UK companies/Sutton/Page 73

Companies in Sutton and their shareholdersPage 73 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 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
41
Related parties
3

G J FAHY LTD

sophymarine-openregistry-gb-17159391
Status
Active
Type
Private Limited Company
Incorporated
15/04/2026
Accounts
NO ACCOUNTS FILED
SIC
78300 — Human resources provision and management of human resources functions
Registered office
44 Upper Mulgrave Road, Sutton, Surrey, SM2 7AJ

Direct shareholders

ShareholderShare classShares held% of class
GEARALT JOSEPH FAHYsophymarine-openregistry-h-gearalt-joseph-fahy-bfc2ebORDINARY6060.00%
LYNNE FAHYsophymarine-openregistry-h-lynne-fahy-3d851dORDINARY4040.00%

CKTL INVESTMENTS LTD

sophymarine-openregistry-gb-17211161
Status
Active
Type
Private Limited Company
Incorporated
11/05/2026
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
Registered office
59 Wordsworth Drive, Sutton, SM3 8HE

Direct shareholders

ShareholderShare classShares held% of class
CASTHURY KANDEEPANsophymarine-openregistry-h-casthury-kandeepan-8c7f7dORDINARY150.00%
KANDEEPAN ARUDSHIVAMsophymarine-openregistry-h-kandeepan-arudshivam-bbbd8aORDINARY150.00%

SUTTON ORTHODONTICS HOLDINGS LIMITED

sophymarine-openregistry-gb-15117959
Status
Active
Type
Private Limited Company
Incorporated
06/09/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
103 Brighton Road, Sutton, SM2 5SJ

Direct shareholders

ShareholderShare classShares held% of class
DEVAYANI ARYAsophymarine-openregistry-h-devayani-arya-b553c0B3,040,294
DEVAYANI ARYAsophymarine-openregistry-h-devayani-arya-b553c0A157,526
DEVAYANI ARYAsophymarine-openregistry-h-devayani-arya-b553c0A2139,792
DEVAYANI ARYAsophymarine-openregistry-h-devayani-arya-b553c0A1139,792

Related parties

PartyRelationshipDetail
SUTTON ORTHODONTICS LIMITEDsophymarine-openregistry-gb-11382349Holds shares inORDINARY

SHEBA REAL ESTATE LIMITED

sophymarine-openregistry-gb-14700727
Status
Active
Type
Private Limited Company
Incorporated
02/03/2023
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
44 Oldfields Road, Sutton, SM1 2LZ

Direct shareholders

ShareholderShare classShares held% of class
STEPHANIE CULLEYsophymarine-openregistry-h-stephanie-culley-74c882SERIES A ORDINARY SHARES19
STEPHANIE CULLEYsophymarine-openregistry-h-stephanie-culley-74c882SERIES C ORDINARY SHARES5
STEPHANIE CULLEYsophymarine-openregistry-h-stephanie-culley-74c882SERIES B ORDINARY SHARES1

PROVINCIAL FLATS LIMITED

sophymarine-openregistry-gb-00320964
Status
Active
Type
Private Limited Company
Incorporated
21/11/1936
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
450a London Road, Sutton, SM3 8JB

Direct shareholders

ShareholderShare classShares held% of class
JAMES HERBERT KENNETH HARMANsophymarine-openregistry-h-james-herbert-kenneth-harman-775c0bORDINARY A12,000
JAMES HERBERT KENNETH HARMANsophymarine-openregistry-h-james-herbert-kenneth-harman-775c0bORDINARY A3,500
JAMES HERBERT KENNETH HARMANsophymarine-openregistry-h-james-herbert-kenneth-harman-775c0bORDINARY B3,500
JAMES HERBERT KENNETH HARMANsophymarine-openregistry-h-james-herbert-kenneth-harman-775c0bORDINARY B2,500

CONTIEM HOLDINGS UK LIMITED

sophymarine-openregistry-gb-03369083
Status
Active
Type
Private Limited Company
Incorporated
12/05/1997
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Mekon House, Sutton, Surrey, SM1 1JN

Direct shareholders

ShareholderShare classShares held% of class
CONTIEM, INCsophymarine-openregistry-h-contiem-inc-5b8720"A" ORDINARY100100.00%
CONTIEM, INCsophymarine-openregistry-h-contiem-inc-5b8720"B" ORDINARY100100.00%

Related parties

PartyRelationshipDetail
CONTIEM LIMITEDsophymarine-openregistry-gb-02545311Holds shares inORDINARY · 100.00%

EUROBIO SCIENTIFIC UK LIMITED

sophymarine-openregistry-gb-03681527
Status
Active
Type
Private Limited Company
Incorporated
10/12/1998
Accounts
SMALL
SIC
86900 — Other human health activities
Registered office
3rd Floor Chancery House, Sutton, SM1 1JB

Direct shareholders

ShareholderShare classShares held% of class
EUROBIO SCIENTIFICsophymarine-openregistry-h-eurobio-scientific-3c94d5ORDINARY B110100.00%
EUROBIO SCIENTIFICsophymarine-openregistry-h-eurobio-scientific-3c94d5ORDINARY A110100.00%

HOME CARE HOME LIMITED

sophymarine-openregistry-gb-06382339
Status
Active
Type
Private Limited Company
Incorporated
26/09/2007
Accounts
SMALL
SIC
86102 — Medical nursing home activities
87300 — Residential care activities for the elderly and disabled
Registered office
Orchard House, Sutton, Surrey, SM1 1RD

Direct shareholders

ShareholderShare classShares held% of class
KONKU CARE LIMITEDsophymarine-openregistry-gb-14644940ORDINARY A80100.00%
KONKU CARE LIMITEDsophymarine-openregistry-gb-14644940ORDINARY B20100.00%

