAM LATIFsophymarine-openregistry-h-mohammad-anjam-latif-0d804e | C ORDINARY | 40 | 100.00% |
| AISHA KHALID LATIFsophymarine-openregistry-h-aisha-khalid-latif-612b83 | B ORDINARY | 20 | 50.00% |
| ASMA ANJAM LATIFsophymarine-openregistry-h-asma-anjam-latif-76a7bb | A ORDINARY | 20 | 100.00% |
| KHALID LATIFsophymarine-openregistry-h-khalid-latif-b986ca | B ORDINARY | 20 | 50.00% |
| EJAZ QAISERsophymarine-openregistry-h-ejaz-qaiser-2aa4d8 | B ORDINARY | 0 | 0.00% |
| MARIUM QAISERsophymarine-openregistry-h-marium-qaiser-6b689e | B ORDINARY | 0 | 0.00% |
ROSE HALL LUXURY HOMES LIMITED
sophymarine-openregistry-gb-10153344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Ds House, Croydon, Surrey, CR0 1NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSE HALL INTERNATIONAL LTDsophymarine-openregistry-gb-11080534 | ORDINARY B | 300 | |
| ROSE HALL INTERNATIONAL LTDsophymarine-openregistry-gb-11080534 | ORDINARY A | 100 | |
| ROSE HALL INTERNATIONAL LTDsophymarine-openregistry-gb-11080534 | ORDINARY | 100 | |
| ELLA MAY FERDINANDsophymarine-openregistry-h-ella-may-ferdinand-f551c5 | ORDINARY B | 0 | |
| MISS FRANCESCA AMELIA FERDINANDsophymarine-openregistry-h-miss-francesca-amelia-ferdinand-46626c | ORDINARY B | 0 | |
| MR BARRY TREVOR FERDINANDsophymarine-openregistry-h-mr-barry-trevor-ferdinand-f91a90 | ORDINARY | 0 | |
| MRS LISA REBECCA FERDINANDsophymarine-openregistry-h-mrs-lisa-rebecca-ferdinand-d0695b | ORDINARY A | 0 | |
| NOAH BARRY FERDINANDsophymarine-openregistry-h-noah-barry-ferdinand-bc897f | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MACAR BESPOKE (RONMAR) LIMITEDsophymarine-openregistry-gb-14553134 | Holds shares in | ORDINARY B · 40.00% |
| MACAR HOMES (RUSTINGTON) LIMITEDsophymarine-openregistry-gb-16171625 | Holds shares in | ORDINARY |
METROPOLIS GROUP LIMITED
sophymarine-openregistry-gb-10618673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2017
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10th Floor, Southern House, Croydon, CR0 1XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MILLSsophymarine-openregistry-gb-15396042 | B ORDINARY | 27,959,232 | |
| ED LAZARUSsophymarine-openregistry-h-ed-lazarus-8ed3d7 | A ORDINARY | 9,195,933 | |
| JONATHAN MILLSsophymarine-openregistry-gb-15396042 | A ORDINARY | 1,983,605 | |
| SIMON DENISON-SMITHsophymarine-openregistry-h-simon-denison-smith-1d8d48 | A ORDINARY | 1,403,831 | |
| METROPOLIS EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-metropolis-employee-benefit-trust-a91ac4 | I ORDINARY | 810,889 | |
| ADRIAN PRITCHARDsophymarine-openregistry-h-adrian-pritchard-8414e6 | A ORDINARY | 247,737 | |
| METROPOLIS EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-metropolis-employee-benefit-trust-a91ac4 | A ORDINARY | 216,058 | |
| SIMON SALZEDOsophymarine-openregistry-h-simon-salzedo-526322 | A ORDINARY | 187,181 | |
CHAING EQUITIES LIMITED
sophymarine-openregistry-gb-11178692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2018
