UK companies/Sutton/Page 67
Companies in Sutton and their shareholdersPage 67 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
RCA INVESTMENT MANAGEMENT LIMITED
sophymarine-openregistry-gb-14987331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Gemini Court, 42a, Sutton, SM1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GRAHAM SHIRLEYsophymarine-openregistry-h-robert-graham-shirley-bf619d | ORDINARY | 1 | |
| DEBORAH IRENE SHIRLEYsophymarine-openregistry-h-deborah-irene-shirley-d9d297 | ORDINARY | 0 | |
SMART BUILD HOMES WEMBLEY LIMITED
sophymarine-openregistry-gb-14997330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2023
- 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
- 46 1st Floor, Sutton, SM1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROWN DEVELOPERS LIMITEDsophymarine-openregistry-gb-14790607 | ORDINARY A | 100 | |
| SMART BUILD HOMES LIMITEDsophymarine-openregistry-gb-11935131 | ORDINARY A | 0 | |
HH BARAKAH LIMITED
sophymarine-openregistry-gb-15013079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2023
- 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
- 1 Welbeck Road, Sutton, Surrey, SM1 3NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD YOUNAS BHATTIsophymarine-openregistry-h-mohammad-younas-bhatti-ad5707 | ORDINARY | 100 | |
| HIBA NOOR YOUNASsophymarine-openregistry-h-hiba-noor-younas-6499b7 | ORDINARY | 0 | |
UPSKILLED INTERNATIONAL LIMITED
sophymarine-openregistry-gb-15038652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 178 Hulverston Close, Sutton, SM2 6UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GIFT KALINZIsophymarine-openregistry-h-james-gift-kalinzi-2fe6d0 | ORDINARY | 2 | 100.00% |
| SYRUS ZIMAZEsophymarine-openregistry-h-syrus-zimaze-0558bb | ORDINARY | 2 | 100.00% |
PAULO'S SOUL&HEART LTD
sophymarine-openregistry-gb-15087441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47810 — Retail sale via stalls and markets of food, beverages and tobacco products
- Registered office
- 49 Abbotts Road, Sutton, SM3 9SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OZGECAN ASTARLIsophymarine-openregistry-h-ozgecan-astarli-ad4ff6 | ORDINARY | 50 | 50.00% |
| PAULO FERREIRAsophymarine-openregistry-h-paulo-ferreira-21c9c1 | ORDINARY | 50 | 50.00% |
THE LINEN SERVICE COMPANY LTD
sophymarine-openregistry-gb-15140070
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 15/09/2023
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- Allen House 1, Sutton, Surrey, SM1 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED CASSIM MOHAMED MANSOORsophymarine-openregistry-h-mohamed-cassim-mohamed-mansoor-5e81a3 | ORDINARY | 100 | |
| HAKEEM OLAJUWONsophymarine-openregistry-h-hakeem-olajuwon-ae03bd | ORDINARY | 0 | |
UB RETAIL LTD
sophymarine-openregistry-gb-15140743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 2 Oakcroft Mews, Sutton, Surrey, SM1 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIVAGNANAM BIRENDRAsophymarine-openregistry-h-sivagnanam-birendra-12df05 | ORDINARY | 100 | |
| UTHAYASHANKAR SELVARATNAMsophymarine-openregistry-h-uthayashankar-selvaratnam-403985 | ORDINARY | 0 | |
TBE1 RACING LIMITED
sophymarine-openregistry-gb-15144586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2023
- Accounts
- DORMANT
- SIC
- 93199 — Other sports activities
- Registered office
- Salatin House, Sutton, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELECTRIC SEA RACING LIMITEDsophymarine-openregistry-gb-12807766 | ORDINARY | 95 | |
| TBDV E1, LLCsophymarine-openregistry-h-tbdv-e1-llc-3fcee1 | ORDINARY | 5 | |
CLASSIC SUITS LIMITED
sophymarine-openregistry-gb-15157669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47820 — Retail sale via stalls and markets of textiles, clothing and footwear
- Registered office
- Unit 2.21 Classic Suits St. Nicholas Shopping Centre, Sutton, SM1 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QASIM ALIsophymarine-openregistry-gb-SC890096 | ORDINARY | 100 | |
| SABAHAT IBRARsophymarine-openregistry-h-sabahat-ibrar-b6d59d | ORDINARY | 0 | |
BEST NESTS DORSET LIMITED
