UK companies/Sutton/Page 7
Companies in Sutton and their shareholdersPage 7 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 186 shareholdings and 0 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
ASHDOWN FREEHOLD (SUTTON) LIMITED
sophymarine-openregistry-gb-09722323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2015
- 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 |
|---|
| A BARRECAsophymarine-openregistry-h-a-barreca-e94c40 | ORDINARY | 1 | |
| B RICHARDSONsophymarine-openregistry-h-b-richardson-7f32b5 | ORDINARY | 1 | |
| D G DAVIESsophymarine-openregistry-gb-09402637 | ORDINARY | 1 | |
| D S DAVIESsophymarine-openregistry-gb-16042054 | ORDINARY | 1 | |
| F BARRECAsophymarine-openregistry-h-f-barreca-1df154 | ORDINARY | 1 | |
| HARDIL LTDsophymarine-openregistry-gb-03548066 | ORDINARY | 1 | |
| J DALMANsophymarine-openregistry-h-j-dalman-0cbc90 | ORDINARY | 1 | |
| TERENCE ALEXANDER CRAWLEYsophymarine-openregistry-h-terence-alexander-crawley-0c5467 | ORDINARY | 1 | |
| VICTOR EDNEY GALEsophymarine-openregistry-h-victor-edney-gale-3a1551 | ORDINARY | 1 | |
6 SOUTH PARK ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10288706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2016
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 59 York Road, Sutton, Surrey, SM2 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON LOUISE BINKSsophymarine-openregistry-h-alison-louise-binks-552395 | ORDINARY | 1 | |
| DAVID MICHAEL FRANCIS ADILsophymarine-openregistry-h-david-michael-francis-adil-389371 | ORDINARY | 1 | |
| JASON CLEMENT BAPTISTEsophymarine-openregistry-h-jason-clement-baptiste-809aa9 | ORDINARY | 1 | |
| MARTIN BRANWELL BINKSsophymarine-openregistry-h-martin-branwell-binks-51c623 | ORDINARY | 1 | |
| MOHAMMAD YUNUS KHANsophymarine-openregistry-h-mohammad-yunus-khan-43ef85 | ORDINARY | 1 | |
| ROSCHELLE ANNE GRACE YACASsophymarine-openregistry-h-roschelle-anne-grace-yacas-f8bfb2 | ORDINARY | 1 | |
| YUE ZHEN HOsophymarine-openregistry-h-yue-zhen-ho-848603 | ORDINARY | 1 | |
| RAHUL JAI SHARMAsophymarine-openregistry-h-rahul-jai-sharma-073db8 | ORDINARY | 0 | |
| SHAMIM ARA KHANsophymarine-openregistry-h-shamim-ara-khan-f0b9e1 | ORDINARY | 0 | |
MED AUTOMATION LTD
sophymarine-openregistry-gb-14847297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 41 Oldfields Road, Sutton, Surrey, SM1 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVIESsophymarine-openregistry-h-james-davies-e49820 | ORDINARY A | 250,000 | |
| MICHAEL GEORGE BOLTONsophymarine-openregistry-h-michael-george-bolton-572e8e | ORDINARY A | 250,000 | |
| SHANE DAVID SIMMSsophymarine-openregistry-h-shane-david-simms-041ca9 | ORDINARY A | 250,000 | |
| SUNDEEP REDDIVARIsophymarine-openregistry-h-sundeep-reddivari-77fb0a | ORDINARY A | 250,000 | |
| NOVA EQUITY LTDsophymarine-openregistry-gb-15844907 | ORDINARY A | 181,136 | |
| CLARASYS LIMITEDsophymarine-openregistry-gb-07311129 | ORDINARY A | 75,269 | |
| HEIDI CARINA HEMMINGS WARWICKsophymarine-openregistry-h-heidi-carina-hemmings-warwick-bf025d | ORDINARY A | 10,921 | |
