UK companies/Croydon/Page 68
Companies in Croydon and their shareholdersPage 68 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 8 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
WHIZZ KIDZ NURSERIES LTD
sophymarine-openregistry-gb-09271967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 6th Floor Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIYA PATELsophymarine-openregistry-gb-12213584 | ORDINARY | 100 | 100.00% |
| AVINASH RAMANBHAI PATELsophymarine-openregistry-h-avinash-ramanbhai-patel-807ce8 | B ORDINARY | 1 | 100.00% |
| AYLA SAMEER PATELsophymarine-openregistry-h-ayla-sameer-patel-64f77e | D ORDINARY | 1 | 100.00% |
| NORA SAMEER PATELsophymarine-openregistry-h-nora-sameer-patel-4b1006 | E ORDINARY | 1 | 100.00% |
| YOGINA AVINASH PATELsophymarine-openregistry-h-yogina-avinash-patel-11526a | C ORDINARY | 1 | 100.00% |
| AVINASH RAMANBHAI PATELsophymarine-openregistry-h-avinash-ramanbhai-patel-807ce8 | D ORDINARY | 0 | 0.00% |
| YOGINA AVINASH PATELsophymarine-openregistry-h-yogina-avinash-patel-11526a | E ORDINARY | 0 | 0.00% |
PETROCELL SS LIMITED
sophymarine-openregistry-gb-11468968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2018
- Accounts
- FULL
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- 274-278 Wickham Road, Croydon, CR0 8BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JEREMIAH BERNARD DOWLINGsophymarine-openregistry-h-mr-jeremiah-bernard-dowling-4c821c | A ORDINARY £0.01 | 66,344 | 50.00% |
| MR JEREMIAH BERNARD DOWLINGsophymarine-openregistry-h-mr-jeremiah-bernard-dowling-4c821c | A ORDINARY £0.01 | 66,344 | 50.00% |
| MR JOHN TIMOTHY DOWLINGsophymarine-openregistry-h-mr-john-timothy-dowling-71cc36 | B ORDINARY £0.01 | 11,057 | 50.00% |
| MR JOHN TIMOTHY DOWLINGsophymarine-openregistry-h-mr-john-timothy-dowling-71cc36 | B ORDINARY £0.01 | 11,057 | 50.00% |
| MR PATRICK RONALD DOWLINGsophymarine-openregistry-h-mr-patrick-ronald-dowling-58d4a8 | C ORDINARY £0.01 | 11,057 | 50.00% |
| MR PATRICK RONALD DOWLINGsophymarine-openregistry-h-mr-patrick-ronald-dowling-58d4a8 | C ORDINARY £0.01 | 11,057 | 50.00% |
| MR THOMAS ANDREW DOWLINGsophymarine-openregistry-h-mr-thomas-andrew-dowling-f4e50e | G ORDINARY £0.01 | 11,057 | 50.00% |
| MR THOMAS ANDREW DOWLINGsophymarine-openregistry-h-mr-thomas-andrew-dowling-f4e50e | G ORDINARY £0.01 | 11,057 | 50.00% |
| MRS ELIZABETH DAWSONsophymarine-openregistry-h-mrs-elizabeth-dawson-44e6c6 | F ORDINARY £0.01 | 10,000 | 50.00% |
| MRS ELIZABETH DAWSONsophymarine-openregistry-h-mrs-elizabeth-dawson-44e6c6 | F ORDINARY £0.01 | 10,000 | 50.00% |
170 WHITEHORSE LIMITED
sophymarine-openregistry-gb-12226890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 65 Osward Close, Croydon, CR0 9HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRIS BURTsophymarine-openregistry-h-kris-burt-b358b9 | "E" ORDINARY | 100 | 100.00% |
| AMY LINGENFELDERsophymarine-openregistry-h-amy-lingenfelder-435d1a | "D" ORDINARY | 75 | 100.00% |
| HEINRICH LINGENFELDERsophymarine-openregistry-h-heinrich-lingenfelder-b3fa32 | "B" ORDINARY | 75 | 100.00% |
| DANIEL PAUL FARROWsophymarine-openregistry-h-daniel-paul-farrow-f09326 | "A" ORDINARY | 65 | 86.67% |
