UK companies/Sutton/Page 32

Companies in Sutton and their shareholdersPage 32 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 48 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.

Post town
Sutton

Companies with a register
1,817

On this page
20

Shareholdings
48

Related parties
0

MRCS LIMITED

sophymarine-openregistry-gb-04392732

Status: Active
Type: Private Limited Company
Incorporated: 12/03/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 81300 — Landscape service activities
Registered office: 3rd Floor, Chancery House, Sutton, Surrey, SM1 1JB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTIN STUART HOLMESsophymarine-openregistry-h-martin-stuart-holmes-0153fe	A ORDINARY	51	100.00%
MICHELLE CAROL HOLMESsophymarine-openregistry-h-michelle-carol-holmes-890b26	B ORDINARY	49	100.00%

JAZIMUS LIMITED

sophymarine-openregistry-gb-04722947

Status: Active
Type: Private Limited Company
Incorporated: 04/04/2003
Accounts: UNAUDITED ABRIDGED
SIC: 93290 — Other amusement and recreation activities n.e.c.
Registered office: 31 Vicarage Road, Sutton, SM1 1QN

Direct shareholders

Shareholder	Share class	Shares held
BEN LOCHRIEsophymarine-openregistry-h-ben-lochrie-1913ed	B ORDINARY	50
JAMES HUGHES LOCHRIEsophymarine-openregistry-h-james-hughes-lochrie-af146b	B ORDINARY	50
BEN LOCHRIEsophymarine-openregistry-h-ben-lochrie-1913ed	A ORDINARY	1
BEN LOCHRIEsophymarine-openregistry-h-ben-lochrie-1913ed	A ORDINARY	0
JAMES HUGHES LOCHRIEsophymarine-openregistry-h-james-hughes-lochrie-af146b	A ORDINARY	0

RANSOM WEY CONSTRUCTION LIMITED

sophymarine-openregistry-gb-04845452

Status: Active
Type: Private Limited Company
Incorporated: 25/07/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 42990 — Construction of other civil engineering projects n.e.c.
Registered office: Salatin House, Sutton, SM2 5DA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR DAVID JOHN RANSOMsophymarine-openregistry-h-mr-david-john-ransom-416d54	ORDINARY A	50
MRS DENISE ANN RANSOMsophymarine-openregistry-h-mrs-denise-ann-ransom-380414	ORDINARY B	50

P D ELKINS DRAWING SERVICES LIMITED

sophymarine-openregistry-gb-04925552

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 08/10/2003
Accounts: MICRO ENTITY
SIC: 71129 — Other engineering activities
Registered office: Salatin House, Sutton, Surrey, SM2 5DA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR PETER ELKINSsophymarine-openregistry-h-mr-peter-elkins-fd35c7	ORDINARY A	75
MRS MAUREEN ANN ELKINSsophymarine-openregistry-h-mrs-maureen-ann-elkins-5e3697	ORDINARY B	25

HILLMAN DESIGN LIMITED

sophymarine-openregistry-gb-05296115

Status: Active
Type: Private Limited Company
Incorporated: 24/11/2004
Accounts: MICRO ENTITY
SIC: 71111 — Architectural activities
Registered office: Allen House, Sutton, SM1 4LA

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHIELA HILLMANsophymarine-openregistry-h-shiela-hillman-27859e	B ORDINARY	100	100.00%
BARRY JAMES HILLMANsophymarine-openregistry-h-barry-james-hillman-ac703d	ORDINARY	2	100.00%

KAMINI LTD

sophymarine-openregistry-gb-05377853

Status: Active
Type: Private Limited Company
Incorporated: 28/02/2005
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 47 Quarry Park Road, Sutton, SM1 2DS

Direct shareholders

Shareholder	Share class	Shares held
KAMINI VAGHELAsophymarine-openregistry-h-kamini-vaghela-3b30ce	B ORDINARY	100
KAMINI VAGHELAsophymarine-openregistry-h-kamini-vaghela-3b30ce	A ORDINARY	100
ALPNA VAGHELAsophymarine-openregistry-h-alpna-vaghela-cad19c	B ORDINARY	0

