UK companies/South Croydon/Page 20

Companies in South Croydon and their shareholdersPage 20 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 40 shareholdings and 1 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
40
Related parties
1

HERITAGE SURVEYS LIMITED

sophymarine-openregistry-gb-07022207
Status
Active
Type
Private Limited Company
Incorporated
17/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O The Mccay Partnership Unit 24, South Croydon, Surrey, CR2 0BS

Direct shareholders

ShareholderShare classShares held% of class
MR JONATHAN ANTHONY EVANSsophymarine-openregistry-h-mr-jonathan-anthony-evans-028981ORDINARY GBP1 SHARES100
MRS TRACY LOUISE EVANSsophymarine-openregistry-h-mrs-tracy-louise-evans-ec8aa3ORDINARY GBP1 SHARES25

PROPERTY NETWORK (KA) LIMITED

sophymarine-openregistry-gb-07140316
Status
Active
Type
Private Limited Company
Incorporated
29/01/2010
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
33 Brighton Road, South Croydon, Surrey, CR2 6EB

Direct shareholders

ShareholderShare classShares held% of class
KAMLESHBHAI AMBALAL PATELsophymarine-openregistry-h-kamleshbhai-ambalal-patel-2d6edbORDINARY100
JANAK JETHABHAI PATELsophymarine-openregistry-h-janak-jethabhai-patel-9933ecORDINARY0

SIBIRAM CONSULTANCY LTD

sophymarine-openregistry-gb-07155110
Status
Active
Type
Private Limited Company
Incorporated
11/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
16 Culmington Road, South Croydon, CR2 6DR

Direct shareholders

ShareholderShare classShares held% of class
JAYAPRAKASH CHINNASAMYsophymarine-openregistry-h-jayaprakash-chinnasamy-cfeeccORDINARY50
SUJITHA MARIMUTHUsophymarine-openregistry-h-sujitha-marimuthu-6957daORDINARY50

BAGUETTE CAFE LIMITED

sophymarine-openregistry-gb-07195363
Status
Active
Type
Private Limited Company
Incorporated
19/03/2010
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
18-24 Brighton Road, South Croydon, CR2 6AA

Direct shareholders

ShareholderShare classShares held% of class
TAYFUN CINARsophymarine-openregistry-h-tayfun-cinar-87a453ORDINARY51
TAYYAR CINARsophymarine-openregistry-h-tayyar-cinar-71d021ORDINARY49

URBAN EDGE FILMS LIMITED

sophymarine-openregistry-gb-07246685
Status
Active
Type
Private Limited Company
Incorporated
07/05/2010
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
82990 — Other business support service activities n.e.c.
Registered office
3 The Red House, South Croydon, CR2 0AG

Direct shareholders

ShareholderShare classShares held% of class
CASS PENNANTsophymarine-openregistry-h-cass-pennant-77efe0ORDINARY120
IAN STUTTARDsophymarine-openregistry-h-ian-stuttard-9e7b1cORDINARY0

TOTSTARS LTD

sophymarine-openregistry-gb-07263261
Status
Active
Type
Private Limited Company
Incorporated
24/05/2010
Accounts
MICRO ENTITY
SIC
93120 — Activities of sport clubs
Registered office
73 Selsdon Road, South Croydon, Surrey, CR2 6PZ

Direct shareholders

ShareholderShare classShares held% of class
LUTHULI BOBBsophymarine-openregistry-h-luthuli-bobb-7158ccORD8080.00%
KELLY STAGGsophymarine-openregistry-h-kelly-stagg-52a1b0ORD2020.00%

FAST RESPONSE PLUMBERS LTD

sophymarine-openregistry-gb-07400005
Status
Active
Type
Private Limited Company
Incorporated
07/10/2010
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Suite 174 Capital Building Centre, South Croydon, Surrey, CR2 0BS

