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.
Companies with a register
1,817
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GEARALT JOSEPH FAHYsophymarine-openregistry-h-gearalt-joseph-fahy-bfc2eb | ORDINARY | 60 | 60.00% |
| LYNNE FAHYsophymarine-openregistry-h-lynne-fahy-3d851d | ORDINARY | 40 | 40.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTHURY KANDEEPANsophymarine-openregistry-h-casthury-kandeepan-8c7f7d | ORDINARY | 1 | 50.00% |
| KANDEEPAN ARUDSHIVAMsophymarine-openregistry-h-kandeepan-arudshivam-bbbd8a | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVAYANI ARYAsophymarine-openregistry-h-devayani-arya-b553c0 | B | 3,040,294 | |
| DEVAYANI ARYAsophymarine-openregistry-h-devayani-arya-b553c0 | A | 157,526 | |
| DEVAYANI ARYAsophymarine-openregistry-h-devayani-arya-b553c0 | A2 | 139,792 | |
| DEVAYANI ARYAsophymarine-openregistry-h-devayani-arya-b553c0 | A1 | 139,792 | |
Related parties
| Party | Relationship | Detail |
|---|
| SUTTON ORTHODONTICS LIMITEDsophymarine-openregistry-gb-11382349 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE CULLEYsophymarine-openregistry-h-stephanie-culley-74c882 | SERIES A ORDINARY SHARES | 19 | |
| STEPHANIE CULLEYsophymarine-openregistry-h-stephanie-culley-74c882 | SERIES C ORDINARY SHARES | 5 | |
| STEPHANIE CULLEYsophymarine-openregistry-h-stephanie-culley-74c882 | SERIES B ORDINARY SHARES | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HERBERT KENNETH HARMANsophymarine-openregistry-h-james-herbert-kenneth-harman-775c0b | ORDINARY A | 12,000 | |
| JAMES HERBERT KENNETH HARMANsophymarine-openregistry-h-james-herbert-kenneth-harman-775c0b | ORDINARY A | 3,500 | |
| JAMES HERBERT KENNETH HARMANsophymarine-openregistry-h-james-herbert-kenneth-harman-775c0b | ORDINARY B | 3,500 | |
| JAMES HERBERT KENNETH HARMANsophymarine-openregistry-h-james-herbert-kenneth-harman-775c0b | ORDINARY B | 2,500 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CONTIEM, INCsophymarine-openregistry-h-contiem-inc-5b8720 | "A" ORDINARY | 100 | 100.00% |
| CONTIEM, INCsophymarine-openregistry-h-contiem-inc-5b8720 | "B" ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CONTIEM LIMITEDsophymarine-openregistry-gb-02545311 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| EUROBIO SCIENTIFICsophymarine-openregistry-h-eurobio-scientific-3c94d5 | ORDINARY B | 110 | 100.00% |
| EUROBIO SCIENTIFICsophymarine-openregistry-h-eurobio-scientific-3c94d5 | ORDINARY A | 110 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KONKU CARE LIMITEDsophymarine-openregistry-gb-14644940 | ORDINARY A | 80 | 100.00% |
| KONKU CARE LIMITEDsophymarine-openregistry-gb-14644940 | ORDINARY B | 20 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SNH PROPERTIES LTDsophymarine-openregistry-gb-07889812 | ORDINARY A 1 GBP | 9,999 | 100.00% |
| SNH PROPERTIES LTDsophymarine-openregistry-gb-07889812 | ORDINARY B 1 GBP | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| J CAESARsophymarine-openregistry-gb-16639991 | ORD | 1,000 | |
| J CAESARsophymarine-openregistry-gb-16639991 | B ORDINARY | 10 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ARVINTH SERANsophymarine-openregistry-h-arvinth-seran-87a570 | ORDINARY | 1 | 100.00% |
| ARVINTH SERANsophymarine-openregistry-h-arvinth-seran-87a570 | A ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMASZ TALAJsophymarine-openregistry-h-tomasz-talaj-51ed96 | ORDINARY | 100 | 100.00% |
| TOMASZ TALAJsophymarine-openregistry-h-tomasz-talaj-51ed96 | B ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BARRYsophymarine-openregistry-gb-17184402 | ORDINARY A | 100 | |
| MATTHEW BARRYsophymarine-openregistry-gb-17184402 | B ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANALYTICO HOLDINGS LIMITEDsophymarine-openregistry-gb-13726522 | ORDINARY 1 GBP | 1,500 | |
| ANALYTICO HOLDINGS LIMITEDsophymarine-openregistry-gb-13726522 | ORDINARY A 1 GBP | 1,000 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BITMEADsophymarine-openregistry-h-daniel-bitmead-63675e | A ORDINARY | 8 | |
| DANIEL BITMEADsophymarine-openregistry-h-daniel-bitmead-63675e | B ORDINARY | 2 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY WHITEsophymarine-openregistry-gb-16500414 | ORDINARY | 100 | 100.00% |
| BRADLEY WHITEsophymarine-openregistry-gb-16500414 | ORDINARY B | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MOMENTUM SARLsophymarine-openregistry-h-momentum-sarl-37acd2 | ORDINARY | 500,000 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARSDALE PROPERTIES LIMITEDsophymarine-openregistry-gb-14313386 | ORDINARY | 200,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CONDALE PLASTICS LIMITEDsophymarine-openregistry-gb-00992692 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD FERDINAND ALEXANDER GARSIAsophymarine-openregistry-h-richard-ferdinand-alexander-garsia-66e545 | ORDINARY | 99 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CARPET VILLAGE HOLDINGS LIMITEDsophymarine-openregistry-gb-12074986 | ORDINARY | 1,000 | 100.00% |