UK companies/Sutton/Page 42
Companies in Sutton and their shareholdersPage 42 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
DAVEY SCAFFOLDING SERVICES LIMITED
sophymarine-openregistry-gb-06469562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 591 London Road, Sutton, Surrey, SM3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE MARY BLACKMOREsophymarine-openregistry-h-lorraine-mary-blackmore-d10d01 | ORDINARY | 84 | 84.00% |
| JETMIR VATAsophymarine-openregistry-h-jetmir-vata-ea0a5f | ORDINARY | 16 | 16.00% |
S J DANIELL LTD
sophymarine-openregistry-gb-06544415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 34 Brocks Drive, Sutton, SM3 9UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DANIELLsophymarine-openregistry-h-stephen-daniell-d01b5d | ORDINARY | 100 | |
| JOHN DANIELLsophymarine-openregistry-h-john-daniell-be3730 | ORDINARY | 0 | |
CLINIPLAN LTD
sophymarine-openregistry-gb-06577869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
70229 — Management consultancy activities other than financial management - Registered office
- Salatin House, Sutton, Surrey, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR JONATHAN FREDERICK ALLAN HUGHESsophymarine-openregistry-h-dr-jonathan-frederick-allan-hughes-355014 | ORDINARY | 1 | |
| MR JOHN HIGGINSsophymarine-openregistry-h-mr-john-higgins-f7657d | ORDINARY | 1 | |
CARYSIUM CONSULTING LIMITED
sophymarine-openregistry-gb-06653201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Salatin House, Sutton, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR DONALD LEIGH WILLIAMSsophymarine-openregistry-h-dr-donald-leigh-williams-7be96b | ORDINARY | 75 | |
| MRS CLARE WILLIAMSsophymarine-openregistry-h-mrs-clare-williams-145a66 | ORDINARY | 25 | |
PETER RAY DESIGN LIMITED
sophymarine-openregistry-gb-06671047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 10 Heath Drive, Sutton, SM2 5RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BARLOWsophymarine-openregistry-h-daniel-barlow-06edd4 | ORDINARY | 67 | 67.00% |
| AMY BARLOWsophymarine-openregistry-h-amy-barlow-99e5ac | ORDINARY | 33 | 33.00% |
CLEANING GURUS LIMITED
sophymarine-openregistry-gb-06695729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- 10 Thicket Court, Sutton, SM1 4PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVELINA MIRCESKAsophymarine-openregistry-h-evelina-mirceska-e591cc | ORDINARY | 75 | |
| VESNA DAMCHESKAsophymarine-openregistry-h-vesna-damcheska-dd8ea1 | ORDINARY | 75 | |
RK CONSULTANTS LIMITED
sophymarine-openregistry-gb-06758250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 591 London Road, Sutton, Surrey, SM3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRI KESAWARNA RAJADURAIsophymarine-openregistry-h-sri-kesawarna-rajadurai-fb1a6f | ORDINARY | 51 | |
| VIBISHALINII VASANTHAKUMARsophymarine-openregistry-h-vibishalinii-vasanthakumar-eb73e6 | ORDINARY | 49 | |
HOROX COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-06853690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 591 London Road, Sutton, Surrey, SM3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM HORROCKSsophymarine-openregistry-h-tom-horrocks-c73ed2 | ORDINARY | 100 | |
| SUSAN ELIZABETH HORROCKSsophymarine-openregistry-h-susan-elizabeth-horrocks-b91e4f | ORDINARY | 0 | |
MOBILE SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-06857679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 23 Wings Close, Sutton, Surrey, SM1 2QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANUEL LUIS GARCES COITOsophymarine-openregistry-h-manuel-luis-garces-coito-91fba8 | ORDINARY | 50 | 50.00% |
| RAQUEL JOSE' SANTOS VARESsophymarine-openregistry-h-raquel-jose-santos-vares-4bc0ca | ORDINARY | 50 | 50.00% |
GRAND SMILE DESIGN LIMITED
sophymarine-openregistry-gb-06879748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86230 — Dental practice activities
- Registered office
- 1 Cedar Road, Sutton, Surrey, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUBIC TRUSTEES LTD AS TRUSTEE OF QUBIC TRUSTEES LTD, IN ITS CAPACITY AS TRUSTEE OF THE GRAND SMILE DESIGN LIMITED EMPLOYEE TRUST 2014sophymarine-openregistry-h-qubic-trustees-ltd-as-trustee-of-qubic-t-84a7ac | ORDINARY | 69 | 69.00% |
| THOMAS KEPPELsophymarine-openregistry-h-thomas-keppel-12d30b | ORDINARY | 31 | 31.00% |
AL-MUBARAKIA LIMITED
