UK companies/Sutton/Page 12
Companies in Sutton and their shareholdersPage 12 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 108 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
SAMUEL ADVISORY LTD
sophymarine-openregistry-gb-12159843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 3rd Floor Chancery House, Sutton, Surrey, SM1 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENTAUREA INVESTMENTS LTDsophymarine-openregistry-gb-09494870 | ORDINARY SHARES | 18,423 | |
| ERNEST SAMUELsophymarine-openregistry-h-ernest-samuel-0df853 | ORDINARY SHARES | 18,341 | |
| JAMES LOCKYERsophymarine-openregistry-h-james-lockyer-102604 | ORDINARY SHARES | 10,081 | |
| PETER COWARDsophymarine-openregistry-h-peter-coward-6368b7 | ORDINARY SHARES | 5,856 | |
| JAN HAGENFELDTsophymarine-openregistry-h-jan-hagenfeldt-4e7aa0 | ORDINARY SHARES | 5,855 | |
Related parties
| Party | Relationship | Detail |
|---|
| SAMUEL ADVISORS (UK) LTDsophymarine-openregistry-gb-13279585 | Holds shares in | ORDINARY · 99.67% |
ENGINTEC LIMITED
sophymarine-openregistry-gb-12634870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
46719 — Wholesale of other fuels and related products - Registered office
- 24 Langley Park Road, Sutton, SM2 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMID SH MAHMMOUDsophymarine-openregistry-h-hamid-sh-mahmmoud-b9c598 | ORDINARY | 21 | |
| AHMED SHAKIR MAHMOOD AL-HAMMOODsophymarine-openregistry-h-ahmed-shakir-mahmood-al-hammood-bb10f1 | ORDINARY | 20 | |
| LUHAIB SHAKIR MAHMOOD AL-HAMMOODsophymarine-openregistry-h-luhaib-shakir-mahmood-al-hammood-e75978 | ORDINARY | 20 | |
| MOHAMMED SHAKIR MAHMOOD AL-HAMMOODsophymarine-openregistry-h-mohammed-shakir-mahmood-al-hammood-66cea1 | ORDINARY | 20 | |
| FARHAN SHAKIR MAHMOOUD AL-HAMOODsophymarine-openregistry-h-farhan-shakir-mahmooud-al-hamood-968efc | ORDINARY | 19 | |
JJL REAL ESTATES LIMITED
sophymarine-openregistry-gb-12848882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- 22 Cumnor Road, Sutton, SM2 5DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GOTTIMUKKALAsophymarine-openregistry-h-paul-gottimukkala-16de04 | ORDINARY | 3 | |
| SHINY GRACE GOTTIMUKKALAsophymarine-openregistry-h-shiny-grace-gottimukkala-7c506c | ORDINARY | 3 | |
| JEFF-DAVID GOTTIMUKKALAsophymarine-openregistry-h-jeff-david-gottimukkala-3bdf90 | ORDINARY | 2 | |
| LEONA FAITH GOTTIMUKKALAsophymarine-openregistry-h-leona-faith-gottimukkala-49616d | ORDINARY | 1 | |
| ZION-JOSHUA GOTTIMUKKALAsophymarine-openregistry-h-zion-joshua-gottimukkala-421043 | ORDINARY | 1 | |
120&A CARSHALTON ROAD LTD
sophymarine-openregistry-gb-13156310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 120 Carshalton Road, Sutton, SM1 4RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE GASCOINEsophymarine-openregistry-h-danielle-gascoine-a6db2c | ORDINARY | 1 | |
| NADEEM SHAIKHsophymarine-openregistry-h-nadeem-shaikh-ebf6be | ORDINARY | 1 | |
| SELIN CHAKARTOsophymarine-openregistry-h-selin-chakarto-c4783c | ORDINARY | 1 | |
| STEVEN BARCLAYsophymarine-openregistry-h-steven-barclay-4b38fb | ORDINARY | 1 | |
| MARCUS SHUKLAsophymarine-openregistry-h-marcus-shukla-f124af | ORDINARY | 0 | |
RAHMAN ENTERPRISES LTD
sophymarine-openregistry-gb-13215121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 38 West Drive, Sutton, SM2 7NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATIMA RAHMANsophymarine-openregistry-h-fatima-rahman-090eac | ORDINARY | 100,000 | |
| FARHANA RAHMANsophymarine-openregistry-h-farhana-rahman-da0a73 | ORDINARY | 0 | |
| MAFIZUR RAHMANsophymarine-openregistry-h-mafizur-rahman-c1e36d | ORDINARY | 0 | |
