UK companies/Croydon/Page 63

Companies in Croydon and their shareholdersPage 63 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 120 shareholdings and 1 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Croydon
Companies with a register
4,827
On this page
20
Shareholdings
120
Related parties
1

VARDIN COURT (PURLEY) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01537190
Status
Active
Type
Private Limited Company
Incorporated
06/01/1981
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Suffolk House, Croydon, CR0 0YN

Direct shareholders

ShareholderShare classShares held% of class
(JOINTLY)sophymarine-openregistry-gb-15735051ORDINARY GBP1 SHARES1
CATHARINE MARGARET MORRISsophymarine-openregistry-h-catharine-margaret-morris-65cddfORDINARY GBP1 SHARES1
GAVIN VERNON JAMES WILKINSON & CLAIRE-JANE WILKINSONsophymarine-openregistry-h-gavin-vernon-james-wilkinson-claire-jane-b480acORDINARY GBP1 SHARES1
LEONARD BUEKESsophymarine-openregistry-h-leonard-buekes-855e64ORDINARY GBP1 SHARES1
PAUL DAVID GURDINsophymarine-openregistry-h-paul-david-gurdin-1cf226ORDINARY GBP1 SHARES1
DAVID EDWARD JOHN BOURNEsophymarine-openregistry-h-david-edward-john-bourne-1f4340ORDINARY GBP1 SHARES0

5 CLEVELAND TERRACE (BATH)LIMITED

sophymarine-openregistry-gb-01537677
Status
Active
Type
Private Limited Company
Incorporated
08/01/1981
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
ARCHIE SUTHERLAND HANNAYsophymarine-openregistry-h-archie-sutherland-hannay-f11d80ORDINARY2525.00%
ELEANOR GRACE HANNAYsophymarine-openregistry-h-eleanor-grace-hannay-060a67ORDINARY2525.00%
FRANCES ELIZABETH RALLIsophymarine-openregistry-h-frances-elizabeth-ralli-77a5bdORDINARY2525.00%
K JACKSONsophymarine-openregistry-h-k-jackson-454d0fORDINARY2525.00%
KALVIN JOHN SIMMONSsophymarine-openregistry-h-kalvin-john-simmons-6e0910ORDINARY2525.00%
THERESA ANNE JONESsophymarine-openregistry-h-theresa-anne-jones-cac433ORDINARY00.00%

30 RUTLAND GATE LIMITED

sophymarine-openregistry-gb-01607508
Status
Active
Type
Private Limited Company
Incorporated
13/01/1982
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY D JONESsophymarine-openregistry-h-anthony-d-jones-853e67ORDINARY GBP1 SHARES116.67%
JENNIFER WILLIAMSsophymarine-openregistry-h-jennifer-williams-9aa0e3ORDINARY GBP1 SHARES116.67%
RAMIN MOUSSAVIsophymarine-openregistry-h-ramin-moussavi-1c6b7aORDINARY GBP1 SHARES116.67%
VIOLA OVERSEAS S.Asophymarine-openregistry-gb-OE022245ORDINARY GBP1 SHARES116.67%
WILLEM PRETORIUSsophymarine-openregistry-h-willem-pretorius-558918ORDINARY GBP1 SHARES116.67%
XIAOXI ZHANGsophymarine-openregistry-h-xiaoxi-zhang-56e5f1ORDINARY GBP1 SHARES116.67%

KELLEX LIMITED

sophymarine-openregistry-gb-01612367
Status
Active
Type
Private Limited Company
Incorporated
09/02/1982
Accounts
FULL
SIC
52290 — Other transportation support activities
Registered office
Unit 6 Mill Lane Trading Estate, Croydon, Surrey, CR9 4PS

Direct shareholders

ShareholderShare classShares held% of class
LIAM JAMES WITHAMsophymarine-openregistry-h-liam-james-witham-52e357ORDINARY615
THE WITHAM FAMILY DISCRETIONARY TRUST NUMBER 1sophymarine-openregistry-h-the-witham-family-discretionary-trust-nu-c898b6ORDINARY25
THE WITHAM FAMILY DISCRETIONARY TRUST NUMBER 2sophymarine-openregistry-h-the-witham-family-discretionary-trust-nu-61fbe3ORDINARY25
JENNIFER ANN WITHAMsophymarine-openregistry-h-jennifer-ann-witham-d0aeccORDINARY0
LOUISE CLARE WITHAMsophymarine-openregistry-h-louise-clare-witham-3dff0eORDINARY0
NICHOLAS JOHN WITHAMsophymarine-openregistry-h-nicholas-john-witham-9bf2e5ORDINARY0

