UK companies/Sutton/Page 5
Companies in Sutton and their shareholdersPage 5 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 261 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
BENHILTON COURT RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-02994943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 2 Benhilton Court, Sutton, SM1 3ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARTERsophymarine-openregistry-gb-05035090 | ORDINARY | 1 | |
| CARTERsophymarine-openregistry-gb-05035090 | ORDINARY | 1 | |
| CHRISTOPHER CASEsophymarine-openregistry-h-christopher-case-4b792a | ORDINARY | 1 | |
| FUAD MEMONsophymarine-openregistry-h-fuad-memon-07e789 | ORDINARY | 1 | |
| JANE PHILLIPSsophymarine-openregistry-h-jane-phillips-a478c1 | ORDINARY | 1 | |
| JYL CONSULTANCY LIMITEDsophymarine-openregistry-gb-10229527 | ORDINARY | 1 | |
| KAREN HEATHsophymarine-openregistry-h-karen-heath-ba0cbb | ORDINARY | 1 | |
| KOTEESWARAN UMAPATHYsophymarine-openregistry-h-koteeswaran-umapathy-34082f | ORDINARY | 1 | |
| LAURA SQUIRESsophymarine-openregistry-h-laura-squires-68b30d | ORDINARY | 1 | |
| MARIE NORBURYsophymarine-openregistry-h-marie-norbury-d54d31 | ORDINARY | 1 | |
| MARY PHILLIPSsophymarine-openregistry-gb-15896727 | ORDINARY | 1 | |
| MEENA VENKATACHALAMsophymarine-openregistry-h-meena-venkatachalam-ed31c9 | ORDINARY | 1 | |
| RAMASUBRAMANIAN VENUGOPALsophymarine-openregistry-h-ramasubramanian-venugopal-ae9205 | ORDINARY | 1 | |
| SRIVIDHYA KOTEESWARANsophymarine-openregistry-h-srividhya-koteeswaran-2ecd8d | ORDINARY | 1 | |
| VEENA ROOPRAIsophymarine-openregistry-h-veena-rooprai-97adc1 | ORDINARY | 1 | |
CARLINGTON HOUSE LIMITED
sophymarine-openregistry-gb-03880505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1999
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Harrow Management Ltd Office 14 Pandora Estate, Sutton, SM1 4PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARATI PATELsophymarine-openregistry-h-arati-patel-2992ad | ORDINARY | 1 | |
| AYODEJI LAIFAsophymarine-openregistry-h-ayodeji-laifa-3b0e6c | ORDINARY | 1 | |
| CHRISTOPHER JOHN PODDsophymarine-openregistry-h-christopher-john-podd-28a0cd | ORDINARY | 1 | |
| HAFSAH KUMBAYsophymarine-openregistry-h-hafsah-kumbay-96d85d | ORDINARY | 1 | |
| IAN GATESsophymarine-openregistry-h-ian-gates-a49662 | ORDINARY | 1 | |
| JOHN OSBORNEsophymarine-openregistry-h-john-osborne-b4d05c | ORDINARY | 1 | |
| KATHRYN DI PIAZZAsophymarine-openregistry-h-kathryn-di-piazza-6d0648 | ORDINARY | 1 | |
| LISA LAWSONsophymarine-openregistry-h-lisa-lawson-3c9303 | ORDINARY | 1 | |
| ROBERT GOODBODYsophymarine-openregistry-h-robert-goodbody-110e56 | ORDINARY | 1 | |
| RYAN J LOBOsophymarine-openregistry-h-ryan-j-lobo-7fb7c8 | ORDINARY | 1 | |
| SARAH MARIE BAILEYsophymarine-openregistry-h-sarah-marie-bailey-0aaa23 | ORDINARY | 1 | |
| SARAH RUTH SHAKESPEAREsophymarine-openregistry-h-sarah-ruth-shakespeare-8683b5 | ORDINARY | 1 | |
| SUSAN MARION PODDsophymarine-openregistry-h-susan-marion-podd-a77ffe | ORDINARY | 1 | |
| ZAIRE OYEYINKAsophymarine-openregistry-h-zaire-oyeyinka-05ea51 | ORDINARY | 1 | |
DALLAS COURT LIMITED
sophymarine-openregistry-gb-04237427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 9 Dallas Court Dallas Road, Sutton, SM3 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALUN JONESsophymarine-openregistry-gb-15133338 | ORDINARY | 1 | |
| AMY NEWBURYsophymarine-openregistry-h-amy-newbury-03f597 | ORDINARY | 1 | |
| CARLY JANE SAUNDERSsophymarine-openregistry-h-carly-jane-saunders-4c48cc | ORDINARY | 1 | |
