UK companies/Sutton/Page 13

Companies in Sutton and their shareholdersPage 13 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 7 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
7

PLH BUILDING SERVICES LTD

sophymarine-openregistry-gb-07681934
Status
Active
Type
Private Limited Company
Incorporated
24/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
43910 — Roofing activities
Registered office
Unit 2 Tygan House The Broadway, Sutton, Surrey, SM3 8AY

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY HOADsophymarine-openregistry-h-ashley-hoad-dbc3bdA ORDINARY100100.00%
CHARLIE HANNAH HOADsophymarine-openregistry-h-charlie-hannah-hoad-670eefC ORDINARY100100.00%
LEIGH HOADsophymarine-openregistry-h-leigh-hoad-e22b46ORDINARY100100.00%
VICTORIA HOADsophymarine-openregistry-h-victoria-hoad-42f5c3B ORDINARY100100.00%

VAC PROJECTS LIMITED

sophymarine-openregistry-gb-09323955
Status
Active
Type
Private Limited Company
Incorporated
24/11/2014
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Unit 2 Tygan House The Broadway, Sutton, Surrey, SM3 8AY

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY HOADsophymarine-openregistry-h-ashley-hoad-dbc3bdA ORDINARY100100.00%
CHARLIE HANNAH HOADsophymarine-openregistry-h-charlie-hannah-hoad-670eefC ORDINARY100100.00%
LEIGH HOADsophymarine-openregistry-h-leigh-hoad-e22b46ORDINARY100100.00%
VICTORIA HOADsophymarine-openregistry-h-victoria-hoad-42f5c3B ORDINARY100100.00%

SHIVAM SURREY LTD

sophymarine-openregistry-gb-11251404
Status
Active
Type
Private Limited Company
Incorporated
13/03/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
183 Church Hill Road, Sutton, SM3 8NE

Direct shareholders

ShareholderShare classShares held% of class
AMI NANAVATYsophymarine-openregistry-h-ami-nanavaty-4f38caORD100100.00%
KHUSHI NANAVATYsophymarine-openregistry-h-khushi-nanavaty-fd6a64C ORDINARY100100.00%
MAYANK NANAVATYsophymarine-openregistry-h-mayank-nanavaty-78b2b6A ORDINARY100100.00%
VANDIT NANAVATYsophymarine-openregistry-h-vandit-nanavaty-ee6fb5B ORDINARY100100.00%

MY TAX HELPER LTD

sophymarine-openregistry-gb-12459185
Status
Active
Type
Private Limited Company
Incorporated
12/02/2020
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
Office 10,, Sutton, SM1 4AF

Direct shareholders

ShareholderShare classShares held% of class
AST ADVISORY LTDsophymarine-openregistry-gb-09528337ORDINARY B505100.00%
MY TAX HELPER LTDsophymarine-openregistry-gb-12459185ORDINARY C300100.00%
MY TAX HELPER LTDsophymarine-openregistry-gb-12459185ORDINARY A190100.00%
MY TAX HELPER LTDsophymarine-openregistry-gb-12459185ORDINARY D5100.00%
CLAPHAM COMMON LTDsophymarine-openregistry-gb-12453761ORDINARY C00.00%
CLAPHAM COMMON LTDsophymarine-openregistry-gb-12453761ORDINARY D00.00%
MCOC ACCOUNTANCY LTDsophymarine-openregistry-gb-11369199ORDINARY A00.00%

INFINITY PRIVATE LIMITED

sophymarine-openregistry-gb-14595551
Status
Active
Type
Private Limited Company
Incorporated
16/01/2023
Accounts
MICRO ENTITY
SIC
64205 — Activities of financial services holding companies
64910 — Financial leasing
Registered office
142 Banstead Road South, Sutton, SM2 5LJ

