UK companies/Croydon/Page 73

Companies in Croydon and their shareholdersPage 73 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 105 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
105
Related parties
1

REDDOOR IT LTD

sophymarine-openregistry-gb-07401343
Status
Active
Type
Private Limited Company
Incorporated
08/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Lancefield House, Croydon, Surrey, CR0 4XA

Direct shareholders

ShareholderShare classShares held% of class
MARK DERAGONsophymarine-openregistry-h-mark-deragon-fe9f1fORDINARY400
SARAH DERAGONsophymarine-openregistry-h-sarah-deragon-f42958ORDINARY400
BARRY HANNAHsophymarine-openregistry-h-barry-hannah-46c891ORDINARY200
ANTHONY DERAGONsophymarine-openregistry-h-anthony-deragon-f47e2bORDINARY20
KIRSTEN TAYLORsophymarine-openregistry-h-kirsten-taylor-953feeORDINARY20

WOOLWICH SABINA HAIR AND COSMETICS LIMITED

sophymarine-openregistry-gb-07574521
Status
Active
Type
Private Limited Company
Incorporated
22/03/2011
Accounts
UNAUDITED ABRIDGED
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
96020 — Hairdressing and other beauty treatment
Registered office
C/O Khiz Accounting Ltd Airport House Business Centre, Croydon, CR0 0XZ

Direct shareholders

ShareholderShare classShares held% of class
GULAM MURTAZAsophymarine-openregistry-h-gulam-murtaza-8fd000ORDINARY100
ADEEL RUBANIsophymarine-openregistry-h-adeel-rubani-39d47bORDINARY0
ASMA MEENAT MAHMOODsophymarine-openregistry-h-asma-meenat-mahmood-195650ORDINARY0
GHULAM MUSTAFAsophymarine-openregistry-gb-16668856ORDINARY0
NOREEN AKHTARsophymarine-openregistry-h-noreen-akhtar-5cd24eORDINARY0

CHAMPOR-CHAMPOR LIMITED

sophymarine-openregistry-gb-07697251
Status
Active
Type
Private Limited Company
Incorporated
07/07/2011
Accounts
UNAUDITED ABRIDGED
SIC
56101 — Licensed restaurants
Registered office
6th Floor Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
NAHATHAI DADDSsophymarine-openregistry-h-nahathai-dadds-4c3c6eORDINARY52,500
DAVID ROBERT DADDSsophymarine-openregistry-h-david-robert-dadds-4dad54ORDINARY40,000
WALLOP SOPHAsophymarine-openregistry-h-wallop-sopha-b23766ORDINARY5,000
SUTEE JACHUANRAMsophymarine-openregistry-h-sutee-jachuanram-6a325cORDINARY2,500
KAMFONG PILONGsophymarine-openregistry-h-kamfong-pilong-a5b4d6ORDINARY0

32 CUTHBERT GARDENS FREEHOLD LIMITED

sophymarine-openregistry-gb-08072940
Status
Active
Type
Private Limited Company
Incorporated
17/05/2012
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER IAN JENKINSsophymarine-openregistry-h-alexander-ian-jenkins-756a4aORDINARY125.00%
MERINO RANELLOsophymarine-openregistry-h-merino-ranello-48fb99ORDINARY125.00%
SONIA MAXINE WATSONsophymarine-openregistry-h-sonia-maxine-watson-4b7d23ORDINARY125.00%
TREVOR LLOYD WILSONsophymarine-openregistry-h-trevor-lloyd-wilson-5e6516ORDINARY125.00%
MICHELE EGARsophymarine-openregistry-h-michele-egar-c66c7eORDINARY00.00%

PURE FOOD PRODUCTION LTD

sophymarine-openregistry-gb-08203127
Status
Active
Type
Private Limited Company
Incorporated
05/09/2012
Accounts
UNAUDITED ABRIDGED
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
2 Woodland Way, Croydon, CR0 7UB

Direct shareholders

ShareholderShare classShares held% of class
THOMAS PATTERSONsophymarine-openregistry-gb-NI693836ORDINARY4545.00%
SILVIA MATEJOVICOVAsophymarine-openregistry-h-silvia-matejovicova-8c4522ORDINARY2525.00%
JOSEPH PATTERSONsophymarine-openregistry-h-joseph-patterson-51f4bcORDINARY1010.00%
PATTERSON MARIAsophymarine-openregistry-h-patterson-maria-522119ORDINARY1010.00%
RAYMOND PATTERSONsophymarine-openregistry-h-raymond-patterson-8a01b8ORDINARY1010.00%

