UK companies/South Croydon/Page 24
Companies in South Croydon and their shareholdersPage 24 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.
Companies with a register
832
H4U (LONDON) LIMITED
sophymarine-openregistry-gb-10434095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 33 Brighton Road, South Croydon, CR2 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA JANAK PATELsophymarine-openregistry-h-anita-janak-patel-e3e653 | ORDINARY | 750 | |
| AMIT PATELsophymarine-openregistry-h-amit-patel-f162f1 | ORDINARY | 250 | |
TRUE BUILDING LTD.
sophymarine-openregistry-gb-10456151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2016
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Eagle House, South Croydon, Surrey, CR2 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL TRUEsophymarine-openregistry-h-michael-true-ad871b | ORDINARY | 2 | |
| CHRISTOPHER JOHN TRUEsophymarine-openregistry-h-christopher-john-true-4c4004 | ORDINARY | 0 | |
ILA MARKETING SERVICES LIMITED
sophymarine-openregistry-gb-10524544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- C/O The Mccay Partnership, South Croydon, CR2 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IZABELA MONIKA DURMAN-NAZLIsophymarine-openregistry-h-izabela-monika-durman-nazli-ece033 | ORDINARY | 50 | |
| RIFAT NAZLIsophymarine-openregistry-h-rifat-nazli-30f8f6 | ORDINARY | 50 | |
EHA ACCOUNTANTS LTD
sophymarine-openregistry-gb-10532542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Eagle House, Cranleigh Close, South Croydon, Surrey, CR2 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JAMES RUSEsophymarine-openregistry-h-nicholas-james-ruse-55d27a | ORDINARY | 2 | 50.00% |
| REBECCA CAROLINE COSSINSsophymarine-openregistry-h-rebecca-caroline-cossins-1e9fc7 | ORDINARY | 2 | 50.00% |
TECHNOCRAFT LTD
sophymarine-openregistry-gb-10566803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 147 147 Upper Selsdon Road, South Croydon, CR2 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRACHI SUHAS THAKURsophymarine-openregistry-h-prachi-suhas-thakur-8e8630 | ORDINARY | 10 | |
| MITESH CHHOTALAL MISTRYsophymarine-openregistry-h-mitesh-chhotalal-mistry-8ba319 | ORDINARY | 0 | |
PETER JAMES JONES TV LTD
sophymarine-openregistry-gb-10583407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- 117 Norfolk Avenue, South Croydon, CR2 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JONESsophymarine-openregistry-gb-00285318 | ORDINARY | 75 | |
| VICTORIA JONESsophymarine-openregistry-h-victoria-jones-b90089 | ORDINARY | 25 | |
ALBERT CONSTRUCTION LIMITED
sophymarine-openregistry-gb-10584169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 15 Hurst View Grange, South Croydon, CR2 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT LIKAsophymarine-openregistry-h-albert-lika-36610e | ORDINARY | 50 | 50.00% |
| ERBLINA LIKAsophymarine-openregistry-h-erblina-lika-6b4a9a | ORDINARY | 50 | 50.00% |
AKSOY LIMITED
sophymarine-openregistry-gb-10646660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 6 Selsdon Parade,, South Croydon, CR2 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARIK SOYLERsophymarine-openregistry-h-tarik-soyler-b502c3 | ORDINARY | 100 | |
| ISMET AKARsophymarine-openregistry-h-ismet-akar-a56a4c | ORDINARY | 0 | |
THE WINNING MARGIN LTD
sophymarine-openregistry-gb-10655072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Palmer Mccarthy, Suite 70 Capital Business Centre, South Croydon, CR2 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVINIA CATLINsophymarine-openregistry-h-davinia-catlin-37d498 | ORDINARY | 1 | |
| JAMES CATLINsophymarine-openregistry-h-james-catlin-4bb9dc | ORDINARY | 1 | |
EMC INVESTMENT AND CONSULTANCY LIMITED
sophymarine-openregistry-gb-10684184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 18-24 Brighton Road, South Croydon, CR2 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERTUGRUL ELMASsophymarine-openregistry-h-ertugrul-elmas-07b807 | ORDINARY | 100 | |
| RECEP ELMASsophymarine-openregistry-h-recep-elmas-d82496 | ORDINARY | 0 | |
AP DEVELOPMENTS (LONDON) LIMITED
