UK companies/Croydon/Page 66

Companies in Croydon and their shareholdersPage 66 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

ALPHA CP SERVICES LIMITED

sophymarine-openregistry-gb-10579647
Status
Active
Type
Private Limited Company
Incorporated
24/01/2017
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
29 Thomson Crescent, Croydon, CR0 3JT

Direct shareholders

ShareholderShare classShares held% of class
JAMES COKERsophymarine-openregistry-h-james-coker-9e911cORDINARY30
MATILDA COKERsophymarine-openregistry-h-matilda-coker-440409ORDINARY30
ALICE COKERsophymarine-openregistry-h-alice-coker-06f105ORDINARY10
ARALOLA COKERsophymarine-openregistry-h-aralola-coker-bbfc52ORDINARY10
BOLA COKER-BANJOsophymarine-openregistry-h-bola-coker-banjo-8e86c7ORDINARY10
EBUNOLUWA COKER-NIYIsophymarine-openregistry-h-ebunoluwa-coker-niyi-220eeeORDINARY10

CLASSIC CAR PRODUCTIONS LTD

sophymarine-openregistry-gb-10888932
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/07/2017
Accounts
DORMANT
SIC
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office
6th Floor Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GRAVESsophymarine-openregistry-h-michael-graves-15676cORDINARY260100.00%
GRAVES JOHNsophymarine-openregistry-h-graves-john-97682fORDINARY00.00%
GRAVES STUARTsophymarine-openregistry-h-graves-stuart-931a97ORDINARY00.00%
MARY LEONARDsophymarine-openregistry-h-mary-leonard-1a84dbORDINARY00.00%
THE THOMAS GRAVES PARTNERSHIPsophymarine-openregistry-gb-OC426038ORDINARY00.00%
TRINA MORGANsophymarine-openregistry-h-trina-morgan-0e8e31ORDINARY00.00%

ADEPTO PROPERTY GROUP IBD (LUTON) LIMITED

sophymarine-openregistry-gb-10992815
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/10/2017
Accounts
MICRO ENTITY
SIC
22230 — Manufacture of builders ware of plastic
25120 — Manufacture of doors and windows of metal
41202 — Construction of domestic buildings
Registered office
102 Beddington Lane, Croydon, CR0 4YX

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ALIsophymarine-openregistry-h-mohammed-ali-40d65eORDINARY20
MOHAMMED SAEED ALIsophymarine-openregistry-h-mohammed-saeed-ali-ca8b48ORDINARY20
HAMZA ALIsophymarine-openregistry-h-hamza-ali-0e3e01ORDINARY15
HAYTHAM ALIsophymarine-openregistry-h-haytham-ali-b32cb7ORDINARY15
YUSUF ALIsophymarine-openregistry-gb-12018457ORDINARY15
ZAIN ALIsophymarine-openregistry-gb-13325485ORDINARY15

DIAMANTINA LTD

sophymarine-openregistry-gb-11002929
Status
Active
Type
Private Limited Company
Incorporated
09/10/2017
Accounts
MICRO ENTITY
SIC
46480 — Wholesale of watches and jewellery
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
6th Floor, Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
VASEEM RAJAsophymarine-openregistry-h-vaseem-raja-ec020eORDINARY32
VISHANI KALANsophymarine-openregistry-h-vishani-kalan-3bc1d6ORDINARY32
ROHINI PATELsophymarine-openregistry-h-rohini-patel-4ce9acORDINARY10
SHASHIKANT PATELsophymarine-openregistry-h-shashikant-patel-ab045aORDINARY10
DHRUV KALANsophymarine-openregistry-h-dhruv-kalan-77e3e7ORDINARY8
MISS HITIKSHA PATELsophymarine-openregistry-h-miss-hitiksha-patel-35d244ORDINARY8

