UK companies/South Croydon/Page 6

Companies in South Croydon and their shareholdersPage 6 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 114 shareholdings and 2 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
114
Related parties
2

TEN BEECH AVENUE MANAGEMENT LIMITED

sophymarine-openregistry-gb-03892363
Status
Active
Type
Private Limited Company
Incorporated
10/12/1999
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
10b Beech Avenue, South Croydon, CR2 0NL

Direct shareholders

ShareholderShare classShares held% of class
HUZEFA MOTORWALAsophymarine-openregistry-h-huzefa-motorwala-6f8e6dORDINARY1
ROSALIND TROOPsophymarine-openregistry-h-rosalind-troop-0b33fdORDINARY1
SAKINA MOTORWALAsophymarine-openregistry-h-sakina-motorwala-2400ebORDINARY1
STEPHEN TROOPsophymarine-openregistry-h-stephen-troop-8b1ea7ORDINARY1
JOHN PETLEYsophymarine-openregistry-h-john-petley-0b622fORDINARY0

CHYNHAM PLACE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07707295
Status
Active
Type
Private Limited Company
Incorporated
15/07/2011
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Chynham Place, South Croydon, Surrey, CR2 0JZ

Direct shareholders

ShareholderShare classShares held% of class
GAVIN ARTIMON AND MITANJALI RACHEL GOVEIAsophymarine-openregistry-h-gavin-artimon-and-mitanjali-rachel-govei-156d83ORDINARY1
JONATHAN AND JEANETTE MCCALLUM AND CHANGsophymarine-openregistry-h-jonathan-and-jeanette-mccallum-and-chang-6cfb88ORDINARY1
MICHAEL DAVISsophymarine-openregistry-h-michael-davis-666344ORDINARY1
RAKESH SANGANIsophymarine-openregistry-h-rakesh-sangani-3e4b02ORDINARY1
MARK AND SHARRON WHATLINGsophymarine-openregistry-h-mark-and-sharron-whatling-486cc0ORDINARY0

BRYAN S RYAN LIMITED

sophymarine-openregistry-gb-08533531
Status
Active
Type
Private Limited Company
Incorporated
17/05/2013
Accounts
MICRO ENTITY
SIC
82190 — Photocopying, document preparation and other specialised office support activities
95110 — Repair of computers and peripheral equipment
Registered office
C/O The Mccay Partnership Unit 24, South Croydon, Surrey, CR2 0BS

Direct shareholders

ShareholderShare classShares held% of class
BRYAN S RYAN LIMITED IRLsophymarine-openregistry-h-bryan-s-ryan-limited-irl-7e96b6ORDINARY 1P7,981
GERRY CHEUNGsophymarine-openregistry-h-gerry-cheung-331d0fORDINARY 1P763
JAMES HANDsophymarine-openregistry-h-james-hand-cea02bORDINARY 1P504
TREVOR FRANCIS ATKINSsophymarine-openregistry-h-trevor-francis-atkins-579e8eORDINARY 1P504
DESMOND BOYLEsophymarine-openregistry-h-desmond-boyle-a0ed70ORDINARY 1P248

6 BIRDHURST RISE LIMITED

sophymarine-openregistry-gb-08867342
Status
Active
Type
Private Limited Company
Incorporated
29/01/2014
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Flat 1, South Croydon, CR2 7ED

Direct shareholders

ShareholderShare classShares held% of class
AYSHER SILK/ 6 BIRDHURST RISE LIMITEDsophymarine-openregistry-h-aysher-silk-6-birdhurst-rise-limited-29959fORDINARY5
BARBARA STANTON/ 6 BIRDHURST RISE LIMITEDsophymarine-openregistry-h-barbara-stanton-6-birdhurst-rise-limited-b54ceaORDINARY5
ESTHER DENNEY/6 BIRDHURST RISE LIMITEDsophymarine-openregistry-h-esther-denney-6-birdhurst-rise-limited-d90b4bORDINARY5
JESSICA SMITH/ 6 BIRDHURST RISE LIMITEDsophymarine-openregistry-h-jessica-smith-6-birdhurst-rise-limited-4fd4dfORDINARY5
SUZANNE TAYLOR/6 BIRDHURST RISE LIMITEDsophymarine-openregistry-h-suzanne-taylor-6-birdhurst-rise-limited-3e1ed0ORDINARY5

