UK companies/Sutton/Page 29
Companies in Sutton and their shareholdersPage 29 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
WOODCOTE RESIDENTIAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-14763821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Gemini Court, Sutton, SM1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODCOTE CAPITAL LIMITEDsophymarine-openregistry-gb-13757485 | ORDINARY | 150 | 100.00% |
| STEPHEN TERRY HEADsophymarine-openregistry-h-stephen-terry-head-336d00 | ORDINARY | 0 | 0.00% |
| STEVEN MICHAEL HARPsophymarine-openregistry-h-steven-michael-harp-38069e | ORDINARY | 0 | 0.00% |
DREAMSPECTRA LTD
sophymarine-openregistry-gb-14847264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
- Registered office
- 41 Oldfields Road, Sutton, Surrey, SM1 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR MALCOLMsophymarine-openregistry-h-connor-malcolm-86fa22 | ORDINARY | 700,000 | |
| SIMBOLT INVESTMENTS LTDsophymarine-openregistry-gb-14593615 | ORDINARY | 250,000 | |
| SCOTT TAYLOR-BAILEYsophymarine-openregistry-h-scott-taylor-bailey-669444 | ORDINARY | 50,000 | |
SURREY M&E (SW) LIMITED
sophymarine-openregistry-gb-14977108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
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 |
|---|
| THOMAS CLIVE HAGLEYsophymarine-openregistry-h-thomas-clive-hagley-261333 | ORDINARY | 3 | |
| ALEXANDER WILLIAM LOCKWOODsophymarine-openregistry-h-alexander-william-lockwood-471291 | ORDINARY | 0 | |
| TERRY LESLIE WARMANsophymarine-openregistry-h-terry-leslie-warman-75c456 | ORDINARY | 0 | |
SIMPLY TUDOR TOURS LIMITED
sophymarine-openregistry-gb-15091106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85520 — Cultural education
- Registered office
- 14 Orchard Road, Sutton, SM1 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TEAL COACHING COMPANY LIMITEDsophymarine-openregistry-gb-04739781 | ORDINARY | 1 | 50.00% |
| TUDOR CHEST LIMITEDsophymarine-openregistry-gb-15077015 | ORDINARY | 1 | 50.00% |
| SARAH ANNE MORRIS MORRISsophymarine-openregistry-h-sarah-anne-morris-morris-5c1928 | ORDINARY | 0 | 0.00% |
LONDON GRACE COMMERCE LIMITED
sophymarine-openregistry-gb-15092582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 25 Lumley Road Lumley Road, Sutton, SM3 8NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS KIRSTEN SARA WHITEsophymarine-openregistry-h-mrs-kirsten-sara-white-8750e4 | ORDINARY | 80 | |
| MISS LAUREN WILLIAMSsophymarine-openregistry-h-miss-lauren-williams-3ca185 | ORDINARY | 20 | |
| LONDON GRACE LTDsophymarine-openregistry-gb-08941417 | ORDINARY | 0 | |
ONEBUILD GROUP LTD
sophymarine-openregistry-gb-15149784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 591 London Road, Sutton, SM3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM CHAMBERSsophymarine-openregistry-gb-08543031 | ORDINARY | 65 | |
| DANNY CHAMBERSsophymarine-openregistry-h-danny-chambers-83ad61 | ORDINARY | 35 | |
| STEPHEN JOHN TWEENsophymarine-openregistry-h-stephen-john-tween-9bf0e2 | ORDINARY | 0 | |
KANE INDUSTRIES LTD
sophymarine-openregistry-gb-15284813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Sandiford Road, Sutton, SM3 9RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS FRANCIS KANEsophymarine-openregistry-h-thomas-francis-kane-3f79ce | ORDINARY | 100 | |
| CALLUM KANEsophymarine-openregistry-h-callum-kane-7f446d | ORDINARY | 0 | |
