UK companies/Sutton/Page 68
Companies in Sutton and their shareholdersPage 68 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
AXE CAPITAL EQUITY LIMITED
sophymarine-openregistry-gb-15361001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2023
- 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
- Allen House, Sutton, SM1 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE CROWSONsophymarine-openregistry-h-amanda-jane-crowson-f202c7 | ORDINARY | 100 | 100.00% |
| SAM WATSONsophymarine-openregistry-h-sam-watson-79095e | ORDINARY | 0 | 0.00% |
KKVRR LIMITED
sophymarine-openregistry-gb-15372844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2023
- 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
- Raval Manor, Sutton, SM2 7NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KESHINI KEYA VADHER RAVAL MANOR RUGBY LANE SUTTON UNITED KINGDOM SM2 7NFsophymarine-openregistry-h-keshini-keya-vadher-raval-manor-rugby-la-653948 | ORDINARY | 50 | |
| RAVI RAVAL RAVAL MANOR RUGBY LANE SUTTON UNITED KINGDOM SM2 7NFsophymarine-openregistry-h-ravi-raval-raval-manor-rugby-lane-sutton-b6d85f | ORDINARY | 50 | |
JKV REAL ESTATE LTD
sophymarine-openregistry-gb-15384095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 95 Westminster Road, Sutton, SM1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEMIMA ELIZABETH FOWLERsophymarine-openregistry-h-jemima-elizabeth-fowler-c93ffa | ORDINARY | 1 | 50.00% |
| KHAN JAKE VASSIEsophymarine-openregistry-h-khan-jake-vassie-8e91a5 | ORDINARY | 1 | 50.00% |
LFT FIRE SYSTEMS LTD
sophymarine-openregistry-gb-15387579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 41 Oldfields Road, Sutton, Surrey, SM1 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE FREDERICK THOMASsophymarine-openregistry-h-luke-frederick-thomas-149e2d | ORDINARY | 100 | 100.00% |
| GRZEGORZ SZEWCZYKsophymarine-openregistry-h-grzegorz-szewczyk-4eee69 | ORDINARY | 0 | 0.00% |
TOVIA PROPERTIES LIMITED
sophymarine-openregistry-gb-15413381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2024
- 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
- 33 Prince Of Wales Road, Sutton, Surrey, SM1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSANDRA TODOROVA YORGOVAsophymarine-openregistry-h-aleksandra-todorova-yorgova-1ed148 | ORDINARY | 1 | |
| VLADISLAV MIHAYLOVsophymarine-openregistry-h-vladislav-mihaylov-ad871c | ORDINARY | 1 | |
PHONEANDVAPEDOCTOR LIMITED
sophymarine-openregistry-gb-15432656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 47421 — Retail sale of mobile telephones
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
95210 — Repair of consumer electronics - Registered office
- 13 Stonecot Hill, Sutton, SM3 9HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHAN SAEED RAJAsophymarine-openregistry-h-farhan-saeed-raja-535e3f | ORDINARY | 100 | |
| MUBSHER ALIsophymarine-openregistry-h-mubsher-ali-ac3af5 | ORDINARY | 0 | |
CUSHY PUFF LIMITED
sophymarine-openregistry-gb-15433925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 13990 — Manufacture of other textiles n.e.c.
