UK companies/Sutton/Page 25
Companies in Sutton and their shareholdersPage 25 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 61 shareholdings and 0 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
PARAMIS CONSULTING LIMITED
sophymarine-openregistry-gb-10022424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 591 London Road, Sutton, SM3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEGATH PARAMANATHANsophymarine-openregistry-h-jegath-paramanathan-762f5f | ORDINARY | 100 | 100.00% |
| VATHSALA PARAMANATHANsophymarine-openregistry-h-vathsala-paramanathan-9f014e | ORDINARY | 0 | 0.00% |
| VYTHILINGAM PARAMANATHANsophymarine-openregistry-h-vythilingam-paramanathan-73648c | ORDINARY | 0 | 0.00% |
ARCUS 62 LTD
sophymarine-openregistry-gb-10174035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Gemini Court, Sutton, SM1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE DURLINGsophymarine-openregistry-h-julie-durling-4fc1f6 | ORDINARY | 50 | |
| RUSSELL BOWES DURLINGsophymarine-openregistry-h-russell-bowes-durling-c33711 | ORDINARY | 50 | |
| RUSSELL DURLINGsophymarine-openregistry-h-russell-durling-36d77a | ORDINARY | 0 | |
LINGUAMEDIA LTD
sophymarine-openregistry-gb-10344500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 31 Lenham Road, Sutton, Surrey, SM1 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKTORIA TYAZHELNIKOVAsophymarine-openregistry-h-viktoria-tyazhelnikova-e97678 | ORDINARY | 80 | |
| OLGA TROFIMOVAsophymarine-openregistry-h-olga-trofimova-9444d1 | ORDINARY | 10 | |
| PETER BUGOSLAVSKYsophymarine-openregistry-h-peter-bugoslavsky-bfe6e1 | ORDINARY | 10 | |
YPE SPITFIRE LIMITED
sophymarine-openregistry-gb-10357774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
43390 — Other building completion and finishing - Registered office
- 2b Greenford Road, Sutton, SM1 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX BOYCEsophymarine-openregistry-h-alex-boyce-e62cd4 | ORDINARY | 4 | |
| ANDREW EDWIN BOYCEsophymarine-openregistry-h-andrew-edwin-boyce-dd24cf | ORDINARY | 4 | |
| SUSAN BOYCEsophymarine-openregistry-h-susan-boyce-d76452 | ORDINARY | 2 | |
HILLCROFT CC LTD
sophymarine-openregistry-gb-10428266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- 41 Oldfields Road, Sutton, Surrey, SM1 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN SUCKLINGsophymarine-openregistry-h-colin-suckling-459e46 | ORDINARY A | 94 | |
| GILLIAN MARY SUCKLINGsophymarine-openregistry-h-gillian-mary-suckling-3a3606 | ORDINARY A | 5 | |
| JOSEPH HENRY PETER SMITHsophymarine-openregistry-h-joseph-henry-peter-smith-f13b24 | ORDINARY A | 1 | |
TELBRIDGE PROPERTIES LIMITED
sophymarine-openregistry-gb-10446635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2016
- 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 |
|---|
| RYAN PESTELLsophymarine-openregistry-h-ryan-pestell-f64600 | ORDINARY | 540 | 49.09% |
| TERRY RICHARD PESTELLsophymarine-openregistry-h-terry-richard-pestell-72ec5f | ORDINARY | 540 | 49.09% |
| DANIEL WELLERsophymarine-openregistry-h-daniel-weller-7e73ba | ORDINARY | 20 | 1.82% |
LSA RETAIL TELSCOMBE LTD
sophymarine-openregistry-gb-10465246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47210 — Retail sale of fruit and vegetables in specialised stores
47220 — Retail sale of meat and meat products in specialised stores
47300 — Retail sale of automotive fuel in specialised stores - Registered office
