UK companies/Croydon/Page 92
Companies in Croydon and their shareholdersPage 92 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 77 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
CUBE EDUCATION LIMITED
sophymarine-openregistry-gb-13789565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 6th Floor, Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YANEAL PRAMOD PATELsophymarine-openregistry-h-yaneal-pramod-patel-764b45 | ORDINARY | 100 | 100.00% |
| NISHAL PATELsophymarine-openregistry-h-nishal-patel-94abf6 | C ORDINARY | 1 | 100.00% |
| PRAMOD PATELsophymarine-openregistry-h-pramod-patel-08fb9d | B ORDINARY | 1 | 100.00% |
PAUL LAW LIMITED
sophymarine-openregistry-gb-14324774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Kings Parade, Croydon, CR0 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTONIOUsophymarine-openregistry-h-paul-antoniou-9601ef | ORDINARY | 60 | |
| JACK JAMES ANTONIOUsophymarine-openregistry-h-jack-james-antoniou-7239c7 | ORDINARY-B | 30 | |
| MARIA ANTONIOUsophymarine-openregistry-h-maria-antoniou-0f441c | ORDINARY-A | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE PELLET GUYS LIMITEDsophymarine-openregistry-gb-13907652 | Holds shares in | ORDINARY · 100.00% |
| PUFF DAD E VAPING SUPPLIES LTDsophymarine-openregistry-gb-09278692 | Holds shares in | ORDINARY · 50.00% |
| 24 MONTSERRAT ROAD LIMITEDsophymarine-openregistry-gb-05211326 | Holds shares in | ORDINARY |
| CADNAM MANAGEMENT LIMITEDsophymarine-openregistry-gb-05791653 | Holds shares in | ORDINARY |
TANDON FAMILY OFFICE LIMITED
sophymarine-openregistry-gb-14823039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
74990 — Non-trading company - Registered office
- Tandon House, Croydon, CR0 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEMANT TANDONsophymarine-openregistry-h-hemant-tandon-a1344a | A ORDINARY | 100 | |
| MANOJ TANDONsophymarine-openregistry-h-manoj-tandon-a8470a | A ORDINARY | 100 | |
| TRUSTEES OF THE TANDON FAMILY 2023 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-trustees-of-the-tandon-family-2023-discr-c817b6 | C ORDINARY | 100 | |
| HEMANT TANDONsophymarine-openregistry-h-hemant-tandon-a1344a | A ORDINARY | 35 | |
| MANOJ TANDONsophymarine-openregistry-h-manoj-tandon-a8470a | A ORDINARY | 35 | |
| TRUSTEES OF THE TANDON FAMILY 2023 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-trustees-of-the-tandon-family-2023-discr-c817b6 | B ORDINARY | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| TANDON 96 PARK LANE LTDsophymarine-openregistry-gb-06149829 | Holds shares in | ORDINARY |
NECTAR FINANCE LIMITED
sophymarine-openregistry-gb-15228434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2023
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 24 Sandilands, Croydon, CR0 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDIRA BHAMBRIsophymarine-openregistry-h-indira-bhambri-3257f1 | ORDINARY C | 100 | 100.00% |
| RANJIT SINGH BHAMBRIsophymarine-openregistry-h-ranjit-singh-bhambri-7f1842 | ORDINARY B | 100 | 100.00% |
| SUNITA BHAMBRIsophymarine-openregistry-h-sunita-bhambri-536d8c | ORDINARY A | 100 | 100.00% |
JASHODA LIMITED
sophymarine-openregistry-gb-15722669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 6th Floor, Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHAVAL RAJESHKUMAR PATELsophymarine-openregistry-h-dhaval-rajeshkumar-patel-fc4fa8 | ORDINARY | 100 | |
| RINKEE PANKAJKUMAR PATELsophymarine-openregistry-h-rinkee-pankajkumar-patel-da0033 | C ORDINARY | 1 | |
| RINKEE PANKAJKUMAR PATELsophymarine-openregistry-h-rinkee-pankajkumar-patel-da0033 | B ORDINARY | 1 | |
| AASHKAMA LIMITEDsophymarine-openregistry-gb-14392349 | B ORDINARY | 0 | |
| AASHKAMA LIMITEDsophymarine-openregistry-gb-14392349 | ORDINARY | 0 | |
| AASHKAMA LIMITEDsophymarine-openregistry-gb-14392349 | C ORDINARY | 0 | |
THOMPSONS (UK) LIMITED
sophymarine-openregistry-gb-01101154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1973
- Accounts
- FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Vulcan Way, Croydon, Surrey, CR9 0DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMPSONS (UK) HOLDINGS LTDsophymarine-openregistry-gb-09714728 | ORDINARY | 52,499 | 100.00% |
| PETER THOMASsophymarine-openregistry-h-peter-thomas-704d26 | ORDINARY | 1 | 0.00% |
| 498182 IRISH REPUBLIC PROSET LTDsophymarine-openregistry-h-498182-irish-republic-proset-ltd-0c2c10 | A ORDINARY | 0 | |
KEYBAR LIMITED
sophymarine-openregistry-gb-01382035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/1978
- Accounts
- SMALL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 1st Floor, Regus -The Lansdowne Building, Croydon, CR9 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEY TALENT SOLUTIONS LIMITEDsophymarine-openregistry-gb-14405318 | ORDINARY | 1,000,000 | |
| PETER FLAHERTYsophymarine-openregistry-h-peter-flaherty-636020 | A ORDINARY | 250,000 | |
| ANTHONY EDWARD HENSONsophymarine-openregistry-h-anthony-edward-henson-3ba6bd | ORDINARY | 0 | |
J S M HOLDINGS LIMITED