| CATIA GURINsophymarine-openregistry-h-catia-gurin-b7933f | ORDINARY | 1 | |
| CHITI PATHIKIRIKORALEsophymarine-openregistry-h-chiti-pathikirikorale-e360ce | ORDINARY | 1 | |
| CLAIRE RUTH BOWYERsophymarine-openregistry-h-claire-ruth-bowyer-2d93dc | ORDINARY | 1 | |
| EDWARD GEORGE GLOVERsophymarine-openregistry-h-edward-george-glover-bbc5d7 | ORDINARY | 1 | |
| HELEN POPLEsophymarine-openregistry-h-helen-pople-6187c7 | ORDINARY | 1 | |
| HINA KAVANAHsophymarine-openregistry-h-hina-kavanah-de8abf | ORDINARY | 1 | |
| JACK NEWBURYsophymarine-openregistry-gb-13689139 | ORDINARY | 1 | |
| JAY PATHIKIRIKORALEsophymarine-openregistry-h-jay-pathikirikorale-e064b9 | ORDINARY | 1 | |
| JULIA ANN BAXENDINE-JONESsophymarine-openregistry-h-julia-ann-baxendine-jones-bf8932 | ORDINARY | 1 | |
| NATALIE SUSAN PULLENsophymarine-openregistry-h-natalie-susan-pullen-758600 | ORDINARY | 1 | |
| STEPHEN POPLEsophymarine-openregistry-h-stephen-pople-be25d6 | ORDINARY | 1 | |
MEDDPICC LTD
sophymarine-openregistry-gb-13454213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Gemini Court, 42a, Sutton, SM1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY HOWARD LUTONsophymarine-openregistry-h-bradley-howard-luton-1c129b | ORDINARY | 204,000 | 34.00% |
| DEAN EDWARD MURPHYsophymarine-openregistry-h-dean-edward-murphy-469fee | ORDINARY | 120,000 | 20.00% |
| DANIEL MARC SALESsophymarine-openregistry-h-daniel-marc-sales-9f0afe | ORDINARY | 60,000 | 10.00% |
| JACK CARROLLsophymarine-openregistry-h-jack-carroll-b94da3 | ORDINARY | 60,000 | 10.00% |
| PAUL BRAMBLEsophymarine-openregistry-h-paul-bramble-c427b9 | ORDINARY | 60,000 | 10.00% |
| ROSS ALEXANDER MURRAYsophymarine-openregistry-h-ross-alexander-murray-62bcfd | ORDINARY | 60,000 | 10.00% |
| HARRY WILLIAM LEEsophymarine-openregistry-h-harry-william-lee-f9e002 | ORDINARY | 36,000 | 6.00% |
| BRADLEY HOWARD LUTONsophymarine-openregistry-h-bradley-howard-luton-1c129b | ORDINARY F SHARE | 1 | 100.00% |
| DANIEL MARC SALESsophymarine-openregistry-h-daniel-marc-sales-9f0afe | ORDINARY E SHARE | 1 | 100.00% |
| DANSALES LTDsophymarine-openregistry-gb-16375151 | ORDINARY E1 SHARE | 1 | 100.00% |
| DEAN EDWARD MURPHYsophymarine-openregistry-h-dean-edward-murphy-469fee | B ORDINARY | 1 | 100.00% |
| ISC ASSOCIATES LTDsophymarine-openregistry-gb-16373713 | ORDINARY D1 SHARE | 1 | 100.00% |
| JACK CARROLLsophymarine-openregistry-h-jack-carroll-b94da3 | ORDINARY D SHARE | 1 | 100.00% |
| MURPHY HOLDINGS STOCKPORT LTDsophymarine-openregistry-gb-16376042 | ORDINARY B1 SHARE | 1 | 100.00% |
| NBLC PROPERTY LTDsophymarine-openregistry-gb-12764567 | ORDINARY F1 SHARE | 1 | 100.00% |
| PAUL BRAMBLEsophymarine-openregistry-h-paul-bramble-c427b9 | C ORDINARY | 1 | 100.00% |
| PPBH LTDsophymarine-openregistry-gb-16375162 | ORDINARY C1 SHARE | 1 | 100.00% |
| RESSM LTDsophymarine-openregistry-gb-16382623 | ORDINARY A1 SHARE | 1 | 100.00% |
| ROSS ALEXANDER MURRAYsophymarine-openregistry-h-ross-alexander-murray-62bcfd | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAVEY DALE GROUP LIMITEDsophymarine-openregistry-gb-02565354 | Holds shares in | ORDINARY · 100.00% |
4SIGHT COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-08160359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2012
- Accounts
- SMALL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Chancery House Suite A, 7th Floor, Chancery House, Sutton, SM1 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLOUDCLEVR INVESTMENTS LTDsophymarine-openregistry-gb-14617410 | A ORDINARY | 4,000 | |