PRATHAM SOLUTIONS LIMITED

sophymarine-openregistry-gb-05541766

Status: Active
Type: Private Limited Company
Incorporated: 19/08/2005
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Salatin House, Sutton, Surrey, SM2 5DA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR NIKUNJ HASMUKHVADAN PANDYAsophymarine-openregistry-h-mr-nikunj-hasmukhvadan-pandya-f10d52	ORDINARY A	6
MRS PRITI NIKUNJ PANDYAsophymarine-openregistry-h-mrs-priti-nikunj-pandya-da7649	ORDINARY B	4

RYAN ASHLEY LIMITED

sophymarine-openregistry-gb-06183527

Status: Active
Type: Private Limited Company
Incorporated: 26/03/2007
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 59 Buxton Crescent, Sutton, Surrey, SM3 9TR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASHLEY ALEXANDERsophymarine-openregistry-gb-09028064	B ORDINARY	10	100.00%
SHIBU PAULsophymarine-openregistry-h-shibu-paul-20a86b	A ORDINARY	10	100.00%

MSBI LIMITED

sophymarine-openregistry-gb-06448433

Status: Active
Type: Private Limited Company
Incorporated: 07/12/2007
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: 74g Worcester Road, Sutton, Surrey, SM2 6QQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMMANUEL SEBASTIEN BOUVIERsophymarine-openregistry-h-emmanuel-sebastien-bouvier-000039	ORDINARY A	1
SUMIN JOUNG-BOUVIERsophymarine-openregistry-h-sumin-joung-bouvier-61487c	ORDINARY B	1

SERVICE CHARGE ASSURANCE LIMITED

sophymarine-openregistry-gb-06524985

Status: Active
Type: Private Limited Company
Incorporated: 05/03/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 69201 — Accounting and auditing activities
Registered office: Salatin House, Sutton, Surrey, SM2 5DA

Direct shareholders

Shareholder	Share class	Shares held
PENNEY SUSAN SECCOMBEsophymarine-openregistry-h-penney-susan-seccombe-da244d	B ORDINARY	2
PENNEY SUSAN SECCOMBEsophymarine-openregistry-h-penney-susan-seccombe-da244d	A ORDINARY	1
TIMOTHY WILLIAM SLATERsophymarine-openregistry-h-timothy-william-slater-ac5984	B ORDINARY	0

BERKOVI CONSULTING LIMITED

sophymarine-openregistry-gb-06555620

Status: Active
Type: Private Limited Company
Incorporated: 04/04/2008
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
Registered office: 5 The Downsway, Sutton, Surrey, SM2 5RL

Direct shareholders

Shareholder	Share class	Shares held
ANTHONY BERKOVIsophymarine-openregistry-h-anthony-berkovi-3ea36e	ORDINARY	76
SANDRA BERKOVIsophymarine-openregistry-h-sandra-berkovi-7fcc05	ORDINARY	24
SANDRA BERKOVIsophymarine-openregistry-h-sandra-berkovi-7fcc05	A ORDINARY	10

BURN & WARNE LETTINGS AND MANAGEMENT LTD

sophymarine-openregistry-gb-06808053

Status: Active
Type: Private Limited Company
Incorporated: 03/02/2009
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Bank House, Sutton, Surrey, SM1 4SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEIL WARNEsophymarine-openregistry-h-neil-warne-d768a3	A ORDINARY	100
DARCY CAROLINE WARNEsophymarine-openregistry-h-darcy-caroline-warne-318880	B ORDINARY	25

G.C. PROPERTIES LIMITED

sophymarine-openregistry-gb-06831467

Status: Active
Type: Private Limited Company
Incorporated: 27/02/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 16230 — Manufacture of other builders' carpentry and joinery
Registered office: 3 Knights Mews York Road, Sutton, SM2 6HF

