UK companies/Croydon/Page 69

Companies in Croydon and their shareholdersPage 69 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 109 shareholdings and 3 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
109
Related parties
3

SHAKTI BRIGHTON LIMITED

sophymarine-openregistry-gb-04593862
Status
Active
Type
Private Limited Company
Incorporated
19/11/2002
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
6th Floor Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
JIGNESH AGNIHOTRIsophymarine-openregistry-h-jignesh-agnihotri-b167bcORDINARY6100.00%
REIANNA AGNIHOTRIsophymarine-openregistry-h-reianna-agnihotri-f91ab0B ORDINARY1100.00%
JYOTSNA AGNIHOTRIsophymarine-openregistry-h-jyotsna-agnihotri-09d910ORDINARY00.00%
MINESH AGNIHOTRIsophymarine-openregistry-h-minesh-agnihotri-ffb0b2ORDINARY00.00%
SANJOY AGNIHOTRIsophymarine-openregistry-h-sanjoy-agnihotri-927899ORDINARY00.00%

Related parties

PartyRelationshipDetail
RED WHITE ROSE LIMITEDsophymarine-openregistry-gb-04780831Holds shares inORDINARY

THE POINT (LEASEHOLD) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06292726
Status
Active
Type
Private Limited Company
Incorporated
26/06/2007
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM WATSONsophymarine-openregistry-h-graham-watson-b47d64A ORDINARY133.33%
JUNE GIL FERNANDEZsophymarine-openregistry-h-june-gil-fernandez-095d4eA ORDINARY133.33%
M BEST PROPERTIES LTDsophymarine-openregistry-gb-15994192A ORDINARY133.33%
STUART MICHAEL WALTONsophymarine-openregistry-h-stuart-michael-walton-88b3a6B ORDINARY1100.00%
SMEATON PROPERTIES LTDsophymarine-openregistry-gb-11183915A ORDINARY00.00%

BALLARD INVESTMENT COMPANY LIMITED

sophymarine-openregistry-gb-06630791
Status
Active
Type
Private Limited Company
Incorporated
26/06/2008
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Ground Floor Interchange, Croydon, CR0 2RD

Direct shareholders

ShareholderShare classShares held% of class
HAMBURG BIDCO LIMITEDsophymarine-openregistry-gb-13689209PREFERENCE1,752,000
HAMBURG BIDCO LIMITEDsophymarine-openregistry-gb-13689209ORDINARY1,335
ANDREW WIGMOREsophymarine-openregistry-h-andrew-wigmore-bf996aORDINARY0
AVIVA HEALTH UK LIMITEDsophymarine-openregistry-gb-02464270PREFERENCE0
AVIVA HEALTH UK LIMITEDsophymarine-openregistry-gb-02464270ORDINARY0
KEITH BUSHNELLsophymarine-openregistry-h-keith-bushnell-da26b6ORDINARY0
KEITH BUSHNELLsophymarine-openregistry-h-keith-bushnell-da26b6PREFERENCE0
MAURICE HENCHEYsophymarine-openregistry-h-maurice-henchey-efbb31PREFERENCE0
MAURICE HENCHEYsophymarine-openregistry-h-maurice-henchey-efbb31ORDINARY0

GREEN KITE PROPERTY SERVICES LTD

sophymarine-openregistry-gb-06783798
Status
Active
Type
Private Limited Company
Incorporated
06/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
7th Floor Sunley House, Croydon, CR0 2AP

