UK companies/Sutton/Page 62
Companies in Sutton and their shareholdersPage 62 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
SHAMANA INVESTMENTS LIMITED
sophymarine-openregistry-gb-13776060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 56-58 High Street, Sutton, SM1 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA BELEN JAIMEZ PUERTOsophymarine-openregistry-h-ana-belen-jaimez-puerto-856a49 | ORDINARY | 50 | |
| SHAMIR JIWAsophymarine-openregistry-h-shamir-jiwa-b1792b | ORDINARY | 50 | |
THE SME CPA LIMITED
sophymarine-openregistry-gb-13776937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- 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 | 1 | |
| VENU MADHAV PENUMUCHUsophymarine-openregistry-h-venu-madhav-penumuchu-c8eec7 | ORDINARY | 0 | |
NAVI PROPERTIES LIMITED
sophymarine-openregistry-gb-13784807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 60 Ridge Road, Sutton, SM3 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIVAKARI PERAYERAVANsophymarine-openregistry-h-divakari-perayeravan-ccf583 | ORDINARY | 1 | 50.00% |
| JEYATHEEPAN PERAYERAVANsophymarine-openregistry-h-jeyatheepan-perayeravan-246768 | ORDINARY | 1 | 50.00% |
SHIVAN PHARMA LIMITED
sophymarine-openregistry-gb-13785304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 150 Henley Avenue, Sutton, SM3 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPANDANA MASURAMsophymarine-openregistry-h-spandana-masuram-22f901 | ORDINARY | 50 | 50.00% |
| SURENDAR MASURAMsophymarine-openregistry-h-surendar-masuram-5429b8 | ORDINARY | 50 | 50.00% |
KN RAJ SUTTON LIMITED
sophymarine-openregistry-gb-13798728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 16 St. Dunstans Hill, Sutton, SM1 2UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD PORTAB ULLAHsophymarine-openregistry-h-mohammad-portab-ullah-4ea072 | ORDINARY | 1 | |
| KONDOKAR BEGUMsophymarine-openregistry-h-kondokar-begum-01bbab | ORDINARY | 0 | |
UKTHECH LTD
sophymarine-openregistry-gb-13801574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- DORMANT
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Flat 4 7 Station Approach, Sutton, SM2 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHANAZ YEASMINsophymarine-openregistry-h-shahanaz-yeasmin-85b5ca | ORDINARY | 100 | |
| NINDA LIMBUsophymarine-openregistry-h-ninda-limbu-150015 | ORDINARY | 0 | |
WOODCOTE CONTRACTORS LIMITED
sophymarine-openregistry-gb-13817176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- 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 | |
EVO GLOBAL SPORTS LTD
sophymarine-openregistry-gb-13818910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- Allen House, Sutton, SM1 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BOWENsophymarine-openregistry-h-christopher-bowen-4511d2 | ORDINARY | 4 | 50.00% |
| OMAR SHIBLIsophymarine-openregistry-h-omar-shibli-cd1260 | ORDINARY | 4 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EVO HOCKEY LTDsophymarine-openregistry-gb-09663528 | Holds shares in | ORDINARY · 100.00% |
| EVO EVENTS LTDsophymarine-openregistry-gb-13818966 | Holds shares in | ORDINARY · 100.00% |
| EVO GAMECHANGER LTDsophymarine-openregistry-gb-13819058 | Holds shares in | ORDINARY · 100.00% |
TAPROBANE ISLAND LIMITED
sophymarine-openregistry-gb-13828728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 591 London Road, Sutton, SM3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANURA DASSANAYAKE MUDIYANSELAGEsophymarine-openregistry-h-anura-dassanayake-mudiyanselage-fcf438 | ORDINARY | 50 | |
| MR D M A MARLON DASSANAYAKEsophymarine-openregistry-h-mr-d-m-a-marlon-dassanayake-8a92aa | ORDINARY | 50 | |
CHANA PROPERTY LTD
sophymarine-openregistry-gb-13842987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 The Downsway, Sutton, Surrey, SM2 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVINDER BHOGALsophymarine-openregistry-h-navinder-bhogal-161e82 | ORDINARY | 99 | |
| CHARNJIT SINGH DHALIWALsophymarine-openregistry-h-charnjit-singh-dhaliwal-3f12d3 | ORDINARY | 1 | |
K.M STREET BROADCAST SERVICES LTD
sophymarine-openregistry-gb-13853915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 60200 — Television programming and broadcasting activities
