UK companies/Sutton/Page 51
Companies in Sutton and their shareholdersPage 51 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
MORAN HOMECARE LTD
sophymarine-openregistry-gb-10846219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 703 London Road, Sutton, SM3 9DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEANETTE MORANsophymarine-openregistry-h-jeanette-moran-1aa805 | ORDINARY | 100 | |
| DECLAN MORANsophymarine-openregistry-h-declan-moran-0cdba8 | ORDINARY | 0 | |
THAMES TIMES GROUP LIMITED
sophymarine-openregistry-gb-10862849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32990 — Other manufacturing n.e.c.
41100 — Development of building projects
74100 — specialised design activities - Registered office
- 14 Elmhurst Lodge, Sutton, Surrey, SM2 5TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MOHAMMED AL-SHIBIBIsophymarine-openregistry-h-mr-mohammed-al-shibibi-437c49 | ORDINARY | 1 | |
| MRS ZAHRAA AL-SHABIBIsophymarine-openregistry-h-mrs-zahraa-al-shabibi-145843 | ORDINARY | 1 | |
CODE EFFECT LIMITED
sophymarine-openregistry-gb-10883945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 23 Nightingale Court, Sutton, SM1 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTUG ORSMENsophymarine-openregistry-h-altug-orsmen-360727 | ORDINARY | 1 | 50.00% |
| CANAN GUNDOGDU ORSMENsophymarine-openregistry-h-canan-gundogdu-orsmen-651d63 | ORDINARY | 1 | 50.00% |
B&M MAINTENANCE LTD
sophymarine-openregistry-gb-10901225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 17 Taunton Close, Sutton, Surrey, SM3 9NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT NIGEL MASHsophymarine-openregistry-h-robert-nigel-mash-401aba | ORDINARY | 2 | 100.00% |
| PHILIP DAVID BURGESSsophymarine-openregistry-h-philip-david-burgess-d60752 | ORDINARY | 0 | 0.00% |
ROOFING SOLUTIONS (SW) LTD
sophymarine-openregistry-gb-10927916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 591 London Road, Sutton, SM3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE CONNORSsophymarine-openregistry-h-charlotte-connors-12bc87 | ORDINARY | 5 | |
| MILES CONNORSsophymarine-openregistry-h-miles-connors-2bf6c1 | ORDINARY | 5 | |
S C MEDIA SOLUTIONS LTD
sophymarine-openregistry-gb-10952841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Salatin House, Sutton, Surrey, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PIERRE CUFFsophymarine-openregistry-h-simon-pierre-cuff-ed6dde | ORDINARY | 100 | 100.00% |
| ANNABELLE CUFFsophymarine-openregistry-h-annabelle-cuff-90f70d | ORDINARY | 0 | 0.00% |
SUTTON QUALITY FISH LTD
sophymarine-openregistry-gb-10971545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
- Registered office
- 290 High Street, Sutton, SM1 1PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHALIEQ RANZOERsophymarine-openregistry-h-ghalieq-ranzoer-e9b94a | ORDINARY | 1 | 50.00% |
| HAFIZULLAH RANZOERsophymarine-openregistry-h-hafizullah-ranzoer-00392a | ORDINARY | 1 | 50.00% |
BULBUILD GROUP LTD
sophymarine-openregistry-gb-10988798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 55 Walton Avenue, Sutton, SM3 9UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILEN PANCHEVsophymarine-openregistry-h-milen-panchev-60679a | ORDINARY | 100 | |
| MARIANA IVANOVAsophymarine-openregistry-h-mariana-ivanova-2be033 | ORDINARY | 0 | |
ONEAPPS CONSULTING LIMITED
sophymarine-openregistry-gb-10990234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 32 Quarry Park Road, Sutton, SM1 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRITHICA MAHESHsophymarine-openregistry-h-krithica-mahesh-3930f2 | ORDINARY | 50 | |
| MAHESH BOOVANAHALLIsophymarine-openregistry-h-mahesh-boovanahalli-bbc0e8 | ORDINARY | 50 | |
HARAN BY HARAN BEAUTY CLINIC LIMITED
sophymarine-openregistry-gb-10999124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 13 Nonsuch Walk Nonsuch Walk, Sutton, SM2 7LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE HARANsophymarine-openregistry-h-julie-haran-d1ba9c | ORDINARY | 2 | |