| EMMA JANE LESLEY FARROWsophymarine-openregistry-h-emma-jane-lesley-farrow-c4caf6 | "C" ORDINARY | 65 | 86.67% |
| KRIS BURTsophymarine-openregistry-h-kris-burt-b358b9 | "A" ORDINARY | 10 | 13.33% |
| KRIS BURTsophymarine-openregistry-h-kris-burt-b358b9 | "C" ORDINARY | 10 | 13.33% |
REALISE DIGITAL LTD
sophymarine-openregistry-gb-10213133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 36 Orchard Way, Croydon, CR0 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANUSHA SEEVARATNAMsophymarine-openregistry-h-janusha-seevaratnam-4f5cf4 | A ORDINARY | 100 | 100.00% |
| JEYARAM DEIVACHANDRANsophymarine-openregistry-h-jeyaram-deivachandran-3f43d7 | ORDINARY | 100 | 100.00% |
| THE ALINA JEYARAM INTEREST IN POSSESSION TRUSTsophymarine-openregistry-h-the-alina-jeyaram-interest-in-possession-96f4ae | B ORDINARY | 1 | 100.00% |
| THE KYREN JEYARAM INTEREST IN POSSESSION TRUSTsophymarine-openregistry-h-the-kyren-jeyaram-interest-in-possession-dd0dee | C ORDINARY | 1 | 100.00% |
| SUKUNAKUMARI SEEVARATNAMsophymarine-openregistry-h-sukunakumari-seevaratnam-b31ee5 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| QUADCORPS LIMITEDsophymarine-openregistry-gb-11665408 | Holds shares in | ORDINARY · 0.00% |
VAISH PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-13391401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- UNAUDITED ABRIDGED
- 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
- 6th Floor, Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJEEV PATELsophymarine-openregistry-h-sanjeev-patel-acbf98 | ORDINARY | 82 | 41.00% |
| VAISHALI SANJEEV PATELsophymarine-openregistry-h-vaishali-sanjeev-patel-ad7a67 | ORDINARY | 82 | 41.00% |
| MS MISHA SANJEEV PATELsophymarine-openregistry-h-ms-misha-sanjeev-patel-0e29b2 | ORDINARY | 36 | 18.00% |
| MISHA SANJEEV PATELsophymarine-openregistry-h-misha-sanjeev-patel-b8c9ca | B ORDINARY | 1 | 100.00% |
| REIYA SANJEEV PATELsophymarine-openregistry-h-reiya-sanjeev-patel-5344c1 | C ORDINARY | 1 | 100.00% |
| SANJEEV PATELsophymarine-openregistry-h-sanjeev-patel-acbf98 | D ORDINARY | 1 | 50.00% |
| VAISHALI SANJEEV PATELsophymarine-openregistry-h-vaishali-sanjeev-patel-ad7a67 | D ORDINARY | 1 | 50.00% |
PF WHITEHEAD TRANSPORT SERVICES LIMITED
sophymarine-openregistry-gb-00987986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/1970
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- Kings Parade, Croydon, Surrey, CR0 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER NEVILLE JAMES WHITEHEADsophymarine-openregistry-h-peter-neville-james-whitehead-d232dd | ORDINARY-A | 50 | 100.00% |
| PETER FRANK WHITEHEADsophymarine-openregistry-h-peter-frank-whitehead-cc1d0f | ORDINARY | 26 | 57.78% |
| NORMA MARY ANN WHITEHEADsophymarine-openregistry-h-norma-mary-ann-whitehead-78b625 | ORDINARY | 19 | 42.22% |
| MR PETER WHITEHEAD - THE PETER WHITEHEAD DISCRETIONARYsophymarine-openregistry-h-mr-peter-whitehead-the-peter-whitehead-d-23f65c | ORDINARY-B | 5 | 100.00% |
| TRUSTsophymarine-openregistry-h-trust-fd1b66 | ORDINARY-B | 5 | 100.00% |
V.H. DHOKIA & SONS LIMITED
