UK companies/Sutton/Page 36
Companies in Sutton and their shareholdersPage 36 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 44 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
HMR SERVICES LTD
sophymarine-openregistry-gb-13216104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- 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 |
|---|
| PAWEL SIWONIAsophymarine-openregistry-h-pawel-siwonia-844b09 | ORDINARY A | 100 | 100.00% |
| ANASTAZJA SIWONIAsophymarine-openregistry-h-anastazja-siwonia-1d38a9 | B ORDINARY | 10 | 100.00% |
NATALIE GOLLOP LIMITED
sophymarine-openregistry-gb-13252191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Flat 40 Regency Court, Sutton, Surrey, SM1 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MARCHANTsophymarine-openregistry-h-joseph-marchant-48d5e5 | A ORDINARY | 10 | 100.00% |
| NATALIE GOLLOPsophymarine-openregistry-gb-13252191 | ORDINARY | 10 | 100.00% |
SENOA LIMITED
sophymarine-openregistry-gb-13312510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 43a York Road, Sutton, SM2 6HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELMAR SALMANOVsophymarine-openregistry-h-elmar-salmanov-4dc344 | ORDINARY | 1 | |
| NAILA HASANOVAsophymarine-openregistry-h-naila-hasanova-3d5906 | A SHARE | 1 | |
W3 CONSULTING LTD
sophymarine-openregistry-gb-13405691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
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 |
|---|
| JANE ELIZABETH BURGESSsophymarine-openregistry-h-jane-elizabeth-burgess-2fca2c | ORDINARY B 1 GBP | 50 | |
| MR WILLIAM ROBERTSON TERRACE HOGGsophymarine-openregistry-h-mr-william-robertson-terrace-hogg-43f145 | ORDINARY A 1 GBP | 50 | |
GOAL FINANCE LTD
sophymarine-openregistry-gb-13415866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
64999 — Financial intermediation not elsewhere classified
66220 — Activities of insurance agents and brokers
96090 — Other service activities n.e.c. - Registered office
- 55 Marlow Drive, Sutton, SM3 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE CRISTINE PEREIRAsophymarine-openregistry-h-michelle-cristine-pereira-7204c9 | B ORDINARY | 100 | 100.00% |
| WILSON FRANCELINO DA SILVAsophymarine-openregistry-h-wilson-francelino-da-silva-54e942 | ORDINARY | 100 | 100.00% |
HELLO POPPETS LTD
sophymarine-openregistry-gb-13631979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78101 — Motion picture, television and other theatrical casting activities
- Registered office
- 1 Gemini Court, 42a, Sutton, SM1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE NORMAN STEVEN WILSONsophymarine-openregistry-h-jamie-norman-steven-wilson-330a48 | ORDINARY | 100 | 100.00% |
| HELLO POPPETS TOO LTDsophymarine-openregistry-gb-14552237 | B ORDINARY | 1 | 100.00% |
NEW SCAFFOLDING LTD
sophymarine-openregistry-gb-13691902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Flat 3, Hannah Court, Sutton, Surrey, SM1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALGORZATA FARYNIARZsophymarine-openregistry-h-malgorzata-faryniarz-42ed3a | ORDINARY A | 100 | 100.00% |
| TOMASZ RADZIKOWSKIsophymarine-openregistry-h-tomasz-radzikowski-520a1e | B ORDINARY | 100 | 100.00% |
A2B SCAFFOLDING ACCESS LTD
sophymarine-openregistry-gb-13851125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- 513 London Road, Sutton, SM3 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MICHAEL CASHMANsophymarine-openregistry-h-benjamin-michael-cashman-3f7fcd | ORDINARY | 250 | 100.00% |
| HOWARD ANDREW LANCE WILLIAMSsophymarine-openregistry-h-howard-andrew-lance-williams-856b52 | ORDINARY A | 0 | |
THOTH FINANCIAL ADVISORY LIMITED
sophymarine-openregistry-gb-13962263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Salatin House, 19, Sutton, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTOINE DECITREsophymarine-openregistry-h-antoine-decitre-f873e8 | ORDINARY | 8 | 100.00% |
| ISABELLE FRANCOISE MALGRAT DECITREsophymarine-openregistry-h-isabelle-francoise-malgrat-decitre-7f8e01 | ORDINARY A | 2 | 100.00% |
| ANTOINE DECITREsophymarine-openregistry-h-antoine-decitre-f873e8 | ORDINARY A | 0 | 0.00% |
LEAP THIRTYTWO LTD
sophymarine-openregistry-gb-13983490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 41 Oldfields Road, Sutton, SM1 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE ALICE GREGSON-WILLIAMSsophymarine-openregistry-h-louise-alice-gregson-williams-3ab703 | ORDINARY | 100 | 100.00% |
| EDWARD JAMES GREGSON-WILLIAMSsophymarine-openregistry-h-edward-james-gregson-williams-f335f8 | B ORDINARY | 10 | 100.00% |
JWANENG HOLDING LTD
sophymarine-openregistry-gb-14103656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2022
- Accounts
- GROUP
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 5th Floor Chancery House, Sutton, SM1 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROSS LACHLAN GORDONsophymarine-openregistry-h-james-ross-lachlan-gordon-01b516 | PREFERRED | 22,680,033 | |
