UK companies/Sutton/Page 19
Companies in Sutton and their shareholdersPage 19 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 75 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
AACN HOLDINGS LTD
sophymarine-openregistry-gb-14137924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- York Lodge, Sutton, Surrey, SM2 5QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON AHMAD EDWARDSsophymarine-openregistry-h-aaron-ahmad-edwards-09a550 | ORDINARY D | 25 | |
| ADAM AHMAD-EDWARDSsophymarine-openregistry-h-adam-ahmad-edwards-7efb8a | ORDINARY C | 25 | |
| NIALA AHMAD-EDWARDSsophymarine-openregistry-h-niala-ahmad-edwards-60bf98 | ORDINARY A | 25 | |
| NIALA AHMAD-EDWARDSsophymarine-openregistry-h-niala-ahmad-edwards-60bf98 | ORDINARY B | 25 | |
PICCADILLY TICKET HUB LTD
sophymarine-openregistry-gb-15271491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47890 — Retail sale via stalls and markets of other goods
- Registered office
- 41 Oldfields Road, Sutton, Surrey, SM1 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER BAZDARsophymarine-openregistry-h-oliver-bazdar-10c54a | ORDINARY A | 200 | 100.00% |
| OLIVER BAZDARsophymarine-openregistry-h-oliver-bazdar-10c54a | ORDINARY C | 100 | 100.00% |
| HOSSIEN BAZDARsophymarine-openregistry-h-hossien-bazdar-df6e9f | ORDINARY B | 10 | 100.00% |
| LAURA BIRDsophymarine-openregistry-h-laura-bird-cb0109 | D ORDINARY | 10 | 100.00% |
VOICE SIMPLIFIED LTD.
sophymarine-openregistry-gb-07171825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Salatin House, Sutton, Surrey, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BENJAMIN GEORGE THOMPSONsophymarine-openregistry-h-mr-benjamin-george-thompson-a39ba8 | ORDINARY A | 800 | |
| BEN GOLDENsophymarine-openregistry-h-ben-golden-d368e9 | ORDINARY E | 50 | |
| BEN GOLDENsophymarine-openregistry-h-ben-golden-d368e9 | ORDINARY D | 50 | |
| GREGORY PEARCEsophymarine-openregistry-h-gregory-pearce-ea1f72 | ORDINARY E | 50 | |
| GREGORY PEARCEsophymarine-openregistry-h-gregory-pearce-ea1f72 | ORDINARY D | 50 | |
PREDATOR PEST SOLUTIONS LTD
sophymarine-openregistry-gb-07978859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81291 — Disinfecting and exterminating services
- Registered office
- Pandora House, Sutton, Surrey, SM1 4PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL THORPEsophymarine-openregistry-h-samuel-thorpe-11cdb8 | ORDINARY B | 100 | |
| SAMUEL THORPEsophymarine-openregistry-h-samuel-thorpe-11cdb8 | C ORDINARY | 100 | |
| SAMUEL THORPEsophymarine-openregistry-h-samuel-thorpe-11cdb8 | ORDINARY A | 100 | |
| CHRISTOPHER JOHNSONsophymarine-openregistry-h-christopher-johnson-0eb56d | ORDINARY B | 0 | |
| NICHOLAS SHAWsophymarine-openregistry-h-nicholas-shaw-2944bf | ORDINARY A | 0 | |
RJB & SON HGV MAINTENANCE LTD
sophymarine-openregistry-gb-08236245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- 1 Gemini Court,, Sutton, Surrey, SM1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JAMES BETTSsophymarine-openregistry-h-lee-james-betts-d26218 | C ORDINARY | 100 | 100.00% |
| JAQUELINE ANN BETTSsophymarine-openregistry-h-jaqueline-ann-betts-6346d0 | B ORDINARY | 50 | 50.00% |
| RICKY CHARLES BETTSsophymarine-openregistry-h-ricky-charles-betts-1dc80d | B ORDINARY | 50 | 50.00% |
| JAQUELINE ANN BETTSsophymarine-openregistry-h-jaqueline-ann-betts-6346d0 | ORDINARY | 35 | 35.00% |
| RICKY CHARLES BETTSsophymarine-openregistry-h-ricky-charles-betts-1dc80d | ORDINARY | 35 | 35.00% |
| LEE JAMES BETTSsophymarine-openregistry-h-lee-james-betts-d26218 | ORDINARY | 30 | 30.00% |
GB AUTOS VOLVO SPECIALIST LIMITED
sophymarine-openregistry-gb-09028527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Salatin House, Sutton, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GLENN DOUGLAS CLIVE BROWNsophymarine-openregistry-h-mr-glenn-douglas-clive-brown-074d0d | ORDINARY A | 40 | |
