UK companies/South Croydon/Page 12

Companies in South Croydon and their shareholdersPage 12 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 62 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
South Croydon
Companies with a register
832
On this page
20
Shareholdings
62
Related parties
1

LIQUID ASSETS (2015) LTD

sophymarine-openregistry-gb-09654706
Status
Active
Type
Private Limited Company
Incorporated
24/06/2015
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
33 Brighton Road, South Croydon, CR2 6EB

Direct shareholders

ShareholderShare classShares held% of class
AP GROUP (JV) LIMITEDsophymarine-openregistry-gb-14043746ORDINARY100
TRUSHER PATELsophymarine-openregistry-h-trusher-patel-cce8d8ORDINARY100
AMIT PATELsophymarine-openregistry-h-amit-patel-f162f1ORDINARY0

JAI PROPERTY MAINTENANCE LTD

sophymarine-openregistry-gb-09706450
Status
Active
Type
Private Limited Company
Incorporated
28/07/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Ballards Farm Road, South Croydon, CR2 7JB

Direct shareholders

ShareholderShare classShares held% of class
SANTHYA THIYAGARAMsophymarine-openregistry-h-santhya-thiyagaram-5e43f9ORDINARY SHARES A5033.33%
SHANMUHAPRIYA THIYAGARAMsophymarine-openregistry-h-shanmuhapriya-thiyagaram-db3f15ORDINARY SHARES A5033.33%
SIVAM THIYAGARAMsophymarine-openregistry-h-sivam-thiyagaram-12e146ORDINARY SHARES A5033.33%

AVANEESH TECHNOLOGIES LTD

sophymarine-openregistry-gb-10368277
Status
Active
Type
Private Limited Company
Incorporated
09/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
406 Brighton Road, South Croydon, CR2 6AN

Direct shareholders

ShareholderShare classShares held% of class
PRIYANKA AERUPULAsophymarine-openregistry-h-priyanka-aerupula-34d737ORDINARY50
SRIDHAR KOVURUsophymarine-openregistry-h-sridhar-kovuru-cece90ORDINARY50
SUDHA RANI GADDIPATIsophymarine-openregistry-h-sudha-rani-gaddipati-b6a616ORDINARY0

KEKOVA FOOD LIMITED

sophymarine-openregistry-gb-10551474
Status
Active
Type
Private Limited Company
Incorporated
06/01/2017
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
18-24 Brighton Road, South Croydon, CR2 6AA

Direct shareholders

ShareholderShare classShares held% of class
METIN BEDRI MYUMYUNsophymarine-openregistry-h-metin-bedri-myumyun-b6a6b8ORDINARY90
AYDAN AHMEDsophymarine-openregistry-h-aydan-ahmed-2fdedcORDINARY10
BELCHIN NEVENOV BELCHINOVsophymarine-openregistry-h-belchin-nevenov-belchinov-7abc9dORDINARY0

MEAT AT YOURS (SOUTH EAST) LIMITED

sophymarine-openregistry-gb-10691624
Status
Active
Type
Private Limited Company
Incorporated
27/03/2017
Accounts
MICRO ENTITY
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
Eagle House, South Croydon, Surrey, CR2 9LH

Direct shareholders

ShareholderShare classShares held% of class
JOE MCMANIGANsophymarine-openregistry-h-joe-mcmanigan-7e4c3eORDINARY100100.00%
KELLY MCMANIGANsophymarine-openregistry-h-kelly-mcmanigan-e3b959ORDINARY00.00%
RORY FERGUS MCMANIGANsophymarine-openregistry-h-rory-fergus-mcmanigan-bc9c2fORDINARY00.00%

P.P.E. LIMITED

sophymarine-openregistry-gb-10847264
Status
Active
Type
Private Limited Company
Incorporated
03/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
85320 — Technical and vocational secondary education
Registered office
Unit 34, South Croydon, CR2 0BS

Direct shareholders

ShareholderShare classShares held% of class
ILONA BIRZULAsophymarine-openregistry-h-ilona-birzula-ed2bcfORDINARY4
OLESYA BIRZULAsophymarine-openregistry-h-olesya-birzula-de1440ORDINARY3
SEAN BRYDGESsophymarine-openregistry-h-sean-brydges-79ef10ORDINARY3

506/508 BRIGHTON ROAD FREEHOLD LIMITED

sophymarine-openregistry-gb-10854800
Status
Active
Type
Private Limited Company
Incorporated
07/07/2017
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
98000 — Residents property management
Registered office
506 Brighton Road, South Croydon, CR2 6AU

