UK companies/Sutton/Page 17
Companies in Sutton and their shareholdersPage 17 of 91
1,817 companies registered in Sutton 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 Sutton. Between them they record 80 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
1,817
BUMPSA-DAISIES NURSERY LTD
sophymarine-openregistry-gb-11890684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Overton Pavilion Overton Road, Sutton, SM2 6QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE WESTsophymarine-openregistry-h-christine-west-f77f05 | ORDINARY | 40 | 40.00% |
| DEBORAH WEST-HENNESSYsophymarine-openregistry-h-deborah-west-hennessy-76554d | ORDINARY | 40 | 40.00% |
| ADRIAN HENNESSYsophymarine-openregistry-h-adrian-hennessy-4ba5e7 | ORDINARY | 10 | 10.00% |
| DAVID WESTsophymarine-openregistry-gb-04633748 | ORDINARY | 10 | 10.00% |
LONDON SCHOOL OF INNOVATION LTD
sophymarine-openregistry-gb-11942630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- FULL
- SIC
- 85421 — First-degree level higher education
85422 — Post-graduate level higher education
85590 — Other education n.e.c. - Registered office
- 6 Sutton Park Road, Sutton, SM1 2GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAYMON KHAMOOSHIsophymarine-openregistry-h-paymon-khamooshi-07cad5 | ORDINARY | 495,000 | |
| SOMAYEH AGHNIANEJAD MEHRJARDIsophymarine-openregistry-h-somayeh-aghnianejad-mehrjardi-1334e7 | ORDINARY | 495,000 | |
| LINDSAY JESSUPsophymarine-openregistry-h-lindsay-jessup-ec34e3 | ORDINARY | 5,000 | |
| MOHAMMAD AGHNIANEJAD MEHRJARDIsophymarine-openregistry-h-mohammad-aghnianejad-mehrjardi-c45c0a | ORDINARY | 5,000 | |
RESONANCE SOUNDS DJ LTD
sophymarine-openregistry-gb-12096555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Flat 22, Sutton, SM3 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELUXSON GNANASAMBANTHANsophymarine-openregistry-h-deluxson-gnanasambanthan-619328 | ORDINARY | 35 | |
| KADAMBAN SUNTHARALINGAMsophymarine-openregistry-h-kadamban-suntharalingam-e16dd5 | ORDINARY | 35 | |
| MATHAN SUNTHARALINGAMsophymarine-openregistry-h-mathan-suntharalingam-e49e39 | ORDINARY | 15 | |
| RAJEEVAN RAJENDRANsophymarine-openregistry-h-rajeevan-rajendran-9b4ecc | ORDINARY | 15 | |
GTS ALIVE LIMITED
sophymarine-openregistry-gb-12148125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2019
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 19 Cecil Road, Sutton, Surrey, SM1 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GTS ALIVE GROUP S.R.O.sophymarine-openregistry-h-gts-alive-group-s-r-o-303312 | ORDINARY | 5,000 | |
| ANTONIO BRANDIsophymarine-openregistry-h-antonio-brandi-5aa8c1 | ORDINARY | 0 | |
| LOTHAR SCHMITZsophymarine-openregistry-h-lothar-schmitz-bd5f5b | ORDINARY | 0 | |
| MATTHEW JOHN EASTsophymarine-openregistry-h-matthew-john-east-d02185 | ORDINARY | 0 | |
NIZA RETAIL LTD
sophymarine-openregistry-gb-12231023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47260 — Retail sale of tobacco products in specialised stores - Registered office
- 15 The Gallop, Sutton, SM2 5RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIZA ENTERPRISES LIMITEDsophymarine-openregistry-gb-04914942 | ORDINARY | 55 | 55.00% |
