UK companies/Sutton/Page 38
Companies in Sutton and their shareholdersPage 38 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 40 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
B.G.I. (ELECTRICAL) LIMITED
sophymarine-openregistry-gb-01180533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Salatin House, Sutton, Surrey, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICHOLAS ALAN BROWNsophymarine-openregistry-h-mr-nicholas-alan-brown-129577 | ORDINARY B | 100 | |
| MRS SANDRA PATRICIA BROWNsophymarine-openregistry-h-mrs-sandra-patricia-brown-6487e5 | ORDINARY B | 100 | |
EXERTIS (UK) LTD
sophymarine-openregistry-gb-01511931
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 11/08/1980
- Accounts
- FULL
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
- Registered office
- Allen House 1, Sutton, SM1 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AURELIUS IV UK ACQUICO FIFTEEN LIMITEDsophymarine-openregistry-gb-16231740 | ORDINARY | 101,208,332 | |
| EXERTIS (HOLDINGS) LTDsophymarine-openregistry-gb-02379449 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MICRO PERIPHERALS LTDsophymarine-openregistry-gb-02305910 | Holds shares in | ORDINARY |
| EXERTIS GEM LIMITEDsophymarine-openregistry-gb-08737604 | Holds shares in | ORDINARY |
AMBA LIMITED
sophymarine-openregistry-gb-01692535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13 Norman Road, Sutton, SM1 2TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S S AMIN TRUSTsophymarine-openregistry-h-s-s-amin-trust-be583b | ORDINARY | 99 | |
| MRADULA AMINsophymarine-openregistry-h-mradula-amin-7fbe60 | ORDINARY | 1 | |
MELBROOK PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-01763189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 513 London Road, Sutton, SM3 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L BROOKERsophymarine-openregistry-h-l-brooker-1d4542 | ORDINARY | 2 | |
| R E BROOKERsophymarine-openregistry-h-r-e-brooker-b214b4 | ORDINARY | 0 | |
LENAT INTERNATIONAL (UK) LIMITED
sophymarine-openregistry-gb-02084320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Salatin House, Sutton, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALLEN BRIAN POPEsophymarine-openregistry-h-mr-allen-brian-pope-21e398 | ORDINARY | 50 | |
| MRS PATRICIA KAY POPEsophymarine-openregistry-h-mrs-patricia-kay-pope-847a9a | ORDINARY | 50 | |
VINEWEST LIMITED
sophymarine-openregistry-gb-02253102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 3rd Floor Chancery House, Sutton, Surrey, SM1 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE JEFFREY DAVIEsophymarine-openregistry-h-george-jeffrey-davie-d1316c | ORDINARY | 1 | 50.00% |
| MARGARET DAVIEsophymarine-openregistry-h-margaret-davie-49306b | ORDINARY | 1 | 50.00% |
IMCD UK LIMITED
sophymarine-openregistry-gb-02297809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/1988
- Accounts
- FULL
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- Times House, Sutton, SM1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMCD UK ACQUISITIONS LIMITEDsophymarine-openregistry-gb-07466512 | ORDINARY | 10,000 | |
| IMCD UK INVESTMENTS LTDsophymarine-openregistry-h-imcd-uk-investments-ltd-42cf3f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PETHEL MARALI LIMITEDsophymarine-openregistry-gb-09440629 | Holds shares in | "A" |
SANITARY APPLIANCES LIMITED
sophymarine-openregistry-gb-02485469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1990
- Accounts
- MICRO ENTITY
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 591 London Road, Sutton, Surrey, SM3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAREN HARDINGsophymarine-openregistry-h-daren-harding-91f61c | ORDINARY | 750 | |
| NICHOLAS MARWOOD HARDINGsophymarine-openregistry-h-nicholas-marwood-harding-40c016 | ORDINARY | 250 | |
RISK MANAGEMENT AND INSURANCE SERVICES LIMITED
sophymarine-openregistry-gb-02523743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/1990
- Accounts
- DORMANT
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Salatin House, Sutton, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT LEONARD SLATERsophymarine-openregistry-h-mr-robert-leonard-slater-ab5ba8 | ORDINARY 1 GBP | 1 | 50.00% |
| MRS TINA SLATERsophymarine-openregistry-h-mrs-tina-slater-65e4d6 | ORDINARY 1 GBP | 1 | 50.00% |
PHAB UK ENTERPRISES LIMITED
sophymarine-openregistry-gb-02564098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/1990
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 5 Robin Hood Lane, Sutton, SM1 2SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHAB LTDsophymarine-openregistry-gb-01598587 | ORDINARY | 99 | |