LJ HUGS LIMITED

sophymarine-openregistry-gb-09078345
Status
Active
Type
Private Limited Company
Incorporated
10/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
16 Tindale Close, South Croydon, Surrey, CR2 0RT

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOSEPH JOOSAN TANsophymarine-openregistry-h-anthony-joseph-joosan-tan-d98302ORDINARY5151.00%
DINO YUN CHI LAIsophymarine-openregistry-h-dino-yun-chi-lai-16047eORDINARY2020.00%
NATHAN LEWIS FARQUHARSONsophymarine-openregistry-h-nathan-lewis-farquharson-99f38eORDINARY1010.00%
RIADH AOUICHAOUIsophymarine-openregistry-h-riadh-aouichaoui-ec84e0ORDINARY1010.00%
LEO ROBERT CUTLERsophymarine-openregistry-h-leo-robert-cutler-9f3729ORDINARY99.00%

GEO20 LIMITED

sophymarine-openregistry-gb-09912818
Status
Active
Type
Private Limited Company
Incorporated
11/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
Unit 18b Capital Business Centre, South Croydon, CR2 0BS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ALAN CROUCHsophymarine-openregistry-h-andrew-alan-crouch-70466aORDINARY50
SINNEMA ROSSsophymarine-openregistry-h-sinnema-ross-958682ORDINARY45
DANIELLE WESTONsophymarine-openregistry-h-danielle-weston-2c0082ORDINARY5
DAVID BOXALLsophymarine-openregistry-h-david-boxall-813f32ORDINARY0
NICK SPENCEsophymarine-openregistry-h-nick-spence-2c59bfORDINARY0

BOHO PARTNERSHIP LIMITED

sophymarine-openregistry-gb-10413974
Status
Active
Type
Private Limited Company
Incorporated
06/10/2016
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
C/O The Mccay Partnership, South Croydon, CR2 0BS

Direct shareholders

ShareholderShare classShares held% of class
MR TREVOR ANDREW DUNCAN LENEYsophymarine-openregistry-h-mr-trevor-andrew-duncan-leney-a26d48ORDINARY134
MR KEITH SIDNEY STRAUGHAN-WRIGHTsophymarine-openregistry-h-mr-keith-sidney-straughan-wright-1dd875ORDINARY133
THE ANDREW SOUTHON DISCRETIONARY TRUST OF RESIDUE NO. 1sophymarine-openregistry-h-the-andrew-southon-discretionary-trust-o-5f687dORDINARY67
THE ANDREW SOUTHON DISCRETIONARY TRUST OF RESIDUE NO. 2sophymarine-openregistry-h-the-andrew-southon-discretionary-trust-o-5156afORDINARY66
THE ESTATE OF MR ANDREW SOUTHONsophymarine-openregistry-h-the-estate-of-mr-andrew-southon-90ff94ORDINARY0

Related parties

PartyRelationshipDetail
ENABLEIOT LIMITEDsophymarine-openregistry-gb-13231017Holds shares inORDINARY 1P SHARES · 1.00%

498 - 504 BRIGHTON ROAD LIMITED

sophymarine-openregistry-gb-11063152
Status
Active
Type
Private Limited Company
Incorporated
14/11/2017
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
98000 — Residents property management
Registered office
504 Brighton Road, South Croydon, CR2 6AU

Direct shareholders

ShareholderShare classShares held% of class
EMMANUEL O'LAFAREsophymarine-openregistry-h-emmanuel-o-lafare-c9f9ccORDINARY1
JUSTINE DALEY - 498 - 504 BRIGHTON ROADsophymarine-openregistry-h-justine-daley-498-504-brighton-road-063f9bORDINARY1
OLUSINA OGUNLADEsophymarine-openregistry-h-olusina-ogunlade-c6d0eeORDINARY1
STEVE BEAUMONTsophymarine-openregistry-gb-08581180ORDINARY1
TEMITOPE SHODA / 498 - 504 BRIGHTON ROADsophymarine-openregistry-h-temitope-shoda-498-504-brighton-road-76a719ORDINARY1

STOCKAPPY LIMITED

sophymarine-openregistry-gb-11738509
Status
Active
Type
Private Limited Company
Incorporated
21/12/2018
Accounts
MICRO ENTITY
SIC
74901 — Environmental consulting activities
Registered office
Unit 97 - Capital Business Centre, South Croydon, CR2 0BS

