UK companies/Sutton/Page 57
Companies in Sutton and their shareholdersPage 57 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
RAPID BUILDING CONTRACTORS LIMITED
sophymarine-openregistry-gb-12532779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c.
43910 — Roofing activities - Registered office
- Allen House, Sutton, SM1 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CONNORSsophymarine-openregistry-h-jonathan-connors-308a02 | ORDINARY | 60 | 60.00% |
| GEMMA CONNORSsophymarine-openregistry-h-gemma-connors-60f689 | ORDINARY | 40 | 40.00% |
BLUE TREE WASTE LIMITED
sophymarine-openregistry-gb-12618127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
38210 — Treatment and disposal of non-hazardous waste - Registered office
- Allen House, Sutton, SM1 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BESARTA THAQIsophymarine-openregistry-h-besarta-thaqi-06b139 | ORDINARY | 1 | 50.00% |
| SIMON TIMOTHY BAWDENsophymarine-openregistry-h-simon-timothy-bawden-49ca86 | ORDINARY | 1 | 50.00% |
TAMOPOINT LIMITED
sophymarine-openregistry-gb-12630627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- 107 Abbotts Road, Sutton, SM3 9ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SITHAMPARATHAS KATHIRESUsophymarine-openregistry-h-sithamparathas-kathiresu-f97ea4 | ORDINARY | 100 | |
| INDRALINGAM JANARTHANANsophymarine-openregistry-h-indralingam-janarthanan-7c09b5 | ORDINARY | 0 | |
INTUITECH SOLUTIONS LTD
sophymarine-openregistry-gb-12639314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 7 Throwley Way, Sutton, SM1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENDER AYDIN ORAKsophymarine-openregistry-h-ender-aydin-orak-0a7422 | ORDINARY | 100 | |
| YASAR KEMAL EDIZsophymarine-openregistry-h-yasar-kemal-ediz-a583a8 | ORDINARY | 0 | |
SHARUZ LTD
sophymarine-openregistry-gb-12655653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 32 Upper Mulgrave Road, Sutton, SM2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GNANESWARAN PAKEETHARANsophymarine-openregistry-h-gnaneswaran-pakeetharan-ec9401 | ORDINARY | 1 | |
| NAJIMUDEEN CASIM LEBEsophymarine-openregistry-h-najimudeen-casim-lebe-71ccdc | ORDINARY | 0 | |
JMC LIFTS LTD
sophymarine-openregistry-gb-12676185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
33200 — Installation of industrial machinery and equipment - Registered office
- 32 Elgin Road, Sutton, SM1 3SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG SHADENBURGsophymarine-openregistry-h-craig-shadenburg-bd85b9 | ORDINARY | 4 | |
| JULIET SHADENBURGsophymarine-openregistry-h-juliet-shadenburg-f757e0 | ORDINARY | 1 | |
CIRCLE-Z LIMITED
sophymarine-openregistry-gb-12703133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 89 Chiltern Road, Sutton, Surrey, SM2 5QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROYA MOSTOUFIMAABsophymarine-openregistry-h-roya-mostoufimaab-d729c8 | ORDINARY | 100 | |
| SEDIGHEH HABIBIANMEHRIZIsophymarine-openregistry-h-sedigheh-habibianmehrizi-d73cf8 | ORDINARY | 0 | |
CEDAR BUILDING SERVICES (LONDON) LTD
sophymarine-openregistry-gb-12707496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43320 — Joinery installation
43390 — Other building completion and finishing - Registered office
- 44 Upper Mulgrave Road, Sutton, Surrey, SM2 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX SEAN WOODsophymarine-openregistry-h-max-sean-wood-be06e9 | ORDINARY | 51 | |
| GREVILLE JOHN WOODsophymarine-openregistry-h-greville-john-wood-cbbff4 | ORDINARY | 49 | |
WE INSPECT LIMITED
sophymarine-openregistry-gb-12709172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Stonecot Nurseries, Sutton, SM3 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANTHONY DOBBEsophymarine-openregistry-h-james-anthony-dobbe-536738 | ORDINARY GBP 1.00 SHARES. | 100 | |
| SUSAN JONESsophymarine-openregistry-h-susan-jones-1419bb | ORDINARY GBP 1.00 SHARES. | 0 | |
KREM DESIGN LIMITED
sophymarine-openregistry-gb-12718288
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 153 Sutton High Street, Sutton, SM1 1JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BOLGERsophymarine-openregistry-h-alan-bolger-2ef50a | ORDINARY | 1 | |
