UK companies/Sutton/Page 61
Companies in Sutton and their shareholdersPage 61 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 5 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
STONE ISLAND PROPERTIES LTD
sophymarine-openregistry-gb-13552549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 591 London Road, Sutton, SM3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARINA MATHERsophymarine-openregistry-h-marina-mather-a77d73 | ORDINARY | 10 | |
| JAMES MATHERsophymarine-openregistry-h-james-mather-fd6a10 | ORDINARY | 0 | |
AYSHA REAL ESTATE LTD
sophymarine-openregistry-gb-13574073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 85 Burdon Lane, Sutton, Surrey, SM2 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATIF PERVAIZ KHANsophymarine-openregistry-h-atif-pervaiz-khan-cba2ea | ORDINARY | 50 | |
| AYESHA TUFAIL SANDHUsophymarine-openregistry-h-ayesha-tufail-sandhu-33fe5d | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| FEN HOUSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-01451644 | Holds shares in | ORDINARY |
| BLOXWORTH CLOSE (FREEHOLD) LIMITEDsophymarine-openregistry-gb-05822024 | Holds shares in | ORDINARY |
RS BOOKKEEPING SERVICES (PVT) LTD
sophymarine-openregistry-gb-13579099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 46 Throwley Way, Sutton, SM1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THANGAVELU SUVENDRANsophymarine-openregistry-h-thangavelu-suvendran-fa6d58 | ORDINARY | 1 | 50.00% |
| YOGALETCHUMI RAMESHsophymarine-openregistry-h-yogaletchumi-ramesh-ca8306 | ORDINARY | 1 | 50.00% |
BRICKS & MORTAR ESTATES LTD
sophymarine-openregistry-gb-13587967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
98000 — Residents property management - Registered office
- 12 Elmbrook Road, Sutton, SM1 2JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GROSSETTsophymarine-openregistry-h-andrew-grossett-db2aaa | ORDINARY | 80 | |
| KARREN GROSSETTsophymarine-openregistry-h-karren-grossett-e05a79 | ORDINARY | 20 | |
BRIGHT PLUMBING & HEATING SERVICES LIMITED
sophymarine-openregistry-gb-13595863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Mulgrave Chambers Ground Floor, Unit 1, Sutton, Surrey, SM2 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GEORGE BRIGHTsophymarine-openregistry-h-paul-george-bright-0f510b | ORDINARY | 100 | |
| CHARLIE PETER BRIGHTsophymarine-openregistry-h-charlie-peter-bright-f70059 | ORDINARY | 0 | |
FORTRESS GENERAL MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-13596784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Allen House, Sutton, SM1 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PROBERTsophymarine-openregistry-h-richard-probert-cc1c59 | ORDINARY | 100 | |
| ISLAY STOUTJESDYKsophymarine-openregistry-h-islay-stoutjesdyk-04a40d | ORDINARY | 0 | |
PRESTIGE LAND LTD
sophymarine-openregistry-gb-13604736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Cheam Mansions Station Way, Sutton, SM3 8SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALENTINA ERARIOsophymarine-openregistry-h-valentina-erario-e05e12 | ORDINARY | 2 | |
| CLARISSA SACCENTIsophymarine-openregistry-h-clarissa-saccenti-35f466 | ORDINARY | 0 | |
ENAMOUR DENTAL CLINIC LIMITED
sophymarine-openregistry-gb-13609452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 206 High Street, Sutton, Surrey, SM1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHMI SINGHsophymarine-openregistry-h-rashmi-singh-c77408 | ORDINARY | 100 | |
| SANTOSH KUMARsophymarine-openregistry-h-santosh-kumar-a77052 | ORDINARY | 0 | |
123 RENOVATIONS LTD
sophymarine-openregistry-gb-13614915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- Flat 6 London Road, Haredon House, Sutton, SM3 9BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETRO MESCERIAKOVsophymarine-openregistry-h-petro-mesceriakov-e4fe0b | ORDINARY | 1 | 50.00% |
| RAPHAEL DOMINGOS DIAS FREITASsophymarine-openregistry-h-raphael-domingos-dias-freitas-01cdf4 | ORDINARY | 1 | 50.00% |
SURREY FRESH FRUITS & VEGETABLES LTD
sophymarine-openregistry-gb-13619984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
- Registered office
- 25 Farnham Court High Street, Sutton, Surrey, SM3 8SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIFA AKTERsophymarine-openregistry-h-arifa-akter-cb0e17 | ORDINARY | 2 | |
| EMADUL MANNAN CHOUDHURYsophymarine-openregistry-h-emadul-mannan-choudhury-7ebdc0 | ORDINARY | 0 | |
MONKEY PUZZLE DAY NURSERIES (SUTTON) LIMITED
