UK companies/Sutton/Page 44

Companies in Sutton and their shareholdersPage 44 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 40 shareholdings and 0 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.

Post town
Sutton
Companies with a register
1,817
On this page
20
Shareholdings
40
Related parties
0

NATIONWIDE CLEANERS (SOUTH LONDON) LIMITED

sophymarine-openregistry-gb-07836538
Status
Active
Type
Private Limited Company
Incorporated
07/11/2011
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
Flat 16 Regency Court, Sutton, Surrey, SM1 4EH

Direct shareholders

ShareholderShare classShares held% of class
ALEXEY MARKOVsophymarine-openregistry-h-alexey-markov-1e7fbdORDINARY2
REDA MARKOVAsophymarine-openregistry-h-reda-markova-a30bcdORDINARY0

UCHSOFT LIMITED

sophymarine-openregistry-gb-07883245
Status
Active
Type
Private Limited Company
Incorporated
15/12/2011
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
10 Erskine Road, Sutton, Surrey, SM1 3AS

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD YASSER ALIsophymarine-openregistry-h-muhammad-yasser-ali-e1ec86ORDINARY100100.00%
SUMAIRA YASSERsophymarine-openregistry-h-sumaira-yasser-f9e5ceORDINARY00.00%

POSITIVE MOVES IT LIMITED

sophymarine-openregistry-gb-07895659
Status
Active
Type
Private Limited Company
Incorporated
03/01/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
78109 — Other activities of employment placement agencies
Registered office
7 Benhilton Court, Sutton, Surrey, SM1 3ST

Direct shareholders

ShareholderShare classShares held% of class
KOTEESWARAN UMAPATHYsophymarine-openregistry-h-koteeswaran-umapathy-34082fORDINARY150.00%
SRIVIDHYA KOTEESWARANsophymarine-openregistry-h-srividhya-koteeswaran-2ecd8dORDINARY150.00%

HOME REPUBLIC LIMITED

sophymarine-openregistry-gb-07907396
Status
Active
Type
Private Limited Company
Incorporated
12/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43320 — Joinery installation
Registered office
23 Mariette Way, Sutton, SM6 9NL

Direct shareholders

ShareholderShare classShares held% of class
ALEKSEJS STRIKOVSsophymarine-openregistry-h-aleksejs-strikovs-172439ORDINARY75
MARTA DZIAMIDAVAsophymarine-openregistry-h-marta-dziamidava-a8cdcfORDINARY25

LJR ELECTRICAL LIMITED

sophymarine-openregistry-gb-07916562
Status
Active
Type
Private Limited Company
Incorporated
19/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
19 Erskine Road, Sutton, SM1 3AW

Direct shareholders

ShareholderShare classShares held% of class
LEE RICHARDSONsophymarine-openregistry-gb-13920512ORDINARY100
GEORGIA MARIE RICHARDSONsophymarine-openregistry-h-georgia-marie-richardson-2a5215ORDINARY0

COLERIDGE MANAGEMENT (SUTTON) LIMITED

sophymarine-openregistry-gb-07920007
Status
Active
Type
Private Limited Company
Incorporated
23/01/2012
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
42 Coleridge Avenue, Sutton, SM1 3RQ

Direct shareholders

ShareholderShare classShares held% of class
KENNETH PARRsophymarine-openregistry-h-kenneth-parr-3828a7ORDINARY1
NIRMAL RADHAKRISHNANsophymarine-openregistry-h-nirmal-radhakrishnan-9adef7ORDINARY1

DEVSUCCESS LIMITED

sophymarine-openregistry-gb-07963467
Status
Active
Type
Private Limited Company
Incorporated
24/02/2012
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
69202 — Bookkeeping activities
Registered office
8 Clyde Road, Sutton, SM1 2RR

Direct shareholders

ShareholderShare classShares held% of class
TUCK NGEE WONGsophymarine-openregistry-h-tuck-ngee-wong-50ea4fORDINARY1100.00%
WAI YEE CHANsophymarine-openregistry-h-wai-yee-chan-6703abORDINARY00.00%

PW AIR CONDITIONING LIMITED

sophymarine-openregistry-gb-07964931
Status
Active
Type
Private Limited Company
Incorporated
24/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
1 Gemini Court, Sutton, Surrey, SM1 4AF

Direct shareholders

ShareholderShare classShares held% of class
PERRY WATTsophymarine-openregistry-h-perry-watt-5b55fbORDINARY100
JULIE WATTsophymarine-openregistry-h-julie-watt-40e805ORDINARY0

CU PLUMBING LTD

sophymarine-openregistry-gb-07988287
Status
Active
Type
Private Limited Company
Incorporated
13/03/2012
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
44 Furzedown Road, Sutton, SM2 5QF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CADDIEsophymarine-openregistry-h-andrew-caddie-e31c22ORDINARY2
KARINA CADDIEsophymarine-openregistry-h-karina-caddie-b23741ORDINARY0

GOLDHAWKE DIGITAL LIMITED

sophymarine-openregistry-gb-08018212
Status
Active
Type
Private Limited Company
Incorporated
03/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
32 Erskine Road, Sutton, Surrey, SM1 3BQ

Direct shareholders

ShareholderShare classShares held% of class
LIAM JACOBSsophymarine-openregistry-h-liam-jacobs-771eccORDINARY2
JENNIFER POPPLEWELLsophymarine-openregistry-h-jennifer-popplewell-2f3afcORDINARY0

