UK companies/South Croydon/Page 29
Companies in South Croydon and their shareholdersPage 29 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
OAKWOOD BUILDING CONTRACTORS HOLDINGS LIMITED
sophymarine-openregistry-gb-12929226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
64209 — Activities of other holding companies n.e.c. - Registered office
- C/O The Mccay Partnership, South Croydon, Surrey, CR2 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARTIN ANTHONY LAVELLEsophymarine-openregistry-h-mr-martin-anthony-lavelle-61c405 | ORDINARY | 50 | |
| MR SAMUEL GEORGE DUCKETTsophymarine-openregistry-h-mr-samuel-george-duckett-38c0d4 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| OAKWOOD BUILDING CONTRACTORS LIMITEDsophymarine-openregistry-gb-02085761 | Holds shares in | ORDINARY GBP1 SHARES 1 GBP · 100.00% |
WOLF CONSTRUCTION & DEVELOPMENT LTD
sophymarine-openregistry-gb-12933003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 8 Gordon Avenue, South Croydon, CR2 0QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ROGERSsophymarine-openregistry-h-ian-rogers-028056 | ORDINARY | 1 | |
| AVRIL ROGERSsophymarine-openregistry-h-avril-rogers-b6d61c | ORDINARY | 0 | |
YASIN YUSUF LTD
sophymarine-openregistry-gb-12965215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2020
- 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
- 18-24 Brighton Road, South Croydon, CR2 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUSUF AKKOCsophymarine-openregistry-h-yusuf-akkoc-e0dc7a | ORDINARY | 100 | |
| JURGITA AKKOCsophymarine-openregistry-h-jurgita-akkoc-372719 | ORDINARY | 0 | |
PM1 PROPERTY LTD
sophymarine-openregistry-gb-12977031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13 Whitgift Avenue, South Croydon, CR2 6AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKITA CHANDARIAsophymarine-openregistry-h-nikita-chandaria-2887b1 | ORDINARY | 100 | |
| PRASHANT MISTRYsophymarine-openregistry-h-prashant-mistry-bb1837 | ORDINARY | 100 | |
SIMPLE ACOUSTICS LIMITED
sophymarine-openregistry-gb-12998800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
71122 — Engineering related scientific and technical consulting activities
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 |
|---|
| GREG DWYERsophymarine-openregistry-h-greg-dwyer-606040 | ORDINARY | 60 | 60.00% |
| FAITH AMANDA DWYERsophymarine-openregistry-h-faith-amanda-dwyer-3e4153 | ORDINARY | 40 | 40.00% |
BRAINE HOLDINGS LIMITED
sophymarine-openregistry-gb-13016078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O The Mccay Partnership, South Croydon, Surrey, CR2 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY ALLIX BRAINEsophymarine-openregistry-h-barry-allix-braine-b04727 | ORDINARY | 50 | |
| HANNAH JEAN BRAINEsophymarine-openregistry-h-hannah-jean-braine-106aa1 | ORDINARY | 50 | |
SAKRI TECH LIMITED
sophymarine-openregistry-gb-13049325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 78 Ridge Langley, South Croydon, CR2 0AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONALI SUBHASH KHOLEsophymarine-openregistry-h-sonali-subhash-khole-781fc8 | ORDINARY | 100 | |
| CHANDRASHEKHAR FAKIRA DESALEsophymarine-openregistry-h-chandrashekhar-fakira-desale-804eb7 | ORDINARY | 0 | |
PK DECORATING AND BUILDING SERVICES LTD
sophymarine-openregistry-gb-13076201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 95 Foxearth Road, South Croydon, CR2 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRZEMYSLAW KRAJEWSKIsophymarine-openregistry-h-przemyslaw-krajewski-910407 | ORDINARY | 100 | |
| KONRAD ROMUALD WISNIEWSKIsophymarine-openregistry-h-konrad-romuald-wisniewski-1d7371 | ORDINARY | 0 | |
ANGELICA WHOLESALE LIMITED
sophymarine-openregistry-gb-13078728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores - Registered office
- Suite 57-58 Capital Business Centre, South Croydon, CR2 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HATICE AKDEREsophymarine-openregistry-h-hatice-akdere-bca3df | ORDINARY | 150 | |
| SALAHI HUSSEINsophymarine-openregistry-h-salahi-hussein-49ac83 | ORDINARY | 0 | |
LEX GRAECA LIMITED
sophymarine-openregistry-gb-13089003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 74300 — Translation and interpretation activities
- Registered office
