UK companies/Sutton/Page 64

Companies in Sutton and their shareholdersPage 64 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.

Post town
Sutton
Companies with a register
1,817
On this page
20
Shareholdings
40
Related parties
0

MGM PLUMBING SUPPLIES LTD

sophymarine-openregistry-gb-14156605
Status
Active
Type
Private Limited Company
Incorporated
07/06/2022
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
89 Chiltern Road, Sutton, SM2 5QZ

Direct shareholders

ShareholderShare classShares held% of class
FARID HADDOURsophymarine-openregistry-h-farid-haddour-cbcf68ORDINARY100
TONY MOUSSAsophymarine-openregistry-h-tony-moussa-487431ORDINARY0

ALEX & AARON PROPERTIES LTD

sophymarine-openregistry-gb-14160956
Status
Active
Type
Private Limited Company
Incorporated
09/06/2022
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
289 Sutton Common Road, Sutton, Surrey, SM3 9QB

Direct shareholders

ShareholderShare classShares held% of class
ARANIT RANDsophymarine-openregistry-h-aranit-rand-f5a977ORDINARY2
FRESIDA KORITARIsophymarine-openregistry-h-fresida-koritari-80ac5dORDINARY0

SVSS CAPITAL LTD

sophymarine-openregistry-gb-14175525
Status
Active
Type
Private Limited Company
Incorporated
15/06/2022
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
15 Milton Avenue, Sutton, SM1 3QB

Direct shareholders

ShareholderShare classShares held% of class
VAISHALI SHAHsophymarine-openregistry-h-vaishali-shah-fbe41eORDINARY770.00%
SAGAR SHAHsophymarine-openregistry-h-sagar-shah-d943deORDINARY330.00%

LARKSPUR HOUSE LTD

sophymarine-openregistry-gb-14190756
Status
Active
Type
Private Limited Company
Incorporated
23/06/2022
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
68100 — Buying and selling of own real estate
77400 — Leasing of intellectual property and similar products, except copyright works
85600 — Educational support services
Registered office
43 Caversham Avenue, Sutton, SM3 9AQ

Direct shareholders

ShareholderShare classShares held% of class
HISHAM NIZARsophymarine-openregistry-h-hisham-nizar-190432ORDINARY50
SHAHRANA NIZARsophymarine-openregistry-h-shahrana-nizar-3c2184ORDINARY50

COKE ELITE CHAUFFEUR SOLUTIONS LIMITED

sophymarine-openregistry-gb-14240326
Status
Active
Type
Private Limited Company
Incorporated
18/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
Registered office
41 St. James Road, Sutton, SM1 2TP

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS OJEAMIRANsophymarine-openregistry-h-francis-ojeamiran-a12723ORDINARY3
TERENCE OKOLOsophymarine-openregistry-h-terence-okolo-21a227ORDINARY0

KEENS CONSTRUCTION LIMITED

sophymarine-openregistry-gb-14243874
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/07/2022
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office
1 Brighton Road, Sutton, SM2 5BQ

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE KEENsophymarine-openregistry-h-claire-keen-a230ffORDINARY5050.00%
STEPHEN KEENsophymarine-openregistry-h-stephen-keen-fc9b25ORDINARY5050.00%

ANALYTICS CONSULTING HOLDINGS LIMITED

sophymarine-openregistry-gb-14245709
Status
Active
Type
Private Limited Company
Incorporated
20/07/2022
Accounts
MICRO ENTITY
SIC
64205 — Activities of financial services holding companies
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
16 Elmbrook Road, Sutton, SM1 2JF

Direct shareholders

ShareholderShare classShares held% of class
HO WANG HOLMAN YUENsophymarine-openregistry-h-ho-wang-holman-yuen-95ad9fORDINARY74
SZE WING BUTsophymarine-openregistry-h-sze-wing-but-50bf9dORDINARY71

SUTTON HALAL MEAT & GROCERIES LTD

sophymarine-openregistry-gb-14247863
Status
Active
Type
Private Limited Company
Incorporated
21/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
184 High Street, Sutton, SM1 1NL

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD YAMINsophymarine-openregistry-h-muhammad-yamin-1e54caORDINARY75
MALIK AFZAL RASOOLsophymarine-openregistry-h-malik-afzal-rasool-e69233ORDINARY25

ALEXANDRITE SOFTWARE LTD

sophymarine-openregistry-gb-14272751
Status
Active
Type
Private Limited Company
Incorporated
03/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
68209 — Other letting and operating of own or leased real estate
85590 — Other education n.e.c.
Registered office
22 Tudor Close, Sutton, SM3 8QT

Direct shareholders

ShareholderShare classShares held% of class
KATERYNA NETKACHOVAsophymarine-openregistry-h-kateryna-netkachova-ba6719ORDINARY50
OLEKSANDR NETKACHOVsophymarine-openregistry-h-oleksandr-netkachov-7a15d0ORDINARY50

KARGHATRA PVT LTD

sophymarine-openregistry-gb-14274752
Status
Active
Type
Private Limited Company
Incorporated
03/08/2022
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
145 Autumn Drive, Sutton, SM2 5FA

Direct shareholders

ShareholderShare classShares held% of class
SYEDA RABIA ZUBAIRsophymarine-openregistry-h-syeda-rabia-zubair-ce0e42ORDINARY60
AMAN HUSSAINsophymarine-openregistry-h-aman-hussain-7a1127ORDINARY40

