UK companies/Sutton/Page 3

Companies in Sutton and their shareholdersPage 3 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 558 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.

Post town
Sutton
Companies with a register
1,817
On this page
20
Shareholdings
558
Related parties
1

BERRITE LIMITED

sophymarine-openregistry-gb-02477797
Status
Active
Type
Private Limited Company
Incorporated
06/03/1990
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Salatin House, Sutton, Surrey, SM2 5DA

Direct shareholders

ShareholderShare classShares held% of class
JOANNA SANDERSsophymarine-openregistry-h-joanna-sanders-6513feORDINARY103,989
LADY LOUISE HARRISONsophymarine-openregistry-h-lady-louise-harrison-2b6f69ORDINARY74,887
TRUSTEES OF MRS E I FOTHERGILLsophymarine-openregistry-h-trustees-of-mrs-e-i-fothergill-5778a3ORDINARY72,125
CHRISTINA ANN FOTHERGILLsophymarine-openregistry-h-christina-ann-fothergill-44f54cORDINARY66,071
JAMES HALFORDsophymarine-openregistry-h-james-halford-6ee383ORDINARY65,583
CHARLES JULIAN HALFORDsophymarine-openregistry-h-charles-julian-halford-16c53cORDINARY43,293
EDWIN HARRISONsophymarine-openregistry-h-edwin-harrison-bf58d5ORDINARY40,651
ALEXANDER FOTHERGILLsophymarine-openregistry-h-alexander-fothergill-c9fc3dORDINARY38,800
CHARLES HARRISONsophymarine-openregistry-h-charles-harrison-5a36d2ORDINARY37,228
DIANE HALFORDsophymarine-openregistry-h-diane-halford-714b27ORDINARY32,291
KATHRYN HALFORDsophymarine-openregistry-h-kathryn-halford-9c04edORDINARY32,291
TRISTAN HARRISONsophymarine-openregistry-h-tristan-harrison-3d346eORDINARY26,011
P C HOWELLsophymarine-openregistry-h-p-c-howell-f49268ORDINARY25,283
AD NORTHCOTEsophymarine-openregistry-h-ad-northcote-f00cf1ORDINARY24,546
JAMES W A SANDERSsophymarine-openregistry-h-james-w-a-sanders-75a7a2ORDINARY21,278
MARK BRITTAINsophymarine-openregistry-h-mark-brittain-35a7c4ORDINARY11,668
ANNA HENSONsophymarine-openregistry-h-anna-henson-6a6466ORDINARY11,666
SARAH PHILLIPSsophymarine-openregistry-h-sarah-phillips-9c4212ORDINARY11,666
MARGUERITE FOTHERGILLsophymarine-openregistry-h-marguerite-fothergill-2c97fbORDINARY11,206
LORNA FOTHERGILLsophymarine-openregistry-h-lorna-fothergill-9ad80dORDINARY8,800
MARK P SILCOCKsophymarine-openregistry-h-mark-p-silcock-09986eORDINARY7,500
RICHARD SILCOCKsophymarine-openregistry-h-richard-silcock-3a7e16ORDINARY7,500
D COOKEsophymarine-openregistry-gb-10657063ORDINARY5,175
KATE BARFIELDsophymarine-openregistry-h-kate-barfield-d75c32ORDINARY5,000
HANNAH PENRHYN-JONESsophymarine-openregistry-h-hannah-penrhyn-jones-f029d2ORDINARY3,350
MARTHA MONBIOTsophymarine-openregistry-h-martha-monbiot-88efc7ORDINARY3,350
G HALFORDsophymarine-openregistry-h-g-halford-6aa60dORDINARY3,292
A N COOKEsophymarine-openregistry-h-a-n-cooke-a564f5ORDINARY2,750
F COOKEsophymarine-openregistry-h-f-cooke-70455eORDINARY2,750
EXECS OF MRS RV MONBIOTsophymarine-openregistry-h-execs-of-mrs-rv-monbiot-9b728eORDINARY0

CHANCTONBURY COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-02794257
Status
Active
Type
Private Limited Company
Incorporated
26/02/1993
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Harrow Management Ltd Office 14 Pandora Estate, Sutton, SM1 4PP

Direct shareholders

ShareholderShare classShares held% of class
ALI LAHHAMsophymarine-openregistry-h-ali-lahham-1658f9ORDINARY1
ANDREW COLIN PARKERsophymarine-openregistry-h-andrew-colin-parker-dee048ORDINARY1
ANDREW HERRINGTONsophymarine-openregistry-h-andrew-herrington-7ff53dORDINARY1
ATHAR HAFEEZ GHAURIsophymarine-openregistry-h-athar-hafeez-ghauri-010303ORDINARY1
CLARE LESLEY TANNERsophymarine-openregistry-h-clare-lesley-tanner-e15d15ORDINARY1
DEBORAH JANE GIBSONsophymarine-openregistry-h-deborah-jane-gibson-991e3dORDINARY1
EMMA JOANNE MARGARET SELLICKsophymarine-openregistry-h-emma-joanne-margaret-sellick-ea7d96ORDINARY1
GARY JOHN WATERMANsophymarine-openregistry-h-gary-john-waterman-04f834ORDINARY1
GRANT JOHN TANNERsophymarine-openregistry-h-grant-john-tanner-7beaaeORDINARY1
J BROADsophymarine-openregistry-gb-16443836ORDINARY1
J J PAYNEsophymarine-openregistry-h-j-j-payne-fd92c6ORDINARY1
JAMES WALLACE SELLICKsophymarine-openregistry-h-james-wallace-sellick-de7337ORDINARY1
JANET ELAINE WATERMANsophymarine-openregistry-h-janet-elaine-waterman-f1c2baORDINARY1
JANICE SYLVIA HERRINGTONsophymarine-openregistry-h-janice-sylvia-herrington-f48b39ORDINARY1
KAREN LINDSEY RIDLEYsophymarine-openregistry-h-karen-lindsey-ridley-1a4cf9ORDINARY1
M D WHEATLEYsophymarine-openregistry-h-m-d-wheatley-a36ad4ORDINARY1
MARK DAVID HOLDENsophymarine-openregistry-h-mark-david-holden-e6b8b0ORDINARY1
MIKE MORANsophymarine-openregistry-h-mike-moran-e2c602ORDINARY1
MR DERMENDZHIEVsophymarine-openregistry-h-mr-dermendzhiev-5b180fORDINARY1
MS ZLATANOVAsophymarine-openregistry-h-ms-zlatanova-a179aeORDINARY1
PAUL DAVID SMYTHsophymarine-openregistry-h-paul-david-smyth-739dffORDINARY1
R A RANKINEsophymarine-openregistry-h-r-a-rankine-b90fc0ORDINARY1
R KAURsophymarine-openregistry-gb-13506303ORDINARY1
REBECCA LOUISE FELTONsophymarine-openregistry-h-rebecca-louise-felton-2f513fORDINARY1
RICHARD JOHN SMYTHsophymarine-openregistry-h-richard-john-smyth-e978eaORDINARY1
SAMUEL RYAN GIBSONsophymarine-openregistry-h-samuel-ryan-gibson-a1c9f9ORDINARY1
T JONESsophymarine-openregistry-gb-02325083ORDINARY1
THOMAS CHARLES BRULEYsophymarine-openregistry-h-thomas-charles-bruley-bf4227ORDINARY1
THOMAS WILLIAM CLAYTONsophymarine-openregistry-h-thomas-william-clayton-b1d3d2ORDINARY1
Z KEELERsophymarine-openregistry-h-z-keeler-c79ad1ORDINARY1

ALBION COURT (SUTTON SM2) LIMITED

sophymarine-openregistry-gb-15717505
Status
Active
Type
Private Limited Company
Incorporated
13/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
26 Albion Court, Sutton, Surrey, SM2 5TB

