UK companies/Croydon/Page 95

Companies in Croydon and their shareholdersPage 95 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 60 shareholdings and 12 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
60
Related parties
12

COOMBE AVENUE INVESTMENTS LIMITED

sophymarine-openregistry-gb-00665117
Status
Active
Type
Private Limited Company
Incorporated
15/07/1960
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
1 Coombe Avenue, Croydon, Surrey, CR0 5SD

Direct shareholders

ShareholderShare classShares held% of class
THORCOURT ESTATES LTDsophymarine-openregistry-gb-00348739ORDINARY1,200
MALCOLM WILLIAM KEYTEsophymarine-openregistry-h-malcolm-william-keyte-3078e6ORDINARY0
NICOLA ANNE KEYTEsophymarine-openregistry-h-nicola-anne-keyte-891d8fORDINARY0

A.B. CARPETS LIMITED

sophymarine-openregistry-gb-01318486
Status
Active
Type
Private Limited Company
Incorporated
23/06/1977
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Ds House, Croydon, CR0 1NG

Direct shareholders

ShareholderShare classShares held% of class
SUPAFLORS HOLDINGS LTDsophymarine-openregistry-gb-15741326ORDINARY6,000
MR DAVID BUSHAWAYsophymarine-openregistry-h-mr-david-bushaway-c81564ORDINARY0
MR JOEL DAVID BUSHAWAYsophymarine-openregistry-h-mr-joel-david-bushaway-7d3d86ORDINARY0

Related parties

PartyRelationshipDetail
SUPAFLORS LIMITEDsophymarine-openregistry-gb-06272855Holds shares inORDINARY · 100.00%

ROSHNI FRUITS LIMITED

sophymarine-openregistry-gb-01653967
Status
Active
Type
Private Limited Company
Incorporated
26/07/1982
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Campion Close 33 Campion Close, Croydon, Surrey, CR0 5SN

Direct shareholders

ShareholderShare classShares held% of class
SUNIL SURENDRA PATELsophymarine-openregistry-h-sunil-surendra-patel-fb5ffaORDINARY100
SURENDRA CHHOTABHAI PATELsophymarine-openregistry-h-surendra-chhotabhai-patel-28453fORDINARY0
URMILA SURENDRA PATELsophymarine-openregistry-h-urmila-surendra-patel-1d34c3ORDINARY0

BRANDT HOLDINGS LIMITED

sophymarine-openregistry-gb-01965238
Status
Active
Type
Private Limited Company
Incorporated
26/11/1985
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
94 Southbridge Road, Croydon, Surrey, CR0 1AF

Direct shareholders

ShareholderShare classShares held% of class
ANNABEL PORTIA WRIGHTsophymarine-openregistry-h-annabel-portia-wright-4afe2fORDINARY £142,495
JAMES WRIGHTsophymarine-openregistry-gb-10288187ORDINARY £16,555
NURDIN & PEACOCK PLCsophymarine-openregistry-h-nurdin-peacock-plc-53253dORDINARY £10

INTEGRATED BUSINESS RESEARCH SYSTEMS LTD

sophymarine-openregistry-gb-02458666
Status
Active
Type
Private Limited Company
Incorporated
11/01/1990
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
18 Gladstone Road, Croydon, CR0 2BQ

Direct shareholders

ShareholderShare classShares held% of class
S.K. LODHIsophymarine-openregistry-h-s-k-lodhi-cc68a0ORDINARY1,000,000100.00%
ATIQ LODHIsophymarine-openregistry-h-atiq-lodhi-e5ce75ORDINARY00.00%
R.K. LODHIsophymarine-openregistry-h-r-k-lodhi-493b01ORDINARY00.00%

ARKLEY FARM LIMITED

sophymarine-openregistry-gb-02694252
Status
Active
Type
Private Limited Company
Incorporated
05/03/1992
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Kings Parade, Croydon, Surrey, CR0 1AA

Direct shareholders

ShareholderShare classShares held% of class
PATRICK JOSEPH O'DONNELLsophymarine-openregistry-h-patrick-joseph-o-donnell-4446feORDINARY50
MARGARET MARY MURPHYsophymarine-openregistry-h-margaret-mary-murphy-0618daORDINARY26
ANNA CHRISTINE O'DONNELLsophymarine-openregistry-h-anna-christine-o-donnell-e56cabORDINARY24

RAPEED DESIGN SHOPFITTERS LIMITED

sophymarine-openregistry-gb-02733362
Status
Active
Type
Private Limited Company
Incorporated
22/07/1992
Accounts
TOTAL EXEMPTION FULL
SIC
31010 — Manufacture of office and shop furniture
Registered office
106 Lower Addiscombe Road, Croydon, CR0 6AD

Direct shareholders

ShareholderShare classShares held% of class
CKMA LTDsophymarine-openregistry-gb-12335091ORDINARY9045.00%
VBPS LTDsophymarine-openregistry-gb-12335198ORDINARY9045.00%
ANILKUMAR PATELsophymarine-openregistry-h-anilkumar-patel-738f4aORDINARY2010.00%

