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.
Companies with a register
1,817
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
| Shareholder | Share class | Shares held | % of class |
|---|
| FARID HADDOURsophymarine-openregistry-h-farid-haddour-cbcf68 | ORDINARY | 100 | |
| TONY MOUSSAsophymarine-openregistry-h-tony-moussa-487431 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ARANIT RANDsophymarine-openregistry-h-aranit-rand-f5a977 | ORDINARY | 2 | |
| FRESIDA KORITARIsophymarine-openregistry-h-fresida-koritari-80ac5d | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| VAISHALI SHAHsophymarine-openregistry-h-vaishali-shah-fbe41e | ORDINARY | 7 | 70.00% |
| SAGAR SHAHsophymarine-openregistry-h-sagar-shah-d943de | ORDINARY | 3 | 30.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HISHAM NIZARsophymarine-openregistry-h-hisham-nizar-190432 | ORDINARY | 50 | |
| SHAHRANA NIZARsophymarine-openregistry-h-shahrana-nizar-3c2184 | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS OJEAMIRANsophymarine-openregistry-h-francis-ojeamiran-a12723 | ORDINARY | 3 | |
| TERENCE OKOLOsophymarine-openregistry-h-terence-okolo-21a227 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE KEENsophymarine-openregistry-h-claire-keen-a230ff | ORDINARY | 50 | 50.00% |
| STEPHEN KEENsophymarine-openregistry-h-stephen-keen-fc9b25 | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HO WANG HOLMAN YUENsophymarine-openregistry-h-ho-wang-holman-yuen-95ad9f | ORDINARY | 74 | |
| SZE WING BUTsophymarine-openregistry-h-sze-wing-but-50bf9d | ORDINARY | 71 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD YAMINsophymarine-openregistry-h-muhammad-yamin-1e54ca | ORDINARY | 75 | |
| MALIK AFZAL RASOOLsophymarine-openregistry-h-malik-afzal-rasool-e69233 | ORDINARY | 25 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KATERYNA NETKACHOVAsophymarine-openregistry-h-kateryna-netkachova-ba6719 | ORDINARY | 50 | |
| OLEKSANDR NETKACHOVsophymarine-openregistry-h-oleksandr-netkachov-7a15d0 | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SYEDA RABIA ZUBAIRsophymarine-openregistry-h-syeda-rabia-zubair-ce0e42 | ORDINARY | 60 | |
| AMAN HUSSAINsophymarine-openregistry-h-aman-hussain-7a1127 | ORDINARY | 40 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| REFCAP VENTURES LTDsophymarine-openregistry-gb-09279006 | ORDINARY | 100 | |
| SIMON DALTONsophymarine-openregistry-h-simon-dalton-2ba9b0 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MS ISRA ATEF SAAD EL DIN HUSSEINsophymarine-openregistry-h-ms-isra-atef-saad-el-din-hussein-76e7e0 | ORDINARY | 1 | |
| KAMAL AIT-MOHANDsophymarine-openregistry-h-kamal-ait-mohand-f668c9 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA AISHsophymarine-openregistry-h-joanna-aish-0a4e9d | ORDINARY | 50 | 50.00% |
| MATTHEW AISHsophymarine-openregistry-h-matthew-aish-35c869 | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR HOSSEIN MANSOOBIsophymarine-openregistry-h-amir-hossein-mansoobi-ae309b | ORDINARY GBP 1.00 SHARES. | 100 | |
| THEO ANTHONY JOUBERTsophymarine-openregistry-h-theo-anthony-joubert-94f26d | ORDINARY 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUNASALAM MITHUNANsophymarine-openregistry-h-arunasalam-mithunan-9f62cb | ORDINARY | 85 | |
| NISHARA MITHUNANsophymarine-openregistry-h-nishara-mithunan-1f6dd4 | ORDINARY | 15 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA CHURCHILLsophymarine-openregistry-h-alexandra-churchill-b168e8 | ORDINARY | 1 | |
| LOUISE WALLERsophymarine-openregistry-h-louise-waller-1ba895 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NEHA ZUBAIR DARsophymarine-openregistry-h-neha-zubair-dar-851fb3 | ORDINARY | 100 | |
| SAFI RAHMANsophymarine-openregistry-h-safi-rahman-dd3588 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SYEDA SARWATH ZAHAsophymarine-openregistry-h-syeda-sarwath-zaha-202a42 | ORDINARY | 2 | |
| MOHAMMED IFTEKHARUL ISLAM CHOWDHURYsophymarine-openregistry-h-mohammed-iftekharul-islam-chowdhury-345bb5 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAZAD HUSSAINsophymarine-openregistry-h-shazad-hussain-a4a6cd | ORDINARY | 100 | |
| MUHAMMAD KHALIDsophymarine-openregistry-h-muhammad-khalid-2c8659 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP HOLLEYsophymarine-openregistry-h-philip-holley-0c049b | ORDINARY | 2 | |
| RICHARD FLEMINGsophymarine-openregistry-h-richard-fleming-26efb2 | ORDINARY | 0 | |