Direct shareholders

ShareholderShare classShares held% of class
CARLOS SALTAsophymarine-openregistry-h-carlos-salta-d5543cORDINARY14.76%
CAROLINE BREWERsophymarine-openregistry-h-caroline-brewer-ce8611ORDINARY14.76%
CINTIA DENADAIsophymarine-openregistry-h-cintia-denadai-59641cORDINARY14.76%
CISKA SALTAsophymarine-openregistry-h-ciska-salta-4a6038ORDINARY14.76%
CORINNE O'CONNELLsophymarine-openregistry-h-corinne-o-connell-693069ORDINARY14.76%
DAVID EVANSsophymarine-openregistry-h-david-evans-4aed5cORDINARY14.76%
DUANE JOHN STUBBINGTONsophymarine-openregistry-h-duane-john-stubbington-9164beORDINARY14.76%
ESTHER MERRILLsophymarine-openregistry-h-esther-merrill-1f3071ORDINARY14.76%
FAYE KINGsophymarine-openregistry-h-faye-king-a6a210ORDINARY14.76%
FENELLA MALONEYsophymarine-openregistry-h-fenella-maloney-1f8732ORDINARY14.76%
FRANCIS ATHERTONsophymarine-openregistry-h-francis-atherton-4bcee1ORDINARY14.76%
HAJER ALEYAsophymarine-openregistry-h-hajer-aleya-432a39ORDINARY14.76%
JENNIFER WOODHEADsophymarine-openregistry-h-jennifer-woodhead-69f923ORDINARY14.76%
JONATHAN ANDREWSsophymarine-openregistry-h-jonathan-andrews-6181d4ORDINARY14.76%
MARK BREWERsophymarine-openregistry-h-mark-brewer-9995eaORDINARY14.76%
MARK GRAFTONsophymarine-openregistry-h-mark-grafton-95e9dfORDINARY14.76%
MARTIN MIRCHEVSKIsophymarine-openregistry-h-martin-mirchevski-0c07e0ORDINARY14.76%
MIJA KIMsophymarine-openregistry-h-mija-kim-0a4c36ORDINARY14.76%
PETER CROMWELLsophymarine-openregistry-h-peter-cromwell-95561bORDINARY14.76%
RAJESWARI NEDUNURIsophymarine-openregistry-h-rajeswari-nedunuri-ec20d7ORDINARY14.76%
RAVISANKAR NEDUNURIsophymarine-openregistry-h-ravisankar-nedunuri-3972eaORDINARY14.76%
RORY O'CONNELLsophymarine-openregistry-h-rory-o-connell-05c0f7ORDINARY14.76%
SANJA DIMITROVAsophymarine-openregistry-h-sanja-dimitrova-3321d2ORDINARY14.76%
SIU HOsophymarine-openregistry-h-siu-ho-4ff68aORDINARY14.76%
STELA ALEKOVAsophymarine-openregistry-h-stela-alekova-1b5e43ORDINARY14.76%
SUDEEP MAJUMDARsophymarine-openregistry-h-sudeep-majumdar-a1aaa0ORDINARY14.76%
SUSANA CHAOsophymarine-openregistry-h-susana-chao-0b30f2ORDINARY14.76%
WESLEI BATISTAsophymarine-openregistry-h-weslei-batista-125334ORDINARY14.76%
XUEYING MAOsophymarine-openregistry-h-xueying-mao-676a6cORDINARY14.76%
ZORICA MIRCHEVSKIsophymarine-openregistry-h-zorica-mirchevski-398ef3ORDINARY14.76%

WREN HOUSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-01404485
Status
Active
Type
Private Limited Company
Incorporated
08/12/1978
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Office 14 Pandora Estate, Sutton, SM1 4PP

Direct shareholders

ShareholderShare classShares held% of class
A LEWISsophymarine-openregistry-gb-04489100ORDINARY1
ADAMSsophymarine-openregistry-h-adams-f74fcbORDINARY1
ADRIAN HOLDERsophymarine-openregistry-h-adrian-holder-93f860ORDINARY1
AUSTINsophymarine-openregistry-h-austin-32004aORDINARY1
BRAGANZAsophymarine-openregistry-h-braganza-405f9eORDINARY1
C P SOPERsophymarine-openregistry-h-c-p-soper-56ac01ORDINARY1
DAVID MEMOURsophymarine-openregistry-h-david-memour-5c1066ORDINARY1
FINCHsophymarine-openregistry-h-finch-1f64f8ORDINARY1
FIRTHsophymarine-openregistry-h-firth-75b6c1ORDINARY1
GREGORY FIRTHsophymarine-openregistry-h-gregory-firth-39e156ORDINARY1
H H MEMOURsophymarine-openregistry-h-h-h-memour-5af9e0ORDINARY1
HAMIDsophymarine-openregistry-gb-12531981ORDINARY1
J LEYSsophymarine-openregistry-h-j-leys-52331bORDINARY1
J NEWMANsophymarine-openregistry-h-j-newman-858b82ORDINARY1
LENNONsophymarine-openregistry-h-lennon-45b33cORDINARY1
MEMOURsophymarine-openregistry-h-memour-0b53aeORDINARY1
OWEN KINGSTONsophymarine-openregistry-h-owen-kingston-e3d1f1ORDINARY1
PHILIPPA ALYS HUGHESsophymarine-openregistry-h-philippa-alys-hughes-a3f714ORDINARY1
S HARRISsophymarine-openregistry-gb-12867368ORDINARY1
S MEMOURsophymarine-openregistry-h-s-memour-d25436ORDINARY1
SAI VENKATESH AYYAGARIsophymarine-openregistry-h-sai-venkatesh-ayyagari-b1bdfeORDINARY1
SHAHsophymarine-openregistry-h-shah-fb5676ORDINARY1
SIVA RANJANsophymarine-openregistry-h-siva-ranjan-770463ORDINARY1
SOPHIE SMITHsophymarine-openregistry-h-sophie-smith-aed769ORDINARY1
SRI LALITHA AYYAGARIsophymarine-openregistry-h-sri-lalitha-ayyagari-34eb2bORDINARY1
V HARRISsophymarine-openregistry-h-v-harris-b90b79ORDINARY1
WAITEsophymarine-openregistry-h-waite-c4e964ORDINARY1
WALESsophymarine-openregistry-gb-03141255ORDINARY1
WHITEsophymarine-openregistry-h-white-b5bf62ORDINARY1

VICTORIA COURT (SUTTON) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06341422
Status
Active
Type
Private Limited Company
Incorporated
13/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Office 14 Pandora Estate Harrow Management Ltd, Sutton, SM1 4PP

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM ERNEST LLOYDsophymarine-openregistry-h-graham-ernest-lloyd-54509dFOUNDER3
DONALD ANTHONY TUCKERsophymarine-openregistry-h-donald-anthony-tucker-4e1956FOUNDER2
BAHADOR BAHADORIsophymarine-openregistry-h-bahador-bahadori-461489ORDINARY1
BORIS JOYSTON DE MELOsophymarine-openregistry-h-boris-joyston-de-melo-50d2d2ORDINARY1
CHAFFAI TEKFIsophymarine-openregistry-h-chaffai-tekfi-a96dc8ORDINARY1
CHRISTOPHER JOHN TUVEYsophymarine-openregistry-h-christopher-john-tuvey-dfa335ORDINARY1
CONCEICAO DE MELOsophymarine-openregistry-h-conceicao-de-melo-7200bdORDINARY1
DARIUS SAROSHsophymarine-openregistry-h-darius-sarosh-c052afORDINARY1
DR LAVANYA MOHAN RAJADURAIsophymarine-openregistry-h-dr-lavanya-mohan-rajadurai-a2ad29ORDINARY1
FATMA TEKFIsophymarine-openregistry-h-fatma-tekfi-589bedORDINARY1
FERESHTEH BAHADORIsophymarine-openregistry-h-fereshteh-bahadori-2425f9ORDINARY1
MANJULA POPATsophymarine-openregistry-h-manjula-popat-92284aORDINARY1
MARGARET ELIZABETH AGERsophymarine-openregistry-h-margaret-elizabeth-ager-3e3853ORDINARY1
MARIBEL MOLAS DAPETONsophymarine-openregistry-h-maribel-molas-dapeton-ad6183ORDINARY1
MARY FRANCES JOHNSONsophymarine-openregistry-h-mary-frances-johnson-2ded87ORDINARY1
NANABULL LIMITEDsophymarine-openregistry-gb-14618443ORDINARY1
ON HEI DAWN MOUsophymarine-openregistry-h-on-hei-dawn-mou-811231ORDINARY1
OVAIS ROMI QURAISHIsophymarine-openregistry-h-ovais-romi-quraishi-a056b4ORDINARY1
PASCALE HVBERTE MARIE ANNE SAROSHsophymarine-openregistry-h-pascale-hvberte-marie-anne-sarosh-f745f1ORDINARY1
SAU SHING HYMAN HUIsophymarine-openregistry-h-sau-shing-hyman-hui-01a390ORDINARY1
SHAH MOHAMMED ALTAFsophymarine-openregistry-h-shah-mohammed-altaf-105cbdORDINARY1
STEVEN GEORGE NEWTONsophymarine-openregistry-h-steven-george-newton-069a4aORDINARY1
STEWART ARTHUR WILSONsophymarine-openregistry-h-stewart-arthur-wilson-4fd22eORDINARY1
TAC NING HINsophymarine-openregistry-h-tac-ning-hin-ecd853ORDINARY1
TERRI ALISON TUVEYsophymarine-openregistry-h-terri-alison-tuvey-b58fe1ORDINARY1
THANUJA DEVARAJASINGHAMsophymarine-openregistry-h-thanuja-devarajasingham-7509d7ORDINARY1
VIREN NARESH VAVSARIAsophymarine-openregistry-h-viren-naresh-vavsaria-a43f92ORDINARY1
XERXES ZOPPOSsophymarine-openregistry-h-xerxes-zoppos-92c53bORDINARY1

