UK companies/Croydon/Page 72

Companies in Croydon and their shareholdersPage 72 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 100 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.

Post town
Croydon
Companies with a register
4,827
On this page
20
Shareholdings
100
Related parties
7

GARWOOD HOUSE (CHELTENHAM) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04735423
Status
Active
Type
Private Limited Company
Incorporated
15/04/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH BEATTIE & J BEATTIE (JOINTLY)sophymarine-openregistry-h-elizabeth-beattie-j-beattie-jointly-b59850ORDINARY125.00%
EMILY TAYLORsophymarine-openregistry-h-emily-taylor-08395fORDINARY125.00%
KATIE ELIZABETH MARY DEAMERsophymarine-openregistry-h-katie-elizabeth-mary-deamer-a76ba5ORDINARY125.00%
NATALIE JANE STANGOEsophymarine-openregistry-h-natalie-jane-stangoe-d7ce73ORDINARY125.00%
CRAIG MORTIBOYSsophymarine-openregistry-h-craig-mortiboys-0eab54ORDINARY00.00%

BRIDGWATER HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04822607
Status
Active
Type
Private Limited Company
Incorporated
06/07/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
AMANDA BEVERLEY SELLICKsophymarine-openregistry-h-amanda-beverley-sellick-7a513eORDINARY125.00%
GIOVANNI DE FLORAsophymarine-openregistry-h-giovanni-de-flora-b59fd0ORDINARY125.00%
L BARTONsophymarine-openregistry-h-l-barton-3b4c77ORDINARY125.00%
SALVATORE SORISIsophymarine-openregistry-h-salvatore-sorisi-71a138ORDINARY125.00%
RICHARD JOHN WILLISsophymarine-openregistry-h-richard-john-willis-5313b8ORDINARY00.00%

ALPAL DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-04986151
Status
Active
Type
Private Limited Company
Incorporated
05/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Suffolk House, Croydon, CR0 0YN

Direct shareholders

ShareholderShare classShares held% of class
GRAHAME DAVID CHILTONsophymarine-openregistry-h-grahame-david-chilton-013015ORDINARY275
NADINE ELIZABETH CHILTONsophymarine-openregistry-h-nadine-elizabeth-chilton-431aa8ORDINARY275
ALICE ELIZABETH GREAVESsophymarine-openregistry-h-alice-elizabeth-greaves-1ba968ORDINARY150
MAX ALEXANDER CHILTONsophymarine-openregistry-h-max-alexander-chilton-2959c8ORDINARY150
THOMAS JAMES CHILTONsophymarine-openregistry-h-thomas-james-chilton-09a7a4ORDINARY150

Related parties

PartyRelationshipDetail
BLACKONYX BECKETTS LIMITEDsophymarine-openregistry-gb-16319343Holds shares inORDINARY · 50.00%
BLACKONYX LIMITEDsophymarine-openregistry-gb-06500366Holds shares inORDINARY · 10.00%
BLACKONYX PROJECTS LTDsophymarine-openregistry-gb-11384104Holds shares inORDINARY · 10.00%
BLACKONYX GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14864054Holds shares inORDINARY · 10.00%
BLACKONYX HAWTHORNE LIMITEDsophymarine-openregistry-gb-14832497Holds shares inORDINARY
MADGWICK DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-14876652Holds shares inB ORDINARY

SULFONYL LIMITED

sophymarine-openregistry-gb-05041974
Status
Active
Type
Private Limited Company
Incorporated
12/02/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MICHAEL BRADYsophymarine-openregistry-h-christopher-michael-brady-ed1bb2ORDINARY120.00%
GEORGINA FAYE RUDKINsophymarine-openregistry-h-georgina-faye-rudkin-35e11eORDINARY120.00%
JOANNE RUDKINsophymarine-openregistry-h-joanne-rudkin-5d50eaORDINARY120.00%
LAUREN HIGNETTsophymarine-openregistry-h-lauren-hignett-e700c4ORDINARY120.00%
NICHOLAS JON BARNETT & CATRIN JESSICA OWEN (JOINTLY)sophymarine-openregistry-h-nicholas-jon-barnett-catrin-jessica-owen-294941ORDINARY120.00%

FILEY LAWN MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05056560
Status
Active
Type
Private Limited Company
Incorporated
26/02/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ALAN BENNETTsophymarine-openregistry-h-daniel-alan-bennett-b332caORDINARY133.33%
HARRY MICHAEL CLUTTERBUCKsophymarine-openregistry-h-harry-michael-clutterbuck-ae8068ORDINARY133.33%
MICHAEL JAMES SHEPPARDsophymarine-openregistry-h-michael-james-sheppard-26fc2dORDINARY133.33%
ALEXANDER DAVID GAYsophymarine-openregistry-h-alexander-david-gay-0ae135ORDINARY00.00%
CATHERINE HARKERsophymarine-openregistry-h-catherine-harker-23c113ORDINARY00.00%

