UK companies/Surbiton/Page 10

Companies in Surbiton and their shareholdersPage 10 of 55

1,100 companies registered in Surbiton 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 Surbiton. Between them they record 127 shareholdings and 0 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
Surbiton
Companies with a register
1,100
On this page
20
Shareholdings
127
Related parties
0

ALEXANDER COURT SURBITON MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08546666
Status
Active
Type
Private Limited Company
Incorporated
28/05/2013
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 6 Alexander Court, Surbiton, Surrey, KT6 4EA

Direct shareholders

ShareholderShare classShares held% of class
AUGUSTINE AMUSU; MICHELLE AMUSUsophymarine-openregistry-h-augustine-amusu-michelle-amusu-881e2aORDINARY1
CAROLINE ROSE MINGsophymarine-openregistry-h-caroline-rose-ming-96cc5fORDINARY1
JOSEPH SMART AND CARINA DOS SANTOSsophymarine-openregistry-h-joseph-smart-and-carina-dos-santos-cf2a10ORDINARY1
MICHAEL DONALD LUNT GREEN AND MARILYN GREENsophymarine-openregistry-h-michael-donald-lunt-green-and-marilyn-gr-6e282bORDINARY1
NICOLE SANFORDsophymarine-openregistry-h-nicole-sanford-4fccf5ORDINARY1
SAMUEL RUTHERFORD; SHERI ANN LABENSKIsophymarine-openregistry-h-samuel-rutherford-sheri-ann-labenski-8f6732ORDINARY1
DAVID JOYSON & JESSICA SIMSsophymarine-openregistry-h-david-joyson-jessica-sims-b7c02dORDINARY0

MDS ADVISORY LIMITED

sophymarine-openregistry-gb-09507172
Status
Active
Type
Private Limited Company
Incorporated
24/03/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
10 Hook Road, Surbiton, Surrey, KT6 5BH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL SPENCERsophymarine-openregistry-h-michael-spencer-92a680ORDINARY100
ADAM JAMES OLIVERsophymarine-openregistry-h-adam-james-oliver-cc34e2C ORDINARY1
ALICE MAY SPENCERsophymarine-openregistry-h-alice-may-spencer-574017D ORDINARY1
GEORGE WILLIAM JAMES SPENCERsophymarine-openregistry-h-george-william-james-spencer-70f884D ORDINARY1
JOANNE SPENCERsophymarine-openregistry-h-joanne-spencer-8353cdB ORDINARY1
OLIVIA GRACE SPENCERsophymarine-openregistry-h-olivia-grace-spencer-d51450D ORDINARY1

SUNA SUPPLIES LIMITED

sophymarine-openregistry-gb-02173076
Status
Active
Type
Private Limited Company
Incorporated
01/10/1987
Accounts
UNAUDITED ABRIDGED
SIC
26200 — Manufacture of computers and peripheral equipment
62020 — Information technology consultancy activities
62090 — Other information technology service activities
68209 — Other letting and operating of own or leased real estate
Registered office
Unit A Unit A, Surbiton, Surrey, KT6 6AH

Direct shareholders

ShareholderShare classShares held% of class
T.V. COOKsophymarine-openregistry-h-t-v-cook-358dc0ORDINARY360
A.P. GRIMLEYsophymarine-openregistry-h-a-p-grimley-97ee20ORDINARY343
T.H. COOKsophymarine-openregistry-h-t-h-cook-f9aebdORDINARY241
ADRIAN GRIMLEYsophymarine-openregistry-h-adrian-grimley-01a589B ORDINARY100
P.A. GOODSALLsophymarine-openregistry-h-p-a-goodsall-4af436ORDINARY41
ANNE GOODSALLsophymarine-openregistry-h-anne-goodsall-9541daORDINARY15

HEADMASTERS SALONS LIMITED

sophymarine-openregistry-gb-07433269
Status
Active
Type
Private Limited Company
Incorporated
09/11/2010
Accounts
MEDIUM
SIC
96020 — Hairdressing and other beauty treatment
Registered office
1 Tolworth Broadway, Surbiton, Surrey, KT6 7DQ

