UK companies/Sutton/Page 22
Companies in Sutton and their shareholdersPage 22 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 60 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
D.GREEN & CO.(STOKE NEWINGTON)LIMITED
sophymarine-openregistry-gb-00512793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/1952
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 4th Floor Chancery House, Sutton, Surrey, SM1 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ALICIA WIGGINSsophymarine-openregistry-h-caroline-alicia-wiggins-4e9802 | ORDINARY | 150,000 | |
| CAROLINE WIGGINS (EXECUTOR OF THE WILL OF MRS E J WIGGINS)sophymarine-openregistry-h-caroline-wiggins-executor-of-the-will-of-ed7ef5 | ORDINARY | 0 | |
| GARY DOUGLAS (EXECUTOR OF THE WILL OF MRS E J WIGGINS)sophymarine-openregistry-h-gary-douglas-executor-of-the-will-of-mrs-c4b43a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EGREEN INTERNATIONAL LIMITEDsophymarine-openregistry-gb-01858859 | Holds shares in | ORDINARY |
WATSON & SOLE ASSOCIATES LIMITED
sophymarine-openregistry-gb-01024026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 1 Gemini Court, Sutton, Surrey, SM1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL VERMONTsophymarine-openregistry-h-paul-vermont-acda56 | ORDINARY | 250 | |
| WATSON & SOLE HOLDINGS LTDsophymarine-openregistry-gb-15338279 | ORDINARY | 250 | |
| NEIL AMBLERsophymarine-openregistry-h-neil-ambler-71f7b5 | ORDINARY | 0 | |
WENDOVER STABLES LIMITED
sophymarine-openregistry-gb-01042312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Allen House, Sutton, Surrey, SM1 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY PITTsophymarine-openregistry-h-wendy-pitt-9d1dc7 | ORDINARY | 3,570 | 51.00% |
| JULIAN ERIK TAYLORsophymarine-openregistry-h-julian-erik-taylor-599624 | ORDINARY | 3,430 | 49.00% |
| GRAHAM JOHN PITTsophymarine-openregistry-h-graham-john-pitt-dd8499 | ORDINARY | 0 | 0.00% |
BITAC CONTRACTORS LIMITED
sophymarine-openregistry-gb-01110282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/1973
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Pylbrook Road, Sutton, Surrey, SM1 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX PHIPPSsophymarine-openregistry-h-max-phipps-2bc073 | ORDINARY | 50 | |
| MATTHEW BUTSONsophymarine-openregistry-h-matthew-butson-5eb1ab | ORDINARY | 25 | |
| WARREN JAMES BUTSONsophymarine-openregistry-h-warren-james-butson-d61fbc | ORDINARY | 25 | |
HESTERFORD LIMITED
sophymarine-openregistry-gb-01463667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/1979
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3rd Floor Chancery House, Sutton, SM1 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCOIS DEJONCKHEEREsophymarine-openregistry-h-francois-dejonckheere-c68f6e | ORDINARY | 5,000 | |
| GEORGES DEJONCKHEEREsophymarine-openregistry-h-georges-dejonckheere-74b1f7 | ORDINARY | 5,000 | |
| FIGILEX TRUSTEES SAsophymarine-openregistry-gb-OE032995 | ORDINARY | 0 | |
62 MULGRAVE ROAD MANAGEMENTS LIMITED
sophymarine-openregistry-gb-02171216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1987
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 54 Cornwall Road, Sutton, SM2 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.M. HIGNETTsophymarine-openregistry-h-j-m-hignett-88b7df | ORDINARY | 1 | |
| JOANNA RICHARDSsophymarine-openregistry-h-joanna-richards-dc4fd0 | ORDINARY | 1 | |
| R. ANDERSONsophymarine-openregistry-h-r-anderson-534867 | ORDINARY | 1 | |
IMAGE CEILINGS LIMITED
