UK companies/Sutton/Page 48

Companies in Sutton and their shareholdersPage 48 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

ITSUMO DEVELOPING LTD

sophymarine-openregistry-gb-09495683
Status
Active
Type
Private Limited Company
Incorporated
18/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46370 — Wholesale of coffee, tea, cocoa and spices
Registered office
24 Western Road, Sutton, SM1 2TE

Direct shareholders

ShareholderShare classShares held% of class
IRINA SADIKOVICsophymarine-openregistry-h-irina-sadikovic-59dddbORDINARY2
ALMIR SADIKOVICsophymarine-openregistry-h-almir-sadikovic-56ce0bORDINARY0

AIM HEALTHINFO CONSULTANCY LIMITED

sophymarine-openregistry-gb-09546363
Status
Active
Type
Private Limited Company
Incorporated
16/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
43 St. Barnabas Road, Sutton, SM1 4NS

Direct shareholders

ShareholderShare classShares held% of class
HIRAL HRISHIKESH MEHTAsophymarine-openregistry-h-hiral-hrishikesh-mehta-45fbb4ORDINARY100
HRISHIKESH MEHTAsophymarine-openregistry-h-hrishikesh-mehta-dc48e3ORDINARY0

SWIFT LINK TRANSPORT LTD

sophymarine-openregistry-gb-09551049
Status
Active
Type
Private Limited Company
Incorporated
20/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
53202 — Unlicensed carrier
Registered office
2 The Brambles, Sutton, SM1 3NY

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRU-MARIUS MUTULESCUsophymarine-openregistry-h-alexandru-marius-mutulescu-5ee7ebORDINARY100
MARIA LAVINIA DICUsophymarine-openregistry-h-maria-lavinia-dicu-b44eaeORDINARY0

UNIVERSAL IT SERVICES LIMITED

sophymarine-openregistry-gb-09575858
Status
Active
Type
Private Limited Company
Incorporated
06/05/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
56 Sunningdale Road, Sutton, SM1 2JS

Direct shareholders

ShareholderShare classShares held% of class
KUNDAN SHARMAsophymarine-openregistry-h-kundan-sharma-234936ORDINARY50
SHARADHA SHARMAsophymarine-openregistry-h-sharadha-sharma-2616d8ORDINARY50

BELMONT POINT LIMITED

sophymarine-openregistry-gb-09676218
Status
Active
Type
Private Limited Company
Incorporated
08/07/2015
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
4 Kingsley Avenue, Sutton, SM1 3RF

Direct shareholders

ShareholderShare classShares held% of class
WINIFRED LEUNGsophymarine-openregistry-h-winifred-leung-d81515ORDINARY100
LEWIS CRABTREEsophymarine-openregistry-h-lewis-crabtree-05a447ORDINARY0

ELEVEN 15 LTD

sophymarine-openregistry-gb-09856808
Status
Active
Type
Private Limited Company
Incorporated
04/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
513, Fletchers, Thatchers & Dosanis London Road, Sutton, SM3 8JR

Direct shareholders

ShareholderShare classShares held% of class
MARK O'CONNORsophymarine-openregistry-gb-16005671ORDINARY120
VIPOOL UMARIAsophymarine-openregistry-h-vipool-umaria-696728ORDINARY0

FINNIGANS FISH & GRILL LIMITED

sophymarine-openregistry-gb-09867477
Status
Active
Type
Private Limited Company
Incorporated
11/11/2015
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
56 High Street, Sutton, Surrey, SM1 1EZ

Direct shareholders

ShareholderShare classShares held% of class
JAMILA ADILsophymarine-openregistry-h-jamila-adil-3b3a9aORDINARY50
UBAID HARRISsophymarine-openregistry-h-ubaid-harris-3bd397ORDINARY50

SUTTON LIVING LIMITED

sophymarine-openregistry-gb-09897512
Status
Active
Type
Private Limited Company
Incorporated
01/12/2015
Accounts
SMALL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
Civic Offices, Sutton, SM1 1EA

Direct shareholders

ShareholderShare classShares held% of class
LONDON BOROUGH OF SUTTONsophymarine-openregistry-h-london-borough-of-sutton-c5262bORDINARY5,000
OPPORTUNITY SUTTON LIMITEDsophymarine-openregistry-gb-08529735ORDINARY0

MIB TECH CONSULTING LTD

sophymarine-openregistry-gb-09905243
Status
Active
Type
Private Limited Company
Incorporated
07/12/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
10 Kew Crescent, Sutton, SM3 9RT

Direct shareholders

ShareholderShare classShares held% of class
MAHESH BAMANEsophymarine-openregistry-h-mahesh-bamane-7e99a7ORDINARY100
NIRMALA BAMANEsophymarine-openregistry-h-nirmala-bamane-f9d0b0ORDINARY0

TOPTAM LTD

sophymarine-openregistry-gb-09940964
Status
Active
Type
Private Limited Company
Incorporated
07/01/2016
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
107 Abbots Road Abbotts Road, Sutton, Surrey, SM3 9ST

Direct shareholders

ShareholderShare classShares held% of class
SITHAMPARATHAS KATHIRESUsophymarine-openregistry-h-sithamparathas-kathiresu-f97ea4ORDINARY100
YOGENTHIRAN SUTHAKARANsophymarine-openregistry-h-yogenthiran-suthakaran-7ee8bbORDINARY0

