UK companies/South Croydon/Page 19

Companies in South Croydon and their shareholdersPage 19 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 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
42

Related parties
0

KINDERLAND DAY NURSERY LIMITED

sophymarine-openregistry-gb-04632115

Status: Active
Type: Private Limited Company
Incorporated: 09/01/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 85100 — Pre-primary education
Registered office: 1 Normanton Road,, South Croydon, London, CR2 7AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOANNE MULLINSsophymarine-openregistry-h-joanne-mullins-e1f6ea	ORDINARY	65	65.00%
JOANNE MULLINS AS TRUSTEE OF STEPHEN CHARLES MULLINS BUSINESS PROPERTY LEGACY FUND ESTHER LOUISE WEDLOCK AS TRUSTEE OF STEPHEN CHARLES MULLINS BUSINESS PROPERTY LEGACY FUND JOSHUA JAMES MULLINS AS TRUSTEE OF STEPHEN CHARLES MULLINS BUSINESS PROPERTY LEGACY FUND LEAH REBEKAH MULLINS AS TRUSTEE OF STEPHEN CHARLES MULLINS BUSINESS PROPERTY LEGACY FUNDsophymarine-openregistry-h-joanne-mullins-as-trustee-of-stephen-cha-0c00b3	ORDINARY	35	35.00%

MORAMATT CONSULTING LTD

sophymarine-openregistry-gb-04835511

Status: Active
Type: Private Limited Company
Incorporated: 17/07/2003
Accounts: UNAUDITED ABRIDGED
SIC: 62020 — Information technology consultancy activities
Registered office: 49 Crest Road, South Croydon, CR2 7JR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADEREMI ADESINAsophymarine-openregistry-h-aderemi-adesina-bbaf28	ORDINARY	70
HELEN ADESINAsophymarine-openregistry-h-helen-adesina-43dda2	ORDINARY	30

CLEMENTS INVESTMENTS LIMITED

sophymarine-openregistry-gb-04999218

Status: Active
Type: Private Limited Company
Incorporated: 18/12/2003
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: C/O The Mccay Partnership Unit 24, South Croydon, Surrey, CR2 0BS

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR ANTHONY EDWARD LOUIS CLEMENTSsophymarine-openregistry-h-mr-anthony-edward-louis-clements-d38220	ORDINARY GBP1 SHARES	50
MR EDWARD LOUIS PAUL CLEMENTSsophymarine-openregistry-h-mr-edward-louis-paul-clements-db3242	ORDINARY GBP1 SHARES	50

CLEMENTS DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-04999220

Status: Active
Type: Private Limited Company
Incorporated: 18/12/2003
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: C/O The Mccay Partnership Unit 24, South Croydon, Surrey, CR2 0BS

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR ANTHONY EDWARD LOUIS CLEMENTSsophymarine-openregistry-h-mr-anthony-edward-louis-clements-d38220	ORDINARY GBP1 SHARES	50
MR EDWARD LOUIS PAUL CLEMENTSsophymarine-openregistry-h-mr-edward-louis-paul-clements-db3242	ORDINARY GBP1 SHARES	50

AMG HEALTHCARE LIMITED

sophymarine-openregistry-gb-05064568

Status: Active
Type: Private Limited Company
Incorporated: 05/03/2004
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 47730 — Dispensing chemist in specialised stores
Registered office: Selsdon House 1st Floor, South Croydon, Surrey, CR2 8LD

Direct shareholders

Shareholder	Share class	Shares held
AVICENNA LTDsophymarine-openregistry-gb-10982665	A ORDINARY	1
AVICENNA HOLDINGS LTDsophymarine-openregistry-gb-02961880	A ORDINARY	0
AVICENNA HOLDINGS LTDsophymarine-openregistry-gb-02961880	A ORDINARY	0

KEANEYS LIMITED

sophymarine-openregistry-gb-05195776

Status: Active
Type: Private Limited Company
Incorporated: 03/08/2004
Accounts: MICRO ENTITY
SIC: 43310 — Plastering
Registered office: C/O The Mccay Partnership Unit 24, South Croydon, Surrey, CR2 0BS

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR RORIE TERENCE KEANEYsophymarine-openregistry-h-mr-rorie-terence-keaney-3d7a7f	ORDINARY GBP1 SHARES	1
MRS MAXINE KEANEYsophymarine-openregistry-h-mrs-maxine-keaney-decb45	ORDINARY GBP1 SHARES	1

