UK companies/Sutton/Page 74
Companies in Sutton and their shareholdersPage 74 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 20 shareholdings and 5 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
BAUMULLER (U.K.) LIMITED
sophymarine-openregistry-gb-01999052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1986
- Accounts
- SMALL
- SIC
- 33120 — Repair of machinery
- Registered office
- 3rd Floor Chancery House, Sutton, Surrey, SM1 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAUMULLER HOLDING B Vsophymarine-openregistry-h-baumuller-holding-b-v-881f1c | ORDINARY | 214,061 | 100.00% |
FUTERA LIMITED
sophymarine-openregistry-gb-02271937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Spaces 6 Sutton Plaza, Sutton, Surrey, SM1 4FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUTERA EOT LIMITEDsophymarine-openregistry-gb-16032274 | ORDINARY | 52,632 | |
Related parties
| Party | Relationship | Detail |
|---|
| FUTERA EOT LIMITEDsophymarine-openregistry-gb-16032274 | Holds shares in | ORDINARY · 100.00% |
| NATIONAL TEST SERVICES LIMITEDsophymarine-openregistry-gb-04463541 | Holds shares in | ORDINARY |
EUROLEASE (LONDON) LIMITED
sophymarine-openregistry-gb-02566613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 3rd, Sutton, Surrey, SM1 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL JAMES HOWARDsophymarine-openregistry-h-russell-james-howard-7c8bbd | ORDINARY | 100 | |
VIVID ASSOCIATES LIMITED
sophymarine-openregistry-gb-02591455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1991
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Salatin House, Sutton, Surrey, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GARY CLEMENTsophymarine-openregistry-h-mr-gary-clement-43dd6d | ORDINARY | 100 | |
BUSINESS MATTERS (UK) LIMITED
sophymarine-openregistry-gb-02719519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1992
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 3rd Floor Chancery House, Sutton, Surrey, SM1 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARKSON HYDE LLPsophymarine-openregistry-gb-OC326040 | ORDINARY | 2 | 100.00% |
JESYEM MEDICARE LIMITED
sophymarine-openregistry-gb-02783453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/1993
- Accounts
- SMALL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 11-13 Grove Road, Sutton, Surrey, SM1 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIMJE HOLDINGS LTDsophymarine-openregistry-gb-03256961 | ORDINARY | 1,000,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELTHAM LEAP LIMITEDsophymarine-openregistry-gb-07146345 | Holds shares in | ORDINARY |
GUILBERT UK PENSION TRUSTEES LIMITED
sophymarine-openregistry-gb-02804248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1993
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Salatin House, Sutton, Surrey, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OFFICE DEPOT UK PENSION SPONSOR LIMITEDsophymarine-openregistry-gb-10475084 | ORDINARY | 1 | |
PRESTIGE SERVICES LONDON LIMITED
sophymarine-openregistry-gb-03061536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 3 Tudor Court, Sutton, SM2 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRESTIGE SERVICES SURREY LIMITEDsophymarine-openregistry-gb-11277301 | ORDINARY | 100 | 100.00% |
T.A.M. COMPUTER SERVICES LIMITED
sophymarine-openregistry-gb-03070506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/1995
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 375 Gander Green Lane, Sutton, SM3 9QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUSHAR ANDREAS MODYsophymarine-openregistry-h-tushar-andreas-mody-eaa32a | ORDINARY | 2 | 100.00% |
HITECH POWERSYSTEMS LIMITED
sophymarine-openregistry-gb-03118420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 3rd Floor, Sutton, Surrey, SM1 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERGEY ZARYAsophymarine-openregistry-h-sergey-zarya-823a03 | ORDINARY | 1,000 | 100.00% |
DIGI INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03138036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1995
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 3rd Floor Chancery House, Sutton, Surrey, SM1 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIGI INTERNATIONAL INC.sophymarine-openregistry-h-digi-international-inc-63da7f | ORDINARY | 500,000 | |
LIMJE HOLDINGS LIMITED
sophymarine-openregistry-gb-03256961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1996
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 11-13 Grove Road, Sutton, Surrey, SM1 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMIL MAHENDRA KUMARsophymarine-openregistry-h-emil-mahendra-kumar-e3b286 | ORDINARY A AND ORDINARY B | 451,410 | |
Related parties
| Party | Relationship | Detail |
|---|
| JESYEM MEDICARE LIMITEDsophymarine-openregistry-gb-02783453 | Holds shares in | ORDINARY |
DECORR LIMITED
sophymarine-openregistry-gb-03318683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Clarkson Hyde Llp 3rd Floor Chancery House, Sutton, Surrey, SM1 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL STACKsophymarine-openregistry-h-michael-stack-fe50d5 | ORDINARY | 50 | 100.00% |
HOME COOL LTD.
sophymarine-openregistry-gb-03374592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Sale House Upper Mulgrave Road, Sutton, SM2 7AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN SALEsophymarine-openregistry-h-peter-john-sale-58ea11 | ORDINARY | 60 | |
ASPEN CAPITAL PARTNERS (EUROPE) LTD.
sophymarine-openregistry-gb-03398248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 3rd Floor, Chancery House, Sutton, Surrey, SM1 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DAVIS HISSOMsophymarine-openregistry-h-robert-davis-hissom-df571d | ORDINARY | 1,222,650 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BEACON TECHNOLOGIES LTDsophymarine-openregistry-gb-11664346 | Holds shares in | SERIES SEED PREFERRED · 0.09% |
HEATHFIELD TECHNOLOGY LIMITED
sophymarine-openregistry-gb-03501021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Salatin House, Sutton, Surrey, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A M E ENGINEERING LIMITEDsophymarine-openregistry-gb-02988200 | ORDINARY 1 GBP | 1 | |
PRODUCTIVE LIVING LIMITED
sophymarine-openregistry-gb-03620181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/1998
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 3 Love Lane, Sutton, SM3 8PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALANNA JEAN HENDERSONsophymarine-openregistry-h-alanna-jean-henderson-ec4855 | ORDINARY | 100 | |
BUGSY'S (UK) LIMITED
sophymarine-openregistry-gb-03646294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1998
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Salatin House, Sutton, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALAN DUNDONsophymarine-openregistry-h-mr-alan-dundon-2a7c92 | ORDINARY | 2 | |
PROAGRO LIMITED
sophymarine-openregistry-gb-03825184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/1999
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 5 Robin Hood Lane, Sutton, Surrey, SM1 2SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTHA GRIJALBA-CUERVOsophymarine-openregistry-h-martha-grijalba-cuervo-cd579b | ORDINARY | 150,000 | 100.00% |
ILFORD CELLULAR LTD
sophymarine-openregistry-gb-03863480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 591 London Road, Sutton, Surrey, SM3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILFORD HOLDINGS LIMITEDsophymarine-openregistry-gb-08899508 | ORDINARY | 100 | |