sophymarine-openregistry-gb-04356485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 6th Floor Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUKESH VASRAM DHOKIAsophymarine-openregistry-h-mukesh-vasram-dhokia-8776fc | ORDINARY | 100 | 100.00% |
| BHAVEEK JAGJAVIN DHOKIAsophymarine-openregistry-h-bhaveek-jagjavin-dhokia-62eb59 | B ORDINARY | 1 | 33.33% |
| DIPAK VASRAM DHOKIAsophymarine-openregistry-h-dipak-vasram-dhokia-ad9ab7 | B ORDINARY | 1 | 33.33% |
| JAGJIVAN VASRAM DHOKIAsophymarine-openregistry-h-jagjivan-vasram-dhokia-c7c0ad | C ORDINARY | 1 | 100.00% |
| MITESH DHOKIAsophymarine-openregistry-h-mitesh-dhokia-c9d0ba | B ORDINARY | 1 | 33.33% |
TAWANA LIMITED
sophymarine-openregistry-gb-05836386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 6th Floor Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BODIN FAROOQIsophymarine-openregistry-h-bodin-farooqi-8c98e3 | ORDINARY GBP1 SHARES | 100 | 100.00% |
| LADA KRISNAVARINsophymarine-openregistry-h-lada-krisnavarin-c4dccc | C ORDINARY | 100 | 100.00% |
| KHURSHID AHMED FAROOQIsophymarine-openregistry-h-khurshid-ahmed-farooqi-1a327c | B ORDINARY | 50 | 50.00% |
| SUVANNA FAROOQIsophymarine-openregistry-h-suvanna-farooqi-e025a8 | B ORDINARY | 50 | 50.00% |
| FARIDA FAROOQIsophymarine-openregistry-h-farida-farooqi-f415e3 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| KHURSHID AHMED FAROOQIsophymarine-openregistry-h-khurshid-ahmed-farooqi-1a327c | ORDINARY GBP1 SHARES | 0 | 0.00% |
| LADA KRISNAVARINsophymarine-openregistry-h-lada-krisnavarin-c4dccc | ORDINARY GBP1 SHARES | 0 | 0.00% |
| SUVANNA FAROOQIsophymarine-openregistry-h-suvanna-farooqi-e025a8 | ORDINARY GBP1 SHARES | 0 | 0.00% |
LE DELICE LTD.
sophymarine-openregistry-gb-08439547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 6th Floor,Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENGUELOUL PROPERTIES LTDsophymarine-openregistry-gb-14756602 | ORDINARY | 100 | |
| BENGUELOUL PROPERTIES LTDsophymarine-openregistry-gb-14756602 | B ORDINARY | 1 | |
| BENGUELOUL PROPERTIES LTDsophymarine-openregistry-gb-14756602 | C ORDINARY | 1 | |
| KARINE BENGUELOULsophymarine-openregistry-h-karine-bengueloul-5bcea4 | ORDINARY | 0 | |
| LAILA FATMA BENGUELOULsophymarine-openregistry-h-laila-fatma-bengueloul-d58f53 | C ORDINARY | 0 | |
| MEHDI AHMED BENGUELOULsophymarine-openregistry-h-mehdi-ahmed-bengueloul-47a598 | B ORDINARY | 0 | |
| NABIL BENGUELOULsophymarine-openregistry-h-nabil-bengueloul-7e4816 | ORDINARY | 0 | |
WELFORD ASSET CONSULTANCY LIMITED
sophymarine-openregistry-gb-08943276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Ryefield Unit 139 Airport House, Croydon, Surrey, CR0 0XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELFORD ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-10709902 | ORD | 196 | |
| WELFORD ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-10709902 | B ORDINARY | 2 | |
| WELFORD ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-10709902 | C ORDINARY | 2 | |
| CHARLIE MCKEEVERsophymarine-openregistry-h-charlie-mckeever-a036bf | B ORDINARY | 0 | |
| HARRY MCKEEVERsophymarine-openregistry-h-harry-mckeever-6f1673 | C ORDINARY | 0 | |
| RACHAEL ANN MCKEEVERsophymarine-openregistry-h-rachael-ann-mckeever-17f31e | ORD | 0 | |
