UK companies/Sutton/Page 21
Companies in Sutton and their shareholdersPage 21 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 73 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
DBCONNECT SERVICES LIMITED
sophymarine-openregistry-gb-07235475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 2 Ranmore Road, Sutton, SM2 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANITA PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-09894463 | ORDINARY A | 1 | 100.00% |
| KANITA PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-09894463 | ORDINARY B | 1 | 100.00% |
| KARUNANITHI SEELAIPILLAIYARPUTHURsophymarine-openregistry-h-karunanithi-seelaipillaiyarputhur-55e76a | ORDINARY A | 0 | 0.00% |
| NITASHA KARUNANITHIsophymarine-openregistry-h-nitasha-karunanithi-2dea20 | ORDINARY B | 0 | 0.00% |
YUKAL LIMITED
sophymarine-openregistry-gb-07580286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 Prior Avenue, Sutton, Surrey, SM2 5HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJEET KUMAR SRIVASTAVAsophymarine-openregistry-h-ajeet-kumar-srivastava-8fb5b1 | A ORDINARY | 100 | 100.00% |
| NIDHI SRIVASTAVAsophymarine-openregistry-h-nidhi-srivastava-a9b6e8 | B ORDINARY | 70 | 70.00% |
| LOKESH SRIVASTAVAsophymarine-openregistry-h-lokesh-srivastava-28f59d | B ORDINARY | 30 | 30.00% |
H&S BIZ ASSOCIATES LIMITED
sophymarine-openregistry-gb-07676460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Salatin House, Sutton, Surrey, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAFA HAFIZsophymarine-openregistry-h-wafa-hafiz-5178d1 | A ORDINARY | 2 | 100.00% |
| FADYA HAFIZsophymarine-openregistry-h-fadya-hafiz-b245ce | B ORDINARY | 1 | 100.00% |
| NAHID SARWARsophymarine-openregistry-h-nahid-sarwar-913f56 | B ORDINARY | 1 | 100.00% |
PROPERTY BUILDING SERVICES GROUP LIMITED
sophymarine-openregistry-gb-07835864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Salatin House, Sutton, Surrey, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JOBsophymarine-openregistry-h-thomas-job-1d9c79 | ORDINARY | 50 | 50.51% |
| ANNA PENELOPE JOBsophymarine-openregistry-h-anna-penelope-job-986358 | ORDINARY | 49 | 49.49% |
| OLIVER JOBsophymarine-openregistry-h-oliver-job-d90b09 | B ORDINARY | 1 | 100.00% |
| THOMAS JOBsophymarine-openregistry-h-thomas-job-1d9c79 | B ORDINARY | 0 | 0.00% |
BONFIELD INVESTMENTS LIMITED
sophymarine-openregistry-gb-08732580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Affinia, 3rd Floor Chancery House, Sutton, SM1 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN BONFIELDsophymarine-openregistry-h-kevin-bonfield-9c20fd | ORDINARY | 65 | 65.00% |
| SARA FRANCES BONFIELDsophymarine-openregistry-h-sara-frances-bonfield-53ddc9 | ORDINARY | 35 | 35.00% |
| BHAVESH PATELsophymarine-openregistry-gb-11807388 | B ORDINARY | 10 | 100.00% |
THE ROSE ROOM LIMITED
sophymarine-openregistry-gb-11000814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Salatin House, Sutton, Surrey, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS ROSEANN LESLIE MARIE RANSOMEsophymarine-openregistry-h-ms-roseann-leslie-marie-ransome-aa94ff | ORDINARY A 1 GBP | 41 | |
| MR CARL RANSOMEsophymarine-openregistry-h-mr-carl-ransome-96325f | ORDINARY A 1 GBP | 39 | |
| MR CARL RANSOMEsophymarine-openregistry-h-mr-carl-ransome-96325f | ORDINARY B 1 GBP | 10 | |
| MS ROSEANN LESLIE MARIE RANSOMEsophymarine-openregistry-h-ms-roseann-leslie-marie-ransome-aa94ff | ORDINARY B 1 GBP | 10 | |
| MR BENJAMIN RANSOMEsophymarine-openregistry-h-mr-benjamin-ransome-26500f | ORDINARY B 1 GBP | 0 | |
NEXUS MECHANICAL LTD
sophymarine-openregistry-gb-11360354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 571a London Road, Sutton, SM3 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEXUS GROUP LIMITEDsophymarine-openregistry-gb-12535495 | ORDINARY A | 80 | |
| NEXUS GROUP LIMITEDsophymarine-openregistry-gb-12535495 | ORDINARY B | 20 | |
