UK companies/South Croydon/Page 18
Companies in South Croydon and their shareholdersPage 18 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 41 shareholdings and 10 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
ELITREE LTD
sophymarine-openregistry-gb-16256725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2025
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
96040 — Physical well-being activities - Registered office
- Suite 70 Capital Business Centre, South Croydon, CR2 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TRELFORDsophymarine-openregistry-h-andrew-trelford-2df60c | ORDINARY A | 4 | 100.00% |
| NATASHA TRELFORDsophymarine-openregistry-h-natasha-trelford-2232b8 | ORDINARY B | 1 | 100.00% |
RUBANDER LTD
sophymarine-openregistry-gb-16316915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8c Spencer Road, South Croydon, CR2 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE PATRICK HAWORTHsophymarine-openregistry-h-george-patrick-haworth-68b44d | ORDINARY A | 1 | 100.00% |
| MARIA CLAUDIA HAWORTHsophymarine-openregistry-h-maria-claudia-haworth-5f0b2d | ORDINARY B | 1 | 100.00% |
PRODUCTION TECHNOLOGY CONSULTANTS LIMITED
sophymarine-openregistry-gb-00999181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
64991 — Security dealing on own account
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 |
|---|
| BEHIYE BEHCHETsophymarine-openregistry-h-behiye-behchet-1ca311 | ORDINARY | 13,400 | |
| KORAY BEHCHETsophymarine-openregistry-h-koray-behchet-bdd99b | ORDINARY | 13,400 | |
GREVILLE TRUSTEES LIMITED
sophymarine-openregistry-gb-02097485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/1987
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 28 Briton Hill Road, South Croydon, Surrey, CR2 0JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SPRINGsophymarine-openregistry-h-ian-spring-43c68b | ORDINARY | 4 | |
| PICKERING WILL TRUSTsophymarine-openregistry-h-pickering-will-trust-ad03d3 | ORDINARY | 0 | |
KELICOMP COMPUTING LIMITED
sophymarine-openregistry-gb-02486496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1990
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 22-24 Napier Road, South Croydon, Surrey, CR2 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CARVAL GEORGE KELLYsophymarine-openregistry-h-mr-carval-george-kelly-9e9c34 | ORDINARY GBP1 SHARES 1 GBP | 100 | |
| KRISTY ANN KELLYsophymarine-openregistry-h-kristy-ann-kelly-356004 | ORDINARY GBP1 SHARES 1 GBP | 0 | |
COBRA ELECTRONICS LIMITED
sophymarine-openregistry-gb-02627994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1991
- Accounts
- MICRO ENTITY
- SIC
- 26110 — Manufacture of electronic components
- Registered office
- Eagle House Cranleigh Close, South Croydon, Surrey, CR2 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HENRY LARGEsophymarine-openregistry-h-robert-henry-large-b1efe9 | ORDINARY | 67 | |
| JOSEPHINE LUCY LARGEsophymarine-openregistry-h-josephine-lucy-large-833d3f | ORDINARY | 33 | |
MILLYARD PROPERTIES LIMITED
sophymarine-openregistry-gb-02913540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1994
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Compton House, 20(A), South Croydon, CR2 6PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRANKUMAR VISHNUBHAI PATELsophymarine-openregistry-h-kirankumar-vishnubhai-patel-5e9a42 | ORDINARY | 50 | |
| SURENDRAKUMAR VISHNUBHAI PATELsophymarine-openregistry-h-surendrakumar-vishnubhai-patel-8b991a | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| TOWY HOMES LTDsophymarine-openregistry-gb-06263273 | Holds shares in | ORDINARY |
| PENSARNAU SERVICE STATION LTDsophymarine-openregistry-gb-06368645 | Holds shares in | ORDINARY |
| OSTIA ESTATES LIMITEDsophymarine-openregistry-gb-15116962 | Holds shares in | ORDINARY |
DESIGNAPEX LIMITED
sophymarine-openregistry-gb-02974120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1994
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 5 The Windings, South Croydon, Surrey, CR2 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S. BRISTOWsophymarine-openregistry-h-s-bristow-9acf21 | ORDINARY | 2 | |
| M.H. BRISTOWsophymarine-openregistry-h-m-h-bristow-d549b3 | ORDINARY | 0 | |
B N D HOLDINGS LIMITED
sophymarine-openregistry-gb-03272714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1996
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Compton House, 20(A), South Croydon, CR2 6PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARESH CHATURBHAI PATELsophymarine-openregistry-h-haresh-chaturbhai-patel-1e8d46 | ORDINARY | 51 | 100.00% |
| BODINA HOLDINGS LTDsophymarine-openregistry-h-bodina-holdings-ltd-9dd806 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PARTSPANEL LIMITEDsophymarine-openregistry-gb-03241006 | Holds shares in | ORDINARY |
WORLDCLASS PRODUCTS LIMITED
sophymarine-openregistry-gb-03314575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1997
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Iroll 2f Ridge Langley, South Croydon, Surrey, CR2 0AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHARAT PATELsophymarine-openregistry-h-bharat-patel-fedcc2 | ORDINARY | 2 | 100.00% |
