UK companies/Sutton/Page 14
Companies in Sutton and their shareholdersPage 14 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 82 shareholdings and 2 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
AVENUE MANOR CARE HOME LTD
sophymarine-openregistry-gb-06551504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 The Highway, Sutton, Surrey, SM2 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIZAM HOSANEEsophymarine-openregistry-h-nizam-hosanee-872d3a | A ORDINARY | 25 | |
| SALIM HOSANEEsophymarine-openregistry-h-salim-hosanee-1d13b1 | B ORDINARY | 25 | |
| YASMIN HOSANEEsophymarine-openregistry-h-yasmin-hosanee-840cd5 | B ORDINARY | 25 | |
| ZEIDAH HOSANEEsophymarine-openregistry-h-zeidah-hosanee-3f7562 | A ORDINARY | 25 | |
HARI CONSULTING LIMITED
sophymarine-openregistry-gb-08054672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 4 Ashmere Close, Sutton, SM3 8DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARI PRIYA KONETIsophymarine-openregistry-h-hari-priya-koneti-65bfde | ORDINARY | 100 | 100.00% |
| SUNIL KUMAR REDDY KONETIsophymarine-openregistry-h-sunil-kumar-reddy-koneti-392489 | B ORDINARY | 100 | 50.00% |
| KRISHNA KOUSHIK REDDY KONETIsophymarine-openregistry-h-krishna-koushik-reddy-koneti-5a3dd5 | B ORDINARY | 50 | 25.00% |
| RESHI KUMAR REDDY KONETIsophymarine-openregistry-h-reshi-kumar-reddy-koneti-578dd5 | B ORDINARY | 50 | 25.00% |
JCS ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-08504744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 5 Robin Hood Lane, Sutton, Surrey, SM1 2SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | ORDINARY | 900 | 100.00% |
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | ORDINARY A | 100 | 100.00% |
| MIRIAM ROSEMOND HICKSONsophymarine-openregistry-h-miriam-rosemond-hickson-93361b | ORDINARY | 0 | 0.00% |
| PAUL NEWTONsophymarine-openregistry-h-paul-newton-c8163c | ORDINARY A | 0 | 0.00% |
| RICHARD IAN HAFFENDENsophymarine-openregistry-h-richard-ian-haffenden-9076a4 | ORDINARY | 0 | 0.00% |
OAK PARTNERSHIP LIMITED
sophymarine-openregistry-gb-08944103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4-6 Cheam Road, Sutton, Surrey, SM1 1SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DANE WARRENDERsophymarine-openregistry-h-richard-dane-warrender-80e910 | ORDINARY | 125 | 50.00% |
| SIMON JOHN WARRENDERsophymarine-openregistry-h-simon-john-warrender-5935f9 | ORDINARY | 125 | 50.00% |
| JANE LOUISE WARRENDERsophymarine-openregistry-h-jane-louise-warrender-c9851a | PREFERRED ORDINARY | 80 | 53.33% |
| FRANK RICHARD WARRENDERsophymarine-openregistry-h-frank-richard-warrender-e0027c | PREFERRED ORDINARY | 70 | 46.67% |
PHOENIX FINANCE LTD
sophymarine-openregistry-gb-10389325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Salatin House, Sutton, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NAVEEN BATISHsophymarine-openregistry-h-mr-naveen-batish-633f42 | ORDINARY A | 55 | |
| MRS NUTAN BATISHsophymarine-openregistry-h-mrs-nutan-batish-0a6140 | ORDINARY B | 45 | |
| ANJALI BATISHsophymarine-openregistry-h-anjali-batish-bf4b17 | ORDINARY B | 0 | |
| SHIVANI BATISHsophymarine-openregistry-h-shivani-batish-e34358 | ORDINARY B | 0 | |
SIENNA SERVICES LIMITED
sophymarine-openregistry-gb-12014230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Salatin House, Sutton, Surrey, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR LEIGH JAMES SCOTT KELLIHERsophymarine-openregistry-h-dr-leigh-james-scott-kelliher-ed3266 | ORDINARY A | 65 | |
| MR JAMES BERNARD KELLIHERsophymarine-openregistry-h-mr-james-bernard-kelliher-392d49 | ORDINARY B | 15 | |
| MRS SUZANNE KELLIHERsophymarine-openregistry-h-mrs-suzanne-kelliher-736fea | ORDINARY B | 15 | |
| MRS SARAH JANE KELLIHERsophymarine-openregistry-h-mrs-sarah-jane-kelliher-4c24bb | ORDINARY B | 5 | |
ME OPERATIONS LIMITED
sophymarine-openregistry-gb-13579891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3rd Floor 56-58, Sutton, SM1 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL EYES RECRUITMENT LIMITEDsophymarine-openregistry-gb-08361317 | A ORDINARY | 25 | |
| KAI INVESTMENTS LIMITEDsophymarine-openregistry-gb-09652837 | A ORDINARY | 25 | |
| TMEG MANAGEMENT LIMITEDsophymarine-openregistry-gb-09760040 | A ORDINARY | 25 | |
