UK companies/Croydon/Page 97

Companies in Croydon and their shareholdersPage 97 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 62 shareholdings and 4 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
62
Related parties
4

4 SUMMIT LTD

sophymarine-openregistry-gb-05358923
Status
Active
Type
Private Limited Company
Incorporated
09/02/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 3 Brazil Close, Croydon, CR0 4XQ

Direct shareholders

ShareholderShare classShares held% of class
4 SUMMIT HOLDINGS LIMITEDsophymarine-openregistry-gb-13860806ORDINARY1,000
DAVID LEYDON KIRBYsophymarine-openregistry-h-david-leydon-kirby-3ae896ORDINARY0
GEORGE MARINsophymarine-openregistry-h-george-marin-dae5f5ORDINARY0

ALAWABA MANAGEMENT LIMITED

sophymarine-openregistry-gb-05366086
Status
Active
Type
Private Limited Company
Incorporated
16/02/2005
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
457 Wickham Road, Croydon, CR0 8DQ

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC AYINNEMIsophymarine-openregistry-h-dominic-ayinnemi-d72559ORDINARY7070.00%
GLORIA AMA AYINNEMIsophymarine-openregistry-h-gloria-ama-ayinnemi-dfeba5ORDINARY3030.00%
RUTH ATANGAsophymarine-openregistry-h-ruth-atanga-fc68b4ORDINARY00.00%

PANACEA HEALTH UK LIMITED

sophymarine-openregistry-gb-05389791
Status
Active
Type
Private Limited Company
Incorporated
11/03/2005
Accounts
MICRO ENTITY
SIC
46460 — Wholesale of pharmaceutical goods
Registered office
6th Floor Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
JAWAHAR SHRIMANKERsophymarine-openregistry-h-jawahar-shrimanker-55cd56ORDINARY400
URSZULA SHRIMANKERsophymarine-openregistry-h-urszula-shrimanker-4d7f15ORDINARY400
KAYETAN SHRIMANKERsophymarine-openregistry-h-kayetan-shrimanker-c960fcORDINARY200

MITCHAM BELLE COACHES LIMITED

sophymarine-openregistry-gb-05540539
Status
Active
Type
Private Limited Company
Incorporated
18/08/2005
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
Registered office
Anchor Business Park Block F, Croydon, CR0 4YX

Direct shareholders

ShareholderShare classShares held% of class
KEVIN CHARLES WILDEsophymarine-openregistry-h-kevin-charles-wilde-5673c6ORDINARY GBP1 SHARES150.00%
LESLEY JOAN AND KEVIN CHARLES GOLDSMITH AND WILDEsophymarine-openregistry-h-lesley-joan-and-kevin-charles-goldsmith--ceafcbORDINARY GBP1 SHARES150.00%
FREDERICK CHARLES WILDEsophymarine-openregistry-h-frederick-charles-wilde-bd94c3ORDINARY GBP1 SHARES00.00%

CRASH REPAIRS.CO.UK LIMITED

sophymarine-openregistry-gb-05577139
Status
Active
Type
Private Limited Company
Incorporated
28/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Lancefield House, Croydon, Surrey, CR0 4XA

Direct shareholders

ShareholderShare classShares held% of class
KIM BRYANTsophymarine-openregistry-h-kim-bryant-cd787bORDINARY SHARES1100.00%
STEPHEN HARRISsophymarine-openregistry-gb-10250061ORDINARY SHARES1100.00%
MARK ANTHONY BORETsophymarine-openregistry-h-mark-anthony-boret-a9d839ORDINARY SHARES00.00%

Related parties

PartyRelationshipDetail
HURACAN PARTNERSHIP LIMITEDsophymarine-openregistry-gb-09281010Holds shares in1P SHARES · 17.25%

TRAFFIC MANAGEMENT LONDON LIMITED

sophymarine-openregistry-gb-05578543
Status
Active
Type
Private Limited Company
Incorporated
29/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Freedman House Christopher Wren Yard, Croydon, Surrey, CR0 1QG

Direct shareholders

ShareholderShare classShares held% of class
T.G. TM LIMITEDsophymarine-openregistry-gb-04852365ORDINARY500100.00%
ALAN FERGUS ELLIOTTsophymarine-openregistry-h-alan-fergus-elliott-a6978bORDINARY00.00%
KAREN LAYsophymarine-openregistry-h-karen-lay-32d87eORDINARY00.00%

Related parties

PartyRelationshipDetail
LONDON TRAFFIC MANAGEMENT LIMITEDsophymarine-openregistry-gb-12918170Holds shares inORDINARY · 100.00%

G J P PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-05662453
Status
Active
Type
Private Limited Company
Incorporated
23/12/2005
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Ryefield Unit 139 Airport House, Croydon, Surrey, CR0 0XZ

