UK companies/Sutton/Page 46
Companies in Sutton and their shareholdersPage 46 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
BOILER BREAKDOWN LTD
sophymarine-openregistry-gb-08649752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 41 Oldfields Road, Sutton, Surrey, SM1 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY COPLANDsophymarine-openregistry-h-anthony-copland-0216f5 | ORDINARY | 100 | |
| CHRISTOPHER KEOWNsophymarine-openregistry-h-christopher-keown-b3b5e1 | ORDINARY | 0 | |
CHRISTOFI INVESTMENTS LTD
sophymarine-openregistry-gb-08693659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Wonersh Way, Sutton, Surrey, SM2 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANOS PANAYIsophymarine-openregistry-h-panos-panayi-0c05d9 | ORDINARY | 120 | 50.00% |
| SOTIRIS PAVLOU SOTIRIOUsophymarine-openregistry-h-sotiris-pavlou-sotiriou-962712 | ORDINARY | 120 | 50.00% |
12-14 ALL SAINTS RD FREEHOLDERS LIMITED
sophymarine-openregistry-gb-08737015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 5, 14 All Saints Road, Sutton, SM1 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK BROADBENTsophymarine-openregistry-h-jack-broadbent-91f4cf | ORDINARY | 2 | |
| CAROLINE MCCOLGANsophymarine-openregistry-h-caroline-mccolgan-48c87a | ORDINARY | 1 | |
ONEVOICE (UK) LIMITED
sophymarine-openregistry-gb-08745579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 85 Marlow Drive, Sutton, SM3 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD REHAN NASEEMsophymarine-openregistry-h-muhammad-rehan-naseem-c21a3c | ORDINARY | 50,000 | |
| IRAM FATIMA GULZARsophymarine-openregistry-h-iram-fatima-gulzar-4c072d | ORDINARY | 0 | |
INVESDOM LIMITED
sophymarine-openregistry-gb-08775614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 22 Cumnor Road, Sutton, SM2 5DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GOTTIMUKKALAsophymarine-openregistry-h-paul-gottimukkala-16de04 | ORDINARY | 1 | |
| SHINY GOTTIMUKKALAsophymarine-openregistry-h-shiny-gottimukkala-86b3ca | ORDINARY | 1 | |
NIV CONSULTING LIMITED
sophymarine-openregistry-gb-08838500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 208 High Street, Sutton, SM1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAH TANsophymarine-openregistry-gb-11404222 | ORDINARY | 100 | |
| JU HYEON KIMsophymarine-openregistry-h-ju-hyeon-kim-7da788 | ORDINARY | 0 | |
T & L TYRES LTD
sophymarine-openregistry-gb-08855333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 513 London Road, Sutton, SM3 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD RICHARD JAMESsophymarine-openregistry-h-edward-richard-james-cb272a | ORDINARY | 90 | |
| LEE JAMESsophymarine-openregistry-gb-11622069 | ORDINARY | 10 | |
CLARITY HAIR & BEAUTY LTD
sophymarine-openregistry-gb-08862422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 11 Lower Road, Sutton, Surrey, SM1 4QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYNTHIA OFORI-BOAHENEsophymarine-openregistry-h-cynthia-ofori-boahene-35a821 | ORD | 100 | |
| OKE ABIODUNsophymarine-openregistry-h-oke-abiodun-7d36a6 | ORD | 0 | |
FIRST RAY TECHNOLOGIES LTD
sophymarine-openregistry-gb-08895613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 89 The Ridgway, Sutton, SM2 5JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHANYA PRASADsophymarine-openregistry-h-dhanya-prasad-bbe695 | ORDINARY | 100 | 100.00% |
| PRASAD CHANDRASEKARANsophymarine-openregistry-h-prasad-chandrasekaran-7174be | ORDINARY | 100 | 100.00% |
TECHMEDIA (UK) LIMITED
sophymarine-openregistry-gb-08911271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 591 London Road, Sutton, Surrey, SM3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SADIA AHMEDsophymarine-openregistry-h-sadia-ahmed-cb7bee | ORDINARY | 51 | 51.00% |
| CHAUDHRY IMRAN JAVAIDsophymarine-openregistry-h-chaudhry-imran-javaid-272783 | ORDINARY | 49 | 49.00% |
BLOSSOM CONCEPT CONSULT (UK) LIMITED
sophymarine-openregistry-gb-08914499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
86900 — Other human health activities - Registered office
- Capitol House 662 London Road, Sutton, SM3 9BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN OWAREsophymarine-openregistry-h-stephen-oware-a923b0 | ORDINARY | 4,000 | |
| LINDA BOATENGsophymarine-openregistry-h-linda-boateng-34d778 | ORDINARY | 0 | |
ONION AND BUNION LTD
sophymarine-openregistry-gb-08915222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Villiers Court 40 Upper Mulgrave Road, Sutton, SM2 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER GEORGE SPENCERsophymarine-openregistry-h-alexander-george-spencer-bbe8d7 | ORDINARY | 100 | 100.00% |
| ALIX HOLDINGS LIMITEDsophymarine-openregistry-gb-13558577 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PEMBROKE ROAD (WOKING) RESIDENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05530445 | Holds shares in | ORDINARY · 5.56% |
NKH SERVICES LTD.
