UK companies/Sutton/Page 6

Companies in Sutton and their shareholdersPage 6 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 204 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.

Post town
Sutton
Companies with a register
1,817
On this page
20
Shareholdings
204
Related parties
3

BEAUTYSHELF LTD

sophymarine-openregistry-gb-15425266
Status
Active
Type
Private Limited Company
Incorporated
18/01/2024
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
7 Throwley Way, Sutton, SM1 4AF

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE POLLEYsophymarine-openregistry-h-charlotte-polley-0712eeORDINARY500,000
JESSICA FOXsophymarine-openregistry-gb-13599466ORDINARY500,000
SARA POLLEYsophymarine-openregistry-h-sara-polley-c98d68ORDINARY43,448
ADRIAN FARRELLsophymarine-openregistry-h-adrian-farrell-f5338bORDINARY31,139
DAVID KERSHAWsophymarine-openregistry-h-david-kershaw-ed1671ORDINARY19,916
JEREMY SINCLAIRsophymarine-openregistry-h-jeremy-sinclair-6839ffORDINARY19,916
ADRIAN PARKERsophymarine-openregistry-h-adrian-parker-9be8baORDINARY19,708
PALMAR PROPERTIES INCsophymarine-openregistry-h-palmar-properties-inc-2fab13ORDINARY11,825
MICHAEL HENSONsophymarine-openregistry-h-michael-henson-480b4fORDINARY9,854
MOLLY CREHANsophymarine-openregistry-h-molly-crehan-6b405eORDINARY3,941
JOHN CREHANsophymarine-openregistry-h-john-crehan-05ecf0ORDINARY3,852

ROEH PROPERTY LTD

sophymarine-openregistry-gb-14183700
Status
Active
Type
Private Limited Company
Incorporated
20/06/2022
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
19 Jeffs Road, Sutton, SM1 2JE

Direct shareholders

ShareholderShare classShares held% of class
PAUL ODUNEWUsophymarine-openregistry-h-paul-odunewu-38c048FREEZER CLASS A4,850100.00%
TITILOLA ODUNEWUsophymarine-openregistry-h-titilola-odunewu-dff98aFREEZER CLASS B4,850100.00%
DEBORAH ODUNEWUsophymarine-openregistry-h-deborah-odunewu-1af46cFREEZER CLASS E100100.00%
FAITH OLAGESHINsophymarine-openregistry-h-faith-olageshin-e73ea3FREEZER CLASS C100100.00%
JOY SEGAsophymarine-openregistry-h-joy-sega-a56cabFREEZER CLASS D100100.00%
DEBORAH (FUTURE CHILDREN) ODUNEWUsophymarine-openregistry-h-deborah-future-children-odunewu-3d7fe8FREEZER CLASS H0
DISCRETIONARY TRUSTsophymarine-openregistry-h-discretionary-trust-bc1ed5GROWTH CLASS J0
FUTURE GRANDCHILDREN ODUNEWUsophymarine-openregistry-h-future-grandchildren-odunewu-e570ecFREEZER CLASS I0
HANNAH OLAGESHINsophymarine-openregistry-h-hannah-olageshin-73bd2bFREEZER CLASS F0
JOY (FUTURE CHILDREN) SEGAsophymarine-openregistry-h-joy-future-children-sega-38666cFREEZER CLASS G0

ELECTRIC SEA RACING LIMITED

sophymarine-openregistry-gb-12807766
Status
Active
Type
Private Limited Company
Incorporated
12/08/2020
Accounts
GROUP
SIC
93199 — Other sports activities
Registered office
Salatin House, 19, Sutton, SM2 5DA

