UK companies/Croydon/Page 67
Companies in Croydon and their shareholdersPage 67 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 135 shareholdings and 7 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
TAMARA COURT LIMITED
sophymarine-openregistry-gb-13604399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Stonemead House, Croydon, Surrey, CR0 2RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT ALEXANDER SMITHsophymarine-openregistry-h-albert-alexander-smith-a14e7b | ORDINARY | 1 | 20.00% |
| DEEPAK MOHINDRAsophymarine-openregistry-h-deepak-mohindra-1687c5 | ORDINARY | 1 | 20.00% |
| EDWARD JAMES ANDREWSsophymarine-openregistry-h-edward-james-andrews-75e244 | ORDINARY | 1 | 20.00% |
| NAYAAB ALAVI ISLAMsophymarine-openregistry-h-nayaab-alavi-islam-c94659 | ORDINARY | 1 | 20.00% |
| NIKHIL MOHINDRAsophymarine-openregistry-h-nikhil-mohindra-908ab8 | ORDINARY | 1 | 20.00% |
| NO 46 LIMITEDsophymarine-openregistry-gb-10697460 | ORDINARY | 1 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MANSION GARDENS LIMITEDsophymarine-openregistry-gb-12140974 | Holds shares in | ORDINARY · 1.25% |
26 ALTENBURG GARDENS LIMITED
sophymarine-openregistry-gb-13722610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3rd Floor, Suffolk House, Croydon, CR0 0YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD SAMUEL ENGLISHsophymarine-openregistry-h-edward-samuel-english-fdf65b | ORDINARY | 1 | 25.00% |
| GIOACCHINO GRANDsophymarine-openregistry-h-gioacchino-grand-97cfeb | ORDINARY | 1 | 25.00% |
| HENRY EDWARD BUTTENSHAW LEIGHTONsophymarine-openregistry-h-henry-edward-buttenshaw-leighton-d2a2c6 | ORDINARY | 1 | 25.00% |
| KATERINA-IRENE CAPRASsophymarine-openregistry-h-katerina-irene-capras-7d90f4 | ORDINARY | 1 | 25.00% |
| JOAN FRANCES BIRTsophymarine-openregistry-h-joan-frances-birt-8a54e2 | ORDINARY | 0 | 0.00% |
| MICHAEL CAMERON STJOHN BIRTsophymarine-openregistry-h-michael-cameron-stjohn-birt-278b58 | ORDINARY | 0 | 0.00% |
REEF CREATIVE GROUP LTD
sophymarine-openregistry-gb-14515129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2, Beddington Industrial Estate, Croydon, Surrey, CR0 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH DAINsophymarine-openregistry-h-gareth-dain-66d660 | ORDINARY | 3,125,955 | 54.24% |
| CRAIG FRANCIS LEWISsophymarine-openregistry-h-craig-francis-lewis-e1a4ed | ORDINARY | 1,176,418 | 20.41% |
| ANTHONY HOGARTHsophymarine-openregistry-h-anthony-hogarth-28b405 | ORDINARY | 806,726 | 14.00% |
| SAMUEL WILSONsophymarine-openregistry-h-samuel-wilson-491310 | ORDINARY | 361,447 | 6.27% |
| WILL CURLEYsophymarine-openregistry-h-will-curley-6a5da4 | ORDINARY | 172,900 | 3.00% |
| ANTONY JAMES CHANDLERsophymarine-openregistry-h-antony-james-chandler-6aeeeb | ORDINARY | 119,887 | 2.08% |
Related parties
| Party | Relationship | Detail |
|---|
| CREATIVE DISTRIBUTION LIMITEDsophymarine-openregistry-gb-04798616 | Holds shares in | ORDINARY GBP1 A SHARES |
| REEF ENTERTAINMENT LIMITEDsophymarine-openregistry-gb-05372370 | Holds shares in | ORDINARY 1 GBP |
747 PORTSWOOD ROAD LTD
