UK companies/Croydon/Page 98

Companies in Croydon and their shareholdersPage 98 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 1 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
1

M P WHARMBY LIMITED

sophymarine-openregistry-gb-06856769
Status
Active
Type
Private Limited Company
Incorporated
24/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
43390 — Other building completion and finishing
Registered office
Airport House, Croydon, Surrey, CR0 0XZ

Direct shareholders

ShareholderShare classShares held% of class
MARK PERRY WHARMBYsophymarine-openregistry-h-mark-perry-wharmby-de6942ORDINARY GBP1 SHARES40
MAXWELL MARK WHARMBYsophymarine-openregistry-h-maxwell-mark-wharmby-648191ORDINARY GBP1 SHARES30
SUSAN GEORGINA WHARMBYsophymarine-openregistry-h-susan-georgina-wharmby-125492ORDINARY GBP1 SHARES30

ROWLAND BROTHERS LTD

sophymarine-openregistry-gb-06883205
Status
Active
Type
Private Limited Company
Incorporated
21/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
96030 — Funeral and related activities
Registered office
299-303 Whitehorse Road, Croydon, CR0 2HR

Direct shareholders

ShareholderShare classShares held% of class
EMPYREA HOLDINGS LTDsophymarine-openregistry-gb-17068278ORDINARY100
ANTHONY BRIAN ARTHUR ROWLANDsophymarine-openregistry-h-anthony-brian-arthur-rowland-a83a4eORDINARY0
STEPHEN NEIL ANTHONY ROWLANDsophymarine-openregistry-h-stephen-neil-anthony-rowland-7fa5a8ORDINARY0

Related parties

PartyRelationshipDetail
J.B.SHAKESPEARE,LIMITEDsophymarine-openregistry-gb-00257843Holds shares inORDINARY

XEROGRAPHIC INTERNATIONAL LTD

sophymarine-openregistry-gb-06969559
Status
Active
Type
Private Limited Company
Incorporated
22/07/2009
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

ShareholderShare classShares held% of class
JUNE YUSSUFsophymarine-openregistry-h-june-yussuf-0a1f62ORDINARY SHARES3
GANIYU ALAIYA YUSSUFsophymarine-openregistry-h-ganiyu-alaiya-yussuf-6f9db3ORDINARY SHARES2
YISA YUSSUFsophymarine-openregistry-h-yisa-yussuf-52950dORDINARY SHARES0

CASHFLOW SOLUTIONS UK LTD

sophymarine-openregistry-gb-06971912
Status
Active
Type
Private Limited Company
Incorporated
24/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Freedman House Christopher Wren Yard, Croydon, Surrey, CR0 1QG

Direct shareholders

ShareholderShare classShares held% of class
ENDERS INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-02294902ORDINARY10050.00%
IAN DAVID HEPWORTHsophymarine-openregistry-h-ian-david-hepworth-763691ORDINARY10050.00%
MARK RICHARD ENDERSBYsophymarine-openregistry-h-mark-richard-endersby-211c70ORDINARY00.00%

ANSACARE FOSTERING AGENCY LTD

sophymarine-openregistry-gb-06997826
Status
Active
Type
Private Limited Company
Incorporated
21/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
Weatherill House New South Quarter, Croydon, CR0 4WF

Direct shareholders

ShareholderShare classShares held% of class
ANSA CHAUDRYsophymarine-openregistry-h-ansa-chaudry-2a4e6cORDINARY100
MASOOD AHMAD CHAUDRYsophymarine-openregistry-h-masood-ahmad-chaudry-0c99d8ORDINARY0
MUNAZZA RASHIDsophymarine-openregistry-h-munazza-rashid-90b44fORDINARY0

SERANS LIMITED

sophymarine-openregistry-gb-07006407
Status
Active
Type
Private Limited Company
Incorporated
02/09/2009
Accounts
UNAUDITED ABRIDGED
SIC
46310 — Wholesale of fruit and vegetables
46380 — Wholesale of other food, including fish, crustaceans and molluscs
47290 — Other retail sale of food in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 7, Tramsheds Industrial Estate, Croydon, Surrey, CR0 4TQ

Direct shareholders

ShareholderShare classShares held% of class
AJANTHA BASKARANsophymarine-openregistry-h-ajantha-baskaran-4a67c4ORDINARY20
JEYAGUMAR SEEVARATNAMsophymarine-openregistry-h-jeyagumar-seevaratnam-e51407ORDINARY0
SIVARATNAM SUTHAKARANsophymarine-openregistry-h-sivaratnam-suthakaran-e6f2b2ORDINARY0

