UK companies/South Croydon/Page 7
Companies in South Croydon and their shareholdersPage 7 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 91 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.
Companies with a register
832
JAM-HAIR SANDERSTEAD LTD
sophymarine-openregistry-gb-06796991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 43 Limpsfield Road, South Croydon, Surrey, CR2 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE MAROLAsophymarine-openregistry-h-jacqueline-marola-240619 | ORDINARY SHARES | 100 | 100.00% |
| ABBIE MAROLAsophymarine-openregistry-h-abbie-marola-07ad81 | ORDINARY SHARES B | 1 | 100.00% |
| DARREN MAROLAsophymarine-openregistry-h-darren-marola-1ec118 | ORDINARY SHARES A | 1 | 100.00% |
| MAX MAROLAsophymarine-openregistry-h-max-marola-15cc6c | ORDINARY SHARES C | 1 | 100.00% |
| DARREN MAROLAsophymarine-openregistry-h-darren-marola-1ec118 | ORDINARY SHARES | 0 | 0.00% |
CARL ROSNER HOLDINGS LIMITED
sophymarine-openregistry-gb-08493227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Station Approach, South Croydon, Surrey, CR2 0PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL ALEXANDER ROSNERsophymarine-openregistry-h-carl-alexander-rosner-0ec0b3 | ORDINARY A SHARES | 518 | 100.00% |
| DOROTHY ROSNERsophymarine-openregistry-h-dorothy-rosner-b29dc1 | ORDINARY B SHARES | 382 | 100.00% |
| ROBERT CARL JAN ROSNERsophymarine-openregistry-h-robert-carl-jan-rosner-a317ba | ORDINARY D SHARES | 113 | 100.00% |
| JOHN ALFRED CHURCHsophymarine-openregistry-h-john-alfred-church-6bd44b | ORDINARY C SHARES | 0 | |
BROOKER LABORATORIES LTD
sophymarine-openregistry-gb-08823702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Suite 70 Capital Business Centre, South Croydon, CR2 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GWEN ISOBEL BROOKERsophymarine-openregistry-h-gwen-isobel-brooker-cfe70a | A ORDINARY | 25 | |
| GWEN ISOBEL BROOKERsophymarine-openregistry-h-gwen-isobel-brooker-cfe70a | D ORDINARY | 25 | |
| TREVOR COLIN BROOKERsophymarine-openregistry-h-trevor-colin-brooker-778e2d | C ORDINARY | 25 | |
| TREVOR COLIN BROOKERsophymarine-openregistry-h-trevor-colin-brooker-778e2d | B ORDINARY | 25 | |
| ANDREW JOSEPH STANLEY DAWOODsophymarine-openregistry-h-andrew-joseph-stanley-dawood-d499bb | B ORDINARY | 0 | |
| SUSAN TANNERsophymarine-openregistry-h-susan-tanner-18676a | A ORDINARY | 0 | |
QASBA LIMITED
sophymarine-openregistry-gb-05817266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 21 Downsway, South Croydon, Surrey, CR2 0JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIARA FLOODsophymarine-openregistry-h-ciara-flood-ffefeb | ORDINARY 1 GBP | 1 | |
| RICHARD WALSHAMsophymarine-openregistry-h-richard-walsham-cfb580 | ORDINARY 1 GBP | 1 | |
| WALSHAM JUNOsophymarine-openregistry-h-walsham-juno-b9637e | A ORDINARY | 1 | |
| WALSHAM LEONsophymarine-openregistry-h-walsham-leon-9dee8e | B ORDINARY | 1 | |
S3 BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-06529087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 20 Blenheim Park Road, South Croydon, CR2 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BACCHUSsophymarine-openregistry-h-michael-bacchus-18047e | ORDINARY | 650 | 68.42% |
| WENDY FARMERsophymarine-openregistry-h-wendy-farmer-ea41ca | ORDINARY | 300 | 31.58% |
| LAUREN BACCHUSsophymarine-openregistry-h-lauren-bacchus-7d65de | A ORDINARY | 25 | 100.00% |