WARING HOUSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-01494533
Status
Active
Type
Private Limited Company
Incorporated
30/04/1980
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
C/O Centro Plc, Sutton, Surrey, SM2 5BN

Direct shareholders

ShareholderShare classShares held% of class
A D WILLIAMSONsophymarine-openregistry-h-a-d-williamson-3eda91ORDINARY1
A J ALLENsophymarine-openregistry-gb-16143691ORDINARY1
AMA HOUSING LTDsophymarine-openregistry-gb-16357002ORDINARY1
C A BUTTONsophymarine-openregistry-h-c-a-button-9fe386ORDINARY1
C L CRINALLsophymarine-openregistry-h-c-l-crinall-1bf381ORDINARY1
D OLDFIELDsophymarine-openregistry-h-d-oldfield-df93a1ORDINARY1
E L JOYCE-WILLIAMSONsophymarine-openregistry-h-e-l-joyce-williamson-af5722ORDINARY1
F N QUINNsophymarine-openregistry-h-f-n-quinn-ecb607ORDINARY1
J HEDGESsophymarine-openregistry-gb-09135470ORDINARY1
J M DAVISsophymarine-openregistry-h-j-m-davis-7c1885ORDINARY1
J PENNsophymarine-openregistry-gb-05727923ORDINARY1
J.D. VITLERsophymarine-openregistry-h-j-d-vitler-950c3dORDINARY1
KAREN ANN HAYWARDsophymarine-openregistry-h-karen-ann-hayward-e52de4ORDINARY1
L GHIDELLIsophymarine-openregistry-h-l-ghidelli-60703aORDINARY1
M OLDFIELDsophymarine-openregistry-gb-11464236ORDINARY1
MR B FORSYTHsophymarine-openregistry-h-mr-b-forsyth-307c1eORDINARY1
MR B I FORSYTHsophymarine-openregistry-h-mr-b-i-forsyth-69de25ORDINARY1
MR B I FORSYTHsophymarine-openregistry-h-mr-b-i-forsyth-69de25ORDINARY1
MR D OKODUWAsophymarine-openregistry-h-mr-d-okoduwa-89d9f2ORDINARY1
MR F MARTELLOsophymarine-openregistry-h-mr-f-martello-7402a1ORDINARY1
MRS G A FORSYTHsophymarine-openregistry-h-mrs-g-a-forsyth-2114ceORDINARY1
MRS G A FORSYTHsophymarine-openregistry-h-mrs-g-a-forsyth-2114ceORDINARY1
MS S GREENsophymarine-openregistry-h-ms-s-green-55fa9eORDINARY1
N L PARISH-MCLAUGHLINsophymarine-openregistry-h-n-l-parish-mclaughlin-a81e6aORDINARY1
P J MURPHYsophymarine-openregistry-gb-13916602ORDINARY1
R E BRAMWELLsophymarine-openregistry-h-r-e-bramwell-cc6b55ORDINARY1
S E WAKEsophymarine-openregistry-h-s-e-wake-fe513fORDINARY1
W P MURPHYsophymarine-openregistry-gb-05688770ORDINARY1
GRAF PROPERTIESsophymarine-openregistry-h-graf-properties-eb3df0ORDINARY0
M GILESsophymarine-openregistry-h-m-giles-d4ff60ORDINARY0

HORIZON COURT (CHEAM) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05953812
Status
Active
Type
Private Limited Company
Incorporated
03/10/2006
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Harrow Management Ltd Office 14 Pandora Estate, Sutton, SM1 4PP

Direct shareholders

ShareholderShare classShares held% of class
BEDER LIMITEDsophymarine-openregistry-gb-09686841ORDINARY1
DHRUBA JYOTI DASGUPTAsophymarine-openregistry-h-dhruba-jyoti-dasgupta-ac5251ORDINARY1
ESHA DASGUPTAsophymarine-openregistry-h-esha-dasgupta-0a7460ORDINARY1
HYERI KIMsophymarine-openregistry-h-hyeri-kim-d5b9adORDINARY1
JAYNE LOUISE NOBLEsophymarine-openregistry-h-jayne-louise-noble-a12f86ORDINARY1
JUN CHUL PARKsophymarine-openregistry-h-jun-chul-park-3bc6bfORDINARY1
KALAVATI PANDEsophymarine-openregistry-h-kalavati-pande-d1f816ORDINARY1
KAVITA KOTHADIAsophymarine-openregistry-h-kavita-kothadia-586a6eORDINARY1
KEITH DOUGLAS RAMSTEADsophymarine-openregistry-h-keith-douglas-ramstead-b2f0a4ORDINARY1
MARGARET MARY RAMSTEADsophymarine-openregistry-h-margaret-mary-ramstead-488d53ORDINARY1
MARNA VALARIE WARNERsophymarine-openregistry-h-marna-valarie-warner-4f462dORDINARY1
MOHIT KOTHADIAsophymarine-openregistry-h-mohit-kothadia-822898ORDINARY1
MR C SLADEsophymarine-openregistry-h-mr-c-slade-662ef4ORDINARY1
MR J NOBLEsophymarine-openregistry-h-mr-j-noble-cbab1cORDINARY1
MR J P SCOTTsophymarine-openregistry-h-mr-j-p-scott-39a41bORDINARY1
MR P J HARRINGTONsophymarine-openregistry-h-mr-p-j-harrington-151184ORDINARY1
MR VERMAsophymarine-openregistry-h-mr-verma-fcbb1dORDINARY1
MRS CAROL MARLOWsophymarine-openregistry-h-mrs-carol-marlow-e74c26ORDINARY1
MRS NOBLEsophymarine-openregistry-h-mrs-noble-0623c6ORDINARY1
MRS S L HARRINGTONsophymarine-openregistry-h-mrs-s-l-harrington-b0984bORDINARY1
MRS VERMAsophymarine-openregistry-h-mrs-verma-2d874bORDINARY1
PACKIANATHAN SPIKUMARsophymarine-openregistry-h-packianathan-spikumar-0ff4a3ORDINARY1
RAYNER HECHT & GREGORIO LIMITEDsophymarine-openregistry-gb-15991452ORDINARY1
RENA JOSHIsophymarine-openregistry-h-rena-joshi-5d4d1dORDINARY1
ROWAN JAMES PATELsophymarine-openregistry-h-rowan-james-patel-52748bORDINARY1
SHAKUNTHALAI SPIKUMARsophymarine-openregistry-h-shakunthalai-spikumar-7676adORDINARY1
SIMEEN DAWOODBHAIsophymarine-openregistry-h-simeen-dawoodbhai-4e610bORDINARY1
THAKOR JEKISON DARJIsophymarine-openregistry-h-thakor-jekison-darji-60ea9dORDINARY1

WALEY HOUSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-01998797
Status
Active
Type
Private Limited Company
Incorporated
12/03/1986
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
6 Alexander House, Sutton, SM2 5ER

