UK companies/South Croydon/Page 37

Companies in South Croydon and their shareholdersPage 37 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 21 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
21
Related parties
1

MILLER BROS LTD

sophymarine-openregistry-gb-09244798
Status
Active
Type
Private Limited Company
Incorporated
02/10/2014
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
14 Rawlins Close, South Croydon, Surrey, CR2 8JR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN MILLERsophymarine-openregistry-h-andrew-john-miller-542dcdORDINARY 1 GBP1100.00%

TRUE ELECTRICAL & MECHANICAL LTD.

sophymarine-openregistry-gb-09467044
Status
Active
Type
Private Limited Company
Incorporated
03/03/2015
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Eagle House Cranleigh Close, South Croydon, Surrey, CR2 9LH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL TRUEsophymarine-openregistry-h-michael-true-ad871bORDINARY1100.00%

BICI CAFE LIMITED

sophymarine-openregistry-gb-09492770
Status
Active
Type
Private Limited Company
Incorporated
17/03/2015
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
C/O The Mccay Partnership Unit 24 Capital Business Centre, South Croydon, Surrey, CR2 0BS

Direct shareholders

ShareholderShare classShares held% of class
MS KATRINA LOUISE ALLISONsophymarine-openregistry-h-ms-katrina-louise-allison-8af4d2ORDINARY100

EMANUEL L&D SOLUTIONS LIMITED

sophymarine-openregistry-gb-09506023
Status
Active
Type
Private Limited Company
Incorporated
24/03/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
33 Ewhurst Avenue, South Croydon, CR2 0DH

Direct shareholders

ShareholderShare classShares held% of class
RESHMA EMANUELsophymarine-openregistry-h-reshma-emanuel-ab8a37ORDINARY100100.00%

O'FINN BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-09627310
Status
Active
Type
Private Limited Company
Incorporated
08/06/2015
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
C/O The Mccay Partnership 24 Capital Business Centre, South Croydon, Surrey, CR2 0BS

Direct shareholders

ShareholderShare classShares held% of class
MR COLUM ANTHONY MCGINNsophymarine-openregistry-h-mr-colum-anthony-mcginn-118f48ORDINARY100

ALCHEMY FINANCIAL CONSULTING LIMITED

sophymarine-openregistry-gb-09661021
Status
Active
Type
Private Limited Company
Incorporated
29/06/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
151 Purley Oaks Road, South Croydon, CR2 0NZ

Direct shareholders

ShareholderShare classShares held% of class
RIYAZ IBRAHIM CHEYTANsophymarine-openregistry-h-riyaz-ibrahim-cheytan-abd934ORDINARY100100.00%

THINKING LIKE A DESIGNER LTD

sophymarine-openregistry-gb-09668803
Status
Active
Type
Private Limited Company
Incorporated
03/07/2015
Accounts
DORMANT
SIC
73120 — Media representation services
Registered office
21 Junction Road, South Croydon, Surrey, CR2 6RB

Direct shareholders

ShareholderShare classShares held% of class
MARINO SIMIONsophymarine-openregistry-h-marino-simion-835a36ORDINARY1100.00%

MASTERMIND ACCOUNTING LIMITED

sophymarine-openregistry-gb-10143802
Status
Active
Type
Private Limited Company
Incorporated
24/04/2016
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
57 Chapel View, South Croydon, CR2 7LJ

Direct shareholders

ShareholderShare classShares held% of class
ROMAN NORMANNsophymarine-openregistry-h-roman-normann-7a189dORDINARY100

MERIDION KAPITAL LTD.

sophymarine-openregistry-gb-10162921
Status
Active
Type
Private Limited Company
Incorporated
04/05/2016
Accounts
DORMANT
SIC
64191 — Banks
64999 — Financial intermediation not elsewhere classified
Registered office
9 Kersey Drive, South Croydon, Surrey, CR2 8SX

Direct shareholders

ShareholderShare classShares held% of class
PRAVIN G PATELsophymarine-openregistry-h-pravin-g-patel-584f1fORDINARY £11100.00%

CHRIS TAYLOR CONSULTING LIMITED

sophymarine-openregistry-gb-10173008
Status
Active
Type
Private Limited Company
Incorporated
10/05/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
51 Arundel Avenue, South Croydon, CR2 8BJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MARK TAYLORsophymarine-openregistry-h-christopher-mark-taylor-6fa2b9ORDINARY100

SML ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-10187834
Status
Active
Type
Private Limited Company
Incorporated
19/05/2016
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
24, C/O The Mccay Partnership 24 Capital Business Centre, South Croydon, CR2 0BS