MODERN AIRCONDITIONING LIMITED

sophymarine-openregistry-gb-08464468
Status
Active
Type
Private Limited Company
Incorporated
27/03/2013
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
6th Floor, Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
ALLAN STUART DAYsophymarine-openregistry-h-allan-stuart-day-1eca2eORDINARY45
MITCHEL STUART DAYsophymarine-openregistry-h-mitchel-stuart-day-64019fORDINARY40
SOPHIE DAYsophymarine-openregistry-h-sophie-day-33d1c3ORDINARY15
BRADLEY JAMES DAYsophymarine-openregistry-h-bradley-james-day-be79e9ORDINARY0
DIANE DAYsophymarine-openregistry-h-diane-day-727a4eORDINARY0

SV CROYDON LIMITED

sophymarine-openregistry-gb-08632296
Status
Active
Type
Private Limited Company
Incorporated
31/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
45 Imperial Way, Croydon, CR0 4RR

Direct shareholders

ShareholderShare classShares held% of class
HAMID WAHEEDsophymarine-openregistry-h-hamid-waheed-34cc69ORDINARY50
MR NASIR SHAHBAZsophymarine-openregistry-h-mr-nasir-shahbaz-f3d340ORDINARY50
RAJA SULEMAN RAZAsophymarine-openregistry-h-raja-suleman-raza-eda55cORDINARY50
SHEIKH AMIR WAHEEDsophymarine-openregistry-h-sheikh-amir-waheed-42a391ORDINARY50
MR ADIL WAHEEDsophymarine-openregistry-h-mr-adil-waheed-c30269ORDINARY0

31 WOODSTOCK ROAD LIMITED

sophymarine-openregistry-gb-09003129
Status
Active
Type
Private Limited Company
Incorporated
17/04/2014
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
31 Woodstock Road, Croydon, CR0 1JS

Direct shareholders

ShareholderShare classShares held% of class
LUKE ANTONY TURNERsophymarine-openregistry-h-luke-antony-turner-d7cb6aORDINARY4
JULIAN CARPENTERsophymarine-openregistry-h-julian-carpenter-fe86bcORDINARY2
KENDRAH GREENWAYsophymarine-openregistry-h-kendrah-greenway-9a74c3ORDINARY1
RICHARD IAN GREENWAYsophymarine-openregistry-h-richard-ian-greenway-5bba6dORDINARY1
CHRISTOPHER IAN MORTONsophymarine-openregistry-h-christopher-ian-morton-8916b1ORDINARY0

8 LARKFIELD ROAD LIMITED

sophymarine-openregistry-gb-09064172
Status
Active
Type
Private Limited Company
Incorporated
30/05/2014
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
FRANCOIS M J LEMARCHANDsophymarine-openregistry-h-francois-m-j-lemarchand-143cf3ORDINARY GBP1 SHARE233.33%
IRENE GRANLEESEsophymarine-openregistry-h-irene-granleese-e57c5bORDINARY GBP1 SHARE233.33%
RHYDIAN LLOYD SMITHsophymarine-openregistry-h-rhydian-lloyd-smith-38bcdfORDINARY GBP1 SHARE116.67%
VICTORIA FLETCHERsophymarine-openregistry-h-victoria-fletcher-55d33eORDINARY GBP1 SHARE116.67%
AARON WHYTEsophymarine-openregistry-h-aaron-whyte-1fa8c5ORDINARY GBP1 SHARE00.00%

EXCHANGE COURT CROYDON LIMITED

sophymarine-openregistry-gb-09205798
Status
Active
Type
Private Limited Company
Incorporated
05/09/2014
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Stoneham House, Croydon, CR0 1SQ

Direct shareholders

ShareholderShare classShares held% of class
ABBAS DATOOsophymarine-openregistry-h-abbas-datoo-282410ORDINARY375
HABIB DATOOsophymarine-openregistry-h-habib-datoo-703331ORDINARY375
QASIM GULAMHUSEINsophymarine-openregistry-h-qasim-gulamhusein-c32183ORDINARY113
RASHID MOHAMMEDsophymarine-openregistry-h-rashid-mohammed-0e9ee3ORDINARY113
MURTAZA GULAMHUSEINsophymarine-openregistry-h-murtaza-gulamhusein-090e87ORDINARY24

NORMED UK LTD

sophymarine-openregistry-gb-09248052
Status
Active
Type
Private Limited Company
Incorporated
03/10/2014
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
5 Craigen Avenue, Croydon, CR0 7JP