MEGAMALL LIMITED

sophymarine-openregistry-gb-07015450
Status
Active
Type
Private Limited Company
Incorporated
10/09/2009
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
181a North End 181a North End, Croydon, CR0 1TP

Direct shareholders

ShareholderShare classShares held% of class
SHIRLEY WELBECK-QUAOsophymarine-openregistry-h-shirley-welbeck-quao-e7fbd3ORDINARY1,000
FREDA OWUSUsophymarine-openregistry-h-freda-owusu-3db30aORDINARY0
SYLVESTER OWUSUsophymarine-openregistry-h-sylvester-owusu-4da25bORDINARY0

GP WEALTH LIMITED

sophymarine-openregistry-gb-07068153
Status
Active
Type
Private Limited Company
Incorporated
06/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Corinthian House Floor 2, Croydon, CR0 2BX

Direct shareholders

ShareholderShare classShares held% of class
GODDARD PERRY HOLDINGS LIMITEDsophymarine-openregistry-gb-06951151ORDINARY £1528
DIONNE KATHRYN SCOTTsophymarine-openregistry-h-dionne-kathryn-scott-f17152ORDINARY £10
GIDEON THOMAS SCOTTsophymarine-openregistry-h-gideon-thomas-scott-6b7546ORDINARY £10

WHITE LABEL PUBLISHING LTD

sophymarine-openregistry-gb-07084279
Status
Active
Type
Private Limited Company
Incorporated
23/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
Suite B Front Wing, Stephenson House, Croydon, CR0 6SR

Direct shareholders

ShareholderShare classShares held% of class
JO-ANN GUMBsophymarine-openregistry-h-jo-ann-gumb-24cb98ORDINARY468,00046.80%
KATHARINE GLASSsophymarine-openregistry-h-katharine-glass-4c000cORDINARY468,00046.80%
ANDREW KEENsophymarine-openregistry-h-andrew-keen-57425bORDINARY64,0006.40%

WELLESLEY CONSTRUCTION SERVICES LIMITED

sophymarine-openregistry-gb-07088337
Status
Active
Type
Private Limited Company
Incorporated
26/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
266-268 Wickham Road, Croydon, Surrey, CR0 8BJ

Direct shareholders

ShareholderShare classShares held% of class
ALAN BARCLAYsophymarine-openregistry-h-alan-barclay-72c136ORDINARY SHARES3033.33%
JOHN HARWOODsophymarine-openregistry-gb-11757541ORDINARY SHARES3033.33%
MICHAEL TIPLADYsophymarine-openregistry-h-michael-tiplady-e4e2f2ORDINARY SHARES3033.33%

WIZARCH LIMITED

sophymarine-openregistry-gb-07135420
Status
Active
Type
Private Limited Company
Incorporated
26/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
C/O Able & Young, Airport House, Croydon, CR0 0XZ

Direct shareholders

ShareholderShare classShares held% of class
KSENIJA KRUNICsophymarine-openregistry-h-ksenija-krunic-e4350aORDINARY5050.00%
SARA KRUNICsophymarine-openregistry-h-sara-krunic-1211d7ORDINARY5050.00%
NEVENKO KRUNICsophymarine-openregistry-h-nevenko-krunic-3377a8ORDINARY00.00%

SUNQUEST HOMES LIMITED

sophymarine-openregistry-gb-07135528
Status
Active
Type
Private Limited Company
Incorporated
26/01/2010
Accounts
UNAUDITED ABRIDGED
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
6th Floor Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
MEHDIALI GHOGHAIsophymarine-openregistry-h-mehdiali-ghoghai-473a72ORDINARY45
RAZIA GHOGHAIsophymarine-openregistry-h-razia-ghoghai-edcc2fORDINARY45
FARDEEN ABBAS GHOGHAIsophymarine-openregistry-h-fardeen-abbas-ghoghai-19f99fORDINARY10

HOLY COW (ARCHWAY) LIMITED

sophymarine-openregistry-gb-07147207
Status
Active
Type
Private Limited Company
Incorporated
05/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
792 Wickham Road, Croydon, CR0 8EA

Direct shareholders

ShareholderShare classShares held% of class
KUL ACHARYAsophymarine-openregistry-h-kul-acharya-969f94ORDINARY10251.00%
KRISHNA SHARMAsophymarine-openregistry-h-krishna-sharma-d17fc6ORDINARY9849.00%
SITA ACHARYAsophymarine-openregistry-h-sita-acharya-02ba85ORDINARY00.00%

