UK companies/Croydon/Page 74
Companies in Croydon and their shareholdersPage 74 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 101 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.
Companies with a register
4,827
RADIANCE PROPERTY LTD
sophymarine-openregistry-gb-10646866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 17 Salcott Road, Croydon, CR0 4PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASHINTA TRI WAHYUNIsophymarine-openregistry-h-yashinta-tri-wahyuni-f06c16 | ORDINARY | 55 | |
| SHANDY ADIGUNAsophymarine-openregistry-h-shandy-adiguna-03302a | ORDINARY | 40 | |
| FADIL KAFI ADIGUNAsophymarine-openregistry-h-fadil-kafi-adiguna-b3e728 | ORDINARY | 2 | |
| FAYYAZ RAMIRO ADIGUNAsophymarine-openregistry-h-fayyaz-ramiro-adiguna-a1841a | ORDINARY | 2 | |
| FALISHA ADIGUNAsophymarine-openregistry-h-falisha-adiguna-142dbf | ORDINARY | 1 | |
JAGS PROPERTIES LTD
sophymarine-openregistry-gb-10951628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 6th Floor Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIA CRACIUNsophymarine-openregistry-h-claudia-craciun-ebee26 | ORDINARY | 100 | |
| GURINDER KAUR ARORAsophymarine-openregistry-h-gurinder-kaur-arora-84f96f | ORDINARY | 0 | |
| HARMEET SINGHsophymarine-openregistry-h-harmeet-singh-c63a00 | ORDINARY | 0 | |
| MANJIT GROVERsophymarine-openregistry-h-manjit-grover-f1112c | ORDINARY | 0 | |
| SHILPA JAJODIAsophymarine-openregistry-h-shilpa-jajodia-3b8e81 | ORDINARY | 0 | |
84 OUTRAM ROAD CROYDON LIMITED
sophymarine-openregistry-gb-11085260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 84a Outram Road, Croydon, CR0 6XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASPER NORRISsophymarine-openregistry-h-casper-norris-fb0216 | ORDINARY | 2 | |
| EMILY NOTOsophymarine-openregistry-h-emily-noto-b044cc | ORDINARY | 2 | |
| JESSICA LOUISE POMROYsophymarine-openregistry-h-jessica-louise-pomroy-b2a1ce | ORDINARY | 2 | |
| CRAIG MITCHELLsophymarine-openregistry-h-craig-mitchell-e15d4e | ORDINARY | 0 | |
| STEPHANIE MITCHELLsophymarine-openregistry-h-stephanie-mitchell-774515 | ORDINARY | 0 | |
CHAMPION MOBILE GLOBAL LTD
sophymarine-openregistry-gb-11139536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- Suffolk House, Croydon, CR0 0YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTYNA ROBINSONsophymarine-openregistry-h-justyna-robinson-234c17 | ORDINARY | 56,000,000 | |
| AZIZA PROJECT LLCsophymarine-openregistry-h-aziza-project-llc-7a8ef2 | ORDINARY | 18,000,000 | |
| STEPHEN LARKINsophymarine-openregistry-h-stephen-larkin-adb369 | ORDINARY | 1,162,915 | |
| BENJAMIN JAMES SKEVINGTONsophymarine-openregistry-h-benjamin-james-skevington-d1e9bc | ORDINARY | 1,000,000 | |
| NICHOLAS BENTLEY JOHN WILKESsophymarine-openregistry-h-nicholas-bentley-john-wilkes-c9b7c6 | ORDINARY | 1,000,000 | |
POTAGER PLACE LIMITED
sophymarine-openregistry-gb-11300860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4 Potager Place, Croydon, CR0 4FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADITI BAJPAIsophymarine-openregistry-h-aditi-bajpai-79de3d | ORDINARY | 1 | 20.00% |
| MOHAMMAD BILAL HAIDERsophymarine-openregistry-h-mohammad-bilal-haider-634e8b | ORDINARY | 1 | 20.00% |
| NAVEEN NAIRsophymarine-openregistry-h-naveen-nair-d284de | ORDINARY | 1 | 20.00% |
| RAVI KIRAN ADDALAsophymarine-openregistry-h-ravi-kiran-addala-61d2b4 | ORDINARY | 1 | 20.00% |
| SAMEER KUTHEsophymarine-openregistry-h-sameer-kuthe-6c946f | ORDINARY | 1 | 20.00% |