| STEVEN WESTNOTTsophymarine-openregistry-h-steven-westnott-d1d704 | ORDINARY | 2 | |
MSJ PROPERTY INVESTMENT LTD
sophymarine-openregistry-gb-11012517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| BYEONG YOOL SHINsophymarine-openregistry-h-byeong-yool-shin-19115a | ORDINARY | 10 | |
| MYEONGSUN CHUNGsophymarine-openregistry-h-myeongsun-chung-6952f0 | ORDINARY | 0 | |
WASTE RECYCLING UK LIMITED
sophymarine-openregistry-gb-11030694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Sterling House Unit 12, Sutton, SM3 9RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN DAVID SIMMONSsophymarine-openregistry-h-robin-david-simmons-cada24 | ORDINARY | 1 | |
| FIRST CALL HIRE LIMITEDsophymarine-openregistry-gb-10247639 | ORDINARY | 0 | |
LEMURIA SOFT LIMITED
sophymarine-openregistry-gb-11037306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 45 Kew Crescent, Sutton, Surrey, SM3 9RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEYAMADHAVI JAYARAMANsophymarine-openregistry-h-jeyamadhavi-jayaraman-e8afda | ORDINARY | 50 | |
| KARTHIK KANNANsophymarine-openregistry-h-karthik-kannan-80a862 | ORDINARY | 50 | |
ADHAATA TECHNOLOGY SERVICES LTD
sophymarine-openregistry-gb-11101072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 539 Gander Green Lane, Sutton, SM3 9RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARSHAVARDHAN REDDY GAJJALAsophymarine-openregistry-h-harshavardhan-reddy-gajjala-e0f8db | ORDINARY | 51 | |
| UJWALA BADVELIsophymarine-openregistry-h-ujwala-badveli-a773d6 | ORDINARY | 49 | |
K.C. & I.K. SETHIA (1944) LTD
sophymarine-openregistry-gb-11103871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2017
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 10 Worcester Road, Sutton, SM2 6PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KC SETHIA (INVESTMENTS) LTDsophymarine-openregistry-gb-00971314 | ORDINARY | 2 | |
| JUGRAJ PUGALIAsophymarine-openregistry-h-jugraj-pugalia-c4c548 | ORDINARY | 0 | |
EXII LTD
sophymarine-openregistry-gb-11123418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 10 Angel Hill Drive, Sutton, SM1 3BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN SHARMAsophymarine-openregistry-h-arun-sharma-7e66f5 | ORDINARY | 200,000 | |
| KHALIM CONN-KOWLESSARsophymarine-openregistry-h-khalim-conn-kowlessar-0e4aca | ORDINARY | 0 | |
BLANC DE PROVENCE CLEANERS LTD
sophymarine-openregistry-gb-11147669
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 12/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- Allen House 1, Sutton, SM1 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES WELTON PEIXOTOsophymarine-openregistry-h-charles-welton-peixoto-67bb64 | ORDINARY | 75 | |
| BLANC DE PROVENCE LTDsophymarine-openregistry-gb-07689489 | ORDINARY | 25 | |
IDABYTE LTD
sophymarine-openregistry-gb-11153338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 33 Northey Avenue, Sutton, SM2 7HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM OGUZsophymarine-openregistry-h-ibrahim-oguz-e9e821 | ORDINARY | 51 | |
| NEJLA OGUZsophymarine-openregistry-h-nejla-oguz-627c99 | ORDINARY | 49 | |
TOPSPEC PROPERTY SERVICES LTD
sophymarine-openregistry-gb-11217697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 41 Oldfields Road, Sutton, SM1 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE MILANsophymarine-openregistry-h-jamie-milan-e5d7ca | ORDINARY | 2 | |
| SARAH KILTYsophymarine-openregistry-h-sarah-kilty-de3d86 | ORDINARY | 0 | |
KALA INTERNATIONAL LIMITED
sophymarine-openregistry-gb-11234365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
47510 — Retail sale of textiles in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 47a Stonecot Hill, Sutton, Surrey, SM3 9HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISHNARAJ SITHAMBARANATHANsophymarine-openregistry-h-krishnaraj-sithambaranathan-940bc5 | ORDINARY | 5 | |
| MADUSHA PANCHALINGAMsophymarine-openregistry-h-madusha-panchalingam-56c965 | ORDINARY | 5 | |