| CLOUDCLEVR INVESTMENTS LTDsophymarine-openregistry-gb-14617410 | D ORDINARY | 2,000 | |
| CLOUDCLEVR INVESTMENTS LTDsophymarine-openregistry-gb-14617410 | C ORDINARY | 1,000 | |
| CLOUDCLEVR INVESTMENTS LTDsophymarine-openregistry-gb-14617410 | B ORDINARY | 1,000 | |
| CLOUDCLEVR INVESTMENTS LTDsophymarine-openregistry-gb-14617410 | ORDINARY | 602 | |
| ALISTAIR CARTERsophymarine-openregistry-h-alistair-carter-029e34 | C ORDINARY | 0 | |
| CHRISTOPHER PLIMLEYsophymarine-openregistry-h-christopher-plimley-f69f70 | ORDINARY | 0 | |
| CLIVE BRASSETTsophymarine-openregistry-h-clive-brassett-42ae7c | ORDINARY | 0 | |
| DAVID BUTLERsophymarine-openregistry-gb-11743687 | C ORDINARY | 0 | |
| DAVID HARRISONsophymarine-openregistry-gb-SC031753 | ORDINARY | 0 | |
| DIANNE TURNERsophymarine-openregistry-h-dianne-turner-d6efc2 | A ORDINARY | 0 | |
| KEVIN RUSSELLsophymarine-openregistry-h-kevin-russell-66f775 | C ORDINARY | 0 | |
| PAUL ARIGHO-CROCKETTsophymarine-openregistry-h-paul-arigho-crockett-8d5ede | B ORDINARY | 0 | |
| PAUL MARTIN LEEsophymarine-openregistry-h-paul-martin-lee-a29909 | ORDINARY | 0 | |
| PAUL WILLIAMSsophymarine-openregistry-h-paul-williams-8a9027 | B ORDINARY | 0 | |
| RICHARD IAN DAVID BAMPFYLDEsophymarine-openregistry-h-richard-ian-david-bampfylde-7df3b5 | D ORDINARY | 0 | |
| SIMON TURNERsophymarine-openregistry-h-simon-turner-3e792a | A ORDINARY | 0 | |
ROMNEY HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01347387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/1978
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4 Romney House 46, Sutton, Surrey, SM2 6LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C JOHN GERARD O'DRISCOLL & ANNABELLE ELIZABETHsophymarine-openregistry-h-c-john-gerard-o-driscoll-annabelle-eliza-cfd6e2 | ORDINARY GBP15 SHARES | 1 | |
| CHRISTINA LESLEY AXLEBYsophymarine-openregistry-h-christina-lesley-axleby-bdce19 | ORDINARY GBP15 SHARES | 1 | |
| CHRISTOPHER D E JARVIS & D M JARVIS (JOINTLY)sophymarine-openregistry-h-christopher-d-e-jarvis-d-m-jarvis-jointl-989a51 | ORDINARY GBP15 SHARES | 1 | |
| CHRISTOPHER PENRYsophymarine-openregistry-h-christopher-penry-4052ce | ORDINARY GBP15 SHARES | 1 | |
| JUDITH ANN BENNETTsophymarine-openregistry-h-judith-ann-bennett-3e8cec | ORDINARY GBP15 SHARES | 1 | |
| MAIRE GORETTI HALLIDAYsophymarine-openregistry-h-maire-goretti-halliday-ec3e86 | ORDINARY GBP15 SHARES | 1 | |
| NICHOLAS PEMBERTON WHITEsophymarine-openregistry-h-nicholas-pemberton-white-65f115 | ORDINARY GBP15 SHARES | 1 | |
| O'DRISCOLL (JOINTLY)sophymarine-openregistry-h-o-driscoll-jointly-9625d0 | ORDINARY GBP15 SHARES | 1 | |
| PARNIKA BHORsophymarine-openregistry-h-parnika-bhor-642914 | ORDINARY GBP15 SHARES | 1 | |
| SALIL B MALVANKARsophymarine-openregistry-h-salil-b-malvankar-ac1c29 | ORDINARY GBP15 SHARES | 1 | |
| STUART WILLIAM BOTHERASsophymarine-openregistry-h-stuart-william-botheras-34e69b | ORDINARY GBP15 SHARES | 1 | |
| WENDY HILARY SCOTTsophymarine-openregistry-h-wendy-hilary-scott-410e5d | ORDINARY GBP15 SHARES | 1 | |
| C CONTANTsophymarine-openregistry-h-c-contant-6b3ccb | ORDINARY GBP15 SHARES | 0 | |
BEECH MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02950104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/1994
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Mid Day Court, Sutton, Surrey, SM2 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C W RIGBYsophymarine-openregistry-h-c-w-rigby-142303 | ORDINARY | 1 | |
| D CEMRRJ HAYsophymarine-openregistry-h-d-cemrrj-hay-138b9b | ORDINARY | 1 | |
| G.P. THOMSONsophymarine-openregistry-h-g-p-thomson-620a62 | ORDINARY | 1 | |
