UK companies/South Croydon/Page 13
Companies in South Croydon and their shareholdersPage 13 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 60 shareholdings and 9 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
LUELLA GREY LONDON LTD
sophymarine-openregistry-gb-11915178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 15120 — Manufacture of luggage, handbags and the like, saddlery and harness
- Registered office
- 46 Hyde Road, South Croydon, CR2 9NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL BENTONsophymarine-openregistry-h-rachel-benton-a125cd | ORDINARY | 34 | 42.50% |
| SARAH KAY BIDWELLsophymarine-openregistry-h-sarah-kay-bidwell-ed5619 | ORDINARY | 34 | 42.50% |
| JAMES RADFORDsophymarine-openregistry-h-james-radford-a2d25c | ORDINARY | 12 | 15.00% |
SHAPEUP CONTRACTORS LIMITED
sophymarine-openregistry-gb-12017791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
43390 — Other building completion and finishing
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- 18-24 Brighton Road, South Croydon, CR2 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA DUMITRACHEsophymarine-openregistry-h-maria-dumitrache-78ba21 | ORDINARY | 2 | |
| ALEKSANDER PELIPEJCZYNKOsophymarine-openregistry-h-aleksander-pelipejczynko-73dd49 | ORDINARY | 0 | |
| DOROTA PELIPEJCZYNKOsophymarine-openregistry-h-dorota-pelipejczynko-f5e708 | ORDINARY | 0 | |
VIZITWA LTD
sophymarine-openregistry-gb-12090529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 20 Addington Road, South Croydon, CR2 8RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHHAN SAMIsophymarine-openregistry-h-farhhan-sami-8c2aed | ORDINARY | 50 | |
| SARA SAMIsophymarine-openregistry-h-sara-sami-90cb29 | ORDINARY | 25 | |
| SHIRINA SAMIsophymarine-openregistry-h-shirina-sami-243b8e | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOURNE MEDICAL LIMITEDsophymarine-openregistry-gb-13158487 | Holds shares in | ORDINARY |
| BOURNE HEALTH LIMITEDsophymarine-openregistry-gb-14649747 | Holds shares in | ORDINARY |
CNN INVESTMENTS LIMITED
sophymarine-openregistry-gb-12140217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18-24 Brighton Road, South Croydon, CR2 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERKAN KILICsophymarine-openregistry-h-erkan-kilic-23fce0 | ORDINARY | 100 | |
| CIHAN AYANsophymarine-openregistry-h-cihan-ayan-639a1f | ORDINARY | 0 | |
| ERTUGRUL ELMASsophymarine-openregistry-h-ertugrul-elmas-07b807 | ORDINARY | 0 | |
ACS CONTRACTING LTD
sophymarine-openregistry-gb-12201695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 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 | 100 | |
| IYI CONSULTANCY LTDsophymarine-openregistry-gb-13000436 | ORDINARY | 100 | |
| WHITE NEST LIMITEDsophymarine-openregistry-gb-13071502 | ORDINARY | 100 | |
PURE AU LONDON LIMITED
sophymarine-openregistry-gb-12353807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- DORMANT
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Eagle House, South Croydon, CR2 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY MCMANIGANsophymarine-openregistry-h-kelly-mcmanigan-e3b959 | ORDINARY | 50 | 50.00% |
| RORY FERGUS MCMANIGANsophymarine-openregistry-h-rory-fergus-mcmanigan-bc9c2f | ORDINARY | 50 | 50.00% |
| SHANNON SUSAN MCMANIGANsophymarine-openregistry-h-shannon-susan-mcmanigan-aa7502 | ORDINARY | 0 | 0.00% |
TDC PROJECT SERVICES LTD
sophymarine-openregistry-gb-12360247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74902 — Quantity surveying activities - Registered office