sophymarine-openregistry-gb-10684909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- 33 Brighton Road, South Croydon, CR2 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AP GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14043749 | ORDINARY | 1,000 | |
| AMIT PATELsophymarine-openregistry-h-amit-patel-f162f1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CROWNPOINT (SE19) LIMITEDsophymarine-openregistry-gb-12684812 | Holds shares in | ORDINARY · 90.09% |
MONUMENT PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10704015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
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 |
|---|
| BELGIN MUSTAFAsophymarine-openregistry-h-belgin-mustafa-8c9da8 | ORDINARY | 100 | |
| MUSTAFA HASSAN MUSTAFAsophymarine-openregistry-h-mustafa-hassan-mustafa-402d83 | ORDINARY | 0 | |
PRAJHA INFOTECH LIMITED
sophymarine-openregistry-gb-10724129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Southcote Road, South Croydon, CR2 0EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITHA VENKATA RAO KOTEESWARANsophymarine-openregistry-h-anitha-venkata-rao-koteeswaran-cc89b6 | ORDINARY | 1 | 50.00% |
| JAGAN RAO MANIsophymarine-openregistry-h-jagan-rao-mani-e4bd87 | ORDINARY | 1 | 50.00% |
LONDON WHEELCHAIR HIRE LTD
sophymarine-openregistry-gb-10738938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 16 Warren Avenue, South Croydon, CR2 8HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE HADDENsophymarine-openregistry-h-catherine-hadden-096ac6 | ORDINARY | 1 | 50.00% |
| TERRY MICHAEL MENDOZAsophymarine-openregistry-h-terry-michael-mendoza-5526ea | ORDINARY | 1 | 50.00% |
PERSONAL BUSINESS TRAVEL MANAGEMENT LTD
sophymarine-openregistry-gb-10797467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- Suite 70 Capital Business Centre, South Croydon, CR2 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN FLORENCE ALICE RANSOMsophymarine-openregistry-h-gillian-florence-alice-ransom-a6d389 | ORDINARY | 50 | |
| MICHAEL JOHN RANSOMsophymarine-openregistry-h-michael-john-ransom-8dd7c9 | ORDINARY | 50 | |
BLUEBELL BUILDING GROUP LTD
sophymarine-openregistry-gb-10816461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 18c Capital Business Centre, South Croydon, London, CR2 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD DIGHTONsophymarine-openregistry-h-edward-dighton-e21181 | ORDINARY | 6 | 50.00% |
| RACHEL DIGHTONsophymarine-openregistry-h-rachel-dighton-4e0ae0 | ORDINARY | 6 | 50.00% |
ACE FITTERS LIMITED
sophymarine-openregistry-gb-10835609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43330 — Floor and wall covering
- Registered office
- 67 Wentworth Way, South Croydon, CR2 9EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAHIT NIYAZIsophymarine-openregistry-h-cahit-niyazi-0a8e0e | ORDINARY | 1 | 50.00% |
| EREN NIYAZIsophymarine-openregistry-h-eren-niyazi-97bf94 | ORDINARY | 1 | 50.00% |
MARPRO LIMITED
sophymarine-openregistry-gb-10858659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Eagle House, South Croydon, Surrey, CR2 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDIE SUSAN EVISONsophymarine-openregistry-h-wendie-susan-evison-65732e | ORDINARY | 100 | 100.00% |
| JOHN LENNOX MACDONALD EVISONsophymarine-openregistry-h-john-lennox-macdonald-evison-1d9398 | ORDINARY | 0 | 0.00% |
AP (SURBITON) LIMITED
sophymarine-openregistry-gb-10874415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2017
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| AP GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14043749 | ORDINARY | 100 | |
| AMIT PATELsophymarine-openregistry-h-amit-patel-f162f1 | ORDINARY | 0 | |
SAI SAKTHI TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-10939933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 46 Littleheath Road, South Croydon, CR2 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN RANGASAMYsophymarine-openregistry-h-arun-rangasamy-3d0324 | ORDINARY | 100 | |
| SOWMIYA SUBRAMANIANsophymarine-openregistry-h-sowmiya-subramanian-ef29e6 | ORDINARY | 0 | |