UK companies/Sutton/Page 24
Companies in Sutton and their shareholdersPage 24 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 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
ARCHINNO LTD
sophymarine-openregistry-gb-07482637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 591 London Road, Sutton, Surrey, SM3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JINHO JOUNGsophymarine-openregistry-h-jinho-joung-68dab7 | ORDINARY | 50 | 50.00% |
| SEON YOUNG AHNsophymarine-openregistry-h-seon-young-ahn-b76b98 | ORDINARY | 50 | 50.00% |
| BYEONG YOOL SHINsophymarine-openregistry-h-byeong-yool-shin-19115a | ORDINARY | 0 | 0.00% |
AOCS PROPERTY MAINTENANCE LTD
sophymarine-openregistry-gb-07532329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 531 London Road, Sutton, SM3 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY LEDGERsophymarine-openregistry-h-timothy-ledger-46ea85 | ORDINARY | 40 | |
| PIERCE LEDGER PERRYsophymarine-openregistry-h-pierce-ledger-perry-c37fb1 | ORDINARY | 30 | |
| REBECCA PERRYsophymarine-openregistry-h-rebecca-perry-dd2b04 | ORDINARY | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| PLP PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-09866492 | Holds shares in | ORDINARY |
GTAAC LTD
sophymarine-openregistry-gb-07802303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 513 London Road, Sutton, SM3 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PICKERDENsophymarine-openregistry-h-david-pickerden-55a906 | ORDINARY | 150 | |
| MARK PICKERDENsophymarine-openregistry-h-mark-pickerden-2dff88 | ORDINARY | 150 | |
| WILLIAM JOHN ANDREWSsophymarine-openregistry-h-william-john-andrews-3bc2b3 | ORDINARY | 0 | |
SUTTON HIGH STREET INVESTMENTS LTD
sophymarine-openregistry-gb-08151592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2012
- Accounts
- DORMANT
- SIC
- 56290 — Other food services
68209 — Other letting and operating of own or leased real estate - Registered office
- 175 High Street, Sutton, SM1 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BI FANG CHENsophymarine-openregistry-h-bi-fang-chen-b8f365 | ORDINARY | 1 | |
| XIAOHUI LIsophymarine-openregistry-h-xiaohui-li-11d68e | ORDINARY | 1 | |
| FATBARDH ARIFAJsophymarine-openregistry-h-fatbardh-arifaj-2a92fa | ORDINARY | 0 | |
SUTTON CRICKET CLUB LTD.
sophymarine-openregistry-gb-08238200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Sutton Cricket Club, Sutton, Surrey, SM1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PHILIPPEsophymarine-openregistry-h-ian-philippe-0144f8 | ORDINARY | 1 | |
| MATTHEW TIPTON HAINEsophymarine-openregistry-h-matthew-tipton-haine-9c8c1d | ORDINARY | 1 | |
| NORMAN BOSHERsophymarine-openregistry-h-norman-bosher-c6eb73 | ORDINARY | 1 | |
CONCERTO ENGINEERING CONSULTANCY UK LTD.
