UK companies/Sutton/Page 16
Companies in Sutton and their shareholdersPage 16 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 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
GALAXY EXTEND LIMITED
sophymarine-openregistry-gb-08535289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 12 Orchard Road, Sutton, Surrey, SM1 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALDEMAR MYTNIKsophymarine-openregistry-h-waldemar-mytnik-ae4231 | ORDINARY | 100 | |
| EWELINA WOJCIECHOWSKAsophymarine-openregistry-h-ewelina-wojciechowska-b7fce0 | ORDINARY | 0 | |
| JULITA MYTNIKsophymarine-openregistry-h-julita-mytnik-d7ba1b | ORDINARY | 0 | |
| PIOTR WOJCIECHOWSKIsophymarine-openregistry-h-piotr-wojciechowski-5d6bdd | ORDINARY | 0 | |
17-20 HOLMWOOD CLOSE LIMITED
sophymarine-openregistry-gb-08558715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2013
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 17 Holmwood Close, Sutton, Surrey, SM2 7JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE MARY O'SULLIVANsophymarine-openregistry-h-denise-mary-o-sullivan-e3ab1a | A | 1 | |
| MARGARET SHU-CHUN CHANsophymarine-openregistry-h-margaret-shu-chun-chan-eea050 | A | 1 | |
| MATTHEW HUMBERSTONEsophymarine-openregistry-h-matthew-humberstone-f71e6c | A | 1 | |
| PETER HOLLOBONsophymarine-openregistry-h-peter-hollobon-826dcf | A | 1 | |
SINNERTONS LIMITED
sophymarine-openregistry-gb-08578782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Mulgrave Chambers, Sutton, Surrey, SM2 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPESH PATELsophymarine-openregistry-h-deepesh-patel-eba870 | ORDINARY | 1 | |
| JOHN MILLsophymarine-openregistry-h-john-mill-591a5a | ORDINARY | 1 | |
| GEOFFREY JOHN SINNERTONsophymarine-openregistry-h-geoffrey-john-sinnerton-9a4477 | ORDINARY | 0 | |
| HAYLEY SUSAN SINNERTONsophymarine-openregistry-h-hayley-susan-sinnerton-76d766 | ORDINARY | 0 | |
AAJ PROPERTIES MANAGEMENT LTD
sophymarine-openregistry-gb-09286964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 77 Stonecot Hill, Sutton, SM3 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIN JAMANsophymarine-openregistry-h-amin-jaman-0e6821 | ORD | 50 | |
| AYESHA JAMANsophymarine-openregistry-h-ayesha-jaman-e3b106 | ORD | 50 | |
| ROBINA JAMANsophymarine-openregistry-h-robina-jaman-e015ec | ORD | 0 | |
| SAIFUJ JAMANsophymarine-openregistry-h-saifuj-jaman-abe65f | ORD | 0 | |
I-BUILD DESIGN AND CONSTRUCTION LIMITED
sophymarine-openregistry-gb-09570083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 41 Connaught Rd, Sutton, SM1 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLEKISY PODOLYANsophymarine-openregistry-h-olekisy-podolyan-475117 | ORDINARY | 4 | |
| LYUDMYLA BYELOVOLOVAsophymarine-openregistry-h-lyudmyla-byelovolova-22a5c2 | ORDINARY | 0 | |
| TAMARA PODOLYANsophymarine-openregistry-h-tamara-podolyan-d03b03 | ORDINARY | 0 | |
| ZOYA BYELOVOLOVAsophymarine-openregistry-h-zoya-byelovolova-c96c40 | ORDINARY | 0 | |
HALLEGAN (SE) LTD
sophymarine-openregistry-gb-09726295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 38 Onslow Avenue, Sutton, Surrey, SM2 7EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MARIE EGANsophymarine-openregistry-h-anna-marie-egan-5ae7b4 | ORDINARY | 45 | |
| COLIN EGANsophymarine-openregistry-h-colin-egan-b6e002 | ORDINARY | 45 | |
| ORLA EGANsophymarine-openregistry-h-orla-egan-c8ca20 | ORDINARY | 10 | |
| JACK EGANsophymarine-openregistry-h-jack-egan-e25d03 | ORDINARY | 0 | |
2 ORCHARD ROAD LIMITED
sophymarine-openregistry-gb-09848987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2015
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Orchard Road, Sutton, Surrey, SM1 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARISSA PUMPUNIsophymarine-openregistry-h-clarissa-pumpuni-3c3d46 | ORDINARY | 1 | |
| EMMA HUMPHRIESsophymarine-openregistry-h-emma-humphries-7e904c | ORDINARY | 1 | |
| SAM MARSDENsophymarine-openregistry-h-sam-marsden-7ccc21 | ORDINARY | 1 | |
| SARAH BIGLINsophymarine-openregistry-h-sarah-biglin-6f9f3d | ORDINARY | 0 | |
J&F MEDICOS HEALTHCARE LTD
sophymarine-openregistry-gb-09874471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
86900 — Other human health activities
87900 — Other residential care activities n.e.c.