Direct shareholders

ShareholderShare classShares held% of class
JOHN SANDERSsophymarine-openregistry-gb-00206580ORDINARY A2,189
TREVOR SANDERSsophymarine-openregistry-h-trevor-sanders-5e1012ORDINARY A1,793
TIM BINNINGTONsophymarine-openregistry-h-tim-binnington-ead203ORDINARY A1,778
ANTHONY LANGFORD - DECEASEDsophymarine-openregistry-h-anthony-langford-deceased-efb982ORDINARY A1,602
MICHAEL TAYLORsophymarine-openregistry-gb-13766697ORDINARY A1,253
MARK FOSTERsophymarine-openregistry-gb-05416865ORDINARY A1,193
ANTHONY LANGFORD - DECEASEDsophymarine-openregistry-h-anthony-langford-deceased-efb982ORDINARY B1,000
JOHN SANDERSsophymarine-openregistry-gb-00206580ORDINARY B1,000
MARK FOSTERsophymarine-openregistry-gb-05416865ORDINARY B1,000
MICHAEL TAYLORsophymarine-openregistry-gb-13766697ORDINARY B1,000
TIM BINNINGTONsophymarine-openregistry-h-tim-binnington-ead203ORDINARY B1,000
TREVOR SANDERSsophymarine-openregistry-h-trevor-sanders-5e1012ORDINARY B1,000

ARAGON COURT RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-00621747
Status
Active
Type
Private Limited Company
Incorporated
25/02/1959
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
Flat 5 Aragon Court, Surbiton, Surrey, KT6 4HD

Direct shareholders

ShareholderShare classShares held% of class
BENEDICT ANDRIES ZWARTSsophymarine-openregistry-h-benedict-andries-zwarts-dd4e79ORDINARY1
J MOUNTFORDsophymarine-openregistry-h-j-mountford-5f0a9cORDINARY1
JEAN GARDNERsophymarine-openregistry-h-jean-gardner-3daf89ORDINARY1
JYOTI DHILLONsophymarine-openregistry-h-jyoti-dhillon-0b9e2dORDINARY1
K MIERSsophymarine-openregistry-h-k-miers-60f3f9ORDINARY1
SUZANNE REYNOLDSsophymarine-openregistry-h-suzanne-reynolds-ba00b2ORDINARY1

PENDLEBURY COURT (SURBITON) RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-00731249
Status
Active
Type
Private Limited Company
Incorporated
30/07/1962
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
69 Victoria Road, Surbiton, Surrey, KT6 4NX

Direct shareholders

ShareholderShare classShares held% of class
SANJAY KUMAR KATIYAR & SUMAN KATIYAR (JOINTLY)sophymarine-openregistry-h-sanjay-kumar-katiyar-suman-katiyar-joint-8648e2ORDINARY GBP10 SHARES233.33%
DAVID FAROGHIANsophymarine-openregistry-h-david-faroghian-cdd484ORDINARY GBP10 SHARES116.67%
FAYE ELIZABETH STEPHENSsophymarine-openregistry-h-faye-elizabeth-stephens-02dc84ORDINARY GBP10 SHARES116.67%
HANNAH WATSON & FAYE STEPHENS (JOINTLY)sophymarine-openregistry-h-hannah-watson-faye-stephens-jointly-0ac5b6ORDINARY GBP10 SHARES116.67%
SARABJIT SINGHsophymarine-openregistry-gb-15564368ORDINARY GBP10 SHARES116.67%
AMANDA LEIGH SCHOFIELDsophymarine-openregistry-h-amanda-leigh-schofield-622c97ORDINARY GBP10 SHARES00.00%

OLDFIELD COURT (SURBITON) RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-00808826
Status
Active
Type
Private Limited Company
Incorporated
12/06/1964
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
3 Oldfield Court, Surbiton, KT5 8AW

Direct shareholders

ShareholderShare classShares held% of class
ALAKA RAYsophymarine-openregistry-h-alaka-ray-003d7cORDINARY1
ANTHEA YOUNGsophymarine-openregistry-h-anthea-young-12fb65ORDINARY1
CHRISTOPHER DAVID THOMASsophymarine-openregistry-h-christopher-david-thomas-4c5d6eORDINARY1
GEORGINA LOUISE BISHOPsophymarine-openregistry-h-georgina-louise-bishop-682dd2ORDINARY1
JEFFREY JOHN MICHELsophymarine-openregistry-h-jeffrey-john-michel-344559ORDINARY1
SUHAD ABBOUDsophymarine-openregistry-h-suhad-abboud-9d9a39ORDINARY1

