UK companies/Sutton/Page 37
Companies in Sutton and their shareholdersPage 37 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 43 shareholdings and 1 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
ELECTRIC SLIME GAMES LIMITED
sophymarine-openregistry-gb-15123990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 34 Stimpson Street, Sutton, Cambridgeshire, CB6 2GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANURADHA ELIZABETH HALLsophymarine-openregistry-h-anuradha-elizabeth-hall-574b73 | A ORDINARY | 50 | 100.00% |
| RHYS JOHN SEWELLsophymarine-openregistry-h-rhys-john-sewell-50edbb | B ORDINARY | 50 | 100.00% |
GREEN EARTH GARDENS LTD
sophymarine-openregistry-gb-15147594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
94990 — Activities of other membership organizations n.e.c. - Registered office
- 41 Oldfields Road, Sutton, SM1 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE MACGREGORsophymarine-openregistry-h-jamie-macgregor-efe3f5 | ORDINARY | 1 | 100.00% |
| PATRYCJA KOSINSKAsophymarine-openregistry-h-patrycja-kosinska-61197e | B ORDINARY | 1 | 100.00% |
KAAS SYSTEMS LIMITED
sophymarine-openregistry-gb-15168136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 37 Milton Avenue, Sutton, SM1 3QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUSHA PUNSISI SUMANASIRIsophymarine-openregistry-h-anusha-punsisi-sumanasiri-bc45ed | B | 1 | |
| ARACHCHI SUMANASIRIsophymarine-openregistry-h-arachchi-sumanasiri-bf8cc5 | A | 1 | |
BINUTEX FINANCIAL CONSULTANTS LIMITED
sophymarine-openregistry-gb-15205214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 171 Sutton Common Road, Sutton, Surrey, SM1 3HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BINOYELAL PILLAIsophymarine-openregistry-h-binoyelal-pillai-f5aa3f | A | 60 | 100.00% |
| SUJA BINOYELAL PILLAIsophymarine-openregistry-h-suja-binoyelal-pillai-1928ca | B | 40 | 100.00% |
TREADWELL ELECTRICAL LIMITED
sophymarine-openregistry-gb-15399139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 17 Stonecot Hill, Sutton, Surrey, SM3 9HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE TREADWELLsophymarine-openregistry-h-wayne-treadwell-de9178 | ORDINARY GBP 0.01 SHARES. | 100 | 100.00% |
| ZOE BRICEsophymarine-openregistry-h-zoe-brice-642253 | B ORDINARY | 1 | 100.00% |
ADVANCE DATA ANALYTICS LIMITED
sophymarine-openregistry-gb-15447563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 2a Broomloan Lane, Sutton, SM1 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT GARGsophymarine-openregistry-gb-08328396 | ORDINARY | 1 | |
| DIVYA GARGsophymarine-openregistry-h-divya-garg-2ad286 | B ORDINARY | 1 | |
HOUSE PAMPER LTD
sophymarine-openregistry-gb-15462593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 17 Stonecot Hill, Sutton, Surrey, SM3 9HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAMARIE LAWRENCEsophymarine-openregistry-h-shamarie-lawrence-27260e | ORDINARY GBP 0.01 SHARES. | 100 | |
| NARMATHAJINI LAWRENCEsophymarine-openregistry-h-narmathajini-lawrence-ff3ab2 | B ORDINARY | 1 | |
COMPASS POINT CONSULTING LTD
sophymarine-openregistry-gb-15606446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Flat 21, Sutton, Surrey, SM1 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX DAVID WILLIAMSONsophymarine-openregistry-h-alex-david-williamson-49dc70 | ORDINARY | 85 | |
| ELIZABETH LOUISE WILLIAMSON-JOYCEsophymarine-openregistry-h-elizabeth-louise-williamson-joyce-21113c | ORDINARY A | 15 | |
ROCHESTER LODGE DENTAL PRACTICE LIMITED
sophymarine-openregistry-gb-15791049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 5 Robin Hood Lane, Sutton, Surrey, SM1 2SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHOMESHI HOLDINGS LTDsophymarine-openregistry-gb-16047011 | ORDINARY B | 100 | 100.00% |
| MICHAEL PATRICK O'BRIENsophymarine-openregistry-h-michael-patrick-o-brien-964300 | ORDINARY A | 100 | 100.00% |
ASPIREA LTD
sophymarine-openregistry-gb-15846905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6 Erskine Road, Sutton, SM1 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUNKUMAR PREMKUMARsophymarine-openregistry-h-arunkumar-premkumar-092b2e | A ORDINARY | 50 | 100.00% |
| REVATHI GOVINDASWAMYsophymarine-openregistry-h-revathi-govindaswamy-bd3268 | B ORDINARY | 50 | 100.00% |
SIMPLE SITE SOLUTIONS LIMITED
