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.
Companies with a register
4,827
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH MARIE NICOLAS ATTALAHsophymarine-openregistry-h-hannah-marie-nicolas-attalah-11cce5 | ORDINARY | 96,800 | 96.80% |
| AV SWEETS LLCsophymarine-openregistry-h-av-sweets-llc-5b3714 | SEED (PRIMARY) | 18,181 | 100.00% |
| M POWERMENT LLCsophymarine-openregistry-h-m-powerment-llc-a2f68a | ORDINARY | 3,200 | 3.20% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| STERLINGBRIDGE INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-11108404 | ORDINARY | 8,632,333 | 100.00% |
| CHETAN VINODRAI SHUKLAsophymarine-openregistry-h-chetan-vinodrai-shukla-a36543 | REDEEMABLE PREFERENCE | 1,131,274 | 50.00% |
| VIVEK VINODRAI SHUKLAsophymarine-openregistry-h-vivek-vinodrai-shukla-6cbf34 | REDEEMABLE PREFERENCE | 1,131,274 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PERMINDER KAURsophymarine-openregistry-h-perminder-kaur-10ea36 | ORDINARY | 1 | 100.00% |
| SHAAN SINGH JANJUAsophymarine-openregistry-h-shaan-singh-janjua-b7cdea | B ORDINARY | 1 | 100.00% |
| BALDEV SINGHsophymarine-openregistry-gb-12710043 | B ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GAURI NAFREYsophymarine-openregistry-h-gauri-nafrey-28c32a | ORDINARY A | 85 | 100.00% |
| AMAN KRISHNAsophymarine-openregistry-h-aman-krishna-5cb49a | ORDINARY B | 8 | 53.33% |
| GAUTAM KRISHNAsophymarine-openregistry-h-gautam-krishna-d8ccea | ORDINARY B | 7 | 46.67% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAING EQUITIES LIMITEDsophymarine-openregistry-gb-11178692 | A | 79 | 100.00% |
| CHAING EQUITIES LIMITEDsophymarine-openregistry-gb-11178692 | B | 15 | 71.43% |
| DAVID JOHN NICHOLASsophymarine-openregistry-h-david-john-nicholas-b33b5f | B | 6 | 28.57% |
| KEVIN ANDREW JOHNSONsophymarine-openregistry-h-kevin-andrew-johnson-10bb45 | B | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHETAN CHANDRAKANT SUMARIAsophymarine-openregistry-h-mr-chetan-chandrakant-sumaria-55b94d | ORDINARY A | 100 | |
| MR CHETAN CHANDRAKANT SUMARIAsophymarine-openregistry-h-mr-chetan-chandrakant-sumaria-55b94d | B ORDINARY | 100 | |
| MR NIKESH DHIRAJLAL SHAHsophymarine-openregistry-h-mr-nikesh-dhirajlal-shah-ced929 | ORDINARY A | 100 | |
| MR NIKESH DHIRAJLAL SHAHsophymarine-openregistry-h-mr-nikesh-dhirajlal-shah-ced929 | B ORDINARY | 100 | |
| MR SHAKIL DHIRAJLAL SHAHsophymarine-openregistry-h-mr-shakil-dhirajlal-shah-1057b9 | B ORDINARY | 100 | |
| MR SHAKIL DHIRAJLAL SHAHsophymarine-openregistry-h-mr-shakil-dhirajlal-shah-1057b9 | ORDINARY A | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARANJIT DOALsophymarine-openregistry-h-charanjit-doal-bd4b58 | ORDINARY | 1,000 | 100.00% |
| JAY DOALsophymarine-openregistry-h-jay-doal-1ab9d9 | B ORDINARY | 1 | 100.00% |
| VINAY DOALsophymarine-openregistry-h-vinay-doal-831372 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALRICK BLACKWOODsophymarine-openregistry-h-alrick-blackwood-d68a20 | ORDINARY | 150 | 100.00% |
| DENESHA BLACKWOODsophymarine-openregistry-h-denesha-blackwood-f04296 | ORDINARY | 99 | 66.00% |
| BEN ASANTEsophymarine-openregistry-h-ben-asante-c6d133 | REDEEMABLE | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY RACHEL FISHERsophymarine-openregistry-h-kerry-rachel-fisher-e2ab89 | ORDINARY | 100 | |
| STEVEN PAUL SWAYNEsophymarine-openregistry-h-steven-paul-swayne-cb732c | ORDINARY | 100 | |
| THE SWAYNE FAMILY SETTLEMENT NO 2sophymarine-openregistry-h-the-swayne-family-settlement-no-2-56358d | ORDINARY A | 12 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA LAHMANNsophymarine-openregistry-h-patricia-lahmann-7cc783 | B ORDINARY | 1 | 33.33% |
| PAULO BRASILEIRO LAHMANNsophymarine-openregistry-h-paulo-brasileiro-lahmann-9d08c0 | ORDINARY | 1 | 100.00% |
| PAULO BRASILEIRO LAHMANNsophymarine-openregistry-h-paulo-brasileiro-lahmann-9d08c0 | B ORDINARY | 1 | 33.33% |