Direct shareholders

ShareholderShare classShares held% of class
ALAN ISAACSsophymarine-openregistry-h-alan-isaacs-719b04ORDINARY GBP1 SHARES1
ROBIN JAMES WALKERsophymarine-openregistry-h-robin-james-walker-04b645ORDINARY GBP1 SHARES1

TAS DIGITAL LIMITED

sophymarine-openregistry-gb-07418857
Status
Active
Type
Private Limited Company
Incorporated
26/10/2010
Accounts
MICRO ENTITY
SIC
61300 — Satellite telecommunications activities
Registered office
74 Littleheath Road, South Croydon, CR2 7SB

Direct shareholders

ShareholderShare classShares held% of class
NICOLA MAYHEWsophymarine-openregistry-h-nicola-mayhew-2abe7cORDINARY100
IAN MAYHEWsophymarine-openregistry-h-ian-mayhew-6238b5ORDINARY0

KOBIKA DANCE LIMITED

sophymarine-openregistry-gb-07424390
Status
Active
Type
Private Limited Company
Incorporated
29/10/2010
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
5 Peartree Close, South Croydon, Surrey, CR2 9BR

Direct shareholders

ShareholderShare classShares held% of class
LEANNE SAWYERsophymarine-openregistry-h-leanne-sawyer-76b96eORDINARY1
KATIE COBIEsophymarine-openregistry-h-katie-cobie-90da4fORDINARY0

NOTHING BUT FLOORING LIMITED

sophymarine-openregistry-gb-07476665
Status
Active
Type
Private Limited Company
Incorporated
22/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
333c Limpsfield Road, South Croydon, CR2 9DH

Direct shareholders

ShareholderShare classShares held% of class
MARK WYRESsophymarine-openregistry-h-mark-wyres-e0164eORDINARY150.00%
NATALIE WYRESsophymarine-openregistry-h-natalie-wyres-2a35c0ORDINARY150.00%

AMAZING 15 LIMITED

sophymarine-openregistry-gb-07476731
Status
Active
Type
Private Limited Company
Incorporated
22/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Unit 95, South Croydon, CR2 0BS

Direct shareholders

ShareholderShare classShares held% of class
MARCUS JAMES SCUDAMOREsophymarine-openregistry-h-marcus-james-scudamore-6766d1ORDINARY150.00%
MARTIN JOHN STIFFsophymarine-openregistry-h-martin-john-stiff-d36322ORDINARY150.00%

HARESTONE WEALTH MANAGEMENT LTD

sophymarine-openregistry-gb-07484095
Status
Active
Type
Private Limited Company
Incorporated
06/01/2011
Accounts
MICRO ENTITY
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
Eagle House, South Croydon, Surrey, CR2 9LH

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE WILLIAMSsophymarine-openregistry-h-caroline-williams-11e457ORDINARY GBP SHARES550.00%
PAUL WILLIAMSsophymarine-openregistry-h-paul-williams-8a9027ORDINARY GBP SHARES550.00%

SAFFRON MEWS (CROYDON) MANAGEMENT LIMITED

sophymarine-openregistry-gb-07517300
Status
Active
Type
Private Limited Company
Incorporated
04/02/2011
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
4b Blunt Road, South Croydon, Surrey, CR2 7PA

Direct shareholders

ShareholderShare classShares held% of class
DAVID MARK ALDERSONsophymarine-openregistry-h-david-mark-alderson-302615ORDINARY GBP 1.00 SHARES.1
LAKSHMI MATHAVAN CHIDAMBARESAN THANAMALsophymarine-openregistry-h-lakshmi-mathavan-chidambaresan-thanamal-765ec5ORDINARY GBP 1.00 SHARES.1

BENCHA LIMITED

sophymarine-openregistry-gb-07573078
Status
Active
Type
Private Limited Company
Incorporated
22/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
6 Purley Oaks Road, South Croydon, Surrey, CR2 0NP