35 LODGE ROAD CROYDON LIMITED

sophymarine-openregistry-gb-01627855
Status
Active
Type
Private Limited Company
Incorporated
07/04/1982
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Flat 1, 35, Croydon, CR0 2PL

Direct shareholders

ShareholderShare classShares held% of class
AGNESA BEQIRIsophymarine-openregistry-h-agnesa-beqiri-70866cORDINARY10
BELINDA HUNTsophymarine-openregistry-h-belinda-hunt-ff2717ORDINARY10
BROMLEY AND CROYDON WOMEN'S AID LIMITEDsophymarine-openregistry-gb-03320296ORDINARY10
HUSAM MUHAMMED RAZZAQsophymarine-openregistry-h-husam-muhammed-razzaq-f6b5e6ORDINARY10
LONDON BOROUGH OF CROYDONsophymarine-openregistry-h-london-borough-of-croydon-1209deORDINARY10
ZDENKA WEARS-TAYLORsophymarine-openregistry-h-zdenka-wears-taylor-87435eORDINARY10

3 WALCOT TERRACE (BATH) LIMITED

sophymarine-openregistry-gb-01803831
Status
Active
Type
Private Limited Company
Incorporated
28/03/1984
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
JAMES CHRISTOPHER STEVENSONsophymarine-openregistry-h-james-christopher-stevenson-3fcafdORDINARY120.00%
JAMES THACKERsophymarine-openregistry-h-james-thacker-033424ORDINARY120.00%
MARIE-CLAIRE O'SULLIVAN & JUSTIN HARDY (JOINTLY)sophymarine-openregistry-h-marie-claire-o-sullivan-justin-hardy-joi-c7af5eORDINARY120.00%
MATTHEW BACKHOUSE & ANNE BACKHOUSE (JOINTLY)sophymarine-openregistry-h-matthew-backhouse-anne-backhouse-jointly-3e06b2ORDINARY120.00%
MISS R ROBERTSsophymarine-openregistry-h-miss-r-roberts-d9d900ORDINARY120.00%
MICHAEL FORTUNE & KM FORTUNE (JOINTLY)sophymarine-openregistry-h-michael-fortune-km-fortune-jointly-c4668dORDINARY00.00%

49 FREMANTLE ROAD LIMITED

sophymarine-openregistry-gb-01881909
Status
Active
Type
Private Limited Company
Incorporated
31/01/1985
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA YOUNGsophymarine-openregistry-h-alexandra-young-c0a65aORDINARY125.00%
CHRISTOPHER PAUL WLAZNIKsophymarine-openregistry-h-christopher-paul-wlaznik-979eceORDINARY125.00%
F G WHITE-FLOWERsophymarine-openregistry-h-f-g-white-flower-283d4bORDINARY125.00%
HARRIET MARY RICHARDSsophymarine-openregistry-h-harriet-mary-richards-6f7291ORDINARY125.00%
NAOMI KATHERINE SLADEsophymarine-openregistry-h-naomi-katherine-slade-5c48bbORDINARY125.00%
ANGELA MARGARET SMITHsophymarine-openregistry-h-angela-margaret-smith-0d24eeORDINARY00.00%

TAYZANA LIMITED

sophymarine-openregistry-gb-02022221
Status
Active
Type
Private Limited Company
Incorporated
22/05/1986
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47730 — Dispensing chemist in specialised stores
Registered office
2 Peterwood Way, Croydon, Surrey, CR0 4UQ

Direct shareholders

ShareholderShare classShares held% of class
DAY LEWIS PLCsophymarine-openregistry-gb-01202866ORDINARY50
F. MOHAMEDBHAIsophymarine-openregistry-h-f-mohamedbhai-57c07eORDINARY18
T. MOHAMEDBHAIsophymarine-openregistry-h-t-mohamedbhai-b29651ORDINARY10
QASIM MOHAMEDBHAIsophymarine-openregistry-h-qasim-mohamedbhai-056b86ORDINARY8
HATIM MOHAMEDBHAIsophymarine-openregistry-h-hatim-mohamedbhai-48f8e9ORDINARY7
HUSSEIN MOHAMEDBHAIsophymarine-openregistry-h-hussein-mohamedbhai-f0240eORDINARY7

