UK companies/Sutton/Page 52
Companies in Sutton and their shareholdersPage 52 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 2 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
JK ELECTRICAL ENGINEERING LTD
sophymarine-openregistry-gb-11236297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 26 Norman Road, Sutton, SM1 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA HAMORIsophymarine-openregistry-h-julia-hamori-065517 | 1 | 70 | |
| JANOS KOZSLAsophymarine-openregistry-h-janos-kozsla-041d1c | 1 | 30 | |
CAAT ADVISORY LTD
sophymarine-openregistry-gb-11237977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Studio 19a Oru Space Sutton, Sutton, SM1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN BRADSHAWsophymarine-openregistry-h-steven-bradshaw-491f85 | ORDINARY | 51 | |
| BRIDGET LEAHYsophymarine-openregistry-h-bridget-leahy-00ee53 | ORDINARY | 49 | |
AMUSE EVENTS UK LTD
sophymarine-openregistry-gb-11246764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
90020 — Support activities to performing arts - Registered office
- 23 Hilldale Road, Sutton, SM1 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGAM SAIPRASADsophymarine-openregistry-h-margam-saiprasad-8bf184 | ORDINARY | 100 | |
| SRIVANI MARGAMsophymarine-openregistry-h-srivani-margam-7ed376 | ORDINARY | 0 | |
CHEAM MOTORS LTD
sophymarine-openregistry-gb-11251767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 9 St. Dunstans Hill, Sutton, SM1 2JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD HOSSEIN TAGHAVI FARDsophymarine-openregistry-h-mohammad-hossein-taghavi-fard-343615 | ORDINARY | 100 | |
| ALI TAGHAVI FARDsophymarine-openregistry-h-ali-taghavi-fard-5e5067 | ORDINARY | 0 | |
JS BUILDING & MAINTENANCES SERVICES LIMITED
sophymarine-openregistry-gb-11267094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 63 Angel Hill, Sutton, SM1 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANUSZ WIESLAW STRZYZEWICZsophymarine-openregistry-h-janusz-wieslaw-strzyzewicz-930a2a | ORDINARY | 100 | |
| JANUSZ SEWERYN KOZYRAsophymarine-openregistry-h-janusz-seweryn-kozyra-378b74 | ORDINARY | 0 | |
PRESTIGE SERVICES SURREY LIMITED
sophymarine-openregistry-gb-11277301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Robin Hood Lane, Sutton, Surrey, SM1 2SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER KAREN GILESsophymarine-openregistry-h-jennifer-karen-giles-2d4b1e | ORDINARY | 250 | 83.33% |
| ROBERT ANTHONY GILESsophymarine-openregistry-h-robert-anthony-giles-8a0b6c | ORDINARY | 50 | 16.67% |
Related parties
| Party | Relationship | Detail |
|---|
| PRESTIGE SERVICES LONDON LIMITEDsophymarine-openregistry-gb-03061536 | Holds shares in | ORDINARY · 100.00% |
KOMPASSION LTD
sophymarine-openregistry-gb-11282230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 10831 — Tea processing
11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters - Registered office
- 46 Throwley Way, Sutton, SM1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARANYA SELVARAJsophymarine-openregistry-h-saranya-selvaraj-382748 | ORDINARY | 1 | |
| JONATHAN ALEXANDER KATONAsophymarine-openregistry-h-jonathan-alexander-katona-dc626d | ORDINARY | 0 | |
BOILER ENGINEER 4U LTD
sophymarine-openregistry-gb-11293741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 14 Avon Close, Sutton, SM1 4PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VASIL CHERPOKOVsophymarine-openregistry-h-vasil-cherpokov-9aabf8 | ORDINARY | 100 | |
| VELINA IVANOVA ARABADZHIEVAsophymarine-openregistry-h-velina-ivanova-arabadzhieva-01d90e | ORDINARY | 0 | |
FRENCH CREW BARBERS LTD
sophymarine-openregistry-gb-11298207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Fletchers & Dosanis Accountants, 513 London Road, Sutton, Surrey, SM3 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALMAT ABBAS KIDREsophymarine-openregistry-h-halmat-abbas-kidre-e9586b | ORDINARY | 100 | |
| HAWAL ABBAS KIDREsophymarine-openregistry-h-hawal-abbas-kidre-3c6fb1 | ORDINARY | 0 | |
VHMO LIMITED
sophymarine-openregistry-gb-11304062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 High View, Sutton, Surrey, SM2 7DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MICHEL ABOUDsophymarine-openregistry-h-paul-michel-aboud-50d7ff | ORDINARY | 60 | |