sophymarine-openregistry-gb-06885007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 3rd Floor Chancery House, Sutton, Surrey, SM1 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AL-MUBARAK CENTER FOR GENERAL TRADING AND CONTRACTINGsophymarine-openregistry-h-al-mubarak-center-for-general-trading-an-5d5344 | ORDINARY | 2 | 100.00% |
| COMPANY - FAWZIA MUBARAK AL-HASSAWI + PARTNERS W.L.Lsophymarine-openregistry-h-company-fawzia-mubarak-al-hassawi-partne-18ab3c | ORDINARY | 2 | 100.00% |
MAPLE FOREST MARKETING LIMITED
sophymarine-openregistry-gb-06921066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- 10 Heath Drive, Sutton, Surrey, SM2 5RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LLOYD JOHNsophymarine-openregistry-h-mr-lloyd-john-f1e04d | ORDINARY | 85 | |
| CORSTO LIMITEDsophymarine-openregistry-gb-09131602 | ORDINARY | 15 | |
RUSSELL HASKINS HEATING & PLUMBING LIMITED
sophymarine-openregistry-gb-06999684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 2 Godolphin Close, Sutton, Surrey, SM2 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL HASKINSsophymarine-openregistry-h-russell-haskins-6d462b | ORDINARY | 95 | |
| LISA GIUSTOsophymarine-openregistry-h-lisa-giusto-c139ad | ORDINARY | 5 | |
ACTIVE TV AERIALS LIMITED
sophymarine-openregistry-gb-07099402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61300 — Satellite telecommunications activities
- Registered office
- 22 Duke Of Edinburgh Road, Sutton, SM1 3NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESLEY STEWART LONGsophymarine-openregistry-h-wesley-stewart-long-854e5b | ORDINARY | 100 | |
| EMMA CONSTANTINOUsophymarine-openregistry-h-emma-constantinou-348619 | ORDINARY | 0 | |
THE OTHER NINE TENTHS LTD
sophymarine-openregistry-gb-07104567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 450a London Road, Sutton, SM3 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL PLIMSOLL LIMITEDsophymarine-openregistry-gb-14036190 | ORD | 100 | |
| ROBERT GEOFFREY MATHIESON HILLsophymarine-openregistry-h-robert-geoffrey-mathieson-hill-fac3c3 | ORD | 0 | |
CORVUS PROPERTY LIMITED
sophymarine-openregistry-gb-07119573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2010
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 22 Burgess Road, Sutton, SM1 1RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORVUS PROPERTY LIMITEDsophymarine-openregistry-gb-07119573 | ORDINARY | 1 | |
| STEPHEN JAMES SHADRAKEsophymarine-openregistry-h-stephen-james-shadrake-3bdfce | ORDINARY | 1 | |
PAMELA YATES LIMITED
sophymarine-openregistry-gb-07131269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 591 London Road, Sutton, Surrey, SM3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA YATESsophymarine-openregistry-gb-07131269 | ORDINARY | 100 | |
| LISA - JANE ASTRAL YATESsophymarine-openregistry-h-lisa-jane-astral-yates-42f63a | ORDINARY | 0 | |
DYNAMIC SIMULATION LIMITED
sophymarine-openregistry-gb-07183726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 20 Chiddingstone Close, Sutton, Surrey, SM2 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABHINAV GOELsophymarine-openregistry-h-abhinav-goel-503ed2 | ORDINARY | 1 | 50.00% |
| ANJALI GOELsophymarine-openregistry-h-anjali-goel-af208c | ORDINARY | 1 | 50.00% |
NISHANT PVT LTD
sophymarine-openregistry-gb-07192665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Abinger Avenue, Sutton, SM2 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEELAMBARI PARMAR SINGHsophymarine-openregistry-h-neelambari-parmar-singh-dda752 | ORDINARY | 10 | 50.00% |
| NISHANT KUMAR SINGHsophymarine-openregistry-h-nishant-kumar-singh-7efdae | ORDINARY | 10 | 50.00% |
SURREY BLUE LIMITED
sophymarine-openregistry-gb-07240672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2010
- Accounts
- GROUP
- 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 |
|---|
| JUSTIN DOUGLAS WILLIAM BARNESsophymarine-openregistry-h-justin-douglas-william-barnes-1fd03a | ORDINARY | 100 | |
| CHARTHAM CONSTRUCTION LIMITEDsophymarine-openregistry-h-chartham-construction-limited-f4f257 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SB SKY PROPERTIES LIMITEDsophymarine-openregistry-gb-13814570 | Holds shares in | ORDINARY SHARES · 0.00% |
| EUTHENIA DEVELOPMENTS LTDsophymarine-openregistry-gb-13452409 | Holds shares in | ORDINARY |
| PALACE PLACE PENTHOUSES LIMITEDsophymarine-openregistry-gb-15499071 | Holds shares in | ORDINARY |