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.
Companies with a register
1,817
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT ADAM NAFTISsophymarine-openregistry-h-grant-adam-naftis-253fb8 | ORDINARY | 1 | |
| JONATHAN-PAUL SIBCYsophymarine-openregistry-h-jonathan-paul-sibcy-2b4587 | ORDINARY | 1 | |
| MICHAEL UDALLsophymarine-openregistry-h-michael-udall-09b880 | ORDINARY | 1 | |
| SALLY MARGARET BOURNEsophymarine-openregistry-h-sally-margaret-bourne-6371bb | ORDINARY | 1 | |
| MAKEDA KEMPsophymarine-openregistry-h-makeda-kemp-998f95 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| EZRA FRYER-KANSSENsophymarine-openregistry-h-ezra-fryer-kanssen-cdec3d | ORDINARY | 1 | |
| GENEVA PETERSsophymarine-openregistry-h-geneva-peters-a6e153 | ORDINARY | 1 | |
| HAYDEN BRENENsophymarine-openregistry-h-hayden-brenen-3a87e4 | ORDINARY | 1 | |
| JINGHUA CHENGsophymarine-openregistry-h-jinghua-cheng-a4b9b7 | ORDINARY | 1 | |
| JOE CRANEsophymarine-openregistry-h-joe-crane-892410 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM COBBETTsophymarine-openregistry-h-graham-cobbett-71a6ee | ORDINARY | 200 | 33.33% |
| KEVIN PACEYsophymarine-openregistry-h-kevin-pacey-f65aca | ORDINARY | 200 | 33.33% |
| LEON SUNKINsophymarine-openregistry-h-leon-sunkin-cd1bdb | ORDINARY | 200 | 33.33% |
| NORMAN HOBDAYsophymarine-openregistry-h-norman-hobday-176a35 | ORDINARY | 0 | 0.00% |
| STEVEN KANsophymarine-openregistry-h-steven-kan-8648c0 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ROBERT ARTHUR COLEGRAVEsophymarine-openregistry-h-stephen-robert-arthur-colegrave-56de72 | ORDINARY | 70 | 46.67% |
| HILARY DENISE COLEGRAVEsophymarine-openregistry-h-hilary-denise-colegrave-a10b64 | ORDINARY | 20 | 13.33% |
| LUCY ROBERTA COLEGRAVEsophymarine-openregistry-h-lucy-roberta-colegrave-8d6e73 | ORDINARY | 20 | 13.33% |
| OLIVER KNOWLES COLEGRAVEsophymarine-openregistry-h-oliver-knowles-colegrave-0249d8 | ORDINARY | 20 | 13.33% |
| RUPERT ROBERT COLEGRAVEsophymarine-openregistry-h-rupert-robert-colegrave-b3fce6 | ORDINARY | 20 | 13.33% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT JOSEPH CARTERsophymarine-openregistry-h-scott-joseph-carter-ccae01 | ORDINARY | 34 | 34.00% |
| DARREN RONALD CARTERsophymarine-openregistry-h-darren-ronald-carter-036619 | ORDINARY | 33 | 33.00% |
| JAMIE ROGER CARTERsophymarine-openregistry-h-jamie-roger-carter-06c24b | ORDINARY | 33 | 33.00% |
| ELLENA CARTERsophymarine-openregistry-h-ellena-carter-2764c7 | ORDINARY | 0 | 0.00% |
| SHELLEY CARTERsophymarine-openregistry-h-shelley-carter-209fc6 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SKELTONsophymarine-openregistry-h-christopher-skelton-7647f2 | ORDINARY | 1 | |
| ELEANORE WESTsophymarine-openregistry-h-eleanore-west-c90d74 | ORDINARY | 1 | |
| GEORGINA WYATTsophymarine-openregistry-h-georgina-wyatt-24bab6 | ORDINARY | 1 | |
| ISABEL ROSE DYNAN-LEWISsophymarine-openregistry-h-isabel-rose-dynan-lewis-346a86 | ORDINARY | 1 | |
| JULIE FRANSHAMsophymarine-openregistry-h-julie-fransham-6ab6fe | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN WALROND-KINGsophymarine-openregistry-h-dawn-walrond-king-dd8ae1 | ORDINARY | 1 | |
| ELLA CADEsophymarine-openregistry-h-ella-cade-19abb1 | ORDINARY | 1 | |
