UK companies/South Croydon/Page 11
Companies in South Croydon and their shareholdersPage 11 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 61 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.
Companies with a register
832
SELSDON PROPERTY MANAGEMENT LTD.
sophymarine-openregistry-gb-05051381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 15 Kingswood Way, South Croydon, CR2 8QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD JOHN GALLENsophymarine-openregistry-h-gerard-john-gallen-a9e47e | ORDINARY GBP1 SHARES 1 GBP | 34 | |
| MRS KAREN GAIL MCTIERNANsophymarine-openregistry-h-mrs-karen-gail-mctiernan-ff531c | ORDINARY GBP1 SHARES 1 GBP | 34 | |
| MRS HELEN MARGARET GALLENsophymarine-openregistry-h-mrs-helen-margaret-gallen-450246 | ORDINARY GBP1 SHARES 1 GBP | 17 | |
| MRS KAREN GAIL MCTIERNANsophymarine-openregistry-h-mrs-karen-gail-mctiernan-ff531c | ORDINARY GBP1 SHARES 1 GBP | 17 | |
77 ST PETERS ROAD LIMITED
sophymarine-openregistry-gb-05668252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 406 Brighton Road, South Croydon, CR2 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEIKH-UL-MOHAMMAD MUHOMUDsophymarine-openregistry-h-sheikh-ul-mohammad-muhomud-792c3d | ORDINARY | 2 | |
| ELEANOR MATHEWSsophymarine-openregistry-h-eleanor-mathews-8dc139 | ORDINARY | 1 | |
| SUZANNE MARGARET ALDRIDGEsophymarine-openregistry-h-suzanne-margaret-aldridge-c6501b | ORDINARY | 0 | |
THAMES MARINE ENGINEERING LIMITED
sophymarine-openregistry-gb-05725894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33150 — Repair and maintenance of ships and boats
- Registered office
- Eagle House, South Croydon, Surrey, CR2 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CITY CRUISES LIMITEDsophymarine-openregistry-gb-00312286 | ORDINARY | 490 | 49.00% |
| DANIEL STEVEN ENNISsophymarine-openregistry-h-daniel-steven-ennis-5f739b | ORDINARY | 389 | 38.90% |
| JOANNE CLAIRE ENNISsophymarine-openregistry-h-joanne-claire-ennis-a5cf44 | ORDINARY | 121 | 12.10% |
RHONE ASSOCIATES LIMITED
sophymarine-openregistry-gb-06343306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 70 Carlton Road, South Croydon, CR2 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY RHONEsophymarine-openregistry-h-anthony-rhone-c4654b | ORDINARY | 3 | |
| JENNIFER RHONEsophymarine-openregistry-h-jennifer-rhone-3af2c1 | ORDINARY | 1 | |
| ASHER RHONEsophymarine-openregistry-h-asher-rhone-5d1fab | ORDINARY | 0 | |
SRG ELECTRICAL LIMITED
sophymarine-openregistry-gb-06382395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 26, South Croydon, CR2 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENVEVO LIMITEDsophymarine-openregistry-gb-SC619434 | ORDINARY | 100 | |
| GEMMA GRANTsophymarine-openregistry-h-gemma-grant-afdc1a | ORDINARY | 0 | |
| STUART GRANTsophymarine-openregistry-gb-14000181 | ORDINARY | 0 | |
S.W.A. ELECTRICS LIMITED
sophymarine-openregistry-gb-07186236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 91 Capital Business Centre, South Croydon, Surrey, CR2 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S.W.A. GROUP LTDsophymarine-openregistry-gb-09928609 | ORDINARY | 92 | |
| MARIUSZ JEDRZEJEWSKIsophymarine-openregistry-h-mariusz-jedrzejewski-384910 | ORDINARY | 5 | |
| MICHAEL GREGORY YOXALLsophymarine-openregistry-h-michael-gregory-yoxall-c90a6e | ORDINARY | 3 | |
BEXLEY RESURFACING & BUILDING LTD
sophymarine-openregistry-gb-07385562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- Eagle House, South Croydon, Surrey, CR2 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MARLOWsophymarine-openregistry-gb-10560883 | ORDINARY GBP 1.00 SHARES. | 10 | 100.00% |