sophymarine-openregistry-gb-08915784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 89 Chiltern Road, Sutton, Surrey, SM2 5QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASTARAN KHOOBEHIsophymarine-openregistry-h-nastaran-khoobehi-a78dbf | ORDINARY £1 | 55 | |
| ROOZBEH NASIRIsophymarine-openregistry-h-roozbeh-nasiri-e475f2 | ORDINARY £1 | 45 | |
CROSSFIRE LTD
sophymarine-openregistry-gb-08938510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Unit 4 Kimpton Link Business Centre, Sutton, Surrey, SM3 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL FALLONsophymarine-openregistry-h-samuel-fallon-3203bf | ORDINARY | 75 | |
| STANLEY FALLONsophymarine-openregistry-h-stanley-fallon-518a76 | ORDINARY | 25 | |
GGG-1 LIMITED
sophymarine-openregistry-gb-08949226
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 20/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Allen House, Sutton, SM1 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MARK WOOLLEYsophymarine-openregistry-h-john-mark-woolley-7a8e7b | ORDINARY | 37,500 | |
| SCOTT FAIRBAIRNsophymarine-openregistry-h-scott-fairbairn-a62129 | ORDINARY | 0 | |
WATERLOO GRAPHICS LIMITED
sophymarine-openregistry-gb-08955038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 16 Kimpton Trade And Business Centre, Sutton, SM3 9PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMEN BRAYKOVsophymarine-openregistry-h-kamen-braykov-d3db6e | ORDINARY | 510 | |
| ELENA BRAYKOVAsophymarine-openregistry-h-elena-braykova-7ed977 | ORDINARY | 490 | |
BARNFIELD HOMES (KESTON) LIMITED
sophymarine-openregistry-gb-08984448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Allen House, Sutton, SM1 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SCOTT RUMBLESsophymarine-openregistry-h-richard-scott-rumbles-cf738b | ORDINARY | 1 | 100.00% |
| BARNFIELD HOMES LIMITEDsophymarine-openregistry-gb-04097322 | ORDINARY | 0 | 0.00% |
ZENLER LTD
sophymarine-openregistry-gb-09019348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 591 London Road, Sutton, Surrey, SM3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BABITHA RAKESHsophymarine-openregistry-h-babitha-rakesh-434183 | ORDINARY | 1 | |
| RAKESH BABJU VALLILsophymarine-openregistry-h-rakesh-babju-vallil-fb992e | ORDINARY | 1 | |
MARLOW MOTORS LTD
sophymarine-openregistry-gb-09084183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 41 Morland Road, Sutton, SM1 4RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MARLOWsophymarine-openregistry-gb-10560883 | ORD | 51 | 51.00% |
| NICOLA MARLOWsophymarine-openregistry-h-nicola-marlow-fb61a4 | ORD | 49 | 49.00% |
LAVIANANISHA RETAIL LTD
sophymarine-openregistry-gb-09124355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 35 Balaam House, Sutton, Surrey, SM1 1RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IYAMPILLAI SRIRANGANATHANsophymarine-openregistry-h-iyampillai-sriranganathan-860cd7 | ORDINARY SHARES A | 100 | 50.00% |
| SHANTHARUBY SRIRANGANATHANsophymarine-openregistry-h-shantharuby-sriranganathan-9cff4d | ORDINARY SHARES A | 100 | 50.00% |