UK companies/Sutton/Page 60
Companies in Sutton and their shareholdersPage 60 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
BROOGI LTD
sophymarine-openregistry-gb-13349666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 591 London Road, Sutton, SM3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE BRUCEsophymarine-openregistry-gb-10092003 | ORDINARY | 2 | |
| ETHAN PARKHOUSEsophymarine-openregistry-h-ethan-parkhouse-7d50ed | ORDINARY | 0 | |
FHK PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-13354079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- 5 Rosehill Avenue, Sutton, SM1 3HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARZANA HAIDERsophymarine-openregistry-h-farzana-haider-67ac7c | ORDINARY | 50 | 50.00% |
| MOHAMMED KAMAL UDDINsophymarine-openregistry-h-mohammed-kamal-uddin-c4ad44 | ORDINARY | 50 | 50.00% |
KEYSFIELD LTD
sophymarine-openregistry-gb-13357403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 44 Upper Mulgrave Road, Sutton, Surrey, SM2 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRON GEORGE MOSELEYsophymarine-openregistry-h-darron-george-moseley-207c7e | ORDINARY | 200 | |
| MOIRA CATHERINE PRICEsophymarine-openregistry-h-moira-catherine-price-c93f28 | ORDINARY | 0 | |
PILGRIM HOUSE AND GARDEN LTD
sophymarine-openregistry-gb-13386993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47910 — Retail sale via mail order houses or via Internet - Registered office
- 501 The Street, Sutton, West Sussex, RH20 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CHRISTOPHER STADENsophymarine-openregistry-h-paul-christopher-staden-f0da1c | ORDINARY | 1 | |
| FD SECRETARIAL LTDsophymarine-openregistry-gb-09361466 | ORDINARY | 0 | |
OPAL HOUSING LTD
sophymarine-openregistry-gb-13387984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 71 Brighton Road, Sutton, Surrey, SM2 5BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BURAQO MOHAMEDsophymarine-openregistry-h-buraqo-mohamed-9c9f8d | ORDINARY | 1 | 50.00% |
| MUNA MOHAMEDsophymarine-openregistry-h-muna-mohamed-a988f8 | ORDINARY | 1 | 50.00% |
AIRES PUBLISHING LTD
sophymarine-openregistry-gb-13390125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
58190 — Other publishing activities - Registered office
- Flat 8 51 St. Albans Road, Sutton, SM1 2JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA AIRA IGLESIASsophymarine-openregistry-h-andrea-aira-iglesias-be8958 | ORDINARY | 100 | |
| MIRIAM RODRIGUEZ RESINOsophymarine-openregistry-h-miriam-rodriguez-resino-1d3258 | ORDINARY | 0 | |
EDUCATION INSIGHTS LTD
sophymarine-openregistry-gb-13410047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- 51 Rose Hill Park West, Sutton, Greater London, SM1 3LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CARUANAsophymarine-openregistry-h-michael-caruana-68af49 | ORDINARY | 99 | |
| VERONIKA CARUANAsophymarine-openregistry-h-veronika-caruana-5a728b | ORDINARY | 1 | |
SUTTON BUILDERS LTD
sophymarine-openregistry-gb-13425956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 230 Collingwood Road, Sutton, Surrey, SM1 2NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKTOR TYRKUsophymarine-openregistry-h-viktor-tyrku-3f7ecc | ORDINARY | 1,000 | |
| YVETTE TYRKUsophymarine-openregistry-h-yvette-tyrku-69b2d2 | ORDINARY | 0 | |
687 LTD
sophymarine-openregistry-gb-13429064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Flat 10 Bournemouth Court, Sutton, SM1 4RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BOYLEsophymarine-openregistry-h-michael-boyle-1ecfe1 | ORDINARY GBP 1.00 SHARES. | 100 | |
| DAVID DOCHERTYsophymarine-openregistry-h-david-docherty-cf87f8 | ORDINARY GBP 1.00 SHARES. | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VEYCO LTDsophymarine-openregistry-gb-12884084 | Holds shares in | A ORDINARY |
ALICIA SOPHIE LIMITED
sophymarine-openregistry-gb-13431353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
96020 — Hairdressing and other beauty treatment
96090 — Other service activities n.e.c. - Registered office
- 34 Wrayfield Road, Sutton, SM3 9TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICIA EAMESsophymarine-openregistry-h-alicia-eames-e6b41d | ORDINARY | 9 | |
| JONATHAN EAMESsophymarine-openregistry-h-jonathan-eames-c13a80 | ORDINARY | 1 | |