- 95 St Dunstans Hill, Sutton, Surrey, SM1 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRATHEPAN SARAVANAPAVANANTHASIVAMsophymarine-openregistry-h-prathepan-saravanapavananthasivam-7fcdce | ORDINARY | 162 | |
| LEKA SUBASHINI SARAVANAPAVANANTHASIVAMsophymarine-openregistry-h-leka-subashini-saravanapavananthasivam-437b9a | ORDINARY | 138 | |
| SINNATHURAI KUNENTHIRANsophymarine-openregistry-h-sinnathurai-kunenthiran-2ecb14 | ORDINARY | 0 | |
BRUKA LTD
sophymarine-openregistry-gb-10569775
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 6 Vernon Road, Sutton, SM1 4QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANILA GJELOSHIsophymarine-openregistry-h-anila-gjeloshi-693cea | ORDINARY | 50 | |
| EMILJANO GJELOSHIsophymarine-openregistry-h-emiljano-gjeloshi-a6af6d | ORDINARY | 50 | |
| PAOLA GECAJsophymarine-openregistry-h-paola-gecaj-fed5fc | ORDINARY | 0 | |
HEATHERDENE APARTMENTS LIMITED
sophymarine-openregistry-gb-10700814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Dwellbeing Property Accountants Ltd 6 Sutton Plaza, Sutton, Surrey, SM1 4FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE RAYMOND BEECHAMsophymarine-openregistry-h-lee-raymond-beecham-a7482b | ORDINARY | 10 | |
| SHILA FREWINsophymarine-openregistry-h-shila-frewin-af22d6 | ORDINARY | 10 | |
| RACHAEL SMITHsophymarine-openregistry-h-rachael-smith-273623 | ORDINARY | 0 | |
MEASURED MEDIA LTD
sophymarine-openregistry-gb-10719970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Woodhall Manor, Sutton, Suffolk, IP12 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN ANTHONY CHITTENDENsophymarine-openregistry-h-michael-john-anthony-chittenden-47b187 | ORDINARY | 50 | 50.00% |
| TAMMY LOUISE MADGEsophymarine-openregistry-h-tammy-louise-madge-938f84 | ORDINARY | 50 | 50.00% |
| HERITAGE ROCKS LTDsophymarine-openregistry-gb-08370956 | ORDINARY | 0 | 0.00% |
M&S SERVICES & CONTRACTING LTD
sophymarine-openregistry-gb-10798836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2017
- 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
- 296 Collingwood Road, Sutton, SM1 2NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHAM SAQIBsophymarine-openregistry-h-maham-saqib-4a7f83 | ORDINARY | 2 | 50.00% |
| SAQIB AZIZ JAHANGIRIsophymarine-openregistry-h-saqib-aziz-jahangiri-5577f9 | ORDINARY | 2 | 50.00% |
| KASHIF AZIZ JAHANGIRIsophymarine-openregistry-h-kashif-aziz-jahangiri-1724b6 | ORDINARY | 0 | 0.00% |
PLATOFORM LIMITED
sophymarine-openregistry-gb-10838139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
70100 — Activities of head offices - Registered office
- Salatin House, Sutton, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRYSANTHOS PATSALIDESsophymarine-openregistry-h-chrysanthos-patsalides-f04dde | ORDINARY | 1,000 | 50.00% |
| SOCRATES PATSALIDESsophymarine-openregistry-h-socrates-patsalides-8147e1 | ORDINARY | 1,000 | 50.00% |
| JONATHAN ELLISsophymarine-openregistry-h-jonathan-ellis-8d0022 | ORDINARY | 0 | 0.00% |
15 LANHILL ROAD FREEHOLD LIMITED
sophymarine-openregistry-gb-10866124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Salatin House, Sutton, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS FELICITY JANE WHITESIDEsophymarine-openregistry-h-ms-felicity-jane-whiteside-345d77 | ORDINARY | 2 | |
| MR JASON ADRIEN FREEMANsophymarine-openregistry-h-mr-jason-adrien-freeman-bd5778 | ORDINARY | 1 | |
| MS NATASHA ANNABEL WESTON WELLSsophymarine-openregistry-h-ms-natasha-annabel-weston-wells-dbd8cc | ORDINARY | 0 | |
GO AHEAD HOMES LIMITED