| J C GOODWINsophymarine-openregistry-h-j-c-goodwin-2dd4fe | ORDINARY | 1 | |
| J TRESIDDERsophymarine-openregistry-h-j-tresidder-caf425 | ORDINARY | 1 | |
| J. MCKRELLsophymarine-openregistry-h-j-mckrell-434395 | ORDINARY | 1 | |
| J. WOODSsophymarine-openregistry-gb-14644075 | ORDINARY | 1 | |
| MR J LEEsophymarine-openregistry-h-mr-j-lee-ca3fa9 | ORDINARY | 1 | |
| MR S M ALLENsophymarine-openregistry-h-mr-s-m-allen-f76513 | ORDINARY | 1 | |
| MR T A A SPEEDsophymarine-openregistry-h-mr-t-a-a-speed-29548c | ORDINARY | 1 | |
| N.C. EVANSsophymarine-openregistry-h-n-c-evans-6dc07e | ORDINARY | 1 | |
| R J HAYsophymarine-openregistry-h-r-j-hay-caf790 | ORDINARY | 1 | |
| T.M. AHMADsophymarine-openregistry-h-t-m-ahmad-940d94 | ORDINARY | 1 | |
| MR T A A SPEEDsophymarine-openregistry-h-mr-t-a-a-speed-29548c | ORDINARY | 0 | |
MAGNOLIA DRIVE MANAGEMENT LIMITED
sophymarine-openregistry-gb-06514030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Salatin House, Sutton, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM OSWICKsophymarine-openregistry-h-graham-oswick-374d7f | ORDINARY 1 GBP | 1 | |
| JACQUELINE FRANCISsophymarine-openregistry-h-jacqueline-francis-00b34d | ORDINARY 1 GBP | 1 | |
| LAILA AL OBAIDIsophymarine-openregistry-h-laila-al-obaidi-7d5d8e | ORDINARY 1 GBP | 1 | |
| MALCOM RICHARD EDWARDSsophymarine-openregistry-h-malcom-richard-edwards-dfd522 | ORDINARY 1 GBP | 1 | |
| MINKE METHORSTsophymarine-openregistry-h-minke-methorst-ae1067 | ORDINARY 1 GBP | 1 | |
| MIRIAN ADRIANA DE TORRESsophymarine-openregistry-h-mirian-adriana-de-torres-299662 | ORDINARY 1 GBP | 1 | |
| MOHAMMAD AL-MAAJOUNsophymarine-openregistry-h-mohammad-al-maajoun-3f3399 | ORDINARY 1 GBP | 1 | |
| MUSTAFA KHAWAN ALMAAJOUNsophymarine-openregistry-h-mustafa-khawan-almaajoun-bed51d | ORDINARY 1 GBP | 1 | |
| PREETI PATELsophymarine-openregistry-h-preeti-patel-799787 | ORDINARY 1 GBP | 1 | |
| RAIMUNDO TORRESsophymarine-openregistry-h-raimundo-torres-5c3388 | ORDINARY 1 GBP | 1 | |
| SANDRA FRANCISsophymarine-openregistry-h-sandra-francis-77bab7 | ORDINARY 1 GBP | 1 | |
| SARA NEJABATsophymarine-openregistry-h-sara-nejabat-10f56c | ORDINARY 1 GBP | 1 | |
| SIMON LEWISsophymarine-openregistry-h-simon-lewis-98ffa7 | ORDINARY 1 GBP | 1 | |
GLOBAL DIGITAL ASSETS LIMITED
sophymarine-openregistry-gb-13188303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Westdean Ewell Road, Sutton, Surrey, SM3 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARRY GRANTsophymarine-openregistry-h-larry-grant-3fb391 | ORDINARY | 910 | |
| SAM BRITTONsophymarine-openregistry-h-sam-britton-25603a | ORDINARY | 15 | |
| BEN SCARBOROUGHsophymarine-openregistry-h-ben-scarborough-20c487 | ORDINARY | 10 | |
| IAN FOREMANsophymarine-openregistry-h-ian-foreman-ef28cf | ORDINARY | 10 | |
| JOHN SMITHsophymarine-openregistry-h-john-smith-a44dc1 | ORDINARY | 10 | |
| STIG GORAN HEMSTROMsophymarine-openregistry-h-stig-goran-hemstrom-935348 | ORDINARY | 10 | |
| THE WEALTH HUBsophymarine-openregistry-gb-13618903 | ORDINARY | 10 | |
| COLIN KEANEsophymarine-openregistry-h-colin-keane-9a968a | ORDINARY | 5 | |
| DANIEL BOOTHsophymarine-openregistry-h-daniel-booth-1a121e | ORDINARY | 5 | |
| JAMES FORDsophymarine-openregistry-gb-09553759 | ORDINARY | 5 | |
| PAUL OLIVERsophymarine-openregistry-gb-04700442 | ORDINARY | 5 | |
| SHARON JAMESsophymarine-openregistry-h-sharon-james-981fd5 | ORDINARY | 5 | |
| MELISSA ASAREsophymarine-openregistry-h-melissa-asare-9b8348 | ORDINARY | 0 | |
BURDON PARK (CHEAM) CURTILAGE COMPANY LIMITED