sophymarine-openregistry-gb-14752581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Stonemead House, Croydon, Surrey, CR0 2RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY ANTHONY GOWDYsophymarine-openregistry-h-barry-anthony-gowdy-560838 | ORDINARY | 1 | 20.00% |
| JACOB GREGORY MCBRIDEsophymarine-openregistry-h-jacob-gregory-mcbride-07123f | ORDINARY | 1 | 20.00% |
| JANET GREENsophymarine-openregistry-h-janet-green-9f9202 | ORDINARY | 1 | 20.00% |
| SARAH HARRISsophymarine-openregistry-gb-06515196 | ORDINARY | 1 | 20.00% |
| STUART JOHN BRITTONsophymarine-openregistry-h-stuart-john-britton-50b418 | ORDINARY | 1 | 20.00% |
| STUART PAUL CALVERTsophymarine-openregistry-h-stuart-paul-calvert-51153f | ORDINARY | 1 | 20.00% |
AYAMS GROUP HOLDING LIMITED
sophymarine-openregistry-gb-14827099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices - Registered office
- 88 Canterbury Road, Croydon, CR0 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTAF HAROONsophymarine-openregistry-h-altaf-haroon-70811d | ORDINARY | 200 | |
| JAHANGIR UDDIN ASHRAF KHAWAJAsophymarine-openregistry-h-jahangir-uddin-ashraf-khawaja-be201f | ORDINARY | 200 | |
| MAHOMED ASLAM ALTAFsophymarine-openregistry-h-mahomed-aslam-altaf-229ca8 | ORDINARY | 200 | |
| YASIN HAROONsophymarine-openregistry-h-yasin-haroon-41d155 | ORDINARY | 200 | |
| ZAKIUDDIN ARSHAD KHAWAJAsophymarine-openregistry-h-zakiuddin-arshad-khawaja-37309d | ORDINARY | 200 | |
| MUHAMMAD SHAHZAD CHOUDHARYsophymarine-openregistry-h-muhammad-shahzad-choudhary-2baa01 | ORDINARY | 0 | |
CORIA SKIN TECHNOLOGIES LTD
sophymarine-openregistry-gb-14954118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 16 Wilks Gardens, Croydon, CR0 8UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BARKERsophymarine-openregistry-h-stephen-barker-005933 | ORDINARY | 52,000 | 59.77% |
| ANDREW WILEBOREsophymarine-openregistry-h-andrew-wilebore-1d3c46 | ORDINARY | 13,000 | 14.94% |
| MARK WHITELEYsophymarine-openregistry-h-mark-whiteley-24d793 | ORDINARY | 10,000 | 11.49% |
| JONATHAN CAMPBELLsophymarine-openregistry-h-jonathan-campbell-5dc495 | ORDINARY | 4,000 | 4.60% |
| JULIAN BORRAsophymarine-openregistry-h-julian-borra-1f9fa1 | ORDINARY | 4,000 | 4.60% |
| KOWSAR HOQUEsophymarine-openregistry-h-kowsar-hoque-9c3ffb | ORDINARY | 4,000 | 4.60% |
SPIRAL BYTES LIMITED
sophymarine-openregistry-gb-14961140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
82990 — Other business support service activities n.e.c. - Registered office
- Spiral Suite, Airport House Purley Way, Croydon, United Kingdom, CR0 0XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD NASIR ALAMsophymarine-openregistry-h-muhammad-nasir-alam-8dae18 | ORDINARY | 200 | 33.33% |
| SHOAIB GHAYURsophymarine-openregistry-h-shoaib-ghayur-f37616 | ORDINARY | 200 | 33.33% |
| SOHAIL GHAYURsophymarine-openregistry-h-sohail-ghayur-3b4e89 | ORDINARY | 200 | 33.33% |
| FAREEDA GHAYURsophymarine-openregistry-h-fareeda-ghayur-c3080c | ORDINARY | 0 | 0.00% |
| SAMINA ALAMsophymarine-openregistry-h-samina-alam-02f9a2 | ORDINARY | 0 | 0.00% |
| YASMIN GHAYURsophymarine-openregistry-h-yasmin-ghayur-37615a | ORDINARY | 0 | 0.00% |
RAIN ESTATES LIMITED