Direct shareholders

ShareholderShare classShares held% of class
GREEN KITE PROPERTY SERVICES HOLDINGS LTDsophymarine-openregistry-gb-14525608ORDINARY CLASS A SHARES1,000100.00%
GREEN KITE PROPERTY SERVICES HOLDINGS LTDsophymarine-openregistry-gb-14525608ORDINARY CLASS B SHARES20100.00%
AMY MOULEsophymarine-openregistry-h-amy-moule-adfbe8ORDINARY CLASS B SHARES00.00%
CLAIRE ROSEMARY KNILLsophymarine-openregistry-h-claire-rosemary-knill-8811feORDINARY CLASS B SHARES00.00%
JOEL JOSHUA LAWTONsophymarine-openregistry-h-joel-joshua-lawton-922ffcORDINARY CLASS A SHARES00.00%
WILLIAM EDWARD MOULEsophymarine-openregistry-h-william-edward-moule-be71deORDINARY CLASS A SHARES00.00%

CENTRONIC GROUP LIMITED

sophymarine-openregistry-gb-09300082
Status
Active
Type
Private Limited Company
Incorporated
07/11/2014
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
267 King Henrys Drive, Croydon, CR9 0BG

Direct shareholders

ShareholderShare classShares held% of class
EXOSENS UK LIMITEDsophymarine-openregistry-gb-15361874ORDINARY-A8,150,000
EXOSENS UK LIMITEDsophymarine-openregistry-gb-15361874ORDINARY-B8,150,000
IAN VICTOR CRAWFORDsophymarine-openregistry-h-ian-victor-crawford-4d6f29ORDINARY-A0
JANE CRAWFORDsophymarine-openregistry-h-jane-crawford-83292cORDINARY-A0
NEIL CHARLES FOREMANsophymarine-openregistry-h-neil-charles-foreman-d54044ORDINARY-B0
REBECCA JANE CAROLINE ANNE CHARLTON BARKERsophymarine-openregistry-h-rebecca-jane-caroline-anne-charlton-bark-d2265eORDINARY-B0

HAS 7 LIMITED

sophymarine-openregistry-gb-10811542
Status
Active
Type
Private Limited Company
Incorporated
09/06/2017
Accounts
MICRO ENTITY
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
6th Floor, Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
JUJHAR SINGH MOORsophymarine-openregistry-h-jujhar-singh-moor-969133ORDINARY200
NARRINDER KAURsophymarine-openregistry-h-narrinder-kaur-d66f69ORDINARY200
ARJUN MOORsophymarine-openregistry-h-arjun-moor-ab31b8B ORDINARY2
HEMA MOORsophymarine-openregistry-h-hema-moor-642a0eB ORDINARY2
SAPRINA MOORsophymarine-openregistry-h-saprina-moor-4dd3b4B ORDINARY2

Related parties

PartyRelationshipDetail
HAS7 OPERATIONS LIMITEDsophymarine-openregistry-gb-15733932Holds shares inORDINARY

VERDANI SOLUTIONS GROUP LIMITED

sophymarine-openregistry-gb-11357867
Status
Active
Type
Private Limited Company
Incorporated
12/05/2018
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Southbridge House, Croydon, CR0 4HA

Direct shareholders

ShareholderShare classShares held% of class
LEE SMITHsophymarine-openregistry-gb-14249361ORDINARY565
JEAN VAN WYNGAARDTsophymarine-openregistry-h-jean-van-wyngaardt-d90777ORDINARY300
IAN WELCHsophymarine-openregistry-h-ian-welch-10a850ORDINARY115
JESSICA RUVINsophymarine-openregistry-h-jessica-ruvin-111644A ORDINARY53
SHAKEEL KADRIsophymarine-openregistry-h-shakeel-kadri-01d0f9ORDINARY20

HYPI LTD

sophymarine-openregistry-gb-11544047
Status
Active
Type
Private Limited Company
Incorporated
30/08/2018
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
Square Root Business Centre, Croydon, Surrey, CR0 2XQ

Direct shareholders

ShareholderShare classShares held% of class
COURTNEY ROBINSONsophymarine-openregistry-h-courtney-robinson-6ba23bORDINARY600,000
DAMION ROBINSONsophymarine-openregistry-h-damion-robinson-42fc6bORDINARY400,000
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY A88,603
SFC NOMINEES LIMITEDsophymarine-openregistry-gb-10836528ORDINARY A61,105
STEVE RASMUSSENsophymarine-openregistry-h-steve-rasmussen-8c7a0fORDINARY24,290

