UK companies/South Croydon/Page 31
Companies in South Croydon and their shareholdersPage 31 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
SPLASH PLUMBERS LTD
sophymarine-openregistry-gb-13757489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Unit 70 Capital Business Centre, South Croydon, CR2 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK HILLsophymarine-openregistry-h-derek-hill-002430 | ORDINARY | 100 | |
| VANESSA MCFARLANEsophymarine-openregistry-h-vanessa-mcfarlane-680002 | ORDINARY | 0 | |
ACE LONDON MAINTENANCE LTD
sophymarine-openregistry-gb-13781231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- C/O The Mccay Partnership, South Croydon, Surrey, CR2 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM GEORGE AGATEsophymarine-openregistry-h-william-george-agate-56c4d2 | ORDINARY | 75 | |
| PAULA JANE AGATEsophymarine-openregistry-h-paula-jane-agate-c62f28 | ORDINARY | 25 | |
LA BELLE CRÊPE LTD
sophymarine-openregistry-gb-13781941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- DORMANT
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 22 Norman Avenue, South Croydon, CR2 0QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIA MARINA BAIRDsophymarine-openregistry-h-katia-marina-baird-ecd373 | ORDINARY | 1 | |
| MARINELLE IRAMsophymarine-openregistry-gb-16873929 | ORDINARY | 1 | |
COMPLISAFE LIMITED
sophymarine-openregistry-gb-13813938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Eagle House, South Croydon, Surrey, CR2 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES ANDERSONsophymarine-openregistry-h-robert-james-anderson-660194 | ORDINARY | 1 | 50.00% |
| SARAH JANE ANDERSONsophymarine-openregistry-h-sarah-jane-anderson-d32f1d | ORDINARY | 1 | 50.00% |
BOX PARTNERSHIP LTD
sophymarine-openregistry-gb-13853168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 11 Marlborough Road, South Croydon, CR2 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BICKERsophymarine-openregistry-h-adam-bicker-70cb5a | ORDINARY | 50 | 50.00% |
| TIMOTHY HORSFALLsophymarine-openregistry-h-timothy-horsfall-17280d | ORDINARY | 50 | 50.00% |
TRACE HOMES LIMITED
sophymarine-openregistry-gb-13867054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 266 Selsdon Road, South Croydon, Surrey, CR2 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY WHITBYsophymarine-openregistry-h-hayley-whitby-20cf78 | A ORDINARY | 5 | 100.00% |
| LUKE WHITBYsophymarine-openregistry-h-luke-whitby-4ae770 | A ORDINARY | 5 | 100.00% |
OUTRAM RESIDENTIAL LIMITED
sophymarine-openregistry-gb-13939207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 104 Foxearth Road, South Croydon, CR2 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHANA DE BARRsophymarine-openregistry-h-rachana-de-barr-33b9f3 | ORDINARY | 1 | |
| WINSTON FOXsophymarine-openregistry-gb-10251355 | ORDINARY | 1 | |
NJM PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-14018100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 64 Upper Selsdon Road, South Croydon, Surrey, CR2 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA MILLERsophymarine-openregistry-h-nicola-miller-449c7c | ORD | 50 | 50.00% |
| NIGEL MILLERsophymarine-openregistry-h-nigel-miller-0e6b8f | ORD | 50 | 50.00% |
SARAY GRILL & BAR LTD
sophymarine-openregistry-gb-14049100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 77-79 Mitchley Avenue, South Croydon, CR2 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VOLKAN TEZGELsophymarine-openregistry-h-volkan-tezgel-f0a3df | ORDINARY | 100 | |
| KENAN TEZGELsophymarine-openregistry-h-kenan-tezgel-16ef88 | ORDINARY | 0 | |
KEITH BROOKER PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-14088209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- C/O The Mccay Partnership, South Croydon, Surrey, CR2 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH BROOKERsophymarine-openregistry-h-keith-brooker-3af5d0 | ORDINARY | 50 | |
| MRS JANE THERESA BROOKERsophymarine-openregistry-h-mrs-jane-theresa-brooker-98c556 | ORDINARY | 50 | |
XTRVRT LTD