8 SOUTHBANK (SURBITON) RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01451119
Status
Active
Type
Private Limited Company
Incorporated
27/09/1979
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
1 Pipers Court, Surbiton, Surrey, KT6 6DB

Direct shareholders

ShareholderShare classShares held% of class
ANIL MEHRAsophymarine-openregistry-h-anil-mehra-accae2ORDINARY1
BEVERLEY VERSTERsophymarine-openregistry-h-beverley-verster-0573deORDINARY1
JULIA MARGARET CROWTHERsophymarine-openregistry-h-julia-margaret-crowther-a37facORDINARY1
KEVIN JOHN ROACHsophymarine-openregistry-h-kevin-john-roach-e80a9bORDINARY1
REENA D'SOUZAsophymarine-openregistry-h-reena-d-souza-7affd5ORDINARY1
WEI CHENsophymarine-openregistry-h-wei-chen-dc9fa2ORDINARY1

GROWLODGE LIMITED

sophymarine-openregistry-gb-01599598
Status
Active
Type
Private Limited Company
Incorporated
24/11/1981
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
18 Walpole Road, Surbiton, KT6 6BU

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRE SIMKINsophymarine-openregistry-h-alexandre-simkin-32dc2fORDINARY1
DIANA LEWINGTONsophymarine-openregistry-h-diana-lewington-1beda4ORDINARY1
JAMES ANNINGsophymarine-openregistry-h-james-anning-643b6aORDINARY1
KATHERINE JACKSONsophymarine-openregistry-h-katherine-jackson-99703dORDINARY1
SAHAN MENDISsophymarine-openregistry-h-sahan-mendis-38b069ORDINARY1
EDGAR DUPONTsophymarine-openregistry-h-edgar-dupont-d4200bORDINARY0

RUSHINGBYE PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-01731262
Status
Active
Type
Private Limited Company
Incorporated
13/06/1983
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
92 Grand Avenue, Surbiton, Surrey, KT5 9HX

Direct shareholders

ShareholderShare classShares held% of class
DANIEL COLLINSsophymarine-openregistry-h-daniel-collins-0152aeORDINARY1
JASON MARSHALLsophymarine-openregistry-h-jason-marshall-6c3635ORDINARY1
JUKKA KETTUNENsophymarine-openregistry-h-jukka-kettunen-d8dcc3ORDINARY1
THOMAS SAM MCCARTHYsophymarine-openregistry-h-thomas-sam-mccarthy-b5737cORDINARY1
JAMES GOULDsophymarine-openregistry-gb-12846516ORDINARY0
TERENCE THOMASsophymarine-openregistry-h-terence-thomas-5830b9ORDINARY0

OAKDENE (ST. MARY'S ROAD) RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-02587862
Status
Active
Type
Private Limited Company
Incorporated
01/03/1991
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
27 St. Marys Road, Surbiton, KT6 5EU

Direct shareholders

ShareholderShare classShares held% of class
ALAN AVISsophymarine-openregistry-h-alan-avis-e9a607ORDINARY1
ANNA KATHERINE LUCY SEDGELEYsophymarine-openregistry-h-anna-katherine-lucy-sedgeley-ecc911ORDINARY1
GERALD TAYLORsophymarine-openregistry-h-gerald-taylor-476ce8ORDINARY1
LLOYD OLIVER PARSONSsophymarine-openregistry-h-lloyd-oliver-parsons-6e7330ORDINARY1
MICHAEL BENNETTsophymarine-openregistry-h-michael-bennett-e081aaORDINARY1
TOM DAVID DOUBLEsophymarine-openregistry-h-tom-david-double-ce32caORDINARY1

CONSORT LODGE MANAGEMENT LIMITED

sophymarine-openregistry-gb-02777678
Status
Active
Type
Private Limited Company
Incorporated
07/01/1993
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
52 Brighton Road, Surbiton, Surrey, KT6 5PL

