UK companies/Croydon/Page 94

Companies in Croydon and their shareholdersPage 94 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 71 shareholdings and 0 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
71
Related parties
0

OCEANUS SWIM LIMITED

sophymarine-openregistry-gb-11097676
Status
Active
Type
Private Limited Company
Incorporated
05/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
50 George Street, Croydon, CR0 1PD

Direct shareholders

ShareholderShare classShares held% of class
HANNAH MARIE NICOLAS ATTALAHsophymarine-openregistry-h-hannah-marie-nicolas-attalah-11cce5ORDINARY96,80096.80%
AV SWEETS LLCsophymarine-openregistry-h-av-sweets-llc-5b3714SEED (PRIMARY)18,181100.00%
M POWERMENT LLCsophymarine-openregistry-h-m-powerment-llc-a2f68aORDINARY3,2003.20%

STERLINGBRIDGE FINANCE LIMITED

sophymarine-openregistry-gb-11108497
Status
Active
Type
Private Limited Company
Incorporated
12/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64910 — Financial leasing
Registered office
Rapeed House,, Croydon, Surrey, CR0 6AD

Direct shareholders

ShareholderShare classShares held% of class
STERLINGBRIDGE INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-11108404ORDINARY8,632,333100.00%
CHETAN VINODRAI SHUKLAsophymarine-openregistry-h-chetan-vinodrai-shukla-a36543REDEEMABLE PREFERENCE1,131,27450.00%
VIVEK VINODRAI SHUKLAsophymarine-openregistry-h-vivek-vinodrai-shukla-6cbf34REDEEMABLE PREFERENCE1,131,27450.00%

TALLY MEDICAL LIMITED

sophymarine-openregistry-gb-11142383
Status
Active
Type
Private Limited Company
Incorporated
10/01/2018
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
6th Floor, Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
PERMINDER KAURsophymarine-openregistry-h-perminder-kaur-10ea36ORDINARY1100.00%
SHAAN SINGH JANJUAsophymarine-openregistry-h-shaan-singh-janjua-b7cdeaB ORDINARY1100.00%
BALDEV SINGHsophymarine-openregistry-gb-12710043B ORDINARY00.00%

BREAD & BEYOND LIMITED

sophymarine-openregistry-gb-11204870
Status
Active
Type
Private Limited Company
Incorporated
14/02/2018
Accounts
UNAUDITED ABRIDGED
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
Registered office
6th Floor, Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
GAURI NAFREYsophymarine-openregistry-h-gauri-nafrey-28c32aORDINARY A85100.00%
AMAN KRISHNAsophymarine-openregistry-h-aman-krishna-5cb49aORDINARY B853.33%
GAUTAM KRISHNAsophymarine-openregistry-h-gautam-krishna-d8cceaORDINARY B746.67%

CATHAY INVESTMENTS 3 LIMITED

sophymarine-openregistry-gb-11416170
Status
Active
Type
Private Limited Company
Incorporated
14/06/2018
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Alhambra House, Croydon, CR0 2ZD

Direct shareholders

ShareholderShare classShares held% of class
CHAING EQUITIES LIMITEDsophymarine-openregistry-gb-11178692A79100.00%
CHAING EQUITIES LIMITEDsophymarine-openregistry-gb-11178692B1571.43%
DAVID JOHN NICHOLASsophymarine-openregistry-h-david-john-nicholas-b33b5fB628.57%
KEVIN ANDREW JOHNSONsophymarine-openregistry-h-kevin-andrew-johnson-10bb45B00.00%

BANYAN ESTATES LTD

sophymarine-openregistry-gb-11870818
Status
Active
Type
Private Limited Company
Incorporated
08/03/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ds House, Croydon, Surrey, CR0 1NG

Direct shareholders

ShareholderShare classShares held% of class
MR CHETAN CHANDRAKANT SUMARIAsophymarine-openregistry-h-mr-chetan-chandrakant-sumaria-55b94dORDINARY A100
MR CHETAN CHANDRAKANT SUMARIAsophymarine-openregistry-h-mr-chetan-chandrakant-sumaria-55b94dB ORDINARY100
MR NIKESH DHIRAJLAL SHAHsophymarine-openregistry-h-mr-nikesh-dhirajlal-shah-ced929ORDINARY A100
MR NIKESH DHIRAJLAL SHAHsophymarine-openregistry-h-mr-nikesh-dhirajlal-shah-ced929B ORDINARY100
MR SHAKIL DHIRAJLAL SHAHsophymarine-openregistry-h-mr-shakil-dhirajlal-shah-1057b9B ORDINARY100
MR SHAKIL DHIRAJLAL SHAHsophymarine-openregistry-h-mr-shakil-dhirajlal-shah-1057b9ORDINARY A100

THE HOLLIES VILLAGE STORE LIMITED

sophymarine-openregistry-gb-11936501
Status
Active
Type
Private Limited Company
Incorporated
10/04/2019
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

