UK companies/Croydon/Page 84

Companies in Croydon and their shareholdersPage 84 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 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.

Post town
Croydon
Companies with a register
4,827
On this page
20
Shareholdings
80
Related parties
4

GODDARD PERRY HOLDINGS LIMITED

sophymarine-openregistry-gb-06951151
Status
Active
Type
Private Limited Company
Incorporated
03/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Corinthian House, Croydon, Surrey, CR0 2BX

Direct shareholders

ShareholderShare classShares held% of class
GPH2 LTDsophymarine-openregistry-gb-12784803ORDINARY2,000
ANDREW JOHN BLACKMANsophymarine-openregistry-h-andrew-john-blackman-1cf75dORDINARY0
ROBERT DESMOND PERRYsophymarine-openregistry-h-robert-desmond-perry-b7fcb6ORDINARY0
STEVEN MICHAEL GODDARDsophymarine-openregistry-h-steven-michael-goddard-e3182fORDINARY0

Related parties

PartyRelationshipDetail
GODDARD PERRY CONSULTING LIMITEDsophymarine-openregistry-gb-01635689Holds shares inORDINARY
GODDARD PERRY EMPLOYEE BENEFITS LIMITEDsophymarine-openregistry-gb-06179745Holds shares inORDINARY
GP WEALTH LIMITEDsophymarine-openregistry-gb-07068153Holds shares inORDINARY £1

GM KEYSTONE LIMITED

sophymarine-openregistry-gb-06991533
Status
Active
Type
Private Limited Company
Incorporated
14/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
24 Greenway Gardens, Croydon, CR0 8QG

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL PLYMSOLsophymarine-openregistry-h-michael-plymsol-4124caORDINARY490
SALLY PLYMSOLsophymarine-openregistry-h-sally-plymsol-8af2caORDINARY490
NICOLA BRYANTsophymarine-openregistry-h-nicola-bryant-02d473ORDINARY10
SUZANNE GEORGEsophymarine-openregistry-h-suzanne-george-532e05ORDINARY10

18 ELGIN LIMITED

sophymarine-openregistry-gb-07190710
Status
Active
Type
Private Limited Company
Incorporated
16/03/2010
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
18 Elgin Road, Croydon, CR0 6XA

Direct shareholders

ShareholderShare classShares held% of class
DARYL KYLE MALCOM MCARAsophymarine-openregistry-h-daryl-kyle-malcom-mcara-288154ORDINARY1
GEE LOUISEsophymarine-openregistry-h-gee-louise-c5beafORDINARY1
RAJAN PATELsophymarine-openregistry-h-rajan-patel-dce637ORDINARY1
MATTHEW ROBERT HAGELsophymarine-openregistry-h-matthew-robert-hagel-77683bORDINARY0

LITTLE JANNAH LIMITED

sophymarine-openregistry-gb-07198959
Status
Active
Type
Private Limited Company
Incorporated
23/03/2010
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
6th Floor Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
GLENVILLE LAWRENCEsophymarine-openregistry-h-glenville-lawrence-7e5e8eORDINARY34
LATOYAH ROBINSONsophymarine-openregistry-h-latoyah-robinson-90f324ORDINARY33
TARA ROBINSONsophymarine-openregistry-h-tara-robinson-b25057ORDINARY33
NASRRIN MUSTAFA SHAIKH- JAMADARsophymarine-openregistry-h-nasrrin-mustafa-shaikh-jamadar-c3c4aaORDINARY0

LIBRA FINDON LIMITED

sophymarine-openregistry-gb-07228592
Status
Active
Type
Private Limited Company
Incorporated
20/04/2010
Accounts
UNAUDITED ABRIDGED
SIC
47300 — Retail sale of automotive fuel in specialised stores
Registered office
5a-7a St. James'S Road, Croydon, CR0 2SB