Direct shareholders

ShareholderShare classShares held% of class
A RHODESsophymarine-openregistry-h-a-rhodes-23630dORDINARY3
ALAN EDEsophymarine-openregistry-h-alan-ede-154a27ORDINARY2
SHARON EDEsophymarine-openregistry-h-sharon-ede-66bf48ORDINARY2
ALAN EDEsophymarine-openregistry-h-alan-ede-154a27ORDINARY1
ALEKSANDRA MARIA BAKsophymarine-openregistry-h-aleksandra-maria-bak-ba1c6dORDINARY1
ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565aORDINARY1
COLIN BULLsophymarine-openregistry-h-colin-bull-bbc1acORDINARY1
DOREEN LARGENTsophymarine-openregistry-h-doreen-largent-0916a1ORDINARY1
ELAINE MARGARET HOPKINSONsophymarine-openregistry-h-elaine-margaret-hopkinson-d6223eORDINARY1
EMMA LOUISE HANNAMsophymarine-openregistry-h-emma-louise-hannam-a4ba55ORDINARY1
FATEMEH ABBASZADEHsophymarine-openregistry-h-fatemeh-abbaszadeh-0c2580ORDINARY1
IRENE WILSONsophymarine-openregistry-h-irene-wilson-64efbfORDINARY1
JILL DIANNE DALMANsophymarine-openregistry-h-jill-dianne-dalman-2c83d5ORDINARY1
JOHN LAURENCE HANNAMsophymarine-openregistry-h-john-laurence-hannam-414e35ORDINARY1
K J CAMPBELLsophymarine-openregistry-h-k-j-campbell-bf27bbORDINARY1
K J SMITHsophymarine-openregistry-h-k-j-smith-43e75fORDINARY1
LARAINE MORLEYsophymarine-openregistry-h-laraine-morley-bbd638ORDINARY1
LAURA MAY PEARSONsophymarine-openregistry-h-laura-may-pearson-f97905ORDINARY1
M D CAMPBELLsophymarine-openregistry-h-m-d-campbell-979047ORDINARY1
MR. JEAN & MR. HONG SEOKsophymarine-openregistry-h-mr-jean-mr-hong-seok-484e6bORDINARY1
NOEL MITCHELL PEARSONsophymarine-openregistry-h-noel-mitchell-pearson-79b813ORDINARY1
OLIWIA KORZENIOWSKAsophymarine-openregistry-h-oliwia-korzeniowska-d25f72ORDINARY1
R. HELEN CARROLLsophymarine-openregistry-h-r-helen-carroll-75afdcORDINARY1
S M DYERsophymarine-openregistry-h-s-m-dyer-9317b1ORDINARY1
SHARON EDEsophymarine-openregistry-h-sharon-ede-66bf48ORDINARY1
THOMAS DOUGLAS MORLEYsophymarine-openregistry-h-thomas-douglas-morley-fd59a6ORDINARY1
TRACEY UPPERTONsophymarine-openregistry-h-tracey-upperton-6b6f74ORDINARY1
W H J CROCKFORDsophymarine-openregistry-h-w-h-j-crockford-bce21eORDINARY1
WILLIAM CROCKFORDsophymarine-openregistry-h-william-crockford-edbe88ORDINARY0

WREN COURT (FREEHOLD) LIMITED

sophymarine-openregistry-gb-04936686
Status
Active
Type
Private Limited Company
Incorporated
17/10/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Office 14, Pandora Estate, Sutton, SM1 4PP

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN HOLDERsophymarine-openregistry-h-adrian-holder-93f860ORDINARY1
ANN LEWISsophymarine-openregistry-gb-04539466ORDINARY1
BARRY REGINALD FINCHsophymarine-openregistry-h-barry-reginald-finch-a3d971ORDINARY1
CHRISTOPHER SOPERsophymarine-openregistry-h-christopher-soper-75b50dORDINARY1
DAVID H H MEMOURsophymarine-openregistry-h-david-h-h-memour-90f0efORDINARY1
DAVID HUSSEIN MEMOURsophymarine-openregistry-h-david-hussein-memour-d67266ORDINARY1
GRAHAM GEORGE AUSTINsophymarine-openregistry-h-graham-george-austin-5cd1d5ORDINARY1
GREGORY FIRTHsophymarine-openregistry-h-gregory-firth-39e156ORDINARY1
JENNIFER MARION FINCHsophymarine-openregistry-h-jennifer-marion-finch-5d16afORDINARY1
JENNIFER SUSAN NEWMANsophymarine-openregistry-h-jennifer-susan-newman-c60870ORDINARY1
JOHN WHITEsophymarine-openregistry-h-john-white-2c53dbORDINARY1
JOSHUA CHARLES MEMOURsophymarine-openregistry-h-joshua-charles-memour-461e2fORDINARY1
MAUREEN LENNONsophymarine-openregistry-h-maureen-lennon-3af0aeORDINARY1
NEALE BRADLEY ADAMSsophymarine-openregistry-h-neale-bradley-adams-61b1f9ORDINARY1
OWEN MICHAEL KINGSTONsophymarine-openregistry-h-owen-michael-kingston-4d0883ORDINARY1
PHILIPPA ALYS HUGHESsophymarine-openregistry-h-philippa-alys-hughes-a3f714ORDINARY1
RAJIV KANTILAL SHAHsophymarine-openregistry-h-rajiv-kantilal-shah-8ad72aORDINARY1
RONALD BRAGANZAsophymarine-openregistry-h-ronald-braganza-8c9601ORDINARY1
ROWENA FIRTHsophymarine-openregistry-h-rowena-firth-f9a9f7ORDINARY1
SAI V AYYAGARIsophymarine-openregistry-h-sai-v-ayyagari-520bd5ORDINARY1
SAMUEL HASSAN MEMOURsophymarine-openregistry-h-samuel-hassan-memour-d765e5ORDINARY1
SARAH PENELOPE WALESsophymarine-openregistry-h-sarah-penelope-wales-46b181ORDINARY1
SEYMOUR HARRISsophymarine-openregistry-h-seymour-harris-63ab20ORDINARY1
SIVANATHAM SIVARANJANsophymarine-openregistry-h-sivanatham-sivaranjan-481e90ORDINARY1
SOPHIE SMITHsophymarine-openregistry-h-sophie-smith-aed769ORDINARY1
SRI L V AYYAGARIsophymarine-openregistry-h-sri-l-v-ayyagari-3519a3ORDINARY1
VIVIEN HARRISsophymarine-openregistry-h-vivien-harris-f088b1ORDINARY1

ALBION MANAGEMENT (SUTTON) LIMITED

sophymarine-openregistry-gb-05478023
Status
Active
Type
Private Limited Company
Incorporated
10/06/2005
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Mid Day Court, Sutton, Surrey, SM2 5BN

Direct shareholders

ShareholderShare classShares held% of class
ABHINANDAN JUYALsophymarine-openregistry-h-abhinandan-juyal-8abf5dORDINARY1
C J THOMSONsophymarine-openregistry-h-c-j-thomson-9968f6ORDINARY1
FA O'DRISCOLLsophymarine-openregistry-h-fa-o-driscoll-1299cfORDINARY1
FROG BOX LIMITEDsophymarine-openregistry-h-frog-box-limited-9063b7ORDINARY1
K O'DONNELLsophymarine-openregistry-h-k-o-donnell-b3f07cORDINARY1
LUKE PATRICK JONESsophymarine-openregistry-h-luke-patrick-jones-c529b6ORDINARY1
MISS S NUTTONsophymarine-openregistry-h-miss-s-nutton-aabf87ORDINARY1
MR & MRS BUTLERsophymarine-openregistry-h-mr-mrs-butler-ebc2fbORDINARY1
MR & MRS D WELCHsophymarine-openregistry-h-mr-mrs-d-welch-c56037ORDINARY1
MR & MRS MARTINsophymarine-openregistry-h-mr-mrs-martin-88b855ORDINARY1
MR D M CARPENTERsophymarine-openregistry-h-mr-d-m-carpenter-eb3d25ORDINARY1
MR JAS YAPsophymarine-openregistry-h-mr-jas-yap-7955d8ORDINARY1
MR JON YAPsophymarine-openregistry-h-mr-jon-yap-00138bORDINARY1
MR M A HESARsophymarine-openregistry-h-mr-m-a-hesar-caac60ORDINARY1
MR O AJEWOLEsophymarine-openregistry-h-mr-o-ajewole-5c1449ORDINARY1
MR R WARWICKsophymarine-openregistry-h-mr-r-warwick-2e1561ORDINARY1
MR S R ALIsophymarine-openregistry-h-mr-s-r-ali-ece533ORDINARY1
MRS C YAPsophymarine-openregistry-h-mrs-c-yap-5493bbORDINARY1
MRS D ALIsophymarine-openregistry-h-mrs-d-ali-9ff32eORDINARY1
MRS E A CARPENTERsophymarine-openregistry-h-mrs-e-a-carpenter-961ec4ORDINARY1
MRS F AJEWOLEsophymarine-openregistry-h-mrs-f-ajewole-1c4b13ORDINARY1
MS B COOKsophymarine-openregistry-h-ms-b-cook-0d34acORDINARY1
NITI KHANNAsophymarine-openregistry-h-niti-khanna-816d55ORDINARY1
R BARCLAYsophymarine-openregistry-h-r-barclay-61641bORDINARY1
R BARCLAYsophymarine-openregistry-h-r-barclay-61641bORDINARY1
SJ O'DRISCOLLsophymarine-openregistry-h-sj-o-driscoll-38ee11ORDINARY1
MR PJ MR A & MRS E STEWARTsophymarine-openregistry-h-mr-pj-mr-a-mrs-e-stewart-bae3d7ORDINARY0

