UK companies/Sutton/Page 20
Companies in Sutton and their shareholdersPage 20 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 71 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
GREENFORD ROAD SUTTON LIMITED
sophymarine-openregistry-gb-13372459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Gemini Court, Sutton, Surrey, SM1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LATCH VENTURES LIMITEDsophymarine-openregistry-gb-09803443 | A ORDINARY | 1,600 | |
| LATCH VENTURES LIMITEDsophymarine-openregistry-gb-09803443 | B ORDINARY | 1,200 | |
| LATCH VENTURES LIMITEDsophymarine-openregistry-gb-09803443 | C ORDINARY | 1,200 | |
| HARP & HARP LTDsophymarine-openregistry-gb-09456552 | C ORDINARY | 0 | |
| NEW PLACE ASSOCIATES LIMITEDsophymarine-openregistry-gb-11674622 | B ORDINARY | 0 | |
MESON TAX LTD
sophymarine-openregistry-gb-14120776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
- Registered office
- 41 Oldfields Road, Sutton, Surrey, SM1 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD BLYTHEsophymarine-openregistry-h-edward-blythe-6099ed | ORDINARY A | 100 | 100.00% |
| GEORGE BLYTHEsophymarine-openregistry-h-george-blythe-9837cc | B ORDINARY | 95 | 100.00% |
| CHANTELLE RIDGWAYsophymarine-openregistry-h-chantelle-ridgway-7fc705 | C ORDINARY | 5 | 100.00% |
CW THORNING LTD
sophymarine-openregistry-gb-14640519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- 14 Wilbury Avenue, Sutton, SM2 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER THORNINGsophymarine-openregistry-h-alexander-thorning-4cdb65 | ORDINARY C | 170 | |
| NATALIE THORNINGsophymarine-openregistry-h-natalie-thorning-ce48fa | ORDINARY C | 170 | |
| CHANDANI THORNINGsophymarine-openregistry-h-chandani-thorning-f0e6a7 | ORDINARY A | 30 | |
| CHANDANI THORNINGsophymarine-openregistry-h-chandani-thorning-f0e6a7 | ORDINARY B | 30 | |
EBGB LTD
sophymarine-openregistry-gb-15147915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 41 Oldfields Road, Sutton, Surrey, SM1 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD BLYTHEsophymarine-openregistry-h-edward-blythe-6099ed | ORDINARY A | 100 | 100.00% |
| GEORGE BLYTHEsophymarine-openregistry-h-george-blythe-9837cc | B ORDINARY | 95 | 100.00% |
| CHANTELLE RIDGWAYsophymarine-openregistry-h-chantelle-ridgway-7fc705 | C ORDINARY | 5 | 100.00% |
C & F ASSOCIATES LIMITED
sophymarine-openregistry-gb-15182709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2023
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 52 Orchard Road, Sutton, SM1 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX GIM HO CHEUNGsophymarine-openregistry-h-alex-gim-ho-cheung-9a6c39 | A ORDINARY | 45 | 100.00% |
| CATARINA CUI WEN CHEUNGsophymarine-openregistry-h-catarina-cui-wen-cheung-0ea1f2 | B ORDINARY | 40 | 100.00% |
| SHI MEI FANsophymarine-openregistry-h-shi-mei-fan-ef464f | C ORDINARY | 15 | 100.00% |
PAINT AND BODY BECKENHAM OUTSOURCING LTD
sophymarine-openregistry-gb-15219198
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 41 Oldfields Road, Sutton, Surrey, SM1 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROSEsophymarine-openregistry-gb-03402738 | C ORDINARY | 100 | 100.00% |
| GEORGE GEORGIOUsophymarine-openregistry-gb-06067443 | ORDINARY A | 100 | 100.00% |
| GILLIAN GEORGIOUsophymarine-openregistry-h-gillian-georgiou-fee9c1 | B ORDINARY | 100 | 100.00% |
WATSON & SOLE HOLDINGS LTD
sophymarine-openregistry-gb-15338279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Gemini Court, 42a, Sutton, SM1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL VERMONTsophymarine-openregistry-h-paul-vermont-acda56 | A ORDINARY | 220 | |
| DENTON SAMsophymarine-openregistry-h-denton-sam-78bae9 | C ORDINARY | 15 | |
| MCLAUGHLIN LISAsophymarine-openregistry-h-mclaughlin-lisa-635e0f | B ORDINARY | 15 | |
Related parties
