UK companies/Croydon/Page 91
Companies in Croydon and their shareholdersPage 91 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 67 shareholdings and 10 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
LIFT CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-05351421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Kings Parade, Croydon, Surrey, CR0 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN MILLSsophymarine-openregistry-h-iain-mills-5269d1 | ORDINARY | 72 | 100.00% |
| CARLA MICHELLE INCEsophymarine-openregistry-h-carla-michelle-ince-ccd19e | ORDINARY-C | 4 | 100.00% |
| JOHN WILLIAM PLOWRIGHTsophymarine-openregistry-h-john-william-plowright-d7f199 | ORDINARY-D | 4 | 100.00% |
RICHWELL CONSTRUCTION LTD
sophymarine-openregistry-gb-06426925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c.
70100 — Activities of head offices - Registered office
- 6th Floor Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DWIGHT RICHARDSsophymarine-openregistry-h-dwight-richards-cb54fc | ORDINARY | 100 | 100.00% |
| ABIGAIL HELEN RICHARDSsophymarine-openregistry-h-abigail-helen-richards-0bed37 | B ORDINARY | 1 | 100.00% |
| NATHAN RICHARDSsophymarine-openregistry-h-nathan-richards-972661 | C ORDINARY | 1 | 100.00% |
FORGE 1860 LIMITED
sophymarine-openregistry-gb-06641598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30920 — Manufacture of bicycles and invalid carriages
- Registered office
- Kings Parade, Croydon, Surrey, CR0 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY PEARSONsophymarine-openregistry-h-guy-pearson-279b96 | ORDINARY-B | 475 | 100.00% |
| WILLIAM PEARSONsophymarine-openregistry-h-william-pearson-f4daf6 | ORDINARY-C | 475 | 100.00% |
| CAROL PEARSONsophymarine-openregistry-h-carol-pearson-9e0a7b | ORDINARY-A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE PEARSON BICYCLE COMPANY LIMITEDsophymarine-openregistry-gb-11122022 | Holds shares in | ORDINARY · 13.55% |
J MURPHY & SONS OF SHIRLEY LTD
sophymarine-openregistry-gb-06853668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Kings Parade, Croydon, Surrey, CR0 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EDWARD SCOTT MURPHYsophymarine-openregistry-h-john-edward-scott-murphy-d871c0 | ORDINARY-A | 70 | 100.00% |
| JULIE ANN MURPHYsophymarine-openregistry-h-julie-ann-murphy-5a1d92 | ORDINARY-B | 20 | 100.00% |
| JOSEPH JOHN MURPHYsophymarine-openregistry-h-joseph-john-murphy-6221a7 | ORDINARY-C | 10 | 100.00% |
KINGSWOOD SECURITY LTD
sophymarine-openregistry-gb-07276917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- C/O Able And Young Ltd Airport House, Croydon, CR0 0XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER PHILLIPSsophymarine-openregistry-h-peter-phillips-4a76c4 | C ORDINARY | 100 | 100.00% |
| PETER PHILLIPSsophymarine-openregistry-h-peter-phillips-4a76c4 | A ORDINARY | 70 | 70.00% |
| PETER PHILLIPSsophymarine-openregistry-h-peter-phillips-4a76c4 | B ORDINARY | 52 | 52.00% |
| KATE PHILLIPSsophymarine-openregistry-h-kate-phillips-a46444 | B ORDINARY | 48 | 48.00% |
| RICHARD MCELROYsophymarine-openregistry-h-richard-mcelroy-b03ed1 | A ORDINARY | 30 | 30.00% |
FRESCO SUPPLIES LTD
sophymarine-openregistry-gb-07280424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- 14 Sylverdale Road, Croydon, CR0 4LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIULIANO MARZULLOsophymarine-openregistry-h-giuliano-marzullo-82623d | ORDINARY | 200 | 100.00% |
| LUCIA VALENTINA MARZULLOsophymarine-openregistry-h-lucia-valentina-marzullo-85b3ec | C ORDINARY | 50 | 100.00% |
| MARIA CRISTINA GRANDIsophymarine-openregistry-h-maria-cristina-grandi-7da709 | B ORDINARY | 50 | 100.00% |
THE LASER ROOM COVENTRY LTD
sophymarine-openregistry-gb-07424253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 6th Floor Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALVINDER KAUR PERIFANOSsophymarine-openregistry-h-balvinder-kaur-perifanos-48ae1c | ORDINARY | 100 | |
| MISS GURSHARON KAUR PARIFANOSsophymarine-openregistry-h-miss-gursharon-kaur-parifanos-6b0165 | C ORDINARY | 1 | |
