OpenRegistry
Companies House/Liverpool/Company profile

SUGI FOOD & WINE LTD

Active
11413126·incorporated 2018-06-13

SUGI FOOD & WINE LTD is an active UK private limited company, incorporated on 13 June 2018 at Companies House (number 11413126; OpenRegistry canonical ID GB-11413126-sugi-food-wine-ltd). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,740 active UK entities in that code and one of 48,164 active companies registered in Liverpool (postcode L22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-13
Registered Address
72 OXFORD ROAD, WATERLOO, LIVERPOOL, L22 7RF, UNITED KINGDOM
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-11. Next confirmation statement due 2026-10-25.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SUGI FOOD & WINE LTD has 4 persons with significant control on file:

  • Mr Ratheeswararasa Dharmasena born 1966 resident in England, Dutch national. Notified 2018-06-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Basugi Subramaniam born 1968 resident in England, Dutch national. Notified 2018-06-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Shiwaanan Dharmasena born 2001 resident in England, Dutch national. Notified 2024-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gajanan Dharmasena born 1996 resident in England, British national. Notified 2025-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):

Other companies registered in Liverpool: