UK companies/South Croydon/Page 39

Companies in South Croydon and their shareholdersPage 39 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 22 shareholdings and 6 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
22
Related parties
6

GY GROOMING LIMITED

sophymarine-openregistry-gb-11713333
Status
Active
Type
Private Limited Company
Incorporated
05/12/2018
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
4 Sanderstead Road, South Croydon, Surrey, CR2 0PH

Direct shareholders

ShareholderShare classShares held% of class
OMER GUNDUZsophymarine-openregistry-h-omer-gunduz-999781ORDINARY1,000100.00%

MARK RIXON LIMITED

sophymarine-openregistry-gb-11741506
Status
Active
Type
Private Limited Company
Incorporated
27/12/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
107 Littleheath Road, South Croydon, CR2 7SL

Direct shareholders

ShareholderShare classShares held% of class
MARK JOHN RIXONsophymarine-openregistry-h-mark-john-rixon-89c0bdORDINARY1100.00%

Related parties

PartyRelationshipDetail
SPONSORCRAFT LIMITEDsophymarine-openregistry-gb-07699834Holds shares inA ORDINARY · 0.15%
EARWIG ACADEMIC REPORTING LIMITEDsophymarine-openregistry-gb-08304947Holds shares inORDINARY B · 0.10%
CELL GUIDANCE SYSTEMS LIMITEDsophymarine-openregistry-gb-07122793Holds shares inORDINARY A · 0.01%
SAFE APPS LIMITEDsophymarine-openregistry-gb-07642192Holds shares inORDINARY-A · 0.00%
BLUE BELLA LTDsophymarine-openregistry-gb-05566892Holds shares inB INVESTMENT
VERTO HOMES LTDsophymarine-openregistry-gb-07479926Holds shares inA ORDINARY

PILED SOLUTIONS LIMITED

sophymarine-openregistry-gb-11753567
Status
Active
Type
Private Limited Company
Incorporated
07/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
C/O The Mccay Partnership 24 Capital Business Centre, South Croydon, Surrey, CR2 0BS

Direct shareholders

ShareholderShare classShares held% of class
MR BARRY ALLIX BRAINEsophymarine-openregistry-h-mr-barry-allix-braine-a79bedORDINARY150

BRIGHTER LOGISTICS LTD

sophymarine-openregistry-gb-11857441
Status
Active
Type
Private Limited Company
Incorporated
04/03/2019
Accounts
UNAUDITED ABRIDGED
SIC
49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities
52290 — Other transportation support activities
Registered office
24 Upland Road, South Croydon, CR2 6RD

Direct shareholders

ShareholderShare classShares held% of class
JEREMIAH RIADsophymarine-openregistry-h-jeremiah-riad-830ce6ORDINARY100

PMC CONSTRUCTION SERVICES LTD

sophymarine-openregistry-gb-11928123
Status
Active
Type
Private Limited Company
Incorporated
05/04/2019
Accounts
MICRO ENTITY
SIC
42110 — Construction of roads and motorways
Registered office
137 Sundale Avenue, South Croydon, Surrey, CR2 8RX

Direct shareholders

ShareholderShare classShares held% of class
PAUL MCCORMACKsophymarine-openregistry-h-paul-mccormack-c57c0aORDINARY2100.00%

SABA ELECTRICAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-12194844
Status
Active
Type
Private Limited Company
Incorporated
06/09/2019
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
C/O The Mccay Partnership, South Croydon, Surrey, CR2 0BS

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS SABAsophymarine-openregistry-h-nicholas-saba-e4e1e0ORDINARY100

ELIS SERVICES LIMITED

sophymarine-openregistry-gb-12213035
Status
Active
Type
Private Limited Company
Incorporated
18/09/2019
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
C/O The Mccay Partnership, South Croydon, Surrey, CR2 0BS

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID PAUL WINTERSsophymarine-openregistry-h-mr-david-paul-winters-42aea8ORDINARY100

THE SUN LOUNGER LTD

sophymarine-openregistry-gb-12304761
Status
Active
Type
Private Limited Company
Incorporated
08/11/2019
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
218 Addington Road, South Croydon, South Croydon, Surrey, CR2 8LD

Direct shareholders

ShareholderShare classShares held% of class
JUDY JESSUPsophymarine-openregistry-h-judy-jessup-b24441ORDINARY1
JUDY JESSUPsophymarine-openregistry-h-judy-jessup-b24441ORDINARY0

ACE ELECTRICAL PROJECTS LIMITED

sophymarine-openregistry-gb-12313492
Status
Active
Type
Private Limited Company
Incorporated
13/11/2019
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
C/O The Mccay Partnership, South Croydon, Surrey, CR2 0BS

