UK companies/Sutton/Page 9

Companies in Sutton and their shareholdersPage 9 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 126 shareholdings and 4 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
126
Related parties
4

PSP SERVICES LIMITED

sophymarine-openregistry-gb-04282821
Status
Active
Type
Private Limited Company
Incorporated
06/09/2001
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
96090 — Other service activities n.e.c.
Registered office
Salatin House, Sutton, Surrey, SM2 5DA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL THORPEsophymarine-openregistry-gb-14390665ORDINARY25
RUTH THORPEsophymarine-openregistry-h-ruth-thorpe-986deaORDINARY25
STEPHEN THORPEsophymarine-openregistry-gb-16184522ORDINARY25
THORPE CHARLOTTEsophymarine-openregistry-h-thorpe-charlotte-91d647ORDINARY25
IVAN JOHN WHITTINGHAMsophymarine-openregistry-h-ivan-john-whittingham-0ffebbORDINARY0
NICHOLAS EUGENE WHITTINGHAMsophymarine-openregistry-h-nicholas-eugene-whittingham-8d82feORDINARY0

Related parties

PartyRelationshipDetail
LARKHALL MEWS LIMITEDsophymarine-openregistry-gb-04812188Holds shares inORDINARY

18 CRESSINGHAM GROVE FREEHOLD LIMITED

sophymarine-openregistry-gb-07280284
Status
Active
Type
Private Limited Company
Incorporated
10/06/2010
Accounts
DORMANT
SIC
55900 — Other accommodation
Registered office
Flat 3, Sutton, Surrey, SM1 4ER

Direct shareholders

ShareholderShare classShares held% of class
GENTIAN HASIAsophymarine-openregistry-h-gentian-hasia-a41883ORDINARY1
HUA HUANGsophymarine-openregistry-gb-16935896ORDINARY1
SALLY CRUNDWELLsophymarine-openregistry-h-sally-crundwell-3beaecORDINARY1
TAKSHING LORENZ LEEsophymarine-openregistry-h-takshing-lorenz-lee-4b1c26ORDINARY1
TINA DENNISsophymarine-openregistry-h-tina-dennis-715ae6ORDINARY1
MALCOMBE PARKERsophymarine-openregistry-h-malcombe-parker-789bceORDINARY0

WYNE PROPERTIES LIMITED

sophymarine-openregistry-gb-12405047
Status
Active
Type
Private Limited Company
Incorporated
15/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
54 Golf Side, Sutton, SM2 7EZ

Direct shareholders

ShareholderShare classShares held% of class
ALI KHAWAJAsophymarine-openregistry-h-ali-khawaja-d6ffa5ORDINARY1
IMRAN KHAWAJAsophymarine-openregistry-h-imran-khawaja-7d333fORDINARY1
IMRAN KHAWAJAsophymarine-openregistry-h-imran-khawaja-7d333fORDINARY1
SAHR KHAWAJAsophymarine-openregistry-h-sahr-khawaja-da0b2dORDINARY1
SAJJAD KHAWAJAsophymarine-openregistry-h-sajjad-khawaja-b6e9a1ORDINARY1
TURAAB KHAWAJAsophymarine-openregistry-h-turaab-khawaja-a4090aORDINARY1
ZUHA KHAWAJAsophymarine-openregistry-h-zuha-khawaja-49f2ecORDINARY1

TUDOR FREEHOLD LTD

sophymarine-openregistry-gb-13474683
Status
Active
Type
Private Limited Company
Incorporated
24/06/2021
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
25 Egmont Road, Sutton, SM2 5JR

Direct shareholders

ShareholderShare classShares held% of class
DENISE ANNE BURNSsophymarine-openregistry-h-denise-anne-burns-63e6a1ORDINARY1
IAN HEWITTsophymarine-openregistry-h-ian-hewitt-3d8f41ORDINARY1
MICHAEL BARTLETTsophymarine-openregistry-h-michael-bartlett-8da061ORDINARY1
SHIRAZ SETHNAsophymarine-openregistry-h-shiraz-sethna-f8a2ffORDINARY1
TSVETELINA PLAMENOVA STOYANOVAsophymarine-openregistry-h-tsvetelina-plamenova-stoyanova-bfd325ORDINARY1
SARAH FOLEYsophymarine-openregistry-h-sarah-foley-0ba611ORDINARY0