| JEYAKRISHNAN SANTHANAKRISHNANsophymarine-openregistry-h-jeyakrishnan-santhanakrishnan-089ccc | ORDINARY | 15 | 15.00% |
| KANDASAMYTHURAI VIMALANsophymarine-openregistry-h-kandasamythurai-vimalan-f7d471 | ORDINARY | 15 | 15.00% |
| VALLIPURAM PRABHAKARANsophymarine-openregistry-h-vallipuram-prabhakaran-1d69f1 | ORDINARY | 15 | 15.00% |
MEDICTOUK LTD
sophymarine-openregistry-gb-12398984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 18 Manor Road, Sutton, SM2 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUNAVA DHARsophymarine-openregistry-h-arunava-dhar-624c5c | ORDINARY | 4,700,000 | 47.00% |
| RANADIP CHATTERJEEsophymarine-openregistry-h-ranadip-chatterjee-d209fe | ORDINARY | 4,300,000 | 43.00% |
| SURANJANA BANERJEEsophymarine-openregistry-h-suranjana-banerjee-eff94b | ORDINARY | 700,000 | 7.00% |
| URMI CHATTERJEEsophymarine-openregistry-h-urmi-chatterjee-65cd9f | ORDINARY | 300,000 | 3.00% |
CAD CARE PRIVATE LIMITED
sophymarine-openregistry-gb-12625387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- Accounts
- DORMANT
- SIC
- 58290 — Other software publishing
- Registered office
- 195 Benhill Road, Sutton, South London, SM1 3SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDRASHEKAR NAGARAJUsophymarine-openregistry-h-chandrashekar-nagaraju-86d200 | ORDINARY. 1 GBP | 76 | |
| CAD CARE PRIVATE LIMITED,INDIAsophymarine-openregistry-h-cad-care-private-limited-india-df02da | ORDINARY. 1 GBP | 10 | |
| CHIRANJEEVI DIXIT PABBUsophymarine-openregistry-h-chiranjeevi-dixit-pabbu-341825 | ORDINARY. 1 GBP | 10 | |
| SHRUTHI INDRARAJ URSsophymarine-openregistry-h-shruthi-indraraj-urs-085601 | ORDINARY. 1 GBP | 4 | |
62/64 WORCESTER ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-12800324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2020
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- Prince Court, Sutton, SM2 6QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN MASSINGHAMsophymarine-openregistry-h-jordan-massingham-1be64f | ORDINARY | 4 | |
| LAUREL RATHBONEsophymarine-openregistry-h-laurel-rathbone-83b674 | ORDINARY | 4 | |
| NEHAR MURSHED CHOUDHURYsophymarine-openregistry-h-nehar-murshed-choudhury-dbe916 | ORDINARY | 4 | |
| POPPY BLENDELLsophymarine-openregistry-h-poppy-blendell-c5dda7 | ORDINARY | 4 | |
I-KEW M&E LIMITED
sophymarine-openregistry-gb-13091101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 Gemini Court, Sutton, SM1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE BONNALLIEsophymarine-openregistry-h-jamie-bonnallie-fe24ff | ORDINARY | 52 | |
| LEE FITZGERALDsophymarine-openregistry-h-lee-fitzgerald-a89e32 | ORDINARY | 52 | |
| HENDRIK THESSNERsophymarine-openregistry-h-hendrik-thessner-1d0c69 | ORDINARY | 0 | |
| MARK LIDDLEsophymarine-openregistry-h-mark-liddle-ac4db8 | ORDINARY | 0 | |
JAVA HEALTH LTD
sophymarine-openregistry-gb-13358129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
72110 — Research and experimental development on biotechnology
86230 — Dental practice activities - Registered office
- 11 The Downsway, Sutton, SM2 5RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN FU NJAN TANsophymarine-openregistry-h-jonathan-fu-njan-tan-7dd885 | ORDINARY | 70 | 70.00% |
