UK companies/Sutton/Page 58
Companies in Sutton and their shareholdersPage 58 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 41 shareholdings and 4 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
SILK E-WAY LTD
sophymarine-openregistry-gb-12816718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 46450 — Wholesale of perfume and cosmetics
47910 — Retail sale via mail order houses or via Internet - Registered office
- 9 Hardegray Close, Sutton, SM2 5FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALTANAT AMREYEVAsophymarine-openregistry-h-saltanat-amreyeva-1ff469 | ORDINARY | 2 | |
| MIRA IBADULLAEVAsophymarine-openregistry-h-mira-ibadullaeva-6ac4e6 | ORDINARY | 0 | |
SILVERBACK ROOFING LTD.
sophymarine-openregistry-gb-12821461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 57 Stonecot Hill, Sutton, Surrey, SM3 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY SNEATHsophymarine-openregistry-h-harry-sneath-b016dc | ORDINARY | 65 | |
| TERENCE SNEATHsophymarine-openregistry-h-terence-sneath-475d99 | ORDINARY | 35 | |
TTRESIDENTIALS LIMITED
sophymarine-openregistry-gb-12834355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Coleridge Avenue, Sutton, SM1 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBASISH TRIPATHYsophymarine-openregistry-h-debasish-tripathy-b475f2 | ORDIINARY | 1 | 50.00% |
| RAKESH TIWARIsophymarine-openregistry-h-rakesh-tiwari-edbc12 | ORDIINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MULGRAVIA (MAINTENANCE) LIMITEDsophymarine-openregistry-gb-00648953 | Holds shares in | ORDINARY |
| CADOGAN COURT (SUTTON) GARAGE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02180435 | Holds shares in | ORDINARY |
| FARRIER PLACE (SUTTON) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05151049 | Holds shares in | ORDINARY |
ODDFIT LTD
sophymarine-openregistry-gb-12837344
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 14 Somerset Close North Cheam, Sutton, SM3 8JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLORIA FREMPONGsophymarine-openregistry-h-gloria-frempong-61a8f4 | ORDINARY | 1 | |
| ODDFITsophymarine-openregistry-gb-12837344 | ORDINARY | 1 | |
O & T ENERGY SOLUTIONS LTD
sophymarine-openregistry-gb-12838388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Flat 6 Saffron House, Sutton, SM2 6RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANASTASIOS VLASSISsophymarine-openregistry-h-anastasios-vlassis-a61b6f | ORDINARY | 50 | |
| OLYMPIA MYTAFTSIsophymarine-openregistry-h-olympia-mytaftsi-a98fac | ORDINARY | 50 | |
BLUE MULTIPLIER LIMITED
sophymarine-openregistry-gb-12847887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
64991 — Security dealing on own account
82990 — Other business support service activities n.e.c. - Registered office
- 22 Cumnor Road, Sutton, SM2 5DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GOTTIMUKKALAsophymarine-openregistry-h-paul-gottimukkala-16de04 | ORDINARY | 5 | |
| SHINY GRACE GOTTIMUKKALAsophymarine-openregistry-h-shiny-grace-gottimukkala-7c506c | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| QUANTUM PAUL LTDsophymarine-openregistry-gb-16425804 | Holds shares in | ORDINARY |
MARTIN'S EXPRESS LTD
sophymarine-openregistry-gb-12853934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
- Registered office
- Flat 2 (Second Floor) 125 Church Hill Road, Sutton, SM3 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN PETROVsophymarine-openregistry-h-martin-petrov-b826ca | ORDINARY | 100 | |
| OANA IFTIMEsophymarine-openregistry-h-oana-iftime-63fb8b | ORDINARY | 0 | |
MUSAB TRADER LTD
sophymarine-openregistry-gb-12869779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
49320 — Taxi operation
49390 — Other passenger land transport - Registered office
- 56 Alexandra Avenue, Sutton, SM1 2PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD SARWARsophymarine-openregistry-gb-16700198 | ORDINARY | 1 | |
| MUHAMMAD NADEEMsophymarine-openregistry-gb-16638672 | ORDINARY | 0 | |
FLOWARD UK LIMITED
sophymarine-openregistry-gb-12877547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2020
- Accounts
- FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 3rd Floor, Chancery House, Sutton, Surrey, SM1 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLOWARD HOLDING LTDsophymarine-openregistry-h-floward-holding-ltd-32976b | ORDINARY | 100 | |
| ABDULAZIZ ALLOUGHANIsophymarine-openregistry-h-abdulaziz-alloughani-6dbf5c | ORDINARY | 0 | |
| FLOWARD HOLDING LTDsophymarine-openregistry-h-floward-holding-ltd-32976b | ORDINARY | 0 | |