Direct shareholders

ShareholderShare classShares held% of class
THE PUBLIC INVESTMENT FUND OF THE KINGDOM OF SAUDI ARABIAsophymarine-openregistry-h-the-public-investment-fund-of-the-kingdo-b04c45PREFERRED A ORDINARY10,000,000100.00%
ALEJANDRO AGAG LONGOsophymarine-openregistry-h-alejandro-agag-longo-19b7c7B ORDINARY4,487,17544.87%
E1 HOLDINGS LIMITEDsophymarine-openregistry-gb-10057156B ORDINARY3,162,82531.63%
RODI SALVATORE BASSOsophymarine-openregistry-h-rodi-salvatore-basso-b871e6B ORDINARY1,500,00015.00%
IOANNIS ANDREOPOULOSsophymarine-openregistry-h-ioannis-andreopoulos-091c81B ORDINARY250,0002.50%
SOPHI HORNEsophymarine-openregistry-h-sophi-horne-9edcc0B ORDINARY250,0002.50%
ALEXANDER JAKOBIsophymarine-openregistry-h-alexander-jakobi-688f5fB ORDINARY100,0001.00%
ALI RUSSELLsophymarine-openregistry-h-ali-russell-c088d8B ORDINARY100,0001.00%
TOMMASO CHIABRAsophymarine-openregistry-h-tommaso-chiabra-bc44f2B ORDINARY100,0001.00%
JAMES TAYLORsophymarine-openregistry-gb-10589882B ORDINARY50,0000.50%

Related parties

PartyRelationshipDetail
TBE1 RACING LIMITEDsophymarine-openregistry-gb-15144586Holds shares inORDINARY
SEA RACING TEAMCO 1 LTDsophymarine-openregistry-gb-15958079Holds shares inORDINARY

CORIANDER COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-01356248
Status
Active
Type
Private Limited Company
Incorporated
07/03/1978
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Harrow Management Ltd Office 14 Pandora Estate, Sutton, SM1 4PP

Direct shareholders

ShareholderShare classShares held% of class
A STEARSsophymarine-openregistry-h-a-stears-0ee1f6ORDINARY1
ALEX GVOZDENOVICsophymarine-openregistry-h-alex-gvozdenovic-8dd86fORDINARY1
C P J DA CRUZsophymarine-openregistry-h-c-p-j-da-cruz-13de6fORDINARY1
C P J DA CRUZsophymarine-openregistry-h-c-p-j-da-cruz-13de6fORDINARY1
ELIZABETH LAWRENCEsophymarine-openregistry-gb-05438099ORDINARY1
H.C. MULLAHYsophymarine-openregistry-h-h-c-mullahy-211b5eORDINARY1
JASON NICHOLAS ROBSONsophymarine-openregistry-h-jason-nicholas-robson-99d0e4ORDINARY1
JPW PROPERTY DEVLOPMENT LTDsophymarine-openregistry-h-jpw-property-devlopment-ltd-2f44aaORDINARY1
KIERAN MCDONAGHsophymarine-openregistry-h-kieran-mcdonagh-0007e9ORDINARY1
R A TRICKEYsophymarine-openregistry-h-r-a-trickey-c97723ORDINARY1
TODOR ATANASOV KRISTOVsophymarine-openregistry-h-todor-atanasov-kristov-25899cORDINARY1

MONTFORD COURT (SUTTON) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01365162
Status
Active
Type
Private Limited Company
Incorporated
26/04/1978
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Flat 2 Montford Court, Sutton, Surrey, SM1 2TQ

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE HUGHESsophymarine-openregistry-h-claire-hughes-934fc8ORDINARY1
DAVID SHUTTLEWORTHsophymarine-openregistry-h-david-shuttleworth-37947dORDINARY1
H HANOOMANJEEsophymarine-openregistry-h-h-hanoomanjee-cf6e4aORDINARY1
P COAKEsophymarine-openregistry-h-p-coake-7ac121ORDINARY1
PAUL DENTONsophymarine-openregistry-h-paul-denton-e51aa2ORDINARY1
RESHIKA GARIBLALsophymarine-openregistry-h-reshika-gariblal-2c1719ORDINARY1
SARKANDI MOHAMMADsophymarine-openregistry-h-sarkandi-mohammad-e98435ORDINARY1
STEVEN KINGsophymarine-openregistry-gb-04504044ORDINARY1
TRACEY MORGANsophymarine-openregistry-h-tracey-morgan-9dcd39ORDINARY1
TRACY DINEENsophymarine-openregistry-h-tracy-dineen-41ef8bORDINARY1

FIVEWAY COTTAGES LIMITED

sophymarine-openregistry-gb-01981874
Status
Active
Type
Private Limited Company
Incorporated
24/01/1986
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Station Masters Cottage 59 Station Way, Sutton, Surrey, SM3 8SD