| NAOMI BACCHUSsophymarine-openregistry-h-naomi-bacchus-3fd8f1 | B ORDINARY | 25 | 100.00% |
LOBSTER CONSTRUCTION MANAGEMENT LIMITED
sophymarine-openregistry-gb-06930183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- C/O The Mccay Partnership Unit 24, South Croydon, Surrey, CR2 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY ADAMSsophymarine-openregistry-h-jeremy-adams-34da48 | ORDINARY | 72 | 50.00% |
| MR ANDREW JOHN SNOWDONsophymarine-openregistry-h-mr-andrew-john-snowdon-a304f8 | ORDINARY | 72 | 50.00% |
| CELIA CHRISTINA ADAMSsophymarine-openregistry-h-celia-christina-adams-2abcf2 | ORDINARY C | 6 | 100.00% |
| JAMES KENNEDYsophymarine-openregistry-gb-SL001312 | ORDINARY B | 1 | 100.00% |
SKKY PROPERTIES LIMITED
sophymarine-openregistry-gb-15560557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 39 Ewhurst Avenue, South Croydon, CR2 0DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWETA PATELsophymarine-openregistry-h-sweta-patel-5b8e84 | ORDINARY A | 51 | 50.00% |
| YATIN PATELsophymarine-openregistry-h-yatin-patel-57f8aa | ORDINARY A | 51 | 50.00% |
| KIANA PATELsophymarine-openregistry-h-kiana-patel-8f7789 | ORDINARY C | 49 | 100.00% |
| KIEREN PATELsophymarine-openregistry-h-kieren-patel-27da08 | ORDINARY B | 49 | 100.00% |
K.S.B. ELECTRICAL LIMITED
sophymarine-openregistry-gb-03451444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/1997
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) - Registered office
- 18 Suffield Close, South Croydon, CR2 8SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MICHAEL BENHAMsophymarine-openregistry-h-kevin-michael-benham-aeedf5 | ORDINARY A | 51 | |
| SUZANNE BENHAMsophymarine-openregistry-h-suzanne-benham-e18fa3 | ORDINARY A | 49 | |
| KEVIN MICHAEL BENHAMsophymarine-openregistry-h-kevin-michael-benham-aeedf5 | ORDINARY B | 25 | |
| SAMANTHA MALLOZZIsophymarine-openregistry-h-samantha-mallozzi-0a2b85 | ORDINARY B | 25 | |
| SCOTT BENHAMsophymarine-openregistry-h-scott-benham-9a3a21 | ORDINARY B | 25 | |
| SUZANNE BENHAMsophymarine-openregistry-h-suzanne-benham-e18fa3 | ORDINARY B | 25 | |
STRUCTURAL & CIVIL DESIGN LIMITED
sophymarine-openregistry-gb-06569619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- St Peters House, South Croydon, Surrey, CR2 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUI CHEONG TAMsophymarine-openregistry-h-sui-cheong-tam-cfc30a | ORDINARY A S | 184 | |
| JOHN DOMINIC DOYLEsophymarine-openregistry-h-john-dominic-doyle-3b213f | ORDINARY A S | 115 | |
| CHRISTINE NERYS BANKSsophymarine-openregistry-h-christine-nerys-banks-e7d899 | ORDINARY | 34 | 34.00% |
| WAI LING JACKIE YETsophymarine-openregistry-h-wai-ling-jackie-yet-d4dcfd | ORDINARY | 32 | 32.00% |
| SUI CHEONG TAMsophymarine-openregistry-h-sui-cheong-tam-cfc30a | ORDINARY | 25 | 25.00% |
| JOHN DOMINIC DOYLEsophymarine-openregistry-h-john-dominic-doyle-3b213f | ORDINARY | 9 | 9.00% |
CKH CONSULTING LIMITED
sophymarine-openregistry-gb-06707193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 37 Tindale Close, South Croydon, CR2 0RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LUCASsophymarine-openregistry-h-christopher-lucas-cd6885 | ORDINARY A | 21 | |
| ADAM LUCASsophymarine-openregistry-h-adam-lucas-50b3e0 | ORDINARY B | 20 | |
| EMMA LUCASsophymarine-openregistry-h-emma-lucas-8f6fca | ORDINARY B | 20 | |
| HIROMI AIZAWA LUCASsophymarine-openregistry-h-hiromi-aizawa-lucas-cb1a4c | ORDINARY A | 19 | |