M N S DEVELOPERS LTD

sophymarine-openregistry-gb-11042759
Status
Active
Type
Private Limited Company
Incorporated
01/11/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6th Floor, Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
MOHAN SINGHsophymarine-openregistry-h-mohan-singh-20f5c7ORDINARY20
MR NAVTEJ SINGH MUDHARsophymarine-openregistry-h-mr-navtej-singh-mudhar-0ee438ORDINARY20
MRS HARPINDER KAURsophymarine-openregistry-h-mrs-harpinder-kaur-016233ORDINARY20
MRS SUKHBINDER KAUR MUDHARsophymarine-openregistry-h-mrs-sukhbinder-kaur-mudhar-f1f4fbORDINARY20
SARABJIT KAURsophymarine-openregistry-h-sarabjit-kaur-b5ef4fORDINARY20
SATPAL SINGHsophymarine-openregistry-h-satpal-singh-2cdb05ORDINARY20

CC GROUP SERVICES LIMITED

sophymarine-openregistry-gb-11108344
Status
Active
Type
Private Limited Company
Incorporated
12/12/2017
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Rapeed House,, Croydon, Surrey, CR0 6AD

Direct shareholders

ShareholderShare classShares held% of class
CC CKMA GROUP LIMITEDsophymarine-openregistry-gb-16173553ORDINARY5250.00%
CC VBPS GROUP LIMITEDsophymarine-openregistry-gb-16173525ORDINARY5250.00%
CKMA GROUP LIMITEDsophymarine-openregistry-gb-16172931ORDINARY00.00%
CKMA LTDsophymarine-openregistry-gb-12335091ORDINARY00.00%
VBPS GROUP LIMITEDsophymarine-openregistry-gb-16173198ORDINARY00.00%
VBPS LTDsophymarine-openregistry-gb-12335198ORDINARY00.00%

Related parties

PartyRelationshipDetail
COMFORT CLICK LIMITEDsophymarine-openregistry-gb-05614133Holds shares inA ORDINARY · 0.00%

QQ PROPERTIES LIMITED

sophymarine-openregistry-gb-11357351
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/05/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
237 Sydenham Road, Croydon, CR0 2ET

Direct shareholders

ShareholderShare classShares held% of class
ADNAN QAMAR CHAUDHURYsophymarine-openregistry-h-adnan-qamar-chaudhury-a22eddORDINARY25
ZESHAN CHAUDHURYsophymarine-openregistry-h-zeshan-chaudhury-b021bfORDINARY25
QUASIR CHAUDHURYsophymarine-openregistry-h-quasir-chaudhury-f28453ORDINARY13
SHAHADI QASIR CHAUDHURYsophymarine-openregistry-h-shahadi-qasir-chaudhury-9ff618ORDINARY13
AYISHA QAMAR CHAUDHURYsophymarine-openregistry-h-ayisha-qamar-chaudhury-abfb20ORDINARY12
FAYISAH CHAUDHURYsophymarine-openregistry-h-fayisah-chaudhury-53c5a8ORDINARY12

LETS EXPLORE HOLDINGS LIMITED

sophymarine-openregistry-gb-11536738
Status
Active
Type
Private Limited Company
Incorporated
25/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Simpson Wreford, Suffolk House George Street, Croydon, Surrey, CR0 0YN

Direct shareholders

ShareholderShare classShares held% of class
GRAHAME CHILTONsophymarine-openregistry-h-grahame-chilton-6dd3ceORDINARY320
JONATHAN BAYLYsophymarine-openregistry-h-jonathan-bayly-9976f0ORDINARY29
BEN STEPHENSONsophymarine-openregistry-h-ben-stephenson-4dcea5ORDINARY25
STUART DUNCANsophymarine-openregistry-h-stuart-duncan-a83d7eORDINARY25
REBECCA HOMEWOODsophymarine-openregistry-h-rebecca-homewood-a504d7ORDINARY21
ROBIN PARKERsophymarine-openregistry-h-robin-parker-29a58aORDINARY1