| BOBBY RAY BRYANTsophymarine-openregistry-h-bobby-ray-bryant-a6962c | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
| PAULA BRYANTsophymarine-openregistry-h-paula-bryant-bdc7a1 | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
CARSHALTON STRUCTURES LTD
sophymarine-openregistry-gb-07582031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- Eagle House, South Croydon, Surrey, CR2 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EFH HOLDINGS LTDsophymarine-openregistry-gb-11055514 | ORDINARY GBP SHARES | 100 | 100.00% |
| ELAINE ENGALLsophymarine-openregistry-h-elaine-engall-b5f59b | ORDINARY GBP SHARES | 0 | 0.00% |
| WILLIAM JOHN ENGALLsophymarine-openregistry-h-william-john-engall-88dca0 | ORDINARY GBP SHARES | 0 | 0.00% |
JINKS PROPERTY LTD
sophymarine-openregistry-gb-07944617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2012
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 358 Brighton Road, South Croydon, Surrey, CR2 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYEN CHIMANBHAI PATELsophymarine-openregistry-h-jayen-chimanbhai-patel-420cff | ORDINARY | 2 | 50.00% |
| NAINA JAYEN PATELsophymarine-openregistry-h-naina-jayen-patel-48ac68 | ORDINARY | 2 | 50.00% |
| KARVAN PATELsophymarine-openregistry-h-karvan-patel-292431 | ORDINARY | 0 | 0.00% |
BDM AGENCIES LIMITED
sophymarine-openregistry-gb-08281512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 10b Capital Business Centre, South Croydon, Surrey, CR2 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLASTIC PRODUCTS LIMITEDsophymarine-openregistry-gb-00380478 | ORDINARY | 2 | |
| BRIAN MUIRsophymarine-openregistry-h-brian-muir-4ff57c | ORDINARY | 0 | |
| RACHEL MUIRsophymarine-openregistry-h-rachel-muir-0647da | ORDINARY | 0 | |
WHITEHORSE CONSTRUCTION (UK) LTD
sophymarine-openregistry-gb-08516756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 47 Castlemaine Avenue, South Croydon, Surrey, CR2 7HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA HELEN MARGARET GRANVILLE-OVERTONsophymarine-openregistry-h-patricia-helen-margaret-granville-overto-c12ad4 | ORDINARY | 300 | |
| CHARLOTTE LONGMANsophymarine-openregistry-h-charlotte-longman-320270 | ORDINARY | 100 | |
| VICTORIA LANGsophymarine-openregistry-h-victoria-lang-ff110c | ORDINARY | 100 | |
SMASH ROBOT LIMITED
sophymarine-openregistry-gb-08602792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 2 Sandhurst Close, South Croydon, CR2 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PEIRISsophymarine-openregistry-gb-16942755 | ORDINARY SHARES A | 69 | 98.57% |
| PATRICIA PEIRISsophymarine-openregistry-h-patricia-peiris-a603ff | ORDINARY SHARES A | 1 | 1.43% |
| NIHAL PEIRISsophymarine-openregistry-h-nihal-peiris-95de45 | ORDINARY SHARES A | 0 | 0.00% |
PROPERTY NETWORK CENTRAL LIMITED
sophymarine-openregistry-gb-08668709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| KAMLESH AMBALAL PATELsophymarine-openregistry-h-kamlesh-ambalal-patel-7ea111 | ORDINARY | 510 | |
| AP GROUP (JV) LIMITEDsophymarine-openregistry-gb-14043746 | ORDINARY | 490 | |
| AMIT PATELsophymarine-openregistry-h-amit-patel-f162f1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| IMPINCH LIMITEDsophymarine-openregistry-gb-01470788 | Holds shares in | ORDINARY |
| SLOUGH CENTRAL PROPERTY CO LIMITEDsophymarine-openregistry-gb-10879743 | Holds shares in | ORDINARY |
| CHARLES STREET PROPERTY CO LIMITEDsophymarine-openregistry-gb-13487611 | Holds shares in | ORDINARY |
ROCHELLES MAINTENANCE LTD
