UK companies/Sutton/Page 47
Companies in Sutton and their shareholdersPage 47 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.
Companies with a register
1,817
PIXON CHEMIE UK LTD
sophymarine-openregistry-gb-09139080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20130 — Manufacture of other inorganic basic chemicals
20140 — Manufacture of other organic basic chemicals
20150 — Manufacture of fertilizers and nitrogen compounds
20590 — Manufacture of other chemical products n.e.c. - Registered office
- Salatin House, Sutton, Surrey, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIXON CHEMIE GROUP LIMITEDsophymarine-openregistry-gb-13291622 | ORDINARY | 100 | |
| MR GUSTAVO RUSSOsophymarine-openregistry-h-mr-gustavo-russo-7742ce | ORDINARY | 0 | |
YKS CONTRACTORS LIMITED
sophymarine-openregistry-gb-09149892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 125 Henley Avenue, Sutton, Surrey, SM3 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULDIP SINGHsophymarine-openregistry-gb-05950054 | ORDINARY | 51 | 51.00% |
| JASBEER KAURsophymarine-openregistry-h-jasbeer-kaur-352c2c | ORDINARY | 49 | 49.00% |
THE COLOURFUL MOLE LIMITED
sophymarine-openregistry-gb-09161290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 8 Stafford Close, Sutton, Surrey, SM3 8PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON BARNESsophymarine-openregistry-h-jonathon-barnes-739888 | ORDINARY | 10 | |
| LAURA BARNESsophymarine-openregistry-h-laura-barnes-1f9b7d | ORDINARY | 0 | |
U&A CONSULTING LTD
sophymarine-openregistry-gb-09162233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
86900 — Other human health activities - Registered office
- 113 Westmead Road, Sutton, SM1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMRA KHANsophymarine-openregistry-h-ahmra-khan-51888e | ORDINARY | 1 | 50.00% |
| UZAIR KHANsophymarine-openregistry-h-uzair-khan-ecf247 | ORDINARY | 1 | 50.00% |
GNT CONSTRUCTION (SOUTH EAST) LTD
sophymarine-openregistry-gb-09163681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 74 Northey Avenue, Sutton, Surrey, SM2 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBINA KODRASIsophymarine-openregistry-h-albina-kodrasi-1fe382 | ORDINARY | 50 | 50.00% |
| GENTIAN GJURRAsophymarine-openregistry-h-gentian-gjurra-230755 | ORDINARY | 50 | 50.00% |
LIANOU CHALVATZIS LTD
sophymarine-openregistry-gb-09218100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 17 Stonecot Hill, Sutton, SM3 9HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIOS ERMIS CHALVATZISsophymarine-openregistry-h-georgios-ermis-chalvatzis-62efc0 | ORDINARY | 50 | |
| ANASTASIA LIANOUsophymarine-openregistry-h-anastasia-lianou-0ec596 | ORDINARY | 0 | |
SEMKOVI LTD
sophymarine-openregistry-gb-09218638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
81299 — Other cleaning services - Registered office
- 4 Grosvenor Court, Sutton, SM2 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAYLO SEMKOVsophymarine-openregistry-h-ivaylo-semkov-613952 | ORDINARY | 70 | |
| IRINA SEMKOVAsophymarine-openregistry-h-irina-semkova-c73914 | ORDINARY | 30 | |
LITTLETON CONSULTING LIMITED
sophymarine-openregistry-gb-09239150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Gemini Court, Sutton, Surrey, SM1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA FRANCISsophymarine-openregistry-gb-08915246 | ORDINARY | 2 | |
| CATHERINE SHAPLANDsophymarine-openregistry-h-catherine-shapland-7d794a | ORDINARY | 0 | |
TALENT CENTRAL LTD
sophymarine-openregistry-gb-09254376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 2 Buckland Road, Sutton, Surrey, SM2 7LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL THUSHYANsophymarine-openregistry-h-michael-thushyan-313c3d | ORDINARY | 56 | |
| VIJENTHANA VIJAYANsophymarine-openregistry-h-vijenthana-vijayan-c5769a | ORDINARY | 44 | |
ALRICH UK CONSULTING SERVICES LTD.