WEAVER CLOSE LIMITED

sophymarine-openregistry-gb-11618683
Status
Active
Type
Private Limited Company
Incorporated
11/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
7 Weaver Close, Croydon, CR0 5TS

Direct shareholders

ShareholderShare classShares held% of class
ABUZARR KOTADIAsophymarine-openregistry-h-abuzarr-kotadia-6440c9ORDINARY SHARES A1
ADEBOWALE AINAsophymarine-openregistry-h-adebowale-aina-45cb8fORDINARY SHARES A1
CHRISTOPHER GODFREYsophymarine-openregistry-h-christopher-godfrey-bf1be6ORDINARY SHARES A1
DEEPESH PATELsophymarine-openregistry-h-deepesh-patel-eba870ORDINARY SHARES A1
JOSEPHINE OTNESsophymarine-openregistry-h-josephine-otnes-932158ORDINARY SHARES A1
PRIYADHARSHINI PUVANENDRANsophymarine-openregistry-h-priyadharshini-puvanendran-53db0eORDINARY SHARES A0

ASANAM INVESTMENTS LIMITED

sophymarine-openregistry-gb-12193311
Status
Active
Type
Private Limited Company
Incorporated
06/09/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
6th Floor, Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
KIBOKO CONSULTING LTDsophymarine-openregistry-gb-07856950ORDINARY100
AMBO PROPERTIES LTDsophymarine-openregistry-gb-10795168ORDINARY0
AMRUTA RATNAKAR LELEsophymarine-openregistry-h-amruta-ratnakar-lele-d47fd9ORDINARY0
DIPAN PRAFUL SHAHsophymarine-openregistry-h-dipan-praful-shah-644a03ORDINARY0
KYLE IMRAN HUSSAINsophymarine-openregistry-h-kyle-imran-hussain-f54f03ORDINARY0
PAVANJIT GURAYAsophymarine-openregistry-h-pavanjit-guraya-4f47caORDINARY0

MARY ANN WORKSHOPS LTD

sophymarine-openregistry-gb-12528319
Status
Active
Type
Private Limited Company
Incorporated
20/03/2020
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
F A ALBIN & SONS LTDsophymarine-openregistry-gb-01006487ORDINARY30042.86%
ARCHIE FRANKSsophymarine-openregistry-h-archie-franks-ab5fa7ORDINARY10014.29%
DEAN MICHAEL STANDINGsophymarine-openregistry-h-dean-michael-standing-0402b1ORDINARY10014.29%
MATT KINLEY LIMITEDsophymarine-openregistry-gb-06329412ORDINARY10014.29%
JACOB ALLAN HOPEWELLsophymarine-openregistry-h-jacob-allan-hopewell-cb466cORDINARY507.14%
ROSIE HEMMING-LOWEsophymarine-openregistry-h-rosie-hemming-lowe-952ea4ORDINARY507.14%

CREATION MANAGED SERVICES LTD

sophymarine-openregistry-gb-12680505
Status
Active
Type
Private Limited Company
Incorporated
18/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
C/O React Business Services Ltd, Croydon, Uk, CR0 4HA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SULLIVANsophymarine-openregistry-h-andrew-sullivan-73b644ORDINARY2525.00%
GRAHAM AGAMBARsophymarine-openregistry-h-graham-agambar-6bcebbORDINARY2525.00%
JACK CORNISHsophymarine-openregistry-h-jack-cornish-ae71b6ORDINARY2525.00%
RICHARD DAYsophymarine-openregistry-h-richard-day-207700ORDINARY2525.00%
DANIEL HUGHESsophymarine-openregistry-h-daniel-hughes-c092e9ORDINARY00.00%
TATESIDE GROUP LIMITEDsophymarine-openregistry-gb-06638397ORDINARY00.00%

PRESCOTT PLACE LIMITED

sophymarine-openregistry-gb-12789714
Status
Active
Type
Private Limited Company
Incorporated
04/08/2020
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Ryefield Unit 139 Airport House, Croydon, Surrey, CR0 0XZ