- Registered office
- 591, London Road, Sutton, SM3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM DUFFYsophymarine-openregistry-h-william-duffy-93a7e1 | ORDINARY | 100 | |
| ROSIE ATKINSONsophymarine-openregistry-h-rosie-atkinson-8efeb7 | ORDINARY | 0 | |
TRINQOO TRANSFERS LTD
sophymarine-openregistry-gb-15437101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
52290 — Other transportation support activities - Registered office
- 290a High Street, Sutton, SM1 1PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRI BAIRAVAN SUBENDRANsophymarine-openregistry-h-sri-bairavan-subendran-a279aa | ORDINARY | 70 | |
| SHIVAPPRIYAN THARMACHANDRANsophymarine-openregistry-h-shivappriyan-tharmachandran-af0b3c | ORDINARY | 30 | |
ADEN MANAGEMENT LTD
sophymarine-openregistry-gb-15438474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management - Registered office
- Ossman Consultants Limited, Sutton, SM3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEMA WONGAsophymarine-openregistry-h-dema-wonga-fa3535 | ORDINARY | 100 | |
| ADEN ESTATE LTDsophymarine-openregistry-gb-14955437 | ORDINARY | 0 | |
SPAGTREE LIMITED
sophymarine-openregistry-gb-15446154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 513 London Road, Sutton, SM3 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOREDANA ROMANO-WHITEsophymarine-openregistry-h-loredana-romano-white-e59e37 | ORDINARY | 2 | |
| MARIA ROMANOsophymarine-openregistry-h-maria-romano-25e0f3 | ORDINARY | 0 | |
MACALONEY PIGEONS LTD
sophymarine-openregistry-gb-15446887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
99999 — Dormant Company - Registered office
- 95 Burdon Lane, Sutton, SM2 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASH SHARIFsophymarine-openregistry-h-ash-sharif-d61c6b | ORDINARY | 51 | 51.00% |
| JAMES COOKsophymarine-openregistry-h-james-cook-900388 | ORDINARY | 49 | 49.00% |
STM LONDON LIMITED
sophymarine-openregistry-gb-15461599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
64203 — Activities of construction holding companies - Registered office
- Salatin House, Sutton, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIAGIO CASSARsophymarine-openregistry-h-biagio-cassar-60ed0c | ORDINARY | 2 | |
| CHARLIE DARMANINsophymarine-openregistry-h-charlie-darmanin-08ae65 | ORDINARY | 0 | |
HOLISTIC PSYCHOLOGY PRACTICE LIMITED
sophymarine-openregistry-gb-15479934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- C/O Optimyze Finance Llp 6, Sutton Plaza, Sutton, SM1 4FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN KIRSTEN CANVINsophymarine-openregistry-h-lauren-kirsten-canvin-3cdc4e | ORDINARY | 51 | 51.00% |
| ALICE ELIZABETH PARRINGTONsophymarine-openregistry-h-alice-elizabeth-parrington-91d11c | ORDINARY | 49 | 49.00% |
LOGICLINK SYSTEMS LTD
sophymarine-openregistry-gb-15489811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 41 Oldfields Road, Sutton, SM1 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEJAN HUGGINSsophymarine-openregistry-h-bejan-huggins-d29400 | ORDINARY | 1 | 100.00% |
| GRZEGORZ SZEWCZYKsophymarine-openregistry-h-grzegorz-szewczyk-4eee69 | ORDINARY | 0 | 0.00% |
GRICE DEVELOPMENTS LTD
sophymarine-openregistry-gb-15490428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 41 Oldfields Road, Sutton, Surrey, SM1 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GRICEsophymarine-openregistry-h-matthew-grice-2fd1dd | ORDINARY | 1 | 100.00% |
| GRZEGORZ SZEWCZYKsophymarine-openregistry-h-grzegorz-szewczyk-4eee69 | ORDINARY | 0 | 0.00% |
WOODSIDE COMMERCIAL PROJECTS LTD
sophymarine-openregistry-gb-15496222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 1 Gemini Court 42a, Sutton, SM1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SMILESsophymarine-openregistry-h-richard-smiles-84e17c | ORDINARY | 51 | 100.00% |
| ALICE SMILESsophymarine-openregistry-h-alice-smiles-8cf74d | ORDINARY | 49 | 96.08% |
POWER PAINT LIMITED
sophymarine-openregistry-gb-15503354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 513 London Road, Sutton, SM3 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH MIDDLETONsophymarine-openregistry-h-kenneth-middleton-1d6ae0 | ORDINARY | 4 | |
| TOM BUBBsophymarine-openregistry-h-tom-bubb-d3d869 | ORDINARY | 0 | |
COLLAB TALENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-15505388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 591 London Road, Sutton, SM3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IZZI PROPERTIES LIMITEDsophymarine-openregistry-gb-14381630 | ORDINARY | 100 | |
| FAROOQ ANWAR SHEIKHsophymarine-openregistry-h-farooq-anwar-sheikh-7a2f1f | ORDINARY | 0 | |
LITTLE BARKERY LTD
sophymarine-openregistry-gb-15511757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 513 London Road, Sutton, SM3 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL KANEKsophymarine-openregistry-h-rachel-kanek-15c0b5 | ORDINARY | 90 | 90.00% |
| SIMON PAUL DONNELLYsophymarine-openregistry-h-simon-paul-donnelly-c2ce1e | ORDINARY | 10 | 10.00% |
VARIG INVESTMENTS LIMITED
sophymarine-openregistry-gb-15523031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 Heath Drive, Sutton, Surrey, SM2 5RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKUDALS HOLDINGS LTDsophymarine-openregistry-gb-15524170 | ORDINARY | 1 | 100.00% |
| LINDA SKUDAL BASHFORDsophymarine-openregistry-h-linda-skudal-bashford-a94f3f | ORDINARY | 0 | 0.00% |