STRUCTURE CONSULT LIMITED
sophymarine-openregistry-gb-08393139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2013
- Accounts
- MICRO ENTITY
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON DAVEY ALLENsophymarine-openregistry-h-mr-simon-davey-allen-27ddb4 | ORDINARY CLASS A | 5 | |
| MRS VICTORIA ALLENsophymarine-openregistry-h-mrs-victoria-allen-31000d | ORDINARY CLASS B | 3 | |
| MR SIMON DAVEY ALLENsophymarine-openregistry-h-mr-simon-davey-allen-27ddb4 | ORDINARY CLASS B | 2 | |
| BARRY BRAINEsophymarine-openregistry-h-barry-braine-dc60b7 | ORDINARY CLASS A | 0 | |
| MRS HANNAH JEAN BRAINEsophymarine-openregistry-h-mrs-hannah-jean-braine-759901 | ORDINARY CLASS A | 0 | |
HELLENE SCHOOL TRAVEL LIMITED
sophymarine-openregistry-gb-12741298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
79901 — Activities of tourist guides - Registered office
- 16 Courtlands Close, South Croydon, CR2 0LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN THOMASONsophymarine-openregistry-h-john-thomason-1d15a4 | ORDINARY A | 13,000 | |
| VISHAL VERMAsophymarine-openregistry-h-vishal-verma-db4b8d | ORDINARY B | 13,000 | |
| SARAH THOMASONsophymarine-openregistry-h-sarah-thomason-7753e3 | ORDINARY A | 12,000 | |
| SHEETAL VERMAsophymarine-openregistry-h-sheetal-verma-21e07b | ORDINARY B | 12,000 | |
HBE CONSULTING LTD
sophymarine-openregistry-gb-13833124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 24 Capital Business Centre, South Croydon, CR2 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDEEP SINGH JAGDEYsophymarine-openregistry-h-hardeep-singh-jagdey-15a104 | ORDINARY | 100 | 100.00% |
| HARDEEP SINGH JAGDEYsophymarine-openregistry-h-hardeep-singh-jagdey-15a104 | ORDINARY B | 1 | 100.00% |
| ANDREW JOHN SNOWDONsophymarine-openregistry-h-andrew-john-snowdon-26188d | ORDINARY | 0 | 0.00% |
| ANDREW JOHN SNOWDONsophymarine-openregistry-h-andrew-john-snowdon-26188d | ORDINARY B | 0 | 0.00% |
| ELIZABETH CATONsophymarine-openregistry-h-elizabeth-caton-b96495 | ORDINARY | 0 | 0.00% |
| JEREMY ADAMSsophymarine-openregistry-h-jeremy-adams-34da48 | ORDINARY | 0 | 0.00% |
CONQUER TECHNOLOGY LTD
sophymarine-openregistry-gb-14657193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 90 Capital Business Centre, South Croydon, CR2 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONQUER TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-15952287 | ORDINARY | 100 | 100.00% |
| CONQUER TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-15952287 | ORDINARY A | 1 | 100.00% |
| DANIEL FINKELSTEINsophymarine-openregistry-h-daniel-finkelstein-a32abd | ORDINARY A | 0 | 0.00% |
| DANIEL JAMES WARDsophymarine-openregistry-h-daniel-james-ward-d1229f | ORDINARY | 0 | 0.00% |
| JONATHAN PAUL WARDsophymarine-openregistry-h-jonathan-paul-ward-6b5edf | ORDINARY | 0 | 0.00% |
CARTONA PROPERTIES LIMITED
sophymarine-openregistry-gb-00789613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1964
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 70, Capital Business Centre, South Croydon, Surrey, CR2 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| N P FRANCISsophymarine-openregistry-h-n-p-francis-f2f785 | ORDINARY | 334 | |
| A J QUATERMAINEsophymarine-openregistry-h-a-j-quatermaine-2caa79 | ORDINARY | 333 | |
| R A FRANCISsophymarine-openregistry-h-r-a-francis-acb780 | ORDINARY | 333 | |