Direct shareholders

ShareholderShare classShares held% of class
SUNIL GUPTAsophymarine-openregistry-h-sunil-gupta-3ec422A ORDINARY60100.00%
DEEPA GUPTAsophymarine-openregistry-h-deepa-gupta-3fb490B ORDINARY20100.00%
RADHIKA GUPTAsophymarine-openregistry-h-radhika-gupta-f2801cC ORDINARY10100.00%
RISHABH GUPTAsophymarine-openregistry-h-rishabh-gupta-c83be4D ORDINARY10100.00%

REDLANDS SERVICES LTD

sophymarine-openregistry-gb-15400804
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
41 Oldfields Road, Sutton, Surrey, SM1 2NB

Direct shareholders

ShareholderShare classShares held% of class
JILLIAN SCOTNEYsophymarine-openregistry-h-jillian-scotney-4e0ccfORDINARY100100.00%
RALPH SCOTNEYsophymarine-openregistry-h-ralph-scotney-3cda58ORDINARY B10100.00%
SAM SCOTNEYsophymarine-openregistry-h-sam-scotney-afdee5ORDINARY C10100.00%
WILLIAM SCOTNEYsophymarine-openregistry-h-william-scotney-deb261ORDINARY D10100.00%

ASTERIX SOLUTIONS LIMITED

sophymarine-openregistry-gb-16214736
Status
Active
Type
Private Limited Company
Incorporated
28/01/2025
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
1 Gemini Court, 42a, Sutton, SM1 4AF

Direct shareholders

ShareholderShare classShares held% of class
HELLEQUIN ELECTRICAL LTDsophymarine-openregistry-gb-15858923D ORDINARY100
IDA FM LIMITEDsophymarine-openregistry-gb-16214676C ORDINARY100
SDMR FM SERVICES LIMITEDsophymarine-openregistry-gb-15548762B ORDINARY100
TFA GROUP LIMITEDsophymarine-openregistry-gb-15519062A ORDINARY100

ASD BUILDERS LIMITED

sophymarine-openregistry-gb-03111395
Status
Active
Type
Private Limited Company
Incorporated
09/10/1995
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
1 Gemini Court, Sutton, SM1 4AF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW STEPHEN DOWNSsophymarine-openregistry-h-andrew-stephen-downs-faab62ORDINARY50
DAVID PETER DOWNSsophymarine-openregistry-h-david-peter-downs-f69843ORDINARY50
JANET DOWNSsophymarine-openregistry-h-janet-downs-5709d4B ORDINARY50
SUSAN ANNE DOWNSsophymarine-openregistry-h-susan-anne-downs-13d91fC ORDINARY50

HORTON LIGHTING LIMITED

sophymarine-openregistry-gb-06235300
Status
Active
Type
Private Limited Company
Incorporated
02/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
Registered office
Unit 15 Io Centre, Sutton, Surrey, SM3 9BL

Direct shareholders

ShareholderShare classShares held% of class
COLIN JOHN GLEESONsophymarine-openregistry-h-colin-john-gleeson-522a18ORDINARY "B"2525.00%
COLIN JOHN GLEESONsophymarine-openregistry-h-colin-john-gleeson-522a18ORDINARY2525.00%
DENNIS ROBERTSsophymarine-openregistry-h-dennis-roberts-66f92cORDINARY "B"2525.00%
DENNIS ROBERTSsophymarine-openregistry-h-dennis-roberts-66f92cORDINARY2525.00%
JOHN CHARLES PAGEsophymarine-openregistry-h-john-charles-page-896459ORDINARY2525.00%
JOHN CHARLES PAGEsophymarine-openregistry-h-john-charles-page-896459ORDINARY "B"2525.00%
PAUL STUART ROACHsophymarine-openregistry-h-paul-stuart-roach-e0a738ORDINARY "B"2525.00%
PAUL STUART ROACHsophymarine-openregistry-h-paul-stuart-roach-e0a738ORDINARY2525.00%
PAUL STUART ROACHsophymarine-openregistry-h-paul-stuart-roach-e0a738ORDINARY "C"1100.00%

CHESHIRE ORTHOPAEDIC SERVICES LIMITED

sophymarine-openregistry-gb-07025024
Status
Active
Type
Private Limited Company
Incorporated
21/09/2009
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
Salatin House, Sutton, Surrey, SM2 5DA