sophymarine-openregistry-gb-09257583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 30 Avenue Road, Sutton, SM2 6JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAGARSAMY KUPPAMUTHUsophymarine-openregistry-h-alagarsamy-kuppamuthu-f2e5ec | ORDINARY | 100 | |
| SELLAMMAL JAYARAMANsophymarine-openregistry-h-sellammal-jayaraman-e67679 | ORDINARY | 0 | |
NEW VISION ROOFING SERVICES LTD
sophymarine-openregistry-gb-09302566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 27 Camden Road, Sutton, SM1 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUDOMIR KAROV BRATOEVsophymarine-openregistry-h-chudomir-karov-bratoev-d63869 | ORD | 50 | 50.00% |
| DIMITAR RADOSLAVOV ATANASOVsophymarine-openregistry-h-dimitar-radoslavov-atanasov-c78947 | ORD | 50 | 50.00% |
OLOCO LTD
sophymarine-openregistry-gb-09353743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 16 Pelton Avenue, Sutton, SM2 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIWAN SINGHsophymarine-openregistry-h-diwan-singh-57c39a | ORDINARY | 889 | |
| ASHA DEVIsophymarine-openregistry-h-asha-devi-14d648 | ORDINARY | 222 | |
KAVLON CONSULTING LIMITED
sophymarine-openregistry-gb-09355756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 13 Munslow Gardens, Sutton, Surrey, SM1 3RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANALI PONKSHEsophymarine-openregistry-h-manali-ponkshe-5979ac | ORDINARY | 50 | |
| VINAYAK PONKSHEsophymarine-openregistry-h-vinayak-ponkshe-83769a | ORDINARY | 50 | |
CGMS CAPITAL LIMITED
sophymarine-openregistry-gb-09358105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- Salatin House, Sutton, Surrey, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GIORGIO SIMIONIsophymarine-openregistry-h-mr-giorgio-simioni-cdb11c | ORDINARY 1 GBP | 51 | |
| MRS CLAUDIA SIMIONIsophymarine-openregistry-h-mrs-claudia-simioni-5d9772 | ORDINARY 1 GBP | 49 | |
TECHLOGIC IT SERVICES LIMITED
sophymarine-openregistry-gb-09359259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
62020 — Information technology consultancy activities - Registered office
- Unit 1 2nd Flr Mulgrave Chambers, Sutton, SM2 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATAUL KASHIFsophymarine-openregistry-h-ataul-kashif-fff06b | ORDINARY | 99 | 99.00% |
| MUDDASSIR BASITsophymarine-openregistry-h-muddassir-basit-81c2ad | ORDINARY | 1 | 1.00% |
TKK (UK) LIMITED
sophymarine-openregistry-gb-09359303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 26 Abbotts Road, Sutton, Surrey, SM3 9TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOHEI YASUDAsophymarine-openregistry-h-kohei-yasuda-1c35c0 | ORDINARY | 100 | |
| MARIA ISABEL ALBA GONZALEZsophymarine-openregistry-h-maria-isabel-alba-gonzalez-582b12 | ORDINARY | 0 | |
DOWN TO EARTH ELECTRICAL & BUILDING CONTRACTORS LTD
sophymarine-openregistry-gb-09371600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43210 — Electrical installation - Registered office
- 15 Danescourt Crescent, Sutton, Surrey, SM1 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MOLONEYsophymarine-openregistry-h-richard-moloney-e246d0 | ORDINARY | 100 | |
| CRAIG BARHAMsophymarine-openregistry-h-craig-barham-ac4971 | ORDINARY | 0 | |
ZBAM STUDIO LTD
sophymarine-openregistry-gb-09450711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 29a Alexandra Avenue, Sutton, SM1 2NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMRAH OZERsophymarine-openregistry-h-emrah-ozer-f34966 | ORD | 60 | 60.00% |
| MERVE CAPKAN OZERsophymarine-openregistry-h-merve-capkan-ozer-935b23 | ORD | 40 | 40.00% |
ELLANESS LIMITED
sophymarine-openregistry-gb-09455038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 85530 — Driving school activities
85600 — Educational support services - Registered office
- Salatin House, Sutton, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON ELLINGHAMsophymarine-openregistry-h-mr-simon-ellingham-ddab09 | ORDINARY | 50 | |
| MRS LINDA ELLINGHAMsophymarine-openregistry-h-mrs-linda-ellingham-00a39e | ORDINARY | 50 | |
20/20A AVON CLOSE LIMITED
sophymarine-openregistry-gb-09490454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- 20 Avon Close, Sutton, Surrey, SM1 4PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL BARROWsophymarine-openregistry-h-david-michael-barrow-0a8873 | ORDINARY | 1 | |
| STEPHEN PAUL MICHAEL BOWYERsophymarine-openregistry-h-stephen-paul-michael-bowyer-306e1f | ORDINARY | 1 | |