- 33 Briton Hill Rd, South Croydon, CR2 0JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN JEAN COOKsophymarine-openregistry-h-gillian-jean-cook-43f8f1 | ORDINARY | 40 | 40.00% |
| SHAUN COOKsophymarine-openregistry-h-shaun-cook-1ccc73 | ORDINARY | 40 | 40.00% |
| TIM COOKsophymarine-openregistry-h-tim-cook-1d5262 | ORDINARY | 20 | 20.00% |
WIGSBYTEE LTD
sophymarine-openregistry-gb-12513141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Brighton Roads, South Croydon, CR2 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYO LAWALsophymarine-openregistry-h-tayo-lawal-aa8b67 | ORDINARY | 10 | |
| ADELE JOHNSONsophymarine-openregistry-h-adele-johnson-a17b18 | ORDINARY | 1 | |
| TOKI TUNDEsophymarine-openregistry-h-toki-tunde-1a9e94 | ORDINARY | 1 | |
LIVECARE LTD
sophymarine-openregistry-gb-12608823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2020
- Accounts
- DORMANT
- SIC
- 87300 — Residential care activities for the elderly and disabled
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 102 Kingsdown Avenue, South Croydon, CR2 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARKIN ALMAAJOUNsophymarine-openregistry-h-arkin-almaajoun-0a557e | ORDINARY | 50 | |
| SAAD KHANsophymarine-openregistry-gb-17096870 | ORDINARY | 50 | |
| OMAR HAFIZ AHMADsophymarine-openregistry-h-omar-hafiz-ahmad-67db5b | ORDINARY | 0 | |
KAPS LONDON LIMITED
sophymarine-openregistry-gb-12614968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Pavilions, South Croydon, CR2 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARA PROPERTY SERVICES LTDsophymarine-openregistry-gb-08449321 | ORDINARY | 67 | 67.00% |
| ALIDINA HOLDINGS LTDsophymarine-openregistry-gb-14485529 | ORDINARY | 33 | 33.00% |
| SAJJAD KARAsophymarine-openregistry-h-sajjad-kara-17b666 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PURE SANDS LIMITEDsophymarine-openregistry-gb-14297026 | Holds shares in | ORDINARY · 50.00% |
| 313 ASSETS LIMITEDsophymarine-openregistry-gb-15374181 | Holds shares in | ORDINARY · 45.00% |
| 3 LANTERNS LIMITEDsophymarine-openregistry-gb-15489559 | Holds shares in | ORDINARY · 37.50% |
| RAISE GATE LIMITEDsophymarine-openregistry-gb-14663477 | Holds shares in | B ORDINARY · 35.00% |
| 1ST 14 LIMITEDsophymarine-openregistry-gb-14663994 | Holds shares in | B ORDINARY · 35.00% |
| LUMINOUS ASSETS LIMITEDsophymarine-openregistry-gb-15182524 | Holds shares in | ORDINARY · 30.00% |
AVONDALE SUPPORT LIMITED
sophymarine-openregistry-gb-12740751
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 406 Brighton Road, South Croydon, CR2 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARRAN SUPPORT LIMITEDsophymarine-openregistry-gb-12993833 | ORDINARY | 55 | |
| KHEVIN RAMESSURsophymarine-openregistry-h-khevin-ramessur-351b48 | ORDINARY | 25 | |
| SEMAWTEE JUGDHARREEsophymarine-openregistry-h-semawtee-jugdharree-de3f60 | ORDINARY | 20 | |
WHITE LODGE (LONDON) LIMITED
sophymarine-openregistry-gb-12742209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- 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 |
|---|
| AP GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14043749 | ORDINARY | 200 | |
| AMIT PATELsophymarine-openregistry-h-amit-patel-f162f1 | ORDINARY | 0 | |
| RSUK PROPERTY SOLUTION LIMITEDsophymarine-openregistry-gb-08471817 | ORDINARY | 0 | |
CORONET ESTATES LIMITED
sophymarine-openregistry-gb-12801415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 131 Brighton Road, South Croydon, CR2 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUWATENIOLA ELEJOGUNsophymarine-openregistry-h-oluwateniola-elejogun-12f337 | ORDINARY | 49 | |
| STELLA ELEJOGUNsophymarine-openregistry-h-stella-elejogun-d2d766 | ORDINARY | 32 | |
