UK companies/Sutton/Page 53
Companies in Sutton and their shareholdersPage 53 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
LONDON SAFE AND SECURE LTD
sophymarine-openregistry-gb-11395474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 7 High Street, Sutton, SM1 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAN NGOC HUU DINHsophymarine-openregistry-h-van-ngoc-huu-dinh-e88a05 | ORDINARY SHARE | 100 | |
| LORENZO CALVANESEsophymarine-openregistry-h-lorenzo-calvanese-149883 | ORDINARY SHARE | 0 | |
KOVAI CONSULTING LIMITED
sophymarine-openregistry-gb-11398958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 362 Malden Road, Sutton, SM3 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHOK KUMAR DORAIRAJsophymarine-openregistry-h-ashok-kumar-dorairaj-5fedbf | ORDINARY | 1 | 50.00% |
| SUJATHA ASHOKsophymarine-openregistry-h-sujatha-ashok-ba8626 | ORDINARY | 1 | 50.00% |
MIREL LEISURE LIMITED
sophymarine-openregistry-gb-11471177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2018
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12 High Street, Sutton, SM1 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARWA HOUMAsophymarine-openregistry-h-marwa-houma-cba9a4 | ORD | 100 | |
| TANIKA BLACKSTOCKsophymarine-openregistry-h-tanika-blackstock-db605f | ORD | 0 | |
GJC SUTTON UK LTD
sophymarine-openregistry-gb-11481830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 173 High Street, Sutton, SM1 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBERLEY ANNE WHALLEYsophymarine-openregistry-h-kimberley-anne-whalley-0849c4 | ORDINARY | 1 | |
| KADER ZERAKsophymarine-openregistry-h-kader-zerak-cdec83 | ORDINARY | 0 | |
LEVELS EDUCATION GROUP LTD
sophymarine-openregistry-gb-11500535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
93120 — Activities of sport clubs - Registered office
- 18 Ranfurly Road, Sutton, SM1 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY HEsophymarine-openregistry-h-barry-he-6a463d | ORDINARY | 100 | |
| GREGORY ENNISsophymarine-openregistry-h-gregory-ennis-34bc2a | ORDINARY | 0 | |
CREMATION INK LIMITED
sophymarine-openregistry-gb-11501627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Sandiford Road, Sutton, SM3 9RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA CUTLERsophymarine-openregistry-h-alexandra-cutler-9bac4b | ORDINARY | 51 | |
| STORM PIERCE CUTLERsophymarine-openregistry-h-storm-pierce-cutler-05c5be | ORDINARY | 49 | |
M & N HOMES LTD
sophymarine-openregistry-gb-11502936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2018
- 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 | 100 | |
| IN KYU LEEsophymarine-openregistry-h-in-kyu-lee-1d881d | ORDINARY | 0 | |
HUNNA A H HOLDINGS LIMITED
sophymarine-openregistry-gb-11556396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 60 West Drive, Sutton, SM2 7NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IHSAN-UL-HAQ BASHIRsophymarine-openregistry-h-ihsan-ul-haq-bashir-121823 | ORDINARY | 50 | 50.00% |
| KOKAB IHSANsophymarine-openregistry-h-kokab-ihsan-f843d0 | ORDINARY | 50 | 50.00% |
3M BUSINESS LIMITED
sophymarine-openregistry-gb-11571932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 266 Gander Green Lane, Sutton, SM3 9QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIYAMUNNISA KALEEMsophymarine-openregistry-h-mariyamunnisa-kaleem-d994ea | ORDINARY | 1 | |
| MOOSA KALEEMsophymarine-openregistry-h-moosa-kaleem-e52d09 | ORDINARY | 0 | |
OCULAR GLAZING LTD
sophymarine-openregistry-gb-11582951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 10a Station Road, Sutton, Surrey, SM2 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID AUSTONsophymarine-openregistry-h-david-auston-e9b43c | ORDINARY | 60 | |
| AMIE AUSTONsophymarine-openregistry-h-amie-auston-3dc191 | ORDINARY | 40 | |
BASE HAIR LTD