Direct shareholders

ShareholderShare classShares held% of class
AMIEL LEMUEL DEOCAMPO CASTILLOsophymarine-openregistry-h-amiel-lemuel-deocampo-castillo-f03a08ORDINARY1
RHANYA NICOLE CASTILLOsophymarine-openregistry-h-rhanya-nicole-castillo-b89c43ORDINARY1
SHAWN ADAMSsophymarine-openregistry-h-shawn-adams-4dc0edORDINARY1

ROOTFLOE LTD

sophymarine-openregistry-gb-10867285
Status
Active
Type
Private Limited Company
Incorporated
14/07/2017
Accounts
UNAUDITED ABRIDGED
SIC
62090 — Other information technology service activities
Registered office
8 Manor Gardens, South Croydon, CR2 7BU

Direct shareholders

ShareholderShare classShares held% of class
DILIP JAYACHANDRADUsophymarine-openregistry-h-dilip-jayachandradu-bd4013ORDINARY90
ARUNKUMAR DURAIRAJsophymarine-openregistry-h-arunkumar-durairaj-ab955aORDINARY10
SAROJINI GANAPATHYsophymarine-openregistry-h-sarojini-ganapathy-b2e22fORDINARY0

SLOUGH CENTRAL PROPERTY CO LIMITED

sophymarine-openregistry-gb-10879743
Status
Active
Type
Private Limited Company
Incorporated
24/07/2017
Accounts
MICRO ENTITY
SIC
64306 — Activities of real estate investment trusts
68100 — Buying and selling of own real estate
Registered office
1st Floor, 33, South Croydon, CR2 6EB

Direct shareholders

ShareholderShare classShares held% of class
CHARLES STREET PROPERTY CO LIMITEDsophymarine-openregistry-gb-13487611ORDINARY144
PROPERTY NETWORK CENTRAL LIMITEDsophymarine-openregistry-gb-08668709ORDINARY0
PROPERTY NETWORK CENTRAL LIMITEDsophymarine-openregistry-gb-08668709ORDINARY0
SOUTH LONDON ESTATE PROPERTIES LIMITEDsophymarine-openregistry-gb-08711904ORDINARY0
SOUTH LONDON ESTATE PROPERTIES LIMITEDsophymarine-openregistry-gb-08711904ORDINARY0

SELSDON BUILDING COMPANY LIMITED

sophymarine-openregistry-gb-10933134
Status
Active
Type
Private Limited Company
Incorporated
25/08/2017
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Eagle House, South Croydon, Surrey, CR2 9LH

Direct shareholders

ShareholderShare classShares held% of class
GERARD JOHN GALLENsophymarine-openregistry-h-gerard-john-gallen-a9e47eORDINARY34
MR. BRIAN JOSEPH GALLENsophymarine-openregistry-h-mr-brian-joseph-gallen-12998dORDINARY33
MRS HELEN MARGARET GALLENsophymarine-openregistry-h-mrs-helen-margaret-gallen-450246ORDINARY33

KIDS VOGUE STARS LTD

sophymarine-openregistry-gb-10949167
Status
Active
Type
Private Limited Company
Incorporated
06/09/2017
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
Suite 57-58 Capital Business Centre, South Croydon, CR2 0BS

Direct shareholders

ShareholderShare classShares held% of class
SANTIENNA HOLDINGS LIMITEDsophymarine-openregistry-gb-15756792ORDINARY100
ANTON HENRYsophymarine-openregistry-h-anton-henry-b55189ORDINARY0
SADE HENRYsophymarine-openregistry-h-sade-henry-ad586fORDINARY0

APEX MECHANICAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-11082358
Status
Active
Type
Private Limited Company
Incorporated
24/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
54 Chapel View, South Croydon, Surrey, CR2 7LF

Direct shareholders

ShareholderShare classShares held% of class
JAMES JORDAN SMITHsophymarine-openregistry-h-james-jordan-smith-c3f910ORDINARY40
MR RICHARD SIMON PEPPERsophymarine-openregistry-h-mr-richard-simon-pepper-af9bddORDINARY40
MR IAN ANDREW STEVENSsophymarine-openregistry-h-mr-ian-andrew-stevens-96bdb7ORDINARY20

YALE ENTERPRISE LIMITED

sophymarine-openregistry-gb-11084839
Status
Active
Type
Private Limited Company
Incorporated
28/11/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
16 Ruffetts Close, South Croydon, CR2 7JS

Direct shareholders

ShareholderShare classShares held% of class
YVONNE ELOISE WYNTERsophymarine-openregistry-h-yvonne-eloise-wynter-da050bORDINARY28
ALPHONSO CONSTANTINE WYNTERsophymarine-openregistry-h-alphonso-constantine-wynter-1417dcORDINARY27
ELOISE WYNTERsophymarine-openregistry-h-eloise-wynter-afa3b6ORDINARY15