sophymarine-openregistry-gb-14175245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2022
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 126 Old Farleigh Road, South Croydon, CR2 8QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH FREDERICK JAMES SMITHsophymarine-openregistry-h-joseph-frederick-james-smith-219935 | ORDINARY | 100 | |
| RYAN NEIL KRUGERsophymarine-openregistry-h-ryan-neil-kruger-1cf76c | ORDINARY | 0 | |
PATEL GROUP PROPERTIES LIMITED
sophymarine-openregistry-gb-14200928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 8 Hailing Park Gardens, South Croydon, Surrey, CR2 6NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATEL GROUP HOLDING LIMITEDsophymarine-openregistry-gb-14250978 | ORDINARY | 1 | |
| PATEL GROUP LIMITEDsophymarine-openregistry-gb-11840830 | ORDINARY | 0 | |
THE ADVENTURERS PLAY SCHEME LTD
sophymarine-openregistry-gb-14227367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Suite 57-58 Capital Business Centre, South Croydon, CR2 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANTIENNA HOLDINGS LIMITEDsophymarine-openregistry-gb-15756792 | ORDINARY | 2 | |
| SOPHIE DOWNERsophymarine-openregistry-gb-11797254 | ORDINARY | 0 | |
GRID3 LTD
sophymarine-openregistry-gb-14229065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 18 Kendall Avenue, South Croydon, CR2 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSCAR MURPHYsophymarine-openregistry-h-oscar-murphy-73bd54 | ORDINARY | 95 | |
| ZAIN GHAYURsophymarine-openregistry-h-zain-ghayur-f008a0 | ORDINARY | 5 | |
TASTY PIZZA & GRILL LIMITED
sophymarine-openregistry-gb-14332932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
82990 — Other business support service activities n.e.c. - Registered office
- Suite 57-58 Capital Business Centre, South Croydon, CR2 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HACI KANISIRINsophymarine-openregistry-h-haci-kanisirin-817c81 | ORDINARY | 100 | |
| RODI O'NEILsophymarine-openregistry-h-rodi-o-neil-739998 | ORDINARY | 0 | |
EGGO LTD
sophymarine-openregistry-gb-14359336
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 13 Rolleston Road, South Croydon, CR2 0PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELA ENEVAsophymarine-openregistry-h-gabriela-eneva-53b586 | ORDINARY | 100 | |
| MARIYA ATANASOVAsophymarine-openregistry-h-mariya-atanasova-d3dd62 | ORDINARY | 0 | |
ARCK SUPPORT LIMITED
sophymarine-openregistry-gb-14386891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2022
- Accounts
- DORMANT
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 406 Brighton Road, South Croydon, CR2 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHEVIN RAMESSURsophymarine-openregistry-h-khevin-ramessur-351b48 | ORDINARY | 2 | |
| THOMAS KEARNSsophymarine-openregistry-h-thomas-kearns-22c9ce | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BZ FOR CARE LTDsophymarine-openregistry-gb-12632518 | Holds shares in | ORD |
THE THINKING LUXURY LIMITED
sophymarine-openregistry-gb-14393476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2022
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
79110 — Travel agency activities
96090 — Other service activities n.e.c. - 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 | 1 | |
| SIMPLY DWELLINGS LTDsophymarine-openregistry-gb-12707037 | ORDINARY | 0 | |
NTAPERS BROCKLEY LIMITED
sophymarine-openregistry-gb-14432393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2022
- 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 |
|---|
| VANESSA SCHMITZ BASTOS MACHADOsophymarine-openregistry-h-vanessa-schmitz-bastos-machado-42c1ae | ORDINARY | 100 | |
| FURKAN MACITsophymarine-openregistry-h-furkan-macit-f51ea6 | ORDINARY | 0 | |
BATTERSEA PARK KEBAB LIMITED
sophymarine-openregistry-gb-14486316
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Suite 57-58 Capital Business Centre, South Croydon, CR2 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMIRALI MATTHEW CAYIRsophymarine-openregistry-h-emirali-matthew-cayir-261f56 | ORDINARY | 100 | |
| SHEKIR AHMEDsophymarine-openregistry-h-shekir-ahmed-a0bfe0 | ORDINARY | 0 | |