| KAI INVESTMENTS LIMITEDsophymarine-openregistry-gb-09652837 | ORDINARY | 1 | |
| SHAMIR JIWAsophymarine-openregistry-h-shamir-jiwa-b1792b | ORDINARY | 1 | |
ANALYTICO HOLDINGS LIMITED
sophymarine-openregistry-gb-13726522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Salatin House, 19, Sutton, Surrey, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR NEVILLE BOONsophymarine-openregistry-h-dr-neville-boon-545728 | ORDINARY | 120 | 100.00% |
| WGMC HOLDINGS LIMITEDsophymarine-openregistry-gb-13455097 | ORDINARY A | 80 | 100.00% |
| MR MICHAEL ADAM NEWELLsophymarine-openregistry-h-mr-michael-adam-newell-5277f6 | ORDINARY A | 0 | 0.00% |
| MRS CARLENE NEWELLsophymarine-openregistry-h-mrs-carlene-newell-834226 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ANALYTICO LIMITEDsophymarine-openregistry-gb-11167208 | Holds shares in | ORDINARY 1 GBP |
L.J.LAING LIMITED
sophymarine-openregistry-gb-01041126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3rd Floor Chancery House, Sutton, Surrey, SM1 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LAINGsophymarine-openregistry-gb-01345670 | ORDINARY | 769 | |
| SYLVIA DAPHNE LAINGsophymarine-openregistry-h-sylvia-daphne-laing-869709 | ORDINARY | 769 | |
| DAVID JOHN LAINGsophymarine-openregistry-h-david-john-laing-48ca45 | ORDINARY | 231 | |
| EMMA VICTORIA LAINGsophymarine-openregistry-h-emma-victoria-laing-4158e4 | ORDINARY | 231 | |
NICHOLAS GREG LIMITED
sophymarine-openregistry-gb-01565630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1981
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 35 Hays Walk, Sutton, SM2 7NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRENE HELEN GREGORIOUsophymarine-openregistry-h-irene-helen-gregoriou-44dcd8 | ORDINARY | 34 | |
| ANTHEA STELLA PRESTONsophymarine-openregistry-h-anthea-stella-preston-6479bb | ORDINARY | 33 | |
| KATERINA ANN RUSSELsophymarine-openregistry-h-katerina-ann-russel-c05a46 | ORDINARY | 33 | |
| NICHOLAS GREGORIOUsophymarine-openregistry-h-nicholas-gregoriou-69486f | ORDINARY | 0 | |
SUTTON ASSOCIATES LIMITED
sophymarine-openregistry-gb-01769674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 62 Ridge Road, Sutton, Surrey, SM3 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJDIP LIMITEDsophymarine-openregistry-gb-12322496 | ORDINARY CAPITAL | 200 | |
| JATIN PATELsophymarine-openregistry-gb-16767105 | ORDINARY CAPITAL | 0 | |
| SMITABEN PATELsophymarine-openregistry-h-smitaben-patel-6ba025 | ORDINARY CAPITAL | 0 | |
| SUNIL JITENDRABHAI PATELsophymarine-openregistry-h-sunil-jitendrabhai-patel-c09b00 | ORDINARY CAPITAL | 0 | |
EGREEN INTERNATIONAL LIMITED
sophymarine-openregistry-gb-01858859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1984
- Accounts
- FULL
- SIC
- 22290 — Manufacture of other plastic products
46900 — Non-specialised wholesale trade - Registered office
- 4th Floor Chancery House, Sutton, Surrey, SM1 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D GREEN & CO. (STOKE NEWINGTON) LTDsophymarine-openregistry-gb-00512793 | ORDINARY | 500,999 | |
| CAROLINE ALICIA WIGGINSsophymarine-openregistry-h-caroline-alicia-wiggins-4e9802 | ORDINARY | 1 | |
| CAROLINE WIGGINS (EXECUTOR OF THE WILL OF MRS E J WIGGINS)sophymarine-openregistry-h-caroline-wiggins-executor-of-the-will-of-ed7ef5 | ORDINARY | 0 | |
| GARY DOUGLAS (EXECUTOR OF THE WILL OF MRS E J WIGGINS)sophymarine-openregistry-h-gary-douglas-executor-of-the-will-of-mrs-c4b43a | ORDINARY | 0 | |
OSSMAN CONSULTANTS LIMITED
sophymarine-openregistry-gb-02570494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/1990
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 591 London Road, Sutton, Surrey, SM3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VYTHILINGAM PARAMANATHANsophymarine-openregistry-h-vythilingam-paramanathan-73648c | ORDINARY SHARE CAPITAL | 50 | |
| MOHAMED HAZRATH HALEEM OSSMANsophymarine-openregistry-h-mohamed-hazrath-haleem-ossman-54c5ed | ORDINARY SHARE CAPITAL | 46 | |
| MANJULA OSSMANsophymarine-openregistry-h-manjula-ossman-24001b | ORDINARY SHARE CAPITAL | 4 | |
| FARNWORTH LIMITEDsophymarine-openregistry-h-farnworth-limited-35f9d4 | ORDINARY SHARE CAPITAL | 0 | |
60 SHERWOOD PARK ROAD LIMITED
sophymarine-openregistry-gb-02888923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1994
- Accounts
- DORMANT
- SIC