| RUSSELL HOGANsophymarine-openregistry-h-russell-hogan-142bcf | ORDINARY | 1 | |
KD GLOBAL DEVELOPMENTS LTD
sophymarine-openregistry-gb-12745732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- 53 The Market, Sutton, Surrey, SM1 3HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRK KINGsophymarine-openregistry-h-kirk-king-ae91f8 | ORDINARY | 1 | |
| MARK DOUGLASsophymarine-openregistry-h-mark-douglas-c3baa5 | ORDINARY | 1 | |
EDAZA LTD
sophymarine-openregistry-gb-12753082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Fletchers Thatchers & Dosanis, 513 London Road, Sutton, Surrey, SM3 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARIS VARLIsophymarine-openregistry-h-baris-varli-5843cd | ORDINARY | 67 | |
| DENIZ AKBULUTsophymarine-openregistry-h-deniz-akbulut-b81c3e | ORDINARY | 33 | |
SRK ACCOUNTANTS LTD
sophymarine-openregistry-gb-12765795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 136 Sutton Common Road, Sutton, SM1 3JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRIKANTH KANKANALAsophymarine-openregistry-h-srikanth-kankanala-cee0fe | ORDINARY | 500 | |
| DOOSHYANT MAUDHOsophymarine-openregistry-h-dooshyant-maudho-90ee8f | ORDINARY | 0 | |
MDT FIXING GROUP LTD
sophymarine-openregistry-gb-12769926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 15, Kimpton Trade And Business Centre, Sutton, Surrey, SM3 9PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA VITALIEV GILsophymarine-openregistry-h-nicola-vitaliev-gil-2bdc6c | ORDINARY | 300 | |
| ATANAS PETROV MIHAYLOVsophymarine-openregistry-h-atanas-petrov-mihaylov-9fbda9 | ORDINARY | 0 | |
AZMINA LIMITED
sophymarine-openregistry-gb-12776391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 56-58 High Street, Sutton, Surrey, SM1 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALIM JIWAsophymarine-openregistry-h-salim-jiwa-3d5f31 | ORDINARY | 2 | 50.00% |
| SHAMIR JIWAsophymarine-openregistry-h-shamir-jiwa-b1792b | ORDINARY | 2 | 50.00% |
CEYLON LINK LTD
sophymarine-openregistry-gb-12779046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 46 Throwley Way, Sutton, SM1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED ISMAAELsophymarine-openregistry-h-mohamed-ismaael-05a971 | ORDINARY | 51 | 51.00% |
| FAISAL AHMEDsophymarine-openregistry-gb-10382651 | ORDINARY | 49 | 49.00% |
KBK ASSOCIATES LTD
sophymarine-openregistry-gb-12780867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- 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
- 417 Gander Green Lane, Sutton, SM3 9QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVEEN KUMAR KADEsophymarine-openregistry-h-naveen-kumar-kade-23a31a | ORDINARY | 1 | 50.00% |
| SASI KUMARI SUBRAMANYAMsophymarine-openregistry-h-sasi-kumari-subramanyam-dd374b | ORDINARY | 1 | 50.00% |
OFEGGE LTD
sophymarine-openregistry-gb-12795496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43310 — Plastering
43341 — Painting
43999 — Other specialised construction activities n.e.c. - Registered office
- 15 Kingswood Drive, Sutton, SM2 5NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLOMON IWUCHUKWU NWEKEsophymarine-openregistry-h-solomon-iwuchukwu-nweke-cde087 | ORDINARY | 1 | |
| NWEKE SOLOMON IWUCHUKWUsophymarine-openregistry-h-nweke-solomon-iwuchukwu-2bd27d | ORDINARY | 0 | |
CONNEXUM LIMITED
sophymarine-openregistry-gb-12801867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2020
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 40 Salisbury Avenue, Sutton, SM1 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVANGELOS SAKELLIOUsophymarine-openregistry-h-evangelos-sakelliou-cb0994 | ORDINARY | 100 | |
| KONSTANTINOS ARAPOPOULOSsophymarine-openregistry-h-konstantinos-arapopoulos-2e6a5b | ORDINARY | 0 | |
WARREN GREEN TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-12812259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 1 Gemini Court, 42a, Sutton, SM1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN ROBERT GREENsophymarine-openregistry-h-warren-robert-green-d8e86d | ORDINARY | 100 | |
| CHARLOTTE AMRIT YVONNE SARANsophymarine-openregistry-h-charlotte-amrit-yvonne-saran-02f3ac | ORDINARY | 0 | |