UK companies/Sutton/Page 18
Companies in Sutton and their shareholdersPage 18 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 93 shareholdings and 6 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
JEYA LTD
sophymarine-openregistry-gb-14643382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 75 Sandy Lane, Sutton, SM2 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEYADEVI RASAVATHANANsophymarine-openregistry-h-jeyadevi-rasavathanan-3a9908 | ORDINARY | 2 | |
| KANAKARAJASINGAM RASAVATHANANsophymarine-openregistry-h-kanakarajasingam-rasavathanan-30eacd | ORDINARY | 2 | |
| MITHULON RASAVATHANANsophymarine-openregistry-h-mithulon-rasavathanan-aabbb1 | ORDINARY | 0 | |
| RISHI RASAVATHANANsophymarine-openregistry-h-rishi-rasavathanan-8e0cbc | ORDINARY | 0 | |
AZAS CATERING LIMITED
sophymarine-openregistry-gb-15011967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 8 The Broadway, Sutton, SM3 8AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MENELAOS AZASsophymarine-openregistry-h-menelaos-azas-b81bef | ORDINARY | 66 | |
| KIM OWENsophymarine-openregistry-h-kim-owen-4d0829 | ORDINARY | 17 | |
| SIMON OWENsophymarine-openregistry-h-simon-owen-3fce73 | ORDINARY | 17 | |
| ANNA ZABROCKAsophymarine-openregistry-h-anna-zabrocka-661dff | ORDINARY | 0 | |
SACGLOBAL LTD
sophymarine-openregistry-gb-15123111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Flat 14, Sutton, SM1 4FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHRUTIBEN BABUBHAI PATELsophymarine-openregistry-h-shrutiben-babubhai-patel-82e1f4 | ORDINARY | 100 | |
| DHARMISTHABEN BABUBHAI PATELsophymarine-openregistry-h-dharmisthaben-babubhai-patel-0dcbc0 | ORDINARY | 0 | |
| DHARMISTHABEN NILKANTH PATELsophymarine-openregistry-h-dharmisthaben-nilkanth-patel-0cd981 | ORDINARY | 0 | |
| PATEL DIYA HITESHKUMARsophymarine-openregistry-h-patel-diya-hiteshkumar-5b12b9 | ORDINARY | 0 | |
TK GHAR LTD
sophymarine-openregistry-gb-15265068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2023
- 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
- 221 Westminster Road, Sutton, SM1 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TULSI THAPAsophymarine-openregistry-h-tulsi-thapa-70a805 | ORDINARY | 85 | |
| SITA RUCHALsophymarine-openregistry-h-sita-ruchal-044bb9 | ORDINARY | 15 | |
| EPSHA KHADKAsophymarine-openregistry-h-epsha-khadka-46690c | ORDINARY | 0 | |
| KIRAN K Csophymarine-openregistry-h-kiran-k-c-667c4e | ORDINARY | 0 | |
CLEANING GURUS AGENCY LTD
sophymarine-openregistry-gb-15265524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 10 Thicket Court, Sutton, SM1 4PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVELINA MIRCESKAsophymarine-openregistry-h-evelina-mirceska-e591cc | ORDINARY | 40 | |
| VESNA DAMCHESKAsophymarine-openregistry-h-vesna-damcheska-dd8ea1 | ORDINARY | 40 | |
| ALEXANDER AYAD GHARBAWIsophymarine-openregistry-h-alexander-ayad-gharbawi-56c9bc | ORDINARY | 10 | |
| DIMITRIJA STOYANOSKIsophymarine-openregistry-h-dimitrija-stoyanoski-08e868 | ORDINARY | 10 | |
MELI ART LTD
sophymarine-openregistry-gb-15282408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
56290 — Other food services - Registered office
- 88 Tavernelle House, Sutton, SM1 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIOS SPYRIADISsophymarine-openregistry-h-georgios-spyriadis-7396a0 | ORDINARY | 55 | |
| KONSTANTINOS MENTSIOSsophymarine-openregistry-h-konstantinos-mentsios-5b0e64 | ORDINARY | 20 | |
