UK companies/Croydon/Page 79
Companies in Croydon and their shareholdersPage 79 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 84 shareholdings and 4 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
SURREY ENVIRONMENTAL MAINTENANCE LIMITED
sophymarine-openregistry-gb-04440445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 21 Stafford Road, Croydon, CR0 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER POCOCKsophymarine-openregistry-h-christopher-pocock-6b35c1 | ORDINARY | 450 | 50.00% |
| CORINNE ANN POCOCKsophymarine-openregistry-h-corinne-ann-pocock-d86fec | ORDINARY | 450 | 50.00% |
| CALLUM POCOCKsophymarine-openregistry-h-callum-pocock-6ce897 | ORDINARY 'A' SHARES | 60 | 60.00% |
| MOLLY POCOCKsophymarine-openregistry-h-molly-pocock-cb6112 | ORDINARY 'A' SHARES | 40 | 40.00% |
ARTIISAN LTD
sophymarine-openregistry-gb-05182041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6th Floor, Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANATH NANAYAKKARAsophymarine-openregistry-h-sanath-nanayakkara-4392b2 | ORDINARY A | 80 | |
| SANATH NANAYAKKARAsophymarine-openregistry-h-sanath-nanayakkara-4392b2 | ORDINARY B | 20 | |
| NIROMI KODIKARAsophymarine-openregistry-h-niromi-kodikara-f48bf5 | ORDINARY B | 0 | |
| RICHARD MARMALADEsophymarine-openregistry-h-richard-marmalade-fb8548 | ORDINARY B | 0 | |
| TAMARA KODIKARAsophymarine-openregistry-h-tamara-kodikara-194e43 | ORDINARY B | 0 | |
EXCEL COOLING SERVICES LIMITED
sophymarine-openregistry-gb-05414848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 3, Spitfire Business Park, Croydon, Surrey, CR0 4WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXCEL GROUP (SOUTH) LTDsophymarine-openregistry-gb-14677437 | ORDINARY | 100 | 100.00% |
| LEE PERCIVALsophymarine-openregistry-h-lee-percival-0d3e30 | B ORDINARY | 25 | 100.00% |
| JASON DIXONsophymarine-openregistry-h-jason-dixon-39607c | ORDINARY | 0 | 0.00% |
| NICOLA LOUISE DIXONsophymarine-openregistry-h-nicola-louise-dixon-2c385c | ORDINARY | 0 | 0.00% |
CURTAIN CREATION BY SHEILA LTD
sophymarine-openregistry-gb-06190754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Ryefield Unit 139 Airport House, Croydon, Surrey, CR0 0XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY LOUISE WRIGHTsophymarine-openregistry-h-amy-louise-wright-dc0968 | ORDINARY | 10 | 50.00% |
| GEOFFREY CHARLES WRIGHTsophymarine-openregistry-h-geoffrey-charles-wright-3391d1 | A ORDINARY | 10 | 50.00% |
| SCOTT ANTHONY WRIGHTsophymarine-openregistry-h-scott-anthony-wright-af4fec | ORDINARY | 10 | 50.00% |
| SHEILA MARGARET WRIGHTsophymarine-openregistry-h-sheila-margaret-wright-a13bce | A ORDINARY | 10 | 50.00% |
Q-AUDIO (PRODUCTS) LIMITED
sophymarine-openregistry-gb-06370491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Beachcroft, Croydon, CR0 8TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODIE PARKHOUSEsophymarine-openregistry-h-jodie-parkhouse-5a92b8 | B ORDINARY | 100 | |
| MARK PARKHOUSEsophymarine-openregistry-h-mark-parkhouse-9952ff | B ORDINARY | 100 | |
| MARK PARKHOUSEsophymarine-openregistry-h-mark-parkhouse-9952ff | ORDINARY | 50 | |
| JODIE PARKHOUSEsophymarine-openregistry-h-jodie-parkhouse-5a92b8 | ORDINARY | 30 | |