Direct shareholders

ShareholderShare classShares held% of class
MR PAUL GORDON SHERRYsophymarine-openregistry-h-mr-paul-gordon-sherry-ff94ffORDINARY A550
MRS ANNA MARGARET SHERRYsophymarine-openregistry-h-mrs-anna-margaret-sherry-0bd28dORDINARY B250
MR ROBERT PAUL SHERRYsophymarine-openregistry-h-mr-robert-paul-sherry-b52b0aORDINARY100
MS IMOGEN SHERRYsophymarine-openregistry-h-ms-imogen-sherry-d39c46ORDINARY100
MR PAUL GORDON SHERRYsophymarine-openregistry-h-mr-paul-gordon-sherry-ff94ffORDINARY0
MRS ANNA MARGARET SHERRYsophymarine-openregistry-h-mrs-anna-margaret-sherry-0bd28dORDINARY0

FAWNGROVE GARAGE LTD

sophymarine-openregistry-gb-08442443
Status
Active
Type
Private Limited Company
Incorporated
13/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
400 Sutton Common Road, Sutton, Surrey, SM3 9PL

Direct shareholders

ShareholderShare classShares held% of class
BARBARA DYKEsophymarine-openregistry-h-barbara-dyke-49baf8ORDINARY5050.00%
BARBARA DYKEsophymarine-openregistry-h-barbara-dyke-49baf8B ORDINARY5050.00%
GEORGINA DYKEsophymarine-openregistry-h-georgina-dyke-3f51cdC ORDINARY5050.00%
GRAHAM DYKEsophymarine-openregistry-h-graham-dyke-7ac2a8B ORDINARY5050.00%
GRAHAM DYKEsophymarine-openregistry-h-graham-dyke-7ac2a8ORDINARY5050.00%
PETER DYKEsophymarine-openregistry-h-peter-dyke-20f7e5C ORDINARY5050.00%

QUILLS OFFICE SOLUTIONS GROUP LIMITED

sophymarine-openregistry-gb-09328436
Status
Active
Type
Private Limited Company
Incorporated
26/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Salatin House, 19, Sutton, Surrey, SM2 5DA

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREAS EFSTATHIOUsophymarine-openregistry-h-mr-andreas-efstathiou-3b3d66ORDINARY A6450.00%
MR ADAM MICHAEL BENBOWsophymarine-openregistry-h-mr-adam-michael-benbow-ee564eORDINARY A4837.50%
MR ANDREAS EFSTATHIOUsophymarine-openregistry-h-mr-andreas-efstathiou-3b3d66ORDINARY B4051.28%
MR ADAM MICHAEL BENBOWsophymarine-openregistry-h-mr-adam-michael-benbow-ee564eORDINARY B3848.72%
MR THOMAS CHARLES DAVINSONsophymarine-openregistry-h-mr-thomas-charles-davinson-36cce9ORDINARY C28100.00%
TIMOTHY WILLIAM SLATERsophymarine-openregistry-h-timothy-william-slater-ac5984ORDINARY A1612.50%

Related parties

PartyRelationshipDetail
QUILLS OFFICE SUPPLIES LIMITEDsophymarine-openregistry-gb-04836249Holds shares inORDINARY B · 50.00%
QUILLS FM LIMITEDsophymarine-openregistry-gb-09302021Holds shares inORDINARY B · 50.00%
QUILLS-LIMPIO MPS LIMITEDsophymarine-openregistry-gb-09301737Holds shares inORDINARY
QUILLS DOCUMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-11863132Holds shares inORDINARY

RESOLUTIONS EMPLOYMENT AGENCY LTD

sophymarine-openregistry-gb-09677578
Status
Active
Type
Private Limited Company
Incorporated
08/07/2015
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Lyndhurst Cuddington Way, Sutton, Surrey, SM2 7JB