Direct shareholders

ShareholderShare classShares held% of class
MEENATCHI PREMAKUMARsophymarine-openregistry-h-meenatchi-premakumar-968163ORDINARY40
SENTHURAN PREMAKUMARsophymarine-openregistry-h-senthuran-premakumar-c76daeORDINARY40
CHELLIAH PREMAKUMARsophymarine-openregistry-h-chelliah-premakumar-2edb02ORDINARY20
BALAYOGINI PREMAKUMARsophymarine-openregistry-h-balayogini-premakumar-6f2476ORDINARY0

SOLAMO LIMITED

sophymarine-openregistry-gb-07279696
Status
Active
Type
Private Limited Company
Incorporated
10/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Able & Young, Airport House, Croydon, CR0 0XZ

Direct shareholders

ShareholderShare classShares held% of class
FIONA ELIZABETH MAKINsophymarine-openregistry-h-fiona-elizabeth-makin-ebd55cORDINARY4545.00%
JEREMY MAKINsophymarine-openregistry-h-jeremy-makin-a58d8dORDINARY4545.00%
LARA MAKINsophymarine-openregistry-h-lara-makin-e423b8ORDINARY1010.00%
MOLLY MAKINsophymarine-openregistry-h-molly-makin-5c3126ORDINARY00.00%

LUXURY HOLIDAYS TO LTD

sophymarine-openregistry-gb-07326890
Status
Active
Type
Private Limited Company
Incorporated
27/07/2010
Accounts
SMALL
SIC
79110 — Travel agency activities
Registered office
Southbridge House, Croydon, CR0 4HA

Direct shareholders

ShareholderShare classShares held% of class
JITESH KEVALBHAI MESURIAsophymarine-openregistry-h-jitesh-kevalbhai-mesuria-6315acORDINARY25,00125.00%
NOUREEN IMRANsophymarine-openregistry-h-noureen-imran-c235d9ORDINARY25,00125.00%
IMRAN NASARsophymarine-openregistry-h-imran-nasar-628e00ORDINARY25,00025.00%
REHANA PATELsophymarine-openregistry-h-rehana-patel-cf5c71ORDINARY25,00025.00%

Related parties

PartyRelationshipDetail
VALUE ADDED TRAVEL LTDsophymarine-openregistry-gb-05217081Holds shares inORDINARY · 80.00%

38 FERNSHAW ROAD LIMITED

sophymarine-openregistry-gb-07351699
Status
Active
Type
Private Limited Company
Incorporated
20/08/2010
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
IBRAHIM ISMAIL YOUSIFsophymarine-openregistry-h-ibrahim-ismail-yousif-b02c4dORDINARY133.33%
JACQUELINE L BEDLOWsophymarine-openregistry-h-jacqueline-l-bedlow-527c9dORDINARY133.33%
SUSANNA VEREKERsophymarine-openregistry-h-susanna-vereker-846a54ORDINARY133.33%
RADHA MEHTAsophymarine-openregistry-h-radha-mehta-8a4a9eORDINARY00.00%

HEATHFIELD HOUSE (COOMBE ROAD) MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-07465691
Status
Active
Type
Private Limited Company
Incorporated
09/12/2010
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
14 Coombe Road, Croydon, CR0 1BP

Direct shareholders

ShareholderShare classShares held% of class
JACKSON ANNE-MARIEsophymarine-openregistry-h-jackson-anne-marie-9e9bdaORDINARY125.00%
RAEESA SHAFEEQsophymarine-openregistry-h-raeesa-shafeeq-c072c1ORDINARY125.00%
SIMON CALVERTsophymarine-openregistry-h-simon-calvert-74a4bbORDINARY125.00%
YAN LIsophymarine-openregistry-gb-16888662ORDINARY125.00%

