UK companies/Surbiton/Page 11
Companies in Surbiton and their shareholdersPage 11 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 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.
Companies with a register
1,100
XE2 LTD
sophymarine-openregistry-gb-05033382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- First Floor Office, Surbiton, Surrey, KT6 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CHARLES SMITHsophymarine-openregistry-h-adam-charles-smith-1775f7 | ORDINARY | 960 | |
| DANIEL SMITHsophymarine-openregistry-h-daniel-smith-74dc63 | ORDINARY | 64 | |
| JOHN WYNN DONALD MCLASHANsophymarine-openregistry-h-john-wynn-donald-mclashan-8e262f | ORDINARY | 64 | |
| MATTHEW SMITHsophymarine-openregistry-h-matthew-smith-3c1d23 | ORDINARY | 64 | |
| RACHAEL SMITHsophymarine-openregistry-h-rachael-smith-273623 | ORDINARY | 64 | |
| RHONA SMITHsophymarine-openregistry-h-rhona-smith-2d634b | ORDINARY | 64 | |
Related parties
| Party | Relationship | Detail |
|---|
| COLAB HEALTH LIMITEDsophymarine-openregistry-gb-06416478 | Holds shares in | ORDINARY |
15 SHP LEASEHOLDERS LTD
sophymarine-openregistry-gb-05299907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2004
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 69 Victoria Road, Surbiton, KT6 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY ELIZABETH SHORTsophymarine-openregistry-h-amy-elizabeth-short-5d9621 | ORDINARY | 1 | |
| EMMA LESLIE & JOHN LESLIE (JOINTLY)sophymarine-openregistry-h-emma-leslie-john-leslie-jointly-47b1b0 | ORDINARY | 1 | |
| JULIA HILLBERYsophymarine-openregistry-h-julia-hillbery-948835 | ORDINARY | 1 | |
| KEVIN HILLBERYsophymarine-openregistry-h-kevin-hillbery-f3a6e7 | ORDINARY | 1 | |
| OLIVIA SARAH HILDA MOOREsophymarine-openregistry-h-olivia-sarah-hilda-moore-555815 | ORDINARY | 1 | |
| PHILIP GEORGE FOWLESsophymarine-openregistry-h-philip-george-fowles-285d44 | ORDINARY | 1 | |
6 ST ANDREWS ROAD MANAGEMENT (SURBITON) LIMITED
sophymarine-openregistry-gb-05801297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- First Floor, Surbiton, KT6 4JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM ARBUCKLEsophymarine-openregistry-h-david-william-arbuckle-1cb6bf | ORDINARY | 1 | |
| HILARY CLAIRE THEAKERsophymarine-openregistry-h-hilary-claire-theaker-fe63ab | ORDINARY | 1 | |
| LYDIA SUZANNA MAKSOUDsophymarine-openregistry-h-lydia-suzanna-maksoud-8844dc | ORDINARY | 1 | |
| MATTHEW DAVID ARBUCKLEsophymarine-openregistry-h-matthew-david-arbuckle-56e0c4 | ORDINARY | 1 | |
| PATRIC FINBARR KELLYsophymarine-openregistry-h-patric-finbarr-kelly-07dff2 | ORDINARY | 1 | |
| CAROLINE MICHELLE DAVIESsophymarine-openregistry-h-caroline-michelle-davies-30f2c8 | ORDINARY | 0 | |
ABOYNE HOUSE RESIDENTS LTD
sophymarine-openregistry-gb-06380660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2007
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 69 Victoria Road, Surbiton, Surrey, KT6 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMID REZA SAFFARsophymarine-openregistry-h-hamid-reza-saffar-a2a669 | ORDINARY | 1 | 20.00% |
| LONDON ATELIER INVESTMENTS LIMITEDsophymarine-openregistry-gb-13325660 | ORDINARY | 1 | 20.00% |
| LORENZO MONTUORIsophymarine-openregistry-h-lorenzo-montuori-2bbdad | ORDINARY | 1 | 20.00% |
| LUKE TAYLORsophymarine-openregistry-gb-17193497 | ORDINARY | 1 | 20.00% |
| YEN JACQUELINE LYsophymarine-openregistry-h-yen-jacqueline-ly-1e1c89 | ORDINARY | 1 | 20.00% |
