UK companies/Sutton/Page 10
Companies in Sutton and their shareholdersPage 10 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 109 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
EMTECH RECRUITMENT LIMITED
sophymarine-openregistry-gb-12569708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 2a Meadow Road, Sutton, SM1 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL POWERsophymarine-openregistry-h-michael-power-99cf7a | ORDINARY | 760 | |
| JASON SILKsophymarine-openregistry-h-jason-silk-8856e1 | ORDINARY | 120 | |
| PETER MARSTONsophymarine-openregistry-h-peter-marston-a4ada7 | ORDINARY | 120 | |
| LAUREN COOPERsophymarine-openregistry-gb-16298734 | C ORDINARY | 10 | |
| MICHAEL POWERsophymarine-openregistry-h-michael-power-99cf7a | B ORDINARY | 10 | |
| ELLIOT HOUSEsophymarine-openregistry-gb-05186792 | ORDINARY | 0 | |
LONDON SOUNDPROOFING R US LIMITED
sophymarine-openregistry-gb-14525638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 41 Oldfields Road, Sutton, Surrey, SM1 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIGUEL ANGELO DE JESUSsophymarine-openregistry-h-miguel-angelo-de-jesus-c6004d | ORDINARY | 100 | 33.33% |
| ROBERT MACNAIRsophymarine-openregistry-h-robert-macnair-3a1e44 | ORDINARY | 100 | 33.33% |
| RYAN JON YOUNGsophymarine-openregistry-h-ryan-jon-young-8209df | ORDINARY | 100 | 33.33% |
| GARY THOMAS SIMPSONsophymarine-openregistry-h-gary-thomas-simpson-69583d | C ORDINARY | 10 | 100.00% |
| LUANA DE JESUSsophymarine-openregistry-h-luana-de-jesus-7f51e2 | B ORDINARY | 10 | 100.00% |
ASHLEI ASSOCIATES LIMITED
sophymarine-openregistry-gb-04176959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 62030 — Computer facilities management activities
69202 — Bookkeeping activities - Registered office
- 7 Heath Drive, Sutton, SM2 5RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYURI PATELsophymarine-openregistry-h-mayuri-patel-1a5ac2 | ORDINARY A | 100 | |
| MAYURI PATELsophymarine-openregistry-h-mayuri-patel-1a5ac2 | ORDINARY B | 100 | |
| AKASH PATELsophymarine-openregistry-h-akash-patel-9fb85b | ORDINARY A | 0 | |
| SAMIR PATELsophymarine-openregistry-gb-10188845 | ORDINARY B | 0 | |
| SHREENA PATELsophymarine-openregistry-h-shreena-patel-2939da | ORDINARY B | 0 | |
| SOHINI PATELsophymarine-openregistry-h-sohini-patel-b7bb7c | ORDINARY A | 0 | |
W M WALSH SURFACING LIMITED
sophymarine-openregistry-gb-04273749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2001
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 3rd Floor Chancery House, Sutton, Surrey, SM1 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA WALSHsophymarine-openregistry-h-debra-walsh-341511 | ORDINARY | 4,125 | 50.00% |
| WAYNE MICHAEL WALSHsophymarine-openregistry-h-wayne-michael-walsh-3de234 | ORDINARY | 4,125 | 50.00% |
| ROBERT DAVID LEWISsophymarine-openregistry-h-robert-david-lewis-e3667e | ORDINARY A | 750 | 42.86% |
| CRAIG SHARPsophymarine-openregistry-h-craig-sharp-2b453b | ORDINARY A | 500 | 28.57% |
| MATTHEW JAMES WALSHsophymarine-openregistry-h-matthew-james-walsh-2105b0 | ORDINARY A | 500 | 28.57% |
ENERG-EYES LIMITED
sophymarine-openregistry-gb-09319811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 1st Floor 56-58, Sutton, Surrey, SM1 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DISTINCTION CONSULTANCY LIMITEDsophymarine-openregistry-gb-11311811 | ORDINARY | 3,667 | |
| TMEG MANAGEMENT LIMITEDsophymarine-openregistry-gb-09760040 | ORDINARY | 3,333 | |
| ANDREW RICHARDSsophymarine-openregistry-gb-03416532 | ORDINARY | 1,500 | |
| IAN RICHARDSsophymarine-openregistry-gb-05231097 | ORDINARY | 1,500 | |
| JAMTODAYPROPERTY LIMITEDsophymarine-openregistry-gb-11602144 | A ORDINARY | 90 | |
| TMEG MANAGEMENT LIMITEDsophymarine-openregistry-gb-09760040 | A ORDINARY | 10 | |
MEDGEN LTD
