UK companies/Sutton/Page 69

Companies in Sutton and their shareholdersPage 69 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

LIQUORISH DEVELOPMENTS LTD

sophymarine-openregistry-gb-15531132
Status
Active
Type
Private Limited Company
Incorporated
29/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
41 Oldfields Road, Sutton, Surrey, SM1 2NB

Direct shareholders

ShareholderShare classShares held% of class
TROY LIQUORISHsophymarine-openregistry-h-troy-liquorish-a2337cORDINARY1100.00%
GRZEGORZ SZEWCZYKsophymarine-openregistry-h-grzegorz-szewczyk-4eee69ORDINARY00.00%

PDFMINER LIMITED

sophymarine-openregistry-gb-15538450
Status
Active
Type
Private Limited Company
Incorporated
04/03/2024
Accounts
DORMANT
SIC
58290 — Other software publishing
62012 — Business and domestic software development
Registered office
177 Homefield Park, Sutton, SM1 2DZ

Direct shareholders

ShareholderShare classShares held% of class
MEHVISH MUBEENsophymarine-openregistry-h-mehvish-mubeen-387eefORDINARY100
AITAZAZ AHSANsophymarine-openregistry-h-aitazaz-ahsan-0816a0ORDINARY0

REMOTE PHARM SERVICES LTD

sophymarine-openregistry-gb-15559336
Status
Active
Type
Private Limited Company
Incorporated
13/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
63 Chiltern Road, Sutton, Surrey, SM2 5QU

Direct shareholders

ShareholderShare classShares held% of class
SOFIA DEWJIsophymarine-openregistry-gb-06492181ORDINARY150.00%
ZEINAB TWAIJsophymarine-openregistry-h-zeinab-twaij-f17a03ORDINARY150.00%

EVERSTREAM FAMILY OFFICE LIMITED

sophymarine-openregistry-gb-15559379
Status
Active
Type
Private Limited Company
Incorporated
13/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
3rd Floor Chancery House, Sutton, SM1 1JB

Direct shareholders

ShareholderShare classShares held% of class
SYED FURQAN AHMEDsophymarine-openregistry-h-syed-furqan-ahmed-450736ORDINARY1,000
SUYUN HUANGsophymarine-openregistry-h-suyun-huang-026895ORDINARY0

LAKEREED LIMITED

sophymarine-openregistry-gb-15567696
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/03/2024
Accounts
DORMANT
SIC
56210 — Event catering activities
56290 — Other food services
Registered office
29 Swift Court, Sutton, SM2 6AX

Direct shareholders

ShareholderShare classShares held% of class
PORUS JEMSHED IRANIsophymarine-openregistry-h-porus-jemshed-irani-948da9ORDINARY2
CERI RICHARD JOHNsophymarine-openregistry-h-ceri-richard-john-b3b514ORDINARY0

TS1967 LTD

sophymarine-openregistry-gb-15575995
Status
Active
Type
Private Limited Company
Incorporated
19/03/2024
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
360 Sutton Common Road, Sutton, SM3 9PL

Direct shareholders

ShareholderShare classShares held% of class
SERKAN OZUTsophymarine-openregistry-h-serkan-ozut-339f23ORDINARY10
ADEM MUHCUsophymarine-openregistry-h-adem-muhcu-214f46ORDINARY0

VENTINA PARTNERS LTD

sophymarine-openregistry-gb-15599692
Status
Active
Type
Private Limited Company
Incorporated
28/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
3rd Floor, Chancery House, Sutton, Surrey, SM1 1JB

Direct shareholders

ShareholderShare classShares held% of class
FELICITY SARAH HANCOCKsophymarine-openregistry-h-felicity-sarah-hancock-f3fe2cORDINARY150.00%
MATTHEW HANCOCKsophymarine-openregistry-gb-08991915ORDINARY150.00%

LMJ GLAZING LIMITED

sophymarine-openregistry-gb-15600323
Status
Active
Type
Private Limited Company
Incorporated
28/03/2024
Accounts
DORMANT
SIC
43342 — Glazing
Registered office
1 Gemini Court, Sutton, SM1 4AF

Direct shareholders

ShareholderShare classShares held% of class
LEE BONDsophymarine-openregistry-h-lee-bond-7f5372ORDINARY2
JASMINE BONDsophymarine-openregistry-h-jasmine-bond-da785dORDINARY0

LEONRISE LIMITED

sophymarine-openregistry-gb-15634289
Status
Active
Type
Private Limited Company
Incorporated
10/04/2024
Accounts
DORMANT
SIC
56210 — Event catering activities
56290 — Other food services
77291 — Renting and leasing of media entertainment equipment
Registered office
25 Swift Court, Sutton, SM2 6AX

Direct shareholders

ShareholderShare classShares held% of class
OLUWAGBENGA IDUMA ATALOsophymarine-openregistry-h-oluwagbenga-iduma-atalo-f2946aORDINARY2
CERI RICHARD JOHNsophymarine-openregistry-h-ceri-richard-john-b3b514ORDINARY0

AVR88 LTD

sophymarine-openregistry-gb-15637667
Status
Active
Type
Private Limited Company
Incorporated
11/04/2024
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
12 Glena Mount, Sutton, Surrey, SM1 4HW

Direct shareholders

ShareholderShare classShares held% of class
AGATA LISTOWSKA 12 GLENA MOUNT SUTTON SURREY UNITEDsophymarine-openregistry-h-agata-listowska-12-glena-mount-sutton-su-223f08ORDINARY A1
KINGDOM SM1 4HWsophymarine-openregistry-h-kingdom-sm1-4hw-9bfa9dORDINARY A1