| SPYRIDON SPYRIADISsophymarine-openregistry-h-spyridon-spyriadis-385889 | ORDINARY | 20 | |
| ARGYRIS POPTSIOSsophymarine-openregistry-h-argyris-poptsios-c83106 | ORDINARY | 5 | |
GAYATRI HEALTHCARE LIMITED
sophymarine-openregistry-gb-16075094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 19 Warren Avenue, Sutton, SM2 7QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPEN PATELsophymarine-openregistry-gb-08179135 | ORDINARY | 30 | 30.00% |
| MRUGESH JAYESH PATELsophymarine-openregistry-h-mrugesh-jayesh-patel-5a8611 | ORDINARY | 30 | 30.00% |
| DHARABEN DIPEN PATELsophymarine-openregistry-h-dharaben-dipen-patel-d04621 | ORDINARY | 20 | 20.00% |
| NAMRATA MRUGESH PATELsophymarine-openregistry-h-namrata-mrugesh-patel-789df1 | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TOWNSENDS MEDICA LIMITEDsophymarine-openregistry-gb-01881031 | Holds shares in | ORDINARY · 100.00% |
KIER PARKMAN GB LIMITED
sophymarine-openregistry-gb-16231240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2025
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 26a St Dunstan'S Hill, Sutton, SM1 2UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEL HASSANYsophymarine-openregistry-h-adel-hassany-03bd14 | ORDINARY | 100,000 | |
| HYUNG GU JUNGsophymarine-openregistry-h-hyung-gu-jung-04f31b | ORDINARY | 0 | |
| KADHIM MUJBEL ABEDsophymarine-openregistry-h-kadhim-mujbel-abed-c3150b | ORDINARY | 0 | |
| LAITH ABDULHUSSEIN KADHIM ALSHAHERsophymarine-openregistry-h-laith-abdulhussein-kadhim-alshaher-479529 | ORDINARY | 0 | |
THORNBROOK HOLDINGS LIMITED
sophymarine-openregistry-gb-16325174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2025
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 14 The Gallop, Sutton, SM2 5RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR GRACE HOWEsophymarine-openregistry-h-eleanor-grace-howe-34e80a | ORDINARY | 4 | 100.00% |
| 9SC FREEHOLD LTDsophymarine-openregistry-gb-16167425 | ORDINARY | 0 | 0.00% |
| FREEHOLD COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-16167096 | ORDINARY | 0 | 0.00% |
| TREVANION HOLDINGS LTDsophymarine-openregistry-gb-16167095 | ORDINARY | 0 | 0.00% |
ULO GROUP LTD
sophymarine-openregistry-gb-16523251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 44 Upper Mulgrave Road, Sutton, Surrey, SM2 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM BARTONsophymarine-openregistry-h-tom-barton-b1d379 | ORDINARY | 500 | |
| BASTIEN FITOUSSIsophymarine-openregistry-h-bastien-fitoussi-08eb41 | ORDINARY | 400 | |
| ERNEST IKECHUKNU MBAMALIsophymarine-openregistry-h-ernest-ikechuknu-mbamali-569f45 | ORDINARY | 50 | |
| ROGIER HENRICUS CORNELIS MARIA WANTsophymarine-openregistry-h-rogier-henricus-cornelis-maria-want-9f90b2 | ORDINARY | 50 | |
SYNERGIE INVESTORS LIMITED
sophymarine-openregistry-gb-16571253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 30 Rosebery Gardens, Sutton, SM1 4EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANKITA PATELsophymarine-openregistry-h-ankita-patel-dfeb26 | ORDINARY | 40 | 40.00% |
| MEENABEN PATELsophymarine-openregistry-h-meenaben-patel-4fc8ac | ORDINARY | 40 | 40.00% |
| MEHUL PATELsophymarine-openregistry-h-mehul-patel-0c0dcc | ORDINARY | 10 | 10.00% |
| RAVIKANT PATELsophymarine-openregistry-h-ravikant-patel-f6fec9 | ORDINARY | 10 | 10.00% |
RCE LUXURY DEVELOPMENTS LTD
sophymarine-openregistry-gb-16735920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- 30 Chiltern Road, Sutton, SM2 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEGANT MART LTDsophymarine-openregistry-gb-15888695 | ORDINARY | 5,000 | |
