UK companies/Sutton/Page 40
Companies in Sutton and their shareholdersPage 40 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 0 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
HILLVIEW PROPERTIES (UK) LTD
sophymarine-openregistry-gb-04704743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 77 Stonecot Hill, Sutton, SM3 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBINA JAMANsophymarine-openregistry-h-robina-jaman-e015ec | ORDINARY | 1 | 50.00% |
| SAIFUJ JAMANsophymarine-openregistry-h-saifuj-jaman-abe65f | ORDINARY | 1 | 50.00% |
QUARTZ MUSIC LIMITED
sophymarine-openregistry-gb-04710504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 3rd Floor Chancery House, Sutton, SM1 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARABELLA HOLDING AND FINANCE LIMITEDsophymarine-openregistry-h-arabella-holding-and-finance-limited-5add11 | ORDINARY | 100 | |
| CHRIS CRAKERsophymarine-openregistry-h-chris-craker-60f6f9 | ORDINARY | 0 | |
SARISH LTD
sophymarine-openregistry-gb-04718414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 65 The Crescent, Sutton, SM2 7BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K SHARMAsophymarine-openregistry-h-k-sharma-4c405e | ORDINARY | 100 | |
| A SHARMAsophymarine-openregistry-h-a-sharma-66a05c | ORDINARY | 0 | |
ELMBRIDGE TREE SERVICES LIMITED
sophymarine-openregistry-gb-04744469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 591 London Road, Sutton, Surrey, SM3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE LAKINsophymarine-openregistry-h-emma-louise-lakin-a1a373 | ORDINARY | 50 | |
| STEPHEN JAMES WALLACE LAKINsophymarine-openregistry-h-stephen-james-wallace-lakin-ad88d0 | ORDINARY | 50 | |
ALLGAS UK LTD
sophymarine-openregistry-gb-04764201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 135 Holmwood Road, Sutton, SM2 7JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL GREMOsophymarine-openregistry-h-russell-gremo-c098e7 | ORDINARY | 100 | 100.00% |
| JACQUELINE ROSSITERsophymarine-openregistry-h-jacqueline-rossiter-f41d0f | ORDINARY | 0 | 0.00% |
NORMAN BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-04766762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 249 Brighton Road, Sutton, Surrey, SM2 5ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR EDWARD MATTHEW THOMAS NORMANsophymarine-openregistry-h-mr-edward-matthew-thomas-norman-0edb32 | ORDINARY | 100 | |
| MR ROBERT JAMES NORMANsophymarine-openregistry-h-mr-robert-james-norman-14393a | ORDINARY | 0 | |
IKD PROPERTY LTD
sophymarine-openregistry-gb-04766854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 513 London Road, Sutton, Surrey, SM3 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A DOSANIsophymarine-openregistry-h-a-dosani-9efa5f | ORDINARY | 50 | |
| ASMA DOSANIsophymarine-openregistry-h-asma-dosani-a7aaaa | ORDINARY | 50 | |
STILELIBERO LIMITED
sophymarine-openregistry-gb-04785675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 450a London Road, Sutton, SM3 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILARIA PERRAsophymarine-openregistry-h-ilaria-perra-7d2696 | ORDINARY | 1 | 50.00% |
| MATTHEW WAILESsophymarine-openregistry-h-matthew-wailes-2e2edd | ORDINARY | 1 | 50.00% |
KPFP LTD
sophymarine-openregistry-gb-04786357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 3 Mulgrave Chambers, Sutton, Surrey, SM2 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KPFP EOT LIMITEDsophymarine-openregistry-gb-15725102 | ORDINARY | 20,000 | |
| MR KEITH PLAYLEsophymarine-openregistry-h-mr-keith-playle-6b9a9b | ORDINARY | 0 | |
BEECHES TREE CARE LIMITED
sophymarine-openregistry-gb-04790833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81300 — Landscape service activities
- Registered office
- Lyndhurst Cuddington Way, Sutton, Surrey, SM2 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN ANTHONY DRINKALDsophymarine-openregistry-h-duncan-anthony-drinkald-c57479 | ORDINARY | 9 | 90.00% |
| SHARON ACHILLEAsophymarine-openregistry-h-sharon-achillea-cd8757 | ORDINARY | 1 | 10.00% |