| MISS GURSHARON KAUR PARIFANOSsophymarine-openregistry-h-miss-gursharon-kaur-parifanos-6b0165 | B ORDINARY | 1 | |
| MR HASHUBHAI PATELsophymarine-openregistry-h-mr-hashubhai-patel-d042ee | B ORDINARY | 0 | |
KERRY FISHER LTD
sophymarine-openregistry-gb-08764240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Kings Parade, Croydon, Surrey, CR0 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS KERRY FISHERsophymarine-openregistry-h-mrs-kerry-fisher-5b3fea | ORDINARY | 51 | |
| MR STEVEN SWAYNEsophymarine-openregistry-h-mr-steven-swayne-94e75d | ORDINARY B | 39 | |
| THE SWAYNE FAMILY SETTLEMENT NO 3sophymarine-openregistry-h-the-swayne-family-settlement-no-3-69a895 | ORDINARY A | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| INDUSTRIAL REFRIGERATION SERVICES (NORTHERN) LIMITEDsophymarine-openregistry-gb-05825107 | Holds shares in | B ORDINARY · 25.00% |
| THEOLYTICS LTDsophymarine-openregistry-gb-11001290 | Holds shares in | ORDINARY · 2.19% |
| COOPERS MILL NO. 1 MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI601252 | Holds shares in | ORDINARY · 1.19% |
| AKAMIS BIO LIMITEDsophymarine-openregistry-gb-06001442 | Holds shares in | ORDINARY · 0.00% |
PJP DESIGN LIMITED
sophymarine-openregistry-gb-09358418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Ds House, Croydon, Surrey, CR0 1NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GARY STEWART POPEsophymarine-openregistry-h-mr-gary-stewart-pope-6519f0 | ORDINARY | 100 | |
| MR ALAN CHRISTOPHER SMITHsophymarine-openregistry-h-mr-alan-christopher-smith-564fe9 | ORDINARY C | 10 | |
| PAM POPEsophymarine-openregistry-h-pam-pope-33bc4a | ORDINARY B | 10 | |
| MR GARY STEWART POPEsophymarine-openregistry-h-mr-gary-stewart-pope-6519f0 | ORDINARY B | 0 | |
LUMLEY CONSULTING LTD
sophymarine-openregistry-gb-09595521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 39 Exeter Road, Croydon, CR0 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LUMLEYsophymarine-openregistry-h-richard-lumley-c49b4c | A ORDINARY | 100 | |
| RICHARD LUMLEYsophymarine-openregistry-h-richard-lumley-c49b4c | B ORDINARY | 100 | |
| RICHARD LUMLEYsophymarine-openregistry-h-richard-lumley-c49b4c | C ORDINARY | 100 | |
| MUSTAIN RAMLIsophymarine-openregistry-h-mustain-ramli-079826 | B ORDINARY | 0 | |
| SAMUEL LUMLEYsophymarine-openregistry-h-samuel-lumley-17b59e | C ORDINARY | 0 | |
INSIGNIA CLINICAL SOLUTIONS UK LTD
sophymarine-openregistry-gb-10122678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6th Floor Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYEB NAVEEDsophymarine-openregistry-h-tayeb-naveed-5ee35b | ORD | 100 | 100.00% |
| MADIHA NAEEMsophymarine-openregistry-h-madiha-naeem-2d3b26 | B ORDINARY | 1 | 100.00% |
| MR IBRAHIM NAVEEDsophymarine-openregistry-h-mr-ibrahim-naveed-dd0cde | C ORDINARY | 1 | 100.00% |
LMB GROUP LTD
sophymarine-openregistry-gb-11074735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 167 Shirley Road, Croydon, CR0 8SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA MURPHYsophymarine-openregistry-h-joanna-murphy-93dae4 | ORDINARY | 50 | 50.00% |
| LEE MURPHYsophymarine-openregistry-h-lee-murphy-e3bf82 | ORDINARY | 50 | 50.00% |
| RICKI-LEE MILLSsophymarine-openregistry-h-ricki-lee-mills-ed45df | C ORDINARY | 5 | 100.00% |
| LEE MURPHYsophymarine-openregistry-h-lee-murphy-e3bf82 | B ORDINARY | 0 | |
THE ORIGINAL ROOFING ORGANISATION LTD
sophymarine-openregistry-gb-11224656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43910 — Roofing activities - Registered office
- 6th Floor, Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROBERT MARRABLEsophymarine-openregistry-h-christopher-robert-marrable-6342d8 | ORDINARY | 100 | 100.00% |
| LAUREL MARRABLEsophymarine-openregistry-h-laurel-marrable-5ab2cf | C ORDINARY | 100 | 100.00% |
| RYEN MARRABLEsophymarine-openregistry-h-ryen-marrable-bff402 | B ORDINARY | 100 | 100.00% |
LITTLEBIRD PARTNERSHIP LTD
sophymarine-openregistry-gb-11592398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- Kings Parade, Croydon, Surrey, CR0 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN JAMES NICHOLSONsophymarine-openregistry-h-justin-james-nicholson-064e0b | ORDINARY-A | 75 | |
