UK companies/Sutton/Page 75
Companies in Sutton and their shareholdersPage 75 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 2 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
S J PITTMAN LIMITED
sophymarine-openregistry-gb-03958394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2000
- Accounts
- SMALL
- SIC
- 86900 — Other human health activities
- Registered office
- Orchard House, Sutton, Surrey, SM1 1RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LNH PROPERTIES LTDsophymarine-openregistry-gb-07889787 | ORDINARY 1 GBP | 2 | 100.00% |
MANAGED OPERATIONS AI LTD
sophymarine-openregistry-gb-03990895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Salatin House, Sutton, Surrey, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT HAMILTON WHITEsophymarine-openregistry-h-mr-robert-hamilton-white-b5daae | ORDINARY | 100 | |
SERVICE CREW LTD
sophymarine-openregistry-gb-04020859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95210 — Repair of consumer electronics
- Registered office
- Salatin House, Sutton, Surrey, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUNGRY LIMITEDsophymarine-openregistry-gb-04301381 | ORDINARY | 100 | |
SALE SERVICE AND MAINTENANCE LTD.
sophymarine-openregistry-gb-04121857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2000
- Accounts
- FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Sale House 25 Upper Mulgrave Road, Sutton, SM2 7AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALE GROUP LIMITEDsophymarine-openregistry-h-sale-group-limited-4ad6aa | ORDINARY | 100 | |
MARGINING TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-04173763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 3rd Floor, Chancery House, Sutton, SM1 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JAMES ROBERTSONsophymarine-openregistry-h-philip-james-robertson-08596a | ORDINARY | 100 | 100.00% |
KNOWLEDGEWORKS GLOBAL UK LIMITED
sophymarine-openregistry-gb-04690876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2003
- Accounts
- SMALL
- SIC
- 58190 — Other publishing activities
- Registered office
- Salatin House, Sutton, Surrey, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CJK KNOWLEDGEWORKS GLOBAL INDIA PVT. LTD.sophymarine-openregistry-h-cjk-knowledgeworks-global-india-pvt-ltd-36539d | ORDINARY | 1,000 | |
ODUN PROMOTIONS LIMITED
sophymarine-openregistry-gb-04756801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Allen House, Sutton, Surrey, SM1 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KADRI ODUNsophymarine-openregistry-h-kadri-odun-1a7b06 | ORDINARY | 50 | 100.00% |
FIRELIGHT PRODUCTIONS LIMITED
sophymarine-openregistry-gb-04794304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3rd Floor Chancery House, Sutton, Surrey, SM1 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSALIND S KINGHAMsophymarine-openregistry-h-rosalind-s-kingham-27f554 | ORDINARY | 1 | 100.00% |
KINGSTON EYE CENTRE LIMITED
sophymarine-openregistry-gb-04838295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 5 Sandiford Road, Sutton, SM3 9RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROSEsophymarine-openregistry-gb-07263367 | ORDINARY | 100 | 100.00% |
SUPREME BEAUTY LIMITED
sophymarine-openregistry-gb-04924731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 5 Ripley Gardens, Sutton, Surrey, SM1 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ADESOLA MAPLEsophymarine-openregistry-h-deborah-adesola-maple-6b7cca | ORDINARY | 100 | |
SPRING KLEAN LIMITED
sophymarine-openregistry-gb-04973821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 20 Benhill Wood Road, Sutton, SM1 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA BARESAsophymarine-openregistry-h-anita-baresa-3c04e5 | ORDINARY | 2 | |
WILLOW CARE 4 U LTD
sophymarine-openregistry-gb-05185718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2004
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 35 Gander Green Lane, Sutton, Surrey, SM1 2EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON GOUDAsophymarine-openregistry-h-sharon-gouda-df8da2 | ORDINARY | 100 | |
DORKING PLUMBING SUPPLIES LIMITED
sophymarine-openregistry-gb-05277403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Salatin House, Sutton, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN LEE PENFOLDsophymarine-openregistry-h-mr-john-lee-penfold-2455e1 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| STANACRE COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05216408 | Holds shares in | ORDINARY · 8.33% |
| STANACRE COURT (FREEHOLD) LIMITEDsophymarine-openregistry-gb-06401055 | Holds shares in | ORDINARY |
EXUPERO PARTNERS LIMITED
sophymarine-openregistry-gb-05429170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3rd Floor Chancery House, Sutton, Surrey, SM1 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES STEPHENSsophymarine-openregistry-h-robert-james-stephens-0ffbed | ORDINARY | 1 | 100.00% |
LAKEL GROUP LIMITED
sophymarine-openregistry-gb-05535109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 09900 — Support activities for other mining and quarrying
62090 — Other information technology service activities
74100 — specialised design activities - Registered office
- 41 Oldfields Road, Sutton, SM1 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE AJAYIsophymarine-openregistry-h-lawrence-ajayi-3596a5 | ORDINARY | 2 | 100.00% |
JUST PR LTD
sophymarine-openregistry-gb-05568399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- 8 Leslie Gardens, Sutton, Surrey, SM2 6QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H LIDENsophymarine-openregistry-h-h-liden-d49ebb | ORDINARY | 2 | |
IT ALLIANCE LIMITED
sophymarine-openregistry-gb-05664601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
62020 — Information technology consultancy activities
95110 — Repair of computers and peripheral equipment - Registered office
- Allen House, Sutton, Surrey, SM1 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARFIE YOUSSEF GHAMLOUSHsophymarine-openregistry-h-sarfie-youssef-ghamloush-25893c | ORDINARY | 100 | 100.00% |
VENTURE GEOMATICS LIMITED
sophymarine-openregistry-gb-05770396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Salatin House, Sutton, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GORDON THOMAS JOHNSTONsophymarine-openregistry-h-mr-gordon-thomas-johnston-e26a69 | ORDINARY 1 GBP | 100 | |
THE GOOD LIFE LETTER LIMITED
sophymarine-openregistry-gb-05823868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2006
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Salatin House, Sutton, SM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALUS TRADING LLPsophymarine-openregistry-gb-OC366393 | ORDINARY | 100 | |
SALE MAINTENANCE LTD
sophymarine-openregistry-gb-06307747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Sale House 25 Upper Mulgrave Road, Sutton, SM2 7AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13448400 | ORDINARY | 100 | |