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.

Post town
Croydon
Companies with a register
4,827
On this page
20
Shareholdings
101
Related parties
1

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

ShareholderShare classShares held% of class
YASHINTA TRI WAHYUNIsophymarine-openregistry-h-yashinta-tri-wahyuni-f06c16ORDINARY55
SHANDY ADIGUNAsophymarine-openregistry-h-shandy-adiguna-03302aORDINARY40
FADIL KAFI ADIGUNAsophymarine-openregistry-h-fadil-kafi-adiguna-b3e728ORDINARY2
FAYYAZ RAMIRO ADIGUNAsophymarine-openregistry-h-fayyaz-ramiro-adiguna-a1841aORDINARY2
FALISHA ADIGUNAsophymarine-openregistry-h-falisha-adiguna-142dbfORDINARY1

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

ShareholderShare classShares held% of class
CLAUDIA CRACIUNsophymarine-openregistry-h-claudia-craciun-ebee26ORDINARY100
GURINDER KAUR ARORAsophymarine-openregistry-h-gurinder-kaur-arora-84f96fORDINARY0
HARMEET SINGHsophymarine-openregistry-h-harmeet-singh-c63a00ORDINARY0
MANJIT GROVERsophymarine-openregistry-h-manjit-grover-f1112cORDINARY0
SHILPA JAJODIAsophymarine-openregistry-h-shilpa-jajodia-3b8e81ORDINARY0

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

ShareholderShare classShares held% of class
CASPER NORRISsophymarine-openregistry-h-casper-norris-fb0216ORDINARY2
EMILY NOTOsophymarine-openregistry-h-emily-noto-b044ccORDINARY2
JESSICA LOUISE POMROYsophymarine-openregistry-h-jessica-louise-pomroy-b2a1ceORDINARY2
CRAIG MITCHELLsophymarine-openregistry-h-craig-mitchell-e15d4eORDINARY0
STEPHANIE MITCHELLsophymarine-openregistry-h-stephanie-mitchell-774515ORDINARY0

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

ShareholderShare classShares held% of class
JUSTYNA ROBINSONsophymarine-openregistry-h-justyna-robinson-234c17ORDINARY56,000,000
AZIZA PROJECT LLCsophymarine-openregistry-h-aziza-project-llc-7a8ef2ORDINARY18,000,000
STEPHEN LARKINsophymarine-openregistry-h-stephen-larkin-adb369ORDINARY1,162,915
BENJAMIN JAMES SKEVINGTONsophymarine-openregistry-h-benjamin-james-skevington-d1e9bcORDINARY1,000,000
NICHOLAS BENTLEY JOHN WILKESsophymarine-openregistry-h-nicholas-bentley-john-wilkes-c9b7c6ORDINARY1,000,000

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

ShareholderShare classShares held% of class
ADITI BAJPAIsophymarine-openregistry-h-aditi-bajpai-79de3dORDINARY120.00%
MOHAMMAD BILAL HAIDERsophymarine-openregistry-h-mohammad-bilal-haider-634e8bORDINARY120.00%
NAVEEN NAIRsophymarine-openregistry-h-naveen-nair-d284deORDINARY120.00%
RAVI KIRAN ADDALAsophymarine-openregistry-h-ravi-kiran-addala-61d2b4ORDINARY120.00%
SAMEER KUTHEsophymarine-openregistry-h-sameer-kuthe-6c946fORDINARY120.00%

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

ShareholderShare classShares held% of class
ALEXANDER STEWARTsophymarine-openregistry-h-alexander-stewart-8d0ba3ORDINARY57,600
DANIEL WALSHsophymarine-openregistry-h-daniel-walsh-878aaaORDINARY31,300
MICHAEL CARRsophymarine-openregistry-gb-16604230ORDINARY9,600
RAVI PATELsophymarine-openregistry-h-ravi-patel-a6d0e1ORDINARY4,000
ANDREW IBBOTSONsophymarine-openregistry-h-andrew-ibbotson-89a9ffORDINARY0

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

ShareholderShare classShares held% of class
HILTON PHARMACY GROUP LTDsophymarine-openregistry-gb-14439675ORDINARY10,000
KIRAN PATELsophymarine-openregistry-gb-10656895ORDINARY0
RAJENDRA MANUBHAI PATELsophymarine-openregistry-h-rajendra-manubhai-patel-c0a3d9ORDINARY0
SANDHYA PATELsophymarine-openregistry-h-sandhya-patel-b4b508ORDINARY0
VANDNA PATELsophymarine-openregistry-h-vandna-patel-9b2e21ORDINARY0