| BEVERLY MAGUIREsophymarine-openregistry-h-beverly-maguire-056a7c | ORDINARY A | 4,680 | |
| EVAN DE SILVAsophymarine-openregistry-h-evan-de-silva-b0873e | ORDINARY A | 2,778 | |
WALLINGTON CARS & COURIERS LIMITED
sophymarine-openregistry-gb-03135724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
49410 — Freight transport by road
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- Jane Seymour House 23 Ewell Road, Sutton, Surrey, SM3 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE MALCOLM PALMERsophymarine-openregistry-h-clive-malcolm-palmer-503d40 | ORDINARY A | 849 | 100.00% |
| DAVID PALMERsophymarine-openregistry-h-david-palmer-be6084 | ORDINARY C | 50 | 100.00% |
| REBECCA PALMERsophymarine-openregistry-gb-16276771 | ORDINARY B | 30 | 100.00% |
| ALAN PROCTORsophymarine-openregistry-h-alan-proctor-bf4ee7 | ORDINARY H | 10 | 100.00% |
| DAVID HILLsophymarine-openregistry-gb-OC385084 | ORDINARY E | 10 | 100.00% |
| DAVID PALMERsophymarine-openregistry-h-david-palmer-be6084 | ORDINARY D | 10 | 33.33% |
| STEPHEN DUNCANsophymarine-openregistry-h-stephen-duncan-55e787 | ORDINARY G | 10 | 100.00% |
| STEVEN CARROLLsophymarine-openregistry-h-steven-carroll-242a51 | ORDINARY F | 10 | 100.00% |
| ALAN PROCTORsophymarine-openregistry-h-alan-proctor-bf4ee7 | ORDINARY D | 5 | 16.67% |
| DAVID HILLsophymarine-openregistry-gb-OC385084 | ORDINARY D | 5 | 16.67% |
| STEPHEN DUNCANsophymarine-openregistry-h-stephen-duncan-55e787 | ORDINARY D | 5 | 16.67% |
| STEVEN CARROLLsophymarine-openregistry-h-steven-carroll-242a51 | ORDINARY D | 5 | 16.67% |
| CLIVE MALCOLM PALMERsophymarine-openregistry-h-clive-malcolm-palmer-503d40 | ORDINARY I | 1 | 100.00% |
| RICHARD GRIFFINsophymarine-openregistry-h-richard-griffin-c1890a | ORDINARY D | 0 | 0.00% |
A G JOINER & CO LIMITED
sophymarine-openregistry-gb-00415641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/1946
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 450a London Road, Sutton, SM3 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C. JARVISsophymarine-openregistry-gb-08995644 | ORDINARY A | 7,430 | |
| M.A. CENTENOsophymarine-openregistry-h-m-a-centeno-2e1ab2 | ORDINARY A | 7,430 | |
| A MCDONOUGHsophymarine-openregistry-h-a-mcdonough-3d81b6 | ORDINARY A | 3,328 | |
| K KUNZsophymarine-openregistry-h-k-kunz-b06fc8 | ORDINARY A | 3,328 | |
| M.C. PICARDsophymarine-openregistry-h-m-c-picard-0fc88a | ORDINARY A | 3,328 | |
| P.A. JARVISsophymarine-openregistry-h-p-a-jarvis-761052 | ORDINARY A | 3,328 | |
| S.A. CENTENOsophymarine-openregistry-h-s-a-centeno-355c92 | ORDINARY A | 3,328 | |
| JOINER INVESTMENTS LTD.sophymarine-openregistry-gb-01070563 | ORDINARY | 1,107 | |
| C. JARVISsophymarine-openregistry-gb-08995644 | ORDINARY | 89 | |
| M.A. CENTENOsophymarine-openregistry-h-m-a-centeno-2e1ab2 | ORDINARY | 89 | |
| A MCDONOUGHsophymarine-openregistry-h-a-mcdonough-3d81b6 | ORDINARY | 43 | |
| K KUNZsophymarine-openregistry-h-k-kunz-b06fc8 | ORDINARY | 43 | |
| M.C. PICARDsophymarine-openregistry-h-m-c-picard-0fc88a | ORDINARY | 43 | |