| ALEXANDRA SHAO-MIN TANsophymarine-openregistry-h-alexandra-shao-min-tan-34e07a | ORDINARY | 10 | 10.00% |
| ANNA GEE CHEN HOsophymarine-openregistry-h-anna-gee-chen-ho-95a74e | ORDINARY | 10 | 10.00% |
| VICTORIA SHAO-YI TANsophymarine-openregistry-h-victoria-shao-yi-tan-ef3e83 | ORDINARY | 10 | 10.00% |
ROCK HOUSE ENTERPRISES LTD
sophymarine-openregistry-gb-13662133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 44 Upper Mulgrave Road, Sutton, Surrey, SM2 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ERNEST PRICEsophymarine-openregistry-h-robert-ernest-price-2b54cd | ORDINARY | 510 | |
| STEVE JOHN RIGGSsophymarine-openregistry-h-steve-john-riggs-ac4921 | ORDINARY | 240 | |
| DANIEL KHAN-GUNNSsophymarine-openregistry-h-daniel-khan-gunns-4e3fa0 | ORDINARY | 125 | |
| YASMIN KHAN-GUNNS POVILENASsophymarine-openregistry-h-yasmin-khan-gunns-povilenas-3657a5 | ORDINARY | 125 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROCK HOUSE FREEHOLD LTDsophymarine-openregistry-gb-13743374 | Holds shares in | ORDINARY |
AAKASHA LTD
sophymarine-openregistry-gb-13840239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Stanstead Manor, Sutton, London Borough Of Sutton, SM1 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPAK KOTHARIsophymarine-openregistry-h-deepak-kothari-fe295f | ORDINARY | 120 | |
| NEERU SINGH ADHIKARIsophymarine-openregistry-h-neeru-singh-adhikari-79b7e7 | ORDINARY | 120 | |
| JAYMIN KOTHARIsophymarine-openregistry-h-jaymin-kothari-d92d53 | ORDINARY | 30 | |
| JUBILEE KOTHARIsophymarine-openregistry-h-jubilee-kothari-3b244a | ORDINARY | 30 | |
ARATUS LTD
sophymarine-openregistry-gb-13884086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 7 The Byway, Sutton, SM2 5LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CHARLES ADRIAN WESTROPPsophymarine-openregistry-h-alexander-charles-adrian-westropp-2b6471 | ORDINARY | 50,000 | 52.23% |
| JON DANIEL ALMONDsophymarine-openregistry-h-jon-daniel-almond-8bcaac | ORDINARY | 43,733 | 45.68% |
| NICHOLAS ROBBINSsophymarine-openregistry-h-nicholas-robbins-ecc235 | ORDINARY | 1,000 | 1.04% |
| NICHOLAS WISEsophymarine-openregistry-h-nicholas-wise-3ad7dc | ORDINARY | 1,000 | 1.04% |
ALEXANDER LODGE FREEHOLD COMPANY LIMITED
sophymarine-openregistry-gb-14068962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1, Alexander Lodge, Sutton, Surrey, SM1 2ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMALA RAGURAMANsophymarine-openregistry-h-amala-raguraman-a7d897 | ORDINARY | 1 | |
| DANIELA PAVLOSKA VELKOVSKAsophymarine-openregistry-h-daniela-pavloska-velkovska-5e7b42 | ORDINARY | 1 | |
| MIKOLAJ SZOBAKsophymarine-openregistry-h-mikolaj-szobak-8761ba | ORDINARY | 1 | |
| TRACY JANE KAYEsophymarine-openregistry-h-tracy-jane-kaye-b14304 | ORDINARY | 1 | |
THE INDEPENDENT FOOD CO. LTD
sophymarine-openregistry-gb-14131132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
56290 — Other food services - Registered office
- 1-3 Marshalls Road, Sutton, SM1 4DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EATATERIA LTDsophymarine-openregistry-gb-14507230 | ORDINARY | 50 | |
| SYED MUSTAFA KHANsophymarine-openregistry-h-syed-mustafa-khan-c31548 | ORDINARY | 25 | |