sophymarine-openregistry-gb-01769214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Tait Road Industrial Estate, Croydon, Surrey, CR0 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HENRY SMITHsophymarine-openregistry-h-john-henry-smith-226d1d | ORDINARY A | 86 | 95.56% |
| SANDEEP REKHI-SMITHsophymarine-openregistry-h-sandeep-rekhi-smith-3ee773 | ORDINARY B | 10 | 100.00% |
| EDWARD JOHN CHRISTOPHER SMITH AS TRUSTEE OF SMITH SETTLEMENT SANDEEP REKHI-SMITH AS TRUSTEE OF SMITH SETTLEMENTsophymarine-openregistry-h-edward-john-christopher-smith-as-trustee-c5a01c | ORDINARY A | 4 | 4.44% |
Related parties
| Party | Relationship | Detail |
|---|
| J.S.M. JOINERY LIMITEDsophymarine-openregistry-gb-01138585 | Holds shares in | A ORDINARY · 95.00% |
| SOUTH LONDON HARDWOODS LIMITEDsophymarine-openregistry-gb-03213511 | Holds shares in | ORDINARY · 0.00% |
ORBIC BEARINGS LIMITED
sophymarine-openregistry-gb-01908580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Airport House, Croydon, Surrey, CR0 0XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE LEWIS FLINTsophymarine-openregistry-h-charlie-lewis-flint-ddd2c7 | A ORDINARY £1 SHARES | 100 | |
| ANTHONY CHARLES FLINTsophymarine-openregistry-h-anthony-charles-flint-9e9aeb | ORDINARY GBP1 SHARES | 50 | |
| LISA CHERIE FLINTsophymarine-openregistry-h-lisa-cherie-flint-721587 | ORDINARY GBP1 SHARES | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| IADA LIMITEDsophymarine-openregistry-gb-03708032 | Holds shares in | ORDINARY |
ECLIPSE CONSULTANCY LIMITED
sophymarine-openregistry-gb-02988909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1994
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Courtyard, Croydon, CR0 2EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAPERCHASE BUSINESS SERVICES LTDsophymarine-openregistry-gb-07935231 | ORDINARY A | 100 | |
| PAPERCHASE BUSINESS SERVICES LTDsophymarine-openregistry-gb-07935231 | ORDINARY B | 30 | |
| DIPEN PATELsophymarine-openregistry-gb-08179135 | ORDINARY A | 0 | |
| JOANNA JAYsophymarine-openregistry-h-joanna-jay-46a551 | ORDINARY B | 0 | |
MERRYMAID PUBLIC HOUSE LIMITED
sophymarine-openregistry-gb-05597287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 6th Floor, Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS RANJIT KAUR SUNGUsophymarine-openregistry-h-mrs-ranjit-kaur-sungu-363603 | ORDINARY | 4 | |
| MR AMARDEEP SINGH SUNGUsophymarine-openregistry-h-mr-amardeep-singh-sungu-213a6f | B ORDINARY | 1 | |
| RUGWINDER SINGH SUNGUsophymarine-openregistry-h-rugwinder-singh-sungu-9c4af7 | ORDINARY | 0 | |
AVANT-GARDE WISDOM LIMITED
sophymarine-openregistry-gb-05822815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2006
- 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 |
|---|
| COLIN FREYsophymarine-openregistry-h-colin-frey-ec1d7d | ORDINARY | 1 | 100.00% |
| DAVID FREYsophymarine-openregistry-h-david-frey-01be4c | B ORDINARY | 1 | 50.00% |
| THOMAS FREYsophymarine-openregistry-h-thomas-frey-50e3b6 | B ORDINARY | 1 | 50.00% |
J ROBINSON PHARMACIES LIMITED
sophymarine-openregistry-gb-05917029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 6th Floor, Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAYNE SERVICES LIMITEDsophymarine-openregistry-gb-10069530 | A ORDINARY | 50 | |
| PAYNE SERVICES LIMITEDsophymarine-openregistry-gb-10069530 | B ORDINARY | 50 | |
| JOHN ROBINSONsophymarine-openregistry-gb-NI046003 | A ORDINARY | 0 | |
| SHEILA ROBINSONsophymarine-openregistry-h-sheila-robinson-3fb21a | B ORDINARY | 0 | |
CTR MANDATORY LIMITED
sophymarine-openregistry-gb-05995108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
46190 — Agents involved in the sale of a variety of goods - Registered office
- Ryefield Unit 139 Airport House, Croydon, Surrey, CR0 0XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS MCBAINsophymarine-openregistry-h-chris-mcbain-2f881f | ORDINARY | 1 | |
| GREGORY JAMESsophymarine-openregistry-h-gregory-james-9c1e93 | A ORDINARY | 1 | |
| SARAH MCBAINsophymarine-openregistry-h-sarah-mcbain-81a1c8 | A ORDINARY | 0 | |
TANDON 96 PARK LANE LTD
sophymarine-openregistry-gb-06149829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2007
- Accounts
- MICRO ENTITY
- 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
68320 — Management of real estate on a fee or contract basis - Registered office
- 96 Park Lane, Croydon, CR0 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANDON FAMILY OFFICE LIMITEDsophymarine-openregistry-gb-14823039 | ORDINARY | 2 | |
| TANDON FAMILY OFFICE LIMITEDsophymarine-openregistry-gb-14823039 | PREFERENCE | 2 | |
| HEMANT TANDONsophymarine-openregistry-h-hemant-tandon-a1344a | PREFERENCE | 0 | |
| HEMANT TANDONsophymarine-openregistry-h-hemant-tandon-a1344a | ORDINARY | 0 | |
| MANOJ TANDONsophymarine-openregistry-h-manoj-tandon-a8470a | ORDINARY | 0 | |
| MANOJ TANDONsophymarine-openregistry-h-manoj-tandon-a8470a | PREFERENCE | 0 | |
KSA PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-06425264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Airport House, Croydon, CR0 0XZ.