sophymarine-openregistry-gb-09585686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2015
- Accounts
- FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 5th Floor Chancery House, Sutton, Surrey, SM1 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERMELO PARENT LIMITEDsophymarine-openregistry-gb-13158573 | A ORDINARY | 8,125 | |
| ERMELO PARENT LIMITEDsophymarine-openregistry-gb-13158573 | ORDINARY | 8,125 | |
| JAMES GORDONsophymarine-openregistry-gb-SC293893 | ORDINARY | 0 | |
| JAMES GORDONsophymarine-openregistry-gb-SC293893 | A ORDINARY | 0 | |
| JOSEPH FRANK ARMIGERsophymarine-openregistry-h-joseph-frank-armiger-0dd80f | ORDINARY | 0 | |
| KEITH BOYCEsophymarine-openregistry-h-keith-boyce-e04bd9 | ORDINARY | 0 | |
| ROBERT STIFFsophymarine-openregistry-h-robert-stiff-dcbb4d | ORDINARY | 0 | |
RED INK LTD
sophymarine-openregistry-gb-12467783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 17 Ewell Road, Sutton, SM3 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP DENNEsophymarine-openregistry-h-phillip-denne-a0504a | ORDINARY | 48,945 | |
| OLIVER TUFFsophymarine-openregistry-h-oliver-tuff-692a55 | ORDINARY | 27,535 | |
| CONNOR WHITEsophymarine-openregistry-h-connor-white-0b7047 | GROWTH SHARES | 4,078 | |
| CONNOR WHITEsophymarine-openregistry-h-connor-white-0b7047 | ORDINARY | 3,184 | |
| MARK JEFFREYsophymarine-openregistry-h-mark-jeffrey-05b61e | ORDINARY | 0 | |
| RICHARD WHITEsophymarine-openregistry-gb-04729879 | ORDINARY | 0 | |
SEABIRD TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-12563355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30120 — Building of pleasure and sporting boats
77341 — Renting and leasing of passenger water transport equipment - Registered office
- Salatin House, 19, Sutton, Surrey, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDA SOPHI HORNEsophymarine-openregistry-h-ida-sophi-horne-078bcc | A ORDINARY | 156 | 100.00% |
| AAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-04600778 | ORDINARY | 24 | 30.77% |
| THE PUBLIC INVESTMENT FUND OF THE KINGDOM OF SAUDI ARABIAsophymarine-openregistry-h-the-public-investment-fund-of-the-kingdo-b04c45 | ORDINARY | 24 | 30.77% |
| IOANNIS ANDREOPOULOSsophymarine-openregistry-h-ioannis-andreopoulos-091c81 | ORDINARY | 20 | 25.64% |
| RODI BASSOsophymarine-openregistry-h-rodi-basso-2733d8 | ORDINARY | 10 | 12.82% |
FRESH & LOCAL FORECOURTS LIMITED
sophymarine-openregistry-gb-12919757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- MEDIUM
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- 1 Park Lane, Sutton, SM3 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBRAMANIAM NANTHAKUMARsophymarine-openregistry-h-subramaniam-nanthakumar-9b4546 | B ORDINARY | 250 | |
| GHAYETHIRY NANTHAKUMARsophymarine-openregistry-h-ghayethiry-nanthakumar-ee6c50 | B ORDINARY | 125 | |
| GHAYETHIRY NANTHAKUMARsophymarine-openregistry-h-ghayethiry-nanthakumar-ee6c50 | ORDINARY | 125 | |
| KAYALVILI NANTHAKUMARsophymarine-openregistry-h-kayalvili-nanthakumar-7749a7 | B ORDINARY | 125 | |
| KHAVIA NANTHAKUMARsophymarine-openregistry-h-khavia-nanthakumar-0537d0 | B ORDINARY | 125 | |
| SUBRAMANIAM NANTHAKUMARsophymarine-openregistry-h-subramaniam-nanthakumar-9b4546 | ORDINARY | 125 | |
| VASAVI NANTHAKUMARsophymarine-openregistry-h-vasavi-nanthakumar-dd9dab | B ORDINARY | 125 | |
CS RED LIMITED
sophymarine-openregistry-gb-13644072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 86 Westmead Road, Sutton, Surrey, SM1 4HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJAY BHUPENDRA PATELsophymarine-openregistry-h-sanjay-bhupendra-patel-8e7f64 | ORDINARY A | 45 | |
| SUNITA PATELsophymarine-openregistry-h-sunita-patel-d6f82f | ORDINARY A | 45 | |
| SANJAY PATELsophymarine-openregistry-h-sanjay-patel-f77582 | ORDINARY B | 5 | |