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Alhambra House, Croydon, CR0 2ZD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN KA PING CHAINGsophymarine-openregistry-h-ben-ka-ping-chaing-f5ffd7 | PREFERENCE SHARES | 3,430,000 | 63.91% |
| MARIA YEE SUI CHAINGsophymarine-openregistry-h-maria-yee-sui-chaing-3fcae8 | PREFERENCE SHARES | 1,315,785 | 24.52% |
| SIMON DENBOND CHAINGsophymarine-openregistry-h-simon-denbond-chaing-760a24 | PREFERENCE SHARES | 621,100 | 11.57% |
| BEN KA PING CHAINGsophymarine-openregistry-h-ben-ka-ping-chaing-f5ffd7 | 6% PREFERENCE SHARES | 200,000 | 100.00% |
| BEN KA PING CHAING AS TRUSTEE OF HUGO AND CORA CHAING BARE TRUST 2025 MARIA YEE SUI CHAING AS TRUSTEE OF HUGO AND CORA CHAING BARE TRUST 2025sophymarine-openregistry-h-ben-ka-ping-chaing-as-trustee-of-hugo-an-c04055 | ORDINARY SHARES | 1,000 | 26.68% |
| SIMON DENBOND CHAINGsophymarine-openregistry-h-simon-denbond-chaing-760a24 | ORDINARY SHARES | 1,000 | 26.68% |
| MARIA YEE SUI CHAING AS TRUSTEE OF MARIA CHAING DISCRETIONARY SETTLEMENT 2025 SIMON DENBOND CHAING AS TRUSTEE OF MARIA CHAING DISCRETIONARY SETTLEMENT 2025sophymarine-openregistry-h-maria-yee-sui-chaing-as-trustee-of-maria-96806f | ORDINARY SHARES | 900 | 24.01% |
| BEN KA PING CHAING AS TRUSTEE OF BEN CHAING DISCRETIONARY SETTLEMENT 2025 MARIA YEE SUI CHAING AS TRUSTEE OF BEN CHAING DISCRETIONARY SETTLEMENT 2025sophymarine-openregistry-h-ben-ka-ping-chaing-as-trustee-of-ben-cha-1bb6df | ORDINARY SHARES | 500 | 13.34% |
| MARIA YEE SUI CHAINGsophymarine-openregistry-h-maria-yee-sui-chaing-3fcae8 | ORDINARY SHARES | 187 | 4.99% |
| BEN KA PING CHAINGsophymarine-openregistry-h-ben-ka-ping-chaing-f5ffd7 | ORDINARY SHARES | 161 | 4.30% |
Related parties
| Party | Relationship | Detail |
|---|
| CEL RESIDENTIAL LIMITEDsophymarine-openregistry-gb-13886457 | Holds shares in | ORDINARY · 100.00% |
| CATHAY INVESTMENTS 2 LIMITEDsophymarine-openregistry-gb-07475530 | Holds shares in | REDEEMABLE PREFERENCE · 99.25% |
| CATHAY INVESTMENTS 4 LIMITEDsophymarine-openregistry-gb-13010353 | Holds shares in | ORDINARY · 98.00% |
| CATHAY INVESTMENTS 6 LIMITEDsophymarine-openregistry-gb-13010386 | Holds shares in | ORDINARY · 98.00% |
| CATHAY INVESTMENTS 5 LIMITEDsophymarine-openregistry-gb-13010369 | Holds shares in | ORDINARY · 97.00% |
| CATHAY INVESTMENTS LIMITEDsophymarine-openregistry-gb-04703140 | Holds shares in | REDEEMABLE PREFERENCE · 90.65% |
| CATHAY INVESTMENTS 3 LIMITEDsophymarine-openregistry-gb-11416170 | Holds shares in | A · 79.00% |
POMSON PROPERTY CO LIMITED
sophymarine-openregistry-gb-00584603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/1957
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Freedman House Christopher Wren Yard, Croydon, Surrey, CR0 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE BRATERMANsophymarine-openregistry-h-pauline-braterman-d6ba5f | 4.2% CUMULATIVE PREFERENCE SHARES | 2,845 | 56.90% |
