UK companies/Sutton/Page 63
Companies in Sutton and their shareholdersPage 63 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 0 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
Y&S PROTECTION LTD
sophymarine-openregistry-gb-14002398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42120 — Construction of railways and underground railways
- Registered office
- 12 Chelmsford Close, Sutton, SM2 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYUBKA ANCHEVA GEORGIEVAsophymarine-openregistry-h-lyubka-ancheva-georgieva-27d143 | ORDINARY | 100 | |
| YANA SAKUTOVAsophymarine-openregistry-h-yana-sakutova-e7e70d | ORDINARY | 0 | |
AGN MAINTENANCE LTD
sophymarine-openregistry-gb-14002755
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42120 — Construction of railways and underground railways
- Registered office
- 12 Chelmsford Close, Sutton, SM2 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKOLINA NIKOLAEVAsophymarine-openregistry-h-nikolina-nikolaeva-860133 | ORDINARY | 100 | |
| ANATOLI NIKOLAEVsophymarine-openregistry-h-anatoli-nikolaev-3c2c55 | ORDINARY | 0 | |
PRIME AND NATURALS (SUTTON) LIMITED
sophymarine-openregistry-gb-14003601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86900 — Other human health activities - Registered office
- Unit 2.27 St. Nicholas Shopping Centre, Sutton, Great London, SM1 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHEUK FOR HOsophymarine-openregistry-h-cheuk-for-ho-f932d8 | ORDINARY | 1 | |
| DONGSHENG LUOsophymarine-openregistry-h-dongsheng-luo-66457a | ORDINARY | 0 | |
MJS SCAFFOLDING (SURREY) LTD
sophymarine-openregistry-gb-14015744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 1 Gemini Court, Sutton, SM1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE YEATSsophymarine-openregistry-h-jade-yeats-ba310c | ORDINARY | 50 | |
| MICHAEL BEDBOROUGHsophymarine-openregistry-h-michael-bedborough-80becf | ORDINARY | 50 | |
ELITE EXTENSIONS LTD
sophymarine-openregistry-gb-14018547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2022
- Accounts
- DORMANT
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Fletchers Thatchers & Dosanis, 513 London Road, Sutton, Surrey, SM3 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA ANN TWOMEYsophymarine-openregistry-h-lisa-ann-twomey-80f28a | ORDINARY | 100 | |
| GLAMOUR GARAGE LTDsophymarine-openregistry-gb-10316231 | ORDINARY | 0 | |
MSW ENERGY CONSULTING LIMITED
sophymarine-openregistry-gb-14024318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Salatin House, Sutton, Surrey, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL STANLEY WAINERsophymarine-openregistry-h-michael-stanley-wainer-fdf282 | ORDINARY | 60 | 60.00% |
| DELYTH WAINERsophymarine-openregistry-h-delyth-wainer-a80b3a | ORDINARY | 40 | 40.00% |
TRINAV LIMITED
sophymarine-openregistry-gb-14025716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 480 Sutton Common Road, Sutton, SM3 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUNA CHIRAG PATELsophymarine-openregistry-h-aruna-chirag-patel-19cd72 | ORDINARY | 100 | |
| CHIRAG MAFATLAL PATELsophymarine-openregistry-h-chirag-mafatlal-patel-727d94 | ORDINARY | 0 | |
TSM SURREY PROPERTIES LTD
sophymarine-openregistry-gb-14030686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2022
- 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
- 16 Windsor Avenue, Sutton, Surrey, SM3 9RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUGANTHINI JEYAKUMARsophymarine-openregistry-h-suganthini-jeyakumar-87347d | ORDINARY | 100 | |
| JEYAKUMAR PONNAMPALAMsophymarine-openregistry-h-jeyakumar-ponnampalam-72ddee | ORDINARY | 0 | |
GRAD VENTURA LTD
sophymarine-openregistry-gb-14070674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
84120 — Regulation of health care, education, cultural and other social services, not incl. social security - Registered office
- 87 Tavernelle House, Sutton, SM1 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAAD MURTUZAALI ACHWAsophymarine-openregistry-h-saad-murtuzaali-achwa-a2e53d | ORDINARY SHARES | 100 | 100.00% |
| SANA SAAD ACHWAsophymarine-openregistry-h-sana-saad-achwa-f29191 | ORDINARY SHARES | 0 | 0.00% |
TICK TICK TIKKA LTD