Related parties

PartyRelationshipDetail
CELIX PHARMA LTDsophymarine-openregistry-gb-12474195Holds shares inORDINARY

TILLFIELD LIMITED

sophymarine-openregistry-gb-02045948
Status
Active
Type
Private Limited Company
Incorporated
12/08/1986
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
Registered office
Kanchan House, Croydon, Surrey, CR0 3EX

Direct shareholders

ShareholderShare classShares held% of class
JAINA HANISH SHAHsophymarine-openregistry-h-jaina-hanish-shah-18fcf7ORDINARY 1 GBP4,14333.72%
MRS KANCHANGAURI SHAHsophymarine-openregistry-h-mrs-kanchangauri-shah-eab33eORDINARY 1 GBP4,14333.72%
NIPUN PREMCHAND SHAHsophymarine-openregistry-h-nipun-premchand-shah-5e89d1ORDINARY 1 GBP4,14333.72%
SAILESH PREMCHAND SHAHsophymarine-openregistry-h-sailesh-premchand-shah-aedaa4ORDINARY 1 GBP4,14333.72%
MR NIPUN SHAHsophymarine-openregistry-h-mr-nipun-shah-d75182ORDINARY 1 GBP2,00016.28%
MR SAILESH PREMCHAND SHAHsophymarine-openregistry-h-mr-sailesh-premchand-shah-ce09ebORDINARY 1 GBP2,00016.28%

25 THE CIRCUS (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-02075242
Status
Active
Type
Private Limited Company
Incorporated
18/11/1986
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
LAURA FRANCISsophymarine-openregistry-h-laura-francis-405134ORDINARY GBP1 SHARE120.00%
MARILYN WHITTYsophymarine-openregistry-h-marilyn-whitty-6b41bcORDINARY GBP1 SHARE120.00%
MARY ANGELA LEUCHTERsophymarine-openregistry-h-mary-angela-leuchter-3d2a83ORDINARY GBP1 SHARE120.00%
PETER SPENCER DAVISsophymarine-openregistry-h-peter-spencer-davis-b1df3fORDINARY GBP1 SHARE120.00%
SIMON GWYN RICHARDSsophymarine-openregistry-h-simon-gwyn-richards-1f8e9fORDINARY GBP1 SHARE120.00%
PHILLIPA GRAHAM & CATHERINE GRAHAM (JOINTLY)sophymarine-openregistry-h-phillipa-graham-catherine-graham-jointly-1376daORDINARY GBP1 SHARE00.00%

BARTLEY WOOD MANAGEMENT SERVICES NO.2 LIMITED

sophymarine-openregistry-gb-02078583
Status
Active
Type
Private Limited Company
Incorporated
28/11/1986
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
95 London Road, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
UKSE INVESTMENTS LTDsophymarine-openregistry-h-ukse-investments-ltd-34b3b0ORDINARY5664.37%
LONDON (R.E.I.) LIMITEDsophymarine-openregistry-gb-OE000827ORDINARY1416.09%
RAILWAY PENSION NOMINEES LIMITEDsophymarine-openregistry-gb-00948374ORDINARY910.34%
INFINITY INVESTMENTSsophymarine-openregistry-gb-OE024789ORDINARY66.90%
C N NOMINEES LIMITEDsophymarine-openregistry-gb-01446473ORDINARY22.30%
C.G.I.S HOOK LIMITEDsophymarine-openregistry-gb-08807673ORDINARY00.00%

8 PARK STREET BATH FLAT MANAGEMENT CO.LIMITED

sophymarine-openregistry-gb-02139134
Status
Active
Type
Private Limited Company
Incorporated
09/06/1987
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
C.C. NGsophymarine-openregistry-gb-02940154ORDINARY GBP1 SHARE120.00%
ERIC & VIRGINIA CHALMERSsophymarine-openregistry-h-eric-virginia-chalmers-7ed488ORDINARY GBP1 SHARE120.00%
P.J BROMLEYsophymarine-openregistry-h-p-j-bromley-e425d4ORDINARY GBP1 SHARE120.00%
SUZANNE GABRIELLE CHASE & GRAHAM CHASE (JOINTLY)sophymarine-openregistry-h-suzanne-gabrielle-chase-graham-chase-joi-b8db15ORDINARY GBP1 SHARE120.00%
TRAVIS MARK RILEYsophymarine-openregistry-h-travis-mark-riley-cdf7ceORDINARY GBP1 SHARE120.00%
REBECCA JANE OWENsophymarine-openregistry-h-rebecca-jane-owen-979600ORDINARY GBP1 SHARE00.00%

