UK companies/Sutton/Page 54

Companies in Sutton and their shareholdersPage 54 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.

Post town
Sutton
Companies with a register
1,817
On this page
20
Shareholdings
40
Related parties
0

TOBY ORGAN LIMITED

sophymarine-openregistry-gb-11696085
Status
Active
Type
Private Limited Company
Incorporated
26/11/2018
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
153 Cheam Road, Sutton, SM1 2BP

Direct shareholders

ShareholderShare classShares held% of class
TOBY ORGANsophymarine-openregistry-gb-11696085ORDINARY100
GEORGIA MADELEINE ORGANsophymarine-openregistry-h-georgia-madeleine-organ-094a14ORDINARY0

TREND CUT LTD

sophymarine-openregistry-gb-11696849
Status
Active
Type
Private Limited Company
Incorporated
26/11/2018
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
36 Upper Mulgrave Road, Sutton, SM2 7AZ

Direct shareholders

ShareholderShare classShares held% of class
KARWAN AHMAD ROSTAMIsophymarine-openregistry-h-karwan-ahmad-rostami-646638ORDINARY100
HEMIN KARIM RASHIDsophymarine-openregistry-h-hemin-karim-rashid-a8550aORDINARY0

RRD SERVICES LTD

sophymarine-openregistry-gb-11758989
Status
Active
Type
Private Limited Company
Incorporated
10/01/2019
Accounts
MICRO ENTITY
SIC
43341 — Painting
43999 — Other specialised construction activities n.e.c.
Registered office
Flat 1 Homedale House, Sutton, Surrey, SM1 4DG

Direct shareholders

ShareholderShare classShares held% of class
RADOSLAV RAYCHEV SEVDINsophymarine-openregistry-h-radoslav-raychev-sevdin-deb35cORDINARY50
SIMONA LYUDMILOVA SEVDINAsophymarine-openregistry-h-simona-lyudmilova-sevdina-e13a1dORDINARY50

DWELLBEING AGENCY LIMITED

sophymarine-openregistry-gb-11765854
Status
Active
Type
Private Limited Company
Incorporated
14/01/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
Registered office
C/O Dwellbeing Llp 6 Sutton Plaza, Sutton, Surrey, SM1 4FS

Direct shareholders

ShareholderShare classShares held% of class
SHANIA WOODRUFF-ELLENSsophymarine-openregistry-h-shania-woodruff-ellens-afd5b9ORDINARY10
REBECCA PURLANDsophymarine-openregistry-h-rebecca-purland-ed9871ORDINARY0

DETAIL CONSULTING LTD

sophymarine-openregistry-gb-11793310
Status
Active
Type
Private Limited Company
Incorporated
28/01/2019
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
591 London Road, Sutton, Surrey, SM3 9AG

Direct shareholders

ShareholderShare classShares held% of class
DONNA-RAE DAVIESsophymarine-openregistry-h-donna-rae-davies-d9f282ORDINARY150.00%
SCOTT PERRYsophymarine-openregistry-gb-09068159ORDINARY150.00%

THE CLARK (KENT) PARTNERSHIP LIMITED

sophymarine-openregistry-gb-11831980
Status
Active
Type
Private Limited Company
Incorporated
18/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
1 Gemini Court, Sutton, Surrey, SM1 4AF

Direct shareholders

ShareholderShare classShares held% of class
LEE PAUL CLARKsophymarine-openregistry-h-lee-paul-clark-fd54b6ORDINARY65
ELIZABETH JANE MARY CLARKsophymarine-openregistry-h-elizabeth-jane-mary-clark-bfaa2cORDINARY35

HEMSTER LIMITED

sophymarine-openregistry-gb-11837376
Status
Active
Type
Private Limited Company
Incorporated
20/02/2019
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3rd Floor, Chancery House, Sutton, SM1 1JB

Direct shareholders

ShareholderShare classShares held% of class
QIANWEN TANGsophymarine-openregistry-h-qianwen-tang-38474cORDINARY5050.00%
WAI LOK SUENsophymarine-openregistry-h-wai-lok-suen-73c4b0ORDINARY5050.00%

NUGENTS NEWS LTD

sophymarine-openregistry-gb-11840495
Status
Active
Type
Private Limited Company
Incorporated
21/02/2019
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
38 High Street, Sutton, SM1 1HF

Direct shareholders

ShareholderShare classShares held% of class
MR ROHAN SACHDEVAsophymarine-openregistry-h-mr-rohan-sachdeva-11d15bORDINARY2
NAVEEN SINGH SACHDEVAsophymarine-openregistry-h-naveen-singh-sachdeva-f3d314ORDINARY0

FRENCHGATE SOFTWARE LTD

sophymarine-openregistry-gb-11843071
Status
Active
Type
Private Limited Company
Incorporated
22/02/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
7 Chiltern Road, Sutton, London, SM2 5QP

Direct shareholders

ShareholderShare classShares held% of class
SUHEYLA DONDU GUNAYsophymarine-openregistry-h-suheyla-dondu-gunay-110fa4ORDINARY6060.00%
RECAI GUNAYsophymarine-openregistry-h-recai-gunay-782216ORDINARY4040.00%

QUILLS DOCUMENT MANAGEMENT LIMITED

sophymarine-openregistry-gb-11863132
Status
Active
Type
Private Limited Company
Incorporated
06/03/2019
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Salatin House, 19, Sutton, Surrey, SM2 5DA

Direct shareholders

ShareholderShare classShares held% of class
QUILLS OFFICE SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-09328436ORDINARY100
QUILLS OFFICE SUPPLIES LIMITEDsophymarine-openregistry-gb-04836249ORDINARY0