| JULIA GILESsophymarine-openregistry-h-julia-giles-612a81 | ORDINARY | 1 | |
UPVC LIMITED
sophymarine-openregistry-gb-02571236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/1991
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
43910 — Roofing activities - Registered office
- 102 Wendling Road, Sutton, Surrey, SM1 3NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREW TURNERsophymarine-openregistry-h-paul-andrew-turner-f511b9 | ORDINARY | 900 | |
| TINA JOANNE TURNERsophymarine-openregistry-h-tina-joanne-turner-2f8000 | ORDINARY | 100 | |
LOMART LIMITED
sophymarine-openregistry-gb-02614912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 39 Priory Avenue, Sutton, Surrey, SM3 8LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIKA ANDERSSONsophymarine-openregistry-h-marika-andersson-f5f6a6 | ORDINARY | 25,000 | |
| PETR MITTERBACHsophymarine-openregistry-h-petr-mitterbach-25bacc | ORDINARY | 25,000 | |
MANTLE DEVELOPMENTS UK LIMITED
sophymarine-openregistry-gb-02765678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Allen House, Sutton, SM1 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JAMES CLEMSONsophymarine-openregistry-h-lee-james-clemson-56edaa | ORDINARY | 10,000 | 60.00% |
| MARK VINCENT MICALLEFsophymarine-openregistry-h-mark-vincent-micallef-a94c9b | ORDINARY | 6,667 | 40.00% |
INTREPID SECURITY SOLUTIONS LIMITED
sophymarine-openregistry-gb-02825372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Allen House, Sutton, Surrey, SM1 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOEL JOHN PAUL VERBRUGGENsophymarine-openregistry-h-noel-john-paul-verbruggen-03bdfd | ORDINARY | 1,200 | 100.00% |
| MICHELLE DENISE CALVERTsophymarine-openregistry-h-michelle-denise-calvert-dd9703 | ORDINARY | 0 | 0.00% |
BOUM LEISURE LTD
sophymarine-openregistry-gb-02832931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/1993
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
68209 — Other letting and operating of own or leased real estate - Registered office
- 33 Oakhill Road, Sutton, Surrey, SM1 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY FIRTHsophymarine-openregistry-h-ashley-firth-c5e00f | ORDINARY | 50 | |
| RICHARD BRUCE AMON-LEBEAUsophymarine-openregistry-h-richard-bruce-amon-lebeau-5fedc6 | ORDINARY | 50 | |
URBAN RESEARCH PUBLICATIONS LIMITED
sophymarine-openregistry-gb-03051052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1995
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- 450a London Road, Sutton, SM3 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE IJURR FOUNDATION LIMITEDsophymarine-openregistry-gb-03071174 | ORDINARY | 99 | |
| STEPHEN DOUGLAS NELSON GRAHAMsophymarine-openregistry-h-stephen-douglas-nelson-graham-5effa0 | ORDINARY | 1 | |
SUBSEA 7 INTERNATIONAL CONTRACTING LIMITED
sophymarine-openregistry-gb-03073521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1995
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 40 Brighton Road, Sutton, Surrey, SM2 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBSEA 7 INTERNATIONAL HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-09201671 | ORDINARY | 40 | |
| SUBSEA 7 SENIOR HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-07751743 | ORDINARY | 0 | |
A.M.D.R. LIMITED
sophymarine-openregistry-gb-03288090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/1996
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- C/O Caat Advisory Ltd Studio 19a Oru Space Sutton, Sutton, SM1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I N A C I T I LIMITEDsophymarine-openregistry-gb-10476740 | ORDINARY | 51 | |
| ANDREW RICHARDSsophymarine-openregistry-gb-03416532 | ORDINARY | 49 | |
WORLDCLASS ENGINEERING SERVICES LTD
sophymarine-openregistry-gb-03339777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 513 London Road, Sutton, Surrey, SM3 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MAY PARNHAMsophymarine-openregistry-h-angela-may-parnham-84303c | ORDINARY | 50 | |
| THOMAS WILLIAM PARNHAMsophymarine-openregistry-h-thomas-william-parnham-602331 | ORDINARY | 50 | |
ORCA LOGIC LIMITED
sophymarine-openregistry-gb-03393533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1997
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Salatin House, Sutton, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL DAVID JORDANsophymarine-openregistry-h-mr-michael-david-jordan-96df7a | ORDINARY | 50 | |
| MRS CLAIRE STEPHANIE JORDANsophymarine-openregistry-h-mrs-claire-stephanie-jordan-42e78f | ORDINARY | 50 | |