UK companies/South Croydon/Page 16

Companies in South Croydon and their shareholdersPage 16 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 50 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
South Croydon

Companies with a register
832

On this page
20

Shareholdings
50

Related parties
0

MARK TIBBS LIMITED

sophymarine-openregistry-gb-03358942

Status: Active
Type: Private Limited Company
Incorporated: 23/04/1997
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 333a Limpsfield Road, South Croydon, Surrey, CR2 9DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
LOUISE JO TIBBSsophymarine-openregistry-h-louise-jo-tibbs-127f1b	ORDINARY B	500	100.00%
MARK BRENDAN TIBBSsophymarine-openregistry-h-mark-brendan-tibbs-b8e20e	ORDINARY A	500	100.00%

MERIDIEN ACCOUNTING & BUSINESS SERVICES LIMITED

sophymarine-openregistry-gb-05423001

Status: Active
Type: Private Limited Company
Incorporated: 13/04/2005
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
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	1	100.00%
NAINA JAYEN PATELsophymarine-openregistry-h-naina-jayen-patel-48ac68	B SHARES	1	100.00%

NICHE SOLUTIONS (UK) LIMITED

sophymarine-openregistry-gb-05725574

Status: Active
Type: Private Limited Company
Incorporated: 01/03/2006
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 11 Oakfield Court 11 Oakfield Court, South Croydon, CR2 6DD

Direct shareholders

Shareholder	Share class	Shares held
SIMON VICKERSsophymarine-openregistry-h-simon-vickers-50adb9	ORDINARY	240
NICHOLAS HOLDEN CHADWICKsophymarine-openregistry-h-nicholas-holden-chadwick-e5666f	PREFERENCE	100
NICHOLAS HOLDEN CHADWICKsophymarine-openregistry-h-nicholas-holden-chadwick-e5666f	ORDINARY	60

LONDON ACADEMY OF FREELANCE MAKEUP LTD

sophymarine-openregistry-gb-05947077

Status: Active
Type: Private Limited Company
Incorporated: 26/09/2006
Accounts: MICRO ENTITY
SIC: 85590 — Other education n.e.c.
96090 — Other service activities n.e.c.
Registered office: Suite 57-58 Capital Business Centre, South Croydon, CR2 0BS

Direct shareholders

Shareholder	Share class	Shares held	% of class
JANA RIRINUIsophymarine-openregistry-h-jana-ririnui-eb13c2	B ORDINARY	400	100.00%
JASON MALLETTsophymarine-openregistry-h-jason-mallett-dc0413	A ORDINARY	0

ONACA BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-06505503

Status: Active
Type: Private Limited Company
Incorporated: 15/02/2008
Accounts: UNAUDITED ABRIDGED
SIC: 41201 — Construction of commercial buildings
Registered office: 64 Norfolk Avenue, South Croydon, CR2 8BP

Direct shareholders

Shareholder	Share class	Shares held
COLM ANTHONY EGANsophymarine-openregistry-h-colm-anthony-egan-2471a5	A ORDINARY	100
COLM ANTHONY EGANsophymarine-openregistry-h-colm-anthony-egan-2471a5	ORDINARY	75
HELENA EGANsophymarine-openregistry-h-helena-egan-8744b1	ORDINARY	25

RUN PAINT RUN LTD

sophymarine-openregistry-gb-06858848

Status: Active
Type: Private Limited Company
Incorporated: 25/03/2009
Accounts: UNAUDITED ABRIDGED
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 44 Farm Fields, South Croydon, CR2 0HL

Direct shareholders

Shareholder	Share class	Shares held
STUART HUBBARDsophymarine-openregistry-h-stuart-hubbard-41f351	ORDINARY A	100
STUART HUBBARDsophymarine-openregistry-h-stuart-hubbard-41f351	ORDINARY B	75
CHRISTINE MEILHAMMERsophymarine-openregistry-h-christine-meilhammer-22b83a	ORDINARY B	25

VOLTAGE ELECTRICAL LIMITED

sophymarine-openregistry-gb-07639784

Status: Active
Type: Private Limited Company
Incorporated: 19/05/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 35130 — Distribution of electricity
Registered office: 78 Blenheim Park Road, South Croydon, CR2 6BF