sophymarine-openregistry-gb-11319451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 591 London Road, Sutton, Surrey, SM3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN DAVE IGBANOI OTSEMOBORsophymarine-openregistry-h-kevin-dave-igbanoi-otsemobor-097634 | ORDINARY | 75 | |
| KEVIN DAVE IGBANOI OTSEMOBORsophymarine-openregistry-h-kevin-dave-igbanoi-otsemobor-097634 | ORDINARY | 25 | |
| MISS MELISSA TARA ATKINSsophymarine-openregistry-h-miss-melissa-tara-atkins-2589e8 | ORDINARY | 0 | |
| MISS SHERINE ATKINSsophymarine-openregistry-h-miss-sherine-atkins-8b9a0b | ORDINARY | 0 | |
CLAISSE PROPERTY LTD
sophymarine-openregistry-gb-11372625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Constance Road, Sutton, SM1 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABELLE ROSE CLAISSEsophymarine-openregistry-h-annabelle-rose-claisse-cb2938 | ORDINARY | 1,500 | |
| SPENCER CLAISSEsophymarine-openregistry-h-spencer-claisse-1d676e | ORDINARY | 1,500 | |
| HENRY CLAISSEsophymarine-openregistry-h-henry-claisse-544193 | ORDINARY | 0 | |
CUARTO CAPITAL PARTNERS LIMITED
sophymarine-openregistry-gb-11375210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
68310 — Real estate agencies - Registered office
- Fletchers & Dosanis Accountants, 513 London Road, Sutton, Surrey, SM3 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RABI MOTIWALAsophymarine-openregistry-h-rabi-motiwala-61ba60 | ORDINARY | 50 | |
| RABIA MOTIWALAsophymarine-openregistry-h-rabia-motiwala-7303ab | ORDINARY | 50 | |
| CUARTO CONSULTANTS LTDsophymarine-openregistry-gb-07770516 | ORDINARY | 0 | |
TECHY KIDS GROUP LTD
sophymarine-openregistry-gb-11430440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
85200 — Primary education
85600 — Educational support services - Registered office
- 83 Marlow Drive, Sutton, SM3 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE BARBERsophymarine-openregistry-h-julie-barber-54e8b7 | ORDINARY | 100 | |
| GEMMA MURRAYsophymarine-openregistry-h-gemma-murray-dbb4ae | ORDINARY | 0 | |
| SARAH HAMILTONsophymarine-openregistry-h-sarah-hamilton-64a224 | ORDINARY | 0 | |
B40 WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-11499334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- Flat 21 Festival Court, Sutton, SM1 3TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARIS HAFEEZsophymarine-openregistry-h-haris-hafeez-46a9b7 | ORDINARY | 34 | |
| AYESHA HAFEEZsophymarine-openregistry-h-ayesha-hafeez-953567 | ORDINARY | 33 | |
| QUDDOOS HAFEEZ CHOUDHRYsophymarine-openregistry-h-quddoos-hafeez-choudhry-9c8414 | ORDINARY | 33 | |
SYNERGY GROUP DEVELOPMENTS LTD
sophymarine-openregistry-gb-11504312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43390 — Other building completion and finishing
43910 — Roofing activities - 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 | 100 | |
| MARK EDWARD LUFFsophymarine-openregistry-h-mark-edward-luff-fc834e | ORDINARY | 0 | |
| RYAN BROWNsophymarine-openregistry-h-ryan-brown-3c9295 | ORDINARY | 0 | |
DANNY'S COLOUR LTD
sophymarine-openregistry-gb-11552138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 23 Lymington Court, Sutton, SM1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DINKO KARAVALCHEVsophymarine-openregistry-h-dinko-karavalchev-941114 | ORDINARY | 50 | |
| MILKA VALKANOVAsophymarine-openregistry-h-milka-valkanova-8a5822 | ORDINARY | 50 | |
| IVAN KALINOV BORINYASHEVsophymarine-openregistry-h-ivan-kalinov-borinyashev-173310 | ORDINARY | 0 | |