UK companies/Sutton/Page 59
Companies in Sutton and their shareholdersPage 59 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 3 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
CLOUDOCITY LIMITED
sophymarine-openregistry-gb-13047662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 24 Rosehill Avenue, Sutton, SM1 3HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRAVANI BOLLUsophymarine-openregistry-h-sravani-bollu-c363e2 | ORDINARY | 50 | 50.00% |
| SRINIVAS GOGINENIsophymarine-openregistry-h-srinivas-gogineni-be721b | ORDINARY | 50 | 50.00% |
ABACUS BOOKS LTD
sophymarine-openregistry-gb-13063909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 149 Windsor Avenue, Sutton, SM3 9RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAJID ALI KHANsophymarine-openregistry-h-majid-ali-khan-fc2993 | ORDINARY | 100 | |
| MARIUM BASHIRsophymarine-openregistry-h-marium-bashir-188559 | ORDINARY | 0 | |
RESPNSE MEDICAL LTD
sophymarine-openregistry-gb-13070239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 18 Manor Road, Sutton, SM2 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUNAVA DHARsophymarine-openregistry-h-arunava-dhar-624c5c | ORDINARY | 500 | |
| RANADIP CHATTERJEEsophymarine-openregistry-h-ranadip-chatterjee-d209fe | ORDINARY | 500 | |
IDJ CONSULTING LTD
sophymarine-openregistry-gb-13071405
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 Gemini Court, 42a, Sutton, SM1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN JACOBSsophymarine-openregistry-h-gillian-jacobs-196411 | ORDINARY | 50 | |
| IAN DAVID JACOBSsophymarine-openregistry-h-ian-david-jacobs-b50b14 | ORDINARY | 50 | |
SJEE RESIDENCE LTD
sophymarine-openregistry-gb-13091310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 261 Gander Green Lane, Sutton, SM1 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SASITHARAN VIJAYARAJANsophymarine-openregistry-h-sasitharan-vijayarajan-f859a3 | ORDINARY | 50 | |
| SIVAPRIYAN JEEVARANIsophymarine-openregistry-h-sivapriyan-jeevarani-45f5d5 | ORDINARY | 50 | |
VIRAHSAWMY LTD
sophymarine-openregistry-gb-13099352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 69 Malden Road, Sutton, SM3 8QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRAJ VIRAHSAWMYsophymarine-openregistry-h-viraj-virahsawmy-c941fc | ORDINARY | 9 | |
| RESHMA VIRAHSAWMYsophymarine-openregistry-h-reshma-virahsawmy-4b4f79 | ORDINARY | 1 | |
EON CAR SERVICES LTD
sophymarine-openregistry-gb-13114049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 41-45 Lind Road, Sutton, Surrey, SM1 4PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOGALINGAM ARAVINTHANsophymarine-openregistry-h-yogalingam-aravinthan-239c67 | ORD | 1 | |
| SHIYAMALAN MAHADEVANsophymarine-openregistry-h-shiyamalan-mahadevan-a5f426 | ORD | 0 | |
ALUI HOLDINGS LIMITED
sophymarine-openregistry-gb-13124330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2021
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 31 Devon Road, Sutton, Surrey, SM2 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GLOUCESTER-TROTMANsophymarine-openregistry-h-alan-gloucester-trotman-0a1f05 | A ORDINARY | 900,000,000 | |
| KATHARINE GLOUCESTER-TROTMANsophymarine-openregistry-h-katharine-gloucester-trotman-52d729 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALUI LIMITEDsophymarine-openregistry-gb-06447375 | Holds shares in | B ORDINARY · 69.08% |
BAOBAB HEALTHCARE LTD
sophymarine-openregistry-gb-13174717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- DORMANT
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 12 Beechwood Court, Sutton, Surrey, SM1 2TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL NYASHAsophymarine-openregistry-h-michael-nyasha-c72ee1 | ORDINARY | 2 | 100.00% |
| RACHAEL MAKETAsophymarine-openregistry-h-rachael-maketa-84c6fe | ORDINARY | 0 | 0.00% |
SIMAIM LIMITED
sophymarine-openregistry-gb-13184018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 1, Sutton, SM2 6LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRAZ TANWIR MALIKsophymarine-openregistry-h-shiraz-tanwir-malik-825fcb | ORDINARY | 1 | 100.00% |
| AAMNA RANAsophymarine-openregistry-h-aamna-rana-c1b438 | ORDINARY | 0 | 0.00% |
M.Y.R. PROJECT MANAGEMENT LTD
sophymarine-openregistry-gb-13195419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- DORMANT
- SIC
- 45112 — Sale of used cars and light motor vehicles
