UK companies/South Croydon/Page 17
Companies in South Croydon and their shareholdersPage 17 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 42 shareholdings and 2 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
VNJ.POLIUS LTD
sophymarine-openregistry-gb-11611004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 406 Brighton Road, South Croydon, CR2 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE ASPHALLsophymarine-openregistry-h-joanne-asphall-79e76d | A ORDINARY | 1 | 100.00% |
| VERNAN POLIUSsophymarine-openregistry-h-vernan-polius-913dd6 | ORDINARY | 1 | 100.00% |
HATTRILL & CO LIMITED
sophymarine-openregistry-gb-11769380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Suite 57-58, Capital Business Centre, South Croydon, CR2 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE HATTRILLsophymarine-openregistry-h-danielle-hattrill-ae8727 | A ORDINARY | 100 | 100.00% |
| LUKE JOSEPH HATTRILLsophymarine-openregistry-h-luke-joseph-hattrill-05f485 | B ORDINARY | 10 | 100.00% |
MONOPOLY MORTGAGES LIMITED
sophymarine-openregistry-gb-11987893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 27 West Hill, South Croydon, CR2 0SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CASTsophymarine-openregistry-h-alexander-cast-9be42c | ORDINARY | 100 | |
| URSULA HEYWOODsophymarine-openregistry-h-ursula-heywood-d29c77 | A ORDINARY | 1 | |
CAWIN SOLUTIONS LTD
sophymarine-openregistry-gb-12003774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 23 The Woodfields, South Croydon, CR2 0HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES PRAVIN SAMPATH JOSEPHsophymarine-openregistry-h-charles-pravin-sampath-joseph-e09f6d | ORDINARY | 100 | |
| DIVYA RATHNASINGHsophymarine-openregistry-h-divya-rathnasingh-429d8f | A ORDINARY | 100 | |
PROGRAMME CONTROLS LTD
sophymarine-openregistry-gb-12169778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2019
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 28 Castlemaine Avenue, South Croydon, CR2 7HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JULIAN ALBERTsophymarine-openregistry-h-mr-julian-albert-590bb7 | ORDINARY | 1 | 100.00% |
| SOWJANA NAGINI ALBERT-WIMALsophymarine-openregistry-h-sowjana-nagini-albert-wimal-774a17 | A | 1 | 100.00% |
VERTICAL ENGINEERING LTD
sophymarine-openregistry-gb-12322312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Eagle House, South Croydon, CR2 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD DAVID DEMPSEYsophymarine-openregistry-h-gerard-david-dempsey-af1fa9 | ORDINARY | 1 | 100.00% |
| GERARD DAVID DEMPSEYsophymarine-openregistry-h-gerard-david-dempsey-af1fa9 | B ORDINARY | 1 | 100.00% |
| CHARLES ANDREW DEMPSEYsophymarine-openregistry-h-charles-andrew-dempsey-3461dd | B ORDINARY | 0 | 0.00% |
J COUSINS PROPERTIES LIMITED
sophymarine-openregistry-gb-12369591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Boxford Close, South Croydon, Surrey, CR2 8SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN PAUL COUSINSsophymarine-openregistry-h-jordan-paul-cousins-700761 | ORDINARY | 10 | |
| MEGAN COUSINSsophymarine-openregistry-h-megan-cousins-d80fd0 | B ORDINARY | 5 | |
FINATA IMPEX LIMITED
sophymarine-openregistry-gb-12678272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 60 Ballards Way, South Croydon, CR2 7JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHANANJAY UNDEsophymarine-openregistry-h-dhananjay-unde-2dc3e5 | A ORDINARY | 50 | |
| POOJA UNDEsophymarine-openregistry-h-pooja-unde-11aa27 | B ORDINARY | 50 | |
NIGHTHAWK F117 LIMITED
sophymarine-openregistry-gb-12865215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Limpsfield Road, South Croydon, CR2 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER SIDNEYsophymarine-openregistry-h-peter-sidney-ffcb1f | ORDINARY | 100 | 100.00% |
| DANIELA PAULA SIDNEYsophymarine-openregistry-h-daniela-paula-sidney-9baaea | B ORDINARY | 50 | 100.00% |
TITAN PRINT MANAGEMENT LIMITED
sophymarine-openregistry-gb-13400496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 64 Mitchley Avenue, South Croydon, CR2 9HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES COPPENsophymarine-openregistry-h-james-coppen-090fa3 | ORDINARY | 100 | 100.00% |
| STEVE COPPENsophymarine-openregistry-h-steve-coppen-ce3050 | ORDINARY B | 25 | 100.00% |
LOVEDAY AND ASSOCIATES LIMITED