SBM ASSOCIATES LIMITED

sophymarine-openregistry-gb-02876424
Status
Active
Type
Private Limited Company
Incorporated
30/11/1993
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Freedman House Christopher Wren Yard, Croydon, CR0 1QG

Direct shareholders

ShareholderShare classShares held% of class
CWF & PARTNERS (TWB ACCOUNTANTS) LTDsophymarine-openregistry-gb-14652754ORDINARY200
PAULINE MCALPINEsophymarine-openregistry-h-pauline-mcalpine-f33f40ORDINARY0
STEPHEN BLAIR MCALPINEsophymarine-openregistry-h-stephen-blair-mcalpine-301079ORDINARY0

BRADONPARK LIMITED

sophymarine-openregistry-gb-02921329
Status
Active
Type
Private Limited Company
Incorporated
21/04/1994
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Freedman House Christopher Wren Yard, Croydon, Surrey, CR0 1QG

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE BAKERsophymarine-openregistry-h-claire-baker-7f1de7ORDINARY150.00%
DANIEL MARK BAKERsophymarine-openregistry-h-daniel-mark-baker-14adebORDINARY150.00%
GARY MARK BAKERsophymarine-openregistry-h-gary-mark-baker-d49e6cORDINARY00.00%

A A HOMES AND HOUSING LTD

sophymarine-openregistry-gb-02928711
Status
Active
Type
Private Limited Company
Incorporated
13/05/1994
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Leslie Arms, Croydon, CR0 6AB

Direct shareholders

ShareholderShare classShares held% of class
DARTA VIKSNAsophymarine-openregistry-h-darta-viksna-ca563cORDINARY50,000
SABEEN ANSARIsophymarine-openregistry-h-sabeen-ansari-569e47ORDINARY50,000
ANWAR ANSARIsophymarine-openregistry-h-anwar-ansari-4a4dfcORDINARY0

Related parties

PartyRelationshipDetail
A A HOMES AND HOUSING (BASILDON) LIMITEDsophymarine-openregistry-gb-08856731Holds shares inORDINARY
A A HOMES AND HOUSING (CROYDON) LIMITEDsophymarine-openregistry-gb-09083747Holds shares inORDINARY
A A HOMES AND HOUSING ( NORTH WEST) LTDsophymarine-openregistry-gb-09379034Holds shares inORDINARY
A A HOMES AND HOUSING (EXCHANGE CROYDON) LIMITEDsophymarine-openregistry-gb-09422138Holds shares inORDINARY
A A HOMES AND HOUSING ( METRO POINT ) LIMITEDsophymarine-openregistry-gb-09535748Holds shares inORDINARY
A A HOMES AND HOUSING(COACH HOUSE) LTDsophymarine-openregistry-gb-10147351Holds shares inORDINARY
A A HOMES AND HOUSING (LIVERPOOL ) LIMITEDsophymarine-openregistry-gb-11321376Holds shares inORDINARY
LONDON SOUTH HIPPODROME LTDsophymarine-openregistry-gb-11794371Holds shares inORDINARY
GREEN CARSHALTON LTDsophymarine-openregistry-gb-11857073Holds shares inORDINARY
GREEN SOUTH LONDON PROPERTIES LTDsophymarine-openregistry-gb-12629347Holds shares inORDINARY
METROPOLITAN SUTTON LTDsophymarine-openregistry-gb-12634932Holds shares inORDINARY

25 BINGHAM ROAD LTD

sophymarine-openregistry-gb-03143943
Status
Active
Type
Private Limited Company
Incorporated
05/01/1996
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
25 Bingham Road, Croydon, CR0 7EA

Direct shareholders

ShareholderShare classShares held% of class
ALYSA JERAJsophymarine-openregistry-h-alysa-jeraj-69a4fcORDINARY33433.40%
AMNA NAEMMsophymarine-openregistry-h-amna-naemm-a69920ORDINARY33333.30%
MARIUM NAEMMsophymarine-openregistry-h-marium-naemm-ac6760ORDINARY33333.30%

KANSON CORPORATION LIMITED

sophymarine-openregistry-gb-03490999
Status
Active
Type
Private Limited Company
Incorporated
12/01/1998
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
Tbxh@Sunley Sunley House, Croydon, CR0 2AP

Direct shareholders

ShareholderShare classShares held% of class
VIMAL PATELsophymarine-openregistry-h-vimal-patel-76857dORDINARY350
NAINA PATELsophymarine-openregistry-h-naina-patel-5fb1b0ORDINARY50
JYOTI PATELsophymarine-openregistry-gb-08348982ORDINARY0

PACESTAR BUILDING SERVICES LTD

sophymarine-openregistry-gb-03527765
Status
Active
Type
Private Limited Company
Incorporated
16/03/1998
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
6th Floor Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
PACESTAR HOLDINGS LIMITEDsophymarine-openregistry-gb-16408451ORDINARY2
JAGDISH PINDORIAsophymarine-openregistry-h-jagdish-pindoria-dafa1bORDINARY0
VIJYA PINDORIAsophymarine-openregistry-h-vijya-pindoria-db43b8ORDINARY0