63120 — Web portals
78200 — Temporary employment agency activities
82990 — Other business support service activities n.e.c. - Registered office
- 513 London Road, Sutton, Surrey, SM3 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRCEA MIHALACHEsophymarine-openregistry-h-mircea-mihalache-b37adb | ORDINARY | 100 | |
| MARK ROWEsophymarine-openregistry-h-mark-rowe-e16227 | ORDINARY | 0 | |
EUROPIANA LIMITED
sophymarine-openregistry-gb-13235651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 505 London Road, Sutton, SM3 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SITHAMPARATHAS KATHIRESUsophymarine-openregistry-h-sithamparathas-kathiresu-f97ea4 | ORDINARY | 100 | |
| THURAIRAJAH SUTHARSHANsophymarine-openregistry-h-thurairajah-sutharshan-d76756 | ORDINARY | 0 | |
SAMUEL ADVISORS (UK) LTD
sophymarine-openregistry-gb-13279585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- DORMANT
- SIC
- 59200 — Sound recording and music publishing activities
64209 — Activities of other holding companies n.e.c. - Registered office
- 3rd Floor, Chancery House, Sutton, Surrey, SM1 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL ADVISORY LTDsophymarine-openregistry-gb-12159843 | ORDINARY | 1,000,000 | 100.00% |
| THE SPRINGS TRUSTsophymarine-openregistry-h-the-springs-trust-89b304 | ORDINARY | 3,334 | 0.33% |
KEMIC CONSULTANT LTD
sophymarine-openregistry-gb-13282176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 57 Camborne Road, Sutton, SM2 6RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUK PUI LEEsophymarine-openregistry-h-suk-pui-lee-6de944 | ORDINARY | 1 | 50.00% |
| YAT CHUNG KWOKsophymarine-openregistry-h-yat-chung-kwok-f46284 | ORDINARY | 1 | 50.00% |
ANOHS HOLDING LTD
sophymarine-openregistry-gb-13290253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 22 Lewis Road, Sutton, Surrey, SM1 4EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARLINE SHONA PATHMASEELANsophymarine-openregistry-h-darline-shona-pathmaseelan-974129 | ORDINARY | 50 | |
| JAMES ANOJAN PATHMASEELANsophymarine-openregistry-h-james-anojan-pathmaseelan-ce5d82 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| LWT HEALTH CARE LIMITEDsophymarine-openregistry-gb-11357149 | Holds shares in | ORDINARY |
| GENESIS CARE HOMES LTDsophymarine-openregistry-gb-13608026 | Holds shares in | ORDINARY |
DWELLFOLIO LTD
sophymarine-openregistry-gb-13290941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Dwellbeing Llp 6 Sutton Plaza, Sutton, Surrey, SM1 4FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANIA WOODRUFF-ELLENSsophymarine-openregistry-h-shania-woodruff-ellens-afd5b9 | ORDINARY | 100 | |
| GRAHAM ANTHONY PAGEsophymarine-openregistry-h-graham-anthony-page-78fb5c | ORDINARY | 0 | |
LA CAFE FINE FOODS LIMITED
sophymarine-openregistry-gb-13296432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 1a 1b High St., Sutton, SM1 1DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANKUR BARIAsophymarine-openregistry-h-ankur-baria-fa9a96 | ORDINARY | 120 | |
| LALIT KARBHARI KAMBLEsophymarine-openregistry-h-lalit-karbhari-kamble-091b50 | ORDINARY | 0 | |
WORK IN PROGRESS CONSTRUCTION LTD
sophymarine-openregistry-gb-13303835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 20 Orchard Way, Sutton, SM1 3QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSANDRA MALISZEWSKA-ZURAWIECKAsophymarine-openregistry-h-aleksandra-maliszewska-zurawiecka-69ac82 | ORDINARY | 50 | |
| DARIUSZ MALISZEWSKIsophymarine-openregistry-h-dariusz-maliszewski-fd1b18 | ORDINARY | 50 | |
SKEIN ADVISORY UK LTD
sophymarine-openregistry-gb-13317923
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/- Incisive Accounting, Sutton, Surrey, SM2 5RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKEIN HOLDINGS LTDsophymarine-openregistry-gb-15347345 | ORDINARY | 100 | 100.00% |
| SKEIN GLOBAL LTDsophymarine-openregistry-gb-13308739 | ORDINARY | 0 | 0.00% |
YU&CO SERVICES LTD
sophymarine-openregistry-gb-13347033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43330 — Floor and wall covering
43341 — Painting
43390 — Other building completion and finishing - Registered office
- 209 Westminster Road, Sutton, SM1 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARYANA DIZHAKsophymarine-openregistry-h-maryana-dizhak-5ac2a2 | ORDINARY | 50 | |
| YURIY ZLONKEVYCHsophymarine-openregistry-h-yuriy-zlonkevych-e90ad2 | ORDINARY | 50 | |