Direct shareholders

ShareholderShare classShares held% of class
JANE SADR-HASHEMIsophymarine-openregistry-h-jane-sadr-hashemi-9a6698ORDINARY40057.14%
EDITH ANNE GILMOURsophymarine-openregistry-h-edith-anne-gilmour-667724ORDINARY10014.29%
EXORS DAVID MYERSsophymarine-openregistry-h-exors-david-myers-fe898aORDINARY10014.29%
EXORS IAN GILMOURsophymarine-openregistry-h-exors-ian-gilmour-b98ad7ORDINARY10014.29%
RIMESSA ANSTALTsophymarine-openregistry-gb-OE023820ORDINARY10014.29%
BAHRAM SADR-HASHEMIsophymarine-openregistry-h-bahram-sadr-hashemi-dea86aORDINARY00.00%

ENDSLEIGH GARDENS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03210955
Status
Active
Type
Private Limited Company
Incorporated
12/06/1996
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat B, Surbiton, KT6 5JL

Direct shareholders

ShareholderShare classShares held% of class
ANGELA SCRUTTONsophymarine-openregistry-h-angela-scrutton-dd779cORDINARY1
INGRID MONTBAZETsophymarine-openregistry-h-ingrid-montbazet-8d15ccORDINARY1
MARIA DI PAOLOsophymarine-openregistry-h-maria-di-paolo-e60af0ORDINARY1
MARIA KIELMASsophymarine-openregistry-h-maria-kielmas-bafcc0ORDINARY1
RICHARD CUTCHERsophymarine-openregistry-h-richard-cutcher-d0a7e8ORDINARY1
DOUGLAS KARL ROBSONsophymarine-openregistry-h-douglas-karl-robson-6eb53bORDINARY0

SOUTHBOROUGH HOUSE RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-03539724
Status
Active
Type
Private Limited Company
Incorporated
02/04/1998
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Southborough House, Surbiton, Surrey, KT6 6RH

Direct shareholders

ShareholderShare classShares held% of class
ANJALI GANDHIsophymarine-openregistry-h-anjali-gandhi-448779ORDINARY1
BEN CURRANsophymarine-openregistry-gb-08450686ORDINARY1
DAVID MC INTYREsophymarine-openregistry-h-david-mc-intyre-be3dbfORDINARY1
JOHN RAYMOND WEDLEYsophymarine-openregistry-h-john-raymond-wedley-42df54ORDINARY1
NICOLA MC INTYREsophymarine-openregistry-h-nicola-mc-intyre-853501ORDINARY1
SUSAN WEDLEYsophymarine-openregistry-h-susan-wedley-7b00fdORDINARY1

RETURNSTANCE PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-03567158
Status
Active
Type
Private Limited Company
Incorporated
19/05/1998
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
52 Brighton Road, Surbiton, Surrey, KT6 5PL

Direct shareholders

ShareholderShare classShares held% of class
ELENA GEUNAsophymarine-openregistry-h-elena-geuna-5f9d7fORDINARY1542.86%
ALEXIA JULIETTE MARIE BOUTONNATsophymarine-openregistry-h-alexia-juliette-marie-boutonnat-da6403ORDINARY514.29%
ANDREAS ARNE OLOF NABSETHsophymarine-openregistry-h-andreas-arne-olof-nabseth-e0ececORDINARY514.29%
EDWARD NORMAN SIMON GIBSONsophymarine-openregistry-h-edward-norman-simon-gibson-0aa11fORDINARY514.29%
INGRID O'REGANsophymarine-openregistry-h-ingrid-o-regan-780740ORDINARY514.29%
KEVIN O'REGANsophymarine-openregistry-h-kevin-o-regan-abf75eORDINARY514.29%

53 POPES GROVE RESIDENTS' MANAGEMENT CO. LTD

sophymarine-openregistry-gb-03658676
Status
Active
Type
Private Limited Company
Incorporated
29/10/1998
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Unit Ah36, Argent House, Surbiton, KT6 7LD