COOO LIMITED

sophymarine-openregistry-gb-14257094
Status
Active
Type
Private Limited Company
Incorporated
26/07/2022
Accounts
TOTAL EXEMPTION FULL
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
Unit 6, Sutton, SM3 9RD

Direct shareholders

ShareholderShare classShares held% of class
DARREN JOHN CLARKEsophymarine-openregistry-h-darren-john-clarke-823059ORDINARY2520.00%
KATIE MICHELLE O'BRIENsophymarine-openregistry-h-katie-michelle-o-brien-b28d46ORDINARY2520.00%
KEVIN JOHN O'BRIENsophymarine-openregistry-h-kevin-john-o-brien-895acfORDINARY2520.00%
LIAM ONEILLsophymarine-openregistry-gb-NI047437ORDINARY2520.00%
RYAN ONEILLsophymarine-openregistry-h-ryan-oneill-955bf0ORDINARY2520.00%
HEXAGON DEVELOPMENTS (WIMBLEDON) LIMITEDsophymarine-openregistry-gb-05821345ORDINARY00.00%

KNOLE MEWS FREEHOLD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-14525378
Status
Active
Type
Private Limited Company
Incorporated
06/12/2022
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
3 Knole Mews, Sutton, SM1 2EX

Direct shareholders

ShareholderShare classShares held% of class
AMAN UR REHMANsophymarine-openregistry-h-aman-ur-rehman-c494edORDINARY SHARES120.00%
ARKADIUSZ ZBIGNIEW SANDUSKIsophymarine-openregistry-h-arkadiusz-zbigniew-sanduski-63dad5ORDINARY SHARES120.00%
ROBERT TOMASZ ROMANsophymarine-openregistry-h-robert-tomasz-roman-93a125ORDINARY SHARES120.00%
TITOS MATSAKOSsophymarine-openregistry-h-titos-matsakos-fd2493ORDINARY SHARES120.00%
YIN FOR PHOEBE LEEsophymarine-openregistry-h-yin-for-phoebe-lee-e2cc14ORDINARY SHARES120.00%
NOVO (SUTTON) LTDsophymarine-openregistry-gb-12370082ORDINARY SHARES00.00%

DICE HOUSE MEDIA LTD

sophymarine-openregistry-gb-14873652
Status
Active
Type
Private Limited Company
Incorporated
16/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
Registered office
30 Vernon Road, Sutton, SM1 4QX

Direct shareholders

ShareholderShare classShares held% of class
CHRIS LEASKsophymarine-openregistry-h-chris-leask-0ec0a6ORDINARY34
GARETH TEMPESTsophymarine-openregistry-h-gareth-tempest-220125ORDINARY34
ADAM MEGGIDOsophymarine-openregistry-h-adam-meggido-7f8f67ORDINARY33
DAVE HEARNsophymarine-openregistry-h-dave-hearn-b829d6ORDINARY33
ELEANOR MORRISsophymarine-openregistry-h-eleanor-morris-9841c4ORDINARY33
HENRY SHIELDSsophymarine-openregistry-gb-09348508ORDINARY33

FATIMA BARRY LTD

sophymarine-openregistry-gb-15173001
Status
Active
Type
Private Limited Company
Incorporated
28/09/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
150 Hulverston Close, Sutton, SM2 6UA

Direct shareholders

ShareholderShare classShares held% of class
FATMATOU BARRYsophymarine-openregistry-h-fatmatou-barry-d33d73ORDINARY3535.00%
SORIE BINTA BARRYsophymarine-openregistry-h-sorie-binta-barry-f55096ORDINARY2525.00%
ALPHA SULAYMAN BARRYsophymarine-openregistry-h-alpha-sulayman-barry-649809ORDINARY1010.00%
AYSHATA BARRYsophymarine-openregistry-h-ayshata-barry-02e656ORDINARY1010.00%
MOHAMMAD BILLO BARRYsophymarine-openregistry-h-mohammad-billo-barry-65114aORDINARY1010.00%
SALIMATOU BARRYsophymarine-openregistry-h-salimatou-barry-d9c277ORDINARY1010.00%