sophymarine-openregistry-gb-01114004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Burdon Park, Sutton, Surrey, SM2 7PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE WARDsophymarine-openregistry-h-caroline-ward-b65c41 | ORDINARY | 1 | |
| DAVID HYLTONsophymarine-openregistry-h-david-hylton-e5dd4d | ORDINARY | 1 | |
| GEORGINA KINGsophymarine-openregistry-h-georgina-king-834cd1 | ORDINARY | 1 | |
| GRAHAM THOMASsophymarine-openregistry-h-graham-thomas-0c0b1e | ORDINARY | 1 | |
| KATARZYNA THOMASsophymarine-openregistry-h-katarzyna-thomas-64eba1 | ORDINARY | 1 | |
| KENNETH HOBBSsophymarine-openregistry-h-kenneth-hobbs-6fcc3f | ORDINARY | 1 | |
| MARGARET HOBBSsophymarine-openregistry-h-margaret-hobbs-7791e9 | ORDINARY | 1 | |
| MARGARET HYLTONsophymarine-openregistry-h-margaret-hylton-6e3f87 | ORDINARY | 1 | |
| MARTIN WARDsophymarine-openregistry-h-martin-ward-838954 | ORDINARY | 1 | |
| ROGER WINESsophymarine-openregistry-h-roger-wines-6161ca | ORDINARY | 1 | |
| SANDRA WINESsophymarine-openregistry-h-sandra-wines-f115e5 | ORDINARY | 1 | |
| STEVEN KINGsophymarine-openregistry-gb-04504044 | ORDINARY | 1 | |
PEACHES CLOSE (CHEAM) GARAGE MANAGEMENT LIMITED
sophymarine-openregistry-gb-02179410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Holmwood Road, Sutton, Surrey, SM2 7JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA HENDRICKSsophymarine-openregistry-h-lisa-hendricks-d784d3 | ORDINARY | 9 | |
| KRP INVESTMENT MANAGEMENT LTDsophymarine-openregistry-gb-08347483 | ORDINARY | 4 | |
| AVRIL WESTON-BARTHOLOMEWsophymarine-openregistry-h-avril-weston-bartholomew-dda864 | ORDINARY | 1 | |
| FRANK SPIKINGSsophymarine-openregistry-h-frank-spikings-b7a208 | ORDINARY | 1 | |
| JAMES WILLIAM WADE STEVENSsophymarine-openregistry-h-james-william-wade-stevens-e483a3 | ORDINARY | 1 | |
| JENNY WENMOUTHsophymarine-openregistry-h-jenny-wenmouth-d6be68 | ORDINARY | 1 | |
| LISA ANE TUDORsophymarine-openregistry-h-lisa-ane-tudor-1ddefa | ORDINARY | 1 | |
| MATTHEW CONWAYsophymarine-openregistry-h-matthew-conway-9e487e | ORDINARY | 1 | |
| MICHAEL N COATEsophymarine-openregistry-h-michael-n-coate-0a3adc | ORDINARY | 1 | |
| RICHARD T BARBERsophymarine-openregistry-h-richard-t-barber-56b9f3 | ORDINARY | 1 | |
| ELIZABETH NURSERsophymarine-openregistry-h-elizabeth-nurser-182469 | ORDINARY | 0 | |
| MARIETTA ARMOOGUMsophymarine-openregistry-h-marietta-armoogum-11b809 | ORDINARY | 0 | |
HEYWARD COURT RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-02352340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 3 Heyward Court, Sutton, SM2 6JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY KEVIN LEONARDsophymarine-openregistry-h-anthony-kevin-leonard-90d152 | ORDINARY | 1 | |
| BARRY DAVID BOLTONsophymarine-openregistry-h-barry-david-bolton-fd53a8 | ORDINARY | 1 | |
| BEHNOUSH HAMEDIsophymarine-openregistry-h-behnoush-hamedi-c78c26 | ORDINARY | 1 | |
| DOREEN ALEXANDERsophymarine-openregistry-h-doreen-alexander-79b01f | ORDINARY | 1 | |
| GEORGE MORRISONsophymarine-openregistry-h-george-morrison-d0eec5 | ORDINARY | 1 | |
| HASSAN MUHAMID SHIRWANIsophymarine-openregistry-h-hassan-muhamid-shirwani-0b399e | ORDINARY | 1 | |
| KAUSHALAYA JEYARAJsophymarine-openregistry-h-kaushalaya-jeyaraj-6f7a86 | ORDINARY | 1 | |
| PAMELA MARY HUNTERsophymarine-openregistry-h-pamela-mary-hunter-4abc43 | ORDINARY | 1 | |
| SARAH ELIZABETH LOUISE DOYLEsophymarine-openregistry-h-sarah-elizabeth-louise-doyle-0deee9 | ORDINARY | 1 | |
| SHIRLEY ANN CLARKEsophymarine-openregistry-h-shirley-ann-clarke-6b2921 | ORDINARY | 1 | |