| LAURA ADAMSsophymarine-openregistry-h-laura-adams-21e249 | ORDINARY | 0 | 0.00% |
38 MAPLE ROAD RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-06650316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 38 Maple Road, Surbiton, Surrey, KT6 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN MARY FREEMANsophymarine-openregistry-h-kathryn-mary-freeman-5c3201 | OTHER | 1 | |
| LARA JAYNE LITTON WINTERsophymarine-openregistry-h-lara-jayne-litton-winter-58d441 | OTHER | 1 | |
| RICHARD JAMES LUDWIG MARTYN DELANEYsophymarine-openregistry-h-richard-james-ludwig-martyn-delaney-46d3cf | OTHER | 1 | |
| THOMAS FRANCIS MENZIES LAWSONsophymarine-openregistry-h-thomas-francis-menzies-lawson-142c02 | OTHER | 1 | |
| ULRIKE BRITTA HILLEMANN-DELANEYsophymarine-openregistry-h-ulrike-britta-hillemann-delaney-a7ecde | OTHER | 1 | |
| EDWARD GRIFFITH VAUGHANsophymarine-openregistry-h-edward-griffith-vaughan-80fac4 | OTHER | 0 | |
6 ST ANDREWS SQUARE LIMITED
sophymarine-openregistry-gb-07153589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 St. Andrews Square, Surbiton, KT6 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY LAURA CLEESEsophymarine-openregistry-h-amy-laura-cleese-f39c44 | ORDINARY | 1 | |
| CURRAN SINGH DHALIWALsophymarine-openregistry-h-curran-singh-dhaliwal-5895e9 | ORDINARY | 1 | |
| JAMES BLACKBURNsophymarine-openregistry-gb-08322977 | ORDINARY | 1 | |
| JESSICA FRANCES PALANDRIsophymarine-openregistry-h-jessica-frances-palandri-b85d8d | ORDINARY | 1 | |
| JOSHAN KADIRGAMARsophymarine-openregistry-h-joshan-kadirgamar-ff568a | ORDINARY | 1 | |
| YASMEN AL-KHATIBsophymarine-openregistry-h-yasmen-al-khatib-454e74 | ORDINARY | 1 | |
20 ST MARK'S HILL LIMITED
sophymarine-openregistry-gb-08193471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 20 St Marks Hill, Surbiton, Surrey, KT6 4PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP NEIL AUSTINsophymarine-openregistry-h-philip-neil-austin-382d62 | ORDINARY SHARES | 2 | 33.33% |
| DAVINDER RANDHAWAsophymarine-openregistry-h-davinder-randhawa-86408c | ORDINARY SHARES | 1 | 16.67% |
| KAMALDIP RANDHAWAsophymarine-openregistry-h-kamaldip-randhawa-8566cf | ORDINARY SHARES | 1 | 16.67% |
| KEVIN LEWSEYsophymarine-openregistry-h-kevin-lewsey-b804d2 | ORDINARY SHARES | 1 | 16.67% |
| KIMBERLEY CIN YING WONGsophymarine-openregistry-h-kimberley-cin-ying-wong-de2603 | ORDINARY SHARES | 1 | 16.67% |
| MARIA CRISTINA MARTINEZ-ALVAREZsophymarine-openregistry-h-maria-cristina-martinez-alvarez-660e23 | ORDINARY SHARES | 1 | 16.67% |
4 SBT FREEHOLD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09318639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4 South Bank Terrace, Surbiton, KT6 6DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAITLIN DIMBLEBYsophymarine-openregistry-h-caitlin-dimbleby-b5ee0c | ORDINARY | 1 | |
| CONNOR DOBSONsophymarine-openregistry-h-connor-dobson-638400 | ORDINARY | 1 | |
| FARIHA JEHANGIRsophymarine-openregistry-h-fariha-jehangir-5f7caa | ORDINARY | 1 | |
| LANCE DOMMsophymarine-openregistry-h-lance-domm-357ce1 | ORDINARY | 1 | |
| TERESA MADIGANsophymarine-openregistry-h-teresa-madigan-c669bc | ORDINARY | 1 | |
| REBECCA EVANSsophymarine-openregistry-h-rebecca-evans-77ad42 | ORDINARY | 0 | |
6 SURBITON HILL PARK LIMITED
sophymarine-openregistry-gb-09586043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 6 Surbiton Hill Park, Surbiton, KT5 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE POWELLsophymarine-openregistry-h-anne-powell-6b24d4 | ORDINARY | 1 | |