| JACK WILSONsophymarine-openregistry-h-jack-wilson-246f58 | ORDINARY | 10 | |
| SIMON LUPTONsophymarine-openregistry-h-simon-lupton-93c93e | ORDINARY | 10 | |
ELEGANCIA (UK) LTD
sophymarine-openregistry-gb-06397592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 6th Floor, Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJIT SINGH SETHIsophymarine-openregistry-h-ajit-singh-sethi-ce3233 | ORDINARY | 1 | 50.00% |
| KHAJINDER KAUR KHURANAsophymarine-openregistry-h-khajinder-kaur-khurana-b81496 | B ORDINARY | 1 | 50.00% |
| PARMJIT SINGH SETHIsophymarine-openregistry-h-parmjit-singh-sethi-4cafbe | ORDINARY | 1 | 50.00% |
| PUPINDER KAUR NAGPALsophymarine-openregistry-h-pupinder-kaur-nagpal-eb4fef | B ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PANJAB WARRIORS SPORTS LIMITEDsophymarine-openregistry-gb-15839098 | Holds shares in | ORDINARY |
JRD HEALTHCARE LIMITED
sophymarine-openregistry-gb-06679433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
86900 — Other human health activities - Registered office
- C/O Able & Young Ltd, Airport House, Croydon, CR0 0XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHA DAVEsophymarine-openregistry-h-asha-dave-e8f0bd | B ORDINARY | 50 | 50.00% |
| JITEN DAVEsophymarine-openregistry-h-jiten-dave-b04144 | A ORDINARY | 50 | 50.00% |
| ROOPAL DAVEsophymarine-openregistry-h-roopal-dave-49ac97 | A ORDINARY | 50 | 50.00% |
| SHIVANI DAVEsophymarine-openregistry-h-shivani-dave-ba5214 | B ORDINARY | 50 | 50.00% |
MANKRI AKS LTD
sophymarine-openregistry-gb-06714114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
53100 — Postal activities under universal service obligation - Registered office
- 6th Floor Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARYAN GARGsophymarine-openregistry-h-aryan-garg-142b19 | B ORDINARY | 50 | |
| KRITI GARGsophymarine-openregistry-h-kriti-garg-aa4c3b | ORDINARY | 50 | |
| MANISH GARGsophymarine-openregistry-h-manish-garg-e556a1 | ORDINARY | 50 | |
| TANVI GARGsophymarine-openregistry-h-tanvi-garg-e1a1ea | B ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| MANKRI PROPERTIES LIMITEDsophymarine-openregistry-gb-13398379 | Holds shares in | ORDINARY · 100.00% |
ELLESMERE CONTRACTING LTD
sophymarine-openregistry-gb-06793664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- Airport House, Croydon, Surrey, CR0 0XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FARRINGTONsophymarine-openregistry-h-daniel-farrington-f33905 | ORDINARY GBP1 SHARES | 50 | |
| LINDA SHARON O'KEEFEsophymarine-openregistry-h-linda-sharon-o-keefe-800eaa | ORDINARY GBP1 SHARES | 50 | |
| MITCHELL THOMAS FARRINGTONsophymarine-openregistry-h-mitchell-thomas-farrington-6558d0 | A ORDINARY | 50 | |
| ROSIE DAISY ANNETTSsophymarine-openregistry-h-rosie-daisy-annetts-d3aecf | A ORDINARY | 50 | |
ROWLAND BROTHERS INTERNATIONAL LTD
sophymarine-openregistry-gb-06883111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- 297 Whitehorse Road, Croydon, CR0 2HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMPYREA HOLDINGS LTDsophymarine-openregistry-gb-17068278 | A ORDINARY | 100 | 100.00% |
| ANTHONY BRIAN ARTHUR ROWLANDsophymarine-openregistry-h-anthony-brian-arthur-rowland-a83a4e | A ORDINARY | 0 | 0.00% |