AVAN PROPERTIES LTD

sophymarine-openregistry-gb-12116167
Status
Active
Type
Private Limited Company
Incorporated
22/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
20 Lloyd Park Avenue, Croydon, CRO 5SB

Direct shareholders

ShareholderShare classShares held% of class
ANIL PATELsophymarine-openregistry-h-anil-patel-71d659ORDINARY SHARES3,232,19481.80%
THE ANIL PATEL 2025 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-anil-patel-2025-discretionary-settle-c7d735ORDINARY SHARES359,5999.10%
THE YOGINI PATEL 2025 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-yogini-patel-2025-discretionary-sett-28550eORDINARY SHARES359,5999.10%
MENISHA PATELsophymarine-openregistry-h-menisha-patel-60a9fcORDINARY B SHARES223,327100.00%
YOGINI PATELsophymarine-openregistry-h-yogini-patel-21aa99ORDINARY SHARES00.00%

KEILINGHA INVESTMENTS LIMITED

sophymarine-openregistry-gb-12858069
Status
Active
Type
Private Limited Company
Incorporated
04/09/2020
Accounts
UNAUDITED ABRIDGED
SIC
64991 — Security dealing on own account
Registered office
Freedman House Christopher Wren Yard, Croydon, Surrey, CR0 1QG

Direct shareholders

ShareholderShare classShares held% of class
BLAIR LLOYD FAIRWEATHER PATONsophymarine-openregistry-h-blair-lloyd-fairweather-paton-6a4e18B ORDINARY2033.33%
JODIE PATON FERGUSONsophymarine-openregistry-h-jodie-paton-ferguson-3f496dB ORDINARY2033.33%
KATRIONA PATONsophymarine-openregistry-h-katriona-paton-9a0b85B ORDINARY2033.33%
ROBIN FAIRWEATHER PATONsophymarine-openregistry-h-robin-fairweather-paton-d8d529A ORDINARY2050.00%
SHIRLEY-ANN PATONsophymarine-openregistry-h-shirley-ann-paton-91ca46A ORDINARY2050.00%

THE WOODLANDS MANAGEMENT COMPANY (CROYDON) LIMITED

sophymarine-openregistry-gb-12949814
Status
Active
Type
Private Limited Company
Incorporated
14/10/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Flat 4 Woodland House, Croydon, CR0 7RX

Direct shareholders

ShareholderShare classShares held% of class
ENORR ERHUEROsophymarine-openregistry-h-enorr-erhuero-f74a3dORDINARY SHARES B133.33%
GEORGIAN MARESsophymarine-openregistry-h-georgian-mares-5ff93aORDINARY SHARES B133.33%
ISAAC LEMARsophymarine-openregistry-h-isaac-lemar-89cd7eORDINARY SHARES B133.33%
WOODLAND HOUSE DEVELOPMENT LTDsophymarine-openregistry-gb-14145703ORDINARY SHARES A1100.00%
ADL1 DEVELOPMENT LIMITEDsophymarine-openregistry-gb-11803891ORDINARY SHARES A00.00%

ORCHESTRATING IDENTITY LIMITED

sophymarine-openregistry-gb-14263692
Status
Active
Type
Private Limited Company
Incorporated
29/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Kings Parade, Croydon, Surrey, CR0 1AA

Direct shareholders

ShareholderShare classShares held% of class
JAMES HUGH FERGUSON SPALDINGsophymarine-openregistry-h-james-hugh-ferguson-spalding-03e787ORDINARY710,000100.00%
DARREN BECKsophymarine-openregistry-h-darren-beck-7ebd85ORDINARY A250,00086.21%
NEIL TRICKETTsophymarine-openregistry-h-neil-trickett-cefc86ORDINARY A20,0006.90%
DOMINIQUE SELVONsophymarine-openregistry-h-dominique-selvon-24c040ORDINARY A10,0003.45%
MATTHEW GOULDsophymarine-openregistry-h-matthew-gould-dfd09fORDINARY A10,0003.45%
JAMES HUGH FERGUSON SPALDINGsophymarine-openregistry-h-james-hugh-ferguson-spalding-03e787ORDINARY A00.00%