Direct shareholders

ShareholderShare classShares held% of class
AMANDA JANE FLECKsophymarine-openregistry-h-amanda-jane-fleck-ab57faORDINARY1
CHRISTOPHER THOMAS FLECKsophymarine-openregistry-h-christopher-thomas-fleck-85c40dORDINARY1
ELIZABETH NURSERsophymarine-openregistry-h-elizabeth-nurser-182469ORDINARY1
G ALLENsophymarine-openregistry-h-g-allen-fc6982ORDINARY1
GUY STEPHENSONsophymarine-openregistry-h-guy-stephenson-cc74f4ORDINARY1
MALINI SKANDACHANMUGARASANsophymarine-openregistry-h-malini-skandachanmugarasan-2e2542ORDINARY1
MRS S ALLENsophymarine-openregistry-h-mrs-s-allen-e46a8aORDINARY1
TINA SMITHsophymarine-openregistry-h-tina-smith-968c85ORDINARY1
WILLIAM SMITHsophymarine-openregistry-h-william-smith-c274c6ORDINARY1
SAMANTHA NURSERsophymarine-openregistry-h-samantha-nurser-d56566ORDINARY0

ADAM COURT RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-02062132
Status
Active
Type
Private Limited Company
Incorporated
07/10/1986
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
7 Adam Court, Sutton, Surrey, SM1 4PX

Direct shareholders

ShareholderShare classShares held% of class
D. WINGsophymarine-openregistry-h-d-wing-9d36adORDINARY1
ELIZABETH DAVISsophymarine-openregistry-h-elizabeth-davis-9f3640ORDINARY1
H LEEsophymarine-openregistry-gb-08884146ORDINARY1
LOUISE MAYsophymarine-openregistry-h-louise-may-46ea87ORDINARY1
LYNNE ALEXANDERsophymarine-openregistry-h-lynne-alexander-999d69ORDINARY1
MANSOOR SADIQsophymarine-openregistry-h-mansoor-sadiq-a51af4ORDINARY1
MARGARET OGILVIEsophymarine-openregistry-h-margaret-ogilvie-76d187ORDINARY1
MATTHEW ARDLEYsophymarine-openregistry-h-matthew-ardley-8eac4aORDINARY1
T HELLINGSsophymarine-openregistry-h-t-hellings-76d554ORDINARY1
YAT HEI FONGsophymarine-openregistry-h-yat-hei-fong-a8a36dORDINARY1

28/30 STANLEY ROAD (MANAGEMENT) COMPANY LIMITED

sophymarine-openregistry-gb-02327722
Status
Active
Type
Private Limited Company
Incorporated
12/12/1988
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Flat 4, Sutton, SM2 6TB

Direct shareholders

ShareholderShare classShares held% of class
AUDREY SCARLETTsophymarine-openregistry-h-audrey-scarlett-1b5b14ORDINARY1
EGLE BYTAUTAITEsophymarine-openregistry-h-egle-bytautaite-c1a23cORDINARY1
HARRY ARCHTYPISsophymarine-openregistry-h-harry-archtypis-95f61bORDINARY1
JAMIE PATELsophymarine-openregistry-h-jamie-patel-b42820ORDINARY1
JONATHAN NURSEsophymarine-openregistry-h-jonathan-nurse-c9cf83ORDINARY1
MARCO BELLISAIsophymarine-openregistry-h-marco-bellisai-46880cORDINARY1
MICHELLE WHITEsophymarine-openregistry-gb-15971042ORDINARY1
NICOLA REGISsophymarine-openregistry-h-nicola-regis-69bc53ORDINARY1
RICHARD MYERSsophymarine-openregistry-h-richard-myers-f63e8dORDINARY1
ZOE CLAIRE WILLIAMSsophymarine-openregistry-h-zoe-claire-williams-3b156dORDINARY1

43 KNOLLY'S ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06918474
Status
Active
Type
Private Limited Company
Incorporated
28/05/2009
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
41 Banstead Road South, Sutton, SM2 5LG

