UK companies/Sutton/Page 11

Companies in Sutton and their shareholdersPage 11 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 100 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.

Post town
Sutton
Companies with a register
1,817
On this page
20
Shareholdings
100
Related parties
1

9-12 SALTASH CLOSE COMPANY LIMITED

sophymarine-openregistry-gb-03426771
Status
Active
Type
Private Limited Company
Incorporated
29/08/1997
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
9 Saltash Close, Sutton, SM1 2JL

Direct shareholders

ShareholderShare classShares held% of class
GRANT ADAM NAFTISsophymarine-openregistry-h-grant-adam-naftis-253fb8ORDINARY1
JONATHAN-PAUL SIBCYsophymarine-openregistry-h-jonathan-paul-sibcy-2b4587ORDINARY1
MICHAEL UDALLsophymarine-openregistry-h-michael-udall-09b880ORDINARY1
SALLY MARGARET BOURNEsophymarine-openregistry-h-sally-margaret-bourne-6371bbORDINARY1
MAKEDA KEMPsophymarine-openregistry-h-makeda-kemp-998f95ORDINARY0

SHERWOOD PARK ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03987880
Status
Active
Type
Private Limited Company
Incorporated
08/05/2000
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
56 Sherwood Park Road, Sutton, SM1 2SG

Direct shareholders

ShareholderShare classShares held% of class
EZRA FRYER-KANSSENsophymarine-openregistry-h-ezra-fryer-kanssen-cdec3dORDINARY1
GENEVA PETERSsophymarine-openregistry-h-geneva-peters-a6e153ORDINARY1
HAYDEN BRENENsophymarine-openregistry-h-hayden-brenen-3a87e4ORDINARY1
JINGHUA CHENGsophymarine-openregistry-h-jinghua-cheng-a4b9b7ORDINARY1
JOE CRANEsophymarine-openregistry-h-joe-crane-892410ORDINARY0

ENVIRONMENTAL SITE SUPPLIES LIMITED

sophymarine-openregistry-gb-04120884
Status
Active
Type
Private Limited Company
Incorporated
07/12/2000
Accounts
UNAUDITED ABRIDGED
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
53 Stonecot Hill, Sutton, Surrey, SM3 9HJ

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM COBBETTsophymarine-openregistry-h-graham-cobbett-71a6eeORDINARY20033.33%
KEVIN PACEYsophymarine-openregistry-h-kevin-pacey-f65acaORDINARY20033.33%
LEON SUNKINsophymarine-openregistry-h-leon-sunkin-cd1bdbORDINARY20033.33%
NORMAN HOBDAYsophymarine-openregistry-h-norman-hobday-176a35ORDINARY00.00%
STEVEN KANsophymarine-openregistry-h-steven-kan-8648c0ORDINARY00.00%

BOSTON BOOKS LIMITED

sophymarine-openregistry-gb-04180022
Status
Active
Type
Private Limited Company
Incorporated
15/03/2001
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
3rd Floor, Chancery House, Sutton, Surrey, SM1 1JB

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ROBERT ARTHUR COLEGRAVEsophymarine-openregistry-h-stephen-robert-arthur-colegrave-56de72ORDINARY7046.67%
HILARY DENISE COLEGRAVEsophymarine-openregistry-h-hilary-denise-colegrave-a10b64ORDINARY2013.33%
LUCY ROBERTA COLEGRAVEsophymarine-openregistry-h-lucy-roberta-colegrave-8d6e73ORDINARY2013.33%
OLIVER KNOWLES COLEGRAVEsophymarine-openregistry-h-oliver-knowles-colegrave-0249d8ORDINARY2013.33%
RUPERT ROBERT COLEGRAVEsophymarine-openregistry-h-rupert-robert-colegrave-b3fce6ORDINARY2013.33%

COOLFLO AIRCONDITIONING LIMITED

sophymarine-openregistry-gb-04492014
Status
Active
Type
Private Limited Company
Incorporated
23/07/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
1 Westmead Road, Sutton, Surrey, SM1 4LA

Direct shareholders

ShareholderShare classShares held% of class
SCOTT JOSEPH CARTERsophymarine-openregistry-h-scott-joseph-carter-ccae01ORDINARY3434.00%
DARREN RONALD CARTERsophymarine-openregistry-h-darren-ronald-carter-036619ORDINARY3333.00%
JAMIE ROGER CARTERsophymarine-openregistry-h-jamie-roger-carter-06c24bORDINARY3333.00%
ELLENA CARTERsophymarine-openregistry-h-ellena-carter-2764c7ORDINARY00.00%
SHELLEY CARTERsophymarine-openregistry-h-shelley-carter-209fc6ORDINARY00.00%

