UK companies/Sutton/Page 39
Companies in Sutton and their shareholdersPage 39 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 42 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
THE LEMON TREE LIMITED
sophymarine-openregistry-gb-03420642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Salatin House, Sutton, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IVOR NARAYAN RAOsophymarine-openregistry-h-mr-ivor-narayan-rao-5d1801 | ORDINARY | 50 | |
| MRS SARA ANN RAOsophymarine-openregistry-h-mrs-sara-ann-rao-8bb78e | ORDINARY | 50 | |
CHOICEFORCE LIMITED
sophymarine-openregistry-gb-03434963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Allen House, Sutton, Surrey, SM1 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN CHARLES ARMSTRONGsophymarine-openregistry-h-martin-charles-armstrong-3756f9 | ORDINARY | 1,000 | 100.00% |
| ALAN WILLIAM PAYNEsophymarine-openregistry-h-alan-william-payne-e38bd7 | ORDINARY | 0 | 0.00% |
D AND G SERVICES LIMITED
sophymarine-openregistry-gb-03699404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/1999
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Allen House, Sutton, Surrey, SM1 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK MARSHALLsophymarine-openregistry-h-derek-marshall-af663d | ORDINARY | 50 | 50.00% |
| TRACEY MARSHALLsophymarine-openregistry-h-tracey-marshall-0e361f | ORDINARY | 50 | 50.00% |
GREG CORBETT ASSOCIATES LIMITED
sophymarine-openregistry-gb-03720619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1999
- Accounts
- SMALL
- SIC
- 73120 — Media representation services
- Registered office
- 5 Robin Hood Lane, Sutton, Surrey, SM1 2SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY MCLEOD CORBETTsophymarine-openregistry-h-gregory-mcleod-corbett-a0c139 | ORDINARY | 10,200 | 51.00% |
| PATRICIA SABINE CORBETTsophymarine-openregistry-h-patricia-sabine-corbett-f92985 | ORDINARY | 9,800 | 49.00% |
PROBUS PROPERTIES LTD
sophymarine-openregistry-gb-03731787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1999
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Salatin House, Sutton, Surrey, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER MAVIS HIGGINSsophymarine-openregistry-h-jennifer-mavis-higgins-0aad98 | ORDINARY | 1 | |
| NORMAN WALTER HIGGINSsophymarine-openregistry-h-norman-walter-higgins-9f70ad | ORDINARY | 1 | |
ABBEYIFA LIMITED
sophymarine-openregistry-gb-03740954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1999
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
66220 — Activities of insurance agents and brokers - Registered office
- 591 London Road, Sutton, Surrey, SM3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL ABEYNAYAKEsophymarine-openregistry-h-anil-abeynayake-e2af72 | ORDINARY | 1 | 50.00% |
| TAMIKO UPEKSHA ABEYNAYAKEsophymarine-openregistry-h-tamiko-upeksha-abeynayake-71725a | ORDINARY | 1 | 50.00% |
CALDERWELL LIMITED
sophymarine-openregistry-gb-04021503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2000
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 591 London Road, Sutton, Surrey, SM3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE KATHERINE MCGILLsophymarine-openregistry-h-jane-katherine-mcgill-1fef4c | ORDINARY | 416 | |
| SAM MCGILLsophymarine-openregistry-h-sam-mcgill-4ce16c | ORDINARY | 138 | |
Related parties
| Party | Relationship | Detail |
|---|
| BURNTWOOD COURT LIMITEDsophymarine-openregistry-gb-04083318 | Holds shares in | ORDINARY GBP1 SHARES · 6.67% |
LETS JUST DO IT LIMITED
sophymarine-openregistry-gb-04088505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2000
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62030 — Computer facilities management activities
63110 — Data processing, hosting and related activities - Registered office
- Oru Space Unit 3, Times Square, Sutton, Surrey, SM1 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRE TOLENTINO DA PIEDADE ROCHAsophymarine-openregistry-h-alexandre-tolentino-da-piedade-rocha-61fe32 | ORDINARY | 451 | |
| MICHAEL JOHN RAITTsophymarine-openregistry-h-michael-john-raitt-392bf3 | ORDINARY | 50 | |
GREEN GECKO TELEVISION LTD.
