UK companies/South Croydon/Page 28
Companies in South Croydon and their shareholdersPage 28 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 4 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
MADINA BAKERY & RESTAURANT LTD
sophymarine-openregistry-gb-12527368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 110 Selsdon Road, South Croydon, CR2 6PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JABAR MUHAMADsophymarine-openregistry-h-jabar-muhamad-9fea21 | ORDINARY | 100 | |
| MARICELA HANGANUsophymarine-openregistry-h-maricela-hanganu-859370 | ORDINARY | 0 | |
DT NEWCO 1 LIMITED
sophymarine-openregistry-gb-12586371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2020
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Selsdon House, South Croydon, CR2 8LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVICENNA LTDsophymarine-openregistry-gb-10982665 | ORDINARY | 23,171,800 | 100.00% |
| MICHAEL JAMES TAYLORsophymarine-openregistry-h-michael-james-taylor-419941 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DUDLEY TAYLOR PHARMACIES LIMITEDsophymarine-openregistry-gb-04302563 | Holds shares in | ORDINARY |
SRINIVAS CONSULTANCY LTD
sophymarine-openregistry-gb-12601114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4b Blunt Road, South Croydon, CR2 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRINIVASAN KIRITHIKAsophymarine-openregistry-h-srinivasan-kirithika-b4b501 | ORDINARY | 95 | |
| LASKHMI MATHAVAN CHIDAMBARESAN THANAMMALsophymarine-openregistry-h-laskhmi-mathavan-chidambaresan-thanammal-695d09 | ORDINARY | 5 | |
TDC CONSULTANCY LIMITED
sophymarine-openregistry-gb-12616723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions - Registered office
- Eagle House, South Croydon, Surrey, CR2 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA MARIA KNIGHTsophymarine-openregistry-h-ana-maria-knight-e1be44 | ORDINARY | 50 | 50.00% |
| BARRY THOMAS KNIGHTsophymarine-openregistry-h-barry-thomas-knight-da84f6 | ORDINARY | 50 | 50.00% |
GROOM LOUNGE BARBERS LIMITED
sophymarine-openregistry-gb-12630038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Suite 57-58 Capital Business Centre, South Croydon, CR2 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIDAYET ULKERsophymarine-openregistry-h-hidayet-ulker-f5d31d | ORDINARY | 100 | |
| SERKAN POYRAZsophymarine-openregistry-h-serkan-poyraz-1d0e08 | ORDINARY | 0 | |
CROWNPOINT (SE19) LIMITED
sophymarine-openregistry-gb-12684812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2020
- Accounts
- MICRO ENTITY
- 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
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 |
|---|
| AP DEVELOPMENTS (LONDON) LIMITEDsophymarine-openregistry-gb-10684909 | ORDINARY | 1,000 | 90.09% |
| CARRODINA CAPITAL LTDsophymarine-openregistry-gb-11550207 | ORDINARY | 110 | 9.91% |
SIMPLY DWELLINGS LIMITED
sophymarine-openregistry-gb-12707037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 York Road, South Croydon, CR2 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLO RAPPAsophymarine-openregistry-h-carlo-rappa-8dfa82 | ORDINARY | 99 | |
| CHETNA SONIGRAsophymarine-openregistry-h-chetna-sonigra-7c3d91 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ST. CHRISTOPHER'S COURT (CROYDON) RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-01944520 | Holds shares in | ORDINARY · 1.28% |
| THE THINKING LUXURY LIMITEDsophymarine-openregistry-gb-14393476 | Holds shares in | ORDINARY |
DATORUM LIMITED
sophymarine-openregistry-gb-12717243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 4 Foxearth Road, South Croydon, Surrey, CR2 8ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE YOUNGsophymarine-openregistry-h-clive-young-503f3a | ORDINARY | 100 | |
| FERDINAND DE LISSERsophymarine-openregistry-h-ferdinand-de-lisser-0b2fb7 | ORDINARY | 0 | |
ST GEORGE'S WALK DRY CLEANERS LIMITED
sophymarine-openregistry-gb-12746028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- Suite 57-58 Capital Business Centre, South Croydon, CR2 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIZ SENGULsophymarine-openregistry-h-deniz-sengul-d4be08 | ORDINARY | 100 | |
| AYSEGUL SENGULsophymarine-openregistry-h-aysegul-sengul-ebadc8 | ORDINARY | 0 | |
BOULDEN PROPERTIES LIMITED
sophymarine-openregistry-gb-12756797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 28 Greville Avenue, South Croydon, CR2 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEILA WHITMARSHsophymarine-openregistry-h-leila-whitmarsh-12dc2e | ORDINARY | 1 | |
