UK companies/Sutton/Page 26
Companies in Sutton and their shareholdersPage 26 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 60 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
SIGNATURE ACCOUNTANTS LTD
sophymarine-openregistry-gb-11561287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Flat 4 7 Station Approach, Sutton, SM2 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD MOHIUDDIN AHMEDsophymarine-openregistry-h-md-mohiuddin-ahmed-d4154e | ORDINARY | 52 | |
| MD AHSAN ULLAHsophymarine-openregistry-h-md-ahsan-ullah-fde921 | ORDINARY | 24 | |
| SHOHANA MANNANsophymarine-openregistry-h-shohana-mannan-47fc01 | ORDINARY | 24 | |
JALALI CONSULTANTS LTD
sophymarine-openregistry-gb-11573724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 46450 — Wholesale of perfume and cosmetics
70229 — Management consultancy activities other than financial management - Registered office
- 2a Cheam Road, Sutton, SM1 1SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHOUDRY MAHROOF AHMEDsophymarine-openregistry-h-choudry-mahroof-ahmed-98fcad | ORDINARY | 1 | 50.00% |
| SADIA MAHROOFsophymarine-openregistry-h-sadia-mahroof-cd1cdd | ORDINARY | 1 | 50.00% |
| STEPHANE KHANsophymarine-openregistry-h-stephane-khan-659b56 | ORDINARY | 0 | 0.00% |
HYBRID FITNESS FRANCHISE LTD
sophymarine-openregistry-gb-11629234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2018
- Accounts
- DORMANT
- SIC
- 93130 — Fitness facilities
- Registered office
- St Albans House St. Albans Road, Sutton, Surrey, SM1 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JOHN WATERMANsophymarine-openregistry-h-gary-john-waterman-04f834 | ORDINARY | 50 | 50.00% |
| MARTIN ANTHONY TAYLORsophymarine-openregistry-h-martin-anthony-taylor-4662e4 | ORDINARY | 50 | 50.00% |
| MATTHEW PAYNEsophymarine-openregistry-gb-06365075 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HYBRID FITNESS HULL LTDsophymarine-openregistry-gb-16215402 | Holds shares in | ORDINARY · 100.00% |
HALEBRIDGE LONDON LIMITED
sophymarine-openregistry-gb-11702357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Robin Hood Lane, Sutton, Surrey, SM1 2SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL STUART JONESsophymarine-openregistry-h-neil-stuart-jones-40eb74 | ORDINARY | 1,000 | 60.90% |
| IAN KEPPEL KAVANAGHsophymarine-openregistry-h-ian-keppel-kavanagh-37278f | ORDINARY | 360 | 21.92% |
| VICTORIA ANNE CLAPHAMsophymarine-openregistry-h-victoria-anne-clapham-173cdc | ORDINARY | 282 | 17.17% |
RMK PROPERTIES LIMITED
sophymarine-openregistry-gb-11751197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 68 Thicket Road, Sutton, SM1 4PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD TAHMID RASHIDsophymarine-openregistry-h-mohammad-tahmid-rashid-c66278 | ORDINARY | 1 | |
| MOHAMMED SABBIR MILADsophymarine-openregistry-h-mohammed-sabbir-milad-99e4af | ORDINARY | 1 | |
| FAIYAZ AHMED KHANsophymarine-openregistry-h-faiyaz-ahmed-khan-5c5d36 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPVY00013 LTDsophymarine-openregistry-gb-11921351 | Holds shares in | ORDINARY · 1.71% |
NEXTECHSOFT LTD
sophymarine-openregistry-gb-11845086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2019
- 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
- 5 Wealdstone Road, Sutton, SM3 9QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAWAD AHMEDsophymarine-openregistry-h-jawad-ahmed-59d376 | ORDINARY | 80 | |
| RIZWANA AHMEDsophymarine-openregistry-h-rizwana-ahmed-8ac17f | ORDINARY | 20 | |
