UK companies/Sutton/Page 31
Companies in Sutton and their shareholdersPage 31 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 68 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
BUILDING LOW CARBON SOLUTIONS LIMITED
sophymarine-openregistry-gb-12395762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Salatin House, Sutton, Surrey, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PHILIP GRAHAM JONESsophymarine-openregistry-h-mr-philip-graham-jones-ff82d0 | ORDINARY A | 80 | |
| MRS ANNA FAWZIA JONESsophymarine-openregistry-h-mrs-anna-fawzia-jones-a9f16d | ORDINARY B | 20 | |
| MR PHILIP GRAHAM JONESsophymarine-openregistry-h-mr-philip-graham-jones-ff82d0 | ORDINARY | 0 | |
| MRS ANNA FAWZIA JONESsophymarine-openregistry-h-mrs-anna-fawzia-jones-a9f16d | ORDINARY | 0 | |
BROOK BROWN DEVELOPMENTS LTD
sophymarine-openregistry-gb-12526039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 41 Oldfields Road, Sutton, Surrey, SM1 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JERRY BROOKsophymarine-openregistry-h-jerry-brook-31ed94 | B ORDINARY | 100 | 100.00% |
| JERRY BROOKsophymarine-openregistry-h-jerry-brook-31ed94 | ORDINARY | 100 | 50.00% |
| MARC BROWNsophymarine-openregistry-h-marc-brown-41a37a | ORDINARY | 100 | 50.00% |
| MARC BROWNsophymarine-openregistry-h-marc-brown-41a37a | C ORDINARY | 100 | 100.00% |
ABOVEBOARD AC LIMITED
sophymarine-openregistry-gb-12577487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 41 Oldfields Road, Sutton, SM1 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYLOR ROBINSONsophymarine-openregistry-gb-16659003 | ORDINARY | 100 | 100.00% |
| MERCEDES ROBINSONsophymarine-openregistry-h-mercedes-robinson-ef5977 | B ORDINARY | 10 | 100.00% |
| TAYLOR ROBINSONsophymarine-openregistry-gb-16659003 | C ORDINARY | 10 | 100.00% |
LEE DEAN SUPREME SCAFFOLDING LTD
sophymarine-openregistry-gb-13176660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 41 Oldfields Road, Sutton, Surrey, SM1 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN PRICEsophymarine-openregistry-h-dean-price-8a6f82 | C ORDINARY | 100 | 100.00% |
| LEE GOREsophymarine-openregistry-h-lee-gore-43979f | B ORDINARY | 100 | 100.00% |
| DEAN PRICEsophymarine-openregistry-h-dean-price-8a6f82 | ORDINARY | 50 | 50.00% |
| LEE GOREsophymarine-openregistry-h-lee-gore-43979f | ORDINARY | 50 | 50.00% |
S&B MAINTENANCE LTD
sophymarine-openregistry-gb-13181812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 6, Sutton, SM3 9RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY O'BRIENsophymarine-openregistry-h-billy-o-brien-83b6cd | ORDINARY A | 1 | |
| BILLY O'BRIENsophymarine-openregistry-h-billy-o-brien-83b6cd | ORDINARY | 1 | |
| SAM O'BRIENsophymarine-openregistry-h-sam-o-brien-6dfaac | ORDINARY | 1 | |
| SAM O'BRIENsophymarine-openregistry-h-sam-o-brien-6dfaac | ORDINARY B | 1 | |
SPAGHETTI TREE RESTAURANTS LIMITED
sophymarine-openregistry-gb-13262579
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 513 London Road, Sutton, Surrey, SM3 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOREDANA ROMANO-WHITEsophymarine-openregistry-h-loredana-romano-white-e59e37 | ORDINARY A | 50 | |
| LOREDANA ROMANO-WHITEsophymarine-openregistry-h-loredana-romano-white-e59e37 | ORDINARY A | 50 | |
| LOREDANA ROMANO-WHITEsophymarine-openregistry-h-loredana-romano-white-e59e37 | ORDINARY B | 1 | |
| LOREDANA ROMANO-WHITEsophymarine-openregistry-h-loredana-romano-white-e59e37 | ORDINARY C | 1 | |
| MARIA ROMANOsophymarine-openregistry-h-maria-romano-25e0f3 | ORDINARY B | 0 | |
| MARIA ROMANOsophymarine-openregistry-h-maria-romano-25e0f3 | ORDINARY A | 0 | |
C9 GROUP LTD
