UK companies/Sutton/Page 56
Companies in Sutton and their shareholdersPage 56 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
AM ALLIANCE LTD
sophymarine-openregistry-gb-12382986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46190 — Agents involved in the sale of a variety of goods - Registered office
- 46 Throwley Way, Sutton, SM1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURALIDHARAN SRINIVASANsophymarine-openregistry-h-muralidharan-srinivasan-624918 | ORD | 9,900 | 99.00% |
| ARUNA MURALIDHARANsophymarine-openregistry-h-aruna-muralidharan-29cd2f | ORD | 100 | 1.00% |
AGLOW UK LIMITED
sophymarine-openregistry-gb-12415151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 66 Belmont Rise, Sutton, SM2 6EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIKHA KAUSHALsophymarine-openregistry-h-shikha-kaushal-16bde4 | ORDINARY | 1 | 50.00% |
| VARUN KAUSHALsophymarine-openregistry-h-varun-kaushal-4f1f02 | ORDINARY | 1 | 50.00% |
ADORES GRANITE LIMITED
sophymarine-openregistry-gb-12415960
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 23700 — Cutting, shaping and finishing of stone
- Registered office
- 591 London Road, Sutton, SM3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES RICHARD GARDNERsophymarine-openregistry-h-mr-james-richard-gardner-83bd43 | ORDINARY | 2 | |
| MR MARTIN JOHN GARDNERsophymarine-openregistry-h-mr-martin-john-gardner-e725f4 | ORDINARY | 0 | |
EEMAL LTD
sophymarine-openregistry-gb-12422163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 49 Aultone Way, Sutton, SM1 3LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHAN KILLEDARsophymarine-openregistry-h-farhan-killedar-8007f2 | ORDINARY | 51 | |
| MRS MAHA MANSOORsophymarine-openregistry-h-mrs-maha-mansoor-7a8e44 | ORDINARY | 49 | |
WYVELL CLOSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-12427313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2020
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Turnbull House 226 Mulgrave Road, Sutton, SM2 6JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TURNBULL HOMES (WYVELL) LIMITEDsophymarine-openregistry-gb-13956033 | ORDINARY | 9 | |
| GARY BAILEYsophymarine-openregistry-h-gary-bailey-29e253 | ORDINARY | 0 | |
D&W LONDON LIMITED
sophymarine-openregistry-gb-12428168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 41 The Broadway, Sutton, SM3 8BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XINGNU LIsophymarine-openregistry-h-xingnu-li-c6540d | ORDINARY | 1,000 | 50.00% |
| XINGXING WUsophymarine-openregistry-h-xingxing-wu-b6f41f | ORDINARY | 1,000 | 50.00% |
DSW CLEANING LTD
sophymarine-openregistry-gb-12431049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Ground Floor Rear 78-82 (Even), Sutton, Surrey, SM1 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE VERONICA OLATEJUsophymarine-openregistry-h-jade-veronica-olateju-728c81 | ORDINARY | 5 | |
| OLADELE OLUWASEYI OLATEJUsophymarine-openregistry-h-oladele-oluwaseyi-olateju-4781ad | ORDINARY | 5 | |
XDEBT ADVISORY LTD
sophymarine-openregistry-gb-12438781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 47 Banstead Road South, Sutton, SM2 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XDEBT INTERNATIONAL LTDsophymarine-openregistry-gb-12300688 | ORDINARY | 150 | 75.00% |
| HENRY KIKOYOsophymarine-openregistry-h-henry-kikoyo-d415dd | ORDINARY | 50 | 25.00% |
SEMWAL CONSULTING LIMITED
sophymarine-openregistry-gb-12445054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities - Registered office
- 393 Gander Green Lane, Sutton, SM3 9QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOUSHEEN HASSAN SHANsophymarine-openregistry-h-nousheen-hassan-shan-5afbed | ORDINARY | 100 | |
| SHAZUL HAQsophymarine-openregistry-h-shazul-haq-94b7bd | ORDINARY | 0 | |
BOWMONT BUILDING SERVICES LTD
sophymarine-openregistry-gb-12469488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- Bowmont Works, Sutton, SM2 5PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH BLUNDENsophymarine-openregistry-h-sarah-blunden-505c43 | ORDINARY | 50 | 50.00% |
