UK companies/Sutton/Page 45
Companies in Sutton and their shareholdersPage 45 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 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
KISIEL HIRE LTD
sophymarine-openregistry-gb-08243316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 5 Sandiford Road, Sutton, SM3 9RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKASZ KISIELsophymarine-openregistry-h-lukasz-kisiel-9b46ea | ORDINARY | 100 | |
| ENGJELL ZEQOsophymarine-openregistry-h-engjell-zeqo-11e453 | ORDINARY | 0 | |
UX BEAUTY SERVICES LIMITED
sophymarine-openregistry-gb-08266374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 49 St. Dunstans Hill, Sutton, SM1 2JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIFAZAT NAVEED SHEIKHsophymarine-openregistry-h-hifazat-naveed-sheikh-5cf55b | ORDINARY | 100 | |
| FARIDA KHANsophymarine-openregistry-h-farida-khan-8e54f1 | ORDINARY | 0 | |
CREATIVECREST CONSULTING LIMITED
sophymarine-openregistry-gb-08324856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Hollies, Sutton, SM2 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANANTH ARLIKATTI VADIRAJsophymarine-openregistry-h-ananth-arlikatti-vadiraj-5000c3 | ODINARY | 100 | |
| MANJU BHARGAVI BANTANAHALsophymarine-openregistry-h-manju-bhargavi-bantanahal-5f1a3b | ODINARY | 0 | |
SKYLINK GROUP LIMITED
sophymarine-openregistry-gb-08343993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
- Registered office
- 46 Throwley Way, Sutton, SM1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED SHAKIB ISMAAELsophymarine-openregistry-h-mohamed-shakib-ismaael-a9331b | ORDINARY | 100 | |
| SHAKIB AHMED CHAWDHRIsophymarine-openregistry-h-shakib-ahmed-chawdhri-c4a0d8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STAR PARKING LIMITEDsophymarine-openregistry-gb-06605903 | Holds shares in | ORDINARY |
KARTHIKEYA ENGINEERS LIMITED
sophymarine-openregistry-gb-08410058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
71122 — Engineering related scientific and technical consulting activities - Registered office
- 179 Banstead Road South, Sutton, SM2 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEENAKSHI MADDALIsophymarine-openregistry-h-meenakshi-maddali-6b62f0 | ORD | 1 | 50.00% |
| VIDYA SHANKAR GOKUL PINGILIsophymarine-openregistry-h-vidya-shankar-gokul-pingili-04275e | ORD | 1 | 50.00% |
VRA DESIGNS LTD
sophymarine-openregistry-gb-08412183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 1 Gemini Court, Sutton, Surrey, SM1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STUART RUSSELLsophymarine-openregistry-h-andrew-stuart-russell-a20104 | ORDINARY | 85 | |
| CAROL RUSSELLsophymarine-openregistry-h-carol-russell-329fc8 | ORDINARY | 15 | |
M & D GALETTI LIMITED
sophymarine-openregistry-gb-08436562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 90 Chiltern Road, Sutton, SM2 5QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GALETTIsophymarine-openregistry-h-david-galetti-e994f8 | ORDINARY | 50 | |
| MONICA T GALETTIsophymarine-openregistry-h-monica-t-galetti-4ebe72 | ORDINARY | 50 | |
R & H SCAFFOLDING LIMITED
sophymarine-openregistry-gb-08443859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 26 Stonecot Hill, Sutton, Surrey, SM3 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MORLEYsophymarine-openregistry-h-ian-morley-23768c | ORDINARY | 1,200 | 96.00% |
| SACHA MORLEYsophymarine-openregistry-h-sacha-morley-856262 | ORDINARY | 50 | 4.00% |
SPATIALISED LIMITED
sophymarine-openregistry-gb-08447976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Salatin House, Sutton, Surrey, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS PAMELA ANN WAGSTAFFsophymarine-openregistry-h-mrs-pamela-ann-wagstaff-f2e985 | ORDINARY | 60 | |
| MR STEVE JOHN WAGSTAFFsophymarine-openregistry-h-mr-steve-john-wagstaff-73f6cc | ORDINARY | 40 | |
MODULAN LIMITED
sophymarine-openregistry-gb-08450261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3rd Floor, Chancery House, Sutton, Surrey, SM1 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN FRANCIS MURPHYsophymarine-openregistry-h-kevin-francis-murphy-e0b1fe | ORDINARY | 51 | 51.00% |