Direct shareholders

ShareholderShare classShares held% of class
JOHN ANDREW CURTIS COWENsophymarine-openregistry-h-john-andrew-curtis-cowen-38cda7ORDINARY4,040
MR PAUL LINCOLN GERALD WOLLEDGEsophymarine-openregistry-h-mr-paul-lincoln-gerald-wolledge-370c35ORDINARY3,030
MRS DEBORAH JOAN DOUGLASsophymarine-openregistry-h-mrs-deborah-joan-douglas-d87cd5ORDINARY3,030

LANDMARK PARK PROPERTIES LIMITED

sophymarine-openregistry-gb-05766822
Status
Active
Type
Private Limited Company
Incorporated
03/04/2006
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6th Floor Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
KRISHNA SANDHUsophymarine-openregistry-h-krishna-sandhu-7f16c7ORDINARY350
SEEMA PRAVINKUMAR MEHTAsophymarine-openregistry-h-seema-pravinkumar-mehta-320a83ORDINARY350
PRAVINKUMAR MULJI PANKHANIAsophymarine-openregistry-h-pravinkumar-mulji-pankhania-abc41aORDINARY300

Related parties

PartyRelationshipDetail
ASHFIELD PLACE RESIDENTS LIMITEDsophymarine-openregistry-gb-03072863Holds shares inORDINARY

POCHELIEV TRANSPORT SERVICES LTD

sophymarine-openregistry-gb-05963777
Status
Active
Type
Private Limited Company
Incorporated
11/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
86 Brookscroft, Croydon, Surrey, CR0 9NB

Direct shareholders

ShareholderShare classShares held% of class
FANI POCHELIEVsophymarine-openregistry-h-fani-pocheliev-c3b14cORDINARY80
MARIA POCHELIEVsophymarine-openregistry-h-maria-pocheliev-d09c0cORDINARY20
ZOYA GEORGIEVAsophymarine-openregistry-h-zoya-georgieva-acf94bORDINARY0

SPIRAL DIRECT DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-05985520
Status
Active
Type
Private Limited Company
Incorporated
01/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Spiral Suite, Airport House, Croydon, CR0 0XZ

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD NASIR ALAMsophymarine-openregistry-h-muhammad-nasir-alam-8dae18ORDINARY133.33%
SHOAIB GHAYURsophymarine-openregistry-h-shoaib-ghayur-f37616ORDINARY133.33%
SOHAIL GHAYURsophymarine-openregistry-h-sohail-ghayur-3b4e89ORDINARY133.33%

GOLDSMITH MOTOR SERVICES LIMITED

sophymarine-openregistry-gb-06090247
Status
Active
Type
Private Limited Company
Incorporated
08/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Airport House, Croydon, Surrey, CR0 0XZ

Direct shareholders

ShareholderShare classShares held% of class
DARREN JON GOLDSMITHsophymarine-openregistry-h-darren-jon-goldsmith-d016eeORDINARY GBP1 SHARES50,000
DEBORAH GOLDSMITHsophymarine-openregistry-h-deborah-goldsmith-b09c91ORDINARY GBP1 SHARES0
DOUGLAS PAUL GOLDSMITHsophymarine-openregistry-h-douglas-paul-goldsmith-ba2260ORDINARY GBP1 SHARES0

MEDICAL INSIGHT LIMITED

sophymarine-openregistry-gb-06170197
Status
Active
Type
Private Limited Company
Incorporated
19/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
86210 — General medical practice activities
96090 — Other service activities n.e.c.
Registered office
792 Wickham Road, Croydon, Surrey, CR0 8EA

Direct shareholders

ShareholderShare classShares held% of class
TAHIR IQBAL KHANsophymarine-openregistry-h-tahir-iqbal-khan-960e45ORDINARY66
ZAFAR IQBAL KHANsophymarine-openregistry-h-zafar-iqbal-khan-a96f12ORDINARY33
TAHIR IQBAL KHANsophymarine-openregistry-h-tahir-iqbal-khan-960e45ORDINARY1
ZAFAR IQBAL KHANsophymarine-openregistry-h-zafar-iqbal-khan-a96f12ORDINARY1
GUL MOHAMMAD KHANsophymarine-openregistry-h-gul-mohammad-khan-18bb88ORDINARY0

8 NEVILLE ROAD, CROYDON LIMITED

sophymarine-openregistry-gb-06198743
Status
Active
Type
Private Limited Company
Incorporated
02/04/2007
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
8a Neville Road, Croydon, CR0 2DS

Direct shareholders

ShareholderShare classShares held% of class
MR MARCEL BERGsophymarine-openregistry-h-mr-marcel-berg-15c305ORDINARY1
MR OBAI WILLIAMSsophymarine-openregistry-h-mr-obai-williams-eb6253ORDINARY1
MR RALPH GUMBRELLsophymarine-openregistry-h-mr-ralph-gumbrell-b23b8fORDINARY1

FRANDANOL DEVELOPMENTS LTD

sophymarine-openregistry-gb-06200983
Status
Active
Type
Private Limited Company
Incorporated
03/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Able & Young Ltd, Airport House, Croydon, CR0 0XZ

