UK companies/Croydon/Page 99

Companies in Croydon and their shareholdersPage 99 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 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
60
Related parties
0

RAGHAV LIMITED

sophymarine-openregistry-gb-07330517
Status
Active
Type
Private Limited Company
Incorporated
29/07/2010
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47620 — Retail sale of newspapers and stationery in specialised stores
Registered office
6th Floor Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
ARAPNA NATVARLAL LIMBACHIYAsophymarine-openregistry-h-arapna-natvarlal-limbachiya-eabd6aORDINARY1
RAJESHKUMAR MOHANLAL NAYIsophymarine-openregistry-h-rajeshkumar-mohanlal-nayi-77cb6dORDINARY1
MILANKUMAR PARSHOTAMBHAI VAHANAKAsophymarine-openregistry-h-milankumar-parshotambhai-vahanaka-edfccbORDINARY0

MACHINE VENDING SERVICES LIMITED

sophymarine-openregistry-gb-07451281
Status
Active
Type
Private Limited Company
Incorporated
25/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
97 Waddon Park Avenue, Croydon, Surrey, CR0 4LX

Direct shareholders

ShareholderShare classShares held% of class
KEVIN LEOsophymarine-openregistry-h-kevin-leo-e82716ORDINARY84
LEON LEOsophymarine-openregistry-h-leon-leo-cf3a43ORDINARY16
JOSEPH LEOsophymarine-openregistry-h-joseph-leo-d5526dORDINARY0

STEVE FRIEZE REMOVALS LTD

sophymarine-openregistry-gb-07464909
Status
Active
Type
Private Limited Company
Incorporated
09/12/2010
Accounts
MICRO ENTITY
SIC
49420 — Removal services
Registered office
310 Stafford Road, Croydon, CR0 4NH

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN LIONEL FRIEZEsophymarine-openregistry-h-stephen-lionel-frieze-ef2adfORDINARY140
JOHN STEEDsophymarine-openregistry-h-john-steed-e0f6f6ORDINARY60
DARREN PAUL BOSHERsophymarine-openregistry-h-darren-paul-bosher-df6e28ORDINARY0

LA PATAGONIA LTD

sophymarine-openregistry-gb-07554427
Status
Active
Type
Private Limited Company
Incorporated
07/03/2011
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
46 Nova Road, Croydon, CR0 2TL

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN CESAR COCCOsophymarine-openregistry-h-adrian-cesar-cocco-0efc41ORDINARY60
LILIANA ISABEL COCCOsophymarine-openregistry-h-liliana-isabel-cocco-0a95b3ORDINARY40
NOAH MIRELMANsophymarine-openregistry-h-noah-mirelman-5d8f9eORDINARY0

JOHN COBB CONSULTING LIMITED

sophymarine-openregistry-gb-07578846
Status
Active
Type
Private Limited Company
Incorporated
25/03/2011
Accounts
UNAUDITED ABRIDGED
SIC
43390 — Other building completion and finishing
Registered office
16 South End, Croydon, Surrey, CR0 1DN

Direct shareholders

ShareholderShare classShares held% of class
JCC HOLDINGS LIMITEDsophymarine-openregistry-gb-11218251ORDINARY56
PAUL RAYMOND ALSTONsophymarine-openregistry-h-paul-raymond-alston-dccfb6ORDINARY0
ZOE ALSTONsophymarine-openregistry-h-zoe-alston-005bfbORDINARY0

STUDY SKILLS LIMITED

sophymarine-openregistry-gb-07661168
Status
Active
Type
Private Limited Company
Incorporated
07/06/2011
Accounts
MICRO ENTITY
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
47410 — Retail sale of computers, peripheral units and software in specialised stores
58290 — Other software publishing
62012 — Business and domestic software development
Registered office
Back Office, Croydon, CR0 3PA

Direct shareholders

ShareholderShare classShares held% of class
PAKKIARAJAH SASITHARANsophymarine-openregistry-h-pakkiarajah-sasitharan-ca0d79ORDINARY1
SELVARAJAH ARULDEVARAJAHsophymarine-openregistry-h-selvarajah-aruldevarajah-16c1b5ORDINARY1
SEBAMALAI JERONIOUS PAHEERATHANsophymarine-openregistry-h-sebamalai-jeronious-paheerathan-0c79c5ORDINARY0

CHARTER-A LIMITED

sophymarine-openregistry-gb-07668809
Status
Active
Type
Private Limited Company
Incorporated
14/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
51102 — Non-scheduled passenger air transport
Registered office
Freedman House Christopher Wren Yard, Croydon, CR0 1QG

