UK companies/Sutton/Page 43
Companies in Sutton and their shareholdersPage 43 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 41 shareholdings and 1 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
ODYSSEY FITNESS LIMITED
sophymarine-openregistry-gb-07249646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 26 Pelton Avenue, Sutton, SM2 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANDICE VICTORIA FLETCHERsophymarine-openregistry-h-candice-victoria-fletcher-0410af | ORDINARY | 1 | 50.00% |
| DAVID ROBERT FLETCHERsophymarine-openregistry-h-david-robert-fletcher-9c0f59 | ORDINARY | 1 | 50.00% |
AERIALS SATELLITES AND FREEVIEW (UK) LTD
sophymarine-openregistry-gb-07305854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2010
- 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 |
|---|
| STEVEN MARTIN ARMSTRONGsophymarine-openregistry-h-steven-martin-armstrong-602328 | ORDINARY | 100 | |
| SAMANTHA ZULEIKA THORNsophymarine-openregistry-h-samantha-zuleika-thorn-30446b | ORDINARY | 0 | |
MICHELE YEOMANS LTD
sophymarine-openregistry-gb-07332015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Flat 7, Sutton, Surrey, SM1 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELE YEOMANSsophymarine-openregistry-gb-07332015 | ORDINARY | 2 | |
| MALA BRIDGELAL RAMsophymarine-openregistry-h-mala-bridgelal-ram-76a774 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE HIGH-FREQUENCY WAY LTDsophymarine-openregistry-gb-13165606 | Holds shares in | ORDINARY · 50.00% |
WOODLEMPARK LTD
sophymarine-openregistry-gb-07348263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Harefield Avenue, Sutton, Surrey, SM2 7ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR ABDUL GAFOOR ASSANARUsophymarine-openregistry-h-dr-abdul-gafoor-assanaru-1d0707 | ORDINARY | 50 | |
| DR SHINU AZEEZ RAFEEKAsophymarine-openregistry-h-dr-shinu-azeez-rafeeka-dde910 | ORDINARY | 50 | |
THE GLASS SHOP LIMITED
sophymarine-openregistry-gb-07365883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 25120 — Manufacture of doors and windows of metal
43342 — Glazing - Registered office
- 9 Chantry Court, Sutton, Surrey, SM5 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PETER BATESONsophymarine-openregistry-h-adam-peter-bateson-ff0c40 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| MICHAEL BATESONsophymarine-openregistry-h-michael-bateson-0ec76e | ORDINARY GBP1 SHARES | 50 | 50.00% |
SILVAMORE LIMITED
sophymarine-openregistry-gb-07401760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2010
- 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 | |
| DARRAN POTTSsophymarine-openregistry-h-darran-potts-72c71c | ORDINARY | 0 | |
| LUKE KILGOURsophymarine-openregistry-h-luke-kilgour-7a02a4 | ORDINARY | 0 | |
VM ENTERPRISES LIMITED
sophymarine-openregistry-gb-07418273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 14 Weymouth Court, Sutton, SM2 6SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEFALI MUKUND DESHPANDEsophymarine-openregistry-h-shefali-mukund-deshpande-7ac1c7 | ORD | 100 | |
| MUKUND DESHPANDEsophymarine-openregistry-h-mukund-deshpande-f1de31 | ORD | 0 | |
APOLLO MIS LTD
sophymarine-openregistry-gb-07486888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 12 Cheyham Gardens, Sutton, SM2 7NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APOLLO MIS LLCsophymarine-openregistry-h-apollo-mis-llc-b13248 | ORDINARY | 1 | |
| RICHARD RAWSONsophymarine-openregistry-h-richard-rawson-765634 | ORDINARY | 0 | |
INTERSECT SOLUTIONS LTD
sophymarine-openregistry-gb-07499660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 55 Stayton Road, Sutton, Surrey, SM1 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIRSEN YILDIZsophymarine-openregistry-h-birsen-yildiz-bf9f9c | ORDINARY | 50 | 50.00% |
| IDRIS YILDIZsophymarine-openregistry-h-idris-yildiz-70f760 | ORDINARY | 50 | 50.00% |
ROSYLEA CAFE (WIMBLEDON) LTD
sophymarine-openregistry-gb-07522110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 513 London Road London Road, Sutton, SM3 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VILDAN SAGLAM KUTUKCUsophymarine-openregistry-h-vildan-saglam-kutukcu-6553a8 | ORDINARY | 100 | |