| Party | Relationship | Detail |
|---|
| WATSON & SOLE ASSOCIATES LIMITEDsophymarine-openregistry-gb-01024026 | Holds shares in | ORDINARY |
E.C.S. DATACONNECT LIMITED
sophymarine-openregistry-gb-02850364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Salatin House, Sutton, Surrey, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS CAROLE ANNE KITCHERSIDEsophymarine-openregistry-h-mrs-carole-anne-kitcherside-ef271d | ORDINARY | 6,000 | |
| MR MICHAEL REDPATHsophymarine-openregistry-h-mr-michael-redpath-3ae0e2 | ORDINARY | 2,000 | |
| MR PETER GEORGE KITCHERSIDEsophymarine-openregistry-h-mr-peter-george-kitcherside-5b1c40 | ORDINARY | 2,000 | |
| MRS CAROLE ANNE KITCHERSIDEsophymarine-openregistry-h-mrs-carole-anne-kitcherside-ef271d | ORDINARY B | 100 | |
| MR PETER GEORGE KITCHERSIDEsophymarine-openregistry-h-mr-peter-george-kitcherside-5b1c40 | ORDINARY B | 0 | |
A M E ENGINEERING LIMITED
sophymarine-openregistry-gb-02988200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1994
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Salatin House, Sutton, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STUART MICHAEL EDWARDS & MRS M EDWARDSsophymarine-openregistry-h-mr-stuart-michael-edwards-mrs-m-edwards-1e498e | ORDINARY A | 500 | |
| MS MELANIE POSKETTsophymarine-openregistry-h-ms-melanie-poskett-ad7c75 | ORDINARY B | 375 | |
| MR STUART MICHAEL EDWARDSsophymarine-openregistry-h-mr-stuart-michael-edwards-fce0e7 | ORDINARY B | 125 | |
Related parties
| Party | Relationship | Detail |
|---|
| HEATHFIELD TECHNOLOGY LIMITEDsophymarine-openregistry-gb-03501021 | Holds shares in | ORDINARY 1 GBP |
HAROLD WHITEHEAD & PARTNERS LIMITED
sophymarine-openregistry-gb-03090300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1995
- Accounts
- MICRO ENTITY
- 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 |
|---|
| MICHAEL AIKENSsophymarine-openregistry-h-michael-aikens-9b5ce6 | ORDINARY | 4,200 | |
| MICHAEL AIKENSsophymarine-openregistry-h-michael-aikens-9b5ce6 | ORDINARY A | 50 | |
| TIFFANY AIKENSsophymarine-openregistry-h-tiffany-aikens-03a933 | ORDINARY A | 25 | |
| JEREMY KEITH MADDOXsophymarine-openregistry-h-jeremy-keith-maddox-4c9a74 | ORDINARY | 0 | |
| JEREMY KEITH MADDOXsophymarine-openregistry-h-jeremy-keith-maddox-4c9a74 | ORDINARY A | 0 | |
USHA CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-04634639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
62020 — Information technology consultancy activities - Registered office
- 44 The Avenue, Sutton, SM2 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBBA REDDY MUPPIDIsophymarine-openregistry-h-subba-reddy-muppidi-ce65bb | ORDINARY | 50 | |
| USHARI MUPPIDIsophymarine-openregistry-h-ushari-muppidi-b18dcd | ORDINARY | 50 | |
| SUBBA REDDY MUPPIDIsophymarine-openregistry-h-subba-reddy-muppidi-ce65bb | B ORDINARY | 1 | |
| PRANAVI MUPPIDIsophymarine-openregistry-h-pranavi-muppidi-5822d7 | B ORDINARY | 0 | |
ALLIED SYSTEMS LTD
sophymarine-openregistry-gb-05326526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Salatin House, Sutton, Surrey, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIELD GROUP LTDsophymarine-openregistry-gb-05544561 | ORDINARY A | 60 | 60.00% |
| CHRYS PATSALIDESsophymarine-openregistry-h-chrys-patsalides-82ff3e | ORDINARY A | 40 | 40.00% |
| JONATHAN ELLISsophymarine-openregistry-h-jonathan-ellis-8d0022 | ORDINARY B | 0 | |
A. C. PLANT LIMITED
sophymarine-openregistry-gb-05451959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 71 Cornwall Road, Sutton, Surrey, SM2 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CROWEsophymarine-openregistry-h-daniel-crowe-97d0e3 | B ORDINARY | 100 | 100.00% |
| ALLAN KINGsophymarine-openregistry-gb-06150233 | ORDINARY | 50 | 50.00% |
| CLAIRE KINGsophymarine-openregistry-h-claire-king-7829d4 | ORDINARY | 50 | 50.00% |
KISIEL LTD.
