UK companies/Croydon/Page 81

Companies in Croydon and their shareholdersPage 81 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 80 shareholdings and 2 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
80
Related parties
2

67 ST. JAMES ROAD, MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01659604
Status
Active
Type
Private Limited Company
Incorporated
20/08/1982
Accounts
DORMANT
SIC
55900 — Other accommodation
Registered office
166 Dalmally Road, Croydon, CR0 6LX

Direct shareholders

ShareholderShare classShares held% of class
C LINDSAYsophymarine-openregistry-h-c-lindsay-65f7b7ORDINARY25
MY MANAGEMENT MY MANAGEMENT PROPERTY LIMITEDsophymarine-openregistry-h-my-management-my-management-property-lim-150526ORDINARY25
SIMONE FRAZIERsophymarine-openregistry-h-simone-frazier-1c1d37ORDINARY25
SUZANNE KEATLEYsophymarine-openregistry-h-suzanne-keatley-e015e5ORDINARY25

14 RIVERS STREET (BATH) LIMITED

sophymarine-openregistry-gb-01715345
Status
Active
Type
Private Limited Company
Incorporated
15/04/1983
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
MARK BURROWSsophymarine-openregistry-gb-05010707ORDINARY GBP1 SHARES240.00%
DR A & MRS C REDFERNsophymarine-openregistry-h-dr-a-mrs-c-redfern-36eef8ORDINARY GBP1 SHARES120.00%
E. PARKINSONsophymarine-openregistry-h-e-parkinson-229ecaORDINARY GBP1 SHARES120.00%
MRS R & MISS RM ALONGIsophymarine-openregistry-h-mrs-r-miss-rm-alongi-4b38edORDINARY GBP1 SHARES120.00%

CHELCO PROPERTIES LIMITED

sophymarine-openregistry-gb-01793587
Status
Active
Type
Private Limited Company
Incorporated
21/02/1984
Accounts
MICRO ENTITY
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
MANOLAKIS GEORGHIOU TSIELEPISsophymarine-openregistry-h-manolakis-georghiou-tsielepis-ca353aORDINARY4343.00%
GEORGE TSIELEPISsophymarine-openregistry-h-george-tsielepis-04e3d8ORDINARY1919.00%
MARIANNA KARAGEORGISsophymarine-openregistry-h-marianna-karageorgis-ad3ad9ORDINARY1919.00%
STAVROS TSIELEPISsophymarine-openregistry-h-stavros-tsielepis-3f75b2ORDINARY1919.00%

Related parties

PartyRelationshipDetail
NO. 46 MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02090883Holds shares inORDINARY B

BEECHWOOD FARM MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01808244
Status
Active
Type
Private Limited Company
Incorporated
12/04/1984
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH MCDERRAsophymarine-openregistry-h-elizabeth-mcderra-2a7eaaORDINARY1
IAN WEBSTERsophymarine-openregistry-gb-15513459ORDINARY1
MATTHEW MCDONNELLsophymarine-openregistry-h-matthew-mcdonnell-4638bfORDINARY1
STEPHANIE HOLLOWELLsophymarine-openregistry-h-stephanie-hollowell-10a459ORDINARY1

PEARROC LIMITED

sophymarine-openregistry-gb-01850479
Status
Active
Type
Private Limited Company
Incorporated
24/09/1984
Accounts
TOTAL EXEMPTION FULL
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Unit 4 Beddington Cross, Croydon, Surrey, CR0 4XH

Direct shareholders

ShareholderShare classShares held% of class
GARY HENSTOCKsophymarine-openregistry-h-gary-henstock-a440cbORDINARY75030.00%
SARAH HENSTOCKsophymarine-openregistry-h-sarah-henstock-2be579ORDINARY75030.00%
JOHN ALFRED HENSTOCKsophymarine-openregistry-h-john-alfred-henstock-7953d2ORDINARY50020.00%
MARY TERESA HENSTOCKsophymarine-openregistry-h-mary-teresa-henstock-d6be58ORDINARY50020.00%

Related parties

PartyRelationshipDetail
NATIONWIDE HYGIENE SUPPLIES LIMITEDsophymarine-openregistry-gb-02074515Holds shares inORDINARY · 5.88%

3 LOWER CHURCH STREET BATH (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-01941995
Status
Active
Type
Private Limited Company
Incorporated
27/08/1985
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
MR & MRS J BRADDICK AND MR M BRADDICKsophymarine-openregistry-h-mr-mrs-j-braddick-and-mr-m-braddick-18477aORDINARY240.00%
ELAINE & RICHARD LAWRENCE & SCARGILLsophymarine-openregistry-h-elaine-richard-lawrence-scargill-479696ORDINARY120.00%
F FAIsophymarine-openregistry-h-f-fai-3dc74dORDINARY120.00%
F. PIDALAsophymarine-openregistry-h-f-pidala-9d31eeORDINARY120.00%