- 18-24 Brighton Road, South Croydon, CR2 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIEL ALEXENDER WEBBERsophymarine-openregistry-h-deniel-alexender-webber-ac21d3 | ORDINARY | 50 | |
| JOHN O'SHEAsophymarine-openregistry-h-john-o-shea-780f5c | ORDINARY | 50 | |
SECONDO LIMITED
sophymarine-openregistry-gb-13143113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18-24 Brighton Road, South Croydon, CR2 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AM&RM HOLDINGS LTDsophymarine-openregistry-gb-15716941 | ORDINARY | 100 | |
| QEMAL KABASHIsophymarine-openregistry-h-qemal-kabashi-35dcb2 | ORDINARY | 0 | |
OTTO PARADE LIMITED
sophymarine-openregistry-gb-13143470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 18-24 Brighton Road, South Croydon, CR2 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AM&RM HOLDINGS LTDsophymarine-openregistry-gb-15716941 | ORDINARY | 100 | |
| QEMAL KABASHIsophymarine-openregistry-h-qemal-kabashi-35dcb2 | ORDINARY | 0 | |
EAI MECHANICAL SERVICES LTD
sophymarine-openregistry-gb-13146769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 14 Arundel Avenue, South Croydon, CR2 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRY JAMIE DUFFYsophymarine-openregistry-h-terry-jamie-duffy-f285a5 | ORDINARY | 80 | |
| CARLY DUFFYsophymarine-openregistry-h-carly-duffy-99d61d | ORDINARY | 20 | |
BATES SOLUTIONS LTD
sophymarine-openregistry-gb-13164101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
71122 — Engineering related scientific and technical consulting activities - Registered office
- Suite 57-58 Capital Business Centre, South Croydon, CR2 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESMA CETINKAYAsophymarine-openregistry-h-esma-cetinkaya-485a4a | ORDINARY | 100 | |
| BATUHAN HOSsophymarine-openregistry-h-batuhan-hos-2c4772 | ORDINARY | 0 | |
PRAJHA PROPERTIES LIMITED
sophymarine-openregistry-gb-13207738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - 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 | 100 | 50.00% |
| JAGAN RAO MANIsophymarine-openregistry-h-jagan-rao-mani-e4bd87 | ORDINARY | 100 | 50.00% |
RICHARDS-INVEST LTD
sophymarine-openregistry-gb-13219475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 20 Hillsmead Way, South Croydon, Surrey, CR2 9DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET WILDMANsophymarine-openregistry-h-janet-wildman-8c91b7 | ORDINARY GBP 1.00 SHARES. | 50 | |
| SANDRA SHERMANsophymarine-openregistry-h-sandra-sherman-5f8428 | ORDINARY GBP 1.00 SHARES. | 50 | |
BERRY & BERRY PROPERTIES LIMITED
sophymarine-openregistry-gb-13234587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2021
- 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
- 1 Grange Road, South Croydon, CR2 0NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLENE ANTOINETTE BERRYsophymarine-openregistry-h-charlene-antoinette-berry-0d0ed1 | ORDINARY | 1 | 50.00% |
| LEON BERRYsophymarine-openregistry-h-leon-berry-b18835 | ORDINARY | 1 | 50.00% |
ELECTRIC CARS LONDON LIMITED
sophymarine-openregistry-gb-13274317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 39a Brighton Road, South Croydon, CR2 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B NEWTON PROPERTIES LIMITEDsophymarine-openregistry-gb-00828887 | ORDINARY | 1 | |
| ANGUS COURTNEY NEWTONsophymarine-openregistry-h-angus-courtney-newton-fa9192 | ORDINARY | 0 | |
DARON PEARCE ASSOCIATES LIMITED
sophymarine-openregistry-gb-13298010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O The Mccay Partnership, South Croydon, Surrey, CR2 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DARON JAMES PEARCEsophymarine-openregistry-h-mr-daron-james-pearce-bfdd58 | ORDINARY | 90 | |
| DENISE FRANCES CHRISTINE PEARCEsophymarine-openregistry-h-denise-frances-christine-pearce-424aae | ORDINARY | 10 | |
BIRDHURST HILL LIMITED
sophymarine-openregistry-gb-13302175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 34 Birdhurst Road, South Croydon, CR2 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH FRANCES MORGANsophymarine-openregistry-h-sarah-frances-morgan-34dfa8 | ORDINARY | 100 | 100.00% |
| ANTHONY JAMES NICHOLAS MORGAN DECEASEDsophymarine-openregistry-h-anthony-james-nicholas-morgan-deceased-fb4914 | ORDINARY | 0 | 0.00% |