Direct shareholders

ShareholderShare classShares held% of class
ADAM GEOFFREY POPEsophymarine-openregistry-h-adam-geoffrey-pope-41fca5ORDINARY114.29%
ADELA LOKAJsophymarine-openregistry-h-adela-lokaj-5f55c9ORDINARY114.29%
DANIEL JAMES TURNERsophymarine-openregistry-h-daniel-james-turner-0d0049ORDINARY114.29%
FEDERICA MONACOsophymarine-openregistry-h-federica-monaco-caa6daORDINARY114.29%
JAMES REUBEN HARRIOTTsophymarine-openregistry-h-james-reuben-harriott-44028fORDINARY114.29%
KEFEI HUsophymarine-openregistry-h-kefei-hu-3dc9d1ORDINARY114.29%
LUCY BETH COTTINGHAMsophymarine-openregistry-h-lucy-beth-cottingham-7cbbbbORDINARY114.29%
VISHAL KATELIAsophymarine-openregistry-h-vishal-katelia-0bf0f6ORDINARY114.29%
ELIZABETH ROSE JOHNSONsophymarine-openregistry-h-elizabeth-rose-johnson-472acaORDINARY00.00%
MARC LESLIE GREENFIELDsophymarine-openregistry-h-marc-leslie-greenfield-5a79e1ORDINARY00.00%

70 BENHILL AVENUE MANAGEMENT LIMITED

sophymarine-openregistry-gb-08747983
Status
Active
Type
Private Limited Company
Incorporated
25/10/2013
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
70 Benhill Avenue Management Limited, Sutton, Surrey, SM1 4DN

Direct shareholders

ShareholderShare classShares held% of class
DIETER SCHARFsophymarine-openregistry-h-dieter-scharf-5c0140ORDINARY1
MARCO FERRUCCIsophymarine-openregistry-h-marco-ferrucci-83411cORDINARY1
MONICA KAAYKsophymarine-openregistry-h-monica-kaayk-5ba8baORDINARY1
PAVLIN DOCHEVsophymarine-openregistry-h-pavlin-dochev-179b74ORDINARY1
VENILINA TRIFONOVAsophymarine-openregistry-h-venilina-trifonova-1a759dORDINARY1
XIAOMEI LITTLEsophymarine-openregistry-h-xiaomei-little-42c5aaORDINARY1
ANN GILBERTsophymarine-openregistry-h-ann-gilbert-890710ORDINARY0
KEITH GILBERTsophymarine-openregistry-gb-11096265ORDINARY0
PAMELA HOLLOWAYsophymarine-openregistry-h-pamela-holloway-191a5fORDINARY0
STEVEN HOLLOWAYsophymarine-openregistry-gb-04837602ORDINARY0

SMITH AND BYFORD LIMITED

sophymarine-openregistry-gb-01074356
Status
Active
Type
Private Limited Company
Incorporated
29/09/1972
Accounts
GROUP
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
Registered office
St George House, Station, Sutton, Surrey, SM2 7AT

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM SMITHsophymarine-openregistry-h-william-smith-c274c6ORDINARY A20,00040.00%
HAZEL ROSEMARY SMITHsophymarine-openregistry-h-hazel-rosemary-smith-6894c1ORDINARY A10,00020.00%
MRS HAZEL SMITH DISCRETIONARY TRUSTsophymarine-openregistry-h-mrs-hazel-smith-discretionary-trust-f49759ORDINARY A10,00020.00%
WILLIAM SMITH DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-william-smith-discretionary-settlement-334ddaORDINARY A10,00020.00%
HAZEL ROSEMARY SMITHsophymarine-openregistry-h-hazel-rosemary-smith-6894c1ORDINARY B250.00%
MELANIE HERRIDGEsophymarine-openregistry-h-melanie-herridge-e1636aG ORDINARY2100.00%
PAULA MCLACHLANsophymarine-openregistry-h-paula-mclachlan-1cbd4eORDINARY D2100.00%
TINA SMITHsophymarine-openregistry-h-tina-smith-968c85ORDINARY C250.00%
WILLIAM SMITHsophymarine-openregistry-h-william-smith-c274c6ORDINARY C250.00%
WILLIAM SMITHsophymarine-openregistry-h-william-smith-c274c6ORDINARY B250.00%
DAVID OVINGTONsophymarine-openregistry-h-david-ovington-bf7600E ORDINARY1100.00%
TARA REYNOLDSsophymarine-openregistry-h-tara-reynolds-4856a7F ORDINARY1100.00%

JOINER INVESTMENTS LIMITED

sophymarine-openregistry-gb-01070563
Status
Active
Type
Private Limited Company
Incorporated
07/09/1972
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
450a London Road, Sutton, SM3 8JB

