UK companies/Sutton/Page 35
Companies in Sutton and their shareholdersPage 35 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
PURI FINANCIAL CONSULTANTS LIMITED
sophymarine-openregistry-gb-11639181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management - Registered office
- 24 Arundel Road, Sutton, Surrey, SM2 6EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROHIT PURIsophymarine-openregistry-h-rohit-puri-3bfe1c | ORDINARY | 75 | 100.00% |
| NEETI PURIsophymarine-openregistry-h-neeti-puri-13e41e | ORDINARY B | 25 | 100.00% |
HOLMES CR ELECTRICS LIMITED
sophymarine-openregistry-gb-11654733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- Salatin House, Sutton, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CRAIG HOLMESsophymarine-openregistry-h-mr-craig-holmes-01997b | ORDINARY A | 80 | |
| MRS KIMBERLEY JAINE HOLMESsophymarine-openregistry-h-mrs-kimberley-jaine-holmes-a7d150 | ORDINARY B | 20 | |
FORTYTWO AUTOMOTIVE LTD
sophymarine-openregistry-gb-11858522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 3rd Floor Chancery House, Sutton, Surrey, SM1 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA FAY GRIFFINsophymarine-openregistry-h-debra-fay-griffin-2e94b0 | A ORDINARY | 50 | 100.00% |
| MATTHEW JOHN GRIFFINsophymarine-openregistry-h-matthew-john-griffin-d673e7 | B ORDINARY | 50 | 100.00% |
VISION CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-11876211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
70229 — Management consultancy activities other than financial management - Registered office
- 51 Cornwall Road, Sutton, SM2 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAGA MALLIKA PATCHALAsophymarine-openregistry-h-naga-mallika-patchala-24e200 | B ORDINARY | 100 | 100.00% |
| CHANDRA ALAPATIsophymarine-openregistry-h-chandra-alapati-8d823c | ORDINARY | 1 | 50.00% |
| NAGA MALLIKA PATCHALAsophymarine-openregistry-h-naga-mallika-patchala-24e200 | ORDINARY | 1 | 50.00% |
JMW SERVICES LTD
sophymarine-openregistry-gb-11879197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 41 Oldfields Road, Sutton, Surrey, SM1 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE WILLIAMSsophymarine-openregistry-h-jamie-williams-1de925 | ORDINARY A | 100 | 100.00% |
| KELLY WHANTsophymarine-openregistry-h-kelly-whant-b22a36 | B ORDINARY | 100 | 100.00% |
PUFFERR LTD
sophymarine-openregistry-gb-11901612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63120 — Web portals - Registered office
- 44 Waterloo Road, Sutton, SM1 4LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTANTIN SINGUREANUsophymarine-openregistry-h-constantin-singureanu-85b72c | ORDINARY SHARES A | 1 | 100.00% |
| DIANA SINGUREANUsophymarine-openregistry-h-diana-singureanu-2e9634 | ORDINARY SHARES B | 1 | 100.00% |
K CORNER LTD
sophymarine-openregistry-gb-11964712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 99p Corner Unit A Festival Court, Sutton, SM1 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPAL SINGH SONIsophymarine-openregistry-h-harpal-singh-soni-219be3 | A ORDINARY | 1 | 100.00% |
| JEET KOUR SONIsophymarine-openregistry-h-jeet-kour-soni-1c2072 | B ORDINARY | 1 | 100.00% |
JTT ROOFING & BUILDING SERVICES LTD
sophymarine-openregistry-gb-12159122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 41 Oldfields Road, Sutton, Surrey, SM1 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HARRISsophymarine-openregistry-gb-12371725 | ORDINARY A | 100 | |
| PAUL HARRISsophymarine-openregistry-gb-12371725 | ORDINARY B | 100 | |
| VALERIE HARRISsophymarine-openregistry-h-valerie-harris-f3b723 | ORDINARY B | 0 | |
NEXUS MECHANICAL MAINTENANCE LTD
sophymarine-openregistry-gb-12246927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 571a London Road, Sutton, SM3 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEXUS GROUP LIMITEDsophymarine-openregistry-gb-12535495 | A ORDINARY | 75 | 100.00% |
| CHRISTOPHER LOWEsophymarine-openregistry-h-christopher-lowe-6a5ef0 | B ORDINARY | 25 | 100.00% |
| NEXUS GROUP LIMITEDsophymarine-openregistry-gb-12535495 | B ORDINARY | 0 | 0.00% |
GI PROPERTIES SURREY LIMITED
sophymarine-openregistry-gb-12285005
- Status
- Live but Receiver Manager on at least one charge
- Type
- Private Limited Company
- Incorporated
- 28/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 16 West Drive, Sutton, SM2 7NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HANCOCKsophymarine-openregistry-h-alan-hancock-40130a | ORDINARY | 100 | 100.00% |