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 43 Stonecot Hill, Sutton, Surrey, SM3 9HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOUZIA RIZVIsophymarine-openregistry-h-fouzia-rizvi-48c325 | ORDINARY | 50 | |
| FIZZA ALIsophymarine-openregistry-h-fizza-ali-ef8911 | ORDINARY | 30 | |
| FATIMA ALIsophymarine-openregistry-gb-07886997 | ORDINARY | 20 | |
| MOHAMMED JAFER ALIsophymarine-openregistry-h-mohammed-jafer-ali-d929ac | ORDINARY | 0 | |
MEDICAL BASICS LIMITED
sophymarine-openregistry-gb-10385007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 2 Dorset Road, Sutton, SM2 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASIL JAFAR ABDIsophymarine-openregistry-h-basil-jafar-abdi-0f5066 | ORDINARY | 25 | |
| DANNY ABDIsophymarine-openregistry-h-danny-abdi-09e6ec | ORDINARY | 25 | |
| LEMEECE KAMIL ABDIsophymarine-openregistry-h-lemeece-kamil-abdi-ad2adb | ORDINARY | 25 | |
| TARA ABDIsophymarine-openregistry-h-tara-abdi-96d776 | ORDINARY | 25 | |
SWAAY HOLDINGS LIMITED
sophymarine-openregistry-gb-10580700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 591 London Road, Sutton, Surrey, SM3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH LESLIE JOSEPH GLAZIERsophymarine-openregistry-h-hugh-leslie-joseph-glazier-31d5ed | ORDINARY | 1,470,073 | |
| MAHESS FOWDARsophymarine-openregistry-h-mahess-fowdar-049d1e | ORDINARY | 889,375 | |
| VEEDHOOLA FOWDARsophymarine-openregistry-h-veedhoola-fowdar-2ded21 | ORDINARY | 889,375 | |
| GERARD BERRYsophymarine-openregistry-h-gerard-berry-162736 | ORDINARY | 308,677 | |
Related parties
| Party | Relationship | Detail |
|---|
| SWAAY CHILD AND ADOLESCENT SERVICES LIMITEDsophymarine-openregistry-gb-07559540 | Holds shares in | ORDINARY |
WONDER CAKES LIMITED
sophymarine-openregistry-gb-10714848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 26 Abbotts Road, Sutton, Surrey, SM3 9TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SECK HONG PHOONsophymarine-openregistry-h-seck-hong-phoon-b6d6ba | ORDINARY | 60 | |
| XI YU PHOONsophymarine-openregistry-h-xi-yu-phoon-ab34eb | ORDINARY | 20 | |
| YUAN YU PHOONsophymarine-openregistry-h-yuan-yu-phoon-e34ad8 | ORDINARY | 20 | |
| LEE LEE HONsophymarine-openregistry-h-lee-lee-hon-9081cb | ORDINARY | 0 | |
CONSOLIDATED ARCHIVE HOLDINGS LIMITED
sophymarine-openregistry-gb-10775754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 91012 — Archives activities
- Registered office
- 5 Robin Hood Lane, Sutton, Surrey, SM1 2SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RICHARD COLLINSsophymarine-openregistry-h-john-richard-collins-3b54be | ORDINARY | 54,000 | 54.00% |
| EDWARD MCCREIGHTsophymarine-openregistry-h-edward-mccreight-a39826 | ORDINARY | 27,000 | 27.00% |
| CHRISTOPHER JOHN AITKEN ANDREWsophymarine-openregistry-h-christopher-john-aitken-andrew-c9a658 | ORDINARY | 10,000 | 10.00% |
| DAVID POTTERsophymarine-openregistry-h-david-potter-e0aa3a | ORDINARY | 9,000 | 9.00% |
EFTR LTD
sophymarine-openregistry-gb-10869969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 47610 — Retail sale of books in specialised stores
- Registered office
- 23 Merrow Road, Sutton, SM2 7LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE NEWARKsophymarine-openregistry-h-caroline-newark-a4526e | ORDINARY | 45 | |
| NATHEN NEWARKsophymarine-openregistry-h-nathen-newark-83c7e1 | ORDINARY | 45 | |
| JOSEPH NEWARKsophymarine-openregistry-h-joseph-newark-1f535d | ORDINARY | 5 | |
| TERENCE BAYESsophymarine-openregistry-h-terence-bayes-2052e0 | ORDINARY | 5 | |
BARN GLASS SOLUTIONS LIMITED
sophymarine-openregistry-gb-11069676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 7 Sandiford Road, Sutton, SM3 9RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE DELAICHEsophymarine-openregistry-h-caroline-delaiche-d761a2 | ORDINARY | 25 | 25.00% |
| DONNA DELAICHEsophymarine-openregistry-h-donna-delaiche-fdaebe | ORDINARY | 25 | 25.00% |