| AKINNIRAN ELEJOGUNsophymarine-openregistry-h-akinniran-elejogun-fcfb6f | ORDINARY | 19 | |
STATION FISH TADWORTH LIMITED
sophymarine-openregistry-gb-12875019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Suite 57-58 Capital Business Centre, South Croydon, CR2 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIZGIN DOGRUCAMsophymarine-openregistry-h-mizgin-dogrucam-227f5f | ORDINARY | 50 | |
| SIHO DOGRUCAMsophymarine-openregistry-h-siho-dogrucam-2a6cb2 | ORDINARY | 50 | |
| TURAN AKYUZsophymarine-openregistry-h-turan-akyuz-d698de | ORDINARY | 0 | |
GREENCHIP CONSULTING LTD
sophymarine-openregistry-gb-13099350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 229 Limpsfield Road, South Croydon, CR2 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE TASMIN WILLCOXsophymarine-openregistry-h-jane-tasmin-willcox-5508b0 | ORDINARY | 1 | 33.33% |
| RUSSELL JONESsophymarine-openregistry-gb-04198859 | ORDINARY | 1 | 33.33% |
| STEPHEN GRANVILLE BARLOWsophymarine-openregistry-h-stephen-granville-barlow-6e2683 | ORDINARY | 1 | 33.33% |
EKN PROPERTY INVESTMENT LIMITED
sophymarine-openregistry-gb-13309135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- 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 |
|---|
| HAVIN SUE OCALsophymarine-openregistry-h-havin-sue-ocal-7b94a8 | ORDINARY | 50 | |
| OZNUR ALTUNOK OCALsophymarine-openregistry-h-oznur-altunok-ocal-fd8841 | ORDINARY | 50 | |
| ZULFU OCALsophymarine-openregistry-h-zulfu-ocal-3d9d52 | ORDINARY | 0 | |
CLAPHAM COMMON INVESTMENT LTD
sophymarine-openregistry-gb-13397170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 18-24 Brighton Road, South Croydon, CR2 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERTUGRUL ELMASsophymarine-openregistry-h-ertugrul-elmas-07b807 | ORDINARY | 51 | |
| CANAN ELMASsophymarine-openregistry-h-canan-elmas-ccf8cc | ORDINARY | 49 | |
| KNT DEVELOPMENT LTDsophymarine-openregistry-gb-11427159 | ORDINARY | 0 | |
ORANGE LOCAL LTD
sophymarine-openregistry-gb-13432525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 57 Limpsfield Road, South Croydon, CR2 9LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANAN JEYAGANESHsophymarine-openregistry-h-janan-jeyaganesh-927608 | ORDINARY | 100 | |
| NISHANTHINY PUVANENDRANsophymarine-openregistry-h-nishanthiny-puvanendran-40c4a7 | ORDINARY | 0 | |
| SOMABALU JEYAGANESHsophymarine-openregistry-h-somabalu-jeyaganesh-6a053b | ORDINARY | 0 | |
CHARLES STREET PROPERTY CO LIMITED
sophymarine-openregistry-gb-13487611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1st Floor, 33, South Croydon, CR2 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AP GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14043749 | ORDINARY | 153 | |
| PROPERTY NETWORK CENTRAL LIMITEDsophymarine-openregistry-gb-08668709 | ORDINARY | 0 | |
| SOUTH LONDON ESTATE PROPERTIES LIMITEDsophymarine-openregistry-gb-08711904 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SLOUGH CENTRAL PROPERTY CO LIMITEDsophymarine-openregistry-gb-10879743 | Holds shares in | ORDINARY |
JTS HOLIDAY CAMPS LTD
sophymarine-openregistry-gb-13634163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
85520 — Cultural education - Registered office
- 3 Elm Park Gardens, South Croydon, CR2 8RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON FREDERICK SMITHsophymarine-openregistry-h-aaron-frederick-smith-1fe636 | ORDINARY | 150 | 50.00% |
| JAMES HAYWOOD-WHITEsophymarine-openregistry-h-james-haywood-white-e01eaa | ORDINARY | 150 | 50.00% |
| TARELL AMIR DE CORDOVA ANNAKIEsophymarine-openregistry-h-tarell-amir-de-cordova-annakie-15568f | ORDINARY | 0 | 0.00% |