| LISA HANCOCKsophymarine-openregistry-h-lisa-hancock-4e723e | B ORDINARY | 10 | 100.00% |
CIRCUTHON CONSULTING LTD
sophymarine-openregistry-gb-12532949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Robin Hood Lane, Sutton, Surrey, SM1 2SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREW FOULKES-ARELLANOsophymarine-openregistry-h-paul-andrew-foulkes-arellano-eeb48d | ORDINARY A | 80 | 100.00% |
| MARIA CONCEPCION FOULKES-ARELLANOsophymarine-openregistry-h-maria-concepcion-foulkes-arellano-99559a | ORDINARY B | 20 | 100.00% |
NEXUS GROUP LIMITED
sophymarine-openregistry-gb-12535495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 571a London Road, Sutton, SM3 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GRAHAM SCARBOROUGHsophymarine-openregistry-h-mr-graham-scarborough-5ac960 | ORDINARY | 80 | |
| MRS MIRELLA CONVERSO SCARBOROUGHsophymarine-openregistry-h-mrs-mirella-converso-scarborough-7e9687 | ORDINARY A | 20 | |
| MRS MIRELLA CONVERSO SCARBOROUGHsophymarine-openregistry-h-mrs-mirella-converso-scarborough-7e9687 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEXUS MECHANICAL MAINTENANCE LTDsophymarine-openregistry-gb-12246927 | Holds shares in | A ORDINARY · 75.00% |
| NEXUS MECHANICAL LTDsophymarine-openregistry-gb-11360354 | Holds shares in | ORDINARY A |
FRONT ROW RECRUITMENT LTD
sophymarine-openregistry-gb-12554552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 23 Abinger Avenue, Sutton, SM2 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN PAGETsophymarine-openregistry-h-shaun-paget-56fbfc | ORDINARY | 100 | 100.00% |
| CHARLOTTE PAGETsophymarine-openregistry-h-charlotte-paget-1cf9c9 | A ORDINARY | 1 | 100.00% |
| CHARLOTTE PAGETsophymarine-openregistry-h-charlotte-paget-1cf9c9 | ORDINARY | 0 | 0.00% |
LAUGHTON PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-12619619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- C/O Dwellbeing Property Accountants Ltd 6 Sutton Plaza, Sutton, Surrey, SM1 4FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE BEECHAMsophymarine-openregistry-h-lee-beecham-4eae55 | ORDINARY | 10 | 100.00% |
| RACHAEL ANN BEECHAMsophymarine-openregistry-h-rachael-ann-beecham-5048bf | A ORDINARY | 8 | 100.00% |
BURFORD SERVICES LTD
sophymarine-openregistry-gb-12644143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 41 Oldfields Road, Sutton, Surrey, SM1 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN FRANCESCA BURFORDsophymarine-openregistry-h-lauren-francesca-burford-057c86 | ORDINARY A | 100 | |
| MATTHEW MACCUMMINS BELLEVUEsophymarine-openregistry-h-matthew-maccummins-bellevue-5fded0 | ORDINARY B | 100 | |
EVOLVE WITHIN RECRUITMENT LTD
sophymarine-openregistry-gb-12683833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 2 Gillian Park Road, Sutton, SM3 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN MANNINGsophymarine-openregistry-h-ryan-manning-d18195 | B ORDINARY | 1 | 100.00% |
| VIVIAN MACsophymarine-openregistry-h-vivian-mac-a13956 | ORDINARY | 1 | 100.00% |
QSN TRADERS LTD
sophymarine-openregistry-gb-12811037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 22 Penshurst Way, Sutton, Surrey, SM2 6HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FQN LTDsophymarine-openregistry-gb-15598803 | ORDINARY SHARES | 100 | |
| FAROOQ AHMADsophymarine-openregistry-gb-16664393 | ORDINARY | 0 | |
ST JAMES’ CENTRAL 8 LTD
sophymarine-openregistry-gb-12873436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Allen House, Sutton, SM1 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STESSA 3006 LTDsophymarine-openregistry-gb-09047390 | B ORDINARY | 75 | 100.00% |
| STESSA 3006 LTDsophymarine-openregistry-gb-09047390 | A ORDINARY | 25 | 100.00% |
| TYNESIDE GROUP LIMITEDsophymarine-openregistry-gb-08267355 | A ORDINARY | 0 | 0.00% |
JEDMAX LTD
sophymarine-openregistry-gb-12915885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 20 Harefield Avenue, Sutton, SM2 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HRISTO DAMIANOVsophymarine-openregistry-h-hristo-damianov-c5b267 | ORDINARY | 1 | |
| MARIA DAMIANOVsophymarine-openregistry-h-maria-damianov-3b9ce6 | A ORDINARY | 1 | |
ARTEMIS TALENT GROUP LIMITED
sophymarine-openregistry-gb-13068773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Salatin House, Sutton, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELIX WILLIAM SYMONDSsophymarine-openregistry-h-felix-william-symonds-c84a60 | ORDINARY A 1P | 76 | 100.00% |
| AMY SYMONDSsophymarine-openregistry-h-amy-symonds-d8ba09 | ORDINARY B 1P | 24 | 100.00% |