UK companies/Sutton/Page 27
Companies in Sutton and their shareholdersPage 27 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 61 shareholdings and 1 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
DUXHURST LIMITED
sophymarine-openregistry-gb-12789986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Salatin House, Sutton, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTHONY CURRIERsophymarine-openregistry-h-mr-anthony-currier-04c78f | ORDINARY 1 GBP | 1 | |
| MR DAVID SULLIVANsophymarine-openregistry-h-mr-david-sullivan-8648e0 | ORDINARY 1 GBP | 1 | |
| MR PAUL HARGRAVEsophymarine-openregistry-h-mr-paul-hargrave-08ed76 | ORDINARY 1 GBP | 1 | |
BB LONDON BROKERAGE SERVICES LIMITED
sophymarine-openregistry-gb-12905926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
68209 — Other letting and operating of own or leased real estate - Registered office
- Suite 212c, Peel House 34 - 44 London Road, Sutton, Surrey, SM4 5HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGET UWANEKWUNUME NWAJEIsophymarine-openregistry-h-bridget-uwanekwunume-nwajei-8dd0d8 | ORDINARY | 50 | 50.00% |
| AKWASI AMOAKOsophymarine-openregistry-h-akwasi-amoako-f34aba | ORDINARY | 25 | 25.00% |
| ALEXANDER FRANCIS UGOCHUKWU EZEAMAKAMsophymarine-openregistry-h-alexander-francis-ugochukwu-ezeamakam-daaf3d | ORDINARY | 25 | 25.00% |
DING TEA LONDON - 2 LTD
sophymarine-openregistry-gb-12910285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 113a High Street, Sutton, SM1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HONG HAI JOHN DOANsophymarine-openregistry-h-hong-hai-john-doan-603011 | ORDINARY | 1 | |
| NICOLA OI WAH TSANGsophymarine-openregistry-h-nicola-oi-wah-tsang-b5509a | ORDINARY | 1 | |
| HONG HAO DAVID DOANsophymarine-openregistry-h-hong-hao-david-doan-1ae75b | ORDINARY | 0 | |
DEVONSHIRE TECHNOLOGY LTD
sophymarine-openregistry-gb-12975685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 93a Langley Park Road, Sutton, SM2 5HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ALIsophymarine-openregistry-h-mohammed-ali-40d65e | ORDINARY | 84 | |
| RYAN MATOVUsophymarine-openregistry-h-ryan-matovu-36dcd2 | ORDINARY | 16 | |
| KHALIQ ARIFsophymarine-openregistry-gb-13615307 | ORDINARY | 10 | |
AIRFICIEANT LTD
sophymarine-openregistry-gb-12980795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- 28 High View, Sutton, SM2 7DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THUSHAPAN LUXMEKANTHANsophymarine-openregistry-h-thushapan-luxmekanthan-1d72e5 | ORDINARY | 2 | |
| THUSYANTHAN NADARAJAHsophymarine-openregistry-h-thusyanthan-nadarajah-b6efcf | ORDINARY | 2 | |
| SRISKANTHA PRAVEENANsophymarine-openregistry-h-sriskantha-praveenan-d3ace3 | ORDINARY | 0 | |
64 KEMPSHOTT ROAD (STREATHAM) FREEHOLD LIMITED
sophymarine-openregistry-gb-13036574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 5 Sandiford Road, Sutton, SM3 9RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH LOUISE COOLsophymarine-openregistry-h-hannah-louise-cool-7636f6 | ORDINARY | 6 | 60.00% |
| ANDREW LEQUAN HOANGsophymarine-openregistry-h-andrew-lequan-hoang-136fb0 | ORDINARY | 4 | 40.00% |
| KATE ALEXANDRA MCCANNsophymarine-openregistry-h-kate-alexandra-mccann-6b39cc | ORDINARY | 0 | 0.00% |
3RD BLOCK TECHNOLOGY (UK) LTD
sophymarine-openregistry-gb-13068743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 43 Hurstcourt Road, Sutton, SM1 3JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY LEE NO 43 HURSTCOURT ROAD SUTTON SURREY UNITEDsophymarine-openregistry-h-jeffrey-lee-no-43-hurstcourt-road-sutton-044ddc | ORDINARY | 100 | |