8/9 BROCK STREET MANAGEMENT COMPANY (BATH) LIMITED

sophymarine-openregistry-gb-01951339
Status
Active
Type
Private Limited Company
Incorporated
30/09/1985
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
CHARLES G S EYREsophymarine-openregistry-h-charles-g-s-eyre-77e1caORDINARY2
DOMINIQUE PEARCEsophymarine-openregistry-h-dominique-pearce-32154dORDINARY1
ELERI W JONESsophymarine-openregistry-h-eleri-w-jones-48a60fORDINARY1
LUCY JANE JOHNSONsophymarine-openregistry-h-lucy-jane-johnson-fc179fORDINARY1

RON DE YOUNG ASSOCIATES LIMITED

sophymarine-openregistry-gb-01962249
Status
Active
Type
Private Limited Company
Incorporated
20/11/1985
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Freedman House Christopher Wren Yard, Croydon, Surrey, CR0 1QG

Direct shareholders

ShareholderShare classShares held% of class
RONALD DE YOUNGsophymarine-openregistry-h-ronald-de-young-508ae1ORDINARY898
MAXWELL FRANCIS JAMES DE YOUNGsophymarine-openregistry-h-maxwell-francis-james-de-young-0dda37ORDINARY34
NATASHA CLAIRE-LISA DE YOUNGsophymarine-openregistry-h-natasha-claire-lisa-de-young-cfbbc3ORDINARY34
NICOLE GRIFFITHSsophymarine-openregistry-h-nicole-griffiths-f0c9a2ORDINARY34

2 FORTIS GREEN MANAGEMENT LIMITED

sophymarine-openregistry-gb-02060248
Status
Active
Type
Private Limited Company
Incorporated
01/10/1986
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
GIANNA BOWENsophymarine-openregistry-h-gianna-bowen-35124eORDINARY1
PARDIS ZARGARsophymarine-openregistry-h-pardis-zargar-308463ORDINARY1
SHERMUK PROPERTIES LIMITEDsophymarine-openregistry-h-shermuk-properties-limited-4882dcORDINARY1
TRISHELLE MUKESH TAILORsophymarine-openregistry-h-trishelle-mukesh-tailor-3a26f5ORDINARY1

WT PARTNERSHIP INTERNATIONAL LIMITED

sophymarine-openregistry-gb-02312028
Status
Active
Type
Private Limited Company
Incorporated
02/11/1988
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Amp House, Croydon, Surrey, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
GARY ELKESsophymarine-openregistry-h-gary-elkes-52c679ORDINARY150.00%
PAUL EDWARD GOLDSTRAWsophymarine-openregistry-h-paul-edward-goldstraw-9f1bb6ORDINARY150.00%
ANDREW BROOMFIELDsophymarine-openregistry-h-andrew-broomfield-c3f5caORDINARY00.00%
NICHOLAS DAYsophymarine-openregistry-h-nicholas-day-9e511dORDINARY00.00%

HS TRUSTEES LTD

sophymarine-openregistry-gb-02332996
Status
Active
Type
Private Limited Company
Incorporated
06/01/1989
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
82990 — Other business support service activities n.e.c.
Registered office
Corinthian House, Croydon, Surrey, CR0 2BX

Direct shareholders

ShareholderShare classShares held% of class
HANSARD STEWART INVESTMENTS LTDsophymarine-openregistry-gb-12572300ORDINARY85
KEVIN O'BOYLEsophymarine-openregistry-h-kevin-o-boyle-1604a0ORDINARY10
ROBERT RIDDAWAYsophymarine-openregistry-h-robert-riddaway-4006efORDINARY5
RAYMOND JOHN MARTINsophymarine-openregistry-h-raymond-john-martin-bc9d24ORDINARY0

KNIGHTSBRIDGE PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-02659811
Status
Active
Type
Private Limited Company
Incorporated
04/11/1991
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
Airport House, Croydon, CR0 0XZ

Direct shareholders

ShareholderShare classShares held% of class
MCWEALD LTDsophymarine-openregistry-gb-16982172ORDINARY10,000
GERALDINE MILLMANsophymarine-openregistry-h-geraldine-millman-4a9cb2ORDINARY0
JAMES MILLMANsophymarine-openregistry-h-james-millman-f60f77ORDINARY0
WILLIAM MCLAUGHLINsophymarine-openregistry-h-william-mclaughlin-cbcc15ORDINARY0

ABM ELECTRICAL DISTRIBUTORS LIMITED

sophymarine-openregistry-gb-02821410
Status
Active
Type
Private Limited Company
Incorporated
25/05/1993
Accounts
TOTAL EXEMPTION FULL
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
Unit 4, Coomber Way Ind Estate, Croydon, CR0 4TQ

Direct shareholders

ShareholderShare classShares held% of class
HERSHIL SHAHsophymarine-openregistry-h-hershil-shah-44d5c2ORDINARY30
ASHIT SHAHsophymarine-openregistry-h-ashit-shah-246502ORDINARY25
SHITAL SHAHsophymarine-openregistry-h-shital-shah-52eec6ORDINARY25
SAIDA MANIEVAsophymarine-openregistry-h-saida-manieva-22def7ORDINARY20