| P.A. JARVISsophymarine-openregistry-h-p-a-jarvis-761052 | ORDINARY | 43 | |
| S.A. CENTENOsophymarine-openregistry-h-s-a-centeno-355c92 | ORDINARY | 43 | |
THE GOOD BOOK COMPANY LIMITED
sophymarine-openregistry-gb-04496349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
- Registered office
- 5, Robin Hood Lane, Sutton, Surrey, SM1 2SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL HENRY LAFERTONsophymarine-openregistry-h-carl-henry-laferton-8f9fa4 | ORDINARY | 1,800 | |
| JAMES BURSTOWsophymarine-openregistry-h-james-burstow-ccd7ae | ORDINARY | 1,800 | |
| KATHRYN THORNBOROUGHsophymarine-openregistry-h-kathryn-thornborough-b17af9 | ORDINARY | 1,800 | |
| THOMAS SEIDLERsophymarine-openregistry-h-thomas-seidler-d399ce | ORDINARY | 1,800 | |
| TIMOTHY THORNBOROUGHsophymarine-openregistry-h-timothy-thornborough-e876dd | ORDINARY | 1,800 | |
| CARL HENRY LAFERTONsophymarine-openregistry-h-carl-henry-laferton-8f9fa4 | 'B' ORDINARY SHARES | 250 | |
| JAMES BURSTOWsophymarine-openregistry-h-james-burstow-ccd7ae | 'B' ORDINARY SHARES | 250 | |
| KATHRYN THORNBOROUGHsophymarine-openregistry-h-kathryn-thornborough-b17af9 | 'B' ORDINARY SHARES | 250 | |
| THOMAS SEIDLERsophymarine-openregistry-h-thomas-seidler-d399ce | 'B' ORDINARY SHARES | 250 | |
| TIMOTHY THORNBOROUGHsophymarine-openregistry-h-timothy-thornborough-e876dd | 'B' ORDINARY SHARES | 250 | |
| ALEXA BURSTOWsophymarine-openregistry-h-alexa-burstow-e3396e | 'B' ORDINARY SHARES | 0 | |
| ELIZABETH CLAIRE LAFERTONsophymarine-openregistry-h-elizabeth-claire-laferton-848001 | 'B' ORDINARY SHARES | 0 | |
| ROWINA SEIDLERsophymarine-openregistry-h-rowina-seidler-0c11e0 | 'B' ORDINARY SHARES | 0 | |
DEEPSEARCH ANALYTICS LTD
sophymarine-openregistry-gb-12852997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 13 The Downsway, Sutton, SM2 5RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARYAM FAYAZ TORSHIZIsophymarine-openregistry-h-maryam-fayaz-torshizi-8c1f55 | ORDINARY | 100,000,000 | |
| KCP NOMINEES LTDsophymarine-openregistry-gb-10830297 | ORDINARY A | 4,871,232 | |
| ALEXANDER ABRAMOVsophymarine-openregistry-h-alexander-abramov-9d4541 | ORDINARY A | 2,739,726 | |
| SFC NOMINEE LTDsophymarine-openregistry-h-sfc-nominee-ltd-dd7489 | ORDINARY A | 2,087,671 | |
| NAJI AZIZsophymarine-openregistry-h-naji-aziz-9d3e0c | ORDINARY A | 547,945 | |
| JACOB PARKER-BOWLESsophymarine-openregistry-h-jacob-parker-bowles-f8ffda | ORDINARY A | 273,972 | |
| JAMES HINDsophymarine-openregistry-h-james-hind-83a16f | ORDINARY A | 273,972 | |
| JAROSLAV PANTSJOHAsophymarine-openregistry-h-jaroslav-pantsjoha-c41d09 | ORDINARY A | 164,383 | |
BUCHANAN COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-01118278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 1 Buchanan Court, Sutton, Surrey, SM1 4QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MARIA HALLsophymarine-openregistry-h-anna-maria-hall-7cfb53 | ORDINARY | 1 | |
| LINDA BUTLINsophymarine-openregistry-h-linda-butlin-e2a275 | ORDINARY | 1 | |
| MAHEEP SINGH THAKURsophymarine-openregistry-h-maheep-singh-thakur-5c98e1 | ORDINARY | 1 | |