136 HIGH STREET MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07542871
Status
Active
Type
Private Limited Company
Incorporated
25/02/2011
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
GARY V BLOMFIELDsophymarine-openregistry-h-gary-v-blomfield-93e5a2ORDINARY133.33%
PAM SHARPsophymarine-openregistry-h-pam-sharp-d0cbd9ORDINARY133.33%
REBECCA EMILY BOLTsophymarine-openregistry-h-rebecca-emily-bolt-c15eb5ORDINARY133.33%
ROBERT WILLIAM BOLTsophymarine-openregistry-h-robert-william-bolt-0dc2e9ORDINARY133.33%

PAGRAV SOLUTIONS LTD

sophymarine-openregistry-gb-07868428
Status
Active
Type
Private Limited Company
Incorporated
02/12/2011
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
29 Northampton Road, Croydon, CR0 7HB

Direct shareholders

ShareholderShare classShares held% of class
GAURAV PATELsophymarine-openregistry-h-gaurav-patel-9bcdd7ORDINARY1
PARITA PATELsophymarine-openregistry-h-parita-patel-c38de3ORDINARY1
PINESHKUMAR PATELsophymarine-openregistry-h-pineshkumar-patel-408313ORDINARY1
PURVIBEN PATELsophymarine-openregistry-h-purviben-patel-e21d33ORDINARY1

PRICE BUILDING SOLUTIONS LIMITED

sophymarine-openregistry-gb-07999060
Status
Active
Type
Private Limited Company
Incorporated
21/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Unit 4 Mariner Business Centre, Croydon, Surrey, CR0 4GE

Direct shareholders

ShareholderShare classShares held% of class
PBS SPV 4 LIMITEDsophymarine-openregistry-gb-15808906ORDINARY10
PRICE BUILDING GROUP LIMITEDsophymarine-openregistry-gb-15808902ORDINARY0
ROBERT IAN DAVIESsophymarine-openregistry-h-robert-ian-davies-9bae4cORDINARY0
ROY MICHAEL PRICEsophymarine-openregistry-h-roy-michael-price-a3fc10ORDINARY0

EURESTORE LIMITED

sophymarine-openregistry-gb-08083579
Status
Active
Type
Private Limited Company
Incorporated
25/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Commerce Way, Croydon, Surrey, CR0 4XA

Direct shareholders

ShareholderShare classShares held% of class
ANNE BORETsophymarine-openregistry-h-anne-boret-e6b57bORDINARY1,30026.00%
MARK ANTHONY BORETsophymarine-openregistry-h-mark-anthony-boret-a9d839ORDINARY1,30026.00%
CHARLES BORETsophymarine-openregistry-h-charles-boret-8e661aORDINARY1,20024.00%
HARRI BORETsophymarine-openregistry-h-harri-boret-e37698ORDINARY1,20024.00%

A.R.M. ENTERPRISES (UK) LIMITED

sophymarine-openregistry-gb-08109027
Status
Active
Type
Private Limited Company
Incorporated
18/06/2012
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
6th Floor Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
SHAFIKUR RAHMAN TRUSTsophymarine-openregistry-h-shafikur-rahman-trust-9912e1ORDINARY45,000
SITAR MIAHsophymarine-openregistry-h-sitar-miah-218bafORDINARY35,000
SANU MIAHsophymarine-openregistry-h-sanu-miah-9cf120ORDINARY20,000
SHAFIKUR RAHMANsophymarine-openregistry-h-shafikur-rahman-47f7ebORDINARY0

PENSION PLAYPEN LIMITED

sophymarine-openregistry-gb-08440114
Status
Active
Type
Private Limited Company
Incorporated
12/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Kings Parade, Croydon, Surrey, CR0 1AA

Direct shareholders

ShareholderShare classShares held% of class
HANSARD STEWART INVESTMENTS LTDsophymarine-openregistry-gb-12572300ORDINARY20,295
HENRY TAPPERsophymarine-openregistry-h-henry-tapper-571b7dORDINARY2,475
ARON MAUSsophymarine-openregistry-h-aron-maus-80cc00ORDINARY1,238
GRAHAM MARK HICKLINGsophymarine-openregistry-h-graham-mark-hickling-e3ecdcORDINARY742