TECH VICINITY LTD.

sophymarine-openregistry-gb-09942977
Status
Active
Type
Private Limited Company
Incorporated
08/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
21a Gloucester Gardens, Sutton, SM1 3EY

Direct shareholders

ShareholderShare classShares held% of class
FIZZA TASKEENsophymarine-openregistry-h-fizza-taskeen-c5f811ORDINARY1
INAYATULLAH KASHIFsophymarine-openregistry-h-inayatullah-kashif-777ff7ORDINARY0

LEEDS INDUSTRIES (UK) LTD

sophymarine-openregistry-gb-09947055
Status
Active
Type
Private Limited Company
Incorporated
12/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
55a Palmerston Road, Sutton, Surrey, SM1 4QL

Direct shareholders

ShareholderShare classShares held% of class
ABHIJNAN MUKHERJEEsophymarine-openregistry-h-abhijnan-mukherjee-f5c4f5ORD100
ANUSHKA MUKHERJEEsophymarine-openregistry-h-anushka-mukherjee-b0ed36ORD0

SATHAGA LIMITED

sophymarine-openregistry-gb-09950099
Status
Active
Type
Private Limited Company
Incorporated
13/01/2016
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
51 Forest Road, Sutton, SM3 9PA

Direct shareholders

ShareholderShare classShares held% of class
K RAMALINGAMsophymarine-openregistry-h-k-ramalingam-06a4daORDINARY10
SUNDARALAKSHMI SUNDARESANsophymarine-openregistry-h-sundaralakshmi-sundaresan-9a9105ORDINARY0

SBEE LTD

sophymarine-openregistry-gb-09980899
Status
Active
Type
Private Limited Company
Incorporated
01/02/2016
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
110 Westmead Road, Sutton, SM1 4JD

Direct shareholders

ShareholderShare classShares held% of class
AIYADURAI NAVARATNA-RAJAHsophymarine-openregistry-h-aiyadurai-navaratna-rajah-507eb3ORD1
SHIRISH BADIANIsophymarine-openregistry-h-shirish-badiani-e48943ORD1

A & A RETAIL & PO LIMITED

sophymarine-openregistry-gb-09991685
Status
Active
Type
Private Limited Company
Incorporated
08/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
96090 — Other service activities n.e.c.
Registered office
61 Florian Avenue, Sutton, SM1 3QH

Direct shareholders

ShareholderShare classShares held% of class
AMITABEN PATELsophymarine-openregistry-h-amitaben-patel-cff661ORDINARY50
AMITKUMAR PATELsophymarine-openregistry-h-amitkumar-patel-edf83aORDINARY50

CHARMANIC LTD

sophymarine-openregistry-gb-10000615
Status
Active
Type
Private Limited Company
Incorporated
11/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
68209 — Other letting and operating of own or leased real estate
77110 — Renting and leasing of cars and light motor vehicles
Registered office
46 Lind Road, Sutton, SM1 4PL

Direct shareholders

ShareholderShare classShares held% of class
ASEN MARINOV 46 LIND ROAD SUTTON ENGLAND SM1 4PLsophymarine-openregistry-h-asen-marinov-46-lind-road-sutton-england-9db890ORDINARY SHARES1
ZAPRYAN VALKOV 21 GRANGE ROAD SUTTON ENGLAND SM2 6RRsophymarine-openregistry-h-zapryan-valkov-21-grange-road-sutton-eng-9206eeORDINARY SHARES1

L. B. ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-10013222
Status
Active
Type
Private Limited Company
Incorporated
18/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
42a Throwley Way, Sutton, Surrey, SM1 4AF

Direct shareholders

ShareholderShare classShares held% of class
LAUREN BATESsophymarine-openregistry-h-lauren-bates-1710a0ORDINARY50
LEE BATESsophymarine-openregistry-h-lee-bates-0ddaddORDINARY50

SUTTON DECENTRALISED ENERGY NETWORK LIMITED

sophymarine-openregistry-gb-10022446
Status
Active
Type
Private Limited Company
Incorporated
23/02/2016
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Civic Centre, Sutton, SM1 1EA

Direct shareholders

ShareholderShare classShares held% of class
LONDON BOROUGH OF SUTTONsophymarine-openregistry-h-london-borough-of-sutton-c5262bORDINARY5,000100.00%
OPPORTUNITY SUTTON LIMITEDsophymarine-openregistry-gb-08529735ORDINARY00.00%

TATTVAM LIMITED

sophymarine-openregistry-gb-10024729
Status
Active
Type
Private Limited Company
Incorporated
24/02/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
35 Church Hill Road, Sutton, SM3 8LF

Direct shareholders

ShareholderShare classShares held% of class
NIKHILESH SINGHsophymarine-openregistry-h-nikhilesh-singh-0e2df3ORDINARY2
GARIMA SINGHsophymarine-openregistry-h-garima-singh-830eb2ORDINARY0

THE RETREAT (NORTH CHEAM) LTD

sophymarine-openregistry-gb-10027579
Status
Active
Type
Private Limited Company
Incorporated
26/02/2016
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
468 London Road, Sutton, SM3 8JB

Direct shareholders

ShareholderShare classShares held% of class
LAUREN FORDsophymarine-openregistry-h-lauren-ford-d8b79dORDINARY.1
SIAN BOSDETsophymarine-openregistry-h-sian-bosdet-250a51ORDINARY.1