GIGGLES & GRUB LTD

sophymarine-openregistry-gb-15648376
Status
Active
Type
Private Limited Company
Incorporated
15/04/2024
Accounts
NO ACCOUNTS FILED
SIC
85520 — Cultural education
85590 — Other education n.e.c.
88910 — Child day-care activities
93290 — Other amusement and recreation activities n.e.c.
Registered office
7 Throwley Way, Sutton, SM1 4AF

Direct shareholders

ShareholderShare classShares held% of class
HAFUSAT ADENIYANsophymarine-openregistry-h-hafusat-adeniyan-0ef73aORDINARY1100.00%
KAREEM KEENsophymarine-openregistry-h-kareem-keen-5f96b6ORDINARY00.00%

SUNRISE AGRO PRODUCTS LTD

sophymarine-openregistry-gb-15651405
Status
Active
Type
Private Limited Company
Incorporated
16/04/2024
Accounts
MICRO ENTITY
SIC
46310 — Wholesale of fruit and vegetables
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
Registered office
9 Salisbury Avenue, Sutton, SM1 2DH

Direct shareholders

ShareholderShare classShares held% of class
SAUMYA KAMATHsophymarine-openregistry-h-saumya-kamath-55c5b9ORDINARY100100.00%
SATISH KASARAGOD KAMATHsophymarine-openregistry-h-satish-kasaragod-kamath-89c963ORDINARY00.00%

LUXURY HAND CAR WASH LTD

sophymarine-openregistry-gb-15658479
Status
Active
Type
Private Limited Company
Incorporated
18/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
81299 — Other cleaning services
Registered office
513 London Road, Sutton, SM3 8JR

Direct shareholders

ShareholderShare classShares held% of class
SHUKRIJE BAJRAKTARIsophymarine-openregistry-h-shukrije-bajraktari-ea1c22ORDINARY1
JORIDA MYRTAsophymarine-openregistry-h-jorida-myrta-9d1347ORDINARY0

LP 78 LTD

sophymarine-openregistry-gb-15664635
Status
Active
Type
Private Limited Company
Incorporated
20/04/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
24 Cheyham Way Cheyham Way, Sutton, SM2 7HX

Direct shareholders

ShareholderShare classShares held% of class
LEON POPEsophymarine-openregistry-h-leon-pope-6d41beORDINARY2100.00%
KELLY MCCOYsophymarine-openregistry-h-kelly-mccoy-6fb5ddORDINARY00.00%

MADI LTD

sophymarine-openregistry-gb-15710355
Status
Active
Type
Private Limited Company
Incorporated
09/05/2024
Accounts
MICRO ENTITY
SIC
82190 — Photocopying, document preparation and other specialised office support activities
Registered office
32 Ridge Road, Sutton, SM3 9LJ

Direct shareholders

ShareholderShare classShares held% of class
SUNITA SHRESTHAsophymarine-openregistry-h-sunita-shrestha-bc6918ORDINARY GBP SHARES98
DEEPAK KUMAR SHRESTHAsophymarine-openregistry-h-deepak-kumar-shrestha-b791dbORDINARY GBP SHARES2

VISION RESIDENTIAL INVESTMENTS LTD

sophymarine-openregistry-gb-15784025
Status
Active
Type
Private Limited Company
Incorporated
17/06/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
51 Cornwall Road, Sutton, SM2 6DU

Direct shareholders

ShareholderShare classShares held% of class
CHANDRA ALAPATIsophymarine-openregistry-h-chandra-alapati-8d823cORDINARY2
NAGA PATCHALAsophymarine-openregistry-h-naga-patchala-56c240ORDINARY0

MOROSANU TRANSPORT LTD

sophymarine-openregistry-gb-15793432
Status
Active
Type
Private Limited Company
Incorporated
21/06/2024
Accounts
DORMANT
SIC
49410 — Freight transport by road
Registered office
9 Meadow Close, Sutton, SM1 3LP

Direct shareholders

ShareholderShare classShares held% of class
VASILE BOLCHISsophymarine-openregistry-h-vasile-bolchis-8a0787ORDINARY99100.00%
SIMONA ELENA CRACIUNsophymarine-openregistry-h-simona-elena-craciun-b371e5ORDINARY11.01%

PROJECT CHANG LTD

sophymarine-openregistry-gb-15800692
Status
Active
Type
Private Limited Company
Incorporated
24/06/2024
Accounts
DORMANT
SIC
45112 — Sale of used cars and light motor vehicles
47910 — Retail sale via mail order houses or via Internet
Registered office
41 Oldfields Road, Sutton, SM1 2NB

Direct shareholders

ShareholderShare classShares held% of class
HUGO CHANGsophymarine-openregistry-h-hugo-chang-a3a856ORDINARY100100.00%
YUN FENGsophymarine-openregistry-gb-SC753055ORDINARY00.00%

SONGA GLOBAL LIMITED

sophymarine-openregistry-gb-15821653
Status
Active
Type
Private Limited Company
Incorporated
05/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
45 Station Road, Sutton, SM2 6DF

Direct shareholders

ShareholderShare classShares held% of class
OLUJIMI OLUGBENRO AKINDELEsophymarine-openregistry-h-olujimi-olugbenro-akindele-f7d534ORDINARY40850.00%
THIBAUT DOMINIQUE JOSEPH MALLET DE CHAUNYsophymarine-openregistry-h-thibaut-dominique-joseph-mallet-de-chaun-ee8361ORDINARY40850.00%

MOTORBEY LIMITED

sophymarine-openregistry-gb-15889282
Status
Active
Type
Private Limited Company
Incorporated
09/08/2024
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
16 Church Hill Road, Sutton, SM3 8LF

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD UMARsophymarine-openregistry-gb-06567834ORDINARY2
MUHAMMAD USMANsophymarine-openregistry-gb-16373945ORDINARY0