| ZACHARY BOULDENsophymarine-openregistry-h-zachary-boulden-bb3ef9 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| WESTWOOD APARTMENTS MANAGEMENT LIMITEDsophymarine-openregistry-gb-03981212 | Holds shares in | ORDINARY A · 3.85% |
GLREEN SOLUTIONS UK LIMITED
sophymarine-openregistry-gb-12762201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- Suite 57-58 Capital Business Centre, South Croydon, CR2 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTAFA SERIF ALYANAKsophymarine-openregistry-h-mustafa-serif-alyanak-1a6efd | ORDINARY | 95 | |
| TATIANA ALYANAKsophymarine-openregistry-h-tatiana-alyanak-7a67f0 | ORDINARY | 5 | |
THE EVERYDAY PROJECT MANAGER LTD
sophymarine-openregistry-gb-12779080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 40 The Woodfields, South Croydon, CR2 0HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY ROGER NICHOLLSsophymarine-openregistry-h-jeremy-roger-nicholls-c213e5 | ORDINARY 1 GBP | 50 | |
| LOUISE ANNE CANFIELD NICHOLLSsophymarine-openregistry-h-louise-anne-canfield-nicholls-43aeef | ORDINARY 1 GBP | 50 | |
JP PRONTO LOGISTICS LTD
sophymarine-openregistry-gb-12795665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2020
- Accounts
- DORMANT
- SIC
- 52243 — Cargo handling for land transport activities
53100 — Postal activities under universal service obligation
68209 — Other letting and operating of own or leased real estate
82110 — Combined office administrative service activities - Registered office
- Flat 4, South Croydon, CR2 7EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY MUTENGAsophymarine-openregistry-h-geoffrey-mutenga-d300d6 | ORDINARY | 1 | |
| PAMELLAH MUTENGAsophymarine-openregistry-h-pamellah-mutenga-682281 | ORDINARY | 1 | |
HAVENSMITH PROPERTIES LTD
sophymarine-openregistry-gb-12820003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- 21a Brighton Road, South Croydon, CR2 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMANUEL SMITHsophymarine-openregistry-h-emmanuel-smith-68e5b1 | ORDINARY | 75 | |
| SUSAN IFEOLUWA OLUWATOSIN SMITHsophymarine-openregistry-h-susan-ifeoluwa-oluwatosin-smith-3472e9 | ORDINARY | 25 | |
GRAND PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-12831458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 33 Ewhurst Avenue, South Croydon, CR2 0DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK EMANUELsophymarine-openregistry-h-mark-emanuel-024682 | ORDINARY | 50 | 50.00% |
| RESHMA EMANUELsophymarine-openregistry-h-reshma-emanuel-ab8a37 | ORDINARY | 50 | 50.00% |
TTU EXPERIENCES LTD
sophymarine-openregistry-gb-12836438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 79120 — Tour operator activities
- Registered office
- 360 Brighton Road, South Croydon, CR2 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHUL AGGARWALsophymarine-openregistry-h-rahul-aggarwal-63d5a3 | ORDINARY | 1,000,000 | |
| DAVID JONATHAN MCGUINNESSsophymarine-openregistry-h-david-jonathan-mcguinness-53c7b6 | ORDINARY | 0 | |
EMERALD RECRUITMENT OPERATIONS LIMITED
sophymarine-openregistry-gb-12837586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 49 Grange Road, South Croydon, CR2 0NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SYKESsophymarine-openregistry-h-james-sykes-edd8f7 | ORDINARY | 100 | |
| DAVID PHILLIPSsophymarine-openregistry-h-david-phillips-618905 | ORDINARY | 0 | |
GLL HEALTHCARE LIMITED
sophymarine-openregistry-gb-12839151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 67 Lomond Gardens, South Croydon, CR2 8EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROWENA MARTINEZsophymarine-openregistry-h-rowena-martinez-fdb93f | ORDINARY | 60 | |
| LOUISE MARTINEZsophymarine-openregistry-h-louise-martinez-3e5880 | ORDINARY | 40 | |
INCLUSIVE ONLINE ACTIVITIES LIMITED
sophymarine-openregistry-gb-12852132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 10a Beech Avenue, South Croydon, Surrey, CR2 0NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL ANNE PETLEYsophymarine-openregistry-h-carol-anne-petley-a19c4a | ORDINARY | 100 | |
| SARAH JANE PRIORsophymarine-openregistry-h-sarah-jane-prior-4a7ad8 | ORDINARY | 0 | |
DB2020 LTD
sophymarine-openregistry-gb-12866200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- County Insurance, South Croydon, Surrey, CR2 6PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVIKA THAKKERsophymarine-openregistry-h-bhavika-thakker-8ee2cf | ORDINARY | 500 | |
| DEV THAKKERsophymarine-openregistry-h-dev-thakker-0ffda1 | ORDINARY | 500 | |