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.

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

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

ShareholderShare classShares held% of class
ROBERT GRAHAM SHIRLEYsophymarine-openregistry-h-robert-graham-shirley-bf619dORDINARY1
DEBORAH IRENE SHIRLEYsophymarine-openregistry-h-deborah-irene-shirley-d9d297ORDINARY0

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

ShareholderShare classShares held% of class
CROWN DEVELOPERS LIMITEDsophymarine-openregistry-gb-14790607ORDINARY A100
SMART BUILD HOMES LIMITEDsophymarine-openregistry-gb-11935131ORDINARY A0

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

ShareholderShare classShares held% of class
MOHAMMAD YOUNAS BHATTIsophymarine-openregistry-h-mohammad-younas-bhatti-ad5707ORDINARY100
HIBA NOOR YOUNASsophymarine-openregistry-h-hiba-noor-younas-6499b7ORDINARY0

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

ShareholderShare classShares held% of class
JAMES GIFT KALINZIsophymarine-openregistry-h-james-gift-kalinzi-2fe6d0ORDINARY2100.00%
SYRUS ZIMAZEsophymarine-openregistry-h-syrus-zimaze-0558bbORDINARY2100.00%

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

ShareholderShare classShares held% of class
OZGECAN ASTARLIsophymarine-openregistry-h-ozgecan-astarli-ad4ff6ORDINARY5050.00%
PAULO FERREIRAsophymarine-openregistry-h-paulo-ferreira-21c9c1ORDINARY5050.00%

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

ShareholderShare classShares held% of class
MOHAMED CASSIM MOHAMED MANSOORsophymarine-openregistry-h-mohamed-cassim-mohamed-mansoor-5e81a3ORDINARY100
HAKEEM OLAJUWONsophymarine-openregistry-h-hakeem-olajuwon-ae03bdORDINARY0

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

ShareholderShare classShares held% of class
SIVAGNANAM BIRENDRAsophymarine-openregistry-h-sivagnanam-birendra-12df05ORDINARY100
UTHAYASHANKAR SELVARATNAMsophymarine-openregistry-h-uthayashankar-selvaratnam-403985ORDINARY0

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

ShareholderShare classShares held% of class
ELECTRIC SEA RACING LIMITEDsophymarine-openregistry-gb-12807766ORDINARY95
TBDV E1, LLCsophymarine-openregistry-h-tbdv-e1-llc-3fcee1ORDINARY5

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

ShareholderShare classShares held% of class
QASIM ALIsophymarine-openregistry-gb-SC890096ORDINARY100
SABAHAT IBRARsophymarine-openregistry-h-sabahat-ibrar-b6d59dORDINARY0

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

ShareholderShare classShares held% of class
SHANIA WOODRUFF-ELLENSsophymarine-openregistry-h-shania-woodruff-ellens-afd5b9ORDINARY100
DEBORAH SHERRIFFsophymarine-openregistry-h-deborah-sherriff-58d63dORDINARY0

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

ShareholderShare classShares held% of class
FUNG YEE KWOKsophymarine-openregistry-h-fung-yee-kwok-7ba34bORDINARY100
KWAN YUEN LEUNGsophymarine-openregistry-h-kwan-yuen-leung-f3e86aORDINARY0

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

ShareholderShare classShares held% of class
ALI RUHIN ALI AKHTERsophymarine-openregistry-h-ali-ruhin-ali-akhter-258213ORDINARY1
RAJIBUL ISLAMsophymarine-openregistry-h-rajibul-islam-3c7257ORDINARY0

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

ShareholderShare classShares held% of class
ALEXANDRA CUTLERsophymarine-openregistry-h-alexandra-cutler-9bac4bORDINARY100
ZAINUB MOOSAsophymarine-openregistry-h-zainub-moosa-a438f0ORDINARY0

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

ShareholderShare classShares held% of class
MICHAEL JAMES SMITHsophymarine-openregistry-gb-10824532ORDINARY150.00%
RYAN JACK SMITHsophymarine-openregistry-h-ryan-jack-smith-8baadeORDINARY150.00%

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

ShareholderShare classShares held% of class
KENNETTH JOEL SOHAIL GILLsophymarine-openregistry-h-kennetth-joel-sohail-gill-fdb204ORDINARY51
NISHA WILLIAMsophymarine-openregistry-h-nisha-william-8a9da8ORDINARY49

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

ShareholderShare classShares held% of class
ALI RASHIDsophymarine-openregistry-h-ali-rashid-d350d6ORDINARY100
MUNTASIR HASSAN OTHMAN AL RAWIsophymarine-openregistry-h-muntasir-hassan-othman-al-rawi-1d75feORDINARY0

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

ShareholderShare classShares held% of class
WING LUN YUsophymarine-openregistry-h-wing-lun-yu-5d9ce0ORDINARY2
TUNG WAI WONGsophymarine-openregistry-h-tung-wai-wong-f8b87fORDINARY0

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

ShareholderShare classShares held% of class
LIJU RAJANsophymarine-openregistry-h-liju-rajan-11f1d0ORDINARY50
TEHREEM IRFANsophymarine-openregistry-h-tehreem-irfan-7b8ae5ORDINARY50

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

ShareholderShare classShares held% of class
ERDEM UNUSsophymarine-openregistry-h-erdem-unus-2d205bORDINARY1
DOGAN DASsophymarine-openregistry-h-dogan-das-9d7700ORDINARY0

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

ShareholderShare classShares held% of class
LYUDMIL KARAIVANOVsophymarine-openregistry-h-lyudmil-karaivanov-d1748dORDINARY10
LATINKA KARAIVANOVAsophymarine-openregistry-h-latinka-karaivanova-6370ecORDINARY0