DEZZBUILD LTD

sophymarine-openregistry-gb-11898778
Status
Active
Type
Private Limited Company
Incorporated
22/03/2019
Accounts
DORMANT
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
71111 — Architectural activities
71122 — Engineering related scientific and technical consulting activities
Registered office
218 Mulgrave Road, Sutton, SM2 6JT

Direct shareholders

ShareholderShare classShares held% of class
PLAMEN STOYANOVsophymarine-openregistry-h-plamen-stoyanov-0f441bA ORDINARY100
KIRIL MARINOVsophymarine-openregistry-h-kiril-marinov-18d5b8A ORDINARY0

OUR DAY NURSERY LTD

sophymarine-openregistry-gb-11920445
Status
Active
Type
Private Limited Company
Incorporated
02/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
1 Westmead Road, Sutton, SM1 4LA

Direct shareholders

ShareholderShare classShares held% of class
JAMES BRACKENBOROUGHsophymarine-openregistry-h-james-brackenborough-b74e8bORDINARY50
ROSIE ELIZABETH WILLIAMSsophymarine-openregistry-h-rosie-elizabeth-williams-3f0775ORDINARY50

OPTIMEYES EE INVESTMENTS LIMITED

sophymarine-openregistry-gb-11935785
Status
Active
Type
Private Limited Company
Incorporated
09/04/2019
Accounts
DORMANT
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
56-58 High Street, Sutton, Surrey, SM1 1EZ

Direct shareholders

ShareholderShare classShares held% of class
OPTIMEYES INVESTMENTS LIMITEDsophymarine-openregistry-gb-11929366ORDINARY100
DISTINCTION CONSULTANCY LIMITEDsophymarine-openregistry-gb-11311811ORDINARY0

ONE TOUCH PLUMBING AND HEATING LIMITED

sophymarine-openregistry-gb-11945673
Status
Active
Type
Private Limited Company
Incorporated
15/04/2019
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Office 10,, Sutton, SM1 4AF

Direct shareholders

ShareholderShare classShares held% of class
DANIEL LAWRENCEsophymarine-openregistry-gb-08576178ORDINARY150.00%
LAUREN LAWRENCEsophymarine-openregistry-h-lauren-lawrence-6cab1dORDINARY150.00%

EL MOHRI CIVIL ENGINEERING LTD

sophymarine-openregistry-gb-11970689
Status
Active
Type
Private Limited Company
Incorporated
30/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
74902 — Quantity surveying activities
Registered office
81 Flat 81, Sutton, SM1 4FG

Direct shareholders

ShareholderShare classShares held% of class
ABD ERRAHMENE EL MOHRIsophymarine-openregistry-h-abd-errahmene-el-mohri-cff5a1ORDINARY150.00%
MANEL TAYEB BANABBESsophymarine-openregistry-h-manel-tayeb-banabbes-eef3c6ORDINARY150.00%

SRFTECH ENGINEERING SERVICES AND CONSULTANCY LTD

sophymarine-openregistry-gb-11995490
Status
Active
Type
Private Limited Company
Incorporated
14/05/2019
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
255 Ridge Road, Sutton, SM3 9LS

Direct shareholders

ShareholderShare classShares held% of class
AHMET SEREFsophymarine-openregistry-h-ahmet-seref-461304ORDINARY65
EBRU SEREFsophymarine-openregistry-h-ebru-seref-cfda9aORDINARY35

LONDON AUTOCARE LTD

sophymarine-openregistry-gb-12021905
Status
Active
Type
Private Limited Company
Incorporated
29/05/2019
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
9 St. Dunstans Hill, Sutton, SM1 2JX

Direct shareholders

ShareholderShare classShares held% of class
FLORIAN LIVIU TIGANESCUsophymarine-openregistry-h-florian-liviu-tiganescu-ed3eccORDINARY2
VICTOR-FLORIN MUNTEANUsophymarine-openregistry-h-victor-florin-munteanu-09e3bcORDINARY0

TESHO CONSTRUCTION LTD

sophymarine-openregistry-gb-12023976
Status
Active
Type
Private Limited Company
Incorporated
30/05/2019
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
175 Benhill Road, Sutton, SM1 3SB

Direct shareholders

ShareholderShare classShares held% of class
PESHTAN DEVELOPMENTS LTDsophymarine-openregistry-gb-15980911ORDINARY100
MISTO TESHOsophymarine-openregistry-h-misto-tesho-77bc72ORDINARY0

CRADEN MOORE SOLICITORS LTD

sophymarine-openregistry-gb-12043090
Status
Active
Type
Private Limited Company
Incorporated
11/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Chancery House, Sutton, SM1 1JB

Direct shareholders

ShareholderShare classShares held% of class
DELPHINE LONGE CRADEN MOORE SOLICITORS, CHANCERY HOUSEsophymarine-openregistry-h-delphine-longe-craden-moore-solicitors-c-31256cORDINARY1
ST. NICHOLAS WAY SUTTON SURREY UNITED KINGDOM SM1 1JBsophymarine-openregistry-h-st-nicholas-way-sutton-surrey-united-kin-62883eORDINARY1

BAMBÚ CREATIVE LTD

sophymarine-openregistry-gb-12046732
Status
Active
Type
Private Limited Company
Incorporated
12/06/2019
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Allen House, Sutton, SM1 4LA

Direct shareholders

ShareholderShare classShares held% of class
ALFREDO NAVARRETE VILLANUEVAsophymarine-openregistry-h-alfredo-navarrete-villanueva-60d379ORDINARY GBP 1.00 SHARES.5050.00%
SIMON TIMOTHY BAWDENsophymarine-openregistry-h-simon-timothy-bawden-49ca86ORDINARY GBP 1.00 SHARES.5050.00%