Direct shareholders

ShareholderShare classShares held% of class
IMAMUL CHOUDHURYsophymarine-openregistry-h-imamul-choudhury-bbd539ORDINARY500
PATRICK PRICEsophymarine-openregistry-h-patrick-price-ae1553ORDINARY500
HEADS ABOVE THE CLOUD LIMITEDsophymarine-openregistry-gb-09522675ORDINARY0
MASOOD MAHMOODsophymarine-openregistry-h-masood-mahmood-5fa62dORDINARY0
SUDARSHANEN ALAGARATNAMsophymarine-openregistry-h-sudarshanen-alagaratnam-c71879ORDINARY0

SPICE N ICE LIMITED

sophymarine-openregistry-gb-11911014
Status
Active
Type
Private Limited Company
Incorporated
28/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
3-5 South Park Hill Road, South Croydon, Surrey, CR2 7DY

Direct shareholders

ShareholderShare classShares held% of class
NIMESHKUMAR PATELsophymarine-openregistry-h-nimeshkumar-patel-7c2537ORDINARY6
JASMINE PATELsophymarine-openregistry-gb-15757370ORDINARY0
KASHMIRA PATELsophymarine-openregistry-h-kashmira-patel-87f277ORDINARY0
MONIKA PATELsophymarine-openregistry-h-monika-patel-a48429ORDINARY0
VIGNESH PATELsophymarine-openregistry-h-vignesh-patel-47c2d3ORDINARY0

OAKS MANAGEMENT (SURREY) LIMITED

sophymarine-openregistry-gb-12359998
Status
Active
Type
Private Limited Company
Incorporated
12/12/2019
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
2 Browntiles Close, South Croydon, CR2 0FP

Direct shareholders

ShareholderShare classShares held% of class
JACK LESLIE KEMPsophymarine-openregistry-h-jack-leslie-kemp-ae9449ORDINARY2
MARTINE ANN PLUMMERsophymarine-openregistry-h-martine-ann-plummer-94088fORDINARY2
JILL WOODMANsophymarine-openregistry-h-jill-woodman-42bec7ORDINARY1
RICHARD WOODMANsophymarine-openregistry-h-richard-woodman-763639ORDINARY1
CHRISTINE ALLISON KEMPsophymarine-openregistry-h-christine-allison-kemp-d9d5c2ORDINARY0

MAYFIELD FREEHOLD LIMITED

sophymarine-openregistry-gb-13425440
Status
Active
Type
Private Limited Company
Incorporated
27/05/2021
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Flat 1, 32, South Croydon, CR2 0BE

Direct shareholders

ShareholderShare classShares held% of class
FEDERICA BRUNOsophymarine-openregistry-h-federica-bruno-6d50abORDINARY1
MARIA STANISLAVOVNA NEKISHEVAsophymarine-openregistry-h-maria-stanislavovna-nekisheva-0b0c30ORDINARY1
SVETLANA ARRIANE SUE-LIN LEUsophymarine-openregistry-h-svetlana-arriane-sue-lin-leu-135491ORDINARY1
TOBI SANBEsophymarine-openregistry-h-tobi-sanbe-65ffb1ORDINARY1
CHARLOTTE EMILY SMALEsophymarine-openregistry-h-charlotte-emily-smale-ad982dORDINARY0

GG-928-311 LIMITED

sophymarine-openregistry-gb-13955768
Status
Active
Type
Private Limited Company
Incorporated
04/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 70 Capital Business Centre, South Croydon, CR2 0BS

Direct shareholders

ShareholderShare classShares held% of class
LUCIANA CARDOSO TORRES CUNHAsophymarine-openregistry-h-luciana-cardoso-torres-cunha-b17b3cORDINARY100100.00%
AMANDA SEGATOsophymarine-openregistry-h-amanda-segato-784126ORDINARY00.00%
AMY MILLER SEGATOsophymarine-openregistry-h-amy-miller-segato-7257ecORDINARY00.00%
MICHAEL SEGATOsophymarine-openregistry-h-michael-segato-b08465ORDINARY00.00%
THIAGO SANTANA TORRES CUNHAsophymarine-openregistry-h-thiago-santana-torres-cunha-e962bfORDINARY00.00%

