UK companies/Croydon/Page 86

Companies in Croydon and their shareholdersPage 86 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

RGA INVESTMENTS LTD

sophymarine-openregistry-gb-10836395
Status
Active
Type
Private Limited Company
Incorporated
26/06/2017
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
Airport House, Croydon, Surrey, CR0 0XZ

Direct shareholders

ShareholderShare classShares held% of class
DALJIT KAUR HUNJANsophymarine-openregistry-h-daljit-kaur-hunjan-5cac19ORDINARY5
RAM GOPAL KHULLARsophymarine-openregistry-h-ram-gopal-khullar-742592ORDINARY4
PRATIBA KHULLARsophymarine-openregistry-h-pratiba-khullar-14dbbeORDINARY1
TAJINDER SINGH HUNJANsophymarine-openregistry-h-tajinder-singh-hunjan-d67485ORDINARY0

MOUTHY MEDIA LTD

sophymarine-openregistry-gb-10880346
Status
Active
Type
Private Limited Company
Incorporated
24/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
Registered office
Freedman House, Christopher Wren Yard, Croydon, CR0 1QG

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANDREW APPLEYARDsophymarine-openregistry-h-david-andrew-appleyard-4307f7ORDINARY17085.00%
RICHARD GRAHAM WHEATsophymarine-openregistry-h-richard-graham-wheat-cb2b45ORDINARY2010.00%
MICHAEL TAGGARTsophymarine-openregistry-h-michael-taggart-f29083ORDINARY105.00%
AMY ROWEsophymarine-openregistry-h-amy-rowe-79f11bORDINARY00.00%

18 LANSDOWN CRESCENT FREEHOLD LIMITED

sophymarine-openregistry-gb-10910103
Status
Active
Type
Private Limited Company
Incorporated
10/08/2017
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stonemead House, Croydon, Surrey, CR0 2RF

Direct shareholders

ShareholderShare classShares held% of class
PAMELA LESLEY BLANDsophymarine-openregistry-h-pamela-lesley-bland-920f0aORDINARY133.33%
ROBERTAS ZUBRICKAS & MASALINA TSYRENZHAPOVA (JOINTLY)sophymarine-openregistry-h-robertas-zubrickas-masalina-tsyrenzhapov-477256ORDINARY133.33%
TERRY DEVINE-KINGsophymarine-openregistry-h-terry-devine-king-7c9768ORDINARY133.33%
JAMES FREEMANsophymarine-openregistry-gb-04734530ORDINARY00.00%

22 HOMESDALE ROAD LIMITED

sophymarine-openregistry-gb-10926167
Status
Active
Type
Private Limited Company
Incorporated
22/08/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6th Floor, Amp House, Croydon, Surrey, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
MITUL BHUPENDRA PATELsophymarine-openregistry-h-mitul-bhupendra-patel-3103b3ORDINARY80,000
HUMESHKUMAR PATELsophymarine-openregistry-h-humeshkumar-patel-34ba4aORDINARY20,000
BHUPENDRA BABUBHAI PATELsophymarine-openregistry-h-bhupendra-babubhai-patel-6033a3ORDINARY0
YOGINI B PATELsophymarine-openregistry-h-yogini-b-patel-515318ORDINARY0

1 CROWN WALK LIMITED

sophymarine-openregistry-gb-10926177
Status
Active
Type
Private Limited Company
Incorporated
22/08/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6th Floor, Amp House, Croydon, Surrey, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
MITUL BHUPENDRA PATELsophymarine-openregistry-h-mitul-bhupendra-patel-3103b3ORDINARY80,000
HUMESHKUMAR PATELsophymarine-openregistry-h-humeshkumar-patel-34ba4aORDINARY20,000
BHUPENDRA BABUBHAI PATELsophymarine-openregistry-h-bhupendra-babubhai-patel-6033a3ORDINARY0
MRS YOGINI BHUPENDRA PATELsophymarine-openregistry-h-mrs-yogini-bhupendra-patel-511747ORDINARY0

