UK companies/Sutton/Page 49
Companies in Sutton and their shareholdersPage 49 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
STG BATHROOMS LTD
sophymarine-openregistry-gb-10059643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Flat 3, Sutton, Surrey, SM1 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILVIYA KOFOVAsophymarine-openregistry-h-silviya-kofova-8677f4 | ORDINARY | 50 | |
| SPAS GUNCHEVsophymarine-openregistry-h-spas-gunchev-60fb85 | ORDINARY | 50 | |
CHEAM CATERING LIMITED
sophymarine-openregistry-gb-10078819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 832 London Road, Sutton, SM3 9BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FILIZ OKTANsophymarine-openregistry-h-filiz-oktan-0232d6 | ORDINARY | 50 | |
| MEHMET EMIN OKTANsophymarine-openregistry-h-mehmet-emin-oktan-98544f | ORDINARY | 50 | |
RAANTEC SYSTEMS LTD
sophymarine-openregistry-gb-10129059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 12a Christchurch Park, Sutton, Surrey, SM2 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEJASWEE PREMCHANDsophymarine-openregistry-h-tejaswee-premchand-0bf695 | ORDINARY | 2 | |
| RAJATHA SHANKAR MEGHAWATHsophymarine-openregistry-h-rajatha-shankar-meghawath-ef0e50 | ORDINARY | 0 | |
NAVONMESH LTD
sophymarine-openregistry-gb-10141834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 139 Sandy Lane, Sutton, SM2 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASDEEP SINGHsophymarine-openregistry-h-jasdeep-singh-999a7b | ORDINARY | 126 | 90.00% |
| PAROOL BAHL SINGHsophymarine-openregistry-h-parool-bahl-singh-c751dc | ORDINARY | 14 | 10.00% |
ROSEHILL CARS LTD
sophymarine-openregistry-gb-10223649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1c Throwley Way, Sutton, SM1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOST MOHAMMAD DOSTsophymarine-openregistry-h-dost-mohammad-dost-6f063a | ORD | 50 | 50.00% |
| OSNIA DOSTsophymarine-openregistry-h-osnia-dost-9bbc5e | ORD | 50 | 50.00% |
JDEEPTA CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-10232416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 12 Penshurst Way, Sutton, SM2 6HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S KAKARLAsophymarine-openregistry-h-s-kakarla-a9c9b4 | ORDINARY | 100 | |
| PRADEEP TOLUGANTIsophymarine-openregistry-h-pradeep-toluganti-cb8fc6 | ORDINARY | 0 | |
XINDI FOOD LTD
sophymarine-openregistry-gb-10259047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 175 Sutton High Street, Sutton, SM1 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUXI LIUsophymarine-openregistry-h-fuxi-liu-0079a2 | ORD | 1 | |
| XIAOHUI LIsophymarine-openregistry-h-xiaohui-li-11d68e | ORD | 0 | |
SHADES SYSTEMS LTD
sophymarine-openregistry-gb-10261870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 33 Cavendish Road, Sutton, SM2 5EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYUBOMIR MERDZHOVsophymarine-openregistry-h-lyubomir-merdzhov-97088a | ORD | 100 | |
| ALEXANDRE KOLTCHAKOVsophymarine-openregistry-h-alexandre-koltchakov-fd3d1a | ORD | 0 | |
ONYX PAK TRADER LTD
sophymarine-openregistry-gb-10262993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43341 — Painting
49410 — Freight transport by road - Registered office
- 31 Wilbury Avenue, Sutton, SM2 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| USAMA UMAR JOYAsophymarine-openregistry-h-usama-umar-joya-d211fc | ORDINARY | 100 | |
| ABDUL MOQEET JOIYAsophymarine-openregistry-h-abdul-moqeet-joiya-9c8310 | ORDINARY | 0 | |
ARWIN SUPERMARKET LTD
sophymarine-openregistry-gb-10363605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 86 Alberta Avenue Alberta Avenue, Sutton, SM1 2LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOPIKA ARAVINTHANsophymarine-openregistry-h-gopika-aravinthan-c76965 | ORDINARY | 100 | |
| ARASARATNAM ARAVINTHANsophymarine-openregistry-h-arasaratnam-aravinthan-725176 | ORDINARY | 0 | |