sophymarine-openregistry-gb-08705879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 28-30 Selsdon Road, South Croydon, CR2 6PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER YUNG HOIsophymarine-openregistry-h-peter-yung-hoi-84ea6a | ORDINARY | 501 | |
| ROSEMARY ANDOHsophymarine-openregistry-h-rosemary-andoh-15dd12 | ORDINARY | 499 | |
| MRS SHEILA LAMIOKOR YUNG-HOIsophymarine-openregistry-h-mrs-sheila-lamiokor-yung-hoi-326914 | ORDINARY | 0 | |
THE BEAUTY LOUNGE ELMFIELD LIMITED
sophymarine-openregistry-gb-08727894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 39 Elmfield Way, South Croydon, Surrey, CR2 0EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJINDER KAUR SHONPALsophymarine-openregistry-h-harjinder-kaur-shonpal-11133d | ORDINARY | 50 | |
| JAGDEEP SINGH SHONPALsophymarine-openregistry-h-jagdeep-singh-shonpal-1e2325 | ORDINARY | 50 | |
| NIMMI KALSIsophymarine-openregistry-h-nimmi-kalsi-8ef178 | ORDINARY | 0 | |
STEEL HOMES CONSTRUCTION LTD
sophymarine-openregistry-gb-08757532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c. - Registered office
- 18-24 Brighton Road, South Croydon, CR2 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOUR SEASONS SECURITIES LIMITEDsophymarine-openregistry-gb-13071914 | ORDINARY | 1 | |
| IYI CONSULTANCY LTDsophymarine-openregistry-gb-13000436 | ORDINARY | 1 | |
| WHITE NEST LIMITEDsophymarine-openregistry-gb-13071502 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| NOVAKAL LIMITEDsophymarine-openregistry-gb-11567870 | Holds shares in | ORDINARY |
ASSIST BOOKKEEPING SERVICES LTD
sophymarine-openregistry-gb-09008830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 63b Brighton Road, South Croydon, Surrey, CR2 6EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C.T. ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-06194977 | ORDINARY SHARES A | 1,000 | 100.00% |
| COSTAS TSOULOUPASsophymarine-openregistry-h-costas-tsouloupas-27e7ac | ORDINARY SHARES A | 0 | 0.00% |
| KYPROS TSOULOUPASsophymarine-openregistry-h-kypros-tsouloupas-92a718 | ORDINARY SHARES A | 0 | 0.00% |
21 BRIGHTON ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09038360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2014
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 21 Brighton Road, South Croydon, CR2 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARON RENE NELsophymarine-openregistry-h-caron-rene-nel-48d813 | ORDINARY | 1 | 33.33% |
| EMRE RAMADANsophymarine-openregistry-h-emre-ramadan-e9a379 | ORDINARY | 1 | 33.33% |
| SALLY WALKERsophymarine-openregistry-h-sally-walker-ddcb15 | ORDINARY | 1 | 33.33% |
KENS AUTOS WARLINGHAM LIMITED
sophymarine-openregistry-gb-09363689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Bbk Partnership Unit 90, Capital Business Centre, South Croydon, Surrey, CR2 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE ANASTASIsophymarine-openregistry-h-michelle-anastasi-4be077 | ORDINARY | 4 | 40.00% |
| ALEXANDER ANASTASI-DOWsophymarine-openregistry-h-alexander-anastasi-dow-553c22 | ORDINARY | 3 | 30.00% |
| KIM ANASTASIsophymarine-openregistry-h-kim-anastasi-f74319 | ORDINARY | 3 | 30.00% |
YETI MANAGEMENT CONSULTING LIMITED
sophymarine-openregistry-gb-09612466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 14 Croham Valley Road, South Croydon, Surrey, CR2 7NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LOWEsophymarine-openregistry-h-andrew-lowe-b80062 | ORDINARY | 34 | |
| CAMERON LOWEsophymarine-openregistry-h-cameron-lowe-08c0cc | ORDINARY | 33 | |
| DAWN LOWEsophymarine-openregistry-h-dawn-lowe-0199f0 | ORDINARY | 33 | |