UK companies/Sutton/Page 79
Companies in Sutton and their shareholdersPage 79 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 11 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
PLETHORA DESIGNS LTD
sophymarine-openregistry-gb-09745032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 7 Ringstead Road, Sutton, SM1 4SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GREENsophymarine-openregistry-gb-04627907 | ORDINARY | 1 | |
NEXTEX INT LTD
sophymarine-openregistry-gb-09756264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 5 Wealdstone Road, Sutton, Surrey, SM3 9QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMMAD AHMADsophymarine-openregistry-h-hammad-ahmad-5c80f6 | ORDINARY | 5,000 | 100.00% |
TMEG MANAGEMENT LIMITED
sophymarine-openregistry-gb-09760040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3rd Floor,, Sutton, SM1 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAMIR JIWAsophymarine-openregistry-h-shamir-jiwa-b1792b | ORDINARY | 101 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NETWORK DELIVERY ASSOCIATES LIMITEDsophymarine-openregistry-gb-07917228 | Holds shares in | ORDINARY |
| ENERG-EYES LIMITEDsophymarine-openregistry-gb-09319811 | Holds shares in | A ORDINARY |
| PUREDRIVE ENERGY LTDsophymarine-openregistry-gb-10286123 | Holds shares in | PREFERENCE |
| AIS UTILITIES LIMITEDsophymarine-openregistry-gb-12362426 | Holds shares in | ORDINARY |
| THE ELECTRICITY BOARD LTDsophymarine-openregistry-gb-12811666 | Holds shares in | ORDINARY |
| ME OPERATIONS LIMITEDsophymarine-openregistry-gb-13579891 | Holds shares in | A ORDINARY |
| RJ UTILITY CONSULTANTS LIMITEDsophymarine-openregistry-gb-13865547 | Holds shares in | ORDINARY |
| UTILITY NETWORK SPECIALIST LIMITEDsophymarine-openregistry-gb-15107864 | Holds shares in | ORDINARY |
NIZA CONSTRUCTION LTD
sophymarine-openregistry-gb-09799041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 The Gallop, Sutton, SM2 5RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISVANATHAN RAGUNATHANsophymarine-openregistry-h-visvanathan-ragunathan-9242aa | ORDINARY | 100 | 100.00% |
ST BUILDING SOLUTIONS LTD
sophymarine-openregistry-gb-09808230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 24 Gauntlett Road, Sutton, SM1 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SLAV TOTEVsophymarine-openregistry-h-slav-totev-b1bfdd | ORD | 1 | 100.00% |
PLP PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-09866492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 531 London Road, Sutton, SM3 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AOCS PROPERTY MAINTENANCE LTDsophymarine-openregistry-gb-07532329 | ORDINARY | 50 | |
QDL TRAINING LIMITED
sophymarine-openregistry-gb-09970153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85530 — Driving school activities
- Registered office
- 40 Hillview Road, Sutton, SM1 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUALITY DRIVING LIMITEDsophymarine-openregistry-gb-05594939 | ORDINARY | 10 | 100.00% |
PLUMBERRY LIMITED
sophymarine-openregistry-gb-10007817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- 2 Mayfield Court, Sutton, SM2 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ZERROUDsophymarine-openregistry-h-adam-zerroud-66ffba | ORDINARY | 100 | |
GLOBAL ORCHARD FARMS LTD
sophymarine-openregistry-gb-10093643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- 3rd Floor, Chancery House, Sutton , Surrey, SM1 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES LLOYDsophymarine-openregistry-h-michael-james-lloyd-b6bfe6 | ORDINARY | 1,000 | 100.00% |
SIEM OIL SERVICE INVEST LIMITED
sophymarine-openregistry-gb-10140127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2016
- Accounts
- MEDIUM
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 40 Brighton Road, Sutton, SM2 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIEM OIL SERVICE INVEST HOLDINGS LIMITEDsophymarine-openregistry-gb-10140028 | ORDINARY | 1,000 | |