| THE WILLIAM & RUTH GORDON FUTURE TRUSTsophymarine-openregistry-h-the-william-ruth-gordon-future-trust-26f88c | PREFERRED | 945,000 | |
| JAMES ROSS LACHLAN GORDONsophymarine-openregistry-h-james-ross-lachlan-gordon-01b516 | ORDINARY | 9,700 | |
| THE WILLIAM & RUTH GORDON FUTURE TRUSTsophymarine-openregistry-h-the-william-ruth-gordon-future-trust-26f88c | ORDINARY | 400 | |
Related parties
| Party | Relationship | Detail |
|---|
| ERMELO PARENT LIMITEDsophymarine-openregistry-gb-13158573 | Holds shares in | ORDINARY |
SMS (SURREY) LIMITED
sophymarine-openregistry-gb-14115240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- Salatin House, 19, Sutton, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STUART MACEYsophymarine-openregistry-h-mr-stuart-macey-4014ab | ORDINARY A | 1 | |
| MRS EMILY ANN MACEYsophymarine-openregistry-h-mrs-emily-ann-macey-38a762 | ORDINARY B | 1 | |
HOMEUNIT TRAINING & CONSULTING LTD
sophymarine-openregistry-gb-14435565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
85590 — Other education n.e.c. - Registered office
- Office 10, Sutton, Surrey, SM1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CINDY BEATRICE AYOOLA ABISOGUNsophymarine-openregistry-h-cindy-beatrice-ayoola-abisogun-ed3169 | ORDINARY B | 1 | 100.00% |
| SHAUN ADRIAN BROWNsophymarine-openregistry-h-shaun-adrian-brown-3b0a32 | ORDINARY | 1 | 100.00% |
HALO SALES MANAGEMENT LIMITED
sophymarine-openregistry-gb-14460934
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 03/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Allen House 1, Sutton, Surrey, SM1 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES BAGGULEYsophymarine-openregistry-h-daniel-james-bagguley-5c9d15 | ORDINARY A | 51 | 100.00% |
| JEAN BAGGULEYsophymarine-openregistry-h-jean-bagguley-68bd4f | ORDINARY B | 49 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ANGAL COLLECTING BOXES & DEVICES LIMITEDsophymarine-openregistry-gb-02425471 | Holds shares in | ORDINARY · 10.00% |
| ANGAL LIMITEDsophymarine-openregistry-gb-02709887 | Holds shares in | ORDINARY · 0.00% |
KNM STUDIO LTD
sophymarine-openregistry-gb-14472623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
96090 — Other service activities n.e.c. - Registered office
- 5 Robin Hood Lane, Sutton, Surrey, SM1 2SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE LUCY NAUNTON MORGANsophymarine-openregistry-h-katherine-lucy-naunton-morgan-32e33e | ORDINARY | 80 | 100.00% |
| CAMERON ANDREW BROTTsophymarine-openregistry-h-cameron-andrew-brott-a6986a | ORDINARY B | 20 | 100.00% |
| KATHERINE LUCY NAUNTON MORGANsophymarine-openregistry-h-katherine-lucy-naunton-morgan-32e33e | ORDINARY B | 0 | 0.00% |
EVOLUTION 26 LIMITED
sophymarine-openregistry-gb-14477534
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Allen House, 1, Sutton, Surrey, SM1 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNIER LIMITEDsophymarine-openregistry-gb-16132177 | ORDINARY | 2 | 100.00% |
| ADMENTA UK LIMITEDsophymarine-openregistry-gb-03011757 | ORDINARY SHARE | 0 | |
REAL RUNNERS EDUCATION LIMITED
sophymarine-openregistry-gb-14546254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 14 Meadow Road, Sutton, SM1 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELLE QUINNsophymarine-openregistry-h-gabrielle-quinn-ae0635 | A ORDINARY | 1 | 100.00% |
| KEVIN QUINNsophymarine-openregistry-h-kevin-quinn-f83dc3 | ORDINARY | 1 | 100.00% |
NUPARADIGM LTD
sophymarine-openregistry-gb-14735614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
80200 — Security systems service activities - Registered office
- 5 Robin Hood Lane, Sutton, Surrey, SM1 2SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE HUMBLEsophymarine-openregistry-h-claire-louise-humble-dc8a33 | ORDINARY A | 1 | 100.00% |
| MARK HUMBLEsophymarine-openregistry-h-mark-humble-f71480 | ORDINARY B | 1 | 100.00% |
INDUSTRIAL TRUCKS TRAINING LIMITED
sophymarine-openregistry-gb-14885527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 85530 — Driving school activities
- Registered office
- 66 Haddon Road, Sutton, SM1 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN SYDNEY DSOUZAsophymarine-openregistry-h-steven-sydney-dsouza-dac236 | A ORDINARY | 70 | 100.00% |
| CHRISELLE PEREIRAsophymarine-openregistry-h-chriselle-pereira-5fa312 | B ORDINARY | 30 | 100.00% |
LOKMATIC LIMITED
sophymarine-openregistry-gb-14996563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 28 Stonecot Hill, Sutton, SM3 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAI SHING LAIsophymarine-openregistry-h-wai-shing-lai-e79fb8 | ORDINARY SHARES A | 51 | 100.00% |
| HAO CHEE LAIsophymarine-openregistry-h-hao-chee-lai-d9b747 | ORDINARY SHARES B | 49 | 100.00% |