| SUNITA PATELsophymarine-openregistry-h-sunita-patel-d6f82f | ORDINARY B | 5 | |
| BHUPENDRA PATELsophymarine-openregistry-gb-03535079 | ORDINARY B | 0 | |
| RAMILABEN PATELsophymarine-openregistry-h-ramilaben-patel-0d0099 | ORDINARY B | 0 | |
STUNZ HOLDINGS LIMITED
sophymarine-openregistry-gb-14335661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- 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
- 24 Sandy Lane, Sutton, SM2 7NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIAN AHMEDsophymarine-openregistry-h-mian-ahmed-8aa7e4 | ORDINARY | 120 | 50.00% |
| NIGHAT MAJEEDsophymarine-openregistry-h-nighat-majeed-fc1104 | ORDINARY | 120 | 50.00% |
| SAANIA NOOR AHMEDsophymarine-openregistry-h-saania-noor-ahmed-519e86 | B ORDINARY | 25 | 33.33% |
| TAHA AHMEDsophymarine-openregistry-h-taha-ahmed-057235 | B ORDINARY | 25 | 33.33% |
| USAMA AHMEDsophymarine-openregistry-h-usama-ahmed-3f2695 | B ORDINARY | 25 | 33.33% |
WEST BAKES COOKIES LTD
sophymarine-openregistry-gb-14775377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 2 Villiers Court, Sutton, Surrey, SM2 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASMIN LOUISE DOOKUNsophymarine-openregistry-h-yasmin-louise-dookun-31f4ed | ORDINARY | 4,300 | 43.00% |
| LEWIS WESTsophymarine-openregistry-h-lewis-west-ef8e4b | ORDINARY | 4,200 | 42.00% |
| JOE KIRSHAW WATTSsophymarine-openregistry-h-joe-kirshaw-watts-2e80d8 | ORDINARY | 1,000 | 10.00% |
| ANDREW WISHARTsophymarine-openregistry-h-andrew-wishart-11d02f | ORDINARY | 500 | 5.00% |
| MARIO ALEPPO MURPHYsophymarine-openregistry-h-mario-aleppo-murphy-65a3b8 | ORDINARY C | 0 | |
WARDRAY PREMISE LIMITED
sophymarine-openregistry-gb-00347881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/1938
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 2 Mulgrave Chambers, Sutton, Surrey, SM2 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTINE COLQUHOUNsophymarine-openregistry-h-justine-colquhoun-aef4ef | ORDINARY | 1,612 | |
| ANDREW WARDLEYsophymarine-openregistry-gb-08912928 | ORDINARY | 1,410 | |
| ROBERT WARDLEYsophymarine-openregistry-h-robert-wardley-5449b6 | ORDINARY | 807 | |
| BEN WARDLEYsophymarine-openregistry-h-ben-wardley-2418fd | ORDINARY | 101 | |
| LUKE WARDLEYsophymarine-openregistry-h-luke-wardley-9209c0 | ORDINARY | 101 | |
C.K. HEFFERNAN LIMITED
sophymarine-openregistry-gb-01220857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/1975
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Salatin House, Sutton, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL R F YOUNGsophymarine-openregistry-h-michael-r-f-young-07493b | ORDINARY | 25 | |
| MR SHAUN JOSEPH HEFFERNANsophymarine-openregistry-h-mr-shaun-joseph-heffernan-204792 | ORDINARY | 25 | |
| MS ELAINE HEFFERNANsophymarine-openregistry-h-ms-elaine-heffernan-04572b | ORDINARY | 25 | |
| MR BRENDAN CHARLES HEFFERNANsophymarine-openregistry-h-mr-brendan-charles-heffernan-e626ea | ORDINARY | 16 | |
| MRS ALISON HEFFERNANsophymarine-openregistry-h-mrs-alison-heffernan-6efcbc | ORDINARY | 9 | |
A. M. BELL (PROPERTIES) LIMITED
sophymarine-openregistry-gb-01406661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hawkshead Quarry, Sutton, Macclesfield Cheshire, SK11 0JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AM BELL INDUSTRIAL PROPERTIES LIMITEDsophymarine-openregistry-gb-15274421 | ORDINARY | 100 | 100.00% |
| JENNIFER RUTH LOMASsophymarine-openregistry-h-jennifer-ruth-lomas-401118 | ORDINARY | 0 | 0.00% |
| STELLA ANN BELLsophymarine-openregistry-h-stella-ann-bell-626654 | ORDINARY | 0 | 0.00% |
| STEPHEN BELLsophymarine-openregistry-h-stephen-bell-d51a04 | ORDINARY | 0 | 0.00% |
| TIMOTHY BELLsophymarine-openregistry-h-timothy-bell-8ddf5f | ORDINARY | 0 | 0.00% |
BARKDENE LIMITED
sophymarine-openregistry-gb-01842617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/1984
