UK companies/Sutton/Page 77

Companies in Sutton and their shareholdersPage 77 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 21 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.

Post town
Sutton

Companies with a register
1,817

On this page
20

Shareholdings
21

Related parties
5

JOHN K HARRIS ASSOCIATES LIMITED

sophymarine-openregistry-gb-07492600

Status: Active
Type: Private Limited Company
Incorporated: 13/01/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 74902 — Quantity surveying activities
Registered office: 3rd Floor, Chancery House, Sutton, Surrey, SM1 1JB

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN KENNETH HARRISsophymarine-openregistry-h-john-kenneth-harris-95e495	ORDINARY	100	100.00%

THE STONE TILE EMPORIUM LIMITED

sophymarine-openregistry-gb-07599965

Status: Active
Type: Private Limited Company
Incorporated: 11/04/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 47990 — Other retail sale not in stores, stalls or markets
Registered office: 3rd Floor Chancery House, Sutton, Surrey, SM1 1JB

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEVIN HARRISsophymarine-openregistry-gb-05852697	ORDINARY	100	100.00%

SMUGMUG LIMITED

sophymarine-openregistry-gb-07621504

Status: Active
Type: Private Limited Company
Incorporated: 04/05/2011
Accounts: SMALL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 3rd Floor, Chancery House, Sutton, SM1 1JB

Direct shareholders

Shareholder	Share class	Shares held	% of class
AWES.ME INCsophymarine-openregistry-h-awes-me-inc-207297	ORDINARY	1	100.00%

MAGKAN SOLUTIONS LIMITED

sophymarine-openregistry-gb-07703668

Status: Active
Type: Private Limited Company
Incorporated: 13/07/2011
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
64999 — Financial intermediation not elsewhere classified
Registered office: 45 St. Barnabas Road, Sutton, SM1 4NS

Direct shareholders

Shareholder	Share class	Shares held	% of class
VISHNU ISWARIYAA SHANMUGAMsophymarine-openregistry-h-vishnu-iswariyaa-shanmugam-1df68a	ORDINARY	2

SEAWAY 7 UK LIMITED

sophymarine-openregistry-gb-07703909

Status: Active
Type: Private Limited Company
Incorporated: 13/07/2011
Accounts: FULL
SIC: 50200 — Sea and coastal freight water transport
Registered office: 40 Brighton Road, Sutton, Surrey, SM2 5BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
SEAWAY 7 HOLDING NL B.V.sophymarine-openregistry-h-seaway-7-holding-nl-b-v-daa60b	ORDINARY	1,000

SUBSEA 7 HOLDINGS (UK) LIMITED

sophymarine-openregistry-gb-07751739

Status: Active
Type: Private Limited Company
Incorporated: 24/08/2011
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 40 Brighton Road, Sutton, Surrey, SM2 5BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUBSEA 7 INTERNATIONAL HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-09201671	ORDINARY	113

Related parties

Party	Relationship	Detail
ONESUBSEA INVESTMENTS UK LIMITEDsophymarine-openregistry-gb-08431671	Holds shares in	ORDINARY

ASH TRANSPORT (SURREY) LTD

sophymarine-openregistry-gb-07840339

Status: Active
Type: Private Limited Company
Incorporated: 09/11/2011
Accounts: MICRO ENTITY
SIC: 49410 — Freight transport by road
Registered office: 23 Woodbury Drive, Sutton, Surrey, SM2 5RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR ANDREW HALLsophymarine-openregistry-h-mr-andrew-hall-97352a	ORDINARY 1 GBP	100

PITTMAN (HOLDINGS) LTD

sophymarine-openregistry-gb-07889288

Status: Active
Type: Private Limited Company
Incorporated: 21/12/2011
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Orchard House, Sutton, Surrey, SM1 1RD

Direct shareholders

Shareholder	Share class	Shares held	% of class
KONKU CARE (SUTTON) LIMITEDsophymarine-openregistry-gb-15183412	ORDINARY 1 GBP	100	100.00%

Related parties

Party	Relationship	Detail
LNH PROPERTIES LTDsophymarine-openregistry-gb-07889787	Holds shares in	ORDINARY 1 GBP · 100.00%
SNH PROPERTIES LTDsophymarine-openregistry-gb-07889812	Holds shares in	ORDINARY 1 GBP · 100.00%

LNH PROPERTIES LTD

sophymarine-openregistry-gb-07889787

Status: Active
Type: Private Limited Company
Incorporated: 22/12/2011
Accounts: SMALL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Orchard House, Sutton, Surrey, SM1 1RD

Direct shareholders

Shareholder	Share class	Shares held	% of class
PITTMAN (HOLDINGS) LTDsophymarine-openregistry-gb-07889288	ORDINARY 1 GBP	2	100.00%

Related parties

Party	Relationship	Detail
S J PITTMAN LIMITEDsophymarine-openregistry-gb-03958394	Holds shares in	ORDINARY 1 GBP · 100.00%