sophymarine-openregistry-gb-02224655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 78 Lind Road, Sutton, SM1 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFAN PAUL BIALKOWSKIsophymarine-openregistry-h-stefan-paul-bialkowski-9b640a | ORDINARY | 2 | 50.00% |
| RACHEL MELANIE ANN MCHUGHsophymarine-openregistry-h-rachel-melanie-ann-mchugh-14dd7f | ORDINARY | 1 | 25.00% |
| SYLVIA BIALKOWSKAsophymarine-openregistry-h-sylvia-bialkowska-7b0fe8 | ORDINARY | 1 | 25.00% |
EURO/ASIA SYSTEMS LIMITED
sophymarine-openregistry-gb-02272084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1988
- Accounts
- DORMANT
- SIC
- 26200 — Manufacture of computers and peripheral equipment
62020 — Information technology consultancy activities - Registered office
- 84 Burdon Lane, Sutton, SM2 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAP YAN CHEUNGsophymarine-openregistry-h-lap-yan-cheung-530490 | ORDINARY | 1 | |
| WAI CHING CHEUNGsophymarine-openregistry-h-wai-ching-cheung-4a2796 | ORDINARY | 1 | |
| ESL365 LIMITEDsophymarine-openregistry-h-esl365-limited-7fba92 | ORDINARY | 0 | |
MARTDECK LIMITED
sophymarine-openregistry-gb-02491761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1990
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Imperial Pharmacy, Sutton, Surrey,, SM3 9EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B. CHEEMA - DECEASEDsophymarine-openregistry-h-b-cheema-deceased-d32025 | ORDINARY | 100 | |
| C.P.S. CHEEMA - DECEASEDsophymarine-openregistry-h-c-p-s-cheema-deceased-d4af49 | ORDINARY | 100 | |
| J.S. CHEEMAsophymarine-openregistry-h-j-s-cheema-904406 | ORDINARY | 100 | |
CONTIEM LIMITED
sophymarine-openregistry-gb-02545311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Mekon House, Sutton, Surrey, SM1 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONTIEM HOLDINGS UK LIMITEDsophymarine-openregistry-gb-03369083 | ORDINARY | 4,000 | 100.00% |
| JULIAN PETER MURFITTsophymarine-openregistry-h-julian-peter-murfitt-22fc38 | ORDINARY | 0 | 0.00% |
| RICHARD CHARLES MURFITTsophymarine-openregistry-h-richard-charles-murfitt-d4041c | ORDINARY | 0 | 0.00% |
89 CAMBORNE ROAD LTD
sophymarine-openregistry-gb-02699613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1992
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1, Sutton, Surrey, SM2 6RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATIYA AZHARsophymarine-openregistry-h-atiya-azhar-26f17c | ORDINARY | 1 | |
| HEIDI CAROLINE POTTERsophymarine-openregistry-h-heidi-caroline-potter-634627 | ORDINARY | 1 | |
| KASHIF MAHMOOD AZHARsophymarine-openregistry-h-kashif-mahmood-azhar-e04fe6 | ORDINARY | 1 | |
PALACE GATE INVESTMENTS LIMITED
sophymarine-openregistry-gb-02911519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/1994
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 3 West Dene Park Lane, Sutton, SM3 8BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CLARKsophymarine-openregistry-h-matthew-clark-6d0bb0 | ORDINARY | 2 | |
| STUART CLARKsophymarine-openregistry-gb-01307576 | ORDINARY | 2 | |
| JIM CLARKsophymarine-openregistry-gb-04608609 | ORDINARY | 0 | |
CHURCHILL INVESTMENTS (UK) LIMITED
sophymarine-openregistry-gb-02933510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Orchard House, Sutton, SM1 1RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KONKU CARE (SUTTON) LIMITEDsophymarine-openregistry-gb-15183412 | ORDINARY | 10,000 | 100.00% |
| AMYNA MANJIsophymarine-openregistry-h-amyna-manji-44d826 | ORDINARY | 0 | 0.00% |
| CLUBHOUSE INN LIMITEDsophymarine-openregistry-gb-04463783 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HIGHFIELD LAWNS,LIMITEDsophymarine-openregistry-gb-00130096 | Holds shares in | ORDINARY A |
FIRST FLOWERS DIRECT LIMITED