| MIZAN RAHMANsophymarine-openregistry-h-mizan-rahman-f95c5c | ORDINARY | 0 | |
| MONIRA RAHMANsophymarine-openregistry-h-monira-rahman-25c5b8 | ORDINARY | 0 | |
CONFESSIONS OF A TRAITOR LTD
sophymarine-openregistry-gb-13434724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 143 Hulverston Close, Sutton, SM2 6UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MACCONVILLEsophymarine-openregistry-h-stephen-macconville-488e13 | ORDINARY | 4 | 66.67% |
| JACK DARNELLsophymarine-openregistry-h-jack-darnell-f4b396 | ORDINARY | 1 | 16.67% |
| SEBASTIAN OLWARDsophymarine-openregistry-h-sebastian-olward-c35fb3 | ORDINARY | 1 | 16.67% |
| JACOB BRANDsophymarine-openregistry-h-jacob-brand-041de7 | ORDINARY | 0 | 0.00% |
| TONY NAGLEsophymarine-openregistry-h-tony-nagle-68b47c | ORDINARY | 0 | 0.00% |
KINDER WELLBEING HOMES LIMITED
sophymarine-openregistry-gb-13497984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Allen House, Sutton, SM1 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN KINDERsophymarine-openregistry-h-andrew-john-kinder-d0b188 | ORDINARY | 60 | 60.00% |
| JANE ANITA KINDERsophymarine-openregistry-h-jane-anita-kinder-903a98 | ORDINARY | 40 | 40.00% |
| HANNAH JANE KINDERsophymarine-openregistry-h-hannah-jane-kinder-3b6725 | ORDINARY | 0 | 0.00% |
| ISABEL GRACE KINDERsophymarine-openregistry-h-isabel-grace-kinder-5b3a73 | ORDINARY | 0 | 0.00% |
| LYDIA GRACE KINDERsophymarine-openregistry-h-lydia-grace-kinder-393071 | ORDINARY | 0 | 0.00% |
NSW22 INSTALLATIONS LTD
sophymarine-openregistry-gb-13852411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 1 Gemini Court, Sutton, SM1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN WARDsophymarine-openregistry-h-warren-ward-9ecc2e | ORDINARY | 50 | |
| SDMR FM SERVICES LIMITEDsophymarine-openregistry-gb-15548762 | ORDINARY | 25 | |
| TFA GROUP LIMITEDsophymarine-openregistry-gb-15519062 | ORDINARY | 25 | |
| NICHOLAS VESTAsophymarine-openregistry-h-nicholas-vesta-b8d029 | ORDINARY | 0 | |
| STUART LAMBERTsophymarine-openregistry-h-stuart-lambert-f46660 | ORDINARY | 0 | |
121 STAFFORD ROAD LIMITED
sophymarine-openregistry-gb-14332111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Allen House, Sutton, SM1 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN CHARLES ARMSTRONGsophymarine-openregistry-h-martin-charles-armstrong-3756f9 | ORDINARY | 2 | |
| JESS MCFARLANEsophymarine-openregistry-h-jess-mcfarlane-646340 | ORDINARY | 1 | |
| RAMYA POTHUsophymarine-openregistry-h-ramya-pothu-af64c2 | ORDINARY | 1 | |
| TRANG DAOsophymarine-openregistry-h-trang-dao-e30b83 | ORDINARY | 1 | |
| PHILIP CHURCHILLsophymarine-openregistry-h-philip-churchill-0f154d | ORDINARY | 0 | |
THE UK HIP HOP MUSEUM LTD
sophymarine-openregistry-gb-14928992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2023
- Accounts
- DORMANT
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 40 Welbeck Road, Sutton, SM1 3NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KURTIS WALKERsophymarine-openregistry-h-kurtis-walker-ebd719 | ORDINARY | 35 | |
| TROY HAREWOODsophymarine-openregistry-h-troy-harewood-8fdbdf | ORDINARY | 35 | |
| LAURA TAYLORsophymarine-openregistry-h-laura-taylor-23dd30 | ORDINARY | 10 | |
| MORGAN KHANsophymarine-openregistry-h-morgan-khan-78076f | ORDINARY | 10 | |
| TRACY KEATINGsophymarine-openregistry-h-tracy-keating-7c1667 | ORDINARY | 10 | |
PROJEX BROADWAY LTD
sophymarine-openregistry-gb-15052100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Gemini Court, 42a, Sutton, SM1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KEARSEYsophymarine-openregistry-h-james-kearsey-32937c | ORDINARY | 36 | |