CAVENDISH W4 LTD

sophymarine-openregistry-gb-14309826
Status
Active
Type
Private Limited Company
Incorporated
22/08/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3rd Floor, Chancery House, Sutton, SM1 1JB

Direct shareholders

ShareholderShare classShares held% of class
REFCAP VENTURES LTDsophymarine-openregistry-gb-09279006ORDINARY100
SIMON DALTONsophymarine-openregistry-h-simon-dalton-2ba9b0ORDINARY0

ONE STOP PARTY DISTRIBUTION LIMITED

sophymarine-openregistry-gb-14309979
Status
Active
Type
Private Limited Company
Incorporated
22/08/2022
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
35 Gander Green Lane, Sutton, Surrey, SM1 2EG

Direct shareholders

ShareholderShare classShares held% of class
MS ISRA ATEF SAAD EL DIN HUSSEINsophymarine-openregistry-h-ms-isra-atef-saad-el-din-hussein-76e7e0ORDINARY1
KAMAL AIT-MOHANDsophymarine-openregistry-h-kamal-ait-mohand-f668c9ORDINARY0

MATTHEW AISH CONSULTING LIMITED

sophymarine-openregistry-gb-14324999
Status
Active
Type
Private Limited Company
Incorporated
30/08/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
18 Brookfield Avenue, Sutton, Surrey, SM1 3QL

Direct shareholders

ShareholderShare classShares held% of class
JOANNA AISHsophymarine-openregistry-h-joanna-aish-0a4e9dORDINARY5050.00%
MATTHEW AISHsophymarine-openregistry-h-matthew-aish-35c869ORDINARY5050.00%

QUALITY TRADE CONSTRUCTION LIMITED

sophymarine-openregistry-gb-14331031
Status
Active
Type
Private Limited Company
Incorporated
01/09/2022
Accounts
DORMANT
SIC
43210 — Electrical installation
43290 — Other construction installation
43310 — Plastering
43341 — Painting
Registered office
450a London Road, Sutton, SM3 8JB

Direct shareholders

ShareholderShare classShares held% of class
AMIR HOSSEIN MANSOOBIsophymarine-openregistry-h-amir-hossein-mansoobi-ae309bORDINARY GBP 1.00 SHARES.100
THEO ANTHONY JOUBERTsophymarine-openregistry-h-theo-anthony-joubert-94f26dORDINARY GBP 1.00 SHARES.0

SPICEYLON LTD

sophymarine-openregistry-gb-14336956
Status
Active
Type
Private Limited Company
Incorporated
05/09/2022
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
23 The Market Wrythe Lane, Sutton, SM5 1AG

Direct shareholders

ShareholderShare classShares held% of class
ARUNASALAM MITHUNANsophymarine-openregistry-h-arunasalam-mithunan-9f62cbORDINARY85
NISHARA MITHUNANsophymarine-openregistry-h-nishara-mithunan-1f6dd4ORDINARY15

ISTORIA TOURS LTD

sophymarine-openregistry-gb-14350562
Status
Active
Type
Private Limited Company
Incorporated
12/09/2022
Accounts
MICRO ENTITY
SIC
79120 — Tour operator activities
Registered office
3 Perry Court, Sutton, SM1 2RS

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA CHURCHILLsophymarine-openregistry-h-alexandra-churchill-b168e8ORDINARY1
LOUISE WALLERsophymarine-openregistry-h-louise-waller-1ba895ORDINARY1

SUR DIAGNOSTICS LIMITED

sophymarine-openregistry-gb-14360363
Status
Active
Type
Private Limited Company
Incorporated
16/09/2022
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
3 Wotton Way, Sutton, SM2 7LA

Direct shareholders

ShareholderShare classShares held% of class
NEHA ZUBAIR DARsophymarine-openregistry-h-neha-zubair-dar-851fb3ORDINARY100
SAFI RAHMANsophymarine-openregistry-h-safi-rahman-dd3588ORDINARY0

BARAKAT (2022) LIMITED

sophymarine-openregistry-gb-14366310
Status
Active
Type
Private Limited Company
Incorporated
20/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
85590 — Other education n.e.c.
Registered office
513 London Road, Sutton, SM3 8JR

Direct shareholders

ShareholderShare classShares held% of class
SYEDA SARWATH ZAHAsophymarine-openregistry-h-syeda-sarwath-zaha-202a42ORDINARY2
MOHAMMED IFTEKHARUL ISLAM CHOWDHURYsophymarine-openregistry-h-mohammed-iftekharul-islam-chowdhury-345bb5ORDINARY0

CARTRIDGE ONLINE LIMITED

sophymarine-openregistry-gb-14385442
Status
Active
Type
Private Limited Company
Incorporated
29/09/2022
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
82990 — Other business support service activities n.e.c.
Registered office
704 London Road, Sutton, SM3 9BY

Direct shareholders

ShareholderShare classShares held% of class
SHAZAD HUSSAINsophymarine-openregistry-h-shazad-hussain-a4a6cdORDINARY100
MUHAMMAD KHALIDsophymarine-openregistry-h-muhammad-khalid-2c8659ORDINARY0

P&R PLUMBING SERVICES LTD

sophymarine-openregistry-gb-14405131
Status
Active
Type
Private Limited Company
Incorporated
07/10/2022
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
48 Devon Road, Sutton, SM2 7PD

Direct shareholders

ShareholderShare classShares held% of class
PHILIP HOLLEYsophymarine-openregistry-h-philip-holley-0c049bORDINARY2
RICHARD FLEMINGsophymarine-openregistry-h-richard-fleming-26efb2ORDINARY0