| P W FRANCIS WILL TRUSTsophymarine-openregistry-h-p-w-francis-will-trust-62033a | ORDINARY | 0 | |
WAVEBRAE LIMITED
sophymarine-openregistry-gb-01014739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/1971
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 16 Manor Way, South Croydon, CR2 7BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALLAM CARTER-PEGGsophymarine-openregistry-h-hallam-carter-pegg-3420f4 | ORDINARY | 34 | |
| ANNE CARTER-PEGGsophymarine-openregistry-h-anne-carter-pegg-626035 | ORDINARY | 33 | |
| CHRISTOPHER CARTER-PEGGsophymarine-openregistry-h-christopher-carter-pegg-abe9e8 | ORDINARY | 33 | |
| MARGARET CARTER-PEGGsophymarine-openregistry-h-margaret-carter-pegg-240da4 | ORDINARY | 0 | |
AVONDALE FLATS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01988176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1986
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- Flat 1, South Croydon, Surrey, CR2 6JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN BAGNALLsophymarine-openregistry-h-colin-bagnall-cf5470 | ORDINARY | 2 | |
| ROY THOMASsophymarine-openregistry-gb-06237523 | ORDINARY | 1 | |
| SALLY SAU-WAI LEUNGsophymarine-openregistry-h-sally-sau-wai-leung-17ae1d | ORDINARY | 1 | |
| VERA MENSAHsophymarine-openregistry-h-vera-mensah-186b83 | ORDINARY | 1 | |
SOUTHGOLD LIMITED
sophymarine-openregistry-gb-02633179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 112 Brighton Road, South Croydon, CR2 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOEL BRADLEYsophymarine-openregistry-gb-NI693093 | ORDINARY | 400 | |
| MARY TERESA BRADLEYsophymarine-openregistry-h-mary-teresa-bradley-d5ef4b | ORDINARY | 300 | |
| FIONA MARY LYNCHsophymarine-openregistry-h-fiona-mary-lynch-580ad4 | ORDINARY | 150 | |
| GAVIN PATRICK BRADLEYsophymarine-openregistry-h-gavin-patrick-bradley-bd626f | ORDINARY | 150 | |
ASSURED SERVICES LIMITED
sophymarine-openregistry-gb-02989070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1994
- Accounts
- GROUP
- SIC
- 55900 — Other accommodation
87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- Tudor House, South Croydon, Surrey, CR2 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIYOOSH AMINsophymarine-openregistry-h-piyoosh-amin-60675e | ORDINARY | 3,000 | |
| VIPUL PATELsophymarine-openregistry-h-vipul-patel-81adf6 | ORDINARY | 3,000 | |
| HEMANGINI AMINsophymarine-openregistry-h-hemangini-amin-c98860 | ORDINARY | 2,000 | |
| PRITI PATELsophymarine-openregistry-h-priti-patel-651845 | ORDINARY | 2,000 | |
SOLARCOM LIMITED
sophymarine-openregistry-gb-03333903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61200 — Wireless telecommunications activities
61300 — Satellite telecommunications activities - Registered office
- Suite 145 Capital Business Centre, South Croydon, Surrey, CR2 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STEVEN HALLIDAYsophymarine-openregistry-h-john-steven-halliday-635450 | ORDINARY | 50 | |
| KIM HALLIDAYsophymarine-openregistry-gb-04465410 | ORDINARY | 50 | |
| ALISON GRIFFINsophymarine-openregistry-h-alison-griffin-4f1a0d | ORDINARY | 0 | |
| PHILLIP JOHN GRIFFINsophymarine-openregistry-h-phillip-john-griffin-79c6e8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ITAA LTDsophymarine-openregistry-gb-12364870 | Holds shares in | ORDINARY · 0.00% |
| ITAA HOLDINGS LTDsophymarine-openregistry-gb-13337670 | Holds shares in | ORDINARY |