| SONIA BRASILEIRO LAHMANNsophymarine-openregistry-h-sonia-brasileiro-lahmann-afb10d | B ORDINARY | 1 | 33.33% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANSELMO CHIOFALOsophymarine-openregistry-h-anselmo-chiofalo-45ee40 | A ORDINARY | 38 | 50.67% |
| NUNZIATINA CHIOFALOsophymarine-openregistry-h-nunziatina-chiofalo-e8c5d0 | A ORDINARY | 37 | 49.33% |
| LOUISE SAINSBURYsophymarine-openregistry-h-louise-sainsbury-41ec47 | B ORDINARY | 25 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL HATHIsophymarine-openregistry-h-neil-hathi-4f343a | ORDINARY | 4,640 | 50.00% |
| SUNIL HATHIsophymarine-openregistry-h-sunil-hathi-7a729a | ORDINARY | 4,640 | 50.00% |
| XSTRO ESTATES LIMITEDsophymarine-openregistry-gb-08985484 | A ORDINARY | 720 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP KUMARsophymarine-openregistry-gb-17059622 | ORDINARY | 100 | 50.00% |
| SHASHIKALA KUMARsophymarine-openregistry-h-shashikala-kumar-dc5e62 | ORDINARY | 100 | 50.00% |
| MR RONIT VIGsophymarine-openregistry-h-mr-ronit-vig-50ac16 | B ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| FARAI JAMAL DALGETYsophymarine-openregistry-h-farai-jamal-dalgety-245dc7 | ORDINARY | 80 | 100.00% |
| UMER ALIsophymarine-openregistry-gb-13276623 | B ORDINARY | 20 | 100.00% |
| UMAR ALIsophymarine-openregistry-gb-17123571 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSARIO SERSAsophymarine-openregistry-h-rosario-sersa-f48abc | PREFERENCE SHARES | 37,500,000 | |
| STELA VASILACHIsophymarine-openregistry-h-stela-vasilachi-573263 | PREFERENCE SHARES | 12,500,000 | |
| ROSARIO SERSAsophymarine-openregistry-h-rosario-sersa-f48abc | ORDINARY GBP SHARES | 3,375,000 | |
| STELA VASILACHIsophymarine-openregistry-h-stela-vasilachi-573263 | ORDINARY GBP SHARES | 1,125,000 | |
| CFA INVEST GROUP SRLsophymarine-openregistry-h-cfa-invest-group-srl-06e4f6 | PREFERENCE SHARES | 0 | |
| CFA INVEST GROUP SRLsophymarine-openregistry-h-cfa-invest-group-srl-06e4f6 | ORDINARY GBP SHARES | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD SLATERsophymarine-openregistry-h-edward-slater-833ccd | ORDINARY | 500 | |
| OLIVIA SLATERsophymarine-openregistry-h-olivia-slater-02b028 | ORDINARY | 500 | |
| WILLIAM SLATERsophymarine-openregistry-h-william-slater-592090 | ORDINARY | 500 | |
| WILLIAM SLATERsophymarine-openregistry-h-william-slater-592090 | B ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RATENDER SINGH DHULLsophymarine-openregistry-h-ratender-singh-dhull-818172 | ORDINARY | 60 | 75.00% |
| MAJOR SINGHsophymarine-openregistry-gb-16131520 | ORDINARY | 20 | 25.00% |
| RATENDER SINGH DHULLsophymarine-openregistry-h-ratender-singh-dhull-818172 | B ORDINARY | 20 | 100.00% |
| SIDDHARTH SRIDHARsophymarine-openregistry-h-siddharth-sridhar-c6551a | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KHAN INVESTMENT GROUP (MK) LIMITEDsophymarine-openregistry-gb-16888878 | ORDINARY A | 375 | |
| KHAN INVESTMENT GROUP (SK) LIMITEDsophymarine-openregistry-gb-16889191 | ORDINARY A | 375 | |
| SHUJAT KHANsophymarine-openregistry-h-shujat-khan-6d1214 | ORDINARY B | 250 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GIULIETTA COATESsophymarine-openregistry-h-giulietta-coates-457595 | ORDINARY | 490 | 50.00% |
| NICOLA DRINANsophymarine-openregistry-h-nicola-drinan-60b8bb | ORDINARY | 490 | 50.00% |
| CHRISTINE JAQUELIN JILL COATESsophymarine-openregistry-h-christine-jaquelin-jill-coates-7dc2f8 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN DAYsophymarine-openregistry-h-nicholas-john-day-8b62d3 | ORDINARY | 119,840 | |
| NICHOLAS DAYsophymarine-openregistry-h-nicholas-day-9e511d | ORDINARY | 96,000 | |
| NICHOLAS JOHN DAYsophymarine-openregistry-h-nicholas-john-day-8b62d3 | ORDINARY | 34,007 | |
| MICHAEL BLEANEYsophymarine-openregistry-h-michael-bleaney-0ac416 | ORDINARY | 153 | |