4CUBE SERVICES AND MANAGEMENT LIMITED

sophymarine-openregistry-gb-11091159
Status
Active
Type
Private Limited Company
Incorporated
01/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
372 Brighton Road, South Croydon, Surrey, CR2 6AL

Direct shareholders

ShareholderShare classShares held% of class
CORE CONSULTING INFORMATION TECHNOLOGY LIMITEDsophymarine-openregistry-gb-14252624ORDINARY100
PRATIMA SINGHsophymarine-openregistry-h-pratima-singh-deca0cORDINARY0
SUNIL KUMARsophymarine-openregistry-h-sunil-kumar-37d099ORDINARY0

OAKMERE PROPERTY LTD

sophymarine-openregistry-gb-11309399
Status
Active
Type
Private Limited Company
Incorporated
13/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Eagle House, South Croydon, Surrey, CR2 9LH

Direct shareholders

ShareholderShare classShares held% of class
LOUISA GILLIAN GRACE O'MEARAsophymarine-openregistry-h-louisa-gillian-grace-o-meara-7f0c52ORDINARY150.00%
SIMON NEAL O'MEARA-CAREYsophymarine-openregistry-h-simon-neal-o-meara-carey-51f17fORDINARY150.00%
LOUISA GILIAN GRACE O'MEARAsophymarine-openregistry-h-louisa-gilian-grace-o-meara-0b72f6ORDINARY00.00%

Related parties

PartyRelationshipDetail
BURNHAM GARDENS RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02170751Holds shares inORDINARY 25P 'A' SHARES

POORMAN ESTATES LTD

sophymarine-openregistry-gb-11492667
Status
Active
Type
Private Limited Company
Incorporated
31/07/2018
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
20 Hillsmead Way, South Croydon, Surrey, CR2 9DL

Direct shareholders

ShareholderShare classShares held% of class
JANET WILDMANsophymarine-openregistry-h-janet-wildman-8c91b7ORDINARY50
SANDRA SHERMANsophymarine-openregistry-h-sandra-sherman-5f8428ORDINARY50
PATRICIA CONCEICAOsophymarine-openregistry-h-patricia-conceicao-c8156eORDINARY0

NOVAKAL LIMITED

sophymarine-openregistry-gb-11567870
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/09/2018
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
18-24 Brighton Road, South Croydon, CR2 6AA

Direct shareholders

ShareholderShare classShares held% of class
LIVIU LEUCAsophymarine-openregistry-h-liviu-leuca-75735fORDINARY660
ADRIAN CROSSsophymarine-openregistry-h-adrian-cross-dee80eORDINARY340
SOVEREIGN INVESTMENTS (GB) LIMITEDsophymarine-openregistry-gb-08757532ORDINARY0

SAI STRUCTURAL DESIGN LTD

sophymarine-openregistry-gb-11632617
Status
Active
Type
Private Limited Company
Incorporated
19/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
18e Capital Business Centre, South Croydon, CR2 0BS

Direct shareholders

ShareholderShare classShares held% of class
ARJUN BHAGAWANRAO JADHAVsophymarine-openregistry-h-arjun-bhagawanrao-jadhav-c23b41ORDINARY60
CHAKRIKA JADHAVsophymarine-openregistry-h-chakrika-jadhav-b5bd26ORDINARY25
VAISHALI ARJUN JADHAVsophymarine-openregistry-h-vaishali-arjun-jadhav-31fa71ORDINARY15

BOAM DIGITAL LTD

sophymarine-openregistry-gb-11724127
Status
Active
Type
Private Limited Company
Incorporated
12/12/2018
Accounts
DORMANT
SIC
62090 — Other information technology service activities
63990 — Other information service activities n.e.c.
86210 — General medical practice activities
Registered office
Flat 1, Red House Apartments, South Croydon, CR2 0AG

Direct shareholders

ShareholderShare classShares held% of class
ISHMAIL BOAKYE-ACHEAMPONGsophymarine-openregistry-gb-08738659ORDINARY100
JASMEEN BORTEYsophymarine-openregistry-h-jasmeen-bortey-ad6c47ORDINARY0
JOHN EKOW NYIEKU AMUESIsophymarine-openregistry-h-john-ekow-nyieku-amuesi-c18401ORDINARY0

WE CARE4CARE LIMITED

sophymarine-openregistry-gb-11816149
Status
Active
Type
Private Limited Company
Incorporated
08/02/2019
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
3c Kendra Hall Road, South Croydon, CR2 6DT

Direct shareholders

ShareholderShare classShares held% of class
MUDDE SWAGIAsophymarine-openregistry-h-mudde-swagia-3cc96fORDINARY70
SARAH LUYIRIKAsophymarine-openregistry-h-sarah-luyirika-fadff1ORDINARY30
EMMA NICOLE GAYLEsophymarine-openregistry-h-emma-nicole-gayle-28052cORDINARY0