Direct shareholders

ShareholderShare classShares held% of class
MR STEVEN MARK LAWRENCEsophymarine-openregistry-h-mr-steven-mark-lawrence-de79ebORDINARY100

JXH DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-10234741
Status
Active
Type
Private Limited Company
Incorporated
16/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
213 Brighton Road, South Croydon, Surrey, CR2 6EJ

Direct shareholders

ShareholderShare classShares held% of class
JEROEN HOPPEsophymarine-openregistry-h-jeroen-hoppe-6b6f8bORDINARY SHARES100100.00%

MF HYDE & CO LIMITED

sophymarine-openregistry-gb-10236482
Status
Active
Type
Private Limited Company
Incorporated
16/06/2016
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
C/O The Mccay Partnership, South Croydon, CR2 0BS

Direct shareholders

ShareholderShare classShares held% of class
MR MARK FREDERICK HYDEsophymarine-openregistry-h-mr-mark-frederick-hyde-e5956eORDINARY100

LOLA GM LIMITED

sophymarine-openregistry-gb-10295962
Status
Active
Type
Private Limited Company
Incorporated
26/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
59200 — Sound recording and music publishing activities
Registered office
Walton Court 8 Walton Court, South Croydon, Surrey, CR2 6LF

Direct shareholders

ShareholderShare classShares held% of class
LAWRIE MARTINsophymarine-openregistry-h-lawrie-martin-9b208eORDINARY1100.00%

ELLIOTT CORPORATION LTD

sophymarine-openregistry-gb-10337338
Status
Active
Type
Private Limited Company
Incorporated
19/08/2016
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
Flat 5, South Croydon, CR2 7DP

Direct shareholders

ShareholderShare classShares held% of class
BIANCA MERCEDES ELLIOTTsophymarine-openregistry-h-bianca-mercedes-elliott-a2d8d9ORDINARY100100.00%

SILVER NEST PROPERTIES LIMITED

sophymarine-openregistry-gb-10441241
Status
Active
Type
Private Limited Company
Incorporated
24/10/2016
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
50 Maywater Close, South Croydon, CR2 0RS

Direct shareholders

ShareholderShare classShares held% of class
SUJITH MENONsophymarine-openregistry-h-sujith-menon-7db841ORDINARY100100.00%

MAEGRIDEM LIMITED

sophymarine-openregistry-gb-10474453
Status
Active
Type
Private Limited Company
Incorporated
11/11/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
21 Osprey Gardens, South Croydon, CR2 8TB

Direct shareholders

ShareholderShare classShares held% of class
MAEVA DRASKOCZYsophymarine-openregistry-h-maeva-draskoczy-e1f986ORD1100.00%

Related parties

PartyRelationshipDetail
SYNQ MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-10497050Holds shares inORDINARY

FOCUS INVENTORY LIMITED

sophymarine-openregistry-gb-10474962
Status
Active
Type
Private Limited Company
Incorporated
11/11/2016
Accounts
MICRO ENTITY
SIC
64203 — Activities of construction holding companies
64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
Registered office
C/O The Mccay Partnership, South Croydon, CR2 0BS

Direct shareholders

ShareholderShare classShares held% of class
MRS BUSHRA JABEEN MOHAMMEDsophymarine-openregistry-h-mrs-bushra-jabeen-mohammed-fa139dORDINARY 1 GBP100100.00%
MRS BUSHRA JABEEN MOHAMMEDsophymarine-openregistry-h-mrs-bushra-jabeen-mohammed-fa139dORDINARY 1 GBP00.00%

FUTURESTANDARD LTD

sophymarine-openregistry-gb-10501159
Status
Active
Type
Private Limited Company
Incorporated
29/11/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
90030 — Artistic creation
Registered office
C/O The Mccay Partnership 24 Capital Business Centre, South Croydon, Surrey, CR2 0BS

Direct shareholders

ShareholderShare classShares held% of class
ROSS MCCURRACHsophymarine-openregistry-h-ross-mccurrach-cc4071ORDINARY100100.00%

L ELLIS HEATING LIMITED

sophymarine-openregistry-gb-10541856
Status
Active
Type
Private Limited Company
Incorporated
29/12/2016
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
C/O The Mccay Partnership, South Croydon, CR2 0BS

Direct shareholders

ShareholderShare classShares held% of class
LEWIS JOHN ELLISsophymarine-openregistry-h-lewis-john-ellis-c818c1ORDINARY100