UK companies/Sutton/Page 84
Companies in Sutton and their shareholdersPage 84 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
KALGORITHM LIMITED
sophymarine-openregistry-gb-12873643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
72110 — Research and experimental development on biotechnology
85422 — Post-graduate level higher education - Registered office
- 14 Autumn Drive, Sutton,Surrey, SM2 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRUNALINI MAHENDRANsophymarine-openregistry-h-mirunalini-mahendran-2adb5c | ORDINARY | 100 | 100.00% |
TOPS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12884933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 327 Gander Green Lane, Sutton, SM3 9QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFI AHMADsophymarine-openregistry-h-rafi-ahmad-854e04 | ORDINARY | 1 | |
ALPHA LARK CONSULTING LIMITED
sophymarine-openregistry-gb-12958173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 46 1st Floor, Sutton, SM1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARNETT CLARKEsophymarine-openregistry-h-garnett-clarke-6a10c3 | ORDINARY | 100 | |
ACTIVE BEAUTY LIMITED
sophymarine-openregistry-gb-12961882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 27 Watson Avenue, Sutton, SM3 9RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANILKUMAR PANCHALsophymarine-openregistry-h-anilkumar-panchal-4081c3 | ORDINARY | 100 | |
SCAFFORM-DESIGN LTD
sophymarine-openregistry-gb-12968317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- Accounts
- DORMANT
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- Flat 4, Sutton, SM2 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIANA ELZBIETA LISOWSKAsophymarine-openregistry-h-adriana-elzbieta-lisowska-9265e8 | ORDINARY | 1 | 100.00% |
EXTENDA RETAIL UK LTD
sophymarine-openregistry-gb-12973252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- SMALL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Salatin House, 19, Sutton, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXTENDA RETAIL HOLDING 3 ABsophymarine-openregistry-h-extenda-retail-holding-3-ab-624825 | ORDINARY | 1 | 100.00% |
BORIMECHKATA LTD
sophymarine-openregistry-gb-12973753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
94200 — Activities of trade unions - Registered office
- 12 Vicarage Road, Sutton, SM1 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VLADISLAV GORANOVsophymarine-openregistry-h-vladislav-goranov-995a66 | ORDINARY | 100 | 100.00% |
UK MARGIN INVESTMENTS LTD
sophymarine-openregistry-gb-12994948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 6 Sutton Plaza, Sutton, SM1 4FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN HADAEAsophymarine-openregistry-h-hassan-hadaea-8bbbb2 | ORDINARY | 20,000 | 100.00% |
ISOMADE UK LIMITED
sophymarine-openregistry-gb-13055937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- 10 Sydney Road, Sutton, SM1 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISAAC OYEMADEsophymarine-openregistry-h-isaac-oyemade-a1b3c3 | ORDINARY | 100 | |
J&M STUDIOS LTD
sophymarine-openregistry-gb-13093848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2020
- Accounts
- DORMANT
- SIC
- 74201 — Portrait photographic activities
74202 — Other specialist photography
74203 — Film processing
74209 — Photographic activities not elsewhere classified - Registered office
- 6 Yeoman Court, Sutton, Surrey, SM1 4SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADWAN HAMIDsophymarine-openregistry-h-radwan-hamid-923aa6 | ORDINARY | 100 | |
KILMAR GROUP LONDON LIMITED
sophymarine-openregistry-gb-13120896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 591 London Road, Sutton, SM3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUBARAK PATELsophymarine-openregistry-h-mubarak-patel-1239c9 | ORDINARY | 3,400,000 | |
ALUI SUPPORT LIMITED
sophymarine-openregistry-gb-13123520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 31 Devon Road, Sutton, Surrey, SM2 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAJOH FINTEK ABsophymarine-openregistry-h-majoh-fintek-ab-071a35 | ORDINARY | 1,000 | |
DFG MEDIA LTD
sophymarine-openregistry-gb-13135543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- DORMANT
- SIC
- 59112 — Video production activities
74202 — Other specialist photography - Registered office
- 53 Church Hill Road, Sutton, Surrey, SM3 8LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FREDERICK GREENsophymarine-openregistry-h-daniel-frederick-green-33b75b | ORDINARY | 1 | |
YUMMY CHICKEN AND PIZZA LTD
sophymarine-openregistry-gb-13184467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- 90 Outram Street, Sutton, Ashfield, NG17 4FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJVIR KAURsophymarine-openregistry-gb-15822358 | ORDINARY GBP 1.00 SHARES. | 100 | |
M EQUINE LIMITED
sophymarine-openregistry-gb-13199004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3rd Floor Chancery House, Sutton, Surrey, SM1 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL COLIN BROWNRIGG-GLEESONsophymarine-openregistry-h-paul-colin-brownrigg-gleeson-0db29e | ORDINARY | 1 | 100.00% |
MYT ACCOUNTS LIMITED
sophymarine-openregistry-gb-13224411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 505 London Road, Sutton, SM3 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURALITHARAN KIDDINAPILLAIsophymarine-openregistry-h-muralitharan-kiddinapillai-0f97fc | ORDINARY | 100 | 100.00% |
JAMES BAILEY PROPERTY LIMITED
sophymarine-openregistry-gb-13239135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 7 Station Way, Sutton, SM3 8SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD PAUL BAILEYsophymarine-openregistry-h-james-edward-paul-bailey-977281 | ORIGINAL | 1 | 100.00% |
BY ANNA LONDON LIMITED
sophymarine-openregistry-gb-13251109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 25 The Broadway, Sutton, SM3 8BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA QUINLANsophymarine-openregistry-h-anna-quinlan-bf279b | ORDINARY | 1 | 100.00% |
ALPHA CAR PARTS LTD
sophymarine-openregistry-gb-13278241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories
47910 — Retail sale via mail order houses or via Internet - Registered office
- 81 Tonfield Road, Sutton, Surrey, SM3 9JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAKHAR UDDIN BABARsophymarine-openregistry-h-fakhar-uddin-babar-92c1d0 | ORDINARY | 100 | |
KILMAR COMPANY LIMITED
sophymarine-openregistry-gb-13290044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 591 London Road, Sutton, SM3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDRIS PATELsophymarine-openregistry-h-edris-patel-09b22f | ODINARY | 3,400,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KILMAR PROPERTIES LIMITEDsophymarine-openregistry-gb-04038487 | Holds shares in | ORDINARY · 100.00% |