| KUSUMBEN RAOJIBHAI PATELsophymarine-openregistry-h-kusumben-raojibhai-patel-af6f14 | ORDINARY | 0 | 0.00% |
FARLEY ELECTRICAL (SURREY) LIMITED
sophymarine-openregistry-gb-03551880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1998
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Eagle House Cranleigh Close, South Croydon, CR2 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK THACKERsophymarine-openregistry-h-mark-thacker-526342 | ORDINARY | 2 | |
| PETER ROBERT FARLEYsophymarine-openregistry-h-peter-robert-farley-109824 | ORDINARY | 0 | |
| PETER ROBERT FARLEYsophymarine-openregistry-h-peter-robert-farley-109824 | ORDINARY | 0 | |
VECTRA CONSULTING LTD
sophymarine-openregistry-gb-03766738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Bbk Partnership Unit 90, Capital Business Centre, South Croydon, Surrey, CR2 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIVANANTHAM SIVARANJANsophymarine-openregistry-h-sivanantham-sivaranjan-cca96c | ORDINARY | 100 | |
| AJANTHA SIVARANJANsophymarine-openregistry-h-ajantha-sivaranjan-a2add5 | ORDINARY | 0 | |
BUSSERVE.COM LTD
sophymarine-openregistry-gb-03861851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/1999
- 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
- 167 Purley Oaks Road, South Croydon, Surrey, CR2 0NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRADEEPKUMAR GIRDHARLAL THAKRARsophymarine-openregistry-h-pradeepkumar-girdharlal-thakrar-11cc2e | ORDINARY | 1 | |
| PUSHPA THAKRARsophymarine-openregistry-h-pushpa-thakrar-d27aef | ORDINARY | 1 | |
LONDON NEEDS COOLING LIMITED
sophymarine-openregistry-gb-03953421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- C/O The Mccay Partnership Unit 24, South Croydon, Surrey, CR2 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES JORDAN SMITHsophymarine-openregistry-h-mr-james-jordan-smith-f90392 | ORDINARY GBP1 SHARES | 75 | |
| MR IAN ANDREW STEVENSsophymarine-openregistry-h-mr-ian-andrew-stevens-96bdb7 | ORDINARY GBP1 SHARES | 25 | |
DUDLEY TAYLOR PHARMACIES LIMITED
sophymarine-openregistry-gb-04302563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2001
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Selsdon House, South Croydon, CR2 8LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DT NEWCO 1 LIMITEDsophymarine-openregistry-gb-12586371 | ORDINARY | 5,200 | |
| AVICENNA LTDsophymarine-openregistry-gb-10982665 | ORDINARY | 4,800 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAMMAN AGRICULTURAL AND PHARMACEUTICAL SERVICES (PRESTEIGNE) LIMITEDsophymarine-openregistry-gb-00834447 | Holds shares in | ORDINARY · 0.00% |
| CLEMENT (RADSTOCK) LIMITEDsophymarine-openregistry-gb-02130812 | Holds shares in | ORDINARY · 0.00% |
| MANX GENERICS LIMITEDsophymarine-openregistry-gb-09697414 | Holds shares in | 'B' ORDINARY · 0.00% |
| HOW PHARM LTDsophymarine-openregistry-gb-12904995 | Holds shares in | ORDINARY · 0.00% |
| SUNNYCROFT (LLANDRINDOD WELLS) LIMITEDsophymarine-openregistry-gb-01868009 | Holds shares in | ORDINARY |
ON HOLD COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-04366882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
61900 — Other telecommunications activities - Registered office
- Collaborative One, South Croydon, CR2 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIMA BUTTsophymarine-openregistry-h-saima-butt-e619ef | ORDINARY | 95 | 95.00% |
| MAD CONSULTANCY LTDsophymarine-openregistry-gb-11427367 | ORDINARY | 5 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SIMPLIFY VOIP LIMITEDsophymarine-openregistry-gb-09454395 | Holds shares in | ORDINARY |
FINER FINISHES LTD
sophymarine-openregistry-gb-04434694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 47 Dulverton Road, South Croydon, Surrey, CR2 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN GLYN TOLANsophymarine-openregistry-h-kevin-glyn-tolan-29e035 | ORDINARY | 100 | |
| HAYLEY PEEKsophymarine-openregistry-h-hayley-peek-706b91 | ORDINARY | 0 | |
EAGLE FRANCE LIMITED
sophymarine-openregistry-gb-04450105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Eagle House, South Croydon, CR2 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN GREENsophymarine-openregistry-gb-13193829 | ORDINARY | 77 | 100.00% |
| PERSONAL REP OF J GREEN DEC'Dsophymarine-openregistry-h-personal-rep-of-j-green-dec-d-5a344d | ORDINARY | 0 | 0.00% |
FIRE PROTECTION SERVICES (SURREY) LIMITED
sophymarine-openregistry-gb-04489202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Eagle House, South Croydon, Surrey, CR2 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE ELIZABETH PAGEsophymarine-openregistry-h-diane-elizabeth-page-0ea2b4 | ORDINARY | 5 | 50.00% |
| LAURENCE PAGEsophymarine-openregistry-h-laurence-page-5f2ec4 | ORDINARY | 5 | 50.00% |
SCREENTRADE MEDIA LTD
sophymarine-openregistry-gb-04528089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- 225 Farley Road, South Croydon, CR2 7NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP DAVID TURNERsophymarine-openregistry-h-philip-david-turner-867b81 | ORDINARY | 100 | |
| OLGA TURNERsophymarine-openregistry-h-olga-turner-924ce3 | ORDINARY | 0 | |