UK companies/Sutton/Page 33
Companies in Sutton and their shareholdersPage 33 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 46 shareholdings and 2 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
BARONS PHARMACY LIMITED
sophymarine-openregistry-gb-08193145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 60 Upper Mulgrave Road, Sutton, SM2 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISHANT MODHAsophymarine-openregistry-h-nishant-modha-af30bc | B ORDINARY | 1 | |
| NISHANT MODHAsophymarine-openregistry-h-nishant-modha-af30bc | A ORDINARY | 1 | |
| PRAVEEN MODHAsophymarine-openregistry-h-praveen-modha-9e3fee | B ORDINARY | 0 | |
ELITE AV LIMITED
sophymarine-openregistry-gb-08356544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 30 Upper Mulgrave Road, Sutton, Surrey, SM2 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA MANWARINGsophymarine-openregistry-h-joanna-manwaring-c97d09 | B ORDINARY | 50 | |
| NEIL MANWARINGsophymarine-openregistry-h-neil-manwaring-2534b8 | ORDINARY | 50 | |
VIK4 TECHNOLOGY SOLUTIONS LTD
sophymarine-openregistry-gb-08468037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2013
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 36 Bawtree Close, Sutton, SM2 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALYANI DOKINAsophymarine-openregistry-h-kalyani-dokina-46c80a | B ORDINARY | 1 | 100.00% |
| VENU GOPAL RAO GAVINIsophymarine-openregistry-h-venu-gopal-rao-gavini-79640a | ORD | 1 | 100.00% |
CHLOE DRURY LIMITED
sophymarine-openregistry-gb-08526168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 20 Ewell Road, Sutton, Surrey, SM3 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH JANE BINNERsophymarine-openregistry-h-deborah-jane-binner-e6ce03 | B ORDINARY | 1 | 100.00% |
| HANNAH JEAN DRURYsophymarine-openregistry-h-hannah-jean-drury-30a09c | A ORDINARY | 1 | 100.00% |
BRIDGELINK CONSULTANTS LIMITED
sophymarine-openregistry-gb-08600665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
68209 — Other letting and operating of own or leased real estate - Registered office
- 113 Westmead Road, Sutton, Surrey, SM1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD AHMED KHANsophymarine-openregistry-h-muhammad-ahmed-khan-1a5c6e | ORDINARY | 102 | |
| MUHAMMAD AHMED KHANsophymarine-openregistry-h-muhammad-ahmed-khan-1a5c6e | A ORDINARY | 98 | |
| MUHAMMAD AZAM KHAN SHADsophymarine-openregistry-h-muhammad-azam-khan-shad-1c6406 | A ORDINARY | 0 | |
SATKOHIS EMPIRE LTD
sophymarine-openregistry-gb-08658536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Unit B, 299a Gander Green Lane, Sutton, SM3 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATKOHIS EMPIRE HOLDINGS LTDsophymarine-openregistry-gb-12810767 | ORDINARY GBP 1.00 SHARES. 1 GBP | 100 | |
| MALIK MUZAFFAR AHMADsophymarine-openregistry-h-malik-muzaffar-ahmad-b8c997 | ORDINARY SHARES | 0 | |
SUNSTROKE HOUSE PRODUCTIONS LIMITED
sophymarine-openregistry-gb-08676218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Allen House, Sutton, SM1 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA DEUTERSsophymarine-openregistry-h-georgina-deuters-3ef174 | ORDINARY 'B' CLASS | 50 | 100.00% |
| STEPHEN DEUTERSsophymarine-openregistry-h-stephen-deuters-a7e5a6 | ORDINARY 'A' CLASS | 50 | 100.00% |
PURE PLUMBING LIMITED
sophymarine-openregistry-gb-08693368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 149 Windsor Avenue, Sutton, SM3 9RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL SANDIFORDsophymarine-openregistry-h-carl-sandiford-9eceef | ORDINARY | 70 | |
| ENGELINA SINANIsophymarine-openregistry-h-engelina-sinani-42e1b8 | ORDINARY | 30 | |
| ENGELINA SINANIsophymarine-openregistry-h-engelina-sinani-42e1b8 | A ORDINARY | 1 | |
LAST LIGHT CINEMA LIMITED
sophymarine-openregistry-gb-08851271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59131 — Motion picture distribution activities
- Registered office
- 3rd Floor Chancery House, Sutton, Surrey, SM1 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CHRISTOPHER LEDSONsophymarine-openregistry-h-james-christopher-ledson-8460be | PREFERENCE | 20,000 | 100.00% |
| ALEX MANSELLsophymarine-openregistry-h-alex-mansell-6665e3 | ORDINARY | 7,550 | 50.00% |
| JAMES CHRISTOPHER LEDSONsophymarine-openregistry-h-james-christopher-ledson-8460be | ORDINARY | 7,550 | 50.00% |
EMPIRE CONSULTING SOLUTIONS LTD
sophymarine-openregistry-gb-08900357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6 Worcester Road, Sutton, Surrey, SM2 6PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUMA PATOLIAsophymarine-openregistry-h-ruma-patolia-196239 | ORDINARY | 50 | 50.00% |