Direct shareholders

ShareholderShare classShares held% of class
MMB CONSULTANTS LIMITEDsophymarine-openregistry-gb-09661483ORDINARY £15050.00%
MARIA ZAIGERsophymarine-openregistry-h-maria-zaiger-3882b6ORDINARY £12626.00%
MARK ALLEN ZAIGERsophymarine-openregistry-h-mark-allen-zaiger-b43752ORDINARY £12424.00%

WEST CROYDON DENTAL PRACTICE LTD

sophymarine-openregistry-gb-07685958
Status
Active
Type
Private Limited Company
Incorporated
28/06/2011
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
86900 — Other human health activities
Registered office
7 Derby Road, Croydon, CR0 3SE

Direct shareholders

ShareholderShare classShares held% of class
OMA SMILES LIMITEDsophymarine-openregistry-gb-15121408ORDINARY100100.00%
ANNA JOHNsophymarine-openregistry-gb-05805464ORDINARY00.00%
SUSHIL GEORGE JOHNsophymarine-openregistry-h-sushil-george-john-cb3acbORDINARY00.00%

ALL AVENUES EXPLORED LTD

sophymarine-openregistry-gb-07729144
Status
Active
Type
Private Limited Company
Incorporated
04/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
79 Park Lane, Croydon, CR0 1JG

Direct shareholders

ShareholderShare classShares held% of class
FLEXISTAY MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-07332337ORDINARY76
RICKY PATELsophymarine-openregistry-h-ricky-patel-cd2e5bORDINARY12
RYAN PATELsophymarine-openregistry-h-ryan-patel-31f43dORDINARY12

TROPIC SKINCARE LIMITED

sophymarine-openregistry-gb-07840950
Status
Active
Type
Private Limited Company
Incorporated
09/11/2011
Accounts
FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
115-117 Beddington Lane, Croydon, CR0 4TD

Direct shareholders

ShareholderShare classShares held% of class
SPRINGVIEW INVESTMENTS LIMITEDsophymarine-openregistry-gb-10323059ORDINARY100
SUMMERVIEW INVESTMENTS LTDsophymarine-openregistry-gb-14662817ORDINARY100
AMSVEST LIMITEDsophymarine-openregistry-gb-07703897ORDINARY0

TOP LINKS CONNECT LTD

sophymarine-openregistry-gb-07934972
Status
Active
Type
Private Limited Company
Incorporated
03/02/2012
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
82110 — Combined office administrative service activities
82990 — Other business support service activities n.e.c.
85600 — Educational support services
Registered office
Praise House, Croydon, CR0 1XT

Direct shareholders

ShareholderShare classShares held% of class
PETER ANIKEsophymarine-openregistry-h-peter-anike-94b616ORDINARY50,000
UCHENNA JACQUELINE OGBUAGUsophymarine-openregistry-h-uchenna-jacqueline-ogbuagu-f7ff0aORDINARY50,000
JONATHAN HALLS FALCONERsophymarine-openregistry-h-jonathan-halls-falconer-0385ccORDINARY0

WOOLWICH CEX LTD

sophymarine-openregistry-gb-07969606
Status
Active
Type
Private Limited Company
Incorporated
29/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
Registered office
1st Floor, Croydon, CR0 1LB

Direct shareholders

ShareholderShare classShares held% of class
ATIF ALIsophymarine-openregistry-h-atif-ali-92b811ORDINARY5151.00%
AMJID ALIsophymarine-openregistry-h-amjid-ali-b341ceORDINARY4949.00%
MOHAMMAD ADIL ALIsophymarine-openregistry-h-mohammad-adil-ali-c735adORDINARY00.00%

SCANDINAVIAN GROUP LIMITED

sophymarine-openregistry-gb-08001675
Status
Active
Type
Private Limited Company
Incorporated
22/03/2012
Accounts
MICRO ENTITY
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
41100 — Development of building projects
42990 — Construction of other civil engineering projects n.e.c.
64999 — Financial intermediation not elsewhere classified
Registered office
6th Floor Amp House, Croydon, CR0 2LX

Direct shareholders

ShareholderShare classShares held% of class
PRASHANT AGRAWALsophymarine-openregistry-h-prashant-agrawal-79b2a0ORD100
AJNA HOLDING ABsophymarine-openregistry-h-ajna-holding-ab-1c067cORD0
SERNEKE INTERNATIONAL GROUP ABsophymarine-openregistry-h-serneke-international-group-ab-80d1d0ORD0