| THE ROBERT AND LILLIAN LANSEY REVOCABLEsophymarine-openregistry-h-the-robert-and-lillian-lansey-revocable-54d18b | 4.2% CUMULATIVE PREFERENCE SHARES | 2,155 | 43.10% |
| THE ROBERT AND LILLIAN LANSEY REVOCABLEsophymarine-openregistry-h-the-robert-and-lillian-lansey-revocable-54d18b | ORDINARY £1 SHARES | 1,100 | 44.00% |
| PAULINE BRATERMANsophymarine-openregistry-h-pauline-braterman-d6ba5f | ORDINARY £1 SHARES | 760 | 30.40% |
| GEOFFREY MICHAEL HENRY BRATERMANsophymarine-openregistry-h-geoffrey-michael-henry-braterman-f2965c | ORDINARY £1 SHARES | 400 | 16.00% |
| ALEXANDER BRATERMANsophymarine-openregistry-h-alexander-braterman-dbf801 | ORDINARY £1 SHARES | 120 | 4.80% |
| WILLIAM BRATERMANsophymarine-openregistry-h-william-braterman-38d98d | ORDINARY £1 SHARES | 120 | 4.80% |
| PAUL MORRIS BRATERMANsophymarine-openregistry-h-paul-morris-braterman-4257ab | ORDINARY £1 SHARES | 0 | 0.00% |
SAILING BARGE CABBY LIMITED
sophymarine-openregistry-gb-13749689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 50100 — Sea and coastal passenger water transport
- Registered office
- Suffolk House, Croydon, CR0 0YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES MCLARENsophymarine-openregistry-h-charles-mclaren-e1c861 | ORDINARY A | 75 | 25.00% |
| IAN RAYDON WILSONsophymarine-openregistry-h-ian-raydon-wilson-01932d | ORDINARY A | 75 | 25.00% |
| BLACKWATER MARINA LTDsophymarine-openregistry-gb-04166746 | ORDINARY A | 50 | 16.67% |
| HENRY CHARLES MCLARENsophymarine-openregistry-h-henry-charles-mclaren-28b153 | ORDINARY A | 25 | 8.33% |
| IAN RAYDON WILSONsophymarine-openregistry-h-ian-raydon-wilson-01932d | ORDINARY A | 25 | 8.33% |
| JANE WILSONsophymarine-openregistry-h-jane-wilson-807feb | ORDINARY A | 25 | 8.33% |
| REBECCA POLDENsophymarine-openregistry-h-rebecca-polden-c7b145 | ORDINARY A | 25 | 8.33% |
| HENRY CHARLES MCLARENsophymarine-openregistry-h-henry-charles-mclaren-28b153 | ORDINARY | 1 | 50.00% |
| IAN RAYDON WILSONsophymarine-openregistry-h-ian-raydon-wilson-01932d | ORDINARY | 1 | 50.00% |
SHILOH DEVELOPMENTS LTD
sophymarine-openregistry-gb-16829941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2025
- Accounts
- NO ACCOUNTS FILED
- 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 - Registered office
- 33 Brookside Way, Croydon, CR0 7RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELINA OWUSU-BANAHENEsophymarine-openregistry-h-angelina-owusu-banahene-4ecbf9 | ORDINARY | 325 | |
| DYLAN OWUSUsophymarine-openregistry-h-dylan-owusu-81bfb3 | ORDINARY | 325 | |
| ANTHONY OWUSU-BANAHENEsophymarine-openregistry-h-anthony-owusu-banahene-007ce3 | ORDINARY | 100 | |
| ASEDA OWUSU-BANAHENEsophymarine-openregistry-h-aseda-owusu-banahene-0b127d | ORDINARY A | 84 | |
| ADEPA OWUSU-BANAHENEsophymarine-openregistry-h-adepa-owusu-banahene-ccf75d | ORDINARY A | 83 | |
| ASEMPA OWUSU-BANAHENEsophymarine-openregistry-h-asempa-owusu-banahene-6f5824 | ORDINARY A | 83 | |
KHAN INVESTMENT GROUP (MK) LIMITED