MCRAE RESIDENTIAL CARE SERVICES LIMITED

sophymarine-openregistry-gb-03580275
Status
Active
Type
Private Limited Company
Incorporated
12/06/1998
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
57 Lodge Road, Croydon, CR0 2PH

Direct shareholders

ShareholderShare classShares held% of class
DENISE MCRAEsophymarine-openregistry-h-denise-mcrae-24a12dORDINARY50
KEVIN HENRYsophymarine-openregistry-gb-05758694ORDINARY50
SHEILA MCRAEsophymarine-openregistry-h-sheila-mcrae-991437ORDINARY0

C. K. TRANSPORT LIMITED

sophymarine-openregistry-gb-03591182
Status
Active
Type
Private Limited Company
Incorporated
01/07/1998
Accounts
UNAUDITED ABRIDGED
SIC
52243 — Cargo handling for land transport activities
Registered office
Unit 4, Croydon, CR0 3JX

Direct shareholders

ShareholderShare classShares held% of class
DAVID CREAMERsophymarine-openregistry-h-david-creamer-c7a6e4ORDINARY1,500
PAUL CORNELISsophymarine-openregistry-h-paul-cornelis-0cf73bORDINARY0
SHEILA CORNELISsophymarine-openregistry-h-sheila-cornelis-7f2f73ORDINARY0

THE ORANGE SIMULATION COMPANY LIMITED

sophymarine-openregistry-gb-03608316
Status
Active
Type
Private Limited Company
Incorporated
31/07/1998
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Kings Parade, Croydon, Surrey, CR0 1AA

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN RUSSELLsophymarine-openregistry-h-david-john-russell-ff2d8cORDINARY50
RUSSELL PARTNERSHIP TECHNOLOGY LIMITEDsophymarine-openregistry-gb-11457937ORDINARY50
PETER WILLIAM LUCASsophymarine-openregistry-h-peter-william-lucas-32e2ecORDINARY0

HIVE PROPERTIES LIMITED

sophymarine-openregistry-gb-03675261
Status
Active
Type
Private Limited Company
Incorporated
27/11/1998
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
Registered office
106 Lower Addiscombe Road, Croydon, CR0 6AD

Direct shareholders

ShareholderShare classShares held% of class
HITENDRA PATELsophymarine-openregistry-h-hitendra-patel-24759aORDINARY60050.00%
CHETAN VINODRAI SHUKLAsophymarine-openregistry-h-chetan-vinodrai-shukla-a36543ORDINARY30025.00%
VIVEK VINODRAI SHUKLAsophymarine-openregistry-h-vivek-vinodrai-shukla-6cbf34ORDINARY30025.00%

CARRON INVESTMENTS LIMITED

sophymarine-openregistry-gb-03715375
Status
Active
Type
Private Limited Company
Incorporated
18/02/1999
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
16 South End, Croydon, CR0 1DN

Direct shareholders

ShareholderShare classShares held% of class
CARLA MICHELLE RUTH COLEMANsophymarine-openregistry-h-carla-michelle-ruth-coleman-96cff5{A} ORDINARY VOTING SHARES OF GBP1 EACH85
THE ESTATE OF R OPRESHKOsophymarine-openregistry-h-the-estate-of-r-opreshko-7627f6{A} ORDINARY VOTING SHARES OF GBP1 EACH10
MICHAEL COLEMANsophymarine-openregistry-h-michael-coleman-a1d1b0{A} ORDINARY VOTING SHARES OF GBP1 EACH5

NOVIDA INVESTMENTS LIMITED

sophymarine-openregistry-gb-03723891
Status
Active
Type
Private Limited Company
Incorporated
02/03/1999
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
202 Devonshire Way, Croydon, CR0 8BX

Direct shareholders

ShareholderShare classShares held% of class
KNS ASSETS LIMITEDsophymarine-openregistry-gb-13510971ORDINARY4
ANGELA HELEN COTTAMsophymarine-openregistry-h-angela-helen-cottam-583d6fORDINARY0
JAMES BARRIE COTTAMsophymarine-openregistry-h-james-barrie-cottam-e39382ORDINARY0

RAVI INVESTMENTS LIMITED

sophymarine-openregistry-gb-03762923
Status
Active
Type
Private Limited Company
Incorporated
27/04/1999
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Unit 10, Croydon, CR0 4ZS

Direct shareholders

ShareholderShare classShares held% of class
RAVI S. SHAHsophymarine-openregistry-h-ravi-s-shah-75e3ebORDINARY820
ANJANA S. SHAHsophymarine-openregistry-h-anjana-s-shah-48bb62ORDINARY90
SURESH D. SHAHsophymarine-openregistry-h-suresh-d-shah-332af2ORDINARY90