UK companies/South Croydon/Page 10
Companies in South Croydon and their shareholdersPage 10 of 42
832 companies registered in South 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 South Croydon. Between them they record 64 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.
Companies with a register
832
SPANISH TONY MEDIA LTD
sophymarine-openregistry-gb-13659891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
91012 — Archives activities
91020 — Museums activities - Registered office
- Suite 57-58, South Croydon, CR2 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE AMANDA DOMINGUEZsophymarine-openregistry-h-claire-amanda-dominguez-c61473 | ORDINARY | 34 | 100.00% |
| MATTHEW DOMINGUEZsophymarine-openregistry-h-matthew-dominguez-c06a33 | ORDINARY B | 33 | 100.00% |
| NICHOLAS STEVEN DOMINGUEZsophymarine-openregistry-h-nicholas-steven-dominguez-4b6180 | ORDINARY C | 33 | 100.00% |
SSA PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-13863766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2022
- 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
- Suite 57-58 Capital Business Centre, South Croydon, CR2 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE DOWNERsophymarine-openregistry-gb-11797254 | ORDINARY | 10,000 | |
| SOPHIE DOWNERsophymarine-openregistry-gb-11797254 | CLASS B | 5,000 | |
| SOPHIE DOWNERsophymarine-openregistry-gb-11797254 | CLASS C | 5,000 | |
| ANTON HENRYsophymarine-openregistry-h-anton-henry-b55189 | CLASS C | 0 | |
| SIENNA HENRYsophymarine-openregistry-h-sienna-henry-374149 | CLASS B | 0 | |
BETTER TOGETHER CHILDREN'S SERVICES LIMITED
sophymarine-openregistry-gb-15960463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2024
- Accounts
- DORMANT
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- C/O The Mccay Partnership, South Croydon, Surrey, CR2 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM P FRITHsophymarine-openregistry-h-adam-p-frith-5efd02 | ORDINARY C | 50 | |
| JAMES LEE PINNELLsophymarine-openregistry-h-james-lee-pinnell-e21c63 | ORDINARY A | 50 | |
| MR LEE PINNELLsophymarine-openregistry-h-mr-lee-pinnell-2537ae | ORDINARY B | 50 | |
PARTSPANEL LIMITED
sophymarine-openregistry-gb-03241006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Compton House, 20a Selsdon Road, Croydon, Surrey Compton House, South Croydon, CR2 6PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BND HOLDINGS LIMITEDsophymarine-openregistry-gb-03272714 | REDEEMABLE PREFERENCE | 890,000 | |
| BND HOLDINGS LIMITEDsophymarine-openregistry-gb-03272714 | ORDINARY | 50 | |
| NORTHCLIFFE TRUST ONEsophymarine-openregistry-h-northcliffe-trust-one-95e271 | ORDINARY | 25 | |
| NORTHCLIFFE TRUST TWOsophymarine-openregistry-h-northcliffe-trust-two-47c814 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHISWICK HIGH ROAD INVESTMENT LIMITEDsophymarine-openregistry-gb-14827255 | Holds shares in | ORDINARY |
PURLIN CONSTRUCTION LIMITED
sophymarine-openregistry-gb-04627262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Eagle House, South Croydon, CR2 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A R GARBUTTsophymarine-openregistry-h-a-r-garbutt-3a2df5 | ORDINARY A | 100 | |
| MARK GARBUTTsophymarine-openregistry-h-mark-garbutt-3d03c0 | ORDINARY B | 10 | |
| G GARBUTTsophymarine-openregistry-h-g-garbutt-333634 | ORDINARY A | 0 | |
A P ASSETS (LONDON) LIMITED
sophymarine-openregistry-gb-08391674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 33 Brighton Road, South Croydon, CR2 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANAK PATELsophymarine-openregistry-h-janak-patel-604b74 | ORDINARY | 100 | |
| AMIT PATELsophymarine-openregistry-h-amit-patel-f162f1 | SHARE | 50 | |
| CHANDRIKA JANAK PATELsophymarine-openregistry-h-chandrika-janak-patel-18ba86 | SHARE | 50 | |