Direct shareholders

ShareholderShare classShares held% of class
C. JARVISsophymarine-openregistry-gb-08995644ORDINARY45
M.A. CENTENOsophymarine-openregistry-h-m-a-centeno-2e1ab2ORDINARY45
A MCDONOUGHsophymarine-openregistry-h-a-mcdonough-3d81b6ORDINARY22
K KUNZsophymarine-openregistry-h-k-kunz-b06fc8ORDINARY22
M.C. PICARDsophymarine-openregistry-h-m-c-picard-0fc88aORDINARY22
P.A. JARVISsophymarine-openregistry-h-p-a-jarvis-761052ORDINARY22
S.A. CENTENOsophymarine-openregistry-h-s-a-centeno-355c92ORDINARY22
C. JARVISsophymarine-openregistry-gb-08995644PREFERENCE21
M.A. CENTENOsophymarine-openregistry-h-m-a-centeno-2e1ab2PREFERENCE21
A MCDONOUGHsophymarine-openregistry-h-a-mcdonough-3d81b6PREFERENCE11
K KUNZsophymarine-openregistry-h-k-kunz-b06fc8PREFERENCE11
M.C. PICARDsophymarine-openregistry-h-m-c-picard-0fc88aPREFERENCE11
P.A. JARVISsophymarine-openregistry-h-p-a-jarvis-761052PREFERENCE11
S.A. CENTENOsophymarine-openregistry-h-s-a-centeno-355c92PREFERENCE11
E.A. JARVISsophymarine-openregistry-h-e-a-jarvis-83e73bPREFERENCE0
E.A. JARVISsophymarine-openregistry-h-e-a-jarvis-83e73bORDINARY0
K.C. FISHERsophymarine-openregistry-h-k-c-fisher-d386d9PREFERENCE0
K.C. FISHERsophymarine-openregistry-h-k-c-fisher-d386d9ORDINARY0

Related parties

PartyRelationshipDetail
A G JOINER & CO LIMITEDsophymarine-openregistry-gb-00415641Holds shares inORDINARY

SUTTON(SURREY)SPORTS COMPANY,LIMITED

sophymarine-openregistry-gb-00072064
Status
Active
Type
Private Limited Company
Incorporated
04/12/1901
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
C/O Sutton Cricket Club, Sutton, Surrey, SM1 2EH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MOOREsophymarine-openregistry-gb-00802364ORDINARY1
IAN DUDLEY PHILIPPEsophymarine-openregistry-h-ian-dudley-philippe-4a9e7dORDINARY1
PETER EDWARDSsophymarine-openregistry-h-peter-edwards-fe993dORDINARY1
ROBERT STEPHEN IORWORTH FOSTERsophymarine-openregistry-h-robert-stephen-iorworth-foster-0decbcORDINARY1
ROGER MARTIN ELLIOTTsophymarine-openregistry-h-roger-martin-elliott-18dde0ORDINARY1
RONALD KEITH LAMBEsophymarine-openregistry-h-ronald-keith-lambe-92d597ORDINARY1
SIMON DAVID CLARKSONsophymarine-openregistry-h-simon-david-clarkson-6a1724ORDINARY1
CHARLES ERNEST JOHN CAFFARATEsophymarine-openregistry-h-charles-ernest-john-caffarate-f7a405ORDINARY0
JOHN MICHAEL FORDHAMsophymarine-openregistry-h-john-michael-fordham-803e90ORDINARY0

127 STONECOT HILL (NORTH CHEAM) MANAGEMENTS LIMITED

sophymarine-openregistry-gb-01079052
Status
Active
Type
Private Limited Company
Incorporated
30/10/1972
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
7 Stonecroft, Sutton, Surrey, SM3 9HS

Direct shareholders

ShareholderShare classShares held% of class
AMRUTHA VARIGALA & RAMESH VARIGALA (JOINTLY)sophymarine-openregistry-h-amrutha-varigala-ramesh-varigala-jointly-33360aORDINARY1
ANNA F METCALFEsophymarine-openregistry-h-anna-f-metcalfe-fed206ORDINARY1
FELISIA STOKESsophymarine-openregistry-h-felisia-stokes-30df0bORDINARY1
HELEN ELSTEDsophymarine-openregistry-h-helen-elsted-20cc5cORDINARY1
KARL STOWELLsophymarine-openregistry-h-karl-stowell-f62c62ORDINARY1
SAGE PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-09392004ORDINARY1
STEVEN/KIM RICHARDS/TERRYsophymarine-openregistry-h-steven-kim-richards-terry-774d61ORDINARY1
T. WINCHsophymarine-openregistry-h-t-winch-8ccd5dORDINARY1
YUK KETTY TSANG & KAM WAITANG (JOINTLY)sophymarine-openregistry-h-yuk-ketty-tsang-kam-waitang-jointly-7c7055ORDINARY1

