UK companies/Sutton/Page 23
Companies in Sutton and their shareholdersPage 23 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 62 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
SURREY SPORTS TURF MANAGEMENT LIMITED
sophymarine-openregistry-gb-04627496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Allen House, Sutton, Surrey, SM1 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GEISLERsophymarine-openregistry-h-michael-geisler-528acd | ORDINARY | 25 | 50.00% |
| MARGARET GEISLERsophymarine-openregistry-h-margaret-geisler-08c23f | ORDINARY | 13 | 26.00% |
| ADAM GEISLERsophymarine-openregistry-h-adam-geisler-5b99dc | ORDINARY | 12 | 24.00% |
HYCEN APOLLO LIMITED
sophymarine-openregistry-gb-04697886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 10 Heath Drive, Sutton, Surrey, SM2 5RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INCISIVE ACCOUNTING LIMITEDsophymarine-openregistry-gb-07196626 | ORDINARY | 2 | |
| HENG YOUsophymarine-openregistry-h-heng-you-68b89b | ORDINARY | 0 | |
| YONG HUANGsophymarine-openregistry-h-yong-huang-e57fba | ORDINARY | 0 | |
KANE CONSTRUCTION SERVICES LIMITED
sophymarine-openregistry-gb-04809706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 5 Sandiford Road, Sutton, London, SM3 9RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN BRIDGET KANEsophymarine-openregistry-h-susan-bridget-kane-418ff1 | ORDINARY | 50 | |
| THOMAS FRANCIS KANEsophymarine-openregistry-h-thomas-francis-kane-3f79ce | ORDINARY | 50 | |
| FAIRMOUNTAIN CAPITAL LIMITEDsophymarine-openregistry-gb-05622117 | ORDINARY | 0 | |
PARSTEC LIMITED
sophymarine-openregistry-gb-04953083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 Heath Drive, Sutton, SM2 5RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEHROZ BANANsophymarine-openregistry-h-behroz-banan-8ea003 | ORDINARY | 6 | |
| ALI MAHMOUDYANsophymarine-openregistry-h-ali-mahmoudyan-7edcb7 | ORDINARY | 0 | |
| MEHRSHAD MAHMOUDYANsophymarine-openregistry-h-mehrshad-mahmoudyan-c4b6ab | ORDINARY | 0 | |
MIMI E COCO LTD
sophymarine-openregistry-gb-04962384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 22 Ewell Road, Sutton, Surrey, SM3 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FABRIZIO VITELLIsophymarine-openregistry-h-fabrizio-vitelli-f423bf | ORDINARY | 60 | |
| AMY TATIANA VITELLIsophymarine-openregistry-h-amy-tatiana-vitelli-afd7a9 | ORDINARY | 20 | |
| MARTHA CECILIA VITELLIsophymarine-openregistry-h-martha-cecilia-vitelli-6723cd | ORDINARY | 20 | |
LYE SERVICE LIMITED
sophymarine-openregistry-gb-05050949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- 1 Park Lane, Sutton, SM3 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANKERFORD LTDsophymarine-openregistry-gb-05912098 | ORDINARY | 300 | |
| KARUNANITHY NAGARAJAHsophymarine-openregistry-h-karunanithy-nagarajah-a114e7 | ORDINARY | 0 | |
| THAMAYANTHI KARUNANITHYsophymarine-openregistry-h-thamayanthi-karunanithy-8ad723 | ORDINARY | 0 | |
WIMBLEDON ORTHODONTIC LABORATORIES LIMITED
sophymarine-openregistry-gb-05276200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 26 Heath Drive, Sutton, SM2 5RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEHROZ BANANsophymarine-openregistry-h-behroz-banan-8ea003 | ORDINARY | 100 | |
| ALI MAHMOUDYANsophymarine-openregistry-h-ali-mahmoudyan-7edcb7 | ORDINARY | 0 | |
| MEHRSHAD MAHMOUDYANsophymarine-openregistry-h-mehrshad-mahmoudyan-c4b6ab | ORDINARY | 0 | |
TAMERTON INVESTMENTS LIMITED
sophymarine-openregistry-gb-05431668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2005
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Turpin Barker Armstrong, Sutton, Surrey, SM1 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND LESLIE WARDsophymarine-openregistry-h-raymond-leslie-ward-3f9376 | ORDINARY | 50 | 50.00% |
| GRAHAM NICHOLAS WARDsophymarine-openregistry-h-graham-nicholas-ward-6fa154 | ORDINARY | 25 | 25.00% |
| KAY ELIZABETH WARDsophymarine-openregistry-h-kay-elizabeth-ward-bfdb52 | ORDINARY | 25 | 25.00% |
DABIS MEDICO LEGAL SERVICES LTD.