| HELEN FANSTONEsophymarine-openregistry-h-helen-fanstone-15834d | ORDINARY | 1 | |
| IRIS FUNGsophymarine-openregistry-h-iris-fung-1f81db | ORDINARY | 1 | |
| LAURA HEDGETHORNEsophymarine-openregistry-h-laura-hedgethorne-37f8e6 | ORDINARY | 1 | |
| SUSAN ATKINSONsophymarine-openregistry-h-susan-atkinson-feb05f | ORDINARY | 1 | |
| TIMOTHY CHARLES PARKINSONsophymarine-openregistry-h-timothy-charles-parkinson-76ed71 | ORDINARY | 1 | |
PUTNEY WRAPAROUND CHILDCARE LIMITED
sophymarine-openregistry-gb-10146705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 14 Tolworth Rise South, Surbiton, Surrey, KT5 9NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNADETTE MURPHYsophymarine-openregistry-h-bernadette-murphy-dafeae | ORD | 40 | |
| GEMMA CLAIRE TICKELsophymarine-openregistry-h-gemma-claire-tickel-094025 | ORD | 40 | |
| ISLA ROSE ALLEN MURPHYsophymarine-openregistry-h-isla-rose-allen-murphy-899929 | ORD | 5 | |
| JACK TICKELsophymarine-openregistry-h-jack-tickel-2315e1 | ORD | 5 | |
| JUDE TICKELsophymarine-openregistry-h-jude-tickel-698a6d | ORD | 5 | |
| THOMAS PATRICK ALLEN MURPHYsophymarine-openregistry-h-thomas-patrick-allen-murphy-cc7944 | ORD | 5 | |
AVENUE SIXTY LIMITED
sophymarine-openregistry-gb-10213728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2016
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1 Spring Cottages, Surbiton, KT6 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE SYLVIE GARAYsophymarine-openregistry-h-chloe-sylvie-garay-33b010 | ORDINARY | 1 | |
| EWA JOANNA RZEPCZYNSKIsophymarine-openregistry-h-ewa-joanna-rzepczynski-da5435 | ORDINARY | 1 | |
| GIOVANNA REITANOsophymarine-openregistry-h-giovanna-reitano-c6d65e | ORDINARY | 1 | |
| JASON JOHN ROWEsophymarine-openregistry-h-jason-john-rowe-fba0d0 | ORDINARY | 1 | |
| PAUL ANDREW BENTONsophymarine-openregistry-h-paul-andrew-benton-255cde | ORDINARY | 1 | |
| RYAN CHARLES GULLIOTsophymarine-openregistry-h-ryan-charles-gulliot-1bcdab | ORDINARY | 1 | |
BLACKFORD STROUD CONSULTANTS LIMITED
sophymarine-openregistry-gb-10311902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
71122 — Engineering related scientific and technical consulting activities - Registered office
- 54 Surbiton Hill Park, Surbiton, Surrey, KT5 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN PHILIPPA BLACKFORDsophymarine-openregistry-h-ann-philippa-blackford-8aa425 | ORDINARY | 50 | |
| JOHN STROUDsophymarine-openregistry-h-john-stroud-83471f | ORDINARY | 50 | |
| ELLIS BLACKFORD STROUDsophymarine-openregistry-h-ellis-blackford-stroud-c33334 | ORDINARY | 0 | |
| FREYA BLACKFORD STROUDsophymarine-openregistry-h-freya-blackford-stroud-4215a3 | ORDINARY | 0 | |
| MILES BLACKFORD STROUDsophymarine-openregistry-h-miles-blackford-stroud-dd76c8 | ORDINARY | 0 | |
| PIPPA BLACKFORDsophymarine-openregistry-h-pippa-blackford-16ab01 | ORDINARY | 0 | |
69 KING CHARLES ROAD FREEHOLD COMPANY LIMITED
sophymarine-openregistry-gb-10506717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2016
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 69 King Charles Road, Surbiton, KT5 8PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE NATALIE STEPHENsophymarine-openregistry-h-danielle-natalie-stephen-0f7984 | ORDINARY | 1 | |
| DAVID MICHAEL SPURGEONsophymarine-openregistry-h-david-michael-spurgeon-dad54c | ORDINARY | 1 | |
| GRACE CATHERINE MONAGHANsophymarine-openregistry-h-grace-catherine-monaghan-e2ea46 | ORDINARY | 1 | |
