UK companies/Sutton/Page 50
Companies in Sutton and their shareholdersPage 50 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 41 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
C&P BUSINESS LIMITED
sophymarine-openregistry-gb-10610089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 44 Northey Avenue, Sutton, SM2 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE HEPBURNsophymarine-openregistry-h-claire-hepburn-51b4cf | ORDINARY | 50 | 50.00% |
| PAUL HEPBURNsophymarine-openregistry-h-paul-hepburn-b4cf46 | ORDINARY | 50 | 50.00% |
NIRMAAN CONSULTING LTD
sophymarine-openregistry-gb-10614541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Wisteria Mews, Sutton, SM2 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRASHANT SHARMAsophymarine-openregistry-h-prashant-sharma-80385a | ORDINARY | 50 | |
| SUGANDHA TULIsophymarine-openregistry-h-sugandha-tuli-0933af | ORDINARY | 50 | |
OLIVES PERI PERI CHICKEN & PIZZA LTD
sophymarine-openregistry-gb-10616586
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 312 High Street, Sutton, SM1 1PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHID SALAM BIBIsophymarine-openregistry-h-shahid-salam-bibi-e33f31 | ORDINARY | 100 | |
| SHAHID MANZOORsophymarine-openregistry-h-shahid-manzoor-3fcca9 | ORDINARY | 0 | |
ELUCIANT LIMITED
sophymarine-openregistry-gb-10619808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 450a London Road, Sutton, SM3 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY SMITHsophymarine-openregistry-gb-04743754 | ORDINARY | 800 | |
| JOSHUA SMITHsophymarine-openregistry-h-joshua-smith-6f5835 | ORDINARY | 200 | |
SURREY AND WOLDS PEST CONTROL LIMITED
sophymarine-openregistry-gb-10620093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Brighton Road, Sutton, SM2 5BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FRASERsophymarine-openregistry-gb-SC817130 | ORDINARY | 50 | 50.00% |
| MEAH TERRESAsophymarine-openregistry-h-meah-terresa-ea5e62 | ORDINARY | 50 | 50.00% |
KINGS MEADOW HOMES LTD
sophymarine-openregistry-gb-10656110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 7 Ringstead Road, Sutton, SM1 4SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME STEWARTsophymarine-openregistry-h-graeme-stewart-feabed | ORDINARY | 50 | |
| IAN GREENsophymarine-openregistry-gb-04627907 | ORDINARY | 50 | |
ACES TECH LIMITED
sophymarine-openregistry-gb-10670943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 6 Sutton Plaza, Sutton, Surrey, SM1 4FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL DOOBAYsophymarine-openregistry-h-neil-doobay-bdc0e7 | ORDINARY | 1 | |
| @UKPLC CLIENT DIRECTOR LTDsophymarine-openregistry-h-ukplc-client-director-ltd-f17005 | ORDINARY | 0 | |
STAR ROCK LIMITED
sophymarine-openregistry-gb-10691245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 475 London Road, Sutton, SM3 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYPRIAN OSAREME AKOJIEsophymarine-openregistry-h-cyprian-osareme-akojie-8440c3 | ORDINARY | 50 | |
| EBELECHUKWUKA AKOJIEsophymarine-openregistry-h-ebelechukwuka-akojie-a4d647 | ORDINARY | 50 | |
JUSTIN KING LAW LTD
sophymarine-openregistry-gb-10716186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- Hamilton House, Sutton, Surrey, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIVIEN MMERECHI KADIRIsophymarine-openregistry-h-vivien-mmerechi-kadiri-bcca2a | ORDINARY | 19 | 95.00% |
| HAFISI OLATOKUNBO KADIRIsophymarine-openregistry-h-hafisi-olatokunbo-kadiri-f6e06d | ORDINARY | 1 | 5.00% |
SAMS UNITED CARS LTD
sophymarine-openregistry-gb-10718079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 9 Forest Road, Sutton, SM3 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIZA QUDSIA SHABBIRsophymarine-openregistry-h-faiza-qudsia-shabbir-707e93 | ORDINARY | 1 | |
| NAEEM AHMAD SHABBIRsophymarine-openregistry-h-naeem-ahmad-shabbir-be5c10 | ORDINARY | 0 | |
BFO CONSORTIUM LTD
