UK companies/Sutton/Page 41
Companies in Sutton and their shareholdersPage 41 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 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
KERNOW ENERGY LIMITED
sophymarine-openregistry-gb-05396862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Clarkson Hyde Llp 3rd Floor, Chancery House, Sutton, SM1 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JAMES ROWEsophymarine-openregistry-h-martin-james-rowe-a23283 | ORDINARY | 51 | 51.00% |
| LUCINDA JANE ROWEsophymarine-openregistry-h-lucinda-jane-rowe-83135f | ORDINARY | 49 | 49.00% |
KINGSBRIDGE LIVING LIMITED
sophymarine-openregistry-gb-05558693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 534 London Road, Sutton, Surrey, SM3 8HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRAN POTTSsophymarine-openregistry-h-darran-potts-72c71c | ORDINARY | 100 | |
| LUKE KILGOURsophymarine-openregistry-h-luke-kilgour-7a02a4 | ORDINARY | 0 | |
KERITY LIMITED
sophymarine-openregistry-gb-05586991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3rd Floor Chancery House, Sutton, Surrey, SM1 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN TOUCHARD-PAXTONsophymarine-openregistry-h-helen-touchard-paxton-472a7b | ORDINARY | 50 | |
| MICHAEL JOHN PAXTONsophymarine-openregistry-h-michael-john-paxton-9859bc | ORDINARY | 50 | |
INFI UK LIMITED
sophymarine-openregistry-gb-05604777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 105 Holmwood Road, Sutton, SM2 7JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAND GUPTAsophymarine-openregistry-h-anand-gupta-2fb7da | ORDINARY | 1,000 | |
| SANYA GUPTAsophymarine-openregistry-h-sanya-gupta-57a5bf | ORDINARY | 1,000 | |
GIDE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-05632219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3rd Floor, Chancery House, Sutton, Surrey, SM1 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAROSLAV MALACHsophymarine-openregistry-h-jaroslav-malach-337381 | ORDINARY | 1 | |
| GIDE HOLDINGS LIMITEDsophymarine-openregistry-h-gide-holdings-limited-0382b2 | ORDINARY | 0 | |
BAILEY & MOORE SOLUTIONS LTD
sophymarine-openregistry-gb-05700199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 3 Mulgrave Chambers, Sutton, Surrey, SM2 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES WILLIAM BAILEYsophymarine-openregistry-h-richard-james-william-bailey-ba4287 | ORDINARY | 51 | |
| FIONA LYNN MOOREsophymarine-openregistry-h-fiona-lynn-moore-da5bf2 | ORDINARY | 49 | |
SOFTLIGHT ELECTRICAL LIMITED
sophymarine-openregistry-gb-05837480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 38 Upper Vernon Road, Sutton, Surrey, SM1 4NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE DEACONsophymarine-openregistry-h-lawrence-deacon-1321c7 | ORDINARY | 100 | |
| DEBORAH DEACONsophymarine-openregistry-h-deborah-deacon-0826b4 | ORDINARY | 0 | |
LYME ELECTRICAL LTD
sophymarine-openregistry-gb-05869901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 21 Nonsuch Walk, Sutton, SM2 7LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN HILDERsophymarine-openregistry-h-colin-hilder-14e058 | ORDINARY | 140 | |
| LYNN HILDERsophymarine-openregistry-h-lynn-hilder-34bbfb | ORDINARY | 60 | |
TANKERFORD LTD
sophymarine-openregistry-gb-05912098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- 1 Park Lane, Sutton, SM3 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHAYETHIRY NANTHAKUMARsophymarine-openregistry-h-ghayethiry-nanthakumar-ee6c50 | ORDINARY | 500 | |
| SUBRAMANIAM NANTHAKUMARsophymarine-openregistry-h-subramaniam-nanthakumar-9b4546 | ORDINARY | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| LYE SERVICE LIMITEDsophymarine-openregistry-gb-05050949 | Holds shares in | ORDINARY |
JANASH PROPERTIES LIMITED
sophymarine-openregistry-gb-05952424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2006
- 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 |
|---|
| HERMANA MARTINS SALESsophymarine-openregistry-h-hermana-martins-sales-8d44fa | ORDINARY | 1 | 50.00% |
| JAN AHMADsophymarine-openregistry-h-jan-ahmad-59c046 | ORDINARY | 1 | 50.00% |
THARAI LTD
sophymarine-openregistry-gb-06082811
