UK companies/Sutton/Page 28
Companies in Sutton and their shareholdersPage 28 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 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
EVO GAMECHANGER LTD
sophymarine-openregistry-gb-13819058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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% |
FIRST ACCESS LTD
sophymarine-openregistry-gb-13828534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 58 Sandy Lane, Sutton, SM2 7EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARJUN SHAH SINGHsophymarine-openregistry-h-arjun-shah-singh-2ddf0e | ORDINARY | 60 | 50.00% |
| GURDEEP SINGH KOHLIsophymarine-openregistry-h-gurdeep-singh-kohli-5f51bf | ORDINARY | 60 | 50.00% |
| RAMANJIT KAUR KOHLIsophymarine-openregistry-h-ramanjit-kaur-kohli-d46919 | ORDINARY | 0 | 0.00% |
NU-XFORM LTD
sophymarine-openregistry-gb-13903522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Robin Hood Lane, Sutton, Surrey, SM1 2SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN LEE CHALMERS-STEVENSsophymarine-openregistry-h-darren-lee-chalmers-stevens-105004 | ORDINARY | 139 | 46.33% |
| KEVIN MARK BROWNELLsophymarine-openregistry-h-kevin-mark-brownell-d3c92b | ORDINARY | 139 | 46.33% |
| ERIKA MORALEZ-PEREZsophymarine-openregistry-h-erika-moralez-perez-b50938 | ORDINARY | 22 | 7.33% |
UP ABOVE GROUP LIMITED
sophymarine-openregistry-gb-13913393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
43999 — Other specialised construction 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 |
|---|
| ROSS ANTHONY MACKAYsophymarine-openregistry-h-ross-anthony-mackay-aa8f4c | ORDINARY | 3 | |
| GARETH MCCLEAVEsophymarine-openregistry-h-gareth-mccleave-f21490 | ORDINARY | 0 | |
| ROSS MACKAYsophymarine-openregistry-h-ross-mackay-222aa2 | ORDINARY | 0 | |
KIDDI BUSINESS LTD
sophymarine-openregistry-gb-13917086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
88910 — Child day-care activities - Registered office
- St. Nicholas Shopping Centre Unit 1.10-1.11, Sutton, SM1 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELIX ONUOHAsophymarine-openregistry-h-felix-onuoha-069da4 | ORDINARY | 47 | 47.00% |
| MAGDALENA ONUOHAsophymarine-openregistry-h-magdalena-onuoha-6b9437 | ORDINARY | 47 | 47.00% |
| DAISY ANUMUDUsophymarine-openregistry-h-daisy-anumudu-8cd104 | ORDINARY | 6 | 6.00% |
TRIASSET COMMERCIAL LIMITED
sophymarine-openregistry-gb-13995241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 441 Sutton Common Road, Sutton, SM3 9JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHIRAG PATELsophymarine-openregistry-h-mr-chirag-patel-561dae | ORDINARY | 50 | |
| MR VIPULKUMAR PATELsophymarine-openregistry-h-mr-vipulkumar-patel-b35dd8 | ORDINARY | 50 | |
| TRION PHARMA LIMITEDsophymarine-openregistry-gb-09293856 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHESSINGTON TRADE PARK LIMITEDsophymarine-openregistry-gb-05544174 | Holds shares in | ORDINARY · 12.50% |
HARDAN PLANT HIRE LTD
sophymarine-openregistry-gb-14002426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 98 Church Hill Road, Sutton, Surrey, SM3 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARLEEN EMILY BERNADETTE WALKERsophymarine-openregistry-h-karleen-emily-bernadette-walker-9159f8 | ORDINARY | 1 | |
| SIMON WALKERsophymarine-openregistry-h-simon-walker-ce2f52 | ORDINARY | 1 | |
| DANIELLE WALKERsophymarine-openregistry-h-danielle-walker-719a0c | ORDINARY | 0 | |
NPLUS LIMITED
sophymarine-openregistry-gb-14084066
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 32 Longford Gardens, Sutton, SM1 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAN NAGARAJAN 32 LONGFORD GARDENS SUTTON ENGLAND SM1 3DRsophymarine-openregistry-h-mohan-nagarajan-32-longford-gardens-sutt-87eaca | ORDINARY | 100 | |
| ANITHA NAGARAJAN FLAT 3 15, NEW ROAD BASINGSTOKE UNITEDsophymarine-openregistry-h-anitha-nagarajan-flat-3-15-new-road-basi-2ff7bb | ORDINARY | 0 | |
| KINGDOM RG21 7BXsophymarine-openregistry-h-kingdom-rg21-7bx-a81726 | ORDINARY | 0 | |
LET ME KNOW LTD
sophymarine-openregistry-gb-14142473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Flat 1, Sutton, Surrey, SM1 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGI BALABANOVsophymarine-openregistry-h-georgi-balabanov-bebde0 | ORDINARY | 50 | 50.00% |
| GEORGI DENINSKIsophymarine-openregistry-h-georgi-deninski-eb7ba9 | ORDINARY | 25 | 25.00% |
| LYUBEN VELOVsophymarine-openregistry-h-lyuben-velov-01e992 | ORDINARY | 25 | 25.00% |
SKS CONSULTANTS LTD
sophymarine-openregistry-gb-14202321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 14 Kedeston Court, Sutton, SM1 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATARIA ANKUSHsophymarine-openregistry-h-kataria-ankush-872575 | ORDINARY | 100 | |
| KUNAL KUMARsophymarine-openregistry-h-kunal-kumar-23eb71 | ORDINARY | 0 | |