sophymarine-openregistry-gb-08343759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2012
- Accounts
- DORMANT
- SIC
- 71111 — Architectural activities
71112 — Urban planning and landscape architectural activities
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- Flat 8, Fernhead, Sutton, SM1 4PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADA MOHAMED WASFY HUSSEIN MASSOUDsophymarine-openregistry-h-nada-mohamed-wasfy-hussein-massoud-155935 | ORD | 51 | 51.00% |
| SHADY MOHAMED MOHAMED YOUSSEFsophymarine-openregistry-h-shady-mohamed-mohamed-youssef-c41800 | ORD | 49 | 49.00% |
| OMAR MASSOUDsophymarine-openregistry-h-omar-massoud-6d7ce4 | ORD | 0 | 0.00% |
THE WORSHIPFUL COMPANY OF LIGHTMONGERS' EVENTS COMPANY LIMITED
sophymarine-openregistry-gb-08364995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- 5 Robin Hood Lane, Sutton, Surrey, SM1 2SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD TAYLORsophymarine-openregistry-h-edward-taylor-f30299 | ORDINARY | 1 | |
| ROGER RAWSONsophymarine-openregistry-h-roger-rawson-01badb | ORDINARY | 1 | |
| RODNEY BENNIONsophymarine-openregistry-h-rodney-bennion-d0fa74 | ORDINARY | 0 | |
FALCON HOOK PROPERTIES LIMITED
sophymarine-openregistry-gb-08559586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Wonersh Way, Sutton, SM2 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREAS DEMETRIOUsophymarine-openregistry-h-andreas-demetriou-484314 | ORDINARY | 2 | 50.00% |
| MARO ZACHARIA SOTIRIOUsophymarine-openregistry-h-maro-zacharia-sotiriou-405293 | ORDINARY | 1 | 25.00% |
| SOTIRIS PAVLOU SOTIRIOUsophymarine-openregistry-h-sotiris-pavlou-sotiriou-962712 | ORDINARY | 1 | 25.00% |
EXODUS HEALTH CARE SERVICES LIMITED
sophymarine-openregistry-gb-08683211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Pandora House Office 4, First Floor, Sutton, Surrey, SM1 4PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARUDZAYI MARUFUsophymarine-openregistry-h-sarudzayi-marufu-c0537e | ORDINARY | 160 | |
| AGNES ZIROBWAsophymarine-openregistry-h-agnes-zirobwa-25fb61 | ORDINARY | 120 | |
| REMBO TURURUsophymarine-openregistry-h-rembo-tururu-4cc079 | ORDINARY | 120 | |
CDM DETAILING SERVICES LTD
sophymarine-openregistry-gb-08716188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 101 Westmead Road, Sutton, Surrey, SM1 4HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HEATONsophymarine-openregistry-h-mark-heaton-4fd682 | ORDINARY | 1,000 | |
| NICOLA COVENEYsophymarine-openregistry-h-nicola-coveney-6c5753 | ORDINARY | 0 | |
| RICHARD JOHN COVENEYsophymarine-openregistry-h-richard-john-coveney-295b57 | ORDINARY | 0 | |
TRINIS IN LONDON LTD
sophymarine-openregistry-gb-08856678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2014
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Flat 15 Peaslake Court, Sutton, SM2 5JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH YOUNGsophymarine-openregistry-h-joseph-young-6d587e | ORD | 31 | |
| JANET SPENCERsophymarine-openregistry-h-janet-spencer-22dee5 | ORD | 30 | |
| OTIS CORBIEsophymarine-openregistry-h-otis-corbie-587f50 | ORD | 0 | |
VERSION TWO LIMITED
sophymarine-openregistry-gb-08988691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Salatin House, Sutton, Surrey, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GARY CLEMENTsophymarine-openregistry-h-mr-gary-clement-43dd6d | ORDINARY | 4,000 | |
| MR PAUL BRANDON SCHNELLsophymarine-openregistry-h-mr-paul-brandon-schnell-f8ab0f | ORDINARY | 4,000 | |
| MR THOMAS DAVID HOWIEsophymarine-openregistry-h-mr-thomas-david-howie-3f03f7 | ORDINARY | 2,000 | |
PRIME DEVELOPMENTS (SURREY) LTD
sophymarine-openregistry-gb-09089264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 55 A Palmerston Road, Sutton, SM1 4QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABM ASSETS LTDsophymarine-openregistry-gb-12407142 | ORD | 200 | |