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 05/02/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Allen House, Sutton, Surrey, SM1 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMRAN SHAIKHsophymarine-openregistry-h-kamran-shaikh-bd155e | ORDINARY | 100 | |
| MAHA SHAIKHsophymarine-openregistry-h-maha-shaikh-9bdd1b | ORDINARY | 0 | |
STM CONTRACTORS LIMITED
sophymarine-openregistry-gb-06189916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43341 — Painting - Registered office
- Salatin House, Sutton, Surrey, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BIAGIO CASSARsophymarine-openregistry-h-mr-biagio-cassar-105270 | ORDINARY | 150 | |
| MR CHARLIE DARMANINsophymarine-openregistry-h-mr-charlie-darmanin-fdda16 | ORDINARY | 150 | |
PACE CONSTRUCTION SERVICES LTD
sophymarine-openregistry-gb-06231506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
43999 — Other specialised construction activities n.e.c. - Registered office
- 591 London Road, Sutton, Surrey, SM3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VASILE PASENCIUCsophymarine-openregistry-h-vasile-pasenciuc-e6ff4d | ORDINARY | 2 | |
| MIHAELA PASENCIUCsophymarine-openregistry-h-mihaela-pasenciuc-856615 | ORDINARY | 0 | |
IPAC TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-06240991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 359 Gander Green Lane, Sutton, Surrey, SM3 9QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEYANTHINI CAPILANsophymarine-openregistry-h-jeyanthini-capilan-219016 | ORDINARY | 2 | |
| RAMALINGAM CAPILANsophymarine-openregistry-h-ramalingam-capilan-c0c2f9 | ORDINARY | 0 | |
P.A.M DEVELOPMENTS (SE) LTD
sophymarine-openregistry-gb-06246627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 6 Upper Mulgrave Road, Sutton, SM2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY FLACKsophymarine-openregistry-h-carly-flack-da2848 | ORDINARY | 50 | |
| MATTHEW FLACKsophymarine-openregistry-h-matthew-flack-00811b | ORDINARY | 50 | |
SALE GROUP LIMITED
sophymarine-openregistry-gb-06257146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2007
- Accounts
- GROUP
- SIC
- 99999 — Dormant Company
- Registered office
- Sale House 25 Upper Mulgrave Road, Sutton, SM2 7AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SG TRUSTEE LIMITEDsophymarine-openregistry-gb-16539748 | ORDINARY | 100 | |
| PETER JOHN SALEsophymarine-openregistry-h-peter-john-sale-58ea11 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SALE SERVICE AND MAINTENANCE LTD.sophymarine-openregistry-gb-04121857 | Holds shares in | ORDINARY |
MAKING ROOMS LIMITED
sophymarine-openregistry-gb-06346818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Salatin House, Sutton, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEVEN NASHsophymarine-openregistry-h-mr-steven-nash-a7a60a | ORDINARY | 100 | |
| MR BARRY PARMENTERsophymarine-openregistry-h-mr-barry-parmenter-4717b8 | ORDINARY | 0 | |
46 LENHAM ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06389054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2007
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 46 Lenham Road, Sutton, Surrey, SM1 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEEMA RAMBARRANsophymarine-openregistry-h-seema-rambarran-d2f9a9 | ORDINARY | 1 | |
| VALENTIN MACELARUsophymarine-openregistry-h-valentin-macelaru-7a9cbc | ORDINARY | 1 | |
ABELL HEATING & PLUMBING LTD
sophymarine-openregistry-gb-06401730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 591 London Road, Sutton, Surrey, SM3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARTH JOHN ABELLsophymarine-openregistry-h-garth-john-abell-91462d | ORDINARY | 100 | |
| LOUISE ABELLsophymarine-openregistry-h-louise-abell-985d51 | ORDINARY | 0 | |
PJ CLOTHING LIMITED
sophymarine-openregistry-gb-06423110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
46480 — Wholesale of watches and jewellery - Registered office
- 43 Farmington Avenue, Sutton, SM1 3PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ENYANsophymarine-openregistry-h-peter-enyan-be5442 | ORDINARY | 90 | |
| JOANA ENYANsophymarine-openregistry-h-joana-enyan-004d73 | ORDINARY | 9 | |