ShareholderShare classShares held% of class
CHARANJIT DOALsophymarine-openregistry-h-charanjit-doal-bd4b58ORDINARY1,000100.00%
JAY DOALsophymarine-openregistry-h-jay-doal-1ab9d9B ORDINARY1100.00%
VINAY DOALsophymarine-openregistry-h-vinay-doal-831372ORDINARY00.00%

NEAT AND TIDY CLEANING SPECIALIST LIMITED

sophymarine-openregistry-gb-12011047
Status
Active
Type
Private Limited Company
Incorporated
22/05/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
44 Dunsfold Way, Croydon, CR0 0TL

Direct shareholders

ShareholderShare classShares held% of class
ALRICK BLACKWOODsophymarine-openregistry-h-alrick-blackwood-d68a20ORDINARY150100.00%
DENESHA BLACKWOODsophymarine-openregistry-h-denesha-blackwood-f04296ORDINARY9966.00%
BEN ASANTEsophymarine-openregistry-h-ben-asante-c6d133REDEEMABLE1100.00%

KINGSWOOD GROUP PROPERTY HOLDINGS LTD

sophymarine-openregistry-gb-12032940
Status
Active
Type
Private Limited Company
Incorporated
05/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Kings Parade, Croydon, Surrey, CR0 1AA

Direct shareholders

ShareholderShare classShares held% of class
KERRY RACHEL FISHERsophymarine-openregistry-h-kerry-rachel-fisher-e2ab89ORDINARY100
STEVEN PAUL SWAYNEsophymarine-openregistry-h-steven-paul-swayne-cb732cORDINARY100
THE SWAYNE FAMILY SETTLEMENT NO 2sophymarine-openregistry-h-the-swayne-family-settlement-no-2-56358dORDINARY A12

SMART WAY SOLUTIONS LTD

sophymarine-openregistry-gb-12421593
Status
Active
Type
Private Limited Company
Incorporated
23/01/2020
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c.
Registered office
6th Floor, Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA LAHMANNsophymarine-openregistry-h-patricia-lahmann-7cc783B ORDINARY133.33%
PAULO BRASILEIRO LAHMANNsophymarine-openregistry-h-paulo-brasileiro-lahmann-9d08c0ORDINARY1100.00%
PAULO BRASILEIRO LAHMANNsophymarine-openregistry-h-paulo-brasileiro-lahmann-9d08c0B ORDINARY133.33%
SONIA BRASILEIRO LAHMANNsophymarine-openregistry-h-sonia-brasileiro-lahmann-afb10dB ORDINARY133.33%

UNIVERSAL LEISURE LONDON LIMITED

sophymarine-openregistry-gb-12684663
Status
Active
Type
Private Limited Company
Incorporated
20/06/2020
Accounts
UNAUDITED ABRIDGED
SIC
56101 — Licensed restaurants
56210 — Event catering activities
56290 — Other food services
Registered office
80-88 High Street, Croydon, CR0 1NA

Direct shareholders

ShareholderShare classShares held% of class
ANSELMO CHIOFALOsophymarine-openregistry-h-anselmo-chiofalo-45ee40A ORDINARY3850.67%
NUNZIATINA CHIOFALOsophymarine-openregistry-h-nunziatina-chiofalo-e8c5d0A ORDINARY3749.33%
LOUISE SAINSBURYsophymarine-openregistry-h-louise-sainsbury-41ec47B ORDINARY25100.00%

TAP GP LIMITED

sophymarine-openregistry-gb-12697509
Status
Active
Type
Private Limited Company
Incorporated
25/06/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
6th Floor, Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
NEIL HATHIsophymarine-openregistry-h-neil-hathi-4f343aORDINARY4,64050.00%
SUNIL HATHIsophymarine-openregistry-h-sunil-hathi-7a729aORDINARY4,64050.00%
XSTRO ESTATES LIMITEDsophymarine-openregistry-gb-08985484A ORDINARY720100.00%

AER PROPERTIES LIMITED

sophymarine-openregistry-gb-13391510
Status
Active
Type
Private Limited Company
Incorporated
12/05/2021
Accounts
MICRO ENTITY
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
6th Floor, Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
SANDEEP KUMARsophymarine-openregistry-gb-17059622ORDINARY10050.00%
SHASHIKALA KUMARsophymarine-openregistry-h-shashikala-kumar-dc5e62ORDINARY10050.00%
MR RONIT VIGsophymarine-openregistry-h-mr-ronit-vig-50ac16B ORDINARY1100.00%

ICONIX AUTOSTYLING LTD

sophymarine-openregistry-gb-13603810
Status
Active
Type
Private Limited Company
Incorporated
06/09/2021
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
74100 — specialised design activities
96090 — Other service activities n.e.c.
Registered office
31 Stafford Road, Croydon, CR0 4NG

Direct shareholders

ShareholderShare classShares held% of class
FARAI JAMAL DALGETYsophymarine-openregistry-h-farai-jamal-dalgety-245dc7ORDINARY80100.00%
UMER ALIsophymarine-openregistry-gb-13276623B ORDINARY20100.00%
UMAR ALIsophymarine-openregistry-gb-17123571ORDINARY00.00%