| VICTORIA RYLANCEsophymarine-openregistry-h-victoria-rylance-c222c8 | ORDINARY | 40 | |
MS ARCHITECTURE LTD
sophymarine-openregistry-gb-11311303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 39 Hilldale Road, Sutton, SM1 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIYA STANISHEVAsophymarine-openregistry-h-mariya-stanisheva-f83b9b | ORDINARY | 100 | |
| MIROSLAV KRASTEVsophymarine-openregistry-h-miroslav-krastev-dea2e5 | ORDINARY | 0 | |
WBM EUROPA LTD
sophymarine-openregistry-gb-11317066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Stonecot Nurseries, Sutton, SM3 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUQMAN AHMADsophymarine-openregistry-h-luqman-ahmad-c9eb23 | ORDINARY | 75 | |
| ALISHAH RAFIsophymarine-openregistry-h-alishah-rafi-3998d5 | ORDINARY | 25 | |
MAGNER CONSULTING LIMITED
sophymarine-openregistry-gb-11335645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2018
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3rd Floor, Chancery House, Sutton, SM1 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEL ASHLEY MAGNERsophymarine-openregistry-h-del-ashley-magner-e61750 | ORDINARY | 1 | 50.00% |
| MARIE PEARL MARLOWsophymarine-openregistry-h-marie-pearl-marlow-490326 | ORDINARY | 1 | 50.00% |
AUSTIN ELLIOTS LIMITED
sophymarine-openregistry-gb-11340764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2018
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 513 London Road, Sutton, SM3 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL HARVEYsophymarine-openregistry-h-samuel-harvey-cc4ccb | ORDINARY | 100 | |
| JACOB HARVEYsophymarine-openregistry-h-jacob-harvey-d51063 | ORDINARY | 0 | |
SHAREKA AESTHETICS LTD
sophymarine-openregistry-gb-11346774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 513 London Road, Sutton, Surrey, SM3 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAREKA KAUR VIRDEEsophymarine-openregistry-h-shareka-kaur-virdee-ec7caf | ORDINARY | 100 | 100.00% |
| PRITPAL SINGH VIRDEEsophymarine-openregistry-h-pritpal-singh-virdee-ba03a1 | ORDINARY | 0 | 0.00% |
TAJS HEALTH CARE SERVICES LIMITED
sophymarine-openregistry-gb-11349776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 86102 — Medical nursing home activities
- Registered office
- 52 Flat 3; 52 St James Road, Sutton, Surrey, SM1 2TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CECIL SEBASTIANsophymarine-openregistry-h-james-cecil-sebastian-1f3329 | ORDINARY | 1 | 50.00% |
| TINA RAJUsophymarine-openregistry-h-tina-raju-2ace54 | ORDINARY | 1 | 50.00% |
SAMASAMA LIMITED
sophymarine-openregistry-gb-11351708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Flat 1 108 Mulgrave Road, Sutton, SM2 6LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRAZ TANWIR MALIKsophymarine-openregistry-h-shiraz-tanwir-malik-825fcb | ORDINARY | 1 | |
| AAMNA RANAsophymarine-openregistry-h-aamna-rana-c1b438 | ORDINARY | 0 | |
ATLANTIC UK PROPERTIES LTD
sophymarine-openregistry-gb-11356312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 40 Glebe Road, Sutton, SM2 7NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEI GAOsophymarine-openregistry-h-wei-gao-5b0c43 | ORDINARY | 2 | |
| WEIYING WANGsophymarine-openregistry-h-weiying-wang-c9cf19 | ORDINARY | 0 | |
SUTTON ORTHODONTICS LIMITED
sophymarine-openregistry-gb-11382349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Sutton Orthodontics, Sutton, SM2 5SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUTTON ORTHODONTICS HOLDINGS LIMITEDsophymarine-openregistry-gb-15117959 | ORDINARY | 10,000 | |
| DEVAYANI ARYAsophymarine-openregistry-h-devayani-arya-b553c0 | ORDINARY | 0 | |
WGD INVESTMENTS LTD
sophymarine-openregistry-gb-11394252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 591 London Road, Sutton, SM3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM DUFFYsophymarine-openregistry-h-william-duffy-93a7e1 | ORDINARY | 100 | |
| CHRISTOPHER DUFFYsophymarine-openregistry-h-christopher-duffy-c9398b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALTACLARA (LOAMPIT) LTDsophymarine-openregistry-gb-12012563 | Holds shares in | ORDINARY B · 20.00% |