sophymarine-openregistry-gb-10748585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 21 Vermont Road, Sutton, SM1 3EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUBUNMI ADEDAYO OSOROsophymarine-openregistry-h-olubunmi-adedayo-osoro-c86585 | ORDINARY | 2 | |
| OSORO OMAMOKEsophymarine-openregistry-h-osoro-omamoke-cba81d | ORDINARY | 0 | |
HILLBURY (WARLINGHAM) DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10750827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 591 London Road, Sutton, Surrey, SM3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDEPENDENT SYSTEMS SOLUTIONS LIMITEDsophymarine-openregistry-gb-03249139 | ORDINARY GBP1 SHARES | 85 | |
| INDEPENDENT SYSTEMS SOLUTIONS LIMITEDsophymarine-openregistry-gb-03249139 | ORDINARY GBP1 SHARES | 15 | |
| KARTHIKA HARISH VENKATESHsophymarine-openregistry-h-karthika-harish-venkatesh-6b533d | ORDINARY GBP1 SHARES | 0 | |
POST MACHINE LTD
sophymarine-openregistry-gb-10751841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59120 — Motion picture, video and television programme post-production activities
74202 — Other specialist photography - Registered office
- 31 Ridge Road, Sutton, SM3 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREJ POLEZAJEVsophymarine-openregistry-h-andrej-polezajev-f414f0 | ORDINARY | 60 | |
| KRISTINA STANKEVICIUTEsophymarine-openregistry-h-kristina-stankeviciute-0c3643 | ORDINARY | 40 | |
2N TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-10761733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 22 Northey Avenue, Sutton, SM2 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DINESH CHANDRA MOULIsophymarine-openregistry-h-dinesh-chandra-mouli-37d203 | ORDINARY GBP SHARES | 100 | |
| SHWETHA KATANAYAKANAHALLY MANMATHAsophymarine-openregistry-h-shwetha-katanayakanahally-manmatha-ab29a6 | ORDINARY GBP SHARES | 0 | |
STB PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-10764805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 513 London Road, Sutton, SM3 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA HANNAFORDsophymarine-openregistry-h-rebecca-hannaford-bf7e32 | ORDINARY | 100 | |
| LEANNE BUBBSsophymarine-openregistry-h-leanne-bubbs-ade0c1 | ORDINARY | 0 | |
KOMMURU TECHNOLOGIES LTD
sophymarine-openregistry-gb-10772055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 34 Cumnor Road, Sutton, Surrey, SM2 5DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAGENDRA REDDY KOMMURUsophymarine-openregistry-h-nagendra-reddy-kommuru-6b8c6c | ORDINARY | 50 | 50.00% |
| SUMALATHA MUDDAsophymarine-openregistry-h-sumalatha-mudda-898e21 | ORDINARY | 50 | 50.00% |
PIPPERADE LIMITED
sophymarine-openregistry-gb-10773855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 3 Cedar Road, Sutton, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCK SIBLASsophymarine-openregistry-h-franck-siblas-48c41d | ORDINARY | 100 | 100.00% |
| XINXIN SIBLASsophymarine-openregistry-h-xinxin-siblas-f8b2b4 | ORDINARY | 0 | 0.00% |
CORNFIELD TERRACE MANAGEMENT LIMITED
sophymarine-openregistry-gb-10782063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- C/O Dwellbeing Property Accountants Ltd 6 Sutton Plaza, Sutton, Surrey, SM1 4FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE RAYMOND BEECHAMsophymarine-openregistry-h-lee-raymond-beecham-a7482b | ORDINARY | 1 | 50.00% |
| RACHAEL ANN BEECHAMsophymarine-openregistry-h-rachael-ann-beecham-5048bf | ORDINARY | 1 | 50.00% |
DD AUTOFIX LTD
sophymarine-openregistry-gb-10796864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1, Sutton, SM2 6DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY DINDOsophymarine-openregistry-h-carly-dindo-1bc4d7 | ORDINARY | 1 | 50.00% |
| DANIELE DINDOsophymarine-openregistry-h-daniele-dindo-b1c08f | ORDINARY | 1 | 50.00% |
SPECIALTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-10840623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Salatin House, Sutton, Surrey, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECIALTY RISKS LIMITEDsophymarine-openregistry-gb-06751834 | ORDINARY | 9 | |
| DANIEL FIEHNsophymarine-openregistry-h-daniel-fiehn-c31834 | ORDINARY | 1 | |