FORMULA DRONE LTD

sophymarine-openregistry-gb-10988978
Status
Active
Type
Private Limited Company
Incorporated
29/09/2017
Accounts
DORMANT
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
59 Imperial Way, Croydon, CR0 4RR

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM RUDGARDsophymarine-openregistry-h-william-rudgard-9a39c0ORDINARY7070.00%
JAMES WAITEsophymarine-openregistry-h-james-waite-1d4311ORDINARY2525.00%
GEORGE KENNEDYsophymarine-openregistry-gb-NI042646ORDINARY55.00%
DRONE COMBAT LTDsophymarine-openregistry-h-drone-combat-ltd-eec12cORDINARY00.00%

OMEGA 7 LIMITED

sophymarine-openregistry-gb-11093761
Status
Active
Type
Private Limited Company
Incorporated
04/12/2017
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
6th Floor, Amp House, Croydon, Surrey, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
WORTHMORE HOLDINGS LIMITEDsophymarine-openregistry-gb-16426774ORDINARY100100.00%
POONAM SANDHUsophymarine-openregistry-h-poonam-sandhu-3b635fORDINARY00.00%
SATINDER PAL KAUR SIDHUsophymarine-openregistry-h-satinder-pal-kaur-sidhu-53bce9ORDINARY00.00%
SUBHRAJ SINGH SIDHUsophymarine-openregistry-h-subhraj-singh-sidhu-078016ORDINARY00.00%

OFFICINE INTERNATIONAL LTD

sophymarine-openregistry-gb-11182032
Status
Active
Type
Private Limited Company
Incorporated
01/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56290 — Other food services
64209 — Activities of other holding companies n.e.c.
Registered office
46 Nova Road, Croydon, CR0 2TL

Direct shareholders

ShareholderShare classShares held% of class
GIANFRANCO IMPERATOsophymarine-openregistry-h-gianfranco-imperato-4845acORDINARY50
WALTER TALPOsophymarine-openregistry-h-walter-talpo-c838cdORDINARY50
JUGEN FOOD SAsophymarine-openregistry-h-jugen-food-sa-277b3fORDINARY0
PIER GIORGIO PALADINOsophymarine-openregistry-h-pier-giorgio-paladino-a8b9dbORDINARY0

MOUNTWEST UK LIMITED

sophymarine-openregistry-gb-11230424
Status
Active
Type
Private Limited Company
Incorporated
28/02/2018
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own 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
42 Dingwall Road Ground Floor, Croydon, CR0 2NE

Direct shareholders

ShareholderShare classShares held% of class
ABDUL LATEEFsophymarine-openregistry-h-abdul-lateef-383ffbORDINARY100
MUHAMMAD ARIFsophymarine-openregistry-h-muhammad-arif-e697c8ORDINARY100
ABDUL KARIMsophymarine-openregistry-h-abdul-karim-d5ff96ORDINARY0
MOHAMED AMINsophymarine-openregistry-h-mohamed-amin-4d4d82ORDINARY0

71 MILTON ROAD RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-11258422
Status
Active
Type
Private Limited Company
Incorporated
15/03/2018
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
71 Milton Road, Croydon, Surrey, CR0 2BJ

Direct shareholders

ShareholderShare classShares held% of class
JEAN CARLO ERNESTO GONZALES BILLINGHURSTsophymarine-openregistry-h-jean-carlo-ernesto-gonzales-billinghurst-6789d3ORDINARY1
JOHN GOODsophymarine-openregistry-gb-02360971ORDINARY1
LISA GOODsophymarine-openregistry-h-lisa-good-af669bORDINARY1
MARY SIBTAINsophymarine-openregistry-h-mary-sibtain-4e3af2ORDINARY0

SMART PROCUREMENT LIMITED

sophymarine-openregistry-gb-11358656
Status
Active
Type
Private Limited Company
Incorporated
12/05/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Simpson Wreford & Partners, Suffolk House, Croydon, CR0 0YN