SOUNDWARD LIMITED

sophymarine-openregistry-gb-01541064
Status
Active
Type
Private Limited Company
Incorporated
23/01/1981
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Salatin House, Sutton, Surrey, SM2 5DA

Direct shareholders

ShareholderShare classShares held% of class
PAVOT PROPERTY INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-00678356B ORDINARY3
ALEXANDRA HAMMsophymarine-openregistry-h-alexandra-hamm-5e4d10B ORDINARY1
ANTHONY FISHERsophymarine-openregistry-h-anthony-fisher-0c062fB ORDINARY1
CLOVIS GEORGE LAWRENCE YIENDsophymarine-openregistry-h-clovis-george-lawrence-yiend-410e5eB ORDINARY1
DAVID PRETTYsophymarine-openregistry-h-david-pretty-e495b9B ORDINARY1
DOUGLAS FREDERICK SMITHsophymarine-openregistry-h-douglas-frederick-smith-32027aB ORDINARY1
DR MIKE HAMMsophymarine-openregistry-h-dr-mike-hamm-d4bc5aB ORDINARY1
GERHARD BLUMsophymarine-openregistry-h-gerhard-blum-8e7341B ORDINARY1
HOTEL HOLDINGS INTERNATIONAL LTDsophymarine-openregistry-gb-OE033925B ORDINARY1
JUTTA BLUMsophymarine-openregistry-h-jutta-blum-a361d9B ORDINARY1
KATHRYN MANGOLDsophymarine-openregistry-h-kathryn-mangold-9a0039B ORDINARY1
LYNDA PENROSEsophymarine-openregistry-h-lynda-penrose-ab13b7B ORDINARY1
MAHMOUD WARRIAHsophymarine-openregistry-h-mahmoud-warriah-10d6c2B ORDINARY1
MARTIN GEORG DEILsophymarine-openregistry-h-martin-georg-deil-c0954eB ORDINARY1
MR RICHARD DE UNGERsophymarine-openregistry-h-mr-richard-de-unger-ad205dB ORDINARY1
OLIVER TARNEYsophymarine-openregistry-h-oliver-tarney-472c0cB ORDINARY1
RACHAEL TATEsophymarine-openregistry-h-rachael-tate-26ad56B ORDINARY1
RICHARD JAMES JACKSON PENROSEsophymarine-openregistry-h-richard-james-jackson-penrose-895f64B ORDINARY1
SABINE DEILsophymarine-openregistry-h-sabine-deil-d4b529B ORDINARY1
STELLA FISHERsophymarine-openregistry-h-stella-fisher-547da9B ORDINARY1
SUSAN PRETTYsophymarine-openregistry-h-susan-pretty-361efdB ORDINARY1
SUSAN SMITHsophymarine-openregistry-gb-05347364B ORDINARY1
THOMAS MANGOLDsophymarine-openregistry-h-thomas-mangold-523d1eB ORDINARY1
VERENA KATHARINA YIENDsophymarine-openregistry-h-verena-katharina-yiend-b7f239B ORDINARY1
RUSTAN ESTABLISHMENTsophymarine-openregistry-h-rustan-establishment-730192B ORDINARY0

BEDDINGTON PARK RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-02061726
Status
Active
Type
Private Limited Company
Incorporated
06/10/1986
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
5 Robin Hood Lane, Sutton, Surrey, SM1 2SW

Direct shareholders

ShareholderShare classShares held% of class
COLIN DOUGLAS LACEYsophymarine-openregistry-h-colin-douglas-lacey-91434fORDINARY16.25%
COURTNEY AMBER BRAZILsophymarine-openregistry-h-courtney-amber-brazil-8f6764ORDINARY16.25%
COURTNEY AMBER BRAZILsophymarine-openregistry-h-courtney-amber-brazil-8f6764ORDINARY16.25%
DORIAN ASHLEIGH HASTINGS BENNETTsophymarine-openregistry-h-dorian-ashleigh-hastings-bennett-b0f116ORDINARY16.25%
EMMA JANE LANGBRIDGEsophymarine-openregistry-h-emma-jane-langbridge-fa9072ORDINARY16.25%
GARY PARSONSsophymarine-openregistry-h-gary-parsons-fb3827ORDINARY16.25%
GEOFFREY HAZLER MILBANKsophymarine-openregistry-h-geoffrey-hazler-milbank-bf1b56ORDINARY16.25%
GRAHAM ERIC PARKERsophymarine-openregistry-h-graham-eric-parker-a17c56ORDINARY16.25%
JAMES DOUGLAS CARRINGTON LACEYsophymarine-openregistry-h-james-douglas-carrington-lacey-102746ORDINARY16.25%
JAMES ROBERT BRAZILsophymarine-openregistry-h-james-robert-brazil-a48731ORDINARY16.25%
JEFFREY LEE PEARCEsophymarine-openregistry-h-jeffrey-lee-pearce-2dddacORDINARY16.25%
JOANNE ELMA PARSONSsophymarine-openregistry-h-joanne-elma-parsons-fdc1b3ORDINARY16.25%
JOHN RANDOLPH GUESTsophymarine-openregistry-h-john-randolph-guest-a44093ORDINARY16.25%
LISA SCHOFIELDsophymarine-openregistry-h-lisa-schofield-6c94cfORDINARY16.25%
MARTIN JOHN MCANDREWsophymarine-openregistry-h-martin-john-mcandrew-26cd69ORDINARY16.25%
MICHAEL TIMOTHY SCHOFIELDsophymarine-openregistry-h-michael-timothy-schofield-fa6e19ORDINARY16.25%
MOYRA LESLEY D'MELLOsophymarine-openregistry-h-moyra-lesley-d-mello-735ba4ORDINARY16.25%
MR MERVYN D'MELLOsophymarine-openregistry-h-mr-mervyn-d-mello-fb6132ORDINARY16.25%
NORMAN SCOTTsophymarine-openregistry-h-norman-scott-9ae00aORDINARY16.25%
PENELOPE SCOTTsophymarine-openregistry-h-penelope-scott-ecbfeeORDINARY16.25%
ROBERT WILLIAM WRIGHTsophymarine-openregistry-h-robert-william-wright-11ca56ORDINARY16.25%
SUSAN ANNE GUESTsophymarine-openregistry-h-susan-anne-guest-f56fabORDINARY16.25%
SUSAN BRYAN MILBANKsophymarine-openregistry-h-susan-bryan-milbank-80d923ORDINARY16.25%
SYLVIA IRENE BEAVISsophymarine-openregistry-h-sylvia-irene-beavis-fe13ddORDINARY16.25%
THOMAS EDWARD NEVILLEsophymarine-openregistry-h-thomas-edward-neville-906676ORDINARY16.25%
THOMAS FRAME VASSIEsophymarine-openregistry-h-thomas-frame-vassie-828e2eORDINARY16.25%

NIGHTINGALE COURT (SUTTON) LIMITED

sophymarine-openregistry-gb-04612712
Status
Active
Type
Private Limited Company
Incorporated
09/12/2002
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Mid-Day Court, Sutton, Surrey, SM2 5BN

Direct shareholders

ShareholderShare classShares held% of class
MR T MOLNERsophymarine-openregistry-h-mr-t-molner-2cd9afORDINARY90
MS M CRISTEAsophymarine-openregistry-h-ms-m-cristea-f58feeORDINARY90
C NEWMANsophymarine-openregistry-h-c-newman-62d04eORDINARY45
DAVID A TAITZsophymarine-openregistry-h-david-a-taitz-e0a600ORDINARY45
I KHARCHENKOsophymarine-openregistry-h-i-kharchenko-353fe3ORDINARY45
J BARTONsophymarine-openregistry-h-j-barton-3e3d95ORDINARY45
L P LYNCHsophymarine-openregistry-h-l-p-lynch-8426aaORDINARY45
MICHELLE WILSONsophymarine-openregistry-h-michelle-wilson-c21465ORDINARY45
MISS R DI SARNOsophymarine-openregistry-h-miss-r-di-sarno-1e3095ORDINARY45
MONIKA K GUDZsophymarine-openregistry-h-monika-k-gudz-a0e9edORDINARY45
MR C ORSEMENsophymarine-openregistry-h-mr-c-orsemen-4eb3d0ORDINARY45
MR D LANZONIsophymarine-openregistry-h-mr-d-lanzoni-5ffadfORDINARY45
MR M BORRELLIsophymarine-openregistry-h-mr-m-borrelli-efbbaaORDINARY45
MR P SHUKLAsophymarine-openregistry-h-mr-p-shukla-1d38f6ORDINARY45
MR V ADHIVARAHANsophymarine-openregistry-h-mr-v-adhivarahan-d0b13aORDINARY45
MRS A ORSEMENsophymarine-openregistry-h-mrs-a-orsemen-d98289ORDINARY45
MRS D KHARCHENKOsophymarine-openregistry-h-mrs-d-kharchenko-9fd9e7ORDINARY45
MRS H A C LANZONIsophymarine-openregistry-h-mrs-h-a-c-lanzoni-80ce58ORDINARY45
MRS P SOUNDARARAJANsophymarine-openregistry-h-mrs-p-soundararajan-8d703cORDINARY45
MS J PANDEYsophymarine-openregistry-h-ms-j-pandey-b57f60ORDINARY45
ZANI TAITZsophymarine-openregistry-h-zani-taitz-f2b3ceORDINARY45
MR FABIAN SADLERsophymarine-openregistry-h-mr-fabian-sadler-3cb322ORDINARY10
MS ZOE AVESsophymarine-openregistry-h-ms-zoe-aves-3a4828ORDINARY10
MR Y S VADHIAsophymarine-openregistry-h-mr-y-s-vadhia-7c40a8ORDINARY0
P TUGGEYsophymarine-openregistry-h-p-tuggey-62d462ORDINARY0