ISLAND EXPRESS LIMITED

sophymarine-openregistry-gb-02268812
Status
Active
Type
Private Limited Company
Incorporated
17/06/1988
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
ALICE HELEN COOPERsophymarine-openregistry-h-alice-helen-cooper-6484cfORDINARY19,091
ANDREY KRAVCHENKOsophymarine-openregistry-h-andrey-kravchenko-c756b9ORDINARY19,091
ELENA VAN HASSELTsophymarine-openregistry-h-elena-van-hasselt-89b3d2ORDINARY19,091
HADRIEN MARIE BOUQUETsophymarine-openregistry-h-hadrien-marie-bouquet-cf4b5aORDINARY19,091
JULIAN PITCAIRNsophymarine-openregistry-h-julian-pitcairn-4f734cORDINARY19,091
SMRITI SRIRAMsophymarine-openregistry-h-smriti-sriram-023e58ORDINARY19,091

12 TREPORT STREET (WANDSWORTH) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02363674
Status
Active
Type
Private Limited Company
Incorporated
21/03/1989
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
3rd Floor, Suffolk House, Croydon, CR0 0YN

Direct shareholders

ShareholderShare classShares held% of class
MELVYN CLARKEsophymarine-openregistry-gb-00731481ORDINARY125.00%
NICHOLAS JAMES GALLOWAYsophymarine-openregistry-h-nicholas-james-galloway-eef7c8ORDINARY125.00%
ROBERT CLARKEsophymarine-openregistry-h-robert-clarke-1a9ab1ORDINARY125.00%
ROSEMARY ANNE GREENsophymarine-openregistry-h-rosemary-anne-green-ebede2ORDINARY125.00%
SARA KATHERINE STOBARTsophymarine-openregistry-h-sara-katherine-stobart-0ddd30ORDINARY125.00%
SDEVS (CONSTRUCTION) LTDsophymarine-openregistry-gb-12039852ORDINARY00.00%

64 ST. GEORGE'S SQUARE MANAGEMENT LIMITED

sophymarine-openregistry-gb-02601169
Status
Active
Type
Private Limited Company
Incorporated
12/04/1991
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
D DENCHFIELDsophymarine-openregistry-h-d-denchfield-841247ORDINARY 10 GBP116.67%
EUGENIA SMERKISsophymarine-openregistry-h-eugenia-smerkis-ce4bb7ORDINARY 10 GBP116.67%
JUSTINIAN SAMUEL CLIFFORD-BOWLESsophymarine-openregistry-h-justinian-samuel-clifford-bowles-df9345ORDINARY 10 GBP116.67%
RACHEL ANN LUFTsophymarine-openregistry-h-rachel-ann-luft-6ea4baORDINARY 10 GBP116.67%
RICHARD & CLAIRE TILBROOKsophymarine-openregistry-h-richard-claire-tilbrook-e4db06ORDINARY 10 GBP116.67%
SARAH CLIFFORD BOWLESsophymarine-openregistry-h-sarah-clifford-bowles-1bba40ORDINARY 10 GBP116.67%

TURNER SECURITY GROUP LTD

sophymarine-openregistry-gb-02670778
Status
Active
Type
Private Limited Company
Incorporated
12/12/1991
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Able & Young, Airport House, Croydon, CR0 0XZ

Direct shareholders

ShareholderShare classShares held% of class
ALAN FULLERsophymarine-openregistry-h-alan-fuller-9c5079ORDINARY250
ALEXANDER ROGERSONsophymarine-openregistry-h-alexander-rogerson-cfdc68ORDINARY250
GRAHAM HOWARDsophymarine-openregistry-h-graham-howard-1a08fdORDINARY250
LISA BRUMWELLsophymarine-openregistry-h-lisa-brumwell-5c08c4ORDINARY250
FRAN TURNERsophymarine-openregistry-h-fran-turner-fc4b8dORDINARY0
TURNER OLIVER PAUL ROSEBURYsophymarine-openregistry-h-turner-oliver-paul-rosebury-fa6600ORDINARY0

