UK companies/Sutton/Page 70
Companies in Sutton and their shareholdersPage 70 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
N&R ACCOUNTING LTD
sophymarine-openregistry-gb-15889730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2024
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 6 Sutton Plaza, Sutton, SM1 4FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAOLA GECAJsophymarine-openregistry-h-paola-gecaj-fed5fc | ORDINARY | 1 | |
| EMILJANO GJELOSHIsophymarine-openregistry-h-emiljano-gjeloshi-a6af6d | ORDINARY | 0 | |
CLOCK & CLOCK LTD
sophymarine-openregistry-gb-15891951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2024
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 105 Camborne Road, Sutton, SM2 6RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD MONIS MIRZAsophymarine-openregistry-h-mohammad-monis-mirza-6ca993 | ORDINARY | 2 | |
| MUJAHID HUSSAIN SYEDsophymarine-openregistry-h-mujahid-hussain-syed-f55e16 | ORDINARY | 0 | |
KHAN'S XPRESS LTD
sophymarine-openregistry-gb-15894109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
47220 — Retail sale of meat and meat products in specialised stores - Registered office
- 2c Carshalton Road, Sutton, SM1 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMAL AHMADIsophymarine-openregistry-h-emal-ahmadi-6fb381 | ORDINARY | 100 | |
| ROSTAM KHANsophymarine-openregistry-h-rostam-khan-27de46 | ORDINARY | 0 | |
TAILORED CARPENTRY AND DESIGN LIMITED
sophymarine-openregistry-gb-15911068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Allen House, Sutton, SM1 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY DANIEL BROWNsophymarine-openregistry-h-toby-daniel-brown-c794c0 | ORDINARY | 2 | 100.00% |
| DEAN CHRISTOPHER ELLISsophymarine-openregistry-h-dean-christopher-ellis-761762 | ORDINARY | 0 | 0.00% |
AUZIOMF LTD
sophymarine-openregistry-gb-15949887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 69 Erskine Road, Sutton, Surrey, SM1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUNO FARIAsophymarine-openregistry-h-bruno-faria-465080 | ORDINARY | 50 | |
| MICHAEL FARIAsophymarine-openregistry-h-michael-faria-e56881 | ORDINARY | 50 | |
RESEARCH INTEGRITY CHAIN LTD
sophymarine-openregistry-gb-15951577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63120 — Web portals - Registered office
- 5 5 Camberley Court, Sutton, SM2 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DMYTRO SHESTAKOVsophymarine-openregistry-h-dmytro-shestakov-da02d2 | ORDINARY | 1,000 | |
| ANDRII AFONINsophymarine-openregistry-h-andrii-afonin-dd088d | ORDINARY | 0 | |
SEA RACING TEAMCO 1 LTD
sophymarine-openregistry-gb-15958079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2024
- Accounts
- UNAUDITED ABRIDGED
- 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 | 10,000 | |
| BOAT 330 LLCsophymarine-openregistry-h-boat-330-llc-9bc2c6 | ORDINARY | 3,333 | |
JEYAM AND SONS PROPERTIES LTD
sophymarine-openregistry-gb-15964306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 28 Watson Avenue, Sutton, SM3 9RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATHARSH JEYANANDAMsophymarine-openregistry-h-atharsh-jeyanandam-f67cf8 | ORDINARY | 50 | |
| KATHIRGAMATHAMBI JEYANANDAMsophymarine-openregistry-h-kathirgamathambi-jeyanandam-c1d928 | ORDINARY | 50 | |
TASTY NATION LTD
sophymarine-openregistry-gb-15992726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2024
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
- Registered office
- 20 Aultone Way, Sutton, Surrey, SM1 3LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINH THUY DOANsophymarine-openregistry-h-linh-thuy-doan-00bf2d | ORDINARY | 50 | |
| VAN QUANG PHAMsophymarine-openregistry-h-van-quang-pham-d3c273 | ORDINARY | 50 | |
SMART TAX ADVISERS LTD
sophymarine-openregistry-gb-16006372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management - Registered office
- 1 Regent Parade, Sutton, SM2 5BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOSSAM YOUSIF HASSAN AL-EISSAWIsophymarine-openregistry-h-hossam-yousif-hassan-al-eissawi-c73b90 | ORDINARY | 50 | |
| OUN AL-EISSAWIsophymarine-openregistry-h-oun-al-eissawi-679844 | ORDINARY | 50 | |