| MRS AMANDA JOAN BROWNsophymarine-openregistry-h-mrs-amanda-joan-brown-c3414e | ORDINARY B | 40 | |
| MR THOMAS MICHAEL BROWNsophymarine-openregistry-h-mr-thomas-michael-brown-dc52ec | ORDINARY C | 20 | |
AQUARIUM CONNECTIONS LTD
sophymarine-openregistry-gb-09234655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03210 — Marine aquaculture
- Registered office
- 41 Oldfields Road, Sutton, Surrey, SM1 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH THOMASsophymarine-openregistry-h-joseph-thomas-5dd61d | C ORDINARY | 100 | 100.00% |
| LOUISE THOMASsophymarine-openregistry-h-louise-thomas-d337a8 | B ORDINARY | 100 | 100.00% |
| VINCENT THOMASsophymarine-openregistry-h-vincent-thomas-3cfe6e | ORDINARY A | 100 | 100.00% |
INVINCEABLE CORALS LTD
sophymarine-openregistry-gb-09234715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 41 Oldfields Road, Sutton, Surrey, SM1 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE THOMASsophymarine-openregistry-gb-15882219 | C ORDINARY | 100 | 100.00% |
| LOUISE THOMASsophymarine-openregistry-h-louise-thomas-d337a8 | B ORDINARY | 100 | 100.00% |
| VINCENT THOMASsophymarine-openregistry-h-vincent-thomas-3cfe6e | ORDINARY A | 100 | 100.00% |
BLACKHAWK ROOFING SERVICES LTD
sophymarine-openregistry-gb-09754323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 41 Oldfields Road, Sutton, Surrey, SM1 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MAWBYsophymarine-openregistry-h-anthony-mawby-9a2026 | ORDINARY B | 100 | |
| GAYE MAWBYsophymarine-openregistry-h-gaye-mawby-e7253c | ORDINARY C | 100 | |
| ANTHONY MAWBYsophymarine-openregistry-h-anthony-mawby-9a2026 | ORDINARY A | 48 | |
| GAYE MAWBYsophymarine-openregistry-h-gaye-mawby-e7253c | ORDINARY A | 48 | |
| LAURA MAWBYsophymarine-openregistry-h-laura-mawby-b81b4f | ORDINARY A | 4 | |
BLACKHAWK GUTTERING SERVICES LTD
sophymarine-openregistry-gb-09754372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 41 Oldfields Road, Sutton, Surrey, SM1 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MAWBYsophymarine-openregistry-h-anthony-mawby-9a2026 | ORDINARY B | 100 | |
| GAYE MAWBYsophymarine-openregistry-h-gaye-mawby-e7253c | ORDINARY C | 100 | |
| ANTHONY MAWBYsophymarine-openregistry-h-anthony-mawby-9a2026 | ORDINARY A | 48 | |
| GAYE MAWBYsophymarine-openregistry-h-gaye-mawby-e7253c | ORDINARY A | 48 | |
| LAURA MAWBYsophymarine-openregistry-h-laura-mawby-b81b4f | ORDINARY A | 4 | |
SENSU INVESTMENTS LIMITED
sophymarine-openregistry-gb-10150556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2016
- Accounts
- DORMANT
- SIC
- 86230 — Dental practice activities
- Registered office
- 5 Robin Hood Lane, Sutton, Surrey, SM1 2SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRUPAL VIRENDRA SHAHsophymarine-openregistry-h-krupal-virendra-shah-93b25f | A ORDINARY | 1 | 100.00% |
| VIRENDRA SHAHsophymarine-openregistry-h-virendra-shah-b116a2 | C ORDINARY | 1 | 100.00% |
| VISHAL VIRENDRA SHAHsophymarine-openregistry-h-vishal-virendra-shah-f3a478 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SENSU LONDON LIMITEDsophymarine-openregistry-gb-09343366 | Holds shares in | ORDINARY · 100.00% |
J AND J EAMES LIMITED
sophymarine-openregistry-gb-10516418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
88910 — Child day-care activities - Registered office
- 34 Wrayfield Road, Sutton, SM3 9TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN EAMESsophymarine-openregistry-h-jonathan-eames-c13a80 | A ORDINARY | 150 | |
| JENNIFER EAMESsophymarine-openregistry-h-jennifer-eames-25a1f1 | ORDINARY | 48 | |
| ALICIA EAMESsophymarine-openregistry-h-alicia-eames-e6b41d | ORDINARY B | 2 | |
JESMUND CARE LIMITED
sophymarine-openregistry-gb-10877826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- 29 York Road, Sutton, Surrey, SM2 6HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISHANT MODHAsophymarine-openregistry-h-nishant-modha-af30bc | B | 100 | 100.00% |