SK ENTERPRISES (LONDON) LIMITED

sophymarine-openregistry-gb-08440354
Status
Active
Type
Private Limited Company
Incorporated
12/03/2013
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit B2, Croydon, CR0 4XD

Direct shareholders

ShareholderShare classShares held% of class
SHAHID MAQSOOD KHANsophymarine-openregistry-h-shahid-maqsood-khan-25fad5ORDINARY40
SHAHROZE AHMED KHANsophymarine-openregistry-h-shahroze-ahmed-khan-e4221bORDINARY20
SHAHZEB AHMED KHANsophymarine-openregistry-h-shahzeb-ahmed-khan-172d19ORDINARY20
SHAHZIL AHMED KHANsophymarine-openregistry-h-shahzil-ahmed-khan-93a2b9ORDINARY20

WHITEHORSE ROAD DEVELOPMENT LTD

sophymarine-openregistry-gb-08548921
Status
Active
Type
Private Limited Company
Incorporated
30/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Wrencote House, Croydon, Surrey, CR0 0XJ

Direct shareholders

ShareholderShare classShares held% of class
ALIDINA CAPITAL LTDsophymarine-openregistry-gb-11432273ORDINARY150.00%
CARROZZO CAPITAL LTDsophymarine-openregistry-gb-11432770ORDINARY150.00%
ABBAS ALIDINAsophymarine-openregistry-h-abbas-alidina-0cd347ORDINARY00.00%
MARIO JOSEPH CARROZZOsophymarine-openregistry-h-mario-joseph-carrozzo-56b234ORDINARY00.00%

WARDELL MEWS RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-08770715
Status
Active
Type
Private Limited Company
Incorporated
12/11/2013
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
2 The Lansdowne Building, Croydon, CR9 2ER

Direct shareholders

ShareholderShare classShares held% of class
DAVID AUSTIN PURCELLsophymarine-openregistry-h-david-austin-purcell-72f9d1ORDINARY1
DAVID WILLIAM HAMILTON RUCKsophymarine-openregistry-h-david-william-hamilton-ruck-644bc7ORDINARY1
LILI MASSEYsophymarine-openregistry-h-lili-massey-1528e0ORDINARY1
STEFANIE NICOLE HAWKINSsophymarine-openregistry-h-stefanie-nicole-hawkins-32c542ORDINARY1

14 PEVENSEY ROAD LIMITED

sophymarine-openregistry-gb-08958268
Status
Active
Type
Private Limited Company
Incorporated
25/03/2014
Accounts
DORMANT
SIC
55900 — Other accommodation
Registered office
39 Tamworth Road, Croydon, CR0 1XU

Direct shareholders

ShareholderShare classShares held% of class
DAVID TREVOR-JONESsophymarine-openregistry-h-david-trevor-jones-e45d92ORDINARY1
SOPHIE LOOSLEYsophymarine-openregistry-h-sophie-loosley-efd092ORDINARY1
THOMAS RUSSELLsophymarine-openregistry-h-thomas-russell-8bd033ORDINARY1
SIMON AND NADINE JAMESsophymarine-openregistry-h-simon-and-nadine-james-3d7e83ORDINARY0

TC&T LIMITED

sophymarine-openregistry-gb-08968798
Status
Active
Type
Private Limited Company
Incorporated
31/03/2014
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Flat 36, Croydon, CR0 2FB

Direct shareholders

ShareholderShare classShares held% of class
EBRUVWA OTUGUORsophymarine-openregistry-h-ebruvwa-otuguor-99c870ORDINARY30
THEOPHILUS OTUGUORsophymarine-openregistry-h-theophilus-otuguor-7c55b8ORDINARY30
AGHOGHO AKEsophymarine-openregistry-h-aghogho-ake-d6252dORDINARY20
STELLA AKEsophymarine-openregistry-h-stella-ake-c3ca89ORDINARY20