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLES MORROWsophymarine-openregistry-h-charles-morrow-0072e8	ORDINARY	90	100.00%
SARAH MORROWsophymarine-openregistry-h-sarah-morrow-f5bd2c	ORDINARY A	10	100.00%

LAST THROW LTD

sophymarine-openregistry-gb-07652831

Status: Active
Type: Private Limited Company
Incorporated: 31/05/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 120 Purley Downs Road, South Croydon, CR2 0RE

Direct shareholders

Shareholder	Share class	Shares held	% of class
FRANK VERNORsophymarine-openregistry-h-frank-vernor-78a4f2	ORDINARY	100	100.00%
SANDRA VERNORsophymarine-openregistry-h-sandra-vernor-81b919	B ORDINARY	100	100.00%
SANDRA VERNORsophymarine-openregistry-h-sandra-vernor-81b919	ORDINARY	0	0.00%

C P SOFTWARE LIMITED

sophymarine-openregistry-gb-08329233

Status: Active
Type: Private Limited Company
Incorporated: 12/12/2012
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: Suite 70, South Croydon, CR2 0BS

Direct shareholders

Shareholder	Share class	Shares held
CHRISTOPHER PARKSsophymarine-openregistry-h-christopher-parks-d9ca5b	B ORDINARY	1
CHRISTOPHER PARKSsophymarine-openregistry-h-christopher-parks-d9ca5b	ORDINARY	1
ESTATE OF FRANCES PURCELLsophymarine-openregistry-h-estate-of-frances-purcell-403e46	B ORDINARY	0

ABHI CARE LTD

sophymarine-openregistry-gb-08514378

Status: Active
Type: Private Limited Company
Incorporated: 02/05/2013
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: 207 Upper Selsdon Road, South Croydon, CR2 0DY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ABHILASHA PRASHARsophymarine-openregistry-h-abhilasha-prashar-fae533	B ORDINARY	50	100.00%
AMOD KUMAR PRASHARsophymarine-openregistry-h-amod-kumar-prashar-2f2eca	ORD	50	100.00%

EVERGREEN POWER UK LTD

sophymarine-openregistry-gb-08557372

Status: Active
Type: Private Limited Company
Incorporated: 05/06/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
47990 — Other retail sale not in stores, stalls or markets
Registered office: 63 Jarvis Road, South Croydon, CR2 6HW

Direct shareholders

Shareholder	Share class	Shares held
MARTIN JULIAN JOHNSONsophymarine-openregistry-h-martin-julian-johnson-2c5795	ORDINARY	100
MARTIN JULIAN JOHNSONsophymarine-openregistry-h-martin-julian-johnson-2c5795	A SHARE	1
RALITSA PENCHEVA JOHNSONsophymarine-openregistry-h-ralitsa-pencheva-johnson-6704e9	ORDINARY	0
RALITSA PENCHEVA JOHNSONsophymarine-openregistry-h-ralitsa-pencheva-johnson-6704e9	A SHARE	0

HOME&WARM LIMITED

sophymarine-openregistry-gb-08853750

Status: Active
Type: Private Limited Company
Incorporated: 21/01/2014
Accounts: UNAUDITED ABRIDGED
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 22 Byron Road, South Croydon, CR2 8DY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALISON GUCKIANsophymarine-openregistry-h-alison-guckian-8dea24	B ORDINARY	270,000	100.00%
MICHAEL GUCKIANsophymarine-openregistry-h-michael-guckian-23bc8a	B ORDINARY	270,000	100.00%
ALISON GUCKIANsophymarine-openregistry-h-alison-guckian-8dea24	ORDINARY	1	50.00%
MICHAEL GUCKIANsophymarine-openregistry-h-michael-guckian-23bc8a	ORDINARY	1	50.00%

CAFE PAVILION LIMITED

sophymarine-openregistry-gb-09021126

Status: Active
Type: Private Limited Company
Incorporated: 01/05/2014
Accounts: MICRO ENTITY
SIC: 56102 — Unlicensed restaurants and cafes
99999 — Dormant Company
Registered office: C/O The Mccay Partnership Unit 24 Capital Business Centre, South Croydon, Surrey, CR2 0BS