WARD PROJECT SERVICES LTD
sophymarine-openregistry-gb-09908893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 56 Limpsfield Road, South Croydon, CR2 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WARDsophymarine-openregistry-h-robert-ward-8ff7c0 | A ORDINARY | 75 | |
| MAHTAB MARY WARDsophymarine-openregistry-h-mahtab-mary-ward-7f69ca | B ORDINARY | 13 | |
| JACK ARTHUR WARDsophymarine-openregistry-h-jack-arthur-ward-b82b88 | B ORDINARY | 12 | |
OAKWOOD GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-11898385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O The Mccay Partnership 24 Capital Business Centre, South Croydon, Surrey, CR2 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHEW JOHN ARNOLDsophymarine-openregistry-h-mr-matthew-john-arnold-8a9fdb | ORDINARY B | 100 | |
| MR JOHN TERENCE FLEETWOODsophymarine-openregistry-h-mr-john-terence-fleetwood-6d0dfb | ORDINARY | 50 | |
| MRS STEPHANIE FLEETWOODsophymarine-openregistry-h-mrs-stephanie-fleetwood-de54b3 | ORDINARY | 50 | |
SW4 RODENHURST RD LTD
sophymarine-openregistry-gb-12537251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 33 Brighton Road, South Croydon, CR2 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARRODINA INVESTMENTS LIMITEDsophymarine-openregistry-gb-09826814 | A ORDINARY | 67 | |
| AP GROUP (JV) LIMITEDsophymarine-openregistry-gb-14043746 | B ORDINARY | 33 | |
| SOUTH LONDON ESTATE PROPERTIES LIMITEDsophymarine-openregistry-gb-08711904 | B ORDINARY | 0 | |
THETIS HOLDINGS LTD
sophymarine-openregistry-gb-13678379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- C/O The Mccay Partnership 24 Capital Business Centre, South Croydon, Surrey, CR2 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASTRIA DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09342176 | ORDINARY | 95 | |
| ASTRIA DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09342176 | B ORDINARY | 5 | |
| JOHN TERENCE FLEETWOODsophymarine-openregistry-h-john-terence-fleetwood-af3e38 | ORDINARY | 0 | |
| MATTHEW JOHN ARNOLDsophymarine-openregistry-h-matthew-john-arnold-a30b90 | B ORDINARY | 0 | |
IMPINCH LIMITED
sophymarine-openregistry-gb-01470788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/1980
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 33 Brighton Road, South Croydon, Surrey, CR2 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROPERTY NETWORK CENTRAL LIMITEDsophymarine-openregistry-gb-08668709 | ORDINARY | 2 | |
| DENIS JAMES BARRY LYONSsophymarine-openregistry-h-denis-james-barry-lyons-cbc709 | ORDINARY | 0 | |
| JAMES ELWIN COLVILLEsophymarine-openregistry-h-james-elwin-colville-8b36bf | ORDINARY | 0 | |
JUVE LIMITED
sophymarine-openregistry-gb-02004485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1986
- 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
- 63b Brighton Road, South Croydon, CR2 6EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMPLY CASA LIMITEDsophymarine-openregistry-gb-07314840 | ORDINARY SHARES | 52 | |
| ROSANNA INZANIsophymarine-openregistry-h-rosanna-inzani-4f81c4 | ORDINARY SHARES | 13 | |
| SILVANA COGHEsophymarine-openregistry-h-silvana-coghe-a8426e | ORDINARY SHARES | 13 | |
ANDRE SILENTBLOC SHOCK ABSORBER LONDON LIMITED
sophymarine-openregistry-gb-02510512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1990
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
- Registered office
- 6 Byron Road, South Croydon, CR2 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BROWNsophymarine-openregistry-gb-03340685 | ORDINARY | 2 | |
| JOHN BROWNsophymarine-openregistry-gb-SC204601 | ORDINARY | 0 | |
| MARY BROWNsophymarine-openregistry-h-mary-brown-48a4a0 | ORDINARY | 0 | |
55 BIRDHURST RISE LIMITED
sophymarine-openregistry-gb-02923256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/1994
