UK companies/Sutton/Page 87

Companies in Sutton and their shareholdersPage 87 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

AAA CONSULTANCY (PTY) LTD

sophymarine-openregistry-gb-14032559
Status
Active
Type
Private Limited Company
Incorporated
07/04/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Ossman Consultants Ltd, Sutton, SM3 9AG

Direct shareholders

ShareholderShare classShares held% of class
ANNE THAMBIRAJAH 17 HARTFIELD CRESCENT WEST WICKHAM ENGLAND BR4 9DNsophymarine-openregistry-h-anne-thambirajah-17-hartfield-crescent-w-d78a5eORDINARY1100.00%

RANA M KHAN LIMITED

sophymarine-openregistry-gb-14049438
Status
Active
Type
Private Limited Company
Incorporated
14/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
Flat 1 Tranmere Court, Sutton, SM2 5HE

Direct shareholders

ShareholderShare classShares held% of class
RANA MONEEB AHMAD KHANsophymarine-openregistry-h-rana-moneeb-ahmad-khan-f1da42ORDINARY100100.00%

GLOBAL E&M LTD

sophymarine-openregistry-gb-14061051
Status
Active
Type
Private Limited Company
Incorporated
21/04/2022
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
71122 — Engineering related scientific and technical consulting activities
Registered office
46 Throwley Way, Sutton, SM1 4AF

Direct shareholders

ShareholderShare classShares held% of class
SRIVIDYA SRINIVASAGOPALANsophymarine-openregistry-h-srividya-srinivasagopalan-1fbd79ORDINARY10,000

MOODFORCODE UK LTD

sophymarine-openregistry-gb-14083833
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/05/2022
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
62012 — Business and domestic software development
Registered office
Flat 22 Hightrees, Sutton, SM3 9ES

Direct shareholders

ShareholderShare classShares held% of class
JINTHUSHAN JINTHU ALEXKUMARsophymarine-openregistry-h-jinthushan-jinthu-alexkumar-4aad74ORDINARY1100.00%

SEAWAY 7 TREASURY LIMITED

sophymarine-openregistry-gb-14096735
Status
Active
Type
Private Limited Company
Incorporated
10/05/2022
Accounts
FULL
SIC
70221 — Financial management
Registered office
40 Brighton Road, Sutton, SM2 5BN

Direct shareholders

ShareholderShare classShares held% of class
SEAWAY 7 ASsophymarine-openregistry-h-seaway-7-as-12dd73ORDINARY2

EXPERT REMOVALS LTD

sophymarine-openregistry-gb-14097820
Status
Active
Type
Private Limited Company
Incorporated
10/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
49410 — Freight transport by road
49420 — Removal services
Registered office
31 Toll Bar Court, Sutton, SM2 6AT

Direct shareholders

ShareholderShare classShares held% of class
BOYKO ASENOV MINCHEVsophymarine-openregistry-h-boyko-asenov-minchev-057974ORDINARY100

VIDHUSHA LIMITED

sophymarine-openregistry-gb-14134072
Status
Active
Type
Private Limited Company
Incorporated
26/05/2022
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
58190 — Other publishing activities
62020 — Information technology consultancy activities
73110 — Advertising agencies
Registered office
8 Albion Court, Sutton, SM2 5TB

Direct shareholders

ShareholderShare classShares held% of class
JERIN VIDHUSHA RANIsophymarine-openregistry-h-jerin-vidhusha-rani-ea7a45ORDINARY1

AAA RESIDENTIAL LTD

sophymarine-openregistry-gb-14136958
Status
Active
Type
Private Limited Company
Incorporated
27/05/2022
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
27 York Road, Sutton, SM2 6HL

Direct shareholders

ShareholderShare classShares held% of class
KUGATHAS SIVATHASsophymarine-openregistry-h-kugathas-sivathas-2b1e9aORDINARY100

THE GADGET LIFE LTD

sophymarine-openregistry-gb-14153872
Status
Active
Type
Private Limited Company
Incorporated
07/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47260 — Retail sale of tobacco products in specialised stores
47421 — Retail sale of mobile telephones
47429 — Retail sale of telecommunications equipment other than mobile telephones
95120 — Repair of communication equipment
Registered office
89 High Street, Sutton, SM1 1JF

Direct shareholders

ShareholderShare classShares held% of class
AJMEET SINGHsophymarine-openregistry-h-ajmeet-singh-e477a0ORDINARY100100.00%

BUILDLINK LTD

sophymarine-openregistry-gb-14164831
Status
Active
Type
Private Limited Company
Incorporated
10/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
62090 — Other information technology service activities
Registered office
39 Hilldale Road, Sutton, SM1 2JA