AXON AVIATION PARTNERS LIMITED

sophymarine-openregistry-gb-07153869
Status
Active
Type
Private Limited Company
Incorporated
10/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
77351 — Renting and leasing of air passenger transport equipment
Registered office
792 Wickham Road, Croydon, CR0 8EA

Direct shareholders

ShareholderShare classShares held% of class
KUROSH TEHRANCHIANsophymarine-openregistry-h-kurosh-tehranchian-0cbcfaORDINARY792
ALTUS HEIGHTS HOLDINGS LIMITEDsophymarine-openregistry-h-altus-heights-holdings-limited-c08c4cORDINARY660
NICKO ROKNI TEHRANCHIANsophymarine-openregistry-h-nicko-rokni-tehranchian-3fbd6aORDINARY548

UTILIS ASSOCIATES LIMITED

sophymarine-openregistry-gb-07166116
Status
Active
Type
Private Limited Company
Incorporated
23/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
325 Addiscombe Road, Croydon, CR0 7LE

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN ANDREW HURSTsophymarine-openregistry-h-jonathan-andrew-hurst-22ddadORDINARY1,05037.50%
JONATHAN LESLIE WEBBsophymarine-openregistry-h-jonathan-leslie-webb-b3bcc7ORDINARY1,05037.50%
JOHN WILLIAM COGANsophymarine-openregistry-h-john-william-cogan-acd8f7ORDINARY70025.00%

C & V GILL LTD

sophymarine-openregistry-gb-07166579
Status
Active
Type
Private Limited Company
Incorporated
23/02/2010
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
6 River View Mews, Croydon, CR0 4FW

Direct shareholders

ShareholderShare classShares held% of class
JAKE COLIN GILLsophymarine-openregistry-h-jake-colin-gill-5867d7ORDINARY75
COLIN GILLsophymarine-openregistry-h-colin-gill-d2bc3dORDINARY13
VALERIE GILLsophymarine-openregistry-h-valerie-gill-cea428ORDINARY12

EFFICIENT FOOD SERVICES LIMITED

sophymarine-openregistry-gb-07220945
Status
Active
Type
Private Limited Company
Incorporated
13/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
56101 — Licensed restaurants
56290 — Other food services
Registered office
Ds House, Croydon, Surrey, CR0 1NG

Direct shareholders

ShareholderShare classShares held% of class
BY THE BEACH HOLDING LIMITEDsophymarine-openregistry-gb-12279419ORDINARY100
ANGELA HARPERsophymarine-openregistry-h-angela-harper-25f0f5ORDINARY0
BILL HARPERsophymarine-openregistry-h-bill-harper-7c33aeORDINARY0

HILL VIEW DENTAL PRACTICE LIMITED

sophymarine-openregistry-gb-07243157
Status
Active
Type
Private Limited Company
Incorporated
05/05/2010
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86230 — Dental practice activities
Registered office
Suite C, 3rd Floor, Corinthian House, Croydon, CR0 2BX

Direct shareholders

ShareholderShare classShares held% of class
DENTAL BEAUTY HARROW LTDsophymarine-openregistry-gb-14074446ORDINARY100
ADDB LIMITEDsophymarine-openregistry-gb-13376446ORDINARY0
DENTAL BEAUTY GROUP LTDsophymarine-openregistry-gb-11436268ORDINARY0

HOLY COW (ISLINGTON) LIMITED

sophymarine-openregistry-gb-07281304
Status
Active
Type
Private Limited Company
Incorporated
11/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
792 Wickham Road, Croydon, CR0 8EA

Direct shareholders

ShareholderShare classShares held% of class
KUL ACHARYAsophymarine-openregistry-h-kul-acharya-969f94ORDINARY10251.00%
KRISHNA SHARMAsophymarine-openregistry-h-krishna-sharma-d17fc6ORDINARY9849.00%
SITA ACHARYAsophymarine-openregistry-h-sita-acharya-02ba85ORDINARY00.00%

QURESHI MARKET RESEARCH LIMITED

sophymarine-openregistry-gb-07324749
Status
Active
Type
Private Limited Company
Incorporated
23/07/2010
Accounts
MICRO ENTITY
SIC
73200 — Market research and public opinion polling
Registered office
Suffolk House, Croydon, CR0 0YN

Direct shareholders

ShareholderShare classShares held% of class
BABAR ALI QURESHIsophymarine-openregistry-h-babar-ali-qureshi-b2c57eORDINARY100
RAZWANA QURESHIsophymarine-openregistry-h-razwana-qureshi-90006eORDINARY0
SHAN ALI QURESHIsophymarine-openregistry-h-shan-ali-qureshi-0eb6ecORDINARY0