sophymarine-openregistry-gb-06126906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 5 Sandiford Road, Sutton, SM3 9RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE KISIELsophymarine-openregistry-h-claire-kisiel-873b12 | ORDINARY B | 49,000 | |
| LUKASZ KISIELsophymarine-openregistry-h-lukasz-kisiel-9b46ea | ORDINARY A | 49,000 | |
| ANNIE FRANCES SUMMUNsophymarine-openregistry-h-annie-frances-summun-6d15dd | ORDINARY B | 1,000 | |
| ANNIE FRANCES SUMMUNsophymarine-openregistry-h-annie-frances-summun-6d15dd | ORDINARY A | 1,000 | |
ESH UK LIMITED
sophymarine-openregistry-gb-06270189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Salatin House, Sutton, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RONALD EEKHOFFsophymarine-openregistry-h-mr-ronald-eekhoff-82830e | ORDINARY B | 50 | |
| MR CHRISTOPHER MICHAEL JAMES WOODMANsophymarine-openregistry-h-mr-christopher-michael-james-woodman-6380f6 | ORDINARY A | 45 | |
| DR LISA FRIDKINsophymarine-openregistry-h-dr-lisa-fridkin-de9710 | ORDINARY A | 5 | |
CHEAM MARKETING CONSULTANTS LIMITED
sophymarine-openregistry-gb-06367559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Owl Lodge The Drive, Sutton, SM2 7DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN CHARLES ARMSTRONGsophymarine-openregistry-h-martin-charles-armstrong-3756f9 | ORDINARY | 100 | 100.00% |
| CHARLOTTE LAUREN MACKENIZEsophymarine-openregistry-h-charlotte-lauren-mackenize-2477bb | ORDINARY A | 1 | 50.00% |
| LUCY FRANCESCA MACKENIZEsophymarine-openregistry-h-lucy-francesca-mackenize-9df8c6 | ORDINARY A | 1 | 50.00% |
LIBERTY ORIENTAL CARPETS LIMITED
sophymarine-openregistry-gb-06397207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- Salatin House, Sutton, Surrey, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ABOLFAZL MOGHADDAM RAMEZANIsophymarine-openregistry-h-mr-abolfazl-moghaddam-ramezani-297861 | ORDINARY B | 37 | |
| MR HOSSEIN MOGHADDAM RAMEZANIsophymarine-openregistry-h-mr-hossein-moghaddam-ramezani-e6cdea | ORDINARY B | 37 | |
| MR CARL BRUCE LEPEREsophymarine-openregistry-h-mr-carl-bruce-lepere-e8a467 | ORDINARY A | 26 | |
73 ALBANY ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-06413929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Trinity Place, Sutton, Coldfield, B72 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL COOPERsophymarine-openregistry-h-abigail-cooper-20aa05 | ORDINARY 1 GBP | 2 | |
| ANDREW BROWNsophymarine-openregistry-gb-04615269 | ORDINARY 1 GBP | 2 | |
| MR SCOTT MARTIN HENDERSONsophymarine-openregistry-h-mr-scott-martin-henderson-9ed8a2 | ORDINARY | 0 | |
TORBETT GOLF LIMITED
sophymarine-openregistry-gb-06827889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Allen House, Sutton, Surrey, SM1 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY TORBETTsophymarine-openregistry-h-gary-torbett-d59f1a | ORDINARY | 40 | 50.00% |
| NICHOLAS WILLIAM TORBETTsophymarine-openregistry-h-nicholas-william-torbett-e5cc55 | ORDINARY | 40 | 50.00% |
| NICHOLAS WILLIAM TORBETTsophymarine-openregistry-h-nicholas-william-torbett-e5cc55 | B ORDINARY | 20 | 100.00% |
| JACQUELINE TORBETTsophymarine-openregistry-h-jacqueline-torbett-aa6b3a | ORDINARY | 0 | 0.00% |
121 DENTAL PRACTICE LIMITED
sophymarine-openregistry-gb-07208074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 52 Northey Avenue, Sutton, SM2 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FM ASSOCIATED LTDsophymarine-openregistry-gb-14048277 | A - ORDINARY | 60 | |
| FM ASSOCIATED LTDsophymarine-openregistry-gb-14048277 | ORDINARY 'B' SHARES | 40 | |
| JEONG HEE SEHLsophymarine-openregistry-h-jeong-hee-sehl-b001a2 | A - ORDINARY | 0 | |
| SUNG MO CHUNGsophymarine-openregistry-h-sung-mo-chung-5f0c10 | ORDINARY 'B' SHARES | 0 | |