UK companies/South Croydon/Page 21

Companies in South Croydon and their shareholdersPage 21 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

V.O. ART LTD

sophymarine-openregistry-gb-07834950
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
59200 — Sound recording and music publishing activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Flat 4, South Croydon, CR2 7BA

Direct shareholders

ShareholderShare classShares held% of class
FRANCESCO TROILIsophymarine-openregistry-h-francesco-troili-bfaff4ORDINARY50,000
MICHELE MARIOTTIsophymarine-openregistry-h-michele-mariotti-9a8529ORDINARY50,000

BANSTEAD BUNNIES LIMITED

sophymarine-openregistry-gb-07910707
Status
Active
Type
Private Limited Company
Incorporated
16/01/2012
Accounts
MICRO ENTITY
SIC
88910 — Child day-care activities
Registered office
Flat 2 Outwood Court, South Croydon, CR2 6BD

Direct shareholders

ShareholderShare classShares held% of class
JOANNA JOANNOUsophymarine-openregistry-h-joanna-joannou-7d73ceORDINARY £1100
EMMA JANE MAYOsophymarine-openregistry-h-emma-jane-mayo-a71af5ORDINARY £10

HARVEY CONTRACTS (SOUTH EAST) LTD

sophymarine-openregistry-gb-08008338
Status
Active
Type
Private Limited Company
Incorporated
27/03/2012
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Eagle House, South Croydon, Surrey, CR2 9LH

Direct shareholders

ShareholderShare classShares held% of class
TONY VICTOR HARVEYsophymarine-openregistry-h-tony-victor-harvey-0e269bORDINARY GBP SHARES6060.00%
HAYLEY MELVILLEsophymarine-openregistry-h-hayley-melville-6cc65fORDINARY GBP SHARES4040.00%

CASEY & FOX LIMITED

sophymarine-openregistry-gb-08018715
Status
Active
Type
Private Limited Company
Incorporated
04/04/2012
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
112 Norfolk Avenue, South Croydon, CR2 8BS

Direct shareholders

ShareholderShare classShares held% of class
SIOBHAN MARGOT CASEYsophymarine-openregistry-h-siobhan-margot-casey-3fdf6aORDINARY100
ADRIAN WORLEYsophymarine-openregistry-h-adrian-worley-5c78e4ORDINARY0

THE FRONT ROOM CAFE LTD

sophymarine-openregistry-gb-08063485
Status
Active
Type
Private Limited Company
Incorporated
10/05/2012
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
Eagle House, South Croydon, Surrey, CR2 9LH

Direct shareholders

ShareholderShare classShares held% of class
TODD RIDLEYsophymarine-openregistry-h-todd-ridley-86e9bbORDINARY GBP SHARES100100.00%
ROBERT EDWARD HORSLEYsophymarine-openregistry-h-robert-edward-horsley-42e2feORDINARY GBP SHARES00.00%

DESHPANDE CONSULTANTS LIMITED

sophymarine-openregistry-gb-08083909
Status
Active
Type
Private Limited Company
Incorporated
25/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
17 Blackford Close, South Croydon, Surrey, CR2 6BT

Direct shareholders

ShareholderShare classShares held% of class
KALYAN DESHPANDEsophymarine-openregistry-h-kalyan-deshpande-db2ef9ORDINARY100
SNEHA DESHPANDEsophymarine-openregistry-h-sneha-deshpande-1e2f0aORDINARY0

SMG ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-08103518
Status
Active
Type
Private Limited Company
Incorporated
13/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
103 Harewood Gardens, South Croydon, Surrey, CR2 9BW

Direct shareholders

ShareholderShare classShares held% of class
GEORGI VIDEVsophymarine-openregistry-h-georgi-videv-165dc8ORD1
GEORGI VIDEV VIDEVsophymarine-openregistry-h-georgi-videv-videv-aa2c00ORD1

1ST CLASS DISPOSAL LTD

sophymarine-openregistry-gb-08174893
Status
Active
Type
Private Limited Company
Incorporated
10/08/2012
Accounts
MICRO ENTITY
SIC
38110 — Collection of non-hazardous waste
Registered office
Eagle House, South Croydon, Surrey, CR2 9LH

Direct shareholders

ShareholderShare classShares held% of class
ADAM DAVID THOMPSTONEsophymarine-openregistry-h-adam-david-thompstone-404692ORDINARY GBP SHARES5050.00%
CRAIG EDWARD POCKETTsophymarine-openregistry-h-craig-edward-pockett-190e6cORDINARY GBP SHARES5050.00%

O'CONNELL PROJECT MANAGEMENT LIMITED

sophymarine-openregistry-gb-08197193
Status
Active
Type
Private Limited Company
Incorporated
31/08/2012
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
42 Ewhurst Avenue, South Croydon, Surrey, CR2 0DJ

Direct shareholders

ShareholderShare classShares held% of class
FARHOUDEH O'CONNELLsophymarine-openregistry-h-farhoudeh-o-connell-a949f2ORDINARY50
PATRICK DESMOND O'CONNELLsophymarine-openregistry-h-patrick-desmond-o-connell-b9d935ORDINARY50

MAHMUT PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-08333566
Status
Active
Type
Private Limited Company
Incorporated
17/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Suite 57-58 Capital Business Centre, South Croydon, CR2 0BS

Direct shareholders

ShareholderShare classShares held% of class
FATMA MAHMUTsophymarine-openregistry-h-fatma-mahmut-5a1e0fORDINARY1
HUSEYIN MAHMUTsophymarine-openregistry-h-huseyin-mahmut-b8e325ORDINARY1