SNH PROPERTIES LTD

sophymarine-openregistry-gb-07889812

Status: Active
Type: Private Limited Company
Incorporated: 22/12/2011
Accounts: SMALL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Orchard House, Sutton, Surrey, SM1 1RD

Direct shareholders

Shareholder	Share class	Shares held	% of class
PITTMAN (HOLDINGS) LTDsophymarine-openregistry-gb-07889288	ORDINARY 1 GBP	98	100.00%

Related parties

Party	Relationship	Detail
SUTTON NURSING HOMES LIMITEDsophymarine-openregistry-gb-06938007	Holds shares in	ORDINARY A 1 GBP · 99.99%

KUDEMI LTD

sophymarine-openregistry-gb-08077247

Status: Active
Type: Private Limited Company
Incorporated: 21/05/2012
Accounts: DORMANT
SIC: 63990 — Other information service activities n.e.c.
Registered office: Salatin House, Sutton, Surrey, SM2 5DA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR VICTOR MICHAEL AYOLEDE BENJAMINsophymarine-openregistry-h-mr-victor-michael-ayolede-benjamin-8baed0	ORDINARY 1 GBP	300	100.00%

ACES TECH SHOP LIMITED

sophymarine-openregistry-gb-08179252

Status: Active
Type: Private Limited Company
Incorporated: 14/08/2012
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: 6 Sutton Plaza, Sutton, Surrey, SM1 4FS

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEIL DOOBAYsophymarine-openregistry-h-neil-doobay-bdc0e7	ORDINARY	2
NEIL DOOBAYsophymarine-openregistry-h-neil-doobay-bdc0e7	ORDINARY	0

NL DESIGN & BUILD LTD

sophymarine-openregistry-gb-08202779

Status: Active
Type: Private Limited Company
Incorporated: 05/09/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 2a Sherborne Road, Sutton, SM3 9QA

Direct shareholders

Shareholder	Share class	Shares held	% of class
SPAS DIMITROV KARABELOVsophymarine-openregistry-h-spas-dimitrov-karabelov-b2e136	ORD	100	100.00%

BEES NEST SERVICES LTD

sophymarine-openregistry-gb-08212693

Status: Active
Type: Private Limited Company
Incorporated: 13/09/2012
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
EKATERINA KALMYKOVAsophymarine-openregistry-h-ekaterina-kalmykova-22ca26	ORDINARY	1	100.00%

CHRONOGRAPH LIMITED

sophymarine-openregistry-gb-08263137

Status: Active
Type: Private Limited Company
Incorporated: 22/10/2012
Accounts: MICRO ENTITY
SIC: 86210 — General medical practice activities
Registered office: 16 Fir Road, Sutton, Surrey, SM3 9JY

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHARAD KUMAR AGARWALsophymarine-openregistry-h-sharad-kumar-agarwal-231c16	ORDINARY	100	100.00%

ELEANOR GRACE PUBLISHING LTD

sophymarine-openregistry-gb-08373726

Status: Active
Type: Private Limited Company
Incorporated: 24/01/2013
Accounts: DORMANT
SIC: 47910 — Retail sale via mail order houses or via Internet
58110 — Book publishing
59200 — Sound recording and music publishing activities
Registered office: 38 Cornwall Road, Sutton, Surrey, SM2 6DS

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK JONATHAN BASTABLEsophymarine-openregistry-h-mark-jonathan-bastable-ad5370	ORDINARY	100	100.00%

VARAHI TECHNOLOGIES LTD

sophymarine-openregistry-gb-08389755

Status: Active
Type: Private Limited Company
Incorporated: 05/02/2013
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: 8 Brocks Drive, Sutton, SM3 9UJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAMBABU VALLAPURIsophymarine-openregistry-h-rambabu-vallapuri-c07971	ORDINARY	1	100.00%

SOUNDBOX PUBLISHING LTD

sophymarine-openregistry-gb-08511677

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 01/05/2013
Accounts: DORMANT
SIC: 59200 — Sound recording and music publishing activities
Registered office: Unit 4, Sutton, Surrey, SM1 4PP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW COOLINGsophymarine-openregistry-h-matthew-cooling-ecb335	ORDINARY	1	100.00%

SOUNDBOX STUDIOS LTD

sophymarine-openregistry-gb-08511682

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 01/05/2013
Accounts: DORMANT
SIC: 59200 — Sound recording and music publishing activities
Registered office: Unit 4, Sutton, Surrey, SM1 4PP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW COOLINGsophymarine-openregistry-h-matthew-cooling-ecb335	ORDINARY	1	100.00%

SOUNDBOX MUSIC LTD

sophymarine-openregistry-gb-08511683

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 01/05/2013
Accounts: DORMANT
SIC: 59200 — Sound recording and music publishing activities
Registered office: Unit 4, Sutton, Surrey, SM1 4PP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW COOLINGsophymarine-openregistry-h-matthew-cooling-ecb335	ORDINARY	1	100.00%