- Registered office
- 8 Chertsey Drive, Sutton, SM3 9UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MICHAEL STREETsophymarine-openregistry-h-kevin-michael-street-81daf2 | ORDINARY | 2 | 100.00% |
| CHRISTINE ELLEN SMITHsophymarine-openregistry-h-christine-ellen-smith-2788a5 | ORDINARY | 0 | 0.00% |
GEORGE'S DOG BOUTIQUE LTD
sophymarine-openregistry-gb-13882053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Gemini Court, 42a, Sutton, SM1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE NORMAN STEPHEN WILSONsophymarine-openregistry-h-jamie-norman-stephen-wilson-bb376a | ORDINARY | 50 | |
| MARINA MARGARET NORMANsophymarine-openregistry-h-marina-margaret-norman-d62c59 | ORDINARY | 50 | |
GASTRONOBASE LTD
sophymarine-openregistry-gb-13885151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 46330 — Wholesale of dairy products, eggs and edible oils and fats
46360 — Wholesale of sugar and chocolate and sugar confectionery
46370 — Wholesale of coffee, tea, cocoa and spices
77291 — Renting and leasing of media entertainment equipment - Registered office
- 11 Landseer Road, Sutton, SM1 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC MADDENsophymarine-openregistry-h-dominic-madden-8a4217 | ORDINARY | 1 | |
| JOSE COLLADO GAGOsophymarine-openregistry-h-jose-collado-gago-7133e8 | ORDINARY | 1 | |
FJ RESOURCES LIMITED
sophymarine-openregistry-gb-13906856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 90 Burdon Lane, Sutton, SM2 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FOSTERsophymarine-openregistry-h-john-foster-e7dbc9 | ORDINARY | 51 | |
| DIANE FOSTERsophymarine-openregistry-h-diane-foster-a6b2db | ORDINARY | 49 | |
MJ & SONS PROPERTIES LTD
sophymarine-openregistry-gb-13908666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 43 Cornwall Road, Sutton, SM2 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALASUBRAMANIAM SRIBALAMAYORANsophymarine-openregistry-h-balasubramaniam-sribalamayoran-0ae542 | ORDINARY | 1 | 50.00% |
| JANANI SRIBALAMAYORANsophymarine-openregistry-h-janani-sribalamayoran-c1604b | ORDINARY | 1 | 50.00% |
RADIUM AND METHODUS LIMITED
sophymarine-openregistry-gb-13928474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 513 London Road, Sutton, Surrey, SM3 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA MINHASsophymarine-openregistry-h-natasha-minhas-e62c59 | ORDINARY | 2 | |
| PAWANJIT SINGH MINHASsophymarine-openregistry-h-pawanjit-singh-minhas-13aa28 | ORDINARY | 0 | |
SQWARE LTD
sophymarine-openregistry-gb-13931531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 46770 — Wholesale of waste and scrap
46900 — Non-specialised wholesale trade - Registered office
- 2 Cowper Avenue, Sutton, SM1 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKY BETTSsophymarine-openregistry-h-ricky-betts-97b0df | ORDINARY | 100 | |
| GARY AYSCOUGHsophymarine-openregistry-h-gary-ayscough-400e1a | ORDINARY | 0 | |
FIREFLY HEATING LTD
sophymarine-openregistry-gb-13989096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 38 Ridge Road, Sutton, Surrey, SM3 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL BROWNsophymarine-openregistry-h-andrew-paul-brown-6c4587 | ORDINARY | 53 | |
| SERENA ADELE LACEY-BROWNsophymarine-openregistry-h-serena-adele-lacey-brown-252e97 | ORDINARY | 47 | |
7 DELTA LTD
sophymarine-openregistry-gb-13997822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Gemini Court, 42a, Sutton, SM1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN MITCHELLsophymarine-openregistry-h-karen-mitchell-cb4a1f | ORDINARY | 100 | |
| PETER LAWRENCE MITCHELLsophymarine-openregistry-h-peter-lawrence-mitchell-dffe51 | ORDINARY | 0 | |
H&A MEDIA GROUP LIMITED
sophymarine-openregistry-gb-13999455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
73110 — Advertising agencies
73120 — Media representation services
74201 — Portrait photographic activities - Registered office
- Unit 2.28 St Nicholas Shopping Centre, Sutton, SM1 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H&A MEDIA L.L.Csophymarine-openregistry-h-h-a-media-l-l-c-b3ccaf | ORDINARY | 100 | |
| HABIBULLAH HAJI AMIR JANsophymarine-openregistry-h-habibullah-haji-amir-jan-9f2b3d | ORDINARY | 0 | |