UK companies/Sutton/Page 90

Companies in Sutton and their shareholdersPage 90 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.

Post town
Sutton
Companies with a register
1,817
On this page
20
Shareholdings
20
Related parties
2

QL BEAUTY LTD

sophymarine-openregistry-gb-15578058
Status
Active
Type
Private Limited Company
Incorporated
19/03/2024
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
53a Stonecot Hill, Sutton, SM3 9HJ

Direct shareholders

ShareholderShare classShares held% of class
MS LAN THI THAO TRANsophymarine-openregistry-h-ms-lan-thi-thao-tran-11c354ORDINARY100

APAH PROPERTY LTD

sophymarine-openregistry-gb-15596816
Status
Active
Type
Private Limited Company
Incorporated
27/03/2024
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
46 Throwley Way, Sutton, SM1 4AF

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ASIFsophymarine-openregistry-h-muhammad-asif-071c7cORDINARY1

ARTIZAN BRICKWORK LIMITED

sophymarine-openregistry-gb-15637543
Status
Active
Type
Private Limited Company
Incorporated
11/04/2024
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
3rd Floor, Chancery House, Sutton, Surrey, SM1 1JB

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY ALFONSO DREWsophymarine-openregistry-h-anthony-alfonso-drew-e76860ORDINARY100100.00%

DIVINE COMPLIANCE & RISK MGMT SERVICES LIMITED

sophymarine-openregistry-gb-15657154
Status
Active
Type
Private Limited Company
Incorporated
18/04/2024
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
33 Mead Crescent, Sutton, SM1 3QS

Direct shareholders

ShareholderShare classShares held% of class
SISIETA OWENsophymarine-openregistry-h-sisieta-owen-54cf9dA1100.00%

MATT BRIDGE ACCOUNTING LTD

sophymarine-openregistry-gb-15674646
Status
Active
Type
Private Limited Company
Incorporated
24/04/2024
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
24 Cheyham Way, Sutton, SM2 7HX

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW BRIDGEsophymarine-openregistry-h-matthew-bridge-fcd511ORDINARY10100.00%

STERLING ROOFLIGHTS LTD

sophymarine-openregistry-gb-15702623
Status
Active
Type
Private Limited Company
Incorporated
03/05/2024
Accounts
MICRO ENTITY
SIC
46130 — Agents involved in the sale of timber and building materials
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 15 Kimpton Trade And Business Centre, Sutton, SM3 9PF

Direct shareholders

ShareholderShare classShares held% of class
BOIKO ZAMFIROVsophymarine-openregistry-h-boiko-zamfirov-5d5397ORDINARY100

BELMONT EXPRESS LTD

sophymarine-openregistry-gb-15792782
Status
Active
Type
Private Limited Company
Incorporated
21/06/2024
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
24 Station Road, Sutton, SM2 6BX

Direct shareholders

ShareholderShare classShares held% of class
SATHANA SUTHAKARANsophymarine-openregistry-h-sathana-suthakaran-721780ORDINARY100

NATURAL ME CEYLON LIMITED

sophymarine-openregistry-gb-15806952
Status
Active
Type
Private Limited Company
Incorporated
27/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
30 Chiltern Road, Sutton, SM2 5RD

Direct shareholders

ShareholderShare classShares held% of class
WARNA KULASURIYAGE KALPANA GIMHANI KALUPAHANAsophymarine-openregistry-h-warna-kulasuriyage-kalpana-gimhani-kalup-ab84c7ORDINARY1

WATCHMAN GROUP LTD

sophymarine-openregistry-gb-15879210
Status
Active
Type
Private Limited Company
Incorporated
05/08/2024
Accounts
DORMANT
SIC
80100 — Private security activities
80200 — Security systems service activities
Registered office
153a Epsom Road, Sutton, SM3 9EY

Direct shareholders

ShareholderShare classShares held% of class
ANJUM QAYYUMsophymarine-openregistry-h-anjum-qayyum-5941f8ORDINARY1

JALIP ENTERPRISES LTD

sophymarine-openregistry-gb-15879243
Status
Active
Type
Private Limited Company
Incorporated
05/08/2024
Accounts
DORMANT
SIC
45112 — Sale of used cars and light motor vehicles
47910 — Retail sale via mail order houses or via Internet
Registered office
153a Epsom Road, Sutton, SM3 9EY

Direct shareholders

ShareholderShare classShares held% of class
QAYYUM ANJUMsophymarine-openregistry-h-qayyum-anjum-d50373ORDINARY1

CORENET TECH LONDON LIMITED

sophymarine-openregistry-gb-15901341
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/08/2024
Accounts
NO ACCOUNTS FILED
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
6 Sutton Plaza, Sutton, SM1 4FS