SUTTON NURSING HOMES LIMITED

sophymarine-openregistry-gb-06938007
Status
Active
Type
Private Limited Company
Incorporated
18/06/2009
Accounts
SMALL
SIC
87100 — Residential nursing care facilities
Registered office
Orchard House, Sutton, Surrey, SM1 1RD

Direct shareholders

ShareholderShare classShares held% of class
SNH PROPERTIES LTDsophymarine-openregistry-gb-07889812ORDINARY A 1 GBP9,999100.00%
SNH PROPERTIES LTDsophymarine-openregistry-gb-07889812ORDINARY B 1 GBP1100.00%

CAESAR & CO. ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-07687624
Status
Active
Type
Private Limited Company
Incorporated
29/06/2011
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
12 Byron Avenue, Sutton, SM1 3RA

Direct shareholders

ShareholderShare classShares held% of class
J CAESARsophymarine-openregistry-gb-16639991ORD1,000
J CAESARsophymarine-openregistry-gb-16639991B ORDINARY10

SERAN INFOTECH LTD

sophymarine-openregistry-gb-08187394
Status
Active
Type
Private Limited Company
Incorporated
22/08/2012
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
8 Windsor Avenue, Sutton, SM3 9RR

Direct shareholders

ShareholderShare classShares held% of class
ARVINTH SERANsophymarine-openregistry-h-arvinth-seran-87a570ORDINARY1100.00%
ARVINTH SERANsophymarine-openregistry-h-arvinth-seran-87a570A ORDINARY1100.00%

WOLFRAM ELECTRICAL LIMITED

sophymarine-openregistry-gb-10030061
Status
Active
Type
Private Limited Company
Incorporated
27/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
16 Damask Court, Sutton, SM1 3TY

Direct shareholders

ShareholderShare classShares held% of class
TOMASZ TALAJsophymarine-openregistry-h-tomasz-talaj-51ed96ORDINARY100100.00%
TOMASZ TALAJsophymarine-openregistry-h-tomasz-talaj-51ed96B ORDINARY0

MJB 1 LTD

sophymarine-openregistry-gb-10561291
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
41 Oldfields Road, Sutton, Surrey, SM1 2NB

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW BARRYsophymarine-openregistry-gb-17184402ORDINARY A100
MATTHEW BARRYsophymarine-openregistry-gb-17184402B ORDINARY100

ANALYTICO LIMITED

sophymarine-openregistry-gb-11167208
Status
Active
Type
Private Limited Company
Incorporated
24/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Salatin House, 19, Sutton, Surrey, SM2 5DA

Direct shareholders

ShareholderShare classShares held% of class
ANALYTICO HOLDINGS LIMITEDsophymarine-openregistry-gb-13726522ORDINARY 1 GBP1,500
ANALYTICO HOLDINGS LIMITEDsophymarine-openregistry-gb-13726522ORDINARY A 1 GBP1,000

RELEAF TREE AND GARDEN CARE LIMITED

sophymarine-openregistry-gb-12392619
Status
Active
Type
Private Limited Company
Incorporated
08/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
71112 — Urban planning and landscape architectural activities
Registered office
1 Gemini Court, Sutton, SM1 4AF

Direct shareholders

ShareholderShare classShares held% of class
DANIEL BITMEADsophymarine-openregistry-h-daniel-bitmead-63675eA ORDINARY8
DANIEL BITMEADsophymarine-openregistry-h-daniel-bitmead-63675eB ORDINARY2

ABOVE ALL LOFTS AND EXTENSIONS LTD

sophymarine-openregistry-gb-14272466
Status
Active
Type
Private Limited Company
Incorporated
03/08/2022
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
16 Sunningdale Road, Sutton, SM1 2JS

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY WHITEsophymarine-openregistry-gb-16500414ORDINARY100100.00%
BRADLEY WHITEsophymarine-openregistry-gb-16500414ORDINARY B0

SIEM CAPITAL UK LIMITED

sophymarine-openregistry-gb-00081307
Status
Active
Type
Private Limited Company
Incorporated
21/06/1904
Accounts
SMALL
SIC
64205 — Activities of financial services holding companies
Registered office
40 Brighton Road, Sutton, SM2 5BN

Direct shareholders

ShareholderShare classShares held% of class
MOMENTUM SARLsophymarine-openregistry-h-momentum-sarl-37acd2ORDINARY500,000

MARSDALE PLASTICS LIMITED

sophymarine-openregistry-gb-01328869
Status
Active
Type
Private Limited Company
Incorporated
06/09/1977
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Robin Hood Lane, Sutton, Surrey, SM1 2SW

Direct shareholders

ShareholderShare classShares held% of class
MARSDALE PROPERTIES LIMITEDsophymarine-openregistry-gb-14313386ORDINARY200,000100.00%

Related parties

PartyRelationshipDetail
CONDALE PLASTICS LIMITEDsophymarine-openregistry-gb-00992692Holds shares inORDINARY

WITGROVE LIMITED

sophymarine-openregistry-gb-01556028
Status
Active
Type
Private Limited Company
Incorporated
14/04/1981
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Flat 37, Delacy Court, Sutton, SM2 6BQ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD FERDINAND ALEXANDER GARSIAsophymarine-openregistry-h-richard-ferdinand-alexander-garsia-66e545ORDINARY99100.00%

CARPET VILLAGE LIMITED

sophymarine-openregistry-gb-01764345
Status
Active
Type
Private Limited Company
Incorporated
25/10/1983
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
56 Upper Mulgrave Road, Sutton, SM2 7AJ

Direct shareholders

ShareholderShare classShares held% of class
CARPET VILLAGE HOLDINGS LIMITEDsophymarine-openregistry-gb-12074986ORDINARY1,000100.00%