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRAHAM ANTHONY CRAIGsophymarine-openregistry-h-graham-anthony-craig-4d0e14	ORDINARY	150	100.00%
JULIE ANN CRAIGsophymarine-openregistry-h-julie-ann-craig-51b82a	SHARE B	50	100.00%
JULIE ANN CRAIGsophymarine-openregistry-h-julie-ann-craig-51b82a	ORDINARY	0	0.00%

ALLTYPE PLUMBING & HEATING LTD

sophymarine-openregistry-gb-06948079

Status: Active
Type: Private Limited Company
Incorporated: 30/06/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 5 All Saints Road, Sutton, Surrey, SM1 3DA

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRUIN INVESTMENTS LTDsophymarine-openregistry-h-bruin-investments-ltd-cadd83	ORDINARY 1 GBP	100
MR RICHARD MARK DE BRUINsophymarine-openregistry-h-mr-richard-mark-de-bruin-0e0bb5	ORDINARY B 1 GBP	1

G & J BUILDING & CONSTRUCTION LTD

sophymarine-openregistry-gb-07159496

Status: Active
Type: Private Limited Company
Incorporated: 16/02/2010
Accounts: MICRO ENTITY
SIC: 43390 — Other building completion and finishing
Registered office: Salatin House, Sutton, SM2 5DA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR JOHN WAITESsophymarine-openregistry-h-mr-john-waites-6c3c11	ORDINARY A 1P	50	100.00%
THOMAS JAMES VALIM-WAITESsophymarine-openregistry-h-thomas-james-valim-waites-114125	ORDINARY B 1P	50	100.00%

GINCAZ LIMITED

sophymarine-openregistry-gb-07206201

Status: Active
Type: Private Limited Company
Incorporated: 29/03/2010
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 12 Kew Crescent, Sutton, SM3 9RT

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR SANJAY JAGDALEsophymarine-openregistry-h-mr-sanjay-jagdale-8ad774	ORDINARY	1
TEJASHREE SANJAY JAGDALEsophymarine-openregistry-h-tejashree-sanjay-jagdale-233aa4	"B"	1

DASHKAT LIMITED

sophymarine-openregistry-gb-07595599

Status: Active
Type: Private Limited Company
Incorporated: 07/04/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
96040 — Physical well-being activities
Registered office: 3rd Floor Chancery House, Sutton, SM1 1JB

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL ASHTONsophymarine-openregistry-h-daniel-ashton-631c2e	ORDINARY	50	100.00%
KATHERINE ASHTONsophymarine-openregistry-h-katherine-ashton-ed7090	A ORDINARY	50	100.00%

FORMIKA LTD

sophymarine-openregistry-gb-07629893

Status: Active
Type: Private Limited Company
Incorporated: 11/05/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 35 Prince Of Wales Road, Sutton, Surrey, SM1 3PE

Direct shareholders

Shareholder	Share class	Shares held	% of class
JELENA SINITOVYCHsophymarine-openregistry-h-jelena-sinitovych-4291f2	ORDINARY	1
NAZAR SINITOVYCHsophymarine-openregistry-h-nazar-sinitovych-1b6237	A ORDINARY	1

TROJAN ASSET LTD

sophymarine-openregistry-gb-08150740

Status: Active
Type: Private Limited Company
Incorporated: 20/07/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office: 1 Gemini Court, Sutton, Surrey, SM1 4AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID SHEPHERDsophymarine-openregistry-gb-17368776	ORDINARY	100	100.00%
DOREEN SHEPHERDsophymarine-openregistry-h-doreen-shepherd-8a775c	B ORDINARY	100	100.00%

KEN CONSULTING LIMITED

sophymarine-openregistry-gb-08174775

Status: Active
Type: Private Limited Company
Incorporated: 10/08/2012
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 9 Priory Crescent, Sutton, Surrey, SM3 8LR

Direct shareholders

Shareholder	Share class	Shares held
ABHINAV KANTsophymarine-openregistry-h-abhinav-kant-dae314	ORDINARY	50
GEETIKA SULEKHsophymarine-openregistry-h-geetika-sulekh-0b25f9	ORDINARY B	50
ABHINAV KANTsophymarine-openregistry-h-abhinav-kant-dae314	ORDINARY B	0