| SONNY EFFENYsophymarine-openregistry-h-sonny-effeny-a55e5b | ORDINARY | 50 | 50.00% |
GB MAINTENANCE PROPERTY SERVICES LTD
sophymarine-openregistry-gb-12476490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43320 — Joinery installation - Registered office
- 15 Caversham Avenue, Sutton, SM3 9AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK FRANCIS ROUSSEAUsophymarine-openregistry-h-jack-francis-rousseau-8305ed | ORDINARY | 1,200 | |
| REBECCA JADE CORPSsophymarine-openregistry-h-rebecca-jade-corps-ca5aac | ORDINARY | 0 | |
TAMU HOMES MANAGEMENT LIMITED
sophymarine-openregistry-gb-12478850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 41 Blythe & Co, Sutton, Surrey, SM1 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURUNG PROPERTY HOLDING LIMITEDsophymarine-openregistry-gb-12476757 | ORDINARY A | 75 | |
| MINU GURUNGsophymarine-openregistry-h-minu-gurung-81213f | ORDINARY A | 25 | |
CRYSTAL NAILS AND BEAUTY (SUTTON) LTD
sophymarine-openregistry-gb-12482089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 7 High Street, Sutton, SM1 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THANH LAM TRANsophymarine-openregistry-h-thanh-lam-tran-b48dde | ORDINARY | 100 | |
| VAN NGOC HUU DINHsophymarine-openregistry-h-van-ngoc-huu-dinh-e88a05 | ORDINARY | 0 | |
SOUPYAKULT LTD
sophymarine-openregistry-gb-12488838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 15 The Broadway, Sutton, Surrey, SM3 8BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUPANIKA RICHMONDsophymarine-openregistry-h-supanika-richmond-8f5792 | ORDINARY | 50 | |
| YASSIR JAFFER ALHADI CASQUEJO IBRAHIMsophymarine-openregistry-h-yassir-jaffer-alhadi-casquejo-ibrahim-2f96dc | ORDINARY | 50 | |
SILVERCROFT CONSULTANCY LIMITED
sophymarine-openregistry-gb-12491495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
98000 — Residents property management - Registered office
- 35 Hillview Road, Sutton, SM1 3NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER BROWNsophymarine-openregistry-h-amber-brown-892753 | ORDINARY | 50 | |
| DAVID BROWNsophymarine-openregistry-h-david-brown-41e67f | ORDINARY | 50 | |
SPECTRUM ACCOUNTANTS LTD
sophymarine-openregistry-gb-12492460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 31 Danescourt Crescent, Sutton, SM1 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| USMAN TAHIRsophymarine-openregistry-h-usman-tahir-eab9a4 | ORDINARY | 50 | |
| WASEEM AHMADsophymarine-openregistry-h-waseem-ahmad-898afe | ORDINARY | 50 | |
TOUCAN STAGING LTD
sophymarine-openregistry-gb-12493785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
31090 — Manufacture of other furniture
47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet - Registered office
- 62 The Gallop, Sutton, Surrey, SM2 5RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LEONARD WINTERTONsophymarine-openregistry-h-michael-leonard-winterton-c07416 | ORDINARY | 1 | 50.00% |
| QUENTIN PRETORIUSsophymarine-openregistry-h-quentin-pretorius-455093 | ORDINARY | 1 | 50.00% |
DS INTERIORS 1 LTD
sophymarine-openregistry-gb-12504815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 1 Gemini Court, 42a, Sutton, SM1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN STONEHAMsophymarine-openregistry-h-dean-stoneham-0788ea | ORDINARY | 50 | |
| NAVARATHANUM GOVENDERsophymarine-openregistry-h-navarathanum-govender-1faf2b | ORDINARY | 50 | |
NIRMAAN HOMES LTD
sophymarine-openregistry-gb-12512209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Wisteria Mews, Sutton, SM2 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRASHANT SHARMAsophymarine-openregistry-h-prashant-sharma-80385a | ORDINARY | 50 | |
| SUGANDHA TULIsophymarine-openregistry-h-sugandha-tuli-0933af | ORDINARY | 50 | |
YALE HOLDINGS LTD
sophymarine-openregistry-gb-12516108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 1 Landseer Road, Sutton, SM1 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELWAR MATINsophymarine-openregistry-h-delwar-matin-55ab2c | ORDINARY | 100 | |
| SHUHEL AHMEDsophymarine-openregistry-h-shuhel-ahmed-9fbc81 | ORDINARY | 0 | |