ONENINE5 LTD
sophymarine-openregistry-gb-11334121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 15120 — Manufacture of luggage, handbags and the like, saddlery and harness
- Registered office
- Apt 78, Vita Apartments, Croydon, London, CR0 2WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER STEWARTsophymarine-openregistry-h-alexander-stewart-8d0ba3 | ORDINARY | 57,600 | |
| DANIEL WALSHsophymarine-openregistry-h-daniel-walsh-878aaa | ORDINARY | 31,300 | |
| MICHAEL CARRsophymarine-openregistry-gb-16604230 | ORDINARY | 9,600 | |
| RAVI PATELsophymarine-openregistry-h-ravi-patel-a6d0e1 | ORDINARY | 4,000 | |
| ANDREW IBBOTSONsophymarine-openregistry-h-andrew-ibbotson-89a9ff | ORDINARY | 0 | |
MEDIMPO HOLDINGS LIMITED
sophymarine-openregistry-gb-11417207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 43 Central Parade, Croydon, CR0 0JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILTON PHARMACY GROUP LTDsophymarine-openregistry-gb-14439675 | ORDINARY | 10,000 | |
| KIRAN PATELsophymarine-openregistry-gb-10656895 | ORDINARY | 0 | |
| RAJENDRA MANUBHAI PATELsophymarine-openregistry-h-rajendra-manubhai-patel-c0a3d9 | ORDINARY | 0 | |
| SANDHYA PATELsophymarine-openregistry-h-sandhya-patel-b4b508 | ORDINARY | 0 | |
| VANDNA PATELsophymarine-openregistry-h-vandna-patel-9b2e21 | ORDINARY | 0 | |
DUCK TRADING COMPANY LIMITED
sophymarine-openregistry-gb-11473712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Courtyard, Croydon, CR0 2EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CECILIA SEVERINE GILLIESsophymarine-openregistry-h-cecilia-severine-gillies-ceb8f7 | ORDINARY | 500 | 40.00% |
| STUART GREGORY GILLIESsophymarine-openregistry-h-stuart-gregory-gillies-05cbc7 | ORDINARY | 500 | 40.00% |
| ANNA SINGHsophymarine-openregistry-h-anna-singh-a2d6a9 | ORDINARY | 100 | 8.00% |
| ERA SSASsophymarine-openregistry-h-era-ssas-3e48f7 | ORDINARY | 100 | 8.00% |
| ANDREW XENIsophymarine-openregistry-h-andrew-xeni-bcd758 | ORDINARY | 50 | 4.00% |
WESTOW RESOURCES LTD
sophymarine-openregistry-gb-11513918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Freedman House Christopher Wren Yard, Croydon, Surrey, CR0 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIOS THEODOSIOU GEORGIOUsophymarine-openregistry-h-georgios-theodosiou-georgiou-3556ae | ORDINARY | 2 | 20.00% |
| MAMADE RIEAZE SULEMANsophymarine-openregistry-h-mamade-rieaze-suleman-30ac51 | ORDINARY | 2 | 20.00% |
| MARKOS KYRIAKOU MARKOUsophymarine-openregistry-h-markos-kyriakou-markou-62c3c7 | ORDINARY | 2 | 20.00% |
| NEIL HARVEYsophymarine-openregistry-h-neil-harvey-fdaedb | ORDINARY | 2 | 20.00% |
| SHEIN BANON CASSIM CASMALLYsophymarine-openregistry-h-shein-banon-cassim-casmally-69e272 | ORDINARY | 2 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CW YARD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08513000 | Holds shares in | ORDINARY |
31 ELGIN ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11728302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 31 Elgin Road, Croydon, CR0 6XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE & KEVIN HANLEY & O'KANEsophymarine-openregistry-h-jacqueline-kevin-hanley-o-kane-627380 | ORDINARY | 1 | |
| KATHRYN EVANSsophymarine-openregistry-h-kathryn-evans-c90293 | ORDINARY | 1 | |
| MATTHEW OLIVER & SULA BELMONT & WINDGASSENsophymarine-openregistry-h-matthew-oliver-sula-belmont-windgassen-f2bf7f | ORDINARY | 1 | |
| REBECCA MARQUISE SCOTTsophymarine-openregistry-h-rebecca-marquise-scott-ab181c | ORDINARY | 1 | |