Direct shareholders

Shareholder	Share class	Shares held
MRS KELLIE CASTLEsophymarine-openregistry-h-mrs-kellie-castle-05417d	A ORDINARY	98
LINDA RAYWARDsophymarine-openregistry-h-linda-rayward-3cb4fb	B ORDINARY	1
MRS KELLIE CASTLEsophymarine-openregistry-h-mrs-kellie-castle-05417d	B ORDINARY	1

DEVON ROAD FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-09198283

Status: Active
Type: Private Limited Company
Incorporated: 01/09/2014
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 36 North Down, South Croydon, CR2 9PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS HIGGSsophymarine-openregistry-h-nicholas-higgs-30f506	ORD	100
BRENDA HIGGSsophymarine-openregistry-gb-07050724	B ORDINARY	10

SAMARIA GLOBAL CORPORATION LTD

sophymarine-openregistry-gb-10044212

Status: Active
Type: Private Limited Company
Incorporated: 04/03/2016
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 53 Castlemaine Avenue, South Croydon, CR2 7HW

Direct shareholders

Shareholder	Share class	Shares held	% of class
NITIN SAMBREsophymarine-openregistry-h-nitin-sambre-006bc9	ORDINARY	2
MEENAL SAMBREsophymarine-openregistry-h-meenal-sambre-aea62e	A ORDINARY	1

EMPHIRE LTD

sophymarine-openregistry-gb-10418994

Status: Active
Type: Private Limited Company
Incorporated: 10/10/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 78109 — Other activities of employment placement agencies
Registered office: Unit 85 Capital Business Centre, South Croydon, CR2 0BS

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR DANIEL PULLENsophymarine-openregistry-h-mr-daniel-pullen-c46a9a	A ORDINARY	8,500	100.00%
MRS ROSE OLIVIA SARAH PULLENsophymarine-openregistry-h-mrs-rose-olivia-sarah-pullen-837509	B ORDINARY	1,500	100.00%

HILL TOP CONSTRUCTION SOUTH EAST LIMITED

sophymarine-openregistry-gb-10501798

Status: Active
Type: Private Limited Company
Incorporated: 29/11/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
Registered office: 358 Brighton Road, South Croydon, Surrey, CR2 6AL

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMANDA CASHsophymarine-openregistry-h-amanda-cash-fb0c97	ORDINARY	1	100.00%
JONATHAN DAVID CASHsophymarine-openregistry-h-jonathan-david-cash-a34c74	A ORDINARY	1	100.00%

BUZZWELL LTD

sophymarine-openregistry-gb-10992407

Status: Active
Type: Private Limited Company
Incorporated: 03/10/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: 11 Selsdon Crescent, South Croydon, CR2 8NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
CARLY MCPHERSONsophymarine-openregistry-h-carly-mcpherson-73a36c	B ORDINARY	1
RAYMOND WILLIAM GRAHAMsophymarine-openregistry-h-raymond-william-graham-946de5	ORDINARY	1

WILL HEAT SERVICES LIMITED

sophymarine-openregistry-gb-11393053

Status: Active
Type: Private Limited Company
Incorporated: 01/06/2018
Accounts: MICRO ENTITY
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 11 Tudor Close, South Croydon, CR2 9DX

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEAH ADAMSsophymarine-openregistry-h-leah-adams-0ed744	B ORDINARY	100	100.00%
WILLIAM JAMES ADAMSsophymarine-openregistry-h-william-james-adams-580b89	ORDINARY	100	100.00%

JCBS HEATING LIMITED

sophymarine-openregistry-gb-11426802

Status: Active
Type: Private Limited Company
Incorporated: 21/06/2018
Accounts: MICRO ENTITY
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 CALLUM MACRAE FERGUSSONsophymarine-openregistry-h-mr-callum-macrae-fergusson-1ca703	ORDINARY	100
MRS JOANNA FERGUSSONsophymarine-openregistry-h-mrs-joanna-fergusson-c7a9f3	ORDINARY B	1