13 THE RIDGWAY (SUTTON) MANAGEMENTS LIMITED

sophymarine-openregistry-gb-02206026
Status
Active
Type
Private Limited Company
Incorporated
16/12/1987
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 1, Sutton, SM2 5JX

Direct shareholders

ShareholderShare classShares held% of class
ANTOINETTE GENCOsophymarine-openregistry-h-antoinette-genco-49e369ORDINARY1
EMMA ARNOTTsophymarine-openregistry-h-emma-arnott-d67233ORDINARY1
ERWAN NICOLASsophymarine-openregistry-h-erwan-nicolas-b993a5ORDINARY1
HELENE NICOLASsophymarine-openregistry-h-helene-nicolas-8a87b1ORDINARY1
LAURA BARRETTsophymarine-openregistry-h-laura-barrett-56e382ORDINARY1
NANCY PATONsophymarine-openregistry-h-nancy-paton-58378bORDINARY1
VICTORIA HEPWORTHsophymarine-openregistry-h-victoria-hepworth-0897a9ORDINARY1
VINCENZO GENCOsophymarine-openregistry-h-vincenzo-genco-87bb8eORDINARY1
ASHLEY LOWERsophymarine-openregistry-h-ashley-lower-879b97ORDINARY0

BURLINGTON HOUSE MGMT LTD

sophymarine-openregistry-gb-02265776
Status
Active
Type
Private Limited Company
Incorporated
07/06/1988
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Harrow Management Ltd Office 14 Pandora Estate, Sutton, SM1 4PP

Direct shareholders

ShareholderShare classShares held% of class
ANNIE BALASAMYsophymarine-openregistry-h-annie-balasamy-65fa1cORDINARY GBP1 SHARES1
LEIGH-STANNARD CODYsophymarine-openregistry-h-leigh-stannard-cody-f405e0ORDINARY GBP1 SHARES1
LUBOMIR MICHALEKsophymarine-openregistry-h-lubomir-michalek-ca53f7ORDINARY GBP1 SHARES1
NAJMA HAGsophymarine-openregistry-h-najma-hag-362310ORDINARY GBP1 SHARES1
PHILBERT J MILLERsophymarine-openregistry-h-philbert-j-miller-70ae0bORDINARY GBP1 SHARES1
REBBECA DEVINEsophymarine-openregistry-h-rebbeca-devine-2b00d7ORDINARY GBP1 SHARES1
SHAFQAT KALWAR & TATJANA VILGATS (JOINTLY)sophymarine-openregistry-h-shafqat-kalwar-tatjana-vilgats-jointly-2a79a1ORDINARY GBP1 SHARES1
YAGMUR BATIsophymarine-openregistry-h-yagmur-bati-8c7900ORDINARY GBP1 SHARES1
ZAHID ISRARsophymarine-openregistry-h-zahid-israr-bef4e9ORDINARY GBP1 SHARES1

86 WORCESTER ROAD, MAINTENANCE SERVICES LTD

sophymarine-openregistry-gb-03031110
Status
Active
Type
Private Limited Company
Incorporated
09/03/1995
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 9-86, Sutton, SM2 6QQ

Direct shareholders

ShareholderShare classShares held% of class
ABDELNASSER KHAWANDIsophymarine-openregistry-h-abdelnasser-khawandi-65170aORDINARY1
AMANDA JENKINSsophymarine-openregistry-h-amanda-jenkins-931df4ORDINARY1
BARRY ROBERT FREEDMANsophymarine-openregistry-h-barry-robert-freedman-13ceebORDINARY1
BOGDAN GULBINOWICZsophymarine-openregistry-h-bogdan-gulbinowicz-683afcORDINARY1
JOSHUA DAVID LONGHURSTsophymarine-openregistry-h-joshua-david-longhurst-062365ORDINARY1
KATHERINE ALEXANDRA LANGFORDsophymarine-openregistry-h-katherine-alexandra-langford-cd5d08ORDINARY1
LOUISE EMMA JOANNE MCALLISTERsophymarine-openregistry-h-louise-emma-joanne-mcallister-381c97ORDINARY1
S.J. BRIGHTMANsophymarine-openregistry-h-s-j-brightman-b4e454ORDINARY1
SHIRLEY YAPsophymarine-openregistry-h-shirley-yap-6d6027ORDINARY1