sophymarine-openregistry-gb-06071993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Four Seasons, 42 Golf Side, Sutton, Surrey, SM2 7EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOSAM DABISsophymarine-openregistry-h-hosam-dabis-518078 | ORDINARY £1 | 200 | |
| NADA DABISsophymarine-openregistry-h-nada-dabis-ded057 | ORDINARY £1 | 200 | |
| JOHN DABISsophymarine-openregistry-h-john-dabis-093ecc | ORDINARY £1 | 100 | |
COMFEE LIMITED
sophymarine-openregistry-gb-06096434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 26 Cressingham Grove, Sutton, Surrey, SM1 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUI LIsophymarine-openregistry-h-hui-li-f51e1d | ORDINARY | 5 | |
| HUI LIsophymarine-openregistry-h-hui-li-f51e1d | ORDINARY | 3 | |
| MYRINA LIsophymarine-openregistry-h-myrina-li-9d4d30 | ORDINARY | 3 | |
| HUI LIsophymarine-openregistry-h-hui-li-f51e1d | ORDINARY | 2 | |
| YILAN SHENsophymarine-openregistry-h-yilan-shen-d65d49 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOMEFIELD PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01211625 | Holds shares in | ORDINARY A |
| HOMEFIELD PARK MANAGEMENT COMPANY (1985) LIMITEDsophymarine-openregistry-gb-01964881 | Holds shares in | ORDINARY A |
STAR PARKING LIMITED
sophymarine-openregistry-gb-06605903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 46 Throwley Way, Sutton, SM1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKYLINK GROUP LIMITEDsophymarine-openregistry-gb-08343993 | ORDINARY | 100 | |
| SAMIUDDIN MOHAMMEDsophymarine-openregistry-h-samiuddin-mohammed-dca738 | ORDINARY | 0 | |
| SHAKIB CHAWDHRIsophymarine-openregistry-h-shakib-chawdhri-4d849f | ORDINARY | 0 | |
FE WATERMAN ENGINEERING LIMITED
sophymarine-openregistry-gb-06692024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Unit 2, Sutton, Surrey, SM1 2ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WATERMANsophymarine-openregistry-h-ian-waterman-974628 | ORDINARY | 50 | |
| SAM WATERMANsophymarine-openregistry-h-sam-waterman-dafd3a | ORDINARY | 50 | |
| KEITH WATERMANsophymarine-openregistry-h-keith-waterman-6a3fa3 | ORDINARY | 0 | |
WILLIAMS PITT (INTERNATIONAL) LIMITED
sophymarine-openregistry-gb-06747863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66210 — Risk and damage evaluation
- Registered office
- Salatin House, Sutton, Surrey, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR VICTOR MICHAEL AYODELE BENJAMINsophymarine-openregistry-h-mr-victor-michael-ayodele-benjamin-7632f4 | ORDINARY A | 6,050 | |
| MR DAVID ANTHONY BRUNEROsophymarine-openregistry-h-mr-david-anthony-brunero-268f48 | ORDINARY A | 2,475 | |
| MRS LUCA BRUNEROsophymarine-openregistry-h-mrs-luca-brunero-7fc564 | ORDINARY A | 2,475 | |
THE ELEDENT CLINIC LIMITED
sophymarine-openregistry-gb-06911997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 89 Chiltern Road, Sutton, Surrey, SM2 5QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARYAM FELKLERsophymarine-openregistry-h-maryam-felkler-ac84f3 | ORDINARY | 50 | |
| ROBERT FELKLERsophymarine-openregistry-h-robert-felkler-62db8e | ORDINARY | 50 | |