| USMAH AIJAZ SHIRWANIsophymarine-openregistry-h-usmah-aijaz-shirwani-031346 | ORDINARY | 1 | |
| VIVIEN MAJORIE NASHsophymarine-openregistry-h-vivien-majorie-nash-f370d6 | ORDINARY | 1 | |
LALEHAM COURT RESIDENTS LIMITED
sophymarine-openregistry-gb-04205809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2001
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Harrow Management Ltd Office 14 Pandora Estate, Sutton, SM1 4PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFOMA MBANEFOsophymarine-openregistry-h-afoma-mbanefo-579ad4 | ORDINARY | 1 | |
| CARL EASTWOODsophymarine-openregistry-h-carl-eastwood-f4d2b7 | ORDINARY | 1 | |
| CHANDRAWAIT KALADEENsophymarine-openregistry-h-chandrawait-kaladeen-a15520 | ORDINARY | 1 | |
| CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71 | ORDINARY | 1 | |
| CHUN HONG GOHsophymarine-openregistry-h-chun-hong-goh-66c095 | ORDINARY | 1 | |
| FRANK SCOTTsophymarine-openregistry-h-frank-scott-0b4a0a | ORDINARY | 1 | |
| JOSEPH ROBERT BROUGHTFLOWERsophymarine-openregistry-h-joseph-robert-broughtflower-b6453c | ORDINARY | 1 | |
| LAURIE BRETTsophymarine-openregistry-h-laurie-brett-c3ec89 | ORDINARY | 1 | |
| MICHAEL SPOORsophymarine-openregistry-h-michael-spoor-ef6548 | ORDINARY | 1 | |
| NEVILLE REJPAUL KALADEENsophymarine-openregistry-h-neville-rejpaul-kaladeen-af59ef | ORDINARY | 1 | |
| SHEILA BRETTsophymarine-openregistry-h-sheila-brett-94f8f3 | ORDINARY | 1 | |
| SIEW WAH YONGsophymarine-openregistry-h-siew-wah-yong-e5bdec | ORDINARY | 1 | |
PEGASUS COURT FREEHOLD COMPANY LIMITED
sophymarine-openregistry-gb-05313625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 13 Kendal Gardens, Sutton, Surrey, SM1 3LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL TEUVO CURRYsophymarine-openregistry-h-daniel-teuvo-curry-c00cf2 | ORDINARY | 1 | 9.09% |
| FAIRHALL MANAGEMENT CONSULTANCY SERVICES LTDsophymarine-openregistry-gb-04871633 | ORDINARY | 1 | 9.09% |
| GREG CANTINsophymarine-openregistry-h-greg-cantin-2053e0 | ORDINARY | 1 | 9.09% |
| JANET THEUMAsophymarine-openregistry-h-janet-theuma-472e49 | ORDINARY | 1 | 9.09% |
| JOICE MOSESsophymarine-openregistry-h-joice-moses-651b89 | ORDINARY | 1 | 9.09% |
| LOUISE COSTELLAsophymarine-openregistry-h-louise-costella-24bdff | ORDINARY | 1 | 9.09% |
| MICHAEL CAIRNSsophymarine-openregistry-h-michael-cairns-c609d4 | ORDINARY | 1 | 9.09% |
| NATASHA CAROLINE LARSSONsophymarine-openregistry-h-natasha-caroline-larsson-ebb63a | ORDINARY | 1 | 9.09% |
| RAJIVSINGH SEEWOOLALLsophymarine-openregistry-h-rajivsingh-seewoolall-9973fc | ORDINARY | 1 | 9.09% |
| RAMESH VARIGALAsophymarine-openregistry-h-ramesh-varigala-9ed2ff | ORDINARY | 1 | 9.09% |
| REEF AGENCY LTDsophymarine-openregistry-gb-07522271 | ORDINARY | 1 | 9.09% |
| TREVOR MILNEsophymarine-openregistry-h-trevor-milne-beb373 | ORDINARY | 1 | 9.09% |
SME BUSINESS FINANCE LIMITED
sophymarine-openregistry-gb-08184651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 6 Sutton Plaza, Sutton, SM1 4FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ALLARDYCEsophymarine-openregistry-h-craig-allardyce-61a01c | ORDINARY | 815,000 | |
| SAMUEL ALLARDYCEsophymarine-openregistry-h-samuel-allardyce-8c3b9c | ORDINARY | 300,000 | |
| EDMUND DOYLE-KELLYsophymarine-openregistry-h-edmund-doyle-kelly-a9df89 | ORDINARY | 200,000 | |
| MICHAEL LUCKETTsophymarine-openregistry-h-michael-luckett-181020 | ORDINARY | 200,000 | |
| NEIL HUTTONsophymarine-openregistry-gb-SL001663 | ORDINARY | 200,000 | |
| SANJAY RUGHANIsophymarine-openregistry-h-sanjay-rughani-a94acd | ORDINARY | 200,000 | |