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JOHN CHAPPELLsophymarine-openregistry-h-martin-john-chappell-0f43d0ORDINARY GBP1 SHARES9999.00%
JANE ELIZABETH CHAPPELLsophymarine-openregistry-h-jane-elizabeth-chappell-f82cd4ORDINARY GBP1 SHARES11.00%

JOSOEMAG SERVICES LTD

sophymarine-openregistry-gb-07623305
Status
Active
Type
Private Limited Company
Incorporated
05/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
78109 — Other activities of employment placement agencies
80100 — Private security activities
82990 — Other business support service activities n.e.c.
Registered office
Josoemag, South Croydon, CR2 0QB

Direct shareholders

ShareholderShare classShares held% of class
EMMANUEL OLANREWAJU JOSHUAsophymarine-openregistry-h-emmanuel-olanrewaju-joshua-8a3970ORDINARY1
KOREDE ABIODUN JOSHUAsophymarine-openregistry-h-korede-abiodun-joshua-c8a852ORDINARY1

LA PASSIONE SELI LTD

sophymarine-openregistry-gb-07646862
Status
Active
Type
Private Limited Company
Incorporated
25/05/2011
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
21a Brighton Road, South Croydon, CR2 6EA

Direct shareholders

ShareholderShare classShares held% of class
NADIRE PRENCIsophymarine-openregistry-h-nadire-prenci-fe69fbORDINARY100
HALIL PRENCIsophymarine-openregistry-h-halil-prenci-b8c37cORDINARY0

ANN MATERNITY & NANNY CARE LIMITED

sophymarine-openregistry-gb-07700824
Status
Active
Type
Private Limited Company
Incorporated
11/07/2011
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
9 Victoria Avenue, South Croydon, Surrey, CR2 0QP

Direct shareholders

ShareholderShare classShares held% of class
SUSAN PIDDOCKsophymarine-openregistry-h-susan-piddock-ca50c0ORDINARY90
ANNETTE BINGIsophymarine-openregistry-h-annette-bingi-277a5bORDINARY10

INVENIAM ENTERPRISES LTD

sophymarine-openregistry-gb-07706021
Status
Active
Type
Private Limited Company
Incorporated
15/07/2011
Accounts
MICRO ENTITY
SIC
46690 — Wholesale of other machinery and equipment
Registered office
232 Sanderstead Road, South Croydon, Surrey, CR2 0AJ

Direct shareholders

ShareholderShare classShares held% of class
MUSTAFA KAISER KARACHIWALAsophymarine-openregistry-h-mustafa-kaiser-karachiwala-b5a4bbORDINARY60
MODER GALELYsophymarine-openregistry-h-moder-galely-952765ORDINARY40

Related parties

PartyRelationshipDetail
WEDELIVER LOGISTICS LIMITEDsophymarine-openregistry-gb-14189308Holds shares inORDINARY · 0.32%

RAMADEVI BI SOLUTIONS LTD

sophymarine-openregistry-gb-07724810
Status
Active
Type
Private Limited Company
Incorporated
01/08/2011
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
29 Nicola Close, South Croydon, CR2 6NA

Direct shareholders

ShareholderShare classShares held% of class
MADHU SUDHANA KADIRIsophymarine-openregistry-h-madhu-sudhana-kadiri-be4835ORDINARY51
SAIMANI LAVANYA SANGUsophymarine-openregistry-h-saimani-lavanya-sangu-829ba2ORDINARY49

FORMAT RENOVATIONS LIMITED

sophymarine-openregistry-gb-07832742
Status
Active
Type
Private Limited Company
Incorporated
02/11/2011
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
22 Napier Road, South Croydon, Surrey, CR2 6HG

Direct shareholders

ShareholderShare classShares held% of class
KIM BRETTsophymarine-openregistry-h-kim-brett-42c724ORDINARY550.00%
WARREN BRETTsophymarine-openregistry-h-warren-brett-90638fORDINARY550.00%