UK companies/Sutton/Page 15
Companies in Sutton and their shareholdersPage 15 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 80 shareholdings and 3 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
F M MARBLE LIMITED
sophymarine-openregistry-gb-04131109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 5 Sandiford Road, Sutton, London, SM3 9RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN MARSDENsophymarine-openregistry-h-brian-marsden-cf0a3c | ORDINARY | 45 | |
| SCOTT MATHERsophymarine-openregistry-h-scott-mather-184bdf | ORDINARY | 45 | |
| MORAG MATHERsophymarine-openregistry-h-morag-mather-7ca03b | ORDINARY | 0 | |
| ROGER MATHERsophymarine-openregistry-h-roger-mather-f83d2a | ORDINARY | 0 | |
C.J. CONSTRUCTION (SURREY) LIMITED
sophymarine-openregistry-gb-04152468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1-3 Wealdstone Road, Sutton, Surrey, SM3 9QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY LOUISE COLLINSsophymarine-openregistry-h-amy-louise-collins-652606 | ORDINARY | 25 | |
| DEAN COLLINSsophymarine-openregistry-h-dean-collins-2ac912 | ORDINARY | 25 | |
| DENI LEE PAYNEsophymarine-openregistry-h-deni-lee-payne-0444a2 | ORDINARY | 25 | |
| JAMES PAYNEsophymarine-openregistry-h-james-payne-32616a | ORDINARY | 25 | |
ANGLO AMERICAN SYSTEM CONSULTANTS LIMITED
sophymarine-openregistry-gb-04168244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2001
- 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 |
|---|
| SHAMA JUNGsophymarine-openregistry-h-shama-jung-7468b3 | ORDINARY | 50 | 50.00% |
| SYED HARIS JUNGsophymarine-openregistry-h-syed-haris-jung-5e5bbc | ORDINARY | 50 | 50.00% |
| MARK DAVID DEVERALLsophymarine-openregistry-h-mark-david-deverall-bda4fc | ORDINARY | 40 | 40.00% |
| ARIANE ALINE CASTELLANsophymarine-openregistry-h-ariane-aline-castellan-cd9c31 | ORDINARY | 10 | 10.00% |
SOHO CONSULTING LIMITED
sophymarine-openregistry-gb-04381132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- Salatin House, Sutton, Surrey, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STUART COLIN PETER OWENsophymarine-openregistry-h-mr-stuart-colin-peter-owen-7073c7 | ORDINARY | 26 | |
| MR HAMISH AIRD HAROLD OWENsophymarine-openregistry-h-mr-hamish-aird-harold-owen-910d1d | ORDINARY | 25 | |
| MRS CATHERINE CELIA OWENsophymarine-openregistry-h-mrs-catherine-celia-owen-55aca5 | ORDINARY | 25 | |
| MRS SOPHIE KATE OWENsophymarine-openregistry-h-mrs-sophie-kate-owen-e0198d | ORDINARY | 24 | |
ANGLOCYPRIA LIMITED
sophymarine-openregistry-gb-04722031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - 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 RUSSELLsophymarine-openregistry-h-katerina-ann-russell-f237b2 | ORDINARY | 33 | |
| NICOLAOS GREGORIOUsophymarine-openregistry-h-nicolaos-gregoriou-d0c5eb | ORDINARY | 0 | |
S C Q LTD
sophymarine-openregistry-gb-05172093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 8 Kimpton Link, Sutton, Surrey, SM3 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN QUIGLEYsophymarine-openregistry-h-colin-quigley-778567 | ORDINARY | 25 | |
| JOHN CHARLES QUIGLEYsophymarine-openregistry-h-john-charles-quigley-b9cd65 | ORDINARY | 25 | |
| MARIA QUIGLEYsophymarine-openregistry-h-maria-quigley-ffbbd9 | ORDINARY | 25 | |
| STACY LEIGH QUIGLEYsophymarine-openregistry-h-stacy-leigh-quigley-410db3 | ORDINARY | 25 | |
COMPLETE FINANCIAL FITNESS LTD
sophymarine-openregistry-gb-05628293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 6 Sutton Plaza, Sutton, SM1 4FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX EWINsophymarine-openregistry-h-alex-ewin-1cd84a | ORDINARY | 20 | |
| STUART EWINsophymarine-openregistry-h-stuart-ewin-95cf07 | ORDINARY | 10 | |
| EMMA LOUISE EWINsophymarine-openregistry-h-emma-louise-ewin-473114 | ORDINARY | 8 | |
| KATHRYN EWINsophymarine-openregistry-h-kathryn-ewin-91c95f | ORDINARY | 2 | |