| HELEN ABACIOGLUsophymarine-openregistry-h-helen-abacioglu-a23f36 | ORDINARY | 0 | |
C. MIELL BUILDING & MAINTENANCE LTD
sophymarine-openregistry-gb-07535681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 20 Carlisle Road, Sutton, Surrey, SM1 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN JOHN MIELLsophymarine-openregistry-h-colin-john-miell-97f846 | ORDINARY | 1 | |
| KIM MIELLsophymarine-openregistry-h-kim-miell-da5e08 | ORDINARY | 1 | |
THREE C (UK) LIMITED
sophymarine-openregistry-gb-07577204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 16 Morley Road, Sutton, Surrey, SM3 9LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTY WIGNARAJAHsophymarine-openregistry-h-christy-wignarajah-38e83c | ORDINARY | 55 | |
| CHRISTINA WIGNARAJAHsophymarine-openregistry-h-christina-wignarajah-e21050 | ORDINARY | 45 | |
J-E-S LONDON LIMITED
sophymarine-openregistry-gb-07596394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43210 — Electrical installation
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- 37 Danescourt Crescent, Sutton, SM1 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA KUKIELKAsophymarine-openregistry-h-anna-kukielka-23f5ec | ORDINARY | 1 | 50.00% |
| JAROSLAW KUKIELKAsophymarine-openregistry-h-jaroslaw-kukielka-52dc3d | ORDINARY | 1 | 50.00% |
STONECOT ACCOUNTANTS LTD
sophymarine-openregistry-gb-07599539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2011
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 101 Epsom Road, Sutton, Surrey, SM3 9EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED MOHIDEEN MUSAAMILsophymarine-openregistry-h-ahmed-mohideen-musaamil-c89139 | ORDINARY | 100 | |
| AHMED ARSHAD MUSAAMILsophymarine-openregistry-h-ahmed-arshad-musaamil-e6ab6a | ORDINARY | 0 | |
MANO SYSTEMS LIMITED
sophymarine-openregistry-gb-07604482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 10 Northpoint Close, Sutton, SM1 3SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LATHA RAMANATHANsophymarine-openregistry-h-latha-ramanathan-2c0f75 | ORDINARY | 50 | |
| SELVAKUMAR SUBRAMANIANsophymarine-openregistry-h-selvakumar-subramanian-42a765 | ORDINARY | 50 | |
BEECHES TREE CARE SERVICES LIMITED
sophymarine-openregistry-gb-07618000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2011
- Accounts
- MICRO ENTITY
- 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 | 90 | 90.00% |
| SHARON DENISE ACHILLEAsophymarine-openregistry-h-sharon-denise-achillea-a84aba | ORDINARY | 10 | 10.00% |
SUBSEA 7 OFFSHORE RESOURCES (UK) LIMITED
sophymarine-openregistry-gb-07762973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2011
- Accounts
- FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- 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 | 1,000 | |
| SUBSEA 7 SENIOR HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-07751743 | ORDINARY | 0 | |
SAFECLICK DIGITAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-07769084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 7 Whitebeam Close, Sutton, SM1 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAKAN UGURsophymarine-openregistry-h-hakan-ugur-edcf16 | ORDINARY | 50 | 50.00% |
| ZUHAL KAMURAN ACAN-UGURsophymarine-openregistry-h-zuhal-kamuran-acan-ugur-c06d9b | ORDINARY | 50 | 50.00% |
SWAN AND BEE LIMITED
sophymarine-openregistry-gb-07791245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Allen House, Sutton, SM1 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ROSS BEESLEYsophymarine-openregistry-h-alan-ross-beesley-3c843a | ORDINARY | 50 | 50.00% |
| SARAH BEESLEYsophymarine-openregistry-h-sarah-beesley-0433f5 | ORDINARY | 50 | 50.00% |
SULAX ASSOCIATES LTD
sophymarine-openregistry-gb-07791531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 24 Brasted Close, Sutton, SM2 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEMAMALINI CHANDRA SEKARANsophymarine-openregistry-h-hemamalini-chandra-sekaran-bf90a7 | ORDINARY | 1 | 50.00% |
| PRASANNA VIJAYPRITsophymarine-openregistry-h-prasanna-vijayprit-1aa6ef | ORDINARY | 1 | 50.00% |