AWARD APPAREL LIMITED

sophymarine-openregistry-gb-02710774
Status
Active
Type
Private Limited Company
Incorporated
29/04/1992
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
Registered office
The Courtyard, Croydon, United Kingdom, CR0 2EE

Direct shareholders

ShareholderShare classShares held% of class
MR AMARJIT SINGH DASSANsophymarine-openregistry-h-mr-amarjit-singh-dassan-eadd90ORDINARY25,000
USHA KIRAN SINGHsophymarine-openregistry-h-usha-kiran-singh-39d087ORDINARY10,000
MR RAM MOHAN SINGHsophymarine-openregistry-h-mr-ram-mohan-singh-46cd3cORDINARY5,000
SHIRIN SINGHsophymarine-openregistry-h-shirin-singh-6cdc3bORDINARY5,000
VIVEK MOHAN SINGHsophymarine-openregistry-h-vivek-mohan-singh-695915ORDINARY5,000
PARAMJIT DASSANsophymarine-openregistry-h-paramjit-dassan-034a7bORDINARY0

9 CROMWELL PLACE LIMITED

sophymarine-openregistry-gb-02776955
Status
Active
Type
Private Limited Company
Incorporated
04/01/1993
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
DENIS PELLERINsophymarine-openregistry-h-denis-pellerin-4f92cdORDINARY1
FARZANA MALIKsophymarine-openregistry-h-farzana-malik-c91cc9ORDINARY1
MARIE CHRISTINE PELLERINsophymarine-openregistry-h-marie-christine-pellerin-e94930ORDINARY1
NADIA CHALABIsophymarine-openregistry-h-nadia-chalabi-0f4994ORDINARY1
ROBERTO ZAPPA HERA SOCIETA FIDUCIARA E DI REVISIONE SPA OF MILANO (M1)sophymarine-openregistry-h-roberto-zappa-hera-societa-fiduciara-e-d-b72c84ORDINARY1
ZEENA FATTAHsophymarine-openregistry-h-zeena-fattah-13b0b6ORDINARY1

SEVEN WESTGATE TERRACE MANAGEMENT LIMITED

sophymarine-openregistry-gb-02904858
Status
Active
Type
Private Limited Company
Incorporated
04/03/1994
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
COUNT KONRAD G VON WALDERSEEsophymarine-openregistry-h-count-konrad-g-von-waldersee-22ee60ORDINARY420.00%
EVA STANTON DUNNEsophymarine-openregistry-h-eva-stanton-dunne-daacfaORDINARY420.00%
MISS TATIANA MOROZOVAsophymarine-openregistry-h-miss-tatiana-morozova-993925ORDINARY420.00%
MR LEON-NICOS NEHAMAsophymarine-openregistry-h-mr-leon-nicos-nehama-615fc6ORDINARY420.00%
STRATIS NICOLAS LIMNIOSsophymarine-openregistry-h-stratis-nicolas-limnios-184dd3ORDINARY420.00%
CECILIA FODERAROsophymarine-openregistry-h-cecilia-foderaro-c9e694ORDINARY00.00%

20 MULGRAVE ROAD LIMITED

sophymarine-openregistry-gb-03005772
Status
Active
Type
Private Limited Company
Incorporated
04/01/1995
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
Flat 2 20 Mulgrave Road, Croydon, CR0 1BL

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN INGA BURROWS PEAKINsophymarine-openregistry-h-gillian-inga-burrows-peakin-4f247dORDINARY120.00%
IRENE RHEINBERGERsophymarine-openregistry-h-irene-rheinberger-310ba7ORDINARY120.00%
LOUISA RAINE JOHNSTONEsophymarine-openregistry-h-louisa-raine-johnstone-f17baeORDINARY120.00%
S J BENHAMsophymarine-openregistry-h-s-j-benham-4cf196ORDINARY120.00%
W BLAKEsophymarine-openregistry-h-w-blake-4402daORDINARY120.00%
SUSAN JANE ARKOULISsophymarine-openregistry-h-susan-jane-arkoulis-f91610ORDINARY00.00%