SMART SPACE PROPERTY SOLUTIONS LIMITED

sophymarine-openregistry-gb-08045880
Status
Active
Type
Private Limited Company
Incorporated
25/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
The Pavillions, Croydon, Surrey, CR2 6EB

Direct shareholders

ShareholderShare classShares held% of class
SMARTSPACE GROUP LIMITEDsophymarine-openregistry-gb-16029600ORDINARY5
NAHEED HUSSAINsophymarine-openregistry-h-naheed-hussain-e81df9ORDINARY0
SYED JUNAED HUSSAINsophymarine-openregistry-h-syed-junaed-hussain-c9e406ORDINARY0

DAVCO INVESTMENTS LIMITED

sophymarine-openregistry-gb-08231859
Status
Active
Type
Private Limited Company
Incorporated
27/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Freedman House Christopher Wren Yard, Croydon, Surrey, CR0 1QG

Direct shareholders

ShareholderShare classShares held% of class
ANDROULA MICHAELsophymarine-openregistry-h-androula-michael-997739ORDINARY3434.00%
EVELINA CHRISTIANA MICHAELsophymarine-openregistry-h-evelina-christiana-michael-b4691fORDINARY3333.00%
PETROS GEORGE MICHAELsophymarine-openregistry-h-petros-george-michael-2ef3eaORDINARY3333.00%

SHAW'S PROPERTY INVESTMENT LIMITED

sophymarine-openregistry-gb-08250388
Status
Active
Type
Private Limited Company
Incorporated
12/10/2012
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
KEITH ANTHONY SHAWsophymarine-openregistry-h-keith-anthony-shaw-314833ORDINARY150
STUART NEIL SHAWsophymarine-openregistry-h-stuart-neil-shaw-632c16ORDINARY150
SANDRA KAREN SHAWsophymarine-openregistry-h-sandra-karen-shaw-55509aORDINARY0

ASTRO MARTIN LTD

sophymarine-openregistry-gb-08405718
Status
Active
Type
Private Limited Company
Incorporated
15/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
Airport House Business Centr, Croydon, CR0 0XZ

Direct shareholders

ShareholderShare classShares held% of class
RANA QUADIRsophymarine-openregistry-h-rana-quadir-3f0199ORDINARY60
MRS JANNATUL AKSA QUADIRsophymarine-openregistry-h-mrs-jannatul-aksa-quadir-de0c84ORDINARY40
ANISAH TASNIM QUADIRsophymarine-openregistry-h-anisah-tasnim-quadir-3080a8ORDINARY0

WISBY LIMITED

sophymarine-openregistry-gb-08626315
Status
Active
Type
Private Limited Company
Incorporated
26/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
106 Lower Addiscombe Road, Croydon, CR0 6AD

Direct shareholders

ShareholderShare classShares held% of class
CHETAN VINODRAI SHUKLAsophymarine-openregistry-h-chetan-vinodrai-shukla-a36543ORDINARY5033.33%
MINESH PATTNIsophymarine-openregistry-h-minesh-pattni-79e5a1ORDINARY5033.33%
VIVEK VINODRAI SHUKLAsophymarine-openregistry-h-vivek-vinodrai-shukla-6cbf34ORDINARY5033.33%

OSBORNE FLOORING LIMITED

sophymarine-openregistry-gb-08644180
Status
Active
Type
Private Limited Company
Incorporated
09/08/2013
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
289 289 Morland Road, Croydon, Surrey, CR0 6HF

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL OSBORNEsophymarine-openregistry-gb-OC322220ORDINARY80
ANTHONY WALSHsophymarine-openregistry-h-anthony-walsh-70d911ORDINARY10
REBECCA OSBORNEsophymarine-openregistry-h-rebecca-osborne-006381ORDINARY10

CTMP ACCOUNTANTS LTD

sophymarine-openregistry-gb-08656478
Status
Active
Type
Private Limited Company
Incorporated
19/08/2013
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
838 Wickham Road, Croydon, CR0 8ED

Direct shareholders

ShareholderShare classShares held% of class
CEMAL MUNIRsophymarine-openregistry-h-cemal-munir-9757f5ORDINARY51068.00%
MEHMET MUNIRsophymarine-openregistry-h-mehmet-munir-19492fORDINARY24032.00%
CHRISTOPHER TANsophymarine-openregistry-h-christopher-tan-ca8ef9ORDINARY00.00%