40 FALKNER SQUARE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05594699
Status
Active
Type
Private Limited Company
Incorporated
17/10/2005
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
HELEN GITTINSsophymarine-openregistry-h-helen-gittins-4ac584ORDINARY125.00%
MATTHEW ROBERT BURNSsophymarine-openregistry-h-matthew-robert-burns-68b342ORDINARY125.00%
PHILIP GREENsophymarine-openregistry-h-philip-green-a30e22ORDINARY125.00%
RACHAEL RANDLESsophymarine-openregistry-h-rachael-randles-e5f75bORDINARY125.00%
FARRELL MCGEEsophymarine-openregistry-h-farrell-mcgee-ad9db4ORDINARY00.00%

96 TRESSILLIAN ROAD LIMITED

sophymarine-openregistry-gb-05894868
Status
Active
Type
Private Limited Company
Incorporated
02/08/2006
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
CEDRICK PARIZEsophymarine-openregistry-h-cedrick-parize-b276c0ORDINARY120.00%
KIM HUONG VA SUsophymarine-openregistry-h-kim-huong-va-su-9be0e1ORDINARY120.00%
LUCIE NICOLE BAKERsophymarine-openregistry-h-lucie-nicole-baker-01a562ORDINARY120.00%
NATHAN JOSEPH SALISBURYsophymarine-openregistry-h-nathan-joseph-salisbury-6520bdORDINARY120.00%
WILLIAM FRANCIS MIGNIUOLOsophymarine-openregistry-h-william-francis-migniuolo-19e2fcORDINARY120.00%

WESTMEDE RESIDENTS LIMITED

sophymarine-openregistry-gb-06029003
Status
Active
Type
Private Limited Company
Incorporated
14/12/2006
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
DEIRDRE MULCAHYsophymarine-openregistry-h-deirdre-mulcahy-53d87bORDINARY2020.00%
JEANETTE HITCHMANsophymarine-openregistry-h-jeanette-hitchman-5a2883ORDINARY2020.00%
KAREN RICHARDSONsophymarine-openregistry-h-karen-richardson-19855aORDINARY2020.00%
MICHAEL & GAIL PIMBLOTTsophymarine-openregistry-h-michael-gail-pimblott-3d86f1ORDINARY2020.00%
TRACEY ANNE BURGEsophymarine-openregistry-h-tracey-anne-burge-98c8f0ORDINARY2020.00%

MEDIA RELATIONS MANAGEMENT LIMITED

sophymarine-openregistry-gb-06116303
Status
Active
Type
Private Limited Company
Incorporated
19/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
Freedman House, Christopher Wren Yard, Croydon, CR0 1QG

Direct shareholders

ShareholderShare classShares held% of class
RICHARD GRAHAM WHEATsophymarine-openregistry-h-richard-graham-wheat-cb2b45ORDINARY5,500
DAVID ANDREW APPLEYARDsophymarine-openregistry-h-david-andrew-appleyard-4307f7ORDINARY4,500
EMMA APPLEYARDsophymarine-openregistry-h-emma-appleyard-505307ORDINARY1,000
MICHAEL DAVID RICHARDSsophymarine-openregistry-h-michael-david-richards-e520caORDINARY0
REBECCA CLARE FORDsophymarine-openregistry-h-rebecca-clare-ford-65dcf3ORDINARY0

SIMEC SECURITY LIMITED

sophymarine-openregistry-gb-06277841
Status
Active
Type
Private Limited Company
Incorporated
13/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
Kings Parade, Croydon, CR0 1AA

Direct shareholders

ShareholderShare classShares held% of class
LARS KARELIUSSENsophymarine-openregistry-h-lars-kareliussen-5a8d5eORDINARY SHARES9547.50%
SVEN KARELIUSSENsophymarine-openregistry-h-sven-kareliussen-060274ORDINARY SHARES7035.00%
GEORGINA KARELIUSSENsophymarine-openregistry-h-georgina-kareliussen-f22de3ORDINARY SHARES3517.50%
JAMES AFFORDsophymarine-openregistry-h-james-afford-203c94ORDINARY SHARES00.00%
MICHAELA AFFORDsophymarine-openregistry-h-michaela-afford-3197e8ORDINARY SHARES00.00%