| ARN CAPITAL LTDsophymarine-openregistry-gb-09376775 | ORDINARY | 0 | |
PMJ RISK SOLUTIONS LIMITED
sophymarine-openregistry-gb-12007355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Metropolitan House, Suite 7, Croydon, CR0 1YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC WILLIAM JONESsophymarine-openregistry-h-dominic-william-jones-b8b05e | ORDINARY | 30,000 | |
| ROBERT GRAEME PARKERsophymarine-openregistry-h-robert-graeme-parker-2cff5f | ORDINARY | 30,000 | |
| JENNIFER JONESsophymarine-openregistry-h-jennifer-jones-5a280d | ORDINARY | 15,000 | |
| JESSICA FRANCES MCQUADEsophymarine-openregistry-h-jessica-frances-mcquade-792c91 | ORDINARY | 15,000 | |
| IAN MUNDENsophymarine-openregistry-h-ian-munden-07caea | ORDINARY | 10,000 | |
HARADSEA LIMITED
sophymarine-openregistry-gb-12079507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Freedman House Christopher Wren Yard, Croydon, Surrey, CR0 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIA FAY HARALAMBOUSsophymarine-openregistry-h-antonia-fay-haralambous-b4a428 | ORDINARY | 2,500 | 25.00% |
| OLYMPIA CELINE HARALAMBOUSsophymarine-openregistry-h-olympia-celine-haralambous-16e130 | ORDINARY | 2,500 | 25.00% |
| PAUL ANDREAS HARALAMBOUSsophymarine-openregistry-h-paul-andreas-haralambous-972b17 | ORDINARY | 2,500 | 25.00% |
| ZAK HARRY HARALAMBOUSsophymarine-openregistry-h-zak-harry-haralambous-c65494 | ORDINARY | 2,500 | 25.00% |
| EUGENIA HARALAMBOUSsophymarine-openregistry-h-eugenia-haralambous-19c31b | ORDINARY | 0 | 0.00% |
ADLON ENTERPRISES UK LIMITED
sophymarine-openregistry-gb-12369620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Freedman House Christopher Wren Yard, Croydon, Surrey, CR0 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARITA BERGERsophymarine-openregistry-h-margarita-berger-eb1050 | ORDINARY | 400 | 40.00% |
| BO CELINE BERGERsophymarine-openregistry-h-bo-celine-berger-28ea45 | ORDINARY | 150 | 15.00% |
| HARRISON TASOS BERGERsophymarine-openregistry-h-harrison-tasos-berger-01c94a | ORDINARY | 150 | 15.00% |
| LOUIS LAWRENCE BERGERsophymarine-openregistry-h-louis-lawrence-berger-5ea8f5 | ORDINARY | 150 | 15.00% |
| MADISON-MILLIE CAROL BERGERsophymarine-openregistry-h-madison-millie-carol-berger-09bc67 | ORDINARY | 150 | 15.00% |
EATPIU LTD
sophymarine-openregistry-gb-12679780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Courtyard, Croydon, CR0 2EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMERALD HOSPITALITY GROUP LTDsophymarine-openregistry-gb-11587347 | ORDINARY | 1,500 | 75.00% |
| ANTONIO GALIANOsophymarine-openregistry-h-antonio-galiano-da0997 | ORDINARY | 235 | 11.75% |
| NADIM SEMAANsophymarine-openregistry-h-nadim-semaan-a06024 | ORDINARY | 140 | 7.00% |
| CARLO AMORUSOsophymarine-openregistry-h-carlo-amoruso-4882f3 | ORDINARY | 80 | 4.00% |
| SAVERIO FERRAROsophymarine-openregistry-h-saverio-ferraro-20727d | ORDINARY | 45 | 2.25% |
HALAL ORIGINS LIMITED
sophymarine-openregistry-gb-12710278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 73 Park Lane, Croydon, CR0 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABID HAIDERsophymarine-openregistry-h-abid-haider-56d1ce | ORDINARY | 26 | |
| ALWAN ARIFsophymarine-openregistry-h-alwan-arif-8ba243 | ORDINARY | 25 | |
| CHRISTOPHER KWASI OPPONsophymarine-openregistry-h-christopher-kwasi-oppon-3200c2 | ORDINARY | 19 | |
| J G GRABBANsophymarine-openregistry-h-j-g-grabban-4049fe | ORDINARY | 15 | |