PILLINGER SERVICE AND MAINTENANCE LIMITED
sophymarine-openregistry-gb-04964180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- 25 Overton Road, Sutton, Surrey, SM2 6RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FREDERICK WILLIAMSONsophymarine-openregistry-h-david-frederick-williamson-b4c881 | ORDINARY | 100 | |
| ALAN NEIL GREGSONsophymarine-openregistry-h-alan-neil-gregson-fea8fa | ORDINARY | 0 | |
MANGO CHUTNEY LIMITED
sophymarine-openregistry-gb-04965513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- 22 Salisbury Avenue, Sutton, Surrey, SM1 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HAWTINsophymarine-openregistry-h-mark-hawtin-fe1a2b | ORDINARY | 90 | |
| ARUNI HAWTINsophymarine-openregistry-h-aruni-hawtin-2e2477 | ORDINARY | 10 | |
ARCHEL ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05145188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2004
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Salatin House, Sutton, Surrey, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LI-TING TSENGsophymarine-openregistry-h-li-ting-tseng-dae5f8 | ORDINARY | 1 | 50.00% |
| MS EMILIA FRANCES GRAYsophymarine-openregistry-h-ms-emilia-frances-gray-ddaf1d | ORDINARY | 1 | 50.00% |
HEDGEGATE PROPERTIES LIMITED
sophymarine-openregistry-gb-05236831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Digicounts Ltd, Sutton, SM2 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN DICKINSONsophymarine-openregistry-h-christopher-john-dickinson-f3c95e | ORDINARY | 2 | 66.67% |
| MARTIN MCGUIREsophymarine-openregistry-h-martin-mcguire-1bd232 | ORDINARY | 1 | 33.33% |
REGGAE LIMITED
sophymarine-openregistry-gb-05242064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 6 Westbourne Avenue, Sutton, SM3 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RITCHIEsophymarine-openregistry-h-andrew-ritchie-c14d61 | ORDINARY | 1 | |
| SAYURI KATOsophymarine-openregistry-h-sayuri-kato-32dac3 | ORDINARY | 1 | |
MYCORP LIMITED
sophymarine-openregistry-gb-05259884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 25620 — Machining
41201 — Construction of commercial buildings - Registered office
- 3 Selwood Road, Sutton, Surrey, SM3 9JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SINNATHAMBY RAJARETNAMsophymarine-openregistry-h-sinnathamby-rajaretnam-6a114a | ORDINARY | 2 | |
| HEA AI LIMsophymarine-openregistry-h-hea-ai-lim-2d9c84 | ORDINARY | 0 | |
NEXTEX LTD
sophymarine-openregistry-gb-05265978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 47510 — Retail sale of textiles in specialised stores
47721 — Retail sale of footwear in specialised stores - Registered office
- 5 Wealdstone Road, Sutton, Surrey, SM3 9QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAQAR AHMADsophymarine-openregistry-h-waqar-ahmad-9c0a41 | ORDINARY | 55 | |
| TAHIR AHMADsophymarine-openregistry-h-tahir-ahmad-2c1536 | ORDINARY | 45 | |
EUROBRAND LTD
sophymarine-openregistry-gb-05293544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 591 London Road, Sutton, Surrey, SM3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SAJID MOHAMED ESAP BHADsophymarine-openregistry-h-mr-sajid-mohamed-esap-bhad-da208c | ORDINARY | 1 | |
| LEE JAMES PARSONSsophymarine-openregistry-h-lee-james-parsons-a11c9a | ORDINARY | 0 | |
AFC FIRE AND SECURITY LTD
sophymarine-openregistry-gb-05331752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 4 Mulgrave Chambers, Sutton, SM2 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WILLIAM AISTONsophymarine-openregistry-h-alexander-william-aiston-4108f1 | ORDINARY | 100 | 100.00% |
| MARK AISTONsophymarine-openregistry-h-mark-aiston-124b56 | ORDINARY | 0 | 0.00% |
BRONTIDE LIMITED
sophymarine-openregistry-gb-05362993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- Salatin House, Sutton, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NOEL MCEVILLYsophymarine-openregistry-h-mr-noel-mcevilly-628ae0 | ORDINARY 1 GBP | 50 | |
| MRS CAROLINE MCEVILLYsophymarine-openregistry-h-mrs-caroline-mcevilly-872a7d | ORDINARY 1 GBP | 50 | |