UK companies/Sutton/Page 78
Companies in Sutton and their shareholdersPage 78 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 20 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
K&D PARTNERS LTD
sophymarine-openregistry-gb-08535563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 79a Carshalton Grove, Sutton, SM1 4NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KETI PETROVA MINCHEVAsophymarine-openregistry-h-keti-petrova-mincheva-8beb38 | ORD | 100 | |
MARPHA LTD
sophymarine-openregistry-gb-08625147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
82990 — Other business support service activities n.e.c. - Registered office
- 17 Watson Avenue, Sutton, SM3 9RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANJEETA SAPKOTAsophymarine-openregistry-h-ranjeeta-sapkota-85a029 | ORD | 1 | |
QUADRANT MEDICAL DIAGNOSTICS LIMITED
sophymarine-openregistry-gb-08875596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 3rd Floor Chancery House, Sutton, Surrey, SM1 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER SEBASTIAN NICHOLAS TANGENsophymarine-openregistry-h-alexander-sebastian-nicholas-tangen-b3b4a1 | ORDINARY | 100 | 100.00% |
ROOTS SCENERY AND CARPENTRY LIMITED
sophymarine-openregistry-gb-08997657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 5 Robin Hood Lane, Sutton, Surrey, SM1 2SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSE THOMAS MACKINsophymarine-openregistry-h-jesse-thomas-mackin-93bdab | ORDINARY | 1 | 100.00% |
SUTTON EXPRESS LTD
sophymarine-openregistry-gb-09094278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 182 Collingwood Road, Sutton, SM1 2RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANJIT SINGH SACHDEV 29 MONTACUTE ROAD MORDEN ENGLAND SM4 6RJsophymarine-openregistry-h-ranjit-singh-sachdev-29-montacute-road-m-0966c0 | ORD | 1 | |
SHARAD TECH LTD.
sophymarine-openregistry-gb-09107911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 99 Abbotts Road, Sutton, Surrey, SM3 9ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARAD KUMARsophymarine-openregistry-h-sharad-kumar-37f36a | ORDINARY | 1 | 100.00% |
AJP ENGINEERS LTD
sophymarine-openregistry-gb-09118263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 34 St. Barnabas Road, Sutton, Surrey, SM1 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRZEJ PAWEL PLOCIENIAKsophymarine-openregistry-h-andrzej-pawel-plocieniak-521c03 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| AXIOM STRUCTURES LIMITEDsophymarine-openregistry-gb-09447111 | Holds shares in | ORDINARY · 50.00% |
AFROPOLITAN DIGITAL LIMITED
sophymarine-openregistry-gb-09222787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- Salatin House, Sutton, Surrey, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS GERSY IFEANYI EJIMOFOsophymarine-openregistry-h-mrs-gersy-ifeanyi-ejimofo-1375c2 | ORDINARY | 1 | |
GDW CONSULTING LTD
sophymarine-openregistry-gb-09477524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 15 Peaches Close, Sutton, SM2 7BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN DOUGLAS WILLIAMSsophymarine-openregistry-h-gavin-douglas-williams-b5e3d9 | ORDINARY | 100 | |
WARWICK HOUSE CONSULTING LIMITED
sophymarine-openregistry-gb-09510621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Allen House, Sutton, SM1 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANESSA LOUISE CLARKsophymarine-openregistry-h-vanessa-louise-clark-e1da69 | ORDINARY | 100 | 100.00% |
CLOUDNINE IT SERVICES LTD
sophymarine-openregistry-gb-09521502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
62020 — Information technology consultancy activities
62090 — Other information technology service activities
71122 — Engineering related scientific and technical consulting activities - Registered office
- Spaces, Office 106 Sutton Plaza, Sutton, SM1 4FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRINIVAS GOGINENIsophymarine-openregistry-h-srinivas-gogineni-be721b | ORDINARY | 100 | 100.00% |
UK EAST CONNECTION LTD
sophymarine-openregistry-gb-09554551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 44 Furzedown Road, Sutton, Surrey, SM2 5QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUI JINsophymarine-openregistry-h-rui-jin-286ab9 | ORDINARY | 100 | |
JUST B COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-09559291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Salatin House, Sutton, Surrey, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS LISA BADEROONsophymarine-openregistry-h-miss-lisa-baderoon-9e1204 | ORDINARY | 100 | |
OTIS HOLDINGS LIMITED
sophymarine-openregistry-gb-09560438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3rd Floor Chancery House, Sutton, Surrey, SM1 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SC PROPERTIES LIMITEDsophymarine-openregistry-gb-17169915 | ORDINARY | 1 | 100.00% |
KAVISH TECHNOLOGIES LTD
sophymarine-openregistry-gb-09583044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 417 Gander Green Lane, Sutton, SM3 9QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVEEN KUMAR KADEsophymarine-openregistry-h-naveen-kumar-kade-23a31a | ORDINARY | 1 | 100.00% |
SANDOSOFT TECH LIMITED
sophymarine-openregistry-gb-09611833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Surrey Grove, Sutton, SM1 3PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURUGAN AMULRAJsophymarine-openregistry-h-murugan-amulraj-a1c992 | ORDINARY | 100 | 100.00% |
KOSTOV TELECOM LTD
sophymarine-openregistry-gb-09632786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 27 Cowper Avenue, Sutton, SM1 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TODOR KRASIMIROV KOSTOVsophymarine-openregistry-h-todor-krasimirov-kostov-460744 | ORDINARY | 100 | 100.00% |
SJC CONSULTING LONDON LIMITED
sophymarine-openregistry-gb-09664951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Salatin House, Sutton, Surrey, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SUSAN JANE COLTONsophymarine-openregistry-h-mrs-susan-jane-colton-779c4c | ORDINARY | 100 | |
DATAANDNETWORKSOLUTIONS LTD
sophymarine-openregistry-gb-09685132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 544a London Road, Sutton, SM3 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRZA AMIR LATIFsophymarine-openregistry-h-mirza-amir-latif-a99e03 | ORDINARY | 1 | 100.00% |
BLACK COWBOY COFFEE LTD
sophymarine-openregistry-gb-09702296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- Allen House, Sutton, Surrey, SM1 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMEKA OTAGBURUAGUsophymarine-openregistry-h-emeka-otagburuagu-4913b0 | ORDINARY | 100 | |