2 ELIOT HILL MANAGEMENT LIMITED

sophymarine-openregistry-gb-06307652
Status
Active
Type
Private Limited Company
Incorporated
10/07/2007
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
ANOOJ RAMNIKLAL KOTECHAsophymarine-openregistry-h-anooj-ramniklal-kotecha-3b4ba7ORDINARY GBP1 SHARES840.00%
EDMUND JOHN MOOREsophymarine-openregistry-h-edmund-john-moore-ba4545ORDINARY GBP1 SHARES840.00%
VICTORIA ISOBEL JAMESsophymarine-openregistry-h-victoria-isobel-james-d7a9e2ORDINARY GBP1 SHARES840.00%
JOHN CHARLES ELLENsophymarine-openregistry-h-john-charles-ellen-9d1f0fORDINARY GBP1 SHARES420.00%
LUCA NARDINIsophymarine-openregistry-h-luca-nardini-7d8e32ORDINARY GBP1 SHARES00.00%

A1HIPS LIMITED

sophymarine-openregistry-gb-06490345
Status
Active
Type
Private Limited Company
Incorporated
31/01/2008
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
82990 — Other business support service activities n.e.c.
Registered office
6th Floor Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
GURDEEP SINGH SOMALsophymarine-openregistry-h-gurdeep-singh-somal-1f32d7ORDINARY2424.00%
JASPAL SINGH SOMALsophymarine-openregistry-h-jaspal-singh-somal-ab0140ORDINARY2424.00%
SHARANDEEP KAUR SOMALsophymarine-openregistry-h-sharandeep-kaur-somal-0e8540ORDINARY2424.00%
SUKJINDER KAUR SOMALsophymarine-openregistry-h-sukjinder-kaur-somal-a5c200ORDINARY2424.00%
GURDEV SINGH SOMALsophymarine-openregistry-h-gurdev-singh-somal-34fa19ORDINARY44.00%

WEST HARROW GARAGE LIMITED

sophymarine-openregistry-gb-06572974
Status
Active
Type
Private Limited Company
Incorporated
22/04/2008
Accounts
UNAUDITED ABRIDGED
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
6th Floor, Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
ARVIND HALAIsophymarine-openregistry-h-arvind-halai-4400ceORDINARY4033.33%
KANTABEN HARILAL HALAIsophymarine-openregistry-h-kantaben-harilal-halai-13797bORDINARY2016.67%
NARANJI HALAIsophymarine-openregistry-h-naranji-halai-8d76b3ORDINARY2016.67%
NAVENDU HALAIsophymarine-openregistry-h-navendu-halai-026b2dORDINARY2016.67%
YATISH HALAIsophymarine-openregistry-h-yatish-halai-186c73ORDINARY2016.67%

BETHLEHEM RAIL INFRASTRUCTURE LIMITED

sophymarine-openregistry-gb-06579069
Status
Active
Type
Private Limited Company
Incorporated
29/04/2008
Accounts
MICRO ENTITY
SIC
49100 — Passenger rail transport, interurban
49200 — Freight rail transport
49311 — Urban and suburban passenger railway transportation by underground, metro and similar systems
Registered office
234-235 Airport House, Croydon, CR0 0XZ

Direct shareholders

ShareholderShare classShares held% of class
ROWLAND ATAGUBAsophymarine-openregistry-h-rowland-ataguba-3f5805ORDINARY102
ROWLAND JAMES OMACHONU ATAGUBAsophymarine-openregistry-h-rowland-james-omachonu-ataguba-535033ORDINARY50
BLESSYN BRUME-ATAGUBAsophymarine-openregistry-h-blessyn-brume-ataguba-051960ORDINARY30
ELLA-CHRISTINE ELEOJO ATAGUBAsophymarine-openregistry-h-ella-christine-eleojo-ataguba-f429fdORDINARY10
MELISSA-ANNABEL ORA ATAGUBAsophymarine-openregistry-h-melissa-annabel-ora-ataguba-c806eeORDINARY8

UNION HIRE AND SALE LTD

sophymarine-openregistry-gb-06583248
Status
Active
Type
Private Limited Company
Incorporated
02/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Freedman House Christopher Wren Yard, Croydon, Surrey, CR0 1QG

Direct shareholders

ShareholderShare classShares held% of class
ENDERS INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-02294902ORDINARY122,50025.26%
MARK WILLIAM COOTEsophymarine-openregistry-h-mark-william-coote-664157ORDINARY122,50025.26%
LONDON & COLONIAL SUN00647sophymarine-openregistry-h-london-colonial-sun00647-04b885ORDINARY120,00024.74%
LONDON & COLONIAL SUN00648sophymarine-openregistry-h-london-colonial-sun00648-4c5968ORDINARY120,00024.74%
MARK RICHARD ENDERSBYsophymarine-openregistry-h-mark-richard-endersby-211c70ORDINARY00.00%

GOWLLANDS MEDICAL DEVICES LIMITED

sophymarine-openregistry-gb-06586473
Status
Active
Type
Private Limited Company
Incorporated
07/05/2008
Accounts
MICRO ENTITY
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
Unit 4, Croydon, CR0 2DZ