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

ShareholderShare classShares held% of class
CECILIA SEVERINE GILLIESsophymarine-openregistry-h-cecilia-severine-gillies-ceb8f7ORDINARY50040.00%
STUART GREGORY GILLIESsophymarine-openregistry-h-stuart-gregory-gillies-05cbc7ORDINARY50040.00%
ANNA SINGHsophymarine-openregistry-h-anna-singh-a2d6a9ORDINARY1008.00%
ERA SSASsophymarine-openregistry-h-era-ssas-3e48f7ORDINARY1008.00%
ANDREW XENIsophymarine-openregistry-h-andrew-xeni-bcd758ORDINARY504.00%

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

ShareholderShare classShares held% of class
GEORGIOS THEODOSIOU GEORGIOUsophymarine-openregistry-h-georgios-theodosiou-georgiou-3556aeORDINARY220.00%
MAMADE RIEAZE SULEMANsophymarine-openregistry-h-mamade-rieaze-suleman-30ac51ORDINARY220.00%
MARKOS KYRIAKOU MARKOUsophymarine-openregistry-h-markos-kyriakou-markou-62c3c7ORDINARY220.00%
NEIL HARVEYsophymarine-openregistry-h-neil-harvey-fdaedbORDINARY220.00%
SHEIN BANON CASSIM CASMALLYsophymarine-openregistry-h-shein-banon-cassim-casmally-69e272ORDINARY220.00%

Related parties

PartyRelationshipDetail
CW YARD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08513000Holds shares inORDINARY

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

ShareholderShare classShares held% of class
JACQUELINE & KEVIN HANLEY & O'KANEsophymarine-openregistry-h-jacqueline-kevin-hanley-o-kane-627380ORDINARY1
KATHRYN EVANSsophymarine-openregistry-h-kathryn-evans-c90293ORDINARY1
MATTHEW OLIVER & SULA BELMONT & WINDGASSENsophymarine-openregistry-h-matthew-oliver-sula-belmont-windgassen-f2bf7fORDINARY1
REBECCA MARQUISE SCOTTsophymarine-openregistry-h-rebecca-marquise-scott-ab181cORDINARY1
ARN CAPITAL LTDsophymarine-openregistry-gb-09376775ORDINARY0

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

ShareholderShare classShares held% of class
DOMINIC WILLIAM JONESsophymarine-openregistry-h-dominic-william-jones-b8b05eORDINARY30,000
ROBERT GRAEME PARKERsophymarine-openregistry-h-robert-graeme-parker-2cff5fORDINARY30,000
JENNIFER JONESsophymarine-openregistry-h-jennifer-jones-5a280dORDINARY15,000
JESSICA FRANCES MCQUADEsophymarine-openregistry-h-jessica-frances-mcquade-792c91ORDINARY15,000
IAN MUNDENsophymarine-openregistry-h-ian-munden-07caeaORDINARY10,000

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

ShareholderShare classShares held% of class
ANTONIA FAY HARALAMBOUSsophymarine-openregistry-h-antonia-fay-haralambous-b4a428ORDINARY2,50025.00%
OLYMPIA CELINE HARALAMBOUSsophymarine-openregistry-h-olympia-celine-haralambous-16e130ORDINARY2,50025.00%
PAUL ANDREAS HARALAMBOUSsophymarine-openregistry-h-paul-andreas-haralambous-972b17ORDINARY2,50025.00%
ZAK HARRY HARALAMBOUSsophymarine-openregistry-h-zak-harry-haralambous-c65494ORDINARY2,50025.00%
EUGENIA HARALAMBOUSsophymarine-openregistry-h-eugenia-haralambous-19c31bORDINARY00.00%

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

ShareholderShare classShares held% of class
MARGARITA BERGERsophymarine-openregistry-h-margarita-berger-eb1050ORDINARY40040.00%
BO CELINE BERGERsophymarine-openregistry-h-bo-celine-berger-28ea45ORDINARY15015.00%
HARRISON TASOS BERGERsophymarine-openregistry-h-harrison-tasos-berger-01c94aORDINARY15015.00%
LOUIS LAWRENCE BERGERsophymarine-openregistry-h-louis-lawrence-berger-5ea8f5ORDINARY15015.00%
MADISON-MILLIE CAROL BERGERsophymarine-openregistry-h-madison-millie-carol-berger-09bc67ORDINARY15015.00%