- 98200 — Undifferentiated service-producing activities of private households for own use
- Registered office
- 60 Sherwood Park Road, Sutton, SM1 2SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OUSSAMA BENLAMKADEMsophymarine-openregistry-h-oussama-benlamkadem-9988d7 | ORDINARY | 2 | |
| SAMUEL GESESEsophymarine-openregistry-h-samuel-gesese-1a11dc | ORDINARY | 2 | |
| LEVENT MEHMETsophymarine-openregistry-h-levent-mehmet-a3d1aa | ORDINARY | 1 | |
| SACHIKO MAKIsophymarine-openregistry-h-sachiko-maki-54094b | ORDINARY | 1 | |
AERONAUTICAL SOFTWARE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03235944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Mekon House, Sutton, Surrey, SM1 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN PETER MURFITTsophymarine-openregistry-h-julian-peter-murfitt-22fc38 | ORDINARY | 80 | 40.00% |
| SAMANTHA MURFITTsophymarine-openregistry-h-samantha-murfitt-cba54d | ORDINARY | 80 | 40.00% |
| ALEKSANDAR NAJDENOVSKIsophymarine-openregistry-h-aleksandar-najdenovski-3692bb | ORDINARY | 40 | 20.00% |
| RICHARD CHARLES MURFITTsophymarine-openregistry-h-richard-charles-murfitt-d4041c | ORDINARY | 0 | 0.00% |
REGAN BROTHERS LIMITED
sophymarine-openregistry-gb-03328200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1997
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 1, Rear Of 37, Sutton, Surrey, SM2 6DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STANLEY CLARKEsophymarine-openregistry-h-andrew-stanley-clarke-7f637a | ORDINARY | 50 | |
| JACK PATRICK REGANsophymarine-openregistry-h-jack-patrick-regan-a2d579 | ORDINARY | 50 | |
| PATRICK REGANsophymarine-openregistry-h-patrick-regan-175e2e | ORDINARY | 0 | |
| WENDY CAROL REGANsophymarine-openregistry-h-wendy-carol-regan-5db7cc | ORDINARY | 0 | |
109 BRIGHTON ROAD SUTTON LIMITED
sophymarine-openregistry-gb-03735861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1999
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 109 Brighton Road, Sutton, SM2 5SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHY BOWDENsophymarine-openregistry-h-kathy-bowden-220eab | ORDINARY | 1 | |
| LAUREN THOMASsophymarine-openregistry-gb-NI685832 | ORDINARY | 1 | |
| SAARA JAMACsophymarine-openregistry-h-saara-jamac-8fc691 | ORDINARY | 1 | |
| SHEHERYAR PESTONJIsophymarine-openregistry-h-sheheryar-pestonji-30971b | ORDINARY | 1 | |
LANDSEER ROAD (SUTTON) LIMITED
sophymarine-openregistry-gb-03750994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/1999
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 15b Landseer Road, Sutton, SM1 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S KNIGHTsophymarine-openregistry-h-s-knight-18cacf | ORDINARY | 2 | |
| ARJA SALMINERsophymarine-openregistry-h-arja-salminer-9cca5d | ORDINARY | 1 | |
| G RUSSELLsophymarine-openregistry-h-g-russell-d21ac0 | ORDINARY | 1 | |
| A. RICHARDSsophymarine-openregistry-h-a-richards-2af948 | ORDINARY | 0 | |
CUMNOR HOUSE LIMITED
sophymarine-openregistry-gb-03896844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1999
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Cumnor House, Sutton, Surrey, SM2 5DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDY CHALLENsophymarine-openregistry-h-andy-challen-0e9490 | ORDINARY | 1 | |
| GRAHAM THURLBECKsophymarine-openregistry-h-graham-thurlbeck-e492fe | ORDINARY | 1 | |
| JERVAIN OSISIN DWAINE WATSONsophymarine-openregistry-h-jervain-osisin-dwaine-watson-a8b0ad | ORDINARY | 1 | |
| KEVIN WELSHsophymarine-openregistry-h-kevin-welsh-8344bc | ORDINARY | 1 | |
POWERPOINT ELECTRICS LIMITED
sophymarine-openregistry-gb-03915932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 591 London Road, Sutton, Surrey, SM3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SHAUN MINTERsophymarine-openregistry-h-david-shaun-minter-492963 | ORDINARY | 25 | |
| KAREN ELISABETH MINTERsophymarine-openregistry-h-karen-elisabeth-minter-91c03b | ORDINARY | 25 | |
| MELISSA FRANCES TAYLORsophymarine-openregistry-h-melissa-frances-taylor-3ced31 | ORDINARY | 25 | |
| PAUL BRENDAN TAYLORsophymarine-openregistry-h-paul-brendan-taylor-8a3b4b | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASSOCIATED INDEPENDENT ELECTRICAL WHOLESALERS LIMITEDsophymarine-openregistry-gb-04137743 | Holds shares in | ORDINARY MEMBERS · 0.06% |