| TERENCE CHRISTOPHER MCKEEVERsophymarine-openregistry-h-terence-christopher-mckeever-fe3d02 | ORD | 0 | |
SHOPFRONT SHUTTERS LIMITED
sophymarine-openregistry-gb-09236164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
43999 — Other specialised construction activities n.e.c. - Registered office
- 6th Floor, Amp House, Croydon, Surrey, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJMAIR SINGH CHAHALsophymarine-openregistry-h-ajmair-singh-chahal-92891c | ORDINARY | 150 | |
| MRS SURRINDER KAURsophymarine-openregistry-h-mrs-surrinder-kaur-623722 | ORDINARY | 150 | |
| AJMAIR SINGH CHAHALsophymarine-openregistry-h-ajmair-singh-chahal-92891c | B ORDINARY | 75 | |
| MR KHUSHWANT SINGH CHAHALsophymarine-openregistry-h-mr-khushwant-singh-chahal-1ad177 | C ORDINARY | 1 | |
| MR GURDIP SINGH CHAHALsophymarine-openregistry-h-mr-gurdip-singh-chahal-9fd449 | ORDINARY | 0 | |
| MRS HARPREET CHAHALsophymarine-openregistry-h-mrs-harpreet-chahal-11d56a | B ORDINARY | 0 | |
RPG LIVE LIMITED
sophymarine-openregistry-gb-10172124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2016
- Accounts
- 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 |
|---|
| AVSC EUROPE LIMITEDsophymarine-openregistry-gb-03450573 | ORDINARY | 82,082 | 100.00% |
| AVSC EUROPE LIMITEDsophymarine-openregistry-gb-03450573 | ORDINARY-A | 17,017 | 100.00% |
| AVSC EUROPE LIMITEDsophymarine-openregistry-gb-03450573 | ORDINARY-B | 11,551 | 100.00% |
| CLAIRE PURSLOWsophymarine-openregistry-h-claire-purslow-9a6710 | ORDINARY-A | 0 | 0.00% |
| DANIELLE SIMONE HORSEMANsophymarine-openregistry-h-danielle-simone-horseman-200003 | ORDINARY-B | 0 | 0.00% |
| JAMES MAXWELL CASTLEsophymarine-openregistry-h-james-maxwell-castle-314f80 | ORDINARY-B | 0 | 0.00% |
| ROBIN PURSLOWsophymarine-openregistry-h-robin-purslow-f1c5a2 | ORDINARY-B | 0 | 0.00% |
| ROBIN PURSLOWsophymarine-openregistry-h-robin-purslow-f1c5a2 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ECLIPSE PRESENTATIONS LIMITEDsophymarine-openregistry-gb-02326716 | Holds shares in | ORDINARY |
ROSE HALL INTERNATIONAL LTD
sophymarine-openregistry-gb-11080534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2017
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Ds House, Croydon, Surrey, CR0 1NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BARRY TREVOR FERDINANDsophymarine-openregistry-h-mr-barry-trevor-ferdinand-f91a90 | ORDINARY B | 300 | |
| MR BARRY TREVOR FERDINANDsophymarine-openregistry-h-mr-barry-trevor-ferdinand-f91a90 | ORDINARY | 100 | |
| MR BARRY TREVOR FERDINANDsophymarine-openregistry-h-mr-barry-trevor-ferdinand-f91a90 | ORDINARY A | 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 NOAH BARRY FERDINANDsophymarine-openregistry-h-mr-noah-barry-ferdinand-b65850 | ORDINARY B | 0 | |
| MRS LISA REBECCA FERDINANDsophymarine-openregistry-h-mrs-lisa-rebecca-ferdinand-d0695b | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROSE HALL LUXURY HOMES LIMITEDsophymarine-openregistry-gb-10153344 | Holds shares in | ORDINARY |
SPARROW INVESTMENT PROPERTY LIMITED