HEATHFIELD ENTERPRISES LIMITED

sophymarine-openregistry-gb-00353763
Status
Active
Type
Private Limited Company
Incorporated
08/06/1939
Accounts
TOTAL EXEMPTION FULL
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
26 Surrey Street, Croydon, CR0 1RG

Direct shareholders

ShareholderShare classShares held% of class
JANE ELIZABETH MASONsophymarine-openregistry-h-jane-elizabeth-mason-340f59ORDINARY168
PAUL ANTHONY ORAMsophymarine-openregistry-h-paul-anthony-oram-f937c9ORDINARY168
MARK ANDREW ORAMsophymarine-openregistry-h-mark-andrew-oram-048e7cORDINARY154
SYLVIA MARTINsophymarine-openregistry-h-sylvia-martin-86eca1ORDINARY10
P G ORAM DEC'D EXECUTORS OFsophymarine-openregistry-h-p-g-oram-dec-d-executors-of-badc88ORDINARY0

MEWS RESIDENTS ASSOCIATION (WORTHING) LIMITED(THE)

sophymarine-openregistry-gb-00763325
Status
Active
Type
Private Limited Company
Incorporated
06/06/1963
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
JEROME BERNARD YVES FARINAsophymarine-openregistry-h-jerome-bernard-yves-farina-d7da16ORDINARY125.00%
MICHAEL JOHN BEESLEYsophymarine-openregistry-h-michael-john-beesley-847311ORDINARY125.00%
MR & MRS KELLYsophymarine-openregistry-h-mr-mrs-kelly-73adabORDINARY125.00%
MR & MRS KELLYsophymarine-openregistry-h-mr-mrs-kelly-73adabORDINARY125.00%
WENDY J SWALESsophymarine-openregistry-h-wendy-j-swales-cfcba1ORDINARY125.00%
WENDY J SWALESsophymarine-openregistry-h-wendy-j-swales-cfcba1ORDINARY125.00%
NEIL SOUTER (NO. 2)sophymarine-openregistry-h-neil-souter-no-2-5dbc8dORDINARY00.00%

HADGATE LIMITED

sophymarine-openregistry-gb-00785653
Status
Active
Type
Private Limited Company
Incorporated
23/12/1963
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
792 Wickham Road, Croydon, CR0 8EA

Direct shareholders

ShareholderShare classShares held% of class
KUROSH TEHRANCHIANsophymarine-openregistry-h-kurosh-tehranchian-0cbcfaORDINARY52
HADGATE LIMITEDsophymarine-openregistry-gb-00785653ORDINARY20
CYRUS TEHRANCHIANsophymarine-openregistry-h-cyrus-tehranchian-168c83ORDINARY14
KIMYA TEHRANCHIANsophymarine-openregistry-h-kimya-tehranchian-ef671aORDINARY14
ABOLGHASM TEHRANCHIANsophymarine-openregistry-h-abolghasm-tehranchian-346a77ORDINARY0

FANECLIFF LIMITED

sophymarine-openregistry-gb-01000515
Status
Active
Type
Private Limited Company
Incorporated
22/01/1971
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Suffolk House, Croydon, Surrey, CR0 0YN

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL STANLEY FRYsophymarine-openregistry-h-michael-stanley-fry-c24e5cORDINARY20
SYLVIA JANE SAUNDERSsophymarine-openregistry-h-sylvia-jane-saunders-541e2dORDINARY20
CHRISTINE ANN MOTTRAMsophymarine-openregistry-h-christine-ann-mottram-bb3f6fORDINARY14
ANTHONY MOTTRAMsophymarine-openregistry-h-anthony-mottram-2cec0bORDINARY6
ALAN SAUNDERSsophymarine-openregistry-gb-03030797ORDINARY0