| FIONA GREENWOODsophymarine-openregistry-h-fiona-greenwood-50d111 | B ORDINARY | 0 | |
| STEPHEN NEIL ANTHONY ROWLANDsophymarine-openregistry-h-stephen-neil-anthony-rowland-7fa5a8 | A ORDINARY | 0 | 0.00% |
THE LAMP FACTORY LTD
sophymarine-openregistry-gb-06976554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- Avenue House Workshops, Croydon, Surrey, CR0 2BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL SIDNEYsophymarine-openregistry-h-russell-sidney-18df4f | ORDINARY GBP1 SHARES | 51 | |
| KELLY SIDNEYsophymarine-openregistry-h-kelly-sidney-bdccc1 | ORDINARY GBP1 SHARES | 49 | |
| BROOKE SIDNEYsophymarine-openregistry-h-brooke-sidney-90b8d4 | B ORDINARY | 2 | |
| TAYLOR SIDNEYsophymarine-openregistry-h-taylor-sidney-de3be0 | B ORDINARY | 0 | |
PRINTALICIOUS2 LTD
sophymarine-openregistry-gb-06977619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 6th Floor, Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES BEESLEYsophymarine-openregistry-h-christopher-james-beesley-8fd692 | ORDINARY | 1 | 50.00% |
| MICHAEL ROBERT YEATSsophymarine-openregistry-h-michael-robert-yeats-60a00d | ORDINARY | 1 | 50.00% |
| TINA BEESLEYsophymarine-openregistry-h-tina-beesley-12cf0d | B ORDINARY | 1 | 50.00% |
| YEATS NATASHAsophymarine-openregistry-h-yeats-natasha-e99670 | B ORDINARY | 1 | 50.00% |
ELM ROAD DAY NURSERY LTD
sophymarine-openregistry-gb-07172672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 85200 — Primary education
- Registered office
- 6th Floor Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVINI PATELsophymarine-openregistry-h-bhavini-patel-b94b0a | ORDINARY | 100 | 50.00% |
| SANJAY PATELsophymarine-openregistry-h-sanjay-patel-f77582 | ORDINARY | 100 | 50.00% |
| MISS BIANCA PATELsophymarine-openregistry-h-miss-bianca-patel-76a223 | B ORDINARY | 1 | 50.00% |
| MR KEONE PATELsophymarine-openregistry-h-mr-keone-patel-75f006 | B ORDINARY | 1 | 50.00% |
LAH PROPERTY MARKETING LIMITED
sophymarine-openregistry-gb-07181724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE HAZELDENsophymarine-openregistry-h-louise-hazelden-07cce4 | ORDINARY | 4,590 | 51.00% |
| STUART MCLENNANsophymarine-openregistry-h-stuart-mclennan-1a54a3 | ORDINARY | 4,410 | 49.00% |
| MATTHEW HAZELDENsophymarine-openregistry-h-matthew-hazelden-a13b57 | B ORDINARY | 500 | 50.00% |
| SHADIA HAZELDENsophymarine-openregistry-h-shadia-hazelden-4e4a7a | B ORDINARY | 500 | 50.00% |
EDGELEY CONSTRUCTION LTD
sophymarine-openregistry-gb-07194014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 25 Tait Road, Croydon, CR0 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDGELEY GROUP LTDsophymarine-openregistry-gb-12190452 | A ORDINARY | 67 | 100.00% |
| JAMES JOHN BRETTsophymarine-openregistry-h-james-john-brett-4bc3fd | B ORDINARY | 33 | 100.00% |
| JAMES ANTHONY BRETTsophymarine-openregistry-h-james-anthony-brett-f9a2a1 | A ORDINARY | 0 | 0.00% |
| TINA ANNE BRETTsophymarine-openregistry-h-tina-anne-brett-8e9b8e | A ORDINARY | 0 | 0.00% |
OAKDENE FINISHES LIMITED
sophymarine-openregistry-gb-07208311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 838 Wickham Road, Croydon, CR0 8ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HIGGSsophymarine-openregistry-h-daniel-higgs-5c2b59 | ORDINARY | 750 | |
