UK companies/Sutton/Page 34
Companies in Sutton and their shareholdersPage 34 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 51 shareholdings and 3 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
KANITA PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-09894463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Ranmore Road, Sutton, SM2 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARUNANITHI SEELAIPILLAIYARPUTHURsophymarine-openregistry-h-karunanithi-seelaipillaiyarputhur-55e76a | ORDINARY A | 2 | 100.00% |
| NITASHA KARUNANITHIsophymarine-openregistry-h-nitasha-karunanithi-2dea20 | ORDINARY B | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DBCONNECT SERVICES LIMITEDsophymarine-openregistry-gb-07235475 | Holds shares in | ORDINARY A · 50.00% |
BELLWETHER SOLICITORS LTD
sophymarine-openregistry-gb-09943195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 454-456 London Road, Sutton, Surrey, SM3 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JANE KIRKALDIEsophymarine-openregistry-h-emma-jane-kirkaldie-fb9444 | ORDINARY | 500 | |
| EMMA JANE KIRKALDIEsophymarine-openregistry-h-emma-jane-kirkaldie-fb9444 | B ORDINARY | 100 | |
| SIMON ADRIAN ROY KIRKALDIE-CLAYsophymarine-openregistry-h-simon-adrian-roy-kirkaldie-clay-afb7f6 | B ORDINARY | 0 | |
SIEM OIL SERVICE INVEST HOLDINGS LIMITED
sophymarine-openregistry-gb-10140028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2016
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 40 Brighton Road, Sutton, SM2 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIEM INDUSTRIES S.A.sophymarine-openregistry-h-siem-industries-s-a-8a4abd | ORDINARY A | 900 | |
| SIEM INDUSTRIES S.A.sophymarine-openregistry-h-siem-industries-s-a-8a4abd | ORDINARY B | 100 | |
| JURASSIC OFFSHORE, L.P.sophymarine-openregistry-h-jurassic-offshore-l-p-882e8b | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIEM OIL SERVICE INVEST LIMITEDsophymarine-openregistry-gb-10140127 | Holds shares in | ORDINARY |
MUREX GROUP LIMITED
sophymarine-openregistry-gb-10205907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 450a London Road London Road, Sutton, SM3 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BRYANTsophymarine-openregistry-h-simon-bryant-df1dc5 | ORDINARY | 9 | |
| SIMON BRYANTsophymarine-openregistry-h-simon-bryant-df1dc5 | CLASS A ORDINARY | 1 | |
| FIONA BRYANTsophymarine-openregistry-h-fiona-bryant-96b71d | CLASS A ORDINARY | 0 | |
PIPEWORKZ LIMITED
sophymarine-openregistry-gb-10210411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 17 Stonecot Hill, Sutton, SM3 9HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL LATTERsophymarine-openregistry-h-carl-latter-191f82 | ORDINARY | 100 | |
| CARL LATTERsophymarine-openregistry-h-carl-latter-191f82 | B ORDINARY | 1 | |
| JADE WENMANsophymarine-openregistry-h-jade-wenman-14cfa7 | ORDINARY | 0 | |
HARMONY HR LIMITED
sophymarine-openregistry-gb-10248528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Salatin House, Sutton, Surrey, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SADIE BARKERsophymarine-openregistry-h-mrs-sadie-barker-263173 | ORDINARY A 1 GBP | 60 | 100.00% |
| MR GERALD BARKERsophymarine-openregistry-h-mr-gerald-barker-d58562 | ORDINARY B 1 GBP | 40 | 100.00% |
GLAMOUR GARAGE LIMITED
sophymarine-openregistry-gb-10316231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 513 London Road, Sutton, SM3 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY ALLISON WITHERINGTONsophymarine-openregistry-h-tracey-allison-witherington-e46631 | ORDINARY A | 95 | |
| TRACEY WITHERINGTONsophymarine-openregistry-h-tracey-witherington-4aaa77 | ORDINARY B | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELITE EXTENSIONS LTDsophymarine-openregistry-gb-14018547 | Holds shares in | ORDINARY |
ANALYSIS PEOPLE LTD
sophymarine-openregistry-gb-10573000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 428 Gander Green Lane, Sutton, Surrey, SM3 9RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK AWUKUsophymarine-openregistry-h-frank-awuku-3ea04c | ORDINARY | 100 | 100.00% |
| SHARON AWUKUsophymarine-openregistry-h-sharon-awuku-567d85 | ORDINARY B | 100 | 100.00% |
ROBOT DENTAL LIMITED
sophymarine-openregistry-gb-10595597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 5 Robin Hood Lane, Sutton, Surrey, SM1 2SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY JAMES WATSONsophymarine-openregistry-h-ashley-james-watson-78b1ba | ORDINARY | 100 | 100.00% |
| SARA WATSONsophymarine-openregistry-h-sara-watson-c32d8a | ORDINARY A | 100 | 100.00% |
MATT COWLEY COMPANY LTD