CFA NETWORK LTD

sophymarine-openregistry-gb-14074062
Status
Active
Type
Private Limited Company
Incorporated
27/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
66300 — Fund management activities
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office
46 Nova Road, Croydon, CR0 2TL

Direct shareholders

ShareholderShare classShares held% of class
ROSARIO SERSAsophymarine-openregistry-h-rosario-sersa-f48abcPREFERENCE SHARES37,500,000
STELA VASILACHIsophymarine-openregistry-h-stela-vasilachi-573263PREFERENCE SHARES12,500,000
ROSARIO SERSAsophymarine-openregistry-h-rosario-sersa-f48abcORDINARY GBP SHARES3,375,000
STELA VASILACHIsophymarine-openregistry-h-stela-vasilachi-573263ORDINARY GBP SHARES1,125,000
CFA INVEST GROUP SRLsophymarine-openregistry-h-cfa-invest-group-srl-06e4f6PREFERENCE SHARES0
CFA INVEST GROUP SRLsophymarine-openregistry-h-cfa-invest-group-srl-06e4f6ORDINARY GBP SHARES0

JPS & ASSOCIATES LTD

sophymarine-openregistry-gb-16146560
Status
Active
Type
Private Limited Company
Incorporated
20/12/2024
Accounts
NO ACCOUNTS FILED
SIC
43341 — Painting
Registered office
838 Wickham Road, Croydon, CR0 8ED

Direct shareholders

ShareholderShare classShares held% of class
EDWARD SLATERsophymarine-openregistry-h-edward-slater-833ccdORDINARY500
OLIVIA SLATERsophymarine-openregistry-h-olivia-slater-02b028ORDINARY500
WILLIAM SLATERsophymarine-openregistry-h-william-slater-592090ORDINARY500
WILLIAM SLATERsophymarine-openregistry-h-william-slater-592090B ORDINARY100

ZENITHWAVE CAPITAL LIMITED

sophymarine-openregistry-gb-16252585
Status
Active
Type
Private Limited Company
Incorporated
14/02/2025
Accounts
NO ACCOUNTS FILED
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c.
Registered office
Office 3a:1 Rathbone, Croydon, CR0 1BT

Direct shareholders

ShareholderShare classShares held% of class
RATENDER SINGH DHULLsophymarine-openregistry-h-ratender-singh-dhull-818172ORDINARY6075.00%
MAJOR SINGHsophymarine-openregistry-gb-16131520ORDINARY2025.00%
RATENDER SINGH DHULLsophymarine-openregistry-h-ratender-singh-dhull-818172B ORDINARY20100.00%
SIDDHARTH SRIDHARsophymarine-openregistry-h-siddharth-sridhar-c6551aORDINARY00.00%

KHAN INVESTMENT GROUP LIMITED

sophymarine-openregistry-gb-16889362
Status
Active
Type
Private Limited Company
Incorporated
03/12/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
70b Stafford Road, Croydon, CR0 4NE

Direct shareholders

ShareholderShare classShares held% of class
KHAN INVESTMENT GROUP (MK) LIMITEDsophymarine-openregistry-gb-16888878ORDINARY A375
KHAN INVESTMENT GROUP (SK) LIMITEDsophymarine-openregistry-gb-16889191ORDINARY A375
SHUJAT KHANsophymarine-openregistry-h-shujat-khan-6d1214ORDINARY B250

T.V.CARTOONS LIMITED

sophymarine-openregistry-gb-00480625
Status
Active
Type
Private Limited Company
Incorporated
04/04/1950
Accounts
TOTAL EXEMPTION FULL
SIC
59131 — Motion picture distribution activities
59132 — Video distribution activities
90030 — Artistic creation
Registered office
792 Wickham Road, Croydon, Surrey, CR0 8EA

Direct shareholders

ShareholderShare classShares held% of class
GIULIETTA COATESsophymarine-openregistry-h-giulietta-coates-457595ORDINARY49050.00%
NICOLA DRINANsophymarine-openregistry-h-nicola-drinan-60b8bbORDINARY49050.00%
CHRISTINE JAQUELIN JILL COATESsophymarine-openregistry-h-christine-jaquelin-jill-coates-7dc2f8ORDINARY00.00%

A.B. GROUP (CROYDON) LIMITED

sophymarine-openregistry-gb-00644455
Status
Active
Type
Private Limited Company
Incorporated
15/12/1959
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Amp House, Croydon, Surrey, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JOHN DAYsophymarine-openregistry-h-nicholas-john-day-8b62d3ORDINARY119,840
NICHOLAS DAYsophymarine-openregistry-h-nicholas-day-9e511dORDINARY96,000
NICHOLAS JOHN DAYsophymarine-openregistry-h-nicholas-john-day-8b62d3ORDINARY34,007
MICHAEL BLEANEYsophymarine-openregistry-h-michael-bleaney-0ac416ORDINARY153