RINGSTEAD CARSHALTON MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03068906
Status
Active
Type
Private Limited Company
Incorporated
16/06/1995
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
6/8 Ringstead Road, Sutton, Surrey, SM1 4SE

Direct shareholders

ShareholderShare classShares held% of class
ANDRE LOUISE SHINEsophymarine-openregistry-h-andre-louise-shine-fbb9a6ORDINARY1
DAMIAN MADGWICKsophymarine-openregistry-h-damian-madgwick-5a6a0fORDINARY1
ELENA KORITAROVAsophymarine-openregistry-h-elena-koritarova-3dbea3ORDINARY1
KAY DENISE FELLOWESsophymarine-openregistry-h-kay-denise-fellowes-31aa6bORDINARY1
LESZEK ZALEGOWSKIsophymarine-openregistry-h-leszek-zalegowski-4abadcORDINARY1
NIGEL RONALD MASHsophymarine-openregistry-h-nigel-ronald-mash-2117fbORDINARY1
SARAH ABIODUN ADEDAYO TAIWOsophymarine-openregistry-h-sarah-abiodun-adedayo-taiwo-8fabdeORDINARY1
SARAH LOUISE WOODsophymarine-openregistry-h-sarah-louise-wood-5824e9ORDINARY1
WILLIAM JAMES POWELLsophymarine-openregistry-h-william-james-powell-5f8933ORDINARY1

2 ALBION ROAD SUTTON LIMITED

sophymarine-openregistry-gb-04163414
Status
Active
Type
Private Limited Company
Incorporated
20/02/2001
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
15 Bramley Road, Sutton, Surrey, SM2 7LR

Direct shareholders

ShareholderShare classShares held% of class
AYESHA AHMADsophymarine-openregistry-h-ayesha-ahmad-900debORDINARY1
CHARLOTTE NOBLEsophymarine-openregistry-h-charlotte-noble-a5d0e5ORDINARY1
ERIC CHOIsophymarine-openregistry-h-eric-choi-8757cbORDINARY1
GERALDINE DEVANEYsophymarine-openregistry-h-geraldine-devaney-fc4184ORDINARY1
IMRAN AHMADsophymarine-openregistry-h-imran-ahmad-c62b5bORDINARY1
JACQUELINE POOLEYsophymarine-openregistry-h-jacqueline-pooley-44dc3cORDINARY1
LYNN CHRISTIANIsophymarine-openregistry-h-lynn-christiani-41c9baORDINARY1
QUAY CHOIsophymarine-openregistry-h-quay-choi-2baa38ORDINARY1
RICHARD POWELLsophymarine-openregistry-h-richard-powell-c62592ORDINARY0

40/50 CRESSINGHAM GROVE (MANAGEMENT COMPANY) LIMITED

sophymarine-openregistry-gb-04428023
Status
Active
Type
Private Limited Company
Incorporated
30/04/2002
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
50 Hallmead Road, Sutton, SM1 1RD

Direct shareholders

ShareholderShare classShares held% of class
ALEKSANDRA MARISZEWSKAsophymarine-openregistry-h-aleksandra-mariszewska-d4d055ORDINARY1
BIRUTE SIMKIENEsophymarine-openregistry-h-birute-simkiene-c871f6ORDINARY1
DAINUS SIMKUSsophymarine-openregistry-h-dainus-simkus-64991cORDINARY1
JENNIE MICHELLE CHARLENE HEADsophymarine-openregistry-h-jennie-michelle-charlene-head-b53f96ORDINARY1
MARGARET ANNE LANEsophymarine-openregistry-h-margaret-anne-lane-119634ORDINARY1
MS ALEKSANDRA AND MR DARIUSZ MARISZEWSKAsophymarine-openregistry-h-ms-aleksandra-and-mr-dariusz-mariszewska-2d90efORDINARY1
PETER BANFIELDsophymarine-openregistry-h-peter-banfield-36caf2ORDINARY1
STAR UK VENTURES LTD STAR UK VENTURES LTDsophymarine-openregistry-h-star-uk-ventures-ltd-star-uk-ventures-lt-9391bfORDINARY1
TRINA BROWNsophymarine-openregistry-h-trina-brown-890677ORDINARY1