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORNERWAYS HOLDINGS LIMITEDsophymarine-openregistry-gb-17366340 | ORDINARY | 90 | 100.00% |
| CORNERWAYS HOLDINGS LIMITEDsophymarine-openregistry-gb-17366340 | A ORDINARY | 10 | 100.00% |
| EILEEN MARY STEPHENSONsophymarine-openregistry-h-eileen-mary-stephenson-f9072b | ORDINARY | 0 | 0.00% |
| KEVIN LEONARD STEPHENSONsophymarine-openregistry-h-kevin-leonard-stephenson-dd4454 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KSA PROPERTY MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-13396169 | Holds shares in | ORDINARY · 100.00% |
| KSA PROPERTY CONSULTANTS LIMITEDsophymarine-openregistry-gb-12806051 | Holds shares in | ORDINARY |
R.B.J. SOLUTIONS LIMITED
sophymarine-openregistry-gb-06550548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 6th Floor Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIGAR PATELsophymarine-openregistry-h-jigar-patel-bdaf7c | B ORDINARY | 30 | |
| JIGAR PATELsophymarine-openregistry-h-jigar-patel-bdaf7c | ORDINARY | 1 | |
| MR BHIKHUBHAI PATELsophymarine-openregistry-h-mr-bhikhubhai-patel-3dc517 | B ORDINARY | 0 | |
| MRS RITA B PATELsophymarine-openregistry-h-mrs-rita-b-patel-7fb646 | B ORDINARY | 0 | |
BUSHEY LOCAL LIMITED
sophymarine-openregistry-gb-07136628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 6th Floor Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT KUMAR PATELsophymarine-openregistry-h-amit-kumar-patel-edf83a | ORDINARY | 4 | 40.00% |
| MR PRAKASH PATELsophymarine-openregistry-h-mr-prakash-patel-1df575 | ORDINARY | 3 | 30.00% |
| NITABEN PATELsophymarine-openregistry-h-nitaben-patel-6b28da | ORDINARY | 3 | 30.00% |
| AMIT KUMAR PATELsophymarine-openregistry-h-amit-kumar-patel-edf83a | B ORDINARY | 2 | 66.67% |
| NITABEN PATELsophymarine-openregistry-h-nitaben-patel-6b28da | B ORDINARY | 1 | 33.33% |
RAPP CONSULTING SERVICES LTD
sophymarine-openregistry-gb-07388595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2010
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Turnpike Link, Croydon, Surrey, CR0 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMLING HANUMANT KALELsophymarine-openregistry-h-ramling-hanumant-kalel-58e72e | ORDINARY | 60 | |
| ADITYA KALELsophymarine-openregistry-h-aditya-kalel-1bcda2 | ORDINARY | 40 | |
| ADITYA KALELsophymarine-openregistry-h-aditya-kalel-1bcda2 | B | 10 | |
| PRITI RAMLING KALELsophymarine-openregistry-h-priti-ramling-kalel-9ef2e1 | ORDINARY | 0 | |
ADAMS DENTAL PRACTICE LIMITED
sophymarine-openregistry-gb-07446055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86230 — Dental practice activities
- Registered office
- Suite C, Third Floor, Corinthian House, 17, Croydon, CR0 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENTAL BEAUTY SOUTHGATE LTDsophymarine-openregistry-gb-14074454 | ORDINARY | 10,000 | |
| DENTAL BEAUTY SOUTHGATE LTDsophymarine-openregistry-gb-14074454 | C ORDINARY | 100 | |
| A DEVLUKIA HOLDINGS LTDsophymarine-openregistry-gb-13692541 | C ORDINARY | 0 | |
| DENTAL BEAUTY GROUP LTDsophymarine-openregistry-gb-11436268 | C ORDINARY | 0 | |