LI AND MA COMPANY LIMITED
sophymarine-openregistry-gb-12893931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
98000 — Residents property management - Registered office
- 37 Hamilton Avenue, Sutton, SM3 9RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LI MAsophymarine-openregistry-h-li-ma-20fd30 | ORDINARY | 100 | |
| WEI LIsophymarine-openregistry-h-wei-li-629a6e | ORDINARY | 100 | |
REDEBT TRADING LTD
sophymarine-openregistry-gb-12923054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- 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% |
ALPHERATZ CONSULTING LTD
sophymarine-openregistry-gb-12939422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
71122 — Engineering related scientific and technical consulting activities - Registered office
- 46 Throwley Way, Sutton, SM1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN LOGANATHANsophymarine-openregistry-h-arun-loganathan-cbc4f4 | ORDINARY | 100 | |
| GAYATHRI SHANMUGAMsophymarine-openregistry-h-gayathri-shanmugam-dc7b40 | ORDINARY | 0 | |
LUCID PICTUREHOUSE LTD
sophymarine-openregistry-gb-12965736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
59113 — Television programme production activities
74202 — Other specialist photography
74203 — Film processing - Registered office
- 142b Mulgrave Road, Sutton, SM2 6JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER RUPPRECHTsophymarine-openregistry-h-alexander-rupprecht-fed624 | ORDINARY | 1 | |
| KRISTINA SHIEVAsophymarine-openregistry-h-kristina-shieva-2cbaa4 | ORDINARY | 0 | |
SUPARNA INTELLIGENCE SYSTEMS LIMITED
sophymarine-openregistry-gb-12977348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 27 Hemingford Road, Sutton, SM3 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRINIVASA RAGHAVAN NAVALPAKKAM RAMANUJATATACHARYAsophymarine-openregistry-h-srinivasa-raghavan-navalpakkam-ramanujat-7d6fc1 | ORDINARY | 20 | |
| ANUSHA NAVALPAKKAM SRINIVASARAGHAVANsophymarine-openregistry-h-anusha-navalpakkam-srinivasaraghavan-d16261 | ORDINARY | 0 | |
GI FACADE LTD
sophymarine-openregistry-gb-12981199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 15 Laurel Manor, Sutton, SM2 5EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKOLAY GERDZHIKOVsophymarine-openregistry-h-nikolay-gerdzhikov-6aa669 | ORDINARY | 100 | |
| LIDIA KARAGOGOVAsophymarine-openregistry-h-lidia-karagogova-de02ee | ORDINARY | 0 | |
THE MEDIA DRAWER LIMITED
sophymarine-openregistry-gb-12981910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 22 Ringstead Road, Sutton, SM1 4SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERRARD DICKSONsophymarine-openregistry-h-gerrard-dickson-0a69e7 | ORDINARY | 80 | 80.00% |
| COLETTE MARGRET MEYERsophymarine-openregistry-h-colette-margret-meyer-a3a256 | ORDINARY | 20 | 20.00% |
THE PADEL SCHOOL LIMITED
sophymarine-openregistry-gb-12989197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
93110 — Operation of sports facilities
93120 — Activities of sport clubs - Registered office
- 43 The Avenue, Sutton, SM2 7QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER KENNETH FARQUHARSONsophymarine-openregistry-h-alexander-kenneth-farquharson-345642 | ORDINARY | 60 | 60.00% |
| TOM FARQUHARSONsophymarine-openregistry-h-tom-farquharson-aca3cb | ORDINARY | 40 | 40.00% |
JET PROPERTIES SOLUTIONS LTD
sophymarine-openregistry-gb-13014071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- 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
- 135 Erskine Road, Sutton, SM1 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN IKHUORIAsophymarine-openregistry-h-benjamin-ikhuoria-e8244f | ORDINARY | 1 | 100.00% |
| EMWINRAMEN IKHUORIAsophymarine-openregistry-h-emwinramen-ikhuoria-941030 | ORDINARY | 0 | 0.00% |
MAKING ROOMS CONSTRUCTION LIMITED
sophymarine-openregistry-gb-13018383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Salatin House, 19, Sutton, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEVEN NASHsophymarine-openregistry-h-mr-steven-nash-a7a60a | ORDINARY | 100 | |
| MR BARRY PARMENTERsophymarine-openregistry-h-mr-barry-parmenter-4717b8 | ORDINARY | 0 | |
VMA#1 LTD
sophymarine-openregistry-gb-13029627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 146 Westmead Road, Sutton, SM1 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOTHILINGAM MANIVANNANsophymarine-openregistry-h-sothilingam-manivannan-b986e7 | ORDINARY | 50 | 50.00% |
| SUGANNIYA MANIVANNANsophymarine-openregistry-h-suganniya-manivannan-1a8614 | ORDINARY | 50 | 50.00% |