LEASEFORMAL PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-02974446
Status
Active
Type
Private Limited Company
Incorporated
06/10/1994
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
46 Broad Green Avenue, Croydon, CR0 2ST

Direct shareholders

ShareholderShare classShares held% of class
ANDRADE MENDONCAsophymarine-openregistry-h-andrade-mendonca-049162ORDINARY1
BEVERLY BARLOWsophymarine-openregistry-h-beverly-barlow-cc81baORDINARY1
JOHN DUNCAN SIMONDSsophymarine-openregistry-h-john-duncan-simonds-efc45aORDINARY1
MATTHEW JAMES PITTsophymarine-openregistry-h-matthew-james-pitt-3892a0ORDINARY1

51 EATON PLACE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03104835
Status
Active
Type
Private Limited Company
Incorporated
21/09/1995
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SEATONsophymarine-openregistry-h-andrew-seaton-21e63eORDINARY125.00%
MR JONKHEER OTTO WALRAVEN VAN DER WYCKsophymarine-openregistry-h-mr-jonkheer-otto-walraven-van-der-wyck-3cd278ORDINARY125.00%
MRS ANJU AHUJAsophymarine-openregistry-h-mrs-anju-ahuja-503b3bORDINARY125.00%
SEYED BARDIA AHRAMIANsophymarine-openregistry-h-seyed-bardia-ahramian-b17cf7ORDINARY125.00%

166 HAVERSTOCK HILL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03294355
Status
Active
Type
Private Limited Company
Incorporated
18/12/1996
Accounts
DORMANT
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
IAN DAVID RICHARDSsophymarine-openregistry-h-ian-david-richards-c2d0efORDINARY240.00%
EVA SAHARA HEARDsophymarine-openregistry-h-eva-sahara-heard-384667ORDINARY120.00%
STEPHANIA LAVIsophymarine-openregistry-h-stephania-lavi-1a98d7ORDINARY120.00%
TALVEZ LIMITEDsophymarine-openregistry-gb-OE017941ORDINARY120.00%

FIVE THORNHILL ROAD MAINTENANCE LTD

sophymarine-openregistry-gb-03333529
Status
Active
Type
Private Limited Company
Incorporated
14/03/1997
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
5a Thornhill Road,Croydon,Cr0 2xz, Croydon, CR0 2XZ

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE PENNINGTONsophymarine-openregistry-h-charlotte-pennington-6f80f5ORDINARY1
JUDITH A. LLEWELLYNsophymarine-openregistry-h-judith-a-llewellyn-e82953ORDINARY1
UZMAH KHANsophymarine-openregistry-h-uzmah-khan-17b862ORDINARY1
WENDI ROSEsophymarine-openregistry-h-wendi-rose-35df79ORDINARY1

17 VICTORIA WALK COTHAM MANAGEMENT LIMITED

sophymarine-openregistry-gb-03457479
Status
Active
Type
Private Limited Company
Incorporated
29/10/1997
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
E FUMIsophymarine-openregistry-h-e-fumi-25581cORDINARY125.00%
NADEEM SHAHsophymarine-openregistry-h-nadeem-shah-a018dfORDINARY125.00%
S M RICKARDsophymarine-openregistry-h-s-m-rickard-08e078ORDINARY125.00%
SARAH LOUISE KNIGHTsophymarine-openregistry-h-sarah-louise-knight-7554d8ORDINARY125.00%

LOVEMYPENSION.COM LIMITED

sophymarine-openregistry-gb-03474097
Status
Active
Type
Private Limited Company
Incorporated
01/12/1997
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
Corinthian House, Croydon, Surrey, CR0 2BX

Direct shareholders

ShareholderShare classShares held% of class
HANSARD STEWART INVESTMENTS LTDsophymarine-openregistry-gb-12572300ORDINARY910
ANDREW BLACKMANsophymarine-openregistry-h-andrew-blackman-fb0672ORDINARY0
ROBERT PERRYsophymarine-openregistry-gb-07150916ORDINARY0
STEVEN GODDARDsophymarine-openregistry-h-steven-goddard-d19418ORDINARY0

FUTURE I.T. SERVICES LTD

sophymarine-openregistry-gb-03589317
Status
Active
Type
Private Limited Company
Incorporated
29/06/1998
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
63990 — Other information service activities n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
25 Mapledale Avenue, Croydon, CR0 5TG

Direct shareholders

ShareholderShare classShares held% of class
AMIT PURIsophymarine-openregistry-h-amit-puri-dcb842ORDINARY25
BIMAL PURIsophymarine-openregistry-h-bimal-puri-033573ORDINARY25
NISHI PURIsophymarine-openregistry-h-nishi-puri-030301ORDINARY25
RHEA PURIsophymarine-openregistry-h-rhea-puri-fc2ab0ORDINARY25