sophymarine-openregistry-gb-16888878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
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 |
|---|
| TAHERA KHANsophymarine-openregistry-h-tahera-khan-64fa52 | ORDINARY A | 340 | 50.00% |
| SAJJAD ALI KHANsophymarine-openregistry-h-sajjad-ali-khan-19aab6 | ORDINARY A | 170 | 25.00% |
| SHAHBAAZ ALI MAHMOOD KHANsophymarine-openregistry-h-shahbaaz-ali-mahmood-khan-baa792 | ORDINARY A | 170 | 25.00% |
| SAIF ALI KHANsophymarine-openregistry-gb-16696452 | ORDINARY B | 160 | 50.00% |
| SHABBIR MOHAMMED KHANsophymarine-openregistry-h-shabbir-mohammed-khan-32f4c6 | ORDINARY B | 160 | 50.00% |
| MAHMOOD KHANsophymarine-openregistry-h-mahmood-khan-6962bc | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KHAN INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-16889362 | Holds shares in | ORDINARY A |
MOUNT ARARAT ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-00942040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/1968
- 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 |
|---|
| D SKINNERsophymarine-openregistry-h-d-skinner-4c0973 | ORDINARY GBP1 SHARE | 1 | |
| GARETH FULFORD & PENELOPE FULFORD (JOINTLY)sophymarine-openregistry-h-gareth-fulford-penelope-fulford-jointly-72d77f | ORDINARY GBP1 SHARE | 1 | |
| HAO LUOsophymarine-openregistry-h-hao-luo-34e3a9 | ORDINARY GBP1 SHARE | 1 | |
| MELINDA JOY ELDRIDGEsophymarine-openregistry-h-melinda-joy-eldridge-fb4f9d | ORDINARY GBP1 SHARE | 1 | |
| MICHAEL HOUGHsophymarine-openregistry-h-michael-hough-415d84 | ORDINARY GBP1 SHARE | 1 | |
| OMEGA HOTHERSALLsophymarine-openregistry-h-omega-hothersall-428972 | ORDINARY GBP1 SHARE | 1 | |
17-19 MELBOURNE ROAD RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01186934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1974
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Airport House Suite 43-45, Croydon, Surrey, CR0 0XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA BROWNsophymarine-openregistry-gb-10651656 | ORDINARY GBP10 SHARES | 2 | |
| ANDREW JAMES GRANTHAMsophymarine-openregistry-h-andrew-james-grantham-dd61df | ORDINARY GBP10 SHARES | 1 | |
| RICHARD LOGOZsophymarine-openregistry-h-richard-logoz-d9b6dd | ORDINARY GBP10 SHARES | 1 | |
| ROBERT MICHAEL PELCsophymarine-openregistry-h-robert-michael-pelc-d07179 | ORDINARY GBP10 SHARES | 1 | |
| STUART MARK BEATTIEsophymarine-openregistry-h-stuart-mark-beattie-245aeb | ORDINARY GBP10 SHARES | 1 | |
| SC/SMB LIMITEDsophymarine-openregistry-h-sc-smb-limited-c49308 | ORDINARY GBP10 SHARES | 0 | |
3, CAMDEN CRESCENT RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01221043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/1975
- 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.J.G. HAMILTONsophymarine-openregistry-h-a-j-g-hamilton-8cc6a0 | ORDINARY | 1 | 20.00% |
| JONATHAN MICHAEL GOULDsophymarine-openregistry-h-jonathan-michael-gould-8e353b | ORDINARY | 1 | 20.00% |