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 65120 — Non-life insurance
- Registered office
- 7th Floor, Chancery House, Sutton, SM1 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JGL BIDCO 4 LIMITEDsophymarine-openregistry-gb-14614257 | ORDINARY | 1,041 | 100.00% |
| DEAN LAMINGsophymarine-openregistry-h-dean-laming-fff9d2 | ORDINARY | 0 | 0.00% |
| LINDA PLOWSsophymarine-openregistry-h-linda-plows-09ca79 | ORDINARY | 0 | 0.00% |
| PAUL KAYEsophymarine-openregistry-h-paul-kaye-b32a32 | ORDINARY | 0 | 0.00% |
| SHOBA TRIVEDIsophymarine-openregistry-h-shoba-trivedi-3263d4 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRISCO BUSINESS LTDsophymarine-openregistry-gb-13462060 | Holds shares in | ORDINARY |
ENMORE LODGE LIMITED
sophymarine-openregistry-gb-01971158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1985
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Allen House, Sutton, SM1 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOURDES ALAWOsophymarine-openregistry-h-lourdes-alawo-755fc6 | ORDINARY SHARES | 76 | 76.00% |
| DEBORAH OLUREMI AYODELE ALAWOsophymarine-openregistry-h-deborah-oluremi-ayodele-alawo-8caf2e | ORDINARY SHARES | 8 | 8.00% |
| JASON OLUSEGUN OBAFEMI ALAWOsophymarine-openregistry-h-jason-olusegun-obafemi-alawo-ef0f4a | ORDINARY SHARES | 8 | 8.00% |
| MARK AGBOOLA AKINLABI ALAWOsophymarine-openregistry-h-mark-agboola-akinlabi-alawo-501b1b | ORDINARY SHARES | 8 | 8.00% |
| JOSEPH OJO ALAWOsophymarine-openregistry-h-joseph-ojo-alawo-d47ea2 | ORDINARY SHARES | 0 | 0.00% |
NINETY SIX EARLSFIELD ROAD LIMITED
sophymarine-openregistry-gb-02528789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/1990
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
98200 — Undifferentiated service-producing activities of private households for own use - Registered office
- Whitehouse Chambers, Sutton, Surrey, SM1 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE ELIASsophymarine-openregistry-h-alice-elias-159be6 | ORDINARY | 1 | |
| ANAND KUMAR GULATIsophymarine-openregistry-h-anand-kumar-gulati-5aecf5 | ORDINARY | 1 | |
| DAVID LEADBEATERsophymarine-openregistry-h-david-leadbeater-1cd07a | ORDINARY | 1 | |
| LOUISA JANE BOWMANsophymarine-openregistry-h-louisa-jane-bowman-d36fc2 | ORDINARY | 1 | |
| ADRIAN ADHYAsophymarine-openregistry-h-adrian-adhya-4012a2 | ORDINARY | 0 | |
PRO-TOOLS (UK) LIMITED
sophymarine-openregistry-gb-02668330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 39 Orchard Way, Sutton, Surrey, SM1 3QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KEITH JAMES FARRIERsophymarine-openregistry-h-mr-keith-james-farrier-89270c | ORDINARY 1 GBP | 500 | |
| MR LEE MICHAEL FARRIERsophymarine-openregistry-h-mr-lee-michael-farrier-ab4457 | ORDINARY 1 GBP | 500 | |
| MR NEIL LEONARD FARRIERsophymarine-openregistry-h-mr-neil-leonard-farrier-dcde56 | ORDINARY 1 GBP | 500 | |
| MRS PATRICIA ELIZABETH FARRIERsophymarine-openregistry-h-mrs-patricia-elizabeth-farrier-5cbf97 | ORDINARY 1 GBP | 500 | |
| MR LEONARD ALBERT FARRIERsophymarine-openregistry-h-mr-leonard-albert-farrier-b3baf8 | ORDINARY 1 GBP | 0 | |
UPLANDS (1996) LIMITED
sophymarine-openregistry-gb-03210655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Flat 2, 52a, Sutton, SM2 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORGE VAZ DE ALMEIDAsophymarine-openregistry-h-jorge-vaz-de-almeida-c16bb4 | ORDINARY | 1 | |
| LEONARD BUTLERsophymarine-openregistry-h-leonard-butler-75e786 | ORDINARY | 1 | |
| MARION CLAIR HILLsophymarine-openregistry-h-marion-clair-hill-ed1d6d | ORDINARY | 1 | |
| TRACEY FOWLERsophymarine-openregistry-h-tracey-fowler-730530 | ORDINARY | 1 | |
| VALERIE FRANCESCA ELLIS-HUGHESsophymarine-openregistry-h-valerie-francesca-ellis-hughes-1ec97a | ORDINARY | 0 | |