| TAHIR AHMEDsophymarine-openregistry-h-tahir-ahmed-f97d8b | ORDINARY | 0 | |
VEGANAUTI LIMITED
sophymarine-openregistry-gb-11921250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 704 London Road, Sutton, SM3 9BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMIRA MIRsophymarine-openregistry-h-hamira-mir-aa2266 | ORDINARY | 100 | |
| GEORGES ORSATELLIsophymarine-openregistry-h-georges-orsatelli-e40b6a | ORDINARY | 0 | |
| ZULFIQAR MIRsophymarine-openregistry-h-zulfiqar-mir-843600 | ORDINARY | 0 | |
TRIASSET LIMITED
sophymarine-openregistry-gb-11953130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 441 Sutton Common Road,, Sutton, Surrey, SM3 9JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHIRAG MAFATLAL PATELsophymarine-openregistry-h-mr-chirag-mafatlal-patel-9773b8 | ORDINARY | 50 | |
| MR VIPULKUMAR MAFATLAL PATELsophymarine-openregistry-h-mr-vipulkumar-mafatlal-patel-f874c4 | ORDINARY | 50 | |
| TRION PHARMA LIMITEDsophymarine-openregistry-gb-09293856 | ORDINARY | 0 | |
DECORATIVE LTD
sophymarine-openregistry-gb-11963617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 34 Gauntlett Road, Sutton, SM1 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERT HALILIsophymarine-openregistry-h-gert-halili-f7b3c4 | ORDINARY | 40 | 40.82% |
| SERJAN HALILIsophymarine-openregistry-h-serjan-halili-e707bc | ORDINARY | 40 | 40.82% |
| MONIKA DANUTA SZUBERT HALILIsophymarine-openregistry-h-monika-danuta-szubert-halili-ea1b8e | ORDINARY | 20 | 20.41% |
WORDUP APP LTD
sophymarine-openregistry-gb-12129879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
62011 — Ready-made interactive leisure and entertainment software development - Registered office
- 6 Sutton Park Road, Sutton, SM1 2GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WORDUP APP HOLDINGS LTDsophymarine-openregistry-gb-13773590 | ORDINARY | 100 | |
| PAYMON KHAMOOSHIsophymarine-openregistry-h-paymon-khamooshi-07cad5 | ORDINARY | 0 | |
| SOMAYEH AGHNIANEJAD MEHRJARDIsophymarine-openregistry-h-somayeh-aghnianejad-mehrjardi-1334e7 | ORDINARY | 0 | |
BELLSBUSES LIMITED
sophymarine-openregistry-gb-12155534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 133 Stonecot Hill, Sutton, SM3 9HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN BELLsophymarine-openregistry-h-adrian-bell-962ffd | ORDINARY | 34 | 50.75% |
| ANDREW BELLsophymarine-openregistry-gb-12013652 | ORDINARY | 33 | 49.25% |
| SIMON DRURYsophymarine-openregistry-h-simon-drury-19a50f | ORDINARY | 0 | 0.00% |
EALING PROPERTY INVESTMENT COMPANY LTD
sophymarine-openregistry-gb-12182382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 591 London Road, Sutton, Surrey, SM3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DE LETTINGS & INVESTMENTS LIMITEDsophymarine-openregistry-gb-13510561 | ORDINARY | 50 | |
| HOME REACH DEVELOPMENTS LTDsophymarine-openregistry-gb-04694797 | ORDINARY | 50 | |
| ERSON UKAJsophymarine-openregistry-h-erson-ukaj-3e1853 | ORDINARY | 0 | |
CRIPES IT'S CREPES LIMITED
sophymarine-openregistry-gb-12189572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 151 Reigate Avenue, Sutton, SM1 3JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK HOBBSsophymarine-openregistry-h-jack-hobbs-1b1838 | ORDINARY | 50 | |
| JUDITH HOBBSsophymarine-openregistry-h-judith-hobbs-3b2b14 | ORDINARY | 50 | |
| OLIVER HOBBSsophymarine-openregistry-h-oliver-hobbs-101fdb | ORDINARY | 0 | |
VISION INSPIRED LIMITED
