UK companies/Croydon/Page 93
Companies in Croydon and their shareholdersPage 93 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 68 shareholdings and 3 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
INTERNATIONAL COLOURS IMPORT & EXPORT LIMITED
sophymarine-openregistry-gb-07459663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- 6th Floor, Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERND BULTEMEIERsophymarine-openregistry-h-bernd-bultemeier-9e2fe4 | A ORDINARY | 65 | |
| GARY BOTHOMLEYsophymarine-openregistry-h-gary-bothomley-92b142 | B ORDINARY | 30 | |
| THOMAS LYKKEGARD MALLING SORENSENsophymarine-openregistry-h-thomas-lykkegard-malling-sorensen-8e8a91 | A ORDINARY | 5 | |
K&S CONVENIENCE LIMITED
sophymarine-openregistry-gb-07484116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47620 — Retail sale of newspapers and stationery in specialised stores - Registered office
- 6th Floor Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALBIR HAYREsophymarine-openregistry-h-kalbir-hayre-cd7b36 | ORDINARY | 100 | 50.00% |
| SANJIV KAURsophymarine-openregistry-h-sanjiv-kaur-5155e5 | ORDINARY | 100 | 50.00% |
| SAMRICK SINGH HAYREsophymarine-openregistry-h-samrick-singh-hayre-1e686a | B ORDINARY | 67 | 100.00% |
D J GRAB SERVICES LIMITED
sophymarine-openregistry-gb-07838320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- Freedman House Christopher Wren Yard, Croydon, Surrey, CR0 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D J GROUP OF COMPANIES LTDsophymarine-openregistry-gb-14104853 | ORDINARY A | 10,000 | 100.00% |
| D J GROUP OF COMPANIES LTDsophymarine-openregistry-gb-14104853 | ORDINARY B | 526 | 100.00% |
| DANIEL JOSEPH GALLENsophymarine-openregistry-h-daniel-joseph-gallen-c8490f | ORDINARY A | 0 | 0.00% |
| DAVID JOHN KEMBLEsophymarine-openregistry-h-david-john-kemble-057745 | ORDINARY B | 0 | 0.00% |
SURREY MUSICAL EQUIPMENT LIMITED
sophymarine-openregistry-gb-07942296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 6th Floor Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK MALCOLM KINGSHOTTsophymarine-openregistry-h-patrick-malcolm-kingshott-b346a2 | ORDINARY | 50 | |
| ROBYN CHARLOTTE KINGSHOTTsophymarine-openregistry-h-robyn-charlotte-kingshott-556c0f | ORDINARY | 50 | |
| MALCOLM KINGSHOTTsophymarine-openregistry-h-malcolm-kingshott-590838 | B ORDINARY | 1 | |
MAFNAZ INVESTMENTS LIMITED
sophymarine-openregistry-gb-08129048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Ground Floor, Melrose House, Croydon, CR0 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWELL LIMITEDsophymarine-openregistry-gb-09660073 | ORDINARY 1 GBP 1 GBP | 100 | |
| MR NOWSAD ABDUL GANIsophymarine-openregistry-h-mr-nowsad-abdul-gani-4e38cf | ORDINARY 1 GBP | 0 | |
| MRS RUKSHANA NOWSAD GANIsophymarine-openregistry-h-mrs-rukshana-nowsad-gani-f03fd0 | ORDINARY 1 GBP | 0 | |
DARAVID LIMITED
sophymarine-openregistry-gb-08197310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 131 South End, Croydon, CR0 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IEM INVESTMENTS LIMITEDsophymarine-openregistry-gb-11647114 | ORDINARY A | 100 | 100.00% |
| JO M HASSALLsophymarine-openregistry-h-jo-m-hassall-9c41a1 | ORDINARY A | 0 | 0.00% |
| JOSEPHINE MARY HASSALLsophymarine-openregistry-h-josephine-mary-hassall-0cb8fa | ORDINARY B | 0 | |
VOLPIT LIMITED
sophymarine-openregistry-gb-08323491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 72 Turnpike Link, Croydon, CR0 5NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| Y LINsophymarine-openregistry-gb-09830343 | ORDINARY | 582,640,580 | |
| T LINsophymarine-openregistry-h-t-lin-84f06a | ORDINARY | 396,353,090 | |
| QIAN WANGsophymarine-openregistry-h-qian-wang-09e406 | ORDINARY | 210,065,601 | |
| QIAN WANGsophymarine-openregistry-h-qian-wang-09e406 | DEFERRED | 3,136 | |
SANSID BEAUTY LTD.