MOODIA APP LIMITED
sophymarine-openregistry-gb-16076178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 16 Watson Avenue, Sutton, SM3 9RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLEG LEBEDEVsophymarine-openregistry-h-oleg-lebedev-d66352 | ORDINARY | 54,000 | 51.92% |
| ADNAN ADILsophymarine-openregistry-h-adnan-adil-84b940 | ORDINARY | 50,000 | 48.08% |
AAD INVESTMENT PROPERTIES LTD
sophymarine-openregistry-gb-16091787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 96 Abbotts Road, Sutton, SM3 9SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEFQET BARDHOSHIsophymarine-openregistry-h-shefqet-bardhoshi-a86228 | ORDINARY | 51 | |
| ZADE BARDHOSHIsophymarine-openregistry-h-zade-bardhoshi-1a7a9a | ORDINARY | 49 | |
RENZO TALENT LTD
sophymarine-openregistry-gb-16095583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 1 Gemini Court, Sutton, Surrey, SM1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN HODGKINsophymarine-openregistry-h-benjamin-hodgkin-fcc8ed | ORDINARY | 50 | |
| ROBYN HARLANDsophymarine-openregistry-h-robyn-harland-4940aa | ORDINARY | 50 | |
HOUSE RESCUE LIMITED
sophymarine-openregistry-gb-16101500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- C/O Dwellbeing 6 Sutton Plaza, Sutton, Surrey, SM1 4FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANIA WOODRUFF-ELLENS C/O DWELLBEING 6 SUTTON PLAZAsophymarine-openregistry-h-shania-woodruff-ellens-c-o-dwellbeing-6--a4b2e8 | ORDINARY | 100 | |
| SUTTON COURT ROAD SUTTON SURREY UNITED KINGDOM SM1 4FSsophymarine-openregistry-h-sutton-court-road-sutton-surrey-united-k-c8564a | ORDINARY | 100 | |
MK OVERSEAS ENTERPRISE LTD
sophymarine-openregistry-gb-16108709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46770 — Wholesale of waste and scrap
47910 — Retail sale via mail order houses or via Internet
62090 — Other information technology service activities - Registered office
- 23 Woodstock Avenue, Sutton, SM3 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITTAL KADIAsophymarine-openregistry-h-mittal-kadia-33d3ec | ORDINARY | 50 | |
| NITESHKUMAR SATHAVARAsophymarine-openregistry-h-niteshkumar-sathavara-441ec2 | ORDINARY | 50 | |
W.G ASIAN FOOD LTD
sophymarine-openregistry-gb-16115469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Flat 22, Sutton, SM2 5RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONG TUCK WONGsophymarine-openregistry-h-song-tuck-wong-2a5e5a | ORDINARY | 100 | |
| WEI SERN GANsophymarine-openregistry-h-wei-sern-gan-452c8f | ORDINARY | 0 | |
SOUNDBOX HOLDINGS LTD
sophymarine-openregistry-gb-16134197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Unit 2 Pandora House, Sutton, SM1 4PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN COOLINGsophymarine-openregistry-h-matthew-john-cooling-6a5463 | ORDINARY | 400 | 95.01% |
| JAMES CROXSONsophymarine-openregistry-h-james-croxson-78c161 | ORDINARY | 21 | 4.99% |
DILBAGH SERVICES LIMITED
sophymarine-openregistry-gb-16134355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 62030 — Computer facilities management activities
- Registered office
- 283 High Street, Sutton, SM1 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASIR KHANsophymarine-openregistry-h-yasir-khan-8d3ccd | ORDINARY | 1 | |
| MUHAMMAD FAHEEMsophymarine-openregistry-h-muhammad-faheem-269e3f | ORDINARY | 0 | |
PVI GROUP LTD
sophymarine-openregistry-gb-16159119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 94110 — Activities of business and employers membership organizations
- Registered office
- 111 Gander Green Lane, Sutton, SM1 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG JONESsophymarine-openregistry-h-craig-jones-3843ff | ORDINARY | 50 | |
| GARETH DEGENHARTsophymarine-openregistry-h-gareth-degenhart-52b491 | ORDINARY | 50 | |
ORANGE95 LIMITED
sophymarine-openregistry-gb-16160802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2a Broomloan Lane, Sutton, SM1 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT GARGsophymarine-openregistry-gb-08328396 | ORDINARY | 2 | |
| BRIJESH SHAHsophymarine-openregistry-h-brijesh-shah-8d0ba2 | ORDINARY | 0 | |