UK companies/Sutton/Page 65

Companies in Sutton and their shareholdersPage 65 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 1 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
1

APUG INVESTMMENTS LTD

sophymarine-openregistry-gb-14410840
Status
Active
Type
Private Limited Company
Incorporated
11/10/2022
Accounts
DORMANT
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
5 Elmsleigh Court, Sutton, SM1 3EG

Direct shareholders

ShareholderShare classShares held% of class
GOWSHIKA UTHAYASHANKARsophymarine-openregistry-h-gowshika-uthayashankar-dac2efORDINARY100
UTHAYASHANKAR SELVARATNAMsophymarine-openregistry-h-uthayashankar-selvaratnam-403985ORDINARY0

HOMEUNIT SOURCING & MANAGEMENT LTD

sophymarine-openregistry-gb-14412782
Status
Active
Type
Private Limited Company
Incorporated
11/10/2022
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Office 10, Sutton, Surrey, SM1 4AF

Direct shareholders

ShareholderShare classShares held% of class
CINDY BEATRICE AYOOLA ABISOGUNsophymarine-openregistry-h-cindy-beatrice-ayoola-abisogun-ed3169ORDINARY150.00%
SHAUN ADRIAN BROWNsophymarine-openregistry-h-shaun-adrian-brown-3b0a32ORDINARY150.00%

M & LA VIDA LTD

sophymarine-openregistry-gb-14418133
Status
Active
Type
Private Limited Company
Incorporated
13/10/2022
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
4 Temple Way, Sutton, SM1 3AY

Direct shareholders

ShareholderShare classShares held% of class
GURKAN AKINsophymarine-openregistry-h-gurkan-akin-ead028ORDINARY100
GURKAN ASLIsophymarine-openregistry-h-gurkan-asli-3e5941ORDINARY0

HERE COMES THE HOUND LTD

sophymarine-openregistry-gb-14419386
Status
Active
Type
Private Limited Company
Incorporated
14/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
513 London Road, Sutton, Surrey, SM3 8JR

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH JEAN BENGEsophymarine-openregistry-h-elizabeth-jean-benge-dac863ORDINARY1
ROSEMARY ANN LUNDIEsophymarine-openregistry-h-rosemary-ann-lundie-2d3d61ORDINARY0

MOCHISONS LTD

sophymarine-openregistry-gb-14504885
Status
Active
Type
Private Limited Company
Incorporated
24/11/2022
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
224 High Street, Sutton, Surrey, SM1 1NT

Direct shareholders

ShareholderShare classShares held% of class
PRETESH CHUDASAMAsophymarine-openregistry-h-pretesh-chudasama-3ad7e2ORDINARY100
BHIKHULAL CHUDASAMAsophymarine-openregistry-h-bhikhulal-chudasama-f77a52ORDINARY0

HIDEAWAY COTTAGES (SURREY) LTD

sophymarine-openregistry-gb-14506816
Status
Active
Type
Private Limited Company
Incorporated
25/11/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
44 Upper Mulgrave Road, Sutton, Surrey, SM2 7AJ

Direct shareholders

ShareholderShare classShares held% of class
ANCA-LORENA BRINDUSEsophymarine-openregistry-h-anca-lorena-brinduse-f2e435ORDINARY50
SIMON DAVID PRICEsophymarine-openregistry-h-simon-david-price-76f7b4ORDINARY50

YB ENGINEERING CONSULTANTS LIMITED

sophymarine-openregistry-gb-14516315
Status
Active
Type
Private Limited Company
Incorporated
30/11/2022
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
31 Lenham Road, Sutton, SM1 4BG

Direct shareholders

ShareholderShare classShares held% of class
YURY BUGOSLAVSKYsophymarine-openregistry-h-yury-bugoslavsky-f85722ORDINARY100
VICTORIA TYAZHELNIKOVAsophymarine-openregistry-h-victoria-tyazhelnikova-698649ORDINARY0

HELLO POPPETS TOO LTD

sophymarine-openregistry-gb-14552237
Status
Active
Type
Private Limited Company
Incorporated
21/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
1 Gemini Court, 42a, Sutton, SM1 4AF

Direct shareholders

ShareholderShare classShares held% of class
JAMIE WILSONsophymarine-openregistry-h-jamie-wilson-996897ORDINARY100
ALCHEMATION LIMITEDsophymarine-openregistry-gb-11542290ORDINARY0

Related parties

PartyRelationshipDetail
HELLO POPPETS LTDsophymarine-openregistry-gb-13631979Holds shares inB ORDINARY · 0.99%

ELITE MC MANAGED SERVICES LTD

sophymarine-openregistry-gb-14556172
Status
Active
Type
Private Limited Company
Incorporated
23/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
513 London Road, Sutton, SM3 8JR

Direct shareholders

ShareholderShare classShares held% of class
MICHELE DREWETTsophymarine-openregistry-h-michele-drewett-a5729dORDINARY1
MICHAEL DREWETTsophymarine-openregistry-h-michael-drewett-a79db4ORDINARY0

WILLIAMS WOOD ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-14564145
Status
Active
Type
Private Limited Company
Incorporated
30/12/2022
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
5 Sandiford Road, Sutton, SM3 9RN