| CARL CONSTRUCTION LIMITEDsophymarine-openregistry-gb-09934510 | ORDINARY | 2,500 | |
| RDK DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-16134416 | ORDINARY | 2,500 | |
| THOMAS JOSEPH MC DONNELLsophymarine-openregistry-h-thomas-joseph-mc-donnell-cf852d | ORDINARY | 0 | |
CANOPY PLANNING SERVICES LIMITED
sophymarine-openregistry-gb-04216619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
71111 — Architectural activities - Registered office
- 5 Palmerston Court, Sutton, SM1 4QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALTON LEE PITTERSsophymarine-openregistry-h-dalton-lee-pitters-bee853 | C ORDINARY | 100 | 100.00% |
| DALTON LEE PITTERSsophymarine-openregistry-h-dalton-lee-pitters-bee853 | D ORDINARY | 100 | 100.00% |
| LISA PITTERSsophymarine-openregistry-h-lisa-pitters-5a70aa | B ORDINARY | 100 | 100.00% |
| DALTON LEE PITTERSsophymarine-openregistry-h-dalton-lee-pitters-bee853 | ORDINARY | 80 | 80.00% |
| LISA PITTERSsophymarine-openregistry-h-lisa-pitters-5a70aa | ORDINARY | 20 | 20.00% |
| DANTE PITTERSsophymarine-openregistry-h-dante-pitters-4739c9 | E ORDINARY | 10 | 100.00% |
VIDIUM LTD
sophymarine-openregistry-gb-15713482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 96 Longfellow Road, Sutton, KT4 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT ANTHONY MACNAYsophymarine-openregistry-h-elliot-anthony-macnay-ed259f | A ORDINARY | 175 | 100.00% |
| JOSEPH BENJAMIN TAYLORsophymarine-openregistry-h-joseph-benjamin-taylor-9960fc | B ORDINARY | 175 | 100.00% |
| ELLIOT ANTHONY MACNAYsophymarine-openregistry-h-elliot-anthony-macnay-ed259f | C ORDINARY | 20 | 100.00% |
| PETE EDWARDSsophymarine-openregistry-h-pete-edwards-46d168 | D ORDINARY | 20 | 100.00% |
| ELLIOT ANTHONY MACNAYsophymarine-openregistry-h-elliot-anthony-macnay-ed259f | E ORDINARY | 5 | 50.00% |
| JOSEPH BENJAMIN TAYLORsophymarine-openregistry-h-joseph-benjamin-taylor-9960fc | E ORDINARY | 5 | 50.00% |
THE REALLY INTERESTING CO LIMITED
sophymarine-openregistry-gb-03092903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/1995
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Salatin House, Sutton, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTHONY JOHN ORRsophymarine-openregistry-h-mr-anthony-john-orr-3b25e9 | ORDINARY A 1 GBP | 3,950 | |
| MR RICHARD MANSELLsophymarine-openregistry-h-mr-richard-mansell-fc9758 | ORDINARY B 1 GBP | 3,950 | |
| MR KEITH MALCOLM COLLINSsophymarine-openregistry-h-mr-keith-malcolm-collins-c09b7c | ORDINARY C 1 GBP | 2,000 | |
| MR ANTHONY JOHN ORRsophymarine-openregistry-h-mr-anthony-john-orr-3b25e9 | ORDINARY 1 GBP | 50 | |
| MR RICHARD MANSELLsophymarine-openregistry-h-mr-richard-mansell-fc9758 | ORDINARY 1 GBP | 50 | |
MERLIN ENVIRONMENTAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-07627991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Salatin House, Sutton, Surrey, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADAM LEWIS ROBERT JUSONsophymarine-openregistry-h-mr-adam-lewis-robert-juson-7c1ec1 | ORDINARY C | 25 | |
| MRS ANN MARGARET ENA JUSONsophymarine-openregistry-h-mrs-ann-margaret-ena-juson-cbac25 | ORDINARY B | 25 | |
| MRS CATHERINE JANE JUSONsophymarine-openregistry-h-mrs-catherine-jane-juson-7d6388 | ORDINARY A | 25 | |
| MR ADAM LEWIS ROBERT JUSONsophymarine-openregistry-h-mr-adam-lewis-robert-juson-7c1ec1 | ORDINARY D | 9 | |
| MRS ANN MARGARET ENA JUSONsophymarine-openregistry-h-mrs-ann-margaret-ena-juson-cbac25 | ORDINARY D | 8 | |