| PROJEX INVESTMENTS LTDsophymarine-openregistry-gb-13048947 | ORDINARY | 25 | |
| OLIVER PRIORsophymarine-openregistry-h-oliver-prior-572d89 | ORDINARY | 24 | |
| MAX MERNERsophymarine-openregistry-h-max-merner-66c48c | ORDINARY | 10 | |
| JOSHUA SMITHsophymarine-openregistry-h-joshua-smith-6f5835 | ORDINARY | 5 | |
DANYAME'S KITCHEN LIMITED
sophymarine-openregistry-gb-15227409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
82990 — Other business support service activities n.e.c. - Registered office
- Flat 3, Sutton, Surrey, SM1 4JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELICIA TELEY QUARSHIEsophymarine-openregistry-h-felicia-teley-quarshie-e6e39e | ORDINARY | 40 | |
| ANTHONY ABUAHsophymarine-openregistry-h-anthony-abuah-b5a139 | ORDINARY | 35 | |
| ESSIAMA DANYAME ABUAHsophymarine-openregistry-h-essiama-danyame-abuah-673b0c | ORDINARY | 10 | |
| PAPA DANYAME QUANSAH ABUAHsophymarine-openregistry-h-papa-danyame-quansah-abuah-2aa5c6 | ORDINARY | 10 | |
| AMPIABA DANYAME ABUAHsophymarine-openregistry-h-ampiaba-danyame-abuah-23b69a | ORDINARY | 5 | |
RLVC LTD
sophymarine-openregistry-gb-15481021
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 116 Alberta Avenue, Sutton, SM1 2LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHD ARIF SHEIKHsophymarine-openregistry-h-fahd-arif-sheikh-caf958 | ORDINARY | 333,334 | 28.57% |
| ALI SOHAILsophymarine-openregistry-h-ali-sohail-04723f | ORDINARY | 333,333 | 28.57% |
| SAAD SOHAILsophymarine-openregistry-h-saad-sohail-0c0c67 | ORDINARY | 333,333 | 28.57% |
| JFP NOMINEES LIMITEDsophymarine-openregistry-gb-15165147 | ORDINARY | 153,332 | 13.14% |
| BILAL AHMAD RANAsophymarine-openregistry-h-bilal-ahmad-rana-a50576 | ORDINARY | 13,334 | 1.14% |
LITTLE FOREST SCHOOLS LTD
sophymarine-openregistry-gb-09354302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- Nursery Lodge Nonsuch Park, Sutton, Surrey, SM3 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA CLIFTsophymarine-openregistry-h-angela-clift-7698ce | ORDINARY A | 40 | 33.33% |
| LEE JOHN CLIFTsophymarine-openregistry-h-lee-john-clift-44657f | ORDINARY A | 40 | 33.33% |
| ROBERT PATRICK FRYsophymarine-openregistry-h-robert-patrick-fry-afc1b8 | ORDINARY A | 40 | 33.33% |
| ANGELA CLIFTsophymarine-openregistry-h-angela-clift-7698ce | ORDINARY B | 1 | 100.00% |
| LEE JOHN CLIFTsophymarine-openregistry-h-lee-john-clift-44657f | ORDINARY C | 1 | 100.00% |
| ROBERT PATRICK FRYsophymarine-openregistry-h-robert-patrick-fry-afc1b8 | ORDINARY D | 1 | 100.00% |
| ROBERT PATRICK FRYsophymarine-openregistry-h-robert-patrick-fry-afc1b8 | ORDINARY E | 1 | 100.00% |
| CAROLINE FRYsophymarine-openregistry-h-caroline-fry-914a6f | ORDINARY A | 0 | 0.00% |
| CAROLINE FRYsophymarine-openregistry-h-caroline-fry-914a6f | ORDINARY E | 0 | 0.00% |
EXCHANGE CAPITAL PARTNERS LTD
sophymarine-openregistry-gb-10827237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- 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 | 3 | |
| DANIEL ALLEN COLLIERsophymarine-openregistry-h-daniel-allen-collier-f1fbc9 | ORDINARY | 3 | |
| BROOK WESTHAM LONGHURSTsophymarine-openregistry-h-brook-westham-longhurst-38b355 | E ORDINARY | 2 | |
| DANIEL ALLEN COLLIERsophymarine-openregistry-h-daniel-allen-collier-f1fbc9 | D ORDINARY | 2 | |
| LAURA COLLIERsophymarine-openregistry-h-laura-collier-a52579 | ORDINARY B | 2 | |
| LUCY LONGHURSTsophymarine-openregistry-h-lucy-longhurst-75885c | C ORDINARY | 2 | |
MONARICA LIMITED