Direct shareholders

ShareholderShare classShares held% of class
MORGAN LLOYD SIPP TRUSTEES LIMITED AS TRUSTEE OF THE MLSS LTD SIPP RE ACHILLEA Ssophymarine-openregistry-h-morgan-lloyd-sipp-trustees-limited-as-tr-b0eb6aPREFERENCE50,000100.00%
JENNIFER ACHILLEAsophymarine-openregistry-h-jennifer-achillea-160980ORDINARY B100100.00%
MARKOS ACHILLEAsophymarine-openregistry-h-markos-achillea-ac2c9bORDINARY B100100.00%
SHARON DENISE ACHILLEAsophymarine-openregistry-h-sharon-denise-achillea-a84abaORDINARY A100100.00%

DHFOUR LIMITED

sophymarine-openregistry-gb-09710703
Status
Active
Type
Private Limited Company
Incorporated
30/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
3rd Floor Chancery House, Sutton, Surrey, SM1 1JB

Direct shareholders

ShareholderShare classShares held% of class
DAVID HALLsophymarine-openregistry-h-david-hall-368648ORDINARY26
DAWN HALLsophymarine-openregistry-h-dawn-hall-0c3c6dORDINARY26
DANIEL HALLsophymarine-openregistry-h-daniel-hall-fef485B ORDINARY24
DECLAN HALLsophymarine-openregistry-h-declan-hall-082040A ORDINARY24

Related parties

PartyRelationshipDetail
ATTLAW SECURITY AND EVENTS LIMITEDsophymarine-openregistry-gb-11955657Holds shares inPREFERENCE B SHARES · 7.30%

INFIX INSTALLATIONS LIMITED

sophymarine-openregistry-gb-10144115
Status
Active
Type
Private Limited Company
Incorporated
24/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
43999 — Other specialised construction activities n.e.c.
Registered office
Allen House, Sutton, Surrey, SM1 4LA

Direct shareholders

ShareholderShare classShares held% of class
JAMES ANSLOWsophymarine-openregistry-h-james-anslow-c871f0ORDINARY B100100.00%
NEIL CHRISTOPHER GUYNANsophymarine-openregistry-h-neil-christopher-guynan-d794b1ORDINARY C100100.00%
GARBO CHANsophymarine-openregistry-h-garbo-chan-a62921ORDINARY2525.00%
JAMES ANSLOWsophymarine-openregistry-h-james-anslow-c871f0ORDINARY2525.00%
NEIL CHRISTOPHER GUYNANsophymarine-openregistry-h-neil-christopher-guynan-d794b1ORDINARY2525.00%
VALERIE PATRICIA GUYNANsophymarine-openregistry-h-valerie-patricia-guynan-5711eaORDINARY2525.00%

IP INTELLIGENCE LIMITED

sophymarine-openregistry-gb-13098946
Status
Active
Type
Private Limited Company
Incorporated
24/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
77400 — Leasing of intellectual property and similar products, except copyright works
Registered office
3rd Floor, Chancery House, Sutton, Surrey, SM1 1JB

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS PLANKsophymarine-openregistry-h-nicholas-plank-e30e8fORDINARY70100.00%
CELIA AKAM-CHAUVIGNATsophymarine-openregistry-h-celia-akam-chauvignat-eeec50A ORDINARY20100.00%
SASHA PLANKsophymarine-openregistry-h-sasha-plank-166d3aB ORDINARY550.00%
THEO PLANKsophymarine-openregistry-h-theo-plank-c02e5bB ORDINARY550.00%

HOLE IN THE SLEEVE GAME STUDIOS LIMITED

sophymarine-openregistry-gb-13157084
Status
Active
Type
Private Limited Company
Incorporated
25/01/2021
Accounts
MICRO ENTITY
SIC
58210 — Publishing of computer games
62011 — Ready-made interactive leisure and entertainment software development
Registered office
450a London Road, Sutton, SM3 8JB