Direct shareholders

ShareholderShare classShares held% of class
CHRIS SMITHsophymarine-openregistry-gb-04812039ORDINARY1
EILEEN DAVIESsophymarine-openregistry-h-eileen-davies-0fa119ORDINARY1
FERDINAND GAMPERsophymarine-openregistry-h-ferdinand-gamper-be51ceORDINARY1
ILONA PIETRUSZEWSKAsophymarine-openregistry-h-ilona-pietruszewska-1e9991ORDINARY1
KRISH RAMSAHYEsophymarine-openregistry-h-krish-ramsahye-fdcfa2ORDINARY1
MAX FORESHAWsophymarine-openregistry-h-max-foreshaw-5dc619ORDINARY1

33-39 CRANES PARK CRESCENT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03973046
Status
Active
Type
Private Limited Company
Incorporated
14/04/2000
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
35 Cranes Park Crescent, Surbiton, KT5 8AN

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH RAYsophymarine-openregistry-gb-12726902ORDINARY1
KATE SHOTLIFFsophymarine-openregistry-h-kate-shotliff-3de679ORDINARY1
MARK DE LIMAsophymarine-openregistry-h-mark-de-lima-80f399ORDINARY1
MELVIN TILEYsophymarine-openregistry-h-melvin-tiley-d9ef98ORDINARY1
TIMOTHY GILBOYsophymarine-openregistry-h-timothy-gilboy-9d1a49ORDINARY1
PETER TILEYsophymarine-openregistry-h-peter-tiley-933b27ORDINARY0

ADNITT ACOUSTIC SERVICES LIMITED

sophymarine-openregistry-gb-04470999
Status
Active
Type
Private Limited Company
Incorporated
27/06/2002
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Unit 7 Argent House, Surbiton, KT6 7LD

Direct shareholders

ShareholderShare classShares held% of class
ADNITT ACOUSTIC TRUSTEES LIMITEDsophymarine-openregistry-gb-13562237ORDINARY11,110
CHRISTOPHER TURNERsophymarine-openregistry-h-christopher-turner-a01fedORDINARY0
GRAHAM SHAWsophymarine-openregistry-gb-09911951ORDINARY0
JUAN LUIS RIOPEREZsophymarine-openregistry-h-juan-luis-rioperez-5b885aORDINARY0
LISA LAVELLsophymarine-openregistry-h-lisa-lavell-176295ORDINARY0
ROBERT IAN ADNITTsophymarine-openregistry-h-robert-ian-adnitt-26f2efORDINARY0

20 HOOK ROAD LIMITED

sophymarine-openregistry-gb-04578124
Status
Active
Type
Private Limited Company
Incorporated
31/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
Flat C, Surbiton, Surrey, KT6 5BH

Direct shareholders

ShareholderShare classShares held% of class
EMILY CARSONsophymarine-openregistry-h-emily-carson-2da061ORDINARY1
HINA UPPALsophymarine-openregistry-h-hina-uppal-0a1ddcORDINARY1
LESZEK MARSZALEKsophymarine-openregistry-h-leszek-marszalek-3da551ORDINARY1
MICHAEL STEPHEN FOSTERsophymarine-openregistry-h-michael-stephen-foster-b03497ORDINARY1
PATRICIA WEGLARZsophymarine-openregistry-h-patricia-weglarz-b3f355ORDINARY1
ED STOKESsophymarine-openregistry-h-ed-stokes-6e500bORDINARY0

BRAMLEY MANSIONS RESIDENTS COMPANY LTD

sophymarine-openregistry-gb-04738352
Status
Active
Type
Private Limited Company
Incorporated
17/04/2003
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
6 Bramley Mansions, Surbiton, Surry, KT5 8QU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN MARIO CAUDUROsophymarine-openregistry-h-christian-mario-cauduro-1841f9ORDINARY1
GEORGE JAMES NICHOLSONsophymarine-openregistry-h-george-james-nicholson-99e101ORDINARY1
HENRIK SVENSSONsophymarine-openregistry-h-henrik-svensson-dd3db1ORDINARY1
IRINA VOLOSHINAsophymarine-openregistry-h-irina-voloshina-fa0ee9ORDINARY1
JESSICA JANE DONNELLYsophymarine-openregistry-h-jessica-jane-donnelly-5e08a0ORDINARY1
SILA SERIMsophymarine-openregistry-h-sila-serim-221095ORDINARY1