Direct shareholders

ShareholderShare classShares held% of class
CHUDOMIR KAROV BRATOEVsophymarine-openregistry-h-chudomir-karov-bratoev-d63869ORDINARY100100.00%

REAL YVONNE PROPERTY LIMITED

sophymarine-openregistry-gb-14187485
Status
Active
Type
Private Limited Company
Incorporated
22/06/2022
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
46 Throwley Way, Sutton, SM1 4AF

Direct shareholders

ShareholderShare classShares held% of class
YVONNE MODUPE TELFORDsophymarine-openregistry-h-yvonne-modupe-telford-f8d66dORDINARY1100.00%

Related parties

PartyRelationshipDetail
BANKSIDE CLOSE FREEHOLD COMPANY LIMITEDsophymarine-openregistry-gb-07905949Holds shares inORDINARY

ALAN BARBERS SURREY LTD

sophymarine-openregistry-gb-14229087
Status
Active
Type
Private Limited Company
Incorporated
12/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Fletchers Thatchers & Dosanis, 513 London Road, Sutton, Surrey, SM3 8JR

Direct shareholders

ShareholderShare classShares held% of class
JOLANTA ANETA BEIGZADEHsophymarine-openregistry-h-jolanta-aneta-beigzadeh-5ee8b5ORDINARY100

SHARAD TECH PROPERTIES LIMITED

sophymarine-openregistry-gb-14244638
Status
Active
Type
Private Limited Company
Incorporated
19/07/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
99 Abbotts Road, Sutton, SM3 9ST

Direct shareholders

ShareholderShare classShares held% of class
SHARAD KUMARsophymarine-openregistry-h-sharad-kumar-37f36aORDINARY100100.00%

J&J CERAMICS LAB LTD

sophymarine-openregistry-gb-14246952
Status
Active
Type
Private Limited Company
Incorporated
20/07/2022
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
32 St. Margarets Avenue, Sutton, SM3 9TT

Direct shareholders

ShareholderShare classShares held% of class
JINHEE KIMsophymarine-openregistry-h-jinhee-kim-ac50e2ORDINARY10

OLISE LTD

sophymarine-openregistry-gb-14258134
Status
Active
Type
Private Limited Company
Incorporated
26/07/2022
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
96090 — Other service activities n.e.c.
Registered office
Flat 27 Chandon Lodge, Sutton, SM2 5HQ

Direct shareholders

ShareholderShare classShares held% of class
OLGA WESOLOWSKAsophymarine-openregistry-h-olga-wesolowska-9f386aORDINARY1

AITRON LTD

sophymarine-openregistry-gb-14289921
Status
Active
Type
Private Limited Company
Incorporated
11/08/2022
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Flat 2, Sutton, Surrey, SM1 3EU

Direct shareholders

ShareholderShare classShares held% of class
SARA AFAQ KHANsophymarine-openregistry-h-sara-afaq-khan-aa3bc0ORDINARY1

SARFLIEK CAPITAL LIMITED

sophymarine-openregistry-gb-14301698
Status
Active
Type
Private Limited Company
Incorporated
17/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
24 Fairford Court, Sutton, SM2 6RZ

Direct shareholders

ShareholderShare classShares held% of class
SHAFICK JOSEPHsophymarine-openregistry-h-shafick-joseph-687aeaORDINARY100100.00%

SOPHICEL LTD

sophymarine-openregistry-gb-14382417
Status
Active
Type
Private Limited Company
Incorporated
28/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Thompson Close, Sutton, SM3 9QD

Direct shareholders

ShareholderShare classShares held% of class
REZA SHIRALI MOHAMMADPOURsophymarine-openregistry-h-reza-shirali-mohammadpour-29f865ORDINARY1,000

ATLAS GROWTH PARTNERS LTD

sophymarine-openregistry-gb-14446013
Status
Active
Type
Private Limited Company
Incorporated
27/10/2022
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
102 Hurstcourt Road, Sutton, SM1 3HZ

Direct shareholders

ShareholderShare classShares held% of class
KONRAD CROUSsophymarine-openregistry-h-konrad-crous-65cc54ORDINARY1

TRUE TRUSTED THERAPY LTD

sophymarine-openregistry-gb-14457506
Status
Active
Type
Private Limited Company
Incorporated
02/11/2022
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
51 Benhill Road, Sutton, SM1 3RR

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER MCCARTHY-BALDWINsophymarine-openregistry-h-jennifer-mccarthy-baldwin-98ac4cORDINARY1