M&AZ LTD
sophymarine-openregistry-gb-13433477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 118 Hamilton Avenue, Sutton, SM3 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURNAM SINGHsophymarine-openregistry-gb-16793658 | ORDINARY | 1 | 50.00% |
| VERMANI UMAsophymarine-openregistry-h-vermani-uma-81987b | ORDINARY | 1 | 50.00% |
EUROPOL LTD
sophymarine-openregistry-gb-13454184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 192 High Street, Sutton, SM1 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHERKO BURHAN MOHAMMAD SUEILYsophymarine-openregistry-h-sherko-burhan-mohammad-sueily-99f369 | ORDINARY | 100 | |
| BAHADEEN HASSANsophymarine-openregistry-h-bahadeen-hassan-70c7bb | ORDINARY | 0 | |
TECREBEL LTD
sophymarine-openregistry-gb-13462198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2021
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
63120 — Web portals
63990 — Other information service activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 17b Sutton Grove, Sutton, SM1 4LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SLAWOMIR MALINOWSKIsophymarine-openregistry-h-slawomir-malinowski-47650a | ORDINARY | 100 | |
| SLAWOMIR BEDNARSKIsophymarine-openregistry-h-slawomir-bednarski-b2301d | ORDINARY | 0 | |
AT LINE CONSTRUCTION LTD
sophymarine-openregistry-gb-13466445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 21 Thackeray Manor, Sutton, SM1 4AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADISON TOCILAsophymarine-openregistry-h-adison-tocila-531fac | ORDINARY | 50 | |
| LOULIETA MONEsophymarine-openregistry-h-loulieta-mone-1952b5 | ORDINARY | 50 | |
RELIGHT CRAFTSMAN LTD
sophymarine-openregistry-gb-13472120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43390 — Other building completion and finishing - Registered office
- 40 Barrington Road, Sutton, SM3 9PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VOLODYMYR DOBROCHYNSKYYsophymarine-openregistry-h-volodymyr-dobrochynskyy-36e87a | ORDINARY | 60 | 60.00% |
| OKSANA DOBROCHYNSKAsophymarine-openregistry-h-oksana-dobrochynska-a3a993 | ORDINARY | 40 | 40.00% |
MAITRICS SERVICES LTD
sophymarine-openregistry-gb-13478918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43290 — Other construction installation
81229 — Other building and industrial cleaning activities - Registered office
- 53 Buxton Crescent, Sutton, SM3 9TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SMITHsophymarine-openregistry-h-james-smith-eb1ab2 | ORDINARY | 1 | |
| LISA SMITHsophymarine-openregistry-h-lisa-smith-ab9767 | ORDINARY | 1 | |
HONG KONG TEA COMPANY LTD
sophymarine-openregistry-gb-13512157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 10831 — Tea processing
46370 — Wholesale of coffee, tea, cocoa and spices
47290 — Other retail sale of food in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 96 Ambleside Gardens, Sutton, SM2 5HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HO YIN HOWARD TSANGsophymarine-openregistry-h-ho-yin-howard-tsang-54466b | ORDINARY | 10,000 | |
| CHONG MAU WONGsophymarine-openregistry-h-chong-mau-wong-ac6df5 | ORDINARY | 0 | |
HNS ELECTRICAL LIMITED
sophymarine-openregistry-gb-13516152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 39 Alberta Avenue, Sutton, SM1 2LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARI KARABADZHAKOVsophymarine-openregistry-h-hari-karabadzhakov-6ae1cb | ORDINARY | 1 | |
| SVETOSLAV PLAMENOV PATSEVsophymarine-openregistry-h-svetoslav-plamenov-patsev-a58c6e | ORDINARY | 1 | |
ONLINE ACCOUNTS & TAX SERVICES LTD
sophymarine-openregistry-gb-13537835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2021
- Accounts
- DORMANT
- 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 | 50 | |
| PAOLA GECAJsophymarine-openregistry-h-paola-gecaj-fed5fc | ORDINARY | 50 | |
VASIN ESTATE LTD
sophymarine-openregistry-gb-13548790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 278 High Street, Sutton, SM1 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIYADURAI NAVARATNA-RAJAHsophymarine-openregistry-h-aiyadurai-navaratna-rajah-507eb3 | ORDINARY | 50 | 50.00% |
| VEERAVAGU VAAHEESANsophymarine-openregistry-h-veeravagu-vaaheesan-8c1e28 | ORDINARY | 50 | 50.00% |