| MOHSEN FARMANIsophymarine-openregistry-h-mohsen-farmani-d2c9ea | ORDINARY | 0 | |
TOWER BC LIMITED
sophymarine-openregistry-gb-06994909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 44 Upper Mulgrave Road, Sutton, Surrey, SM2 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE BEATON GRAHAM MACLEODsophymarine-openregistry-h-jamie-beaton-graham-macleod-7ae506 | ORDINARY | 25,086 | |
| JANINE MACLEODsophymarine-openregistry-h-janine-macleod-fd8b7c | ORDINARY | 25,086 | |
| JAMAL MAJIDsophymarine-openregistry-h-jamal-majid-763d99 | ORDINARY | 0 | |
ONE SONG SCENE LIMITED
sophymarine-openregistry-gb-07123841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Allen House, Sutton, SM1 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODWING GROUP HOLDING B.V.sophymarine-openregistry-h-woodwing-group-holding-b-v-6da987 | ORDINARY | 100 | 100.00% |
| CRAIG OWEN LLEWELYN-WILLIAMSsophymarine-openregistry-h-craig-owen-llewelyn-williams-80e2a6 | ORDINARY | 0 | 0.00% |
| SARAH LLEWELYN-WILLIAMSsophymarine-openregistry-h-sarah-llewelyn-williams-6eee5f | ORDINARY | 0 | 0.00% |
R B C SCAFFOLDING LIMITED
sophymarine-openregistry-gb-07179792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
43999 — Other specialised construction activities n.e.c. - Registered office
- 1 Gemini Court, Sutton, Surrey, SM1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN LANGsophymarine-openregistry-h-steven-lang-271023 | ORDINARY | 30 | 60.00% |
| JANE ELIZABETH LANGsophymarine-openregistry-h-jane-elizabeth-lang-a66a27 | ORDINARY | 20 | 40.00% |
| DANIEL PURTONsophymarine-openregistry-h-daniel-purton-508581 | ORDINARY | 0 | 0.00% |
ALSAHAFCARE.COM LIMITED
sophymarine-openregistry-gb-07197369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 30 Warren Avenue, Sutton, Surrey, SM2 7QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURAB AL-SAHAFsophymarine-openregistry-h-surab-al-sahaf-57304d | ORDINARY | 100 | |
| MAHDI ALSAHAFsophymarine-openregistry-h-mahdi-alsahaf-f47212 | ORDINARY | 0 | |
| MOHAMMED HADI ALSAHAFsophymarine-openregistry-h-mohammed-hadi-alsahaf-3f8f06 | ORDINARY | 0 | |
AMIC LIMITED
sophymarine-openregistry-gb-07316994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 513 London Road, Sutton, SM3 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PETER GUTIERREZsophymarine-openregistry-h-david-peter-gutierrez-52f8a3 | ORDINARY | 75 | |
| DAVID GUTIERREZsophymarine-openregistry-h-david-gutierrez-98fe00 | ORDINARY | 25 | |
| SARAH GUTIERREZsophymarine-openregistry-h-sarah-gutierrez-3c53d2 | ORDINARY | 0 | |
INGENIUM GLOBAL LTD
sophymarine-openregistry-gb-07414510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 46 Throwley Way, Sutton, SM1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIYA JEYASELVANsophymarine-openregistry-h-priya-jeyaselvan-a52ac9 | ORDINARY | 500 | |
| TARUN JEYASELVAN SAMRAJsophymarine-openregistry-h-tarun-jeyaselvan-samraj-a22ba7 | ORDINARY | 500 | |
| RAVINDRAN SUNDARARAJAHsophymarine-openregistry-h-ravindran-sundararajah-698778 | ORDINARY | 0 | |