Direct shareholders

ShareholderShare classShares held% of class
DAVIDE PIROLAsophymarine-openregistry-h-davide-pirola-ae7aadORDINARY A37,700
DAVIDE PIROLAsophymarine-openregistry-h-davide-pirola-ae7aadORDINARY B35,700
PEARLS SEEKERS FUND 1 LPsophymarine-openregistry-gb-LP023338SEED SERIES SHARES33,400
DAVID ANIEBONAMsophymarine-openregistry-h-david-aniebonam-5eb558ORDINARY A13,300
DREW FREDERICK TAYLORsophymarine-openregistry-h-drew-frederick-taylor-2c0081ORDINARY B13,300

ONEAPPS ENTERPRISE TECHNOLOGIES LTD

sophymarine-openregistry-gb-06329764
Status
Active
Type
Private Limited Company
Incorporated
31/07/2007
Accounts
UNAUDITED ABRIDGED
SIC
58290 — Other software publishing
62020 — Information technology consultancy activities
Registered office
Second Floor Unit 3, Mulgrave Chambers, Sutton, Surrey, SM2 6LE

Direct shareholders

ShareholderShare classShares held% of class
EPOCHTREE LTDsophymarine-openregistry-gb-08480935B ORDINARY490,000
KRITHICA MAHESHsophymarine-openregistry-h-krithica-mahesh-3930f2B ORDINARY5,000
MAHESH BOOVANAHALLI KRISHNEGOWDAsophymarine-openregistry-h-mahesh-boovanahalli-krishnegowda-342fcaB ORDINARY5,000
ONEAPPS ENTERPRISE TECHNOLOGIES PVT LTDsophymarine-openregistry-h-oneapps-enterprise-technologies-pvt-ltd-542fc2A ORDINARY0

ALUI LIMITED

sophymarine-openregistry-gb-06447375
Status
Active
Type
Private Limited Company
Incorporated
07/12/2007
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
31 Devon Road, Sutton, Surrey, SM2 7PE

Direct shareholders

ShareholderShare classShares held% of class
ALUI HOLDINGS LTDsophymarine-openregistry-gb-13124330B ORDINARY1,421,138100.00%
ALUI HOLDINGS LTDsophymarine-openregistry-gb-13124330A ORDINARY636,002100.00%
ALAN GLOUCESTER-TROTMANsophymarine-openregistry-h-alan-gloucester-trotman-0a1f05A ORDINARY00.00%
ALAN GLOUCESTER-TROTMANsophymarine-openregistry-h-alan-gloucester-trotman-0a1f05A ORDINARY00.00%
CAROLYN BERTINsophymarine-openregistry-h-carolyn-bertin-f96608A ORDINARY00.00%
KATHARINE WILLIAMSsophymarine-openregistry-h-katharine-williams-46fcd0A ORDINARY00.00%
KATHARINE WILLIAMSsophymarine-openregistry-h-katharine-williams-46fcd0B ORDINARY00.00%

Related parties

PartyRelationshipDetail
SPIEL PLATZ LIMITEDsophymarine-openregistry-gb-00424683Holds shares inA
GRANGE RESIDENTS COMPANY LIMITED(THE)sophymarine-openregistry-gb-00766174Holds shares inA ORDINARY

SOHO COMMERCIAL LIMITED

sophymarine-openregistry-gb-06511339
Status
Active
Type
Private Limited Company
Incorporated
21/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
46650 — Wholesale of office furniture
Registered office
Salatin House, Sutton, SM2 5DA

Direct shareholders

ShareholderShare classShares held% of class
MR STUART COLIN PETER OWENsophymarine-openregistry-h-mr-stuart-colin-peter-owen-7073c7ORDINARY A27
MRS CATHERINE CELIA OWENsophymarine-openregistry-h-mrs-catherine-celia-owen-55aca5ORDINARY B26
MR HAMISH AIRD HAROLD OWENsophymarine-openregistry-h-mr-hamish-aird-harold-owen-910d1dORDINARY B24
MRS SOPHIE KATE OWENsophymarine-openregistry-h-mrs-sophie-kate-owen-e0198dORDINARY A23