UK companies/Sutton/Page 55
Companies in Sutton and their shareholdersPage 55 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 1 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
SWIM4YOU LTD
sophymarine-openregistry-gb-12071354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
93120 — Activities of sport clubs - Registered office
- Flat 12, Leben Court, Sutton, SM1 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MALGORZATA SZEWCZYKsophymarine-openregistry-h-anna-malgorzata-szewczyk-f774f3 | ORDINARY | 61 | |
| BEATA AGNIESZKA GORSKAsophymarine-openregistry-h-beata-agnieszka-gorska-707663 | ORDINARY | 39 | |
JBP ACCOUNTING SOLUTIONS LIMITED
sophymarine-openregistry-gb-12139194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 1 Iris Mews, Sutton, Surrey, SM1 4GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN PUVIRAJAN 20 ASPECTS THROWLEY WAY SUTTONsophymarine-openregistry-h-benjamin-puvirajan-20-aspects-throwley-w-bab80a | ORDINARY | 100 | |
| SURREY UNITED KINGDOM SM1 4FDsophymarine-openregistry-h-surrey-united-kingdom-sm1-4fd-18d495 | ORDINARY | 100 | |
TUFAIL CHEMICALS UK LIMITED
sophymarine-openregistry-gb-12140170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2019
- Accounts
- SMALL
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft - Registered office
- 513 London Road, Sutton, SM3 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUFAIL MULTICHEM HOLDINGS (PVT.) LIMITEDsophymarine-openregistry-h-tufail-multichem-holdings-pvt-limited-297bfc | ORDINARY | 100 | |
| TUFAIL CHEMICAL INDUSTRIES LIMITEDsophymarine-openregistry-h-tufail-chemical-industries-limited-71c80b | ORDINARY | 0 | |
PROTAXES LTD
sophymarine-openregistry-gb-12151667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 2a Byron Avenue, Sutton, SM1 3RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISHA AHMADsophymarine-openregistry-h-aisha-ahmad-99660c | ORDINARY | 100 | |
| GEETHA KRISHNAMOORTHYsophymarine-openregistry-h-geetha-krishnamoorthy-0799ac | ORDINARY | 0 | |
RCB PLUMBING LTD
sophymarine-openregistry-gb-12185970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 73 Collingwood Road, Sutton, Surrey, SM1 2QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKY ANTHONY BALLsophymarine-openregistry-h-ricky-anthony-ball-20f53e | ORDINARY | 100 | 100.00% |
| TRACY WOODHOUSEsophymarine-openregistry-h-tracy-woodhouse-aca8db | ORDINARY | 0 | 0.00% |
CLEANING GURUS COMMERCIAL LTD
sophymarine-openregistry-gb-12203866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
81222 — Specialised cleaning services - Registered office
- 10 Thicket Court, Sutton, SM1 4PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVELINA MIRCESKAsophymarine-openregistry-h-evelina-mirceska-e591cc | ORDINARY | 60 | |
| VESNA DAMCHESKOsophymarine-openregistry-h-vesna-damchesko-00afff | ORDINARY | 40 | |
GTECH SOLUTIONS LTD
sophymarine-openregistry-gb-12204106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
96090 — Other service activities n.e.c. - Registered office
- 151 Church Hill Road, Sutton, SM3 8NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL GADAGEsophymarine-openregistry-h-anil-gadage-7dd897 | ORDINARY | 70 | |
| SHILPA GADAGEsophymarine-openregistry-h-shilpa-gadage-e62841 | ORDINARY | 30 | |
TEESDALE LONDON LTD
sophymarine-openregistry-gb-12213768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2019
- 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 |
|---|
| SELVANAYAGAM SATHANANTHANsophymarine-openregistry-h-selvanayagam-sathananthan-ac7aad | ORDINARY | 51 | |
| PUSHPALATHA SATHANANTHANsophymarine-openregistry-h-pushpalatha-sathananthan-55917d | ORDINARY | 49 | |
RELAX AT HOME LIMITED
sophymarine-openregistry-gb-12233335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Dwellbeing Llp 6 Sutton Plaza, Sutton, Surrey, SM1 4FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM PAGEsophymarine-openregistry-h-graham-page-4f5f65 | ORDINARY | 100 | |
| SHANIA WOODRUFF-ELLENSsophymarine-openregistry-h-shania-woodruff-ellens-afd5b9 | ORDINARY | 0 | |
JADEN PRODUCTIONS LIMITED
sophymarine-openregistry-gb-12239313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- Allen House, Sutton, Surrey, SM1 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY PAUL JADENsophymarine-openregistry-h-bradley-paul-jaden-1de55d | ORDINARY A | 100 | 100.00% |