AXALIN HEALTHCARE LTD

sophymarine-openregistry-gb-14572950
Status
Active
Type
Private Limited Company
Incorporated
05/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
87900 — Other residential care activities n.e.c.
Registered office
Suite 172 Capital Business Centre, South Croydon, CR2 0BS

Direct shareholders

ShareholderShare classShares held% of class
LILIAN OKECH-APPIAHsophymarine-openregistry-h-lilian-okech-appiah-17360cORDINARY50
FELICIA OLUSOLA FANIRANsophymarine-openregistry-h-felicia-olusola-faniran-75ddfaORDINARY35
MBUYI MUAMBAsophymarine-openregistry-h-mbuyi-muamba-ba968bORDINARY15
AGNES WAIRIMUsophymarine-openregistry-h-agnes-wairimu-906b8fORDINARY0
ISAAC ANANE APPIAHsophymarine-openregistry-h-isaac-anane-appiah-ea4c6cORDINARY0

3E ENERGY LTD

sophymarine-openregistry-gb-15064644
Status
Active
Type
Private Limited Company
Incorporated
11/08/2023
Accounts
DORMANT
SIC
42220 — Construction of utility projects for electricity and telecommunications
43210 — Electrical installation
70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c.
Registered office
43 Montague Avenue, South Croydon, CR2 9NL

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JOHN GRANTsophymarine-openregistry-h-daniel-john-grant-fb5130ORDINARY32
WILLIAM RICHARD BUREYsophymarine-openregistry-h-william-richard-burey-811b2fORDINARY32
STEPHEN JAMESsophymarine-openregistry-gb-17271391ORDINARY31
JAMES JONATHAN PHILLIPsophymarine-openregistry-h-james-jonathan-phillip-8f6cffORDINARY5
VICTOR WILLIAM MOSSsophymarine-openregistry-h-victor-william-moss-f9edf4ORDINARY0

17 MORETON ROAD LIMITED

sophymarine-openregistry-gb-15204178
Status
Active
Type
Private Limited Company
Incorporated
11/10/2023
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
17 Moreton Road, South Croydon, Surrey, CR2 7DN

Direct shareholders

ShareholderShare classShares held% of class
SHARMINA KARIMsophymarine-openregistry-h-sharmina-karim-018423ORDINARY4
TIMOTHY ALLENsophymarine-openregistry-h-timothy-allen-d96a9aORDINARY4
DOMINIC NEEDLERsophymarine-openregistry-h-dominic-needler-95d5e7ORDINARY2
KRYSTIAN MATUSZEWSKIsophymarine-openregistry-h-krystian-matuszewski-243406ORDINARY2
MARTA KATRAsophymarine-openregistry-h-marta-katra-3893d0ORDINARY2

GALLEN PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-14758106
Status
Active
Type
Private Limited Company
Incorporated
25/03/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15 Kingswood Way, South Croydon, CR2 8QL

Direct shareholders

ShareholderShare classShares held% of class
GERARD JOHN GALLENsophymarine-openregistry-h-gerard-john-gallen-a9e47eORDINARY A5,001100.00%
HELEN MARGARET GALLENsophymarine-openregistry-h-helen-margaret-gallen-418eb7ORDINARY B5,001100.00%
BRIAN JOSEPH GALLENsophymarine-openregistry-h-brian-joseph-gallen-346f24ORDINARY C10100.00%
GERALDINE HELEN KENDRICKsophymarine-openregistry-h-geraldine-helen-kendrick-3620baORDINARY D10100.00%
GERARD JOHN GALLENsophymarine-openregistry-h-gerard-john-gallen-a9e47eORDINARY G10100.00%
GERARD JOHN GALLENsophymarine-openregistry-h-gerard-john-gallen-a9e47eORDINARY H10100.00%
GERARD JOHN GALLENsophymarine-openregistry-h-gerard-john-gallen-a9e47eORDINARY E10100.00%
GERARD JOHN GALLENsophymarine-openregistry-h-gerard-john-gallen-a9e47eORDINARY F10100.00%
GERARD JOHN GALLENsophymarine-openregistry-h-gerard-john-gallen-a9e47eORDINARY I10100.00%
GERARD JOHN GALLENsophymarine-openregistry-h-gerard-john-gallen-a9e47eORDINARY J10100.00%
HELEN MARGARET GALLENsophymarine-openregistry-h-helen-margaret-gallen-418eb7ORDINARY N10100.00%
HELEN MARGARET GALLENsophymarine-openregistry-h-helen-margaret-gallen-418eb7ORDINARY P10100.00%
HELEN MARGARET GALLENsophymarine-openregistry-h-helen-margaret-gallen-418eb7ORDINARY K10100.00%
HELEN MARGARET GALLENsophymarine-openregistry-h-helen-margaret-gallen-418eb7ORDINARY O10100.00%
HELEN MARGARET GALLENsophymarine-openregistry-h-helen-margaret-gallen-418eb7ORDINARY L10100.00%
HELEN MARGARET GALLENsophymarine-openregistry-h-helen-margaret-gallen-418eb7ORDINARY M10100.00%
GERARD JOHN GALLENsophymarine-openregistry-h-gerard-john-gallen-a9e47eORDINARY Q550.00%
HELEN MARGARET GALLENsophymarine-openregistry-h-helen-margaret-gallen-418eb7ORDINARY Q550.00%

