UK companies/Sutton/Page 88
Companies in Sutton and their shareholdersPage 88 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
AAJ RETAIL LIMITED
sophymarine-openregistry-gb-14530912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- 6 Wonersh Way, Sutton, Surrey, SM2 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMMACULA ANJALI ASOKKUMARsophymarine-openregistry-h-immacula-anjali-asokkumar-d94a60 | ORDINARY | 1 | 100.00% |
LEGIONELLA MANAGEMENT SOLUTIONS LTD
sophymarine-openregistry-gb-14638903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2023
- Accounts
- SMALL
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- 8-10 High Street, Sutton, SM1 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GCC FACILITIES MANAGEMENT LTDsophymarine-openregistry-gb-01203036 | ORDINARY | 100 | |
KONKU CARE LIMITED
sophymarine-openregistry-gb-14644940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Orchard House, Sutton, Surrey, SM1 1RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KONKU HOLDINGS LIMITEDsophymarine-openregistry-gb-02040503 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VALERIE MANOR LIMITEDsophymarine-openregistry-gb-13419231 | Holds shares in | ORDINARY · 100.00% |
| HOME CARE HOME LIMITEDsophymarine-openregistry-gb-06382339 | Holds shares in | ORDINARY A · 80.00% |
YOUFULFILLED LTD
sophymarine-openregistry-gb-14682054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 25 Byron Avenue, Sutton, SM1 3RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PASCALE LANEsophymarine-openregistry-h-pascale-lane-a061ca | ORDINARY | 1 | |
HARITHA CONSULTANTS LIMITED
sophymarine-openregistry-gb-14702204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
71111 — Architectural activities
71129 — Other engineering activities
74902 — Quantity surveying activities - Registered office
- 6 Sutton Plaza, Sutton, SM1 4FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARITHA CONSULTANTS (PRIVATE) LIMITEDsophymarine-openregistry-h-haritha-consultants-private-limited-45d53b | ORDINARY | 100 | 100.00% |
SS AIR CONDITIONING LTD
sophymarine-openregistry-gb-14723172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 35300 — Steam and air conditioning supply
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 20 Amberley Court, Sutton, SM2 5UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONILA SONOsophymarine-openregistry-h-sonila-sono-7ca191 | ORDINARY | 1 | |
SUNSHARE CONSULTANCY LTD
sophymarine-openregistry-gb-14752792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 31 Litchfield Road, Sutton, SM1 4BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENZHAO YINsophymarine-openregistry-h-wenzhao-yin-3315cc | ORDINARY | 100 | 100.00% |
ACDA PROPERTY LTD
sophymarine-openregistry-gb-14777567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- 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 Camden Road, Sutton, SM1 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIMITAR RODOSLAVOV ATANASOVsophymarine-openregistry-h-dimitar-rodoslavov-atanasov-5d68ea | ORDINARY | 100 | 100.00% |
MANDALA GROUP LIMITED
sophymarine-openregistry-gb-14804284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2023
- Accounts
- DORMANT
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
10850 — Manufacture of prepared meals and dishes
56103 — Take-away food shops and mobile food stands - Registered office
- 21 Aysgarth Court, Sutton, SM1 3HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESTER SERVITOsophymarine-openregistry-h-lester-servito-5ea20a | ORDINARY | 1 | |
MM-LKB LIMITED
sophymarine-openregistry-gb-14856372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own 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
- 3 Wrayfield Road, Sutton, Surrey, SM3 9TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAINDRA KUMAR MURUGAYIAHsophymarine-openregistry-h-muhaindra-kumar-murugayiah-24011d | ORDINARY | 100 | 100.00% |
ESHER FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-14881623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2023
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Allen House, Sutton, Surrey, SM1 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS PAUL RATTRAYsophymarine-openregistry-h-nicholas-paul-rattray-b369a0 | ORDINARY | 1 | 100.00% |
EOLI LTD
sophymarine-openregistry-gb-14903609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- 6 Hadrian Court, Sutton, SM2 6SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMAN BLUMBERGsophymarine-openregistry-h-roman-blumberg-9d157d | ORDINARY | 1 | |
CARSHALTON ITALIAN LTD
sophymarine-openregistry-gb-14911259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 513 London Road, Sutton, Surrey, SM3 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE LOUISE LOW-HINGsophymarine-openregistry-h-danielle-louise-low-hing-be723b | ORDINARY | 1 | |
BLACK COWBOY LTD
sophymarine-openregistry-gb-14969990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2023
- Accounts
- DORMANT
- SIC
- 46420 — Wholesale of clothing and footwear
55100 — Hotels and similar accommodation
56210 — Event catering activities
56290 — Other food services - Registered office
- 1 Westmead Road, Sutton, SM1 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMEKA KUIZHI OTAGBURUAGUsophymarine-openregistry-h-emeka-kuizhi-otagburuagu-5f58eb | ORDINARY | 1 | |
MSJ C&D LTD
sophymarine-openregistry-gb-14980629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- 591, London Road, Sutton, SM3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYEONGSUN CHUNGsophymarine-openregistry-h-myeongsun-chung-6952f0 | ORDINARY | 1 | |
SEETHAMRAJU PROPERTY LTD
sophymarine-openregistry-gb-14994692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30 Furzedown Road, Sutton, SM2 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RITIKA SRIDHARsophymarine-openregistry-h-ritika-sridhar-95a7a1 | ORDINARY | 4 | 100.00% |
SILVER ANCHOR PROPERTIES LIMITED
sophymarine-openregistry-gb-15093163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 7 Ringstead Road, Sutton, SM1 4SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONIKA GREENsophymarine-openregistry-h-monika-green-89f18a | ORDINARY | 1 | |
MUNZUR FISH BAR LIMITED
sophymarine-openregistry-gb-15126650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 826 London Road, Sutton, SM3 9BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GULTEKIN OZDEMIRsophymarine-openregistry-h-gultekin-ozdemir-ef929b | ORDINARY | 10 | 100.00% |
RAZAA LTD
sophymarine-openregistry-gb-15143458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2023
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 94 Homefield Park, Sutton, SM1 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARYAM IJAZsophymarine-openregistry-h-maryam-ijaz-85dabb | ORDINARY | 10 | |
DILLI PAKWAAN LTD
sophymarine-openregistry-gb-15148554
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/09/2023
- Accounts
- DORMANT
- SIC
- 47290 — Other retail sale of food in specialised stores
56103 — Take-away food shops and mobile food stands - Registered office
- 22 Glenthorne Close, Sutton, SM3 9NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWATI ARORAsophymarine-openregistry-h-swati-arora-2788d3 | ORDINARY | 100 | 100.00% |