sophymarine-openregistry-gb-10610557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 17 Holland Avenue, Sutton, London, SM2 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATT COWLEYsophymarine-openregistry-h-matt-cowley-2dccae | A ORDINARY | 1 | 100.00% |
| SUE ANSTEEsophymarine-openregistry-h-sue-anstee-fafc97 | B ORDINARY | 1 | 100.00% |
KAVYAN SERVICES LIMITED
sophymarine-openregistry-gb-10730689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 19 Avondale Road, Sutton, SM2 5TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIRAL VASAsophymarine-openregistry-h-hiral-vasa-f32b0d | B ORDINARY | 10 | 100.00% |
| KAUSHAL VASAsophymarine-openregistry-h-kaushal-vasa-493f0b | ORDINARY | 10 | 100.00% |
TWJ PROPERTIES LIMITED
sophymarine-openregistry-gb-10909388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Salatin House, 19, Sutton, Surrey, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR THOMAS JOBsophymarine-openregistry-h-mr-thomas-job-a0e217 | A ORDINARY | 66 | |
| MS LUCINDA M VELLACOTTsophymarine-openregistry-h-ms-lucinda-m-vellacott-e81ea0 | A ORDINARY | 30 | |
| MR THOMAS JOBsophymarine-openregistry-h-mr-thomas-job-a0e217 | B ORDINARY | 4 | |
THE ICE CREAM COMPANY LTD
sophymarine-openregistry-gb-10953246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 13 Tudor Close, Sutton, London, SM3 8QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY HEATHCOTE CORNETsophymarine-openregistry-h-guy-heathcote-cornet-d5a6a7 | ORDINARY | 2 | |
| CATHRYN JANE CORNETsophymarine-openregistry-h-cathryn-jane-cornet-641152 | A ORDINARY | 1 | |
| CATHRYN JANE CORNETsophymarine-openregistry-h-cathryn-jane-cornet-641152 | ORDINARY | 0 | |
CHEN & LIN BUILDERS LIMITED
sophymarine-openregistry-gb-10981696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 21 Colburn Way, Sutton, SM1 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIAN LINsophymarine-openregistry-h-dian-lin-5aead7 | ORDINARY | 1 | 100.00% |
| SHI PING CHENsophymarine-openregistry-h-shi-ping-chen-1821c0 | A ORDINARY | 1 | 100.00% |
F&E SUPPORT SERVICES LTD
sophymarine-openregistry-gb-11368253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Salatin House, 19, Sutton, Surrey, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AINE ELIZABETH FITZGERALDsophymarine-openregistry-h-aine-elizabeth-fitzgerald-969533 | ORDINARY A | 25 | 100.00% |
| DANNY TONY FITZGERALDsophymarine-openregistry-h-danny-tony-fitzgerald-cbfa3a | ORDINARY C | 25 | 100.00% |
| AINE ELIZABETH FITZGERALDsophymarine-openregistry-h-aine-elizabeth-fitzgerald-969533 | ORDINARY C | 0 | 0.00% |
MACE DAVIES ASSOCIATES LIMITED
sophymarine-openregistry-gb-11385905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 17 Stonecot Hill, Sutton, SM3 9HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MACEsophymarine-openregistry-h-christopher-mace-3db1ce | ORDINARY | 1 | |
| SUE DRAPERsophymarine-openregistry-h-sue-draper-92d18b | NON-VOTING CLASS B | 1 | |
SAI SOFTWARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-11431605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 50 Clowser Close, Sutton, Surrey, SM1 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALAMURUGAN GURUSWAMYsophymarine-openregistry-h-balamurugan-guruswamy-e5c7a4 | ORDINARY | 75 | |
| BHUVANAMALINI MATHIVANANsophymarine-openregistry-h-bhuvanamalini-mathivanan-833198 | ORDINARY B | 25 | |
| BALAMURUGAN GURUSWAMYsophymarine-openregistry-h-balamurugan-guruswamy-e5c7a4 | ORDINARY B | 0 | |
LTS GRAB HIRE LTD
sophymarine-openregistry-gb-11587965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 513 London Road, Sutton, SM3 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LACEY QUAYLEsophymarine-openregistry-h-lacey-quayle-7c5828 | B ORDINARY | 100 | |
| STEVEN LEONARDsophymarine-openregistry-gb-15597801 | ORDINARY A | 100 | |
SONIA'S GRILL LTD
sophymarine-openregistry-gb-11605824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 57 The Broadway, Sutton, SM3 8BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONIA FELTHAMsophymarine-openregistry-h-sonia-feltham-3a179e | ORDINARY | 4 | |
| SONIA FELTHAMsophymarine-openregistry-h-sonia-feltham-3a179e | ORDINARY A | 1 | |
| KEITH OLDERSHAWsophymarine-openregistry-h-keith-oldershaw-d7553f | ORDINARY A | 0 | |
MAINTAINED BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-11622172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- 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 | 80 | |
| GARETH WESTERBYsophymarine-openregistry-h-gareth-westerby-951ba1 | ORDINARY | 20 | |
| GARETH WESTERBYsophymarine-openregistry-h-gareth-westerby-951ba1 | A ORDINARY | 0 | |
| SYNERGY TRADING GROUP LIMITEDsophymarine-openregistry-gb-11617166 | A ORDINARY | 0 | |