ATTLAW SECURITY AND EVENTS LIMITED

sophymarine-openregistry-gb-11955657
Status
Active
Type
Private Limited Company
Incorporated
20/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
3rd Floor, Chancery House, Sutton, SM1 1JB

Direct shareholders

ShareholderShare classShares held% of class
SERVOCA PLCsophymarine-openregistry-gb-02641313PREFERENCE A SHARES6,000,000100.00%
DH FOUR LTDsophymarine-openregistry-gb-09710703PREFERENCE B SHARES900,00014.29%
KRP INVESTMENT MANAGEMENT LTDsophymarine-openregistry-gb-08347483PREFERENCE B SHARES900,00014.29%
MARIE MARLOWsophymarine-openregistry-h-marie-marlow-315599PREFERENCE B SHARES900,00014.29%
ROHIT NATHANIELsophymarine-openregistry-h-rohit-nathaniel-3d1e83PREFERENCE B SHARES900,00014.29%
SHIREEN GALLOWAYsophymarine-openregistry-h-shireen-galloway-ab785fPREFERENCE B SHARES450,0007.14%
STEPHEN CLEMSONsophymarine-openregistry-h-stephen-clemson-dbd99dPREFERENCE B SHARES450,0007.14%
VERONICA DUKESsophymarine-openregistry-h-veronica-dukes-82310bPREFERENCE B SHARES450,0007.14%
BARRY BRICEsophymarine-openregistry-h-barry-brice-2fe32fPREFERENCE B SHARES270,0004.29%
JEREMY BEEREsophymarine-openregistry-h-jeremy-beere-ec1614PREFERENCE B SHARES225,0003.57%
ALEXANDRA ROSE BATEMANsophymarine-openregistry-h-alexandra-rose-bateman-6e2859PREFERENCE B SHARES112,5001.79%
CATHERINE HELEN SEWELLsophymarine-openregistry-h-catherine-helen-sewell-e43df3PREFERENCE B SHARES112,5001.79%
FRANCES ELIZABETH ROWEsophymarine-openregistry-h-frances-elizabeth-rowe-3bfed5PREFERENCE B SHARES112,5001.79%
PHILIPPA SUSAN LEDSONsophymarine-openregistry-h-philippa-susan-ledson-7171a1PREFERENCE B SHARES112,5001.79%
ALEX VAN MOPPESsophymarine-openregistry-h-alex-van-moppes-d9b74ePREFERENCE B SHARES90,0001.43%
JANETTE STRONGsophymarine-openregistry-h-janette-strong-bae7d0PREFERENCE B SHARES90,0001.43%
TIM DOWLINGsophymarine-openregistry-h-tim-dowling-6b47e9PREFERENCE B SHARES90,0001.43%
KAREN BROWNsophymarine-openregistry-h-karen-brown-ea3608PREFERENCE B SHARES45,0000.71%
MICHAEL BROWNsophymarine-openregistry-gb-03340685PREFERENCE B SHARES45,0000.71%
ROBERT TIMMSsophymarine-openregistry-h-robert-timms-7b929dPREFERENCE B SHARES45,0000.71%
MICHAEL JOHN CRUMPsophymarine-openregistry-h-michael-john-crump-1fb483ORDINARY5,10022.86%
MALCOLM EDWIN COOMBERsophymarine-openregistry-h-malcolm-edwin-coomber-5253bcORDINARY4,00017.93%
ROHIT NATHANIELsophymarine-openregistry-h-rohit-nathaniel-3d1e83ORDINARY2,87212.88%
DH FOUR LTDsophymarine-openregistry-gb-09710703ORDINARY1,5727.05%
KRP INVESTMENT MANAGEMENT LTDsophymarine-openregistry-gb-08347483ORDINARY1,5727.05%
MARIE MARLOWsophymarine-openregistry-h-marie-marlow-315599ORDINARY1,5727.05%
SHIREEN GALLOWAYsophymarine-openregistry-h-shireen-galloway-ab785fORDINARY7863.52%
STEPHEN CLEMSONsophymarine-openregistry-h-stephen-clemson-dbd99dORDINARY7863.52%
VERONICA DUKESsophymarine-openregistry-h-veronica-dukes-82310bORDINARY7863.52%
BARRY BRICEsophymarine-openregistry-h-barry-brice-2fe32fORDINARY4722.12%
GISELLE COOMBERsophymarine-openregistry-h-giselle-coomber-85e29aORDINARY4502.02%
LAURA BERKELEYsophymarine-openregistry-h-laura-berkeley-527ba1ORDINARY4502.02%
JEREMY BEEREsophymarine-openregistry-h-jeremy-beere-ec1614ORDINARY3931.76%
FRANCES ELIZABETH ROWEsophymarine-openregistry-h-frances-elizabeth-rowe-3bfed5ORDINARY1970.88%
PHILIPPA SUSAN LEDSONsophymarine-openregistry-h-philippa-susan-ledson-7171a1ORDINARY1970.88%
ALEXANDRA ROSE BATEMANsophymarine-openregistry-h-alexandra-rose-bateman-6e2859ORDINARY1960.88%
CATHERINE HELEN SEWELLsophymarine-openregistry-h-catherine-helen-sewell-e43df3ORDINARY1960.88%
ALEX VAN MOPPESsophymarine-openregistry-h-alex-van-moppes-d9b74eORDINARY1570.70%
JANETTE STRONGsophymarine-openregistry-h-janette-strong-bae7d0ORDINARY1570.70%
TIM DOWLINGsophymarine-openregistry-h-tim-dowling-6b47e9ORDINARY1570.70%
KAREN BROWNsophymarine-openregistry-h-karen-brown-ea3608ORDINARY790.35%
MICHAEL BROWNsophymarine-openregistry-gb-03340685ORDINARY790.35%
ROBERT TIMMSsophymarine-openregistry-h-robert-timms-7b929dORDINARY790.35%

Related parties

PartyRelationshipDetail
SERVOCA SECURE SOLUTIONS LIMITEDsophymarine-openregistry-gb-03487146Holds shares inA ORDINARY

184 EAST STREET RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-04859763
Status
Active
Type
Private Limited Company
Incorporated
07/08/2003
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
Harrow Management Limited Office 14 Pandora Estate, Sutton, SM1 4PP