| MICHAEL MARK DARNLEYsophymarine-openregistry-h-michael-mark-darnley-5eb85c | ORDINARY | 15 | |
ODYSSE LTD
sophymarine-openregistry-gb-12916243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- Suite 121 Airport House, Croydon, CR0 0XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANANT PRAKASHsophymarine-openregistry-h-mr-anant-prakash-3da017 | ORDINARY | 1,110,410 | |
| INTSOL EV LTDsophymarine-openregistry-gb-15333181 | ORDINARY | 237,677 | |
| INTSOL EV LTDsophymarine-openregistry-gb-15333181 | ORDINARY | 142,606 | |
| GERALD NIOCHAUTsophymarine-openregistry-h-gerald-niochaut-f1eaab | ORDINARY | 134,069 | |
| HERVE BERNARD DE TROGOFF COATALLIOsophymarine-openregistry-h-herve-bernard-de-trogoff-coatallio-fb8b97 | ORDINARY | 134,069 | |
| DANIEL MARTINsophymarine-openregistry-h-daniel-martin-aafb10 | ORDINARY | 13,679 | |
ANSAF PROPERTIES LIMITED
sophymarine-openregistry-gb-13280083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 792 Wickham Road, Croydon, CR0 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARAH SALEEMIsophymarine-openregistry-h-farah-saleemi-c8d18e | ORDINARY | 20 | 20.00% |
| MONEEZA SALEEMIsophymarine-openregistry-h-moneeza-saleemi-512d26 | ORDINARY | 20 | 20.00% |
| NASIM SALEEMIsophymarine-openregistry-h-nasim-saleemi-78a7ef | ORDINARY | 20 | 20.00% |
| SAIRA MUFTIsophymarine-openregistry-h-saira-mufti-5cb215 | ORDINARY | 20 | 20.00% |
| SOFEENA SALEEMIsophymarine-openregistry-h-sofeena-saleemi-115987 | ORDINARY | 20 | 20.00% |
KIMBERLEY CONSTRUCTIONS LIMITED
sophymarine-openregistry-gb-13281730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 51 Kimberley Road, Croydon, CR0 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAROON BAZsophymarine-openregistry-h-haroon-baz-33bcbd | ORDINARY | 4 | |
| KINZA KHANsophymarine-openregistry-h-kinza-khan-35e9d3 | ORDINARY | 3 | |
| JUNAID BAZ KHANsophymarine-openregistry-h-junaid-baz-khan-e81c31 | ORDINARY | 1 | |
| MAHAD BAZ KHANsophymarine-openregistry-h-mahad-baz-khan-00567c | ORDINARY | 1 | |
| UMMAINA BAZ KHANsophymarine-openregistry-h-ummaina-baz-khan-a2335f | ORDINARY | 1 | |
CFA ACADEMY LTD
sophymarine-openregistry-gb-13428833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2021
- Accounts
- DORMANT
- SIC
- 85320 — Technical and vocational secondary education
85421 — First-degree level higher education - Registered office
- 46 Nova Road, Croydon, CR0 2TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSARIO SERSAsophymarine-openregistry-h-rosario-sersa-f48abc | ORDINARY GBP SHARES | 74,000 | |
| MARIA DARIsophymarine-openregistry-h-maria-dari-c73ded | ORDINARY GBP SHARES | 13,000 | |
| PAOLA LIVERANIsophymarine-openregistry-h-paola-liverani-519f21 | ORDINARY GBP SHARES | 13,000 | |
| CFA INVEST GROUP SRLsophymarine-openregistry-h-cfa-invest-group-srl-06e4f6 | ORDINARY GBP SHARES | 0 | |
| ROBERTO DE DONNOsophymarine-openregistry-h-roberto-de-donno-363e58 | ORDINARY GBP SHARES | 0 | |
OLD BEDFORD PROPERTIES LIMITED
sophymarine-openregistry-gb-13650622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| MAHMUDUL HOQUEsophymarine-openregistry-h-mahmudul-hoque-3af02e | ORDINARY | 37 | |
| ASHFAQUE CHOUDHURYsophymarine-openregistry-h-ashfaque-choudhury-90619e | ORDINARY | 19 | |
| ASKIR UDDINsophymarine-openregistry-h-askir-uddin-913b9d | ORDINARY | 19 | |
| JABEER MIAHsophymarine-openregistry-h-jabeer-miah-b606bc | ORDINARY | 15 | |
| QUINTESSENTIAL INVESTMENT HOLDING LTDsophymarine-openregistry-gb-12982525 | ORDINARY | 10 | |