| MR P J THOMAS & MS N L SHARPEsophymarine-openregistry-h-mr-p-j-thomas-ms-n-l-sharpe-c15922 | ORDINARY | 1 | 20.00% |
| MR TOBY BRITTON & MR RUPERT BRITTONsophymarine-openregistry-h-mr-toby-britton-mr-rupert-britton-00239a | ORDINARY | 1 | 20.00% |
| TIMOTHY PHILLIP OLIVERsophymarine-openregistry-h-timothy-phillip-oliver-9cdce4 | ORDINARY | 1 | 20.00% |
| JOHN PALMERsophymarine-openregistry-gb-05875182 | ORDINARY | 0 | 0.00% |
5 HENRIETTA STREET (BATH) LIMITED
sophymarine-openregistry-gb-01315405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/1977
- 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 |
|---|
| DANIEL FRANK HINCHLEYsophymarine-openregistry-h-daniel-frank-hinchley-3d2576 | ORDINARY GBP25 SHARE | 1 | 20.00% |
| GERALDINE WYAN MARCHANDsophymarine-openregistry-h-geraldine-wyan-marchand-e4bfe5 | ORDINARY GBP25 SHARE | 1 | 20.00% |
| KEVIN CHARLES WILLSsophymarine-openregistry-h-kevin-charles-wills-98dc2a | ORDINARY GBP25 SHARE | 1 | 20.00% |
| QUORN MANOR LIMITEDsophymarine-openregistry-gb-10074270 | ORDINARY GBP25 SHARE | 1 | 20.00% |
| TERRY FIELDsophymarine-openregistry-h-terry-field-ae89fe | ORDINARY GBP25 SHARE | 1 | 20.00% |
| EXECUTOR OF THE LATE CAPTAIN A SMITHsophymarine-openregistry-h-executor-of-the-late-captain-a-smith-cfb3c7 | ORDINARY GBP25 SHARE | 0 | 0.00% |
TARABERRY LIMITED
sophymarine-openregistry-gb-01377413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/1978
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 308 High Street, Croydon, CR0 1NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ELIZABETH RENWICKsophymarine-openregistry-h-claire-elizabeth-renwick-6e4490 | ORDINARY | 1 | |
| CLARE LOUISE ANDERTONsophymarine-openregistry-h-clare-louise-anderton-15c8c7 | ORDINARY | 1 | |
| GLEN GEORGES CHRISTENsophymarine-openregistry-h-glen-georges-christen-042803 | ORDINARY | 1 | |
| SOPHIE MARY LOUISE CLARKEsophymarine-openregistry-h-sophie-mary-louise-clarke-57836d | ORDINARY | 1 | |
| MARTIN JON THORPsophymarine-openregistry-h-martin-jon-thorp-7d7895 | ORDINARY | 0 | |
| REZA FARJAHsophymarine-openregistry-h-reza-farjah-d208fd | ORDINARY | 0 | |
OLD COURTHOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01485111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1980
- 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 |
|---|
| CHESHIRE LETTING SERVICES LTDsophymarine-openregistry-gb-12299782 | ORDINARY | 4 | 50.00% |
| DEREK JOSEPH SHAWsophymarine-openregistry-h-derek-joseph-shaw-44f10f | ORDINARY | 1 | 12.50% |
| MR & MRS JM CLERCsophymarine-openregistry-h-mr-mrs-jm-clerc-579e22 | ORDINARY | 1 | 12.50% |
| ROBERT JULIAN MACDONNELL CLARKEsophymarine-openregistry-h-robert-julian-macdonnell-clarke-0616b1 | ORDINARY | 1 | 12.50% |
| THE EXECUTORS OF MR NICHOLAS SCOTT HOUGHsophymarine-openregistry-h-the-executors-of-mr-nicholas-scott-hough-614654 | ORDINARY | 1 | 12.50% |
| PHILLIP VELLAsophymarine-openregistry-h-phillip-vella-0d5528 | ORDINARY | 0 | 0.00% |