| MARGARET MARY BUTLINsophymarine-openregistry-h-margaret-mary-butlin-25dacd | ORDINARY | 1 | |
| MELISSA CHRISTINA CATHERINE GEORGIOUsophymarine-openregistry-h-melissa-christina-catherine-georgiou-dab8f2 | ORDINARY | 1 | |
| NICOLA CHURCHsophymarine-openregistry-h-nicola-church-5d4b87 | ORDINARY | 1 | |
| R. WEBBsophymarine-openregistry-h-r-webb-8b0e00 | ORDINARY | 1 | |
| STEPHEN LEE HALLsophymarine-openregistry-h-stephen-lee-hall-25d2de | ORDINARY | 1 | |
FIVE IFIELD ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-01514915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/1980
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1 Mulgrave Chambers, Sutton, Surrey, SM2 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIANA MICHELIsophymarine-openregistry-h-adriana-micheli-517158 | ORDINARY | 1 | |
| ALEXANDRA MARIA COTES COUGHLANsophymarine-openregistry-h-alexandra-maria-cotes-coughlan-b6ca3d | ORDINARY | 1 | |
| CHRISTINA ODELSTIERNAsophymarine-openregistry-h-christina-odelstierna-3d5174 | ORDINARY | 1 | |
| LESS STRESS PROPERTIES LIMITEDsophymarine-openregistry-gb-10651292 | ORDINARY | 1 | |
| LESSEESsophymarine-openregistry-h-lessees-f65bf7 | ORDINARY | 1 | |
| LOUISE GRIFFINsophymarine-openregistry-h-louise-griffin-7dabe1 | ORDINARY | 1 | |
| ABK PROPERTIES LIMITEDsophymarine-openregistry-gb-06520610 | ORDINARY | 0 | |
| EXECUTORS OF G K PILKINGTONsophymarine-openregistry-h-executors-of-g-k-pilkington-85afee | ORDINARY | 0 | |
RINGSTEAD ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01643039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Flat 8, Sutton, Surrey, SM1 4SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SHAWsophymarine-openregistry-gb-06317941 | ORDINARY | 1 | 12.50% |
| DAVID BRUCE GREENWOODsophymarine-openregistry-h-david-bruce-greenwood-eb4988 | ORDINARY | 1 | 12.50% |
| DILLIP RAJAKARIERsophymarine-openregistry-h-dillip-rajakarier-391f5e | ORDINARY | 1 | 12.50% |
| JAMES FLOCKHARTsophymarine-openregistry-h-james-flockhart-a03e4b | ORDINARY | 1 | 12.50% |
| KIRSTIE DE BRUYNsophymarine-openregistry-h-kirstie-de-bruyn-f42ea7 | ORDINARY | 1 | 12.50% |
| MARK BAGNALLsophymarine-openregistry-h-mark-bagnall-4c6bbe | ORDINARY | 1 | 12.50% |
| MARK GOODFELLOWsophymarine-openregistry-h-mark-goodfellow-bd54d6 | ORDINARY | 1 | 12.50% |
| MATTHEW ABRAHAM OOMMENsophymarine-openregistry-h-matthew-abraham-oommen-115ed2 | ORDINARY | 1 | 12.50% |
DELOSTAR MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02026810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/1986
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 13 Flat 1, Sutton, SM2 5JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN COOKsophymarine-openregistry-gb-09121365 | ORDINARY | 1 | 20.00% |
| JACK NAPPERsophymarine-openregistry-h-jack-napper-c5dc27 | ORDINARY | 1 | 20.00% |
| JING LIsophymarine-openregistry-h-jing-li-6cbbeb | ORDINARY | 1 | 20.00% |
| JULIA FRANCES CZASTKAsophymarine-openregistry-h-julia-frances-czastka-91f76a | ORDINARY | 1 | 20.00% |