sophymarine-openregistry-gb-15148882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
98000 — Residents property management - Registered office
- 792 Wickham Road, Croydon, CR0 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID GHUFOORsophymarine-openregistry-h-khalid-ghufoor-474eb7 | ORDINARY | 30 | 30.00% |
| WASIMA GHUFOORsophymarine-openregistry-h-wasima-ghufoor-6b8770 | ORDINARY | 30 | 30.00% |
| NABIHAH GHUFOORsophymarine-openregistry-h-nabihah-ghufoor-f7705f | ORDINARY | 10 | 10.00% |
| NAJMUS SEHER GHUFOORsophymarine-openregistry-h-najmus-seher-ghufoor-c8fd0b | ORDINARY | 10 | 10.00% |
| ZAYNUB GHUFOORsophymarine-openregistry-h-zaynub-ghufoor-91843d | ORDINARY | 10 | 10.00% |
| ZUBAYR GHUFOORsophymarine-openregistry-h-zubayr-ghufoor-0f243d | ORDINARY | 10 | 10.00% |
PBW ADMINISTRATION LIMITED
sophymarine-openregistry-gb-15539000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Corinthian House, Croydon, Surrey, CR0 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERT WILLIAM PETTITTsophymarine-openregistry-h-david-robert-william-pettitt-b77b7f | ORDINARY | 48 | |
| CHRIS PHILLIP BUNFORDsophymarine-openregistry-h-chris-phillip-bunford-4ce697 | ORDINARY | 20 | |
| ADAM NEIL BAXTERsophymarine-openregistry-h-adam-neil-baxter-d94ce7 | ORDINARY | 10 | |
| HANSARD STEWART INVESTMENTS LIMITEDsophymarine-openregistry-gb-12572300 | ORDINARY | 10 | |
| THOMAS ANTHONY WOODsophymarine-openregistry-h-thomas-anthony-wood-10a1d7 | ORDINARY | 10 | |
| DANIEL JOSELYNsophymarine-openregistry-h-daniel-joselyn-1e535d | ORDINARY | 2 | |
HOVARDA HOLDINGS LIMITED
sophymarine-openregistry-gb-15548357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Courtyard, Croydon, CR0 2EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERK EKSIOGLUsophymarine-openregistry-h-berk-eksioglu-74c371 | ORDINARY | 708,152 | 40.76% |
| LEVENT BUYUKUGURsophymarine-openregistry-h-levent-buyukugur-81228c | ORDINARY | 600,852 | 34.59% |
| RIZA BUYUKUGURsophymarine-openregistry-h-riza-buyukugur-bed056 | ORDINARY | 383,615 | 22.08% |
| ORHAN IHSANOGLUsophymarine-openregistry-h-orhan-ihsanoglu-b15912 | ORDINARY | 27,432 | 1.58% |
| SANJAY NANDIsophymarine-openregistry-h-sanjay-nandi-1c62cd | ORDINARY | 17,149 | 0.99% |
| HUSEYIN OZAN VEDATsophymarine-openregistry-h-huseyin-ozan-vedat-1ebf99 | ORDINARY | 0 | 0.00% |
SQRX LTD
sophymarine-openregistry-gb-15550944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Suffolk House, Croydon, CR0 0YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAME DAVID CHILTONsophymarine-openregistry-h-grahame-david-chilton-013015 | ORDINARY | 250 | |
| VITA GROUP (NW) LIMITEDsophymarine-openregistry-gb-12166693 | ORDINARY | 40 | |
| X01 LIMITEDsophymarine-openregistry-h-x01-limited-426668 | ORDINARY | 40 | |
| ISABELLA ECKERTsophymarine-openregistry-h-isabella-eckert-b9c4e7 | ORDINARY | 30 | |
| JONATHAN BAYLYsophymarine-openregistry-h-jonathan-bayly-9976f0 | ORDINARY | 30 | |
| TRISTEC LIMITEDsophymarine-openregistry-gb-04446790 | ORDINARY | 10 | |
KRA MANAGEMENT LIMITED