sophymarine-openregistry-gb-04258503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- 41 Oldfields Road, Sutton, Surrey, SM1 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALINA MONIKA STARY-MATTHEWsophymarine-openregistry-h-alina-monika-stary-matthew-a2c6e5 | ORDINARY | 100 | |
| KIERAN MATTHEWsophymarine-openregistry-h-kieran-matthew-90ebdd | ORDINARY | 100 | |
REDBACK MEDIA LIMITED
sophymarine-openregistry-gb-04312330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 60200 — Television programming and broadcasting activities
74100 — specialised design activities
74201 — Portrait photographic activities - Registered office
- Salatin House, Sutton, Surrey, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN WILLIAMSsophymarine-openregistry-h-mr-stephen-williams-3832fa | ORDINARY | 400 | |
| MRS SARA CAROLINE WILLIAMSsophymarine-openregistry-h-mrs-sara-caroline-williams-0c356e | ORDINARY | 400 | |
MARINA RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-04331350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2001
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 38 The Highway, Sutton, SM2 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND ELLISsophymarine-openregistry-h-raymond-ellis-26190e | ORDINARY | 2 | |
| RAYMOND ELLISsophymarine-openregistry-h-raymond-ellis-26190e | ORDINARY | 2 | |
| L GIBBONSsophymarine-openregistry-h-l-gibbons-0a3fde | ORDINARY | 1 | |
BRAMBLEDON LIMITED
sophymarine-openregistry-gb-04351905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 62 Abinger Avenue, Sutton, Surrey, SM2 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAY AI MANsophymarine-openregistry-h-gay-ai-man-296025 | ORDINARY | 50 | |
| WAI KIN MANsophymarine-openregistry-h-wai-kin-man-e1e3fa | ORDINARY | 50 | |
| WAI KIN MANsophymarine-openregistry-h-wai-kin-man-e1e3fa | ORDINARY | 50 | |
STONECOT HEATING SERVICES LIMITED
sophymarine-openregistry-gb-04364181
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 690 London Road, Sutton, Surry, SM3 9BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY CAMOCCIOsophymarine-openregistry-h-gary-camoccio-371ee0 | ORDINARY | 99 | |
| PAUL BARRY COMMINSsophymarine-openregistry-h-paul-barry-commins-e8bfa3 | ORDINARY | 0 | |
EAST MIDLANDS CONTROL PANEL SERVICES LIMITED
sophymarine-openregistry-gb-04496937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 27120 — Manufacture of electricity distribution and control apparatus
- Registered office
- 591 London Road, Sutton, Surrey, SM3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W&P CONTROL SYSTEMS LIMITEDsophymarine-openregistry-gb-09088018 | ORDINARY A | 9 | 90.00% |
| CHRISTOPHER RAYMOND BROWNsophymarine-openregistry-h-christopher-raymond-brown-e465d0 | ORDINARY A | 1 | 10.00% |
CLASSIC NEWS LIMITED
sophymarine-openregistry-gb-04517722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 47 West Drive, Sutton, Surrey, SM2 7NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANSUYABEN PATELsophymarine-openregistry-h-ansuyaben-patel-7293d5 | ORDINARY | 1 | |
| HARSHAD PATELsophymarine-openregistry-h-harshad-patel-11eb64 | ORDINARY | 1 | |
CLARKSON HYDE COMPANY SECRETARIES LTD
sophymarine-openregistry-gb-04557996
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3rd Floor, Chancery House, Sutton, Surrey, SM1 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARKSON HYDE LLPsophymarine-openregistry-gb-OC326040 | ORDINARY | 100 | |
| MICHAEL CLARKsophymarine-openregistry-h-michael-clark-94550f | ORDINARY | 0 | |
OAKLAND ASSETS LIMITED
sophymarine-openregistry-gb-04568087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 591 London Road, Sutton, Surrey, SM3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEVILLE ALEXANDER JACKSONsophymarine-openregistry-h-neville-alexander-jackson-2a697a | ORDINARY | 80 | |
| KARL CHRISTOPHER LEWIS JACKSONsophymarine-openregistry-h-karl-christopher-lewis-jackson-3b08c0 | ORDINARY | 20 | |
PARKFIELD ESTATES (UK) LIMITED
sophymarine-openregistry-gb-04616157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2002
- Accounts
- MICRO ENTITY
- 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
- 591 London Road, Sutton, Surrey, SM3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN DAVEYsophymarine-openregistry-h-anthony-john-davey-cadf4c | ORDINARY | 2 | |
| ROSEMARY ANNE DAVEYsophymarine-openregistry-h-rosemary-anne-davey-f0d751 | ORDINARY | 0 | |
DELTA PROPERTIES (KENT) LIMITED
sophymarine-openregistry-gb-04619916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Rosehill Gardens, Sutton, Surrey, SM1 3JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY GUY DENNISONsophymarine-openregistry-h-ashley-guy-dennison-f7cdcd | ORDINARY | 100 | |
| JANET HALSEYsophymarine-openregistry-h-janet-halsey-53cac8 | ORDINARY | 100 | |
HOME REACH DEVELOPMENTS LTD.
sophymarine-openregistry-gb-04694797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 591 London Road, Sutton, Surrey, SM3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONAN JAMES MCCARTHYsophymarine-openregistry-h-ronan-james-mccarthy-cafa8d | ORDINARY | 381,499 | |
| JODIE MAREE JORDANsophymarine-openregistry-h-jodie-maree-jordan-c9dc4c | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| EALING PROPERTY INVESTMENT COMPANY LTDsophymarine-openregistry-gb-12182382 | Holds shares in | ORDINARY |