UK companies/Sutton/Page 76
Companies in Sutton and their shareholdersPage 76 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 21 shareholdings and 1 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
OPTIONOMICAL LIMITED
sophymarine-openregistry-gb-06400434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 The Byway, Sutton, SM2 5LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED MAMUNUR RAHMANsophymarine-openregistry-h-mohammed-mamunur-rahman-2fdab2 | ORDINARY | 1 | 100.00% |
ABBOTSWOOD SERVICES LIMITED
sophymarine-openregistry-gb-06464086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Salatin House, Sutton, Surrey, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES PATRICK MAHERsophymarine-openregistry-h-mr-james-patrick-maher-5f1674 | ORDINARY A 1 GBP | 75 | 100.00% |
ELFFICIENCY LTD
sophymarine-openregistry-gb-06489310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35120 — Transmission of electricity
- Registered office
- 79 Westfield Road, Sutton, Surrey, SM1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TSVETAN GEORGIEVsophymarine-openregistry-h-tsvetan-georgiev-01f1a8 | ORDINARY | 100 | 100.00% |
OVAL JOINERY LTD
sophymarine-openregistry-gb-06556347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 127 Clensham Lane, Sutton, SM1 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORLANDO DE JESUS RODRIGUESsophymarine-openregistry-h-orlando-de-jesus-rodrigues-9c1034 | ORDINARY | 100 | |
ASPECT SALES AND LETTINGS LIMITED
sophymarine-openregistry-gb-06563021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 18 Malden Road, Sutton, SM3 8QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN THOMAS SMITHsophymarine-openregistry-h-stephen-thomas-smith-e2bc1d | ORDINARY | 100 | |
LINNETTS PROOFING LIMITED
sophymarine-openregistry-gb-06578834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 1 Gemini Court, Sutton, Surrey, SM1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAGWOODLINNETTS LTDsophymarine-openregistry-gb-00964890 | ORDINARY | 100 | |
LITTLE LIGHTS EDUCATIONAL SERVICES LTD
sophymarine-openregistry-gb-06603850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 21 Taunton Close, Sutton, Surrey, SM3 9NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA JAMES-FAMILUSIsophymarine-openregistry-h-sandra-james-familusi-fe6253 | ORDINARY | 100 | |
THE PROJEKT STORE LIMITED
sophymarine-openregistry-gb-06659781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 56 The Gallop, Sutton, Surrey, SM2 5RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN LAWRENCEsophymarine-openregistry-h-michael-john-lawrence-a2efa7 | OTHER | 1 | 100.00% |
UNILINK HOUSE LIMITED
sophymarine-openregistry-gb-06708354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unilink House, Sutton, SM1 4BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA CALVERTsophymarine-openregistry-h-barbara-calvert-fc872f | ORDINARY | 1,000 | 100.00% |
APTIGA LIMITED
sophymarine-openregistry-gb-06817199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Allen House, Sutton, Surrey, SM1 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN JOHN BELLsophymarine-openregistry-h-adrian-john-bell-c05bf1 | ORDINARY | 50 | 100.00% |
DIRECT ENGLISH LIMITED
sophymarine-openregistry-gb-06822034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2009
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Sutton Point 6 Sutton Plaza, Sutton, SM1 4FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINGUAPHONE GROUP LIMITEDsophymarine-openregistry-gb-05694539 | ORDINARY | 1 | |
JRM BORET SURVEYORS LIMITED
sophymarine-openregistry-gb-06850814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Salatin House, Sutton, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN ROBERT MILES BORETsophymarine-openregistry-h-mr-john-robert-miles-boret-974bdb | ORDINARY 1 GBP | 100 | |
OXFORD MEDICAL INSTRUMENTS LIMITED
sophymarine-openregistry-gb-06851450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- Salatin House, Sutton, Surrey, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ISTVAN MAGYARsophymarine-openregistry-h-mr-istvan-magyar-87fed1 | ORDINARY 1 GBP | 100 | |
LEK SECURITIES UK LIMITED
sophymarine-openregistry-gb-06909016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2009
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 312 Sutton Common Road, Sutton, Surrey, SM3 9NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEK HOLDINGS LIMITEDsophymarine-openregistry-gb-10823958 | ORDINARY | 2,180,000 | |
EISEA TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-06916888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2009
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Salatin House, Sutton, Surrey, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR DONALD LEIGH WILLIAMSsophymarine-openregistry-h-dr-donald-leigh-williams-7be96b | ORDINARY 1 GBP | 100 | 100.00% |
THE GRANGE DAY NURSERY LIMITED
sophymarine-openregistry-gb-06996968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Royston Park Pavilion, Sutton, Surrey, SM1 3PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE DREWETTsophymarine-openregistry-h-louise-drewett-d970f4 | ORDINARY | 100 | 100.00% |
DYNAMIC ACCOUNTAX LTD
sophymarine-openregistry-gb-07073056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 414 Gander Green Lane, Sutton, SM3 9RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMEENA YOUSAF AMERsophymarine-openregistry-h-ameena-yousaf-amer-6f781b | ORDINARY | 5,000 | 99.98% |
| AMEENA YOUSAF AMERsophymarine-openregistry-h-ameena-yousaf-amer-6f781b | ORDINARY | 1 | 0.02% |
NIZA SUPERSTORES (EASTBOURNE) LIMITED
sophymarine-openregistry-gb-07167147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2010
- Accounts
- MEDIUM
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 15 The Gallop, Sutton, Surrey, SM2 5RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISVANATHAN RAGUNATHANsophymarine-openregistry-h-visvanathan-ragunathan-9242aa | ORDINARY | 502 | |
Related parties
| Party | Relationship | Detail |
|---|
| NIZA REALTY LIMITEDsophymarine-openregistry-gb-14506189 | Holds shares in | ORDINARY |
SUTTON & CHEAM LIMITED
sophymarine-openregistry-gb-07373457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 299 Gander Green Lane - Unit2, Sutton, SM3 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA PEREIRAsophymarine-openregistry-h-maria-pereira-786866 | ORDINARY | 1 | 100.00% |
DVV MEDIA INTERNATIONAL LIMITED
sophymarine-openregistry-gb-07464854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2010
- Accounts
- FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- 1st Floor Chancery House, Sutton, SM1 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DVV MEDIA GROUP GMBHsophymarine-openregistry-h-dvv-media-group-gmbh-ea8ba8 | ORDINARY | 117,788 | |