FRIEND`S PROPERTY PORTFOLIO LIMITED
sophymarine-openregistry-gb-05837615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 24 Sandy Lane, Sutton, SM2 7NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIAN ZUBAIR AHMEDsophymarine-openregistry-h-mian-zubair-ahmed-5ec7eb | ORDINARY | 1,049 | 40.18% |
| KASHIF HAMID AZIZsophymarine-openregistry-h-kashif-hamid-aziz-ebadae | ORDINARY | 576 | 22.06% |
| SAMEER ZARsophymarine-openregistry-h-sameer-zar-760ef2 | ORDINARY | 554 | 21.22% |
| AMER HAFEEZsophymarine-openregistry-h-amer-hafeez-e44f25 | ORDINARY | 432 | 16.55% |
Related parties
| Party | Relationship | Detail |
|---|
| ROEHAMPTON VALE PROPRIETORS COMPANY LIMITEDsophymarine-openregistry-gb-00668997 | Holds shares in | ORDINARY A |
| THE HOLT FREEHOLD LIMITEDsophymarine-openregistry-gb-04807202 | Holds shares in | ORDINARY |
GET PLANNING LIMITED
sophymarine-openregistry-gb-06817258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Salatin House, Sutton, Surrey, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN GATENBYsophymarine-openregistry-h-brian-gatenby-cd30e3 | ORDINARY | 98 | |
| ANN SHERRINGTONsophymarine-openregistry-h-ann-sherrington-750325 | ORDINARY | 1 | |
| RICHARD SIMPSONsophymarine-openregistry-h-richard-simpson-f43faf | ORDINARY | 1 | |
| HELEN BINNIEsophymarine-openregistry-h-helen-binnie-540a6f | ORDINARY | 0 | |
BETCHWORTH CLOSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-06845679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2009
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1 Betchworth Close, Sutton, SM1 4NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN TAYLORsophymarine-openregistry-h-helen-taylor-0ce6e5 | ORDINARY | 1 | |
| HUMMA KHANsophymarine-openregistry-h-humma-khan-11a310 | ORDINARY | 1 | |
| MICHELLLE KOENsophymarine-openregistry-h-michellle-koen-cd8d9d | ORDINARY | 1 | |
| ROSEMARIE MARINA GUIDAsophymarine-openregistry-h-rosemarie-marina-guida-0a141f | ORDINARY | 1 | |
ESM MANAGEMENT LIMITED
sophymarine-openregistry-gb-07046781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 89 Chiltern Road, Sutton, Surrey, SM2 5QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARYAM FELKLERsophymarine-openregistry-h-maryam-felkler-ac84f3 | ORDINARY | 100 | |
| MAHYA FARMANIsophymarine-openregistry-h-mahya-farmani-f9883d | ORDINARY | 0 | |
| MOHSEN FARMANIsophymarine-openregistry-h-mohsen-farmani-d2c9ea | ORDINARY | 0 | |
| ROBERT FELKLERsophymarine-openregistry-h-robert-felkler-62db8e | ORDINARY | 0 | |
B.H. BASEMENTS LIMITED
sophymarine-openregistry-gb-07058248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Salatin House, Sutton, Surrey, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA PENELOPE JOBsophymarine-openregistry-h-anna-penelope-job-986358 | ORDINARY | 50 | 25.00% |
| CHRISTOPHER JOHN REY BARRYsophymarine-openregistry-h-christopher-john-rey-barry-717e40 | ORDINARY | 50 | 25.00% |
| SANDRINE BARRYsophymarine-openregistry-h-sandrine-barry-216aab | ORDINARY | 50 | 25.00% |
| THOMAS JOBsophymarine-openregistry-h-thomas-job-1d9c79 | ORDINARY | 50 | 25.00% |
GET CONNECTED ELECTRICAL CONTRACTORS LTD
sophymarine-openregistry-gb-07235066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 591 London Road, Sutton, SM3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES HENRY HUDSONsophymarine-openregistry-h-david-james-henry-hudson-acc275 | ORDINARY | 50 | |
| GARY LEE MAYsophymarine-openregistry-h-gary-lee-may-76f62c | ORDINARY | 50 | |
| GARY MAYsophymarine-openregistry-gb-14747087 | ORDINARY | 0 | |
| SARAH LOUISE HUDSONsophymarine-openregistry-h-sarah-louise-hudson-875c17 | ORDINARY | 0 | |
NATIONWIDE ACCOUNTANTS & TAX ADVISORS LTD
sophymarine-openregistry-gb-07430197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 704 London Road, Sutton, SM3 9BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD IHTZAZ QASIMsophymarine-openregistry-h-muhammad-ihtzaz-qasim-69f8b5 | ORDINARY | 50 | |