sophymarine-openregistry-gb-12532928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Kings Parade, Croydon, Surrey, CR0 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY SPARROWsophymarine-openregistry-h-paul-anthony-sparrow-db6d61 | ORDINARY-A | 50 | 100.00% |
| GEORGINA LAURA COOMBSsophymarine-openregistry-h-georgina-laura-coombs-40341c | ORDINARY-C | 25 | 100.00% |
| JAMES ADRIAN SPARROWsophymarine-openregistry-h-james-adrian-sparrow-539e8a | ORDINARY-B | 25 | 100.00% |
| PAUL ANTHONY SPARROWsophymarine-openregistry-h-paul-anthony-sparrow-db6d61 | ORDINARY-C | 0 | 0.00% |
| PAUL ANTHONY SPARROWsophymarine-openregistry-h-paul-anthony-sparrow-db6d61 | ORDINARY-B | 0 | 0.00% |
| ROSIE ANNE SPARROWsophymarine-openregistry-h-rosie-anne-sparrow-6f3904 | ORDINARY-B | 0 | 0.00% |
| WILLIAM JAMES SPARROWsophymarine-openregistry-h-william-james-sparrow-8e2de1 | ORDINARY-C | 0 | 0.00% |
EIGHT10 HOLDINGS LIMITED
sophymarine-openregistry-gb-15492220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6th Floor, Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANKAJ HARISH RAICHURAsophymarine-openregistry-h-pankaj-harish-raichura-33648e | ORDINARY | 205 | 100.00% |
| AMARI-VEER RAICHURAsophymarine-openregistry-h-amari-veer-raichura-c04070 | C ORDINARY | 1 | 50.00% |
| EESHA RAICHURAsophymarine-openregistry-h-eesha-raichura-fe675e | C ORDINARY | 1 | 50.00% |
| MANISHA RAICHURAsophymarine-openregistry-h-manisha-raichura-aefaa6 | B ORDINARY | 1 | 100.00% |
| BHARTI HARISH RAICHURAsophymarine-openregistry-h-bharti-harish-raichura-2c4573 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SARAJ PROPERTY LIMITEDsophymarine-openregistry-gb-15470848 | Holds shares in | ORDINARY · 50.00% |
| BOOZE BROS LIMITEDsophymarine-openregistry-gb-13968068 | Holds shares in | ORDINARY · 49.02% |
| VALPEE LIMITEDsophymarine-openregistry-gb-08554156 | Holds shares in | ORDINARY · 41.67% |
DARTON LONGMAN & TODD LIMITED
sophymarine-openregistry-gb-00633407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/1959
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- Unit 1, The Exchange, Croydon, CR0 1UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MOLONEYsophymarine-openregistry-h-david-moloney-f325df | ORDINARY | 1 | 50.00% |
| DAVID MOLONEYsophymarine-openregistry-h-david-moloney-f325df | REDEEMABLE | 1 | 33.33% |
| HELEN SHARON PORTERsophymarine-openregistry-h-helen-sharon-porter-1a32d5 | REDEEMABLE | 1 | 33.33% |
| HELEN SHARON PORTERsophymarine-openregistry-h-helen-sharon-porter-1a32d5 | ORDINARY | 1 | 50.00% |
| WILLIAM ROGER PARKESsophymarine-openregistry-h-william-roger-parkes-9f292c | REDEEMABLE | 1 | 33.33% |
| ALAN MORDUEsophymarine-openregistry-h-alan-mordue-084837 | REDEEMABLE | 0 | 0.00% |
| KEN RUSKINsophymarine-openregistry-h-ken-ruskin-c9caa6 | REDEEMABLE | 0 | 0.00% |
GILTSPUR SCIENTIFIC LIMITED
sophymarine-openregistry-gb-02567561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20160 — Manufacture of plastics in primary forms
46900 — Non-specialised wholesale trade - Registered office
- Suffolk House, Croydon, CR0 0YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REDDICLIFFE FAMILY SETTLEMENTsophymarine-openregistry-gb-4828934251 | ORDINARY | 6,400 | |
| LINDSAY MCCALMONTsophymarine-openregistry-h-lindsay-mccalmont-88a5be | ORDINARY | 6,240 | |