| SHANE MOLONEYsophymarine-openregistry-h-shane-moloney-b7114e | ORDINARY | 200,000 | |
| SME INVEST SPV LTDsophymarine-openregistry-gb-09702478 | ORDINARY | 200,000 | |
| MICHAEL BOURKEsophymarine-openregistry-h-michael-bourke-f5fc2b | ORDINARY | 100,000 | |
| ROBERT SCOTTsophymarine-openregistry-gb-04613612 | ORDINARY | 100,000 | |
| SME FUNDING OPTIONS LTDsophymarine-openregistry-gb-09725308 | ORDINARY | 100,000 | |
| JOHN SALAKOsophymarine-openregistry-h-john-salako-ade5b6 | ORDINARY | 69,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| STERLING HEALTHCARE FINANCE LTDsophymarine-openregistry-gb-09947615 | Holds shares in | ORDINARY |
INTECH TRADING LTD
sophymarine-openregistry-gb-08585766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
96090 — Other service activities n.e.c. - Registered office
- Flat 4 7 Station Approach, Sutton, SM2 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANWAR HOSSAINsophymarine-openregistry-h-anwar-hossain-b603be | ORDINARY | 1 | |
| DELWAR HOSSAINsophymarine-openregistry-h-delwar-hossain-28fc63 | ORDINARY | 1 | |
| MD MOHIUDDIN AHMEDsophymarine-openregistry-h-md-mohiuddin-ahmed-d4154e | ORDINARY | 1 | |
| MD ZAHIR UDDINsophymarine-openregistry-h-md-zahir-uddin-22bf5c | ORDINARY | 1 | |
| MOHAMMAD JAHIM UDDINsophymarine-openregistry-h-mohammad-jahim-uddin-e5cc72 | ORDINARY | 1 | |
| MOHAMMED ASHRAF UDDINsophymarine-openregistry-h-mohammed-ashraf-uddin-71382b | ORDINARY | 1 | |
| MOHAMMED CHOWDHURYsophymarine-openregistry-gb-10913592 | ORDINARY | 1 | |
| MOHAMMED KAMAL UDDINsophymarine-openregistry-h-mohammed-kamal-uddin-c4ad44 | ORDINARY | 1 | |
| MOHAMMED MOHI UDDINsophymarine-openregistry-h-mohammed-mohi-uddin-57a77e | ORDINARY | 1 | |
| MOHAMMED NASIR UDDINsophymarine-openregistry-h-mohammed-nasir-uddin-9096f7 | ORDINARY | 1 | |
| MOHAMMED OBAYDUL HAQUEsophymarine-openregistry-h-mohammed-obaydul-haque-610677 | ORDINARY | 1 | |
| SAHADAT HOSSAINsophymarine-openregistry-h-sahadat-hossain-9a8dc6 | ORDINARY | 1 | |
GEEKS LTD
sophymarine-openregistry-gb-06380466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2007
- Accounts
- FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63120 — Web portals - Registered office
- 6 Sutton Park Road, Sutton, London, SM1 2GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEEKS HOLDINGS LTDsophymarine-openregistry-gb-13773591 | ORDINARY A | 800,000 | 100.00% |
| LINDSAY JESSUPsophymarine-openregistry-h-lindsay-jessup-ec34e3 | ORDINARY B1 | 50,000 | 50.00% |
| MOHAMMAD AGHNIANEJAD MEHRJARDIsophymarine-openregistry-h-mohammad-aghnianejad-mehrjardi-c45c0a | ORDINARY B1 | 50,000 | 50.00% |
| AITAZAZ AHSANsophymarine-openregistry-h-aitazaz-ahsan-0816a0 | ORDINARY B2 | 3,600 | 16.67% |
| DEHAN MATTHEEsophymarine-openregistry-h-dehan-matthee-8d6f36 | ORDINARY B2 | 3,600 | 16.67% |
| LAUREN KINGsophymarine-openregistry-h-lauren-king-599937 | ORDINARY B2 | 3,600 | 16.67% |
| LAZAR DZAMICsophymarine-openregistry-h-lazar-dzamic-db0ec5 | ORDINARY B2 | 3,600 | 16.67% |
| MICHAEL TODDsophymarine-openregistry-h-michael-todd-41f79e | ORDINARY B2 | 3,600 | 16.67% |
| MUHAMMAD ATIR NAVEEDsophymarine-openregistry-h-muhammad-atir-naveed-3bfdbe | ORDINARY B2 | 3,600 | 16.67% |
| CHAD ORMONDsophymarine-openregistry-h-chad-ormond-1a0dcf | ORDINARY B2 | 0 | 0.00% |
| FAIZAN AMJADsophymarine-openregistry-h-faizan-amjad-639ba8 | ORDINARY B2 | 0 | 0.00% |
PUREDRIVE ENERGY LTD
sophymarine-openregistry-gb-10286123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27200 — Manufacture of batteries and accumulators
