UK companies/Sutton/Page 66
Companies in Sutton and their shareholdersPage 66 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.
Companies with a register
1,817
SJH CONSULTING AND DESIGN SERVICES LIMITED
sophymarine-openregistry-gb-14731843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Allen House, Sutton, SM1 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA MORRISsophymarine-openregistry-gb-15897513 | ORDINARY | 50 | 50.00% |
| STEPHEN HOLMESsophymarine-openregistry-gb-13291907 | ORDINARY | 50 | 50.00% |
HELENA'S CAFE LTD
sophymarine-openregistry-gb-14752816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 61 Lind Road, Sutton, Surrey, SM1 4PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERNANDO GAICsophymarine-openregistry-h-fernando-gaic-f335db | ORDINARY | 50 | 50.00% |
| MARIA HELENA FIGUEIRA RODRIGUESsophymarine-openregistry-h-maria-helena-figueira-rodrigues-399934 | ORDINARY | 50 | 50.00% |
VARNAMALA LIMITED
sophymarine-openregistry-gb-14756129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 36 Benhilton Gardens, Sutton, SM1 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NITIN KUMARsophymarine-openregistry-h-nitin-kumar-2d31a2 | ORDINARY | 100 | |
| BINDU GROVERsophymarine-openregistry-h-bindu-grover-729761 | ORDINARY | 0 | |
OVERSTRAND LTD
sophymarine-openregistry-gb-14759247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Hawthorne Close, Sutton, SM1 3LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY DRAPERsophymarine-openregistry-h-ashley-draper-45c13d | ORDINARY | 50 | 50.00% |
| REBECCA WALKERsophymarine-openregistry-gb-11448793 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BURNELL ROAD FREEHOLD LIMITEDsophymarine-openregistry-gb-09901917 | Holds shares in | ORDINARY |
N&A ASSOCIATES LTD
sophymarine-openregistry-gb-14767482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 63 All Saints Road, Sutton, SM1 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIN ASLAMsophymarine-openregistry-h-amin-aslam-3166e3 | ORDINARY | 2 | |
| NINA ASLAMsophymarine-openregistry-h-nina-aslam-5fba84 | ORDINARY | 0 | |
DIAMED LTD
sophymarine-openregistry-gb-14775802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- DORMANT
- SIC
- 86210 — General medical practice activities
- Registered office
- 340 Sutton Common Road, Sutton, SM3 9NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABU BHAKAR RAJPUTsophymarine-openregistry-h-abu-bhakar-rajput-2ae27a | ORDINARY | 100 | |
| SANAA DARsophymarine-openregistry-h-sanaa-dar-8b244a | ORDINARY | 0 | |
INVESTRO PROPERTIES LTD
sophymarine-openregistry-gb-14780037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 15 Godstone Road, Sutton, SM1 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LITHARSHAN SKANTHAKUMARsophymarine-openregistry-h-litharshan-skanthakumar-1f0ff3 | ORDINARY | 2 | |
| KARTHIGA SIVARASAsophymarine-openregistry-h-karthiga-sivarasa-a3869a | ORDINARY | 0 | |
EFFECTIVE PEST SOLUTIONS LTD
sophymarine-openregistry-gb-14791221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20200 — Manufacture of pesticides and other agrochemical products
- Registered office
- 1 Gemini Court, Sutton, Surrey, SM1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUSHTRIM RACAsophymarine-openregistry-h-kushtrim-raca-d6c4d0 | ORDINARY | 2 | |
| RYAN ROSEsophymarine-openregistry-h-ryan-rose-3f37bd | ORDINARY | 0 | |
DAB TRANSPORT LONDON LIMITED
sophymarine-openregistry-gb-14793293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 513 London Road, Sutton, SM3 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN FALLOWSsophymarine-openregistry-h-ben-fallows-e2beff | ORDINARY | 1 | |
| DANIEL SLATERsophymarine-openregistry-h-daniel-slater-c91aab | ORDINARY | 1 | |
BLUE BAY BRIDGE LTD.