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM GEORGE AGATEsophymarine-openregistry-h-william-george-agate-56c4d2ORDINARY100

SIDRAOPTICAL LTD

sophymarine-openregistry-gb-12349439
Status
Active
Type
Private Limited Company
Incorporated
05/12/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
1 Montague Avenue, South Croydon, CR2 9NL

Direct shareholders

ShareholderShare classShares held% of class
SIDRA ABDULLA MIRZAsophymarine-openregistry-h-sidra-abdulla-mirza-c28203ORDINARY1100.00%

BANCROFT BOUTIQUE TALENT LTD

sophymarine-openregistry-gb-12379282
Status
Active
Type
Private Limited Company
Incorporated
30/12/2019
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
77 Church Way, South Croydon, CR2 0JU

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN BEVANsophymarine-openregistry-h-adrian-bevan-eecb05ORDINARY SHARES50100.00%

4PG LIMITED

sophymarine-openregistry-gb-12401567
Status
Active
Type
Private Limited Company
Incorporated
14/01/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 90 Capital Business Centre, South Croydon, CR2 0BS

Direct shareholders

ShareholderShare classShares held% of class
LEE MCGREGORsophymarine-openregistry-h-lee-mcgregor-db0554ORDINARY1100.00%

CRS ELECTRICAL LIMITED

sophymarine-openregistry-gb-12450965
Status
Active
Type
Private Limited Company
Incorporated
10/02/2020
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
473 Brighton Road, South Croydon, CR2 6EW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES HUNTsophymarine-openregistry-h-christopher-james-hunt-8ffb6dORDINARY1

PREM AIR ENGINEERING LTD

sophymarine-openregistry-gb-12463985
Status
Active
Type
Private Limited Company
Incorporated
14/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
39 The Windings, South Croydon, CR2 0HW

Direct shareholders

ShareholderShare classShares held% of class
JACK KENYONsophymarine-openregistry-h-jack-kenyon-1b6a7fORDINARY1100.00%

VS 9 EXPORTERS LTD

sophymarine-openregistry-gb-12468895
Status
Active
Type
Private Limited Company
Incorporated
18/02/2020
Accounts
FULL
SIC
46900 — Non-specialised wholesale trade
82110 — Combined office administrative service activities
Registered office
3 Phoenix Court, South Croydon, Surrey, CR2 7HG

Direct shareholders

ShareholderShare classShares held% of class
EDEN KINDOMBAsophymarine-openregistry-h-eden-kindomba-1a614eORDINARY133,098100.00%

MATRIX BOOKING LIMITED

sophymarine-openregistry-gb-12634713
Status
Active
Type
Private Limited Company
Incorporated
30/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
77330 — Renting and leasing of office machinery and equipment (including computers)
Registered office
C/O The Mccay Partnership 24 Capital Business Centre, South Croydon, Surrey, CR2 0BS

Direct shareholders

ShareholderShare classShares held% of class
MATRIX EOT LIMITEDsophymarine-openregistry-gb-12903653A ORDINARY1,410,000

CECEJAYS LTD

sophymarine-openregistry-gb-12677793
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
7a Lismore Road, South Croydon, CR2 7QA

Direct shareholders

ShareholderShare classShares held% of class
CYNTHIA MPOFUsophymarine-openregistry-h-cynthia-mpofu-3ef751ORDINARY100100.00%

GCGL PROPERTIES LIMITED

sophymarine-openregistry-gb-12693975
Status
Active
Type
Private Limited Company
Incorporated
24/06/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
C/O The Mccay Partnership, South Croydon, Surrey, CR2 0BS

Direct shareholders

ShareholderShare classShares held% of class
MR GEORGE JUNIOR CONSTANDsophymarine-openregistry-h-mr-george-junior-constand-2fbb7aORDINARY50
MR GEORGE JUNIOR CONSTANDsophymarine-openregistry-h-mr-george-junior-constand-2fbb7aORDINARY50

SHAJAREO LTD

sophymarine-openregistry-gb-12824305
Status
Active
Type
Private Limited Company
Incorporated
19/08/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
34 Orchard Road, South Croydon, CR2 9LU

Direct shareholders

ShareholderShare classShares held% of class
SHAHID MADANIsophymarine-openregistry-h-shahid-madani-05f6e5ORDINARY1100.00%

MARTIN CAY LTD

sophymarine-openregistry-gb-12830577
Status
Active
Type
Private Limited Company
Incorporated
21/08/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
28 Campden Road, South Croydon, CR2 7EN

Direct shareholders

ShareholderShare classShares held% of class
DEAN CAYOLsophymarine-openregistry-h-dean-cayol-c89b7dORDINARY1100.00%