sophymarine-openregistry-gb-16433537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 6th Floor, Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ANDREW SHAWsophymarine-openregistry-h-christopher-andrew-shaw-4c9213 | ORDINARY | 1 | 16.67% |
| DAVID IAN CLARKEsophymarine-openregistry-h-david-ian-clarke-190a1c | ORDINARY | 1 | 16.67% |
| NIRESHKUMAR PATELsophymarine-openregistry-h-nireshkumar-patel-718cc1 | ORDINARY | 1 | 16.67% |
| PETER ANTHONY LYESsophymarine-openregistry-h-peter-anthony-lyes-d2c948 | ORDINARY | 1 | 16.67% |
| PETER ROBERT DUGDALE BRADLEYsophymarine-openregistry-h-peter-robert-dugdale-bradley-aa758f | ORDINARY | 1 | 16.67% |
| PHILIP WALLACE SMITHsophymarine-openregistry-h-philip-wallace-smith-c831ea | ORDINARY | 1 | 16.67% |
CLADISH & COMPANY LIMITED
sophymarine-openregistry-gb-00475014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1949
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Airport House, Croydon, Surrey, CR0 0XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM LANGRIDGEsophymarine-openregistry-h-graham-langridge-597cf6 | ORDINARY 25P SHARES | 8,820 | 49.00% |
| PAMELA LANGRIDGEsophymarine-openregistry-h-pamela-langridge-c4825c | ORDINARY 25P SHARES | 4,680 | 26.00% |
| TREVOR ERIC LANGRIDGEsophymarine-openregistry-h-trevor-eric-langridge-498dde | ORDINARY 25P SHARES | 4,500 | 25.00% |
| GRAHAM LANGRIDGEsophymarine-openregistry-h-graham-langridge-597cf6 | ORDINARY GBP1 E SHARES | 10 | 100.00% |
| GRAHAM NEWMANsophymarine-openregistry-h-graham-newman-357998 | ORDINARY GBP1 F SHARES | 10 | 100.00% |
| PAMELA LANGRIDGEsophymarine-openregistry-h-pamela-langridge-c4825c | ORDINARY GBP1 C SHARES | 10 | 100.00% |
| PRISHA LANGRIDGEsophymarine-openregistry-h-prisha-langridge-7d236e | ORDINARY GBP1 D SHARES | 10 | 100.00% |
| TREVOR ERIC LANGRIDGEsophymarine-openregistry-h-trevor-eric-langridge-498dde | ORDINARY GBP1 B SHARES | 10 | 100.00% |
| TREVOR ERIC LANGRIDGEsophymarine-openregistry-h-trevor-eric-langridge-498dde | PREFERENCE GBP1 SHARES | 0 | |
STEEN ASSOCIATES LTD
sophymarine-openregistry-gb-05604360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Kings Parade, Croydon, Surrey, CR0 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON STEENsophymarine-openregistry-h-jason-steen-59c721 | ORDINARY A | 10,400 | 100.00% |
| JOERG HELMUT FREIMUNDsophymarine-openregistry-h-joerg-helmut-freimund-edd05c | ORDINARY-C | 7,200 | 100.00% |
| JOSEPHINE ISABEL LEASKsophymarine-openregistry-h-josephine-isabel-leask-ef1713 | ORDINARY B | 1,200 | 100.00% |
| JOERG HELMUT FREIMUNDsophymarine-openregistry-h-joerg-helmut-freimund-edd05c | ORDINARY-D | 800 | 100.00% |
| JEMIMA ANNE STEENsophymarine-openregistry-h-jemima-anne-steen-e07f8c | ORDINARY-E | 200 | 100.00% |
| LUCIEN LEASK STEENsophymarine-openregistry-h-lucien-leask-steen-e2d3c3 | ORDINARY-F | 200 | 100.00% |
AQUA BLUE CLEANING AND SUPPORT SERVICES LTD
sophymarine-openregistry-gb-06026075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- Airport House, Croydon, CR0 0XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA O'SULLIVANsophymarine-openregistry-h-emma-o-sullivan-f74f3e | B ORDINARY | 20 | 100.00% |
| EMMA O'SULLIVANsophymarine-openregistry-h-emma-o-sullivan-f74f3e | G ORDINARY | 20 | 100.00% |