BLUEBELL DESIGN CONSULTANTS LIMITED

sophymarine-openregistry-gb-08053231
Status
Active
Type
Private Limited Company
Incorporated
01/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
1 Gemini Court, Sutton, Surrey, SM1 4AF

Direct shareholders

ShareholderShare classShares held% of class
MARK TURNERsophymarine-openregistry-gb-08243630ORDINARY100
KIRSTY LOUISE TURNERsophymarine-openregistry-h-kirsty-louise-turner-2d3c44ORDINARY0

AIM DRIVEN SOLUTIONS LIMITED

sophymarine-openregistry-gb-08066858
Status
Active
Type
Private Limited Company
Incorporated
14/05/2012
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
73a Langley Park Road, Sutton, SM2 5HA

Direct shareholders

ShareholderShare classShares held% of class
KAMRAN VALIYEVsophymarine-openregistry-h-kamran-valiyev-890f02ORDINARY10
AFETA SERGEYEVNA NAJAFOVAsophymarine-openregistry-h-afeta-sergeyevna-najafova-a7cfb3ORDINARY0

JOEL FRANCIS LTD.

sophymarine-openregistry-gb-08120409
Status
Active
Type
Private Limited Company
Incorporated
26/06/2012
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
123 Hurstcourt Road, Sutton, Surrey, SM1 3HZ

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS ALLOTEYsophymarine-openregistry-h-francis-allotey-c6c945ORDINARY200
AMMA ALLOTEYsophymarine-openregistry-h-amma-allotey-fb10d8ORDINARY0

JOURNEY STAR LTD

sophymarine-openregistry-gb-08138280
Status
Active
Type
Private Limited Company
Incorporated
11/07/2012
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 2 , Hamilton House, Sutton, SM2 5DA

Direct shareholders

ShareholderShare classShares held% of class
XIAOHUA CHENsophymarine-openregistry-h-xiaohua-chen-001c3fORDINARY GBP 1.00 SHARES.100
SHUAIQI LIsophymarine-openregistry-h-shuaiqi-li-f982a9ORDINARY GBP 1.00 SHARES.0

PGR MANAGEMENT CONSULTANCY LIMITED

sophymarine-openregistry-gb-08161189
Status
Active
Type
Private Limited Company
Incorporated
30/07/2012
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
33 Holmwood Road, Sutton, Surrey, SM2 7JR

Direct shareholders

ShareholderShare classShares held% of class
SUSAN RAFTERYsophymarine-openregistry-h-susan-raftery-ac3a0aORDINARY10
PATRICK RAFTERYsophymarine-openregistry-h-patrick-raftery-098bf6ORDINARY0

KARLA MEDIA PRODUCTIONS LIMITED

sophymarine-openregistry-gb-08186834
Status
Active
Type
Private Limited Company
Incorporated
21/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
Registered office
177 Carshalton Road, Sutton, Surrey, SM1 4NG

Direct shareholders

ShareholderShare classShares held% of class
IEVGENIIA KLOCHKOsophymarine-openregistry-h-ievgeniia-klochko-e3ac6dORDINARY100
IAN RICHARD MUSSETTsophymarine-openregistry-h-ian-richard-mussett-1d3818ORDINARY0

MAYBERN CONSULTANCY LIMITED

sophymarine-openregistry-gb-08186974
Status
Active
Type
Private Limited Company
Incorporated
21/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
177 Carshalton Road, Sutton, Surrey, SM1 4NG

Direct shareholders

ShareholderShare classShares held% of class
IEVGENIIA KLOCHKOsophymarine-openregistry-h-ievgeniia-klochko-e3ac6dORDINARY100
IAN RICHARD MUSSETTsophymarine-openregistry-h-ian-richard-mussett-1d3818ORDINARY0

SSK SOLUTIONS LTD

sophymarine-openregistry-gb-08211812
Status
Active
Type
Private Limited Company
Incorporated
12/09/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
77 York Road, Sutton, SM2 6HN

Direct shareholders

ShareholderShare classShares held% of class
SHASHIDHAR KATAKAMsophymarine-openregistry-h-shashidhar-katakam-ab83f6ORDINARY1,000
SARITHA KURAsophymarine-openregistry-h-saritha-kura-dfe313ORDINARY0

KINASH LIMITED

sophymarine-openregistry-gb-08219932
Status
Active
Type
Private Limited Company
Incorporated
19/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
Registered office
61 Ash Road, Sutton, SM3 9LA

Direct shareholders

ShareholderShare classShares held% of class
IHOR KINASHsophymarine-openregistry-h-ihor-kinash-fab839ORDINARY100
POLINA VESELINOVA LASKOVA-VASILEVAsophymarine-openregistry-h-polina-veselinova-laskova-vasileva-2d23afORDINARY0

ARELEX CONSULTANCY LTD

sophymarine-openregistry-gb-08239728
Status
Active
Type
Private Limited Company
Incorporated
04/10/2012
Accounts
UNAUDITED ABRIDGED
SIC
71121 — Engineering design activities for industrial process and production
Registered office
25 Holland Avenue, Sutton, SM2 6HW

Direct shareholders

ShareholderShare classShares held% of class
SOMA GHOSH DASTIDARsophymarine-openregistry-h-soma-ghosh-dastidar-89048fORDINARY7474.00%
ARIJIT GHOSH DASTIDARsophymarine-openregistry-h-arijit-ghosh-dastidar-8235ebORDINARY2626.00%