| PARUL PRIYANKA MODHAsophymarine-openregistry-h-parul-priyanka-modha-23425c | A | 50 | 100.00% |
| PRAVEEN MODHAsophymarine-openregistry-h-praveen-modha-9e3fee | C | 50 | 100.00% |
PLOT 10 LIMITED
sophymarine-openregistry-gb-11184857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Salatin House, Sutton, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES MARTIN ALEXANDER PREENsophymarine-openregistry-h-mr-james-martin-alexander-preen-70ee90 | ORDINARY C | 45 | |
| MR PETER JOHN MARINERsophymarine-openregistry-h-mr-peter-john-mariner-bf1c20 | ORDINARY A | 45 | |
| MARTIN STEPHEN PREENsophymarine-openregistry-h-martin-stephen-preen-dac68e | ORDINARY B | 10 | |
CRM DEVELOP TO LIVE LTD
sophymarine-openregistry-gb-11739003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 41 Oldfields Road, Sutton, Surrey, SM1 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GODDARDsophymarine-openregistry-h-daniel-goddard-ebf9bb | ORDINARY A | 100 | 100.00% |
| KEN GODDARDsophymarine-openregistry-h-ken-goddard-3597b4 | C ORDINARY | 100 | 100.00% |
| OLIVER GODDARDsophymarine-openregistry-h-oliver-goddard-fc732d | B ORDINARY | 100 | 100.00% |
MOREVAN GROUP LTD
sophymarine-openregistry-gb-11944018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- 41 Oldfields Road, Sutton, Surrey, SM1 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARRON WATMOREsophymarine-openregistry-h-arron-watmore-63bcb1 | C ORDINARY | 100 | 100.00% |
| NICHOLAS O'SULLIVANsophymarine-openregistry-h-nicholas-o-sullivan-056c9d | B ORDINARY | 100 | 100.00% |
| ARRON ROBERT WATMOREsophymarine-openregistry-h-arron-robert-watmore-a6da99 | ORDINARY | 50 | 50.00% |
| NICHOLAS O'SULLIVANsophymarine-openregistry-h-nicholas-o-sullivan-056c9d | ORDINARY | 50 | 50.00% |
IN-VENT ENVIRONMENTAL SERVICES LIMITED
sophymarine-openregistry-gb-11982431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 17 Station Road, Sutton, SM2 6BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYNERGY TRADING GROUP LIMITEDsophymarine-openregistry-gb-11617166 | C ORDINARY | 55 | |
| CHRISTOPHER BONYsophymarine-openregistry-h-christopher-bony-d1d720 | B ORDINARY | 18 | |
| NICOLA BONYsophymarine-openregistry-h-nicola-bony-079d8c | B ORDINARY | 17 | |
| SYNERGY TRADING GROUP LIMITEDsophymarine-openregistry-gb-11617166 | A ORDINARY | 10 | |
KEBBELLS LIMITED
sophymarine-openregistry-gb-12190738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 250 Woodcote Road, Sutton, Surrey, SM6 0QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD KEBBELLsophymarine-openregistry-h-richard-kebbell-5d9487 | A ORDINARY | 1,000 | 100.00% |
| SARAH KEBBELLsophymarine-openregistry-h-sarah-kebbell-4598e7 | B ORDINARY | 1,000 | 100.00% |
| CRAIG MATHERsophymarine-openregistry-h-craig-mather-e7d7e1 | C ORDINARY | 222 | 100.00% |
SURGIGAS LTD
sophymarine-openregistry-gb-12833130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 3 Lincoln Terrace, Sutton, Surrey, SM2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMITA GUPTAsophymarine-openregistry-h-amita-gupta-2f42c4 | ORDINARY | 50 | 100.00% |
| AGRIMA ROHATGIsophymarine-openregistry-h-agrima-rohatgi-89225a | B ORDINARY | 25 | 100.00% |
| SHIKHAR ROHATGIsophymarine-openregistry-h-shikhar-rohatgi-5f02c9 | A ORDINARY | 25 | 100.00% |
CIRCA PROPERTY SERVICES LTD
sophymarine-openregistry-gb-12985934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 41 Oldfields Road, Sutton, Surrey, SM1 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SIMONDWOODsophymarine-openregistry-h-christopher-simondwood-6dcc3d | ORDINARY A | 100 | 100.00% |
| KERRY SIMONDWOODsophymarine-openregistry-h-kerry-simondwood-9d39ae | B ORDINARY | 10 | 100.00% |
| SHANE SIMONDWOODsophymarine-openregistry-h-shane-simondwood-fff90a | C ORDINARY | 10 | 100.00% |