| SAMREEN ASHRAFsophymarine-openregistry-h-samreen-ashraf-dfaa94 | ORDINARY | 50 | |
| MOHAMMED YASEENsophymarine-openregistry-h-mohammed-yaseen-911afe | ORDINARY | 0 | |
| NASEEM YASEENsophymarine-openregistry-h-naseem-yaseen-5bc5c5 | ORDINARY | 0 | |
REEF AGENCY LIMITED
sophymarine-openregistry-gb-07522271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Gemini Court, Sutton, Surrey, SM1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUG THOMASsophymarine-openregistry-h-doug-thomas-10eadf | ORDINARY | 25 | |
| KATIE LOUISE POWELLsophymarine-openregistry-h-katie-louise-powell-b2385a | ORDINARY | 25 | |
| LAUREN ELIZABETH LAMBERTsophymarine-openregistry-h-lauren-elizabeth-lambert-d3119e | ORDINARY | 25 | |
| LISA THOMASsophymarine-openregistry-h-lisa-thomas-643691 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| PEGASUS COURT FREEHOLD COMPANY LIMITEDsophymarine-openregistry-gb-05313625 | Holds shares in | ORDINARY · 9.09% |
PETER OXENDALE MUSIC SERVICES LIMITED
sophymarine-openregistry-gb-07559348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 14 The Highway, Sutton, Surrey, SM2 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OXENDALE ENTERPRISES LTDsophymarine-openregistry-gb-14811607 | ORDINARY | 160 | 80.00% |
| JAMES ROBERT OXENDALEsophymarine-openregistry-h-james-robert-oxendale-e2a0e4 | ORDINARY | 40 | 20.00% |
| CAROLYN OXENDALEsophymarine-openregistry-h-carolyn-oxendale-7c003d | ORDINARY | 0 | 0.00% |
| PETER OXENDALEsophymarine-openregistry-h-peter-oxendale-737953 | ORDINARY | 0 | 0.00% |
SWAAY CHILD AND ADOLESCENT SERVICES LIMITED
sophymarine-openregistry-gb-07559540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 591 London Road, Sutton, Surrey, SM3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWAAY HOLDINGS LIMITEDsophymarine-openregistry-gb-10580700 | ORDINARY | 5,000,000 | |
| COLIN DAVID CATTONsophymarine-openregistry-h-colin-david-catton-0d5a9d | ORDINARY | 0 | |
| GERARD COLIN BERRYsophymarine-openregistry-h-gerard-colin-berry-90402d | ORDINARY | 0 | |
| HUGH LESLIE JOSEPH GLAZIERsophymarine-openregistry-h-hugh-leslie-joseph-glazier-31d5ed | ORDINARY | 0 | |
TOM CHILD GARDEN LANDSCAPES LIMITED
sophymarine-openregistry-gb-08183595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Allen House, Sutton, SM1 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS PETER CHILDsophymarine-openregistry-h-thomas-peter-child-b002ce | ORDINARY | 40 | 40.00% |
| SARAH CHILDsophymarine-openregistry-h-sarah-child-902e31 | ORDINARY | 25 | 25.00% |
| COLIN MAYsophymarine-openregistry-h-colin-may-28761a | ORDINARY | 20 | 20.00% |
| LAURA CHILDsophymarine-openregistry-h-laura-child-f771c3 | ORDINARY | 15 | 15.00% |
G & G EVENT SPECIALISTS LTD
sophymarine-openregistry-gb-08261472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 40a Burdon Lane, Sutton, SM2 7PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIREN GOPIRAJsophymarine-openregistry-h-airen-gopiraj-acf426 | ORDINARY | 1 | |
| AISHNAVI GOPIRAJsophymarine-openregistry-h-aishnavi-gopiraj-0ebc0e | ORDINARY | 1 | |
| ARYEN GOPIRAJsophymarine-openregistry-h-aryen-gopiraj-73fb42 | ORDINARY | 1 | |
| GAJANTHY GOPIRAJsophymarine-openregistry-h-gajanthy-gopiraj-60b843 | ORDINARY | 1 | |
CRICOMM LIMITED
sophymarine-openregistry-gb-08458652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 3 Gillian Park Road, Sutton, Surrey, SM3 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ANDREW WEBBsophymarine-openregistry-h-christopher-andrew-webb-b40fc2 | ORDINARY | 85 | 85.00% |
| ANDREW WEBBsophymarine-openregistry-h-andrew-webb-caf484 | ORDINARY | 5 | 5.00% |
| MATTHEW WEBBsophymarine-openregistry-h-matthew-webb-af5811 | ORDINARY | 5 | 5.00% |
| NATHAN WEBBsophymarine-openregistry-h-nathan-webb-101d61 | ORDINARY | 5 | 5.00% |