HOCKLEY HOLDINGS LIMITED

sophymarine-openregistry-gb-01769449
Status
Active
Type
Private Limited Company
Incorporated
11/11/1983
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
70100 — Activities of head offices
Registered office
2 Blenheim Gardens, South Croydon, CR2 9AA

Direct shareholders

ShareholderShare classShares held% of class
BRUCE GORDON MACGREGORsophymarine-openregistry-h-bruce-gordon-macgregor-242e6aORDINARY500
HELEN LOUISE MACGREGORsophymarine-openregistry-h-helen-louise-macgregor-f8dbeeORDINARY500
DAVID COXsophymarine-openregistry-gb-00692567ORDINARY C1
HELEN LOUISE MACGREGORsophymarine-openregistry-h-helen-louise-macgregor-f8dbeeORDINARY D1
JOAN PATRICIA MACGREGORsophymarine-openregistry-h-joan-patricia-macgregor-8748b9ORDINARY B1
JOAN PATRICIA MACGREGORsophymarine-openregistry-h-joan-patricia-macgregor-8748b9ORDINARY A1
BRUCE GORDON MACGREGORsophymarine-openregistry-h-bruce-gordon-macgregor-242e6aORDINARY C0

E-PHARM LIMITED

sophymarine-openregistry-gb-03725304
Status
Active
Type
Private Limited Company
Incorporated
03/03/1999
Accounts
TOTAL EXEMPTION FULL
SIC
10890 — Manufacture of other food products n.e.c.
46460 — Wholesale of pharmaceutical goods
86900 — Other human health activities
Registered office
Unit 75 Capital Business Centre, South Croydon, Surrey, CR2 0BS

Direct shareholders

ShareholderShare classShares held% of class
HITEN PATELsophymarine-openregistry-gb-OC394872A ORDINARY49
KALPESH KUMAR PRABHUDAS SAGLANIsophymarine-openregistry-h-kalpesh-kumar-prabhudas-saglani-6e75acB ORDINARY49
MONA PATELsophymarine-openregistry-h-mona-patel-69d3d7C ORDINARY11
RASHI MALHIsophymarine-openregistry-h-rashi-malhi-38bb70D ORDINARY11
HITEN PATELsophymarine-openregistry-gb-OC394872ORDINARY2

AIRSHINY LTD

sophymarine-openregistry-gb-06317757
Status
Active
Type
Private Limited Company
Incorporated
19/07/2007
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Marshall Close, South Croydon, Surrey, CR2 9ED

Direct shareholders

ShareholderShare classShares held% of class
KANCHAN KAMDARsophymarine-openregistry-h-kanchan-kamdar-96ea08A ORDINARY60100.00%
PRIYESH SHAVDIA AS TRUSTEE OF BT NISHIT SHAH AS TRUSTEE OF BTsophymarine-openregistry-h-priyesh-shavdia-as-trustee-of-bt-nishit--67ced3D ORDINARY14100.00%
RIA KAMDARsophymarine-openregistry-h-ria-kamdar-180b47B ORDINARY13100.00%
RYAN KAMDARsophymarine-openregistry-h-ryan-kamdar-1efdc3C ORDINARY13100.00%

Related parties

PartyRelationshipDetail
READING WEST APARTHOTEL LIMITEDsophymarine-openregistry-gb-10492165Holds shares inORDINARY B