Direct shareholders

ShareholderShare classShares held% of class
RUSHI SUBHASHCHANDRA KAPADIAsophymarine-openregistry-h-rushi-subhashchandra-kapadia-3da427ORDINARY1100.00%

AGECOURRT LIMITED

sophymarine-openregistry-gb-15914156
Status
Active
Type
Private Limited Company
Incorporated
23/08/2024
Accounts
DORMANT
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
52a Upper Mulgrave Road, Sutton, SM2 7AJ

Direct shareholders

ShareholderShare classShares held% of class
KUNAL CHOHANsophymarine-openregistry-h-kunal-chohan-76cf86ORDINARY2100.00%

IUSTA CURA LIMITED

sophymarine-openregistry-gb-15925408
Status
Active
Type
Private Limited Company
Incorporated
29/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Flat 3 Greenstream House, Sutton, SM1 2TG

Direct shareholders

ShareholderShare classShares held% of class
HESAM RESALATYsophymarine-openregistry-h-hesam-resalaty-d9a5bbORDINARY100100.00%

Related parties

PartyRelationshipDetail
TSA HOMECARE LTDsophymarine-openregistry-gb-11166772Holds shares inORDINARY · 100.00%

YOU AUTO LIMITED

sophymarine-openregistry-gb-15942223
Status
Active
Type
Private Limited Company
Incorporated
07/09/2024
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
1 Brighton Road, Sutton, SM2 5BQ

Direct shareholders

ShareholderShare classShares held% of class
STECIA BELINA MICHELLE SAMBAsophymarine-openregistry-h-stecia-belina-michelle-samba-2d1652ORDINARY100100.00%

FUTERA EOT LIMITED

sophymarine-openregistry-gb-16032274
Status
Active
Type
Private Limited Company
Incorporated
21/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Spaces 6 Sutton Plaza, Sutton, Surrey, SM1 4FS

Direct shareholders

ShareholderShare classShares held% of class
FUTERA LIMITEDsophymarine-openregistry-gb-02271937ORDINARY1100.00%

Related parties

PartyRelationshipDetail
FUTERA LIMITEDsophymarine-openregistry-gb-02271937Holds shares inORDINARY

OASIS OPERATES LTD

sophymarine-openregistry-gb-16123098
Status
Active
Type
Private Limited Company
Incorporated
09/12/2024
Accounts
NO ACCOUNTS FILED
SIC
46190 — Agents involved in the sale of a variety of goods
46900 — Non-specialised wholesale trade
47421 — Retail sale of mobile telephones
47910 — Retail sale via mail order houses or via Internet
Registered office
117 High Street, Sutton, SM1 1JF

Direct shareholders

ShareholderShare classShares held% of class
FARDEEN KHANsophymarine-openregistry-h-fardeen-khan-a8045fORDINARY2

AYA LEBANESE SHISHA LOUNGE LTD

sophymarine-openregistry-gb-16192333
Status
Active
Type
Private Limited Company
Incorporated
17/01/2025
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
56290 — Other food services
Registered office
1 Brighton Road, Sutton, SM2 5BQ

Direct shareholders

ShareholderShare classShares held% of class
KHALED MOHAMED WATTARsophymarine-openregistry-h-khaled-mohamed-wattar-7cee4dORDINARY100

ROLLERS PROPERTY LIMITED

sophymarine-openregistry-gb-16203138
Status
Active
Type
Private Limited Company
Incorporated
23/01/2025
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
131 Matlock Crescent, Sutton, SM3 9SY

Direct shareholders

ShareholderShare classShares held% of class
WIOLETA KOZUCHOWSKAsophymarine-openregistry-h-wioleta-kozuchowska-b9ec68ORDINARY100100.00%

KINWELL PROPERTY LIMITED

sophymarine-openregistry-gb-16204488
Status
Active
Type
Private Limited Company
Incorporated
23/01/2025
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
61 Ash Road, Sutton, SM3 9LA

Direct shareholders

ShareholderShare classShares held% of class
IHOR KINASHsophymarine-openregistry-h-ihor-kinash-fab839ORDINARY100100.00%

ENDPOINT TECHNOLOGIES LTD

sophymarine-openregistry-gb-16221844
Status
Active
Type
Private Limited Company
Incorporated
31/01/2025
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
71129 — Other engineering activities
Registered office
64 Harefield Avenue, Sutton, SM2 7NE

Direct shareholders

ShareholderShare classShares held% of class
SYEDA HIRA HASSANsophymarine-openregistry-h-syeda-hira-hassan-69c3beORDINARY1