CARED LOVED FOR LIMITED

sophymarine-openregistry-gb-05213862

Status: Active
Type: Private Limited Company
Incorporated: 25/08/2004
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: Eagle House, South Croydon, Surrey, CR2 9LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEORGIA ANDREA WHITEsophymarine-openregistry-h-georgia-andrea-white-b2dc50	ORDINARY	1	100.00%
CHRISTOPHER DEREK MARCUS WHITEsophymarine-openregistry-h-christopher-derek-marcus-white-b29d1d	ORDINARY	0	0.00%
GEORGIA ANDREA WHITEsophymarine-openregistry-h-georgia-andrea-white-b2dc50	ORDINARY	0	0.00%

LENIO BUSINESS SERVICES LIMITED

sophymarine-openregistry-gb-05253093

Status: Active
Type: Private Limited Company
Incorporated: 07/10/2004
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
82110 — Combined office administrative service activities
82302 — Activities of conference organisers
82990 — Other business support service activities n.e.c.
Registered office: Suite 139, Capital Business Centre, South Croydon, Surrey, CR2 0BS

Direct shareholders

Shareholder	Share class	Shares held	% of class
RACHEL OLUBUNMI WILLIAMSsophymarine-openregistry-h-rachel-olubunmi-williams-61be98	ORDINARY	5,000
JACQUE MCKENZIEsophymarine-openregistry-h-jacque-mckenzie-a3ab89	ORDINARY	0

COYNE BRICKWORKS LIMITED

sophymarine-openregistry-gb-05269706

Status: Active
Type: Private Limited Company
Incorporated: 26/10/2004
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: C/O The Mccay Partnership Unit 24, South Croydon, Surrey, CR2 0BS

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR ANDREW PATRICK COYNEsophymarine-openregistry-h-mr-andrew-patrick-coyne-0a250b	ORDINARY GBP1 SHARES	50
MR LARRY PETER COYNEsophymarine-openregistry-h-mr-larry-peter-coyne-10123a	ORDINARY GBP1 SHARES	50

LLOYDS SECURITY SERVICES LIMITED

sophymarine-openregistry-gb-05716749

Status: Active
Type: Private Limited Company
Incorporated: 21/02/2006
Accounts: MICRO ENTITY
SIC: 80100 — Private security activities
Registered office: 18-24 Brighton Road, South Croydon, CR2 6AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
HAMID MAHMOODsophymarine-openregistry-h-hamid-mahmood-9d33a1	ORDINARY	50
MIAN SARWARsophymarine-openregistry-h-mian-sarwar-a0a6b1	ORDINARY	50

ELMFIELD VETS LTD

sophymarine-openregistry-gb-06133666

Status: Active
Type: Private Limited Company
Incorporated: 01/03/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 75000 — Veterinary activities
Registered office: 43 Elmfield Way, South Croydon, CR2 0EJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DR IAN JAMES BATTENsophymarine-openregistry-h-dr-ian-james-batten-5d2dc3	ORDINARY	1
MRS DANNIELLE LEIGH BATTENsophymarine-openregistry-h-mrs-dannielle-leigh-batten-b21208	ORDINARY	1

UIT DEVELOPMENT LIMITED

sophymarine-openregistry-gb-06161200

Status: Active
Type: Private Limited Company
Incorporated: 14/03/2007
Accounts: UNAUDITED ABRIDGED
SIC: 68100 — Buying and selling of own real estate
Registered office: 25 Chapel View, South Croydon, Surrey, CR2 7LG

Direct shareholders

Shareholder	Share class	Shares held	% of class
KE YEsophymarine-openregistry-h-ke-ye-d40a3b	ORDINARY SHARE	5	50.00%
SHAN LINsophymarine-openregistry-h-shan-lin-e51561	ORDINARY SHARE	5	50.00%

THRIVEL LTD

sophymarine-openregistry-gb-06165836

Status: Active
Type: Private Limited Company
Incorporated: 16/03/2007
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
69201 — Accounting and auditing activities
Registered office: 14 Norfolk Avenue, South Croydon, CR2 8BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES HORSEMANsophymarine-openregistry-h-james-horseman-afbdf4	ORDINARY	6
DANIELLE HORSEMANsophymarine-openregistry-h-danielle-horseman-9c5873	ORDINARY	4