ELITE ELECTRICAL CONTRACTING LIMITED

sophymarine-openregistry-gb-03790772
Status
Active
Type
Private Limited Company
Incorporated
16/06/1999
Accounts
MEDIUM
SIC
43210 — Electrical installation
Registered office
30 Upper Mulgrave Road, Sutton, Surrey, SM2 7BD

Direct shareholders

ShareholderShare classShares held% of class
GREGG RICHARD BARNESsophymarine-openregistry-h-gregg-richard-barnes-f3e627B SHARES60100.00%
ANDY HARRISsophymarine-openregistry-gb-04710499D SHARES1066.67%
KEITH MITCHELLsophymarine-openregistry-gb-SC382912C SHARES1066.67%
STEVE POWELLsophymarine-openregistry-gb-04726289E SHARES10100.00%
ANDREW HARRISsophymarine-openregistry-gb-08520873D SHARES533.33%
GREGG RICHARD BARNESsophymarine-openregistry-h-gregg-richard-barnes-f3e627ORDINARY5100.00%
KEITH MITCHELLsophymarine-openregistry-gb-SC382912C SHARES533.33%

INTERFACE SPECIALIST CARE LIMITED

sophymarine-openregistry-gb-07703539
Status
Active
Type
Private Limited Company
Incorporated
13/07/2011
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
55 Carshalton Road, Sutton, SM1 4LH

Direct shareholders

ShareholderShare classShares held% of class
MANU MEHRAsophymarine-openregistry-h-manu-mehra-17a8dcA ORDINARY7,000
DEEPTI MEHRAsophymarine-openregistry-h-deepti-mehra-cea320B ORDINARY2,850
AANYA MEHRAsophymarine-openregistry-h-aanya-mehra-839adaE ORDINARY50
AMBIKA MEHRAsophymarine-openregistry-h-ambika-mehra-dd2de1C ORDINARY50
MAHI MEHRAsophymarine-openregistry-h-mahi-mehra-eab597D ORDINARY50
DEEPTI MEHRAsophymarine-openregistry-h-deepti-mehra-cea320E ORDINARY0

T.K.R. PROJECT SOLUTIONS LTD

sophymarine-openregistry-gb-07760231
Status
Active
Type
Private Limited Company
Incorporated
02/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
41 Oldfields Road, Sutton, Surrey, SM1 2NB

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA RAYsophymarine-openregistry-h-georgina-ray-a609e7E ORDINARY100100.00%
KAREN RAYsophymarine-openregistry-h-karen-ray-bfa752ORDINARY B100100.00%
RYAN RAYsophymarine-openregistry-h-ryan-ray-7ed7bdD ORDINARY100100.00%
SEAN RAYsophymarine-openregistry-h-sean-ray-791c4aC ORDINARY100100.00%
THOMAS RAYsophymarine-openregistry-gb-15918344ORDINARY100100.00%

IVY GATE PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-08361144
Status
Active
Type
Private Limited Company
Incorporated
15/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Allen House, Sutton, SM1 4LA

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JOHN MARTINsophymarine-openregistry-h-matthew-john-martin-521a06ORDINARY350,00035.00%
STUART PAUL RIPLEYsophymarine-openregistry-h-stuart-paul-ripley-c5f9deORDINARY300,00030.00%
JASON ROY TEBBsophymarine-openregistry-h-jason-roy-tebb-fdef3fORDINARY200,00020.00%
JACK ANDREW DAVISsophymarine-openregistry-h-jack-andrew-davis-e33094ORDINARY100,00010.00%
BABAK SIANAKIsophymarine-openregistry-h-babak-sianaki-6e48f8ORDINARY50,0005.00%
JACK ANDREW DAVISsophymarine-openregistry-h-jack-andrew-davis-e33094ORDINARY C100100.00%
JASON ROY TEBBsophymarine-openregistry-h-jason-roy-tebb-fdef3fORDINARY D100100.00%
MATTHEW JOHN MARTINsophymarine-openregistry-h-matthew-john-martin-521a06ORDINARY A100100.00%
STUART PAUL RIPLEYsophymarine-openregistry-h-stuart-paul-ripley-c5f9deORDINARY B100100.00%