47910 — Retail sale via mail order houses or via Internet - Registered office
- Maximeyes (Uk) Limited, Sutton, Surrey, SM1 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TMEG MANAGEMENT LIMITEDsophymarine-openregistry-gb-09760040 | PREFERENCE | 350,000 | |
| SHAMIR JIWAsophymarine-openregistry-h-shamir-jiwa-b1792b | ORDINARY | 21,204 | |
| MARK MILLARsophymarine-openregistry-h-mark-millar-1008ac | ORDINARY | 19,962 | |
| HEKMAT BAGHBADRANIsophymarine-openregistry-h-hekmat-baghbadrani-5e016c | ORDINARY | 7,067 | |
| PAUL JESSONsophymarine-openregistry-h-paul-jesson-861ebb | ORDINARY | 2,937 | |
| ALAN MOORCROFTsophymarine-openregistry-h-alan-moorcroft-f5e71d | ORDINARY | 2,102 | |
| LINKED ENDEAVOURS LTDsophymarine-openregistry-gb-13085484 | ORDINARY | 1,254 | |
| SELF ENERGY LIMITEDsophymarine-openregistry-gb-06520643 | ORDINARY | 232 | |
| CHRISTINE BARBARA WEATHERBYsophymarine-openregistry-h-christine-barbara-weatherby-bdb918 | ORDINARY | 200 | |
| MARK CRAZEsophymarine-openregistry-h-mark-craze-896b3c | ORDINARY | 129 | |
| UCEA CAPITAL PARTNERS LIMITEDsophymarine-openregistry-gb-11996948 | ORDINARY | 110 | |
SLOTRIGHT PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02459961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/1990
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 37 Sherwood Park Road, Sutton, SM1 2SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA BELLISAIsophymarine-openregistry-h-brenda-bellisai-48db02 | ORDINARY | 1 | |
| CANDICE MELISSA GREENLANDsophymarine-openregistry-h-candice-melissa-greenland-b198b3 | ORDINARY | 1 | |
| JEAN-PIERRE DE KLERKsophymarine-openregistry-h-jean-pierre-de-klerk-2678e6 | ORDINARY | 1 | |
| JOAN CAROL ROGERSsophymarine-openregistry-h-joan-carol-rogers-5912ee | ORDINARY | 1 | |
| MARK GOLDINGsophymarine-openregistry-h-mark-golding-7ab470 | ORDINARY | 1 | |
| SARAH GODDARDsophymarine-openregistry-gb-06184730 | ORDINARY | 1 | |
| SNOWBIRD HOLDINGS LIMITEDsophymarine-openregistry-gb-OE019803 | ORDINARY | 1 | |
| STEPHANIE DIAMONDsophymarine-openregistry-h-stephanie-diamond-0889cc | ORDINARY | 1 | |
| STEVEN DIAMONDsophymarine-openregistry-h-steven-diamond-b9dc3f | ORDINARY | 1 | |
| TRACY HULLsophymarine-openregistry-h-tracy-hull-77129d | ORDINARY | 1 | |
| VENITZA DE KLERKsophymarine-openregistry-h-venitza-de-klerk-cb5c54 | ORDINARY | 1 | |
FPP ONE LIMITED
sophymarine-openregistry-gb-09957635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 24 Sandy Lane, Sutton, SM2 7NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAESTHESIA AND CRITICAL CARE LTDsophymarine-openregistry-gb-07549193 | ORDINARY | 100 | |
| KAYEN LIMITEDsophymarine-openregistry-gb-06496342 | ORDINARY | 100 | |
| LONDON SURGICAL ONCOLOGY LIMITEDsophymarine-openregistry-gb-08418086 | ORDINARY | 100 | |
| PIONEER MEDICAL UK LIMITEDsophymarine-openregistry-gb-07724917 | ORDINARY | 100 | |
| S M ALI ANAESTHETISTS LIMITEDsophymarine-openregistry-gb-07171892 | ORDINARY | 75 | |
| ZAR MEDICALS LIMITEDsophymarine-openregistry-gb-06060917 | ORDINARY | 70 | |
| AMER HAFEEZsophymarine-openregistry-h-amer-hafeez-e44f25 | ORDINARY | 50 | |
| MOHAMMAD RASHED WASEEMsophymarine-openregistry-h-mohammad-rashed-waseem-034247 | ORDINARY | 50 | |
| MOHAMMAD YAHYA KHANsophymarine-openregistry-h-mohammad-yahya-khan-0f192d | ORDINARY | 50 | |
| MUHAMMAD AHMED KHANsophymarine-openregistry-h-muhammad-ahmed-khan-1a5c6e | ORDINARY | 50 | |
| NR MEDICAL LIMITEDsophymarine-openregistry-gb-07209439 | ORDINARY | 35 | |
| NR MEDICAL LIMITEDsophymarine-openregistry-gb-07209439 | ORDINARY | 30 | |