15 GROSVENOR ROAD RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-04885562
Status
Active
Type
Private Limited Company
Incorporated
03/09/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Office 14 Pandora Estate C/O Harrow Management Ltd, Sutton, SM1 4PP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SKELTONsophymarine-openregistry-h-christopher-skelton-7647f2ORDINARY1
ELEANORE WESTsophymarine-openregistry-h-eleanore-west-c90d74ORDINARY1
GEORGINA WYATTsophymarine-openregistry-h-georgina-wyatt-24bab6ORDINARY1
ISABEL ROSE DYNAN-LEWISsophymarine-openregistry-h-isabel-rose-dynan-lewis-346a86ORDINARY1
JULIE FRANSHAMsophymarine-openregistry-h-julie-fransham-6ab6feORDINARY1

144 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05705592
Status
Active
Type
Private Limited Company
Incorporated
10/02/2006
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
144 Mulgrave Road, Sutton, Surrey, SM2 6JS

Direct shareholders

ShareholderShare classShares held% of class
DAWN WALROND-KINGsophymarine-openregistry-h-dawn-walrond-king-dd8ae1ORDINARY1
ELLA CADEsophymarine-openregistry-h-ella-cade-19abb1ORDINARY1
M K SHAWsophymarine-openregistry-h-m-k-shaw-ac9ce3ORDINARY1
R COOPERsophymarine-openregistry-h-r-cooper-f86e50ORDINARY1
TOM DOYLEsophymarine-openregistry-gb-06225624ORDINARY1

108 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05805261
Status
Active
Type
Private Limited Company
Incorporated
04/05/2006
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
108 Mulgrave Road, Sutton, Surrey, SM2 6LZ

Direct shareholders

ShareholderShare classShares held% of class
ADAM JOHN KEELEYsophymarine-openregistry-h-adam-john-keeley-c21344ORDINARY1
TSVETA RAHNEVAsophymarine-openregistry-h-tsveta-rahneva-03977eORDINARY1
ZAEEM UMAR KHANsophymarine-openregistry-h-zaeem-umar-khan-14e01cORDINARY1
MARK BRINDLEY MICHAEL HICKEYsophymarine-openregistry-h-mark-brindley-michael-hickey-5ea1e5ORDINARY0
VALERIE MACDONALD HARRISsophymarine-openregistry-h-valerie-macdonald-harris-e2e4c5ORDINARY0

FAMILY STAR LIMITED

sophymarine-openregistry-gb-05932651
Status
Active
Type
Private Limited Company
Incorporated
12/09/2006
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
Registered office
Shirley View Nursing Home Shirley Avenue, Sutton, SM2 7QS

Direct shareholders

ShareholderShare classShares held% of class
SHIRLEY VIEW NURSING HOME LIMITEDsophymarine-openregistry-gb-14851908ORDINARY100100.00%
CHRISANTHI RASAIYAAHsophymarine-openregistry-h-chrisanthi-rasaiyaah-a866d8ORDINARY00.00%
JANATHAN AHILAN RASAIYAAHsophymarine-openregistry-h-janathan-ahilan-rasaiyaah-822853ORDINARY00.00%
JANE RASAIYAAHsophymarine-openregistry-h-jane-rasaiyaah-1340d3ORDINARY00.00%
THANALAKSHUMY RASAIYAAHsophymarine-openregistry-h-thanalakshumy-rasaiyaah-814308ORDINARY00.00%

THE GWLAD FREEHOLD COMPANY LIMITED

sophymarine-openregistry-gb-06637001
Status
Active
Type
Private Limited Company
Incorporated
03/07/2008
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
53 Langley Park Road, Sutton, SM2 5EP

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE BRAZERsophymarine-openregistry-h-claire-brazer-71619dORDINARY1
JAMES WILKINSONsophymarine-openregistry-gb-04855825ORDINARY1
NOOR ALIsophymarine-openregistry-gb-17402056ORDINARY1
PAMELLA BOURNEsophymarine-openregistry-h-pamella-bourne-bd16abORDINARY1
REZA TAHERIsophymarine-openregistry-h-reza-taheri-19610bORDINARY1