sophymarine-openregistry-gb-13424201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- 41 Oldfields Road, Sutton, SM1 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASSANDRA BEDFORDsophymarine-openregistry-h-cassandra-bedford-8770a8 | C ORDINARY | 100 | 100.00% |
| SAM WHARFEsophymarine-openregistry-h-sam-wharfe-f8abde | ORDINARY | 100 | 100.00% |
| SAM WHARFEsophymarine-openregistry-h-sam-wharfe-f8abde | B ORDINARY | 100 | 100.00% |
SCINSTALLS LTD
sophymarine-openregistry-gb-13908809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 41 Oldfields Road, Sutton, SM1 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES HOLDRENsophymarine-openregistry-h-charles-holdren-fa2e5f | ORDINARY | 1 | 100.00% |
| CHARLES HOLDRENsophymarine-openregistry-h-charles-holdren-fa2e5f | C ORDINARY | 1 | 100.00% |
| DANIEL SMITHsophymarine-openregistry-h-daniel-smith-74dc63 | B ORDINARY | 1 | 100.00% |
ESVATH CLOUD SOLUTIONS LTD
sophymarine-openregistry-gb-14099980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 46 Kew Crescent, Sutton, SM3 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEMACHANDRA BADRIsophymarine-openregistry-h-hemachandra-badri-d9ee72 | C ORDINARY | 100 | 100.00% |
| LAKSHMI VENKATA NAGA MYTHILY JONNALAGADDAsophymarine-openregistry-h-lakshmi-venkata-naga-mythily-jonnalagadd-51ed6f | B ORDINARY | 100 | 100.00% |
| HEMACHANDRA BADRIsophymarine-openregistry-h-hemachandra-badri-d9ee72 | ORDINARY | 50 | 50.00% |
| LAKSHMI VENKATA NAGA MYTHILY JONNALAGADDAsophymarine-openregistry-h-lakshmi-venkata-naga-mythily-jonnalagadd-51ed6f | ORDINARY | 50 | 50.00% |
JOE DAVEY RESTORATION LTD
sophymarine-openregistry-gb-14716387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 41 Oldfields Road, Sutton, Surrey, SM1 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNIE DAVEYsophymarine-openregistry-h-connie-davey-4c0044 | ORDINARY C | 100 | |
| CONNIE DAVEYsophymarine-openregistry-h-connie-davey-4c0044 | ORDINARY A | 100 | |
| JOSEPH DAVEYsophymarine-openregistry-h-joseph-davey-f1e5ee | ORDINARY A | 100 | |
| JOSEPH DAVEYsophymarine-openregistry-h-joseph-davey-f1e5ee | ORDINARY B | 100 | |
GANATRA LOCUM SERVICES LTD
sophymarine-openregistry-gb-14779597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 52 Golf Side, Sutton, SM2 7EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAXA GANATRAsophymarine-openregistry-h-daxa-ganatra-f28f75 | ORDINARY | 50 | |
| PRAKASH CHANDRAKANT GANATRAsophymarine-openregistry-h-prakash-chandrakant-ganatra-f5a548 | ORDINARY | 50 | |
| DAXA GANATRAsophymarine-openregistry-h-daxa-ganatra-f28f75 | B ORDINARY | 1 | |
| PRAKASH CHANDRAKANT GANATRAsophymarine-openregistry-h-prakash-chandrakant-ganatra-f5a548 | A ORDINARY | 1 | |
LS TICKET HUB LTD
sophymarine-openregistry-gb-15271526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47890 — Retail sale via stalls and markets of other goods
- Registered office
- 41 Oldfields Road, Sutton, Surrey, SM1 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER BAZDARsophymarine-openregistry-h-oliver-bazdar-10c54a | ORDINARY A | 200 | 100.00% |
| OLIVER BAZDARsophymarine-openregistry-h-oliver-bazdar-10c54a | ORDINARY C | 100 | 100.00% |
| HOSSIEN BAZDARsophymarine-openregistry-h-hossien-bazdar-df6e9f | ORDINARY B | 10 | 100.00% |
| HOSSIEN BAZDARsophymarine-openregistry-h-hossien-bazdar-df6e9f | ORDINARY A | 0 | 0.00% |
MITCHAM BOOKKEEPING LTD
sophymarine-openregistry-gb-15954219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 41 Oldfields Road, Sutton, SM1 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD BLYTHEsophymarine-openregistry-h-edward-blythe-6099ed | A ORDINARY | 100 | 100.00% |