| KINGDOM SM1 3JFsophymarine-openregistry-h-kingdom-sm1-3jf-2c1efe | ORDINARY | 100 | |
| KINGDOM SM1 3JFsophymarine-openregistry-h-kingdom-sm1-3jf-2c1efe | ORDINARY | 100 | |
| TONG ANNIE NO 43 HURSTCOURT ROAD SUTTON SURREY UNITEDsophymarine-openregistry-h-tong-annie-no-43-hurstcourt-road-sutton--edc6bb | ORDINARY | 100 | |
AIRFICENT (HOLDING) LTD
sophymarine-openregistry-gb-13115095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 28 High View, Sutton, SM2 7DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THUSHAPAN LUXMEKANTHANsophymarine-openregistry-h-thushapan-luxmekanthan-1d72e5 | ORDINARY | 2 | |
| THUSYANTHAN NADARAJAHsophymarine-openregistry-h-thusyanthan-nadarajah-b6efcf | ORDINARY | 2 | |
| SRISKANTHA PRAVEENANsophymarine-openregistry-h-sriskantha-praveenan-d3ace3 | ORDINARY | 0 | |
TURNBULL HOMES GODALMING LTD
sophymarine-openregistry-gb-13183998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Turnbull House, Sutton, SM2 6JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TURNBULL HOLDINGS LIMITEDsophymarine-openregistry-gb-06994545 | ORDINARY | 100 | |
| BOUDEWIJN JOHANNES FRANCISCUS GROOTsophymarine-openregistry-h-boudewijn-johannes-franciscus-groot-4b1f16 | ORDINARY | 0 | |
| GRACE VICTORIA HODNETTsophymarine-openregistry-h-grace-victoria-hodnett-bc6a21 | ORDINARY | 0 | |
TAMU HOMES SPV LTD
sophymarine-openregistry-gb-13188794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 41 Oldfields Road, Sutton, Surrey, SM1 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINU GURUNGsophymarine-openregistry-h-minu-gurung-81213f | ORDINARY A | 50 | |
| RAMA GURUNGsophymarine-openregistry-h-rama-gurung-ebd87c | ORDINARY A | 50 | |
| TRINLEY RINPONCHEsophymarine-openregistry-h-trinley-rinponche-a028f0 | ORDINARY A | 0 | |
BODY MENTORS HILDENBOROUGH LIMITED
sophymarine-openregistry-gb-13237665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
96040 — Physical well-being activities - Registered office
- 17 Stonecot Hill, Sutton, Surrey, SM3 9HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BODY MENTORS HOLDINGS LIMITEDsophymarine-openregistry-gb-13949709 | ORDINARY GBP 0.01 SHARES. | 100 | |
| JONATHAN DAVID MURPHYsophymarine-openregistry-h-jonathan-david-murphy-2a81af | ORDINARY GBP 0.01 SHARES. | 0 | |
| WILLIAM VYRNWY CLIFTON GORRINGEsophymarine-openregistry-h-william-vyrnwy-clifton-gorringe-09f676 | ORDINARY GBP 0.01 SHARES. | 0 | |
S NEVILLE PROPERTIES LTD
sophymarine-openregistry-gb-13258708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- 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
- 591 London Road, Sutton, Surrey, SM3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN ANTON NEVILLEsophymarine-openregistry-h-shaun-anton-neville-255a06 | ORDINARY | 100 | |
| MARY EMELDA NEVILLEsophymarine-openregistry-h-mary-emelda-neville-c234d0 | ORDINARY | 0 | |
| NICHOLAS ANTONY NEVILLEsophymarine-openregistry-h-nicholas-antony-neville-02daf6 | ORDINARY | 0 | |
CHOPSTICKS LTD
sophymarine-openregistry-gb-13265055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 173 High Street, Sutton, SM1 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIAOHUI LIsophymarine-openregistry-h-xiaohui-li-11d68e | ORDINARY | 5,100 | |
| BI FANG CHENsophymarine-openregistry-h-bi-fang-chen-b8f365 | ORDINARY | 4,900 | |