WESTERN VEHICLES LIMITED

sophymarine-openregistry-gb-07331083
Status
Liquidation
Type
Private Limited Company
Incorporated
30/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
Allen House 1, Sutton, SM1 4LA

Direct shareholders

ShareholderShare classShares held% of class
ATIQ-UR-RAHMAN KHANsophymarine-openregistry-h-atiq-ur-rahman-khan-46d786ORD30
AMAR KHANsophymarine-openregistry-gb-14982971ORD25
SAJAD SABIRsophymarine-openregistry-h-sajad-sabir-6b9d42ORD25
TARIQ MAHMOODsophymarine-openregistry-gb-06585329ORD20
NUDRAT KHANsophymarine-openregistry-h-nudrat-khan-84ee3dORD0

INDU PROPERTIES LIMITED

sophymarine-openregistry-gb-07628177
Status
Active
Type
Private Limited Company
Incorporated
10/05/2011
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
19 Landseer Road, Sutton, Surrey, SM1 2DE

Direct shareholders

ShareholderShare classShares held% of class
BALJIT SINGH SOODsophymarine-openregistry-h-baljit-singh-sood-d70bd1ORDINARY40
HARPREET SINGH SOODsophymarine-openregistry-h-harpreet-singh-sood-66187eORDINARY36
CHANDNI TARUNA SOODsophymarine-openregistry-h-chandni-taruna-sood-c8f305ORDINARY18
INDU SOODsophymarine-openregistry-h-indu-sood-829409ORDINARY6
ARVINDER SINGH SOODsophymarine-openregistry-h-arvinder-singh-sood-4b974dORDINARY0

SOUNDBOX GROUP LTD

sophymarine-openregistry-gb-07659034
Status
Active
Type
Private Limited Company
Incorporated
06/06/2011
Accounts
MICRO ENTITY
SIC
18201 — Reproduction of sound recording
59200 — Sound recording and music publishing activities
90030 — Artistic creation
Registered office
Unit 4, Sutton, Surrey, SM1 4PP

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW COOLINGsophymarine-openregistry-h-matthew-cooling-ecb335ORDINARY30075.00%
RICHARD COOLINGsophymarine-openregistry-h-richard-cooling-fc6dfeORDINARY5012.50%
MAC RANSOMsophymarine-openregistry-h-mac-ransom-f53935ORDINARY307.50%
NICHOLAS HENRY KEENE MALLETTsophymarine-openregistry-h-nicholas-henry-keene-mallett-92cd4dORDINARY102.50%
PETER EDWARD SINGLETONsophymarine-openregistry-h-peter-edward-singleton-8aa64dORDINARY102.50%

ILFORD HOLDINGS LIMITED

sophymarine-openregistry-gb-08899508
Status
Active
Type
Private Limited Company
Incorporated
18/02/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
591 London Road, Sutton, Surrey, SM3 9AG

Direct shareholders

ShareholderShare classShares held% of class
SAJID BHADsophymarine-openregistry-gb-14706141ORDINARY36
SUHELA SAJID BHADsophymarine-openregistry-h-suhela-sajid-bhad-a2fe89ORDINARY29
UZAIR SAJID BHADsophymarine-openregistry-h-uzair-sajid-bhad-4882a6ORDINARY15
AISHA SAJID BHADsophymarine-openregistry-h-aisha-sajid-bhad-6d6f88ORDINARY10
MARIYA SAJID BHADsophymarine-openregistry-h-mariya-sajid-bhad-aafa63ORDINARY10

Related parties

PartyRelationshipDetail
ILFORD CELLULAR LTDsophymarine-openregistry-gb-03863480Holds shares inORDINARY

AMEMO LIMITED

sophymarine-openregistry-gb-09528235
Status
Active
Type
Private Limited Company
Incorporated
07/04/2015
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
Registered office
Flat 7, Sutton, Surrey, SM1 3HP

Direct shareholders

ShareholderShare classShares held% of class
SIRKKA RICHERTsophymarine-openregistry-h-sirkka-richert-6aa42dORDINARY80
CAROLINE O DWYERsophymarine-openregistry-h-caroline-o-dwyer-8fbfecORDINARY5
LEE FARRANTsophymarine-openregistry-h-lee-farrant-e1f6efORDINARY5
NICOLA WINCHsophymarine-openregistry-h-nicola-winch-58037bORDINARY5
PHILIPPA PERRYsophymarine-openregistry-h-philippa-perry-7219f8ORDINARY5