| KIAN KANEsophymarine-openregistry-h-kian-kane-244388 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KANE PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-15284852 | Holds shares in | ORDINARY |
KANE PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-15284852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 Sandiford Road, Sutton, SM3 9RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM KANEsophymarine-openregistry-h-callum-kane-7f446d | ORDINARY | 40 | |
| KIAN KANEsophymarine-openregistry-h-kian-kane-244388 | ORDINARY | 40 | |
| KANE INDUSTRIES LTDsophymarine-openregistry-gb-15284813 | ORDINARY | 20 | |
MTM E-COMMERCE GROUP LIMITED
sophymarine-openregistry-gb-15366585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 5 Sandiford Road, Sutton, SM3 9RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REGENSBURG HOLDINGS LTDsophymarine-openregistry-gb-15616671 | ORDINARY | 15 | |
| RIVENS HOLDINGS GROUP LTDsophymarine-openregistry-gb-15270728 | ORDINARY | 15 | |
| TOBY RAEBURNsophymarine-openregistry-h-toby-raeburn-128faf | ORDINARY | 0 | |
ISTENI FLIPS LIMITED
sophymarine-openregistry-gb-15416423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Flat 5 Woodland Court, Sutton, SM1 2DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES TAYLORsophymarine-openregistry-h-andrew-james-taylor-6125dd | ORDINARY | 1 | 33.33% |
| SHALLY VIKRAMJIT SINGHsophymarine-openregistry-h-shally-vikramjit-singh-0ee651 | ORDINARY | 1 | 33.33% |
| VIKRAMJIT SINGHsophymarine-openregistry-h-vikramjit-singh-81d3fa | ORDINARY | 1 | 33.33% |
DABSY LTD
sophymarine-openregistry-gb-15583196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2024
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 1 Grosvenor Court, Sutton, SM2 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL WAHEEDsophymarine-openregistry-gb-10168713 | ORDINARY | 51 | 51.00% |
| SAMINA ASADsophymarine-openregistry-h-samina-asad-d8a69b | ORDINARY | 49 | 49.00% |
| MUHAMMAD ADREES SHAHIDsophymarine-openregistry-h-muhammad-adrees-shahid-b48705 | ORDINARY | 0 | 0.00% |
4SEASON CREATION LIMITED
sophymarine-openregistry-gb-15642800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59120 — Motion picture, video and television programme post-production activities
59131 — Motion picture distribution activities
59140 — Motion picture projection activities - Registered office
- 136 Sutton Common Road, Sutton, SM1 3JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAKRAVARTHI GADIPARTHIsophymarine-openregistry-h-chakravarthi-gadiparthi-1283ba | ORDINARY | 2 | |
| SRIKANTH KANKANALAsophymarine-openregistry-h-srikanth-kankanala-cee0fe | ORDINARY | 0 | |
| UMA MAHESWARA RAO KANDAsophymarine-openregistry-h-uma-maheswara-rao-kanda-541159 | ORDINARY | 0 | |
RA FOOD TRADERS LIMITED
sophymarine-openregistry-gb-15718530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Flat 4, Sutton, Surrey, SM1 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALIQUE AHMADsophymarine-openregistry-h-khalique-ahmad-7ada02 | ORDINARY | 70 | |
| YASIR MASHHOOD AHMEDsophymarine-openregistry-h-yasir-mashhood-ahmed-b62e6c | ORDINARY | 30 | |
| UMAIR AHMEDsophymarine-openregistry-h-umair-ahmed-ab6192 | ORDINARY | 0 | |
CEYLON MERCHANT LIMITED
sophymarine-openregistry-gb-15749443
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- 13 Poplar Road, Sutton, SM3 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESHAN KAVINDA PAULAGEsophymarine-openregistry-h-eshan-kavinda-paulage-514a28 | ORDINARY | 100 | |