| KATHARINE IMONGsophymarine-openregistry-h-katharine-imong-2cc6a0 | ORDINARY | 1 | 20.00% |
| LINDEN DENGsophymarine-openregistry-h-linden-deng-e7281f | ORDINARY | 1 | 20.00% |
| MARK THOMPSONsophymarine-openregistry-gb-04771627 | ORDINARY | 1 | 20.00% |
| CROYDON (UNIQUE) LIMITEDsophymarine-openregistry-gb-00582610 | ORDINARY | 0 | 0.00% |
PEACHES COURT (CHEAM) LIMITED
sophymarine-openregistry-gb-02689643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 2 Peaches Court, Sutton, Surrey, SM2 7BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL WADEsophymarine-openregistry-h-carol-wade-3b249b | ORDINARY | 1 | |
| IAN PRINGLEsophymarine-openregistry-h-ian-pringle-245a62 | ORDINARY | 1 | |
| JUANCHO SALES ESPINOLAsophymarine-openregistry-h-juancho-sales-espinola-60337d | ORDINARY | 1 | |
| MAVIS DARBYSHIREsophymarine-openregistry-h-mavis-darbyshire-e555b5 | ORDINARY | 1 | |
| RICHARD TATEsophymarine-openregistry-gb-04862639 | ORDINARY | 1 | |
| SIMON BURBRIDGEsophymarine-openregistry-h-simon-burbridge-f67fea | ORDINARY | 1 | |
| TING WANGsophymarine-openregistry-h-ting-wang-fe89f5 | ORDINARY | 1 | |
| XU HOUsophymarine-openregistry-h-xu-hou-9467a9 | ORDINARY | 1 | |
DEMAC INVESTMENTS LIMITED
sophymarine-openregistry-gb-03491844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 3 Cyrillian House, Sutton, SM2 6LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRANCE MCCARTHYsophymarine-openregistry-h-terrance-mccarthy-52678a | ORDINARY | 1,368 | |
| DONALD JAMES MCCARTHYsophymarine-openregistry-h-donald-james-mccarthy-836e02 | ORDINARY | 632 | |
| KATERYN LOUISE MCCARTHYsophymarine-openregistry-h-kateryn-louise-mccarthy-ad9d09 | ORDINARY | 0 | |
| KATIE SUZANNE DI PAOLOsophymarine-openregistry-h-katie-suzanne-di-paolo-76aa97 | ORDINARY | 0 | |
| MARK VINCENZO DI PAOLOsophymarine-openregistry-h-mark-vincenzo-di-paolo-f49964 | ORDINARY | 0 | |
| ROBERT MCCARTHYsophymarine-openregistry-h-robert-mccarthy-d4c582 | ORDINARY | 0 | |
| SARAH AMY MCCARTHYsophymarine-openregistry-h-sarah-amy-mccarthy-cf2121 | ORDINARY | 0 | |
| SUZANNE DI PAOLOsophymarine-openregistry-h-suzanne-di-paolo-45899a | ORDINARY | 0 | |
THE FLAT OWNERS OF 10 ST ANDREWS SQUARE LIMITED
sophymarine-openregistry-gb-04337840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2001
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 25 Northey Avenue, Sutton, SM2 7HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR CONNORsophymarine-openregistry-h-alistair-connor-267947 | ORDINARY | 1 | |
| ELLEN MIRANDA HORNERsophymarine-openregistry-h-ellen-miranda-horner-d72132 | ORDINARY | 1 | |
| FRANCESCA HOUGHTONsophymarine-openregistry-h-francesca-houghton-a2e03c | ORDINARY | 1 | |
| HENRIETTA WEEDONsophymarine-openregistry-h-henrietta-weedon-eeb956 | ORDINARY | 1 | |
| PETER HERCOCKsophymarine-openregistry-h-peter-hercock-265d26 | ORDINARY | 1 | |
| RAJVEE POPATsophymarine-openregistry-h-rajvee-popat-bd8905 | ORDINARY | 1 | |
| PRACHI VIRANIsophymarine-openregistry-h-prachi-virani-7feff8 | ORDINARY | 0 | |
| THOMAS HARRISONsophymarine-openregistry-gb-11169856 | ORDINARY | 0 | |