sophymarine-openregistry-gb-15954332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 41 Oldfields Road, Sutton, SM1 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT SWANsophymarine-openregistry-h-scott-swan-4ea10f | ORDINARY | 100 | 100.00% |
| IMOGEN MORRISSEYsophymarine-openregistry-h-imogen-morrissey-c3d264 | ORDINARY B | 10 | 100.00% |
SD MANSFIELD CONSULTANCY LIMITED
sophymarine-openregistry-gb-16146697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 3rd Floor, Chancery House, Sutton, Surrey, SM1 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE DAVID MANSFIELDsophymarine-openregistry-h-shane-david-mansfield-80a4d3 | ORDINARY | 75 | 100.00% |
| MEGAN ANSBROsophymarine-openregistry-h-megan-ansbro-8bec9e | A ORDINARY | 25 | 100.00% |
| SHANE DAVID MANSFIELDsophymarine-openregistry-h-shane-david-mansfield-80a4d3 | A ORDINARY | 0 | 0.00% |
NAUNTON MORGAN CONSULTING LIMITED
sophymarine-openregistry-gb-16173825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 5 Robin Hood Lane, Sutton, Surrey, SM1 2SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEMARY ANNE NAUNTON MORGANsophymarine-openregistry-h-rosemary-anne-naunton-morgan-69f307 | ORDINARY B | 50 | 100.00% |
| THOMAS CLIFFORD NAUNTON MORGANsophymarine-openregistry-h-thomas-clifford-naunton-morgan-336c90 | ORDINARY A | 50 | 100.00% |
UKHAZ LTD
sophymarine-openregistry-gb-16182137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 25 Glebe Road, Sutton, Surrey, SM2 7NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIJAB AZEEM KHANsophymarine-openregistry-h-hijab-azeem-khan-315773 | ORDINARY | 300 | 100.00% |
| AZEEM KHANsophymarine-openregistry-h-azeem-khan-f13288 | ORDINARY A | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WELL LIFE CLINIC LIMITEDsophymarine-openregistry-gb-15008734 | Holds shares in | ORDINARY B 1 GBP |
MAJEM ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-16372776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 21 Staines Avenue, Sutton, SM3 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE JULIUSsophymarine-openregistry-h-michelle-julius-79cca7 | ORDINARY A | 100 | |
| MICHELLE JULIUSsophymarine-openregistry-h-michelle-julius-79cca7 | ORDINARY | 100 | |
| JUDE JULIUSsophymarine-openregistry-h-jude-julius-09fa69 | ORDINARY A | 0 | |
SW ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-16431594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
70221 — Financial management - Registered office
- 41 Quarry Park Road, Sutton, SM1 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE WINNENsophymarine-openregistry-h-stephanie-winnen-07ecb5 | B ORDINARY | 1 | |
| STEPHEN WINNENsophymarine-openregistry-h-stephen-winnen-1b4461 | A ORDINARY | 1 | |
EBA RAIL LTD
sophymarine-openregistry-gb-16477944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 14 Tate Road, Sutton, SM1 2SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY LEONGsophymarine-openregistry-h-jeffrey-leong-c6bace | ORDINARY | 100 | 100.00% |
| MARTA HAMORIsophymarine-openregistry-h-marta-hamori-760e08 | ORDINARY "B" | 10 | 100.00% |
| JEFFREY LEONGsophymarine-openregistry-h-jeffrey-leong-c6bace | ORDINARY "B" | 0 | 0.00% |
VILUMINOUS BUSINESS LTD
sophymarine-openregistry-gb-16485460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62090 — Other information technology service activities
- Registered office
- 162 Banstead Road South, Sutton, SM2 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUSHA TIPPASHETTYsophymarine-openregistry-h-anusha-tippashetty-ba5f71 | B ORDINARY | 1 | |
| HARSHA ANGADIsophymarine-openregistry-h-harsha-angadi-76fde9 | ORDINARY | 1 | |
THRASE PROPERTIES LIMITED
sophymarine-openregistry-gb-00656449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Gemini Court, Sutton, Surrey, SM1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF THE LATE DAVID JEFFREY FISHERsophymarine-openregistry-h-estate-of-the-late-david-jeffrey-fisher-9ab18b | ORDINARY | 2 | 100.00% |
| DAVID JEFFREY FISHERsophymarine-openregistry-h-david-jeffrey-fisher-81d4a0 | ORDINARY | 0 | 0.00% |
DESIGNPLAN LIGHTING LIMITED
sophymarine-openregistry-gb-00784246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/1963
- Accounts
- FULL
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- 16 Kimpton Park Way, Sutton, Surrey, SM3 9QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AB FAGERHULTsophymarine-openregistry-h-ab-fagerhult-33e668 | ORDINARY | 360,300 | 100.00% |
| FAGERHULTS BELYSNING ABsophymarine-openregistry-h-fagerhults-belysning-ab-df701c | ORDINARY | 0 | 0.00% |