| KIM LEONEsophymarine-openregistry-h-kim-leone-f90bf6 | C ORDINARY | 20 | 100.00% |
| PAUL JOHN LEONEsophymarine-openregistry-h-paul-john-leone-ae6c7e | F ORDINARY | 20 | 100.00% |
| DEBORAH PARNISsophymarine-openregistry-h-deborah-parnis-dee1e9 | D ORDINARY | 1 | 100.00% |
| JOSEPH PARNISsophymarine-openregistry-h-joseph-parnis-e3a59d | E ORDINARY | 1 | 100.00% |
SYSTEM STORE SOLUTIONS HOLDINGS LIMITED
sophymarine-openregistry-gb-13759766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- D S House, 306, Croydon, Surrey, CR0 1NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KARIM LOUKILsophymarine-openregistry-h-mr-karim-loukil-1dd71e | A ORDINARY 50P | 120 | |
| MR MARK DAVID PRICEsophymarine-openregistry-h-mr-mark-david-price-e989d6 | B ORDINARY 50P | 80 | |
| MR MARK DAVID PRICEsophymarine-openregistry-h-mr-mark-david-price-e989d6 | NON-VOTING B ORDINARY SHARES 50P | 40 | |
| DAVID MICHAEL PRICEsophymarine-openregistry-h-david-michael-price-ba35ad | C ORDINARY SHARE | 20 | |
| NAOHMIE MELANIE LOUKILsophymarine-openregistry-h-naohmie-melanie-loukil-a749d1 | D ORDINARY SHARE | 20 | |
| SHERRIE LUANNE PRICEsophymarine-openregistry-h-sherrie-luanne-price-75a1ed | E ORDINARY SHARE | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| SYSTEM STORE SOLUTIONS LIMITEDsophymarine-openregistry-gb-03670846 | Holds shares in | ORDINARY A 1 GBP |
TC SWP LIMITED
sophymarine-openregistry-gb-15625994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2024
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 3rd Floor Suffolk House, Croydon, CR0 0YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK DU CASSEsophymarine-openregistry-h-patrick-du-casse-194f4c | PREFERNCE | 83,566 | 35.45% |
| JOHN MILLIDGEsophymarine-openregistry-h-john-millidge-060372 | PREFERNCE | 61,022 | 25.89% |
| ALASDAIR WEAKSsophymarine-openregistry-h-alasdair-weaks-6a9653 | PREFERNCE | 48,978 | 20.78% |
| TIMOTHY PAUL LINDFIELDsophymarine-openregistry-h-timothy-paul-lindfield-4a95fe | PREFERNCE | 42,167 | 17.89% |
| TC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11251664 | A ORDINARY | 5,100 | 100.00% |
| ALASDAIR WEAKSsophymarine-openregistry-h-alasdair-weaks-6a9653 | B ORDINARY | 1,225 | 100.00% |
| JOHN MILLIDGEsophymarine-openregistry-h-john-millidge-060372 | E ORDINARY | 1,225 | 100.00% |
| PATRICK DU CASSEsophymarine-openregistry-h-patrick-du-casse-194f4c | D ORDINARY | 1,225 | 100.00% |
| TIMOTHY PAUL LINDFIELDsophymarine-openregistry-h-timothy-paul-lindfield-4a95fe | C ORDINARY | 1,225 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SWP SERVICE CHARGE ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-16038574 | Holds shares in | B ORDINARY · 49.00% |
SPEARMOOR LIMITED
sophymarine-openregistry-gb-02668047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1991
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 16 South End, Croydon, CR0 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY LEWIS ABRAHAMSsophymarine-openregistry-h-geoffrey-lewis-abrahams-281f67 | C ORDINARY | 50 | 100.00% |
| LISA ROCHELLE WOLMANsophymarine-openregistry-h-lisa-rochelle-wolman-f27e03 | A ORDINARY | 50 | 50.00% |