DRIVE LUX SOURCING LIMITED

sophymarine-openregistry-gb-06479773

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 22/01/2008
Accounts: MICRO ENTITY
SIC: 45111 — Sale of new cars and light motor vehicles
Registered office: C/O The Mccay Partnership Unit 24, South Croydon, Surrey, CR2 0BS

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR ANTHONY EDWARD LOUIS CLEMENTSsophymarine-openregistry-h-mr-anthony-edward-louis-clements-d38220	ORDINARY GBP1 SHARES	50
MR EDWARD LOUIS PAUL CLEMENTSsophymarine-openregistry-h-mr-edward-louis-paul-clements-db3242	ORDINARY GBP1 SHARES	50

DATABOARD LIMITED

sophymarine-openregistry-gb-06592447

Status: Active
Type: Private Limited Company
Incorporated: 14/05/2008
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: Eagle House, South Croydon, Surrey, CR2 9LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JAMES KEOGH-LYsophymarine-openregistry-h-christopher-james-keogh-ly-2776e1	ORDINARY	6	60.00%
CAM KEOGH-LYsophymarine-openregistry-h-cam-keogh-ly-4a1253	ORDINARY	4	40.00%

FESTEC LIMITED

sophymarine-openregistry-gb-06741591

Status: Active
Type: Private Limited Company
Incorporated: 05/11/2008
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
69102 — Solicitors
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c.
Registered office: C/O The Mccay Partnership Unit 24, South Croydon, Surrey, CR2 0BS

Direct shareholders

Shareholder	Share class	Shares held	% of class
BUSHRA MOHAMMEDsophymarine-openregistry-h-bushra-mohammed-28429f	ORDINARY GBP1 SHARES	100
FESAL MOHAMMEDsophymarine-openregistry-h-fesal-mohammed-660673	ORDINARY GBP1 SHARES	0

DE MONTFORT LIMITED

sophymarine-openregistry-gb-06851289

Status: Active
Type: Private Limited Company
Incorporated: 18/03/2009
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
74100 — specialised design activities
Registered office: Eagle House, South Croydon, Surrey, CR2 9LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROSANA DE MONTFORTsophymarine-openregistry-h-rosana-de-montfort-bcf436	ORDINARY	51	51.00%
RUSSELL GERRARD AMOS DE MONTFORTsophymarine-openregistry-h-russell-gerrard-amos-de-montfort-3b960e	ORDINARY	49	49.00%

THE SLADE CORPORATION LIMITED

sophymarine-openregistry-gb-06969118

Status: Active
Type: Private Limited Company
Incorporated: 22/07/2009
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: C/O The Mccay Partnership Unit 24, South Croydon, Surrey, CR2 0BS

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR PAUL SLADEsophymarine-openregistry-h-mr-paul-slade-3271fb	ORDINARY GBP1 SHARES	60
MISS EMMA MAY MINFORDsophymarine-openregistry-h-miss-emma-may-minford-84f5d1	ORDINARY GBP1 SHARES	40

STONELEIGH BUILDING CONTRACTORS LIMITED

sophymarine-openregistry-gb-06992658

Status: Active
Type: Private Limited Company
Incorporated: 17/08/2009
Accounts: MICRO ENTITY
SIC: 41201 — Construction of commercial buildings
Registered office: C/O The Mccay Partnership Unit 24, South Croydon, Surrey, CR2 0BS

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR MARK HILLSsophymarine-openregistry-h-mr-mark-hills-eeb5d9	ORDINARY GBP1 SHARES	50
MRS KATHERINE LOUISE HILLSsophymarine-openregistry-h-mrs-katherine-louise-hills-a6e6ac	ORDINARY GBP1 SHARES	50

HANANE PHARM LTD

sophymarine-openregistry-gb-07008544

Status: Active
Type: Private Limited Company
Incorporated: 03/09/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: 17 Addington Road, South Croydon, CR2 8RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
HANANE EZZAAIMsophymarine-openregistry-h-hanane-ezzaaim-ccc57d	ORDINARY	50
MOHAMMAD BEELAL JAWAHIRsophymarine-openregistry-h-mohammad-beelal-jawahir-82fcdc	ORDINARY	50