ARONS CONSTRUCTION UK LTD
sophymarine-openregistry-gb-10382804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 96 Abbotts Road, Sutton, SM3 9SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEFQET BARDHOSHIsophymarine-openregistry-h-shefqet-bardhoshi-a86228 | ORDINARY | 51 | |
| ZADE BARDHOSHIsophymarine-openregistry-h-zade-bardhoshi-1a7a9a | ORDINARY | 49 | |
BROOKVILLE CONSULTANTS LIMITED
sophymarine-openregistry-gb-10402364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 450a London Road, Sutton, SM3 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN HYNESsophymarine-openregistry-h-ann-hynes-607f83 | ORDINARY | 90 | |
| KIERAN PATRICK HYNESsophymarine-openregistry-h-kieran-patrick-hynes-e2c4c0 | ORDINARY | 10 | |
ALEEM LTD
sophymarine-openregistry-gb-10404010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Sutherland House, Sutton, Surrey, SM2 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL RASHID KHANsophymarine-openregistry-h-faisal-rashid-khan-3b3ffc | ORDINARY | 100 | 100.00% |
| SAFINA KHANsophymarine-openregistry-h-safina-khan-ebe7b2 | ORDINARY | 0 | 0.00% |
MIKERONET LTD
sophymarine-openregistry-gb-10433672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 11 Windsor Avenue, Sutton, SM3 9RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MORANsophymarine-openregistry-h-michael-moran-3d3953 | ORDINARY | 51 | 51.00% |
| JULIA MORANsophymarine-openregistry-h-julia-moran-5a596c | ORDINARY | 49 | 49.00% |
BEST SECOND HAND LTD
sophymarine-openregistry-gb-10440618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46410 — Wholesale of textiles
- Registered office
- 542 London Road, Sutton, SM3 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAINIUS LAPIENISsophymarine-openregistry-h-dainius-lapienis-4d88bf | ORDINARY | 100 | |
| MARIUS LAPIENISsophymarine-openregistry-h-marius-lapienis-6c8979 | ORDINARY | 0 | |
TOKUS CONSULTING SERVICES LTD
sophymarine-openregistry-gb-10442079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 40 Norman Road, Sutton, SM1 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATIH TOKUSsophymarine-openregistry-h-fatih-tokus-99a097 | ORDINARY | 55 | 55.00% |
| GULBAHAR TOKUSsophymarine-openregistry-h-gulbahar-tokus-6914e2 | ORDINARY | 45 | 45.00% |
JANE AND ERIC PROPERTY LIMITED
sophymarine-openregistry-gb-10443540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 25 York Road, Sutton, SM2 6HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QINGLIAN ZENGsophymarine-openregistry-h-qinglian-zeng-7576c7 | ORDINARY | 50 | |
| ZIYAN ZHAOsophymarine-openregistry-h-ziyan-zhao-ef58ed | ORDINARY | 50 | |
SAP-ICON SOFTWARE CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-10501540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62030 — Computer facilities management activities - Registered office
- 12 Camborne Road, Sutton, Surrey, SM2 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEYLA OZAKCAsophymarine-openregistry-h-leyla-ozakca-6301f0 | ORDINARY | 100 | |
| TALIP OZAKCAsophymarine-openregistry-h-talip-ozakca-5276a5 | ORDINARY | 100 | |
KODERS TECHNOLOGY LTD
sophymarine-openregistry-gb-10519350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities
82990 — Other business support service activities n.e.c. - Registered office
- Oru Coworking Space, Sutton, SM1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENDER AYDIN ORAKsophymarine-openregistry-h-ender-aydin-orak-0a7422 | ORDINARY | 100 | |
| SERIFE ORAKsophymarine-openregistry-h-serife-orak-cde69f | ORDINARY | 0 | |
ARGHYA LTD
sophymarine-openregistry-gb-10606708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 97 Marlow Drive, Sutton, SM3 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAPNA JAINsophymarine-openregistry-h-sapna-jain-f7ffd3 | ORDINARY | 95 | |
| AMIT KUMAR JAINsophymarine-openregistry-h-amit-kumar-jain-fe8b03 | ORDINARY | 5 | |