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.
Companies with a register
1,817
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE THAMBIRAJAH 17 HARTFIELD CRESCENT WEST WICKHAM ENGLAND BR4 9DNsophymarine-openregistry-h-anne-thambirajah-17-hartfield-crescent-w-d78a5e | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RANA MONEEB AHMAD KHANsophymarine-openregistry-h-rana-moneeb-ahmad-khan-f1da42 | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SRIVIDYA SRINIVASAGOPALANsophymarine-openregistry-h-srividya-srinivasagopalan-1fbd79 | ORDINARY | 10,000 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JINTHUSHAN JINTHU ALEXKUMARsophymarine-openregistry-h-jinthushan-jinthu-alexkumar-4aad74 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAWAY 7 ASsophymarine-openregistry-h-seaway-7-as-12dd73 | ORDINARY | 2 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BOYKO ASENOV MINCHEVsophymarine-openregistry-h-boyko-asenov-minchev-057974 | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JERIN VIDHUSHA RANIsophymarine-openregistry-h-jerin-vidhusha-rani-ea7a45 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KUGATHAS SIVATHASsophymarine-openregistry-h-kugathas-sivathas-2b1e9a | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AJMEET SINGHsophymarine-openregistry-h-ajmeet-singh-e477a0 | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUDOMIR KAROV BRATOEVsophymarine-openregistry-h-chudomir-karov-bratoev-d63869 | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| YVONNE MODUPE TELFORDsophymarine-openregistry-h-yvonne-modupe-telford-f8d66d | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BANKSIDE CLOSE FREEHOLD COMPANY LIMITEDsophymarine-openregistry-gb-07905949 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JOLANTA ANETA BEIGZADEHsophymarine-openregistry-h-jolanta-aneta-beigzadeh-5ee8b5 | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARAD KUMARsophymarine-openregistry-h-sharad-kumar-37f36a | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JINHEE KIMsophymarine-openregistry-h-jinhee-kim-ac50e2 | ORDINARY | 10 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| OLGA WESOLOWSKAsophymarine-openregistry-h-olga-wesolowska-9f386a | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA AFAQ KHANsophymarine-openregistry-h-sara-afaq-khan-aa3bc0 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAFICK JOSEPHsophymarine-openregistry-h-shafick-joseph-687aea | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| REZA SHIRALI MOHAMMADPOURsophymarine-openregistry-h-reza-shirali-mohammadpour-29f865 | ORDINARY | 1,000 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KONRAD CROUSsophymarine-openregistry-h-konrad-crous-65cc54 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER MCCARTHY-BALDWINsophymarine-openregistry-h-jennifer-mccarthy-baldwin-98ac4c | ORDINARY | 1 | |