W3L LIMITED

sophymarine-openregistry-gb-10535647
Status
Active
Type
Private Limited Company
Incorporated
21/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
5 Robin Hood Lane, Sutton, Surrey, SM1 2SW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW THOMAS LAVERYsophymarine-openregistry-h-andrew-thomas-lavery-f80ac5ORDINARY C250100.00%
ARIN JOHN ROBERT LAVERYsophymarine-openregistry-h-arin-john-robert-lavery-d4c110ORDINARY D250100.00%
OLIVER WILLIAM WHITEsophymarine-openregistry-h-oliver-william-white-244cebORDINARY B250100.00%
KATRINA LAVERYsophymarine-openregistry-h-katrina-lavery-39736fORDINARY A125100.00%
PAUL ROBERT LAVERYsophymarine-openregistry-h-paul-robert-lavery-449498ORDINARY125100.00%

Related parties

PartyRelationshipDetail
CLOVER GROUP INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02840067Holds shares inORDINARY A · 75.76%

TAMU HOMES ENTERPRISES LIMITED

sophymarine-openregistry-gb-12476757
Status
Active
Type
Private Limited Company
Incorporated
21/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
41 Blythe & Co, Sutton, Surrey, SM1 2NB

Direct shareholders

ShareholderShare classShares held% of class
MINU GURUNGsophymarine-openregistry-h-minu-gurung-81213fORDINARY C100
MINU GURUNGsophymarine-openregistry-h-minu-gurung-81213fORDINARY E100
MINU GURUNGsophymarine-openregistry-h-minu-gurung-81213fORDINARY D100
MINU GURUNGsophymarine-openregistry-h-minu-gurung-81213fORDINARY A100
RAMA GURUNGsophymarine-openregistry-h-rama-gurung-ebd87cORDINARY B100
ALISA GURUNGsophymarine-openregistry-h-alisa-gurung-00abb3ORDINARY D0
AYUSH GURUNGsophymarine-openregistry-h-ayush-gurung-2383b4ORDINARY E0
JUNIKA GURUNGsophymarine-openregistry-h-junika-gurung-4c9ef0ORDINARY C0

Related parties

PartyRelationshipDetail
TAMU HOMES MANAGEMENT LIMITEDsophymarine-openregistry-gb-12478850Holds shares inORDINARY A
BRIDGECITY SERVICED APARTMENTS LIMITEDsophymarine-openregistry-gb-12478866Holds shares inORDINARY A

EWR TEMP LTD

sophymarine-openregistry-gb-13096549
Status
Active
Type
Private Limited Company
Incorporated
22/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
2 Gillian Park Road, Sutton, SM3 9JT

Direct shareholders

ShareholderShare classShares held% of class
RYAN MANNINGsophymarine-openregistry-h-ryan-manning-d18195B ORDINARY100100.00%
VIVIAN MACsophymarine-openregistry-h-vivian-mac-a13956ORDINARY100100.00%
GILLIAN RIGGsophymarine-openregistry-h-gillian-rigg-2a1a5cE ORDINARY10100.00%
THANH EMILY LYsophymarine-openregistry-h-thanh-emily-ly-251a4eD ORDINARY10100.00%
THUY CUONG MACsophymarine-openregistry-h-thuy-cuong-mac-dd7c6dC ORDINARY10100.00%

INDIGO RIDGE EFFINGHAM LTD

sophymarine-openregistry-gb-13908807
Status
Active
Type
Private Limited Company
Incorporated
11/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Unit 2 Villiers Court 40 Upper Mulgrave Road, Sutton, SM2 7AJ

Direct shareholders

ShareholderShare classShares held% of class
INDIGO RIDGE DEVELOPMENTS LTDsophymarine-openregistry-gb-11817270A ORDINARY480100.00%
CMVM LTDsophymarine-openregistry-gb-15374602B ORDINARY240100.00%
EMLYN PROJECTS LTDsophymarine-openregistry-gb-14946826D ORDINARY240100.00%
GEIS INVESTMENTS LTDsophymarine-openregistry-gb-14955411C ORDINARY240100.00%
DOMINIQUE LAMBRECHTsophymarine-openregistry-h-dominique-lambrecht-d366cfORDINARY0