Direct shareholders

ShareholderShare classShares held% of class
NORMED HOLDINGS LTDsophymarine-openregistry-gb-13927084ORDINARY100100.00%
ALEXANDER JENSENsophymarine-openregistry-h-alexander-jensen-368467ORDINARY00.00%
ALYSSA JENSENsophymarine-openregistry-h-alyssa-jensen-ec63c1ORDINARY00.00%
DANIEL MOESBYsophymarine-openregistry-h-daniel-moesby-75c708ORDINARY00.00%
ELLIOT JENSENsophymarine-openregistry-h-elliot-jensen-0fca9dORDINARY00.00%

10 RADCLIFFE FREEHOLD LIMITED

sophymarine-openregistry-gb-09467752
Status
Active
Type
Private Limited Company
Incorporated
03/03/2015
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
10 Radcliffe Road, Croydon, CR0 5QE

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY JUSTIN MILLSsophymarine-openregistry-h-bradley-justin-mills-6d18e6ORDINARY5,000
DEE MISTRYsophymarine-openregistry-h-dee-mistry-f66fdfORDINARY5,000
JAMES MOTTRAMsophymarine-openregistry-h-james-mottram-2b6a81ORDINARY5,000
LIN LEEsophymarine-openregistry-h-lin-lee-2c7464ORDINARY5,000
REBECCA SUSAN ROBINSONsophymarine-openregistry-h-rebecca-susan-robinson-9b902fORDINARY5,000
REBECCA SUSAN ROBINSONsophymarine-openregistry-h-rebecca-susan-robinson-9b902fORDINARY5,000

MERCY'S INTEGRATED CARE LIMITED

sophymarine-openregistry-gb-09518195
Status
Active
Type
Private Limited Company
Incorporated
31/03/2015
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
27 Larcombe Close, Croydon, CR0 5SR

Direct shareholders

ShareholderShare classShares held% of class
MERCY NGOZI NZENWAsophymarine-openregistry-h-mercy-ngozi-nzenwa-9d6c28ORDINARY5100.00%
BERNARD NZENWAsophymarine-openregistry-h-bernard-nzenwa-2f6b90ORDINARY00.00%
IKECHUKWU NZENWAsophymarine-openregistry-h-ikechukwu-nzenwa-36aaafORDINARY00.00%
MERCY NGOZI NZENWAsophymarine-openregistry-h-mercy-ngozi-nzenwa-9d6c28ORDINARY00.00%
MERCY NGOZI NZENWAsophymarine-openregistry-h-mercy-ngozi-nzenwa-9d6c28ORDINARY00.00%
MERCY NGOZI NZENWAsophymarine-openregistry-h-mercy-ngozi-nzenwa-9d6c28ORDINARY00.00%
MERCY NGOZI NZENWAsophymarine-openregistry-h-mercy-ngozi-nzenwa-9d6c28ORDINARY00.00%
MICHAEL NZENWAsophymarine-openregistry-h-michael-nzenwa-d62855ORDINARY00.00%
PRINCESS NZENWAsophymarine-openregistry-h-princess-nzenwa-29dce2ORDINARY00.00%

DELJOHN MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09681824
Status
Active
Type
Private Limited Company
Incorporated
13/07/2015
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
EDAENA O DONOGHUEsophymarine-openregistry-h-edaena-o-donoghue-12e7e1DEVELOPER'S GBP1 SHARES125.00%
MICHAEL JOHN CLARKsophymarine-openregistry-h-michael-john-clark-e2be5aDEVELOPER'S GBP1 SHARES125.00%
PAULETTE JEAN WHEELERsophymarine-openregistry-h-paulette-jean-wheeler-c74e98DEVELOPER'S GBP1 SHARES125.00%
SAMUEL ANTHONY BOYLANsophymarine-openregistry-h-samuel-anthony-boylan-05cac6DEVELOPER'S GBP1 SHARES125.00%
PEGGYANN LILLEYsophymarine-openregistry-h-peggyann-lilley-f18d17DEVELOPER'S GBP1 SHARES00.00%

DAVIES PELLEN LIMITED

sophymarine-openregistry-gb-09949058
Status
Active
Type
Private Limited Company
Incorporated
13/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 4 Mariner Business Centre, Croydon, Surrey, CR0 4GE

Direct shareholders

ShareholderShare classShares held% of class
PBS SPV 5 LTDsophymarine-openregistry-gb-15913777ORDINARY300
CRAIG GEORGE PRICEsophymarine-openregistry-h-craig-george-price-bc7641ORDINARY0
PRICE GROUP LIMITEDsophymarine-openregistry-gb-13772941ORDINARY0
ROBERT IAN DAVIESsophymarine-openregistry-h-robert-ian-davies-9bae4cORDINARY0
ROY MICHAEL PRICEsophymarine-openregistry-h-roy-michael-price-a3fc10ORDINARY0