HIRSEN LIMITED

sophymarine-openregistry-gb-09585954
Status
Active
Type
Private Limited Company
Incorporated
12/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
83 Connaught Road, Sutton, SM1 3PJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAL ARKADIUSZ LABUDDAsophymarine-openregistry-h-michal-arkadiusz-labudda-a5807aORDINARY4040.00%
ROBERT TOLTYZEWSKIsophymarine-openregistry-h-robert-toltyzewski-de9666ORDINARY4040.00%
JON CHAMBERSsophymarine-openregistry-h-jon-chambers-10b518ORDINARY1313.00%
RUTH CHAMBERSsophymarine-openregistry-h-ruth-chambers-270f73ORDINARY77.00%
HARRY WOLLENsophymarine-openregistry-h-harry-wollen-d8bed6ORDINARY00.00%

REFERMENT LIMITED

sophymarine-openregistry-gb-10346315
Status
Active
Type
Private Limited Company
Incorporated
25/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Salatin House, Sutton, SM2 5DA

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER DAVID ODWELLsophymarine-openregistry-h-alexander-david-odwell-845e2cORDINARY38,50055.00%
MICHAEL ADAM NEWELLsophymarine-openregistry-h-michael-adam-newell-f273e4ORDINARY21,00030.00%
WGMC HOLDINGS LIMITEDsophymarine-openregistry-gb-13455097ORDINARY10,50015.00%
NEVILLE BOONsophymarine-openregistry-h-neville-boon-3cd72cORDINARY00.00%
STACY ODWELLsophymarine-openregistry-h-stacy-odwell-293335ORDINARY00.00%

TERYTA ASSOCIATES LIMITED

sophymarine-openregistry-gb-11215869
Status
Active
Type
Private Limited Company
Incorporated
20/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
Registered office
14 Camborne Road, Sutton, SM2 6RH

Direct shareholders

ShareholderShare classShares held% of class
LEIGH COLLINSsophymarine-openregistry-h-leigh-collins-f8805dORDINARY6
KIM PUDDICOMBEsophymarine-openregistry-h-kim-puddicombe-33645cORDINARY1
RYAN COLLINSsophymarine-openregistry-h-ryan-collins-a9f437ORDINARY1
TARLEE COLLINSsophymarine-openregistry-h-tarlee-collins-508d6bORDINARY1
TEIGAN COLLINSsophymarine-openregistry-h-teigan-collins-33fa96ORDINARY1

14 STANLEY ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11335746
Status
Active
Type
Private Limited Company
Incorporated
30/04/2018
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 2 ,, Sutton, SM2 6SB

Direct shareholders

ShareholderShare classShares held% of class
CHARLES LEYASU HONDA-EVANSONsophymarine-openregistry-h-charles-leyasu-honda-evanson-c7e855ORDINARY2
DMITRY SKOKOVsophymarine-openregistry-h-dmitry-skokov-6f91ffORDINARY2
MARTHA CECILY JANE FISHsophymarine-openregistry-h-martha-cecily-jane-fish-5562b6ORDINARY2
NURIA SIMMONDSsophymarine-openregistry-h-nuria-simmonds-8eb3b4ORDINARY2
TREVOR MASONsophymarine-openregistry-h-trevor-mason-960792ORDINARY2

EXCHANGE CAPITAL PARTNERS GROUP LTD

sophymarine-openregistry-gb-11616333
Status
Active
Type
Private Limited Company
Incorporated
10/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Gemini Court, Sutton, SM1 4AF

Direct shareholders

ShareholderShare classShares held% of class
BROOK WESTHAM LONGHURSTsophymarine-openregistry-h-brook-westham-longhurst-38b355ORDINARY5050.00%
DANIEL ALLEN COLLIERsophymarine-openregistry-h-daniel-allen-collier-f1fbc9ORDINARY5050.00%
AARON NARINDER SINGHsophymarine-openregistry-h-aaron-narinder-singh-eba60aORDINARY00.00%
JONATHAN GRAYsophymarine-openregistry-h-jonathan-gray-69078dORDINARY00.00%
ZIYING ZOUsophymarine-openregistry-h-ziying-zou-a00c6eORDINARY00.00%