K & B CEILINGS LIMITED

sophymarine-openregistry-gb-05239385
Status
Active
Type
Private Limited Company
Incorporated
23/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
41 Oldfields Road, Sutton, SM1 2NB

Direct shareholders

ShareholderShare classShares held% of class
KENNETH NOBLEsophymarine-openregistry-h-kenneth-noble-97f85aD ORDINARY100100.00%
PATRICIA SMITHsophymarine-openregistry-h-patricia-smith-a0d78bB ORDINARY100100.00%
ROBERT MOOREsophymarine-openregistry-h-robert-moore-60dcccC ORDINARY100100.00%
PATRICIA KATHLEEN MRS SMITHsophymarine-openregistry-h-patricia-kathleen-mrs-smith-b4a3c0ORDINARY7171.00%
ROBERT HUGH MR MOOREsophymarine-openregistry-h-robert-hugh-mr-moore-5430b4ORDINARY2929.00%

24 PLAY PRESTON LTD

sophymarine-openregistry-gb-06436346
Status
Active
Type
Private Limited Company
Incorporated
26/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Unit 6 2nd Floor Mulgrave Chambers, Sutton, Surrey, SM2 6LE

Direct shareholders

ShareholderShare classShares held% of class
24 INDOOR UK LTDsophymarine-openregistry-gb-16287570ORDINARY A60
24 INDOOR UK LTDsophymarine-openregistry-gb-16287570ORDINARY D15
24 INDOOR UK LTDsophymarine-openregistry-gb-16287570ORDINARY C15
24 INDOOR UK LTDsophymarine-openregistry-gb-16287570ORDINARY B10
CHRISTINE NORTHsophymarine-openregistry-h-christine-north-71d819ORDINARY D0
DAMIAN NORTHsophymarine-openregistry-h-damian-north-9af1caORDINARY A0
JOHN RICHARD NORTHsophymarine-openregistry-h-john-richard-north-5ac160ORDINARY C0
LAURA NORTHsophymarine-openregistry-gb-09897707ORDINARY B0

PETHEL MARALI LIMITED

sophymarine-openregistry-gb-09440629
Status
Active
Type
Private Limited Company
Incorporated
16/02/2015
Accounts
SMALL
SIC
70100 — Activities of head offices
Registered office
5th Floor Times House, Sutton, SM1 4AF

Direct shareholders

ShareholderShare classShares held% of class
IMCD UK LIMITEDsophymarine-openregistry-gb-02297809"A"9,000
IMCD UK LIMITEDsophymarine-openregistry-gb-02297809"C"1,000
IMCD UK LIMITEDsophymarine-openregistry-gb-02297809"B"1,000
IMCD UK LIMITEDsophymarine-openregistry-gb-02297809"D"1,000
ALISON EVANSsophymarine-openregistry-h-alison-evans-4ea7d8"C"0
HELEN GOSSsophymarine-openregistry-h-helen-goss-b54d60"A"0
HELEN GOSSsophymarine-openregistry-h-helen-goss-b54d60"D"0
MARTIN EVANSsophymarine-openregistry-h-martin-evans-a37874"B"0
PETER GOSSsophymarine-openregistry-h-peter-goss-2aeea1"A"0

A1 ANODISING LIMITED

sophymarine-openregistry-gb-03608610
Status
Active
Type
Private Limited Company
Incorporated
03/08/1998
Accounts
TOTAL EXEMPTION FULL
SIC
25610 — Treatment and coating of metals
Registered office
Allen House, Sutton, Surrey, SM1 4LA

Direct shareholders

ShareholderShare classShares held% of class
JILL SOPHIA BARTHROPEsophymarine-openregistry-h-jill-sophia-barthrope-ea5e5eORDINARY3550.00%
NEIL ROBERT BARTHROPEsophymarine-openregistry-h-neil-robert-barthrope-1df197ORDINARY3550.00%
CHARLOTTE BARTHROPEsophymarine-openregistry-h-charlotte-barthrope-dfd73dORDINARY C10100.00%
CRAIG BARTHROPEsophymarine-openregistry-h-craig-barthrope-f7b80eORDINARY B1050.00%
DANIEL BARTHROPEsophymarine-openregistry-h-daniel-barthrope-08ed41ORDINARY B1050.00%