UK companies/Sutton/Page 83

Companies in Sutton and their shareholdersPage 83 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.

Post town
Sutton

Companies with a register
1,817

On this page
20

Shareholdings
20

Related parties
1

FAS TESTING LTD

sophymarine-openregistry-gb-12312378

Status: Active
Type: Private Limited Company
Incorporated: 13/11/2019
Accounts: MICRO ENTITY
SIC: 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Registered office: 9 Aultone Way, Sutton, SM1 3LD

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHANGHAI SULANG ELECTRONIC TECHNOLOGY CO., LTDsophymarine-openregistry-h-shanghai-sulang-electronic-technology-co-678ca7	ORDINARY	142,786

WOODSTOCK HAND CAR WASH LIMITED

sophymarine-openregistry-gb-12380221

Status: Active
Type: Private Limited Company
Incorporated: 30/12/2019
Accounts: MICRO ENTITY
SIC: 81299 — Other cleaning services
Registered office: 157 Epsom Road, Sutton, SM3 9HA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARMANTO GKIKNOURIsophymarine-openregistry-h-armanto-gkiknouri-9f7129	ORDINARY	100

SEAGER ART LIMITED

sophymarine-openregistry-gb-12408009

Status: Active
Type: Private Limited Company
Incorporated: 16/01/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 47781 — Retail sale in commercial art galleries
Registered office: 3rd Floor Chancery House, Sutton, SM1 1JB

Direct shareholders

Shareholder	Share class	Shares held	% of class
IRINA YOURIEVNA BOURMISTROVAsophymarine-openregistry-h-irina-yourievna-bourmistrova-1b7a99	ORDINARY	100	100.00%

THE INDIAN BEAUTY LTD

sophymarine-openregistry-gb-12435496

Status: Active
Type: Private Limited Company
Incorporated: 31/01/2020
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: Cherene'S Studio Unit 2.17 Level 2, Sutton, SM1 1AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHERENE MARIA BEADLEsophymarine-openregistry-h-cherene-maria-beadle-2df685	ORD	100

ELITZ LIMITED

sophymarine-openregistry-gb-12444488

Status: Active
Type: Private Limited Company
Incorporated: 05/02/2020
Accounts: DORMANT
SIC: 85520 — Cultural education
85600 — Educational support services
Registered office: 30 Duke Of Edinburgh Road, Sutton, SM1 3NZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
HAWA ANIM-BEDWAsophymarine-openregistry-h-hawa-anim-bedwa-6ca3f1	ORDINARY	1

CLAPHAM COMMON LTD

sophymarine-openregistry-gb-12453761

Status: Active
Type: Private Limited Company
Incorporated: 10/02/2020
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office: 6 Sutton Plaza, Sutton, SM1 4FS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDRE SHORTERsophymarine-openregistry-h-andre-shorter-14b33e	ORDINARY	10	100.00%

Related parties

Party	Relationship	Detail
MY TAX HELPER LTDsophymarine-openregistry-gb-12459185	Holds shares in	ORDINARY C · 0.00%

JAYCUBE LIMITED

sophymarine-openregistry-gb-12467977

Status: Active
Type: Private Limited Company
Incorporated: 17/02/2020
Accounts: DORMANT
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 22 Angel Hill Drive, Sutton, SM1 3BX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ERIC OWUSU-BOADIsophymarine-openregistry-h-eric-owusu-boadi-9dec5a	ORDINARY	100	100.00%

BRIDGECITY SERVICED APARTMENTS LIMITED

sophymarine-openregistry-gb-12478866

Status: Active
Type: Private Limited Company
Incorporated: 24/02/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 41 Blythe & Co, Sutton, Surrey, SM1 2NB

Direct shareholders

Shareholder	Share class	Shares held	% of class
TAMU HOMES ENTERPRISES LIMITEDsophymarine-openregistry-gb-12476757	ORDINARY A	100

ALENTIS RECRUITMENT LTD

sophymarine-openregistry-gb-12507851

Status: Active
Type: Private Limited Company
Incorporated: 10/03/2020
Accounts: MICRO ENTITY
SIC: 69202 — Bookkeeping activities
70100 — Activities of head offices
Registered office: Flat 8 St. Albans Road, Sutton, SM1 2JQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALBERTO PENA PRIMOsophymarine-openregistry-h-alberto-pena-primo-6f97fb	ORDINARY	100