TRANSAC INTERNATIONAL HOLDING LTD

sophymarine-openregistry-gb-01268107
Status
Active
Type
Private Limited Company
Incorporated
12/07/1976
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
73 Park Lane, Croydon, CR0 1JG

Direct shareholders

ShareholderShare classShares held% of class
S. TRONISECKsophymarine-openregistry-h-s-troniseck-5cb96cORDINARY55
AMANDA TRONISECKsophymarine-openregistry-h-amanda-troniseck-ec0aebORDINARY5
H.M TRONISECKsophymarine-openregistry-h-h-m-troniseck-42850dORDINARY0
J. TRONISECKsophymarine-openregistry-h-j-troniseck-c5b2d7ORDINARY0
P TRONISECKsophymarine-openregistry-h-p-troniseck-e1b638ORDINARY0

Related parties

PartyRelationshipDetail
TRANSAC INTERNATIONAL LIMITEDsophymarine-openregistry-gb-01465151Holds shares inORDINARY

11A BATHWICK STREET LIMITED

sophymarine-openregistry-gb-01368772
Status
Active
Type
Private Limited Company
Incorporated
16/05/1978
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
EMILY LOUISE HARVEYsophymarine-openregistry-h-emily-louise-harvey-3da683ORDINARY125.00%
JOANNE BROOKSsophymarine-openregistry-h-joanne-brooks-fe29a8ORDINARY125.00%
RHYS THOMAS HALEsophymarine-openregistry-h-rhys-thomas-hale-aad0e3ORDINARY125.00%
SIMON COLLYERsophymarine-openregistry-h-simon-collyer-fb21beORDINARY125.00%
PATRICIA RUTH HARVEYsophymarine-openregistry-h-patricia-ruth-harvey-dcb753ORDINARY00.00%

DELMERVALE MANAGEMENT LIMITED

sophymarine-openregistry-gb-01510290
Status
Active
Type
Private Limited Company
Incorporated
01/08/1980
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JACK RICHARDSsophymarine-openregistry-h-alexander-jack-richards-20bf29ORDINARY125.00%
DAISY PIKEsophymarine-openregistry-h-daisy-pike-ef7b94ORDINARY125.00%
PRISCILLA DEARINGsophymarine-openregistry-h-priscilla-dearing-257845ORDINARY125.00%
SOPHIE MARGARET SNELLsophymarine-openregistry-h-sophie-margaret-snell-d04869ORDINARY125.00%
SUZANNE M PEARCE, SAMANTHA R LAYLAND, EDWARD PEARCE & JOHN CHARLES PEARCE (JOINTLY)sophymarine-openregistry-h-suzanne-m-pearce-samantha-r-layland-edwa-80efe9ORDINARY125.00%

20 CAMDEN CRESCENT (BATH) MANAGEMENT LIMITED

sophymarine-openregistry-gb-01513882
Status
Active
Type
Private Limited Company
Incorporated
22/08/1980
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
JUDY HUFTON PROPERTY DESIGNS LIMITEDsophymarine-openregistry-gb-10529827ORDINARY GBP1 SHARE1326.00%
MANOLO BLAHNIKsophymarine-openregistry-h-manolo-blahnik-ddf482ORDINARY GBP1 SHARE1326.00%
C. DYMONDsophymarine-openregistry-h-c-dymond-8023ffORDINARY GBP1 SHARE1224.00%
PHILIP DOBSON ROUSEsophymarine-openregistry-h-philip-dobson-rouse-512459ORDINARY GBP1 SHARE1224.00%
NOEL R HUFTONsophymarine-openregistry-h-noel-r-hufton-0a4b49ORDINARY GBP1 SHARE00.00%