BROOKFIELD CLOSE (HORSHAM) LIMITED

sophymarine-openregistry-gb-09997994
Status
Active
Type
Private Limited Company
Incorporated
10/02/2016
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
95 London Road, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
ADAM HOPKINSsophymarine-openregistry-h-adam-hopkins-df017bORDINARY125.00%
CHARLOTTE CAROLINE TOWNSENDsophymarine-openregistry-h-charlotte-caroline-townsend-079cbfORDINARY125.00%
CHRISTINE LESLEY COGHLANsophymarine-openregistry-h-christine-lesley-coghlan-172e3cORDINARY125.00%
MARK RICHARD JENKINSsophymarine-openregistry-h-mark-richard-jenkins-acd1d7ORDINARY125.00%
MATTHEW COLIN NEVILLEsophymarine-openregistry-h-matthew-colin-neville-60f3ceORDINARY125.00%

FINCELER8 LIMITED

sophymarine-openregistry-gb-10059416
Status
Active
Type
Private Limited Company
Incorporated
12/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
266-268 Wickham Road, Croydon, Surrey, CR0 8BJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANDREW SAYERSsophymarine-openregistry-h-david-andrew-sayers-4b1df0ORDINARY80
JONATHAN MARC CARPsophymarine-openregistry-h-jonathan-marc-carp-3ae947ORDINARY80
KENZY GOODWINsophymarine-openregistry-h-kenzy-goodwin-4b692bORDINARY80
CARL ANTHONY ROGERSsophymarine-openregistry-h-carl-anthony-rogers-8cb216ORDINARY30
RUPERT BULL & CO LTDsophymarine-openregistry-gb-09258357ORDINARY30

OSTERIA LONDRA LTD

sophymarine-openregistry-gb-10238151
Status
Active
Type
Private Limited Company
Incorporated
17/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
The Courtyard, Croydon, London, CR0 2EE

Direct shareholders

ShareholderShare classShares held% of class
COMPANY LONDON INVESTMENT LTDsophymarine-openregistry-gb-09851714ORDINARY48
REINVEST HOLDINGS LTDsophymarine-openregistry-gb-12916514ORDINARY27
A.V. INTERNATIONAL S.R.L.sophymarine-openregistry-h-a-v-international-s-r-l-7e4e9fORDINARY20
CIMMINO GIOVANBATTISTAsophymarine-openregistry-h-cimmino-giovanbattista-b4444eORDINARY5
ANDREA REITANOsophymarine-openregistry-gb-09869869ORDINARY0

CAJ MERCIAN HOLDINGS LIMITED

sophymarine-openregistry-gb-10538685
Status
Active
Type
Private Limited Company
Incorporated
23/12/2016
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
53100 — Postal activities under universal service obligation
Registered office
Alhambra House, Croydon, CR0 2ZD

Direct shareholders

ShareholderShare classShares held% of class
CATHAY INVESTMENTS 2 LIMITEDsophymarine-openregistry-gb-07475530ORDINARY40,000
MR ANTHONY GOLDBERGsophymarine-openregistry-h-mr-anthony-goldberg-a0fbeeORDINARY0
MR CHRISTOPHER IAN STONEsophymarine-openregistry-h-mr-christopher-ian-stone-d179e5ORDINARY0
MR DAVID SORENSENsophymarine-openregistry-h-mr-david-sorensen-e7fc84ORDINARY0
MR JAMES BRETT GREENBURYsophymarine-openregistry-h-mr-james-brett-greenbury-528e48ORDINARY0

REAL ESTATE BUSINESS SERVICES LIMITED

sophymarine-openregistry-gb-10638597
Status
Active
Type
Private Limited Company
Incorporated
24/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
68320 — Management of real estate on a fee or contract basis
Registered office
21 Stafford Road, Croydon, CR0 4NG

Direct shareholders

ShareholderShare classShares held% of class
DAVID CORBYsophymarine-openregistry-h-david-corby-c4d7b7ORDINARY25
GEOMAX LIMITEDsophymarine-openregistry-gb-07336192ORDINARY25
MILLYCELL LIMITEDsophymarine-openregistry-gb-03454951ORDINARY25
SKYEROX LIMITEDsophymarine-openregistry-gb-10337825ORDINARY25
FILBERT SAsophymarine-openregistry-h-filbert-sa-559a5cORDINARY0

Related parties

PartyRelationshipDetail
WILLMOTTS (LONDON) LIMITEDsophymarine-openregistry-gb-05675168Holds shares inORDINARY