| VIMAL PATOLIAsophymarine-openregistry-h-vimal-patolia-5a4dc0 | ORDINARY | 50 | 50.00% |
| VIMAL PATOLIAsophymarine-openregistry-h-vimal-patolia-5a4dc0 | A ORDINARY | 25 | 100.00% |
JSC MORTGAGES LTD
sophymarine-openregistry-gb-08907844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 41 Oldfields Road, Sutton, Surrey, SM1 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODI CHAMBERSsophymarine-openregistry-h-jodi-chambers-30ac5c | ORDINARY A | 100 | |
| ROY CHAMBERSsophymarine-openregistry-h-roy-chambers-34059b | ORDINARY B | 100 | |
APD CONSULT LTD
sophymarine-openregistry-gb-08999093
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3rd Floor, Chancery House, Sutton, Surrey, SM1 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL DAWSONsophymarine-openregistry-h-andrew-paul-dawson-8bd1c5 | ORD | 75 | 100.00% |
| LEIGH FRANCINE NUTTALLsophymarine-openregistry-h-leigh-francine-nuttall-473cee | A ORDINARY | 25 | 100.00% |
MCLELLAND CONSULTING LIMITED
sophymarine-openregistry-gb-09066968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 17 Stonecot Hill, Sutton, Surrey, SM3 9HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS MCLELLANDsophymarine-openregistry-h-douglas-mclelland-30793d | ORD | 1 | |
| LAURA MCLELLANDsophymarine-openregistry-gb-SC577987 | B ORDINARY | 1 | |
| LAURA MCLELLANDsophymarine-openregistry-gb-SC577987 | ORD | 1 | |
PERITUS TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-09067318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46770 — Wholesale of waste and scrap
62012 — Business and domestic software development - Registered office
- 13 Marlborough Road, Sutton, Surrey, SM1 2PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANOJ HARISH DHOREsophymarine-openregistry-h-manoj-harish-dhore-32c6fc | ORDINARY | 1 | |
| SHITAL MANOJ DHOREsophymarine-openregistry-h-shital-manoj-dhore-b581d0 | ORDINARY B | 1 | |
QUILLS FM LIMITED
sophymarine-openregistry-gb-09302021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Salatin House, 19, Sutton, Surrey, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORMATION INVESTMENTS LTDsophymarine-openregistry-gb-07957746 | ORDINARY A | 4,500 | 100.00% |
| QUILLS OFFICE SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-09328436 | ORDINARY B | 4,500 | 100.00% |
BWB CARPENTRY & CONSTRUCTION LTD
sophymarine-openregistry-gb-09390678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
- Registered office
- 1 Gemini Court, Sutton, SM1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BATESsophymarine-openregistry-h-daniel-bates-c07fcc | ORDINARY | 1 | 100.00% |
| KAYLEIGH GIBSONsophymarine-openregistry-h-kayleigh-gibson-a330a3 | B ORDINARY | 1 | 100.00% |
RHP LTD
sophymarine-openregistry-gb-09432204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- 64 Upper Mulgrave Road, Sutton, SM2 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS HALFINsophymarine-openregistry-h-ross-halfin-305d54 | A ORDINARY | 1 | |
| WILF WRIGHTsophymarine-openregistry-h-wilf-wright-3e0d3f | B ORDINARY | 1 | |
CODESEED LIMITED
sophymarine-openregistry-gb-09745851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Leafield Road, Sutton, SM1 2NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALAJI KOLATHUR MANIsophymarine-openregistry-h-balaji-kolathur-mani-c3d622 | ORDINARY A | 100 | 100.00% |
| SARANYA PALANISAMYsophymarine-openregistry-h-saranya-palanisamy-e59453 | ORDINARY B | 100 | 100.00% |
LATCH VENTURES LIMITED
sophymarine-openregistry-gb-09803443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 1 Gemini Court, Sutton, Surrey, SM1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CONNELLYsophymarine-openregistry-h-james-connelly-6c27ae | A ORDINARY | 80 | 100.00% |
| MATTHEW JONESsophymarine-openregistry-gb-10001928 | B ORDINARY | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FLAXEBAY LIMITEDsophymarine-openregistry-gb-12857168 | Holds shares in | ORDINARY |
| GREENFORD ROAD SUTTON LIMITEDsophymarine-openregistry-gb-13372459 | Holds shares in | A ORDINARY |
INTEROP SOLUTIONS LTD
sophymarine-openregistry-gb-09819176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities - Registered office
- Salatin House, 19, Sutton, Surrey, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIERS CHANDLERsophymarine-openregistry-h-piers-chandler-eb5dce | ORDINARY | 499 | 100.00% |
| GABRIELA CHANDLERsophymarine-openregistry-h-gabriela-chandler-333349 | B ORDINARY | 1 | 100.00% |