| MATTHEW JOHN SPENCERsophymarine-openregistry-h-matthew-john-spencer-af7743 | ORDINARY | 1 | |
| REBECCA ADLARDsophymarine-openregistry-h-rebecca-adlard-34745b | ORDINARY | 1 | |
| ELA MELIS AYHANsophymarine-openregistry-h-ela-melis-ayhan-509207 | ORDINARY | 0 | |
THREADS SOFTWARE LIMITED
sophymarine-openregistry-gb-11201996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 5 Surbiton Hill Road, Surbiton, KT6 4TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PAUL YARDLEYsophymarine-openregistry-h-john-paul-yardley-fde436 | ORDINARY | 5,974 | |
| JPY LIMITEDsophymarine-openregistry-gb-02638305 | ORDINARY | 2,500 | |
| FRANCESCA YARDLEYsophymarine-openregistry-h-francesca-yardley-310954 | ORDINARY | 1,050 | |
| THOMAS MICHELsophymarine-openregistry-h-thomas-michel-cfae1b | ORDINARY | 1,050 | |
| JACK YARDLEYsophymarine-openregistry-h-jack-yardley-efa498 | ORDINARY | 588 | |
| VICTORIA SCARANOsophymarine-openregistry-h-victoria-scarano-87aa4e | ORDINARY | 588 | |
15 SHP MANAGEMENT LTD
sophymarine-openregistry-gb-11842093
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/02/2019
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 15 Surbiton Hill Park, Surbiton, KT5 8EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY ELIZABETH SHORTsophymarine-openregistry-h-amy-elizabeth-short-5d9621 | ORDINARY | 1 | |
| EMMA LESLIEsophymarine-openregistry-h-emma-leslie-6ee6cf | ORDINARY | 1 | |
| JULIA HILLBERYsophymarine-openregistry-h-julia-hillbery-948835 | ORDINARY | 1 | |
| OLIVIA MOOREsophymarine-openregistry-h-olivia-moore-baab51 | ORDINARY | 1 | |
| PHILIP FOWLESsophymarine-openregistry-h-philip-fowles-555acc | ORDINARY | 1 | |
| MATTHEW NESSsophymarine-openregistry-h-matthew-ness-4e588e | ORDINARY | 0 | |
19 ALEXANDRA DRIVE MANAGEMENT LTD
sophymarine-openregistry-gb-14732432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Flat 6, St. Catherine'S Court, 19 Alexandra Drive, Surbiton, KT5 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANATOLY ERMOLAEVsophymarine-openregistry-h-anatoly-ermolaev-9bb609 | ORDINARY | 1 | |
| JONATHAN HOWELLSsophymarine-openregistry-h-jonathan-howells-1687a0 | ORDINARY | 1 | |
| KIRSTEN HEARDsophymarine-openregistry-h-kirsten-heard-ccbb2c | ORDINARY | 1 | |
| MARY FLOODsophymarine-openregistry-h-mary-flood-f7a2eb | ORDINARY | 1 | |
| MATTEO ALCHINI AKLEsophymarine-openregistry-h-matteo-alchini-akle-86daab | ORDINARY | 1 | |
| RICHARD BINGsophymarine-openregistry-h-richard-bing-815f5c | ORDINARY | 1 | |
ACRUX RESOURCES (UK) LIMITED
sophymarine-openregistry-gb-14754172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
70229 — Management consultancy activities other than financial management - Registered office
- 16 The Mall, Surbiton, KT6 4EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PECANWOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-14504517 | ORDINARY | 40 | |
| WEXFORD CAPITAL LIMITEDsophymarine-openregistry-gb-14502967 | ORDINARY | 40 | |
| THIBAULT STREET LIMITEDsophymarine-openregistry-h-thibault-street-limited-e6c430 | ORDINARY | 10 | |
| KHOZI LIMITEDsophymarine-openregistry-gb-17163471 | ORDINARY | 5 | |
| RICHARD LINNELLsophymarine-openregistry-h-richard-linnell-49e449 | ORDINARY | 5 | |
| LITTLE MASSIVE (PTY) LTDsophymarine-openregistry-h-little-massive-pty-ltd-a4b7b1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| XCELSIOR CAPITAL LIMITEDsophymarine-openregistry-gb-14516836 | Holds shares in | A SHARES |