Direct shareholders

ShareholderShare classShares held% of class
MILES PEDDERsophymarine-openregistry-h-miles-pedder-701a2dORDINARY51
CYNTHIA LOWsophymarine-openregistry-h-cynthia-low-43326cORDINARY49
SARAH PEDDERsophymarine-openregistry-h-sarah-pedder-72d5a1ORDINARY0
THOMAS PEDDERsophymarine-openregistry-h-thomas-pedder-0ab2a0ORDINARY0

19 ELGIN ROAD LIMITED

sophymarine-openregistry-gb-11419810
Status
Active
Type
Private Limited Company
Incorporated
18/06/2018
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Flat 19a Elgin Road, Croydon, CR0 6XD

Direct shareholders

ShareholderShare classShares held% of class
EMMETT COSTELLOsophymarine-openregistry-h-emmett-costello-4f579fORDINARY1
MELITA URBAITYTEsophymarine-openregistry-h-melita-urbaityte-40a436ORDINARY1
TOMAS FARLEYsophymarine-openregistry-h-tomas-farley-83b0bbORDINARY1
KATERINA SOTERIOUsophymarine-openregistry-h-katerina-soteriou-9243b6ORDINARY0

HMO S.E. LIMITED

sophymarine-openregistry-gb-11627870
Status
Active
Type
Private Limited Company
Incorporated
17/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
102-104 Park Lane, Croydon, Surrey, CR0 1JB

Direct shareholders

ShareholderShare classShares held% of class
SHAHEENA DUNNETTsophymarine-openregistry-h-shaheena-dunnett-57c7e1ORDINARY340
OSMAN BHATTIsophymarine-openregistry-h-osman-bhatti-1c6e12ORDINARY220
TARIQ BHATTIsophymarine-openregistry-h-tariq-bhatti-5f4036ORDINARY220
ZARA BHATTIsophymarine-openregistry-h-zara-bhatti-5ecf66ORDINARY220

OVALCREST LIMITED

sophymarine-openregistry-gb-11629660
Status
Active
Type
Private Limited Company
Incorporated
18/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
102-104 Park Lane, Croydon, Surrey, CR0 1JB

Direct shareholders

ShareholderShare classShares held% of class
OSMAN BHATTIsophymarine-openregistry-h-osman-bhatti-1c6e12ORDINARY250
SHAHEENA YASMIN DUNNETTsophymarine-openregistry-h-shaheena-yasmin-dunnett-238ca7ORDINARY250
TARIQ BHATTIsophymarine-openregistry-h-tariq-bhatti-5f4036ORDINARY250
ZARA BHATTIsophymarine-openregistry-h-zara-bhatti-5ecf66ORDINARY250

SHRISAYA LIMITED

sophymarine-openregistry-gb-11700942
Status
Active
Type
Private Limited Company
Incorporated
28/11/2018
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
6th Floor, Amp House, Croydon, Surrey, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
GAYATRI ANIRUDHA KADAMsophymarine-openregistry-h-gayatri-anirudha-kadam-049058ORDINARY50
GAURAV KANUBHAI BRAHMBHATTsophymarine-openregistry-h-gaurav-kanubhai-brahmbhatt-946a9cORDINARY25
MAYURKUMAR DATTAJIRAO DHAVDEsophymarine-openregistry-h-mayurkumar-dattajirao-dhavde-ae8cb6ORDINARY25
ANIRUDHA ASHOK KADAMsophymarine-openregistry-h-anirudha-ashok-kadam-bf1ee9ORDINARY0

STRONG GROUP HOLDINGS UK LIMITED

sophymarine-openregistry-gb-11800610
Status
Active
Type
Private Limited Company
Incorporated
31/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Legion House, Croydon, London, CR8 5NH