| MR GRAHAM SCARBOROUGHsophymarine-openregistry-h-mr-graham-scarborough-5ac960 | ORDINARY A | 0 | |
| MRS MIRELLA CONVERSO SCARBOROUGHsophymarine-openregistry-h-mrs-mirella-converso-scarborough-7e9687 | ORDINARY B | 0 | |
TREZURED LTD
sophymarine-openregistry-gb-11962917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 145 Cheam Road, Sutton, SM1 2BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN OGDENsophymarine-openregistry-h-martin-ogden-95c7dd | ORDINARY | 100,000 | |
| TERRY SHUTTLEWORTHsophymarine-openregistry-h-terry-shuttleworth-d9fce5 | ORDINARY | 100,000 | |
| DANIEL SPIJKERsophymarine-openregistry-h-daniel-spijker-a8b2f8 | B ORDINARY | 4,082 | |
HENGDE FRESH LTD
sophymarine-openregistry-gb-12250745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
46320 — Wholesale of meat and meat products
46330 — Wholesale of dairy products, eggs and edible oils and fats - Registered office
- 1 Alexandra Avenue, Sutton, SM1 2NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYLVIA LIUsophymarine-openregistry-h-sylvia-liu-21c1a9 | B ORDINARY | 100 | |
| YUANLU CAOsophymarine-openregistry-h-yuanlu-cao-6be748 | ORDINARY | 100 | |
| CHEN LIUsophymarine-openregistry-h-chen-liu-8dd694 | B ORDINARY | 0 | |
ADEN INVEST LTD
sophymarine-openregistry-gb-12657837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 591 London Road, Sutton, SM3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DEMA WONGAsophymarine-openregistry-h-mr-dema-wonga-9cd6e1 | A ORDINARY 1 GBP | 250 | 100.00% |
| AYASA WONGAsophymarine-openregistry-h-ayasa-wonga-8f799d | B ORDINARY 1 GBP | 25 | 50.00% |
| NUBA WONGAsophymarine-openregistry-h-nuba-wonga-d69646 | B ORDINARY 1 GBP | 25 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ADEN LIVING LIMITEDsophymarine-openregistry-gb-17140287 | Holds shares in | ORDINARY |
EQUITY BRANDS LIMITED
sophymarine-openregistry-gb-13059768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Equity Brands Limited, Sutton, Surrey, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MICHAEL CROWSONsophymarine-openregistry-h-james-michael-crowson-05b196 | ORDINARY B | 100 | 33.33% |
| RUSSELL JOHN VALLERsophymarine-openregistry-h-russell-john-valler-36a833 | ORDINARY B | 100 | 33.33% |
| SIMON JOHN PARISHsophymarine-openregistry-h-simon-john-parish-3dee96 | ORDINARY B | 100 | 33.33% |
| JAMES MICHAEL CROWSONsophymarine-openregistry-h-james-michael-crowson-05b196 | ORDINARY | 42 | 60.00% |
| SIMON JOHN PARISHsophymarine-openregistry-h-simon-john-parish-3dee96 | ORDINARY | 28 | 40.00% |
| RUSSELL JOHN VALLERsophymarine-openregistry-h-russell-john-valler-36a833 | ORDINARY | 0 | 0.00% |
ERMELO PARENT LIMITED
sophymarine-openregistry-gb-13158573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 5th Floor, Chancery House, Sutton, Surrey, SM1 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JWANENG HOLDING LIMITEDsophymarine-openregistry-gb-14103656 | PREFERRED ORDINARY | 16,220,000 | |
| JWANENG HOLDING LIMITEDsophymarine-openregistry-gb-14103656 | ORDINARY | 100,001 | |
| JAMES ROSS LACHLAN GORDONsophymarine-openregistry-h-james-ross-lachlan-gordon-01b516 | PREFERRED ORDINARY | 0 | |
| JAMES ROSS LACHLAN GORDONsophymarine-openregistry-h-james-ross-lachlan-gordon-01b516 | ORDINARY | 0 | |
| JOSEPH FRANK ARMIGERsophymarine-openregistry-h-joseph-frank-armiger-0dd80f | ORDINARY | 0 | |
| JOSEPH FRANK ARMIGERsophymarine-openregistry-h-joseph-frank-armiger-0dd80f | PREFERRED ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MEDGEN LTDsophymarine-openregistry-gb-09585686 | Holds shares in | A ORDINARY |
THE SALUS PARTNERSHIP LIMITED
sophymarine-openregistry-gb-13547534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- 17 Station Road, Sutton, SM2 6BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYNERGY TRADING GROUP LIMITEDsophymarine-openregistry-gb-11617166 | ORDINARY A | 51 | |
| SYNERGY TRADING GROUP LTDsophymarine-openregistry-gb-11617166 | ORDINARY B | 49 | |