Direct shareholders

ShareholderShare classShares held% of class
CHARLES WOODsophymarine-openregistry-gb-15978309ORDINARY75
SELIN CHAKARTOsophymarine-openregistry-h-selin-chakarto-c4783cORDINARY25

ROSEMIL CARE LIMITED

sophymarine-openregistry-gb-14577542
Status
Active
Type
Private Limited Company
Incorporated
08/01/2023
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
S B C House, Floor 1, Room 8 Restmor Way,, Sutton, SM6 7AH

Direct shareholders

ShareholderShare classShares held% of class
ANDREA GORDONsophymarine-openregistry-h-andrea-gordon-c029e1ORDINARY75
DWAYNE NKRUMAH THOMASsophymarine-openregistry-h-dwayne-nkrumah-thomas-b579eeORDINARY25

RUN SOCIAL LTD

sophymarine-openregistry-gb-14582771
Status
Active
Type
Private Limited Company
Incorporated
10/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
93120 — Activities of sport clubs
Registered office
3rd Floor, Chancery House, Sutton, Surrey, SM1 1JB

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE ALLENsophymarine-openregistry-h-charlie-allen-d32ae4ORDINARY100,000
LONDON MARATHON EVENTSsophymarine-openregistry-gb-01528489ORDINARY33,333

VISION RESIDENTIAL HOLDINGS LIMITED

sophymarine-openregistry-gb-14628484
Status
Active
Type
Private Limited Company
Incorporated
31/01/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
51 Cornwall Road, Sutton, SM2 6DU

Direct shareholders

ShareholderShare classShares held% of class
CHANDRA SEKHAR ALAPATIsophymarine-openregistry-h-chandra-sekhar-alapati-42c15dORDINARY666,785
NAGA MALLIKA PATCHALAsophymarine-openregistry-h-naga-mallika-patchala-24e200ORDINARY666,785

HAGANS HOMES LTD

sophymarine-openregistry-gb-14632236
Status
Active
Type
Private Limited Company
Incorporated
01/02/2023
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
5 The Meads, Sutton, SM3 9AX

Direct shareholders

ShareholderShare classShares held% of class
KIERAN HAGANsophymarine-openregistry-h-kieran-hagan-f23792ORDINARY100
MARC GOWIEsophymarine-openregistry-h-marc-gowie-81ea5eORDINARY0

RENAISSANCE FAMILY OFFICE LIMITED

sophymarine-openregistry-gb-14634052
Status
Active
Type
Private Limited Company
Incorporated
02/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Clarkson Hyde Llp, 3rd Floor, Chancery House, Sutton, SM1 1JB

Direct shareholders

ShareholderShare classShares held% of class
SABA YAQUBsophymarine-openregistry-h-saba-yaqub-aec74cORDINARY5050.00%
SYED FURQAN AHMEDsophymarine-openregistry-h-syed-furqan-ahmed-450736ORDINARY5050.00%

CRE 001 LIMITED

sophymarine-openregistry-gb-14644047
Status
Active
Type
Private Limited Company
Incorporated
06/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Clarkson Hyde Llp, Sutton, SM1 1JB

Direct shareholders

ShareholderShare classShares held% of class
CLARE REAL ESTATE LIMITEDsophymarine-openregistry-gb-14235053ORDINARY5050.00%
SARAH HUMMELsophymarine-openregistry-h-sarah-hummel-358146ORDINARY5050.00%

TRADE COUNTY LIMITED

sophymarine-openregistry-gb-14663953
Status
Active
Type
Private Limited Company
Incorporated
15/02/2023
Accounts
MICRO ENTITY
SIC
38110 — Collection of non-hazardous waste
Registered office
6 Sandiford Road, Sutton, SM3 9RD

Direct shareholders

ShareholderShare classShares held% of class
RACHAEL O'BRIENsophymarine-openregistry-h-rachael-o-brien-dda55bORDINARY1
DARREN SYMESsophymarine-openregistry-h-darren-symes-369f1aORDINARY0

SUTTON COFFEE ZONE LTD

sophymarine-openregistry-gb-14675131
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/02/2023
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Coffee Zone Sutton Railway Station (Platform 1), Sutton, SM1 1JA

Direct shareholders

ShareholderShare classShares held% of class
ESAAM ANWARsophymarine-openregistry-h-esaam-anwar-1960ddORDINARY75
AIMA ANWARsophymarine-openregistry-h-aima-anwar-293df0ORDINARY25

WZ CONSTRUCTION LIMITED

sophymarine-openregistry-gb-14681600
Status
Active
Type
Private Limited Company
Incorporated
22/02/2023
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
91 Connaught Road, Sutton, SM1 3PJ

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD NAEEM FARID VIRKsophymarine-openregistry-h-muhammad-naeem-farid-virk-707042ORDINARY1
AYESHA SHABIRsophymarine-openregistry-h-ayesha-shabir-595cbdORDINARY0

TB2S PROPERTY LTD

sophymarine-openregistry-gb-14707999
Status
Active
Type
Private Limited Company
Incorporated
06/03/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Quarry Rise, Sutton, SM1 2DW

Direct shareholders

ShareholderShare classShares held% of class
FIRAT BASsophymarine-openregistry-h-firat-bas-449ac5ORDINARY90
TEMUR BASsophymarine-openregistry-h-temur-bas-eac6e7ORDINARY10