sophymarine-openregistry-gb-11586082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 125 High Street, Sutton, SM1 1JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREAS MICHAELsophymarine-openregistry-h-andreas-michael-10d489 | ORDINARY | 2 | |
| CHARALAMBOS MICHAELsophymarine-openregistry-h-charalambos-michael-fb7b31 | ORDINARY | 0 | |
GDP DESIGN & BUILD LTD
sophymarine-openregistry-gb-11606984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings - Registered office
- Fletchers & Dosanis Accountants, 513 London Road, Sutton, Surrey, SM3 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PAUL POWERsophymarine-openregistry-h-daniel-paul-power-7910f5 | ORDINARY | 100 | |
| GARY ALAN DONOVANsophymarine-openregistry-h-gary-alan-donovan-b4a584 | ORDINARY | 0 | |
INNOVIX SOLUTIONS LTD
sophymarine-openregistry-gb-11608220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
49410 — Freight transport by road - Registered office
- 2 Carshalton Grove, Sutton, SM1 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHURAM ASHANsophymarine-openregistry-h-khuram-ashan-067e7a | ORDINARY | 100 | |
| AZHAR SHAHZAD ARAINsophymarine-openregistry-h-azhar-shahzad-arain-fc293a | ORDINARY | 0 | |
TAMBETH LIMITED
sophymarine-openregistry-gb-11625251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 1 Gemini Court 42a, Sutton, Surrey, SM1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HEADsophymarine-openregistry-h-stephen-head-7360b2 | ORDINARY | 70 | |
| LAURA HEADsophymarine-openregistry-h-laura-head-9ee352 | ORDINARY | 30 | |
PRISOFT LTD
sophymarine-openregistry-gb-11629731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 57 Aultone Way, Sutton, SM1 3LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARIS CATALKAYAsophymarine-openregistry-h-baris-catalkaya-f39b5e | ORDINARY | 55 | |
| SUMEYRA CATALKAYAsophymarine-openregistry-h-sumeyra-catalkaya-7cc0ab | ORDINARY | 45 | |
H.E. LONG FITTERS LTD
sophymarine-openregistry-gb-11650256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
81229 — Other building and industrial cleaning activities - Registered office
- 8 Leafield Road, Sutton, Surrey, SM1 2NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WHITEsophymarine-openregistry-gb-11459199 | ORDINARY | 2 | |
| SHENG WANGsophymarine-openregistry-h-sheng-wang-94dc4c | ORDINARY | 0 | |
NEOENERGEIA LIMITED
sophymarine-openregistry-gb-11651201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2018
- Accounts
- DORMANT
- SIC
- 35110 — Production of electricity
35140 — Trade of electricity - Registered office
- 271 Malden Road Malden Road, Sutton, SM3 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| Z2O TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-08178259 | ORDINARY | 1,000,000 | |
| MOHAMMED HADJEBsophymarine-openregistry-h-mohammed-hadjeb-3c755e | ORDINARY | 0 | |
DATAESQUE IT SOLUTIONS LIMITED
sophymarine-openregistry-gb-11654050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 46 Priory Avenue, Sutton, SM3 8LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARVIND SAMPATHsophymarine-openregistry-h-arvind-sampath-fc2a83 | ORDINARY | 2 | |
| SUJITHRA GOVINDARAJsophymarine-openregistry-h-sujithra-govindaraj-44c8cd | ORDINARY | 2 | |
BATHROOMS BY BENTLEY LIMITED
sophymarine-openregistry-gb-11693087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 362 Sutton Common Road, Sutton, SM3 9PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE MINTOsophymarine-openregistry-h-danielle-minto-7585de | ORD | 1 | 50.00% |
| RICHARD MINTOsophymarine-openregistry-h-richard-minto-f0b445 | ORD | 1 | 50.00% |
WILFER LTD
sophymarine-openregistry-gb-11695502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 79120 — Tour operator activities
- Registered office
- 450 London Road, Sutton, Surrey, SM3 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE WILLIAM MARSHALLsophymarine-openregistry-h-clive-william-marshall-5ef5eb | ORDINARY | 9,900 | |
| MARK BLEWETTsophymarine-openregistry-h-mark-blewett-158298 | ORDINARY | 100 | |