sophymarine-openregistry-gb-13943532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 31 Golf Side, Sutton, Surrey, SM2 7HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NABILA HATIMIsophymarine-openregistry-h-nabila-hatimi-5b1679 | B | 260 | |
| CAMILAH HATIMIsophymarine-openregistry-h-camilah-hatimi-318d6e | D | 240 | |
| RIZWAN HATIMIsophymarine-openregistry-h-rizwan-hatimi-62d904 | C | 240 | |
| MOEEN HATIMIsophymarine-openregistry-h-moeen-hatimi-b2578b | ORDINARY | 200 | |
| MOEEN HATIMIsophymarine-openregistry-h-moeen-hatimi-b2578b | A | 60 | |
COLLIS & RUSSELL CONSTRUCTION LTD
sophymarine-openregistry-gb-13991791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing - Registered office
- 41 Oldfields Road, Sutton, SM1 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM RUSSELLsophymarine-openregistry-gb-08341340 | ORDINARY | 100 | 50.00% |
| JAMES COLLISsophymarine-openregistry-h-james-collis-644ecf | ORDINARY | 100 | 50.00% |
| ADAM RUSSELLsophymarine-openregistry-gb-08341340 | C ORDINARY | 10 | 100.00% |
| CHARLOTTE RUSSELLsophymarine-openregistry-h-charlotte-russell-ce4549 | E ORDINARY | 10 | 100.00% |
| JAMES COLLISsophymarine-openregistry-h-james-collis-644ecf | B ORDINARY | 10 | 100.00% |
| MEGAN OWENSsophymarine-openregistry-h-megan-owens-0a875a | D ORDINARY | 10 | 100.00% |
LIBRA FIRE LTD
sophymarine-openregistry-gb-14540986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 41 Oldfields Road, Sutton, Surrey, SM1 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GRICEsophymarine-openregistry-h-matthew-grice-2fd1dd | ORDINARY A | 50 | 50.00% |
| TROY LIQUORISHsophymarine-openregistry-h-troy-liquorish-a2337c | ORDINARY A | 50 | 50.00% |
| JADE GRICEsophymarine-openregistry-h-jade-grice-4ee552 | C ORDINARY | 10 | 100.00% |
| MATTHEW GRICEsophymarine-openregistry-h-matthew-grice-2fd1dd | D ORDINARY | 10 | 100.00% |
| TAYLOR WEMYSSsophymarine-openregistry-h-taylor-wemyss-4904e9 | B ORDINARY | 10 | 100.00% |
| TROY LIQUORISHsophymarine-openregistry-h-troy-liquorish-a2337c | E ORDINARY | 10 | 100.00% |
HORTON ELECTRICAL WHOLESALE LIMITED
sophymarine-openregistry-gb-00480747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/1950
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Unit 16, I O Centre, Sutton, Surrey, SM3 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHARLES PAGEsophymarine-openregistry-h-john-charles-page-896459 | ORDINARY | 334 | 33.40% |
| COLIN JOHN GLEESONsophymarine-openregistry-h-colin-john-gleeson-522a18 | ORDINARY | 333 | 33.30% |
| DENNIS ROBERTSsophymarine-openregistry-h-dennis-roberts-66f92c | ORDINARY | 333 | 33.30% |
| COLIN JOHN GLEESONsophymarine-openregistry-h-colin-john-gleeson-522a18 | ORDINARY C | 1 | 100.00% |
| DENNIS ROBERTSsophymarine-openregistry-h-dennis-roberts-66f92c | ORDINARY B | 1 | 100.00% |
| JOHN CHARLES PAGEsophymarine-openregistry-h-john-charles-page-896459 | ORDINARY A | 1 | 100.00% |
| HORTON ELECTRICAL WHOLESALE (2002) LIMITEDsophymarine-openregistry-gb-00480747 | ORDINARY | 0 | 0.00% |
ARC:MC HOLDINGS LIMITED
sophymarine-openregistry-gb-07676512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3rd Floor Chancery House, Sutton, SM1 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN HYDEsophymarine-openregistry-h-colin-hyde-e4edd4 | ORDINARY C | 500 | 100.00% |
| MATTHEW BACONsophymarine-openregistry-gb-05383188 | ORDINARY A | 500 | 100.00% |
| DOLORES ANNE HYDEsophymarine-openregistry-h-dolores-anne-hyde-3fb6a3 | ORDINARY D | 50 | 100.00% |
| LISA MICHELLE BACONsophymarine-openregistry-h-lisa-michelle-bacon-6fbab4 | ORDINARY B | 50 | 100.00% |