| MRS CATHERINE JANE JUSONsophymarine-openregistry-h-mrs-catherine-jane-juson-7d6388 | ORDINARY D | 8 | |
EXPERT ACCOUNTANTS LTD
sophymarine-openregistry-gb-10504786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Oru Space Sutton, 7, Sutton, SM1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXPERT ACCOUNTING GROUP LTDsophymarine-openregistry-gb-13654563 | ORDINARY | 20,000 | |
| AMEENA YOUSAF AMERsophymarine-openregistry-h-ameena-yousaf-amer-6f781b | A ORDINARY | 10 | 100.00% |
| AMIR SADIQsophymarine-openregistry-h-amir-sadiq-3379e1 | C ORDINARY | 10 | 100.00% |
| AMIR SADIQsophymarine-openregistry-h-amir-sadiq-3379e1 | B ORDINARY | 10 | 100.00% |
SYNERGY TRADING GROUP LIMITED
sophymarine-openregistry-gb-11617166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 17 Station Road, Sutton, SM2 6BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN CRANEsophymarine-openregistry-h-julian-crane-9f6993 | A ORDINARY | 240 | 36.92% |
| CHARLIE CRANEsophymarine-openregistry-h-charlie-crane-50f06a | A ORDINARY | 210 | 32.31% |
| DAVID CLARKsophymarine-openregistry-gb-OC356610 | A ORDINARY | 200 | 30.77% |
| CHARLIE CRANEsophymarine-openregistry-h-charlie-crane-50f06a | D ORDINARY | 50 | 100.00% |
| DAVID CLARKsophymarine-openregistry-gb-OC356610 | C ORDINARY | 50 | 100.00% |
| JULIAN CRANEsophymarine-openregistry-h-julian-crane-9f6993 | B ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SYNERGY GROUP DEVELOPMENTS LTDsophymarine-openregistry-gb-11504312 | Holds shares in | ORDINARY |
| MAINTAINED BUILDING SERVICES LIMITEDsophymarine-openregistry-gb-11622172 | Holds shares in | A ORDINARY |
| IN-VENT ENVIRONMENTAL SERVICES LIMITEDsophymarine-openregistry-gb-11982431 | Holds shares in | A ORDINARY |
| THE SALUS PARTNERSHIP LIMITEDsophymarine-openregistry-gb-13547534 | Holds shares in | ORDINARY A |
BAGGA HOLDINGS LIMITED
sophymarine-openregistry-gb-11710294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Robin Hood Lane, Sutton, Surrey, SM1 2SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUKESH LATA BAGGAsophymarine-openregistry-h-mukesh-lata-bagga-715d16 | ORDINARY | 10,000 | 50.00% |
| SACHIN BAGGAsophymarine-openregistry-h-sachin-bagga-7bfe9a | ORDINARY | 5,000 | 25.00% |
| TARSEM BAGGAsophymarine-openregistry-h-tarsem-bagga-76d3f7 | ORDINARY | 5,000 | 25.00% |
| MUKESH LATA BAGGAsophymarine-openregistry-h-mukesh-lata-bagga-715d16 | ORDINARY A | 2,500 | 100.00% |
| SACHIN BAGGAsophymarine-openregistry-h-sachin-bagga-7bfe9a | ORDINARY B | 1,250 | 100.00% |
| TARSEM BAGGAsophymarine-openregistry-h-tarsem-bagga-76d3f7 | ORDINARY C | 1,250 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SABICHI HOMEWARES LIMITEDsophymarine-openregistry-gb-02947642 | Holds shares in | ORDINARY |
VENDO DIGITAL LIMITED
sophymarine-openregistry-gb-11933532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 5 Sandiford Road, Sutton, SM3 9RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX RIVENSsophymarine-openregistry-h-max-rivens-94b6fc | ORDINARY | 6 | |
| ALFIE WAKELINsophymarine-openregistry-h-alfie-wakelin-4a164b | ORDINARY | 2 | |
| TOBY GEORGE WILLIAM RAEBURNsophymarine-openregistry-h-toby-george-william-raeburn-b198e8 | ORDINARY | 2 | |
| ALFIE WAKELINsophymarine-openregistry-h-alfie-wakelin-4a164b | D ORDINARY | 1 | |
| MAX RIVENSsophymarine-openregistry-h-max-rivens-94b6fc | C ORDINARY | 1 | |
| TOBY GEORGE WILLIAM RAEBURNsophymarine-openregistry-h-toby-george-william-raeburn-b198e8 | B ORDINARY | 1 | |