UK companies/South Croydon/Page 38
Companies in South Croydon and their shareholdersPage 38 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 20 shareholdings and 7 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
AESTHETICS COMFORT ZONE LTD
sophymarine-openregistry-gb-10582260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2017
- Accounts
- DORMANT
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 26 Grange Road, South Croydon, CR2 0NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA LEEsophymarine-openregistry-h-elena-lee-f56799 | ORDINARY | 100 | |
HOT LEADS LTD
sophymarine-openregistry-gb-10767448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 63 Jarvis Road, South Croydon, CR2 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOHNSONsophymarine-openregistry-gb-05152634 | ORDINARY | 1 | 100.00% |
MASTERMIND INVESTMENT LTD
sophymarine-openregistry-gb-10771339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2017
- 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
- 57 Chapel View, South Croydon, CR2 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMAN NORMANNsophymarine-openregistry-h-roman-normann-7a189d | ORDINARY | 100 | |
A & A MECHANICAL SERVICES LIMITED
sophymarine-openregistry-gb-10863348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- C/O The Mccay Partnership, South Croydon, Surrey, CR2 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KENNY LOUIS RIXsophymarine-openregistry-h-mr-kenny-louis-rix-48c1dc | ORDINARY | 100 | |
AVICENNA HOLDCO LTD
sophymarine-openregistry-gb-10982281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2017
- Accounts
- FULL
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- Selsdon House, South Croydon, CR2 8LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVICENNA TOPCO LIMITEDsophymarine-openregistry-gb-10982166 | ORDINARY | 25,419,870 | |
Related parties
| Party | Relationship | Detail |
|---|
| AVICENNA MIDCO LTDsophymarine-openregistry-gb-10982386 | Holds shares in | ORDINARY |
AVICENNA MIDCO LTD
sophymarine-openregistry-gb-10982386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- Selsdon House, South Croydon, CR2 8LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVICENNA HOLDCO LIMITEDsophymarine-openregistry-gb-10982281 | ORDINARY | 24,819,870 | |
Related parties
| Party | Relationship | Detail |
|---|
| AVICENNA LTDsophymarine-openregistry-gb-10982665 | Holds shares in | ORDINARY |
AVICENNA LTD
sophymarine-openregistry-gb-10982665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2017
- Accounts
- GROUP
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- Selsdon House, South Croydon, CR2 8LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVICENNA MIDCO LIMITEDsophymarine-openregistry-gb-10982386 | ORDINARY | 24,819,870 | |
Related parties
| Party | Relationship | Detail |
|---|
| DT NEWCO 1 LIMITEDsophymarine-openregistry-gb-12586371 | Holds shares in | ORDINARY · 100.00% |
| DUDLEY TAYLOR PHARMACIES LIMITEDsophymarine-openregistry-gb-04302563 | Holds shares in | ORDINARY |
| SELSDON HEALTHCARE LIMITEDsophymarine-openregistry-gb-04338385 | Holds shares in | ORDINARY |
| AMG HEALTHCARE LIMITEDsophymarine-openregistry-gb-05064568 | Holds shares in | A ORDINARY |
| BOURNE HEALTH LIMITEDsophymarine-openregistry-gb-14649747 | Holds shares in | ORDINARY |
RAJA TECHNOLOGY LTD
sophymarine-openregistry-gb-11027201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 25 South Park Hill Road, South Croydon, CR2 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJASEKAR MOHAN KUMARsophymarine-openregistry-h-rajasekar-mohan-kumar-3b4f7c | ORDINARY | 1 | 100.00% |
BLUEBELLS HAIR BOUTIQUE LIMITED
sophymarine-openregistry-gb-11178911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
46450 — Wholesale of perfume and cosmetics
46480 — Wholesale of watches and jewellery
46900 — Non-specialised wholesale trade - Registered office
- 69 Shepherds Way, South Croydon, CR2 8HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EBUN LOUISE OLIVER-WALLACEsophymarine-openregistry-h-ebun-louise-oliver-wallace-5344cc | PREFERENCE | 100 | |
ANALYTICS IN SHIPPING LIMITED
sophymarine-openregistry-gb-11238029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- C/O The Mccay Partnership, South Croydon, Surrey, CR2 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN PASKINsophymarine-openregistry-h-mr-john-paskin-352f00 | ORDINARY | 100 | |
DIGITAL MEDICINES CONSULTING LTD
sophymarine-openregistry-gb-11244849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 67 Arundel Avenue, South Croydon, CR2 8BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAINAB HUSSAINsophymarine-openregistry-h-zainab-hussain-0f6602 | ORDINARY | 100 | 100.00% |
ROBUST AE LTD
sophymarine-openregistry-gb-11269142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
62020 — Information technology consultancy activities - Registered office
- 8 Spencer Road, South Croydon, CR2 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE PATRICK HAWORTHsophymarine-openregistry-h-george-patrick-haworth-68b44d | ORDINARY | 1 | 100.00% |
EMANUEL BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-11281074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
- 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 | 100 | 100.00% |
OAKHOUSE PRIME MANAGEMENT LTD
sophymarine-openregistry-gb-11353843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 17 Nottingham Road, South Croydon, Surrey, CR2 6AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAUDY SAQIBsophymarine-openregistry-h-chaudy-saqib-ab541f | ORDINARY | 1 | |
RG SOUND SOLUTIONS LIMITED
sophymarine-openregistry-gb-11410427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| RICKY LEE DUMMERsophymarine-openregistry-h-ricky-lee-dummer-547ee8 | ORDINARY | 50 | 100.00% |
R36 LTD
sophymarine-openregistry-gb-11461528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 130 Capital Business Centre, South Croydon, Surrey, CR2 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDRA BOODOOSINGHsophymarine-openregistry-h-indra-boodoosingh-384c0b | ORDINARY | 100 | |
SVR BUILDERS LTD
sophymarine-openregistry-gb-11539219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
43320 — Joinery installation
43341 — Painting
43999 — Other specialised construction activities n.e.c. - Registered office
- 57 Chapel View, South Croydon, CR2 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMAN NORMANNsophymarine-openregistry-h-roman-normann-7a189d | ORDINARY | 100 | |
242 BRIGHTON ROAD PROPERTY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11571767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2018
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 242b Brighton Road, South Croydon, CR2 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALECIA ARMSTRONGsophymarine-openregistry-h-alecia-armstrong-ab4428 | ORDINARY | 1 | 100.00% |
AXE CONSTRUCTION LTD
sophymarine-openregistry-gb-11574690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 79 Chelsham Road, South Croydon, CR2 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDUARD MUNTEANUsophymarine-openregistry-h-eduard-munteanu-da2e17 | ORDINARY | 10 | |
CAVERS COMMUNICATIONS LTD
sophymarine-openregistry-gb-11706047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Suite 57-58 Capital Business Centre, South Croydon, CR2 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL STEENsophymarine-openregistry-h-rachel-steen-17597b | ORDINARY | 1 | |