Direct shareholders

ShareholderShare classShares held% of class
JAMES LEE DOHERTYsophymarine-openregistry-h-james-lee-doherty-235d2aORDINARY1
JAMES WILLIAM WRIGHTsophymarine-openregistry-h-james-william-wright-fe9811ORDINARY1
MAX DAVID SEABOLDsophymarine-openregistry-h-max-david-seabold-48ec6aORDINARY1
OLIVER GEORGE SILVERTONsophymarine-openregistry-h-oliver-george-silverton-77d3a9ORDINARY1
RORY MAXWELLsophymarine-openregistry-h-rory-maxwell-280206ORDINARY1
CONNOR DINGWALL MAXWELLsophymarine-openregistry-h-connor-dingwall-maxwell-540074ORDINARY0

309 SYDENHAM LTD

sophymarine-openregistry-gb-12923781
Status
Active
Type
Private Limited Company
Incorporated
02/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
309 Sydenham Road, Croydon, CR0 2EL

Direct shareholders

ShareholderShare classShares held% of class
DANIELA ZHELIAZKOVAsophymarine-openregistry-h-daniela-zheliazkova-5d591cORDINARY1
LEE-ANN DIAZsophymarine-openregistry-h-lee-ann-diaz-285d6aORDINARY1
MIGUEL DIAZsophymarine-openregistry-h-miguel-diaz-585027ORDINARY1
OTIS MORISONsophymarine-openregistry-h-otis-morison-11853eORDINARY1
ABIGAIL FROWDEsophymarine-openregistry-h-abigail-frowde-ed2d12ORDINARY0
JOSEPH MCGOWANsophymarine-openregistry-h-joseph-mcgowan-168c7dORDINARY0

CYBERNET EMEA LIMITED

sophymarine-openregistry-gb-13143967
Status
Active
Type
Private Limited Company
Incorporated
19/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
Registered office
792 Wickham Road, Croydon, CR0 8EA

Direct shareholders

ShareholderShare classShares held% of class
DAMIAN FIELDINGsophymarine-openregistry-h-damian-fielding-1722b0ORDINARY240
DARREN SMITHsophymarine-openregistry-h-darren-smith-fb0b2bORDINARY240
ALI ASADI BAGHERIsophymarine-openregistry-h-ali-asadi-bagheri-fabdb6ORDINARY164
HOSSEIN ASADI BAGHERIsophymarine-openregistry-h-hossein-asadi-bagheri-aa01bbORDINARY163
MOHAMAD ASADI BAGHERIsophymarine-openregistry-h-mohamad-asadi-bagheri-8ad38aORDINARY163
JAEWON YUNsophymarine-openregistry-h-jaewon-yun-2cf6cbORDINARY30

MILL HILL MANAGEMENT LIMITED

sophymarine-openregistry-gb-13201550
Status
Active
Type
Private Limited Company
Incorporated
15/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Able & Young Able & Young Accountants, Croydon, Surrey, CR0 0XZ

Direct shareholders

ShareholderShare classShares held% of class
ANNETTE NOELsophymarine-openregistry-h-annette-noel-c88e6fORDINARY25
EMMA JANE BARRYsophymarine-openregistry-h-emma-jane-barry-4786ceORDINARY25
JOAQUIN BENITEZsophymarine-openregistry-h-joaquin-benitez-10ab95ORDINARY25
SAMUEL PETER DRURYsophymarine-openregistry-h-samuel-peter-drury-15ebb0ORDINARY25
PATTHINIHENNEDIGE RODRIGOsophymarine-openregistry-h-patthinihennedige-rodrigo-42660aORDINARY13
CHANURI RODRIGOsophymarine-openregistry-h-chanuri-rodrigo-525b6eORDINARY12