| MANNAGE DEV THARUSHA PREMARATHNEsophymarine-openregistry-h-mannage-dev-tharusha-premarathne-1507e3 | ORDINARY | 100 | |
| SENARATH MUDALIGE SENARATHNEsophymarine-openregistry-h-senarath-mudalige-senarathne-fa7445 | ORDINARY | 100 | |
BRISTOL TRACKER LIMITED
sophymarine-openregistry-gb-15763725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 24 Tabor Gardens, Sutton, SM3 8RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL LEONGsophymarine-openregistry-h-samuel-leong-cdae92 | ORDINARY | 10,000 | 82.94% |
| OLIVER KENNEDYsophymarine-openregistry-h-oliver-kennedy-2401ea | ORDINARY | 1,186 | 9.84% |
| BENJAMIN LEONGsophymarine-openregistry-h-benjamin-leong-8cc7d9 | ORDINARY | 871 | 7.22% |
D.N.P MANAGEMENT LTD
sophymarine-openregistry-gb-15777714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
82110 — Combined office administrative service activities
82190 — Photocopying, document preparation and other specialised office support activities - Registered office
- 11 Sandpiper Road, Sutton, SM1 2ZU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL NEVERAUSKAS PARK 11 SANDPIPER ROAD CHEAM SUTTON ENGLAND SM1 2ZUsophymarine-openregistry-h-daniel-neverauskas-park-11-sandpiper-roa-20bb8e | ORDINARY | 50 | |
| DOVILE NEVERAUSKAITE PARK 11 SANDPIPER ROAD CHEAMsophymarine-openregistry-h-dovile-neverauskaite-park-11-sandpiper-r-3a27e0 | ORDINARY | 50 | |
| SUTTON ENGLAND SM1 2ZUsophymarine-openregistry-h-sutton-england-sm1-2zu-0a6a42 | ORDINARY | 50 | |
COOPER NANOTECHNOLOGIES AG LIMITED
sophymarine-openregistry-gb-15967598
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Samuel Advisory Ltd 3rd Floor Chancery House, Sutton, Surrey, SM1 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER COOPERsophymarine-openregistry-h-christopher-cooper-d29340 | ORDINARY | 23,250 | 93.00% |
| AIRLOCK ROCKLEDGE LLCsophymarine-openregistry-h-airlock-rockledge-llc-35fa39 | ORDINARY | 1,000 | 4.00% |
| CARL PAGEsophymarine-openregistry-h-carl-page-aa8bfc | ORDINARY | 750 | 3.00% |
BAKRS FUSION LIMITED
sophymarine-openregistry-gb-16023864
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 135a Church Hill Road, Sutton, SM3 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAKIESH RAVINDRANsophymarine-openregistry-h-vakiesh-ravindran-7ad64b | ORDINARY | 3 | 60.00% |
| MOHANAKANTH SITHAMBARAMsophymarine-openregistry-h-mohanakanth-sithambaram-1c2084 | ORDINARY | 1 | 20.00% |
| SOWBHA SUNDARRAJANsophymarine-openregistry-h-sowbha-sundarrajan-11be01 | ORDINARY | 1 | 20.00% |
NESTWELL LTD
sophymarine-openregistry-gb-16052676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 113 Westmead Road, Sutton, SM1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UZAIR KHANsophymarine-openregistry-h-uzair-khan-ecf247 | ORDINARY | 2 | 50.00% |
| AMER HAFEEZsophymarine-openregistry-h-amer-hafeez-e44f25 | ORDINARY | 1 | 25.00% |
| MUHAMMAD KHANsophymarine-openregistry-gb-16424779 | ORDINARY | 1 | 25.00% |
CRITZO LIMITED
sophymarine-openregistry-gb-16084082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 539 Gander Green Lane, Sutton, SM3 9RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAKRADHAR REDDY KATIKIREDDYsophymarine-openregistry-h-chakradhar-reddy-katikireddy-a54e61 | ORDINARY | 45 | |
| HARSHAVARDHAN REDDY GAJJALAsophymarine-openregistry-h-harshavardhan-reddy-gajjala-e0f8db | ORDINARY | 45 | |
| DISHANTH HULIKUNTE MANJUNATHsophymarine-openregistry-h-dishanth-hulikunte-manjunath-eae1ae | ORDINARY | 10 | |