BUCHANAN COURT (SUTTON) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05929425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Buchanan Court, Sutton, Surrey, SM1 4QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MARIA HALLsophymarine-openregistry-h-anna-maria-hall-7cfb53 | ORDINARY | 1 | |
| LINDA JUNE BUTLINsophymarine-openregistry-h-linda-june-butlin-7bb112 | ORDINARY | 1 | |
| MAHEEP SINGH THAKURsophymarine-openregistry-h-maheep-singh-thakur-5c98e1 | ORDINARY | 1 | |
| MARGARET MARY BUTLINsophymarine-openregistry-h-margaret-mary-butlin-25dacd | ORDINARY | 1 | |
| MELISSA CHRISTINA CATHERINE GEORGIOUsophymarine-openregistry-h-melissa-christina-catherine-georgiou-dab8f2 | ORDINARY | 1 | |
| NICOLA CHURCHsophymarine-openregistry-h-nicola-church-5d4b87 | ORDINARY | 1 | |
| ROSSANA WEBBsophymarine-openregistry-h-rossana-webb-d4d8bd | ORDINARY | 1 | |
| STEPHEN LEE HALLsophymarine-openregistry-h-stephen-lee-hall-25d2de | ORDINARY | 1 | |
ANSIO LTD
sophymarine-openregistry-gb-09088954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2014
- Accounts
- SMALL
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- 6 Sutton Plaza, Sutton, Surrey, SM1 4FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENKATESH SIVARAMANsophymarine-openregistry-h-venkatesh-sivaraman-cd7d43 | ORD | 69,700,000 | 68.74% |
| SRINIVASAN KRISHNAsophymarine-openregistry-h-srinivasan-krishna-1166d5 | ORD | 11,000,000 | 10.85% |
| GOWRI VIJAYARAGHAVANsophymarine-openregistry-h-gowri-vijayaraghavan-573112 | ORD | 9,000,000 | 8.88% |
| DONAPATI RANDEEPsophymarine-openregistry-h-donapati-randeep-35a990 | ORD | 5,000,000 | 4.93% |
| MILAN KUMAR SAMADDARsophymarine-openregistry-h-milan-kumar-samaddar-88b7ca | ORD | 4,850,000 | 4.78% |
| ABHISHEK RADHAKRISHNAN PODUVALsophymarine-openregistry-h-abhishek-radhakrishnan-poduval-bbe8bd | ORD | 1,250,000 | 1.23% |
| GANESH VIJAYARAGHAVANsophymarine-openregistry-h-ganesh-vijayaraghavan-17b1f7 | ORD | 600,000 | 0.59% |
| ANUJA VERMAsophymarine-openregistry-h-anuja-verma-1d4ce2 | ORD | 0 | 0.00% |
JOHN'S COURT (SUTTON) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10396908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 6 Johns Court, Sutton, Surrey, SM2 6LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA JOANNE DELLERsophymarine-openregistry-h-alexandra-joanne-deller-390343 | ORDINARY | 2 | |
| GUISEPPA MANTIOsophymarine-openregistry-h-guiseppa-mantio-a4877e | ORDINARY | 1 | |
| IAN WARDsophymarine-openregistry-gb-05180884 | ORDINARY | 1 | |
| NAVEEN CHALAPATI VENKATsophymarine-openregistry-h-naveen-chalapati-venkat-4f3abe | ORDINARY | 1 | |
| NEIL RICHARD HUNT-TURNERsophymarine-openregistry-h-neil-richard-hunt-turner-d6c782 | ORDINARY | 1 | |
| SAMUEL WILLIAMSsophymarine-openregistry-h-samuel-williams-6f5f4b | ORDINARY | 1 | |
| SHEILA COXsophymarine-openregistry-h-sheila-cox-578021 | ORDINARY | 1 | |
| ANN MARINOsophymarine-openregistry-h-ann-marino-be144b | ORDINARY | 0 | |
COLUZ PROPERTY INVESTMENT COMPANY LTD