sophymarine-openregistry-gb-03052875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Flowerscents, Sutton, Surrey, SM1 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP CHARLES BOSSEYsophymarine-openregistry-h-philip-charles-bossey-6d0b62 | ORDINARY | 21,000 | 75.00% |
| JOYCE BOSSEYsophymarine-openregistry-h-joyce-bossey-f0e048 | ORDINARY | 4,500 | 16.07% |
| JONATHAN WELLSsophymarine-openregistry-h-jonathan-wells-d5c879 | ORDINARY | 2,500 | 8.93% |
SWISS TIME SERVICES LIMITED
sophymarine-openregistry-gb-03143852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/1996
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 95250 — Repair of watches, clocks and jewellery
- Registered office
- Times House, Sutton, Surrey, SM1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVEY & THOMPSON LIMITEDsophymarine-openregistry-gb-02636684 | ORDINARY | 100 | |
| ANTONY MADDEN COEsophymarine-openregistry-h-antony-madden-coe-a51eaf | ORDINARY | 0 | |
| JACQUELINE MARY COEsophymarine-openregistry-h-jacqueline-mary-coe-924d9f | ORDINARY | 0 | |
ECLIPSE TECHNOLOGY SERVICES LIMITED
sophymarine-openregistry-gb-03752562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Salatin House, Sutton, Surrey, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHRISTOPHER HOWLETTsophymarine-openregistry-h-john-christopher-howlett-34d553 | ORDINARY | 50 | |
| SOCRATES PATSALIDESsophymarine-openregistry-h-socrates-patsalides-8147e1 | ORDINARY | 50 | |
| PIERS CHANDLERsophymarine-openregistry-h-piers-chandler-eb5dce | ORDINARY | 0 | |
KILMAR PROPERTIES LIMITED
sophymarine-openregistry-gb-04038487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2000
- 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
- 591 London Road, Sutton, Surrey, SM3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KILMAR COMPANY LIMITEDsophymarine-openregistry-gb-13290044 | ORDINARY | 100 | 100.00% |
| EDRIS PATELsophymarine-openregistry-h-edris-patel-09b22f | ORDINARY | 0 | 0.00% |
| MUBARAK PATELsophymarine-openregistry-h-mubarak-patel-1239c9 | ORDINARY | 0 | 0.00% |
PENUEL CONSULTING LIMITED
sophymarine-openregistry-gb-04125339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2000
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
56102 — Unlicensed restaurants and cafes - Registered office
- 26 Northey Avenue, Sutton, SM2 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL GOODMANsophymarine-openregistry-h-samuel-goodman-3df487 | ORDINARY | 100 | |
| M.S. GOODMANsophymarine-openregistry-h-m-s-goodman-3e08d0 | ORDINARY | 0 | |
| S.E. GOODMANsophymarine-openregistry-h-s-e-goodman-1f49fc | ORDINARY | 0 | |
THREEWAYS PETROL STATION LIMITED
sophymarine-openregistry-gb-04388024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
- Registered office
- 23 Wickham Avenue, Sutton, Surrey, SM3 8DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHANOOMATHI JEYAKRISHNANsophymarine-openregistry-h-bhanoomathi-jeyakrishnan-52d653 | ORDINARY | 50 | 50.00% |
| JEYAKRISHNAN SANTHANAKRISHNANsophymarine-openregistry-h-jeyakrishnan-santhanakrishnan-089ccc | ORDINARY | 50 | 50.00% |
| NIZA FORECOURT LIMITEDsophymarine-openregistry-gb-09859890 | ORDINARY | 0 | 0.00% |
HARROW MANAGEMENT LIMITED
sophymarine-openregistry-gb-04459415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Office 14 Pandora Estate, Sutton, SM1 4PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY WATERSsophymarine-openregistry-h-mark-anthony-waters-617407 | ORDINARY | 42 | |
| DEBORAH LEE WATERSsophymarine-openregistry-h-deborah-lee-waters-6b821a | ORDINARY | 41 | |
| GEORGE SIMON WATERSsophymarine-openregistry-h-george-simon-waters-1de886 | ORDINARY | 17 | |