| ABHIJNAN MUKHERJEEsophymarine-openregistry-h-abhijnan-mukherjee-f5c4f5 | ORD | 0 | |
| SATKUNANATHAN SRINIVASANsophymarine-openregistry-h-satkunanathan-srinivasan-b808a1 | ORD | 0 | |
SENSU LONDON LIMITED
sophymarine-openregistry-gb-09343366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2014
- 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 |
|---|
| SENSU INVESTMENTS LIMITEDsophymarine-openregistry-gb-10150556 | ORDINARY | 100 | 100.00% |
| KRUPAL VIRENDRA SHAHsophymarine-openregistry-h-krupal-virendra-shah-93b25f | ORDINARY | 0 | 0.00% |
| VISHAL VIRENDRA SHAHsophymarine-openregistry-h-vishal-virendra-shah-f3a478 | ORDINARY | 0 | 0.00% |
CRESSINGHAM GROVE FREEHOLD COMPANY LIMITED
sophymarine-openregistry-gb-09565013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2015
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 43 Cressingham Grove, Sutton, SM1 4EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLE KLEINMANsophymarine-openregistry-h-nicole-kleinman-b72019 | ORDINARY | 1 | |
| SANJAY JANIsophymarine-openregistry-h-sanjay-jani-182fa2 | ORDINARY | 1 | |
| RAJESH JAGANATHANsophymarine-openregistry-h-rajesh-jaganathan-59aa1a | ORDINARY | 0 | |
FUSION MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-09589157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Flat 2, 12, Sutton, Surrey, SM1 4PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN MCBRYDEsophymarine-openregistry-h-gavin-mcbryde-b23d3f | ORDINARY | 1 | |
| SCOTT HEMPHILLsophymarine-openregistry-h-scott-hemphill-5592d0 | ORDINARY | 1 | |
| OFFICIAL RECEIVERsophymarine-openregistry-h-official-receiver-cf67d4 | ORDINARY | 0 | |
EVO HOCKEY LTD
sophymarine-openregistry-gb-09663528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
93199 — Other sports activities - Registered office
- Allen House, Sutton, Surrey, SM1 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVO GLOBAL SPORTS LTDsophymarine-openregistry-gb-13818910 | ORDINARY | 2 | 100.00% |
| CHRISTOPHER JOHN BOWENsophymarine-openregistry-h-christopher-john-bowen-fbae5c | ORDINARY | 0 | 0.00% |
| OMAR SHIBLIsophymarine-openregistry-h-omar-shibli-cd1260 | ORDINARY | 0 | 0.00% |
RUIZ ACTUARIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-09684149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
66290 — Other activities auxiliary to insurance and pension funding - Registered office
- 264 Carshalton Road, Sutton, Surrey, SM1 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ANTHONY RUIZsophymarine-openregistry-h-robert-anthony-ruiz-66e491 | ORDINARY | 75 | |
| JANA RUIZsophymarine-openregistry-h-jana-ruiz-dff95a | ORDINARY | 20 | |
| SOPHIA ISABELLA RUIZsophymarine-openregistry-h-sophia-isabella-ruiz-5e98fa | ORDINARY | 5 | |
SNUGTOES LIMITED
sophymarine-openregistry-gb-09796449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 6 Devonshire Road, Sutton, Surrey, SM2 5HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLASIMIBO SOKANsophymarine-openregistry-h-olasimibo-sokan-b18f95 | ORDINARY | 75 | |
| OLUSOLA SOKANsophymarine-openregistry-h-olusola-sokan-0e8d88 | ORDINARY | 25 | |
| DAPO OSOBAsophymarine-openregistry-h-dapo-osoba-83bbb0 | ORDINARY | 0 | |
HAASINI SOLUTIONS PVT LTD
sophymarine-openregistry-gb-09997140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 11 Heath Drive, Sutton, Surrey, SM2 5RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVI KIRAN CHIKKAsophymarine-openregistry-h-ravi-kiran-chikka-3d123d | ORDINARY | 50 | 50.00% |
| SAILAJA BOBBAsophymarine-openregistry-h-sailaja-bobba-1714e4 | ORDINARY | 40 | 40.00% |
| YUVAN AARYA CHIKKAsophymarine-openregistry-h-yuvan-aarya-chikka-2efb35 | ORDINARY | 10 | 10.00% |