| GEORGE BLYTHEsophymarine-openregistry-h-george-blythe-9837cc | A ORDINARY | 100 | 100.00% |
| EDWARD BLYTHEsophymarine-openregistry-h-edward-blythe-6099ed | C ORDINARY | 10 | 100.00% |
| GEORGE BLYTHEsophymarine-openregistry-h-george-blythe-9837cc | B ORDINARY | 10 | 100.00% |
TAYLOR & CHANG REMOVALS LTD
sophymarine-openregistry-gb-17233406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 38110 — Collection of non-hazardous waste
49420 — Removal services - Registered office
- 41 Oldfields Road, Sutton, Surrey, SM1 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY TAYLORsophymarine-openregistry-h-gregory-taylor-bd45c8 | C ORDINARY | 100 | 100.00% |
| HUGO CHANGsophymarine-openregistry-h-hugo-chang-a3a856 | B ORDINARY | 100 | 100.00% |
| GREGORY TAYLORsophymarine-openregistry-h-gregory-taylor-bd45c8 | ORDINARY | 50 | 50.00% |
| HUGO CHANGsophymarine-openregistry-h-hugo-chang-a3a856 | ORDINARY | 50 | 50.00% |
CASMED INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03192716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- 5 Robin Hood Lane, Sutton, Surrey, SM1 2SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH MARY CASTLEsophymarine-openregistry-h-deborah-mary-castle-ee5a2c | ORDINARY B | 810 | 90.00% |
| DEBORAH MARY CASTLEsophymarine-openregistry-h-deborah-mary-castle-ee5a2c | ORDINARY A | 100 | 100.00% |
| CAROLINE ELISABETH WOODWARDsophymarine-openregistry-h-caroline-elisabeth-woodward-49226a | ORDINARY B | 90 | 10.00% |
EYE TO EYE DESIGN CONSULTANTS LIMITED
sophymarine-openregistry-gb-03473059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1997
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Salatin House 19, Sutton, Surrey, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARTIN JAMES HARBRIDGEsophymarine-openregistry-h-mr-martin-james-harbridge-5f6d2b | ORDINARY A | 100 | |
| MRS CLAIRE EVANGELINE HARBRIDGEsophymarine-openregistry-h-mrs-claire-evangeline-harbridge-2cc512 | ORDINARY B | 100 | |
R F INDUSTRIES LIMITED
sophymarine-openregistry-gb-03857045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Salatin House, Sutton, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT RAVI SUCHARITKULsophymarine-openregistry-h-mr-robert-ravi-sucharitkul-71d593 | ORDINARY A | 100 | |
| MRS SALLY LOUISE SUCHARITKULsophymarine-openregistry-h-mrs-sally-louise-sucharitkul-a65746 | ORDINARY B | 100 | |
SAUSAGE LTD
sophymarine-openregistry-gb-04145884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2001
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 12 Carshalton Grove, Sutton, SM1 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JORDANsophymarine-openregistry-h-ian-jordan-814d24 | ORDINARY | 750 | 100.00% |
| LYNN JORDANsophymarine-openregistry-h-lynn-jordan-b30d03 | B ORDINARY | 250 | 100.00% |
HUNGRY LIMITED
sophymarine-openregistry-gb-04301381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Salatin House, Sutton, Surrey, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT HAMILTON WHITEsophymarine-openregistry-h-mr-robert-hamilton-white-b5daae | ORDINARY A | 100 | |
| MR SIMON HAMILTON WHITEsophymarine-openregistry-h-mr-simon-hamilton-white-0f5b0a | ORDINARY B | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| SERVICE CREW LTDsophymarine-openregistry-gb-04020859 | Holds shares in | ORDINARY · 100.00% |
WALL TO WALL COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-04374934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Unilink House, Sutton, Surrey, SM1 4BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B CALVERTsophymarine-openregistry-h-b-calvert-b00fd2 | ORDINARY A | 210 | 100.00% |
| S J COHENsophymarine-openregistry-h-s-j-cohen-274cc1 | B ORDINARY | 90 | 100.00% |