COLLECTIVE DISCOVERY LIMITED

sophymarine-openregistry-gb-12559818

Status: Active
Type: Private Limited Company
Incorporated: 16/04/2020
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 3rd Floor, Chancery House, Sutton, Surrey, SM1 1JB

Direct shareholders

Shareholder	Share class	Shares held	% of class
JENNIFER ROSSsophymarine-openregistry-h-jennifer-ross-c32ab7	ORDINARY	10	100.00%

SEVEN YIELD RENEWABLES LIMITED

sophymarine-openregistry-gb-12562055

Status: Active
Type: Private Limited Company
Incorporated: 17/04/2020
Accounts: SMALL
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
MOMENTUM S.A. R.L.sophymarine-openregistry-h-momentum-s-a-r-l-37acd2	ORDINARY	110

FENS SUSTAINABLE PROJECTS LIMITED

sophymarine-openregistry-gb-12570467

Status: Active
Type: Private Limited Company
Incorporated: 23/04/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 35110 — Production of electricity
35140 — Trade of electricity
Registered office: 3rd Floor Chancery House, Sutton, SM1 1JB

Direct shareholders

Shareholder	Share class	Shares held	% of class
KIER HENRY EDWIN PETHERICKsophymarine-openregistry-h-kier-henry-edwin-petherick-3d9f2c	ORDINARY	100	100.00%

AZRENO LTD

sophymarine-openregistry-gb-12641527

Status: Active
Type: Private Limited Company
Incorporated: 03/06/2020
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: Flat 1,, Sutton, SM2 5TF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ZURAB ALBUTASHVILIsophymarine-openregistry-h-zurab-albutashvili-d6b7df	ORDINARY	1	100.00%

TRUESPIN DIGITAL LIMITED

sophymarine-openregistry-gb-12738059

Status: Active
Type: Private Limited Company
Incorporated: 13/07/2020
Accounts: MICRO ENTITY
SIC: 58290 — Other software publishing
62012 — Business and domestic software development
Registered office: 150 Erskine Road, Sutton, SM1 3BW

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAMIAN MARKLANDsophymarine-openregistry-h-damian-markland-75524a	ORDINARY	1

APS HOMES LIMITED

sophymarine-openregistry-gb-12750688

Status: Active
Type: Private Limited Company
Incorporated: 17/07/2020
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: 73 Crown Road, Sutton, SM1 1RT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADRIAN PAUL SALOLEsophymarine-openregistry-h-adrian-paul-salole-605bcc	ORDINARY	100	100.00%

GRATEFUL HEART LIMITED

sophymarine-openregistry-gb-12768851

Status: Active
Type: Private Limited Company
Incorporated: 27/07/2020
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: 3rd Floor Chancery House, Sutton, Surrey, SM1 1JB

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHUI FUN LINsophymarine-openregistry-h-chui-fun-lin-5cdc3f	ORDINARY	100

ALL ASBESTOS LIMITED

sophymarine-openregistry-gb-12809760

Status: Liquidation
Type: Private Limited Company
Incorporated: 13/08/2020
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Allen House, Sutton, SM1 4LA

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN MARK COYSHsophymarine-openregistry-h-stephen-mark-coysh-38d037	ORDINARY	1

SIENA GRACE LTD

sophymarine-openregistry-gb-12848611

Status: Active
Type: Private Limited Company
Incorporated: 31/08/2020
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 1 Gemini Court, Sutton, SM1 4AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
BENJAMIN JARDINEsophymarine-openregistry-h-benjamin-jardine-fe5c83	ORDINARY	1

FLAXEBAY LIMITED

sophymarine-openregistry-gb-12857168

Status: Active
Type: Private Limited Company
Incorporated: 04/09/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office: 1 Gemini Court, Sutton, Surrey, SM1 4AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
LATCH VENTURES LIMITEDsophymarine-openregistry-gb-09803443	ORDINARY	1

SUTTON BARBERS LTD

sophymarine-openregistry-gb-12862224

Status: Active
Type: Private Limited Company
Incorporated: 07/09/2020
Accounts: UNAUDITED ABRIDGED
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 210 High Street, Sutton, SM1 1NU

Direct shareholders

Shareholder	Share class	Shares held	% of class
HAWAR HAMAsophymarine-openregistry-h-hawar-hama-d5a0c5	ORDINARY	1	100.00%