sophymarine-openregistry-gb-08327679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2012
- 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 |
|---|
| MRS FULONA JANIsophymarine-openregistry-h-mrs-fulona-jani-52b7fe | ORDINARY | 100 | |
| MRS FULONA JANIsophymarine-openregistry-h-mrs-fulona-jani-52b7fe | B ORDINARY | 50 | |
| MR RAVINDER KUMAR MAMGAINsophymarine-openregistry-h-mr-ravinder-kumar-mamgain-14ee3a | B ORDINARY | 0 | |
| RAVINDER KUMAR MAMGAINsophymarine-openregistry-h-ravinder-kumar-mamgain-5ce68b | ORDINARY | 0 | |
ZARDO LTD
sophymarine-openregistry-gb-08330363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 43 Bridges Lane, Croydon, CR0 4SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIEGO FERNANDO ZARDOsophymarine-openregistry-h-diego-fernando-zardo-6e4151 | ORDINARY | 245 | 50.00% |
| TIDORA MALKE ZARDOsophymarine-openregistry-h-tidora-malke-zardo-78ff3a | ORDINARY | 245 | 50.00% |
| RAUL DOMINGO GUERREROsophymarine-openregistry-h-raul-domingo-guerrero-b1f7e8 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 31 MARESFIELD GARDENS LIMITEDsophymarine-openregistry-gb-02791957 | Holds shares in | ORDINARY · 16.67% |
JWG NATION LIMITED
sophymarine-openregistry-gb-08342748
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 31/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- Satago Cottage 360a, Croydon, CR2 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER NATIONsophymarine-openregistry-h-christopher-nation-7d67c8 | ORDINARY A | 100 | 100.00% |
| EMMA NATIONsophymarine-openregistry-h-emma-nation-7482f3 | ORDINARY B | 40 | 40.00% |
| JAMES NATIONsophymarine-openregistry-gb-14386990 | ORDINARY B | 40 | 40.00% |
| CHRISTOPHER NATIONsophymarine-openregistry-h-christopher-nation-7d67c8 | ORDINARY B | 20 | 20.00% |
SPEEDY FASTENERS LIMITED
sophymarine-openregistry-gb-08441157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 6th Floor, Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCIE RACHAEL GRAYsophymarine-openregistry-h-lucie-rachael-gray-1ad26b | ORDINARY | 100 | 100.00% |
| BARRY RICHARD GRAYsophymarine-openregistry-h-barry-richard-gray-7a5513 | B ORDINARY | 1 | 50.00% |
| MISS MOLLY ROXANNE GRAYsophymarine-openregistry-h-miss-molly-roxanne-gray-a5c2fa | B ORDINARY | 1 | 50.00% |
THORNHILL CROYDON LTD
sophymarine-openregistry-gb-09286442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2014
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| CARRODINA INVESTMENTS LTDsophymarine-openregistry-gb-09826814 | ORDINARY | 50 | 100.00% |
| ABBAS ALIDINAsophymarine-openregistry-h-abbas-alidina-0cd347 | ORDINARY B | 25 | 50.00% |
| MARIO JOSEPH CARROZZOsophymarine-openregistry-h-mario-joseph-carrozzo-56b234 | ORDINARY B | 25 | 50.00% |
PINDORIA LTD
sophymarine-openregistry-gb-09413104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 6th Floor, Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARENDRA DHANJI PINDORIAsophymarine-openregistry-h-narendra-dhanji-pindoria-e36689 | ORDINARY | 65 | 65.00% |
| SHANTA PINDORIAsophymarine-openregistry-h-shanta-pindoria-a3f81b | ORDINARY | 35 | 35.00% |
| SANJAY NARENDRA PINDORIAsophymarine-openregistry-h-sanjay-narendra-pindoria-f4bac8 | B ORDINARY | 1 | 100.00% |
DG GLASS ARCHITECTURAL LIMITED
sophymarine-openregistry-gb-09770631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 18 Io Centre, Croydon, CR0 4WQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN FRANCISsophymarine-openregistry-h-andrew-john-francis-a71f74 | A ORDINARY | 408 | 51.00% |
| ANTHONY DEEGANsophymarine-openregistry-h-anthony-deegan-7f8729 | A ORDINARY | 236 | 29.50% |