Direct shareholders

ShareholderShare classShares held% of class
K SMITHsophymarine-openregistry-h-k-smith-e6639fORDINARY A225.00%
K SMITHsophymarine-openregistry-h-k-smith-e6639fORDINARY B225.00%
N SMITHsophymarine-openregistry-h-n-smith-a53f90ORDINARY B225.00%
N SMITHsophymarine-openregistry-h-n-smith-a53f90ORDINARY A225.00%
KEISHA M ATWELLsophymarine-openregistry-h-keisha-m-atwell-b1efa8ORDINARY B112.50%
KEISHA M ATWELLsophymarine-openregistry-h-keisha-m-atwell-b1efa8ORDINARY A112.50%
MR BHAVINsophymarine-openregistry-h-mr-bhavin-95e0c1ORDINARY A112.50%
MR BHAVINsophymarine-openregistry-h-mr-bhavin-95e0c1ORDINARY B112.50%
MR GWYNNEsophymarine-openregistry-h-mr-gwynne-09b3c7ORDINARY A112.50%
MR GWYNNEsophymarine-openregistry-h-mr-gwynne-09b3c7ORDINARY B112.50%
MRS BHAVINsophymarine-openregistry-h-mrs-bhavin-933f03ORDINARY B112.50%
MRS BHAVINsophymarine-openregistry-h-mrs-bhavin-933f03ORDINARY A112.50%
MRS CAWLEYsophymarine-openregistry-h-mrs-cawley-c795f9ORDINARY A112.50%
MRS CRAWLEYsophymarine-openregistry-h-mrs-crawley-3a90b7ORDINARY B112.50%
MRS GWYNNEsophymarine-openregistry-h-mrs-gwynne-04b337ORDINARY A112.50%
MRS GWYNNEsophymarine-openregistry-h-mrs-gwynne-04b337ORDINARY B112.50%
N SKELTONsophymarine-openregistry-h-n-skelton-8902f1ORDINARY A112.50%
N SKELTONsophymarine-openregistry-h-n-skelton-8902f1ORDINARY B112.50%
T MOLDENsophymarine-openregistry-h-t-molden-d2083eORDINARY B112.50%
T MOLDENsophymarine-openregistry-h-t-molden-d2083eORDINARY A112.50%
ALAN HANKSsophymarine-openregistry-h-alan-hanks-eca4f2ORDINARY A00.00%
ALAN HANKSsophymarine-openregistry-h-alan-hanks-eca4f2ORDINARY B00.00%
EDWARD B F MITCHELLsophymarine-openregistry-h-edward-b-f-mitchell-b884b1ORDINARY A00.00%
EDWARD B F MITCHELLsophymarine-openregistry-h-edward-b-f-mitchell-b884b1ORDINARY B00.00%
HANNAH JANE GAUNTsophymarine-openregistry-h-hannah-jane-gaunt-6e86c8ORDINARY A00.00%
HANNAH JANE GAUNTsophymarine-openregistry-h-hannah-jane-gaunt-6e86c8ORDINARY B00.00%
HELEN A CARRsophymarine-openregistry-h-helen-a-carr-322740ORDINARY A00.00%
HELEN A CARRsophymarine-openregistry-h-helen-a-carr-322740ORDINARY B00.00%
KERRY M HYDEsophymarine-openregistry-h-kerry-m-hyde-3f9e48ORDINARY A00.00%
KERRY M HYDEsophymarine-openregistry-h-kerry-m-hyde-3f9e48ORDINARY B00.00%
MARY J DEVANEYsophymarine-openregistry-h-mary-j-devaney-ecdc74ORDINARY A00.00%
MARY J DEVANEYsophymarine-openregistry-h-mary-j-devaney-ecdc74ORDINARY B00.00%
MATTHEW JAMES WEARNEsophymarine-openregistry-h-matthew-james-wearne-0eada6ORDINARY A00.00%
MATTHEW JAMES WEARNEsophymarine-openregistry-h-matthew-james-wearne-0eada6ORDINARY B00.00%
MEHMET VILMAZsophymarine-openregistry-h-mehmet-vilmaz-ba20bfORDINARY B00.00%
MEHMET VILMAZsophymarine-openregistry-h-mehmet-vilmaz-ba20bfORDINARY A00.00%
NEIL C CARRsophymarine-openregistry-h-neil-c-carr-139ae8ORDINARY B00.00%
NEIL C CARRsophymarine-openregistry-h-neil-c-carr-139ae8ORDINARY A00.00%
SUSAN ANN GAUNTsophymarine-openregistry-h-susan-ann-gaunt-0799ddORDINARY A00.00%
SUSAN ANN GAUNTsophymarine-openregistry-h-susan-ann-gaunt-0799ddORDINARY B00.00%
ZELAL OZSOYsophymarine-openregistry-h-zelal-ozsoy-f8792dORDINARY A00.00%
ZELAL OZSOYsophymarine-openregistry-h-zelal-ozsoy-f8792dORDINARY B00.00%

GIBSONS GAMES LTD

sophymarine-openregistry-gb-00155167
Status
Active
Type
Private Limited Company
Incorporated
15/05/1919
Accounts
SMALL
SIC
32409 — Manufacture of other games and toys, n.e.c.
Registered office
Gemini Court, Sutton, Surrey, SM1 4AF

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE GIBSONsophymarine-openregistry-h-katherine-gibson-076c4fORDINARY2,875
MICHAEL GILL GIBSONsophymarine-openregistry-h-michael-gill-gibson-811fcfORDINARY2,480
DIANA STOODLEYsophymarine-openregistry-h-diana-stoodley-aebc5aORDINARY800
ROSALIND PATRICIA VOGADOsophymarine-openregistry-h-rosalind-patricia-vogado-c10558ORDINARY600
ROBIN DAVID HEYWORTHsophymarine-openregistry-h-robin-david-heyworth-a8cd77ORDINARY410
CATHERINE CLARE FREWsophymarine-openregistry-h-catherine-clare-frew-98691aORDINARY400
SARAH LOUISE MELVILLEsophymarine-openregistry-h-sarah-louise-melville-fa0c89ORDINARY375
JASON MARSH STOODLEYsophymarine-openregistry-h-jason-marsh-stoodley-ac0aedORDINARY300
THERESE ALEXANDRA CLARKsophymarine-openregistry-h-therese-alexandra-clark-30d907ORDINARY300
NICOLA SOPHIE GUMBRELLsophymarine-openregistry-h-nicola-sophie-gumbrell-d06611ORDINARY260
ELIZABETH BARBARA HENRYsophymarine-openregistry-h-elizabeth-barbara-henry-34415bORDINARY150
JUDITH MARY DIXON-PATTERSONsophymarine-openregistry-h-judith-mary-dixon-patterson-bb27c2ORDINARY150
ADAM VICTOR HUGOsophymarine-openregistry-h-adam-victor-hugo-a4c6a7ORDINARY100
ISABEL SALLY OSBORNEsophymarine-openregistry-h-isabel-sally-osborne-145e73ORDINARY100
LOUIS HUGOsophymarine-openregistry-gb-16545648ORDINARY100
MARY ELEANOR STEINsophymarine-openregistry-h-mary-eleanor-stein-117cdcORDINARY100
PAUL ROBERT JOHN VOGADOsophymarine-openregistry-h-paul-robert-john-vogado-b6bb2cORDINARY100
PETER STEINsophymarine-openregistry-h-peter-stein-963651ORDINARY100
STEPHANIE MADELEINE HUGOsophymarine-openregistry-h-stephanie-madeleine-hugo-143ffeORDINARY100
STEPHEN MICHAEL VOGADOsophymarine-openregistry-h-stephen-michael-vogado-5ca4a1ORDINARY100
EDWARD PETER GRANT CLARKsophymarine-openregistry-h-edward-peter-grant-clark-53da9aORDINARY50
HENRIETTA CLARE HOMEWOODsophymarine-openregistry-h-henrietta-clare-homewood-1cbb88ORDINARY50

YORKMOOR PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-04736836
Status
Active
Type
Private Limited Company
Incorporated
16/04/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Turnbull House 226 Mulgrave Road, Sutton, Surrey, SM2 6JT

Direct shareholders

ShareholderShare classShares held% of class
B TODDsophymarine-openregistry-gb-10465418ORDINARY1
CHRISTOPHER HURSTHOUSEsophymarine-openregistry-h-christopher-hursthouse-6b9cc6ORDINARY1
COLIN DAVID DELANEYsophymarine-openregistry-h-colin-david-delaney-805594ORDINARY1
DOUGLAS WRIGHTsophymarine-openregistry-h-douglas-wright-7f0483ORDINARY1
EVIE MOLLERsophymarine-openregistry-h-evie-moller-2e53a3ORDINARY1
G WILDsophymarine-openregistry-h-g-wild-a499e2ORDINARY1
LEWISHAM HOMES LIMITEDsophymarine-openregistry-gb-05887410ORDINARY1
M ROELOFSsophymarine-openregistry-h-m-roelofs-a2fdb3ORDINARY1
MARK GLAYSHERsophymarine-openregistry-h-mark-glaysher-b4eda7ORDINARY1
MR D W WAKILsophymarine-openregistry-h-mr-d-w-wakil-4ddd6bORDINARY1
MR S BRIANsophymarine-openregistry-h-mr-s-brian-7a77d0ORDINARY1
MRS S BRIANsophymarine-openregistry-h-mrs-s-brian-c6002bORDINARY1
MS C A HAYNESsophymarine-openregistry-h-ms-c-a-haynes-849b30ORDINARY1
MS O'CONNORsophymarine-openregistry-h-ms-o-connor-9cbc96ORDINARY1
P STEVENSONsophymarine-openregistry-h-p-stevenson-2fd7beORDINARY1
R M PITTsophymarine-openregistry-h-r-m-pitt-5ce8a3ORDINARY1
SCOTT MOLLERsophymarine-openregistry-h-scott-moller-18613cORDINARY1
SIMON NGOsophymarine-openregistry-h-simon-ngo-082792ORDINARY1
SUSAN NGOsophymarine-openregistry-h-susan-ngo-7df8a9ORDINARY1
T NEWALLsophymarine-openregistry-h-t-newall-672703ORDINARY1
HARRIETT HOWELLsophymarine-openregistry-h-harriett-howell-ad20c2ORDINARY0
LAUREN MITCHELLsophymarine-openregistry-h-lauren-mitchell-827e14ORDINARY0