| MARK THOMAS DELAICHEsophymarine-openregistry-h-mark-thomas-delaiche-a5ea29 | ORDINARY | 25 | 25.00% |
| STEPHEN PETER MICHAEL DELAICHEsophymarine-openregistry-h-stephen-peter-michael-delaiche-d031b3 | ORDINARY | 25 | 25.00% |
RINGWAY ENTERPRISE SERVICES LIMITED
sophymarine-openregistry-gb-11077517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 57 Alberta Avenue, Sutton, SM1 2LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR THOMAS FREDERICK LEGRICEsophymarine-openregistry-h-mr-thomas-frederick-legrice-af7282 | ORDINARY | 50 | |
| THOMAS KERRIGANsophymarine-openregistry-h-thomas-kerrigan-702412 | ORDINARY | 50 | |
| MR DEREK WILLIAM LEGRICEsophymarine-openregistry-h-mr-derek-william-legrice-c7b094 | ORDINARY | 0 | |
| STEPHANIE ANN LEGRICEsophymarine-openregistry-h-stephanie-ann-legrice-de6a4b | ORDINARY | 0 | |
HYDRA AESTHETICS LIMITED
sophymarine-openregistry-gb-11140257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Caat Advisory Ltd Studio 19a Oru Space Sutton, Sutton, SM1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAFIA AKHTARsophymarine-openregistry-h-safia-akhtar-e5af7d | ORDINARY | 700 | |
| STEPHEN O'DONNELLsophymarine-openregistry-h-stephen-o-donnell-616e70 | ORDINARY | 300 | |
| ADEOLA OMOTADEsophymarine-openregistry-h-adeola-omotade-7183f8 | ORDINARY | 0 | |
| OLUWATOBILOBA ADEDOYIN ADEGBOYEsophymarine-openregistry-h-oluwatobiloba-adedoyin-adegboye-aeb73a | ORDINARY | 0 | |
HSTV ANAESTHETICS LIMITED
sophymarine-openregistry-gb-11486803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 174 Sandy Lane, Sutton, Surrey, SM2 7EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARSH SAXENAsophymarine-openregistry-h-harsh-saxena-cee380 | ORDINARY | 50 | |
| SUMITA SAXENAsophymarine-openregistry-h-sumita-saxena-22d8d2 | ORDINARY | 50 | |
| TRISHA SAXENAsophymarine-openregistry-h-trisha-saxena-ab7db8 | ORDINARY | 0 | |
| VRISHTI SAXENAsophymarine-openregistry-h-vrishti-saxena-14de7a | ORDINARY | 0 | |
ROOMSDIRECT LTD
sophymarine-openregistry-gb-11873859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 10 Hays Walk, Sutton, Surrey, SM2 7NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUYEN NGUYENsophymarine-openregistry-h-duyen-nguyen-497de1 | ORDINARY | 5 | 55.56% |
| THI HONG HA NGUYENsophymarine-openregistry-h-thi-hong-ha-nguyen-286310 | ORDINARY | 2 | 22.22% |
| DAN HUU NGUYENsophymarine-openregistry-h-dan-huu-nguyen-a25dff | ORDINARY | 1 | 11.11% |
| PHUONG-THAO DUYEN NGUYENsophymarine-openregistry-h-phuong-thao-duyen-nguyen-77e22d | ORDINARY | 1 | 11.11% |
STAREUROPE TOURS IN UK (PVT) LTD
sophymarine-openregistry-gb-11880642
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
79120 — Tour operator activities - Registered office
- 46 Throwley Way, Sutton, SM1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALIYA DHAMMIKA JAYASINGHEsophymarine-openregistry-h-saliya-dhammika-jayasinghe-2d4571 | ORDINARY | 70 | |
| NIMMI GEETHIKA JAYASINGHEsophymarine-openregistry-h-nimmi-geethika-jayasinghe-89927d | ORDINARY | 25 | |
| HALAWATAGE MANTHI NADEERA KARIYAWASAMsophymarine-openregistry-h-halawatage-manthi-nadeera-kariyawasam-fc7ab8 | ORDINARY | 5 | |
| THANGAVELU SUVENDRANsophymarine-openregistry-h-thangavelu-suvendran-fa6d58 | ORDINARY | 0 | |
CLAMI INVESTMENTS HOLDING LTD
sophymarine-openregistry-gb-11883686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 166 Carshalton Road, Sutton, SM1 4RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLOS ALBERTO PINHERO LEALsophymarine-openregistry-h-carlos-alberto-pinhero-leal-1a0f78 | ORDINARY | 75 | |
| LISETE MARIA DA COSTA SAMPAIO LEALsophymarine-openregistry-h-lisete-maria-da-costa-sampaio-leal-95926c | ORDINARY | 15 | |
| ANGELO RYAN LEALsophymarine-openregistry-h-angelo-ryan-leal-31d407 | ORDINARY | 5 | |
| MAXINE CHANTAL LEALsophymarine-openregistry-h-maxine-chantal-leal-cc1b48 | ORDINARY | 5 | |