sophymarine-openregistry-gb-12220773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Mulgrave Chambers Ground Floor, Unit 1, Sutton, Surrey, SM2 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE SOPHINA COURTNEYsophymarine-openregistry-h-jade-sophina-courtney-32a6bb | ORDINARY | 75 | |
| SEAN-LEE ADRIAN DUNCANsophymarine-openregistry-h-sean-lee-adrian-duncan-7b826f | ORDINARY | 20 | |
| RAYMOND DUNCANsophymarine-openregistry-h-raymond-duncan-02fa24 | ORDINARY | 5 | |
ALETHEIAN ADVISORS LIMITED
sophymarine-openregistry-gb-12234938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2019
- Accounts
- DORMANT
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 304 Sutton Common Road, Sutton, SM3 9PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ANTHONY SANDIFORD SAINTsophymarine-openregistry-h-charles-anthony-sandiford-saint-dd65a4 | ORDINARY | 400 | |
| RICHARD JOHN STARSMEAREsophymarine-openregistry-h-richard-john-starsmeare-5c79d3 | ORDINARY | 350 | |
| ANDREW JOHN ESSEX LATROBEsophymarine-openregistry-h-andrew-john-essex-latrobe-dbc323 | ORDINARY | 250 | |
SARIS-UK LTD
sophymarine-openregistry-gb-12378838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
46190 — Agents involved in the sale of a variety of goods - Registered office
- 54 Sydney Road, Sutton, SM1 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAILO ZAMFIROVsophymarine-openregistry-h-ivailo-zamfirov-d417cc | ORDINARY | 45 | |
| VASIL PETROVsophymarine-openregistry-h-vasil-petrov-f88298 | ORDINARY | 45 | |
| BLAGOVEST MERDZHOVsophymarine-openregistry-h-blagovest-merdzhov-830d07 | ORDINARY | 10 | |
CRAWLEY CHIROPRACTIC CLINIC LTD
sophymarine-openregistry-gb-12639871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 137 Brighton Road, Sutton, SM2 5SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN HAMMONDsophymarine-openregistry-h-brian-hammond-f2208d | ORDINARY | 67 | |
| HANNA GOTTSCHLINGsophymarine-openregistry-h-hanna-gottschling-488371 | ORDINARY | 33 | |
| ALISON HARVEYsophymarine-openregistry-h-alison-harvey-805276 | ORDINARY | 0 | |
OAKANDYEW LTD
sophymarine-openregistry-gb-12643500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 02200 — Logging
02400 — Support services to forestry
81300 — Landscape service activities - Registered office
- 15 Morden Way, Sutton, SM3 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNIE NICHOLSsophymarine-openregistry-h-annie-nichols-13e0e5 | ORDINARY | 1 | 50.00% |
| SPENCER NICHOLSsophymarine-openregistry-h-spencer-nichols-7e3f65 | ORDINARY | 1 | 50.00% |
| LISA ANNE MARIE SKELTONsophymarine-openregistry-h-lisa-anne-marie-skelton-dbbadc | ORDINARY | 0 | 0.00% |
57 FAIRVIEW ROAD FREEHOLD LTD
sophymarine-openregistry-gb-12661104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 14 Shirley Avenue, Sutton, Surrey, SM2 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADSTOCK CAPITAL LTDsophymarine-openregistry-gb-15204222 | ORDINARY | 1 | |
| MARK JONESsophymarine-openregistry-gb-03147765 | ORDINARY | 1 | |
| KENNETH DOUGLAS HUMEsophymarine-openregistry-h-kenneth-douglas-hume-068a41 | ORDINARY | 0 | |
BULAIR BUILDING SERVICES LTD
sophymarine-openregistry-gb-12694392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 281a Malden Road, Sutton, SM3 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTAFA AHMEDsophymarine-openregistry-h-mustafa-ahmed-826355 | ORDINARY | 2 | |
| MELIHA NAZIFsophymarine-openregistry-h-meliha-nazif-6a59f4 | ORDINARY | 1 | |
| YOZDZHAN HASANsophymarine-openregistry-h-yozdzhan-hasan-6ce34b | ORDINARY | 0 | |