| OLIVIA KATE JADENsophymarine-openregistry-h-olivia-kate-jaden-8509f5 | ORDINARY A | 0 | 0.00% |
HMH BUSINESS DEVELOPMENT & MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-12256226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- 22 Bushey Road, Sutton, SM1 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHADIJA BEGUMsophymarine-openregistry-h-khadija-begum-fba84b | ORDINARY | 3 | |
| FAIZ AHMED JEHANGIRIsophymarine-openregistry-h-faiz-ahmed-jehangiri-673f12 | ORDINARY | 0 | |
ASPIRE EDUCATE LTD
sophymarine-openregistry-gb-12263641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 85310 — General secondary education
- Registered office
- 42 Mayfield Road, Sutton, SM2 5DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVIENA KIRITHARAKOPALANsophymarine-openregistry-h-daviena-kiritharakopalan-8dcffc | ORDINARY | 1 | 100.00% |
| ROHINI AATHAVANsophymarine-openregistry-h-rohini-aathavan-eda585 | ORDINARY | 0 | 0.00% |
VISION COMMERCIAL HOLDINGS LTD
sophymarine-openregistry-gb-12273699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 51 Cornwall Road, Sutton, SM2 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDRA ALAPATIsophymarine-openregistry-h-chandra-alapati-8d823c | ORDINARY | 1 | 50.00% |
| NAGA MALLIKA PATCHALAsophymarine-openregistry-h-naga-mallika-patchala-24e200 | ORDINARY | 1 | 50.00% |
OX-RAY LTD
sophymarine-openregistry-gb-12274818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 8 Balmoral Way, Sutton, SM2 6PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEEL PATELsophymarine-openregistry-h-neel-patel-fa88b6 | ORDINARY | 51 | |
| AGATA PATRYCJA PATELsophymarine-openregistry-h-agata-patrycja-patel-f2e3e8 | ORDINARY | 49 | |
GRC SIMPLIFIED LIMITED
sophymarine-openregistry-gb-12288026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 114 Aspects,, Sutton, London, SM1 4FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUSINESS BEAM PVT. LIMITEDsophymarine-openregistry-h-business-beam-pvt-limited-ab8c46 | ORDINARY | 100 | |
| AAMIR JAMILsophymarine-openregistry-h-aamir-jamil-3001b4 | ORDINARY | 0 | |
H & A CONSTRUCTION LTD
sophymarine-openregistry-gb-12289160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
81210 — General cleaning of buildings - Registered office
- Flat 64, Sutton, SM1 4FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATTA-UL-MUJEEB AHMEDsophymarine-openregistry-h-atta-ul-mujeeb-ahmed-bcead8 | ORDINARY | 1 | 100.00% |
| MOHAMMED ASIFsophymarine-openregistry-h-mohammed-asif-e1a59d | ORDINARY | 0 | 0.00% |
GLORIOUS FAST SERVICES LTD
sophymarine-openregistry-gb-12292110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 10 Ivydene Close, Sutton, Surrey, SM1 4HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD ZILLUR RAHMAN TITUsophymarine-openregistry-h-md-zillur-rahman-titu-02bbf0 | ORDINARY | 2 | |
| RUKHSANA AKTERsophymarine-openregistry-h-rukhsana-akter-6a18a0 | ORDINARY | 2 | |
SARA TASTY LIMITED
sophymarine-openregistry-gb-12307077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 49 Station Way, Sutton, SM3 8SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARKA BAHADUR LAMA TAMANGsophymarine-openregistry-h-harka-bahadur-lama-tamang-8ce160 | ORDINARY | 1 | |
| SUSIL GURUNGsophymarine-openregistry-h-susil-gurung-7725f1 | ORDINARY | 0 | |
RAJDIP LIMITED
sophymarine-openregistry-gb-12322496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 62 Ridge Road, Sutton, Surrey, SM3 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRADIPKUMAR KANTILAL PATELsophymarine-openregistry-h-pradipkumar-kantilal-patel-3a2eae | ORDINARY | 70 | |
| JAYMINIBAHEN KANTILAL PATELsophymarine-openregistry-h-jayminibahen-kantilal-patel-706daf | ORDINARY | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| SUTTON ASSOCIATES LIMITEDsophymarine-openregistry-gb-01769674 | Holds shares in | ORDINARY CAPITAL |
L&H HOLBORN LIMITED
sophymarine-openregistry-gb-12343719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 3 Burgess Road, Sutton, SM1 1RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINNA HUANGsophymarine-openregistry-h-linna-huang-28d045 | ORDINARY | 50 | |
| WEIFENG LIUsophymarine-openregistry-h-weifeng-liu-0ebb2e | ORDINARY | 50 | |