| SANDEEP KUMARsophymarine-openregistry-gb-17059622 | ORDINARY | 0 | |
FC IMPERIAL LIMITED
sophymarine-openregistry-gb-14217091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management - Registered office
- 3 Alexandra Avenue, Sutton, SM1 2NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH SHUKLAsophymarine-openregistry-h-rajesh-shukla-2ce133 | ORDINARY | 67 | 67.00% |
| ANINDYA CHAKRABORTYsophymarine-openregistry-h-anindya-chakraborty-a33dee | ORDINARY | 30 | 30.00% |
| VINEET SHARMAsophymarine-openregistry-h-vineet-sharma-d89731 | ORDINARY | 3 | 3.00% |
METABYT UK LTD
sophymarine-openregistry-gb-14258614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 28 Thicket Crescent, Sutton, SM1 4QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOMAN HASEEBsophymarine-openregistry-h-noman-haseeb-ff06fa | ORDINARY | 100 | |
| SALMAN AGHAsophymarine-openregistry-h-salman-agha-f6290d | ORDINARY | 0 | |
| WAVETEC FZCOsophymarine-openregistry-h-wavetec-fzco-979d30 | ORDINARY | 0 | |
WOOD LONDON LTD
sophymarine-openregistry-gb-14274490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 1 Gemini Court, Sutton, SM1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN LEE FROSTICKsophymarine-openregistry-h-darren-lee-frostick-cddc75 | ORDINARY | 50 | |
| TERRY GEORGE FROSTICKsophymarine-openregistry-h-terry-george-frostick-fccbb7 | ORDINARY | 50 | |
| TREVOR HOLROYDsophymarine-openregistry-h-trevor-holroyd-7ffc04 | ORDINARY | 0 | |
G-TECH AV LTD
sophymarine-openregistry-gb-14397367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 591 London Road, Sutton, SM3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD EDWARD GAINSBOROUGHsophymarine-openregistry-h-richard-edward-gainsborough-3ebafb | ORDINARY | 70 | |
| ELLA FLORENCE GAINSBOROUGHsophymarine-openregistry-h-ella-florence-gainsborough-a6838a | ORDINARY | 30 | |
| JESSICA ROSE GAINSBOROUGHsophymarine-openregistry-h-jessica-rose-gainsborough-e24d3c | ORDINARY | 0 | |
SOL4R ENERGY LTD
sophymarine-openregistry-gb-14401373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 5, 5, Sutton, SM3 9RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALAH UD DIN TARIQsophymarine-openregistry-h-salah-ud-din-tariq-a8c452 | ORDINARY | 2 | |
| KVETA KUBOVAsophymarine-openregistry-h-kveta-kubova-80f47a | ORDINARY | 0 | |
| REEKA KATARIAsophymarine-openregistry-h-reeka-kataria-dd7f1f | ORDINARY | 0 | |
J&M MECHANICAL SERVICES GROUP LIMITED
sophymarine-openregistry-gb-14449661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 31, Charlotte House, Sutton, Surrey, SM1 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J&M CAPITAL INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-17147176 | ORDINARY | 100 | |
| JULIO RODRIGO VARONsophymarine-openregistry-h-julio-rodrigo-varon-ab801f | ORDINARY | 0 | |
| MATIJA GOGICsophymarine-openregistry-h-matija-gogic-eb1ec8 | ORDINARY | 0 | |
KILMAR HOUSE LIMITED
sophymarine-openregistry-gb-14487751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2022
- 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, SM3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUBARAK PATELsophymarine-openregistry-h-mubarak-patel-1239c9 | ORDINARY | 50 | |
| SHIRINBANU MUBARAK PATELsophymarine-openregistry-h-shirinbanu-mubarak-patel-f923cf | ORDINARY | 50 | |
| GLENN COHENsophymarine-openregistry-h-glenn-cohen-127574 | ORDINARY | 0 | |
NIZA REALTY LIMITED
sophymarine-openregistry-gb-14506189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 The Gallop, Sutton, SM2 5RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIZA SUPERSTORES (EASTBOURNE) LTDsophymarine-openregistry-gb-07167147 | ORDINARY | 100 | |
| SHANTHY RAGUNATHANsophymarine-openregistry-h-shanthy-ragunathan-618704 | ORDINARY | 0 | |
| VISVANATHAN RAGUNATHANsophymarine-openregistry-h-visvanathan-ragunathan-9242aa | ORDINARY | 0 | |
BLISS LONDON PROPERTIES LTD
sophymarine-openregistry-gb-14544439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Cheam Mansions 2 Cheam Mansions, Sutton, SM3 8SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALENTINA ERARIOsophymarine-openregistry-h-valentina-erario-e05e12 | ORDINARY | 1 | 50.00% |
| VANCE WALKERsophymarine-openregistry-h-vance-walker-1fbe50 | ORDINARY | 1 | 50.00% |
| MS CLARISSA SACCENTIsophymarine-openregistry-h-ms-clarissa-saccenti-e84cb9 | ORDINARY | 0 | 0.00% |
INNOVATE ED LTD
sophymarine-openregistry-gb-14565886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2023
- Accounts
- DORMANT
- SIC
- 85600 — Educational support services
- Registered office
- 42 Mayfield Road, Sutton, SM2 5DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVIENA KIRITHARAKOPALANsophymarine-openregistry-h-daviena-kiritharakopalan-8dcffc | ORDINARY | 100 | |
| DIVYANK YARRAVARAPUsophymarine-openregistry-h-divyank-yarravarapu-76ac0d | ORDINARY | 0 | |
| ROHINI MOHANATHASsophymarine-openregistry-h-rohini-mohanathas-c3a4ba | ORDINARY | 0 | |