SAYI SANAA LTD
sophymarine-openregistry-gb-10172500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Sutton Point 6 Sutton Plaza, Sutton, SM1 4FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DINESH KUMAR KARIAPPANsophymarine-openregistry-h-dinesh-kumar-kariappan-5f011c | ORDINARY | 1 | 100.00% |
SMARTICA GROUP LTD
sophymarine-openregistry-gb-10174374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 6 Hadrian Court, Sutton, SM2 6SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMAN BLUMBERGsophymarine-openregistry-h-roman-blumberg-9d157d | ORDINARY | 100 | |
BLACK COWBOY JEANS CO LTD
sophymarine-openregistry-gb-10229124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2016
- Accounts
- DORMANT
- SIC
- 14131 — Manufacture of other men's outerwear
14190 — Manufacture of other wearing apparel and accessories n.e.c. - Registered office
- Allen House, Sutton, SM1 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMEKA KUIZHI OTAGBURUAGUsophymarine-openregistry-h-emeka-kuizhi-otagburuagu-5f58eb | ORDINARY | 100 | 100.00% |
ELIZABETH AND ROSE DESIGN LTD
sophymarine-openregistry-gb-10230233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 33 Walton Avenue, Sutton, SM3 9UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE BULLsophymarine-openregistry-h-sophie-bull-4d9cac | ORDINARY | 1 | |
WILD HORSE HOLDINGS LTD
sophymarine-openregistry-gb-10249797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 1 Westmead Road, Sutton, SM1 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAVAN MARK RANASINGHEsophymarine-openregistry-h-kavan-mark-ranasinghe-267173 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INGREDIENTS DIRECT EUROPE LIMITEDsophymarine-openregistry-gb-09331627 | Holds shares in | ORDINARY · 51.00% |
| NUTRITION WORKS LIMITEDsophymarine-openregistry-gb-07627196 | Holds shares in | A ORDINARY · 18.20% |
| HERO NUTRITION LIMITEDsophymarine-openregistry-gb-14167638 | Holds shares in | ORDINARY · 3.84% |
BWS DIRECT LTD
sophymarine-openregistry-gb-10301199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
46190 — Agents involved in the sale of a variety of goods
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
63990 — Other information service activities n.e.c. - Registered office
- 9 Four Seasons Crescent, Sutton, Surrey, SM3 9QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAPJOONG KWONsophymarine-openregistry-h-gapjoong-kwon-7d3aea | ORDINARY | 50,000 | |
| GAPJOONG KWONsophymarine-openregistry-h-gapjoong-kwon-7d3aea | ORDINARY | 0 | |
REMINGTON PROPERTY LIMITED
sophymarine-openregistry-gb-10303136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Salatin House, Sutton, Surrey, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TIMOTHY PETER EVERESTsophymarine-openregistry-h-mr-timothy-peter-everest-b1ece3 | ORDINARY | 100 | |
CHINA BRITAIN BUSINESS RESOURCES LIMITED
sophymarine-openregistry-gb-10358891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2016
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
63990 — Other information service activities n.e.c.
85600 — Educational support services
96090 — Other service activities n.e.c. - Registered office
- 98 Stayton Road, Sutton, SM1 2PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HONG SHIsophymarine-openregistry-h-hong-shi-8e3e4f | ORDINARY | 1 | |
R H ARCHITECTS LIMITED
sophymarine-openregistry-gb-10395157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 1 Gemini Court, Sutton, SM1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R HUNJANsophymarine-openregistry-h-r-hunjan-e76c3c | ORDINARY | 1 | |
SOLVE EDUCATION CONSULTANCY LTD
sophymarine-openregistry-gb-10437055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85200 — Primary education
- Registered office
- 41 Oldfields Road, Sutton, SM1 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAREEN ARLENE WILKINSONsophymarine-openregistry-h-shareen-arlene-wilkinson-cd4156 | ORDINARY | 100 | |