Direct shareholders

ShareholderShare classShares held% of class
N L ARMSTRONG LIMITEDsophymarine-openregistry-gb-11824228ORDINARY7070.00%
S J ARMSTRONG LIMITEDsophymarine-openregistry-gb-12774543ORDINARY3030.00%
NICHOLAS LEIGH ARMSTRONGsophymarine-openregistry-h-nicholas-leigh-armstrong-a1d907ORDINARY00.00%
STEVEN JOHN ARMSTRONGsophymarine-openregistry-h-steven-john-armstrong-0109e8ORDINARY00.00%

Related parties

PartyRelationshipDetail
STRONG DRIVING & INDUSTRIAL RECRUITMENT LIMITEDsophymarine-openregistry-gb-11823278Holds shares inORDINARY · 100.00%
STRONG RECRUITMENT GROUP LIMITEDsophymarine-openregistry-gb-07533524Holds shares inORDINARY · 99.01%

DORMOA LTD

sophymarine-openregistry-gb-11835562
Status
Active
Type
Private Limited Company
Incorporated
19/02/2019
Accounts
MICRO ENTITY
SIC
79909 — Other reservation service activities n.e.c.
Registered office
46 Nova Road, Croydon, CR0 2TL

Direct shareholders

ShareholderShare classShares held% of class
SILVIA MONTINIsophymarine-openregistry-h-silvia-montini-d728fbORDINARY1,000,000
ELETTRA BIANCHI DENNERLEINsophymarine-openregistry-h-elettra-bianchi-dennerlein-e578f4ORDINARY33,241
MAURO MICHELANGELIsophymarine-openregistry-h-mauro-michelangeli-0cb00fORDINARY17,089
THE BIOHEARTH TRUSTsophymarine-openregistry-h-the-biohearth-trust-43c548ORDINARY0

FABULOUS HOMECARE LTD

sophymarine-openregistry-gb-11897810
Status
Active
Type
Private Limited Company
Incorporated
21/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
The Lansdowne Building, Croydon, CR9 2ER

Direct shareholders

ShareholderShare classShares held% of class
FAZAL MASIHsophymarine-openregistry-h-fazal-masih-169771ORDINARY30
ATINDERPAL SINGHsophymarine-openregistry-gb-16647878ORDINARY25
RAMANJEET KAURsophymarine-openregistry-h-ramanjeet-kaur-050e0eORDINARY25
ROSELINE MASIHsophymarine-openregistry-h-roseline-masih-45cdc3ORDINARY20

ACADEMY SURFACING LTD

sophymarine-openregistry-gb-12007382
Status
Active
Type
Private Limited Company
Incorporated
21/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
23 Brockham Crescent, Croydon, CR0 0PP

Direct shareholders

ShareholderShare classShares held% of class
GARRY CORNISHsophymarine-openregistry-h-garry-cornish-1010d5ORDINARY50
LOUIS HAWKESsophymarine-openregistry-h-louis-hawkes-300bc5ORDINARY50
MICHAEL LOCKsophymarine-openregistry-h-michael-lock-22d859ORDINARY0
TONY LATTERsophymarine-openregistry-h-tony-latter-2add57ORDINARY0

SEAHORSE (PRINCES WAY) LIMITED

sophymarine-openregistry-gb-12107397
Status
Active
Type
Private Limited Company
Incorporated
17/07/2019
Accounts
MICRO ENTITY
SIC
88910 — Child day-care activities
Registered office
16 South End, Croydon, CR0 1DN

Direct shareholders

ShareholderShare classShares held% of class
LANGDON WOLFE LTDsophymarine-openregistry-gb-10065936ORDINARY200
ALEXANDER WILLIAM WOLFEsophymarine-openregistry-h-alexander-william-wolfe-9df9ceORDINARY0
HARRIET MARY WOLFEsophymarine-openregistry-h-harriet-mary-wolfe-546a14ORDINARY0
NICOLA JANE BROOMsophymarine-openregistry-h-nicola-jane-broom-eedfcaORDINARY0