| NICOLA SAMANTHA ABRAHAMSsophymarine-openregistry-h-nicola-samantha-abrahams-b839dc | ORDINARY | 50 | 50.00% |
| PAUL DUNNsophymarine-openregistry-h-paul-dunn-baecdd | A ORDINARY | 50 | 50.00% |
| LISA ROCHELLE DUNNsophymarine-openregistry-h-lisa-rochelle-dunn-53b175 | ORDINARY | 25 | 25.00% |
| NICOLA SAMANTHA ABRAHAMSsophymarine-openregistry-h-nicola-samantha-abrahams-b839dc | D ORDINARY | 25 | 100.00% |
| NICOLA SAMANTHA ABRAHAMSsophymarine-openregistry-h-nicola-samantha-abrahams-b839dc | B ORDINARY | 25 | 100.00% |
| PAUL DUNNsophymarine-openregistry-h-paul-dunn-baecdd | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TWINDOCK LIMITEDsophymarine-openregistry-gb-11935324 | Holds shares in | ORDINARY |
| WOLMAN & DUNN LIMITEDsophymarine-openregistry-gb-11935326 | Holds shares in | ORDINARY |
SIMPLY LUNCH LTD
sophymarine-openregistry-gb-03133582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/1995
- Accounts
- FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Unit 2 Zk Park, Croydon, Surrey, CR0 4ZS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK KEITH PAGEsophymarine-openregistry-h-jack-keith-page-7be89c | ORDINARY | 28 | 37.84% |
| SAM TERRY PAGEsophymarine-openregistry-h-sam-terry-page-ee3d3c | ORDINARY | 28 | 37.84% |
| WILLIAM PAGEsophymarine-openregistry-h-william-page-8a845e | ORDINARY | 18 | 24.32% |
| JACK KEITH PAGEsophymarine-openregistry-h-jack-keith-page-7be89c | C ORDINARY | 1 | 100.00% |
| JULIE ANN PAGEsophymarine-openregistry-h-julie-ann-page-da516c | B ORDINARY | 1 | 100.00% |
| SAM TERRY PAGEsophymarine-openregistry-h-sam-terry-page-ee3d3c | D ORDINARY | 1 | 100.00% |
| WILLIAM PAGEsophymarine-openregistry-h-william-page-8a845e | E ORDINARY | 1 | 100.00% |
| TERRY PAUL PAGEsophymarine-openregistry-h-terry-paul-page-b74386 | ORDINARY | 0 | 0.00% |
MURGITROYD (TLIP) LIMITED
sophymarine-openregistry-gb-08876859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2014
- Accounts
- DORMANT
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 17 Lansdowne Road, Croydon, CR0 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURGITROYD & COMPANY LIMITEDsophymarine-openregistry-gb-SC144082 | ORDINARY | 100 | |
| MURGITROYD & COMPANY LIMITEDsophymarine-openregistry-gb-SC144082 | C ORDINARY | 70 | |
| MURGITROYD & COMPANY LIMITEDsophymarine-openregistry-gb-SC144082 | ORDINARY A | 70 | |
| MURGITROYD & COMPANY LIMITEDsophymarine-openregistry-gb-SC144082 | ORDINARY B | 30 | |
| MURGITROYD & COMPANY LIMITEDsophymarine-openregistry-gb-SC144082 | D ORDINARY | 30 | |
| CIARA COMERFORDsophymarine-openregistry-h-ciara-comerford-ca3c41 | D ORDINARY | 0 | |
| LOUISE TURNBULLsophymarine-openregistry-h-louise-turnbull-0431b2 | C ORDINARY | 0 | |
| MR ALEXANDER JAMES TURNBULLsophymarine-openregistry-h-mr-alexander-james-turnbull-db6820 | ORDINARY | 0 | |
| MR ALEXANDER JAMES TURNBULLsophymarine-openregistry-h-mr-alexander-james-turnbull-db6820 | ORDINARY A | 0 | |
| MR PAUL LYNCHsophymarine-openregistry-h-mr-paul-lynch-023801 | ORDINARY B | 0 | |
| MR PAUL LYNCHsophymarine-openregistry-h-mr-paul-lynch-023801 | ORDINARY | 0 | |