| ESTATE OF LORNA LOGAN DEC'Dsophymarine-openregistry-h-estate-of-lorna-logan-dec-d-dd5198 | PREFERENCE | 5,000 | |
| PATRICIA JENNIFER REDDICLIFFEsophymarine-openregistry-h-patricia-jennifer-reddicliffe-b3fbff | PREFERENCE | 5,000 | |
| ESTATE OF LORNA LOGAN DEC'Dsophymarine-openregistry-h-estate-of-lorna-logan-dec-d-dd5198 | ORDINARY | 1,760 | |
| EDWARD ARNOLD REDDICLIFFEsophymarine-openregistry-h-edward-arnold-reddicliffe-2fd5b8 | ORDINARY | 1,600 | |
GREYSTOCK PROPERTIES LIMITED
sophymarine-openregistry-gb-03241839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/1996
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 16 South End, Croydon, Surrey, CR0 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL TOFIsophymarine-openregistry-h-andrew-michael-tofi-f3e3e5 | ORDINARY | 36 | |
| SUSAN TOFIsophymarine-openregistry-h-susan-tofi-490d3b | ORDINARY | 36 | |
| CHRISTOPHER ANDREW TOFIsophymarine-openregistry-h-christopher-andrew-tofi-b0abbc | A SHARES | 15 | |
| JOANNA SUSAN ALVAREZsophymarine-openregistry-h-joanna-susan-alvarez-e29da1 | A SHARES | 15 | |
| MICHAEL ANDREW TOFIsophymarine-openregistry-h-michael-andrew-tofi-61d038 | A SHARES | 15 | |
| ANDREW MICHAEL TOFIsophymarine-openregistry-h-andrew-michael-tofi-f3e3e5 | ORDINARY | 5 | |
| SUSAN TOFIsophymarine-openregistry-h-susan-tofi-490d3b | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| LEITH TOWERS MANAGEMENT LIMITEDsophymarine-openregistry-gb-01679040 | Holds shares in | ORDINARY · 1.54% |
| LABURNHAM COURT MANAGEMENT (SUTTON) LIMITEDsophymarine-openregistry-gb-01316105 | Holds shares in | ORDINARY · 0.00% |
EAST LONDON COMMERCIALS LIMITED
sophymarine-openregistry-gb-03946780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 6th Floor, Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER DAVID LITTLEsophymarine-openregistry-h-roger-david-little-6d07fd | ORDINARY "A" | 266 | |
| SUSAN LITTLEsophymarine-openregistry-h-susan-little-5ff346 | ORDINARY "B" | 168 | |
| ANDREW LITTLEsophymarine-openregistry-gb-04177502 | ORDINARY "B" | 166 | |
| DAVID LITTLEsophymarine-openregistry-gb-03427795 | ORDINARY "B" | 166 | |
| ANDREW LITTLEsophymarine-openregistry-gb-04177502 | ORDINARY "A" | 78 | |
| DAVID LITTLEsophymarine-openregistry-gb-03427795 | ORDINARY "A" | 78 | |
| SUSAN LITTLEsophymarine-openregistry-h-susan-little-5ff346 | ORDINARY "A" | 78 | |
| SHELIA LITTLEsophymarine-openregistry-h-shelia-little-c763e7 | ORDINARY "A" | 0 | |
| SHELIA LITTLEsophymarine-openregistry-h-shelia-little-c763e7 | ORDINARY "B" | 0 | |
STONECROSS SANDBACH MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04116035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2000
- 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 |
|---|
| ANDREW JOHN WRIGHTsophymarine-openregistry-h-andrew-john-wright-43584d | ORDINARY B | 1 | |
| MR D WILKINSONsophymarine-openregistry-h-mr-d-wilkinson-a1cf97 | ORDINARY B | 1 | |
| MR WILLIAMSsophymarine-openregistry-gb-13339620 | ORDINARY B | 1 | |
| MS B S ASTONsophymarine-openregistry-h-ms-b-s-aston-a77833 | ORDINARY A | 1 | |
| SUZANNE JOY WRIGHTsophymarine-openregistry-h-suzanne-joy-wright-e6b804 | ORDINARY B | 1 | |