sophymarine-openregistry-gb-13536319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions - Registered office
- 29 Norfolk Avenue, South Croydon, CR2 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LOVEDAYsophymarine-openregistry-h-helen-loveday-385d6d | ORDINARY | 10 | |
| PETER JAMES MOHRINGsophymarine-openregistry-h-peter-james-mohring-029c9b | ORDINARY B | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BROCKHAM-CHELWOOD FREEHOLD LIMITEDsophymarine-openregistry-gb-09704113 | Holds shares in | ORDINARY GBP1 SHARE · 4.55% |
DJC SQUARED INVESTMENTS LIMITED
sophymarine-openregistry-gb-13655180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 31 Briton Hill Road, South Croydon, CR2 0JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CLARKsophymarine-openregistry-gb-OC356610 | ORDINARY | 50 | 100.00% |
| DEBORAH CLARKsophymarine-openregistry-h-deborah-clark-3f71b4 | B ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROCKSTAR PROP 14 LIMITEDsophymarine-openregistry-gb-13666245 | Holds shares in | ORDINARY · 25.00% |
ORTAC INTERNATIONAL ACCOUNTING & TAX SERVICES LIMITED
sophymarine-openregistry-gb-14491672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Suite 57-58 Capital Business Centre, South Croydon, CR2 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURAT ORTACsophymarine-openregistry-h-murat-ortac-849f05 | ORDINARY | 100 | 100.00% |
| SEVAL GURYELsophymarine-openregistry-h-seval-guryel-5b6fed | A ORDINARY | 43 | 100.00% |
SEAMEC UK INVESTMENTS LIMITED
sophymarine-openregistry-gb-14746320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 8 Haling Park Gardens, South Croydon, CR2 6NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAMEC LIMITEDsophymarine-openregistry-h-seamec-limited-d62885 | ORDINARY | 8,542,300 | 100.00% |
| SEAMAC LIMITEDsophymarine-openregistry-gb-16455970 | REDEEMABLE PREFERENCE | 150 | 100.00% |
ANS MUGHAL LTD
sophymarine-openregistry-gb-14846137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 29 Rectory Park, South Croydon, CR2 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED ASIF MUGHALsophymarine-openregistry-h-mohamed-asif-mughal-bc73a4 | ORDINARY A | 1 | 100.00% |
| NOREEN MUGHALsophymarine-openregistry-h-noreen-mughal-1a9b5e | ORDINARY B | 1 | 100.00% |
IZ MANAGEMENT CONSULTING LIMITED
sophymarine-openregistry-gb-15168108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 12 Rawlins Close, South Croydon, CR2 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATIMA ZAMANsophymarine-openregistry-h-fatima-zaman-d19375 | A ORDINARY | 1 | 100.00% |
| IMRAN ZAMANsophymarine-openregistry-h-imran-zaman-5861d3 | ORDINARY | 1 | 100.00% |
HEMERA PROPERTIES LTD
sophymarine-openregistry-gb-15535565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Rolleston Hall, South Croydon, CR2 0PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN PAUL DIGMANsophymarine-openregistry-h-andrew-john-paul-digman-3e6b77 | ORDINARY A | 1 | 100.00% |
| ANDREW JOHN PAUL DIGMANsophymarine-openregistry-h-andrew-john-paul-digman-3e6b77 | ORDINARY B | 1 | 100.00% |
| DANIELA JAROSOVAsophymarine-openregistry-h-daniela-jarosova-68eb8a | ORDINARY B | 0 | 0.00% |
BAA UBA LTD
sophymarine-openregistry-gb-15647686
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Flat 23 Red Deer Court, South Croydon, CR2 0FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARACHUKWU UZOAMAKAsophymarine-openregistry-h-amarachukwu-uzoamaka-5f9ccb | ORDINARY B | 1 | 100.00% |
| SOPHIA NICOLE CASSIANN RICHARDSsophymarine-openregistry-h-sophia-nicole-cassiann-richards-3743e7 | ORDINARY | 1 | 100.00% |
DEVELOPMENTAL HEALTH LTD
sophymarine-openregistry-gb-15668230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 90 Limpsfield Road, South Croydon, CR2 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELODY SMITHsophymarine-openregistry-h-melody-smith-e79b4a | A ORDINARY | 100 | |
| MONICA SMITHsophymarine-openregistry-h-monica-smith-fbefa7 | B ORDINARY | 1 | |
AMA SIGNATURE LTD
sophymarine-openregistry-gb-15691271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
45200 — Maintenance and repair of motor vehicles - Registered office
- 210 Brighton Road, South Croydon, CR2 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE KELLYsophymarine-openregistry-h-natalie-kelly-bed88d | ORDINARY A | 1 | 100.00% |
| NATHAN JAMES KELLYsophymarine-openregistry-h-nathan-james-kelly-cdd205 | ORDINARY B | 1 | 100.00% |