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

ShareholderShare classShares held% of class
EMERALD HOSPITALITY GROUP LTDsophymarine-openregistry-gb-11587347ORDINARY1,50075.00%
ANTONIO GALIANOsophymarine-openregistry-h-antonio-galiano-da0997ORDINARY23511.75%
NADIM SEMAANsophymarine-openregistry-h-nadim-semaan-a06024ORDINARY1407.00%
CARLO AMORUSOsophymarine-openregistry-h-carlo-amoruso-4882f3ORDINARY804.00%
SAVERIO FERRAROsophymarine-openregistry-h-saverio-ferraro-20727dORDINARY452.25%

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

ShareholderShare classShares held% of class
ABID HAIDERsophymarine-openregistry-h-abid-haider-56d1ceORDINARY26
ALWAN ARIFsophymarine-openregistry-h-alwan-arif-8ba243ORDINARY25
CHRISTOPHER KWASI OPPONsophymarine-openregistry-h-christopher-kwasi-oppon-3200c2ORDINARY19
J G GRABBANsophymarine-openregistry-h-j-g-grabban-4049feORDINARY15
MICHAEL MARK DARNLEYsophymarine-openregistry-h-michael-mark-darnley-5eb85cORDINARY15

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

ShareholderShare classShares held% of class
MR ANANT PRAKASHsophymarine-openregistry-h-mr-anant-prakash-3da017ORDINARY1,110,410
INTSOL EV LTDsophymarine-openregistry-gb-15333181ORDINARY237,677
INTSOL EV LTDsophymarine-openregistry-gb-15333181ORDINARY142,606
GERALD NIOCHAUTsophymarine-openregistry-h-gerald-niochaut-f1eaabORDINARY134,069
HERVE BERNARD DE TROGOFF COATALLIOsophymarine-openregistry-h-herve-bernard-de-trogoff-coatallio-fb8b97ORDINARY134,069
DANIEL MARTINsophymarine-openregistry-h-daniel-martin-aafb10ORDINARY13,679

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

ShareholderShare classShares held% of class
FARAH SALEEMIsophymarine-openregistry-h-farah-saleemi-c8d18eORDINARY2020.00%
MONEEZA SALEEMIsophymarine-openregistry-h-moneeza-saleemi-512d26ORDINARY2020.00%
NASIM SALEEMIsophymarine-openregistry-h-nasim-saleemi-78a7efORDINARY2020.00%
SAIRA MUFTIsophymarine-openregistry-h-saira-mufti-5cb215ORDINARY2020.00%
SOFEENA SALEEMIsophymarine-openregistry-h-sofeena-saleemi-115987ORDINARY2020.00%

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

ShareholderShare classShares held% of class
HAROON BAZsophymarine-openregistry-h-haroon-baz-33bcbdORDINARY4
KINZA KHANsophymarine-openregistry-h-kinza-khan-35e9d3ORDINARY3
JUNAID BAZ KHANsophymarine-openregistry-h-junaid-baz-khan-e81c31ORDINARY1
MAHAD BAZ KHANsophymarine-openregistry-h-mahad-baz-khan-00567cORDINARY1
UMMAINA BAZ KHANsophymarine-openregistry-h-ummaina-baz-khan-a2335fORDINARY1

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

ShareholderShare classShares held% of class
ROSARIO SERSAsophymarine-openregistry-h-rosario-sersa-f48abcORDINARY GBP SHARES74,000
MARIA DARIsophymarine-openregistry-h-maria-dari-c73dedORDINARY GBP SHARES13,000
PAOLA LIVERANIsophymarine-openregistry-h-paola-liverani-519f21ORDINARY GBP SHARES13,000
CFA INVEST GROUP SRLsophymarine-openregistry-h-cfa-invest-group-srl-06e4f6ORDINARY GBP SHARES0
ROBERTO DE DONNOsophymarine-openregistry-h-roberto-de-donno-363e58ORDINARY GBP SHARES0

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

ShareholderShare classShares held% of class
MAHMUDUL HOQUEsophymarine-openregistry-h-mahmudul-hoque-3af02eORDINARY37
ASHFAQUE CHOUDHURYsophymarine-openregistry-h-ashfaque-choudhury-90619eORDINARY19
ASKIR UDDINsophymarine-openregistry-h-askir-uddin-913b9dORDINARY19
JABEER MIAHsophymarine-openregistry-h-jabeer-miah-b606bcORDINARY15
QUINTESSENTIAL INVESTMENT HOLDING LTDsophymarine-openregistry-gb-12982525ORDINARY10