sophymarine-openregistry-gb-14070689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 87 Tavernelle House, Sutton, SM1 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAAD MURTUZAALI ACHWAsophymarine-openregistry-h-saad-murtuzaali-achwa-a2e53d | ORDINARY SHARES | 100 | 100.00% |
| SANA SAAD ACHWAsophymarine-openregistry-h-sana-saad-achwa-f29191 | ORDINARY SHARES | 0 | 0.00% |
NAMI CONSULTING LTD
sophymarine-openregistry-gb-14075835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 The Meads, Sutton, SM3 9AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHO SUZUKIsophymarine-openregistry-h-maho-suzuki-441357 | ORDINARY | 100 | 100.00% |
| SUNIL GURUNGsophymarine-openregistry-h-sunil-gurung-af9c68 | ORDINARY | 0 | 0.00% |
PRECISION OPHTHALMICS LTD
sophymarine-openregistry-gb-14080219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- 31 Chiltern Road, Sutton, SM2 5QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASAN NAVEEDsophymarine-openregistry-h-hasan-naveed-3efd60 | ORDINARY | 51 | |
| SAADIA NAVEEDsophymarine-openregistry-h-saadia-naveed-a54d7f | ORDINARY | 49 | |
GOLD GUNNS LTD
sophymarine-openregistry-gb-14081513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 44 Upper Mulgrave Road, Sutton, Surrey, SM2 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL KHAN-GUNNSsophymarine-openregistry-h-daniel-khan-gunns-4e3fa0 | ORDINARY | 90 | |
| SABIYA KHANsophymarine-openregistry-h-sabiya-khan-803925 | ORDINARY | 10 | |
BRIDGECITY CANTERBURY LTD
sophymarine-openregistry-gb-14085301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 41 Oldfields Road, Sutton, SM1 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINU GURUNGsophymarine-openregistry-h-minu-gurung-81213f | ORDINARY A | 100 | |
| RAMA GURUNGsophymarine-openregistry-h-rama-gurung-ebd87c | ORDINARY A | 0 | |
DIABASE INVESTMENTS LTD
sophymarine-openregistry-gb-14092633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2022
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
98000 — Residents property management - Registered office
- 513 London Road, Sutton, SM3 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YAKUP KARAKURTsophymarine-openregistry-h-yakup-karakurt-69f796 | ORDINARY | 75 | |
| SAMIRA SULEYMANOVAsophymarine-openregistry-h-samira-suleymanova-888f56 | ORDINARY | 25 | |
SURREY CYCLES LTD
sophymarine-openregistry-gb-14104113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 133 Stonecot Hill, Sutton, Surrey, SM3 9HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAN LOVE LTDsophymarine-openregistry-gb-12183069 | ORDINARY | 200 | 100.00% |
| ADRIAN JOHN BELLsophymarine-openregistry-h-adrian-john-bell-c05bf1 | ORDINARY | 0 | 0.00% |
MESH ACCOMMODATION LTD
sophymarine-openregistry-gb-14106015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Dwellbeing Property Accountants Ltd 6 Sutton Plaza, Sutton, Surrey, SM1 4FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JRJ GROUP LTDsophymarine-openregistry-gb-13761060 | ORDINARY | 1 | 50.00% |
| SEVENTY HOMES LIMITEDsophymarine-openregistry-gb-14100298 | ORDINARY | 1 | 50.00% |
M4 DATA SOLUTIONS LIMITED
sophymarine-openregistry-gb-14131283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 66 Dibdin Road, Sutton, SM1 2PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADHAVI BOPPIDIsophymarine-openregistry-h-madhavi-boppidi-b48934 | ORDINARY | 50 | |
| MANIKREDDY KAVERIGARIsophymarine-openregistry-h-manikreddy-kaverigari-1eafb6 | ORDINARY | 50 | |
NO1 SUTTON LTD
sophymarine-openregistry-gb-14141857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 18 Regent Parade, Brighton Road, Sutton, SM2 5BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUAN CONG LEsophymarine-openregistry-h-tuan-cong-le-b6d99f | ORDINARY | 1 | |
| HUYEN THU THUI LEsophymarine-openregistry-h-huyen-thu-thui-le-59bf0c | ORDINARY | 0 | |
NIKEA777 LTD
sophymarine-openregistry-gb-14146651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 526b London Road, Sutton, SM3 8HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKOLETA MARTINOVAsophymarine-openregistry-h-nikoleta-martinova-384a00 | ORDINARY | 5 | 50.00% |
| VIKTOR KUZOVsophymarine-openregistry-h-viktor-kuzov-263593 | ORDINARY | 5 | 50.00% |