sophymarine-openregistry-gb-15165413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Dwellbeing Llp 6 Sutton Plaza, Sutton, Surrey, SM1 4FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANIA WOODRUFF-ELLENSsophymarine-openregistry-h-shania-woodruff-ellens-afd5b9 | ORDINARY | 100 | |
| DEBORAH SHERRIFFsophymarine-openregistry-h-deborah-sherriff-58d63d | ORDINARY | 0 | |
JOE SUSHI LIMITED
sophymarine-openregistry-gb-15172903
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 8 Station Way, Sutton, SM3 8SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUNG YEE KWOKsophymarine-openregistry-h-fung-yee-kwok-7ba34b | ORDINARY | 100 | |
| KWAN YUEN LEUNGsophymarine-openregistry-h-kwan-yuen-leung-f3e86a | ORDINARY | 0 | |
RED ROSE SUTTON LIMITED
sophymarine-openregistry-gb-15183607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 4 The Parade, Sutton, SM1 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI RUHIN ALI AKHTERsophymarine-openregistry-h-ali-ruhin-ali-akhter-258213 | ORDINARY | 1 | |
| RAJIBUL ISLAMsophymarine-openregistry-h-rajibul-islam-3c7257 | ORDINARY | 0 | |
DOCTORWELLNESS LIMITED
sophymarine-openregistry-gb-15193527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 5, Sutton, SM3 9RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA CUTLERsophymarine-openregistry-h-alexandra-cutler-9bac4b | ORDINARY | 100 | |
| ZAINUB MOOSAsophymarine-openregistry-h-zainub-moosa-a438f0 | ORDINARY | 0 | |
MANORPRO TRADING LTD
sophymarine-openregistry-gb-15256309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 65 Lenham Road, Sutton, SM1 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES SMITHsophymarine-openregistry-gb-10824532 | ORDINARY | 1 | 50.00% |
| RYAN JACK SMITHsophymarine-openregistry-h-ryan-jack-smith-8baade | ORDINARY | 1 | 50.00% |
CURE QUEST LIMITED
sophymarine-openregistry-gb-15264463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
86210 — General medical practice activities
86900 — Other human health activities - Registered office
- 43 43 Balmoral Way, Sutton, SM2 6PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETTH JOEL SOHAIL GILLsophymarine-openregistry-h-kennetth-joel-sohail-gill-fdb204 | ORDINARY | 51 | |
| NISHA WILLIAMsophymarine-openregistry-h-nisha-william-8a9da8 | ORDINARY | 49 | |
SIVER LONDON LTD
sophymarine-openregistry-gb-15264997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56210 — Event catering activities - Registered office
- 700 London Road, Sutton, SM3 9BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI RASHIDsophymarine-openregistry-h-ali-rashid-d350d6 | ORDINARY | 100 | |
| MUNTASIR HASSAN OTHMAN AL RAWIsophymarine-openregistry-h-muntasir-hassan-othman-al-rawi-1d75fe | ORDINARY | 0 | |
PRESENT DECORATION & MAINTENANCE CO. LTD
sophymarine-openregistry-gb-15274078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
43330 — Floor and wall covering
43341 — Painting
43390 — Other building completion and finishing - Registered office
- 4 Oldfields Road, Sutton, SM1 2LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WING LUN YUsophymarine-openregistry-h-wing-lun-yu-5d9ce0 | ORDINARY | 2 | |
| TUNG WAI WONGsophymarine-openregistry-h-tung-wai-wong-f8b87f | ORDINARY | 0 | |
SEAMLESS CO LIMITED
sophymarine-openregistry-gb-15328583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 8 14d York Road, Sutton, SM2 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIJU RAJANsophymarine-openregistry-h-liju-rajan-11f1d0 | ORDINARY | 50 | |
| TEHREEM IRFANsophymarine-openregistry-h-tehreem-irfan-7b8ae5 | ORDINARY | 50 | |
JJ DD LTD
sophymarine-openregistry-gb-15331628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 513 London Road, Sutton, SM3 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERDEM UNUSsophymarine-openregistry-h-erdem-unus-2d205b | ORDINARY | 1 | |
| DOGAN DASsophymarine-openregistry-h-dogan-das-9d7700 | ORDINARY | 0 | |
LMK PLUMBING AND HEATING LTD
sophymarine-openregistry-gb-15350888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 60 Reigate Avenue, Sutton, SM1 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYUDMIL KARAIVANOVsophymarine-openregistry-h-lyudmil-karaivanov-d1748d | ORDINARY | 10 | |
| LATINKA KARAIVANOVAsophymarine-openregistry-h-latinka-karaivanova-6370ec | ORDINARY | 0 | |