| M K SHAWsophymarine-openregistry-h-m-k-shaw-ac9ce3 | ORDINARY | 1 | |
| R COOPERsophymarine-openregistry-h-r-cooper-f86e50 | ORDINARY | 1 | |
| TOM DOYLEsophymarine-openregistry-gb-06225624 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JOHN KEELEYsophymarine-openregistry-h-adam-john-keeley-c21344 | ORDINARY | 1 | |
| TSVETA RAHNEVAsophymarine-openregistry-h-tsveta-rahneva-03977e | ORDINARY | 1 | |
| ZAEEM UMAR KHANsophymarine-openregistry-h-zaeem-umar-khan-14e01c | ORDINARY | 1 | |
| MARK BRINDLEY MICHAEL HICKEYsophymarine-openregistry-h-mark-brindley-michael-hickey-5ea1e5 | ORDINARY | 0 | |
| VALERIE MACDONALD HARRISsophymarine-openregistry-h-valerie-macdonald-harris-e2e4c5 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRLEY VIEW NURSING HOME LIMITEDsophymarine-openregistry-gb-14851908 | ORDINARY | 100 | 100.00% |
| CHRISANTHI RASAIYAAHsophymarine-openregistry-h-chrisanthi-rasaiyaah-a866d8 | ORDINARY | 0 | 0.00% |
| JANATHAN AHILAN RASAIYAAHsophymarine-openregistry-h-janathan-ahilan-rasaiyaah-822853 | ORDINARY | 0 | 0.00% |
| JANE RASAIYAAHsophymarine-openregistry-h-jane-rasaiyaah-1340d3 | ORDINARY | 0 | 0.00% |
| THANALAKSHUMY RASAIYAAHsophymarine-openregistry-h-thanalakshumy-rasaiyaah-814308 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE BRAZERsophymarine-openregistry-h-claire-brazer-71619d | ORDINARY | 1 | |
| JAMES WILKINSONsophymarine-openregistry-gb-04855825 | ORDINARY | 1 | |
| NOOR ALIsophymarine-openregistry-gb-17402056 | ORDINARY | 1 | |
| PAMELLA BOURNEsophymarine-openregistry-h-pamella-bourne-bd16ab | ORDINARY | 1 | |
| REZA TAHERIsophymarine-openregistry-h-reza-taheri-19610b | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ATIQ-UR-RAHMAN KHANsophymarine-openregistry-h-atiq-ur-rahman-khan-46d786 | ORD | 30 | |
| AMAR KHANsophymarine-openregistry-gb-14982971 | ORD | 25 | |
| SAJAD SABIRsophymarine-openregistry-h-sajad-sabir-6b9d42 | ORD | 25 | |
| TARIQ MAHMOODsophymarine-openregistry-gb-06585329 | ORD | 20 | |
| NUDRAT KHANsophymarine-openregistry-h-nudrat-khan-84ee3d | ORD | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJIT SINGH SOODsophymarine-openregistry-h-baljit-singh-sood-d70bd1 | ORDINARY | 40 | |
| HARPREET SINGH SOODsophymarine-openregistry-h-harpreet-singh-sood-66187e | ORDINARY | 36 | |
| CHANDNI TARUNA SOODsophymarine-openregistry-h-chandni-taruna-sood-c8f305 | ORDINARY | 18 | |
| INDU SOODsophymarine-openregistry-h-indu-sood-829409 | ORDINARY | 6 | |
| ARVINDER SINGH SOODsophymarine-openregistry-h-arvinder-singh-sood-4b974d | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW COOLINGsophymarine-openregistry-h-matthew-cooling-ecb335 | ORDINARY | 300 | 75.00% |
| RICHARD COOLINGsophymarine-openregistry-h-richard-cooling-fc6dfe | ORDINARY | 50 | 12.50% |
| MAC RANSOMsophymarine-openregistry-h-mac-ransom-f53935 | ORDINARY | 30 | 7.50% |
| NICHOLAS HENRY KEENE MALLETTsophymarine-openregistry-h-nicholas-henry-keene-mallett-92cd4d | ORDINARY | 10 | 2.50% |
| PETER EDWARD SINGLETONsophymarine-openregistry-h-peter-edward-singleton-8aa64d | ORDINARY | 10 | 2.50% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJID BHADsophymarine-openregistry-gb-14706141 | ORDINARY | 36 | |
| SUHELA SAJID BHADsophymarine-openregistry-h-suhela-sajid-bhad-a2fe89 | ORDINARY | 29 | |