EDEMOSART LIMITED

sophymarine-openregistry-gb-13243463
Status
Liquidation
Type
Private Limited Company
Incorporated
04/03/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Satago Cottage, Croydon, CR2 6AL

Direct shareholders

ShareholderShare classShares held% of class
COLIN NORTONsophymarine-openregistry-h-colin-norton-56f9f7ORDINARY31,578
PHILIP NORTONsophymarine-openregistry-h-philip-norton-b0ac79ORDINARY31,578
RUPERT WILLIAM SWALLOWsophymarine-openregistry-h-rupert-william-swallow-e998d7ORDINARY31,578
ANDREW HOLDERNESSsophymarine-openregistry-h-andrew-holderness-27d376ORDINARY2,633
GRAHAM NORTONsophymarine-openregistry-h-graham-norton-2595e0ORDINARY2,633
JAMES STRACHANsophymarine-openregistry-h-james-strachan-26a19bORDINARY0

TALENT SHORE LTD

sophymarine-openregistry-gb-13381785
Status
Active
Type
Private Limited Company
Incorporated
07/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Suite 23, 4th Floor, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN MATTHEWSsophymarine-openregistry-gb-08671333ORDINARY2,99929.99%
FRANK PETER TERRYsophymarine-openregistry-h-frank-peter-terry-0b685cORDINARY2,99929.99%
JACK ANDREW TERRYsophymarine-openregistry-h-jack-andrew-terry-bf928eORDINARY2,99929.99%
ROSS JAMES MALYONsophymarine-openregistry-h-ross-james-malyon-b604d5ORDINARY5035.03%
SALAH EDDINE ELBABAsophymarine-openregistry-h-salah-eddine-elbaba-2249b0ORDINARY5005.00%
ITK B.V.sophymarine-openregistry-h-itk-b-v-d66e12ORDINARY00.00%

HEXAD HOLDINGS LIMITED

sophymarine-openregistry-gb-13495978
Status
Active
Type
Private Limited Company
Incorporated
06/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Kings Parade, Croydon, Surrey, CR0 1AA

Direct shareholders

ShareholderShare classShares held% of class
SCOTT CRAIG DAWSONsophymarine-openregistry-h-scott-craig-dawson-d199c3ORDINARY214
BRUCE GEORGE TURNBULLsophymarine-openregistry-h-bruce-george-turnbull-274d2aORDINARY145
HELEN ROXANNE MARIA BEARDsophymarine-openregistry-h-helen-roxanne-maria-beard-8a37bdORDINARY145
NIGEL GODFREY BRYANTsophymarine-openregistry-h-nigel-godfrey-bryant-464af8ORDINARY145
THE ESTATE OF MARK RAYMOND BRYANTsophymarine-openregistry-h-the-estate-of-mark-raymond-bryant-3a4a83ORDINARY145
TONY LEACHsophymarine-openregistry-h-tony-leach-fe51b1ORDINARY145

145 CAMBRIDGE STREET FREEHOLD LIMITED

sophymarine-openregistry-gb-13539349
Status
Active
Type
Private Limited Company
Incorporated
30/07/2021
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
(JOINTLY)sophymarine-openregistry-gb-15735051ORDINARY120.00%
BERNICE DALYsophymarine-openregistry-h-bernice-daly-14577bORDINARY120.00%
HUNTSMOOR NOMINEES LIMITEDsophymarine-openregistry-gb-00637246ORDINARY120.00%
MONIKA BOJARSKAsophymarine-openregistry-h-monika-bojarska-c44a73ORDINARY120.00%
SHAUNA MARY GLAZE AND PHILIP GLAZE (JOINTLY)sophymarine-openregistry-h-shauna-mary-glaze-and-philip-glaze-joint-256a1aORDINARY120.00%
TIMOTHY BENTLER-JUNGR AND BARBARA VERONICA JUNGRsophymarine-openregistry-h-timothy-bentler-jungr-and-barbara-veroni-11b4fcORDINARY120.00%