UK companies/Sutton/Page 85
Companies in Sutton and their shareholdersPage 85 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 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
PIXON CHEMIE GROUP LIMITED
sophymarine-openregistry-gb-13291622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Salatin House, Sutton, Surrey, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUSTAVO ALEXANDER-RUSSOsophymarine-openregistry-h-gustavo-alexander-russo-a4640c | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PIXON CHEMIE UK LTDsophymarine-openregistry-gb-09139080 | Holds shares in | ORDINARY |
WAI STONE CAPITAL MANAGEMENT LTD
sophymarine-openregistry-gb-13298118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2021
- Accounts
- DORMANT
- SIC
- 64991 — Security dealing on own account
- Registered office
- 3rd Floor, Chancery House, Sutton, Surrey, SM1 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAI LOK SUENsophymarine-openregistry-h-wai-lok-suen-73c4b0 | ORDINARY | 100 | 100.00% |
BORDER ROCK LIMITED
sophymarine-openregistry-gb-13308631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Manor Road, Sutton, Peterborough, PE5 7XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BORDER ROCK HOLDINGS LIMITEDsophymarine-openregistry-gb-13294166 | ORDINARY | 1,013,754 | 100.00% |
NASEEBBABA LTD
sophymarine-openregistry-gb-13308852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 30 Sandown Court, Sutton, SM2 6SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOSEEF KHALIQsophymarine-openregistry-h-toseef-khaliq-8b1ba8 | ORDINARY SHARES | 100 | 100.00% |
AA FRANK HANS LIMITED
sophymarine-openregistry-gb-13323699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- 65 Marlow Drive, Sutton, SM3 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIU LING LIZA LO 65 MARLOW DRIVE CHEAM SUTTON ENGLAND SM3 9BDsophymarine-openregistry-h-siu-ling-liza-lo-65-marlow-drive-cheam-s-567c35 | ORDINARY | 100 | |
MONACO BLOCK MANAGEMENT LTD
sophymarine-openregistry-gb-13325256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 41 Banstead Road South, Sutton, SM2 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEDERICA MONACOsophymarine-openregistry-h-federica-monaco-caa6da | ORDINARY | 1 | 100.00% |
MERLYN MIND UK LIMITED
sophymarine-openregistry-gb-13342921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- SMALL
- SIC
- 85600 — Educational support services
- Registered office
- 3rd Floor, Chancery House, Sutton, Surrey, SM1 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERLYN MIND INC.sophymarine-openregistry-h-merlyn-mind-inc-5dc293 | ORDINARY | 100 | 100.00% |
LOST SEOULS CLUB LTD
sophymarine-openregistry-gb-13369341
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Office 10,, Sutton, SM1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEMI ROSE OWEN-MILLERsophymarine-openregistry-h-demi-rose-owen-miller-aea48f | ORDINARY | 1 | 100.00% |
PLANFUL UK LIMITED
sophymarine-openregistry-gb-13372274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2021
- Accounts
- SMALL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 3rd Floor, Chancery House, Sutton, Surrey, SM1 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLANFUL INC.sophymarine-openregistry-h-planful-inc-453f16 | ORDINARY | 100 | 100.00% |
PIECE OF VITALI LTD
sophymarine-openregistry-gb-13374012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- DORMANT
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities - Registered office
- 40 Benhilton Gardens, Sutton, SM1 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABRINA VITALIsophymarine-openregistry-h-sabrina-vitali-ad7208 | ORDINARY | 1 | |
AGILE PROJECTS EUROPE LTD
sophymarine-openregistry-gb-13377441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 19 Kings Lane, Sutton, SM1 4NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THEODOROS KOKONASsophymarine-openregistry-h-theodoros-kokonas-1d643b | ORDINARY | 1 | |
BERKSHIRE AVIATION LIMITED
sophymarine-openregistry-gb-13378271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 3rd Floor Chancery House, Sutton, Surrey, SM1 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEMA INVESTMENTS LLCsophymarine-openregistry-h-mema-investments-llc-0293d4 | ORDINARY | 1 | 100.00% |
RGH HAULAGE LIMITED
sophymarine-openregistry-gb-13411746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 3rd Floor, Chancery House, Sutton, Surrey, SM1 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKI HUNTLEYsophymarine-openregistry-h-niki-huntley-0439bd | ORDINARY | 100 | 100.00% |
VALERIE MANOR LIMITED
sophymarine-openregistry-gb-13419231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2021
- Accounts
- DORMANT
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Orchard House, Sutton, Surrey, SM1 1RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KONKU CARE LIMITEDsophymarine-openregistry-gb-14644940 | ORDINARY | 1 | 100.00% |
SALE GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-13448400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sale House 25 Upper Mulgrave Road, Sutton, SM2 7AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER SALEsophymarine-openregistry-h-peter-sale-27e7df | ORDINARY | 2,830,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| SALE MAINTENANCE LTDsophymarine-openregistry-gb-06307747 | Holds shares in | ORDINARY |
SALE GROUP PROPERTIES LIMITED
sophymarine-openregistry-gb-13448411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sale House 25 Upper Mulgrave Road, Sutton, SM2 7AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER SALEsophymarine-openregistry-h-peter-sale-27e7df | A ORDINARY | 1,520,000 | 100.00% |
MOBILE SHOP SUTTON LTD
sophymarine-openregistry-gb-13454819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 47429 — Retail sale of telecommunications equipment other than mobile telephones
95120 — Repair of communication equipment - Registered office
- 117 High Street, Sutton, SM1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIAZ MOHAMMAD KOCHAIsophymarine-openregistry-h-niaz-mohammad-kochai-ab7abe | ORDINARY | 1 | |
BRISCO BUSINESS LTD
sophymarine-openregistry-gb-13462060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2021
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 7th Floor Chancery House, Sutton, SM1 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARKDENE LIMITEDsophymarine-openregistry-gb-01842617 | ORDINARY | 1 | |
TRAININGMARK LTD
sophymarine-openregistry-gb-13516296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 13 St. James Road, Sutton, SM1 2TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRISTON MARKsophymarine-openregistry-h-triston-mark-0c3056 | ORDINARY | 1 | 100.00% |
VICKI ROSSLEE LIMITED
sophymarine-openregistry-gb-13524951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 51 Taunton Close, Sutton, SM3 9NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICKI LOUISE ROSSLEEsophymarine-openregistry-h-vicki-louise-rosslee-b4b624 | ORDINARY | 1 | 100.00% |