sophymarine-openregistry-gb-13325786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Capitol House 662 London Road, Sutton, SM3 9BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONRAD BENJAMINsophymarine-openregistry-h-conrad-benjamin-be063f | ORDINARY | 100 | |
| ADESEWA MRS SOREMIsophymarine-openregistry-h-adesewa-mrs-soremi-fc7b73 | ORDINARY | 0 | |
| EMEKA AGUYIsophymarine-openregistry-h-emeka-aguyi-9a560f | ORDINARY | 0 | |
| NAOMI MRS BENJAMINsophymarine-openregistry-h-naomi-mrs-benjamin-16faa2 | ORDINARY | 0 | |
| OLUJIDE SOREMIsophymarine-openregistry-h-olujide-soremi-f43c83 | ORDINARY | 0 | |
| OLUWATOYIN MRS AGUIYIsophymarine-openregistry-h-oluwatoyin-mrs-aguiyi-002c62 | ORDINARY | 0 | |
| UZOMA NWOGUsophymarine-openregistry-h-uzoma-nwogu-b4c422 | ORDINARY | 0 | |
| YETUNDE NNEKA MRS NWOGUsophymarine-openregistry-h-yetunde-nneka-mrs-nwogu-513505 | ORDINARY | 0 | |
KINDLING BIO LTD
sophymarine-openregistry-gb-16308967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Innovation Gateway, The London Cancer Hub, Sutton, London, SM2 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY DREWsophymarine-openregistry-h-jeffrey-drew-887119 | ORDINARY | 37,273 | |
| ALECK JONESsophymarine-openregistry-h-aleck-jones-a573db | ORDINARY | 35,000 | |
| DEEP SCIENCE VENTURES LIMITEDsophymarine-openregistry-gb-10314171 | ORDINARY | 20,000 | |
| CRAWFORD-BRUNT ANDREsophymarine-openregistry-h-crawford-brunt-andre-13ad06 | ORDINARY | 4,546 | |
| JOHN WHITEsophymarine-openregistry-h-john-white-2c53db | ORDINARY | 4,546 | |
| HUGH COLEVILLEsophymarine-openregistry-h-hugh-coleville-88e3d8 | ORDINARY | 2,273 | |
| LYNN CLARKsophymarine-openregistry-h-lynn-clark-d91a3d | ORDINARY | 2,273 | |
| KEVIN TIDWELLsophymarine-openregistry-h-kevin-tidwell-83271c | ORDINARY | 1,636 | |
AUTO TEST & TYRES LTD
sophymarine-openregistry-gb-07125303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 41 Oldfields Road, Sutton, Surrey, SM1 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE MALCOLMsophymarine-openregistry-h-clare-malcolm-ef47a1 | C ORDINARY | 50 | 50.00% |
| GILLIAN MALCOLMsophymarine-openregistry-h-gillian-malcolm-649a0a | C ORDINARY | 50 | 50.00% |
| LEIGH MALCOLMsophymarine-openregistry-h-leigh-malcolm-ceb57d | B | 50 | 50.00% |
| PAUL MALCOLMsophymarine-openregistry-h-paul-malcolm-83f2c7 | B | 50 | 50.00% |
| NORMAN MALCOLMsophymarine-openregistry-h-norman-malcolm-e7b52b | D ORDINARY | 34 | 34.00% |
| NORMAN MALCOLMsophymarine-openregistry-h-norman-malcolm-e7b52b | ORDINARY | 34 | 34.00% |
| LEIGH MALCOLMsophymarine-openregistry-h-leigh-malcolm-ceb57d | ORDINARY | 33 | 33.00% |
| LEIGH MALCOLMsophymarine-openregistry-h-leigh-malcolm-ceb57d | D ORDINARY | 33 | 33.00% |
| PAUL MALCOLMsophymarine-openregistry-h-paul-malcolm-83f2c7 | ORDINARY | 33 | 33.00% |
| PAUL MALCOLMsophymarine-openregistry-h-paul-malcolm-83f2c7 | D ORDINARY | 33 | 33.00% |
| AMY MALCOLMsophymarine-openregistry-h-amy-malcolm-284c1e | E ORDINARY | 10 | 100.00% |
| NORMAN MALCOLMsophymarine-openregistry-h-norman-malcolm-e7b52b | F ORDINARY | 10 | 100.00% |
| MRS MALCOLMsophymarine-openregistry-h-mrs-malcolm-29dcf2 | D ORDINARY | 0 | 0.00% |