| SEVEN CHAIRS LTD.sophymarine-openregistry-gb-15223390 | Holds shares in | ORDINARY A |
| AST RESOURCES LIMITEDsophymarine-openregistry-gb-16247066 | Holds shares in | ORDINARY |
7 MALVERN MEWS FREEHOLD LIMITED
sophymarine-openregistry-gb-15773218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 55 Adelaide Road, Surbiton, KT6 4SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE MARIE KELLYsophymarine-openregistry-h-stephanie-marie-kelly-9e27b0 | ORDINARY | 2 | 40.00% |
| ADANNA AYOKA ADAMSsophymarine-openregistry-h-adanna-ayoka-adams-2a25ff | ORDINARY | 1 | 20.00% |
| CRAIG JOEL ABRAHAMSsophymarine-openregistry-h-craig-joel-abrahams-34031e | ORDINARY | 1 | 20.00% |
| DANIEL SCHANDL-CHRISTIANSENsophymarine-openregistry-h-daniel-schandl-christiansen-ace905 | ORDINARY | 1 | 20.00% |
| SAIKO ABRAHAMSsophymarine-openregistry-h-saiko-abrahams-3cc9e9 | ORDINARY | 1 | 20.00% |
| WILLIAM LYTEsophymarine-openregistry-h-william-lyte-a2aa2a | ORDINARY | 1 | 20.00% |
P-UNIT MANAGEMENT LIMITED
sophymarine-openregistry-gb-16239867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 Sharon Close, Surbiton, Surrey, KT6 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI & NASRIN POURGHAZI TRUST FOR RAMI POURGHAZIsophymarine-openregistry-h-ali-nasrin-pourghazi-trust-for-rami-pour-a6942a | ORDINARY | 20 | 16.67% |
| ALI & NASSRIN POURGHAZI TRUST FOR ARIANA ROUSSOSsophymarine-openregistry-h-ali-nassrin-pourghazi-trust-for-ariana-r-d4ac0a | ORDINARY | 20 | 16.67% |
| ALI & NASSRIN POURGHAZI TRUST FOR CLEO ROUSSASsophymarine-openregistry-h-ali-nassrin-pourghazi-trust-for-cleo-rou-cb71e7 | ORDINARY | 20 | 16.67% |
| ALI & NASSRIN POURGHAZI TRUST FOR ZACHARIAS ROUSSOSsophymarine-openregistry-h-ali-nassrin-pourghazi-trust-for-zacharia-b14f79 | ORDINARY | 20 | 16.67% |
| MOHAMMED ALI POURGHAZIsophymarine-openregistry-h-mohammed-ali-pourghazi-331d49 | ORDINARY | 20 | 16.67% |
| NASSRIN POURGHAZIsophymarine-openregistry-h-nassrin-pourghazi-5a86f3 | ORDINARY | 20 | 16.67% |
SASH WINDOWS LONDON LIMITED
sophymarine-openregistry-gb-05326798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- Unit 9, Surbiton, KT6 7RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SASH WINDOWS HOLDINGS LTDsophymarine-openregistry-gb-15594253 | "A" ORDINARY | 100 | |
| SASH WINDOWS HOLDINGS LTDsophymarine-openregistry-gb-15594253 | "B" ORDINARY | 1 | |
| SASH WINDOWS HOLDINGS LTDsophymarine-openregistry-gb-15594253 | "D" ORDINARY | 1 | |
| SASH WINDOWS HOLDINGS LTDsophymarine-openregistry-gb-15594253 | "E" ORDINARY | 1 | |
| SASH WINDOWS HOLDINGS LTDsophymarine-openregistry-gb-15594253 | "C" ORDINARY | 1 | |
| FRANCESCA SYLVIA WINSCOTTsophymarine-openregistry-h-francesca-sylvia-winscott-acbd44 | A ORDINARY | 0 | |
| FRANCESCA SYLVIA WINSCOTTsophymarine-openregistry-h-francesca-sylvia-winscott-acbd44 | B ORDINARY | 0 | |
| JAMES COUCHsophymarine-openregistry-h-james-couch-8426d3 | "D" ORDINARY | 0 | |
| JAMES COUCHsophymarine-openregistry-h-james-couch-8426d3 | "A" ORDINARY | 0 | |
| PAUL ANTHONY COLEMAN-CARRsophymarine-openregistry-h-paul-anthony-coleman-carr-cd5c78 | "A" ORDINARY | 0 | |
| PAUL ANTHONY COLEMAN-CARRsophymarine-openregistry-h-paul-anthony-coleman-carr-cd5c78 | C ORDINARY | 0 | |
| SANDRA MARINA COLEMAN-CARRsophymarine-openregistry-h-sandra-marina-coleman-carr-ea74f9 | "A" ORDINARY | 0 | |
| SANDRA MARINA COLEMAN-CARRsophymarine-openregistry-h-sandra-marina-coleman-carr-ea74f9 | "E" ORDINARY | 0 | |