UK companies/Sutton/Page 81
Companies in Sutton and their shareholdersPage 81 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 2 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
B3CC LIMITED
sophymarine-openregistry-gb-11052121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2017
- Accounts
- DORMANT
- SIC
- 74100 — specialised design activities
- Registered office
- 53 The Market, Sutton, Surrey, SM1 3HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DOUGLASsophymarine-openregistry-h-mark-douglas-c3baa5 | ORDINARY | 100 | |
BRUIN INVESTMENTS LTD
sophymarine-openregistry-gb-11054039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own 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
- 5 All Saints Road, Sutton, SM1 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MARK DE BRUINsophymarine-openregistry-h-richard-mark-de-bruin-4e331b | ORDINARY 1 GBP | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| CINNAMON FREEHOLD LIMITEDsophymarine-openregistry-gb-03127281 | Holds shares in | ORDINARY |
| ALLTYPE PLUMBING & HEATING LTDsophymarine-openregistry-gb-06948079 | Holds shares in | ORDINARY 1 GBP |
HAIR BY ANNIE LIMITED
sophymarine-openregistry-gb-11079540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 374 Sutton Common Road, Sutton, SM3 9PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNIE NICHOLSsophymarine-openregistry-h-annie-nichols-13e0e5 | ORDINARY | 1 | |
TURNBULL HOMES (SELSDON) LIMITED
sophymarine-openregistry-gb-11183180
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Turnbull House 226 Mulgrave Road, Sutton, SM2 6JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TURNBULL HOLDINGS LIMITEDsophymarine-openregistry-gb-06994545 | ORDINARY | 4 | 100.00% |
MALLOW MANAGEMENT LIMITED
sophymarine-openregistry-gb-11235488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 450 London Road, Sutton, Surrey, SM3 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUAN JESUS MARTIN EXPOSITOsophymarine-openregistry-h-juan-jesus-martin-exposito-2d70e4 | ORDINARY | 1 | 100.00% |
CHEAM COTTAGE 2018 LTD
sophymarine-openregistry-gb-11255789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 14 The Broadway, Sutton, SM3 8AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUI YI CHUsophymarine-openregistry-h-pui-yi-chu-f213ce | ORDINARY | 1 | 100.00% |
MILWARD PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-11284248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 5 Robin Hood Lane, Sutton, Surrey, SM1 2SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SIMMONDSsophymarine-openregistry-h-john-simmonds-804333 | ORDINARY | 100 | 100.00% |
NAAZ SOLUTIONS LIMITED
sophymarine-openregistry-gb-11296704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
86900 — Other human health activities - Registered office
- 513 London Road, Sutton, SM3 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASMA NAAZsophymarine-openregistry-h-asma-naaz-52e995 | ORDINARY | 100 | |
LOGIBLOCS LIMITED
sophymarine-openregistry-gb-11309089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2018
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Affinia Chancery House, Sutton, London, SM1 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHI KEUNG CHUsophymarine-openregistry-h-chi-keung-chu-c32a3e | ORDINARY | 1 | 100.00% |
BE MORE STUDIO LIMITED
sophymarine-openregistry-gb-11337231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 514 London Road, Sutton, SM3 8HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLIE SCIPIOsophymarine-openregistry-h-carlie-scipio-ee2c1f | ORDINARY | 1 | |
QIANGORA LIMITED
sophymarine-openregistry-gb-11369468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 3rd Floor Chancery House, Sutton, Surrey, SM1 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN MAY YONG FONGsophymarine-openregistry-h-karen-may-yong-fong-8faec1 | ORDINARY | 100 | 100.00% |
FOLIO SERVICES LTD
sophymarine-openregistry-gb-11387304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2018
- Accounts
- SMALL
- SIC
- 85600 — Educational support services
- Registered office
- Oru Sutton, Sutton, SM1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENSHAW LEARNING TRUSTsophymarine-openregistry-gb-07633694 | ORDINARY | 1 | 100.00% |
BURSTOW LODGE BUSINESS CENTRE LIMITED
sophymarine-openregistry-gb-11449224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 12 Sandiford Road, Sutton, SM3 9RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY IAN OLIVERsophymarine-openregistry-h-tony-ian-oliver-271c7d | ORDINARY | 2 | |
AVATECH LTD
sophymarine-openregistry-gb-11455510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 89 Chiltern Road, Sutton, Surrey, SM2 5QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARYAM FELKLERsophymarine-openregistry-h-maryam-felkler-ac84f3 | ORDINARY | 100 | |
| MARYAM FELKLERsophymarine-openregistry-h-maryam-felkler-ac84f3 | ORDINARY | 0 | |
ENERVIT NUTRITION LIMITED
sophymarine-openregistry-gb-11460807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3rd Floor, Chancery House, Sutton, SM1 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENERVIT S.P.A.sophymarine-openregistry-h-enervit-s-p-a-651e8c | ORDINARY | 211,609 | |
SJC NUTRITION LTD
sophymarine-openregistry-gb-11531022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Allen House, Sutton, Surrey, SM1 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AOIFE QUIGLEYsophymarine-openregistry-h-aoife-quigley-4b7a1d | ORDINARY | 100 | 100.00% |
LPROPS LTD
sophymarine-openregistry-gb-11696164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 105 Holmwood Road, Sutton, Sutton, SM2 7JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAND GUPTAsophymarine-openregistry-h-anand-gupta-2fb7da | ORDINARY | 100 | |
SHAPLA SUTTON LTD
sophymarine-openregistry-gb-11716295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 85 Grove Road, Sutton, Surrey, SM1 2DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULLAH ZAKARIAsophymarine-openregistry-h-abdullah-zakaria-9f2853 | ORDINARY SHARES | 100 | 100.00% |
GLOBE TRADE OVERSEAS LTD
sophymarine-openregistry-gb-11841099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2019
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 10 Damask Court, Sutton, SM1 3TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAVOR ATANASSOV GANEVsophymarine-openregistry-h-iavor-atanassov-ganev-e9facf | ORDINARY | 1 | |
4M CREATIVE DEVELOPMENT LIMITED
sophymarine-openregistry-gb-11854195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- C/O Affinia, 3rd Floor Chancery House, Sutton, SM1 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHI KEUNG CHUsophymarine-openregistry-h-chi-keung-chu-c32a3e | ORDINARY | 1 | 100.00% |