| UTHAYASHANKAR SELVARATNAMsophymarine-openregistry-h-uthayashankar-selvaratnam-403985 | ORDINARY | 25 | |
| GOWSHIKA UTHAYASHANKARsophymarine-openregistry-h-gowshika-uthayashankar-dac2ef | ORDINARY | 0 | |
GACE LTD
sophymarine-openregistry-gb-14168446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 23 Camden Road, Sutton, SM1 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN HYDE-BLAKEsophymarine-openregistry-h-gavin-hyde-blake-8199d1 | ORDINARY | 100 | 55.56% |
| ALISON HYDE-BLAKEsophymarine-openregistry-h-alison-hyde-blake-52c95a | ORDINARY | 50 | 27.78% |
| CAITLIN BLAKE MCEACHRANsophymarine-openregistry-h-caitlin-blake-mceachran-04c42d | ORDINARY | 20 | 11.11% |
| ELOISE HYDE-BLAKEsophymarine-openregistry-h-eloise-hyde-blake-b15ad5 | ORDINARY | 10 | 5.56% |
GMAW CONSULTANTS LIMITED
sophymarine-openregistry-gb-14248053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 591 London Road, Sutton, SM3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED GAMAL HASHIMsophymarine-openregistry-h-ahmed-gamal-hashim-efd742 | ORDINARY | 25 | |
| AHMED WAAMIQ HASHIMsophymarine-openregistry-h-ahmed-waamiq-hashim-7e3c33 | ORDINARY | 25 | |
| MUHAMMAD AAQIL HASHIMsophymarine-openregistry-h-muhammad-aaqil-hashim-34331a | ORDINARY | 25 | |
| UNAISA MILHAN HASHIMsophymarine-openregistry-h-unaisa-milhan-hashim-63ec18 | ORDINARY | 25 | |
NUMERIX CONSULTANTS LIMITED
sophymarine-openregistry-gb-14279860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 591 London Road, Sutton, SM3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARNWORTH INVESTMENTS LIMITEDsophymarine-openregistry-gb-14926014 | ORDINARY | 100 | |
| ALISHA OSSMANsophymarine-openregistry-h-alisha-ossman-f6e794 | ORDINARY | 0 | |
| MANJULA OSSMANsophymarine-openregistry-h-manjula-ossman-24001b | ORDINARY | 0 | |
| SABRINA OSSMANsophymarine-openregistry-h-sabrina-ossman-d425c6 | ORDINARY | 0 | |
MARSDALE PROPERTIES LIMITED
sophymarine-openregistry-gb-14313386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Robin Hood Lane, Sutton, Surrey, SM1 2SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN JOHN DALTONsophymarine-openregistry-h-adrian-john-dalton-37d634 | A ORDINARY | 4,653,626 | 62.67% |
| DEBORAH JANE DALTONsophymarine-openregistry-h-deborah-jane-dalton-b4b874 | A ORDINARY | 2,772,374 | 37.33% |
| DAVID ADRIAN DALTONsophymarine-openregistry-h-david-adrian-dalton-38e663 | A ORDINARY | 0 | 0.00% |
| JILLIAN DALTONsophymarine-openregistry-h-jillian-dalton-42d966 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MARSDALE PLASTICS LIMITEDsophymarine-openregistry-gb-01328869 | Holds shares in | ORDINARY · 100.00% |
DILSTON PROPERTY SERVICES LTD
sophymarine-openregistry-gb-14320472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Welbeck Road, Sutton, SM1 3NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL ELIZABETH CORKsophymarine-openregistry-h-abigail-elizabeth-cork-5f7030 | ORDINARY | 50 | |
| DANIEL CHARLES TROUTsophymarine-openregistry-h-daniel-charles-trout-e59016 | ORDINARY | 50 | |
| MOHAMMAD YOUNAS BHATTIsophymarine-openregistry-h-mohammad-younas-bhatti-ad5707 | ORDINARY | 50 | |
| TARIQ AYYOUBsophymarine-openregistry-h-tariq-ayyoub-280c75 | ORDINARY | 0 | |