Direct shareholders

ShareholderShare classShares held% of class
MR YASIN ASHRAFsophymarine-openregistry-h-mr-yasin-ashraf-d86d19ORDINARY GBP1 SHARES54,000
KHURRAM IQBALsophymarine-openregistry-h-khurram-iqbal-24bb75ORDINARY GBP1 SHARES22,000
SHERAZ SAFDERsophymarine-openregistry-h-sheraz-safder-7a6b2fORDINARY GBP1 SHARES20,000
AHSAN SOHILsophymarine-openregistry-h-ahsan-sohil-39307bORDINARY GBP1 SHARES4,000
MR JANAK SOLANKIsophymarine-openregistry-h-mr-janak-solanki-36a6e7ORDINARY GBP1 SHARES0

Related parties

PartyRelationshipDetail
HOLDUNIT PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-02352828Holds shares inORDINARY

HAIR (CHICHESTER) LTD

sophymarine-openregistry-gb-06797843
Status
Active
Type
Private Limited Company
Incorporated
21/01/2009
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
25a George Street, Croydon, CR0 1LB

Direct shareholders

ShareholderShare classShares held% of class
JULIE ANNE WILLIAMSsophymarine-openregistry-h-julie-anne-williams-39f2f5ORDINARY5050.00%
LAURA GRIMWOODsophymarine-openregistry-h-laura-grimwood-c41b23ORDINARY3030.00%
LILY WILLIAMSsophymarine-openregistry-h-lily-williams-f5a4b2ORDINARY1010.00%
TOM WILLIAMSsophymarine-openregistry-h-tom-williams-4e4feaORDINARY1010.00%
CHRIS WILLIAMSsophymarine-openregistry-gb-04475384ORDINARY00.00%

DERWENT HOUSE (KINGSTON) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07101424
Status
Active
Type
Private Limited Company
Incorporated
10/12/2009
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
DAVID EDWARD HUNTsophymarine-openregistry-h-david-edward-hunt-bcf4d0ORDINARY125.00%
HAZEL JEANNE ROULSTONsophymarine-openregistry-h-hazel-jeanne-roulston-da7217ORDINARY125.00%
MITJA LOVSINsophymarine-openregistry-h-mitja-lovsin-514e9cORDINARY125.00%
SARAH ANNE ROBERTSsophymarine-openregistry-h-sarah-anne-roberts-612fc4ORDINARY125.00%
ANDREW JOHN SHERVILLE & C SHERVILLEsophymarine-openregistry-h-andrew-john-sherville-c-sherville-e83fe3ORDINARY00.00%

HILLGROUND GARDENS MANAGEMENT COMPANY (SOUTH CROYDON) LIMITED

sophymarine-openregistry-gb-07188890
Status
Active
Type
Private Limited Company
Incorporated
15/03/2010
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Airport House, Croydon, Surrey, CR0 0XZ

Direct shareholders

ShareholderShare classShares held% of class
(JOINTLY)sophymarine-openregistry-gb-15735051ORDINARY GBP1 SHARES1
JAYARAMAN POTTEKATT & RADHIKA POOLAKKAL (JOINTLY)sophymarine-openregistry-h-jayaraman-pottekatt-radhika-poolakkal-jo-107cbdORDINARY GBP1 SHARES1
LAKSHMAN NESHAKARAN & SHARANIYA LAKSHMAN (JOINTLY)sophymarine-openregistry-h-lakshman-neshakaran-sharaniya-lakshman-j-4bb42eORDINARY GBP1 SHARES1
NAGENDRAN VENKATACHALAPATHY & VIDHYAPRIYA NAGENDRANsophymarine-openregistry-h-nagendran-venkatachalapathy-vidhyapriya--9ea981ORDINARY GBP1 SHARES1
LYNDA DAWN LANEsophymarine-openregistry-h-lynda-dawn-lane-b84b29ORDINARY GBP1 SHARES0

MICROQUERY LIMITED

sophymarine-openregistry-gb-07345723
Status
Active
Type
Private Limited Company
Incorporated
13/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Airport House, Croydon, Surrey, CR0 0XZ

Direct shareholders

ShareholderShare classShares held% of class
ASMA KHANsophymarine-openregistry-gb-13267319ORDINARY20
JOHN KHANsophymarine-openregistry-h-john-khan-74279dORDINARY20
JOSEF KHANsophymarine-openregistry-h-josef-khan-531033ORDINARY20
SONA KHANsophymarine-openregistry-h-sona-khan-bba8f2ORDINARY20
UZMA KHANsophymarine-openregistry-h-uzma-khan-991013ORDINARY20