UK companies/Sutton/Page 80
Companies in Sutton and their shareholdersPage 80 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 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
MANAGEMENT CONSULTANCY LONDON LIMITED
sophymarine-openregistry-gb-10551817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 16a St. Dunstans Hill, Sutton, SM1 2UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUDYS JARENO 16A ST DUNSTANTS HILL LONDON UNITED KINGDOM SM1 2UEsophymarine-openregistry-h-ludys-jareno-16a-st-dunstants-hill-londo-64a99b | ORDINARY | 1 | |
CJ DIGITAL SOLUTIONS LTD
sophymarine-openregistry-gb-10560579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 33 Fairview Road, Sutton, SM1 4PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER OWEN JAMESsophymarine-openregistry-h-christopher-owen-james-90960f | ORDINARY | 10 | |
THRIVE PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-10598122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Allen House, Sutton, SM1 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON TIMOTHY BAWDENsophymarine-openregistry-h-simon-timothy-bawden-49ca86 | ORDINARY GBP 1.00 SHARES. | 100 | 100.00% |
D POTTER ELECTRICAL LTD
sophymarine-openregistry-gb-10628628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 26 Barrington Road, Sutton, SM3 9PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID MARK POTTERsophymarine-openregistry-h-mr-david-mark-potter-9496af | ORDINARY | 50 | |
CALLUM HS LIMITED
sophymarine-openregistry-gb-10635353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 95 Burdon Lane, Sutton, Surrey, SM2 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM HILL-SHARIFsophymarine-openregistry-h-callum-hill-sharif-ac1f9a | ORDINARY | 100 | |
R&D DRYLINING LTD
sophymarine-openregistry-gb-10652531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 60 Alberta Avenue, Sutton, SM1 2LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YANKA IVANOVAsophymarine-openregistry-gb-SC772436 | ORDINARY | 100 | |
DATAGILITY SOLUTIONS LIMITED
sophymarine-openregistry-gb-10652697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
71122 — Engineering related scientific and technical consulting activities - Registered office
- 89 Clarence Road, Sutton, Surrey, SM1 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NITIN VIJAY RANEsophymarine-openregistry-h-nitin-vijay-rane-07dc60 | ORDINARY | 1 | 100.00% |
PARAGON DECORATORS LTD
sophymarine-openregistry-gb-10664768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 68 St. James Avenue, Sutton, SM1 2TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRITAN BUSHAJsophymarine-openregistry-h-dritan-bushaj-2b7cf9 | ORDINARY | 1 | |
R K SUTTON FOOD & WINE LIMITED
sophymarine-openregistry-gb-10674168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 333 Sutton Common Road, Sutton, SM3 9NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEET SINGH NAGPALsophymarine-openregistry-h-meet-singh-nagpal-db6488 | ORDINARY | 100 | |
EMOGEN LTD
sophymarine-openregistry-gb-10674669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 52 Laurel Manor, Sutton, SM2 5EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAVEL MILEVsophymarine-openregistry-h-pavel-milev-955176 | ORDINARY | 50 | 100.00% |
SERWAN BARBERS (SURREY) LTD
sophymarine-openregistry-gb-10738084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Fletchers & Dosanis Accountants, Sutton, SM3 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERVAN BEIGZADEHsophymarine-openregistry-h-servan-beigzadeh-7831a7 | ORDINARY | 100 | |
RED SEA EXPERIENCE LTD
sophymarine-openregistry-gb-10738322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 6 Sutton Plaza, Sutton, SM1 4FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED SAMIR HASAN EMAMsophymarine-openregistry-h-ahmed-samir-hasan-emam-eac0f0 | ORDINARY | 100 | |
PIERRE VENTER - BIM LIMITED
sophymarine-openregistry-gb-10763574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Salatin House, Sutton, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PIERRE VENTERsophymarine-openregistry-h-mr-pierre-venter-dde364 | ORDINARY | 10 | |
PERIVALE BUSINESS CENTRE LIMITED
sophymarine-openregistry-gb-10763601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2017
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Robin Hood Lane, Sutton, Surrey, SM1 2SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABICHI BUSINESS CENTRE LIMITEDsophymarine-openregistry-gb-04907214 | ORDINARY | 100 | 100.00% |
PRISLA DESIGNS LIMITED
sophymarine-openregistry-gb-10856777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 26 Camborne Road, Sutton, SM2 6RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIYAMVADA KAPOOR CHAUHANsophymarine-openregistry-h-priyamvada-kapoor-chauhan-45fa11 | ORDINARY | 1 | |
DGROUND LIMITED
sophymarine-openregistry-gb-10869699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 6 Whittaker Road, Sutton, SM3 9QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAUSEEF AHMEDsophymarine-openregistry-h-tauseef-ahmed-c027b6 | ORDINARY | 100 | 100.00% |
LAWRENCE CRE CONSULTING LIMITED
sophymarine-openregistry-gb-10902573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Salatin House, Sutton, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON LAWRENCEsophymarine-openregistry-h-alison-lawrence-71c62f | ORDINARY | 100 | |
DHIYO & DHIYA CONSULTANTS LIMITED
sophymarine-openregistry-gb-10991650
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Flat 22, Sutton, SM3 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARANKAN PARAMAGURUNATHANsophymarine-openregistry-h-sharankan-paramagurunathan-d51e42 | ORDINARY | 1 | |
| SHARANKAN PARAMAGURUNATHANsophymarine-openregistry-h-sharankan-paramagurunathan-d51e42 | ORDINARY | 0 | |
MATADOR MOTION LTD
sophymarine-openregistry-gb-11017387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- 31 Lower Road, Sutton, SM1 4QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW SPENDLOVEsophymarine-openregistry-h-mathew-spendlove-0d6fae | ORDINARY | 1 | 100.00% |
MICHAEL K ACCOUNTING SERVICES LTD
sophymarine-openregistry-gb-11021177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 7 Forest Road, Sutton, SM3 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL KYRIAKIDESsophymarine-openregistry-h-michael-kyriakides-40c28a | ORDINARY | 1,000 | |