| TOM WATLINGsophymarine-openregistry-h-tom-watling-432335 | ORDINARY B | 0 | |
VINVARA LTD
sophymarine-openregistry-gb-13704358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 1c Woodend, Sutton, SM1 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALAVINOTH KETHEESWARANsophymarine-openregistry-h-balavinoth-ketheeswaran-850b7e | A ORDINARY | 50 | 50.00% |
| VARSHINI PARAYOGANATHANsophymarine-openregistry-h-varshini-parayoganathan-c070a7 | A ORDINARY | 50 | 50.00% |
| ARADHYA KETHEESWARANsophymarine-openregistry-h-aradhya-ketheeswaran-8cade3 | ORDINARY | 0 | |
SIMBOLT HOLDINGS LTD
sophymarine-openregistry-gb-14591441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 41 Oldfields Road, Sutton, Surrey, SM1 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GEORGE BOLTONsophymarine-openregistry-h-michael-george-bolton-572e8e | ORDINARY | 100 | 50.00% |
| SHANE DAVID SIMMSsophymarine-openregistry-h-shane-david-simms-041ca9 | ORDINARY | 100 | 50.00% |
| CAROL STEVENSONsophymarine-openregistry-h-carol-stevenson-09a18e | B ORDINARY | 10 | 100.00% |
THE FAMILY MATTERS LEGAL LIMITED
sophymarine-openregistry-gb-14707129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 44 Upper Mulgrave Road, Sutton, Surrey, SM2 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASMIN KHAN-GUNNS POVILENASsophymarine-openregistry-h-yasmin-khan-gunns-povilenas-3657a5 | B ORDINARY | 40 | |
| GRAINNE SALLY BUCHANANsophymarine-openregistry-h-grainne-sally-buchanan-48bb16 | A ORDINARY | 30 | |
| THOMAS WILLIAM BUCHANANsophymarine-openregistry-h-thomas-william-buchanan-2f2dcf | A ORDINARY | 30 | |
ADENSET TRADING LTD
sophymarine-openregistry-gb-15010105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 591 London Road, Sutton, SM3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEN ESTATE LTDsophymarine-openregistry-gb-14955437 | B ORDINARY | 50 | |
| THESET TRADING LTDsophymarine-openregistry-gb-12195929 | A ORDINARY | 50 | |
| DEMA WONGAsophymarine-openregistry-h-dema-wonga-fa3535 | B ORDINARY | 0 | |
| DEMA WONGAsophymarine-openregistry-h-dema-wonga-fa3535 | A ORDINARY | 0 | |
3C NET (PRIVATE) LIMITED
sophymarine-openregistry-gb-16204011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63120 — Web portals - Registered office
- 46 Throwley Way, Sutton, SM1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERATHA MUDIYANSELAGE CHAMARA SANGEEWA SUGATHADASAsophymarine-openregistry-h-heratha-mudiyanselage-chamara-sangeewa-s-c61d7a | ORDINARY CLASS B | 500 | |
| CHARITHA PERAKOTUWA WEDARALALAGEsophymarine-openregistry-h-charitha-perakotuwa-wedaralalage-4b4cf6 | ORDINARY CLASS A | 340 | |
| CHARITHA PERAKOTUWA WEDARALALAGEsophymarine-openregistry-h-charitha-perakotuwa-wedaralalage-4b4cf6 | ORDINARY CLASS B | 160 | |
| WELIKANNA MOHOTTIGE CHAMINDA JAYANATH WELIKANNAsophymarine-openregistry-h-welikanna-mohottige-chaminda-jayanath-we-7cba1a | ORDINARY CLASS B | 0 | |
MEIS SOLUTIONS LTD
sophymarine-openregistry-gb-16616168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 41 Oldfield Road, Sutton, Surrey, SM1 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA TAIMURIsophymarine-openregistry-h-elena-taimuri-bbcb8c | ORDINARY | 100 | |
| MIRZA MAHIR BAKHT TAIMURIsophymarine-openregistry-h-mirza-mahir-bakht-taimuri-1ae11b | ORDINARY B | 10 | |
| MIRZA KHURRIM BAKHT TAIMURIsophymarine-openregistry-h-mirza-khurrim-bakht-taimuri-84ed85 | ORDINARY B | 0 | |
MEIS MANAGEMENT CONSULTANCY LTD
sophymarine-openregistry-gb-16616196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 41 Oldfield Road, Sutton, Surrey, SM1 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA TAIMURIsophymarine-openregistry-h-elena-taimuri-bbcb8c | ORDINARY | 100 | |
| MIRZA SUBHAN BAKHT TAIMURIsophymarine-openregistry-h-mirza-subhan-bakht-taimuri-25d7b4 | ORDINARY B | 10 | |
| MIRZA KHURRIM BAKHT TAIMURIsophymarine-openregistry-h-mirza-khurrim-bakht-taimuri-84ed85 | ORDINARY B | 0 | |