| JACQUELINE ANNE MARY MURPHYsophymarine-openregistry-h-jacqueline-anne-mary-murphy-2f19cd | ORDINARY | 49 | 49.00% |
PARNHAMS PROPERTY CONSULTANTS LTD
sophymarine-openregistry-gb-08467024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 513 London Road, Sutton, Surrey, SM3 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS ANGELA MAY PARNHAMsophymarine-openregistry-h-mrs-angela-may-parnham-68ebe2 | ORDINARY | 100 | |
| MR STEPHEN WILLIAM PARNHAMsophymarine-openregistry-h-mr-stephen-william-parnham-8f2076 | ORDINARY | 0 | |
CHM BUILDING SERVICES LTD
sophymarine-openregistry-gb-08484826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 17 Stonecot Hill, Sutton, Surrey, SM3 9HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JAMES BOYERsophymarine-openregistry-h-steven-james-boyer-00a81b | ORDINARY | 100 | |
| SARAH MICHELLE BOYERsophymarine-openregistry-h-sarah-michelle-boyer-a93e7a | ORDINARY | 0 | |
ARCHITECTURE FACTORY LIMITED
sophymarine-openregistry-gb-08522673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 46130 — Agents involved in the sale of timber and building materials
71111 — Architectural activities - Registered office
- 258 Carshalton Road, Sutton, SM1 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIWON PARKsophymarine-openregistry-h-chiwon-park-0d9dd4 | ORD | 55 | |
| SOOJIN PARKsophymarine-openregistry-h-soojin-park-c0d841 | ORD | 45 | |
TECHPRO DC LTD.
sophymarine-openregistry-gb-08551905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2013
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 73a Langley Park Road, Sutton, SM2 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGAR HASANOVAsophymarine-openregistry-h-nigar-hasanova-d9c8cf | ORDINARY | 3 | |
| HUSEYN HASANLIsophymarine-openregistry-h-huseyn-hasanli-d1e4be | ORDINARY | 1 | |
T.M. DELTA LIMITED
sophymarine-openregistry-gb-08580430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2013
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 271 Malden Road Malden Road, Sutton, SM3 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARKOS PAPADOPOULOSsophymarine-openregistry-h-markos-papadopoulos-cf7032 | ORDINARY | 1,000 | 100.00% |
| NIKOLAS PAPADOPOULOSsophymarine-openregistry-h-nikolas-papadopoulos-ad8212 | ORDINARY | 0 | 0.00% |
IRONMOOR LTD
sophymarine-openregistry-gb-08592705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- 1 Park Lane, Sutton, SM3 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHAYETHIRY NANTHAKUMARsophymarine-openregistry-h-ghayethiry-nanthakumar-ee6c50 | ORDINARY | 50 | |
| SUBRAMANIAM NANTHAKUMARsophymarine-openregistry-h-subramaniam-nanthakumar-9b4546 | ORDINARY | 50 | |
EVOLUTION DATA & COMMUNICATIONS LTD
sophymarine-openregistry-gb-08609432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
62090 — Other information technology service activities - Registered office
- 32 Tudor Close, Sutton, SM3 8QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN COLWELLsophymarine-openregistry-h-kevin-colwell-852fe9 | ORDINARY | 90 | |
| KATY COLWELLsophymarine-openregistry-h-katy-colwell-21ed76 | ORDINARY | 10 | |
MAMAAR LTD.
sophymarine-openregistry-gb-08624345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 50 Langley Park Road, Sutton, Surrey, SM2 5HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL JUBBARsophymarine-openregistry-h-abdul-jubbar-0fb371 | ORDINARY | 50 | 50.00% |
| SANA SHAFIsophymarine-openregistry-h-sana-shafi-45ffd8 | ORDINARY | 50 | 50.00% |
M B E ASSOCIATES LTD
sophymarine-openregistry-gb-08627785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 58 Beresford Road, Sutton, SM2 6ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED BADORUZZAMAN ESAKsophymarine-openregistry-h-mohammed-badoruzzaman-esak-127e3c | ORDINARY | 50 | |
| SHURUNA BEGUMsophymarine-openregistry-h-shuruna-begum-f92324 | ORDINARY | 50 | |
AITCHISON DEVELOPMENT CONSTRUCTION LTD
sophymarine-openregistry-gb-08638837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 127 Windsor Avenue, Sutton, SM3 9RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR OMER FAROOQsophymarine-openregistry-h-mr-omer-farooq-f9d012 | ORDINARY. 1 GBP | 810 | |
| NABIHA OMERsophymarine-openregistry-h-nabiha-omer-b00db1 | ORDINARY. 1 GBP | 190 | |