TASTY MORSELS LTD

sophymarine-openregistry-gb-08343769
Status
Active
Type
Private Limited Company
Incorporated
31/12/2012
Accounts
MICRO ENTITY
SIC
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
Registered office
7 Crest Road, South Croydon, CR2 7JR

Direct shareholders

ShareholderShare classShares held% of class
BETTY STURGESSsophymarine-openregistry-h-betty-sturgess-17e2bdORDINARY50
DON JAYAKODDYsophymarine-openregistry-h-don-jayakoddy-a01145ORDINARY50

HEIDLEIGH PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-08345560
Status
Active
Type
Private Limited Company
Incorporated
03/01/2013
Accounts
UNAUDITED ABRIDGED
SIC
43330 — Floor and wall covering
43341 — Painting
43390 — Other building completion and finishing
Registered office
Berry Property Services, South Croydon, CR2 7AA

Direct shareholders

ShareholderShare classShares held% of class
HAYLEY WHITBYsophymarine-openregistry-h-hayley-whitby-20cf78ORDINARY1100.00%
LUKE WHITBYsophymarine-openregistry-h-luke-whitby-4ae770ORDINARY1100.00%

DEEVAK IT LTD

sophymarine-openregistry-gb-08456709
Status
Active
Type
Private Limited Company
Incorporated
21/03/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
64 Dulverton Road, South Croydon, Surrey, CR2 8PG

Direct shareholders

ShareholderShare classShares held% of class
RAMA GUNJAIPALLIsophymarine-openregistry-h-rama-gunjaipalli-71da0bORDINARY SHARES A5555.00%
VENKATA RAMISETTYsophymarine-openregistry-h-venkata-ramisetty-c8a57bORDINARY SHARES A4545.00%

THE HAIR BOUTIQUE (UK) LTD

sophymarine-openregistry-gb-08476298
Status
Active
Type
Private Limited Company
Incorporated
05/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
334 Limpsfield Road, South Croydon, Surrey, CR2 9BX

Direct shareholders

ShareholderShare classShares held% of class
CARLY EDWARDSsophymarine-openregistry-h-carly-edwards-56af99ORDINARY2
SALAHI HASSANsophymarine-openregistry-h-salahi-hassan-8a20aeORDINARY0

NOTHING BUT FLOORING AND BUILDING LIMITED

sophymarine-openregistry-gb-08576469
Status
Active
Type
Private Limited Company
Incorporated
19/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
333c Limpsfield Road, South Croydon, CR2 9DH

Direct shareholders

ShareholderShare classShares held% of class
MARK WYRESsophymarine-openregistry-h-mark-wyres-e0164eORDINARY266.67%
NATALIE WYRESsophymarine-openregistry-h-natalie-wyres-2a35c0ORDINARY133.33%

PETROCHEM PROCUREMENT & MARKETING LTD

sophymarine-openregistry-gb-08592348
Status
Active
Type
Private Limited Company
Incorporated
01/07/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
44 Blenheim Crescent, South Croydon, Surrey, CR2 6BP

Direct shareholders

ShareholderShare classShares held% of class
MARTIN ROACHsophymarine-openregistry-h-martin-roach-e52f08ORDINARY9595.00%
CEDRIC ROACHsophymarine-openregistry-h-cedric-roach-9233f6ORDINARY55.00%

LUSTY GLAZE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-08608470
Status
Active
Type
Private Limited Company
Incorporated
12/07/2013
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

ShareholderShare classShares held% of class
ANNA PALMINA ROSAIRA SULLYsophymarine-openregistry-h-anna-palmina-rosaira-sully-01e731ORDINARY50
MR ROBERT JAMES SULLYsophymarine-openregistry-h-mr-robert-james-sully-e42ad7ORDINARY50

PROPERTY NETWORK INNOVATIONS LIMITED

sophymarine-openregistry-gb-08802134
Status
Active
Type
Private Limited Company
Incorporated
04/12/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
33 Brighton Road, South Croydon, CR2 6EB

Direct shareholders

ShareholderShare classShares held% of class
AP GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14043749ORDINARY1,000
AMIT PATELsophymarine-openregistry-h-amit-patel-f162f1ORDINARY0

Related parties

PartyRelationshipDetail
WISH GATE LIMITEDsophymarine-openregistry-gb-13911499Holds shares inORDINARY · 0.00%

FOLIOUK COMMERCIAL LTD

sophymarine-openregistry-gb-08804119
Status
Active
Type
Private Limited Company
Incorporated
05/12/2013
Accounts
DORMANT
SIC
81100 — Combined facilities support activities
Registered office
Unit 72 Capital Business Park, South Croydon, Surrey, CR2 0BS

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE KIRKPATRICKsophymarine-openregistry-gb-SC343518ORDINARY50
JAMES LUGGsophymarine-openregistry-h-james-lugg-aa5aa1ORDINARY50

S S J PROPERTIES LIMITED

sophymarine-openregistry-gb-08835176
Status
Active
Type
Private Limited Company
Incorporated
07/01/2014
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
1st Floor,, South Croydon, Surrey, CR2 6EB

Direct shareholders

ShareholderShare classShares held% of class
AP GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14043749ORDINARY100
SANDEEP SINGH JASWALsophymarine-openregistry-h-sandeep-singh-jaswal-76f3f8ORDINARY0