| ZHONGQIU LIsophymarine-openregistry-h-zhongqiu-li-2739d2 | ORDINARY | 0 | |
CHAINGAIN LTD
sophymarine-openregistry-gb-13515554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 58 Upper Mulgrave Road, Sutton, SM2 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAVA ZAROVsophymarine-openregistry-h-sava-zarov-e69be9 | ORDINARY | 50 | |
| KRASEN MIHAYLOVsophymarine-openregistry-h-krasen-mihaylov-804fbd | ORDINARY | 25 | |
| STOITCHO MLADENOVsophymarine-openregistry-h-stoitcho-mladenov-bde9ed | ORDINARY | 25 | |
WEBNEXS LIMITED
sophymarine-openregistry-gb-13526770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62020 — Information technology consultancy activities - Registered office
- 46 Throwley Way, Sutton, SM1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN LOGANATHANsophymarine-openregistry-h-arun-loganathan-cbc4f4 | ORDINARY | 2 | |
| ANUPRIYA LOGANATHANsophymarine-openregistry-h-anupriya-loganathan-199b8e | ORDINARY | 1 | |
| BRIGHT LIVINGSTONE DAVIDRAJsophymarine-openregistry-h-bright-livingstone-davidraj-bfe637 | ORDINARY | 1 | |
HG HOME SOLUTIONS LTD
sophymarine-openregistry-gb-13529483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1 Gemini Court, Sutton, Surrey, SM1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE BOXsophymarine-openregistry-h-george-box-a1efd5 | ORDINARY | 50 | |
| HEATING & GAS SOLUTIONS LTDsophymarine-openregistry-gb-11515864 | ORDINARY | 50 | |
| LONDON LEAKS LTDsophymarine-openregistry-h-london-leaks-ltd-be7af5 | ORDINARY | 0 | |
INDIVIRTUS HEALTHCARE SERVICES LIMITED
sophymarine-openregistry-gb-13708910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2021
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Digicounts Ltd, Sutton, SM2 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEEMA SAINIsophymarine-openregistry-h-seema-saini-037f9f | ORDINARY | 5,100 | |
| UPENDRA KUMAR JAINsophymarine-openregistry-h-upendra-kumar-jain-d44849 | ORDINARY | 4,900 | |
| VEENA KANWARsophymarine-openregistry-h-veena-kanwar-669fbb | ORDINARY | 0 | |
ROCK HOUSE FREEHOLD LTD
sophymarine-openregistry-gb-13743374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2021
- Accounts
- DORMANT
- 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 |
|---|
| ROCK HOUSE ENTERPRISES LTDsophymarine-openregistry-gb-13662133 | ORDINARY | 1 | |
| ROCK HOUSE GARDEN LTDsophymarine-openregistry-gb-13743592 | ORDINARY | 1 | |
| ROBERT ERNEST PRICEsophymarine-openregistry-h-robert-ernest-price-2b54cd | ORDINARY | 0 | |
ROCK HOUSE GARDEN LTD
sophymarine-openregistry-gb-13743592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2021
- 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 | 100 | |
| MOIRA CATHERINE PRICEsophymarine-openregistry-h-moira-catherine-price-c93f28 | ORDINARY | 0 | |
| STACEY MARIE MCGUIRKsophymarine-openregistry-h-stacey-marie-mcguirk-9dab40 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROCK HOUSE FREEHOLD LTDsophymarine-openregistry-gb-13743374 | Holds shares in | ORDINARY |
EVO EVENTS LTD
sophymarine-openregistry-gb-13818966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 1 Westmead Road, Sutton, SM1 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVO GLOBAL SPORTS LTDsophymarine-openregistry-gb-13818910 | ORDINARY | 2 | 100.00% |
| CHRISTOPHER BOWENsophymarine-openregistry-h-christopher-bowen-4511d2 | ORDINARY | 0 | 0.00% |
| OMAR SHIBLIsophymarine-openregistry-h-omar-shibli-cd1260 | ORDINARY | 0 | 0.00% |