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE E CORRYsophymarine-openregistry-h-danielle-e-corry-082f7dORDINARY66766.70%
DANIELLE ELIZABETH CORRYsophymarine-openregistry-h-danielle-elizabeth-corry-87b2b7ORDINARY33333.30%
FRAN SAMANTHA TURNERsophymarine-openregistry-h-fran-samantha-turner-7a6790ORDINARY00.00%

Related parties

PartyRelationshipDetail
41 KENILWORTH ROAD LIMITEDsophymarine-openregistry-gb-16120709Holds shares inORDINARY · 100.00%

SKY BLUE THEATRE COMPANY LTD

sophymarine-openregistry-gb-06345334
Status
Active
Type
Private Limited Company
Incorporated
16/08/2007
Accounts
UNAUDITED ABRIDGED
SIC
85590 — Other education n.e.c.
90010 — Performing arts
90020 — Support activities to performing arts
Registered office
33 Limes Road, Croydon, CR0 2HF

Direct shareholders

ShareholderShare classShares held% of class
JOHN MITTONsophymarine-openregistry-h-john-mitton-60336eORDINARY3
FRANCES BROWNLIEsophymarine-openregistry-h-frances-brownlie-971784ORDINARY0
THE ESTATE OF FRANCES BARTRAMsophymarine-openregistry-h-the-estate-of-frances-bartram-43d623ORDINARY0

LEARNING ACADEMY (UK) LIMITED

sophymarine-openregistry-gb-06503916
Status
Active
Type
Private Limited Company
Incorporated
14/02/2008
Accounts
MICRO ENTITY
SIC
85320 — Technical and vocational secondary education
Registered office
Airport House, Croydon, Surrey, CR0 0XZ

Direct shareholders

ShareholderShare classShares held% of class
HUSSEIN SAID HUSSEINsophymarine-openregistry-h-hussein-said-hussein-796e59ORDINARY2
PRATIBA KHULLARsophymarine-openregistry-h-pratiba-khullar-14dbbeORDINARY0
RAM GOPAL KHULLARsophymarine-openregistry-h-ram-gopal-khullar-742592ORDINARY0

OXAGON WEB IT SERVICES LTD

sophymarine-openregistry-gb-06524154
Status
Active
Type
Private Limited Company
Incorporated
05/03/2008
Accounts
MICRO ENTITY
SIC
62030 — Computer facilities management activities
Registered office
125 Cherry Orchard Road, Croydon, Surrey, CR0 6BE

Direct shareholders

ShareholderShare classShares held% of class
ALEKSANDAR DIMITROV UZUNOVsophymarine-openregistry-h-aleksandar-dimitrov-uzunov-f16048ORDINARY50
KRASIMIR DIMITROV UZUNOVsophymarine-openregistry-h-krasimir-dimitrov-uzunov-a2083fORDINARY50
IVAN TSVETANOV TSVETKOVsophymarine-openregistry-h-ivan-tsvetanov-tsvetkov-d5bedaORDINARY0

STREATHAM CLINIC LIMITED

sophymarine-openregistry-gb-06552111
Status
Active
Type
Private Limited Company
Incorporated
01/04/2008
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86230 — Dental practice activities
Registered office
Corinthian House Dental Beauty Partners, Croydon, CR0 2BX

Direct shareholders

ShareholderShare classShares held% of class
DENTAL BEAUTY STREATHAM LTDsophymarine-openregistry-gb-15673219ORDINARY1,000
BHAVINI PATELsophymarine-openregistry-h-bhavini-patel-b94b0aORDINARY0
SANDEEP KANTIBHAI PATELsophymarine-openregistry-h-sandeep-kantibhai-patel-eb20aeORDINARY0

J. BROWNE PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-06599851
Status
Active
Type
Private Limited Company
Incorporated
21/05/2008
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
JEREMY BROWNEsophymarine-openregistry-h-jeremy-browne-f63294ORDINARY140,000
AINE NIAMH BROWNEsophymarine-openregistry-h-aine-niamh-browne-d300cdORDINARY10,100
HELEN MARY OLIVERsophymarine-openregistry-h-helen-mary-oliver-ea9709ORDINARY0

CITYLINK ESTATES LIMITED

sophymarine-openregistry-gb-06610564
Status
Active
Type
Private Limited Company
Incorporated
04/06/2008
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
C/O Learning Academy Uk Ltd Airport House, Croydon, CR0 0XZ

Direct shareholders

ShareholderShare classShares held% of class
ANIL KHULLARsophymarine-openregistry-h-anil-khullar-1ececbORDINARY1
SANTILIA RENATA CALHEIRA DOS SANTOSsophymarine-openregistry-h-santilia-renata-calheira-dos-santos-658045ORDINARY1
PRATIBA KHULLARsophymarine-openregistry-h-pratiba-khullar-14dbbeORDINARY0