| ANDREW JOHN FRANCISsophymarine-openregistry-h-andrew-john-francis-a71f74 | B ORDINARY | 200 | 100.00% |
| LUKE FRANCISsophymarine-openregistry-h-luke-francis-7f8810 | A ORDINARY | 156 | 19.50% |
Related parties
| Party | Relationship | Detail |
|---|
| DG GLASS DESIGNS LIMITEDsophymarine-openregistry-gb-05883797 | Holds shares in | ORDINARY GBP1 SHARES |
MOORES PROJECTS LIMITED
sophymarine-openregistry-gb-10159047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Airport House Suite 43 - 45, Croydon, Surrey, CR0 0XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CLARK CONSULTING LIMITEDsophymarine-openregistry-gb-06866424 | ORDINARY £1 | 50 | |
| PAUL STUART CLARKsophymarine-openregistry-h-paul-stuart-clark-7f885d | ORDINARY £1 | 50 | |
| MOORE INDEPENDENT LIMITEDsophymarine-openregistry-h-moore-independent-limited-7ebe73 | ORDINARY £1 | 0 | |
P5 PROJECTS LIMITED
sophymarine-openregistry-gb-10368510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2016
- 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 |
|---|
| SUBEAGH SINGHsophymarine-openregistry-h-subeagh-singh-9a2fab | ORDINARY | 2 | 100.00% |
| MRS RAJNI KANDOLAsophymarine-openregistry-h-mrs-rajni-kandola-903379 | B ORDINARY | 1 | 100.00% |
| R KANDOLAsophymarine-openregistry-h-r-kandola-b75855 | ORDINARY | 0 | 0.00% |
Q.M. DHILLON & SONS (UK) LTD
sophymarine-openregistry-gb-10500525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12b Canning Road, Croydon, CR0 6QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAHIL CHAHALsophymarine-openregistry-h-sahil-chahal-1e15ba | A ORDINARY | 1 | |
| SAVAIZ DHILLONsophymarine-openregistry-h-savaiz-dhillon-6abcf0 | A ORDINARY | 1 | |
| SOHRAB DHILLONsophymarine-openregistry-h-sohrab-dhillon-fe57cf | B ORDINARY | 1 | |
| SOHRAB DHILLONsophymarine-openregistry-h-sohrab-dhillon-fe57cf | A ORDINARY | 1 | |
EVOKE CARE GROUP LIMITED
sophymarine-openregistry-gb-10585966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- The Old House, Croydon, CR0 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHUBINA UDEENsophymarine-openregistry-h-shubina-udeen-514423 | A ORDINARY | 42 | |
| YASIN KALAZ ZAMANsophymarine-openregistry-h-yasin-kalaz-zaman-4b37c4 | A ORDINARY | 42 | |
| YASIN KALAZ ZAMANsophymarine-openregistry-h-yasin-kalaz-zaman-4b37c4 | B ORDINARY | 8 | |
| SHUBINA UDEENsophymarine-openregistry-h-shubina-udeen-514423 | B ORDINARY | 3 | |
| ZULFIQUAR AHMED LIMITEDsophymarine-openregistry-gb-08288578 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRIGHTSTAR HOMECARE LIMITEDsophymarine-openregistry-gb-13623227 | Holds shares in | ORDINARY · 0.00% |
VAN BROTHERS LTD
sophymarine-openregistry-gb-10595473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 6th Floor, Amp House, Croydon, CR0 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MINESH PATELsophymarine-openregistry-h-mr-minesh-patel-069af9 | ORDINARY | 50 | 50.00% |
| VAISHALI PATELsophymarine-openregistry-h-vaishali-patel-3b2a8c | ORDINARY | 50 | 50.00% |
| VEER MINESH PATELsophymarine-openregistry-h-veer-minesh-patel-1fabc0 | B ORDINARY | 50 | 100.00% |
THE BROKER CLUB LIMITED
sophymarine-openregistry-gb-11070867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 266-268 Wickham Road, Croydon, CR0 8BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY JONESsophymarine-openregistry-gb-11187022 | ORDINARY | 50 | 55.56% |
| GAVIN WILLIAMSONsophymarine-openregistry-h-gavin-williamson-bd2531 | ORDINARY | 40 | 44.44% |
| ADAM PUGHsophymarine-openregistry-h-adam-pugh-51fdfb | ORDINARY B | 10 | 100.00% |