sophymarine-openregistry-gb-14797076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2023
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 95 Sutton Common Road, Sutton, SM1 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOOR SALLAHsophymarine-openregistry-h-noor-sallah-6e0448 | ORDINARY | 100 | |
| HABEEBULLAH SUROOPRAJALLYsophymarine-openregistry-h-habeebullah-surooprajally-9ee20c | ORDINARY | 0 | |
SUTTON SABINA LTD
sophymarine-openregistry-gb-14807819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- 195 High Street, Sutton, SM1 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GULAM MURTAZAsophymarine-openregistry-h-gulam-murtaza-8fd000 | ORDINARY | 1 | 100.00% |
| RIZWAN ASGHARsophymarine-openregistry-h-rizwan-asghar-4bdcb7 | ORDINARY | 1 | 100.00% |
HOROX PROPERTIES LIMITED
sophymarine-openregistry-gb-14809780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 591 London Road, Sutton, SM3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM HORROCKSsophymarine-openregistry-h-tom-horrocks-c73ed2 | ORDINARY | 100 | |
| KELLY LOUISE FORRESTsophymarine-openregistry-h-kelly-louise-forrest-7697b1 | ORDINARY | 0 | |
DARK ACCOUNTING LIMITED
sophymarine-openregistry-gb-14834032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 312 Sutton Common Road, Sutton, SM3 9NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUBASHER AHMADsophymarine-openregistry-h-mubasher-ahmad-3f5ce6 | ORDINARY | 100 | |
| SIEMAH AHMADsophymarine-openregistry-h-siemah-ahmad-f97a53 | ORDINARY | 0 | |
SHAJARA IT CONSULTANTS LIMITED
sophymarine-openregistry-gb-14856982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Oru Space Sutton, Sutton, Surrey, SM1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISAR SHARIFFsophymarine-openregistry-h-nisar-shariff-156a2d | ORDINARY | 1,000 | 100.00% |
| NOORJAHAN ABDULsophymarine-openregistry-h-noorjahan-abdul-366cb0 | ORDINARY | 1,000 | 100.00% |
EUPHORIA LF LTD
sophymarine-openregistry-gb-14871333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 48 The Market, Sutton, SM1 3HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FANKA UZUNOVAsophymarine-openregistry-h-fanka-uzunova-f8af52 | ORDINARY | 100 | 100.00% |
| LYUBOV ATANASOVAsophymarine-openregistry-h-lyubov-atanasova-0ee7aa | ORDINARY | 0 | 0.00% |
ENTERPRISE 68 LIMITED
sophymarine-openregistry-gb-14872631
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/05/2023
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
56210 — Event catering activities
82990 — Other business support service activities n.e.c. - Registered office
- 2 California Close, Sutton, SM2 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRABAKARAN THIVIYANsophymarine-openregistry-h-prabakaran-thiviyan-8668e9 | ORDINARY | 100 | |
| THURAIRAJAH THUSHAKARANsophymarine-openregistry-h-thurairajah-thushakaran-c6d88d | ORDINARY | 0 | |
ANGEL CARE ENTERPRISE LTD
sophymarine-openregistry-gb-14875912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 60 Sandy Lane, Sutton, SM2 7EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANURADHA JHAsophymarine-openregistry-h-anuradha-jha-c29d45 | ORDINARY | 1 | |
| SHEKHAR CHANDRAsophymarine-openregistry-h-shekhar-chandra-790bfc | ORDINARY | 1 | |
VISUALUK HOMES LIMITED
sophymarine-openregistry-gb-14876263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- 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
- 8 Brocks Drive, Sutton, Surrey, SM3 9UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIMABINDU KONDABOLUsophymarine-openregistry-h-himabindu-kondabolu-cb01ea | ORDINARY | 50 | 50.00% |
| RAMBABU VALLAPURIsophymarine-openregistry-h-rambabu-vallapuri-c07971 | ORDINARY | 50 | 50.00% |
MINT MARQUEES LTD
sophymarine-openregistry-gb-14915045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 513 London Road, Sutton, Surrey, SM3 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES MILLERsophymarine-openregistry-h-alexander-james-miller-4f10ea | ORDINARY | 2 | |
| JAMES BILLOWESsophymarine-openregistry-h-james-billowes-15c0d0 | ORDINARY | 0 | |
PSM NEUROSURGICAL SERVICES LTD
sophymarine-openregistry-gb-14936820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 513 London Road, Sutton, Surrey, SM3 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAWANJIT SINGH MINHASsophymarine-openregistry-h-pawanjit-singh-minhas-13aa28 | ORDINARY | 2 | |
| NATASHA RAY MINHASsophymarine-openregistry-h-natasha-ray-minhas-a93841 | ORDINARY | 0 | |