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 55 Birdhurst Rise, South Croydon, CR2 7EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILDA GERGISsophymarine-openregistry-h-hilda-gergis-098aca | ORDINARY | 1 | |
| JOHNNY LUIsophymarine-openregistry-h-johnny-lui-686dfc | ORDINARY | 1 | |
| JULIET WALKERsophymarine-openregistry-h-juliet-walker-5636dc | ORDINARY | 1 | |
M.G.M. PROPERTY CONSULTANTS LIMITED
sophymarine-openregistry-gb-03922855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2000
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 15 Kingswood Way, South Croydon, Surrey, CR2 8QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD JOHN GALLENsophymarine-openregistry-h-gerard-john-gallen-a9e47e | ORDINARY GBP1 SHARES | 1 | |
| MRS JASMINE ANITA MCDONALDsophymarine-openregistry-h-mrs-jasmine-anita-mcdonald-a1d6c8 | ORDINARY GBP1 SHARES | 1 | |
| MRS KAREN GAIL MCTIERNANsophymarine-openregistry-h-mrs-karen-gail-mctiernan-ff531c | ORDINARY GBP1 SHARES | 1 | |
EMEEKA LTD
sophymarine-openregistry-gb-04158156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2001
- Accounts
- MICRO ENTITY
- SIC
- 26200 — Manufacture of computers and peripheral equipment
62020 — Information technology consultancy activities - Registered office
- 79 Elmfield Way, South Croydon, Surrey, CR2 0EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN AUGUSTUS YOUNGsophymarine-openregistry-h-alan-augustus-young-ce0233 | ORDINARY | 12 | |
| JENNEFER YOUNGsophymarine-openregistry-h-jennefer-young-dd2f6c | ORDINARY | 12 | |
| DEVON YOUNGsophymarine-openregistry-h-devon-young-6a6e50 | ORDINARY | 11 | |
NAYIM'S EMBROIDERIES LIMITED
sophymarine-openregistry-gb-04300080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2001
- Accounts
- MICRO ENTITY
- SIC
- 13300 — Finishing of textiles
41100 — Development of building projects
43390 — Other building completion and finishing
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 429 Brighton Road, South Croydon, CR2 6EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAIM AHMETsophymarine-openregistry-h-naim-ahmet-a61715 | ORDINARY | 75 | |
| TURGAY NAIMsophymarine-openregistry-h-turgay-naim-e24895 | ORDINARY | 25 | |
| SENER NAIMsophymarine-openregistry-h-sener-naim-c2afc5 | ORDINARY | 0 | |
71 MAYFIELD ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04366391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2002
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Flat 1, South Croydon, Surrey, CR2 0BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE RACHEL BERRYsophymarine-openregistry-h-clare-rachel-berry-bf43ae | ORDINARY | 1 | 33.33% |
| HOLLIE GOODMANsophymarine-openregistry-h-hollie-goodman-abf867 | ORDINARY | 1 | 33.33% |
| NEIL MASLENsophymarine-openregistry-h-neil-maslen-2f53c9 | ORDINARY | 1 | 33.33% |
76 CROHAM ROAD LIMITED
sophymarine-openregistry-gb-04431728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2002
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 76 Croham Road, South Croydon, CR2 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHENAI CHAMBERS THOMASsophymarine-openregistry-h-chenai-chambers-thomas-f3ddd3 | ORDINARY | 1 | |
| MICHAEL ORCHARDsophymarine-openregistry-h-michael-orchard-d2ee67 | ORDINARY | 1 | |
| MURALIRAJ MANICKAVASAGAMsophymarine-openregistry-h-muraliraj-manickavasagam-376b57 | ORDINARY | 1 | |
ANSED LTD
sophymarine-openregistry-gb-05012455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 75 Avondale Road, South Croydon, Surrey, CR2 6JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPARA ESTATES LIMITEDsophymarine-openregistry-gb-10231980 | ORDINARY | 1,000 | |
| DESNA FIONA MCKENZIEsophymarine-openregistry-h-desna-fiona-mckenzie-db1319 | ORDINARY | 0 | |
| OBINNA OPARAsophymarine-openregistry-h-obinna-opara-80826c | ORDINARY | 0 | |