| JOANNA HIGGSsophymarine-openregistry-h-joanna-higgs-aecc27 | ORDINARY | 250 | |
| DANIEL HIGGSsophymarine-openregistry-h-daniel-higgs-5c2b59 | ORDINARY B | 1 | |
| DANIEL SANKEYsophymarine-openregistry-h-daniel-sankey-e8a33e | ORDINARY B | 1 | |
| TRACEY MILESsophymarine-openregistry-h-tracey-miles-67ae67 | ORDINARY B | 0 | |
BASIC MANAGEMENT LIMITED
sophymarine-openregistry-gb-07932736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 16 South End, Croydon, CR0 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAFAR SHAREEFsophymarine-openregistry-h-jafar-shareef-44a33a | "A" ORDINARY | 499 | |
| M-BAY TRADING LIMITEDsophymarine-openregistry-gb-05424816 | ORDINARY | 499 | |
| ALI KARADAGsophymarine-openregistry-h-ali-karadag-16e1e8 | ORDINARY | 1 | |
| FOURTEEN TWELVE INVESTMENTS LTDsophymarine-openregistry-gb-12392696 | "A" ORDINARY | 0 | |
S. L. HARDWOODS LIMITED
sophymarine-openregistry-gb-07951850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- 1 Tait Road Industrial Estate, Croydon, CR0 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HENRY SMITHsophymarine-openregistry-h-john-henry-smith-226d1d | ORDINARY | 95 | 100.00% |
| SAHIL SADIRsophymarine-openregistry-h-sahil-sadir-69833a | ORDINARY B | 6 | 50.00% |
| SANDEEP REKHI-SMITHsophymarine-openregistry-h-sandeep-rekhi-smith-3ee773 | ORDINARY B | 6 | 50.00% |
| SEAN RODDYsophymarine-openregistry-h-sean-roddy-49a454 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTH LONDON HARDWOODS LIMITEDsophymarine-openregistry-gb-03213511 | Holds shares in | ORDINARY · 100.00% |
ROCKETT ST GEORGE LIMITED
sophymarine-openregistry-gb-08431198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Suffolk House, Croydon, CR0 0YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE EMMA ROCKETTsophymarine-openregistry-h-jane-emma-rockett-c15116 | A ORDINARY | 71,400 | 42.50% |
| LUCY REBECCA ST GEORGEsophymarine-openregistry-h-lucy-rebecca-st-george-060fc7 | A ORDINARY | 71,400 | 42.50% |
| NEXT HOLDINGS LIMITEDsophymarine-openregistry-gb-00035161 | B ORDINARY | 32,000 | 100.00% |
| IAN HENRY RATCLIFFsophymarine-openregistry-h-ian-henry-ratcliff-222472 | A ORDINARY | 25,200 | 15.00% |
LESTER CONTROL SYSTEMS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-09166246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2014
- Accounts
- GROUP
- SIC
- 28220 — Manufacture of lifting and handling equipment
43999 — Other specialised construction activities n.e.c. - Registered office
- 59 Imperial Way, Croydon, CR0 4RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART DAVIDSONsophymarine-openregistry-h-stuart-davidson-6de5ea | ORDINARY | 3,967 | 80.19% |
| ANNETTE PATRICIA DAVIDSONsophymarine-openregistry-h-annette-patricia-davidson-428adb | ORDINARY-B | 500 | 100.00% |
| BRENDAN JOHNSONsophymarine-openregistry-h-brendan-johnson-d4ba10 | ORDINARY | 490 | 9.90% |
| MICHAEL TURNERsophymarine-openregistry-h-michael-turner-b24164 | ORDINARY | 490 | 9.90% |
Related parties
| Party | Relationship | Detail |
|---|
| SARUM ELECTRONICS LIMITEDsophymarine-openregistry-gb-01881793 | Holds shares in | ORDINARY-A |