BRUNSWICK MANOR (GARDEN AND MAINTENANCE) COMPANY LIMITED

sophymarine-openregistry-gb-00740379
Status
Active
Type
Private Limited Company
Incorporated
09/11/1962
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
10 Tudor Close, Sutton, SM3 8QS

Direct shareholders

ShareholderShare classShares held% of class
ADDISON TOCILAsophymarine-openregistry-h-addison-tocila-74adc8ORDINARY1
ADRIAN CHRISTOPHER SMITHsophymarine-openregistry-h-adrian-christopher-smith-13ed6aORDINARY1
AUDRY JOAN WOONsophymarine-openregistry-h-audry-joan-woon-43f0cbORDINARY1
BASIL DOHAsophymarine-openregistry-h-basil-doha-17ff9fORDINARY1
CHI WAI ALAN TIKsophymarine-openregistry-h-chi-wai-alan-tik-7eefdcORDINARY1
FELMA MOSCARDOsophymarine-openregistry-h-felma-moscardo-6be2acORDINARY1
GODOLFIN MOSCARDOsophymarine-openregistry-h-godolfin-moscardo-e301c2ORDINARY1
GRACE KIT LEE MANsophymarine-openregistry-h-grace-kit-lee-man-4b163bORDINARY1
JEHAN ASIFsophymarine-openregistry-h-jehan-asif-73bc37ORDINARY1
JIGAR ISHWARBHAI PATELsophymarine-openregistry-h-jigar-ishwarbhai-patel-164af8ORDINARY1
KRISHNABEN ASHOKKUMAR PATELsophymarine-openregistry-h-krishnaben-ashokkumar-patel-db6570ORDINARY1
LAI KUAN LEEsophymarine-openregistry-h-lai-kuan-lee-8378deORDINARY1
LOULIETTA MONEsophymarine-openregistry-h-loulietta-mone-088005ORDINARY1
MANEE SHANTAVASINCULsophymarine-openregistry-h-manee-shantavasincul-d4ebecORDINARY1
PETER SEARLEsophymarine-openregistry-gb-09235395ORDINARY1
PHAKKEYsophymarine-openregistry-h-phakkey-a0beceORDINARY1
SALVATION ARMYsophymarine-openregistry-h-salvation-army-3fce93ORDINARY1
SHAREEN ASIFsophymarine-openregistry-h-shareen-asif-16bcf0ORDINARY1
SUSAN DOHAsophymarine-openregistry-h-susan-doha-8e98b2ORDINARY1
TERRY CLEANTHIsophymarine-openregistry-h-terry-cleanthi-086a2fORDINARY0
TIMOTHY SULLIVANsophymarine-openregistry-h-timothy-sullivan-a4be06ORDINARY0

SPRING COURT (EWELL) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-00912895
Status
Active
Type
Private Limited Company
Incorporated
10/08/1967
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Harrow Management Ltd Office 14 Pandora Estate, Sutton, SM1 4PP

Direct shareholders

ShareholderShare classShares held% of class
SPRING COURT (EWELL) MAN CO LTDsophymarine-openregistry-h-spring-court-ewell-man-co-ltd-390fceORDINARY4
A J BALDERSTONEsophymarine-openregistry-h-a-j-balderstone-56678bORDINARY2
A P CHARLTONsophymarine-openregistry-h-a-p-charlton-dc76bbORDINARY2
AMY JANE FOULKESsophymarine-openregistry-h-amy-jane-foulkes-44f606ORDINARY2
DDA PROPERTY LTDsophymarine-openregistry-gb-12195748ORDINARY2
HANNAH M J ABRAHAMSsophymarine-openregistry-h-hannah-m-j-abrahams-80a8c2ORDINARY2
HELEN PATRICIA WILLIAMSsophymarine-openregistry-h-helen-patricia-williams-91d84cORDINARY2
J DUCKWORTHsophymarine-openregistry-h-j-duckworth-826588ORDINARY2
J IRVINEsophymarine-openregistry-gb-16003990ORDINARY2
JACQUELINE AGNES GOODWINsophymarine-openregistry-h-jacqueline-agnes-goodwin-625d09ORDINARY2
JAMES A J ABRAHAMSsophymarine-openregistry-h-james-a-j-abrahams-9b8a1dORDINARY2
JI YOUN HICKEYsophymarine-openregistry-h-ji-youn-hickey-499ebeORDINARY2
M C R TODsophymarine-openregistry-h-m-c-r-tod-6d172eORDINARY2
M SPRIGGSsophymarine-openregistry-h-m-spriggs-f18502ORDINARY2
MR G SMITHsophymarine-openregistry-h-mr-g-smith-83b42eORDINARY2
MRS G SMITHsophymarine-openregistry-h-mrs-g-smith-d8f56fORDINARY2
ROY & CO LTDsophymarine-openregistry-gb-15962163ORDINARY2
S GREENsophymarine-openregistry-gb-11617251ORDINARY2
S SELLsophymarine-openregistry-gb-16562545ORDINARY2
SHARON ORRISSsophymarine-openregistry-h-sharon-orriss-cda7f5ORDINARY2
STUART TRAYLERsophymarine-openregistry-h-stuart-trayler-b77f49ORDINARY2

CEDAR ROAD RESIDENTS CO.LIMITED

sophymarine-openregistry-gb-00929745
Status
Active
Type
Private Limited Company
Incorporated
29/03/1968
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
C/O Harrow Management Ltd Office 14 Pandora Estate, Sutton, SM1 4PP

Direct shareholders

ShareholderShare classShares held% of class
ANGELA ANNE AKKAYAsophymarine-openregistry-h-angela-anne-akkaya-5602f0ORDINARY8
HAYRETTIN AKKAYAsophymarine-openregistry-h-hayrettin-akkaya-534ab6ORDINARY8
IAN COOPERsophymarine-openregistry-gb-SC856251ORDINARY8
S TUCKETTsophymarine-openregistry-h-s-tuckett-e5c7c6ORDINARY8
L READsophymarine-openregistry-h-l-read-8c1069ORDINARY7
ALORANI DASsophymarine-openregistry-h-alorani-das-82329eORDINARY6
ARIE GRAINGER BISSETsophymarine-openregistry-h-arie-grainger-bisset-d97fd8ORDINARY6
BARBARA ANN BURNSsophymarine-openregistry-h-barbara-ann-burns-0fabbaORDINARY6
DMITRI SCOTTsophymarine-openregistry-h-dmitri-scott-856acfORDINARY6
GRAHAM BURNSsophymarine-openregistry-h-graham-burns-33e713ORDINARY6
GUISHOD AKHADALIEVAsophymarine-openregistry-h-guishod-akhadalieva-07a3b4ORDINARY6
KIM DOBSONsophymarine-openregistry-h-kim-dobson-7d5c0dORDINARY6
LYRIS DIANE PAULsophymarine-openregistry-h-lyris-diane-paul-dabda5ORDINARY6
NICHOLAS PEMBERTON WHITEsophymarine-openregistry-h-nicholas-pemberton-white-65f115ORDINARY6
RICHARD FERNANDESsophymarine-openregistry-h-richard-fernandes-60a04eORDINARY6
SUZANNE MICHELLE RACHELLE DUBRASsophymarine-openregistry-h-suzanne-michelle-rachelle-dubras-c9d70aORDINARY6
V BROWNEsophymarine-openregistry-h-v-browne-a3aca2ORDINARY6
VINITA VIRENDRA MAKWANAsophymarine-openregistry-h-vinita-virendra-makwana-6200ebORDINARY6
ANDREAS ANDREOUsophymarine-openregistry-h-andreas-andreou-c29a1dORDINARY5
BARBARA ANN BURNSsophymarine-openregistry-h-barbara-ann-burns-0fabbaORDINARY5
GRAHAM BURNSsophymarine-openregistry-h-graham-burns-33e713ORDINARY5
HELEN ANDREOUsophymarine-openregistry-h-helen-andreou-8a2b83ORDINARY5
MEHMET SONMEZ SHERIFsophymarine-openregistry-h-mehmet-sonmez-sherif-2ce598ORDINARY5