| UZAIR SAJID BHADsophymarine-openregistry-h-uzair-sajid-bhad-4882a6 | ORDINARY | 15 | |
| AISHA SAJID BHADsophymarine-openregistry-h-aisha-sajid-bhad-6d6f88 | ORDINARY | 10 | |
| MARIYA SAJID BHADsophymarine-openregistry-h-mariya-sajid-bhad-aafa63 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| ILFORD CELLULAR LTDsophymarine-openregistry-gb-03863480 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SIRKKA RICHERTsophymarine-openregistry-h-sirkka-richert-6aa42d | ORDINARY | 80 | |
| CAROLINE O DWYERsophymarine-openregistry-h-caroline-o-dwyer-8fbfec | ORDINARY | 5 | |
| LEE FARRANTsophymarine-openregistry-h-lee-farrant-e1f6ef | ORDINARY | 5 | |
| NICOLA WINCHsophymarine-openregistry-h-nicola-winch-58037b | ORDINARY | 5 | |
| PHILIPPA PERRYsophymarine-openregistry-h-philippa-perry-7219f8 | ORDINARY | 5 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAL ARKADIUSZ LABUDDAsophymarine-openregistry-h-michal-arkadiusz-labudda-a5807a | ORDINARY | 40 | 40.00% |
| ROBERT TOLTYZEWSKIsophymarine-openregistry-h-robert-toltyzewski-de9666 | ORDINARY | 40 | 40.00% |
| JON CHAMBERSsophymarine-openregistry-h-jon-chambers-10b518 | ORDINARY | 13 | 13.00% |
| RUTH CHAMBERSsophymarine-openregistry-h-ruth-chambers-270f73 | ORDINARY | 7 | 7.00% |
| HARRY WOLLENsophymarine-openregistry-h-harry-wollen-d8bed6 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER DAVID ODWELLsophymarine-openregistry-h-alexander-david-odwell-845e2c | ORDINARY | 38,500 | 55.00% |
| MICHAEL ADAM NEWELLsophymarine-openregistry-h-michael-adam-newell-f273e4 | ORDINARY | 21,000 | 30.00% |
| WGMC HOLDINGS LIMITEDsophymarine-openregistry-gb-13455097 | ORDINARY | 10,500 | 15.00% |
| NEVILLE BOONsophymarine-openregistry-h-neville-boon-3cd72c | ORDINARY | 0 | 0.00% |
| STACY ODWELLsophymarine-openregistry-h-stacy-odwell-293335 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH COLLINSsophymarine-openregistry-h-leigh-collins-f8805d | ORDINARY | 6 | |
| KIM PUDDICOMBEsophymarine-openregistry-h-kim-puddicombe-33645c | ORDINARY | 1 | |
| RYAN COLLINSsophymarine-openregistry-h-ryan-collins-a9f437 | ORDINARY | 1 | |
| TARLEE COLLINSsophymarine-openregistry-h-tarlee-collins-508d6b | ORDINARY | 1 | |
| TEIGAN COLLINSsophymarine-openregistry-h-teigan-collins-33fa96 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES LEYASU HONDA-EVANSONsophymarine-openregistry-h-charles-leyasu-honda-evanson-c7e855 | ORDINARY | 2 | |
| DMITRY SKOKOVsophymarine-openregistry-h-dmitry-skokov-6f91ff | ORDINARY | 2 | |
| MARTHA CECILY JANE FISHsophymarine-openregistry-h-martha-cecily-jane-fish-5562b6 | ORDINARY | 2 | |
| NURIA SIMMONDSsophymarine-openregistry-h-nuria-simmonds-8eb3b4 | ORDINARY | 2 | |
| TREVOR MASONsophymarine-openregistry-h-trevor-mason-960792 | ORDINARY | 2 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BROOK WESTHAM LONGHURSTsophymarine-openregistry-h-brook-westham-longhurst-38b355 | ORDINARY | 50 | 50.00% |
| DANIEL ALLEN COLLIERsophymarine-openregistry-h-daniel-allen-collier-f1fbc9 | ORDINARY | 50 | 50.00% |
| AARON NARINDER SINGHsophymarine-openregistry-h-aaron-narinder-singh-eba60a | ORDINARY | 0 | 0.00% |
| JONATHAN GRAYsophymarine-openregistry-h-jonathan-gray-69078d | ORDINARY | 0 | 0.00% |
| ZIYING ZOUsophymarine-openregistry-h-ziying-zou-a00c6e | ORDINARY | 0 | 0.00% |