| ROBYN ELIZABETH RAINSLEYsophymarine-openregistry-h-robyn-elizabeth-rainsley-75c03a | ORDINARY-C | 23 | |
| AMANDA ELIZABETH NICHOLSONsophymarine-openregistry-h-amanda-elizabeth-nicholson-aa61be | ORDINARY-B | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| GBP CHICHESTER MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-09490614 | Holds shares in | ORDINARY |
TOP 2 BOTTOM LONDON SERVICES LTD
sophymarine-openregistry-gb-11637566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2018
- Accounts
- AUDITED ABRIDGED
- SIC
- 49420 — Removal services
- Registered office
- 6th Floor Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHYAR PAKYARsophymarine-openregistry-h-mahyar-pakyar-205b02 | ORDINARY | 100 | 100.00% |
| MISS OLIVIA JOY K CHILTONsophymarine-openregistry-h-miss-olivia-joy-k-chilton-d40994 | B ORDINARY | 1 | 100.00% |
| MR ROBERTO GUISEPPEsophymarine-openregistry-h-mr-roberto-guiseppe-02de6c | C ORDINARY | 1 | 100.00% |
BRYDEN JOHNSON LIMITED
sophymarine-openregistry-gb-11711422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Kings Parade, Croydon, Surrey, CR0 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN ANTHONY DORMANsophymarine-openregistry-h-sean-anthony-dorman-12b3c4 | ORDINARY-B | 38 | 100.00% |
| NEIL FRANCIS KEITH JOHNSONsophymarine-openregistry-h-neil-francis-keith-johnson-305a0a | ORDINARY | 34 | 100.00% |
| JACQUELINE KAREN WILDINGsophymarine-openregistry-h-jacqueline-karen-wilding-de7da4 | ORDINARY-A | 28 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRYDEN JOHNSON PAYROLL SERVICES LIMITEDsophymarine-openregistry-gb-00579002 | Holds shares in | ORDINARY · 79.35% |
| BRYDEN JOHNSON DIGITAL LIMITEDsophymarine-openregistry-gb-01405352 | Holds shares in | ORDINARY |
ARK INDEPENDENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-12024020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Kings Parade, Croydon, Surrey, CR0 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON STANLEYsophymarine-openregistry-h-sharon-stanley-109acd | A ORDINARY | 103 | 100.00% |
| SARAH CARPENTERsophymarine-openregistry-h-sarah-carpenter-869eab | C ORDINARY | 77 | 100.00% |
| SAMUEL EADESsophymarine-openregistry-h-samuel-eades-a7424a | B ORDINARY | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GPM DEVELOPMENT LIMITEDsophymarine-openregistry-gb-02292156 | Holds shares in | ORDINARY · 99.39% |
KINGSWOOD GROUP HOLDINGS LTD
sophymarine-openregistry-gb-12032395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Kings Parade, Croydon, Surrey, CR0 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY RACHEL FISHERsophymarine-openregistry-h-kerry-rachel-fisher-e2ab89 | ORDINARY | 150,000 | 100.00% |
| STEVEN PAUL SWAYNEsophymarine-openregistry-h-steven-paul-swayne-cb732c | ORDINARY-B | 150,000 | 100.00% |
| THE SWAYNE FAMILY SETTLEMENT NO1sophymarine-openregistry-h-the-swayne-family-settlement-no1-0890ea | ORDINARY A | 2,000 | 100.00% |
GUY COHEN CONSULTANCY LIMITED
sophymarine-openregistry-gb-12042669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Kings Parade, Croydon, Surrey, CR0 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE ANN COHENsophymarine-openregistry-h-carole-ann-cohen-0d2a64 | ORDINARY-A | 50 | 100.00% |
| RONALD GUY COHENsophymarine-openregistry-h-ronald-guy-cohen-b5150a | ORDINARY | 50 | 100.00% |
| PENNY FAMILY DISCRETIONARY TRUST 2019sophymarine-openregistry-h-penny-family-discretionary-trust-2019-6d2f2b | ORDINARY-B | 0 | |
JHS HOLDINGS LIMITED
sophymarine-openregistry-gb-12154405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Units 6-7, Croydon, Surrey, CR0 4TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAIMIE GREGORYsophymarine-openregistry-h-mr-jaimie-gregory-3ce878 | A ORDINARY | 50 | |
| MS HAYLEY AMURAsophymarine-openregistry-h-ms-hayley-amura-94c97e | B ORDINARY | 49 | |
| MR STEVE AMURAsophymarine-openregistry-h-mr-steve-amura-1aaaa7 | C ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| LEADER TRUCKS LIMITEDsophymarine-openregistry-gb-02022314 | Holds shares in | ORDINARY · 50.00% |