sophymarine-openregistry-gb-13653187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- Monkey Puzzle Nursery Priory Crescent, Sutton, SM3 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A&A CHILDCARE LTDsophymarine-openregistry-gb-14889129 | ORDINARY | 1 | |
| MPNG LIMITEDsophymarine-openregistry-gb-13653120 | ORDINARY | 0 | |
JOSEON LTD
sophymarine-openregistry-gb-13692639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 37 Kew Crescent, Sutton, SM3 9RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWID STANISLAW ZAGROBELNYsophymarine-openregistry-h-dawid-stanislaw-zagrobelny-7213bb | ORDINARY | 100 | 100.00% |
| MARIA KORNAGAsophymarine-openregistry-h-maria-kornaga-ffc6f1 | ORDINARY | 0 | 0.00% |
SWEET AND SOUR (SUTTON) LTD
sophymarine-openregistry-gb-13695783
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 6 The Parade, Sutton, Surrey, SM1 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QILIAN LINsophymarine-openregistry-h-qilian-lin-16b095 | ORDINARY | 1 | |
| KUI CHENsophymarine-openregistry-h-kui-chen-7d8f28 | ORDINARY | 0 | |
PRIMES MART LTD
sophymarine-openregistry-gb-13708283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 47 Barrington Road, Sutton, SM3 9PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD AHSANsophymarine-openregistry-gb-16357818 | ORDINARY | 100 | |
| TAYAB MUHAMMADsophymarine-openregistry-h-tayab-muhammad-e10d4e | ORDINARY | 0 | |
WOODCOTE CAPITAL LIMITED
sophymarine-openregistry-gb-13757485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1 Gemini Court, Sutton, Surrey, SM1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN TERRY HEADsophymarine-openregistry-h-stephen-terry-head-336d00 | ORDINARY | 75 | |
| STEVEN MICHAEL HARPsophymarine-openregistry-h-steven-michael-harp-38069e | ORDINARY | 75 | |
Related parties
| Party | Relationship | Detail |
|---|
| WOODCOTE RESIDENTIAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-14763821 | Holds shares in | ORDINARY · 100.00% |
MCPC CONSULTANCY LIMITED
sophymarine-openregistry-gb-13759318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 36 Waterloo Road, Sutton, SM1 4LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE JOSEPH COSTELLOsophymarine-openregistry-h-jamie-joseph-costello-fd5b37 | ORDINARY | 1 | 50.00% |
| MRS MOYRA CATHERINE COSTELLOsophymarine-openregistry-h-mrs-moyra-catherine-costello-e3d7fd | ORDINARY | 1 | 50.00% |
GNT PROPERTIES (SOUTH EAST) LTD
sophymarine-openregistry-gb-13763490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 74 Northey Avenue, Sutton, Surrey, SM2 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBINA KODRASIsophymarine-openregistry-h-albina-kodrasi-1fe382 | ORDINARY | 50 | 50.00% |
| GENTIAN GJURRAsophymarine-openregistry-h-gentian-gjurra-230755 | ORDINARY | 50 | 50.00% |
METACOLLECTIVE LIMITED
sophymarine-openregistry-gb-13768179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 56 Egham Crescent, Sutton, SM3 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASIR RAZAsophymarine-openregistry-h-nasir-raza-692aa6 | ORDINARY | 1 | 50.00% |
| SAIMA NASIRsophymarine-openregistry-h-saima-nasir-a22c92 | ORDINARY | 1 | 50.00% |
WORDUP APP HOLDINGS LTD
sophymarine-openregistry-gb-13773590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development - Registered office
- 6 Sutton Park Road, Sutton, SM1 2GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAYMON KHAMOOSHIsophymarine-openregistry-h-paymon-khamooshi-07cad5 | ORDINARY SHARES | 500 | |
| SOMAYEH AGHNIANEJAD MEHRJARDIsophymarine-openregistry-h-somayeh-aghnianejad-mehrjardi-1334e7 | ORDINARY SHARES | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| WORDUP APP LTDsophymarine-openregistry-gb-12129879 | Holds shares in | ORDINARY |
GEEKS HOLDINGS LIMITED
sophymarine-openregistry-gb-13773591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2021
- Accounts
- GROUP
- SIC
- 58290 — Other software publishing
62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development - Registered office
- 6 Sutton Park Road, Sutton, SM1 2GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAYMON KHAMOOSHIsophymarine-openregistry-h-paymon-khamooshi-07cad5 | ORDINARY | 500 | |
| SOMAYEH AGHNIANEJAD MEHRJARDIsophymarine-openregistry-h-somayeh-aghnianejad-mehrjardi-1334e7 | ORDINARY | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| GEEKS LTDsophymarine-openregistry-gb-06380466 | Holds shares in | ORDINARY A · 86.81% |