UK companies/Surbiton/Page 12

Companies in Surbiton and their shareholdersPage 12 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 111 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
Surbiton
Companies with a register
1,100
On this page
20
Shareholdings
111
Related parties
5

KEEN AS MUSTARD MARKETING LIMITED

sophymarine-openregistry-gb-06002176
Status
Active
Type
Private Limited Company
Incorporated
17/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
Suite Lb03 Liberty House, Surbiton, Surrey, KT6 4NS

Direct shareholders

ShareholderShare classShares held% of class
LUCY KATHARINE REEDsophymarine-openregistry-h-lucy-katharine-reed-f1f4b9ORDINARY85085.00%
SIMON MARK DUNNsophymarine-openregistry-h-simon-mark-dunn-254ae4ORDINARY15015.00%
DAVID STEVEN REEDsophymarine-openregistry-h-david-steven-reed-687915ORDINARY D50100.00%
IOSETTA SANTINIsophymarine-openregistry-h-iosetta-santini-dd0c42ORDINARY C50100.00%
LUCY KATHARINE REEDsophymarine-openregistry-h-lucy-katharine-reed-f1f4b9ORDINARY A50100.00%
LUCY MARY DUNNsophymarine-openregistry-h-lucy-mary-dunn-db978bORDINARY E50100.00%
SIMON MARK DUNNsophymarine-openregistry-h-simon-mark-dunn-254ae4ORDINARY B50100.00%

Related parties

PartyRelationshipDetail
MUSTARD MARKETING LIMITEDsophymarine-openregistry-gb-06879950Holds shares inORDINARY · 100.00%

TRIGAN CONSULTING LIMITED

sophymarine-openregistry-gb-10273866
Status
Active
Type
Private Limited Company
Incorporated
12/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
65 Westfield Road, Surbiton, KT6 4EJ

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR DEMPSTERsophymarine-openregistry-h-alastair-dempster-31f5feD ORDINARY25
EDWARD DEMPSTERsophymarine-openregistry-h-edward-dempster-7b9a02ORDINARY25
KATHLEEN DEMPSTERsophymarine-openregistry-h-kathleen-dempster-561557C ORDINARY25
MAX DEMPSTERsophymarine-openregistry-h-max-dempster-151a91A ORDINARY25
SALLY RICHARDSsophymarine-openregistry-h-sally-richards-78b7faB ORDINARY25

PINEGEN LIMITED

sophymarine-openregistry-gb-02353523
Status
Active
Type
Private Limited Company
Incorporated
28/02/1989
Accounts
TOTAL EXEMPTION FULL
SIC
58142 — Publishing of consumer and business journals and periodicals
Registered office
8 Coppergate First Floor, Surbiton, Surrey, KT6 5NE

Direct shareholders

ShareholderShare classShares held% of class
RICHARD CLARKsophymarine-openregistry-gb-08814704B ORDINARY120100.00%
ANDREW SKEELSsophymarine-openregistry-h-andrew-skeels-16f4bdC ORDINARY70100.00%
MARK FRANKHAMsophymarine-openregistry-h-mark-frankham-7919d3D ORDINARY15100.00%
MALCOLM VERNON OWENsophymarine-openregistry-h-malcolm-vernon-owen-152cd5A ORDINARY0
SHEILA MARY HATCHsophymarine-openregistry-h-sheila-mary-hatch-338b30A ORDINARY0

Related parties

PartyRelationshipDetail
PINEGEN PUBLISHING LIMITEDsophymarine-openregistry-gb-02723892Holds shares inORDINARY

VELVETIME LIMITED

sophymarine-openregistry-gb-03664106
Status
Active
Type
Private Limited Company
Incorporated
09/11/1998
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
454 Ewell Road, Surbiton, Surrey, KT6 7EL

Direct shareholders

ShareholderShare classShares held% of class
YAT TAI WONGsophymarine-openregistry-h-yat-tai-wong-21e687A ORDINARY55
YAT TAI WONG MLM ACsophymarine-openregistry-h-yat-tai-wong-mlm-ac-83c7cbC ORDINARY15
YAT TAI WONG PHK ACsophymarine-openregistry-h-yat-tai-wong-phk-ac-052e5dD ORDINARY15
YAT TAI WONG WHT ACsophymarine-openregistry-h-yat-tai-wong-wht-ac-36abd6B ORDINARY15
WING TIM WONGsophymarine-openregistry-h-wing-tim-wong-9c636cA ORDINARY0

Related parties

PartyRelationshipDetail
RAINBOW QUAY FREEHOLD MANAGEMENT LIMITEDsophymarine-openregistry-gb-12621832Holds shares inORDINARY

CUSTOM 1 LTD

sophymarine-openregistry-gb-11798680
Status
Active
Type
Private Limited Company
Incorporated
31/01/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
45 Minniedale, Surbiton, Surrey, KT5 8DH

Direct shareholders

ShareholderShare classShares held% of class
VIVEN SIBALsophymarine-openregistry-h-viven-sibal-46351dORDINARY A1,000
MEGHNA SIBALsophymarine-openregistry-h-meghna-sibal-f19df0ORDINARY D10
VIVEN SIBALsophymarine-openregistry-h-viven-sibal-46351dORDINARY B10
AVYAN SIBALsophymarine-openregistry-h-avyan-sibal-9b19d0ORDINARY C5
ISHAAN SIBALsophymarine-openregistry-h-ishaan-sibal-e4aa6dORDINARY C5
BABLI SOODsophymarine-openregistry-h-babli-sood-7ef71aORDINARY A0

BIRCHALL CONSULT LIMITED

sophymarine-openregistry-gb-12733354
Status
Active
Type
Private Limited Company
Incorporated
10/07/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Avenue South, Surbiton, KT5 8PJ

Direct shareholders

ShareholderShare classShares held% of class
ELSPETH FIONA BIRCHALLsophymarine-openregistry-h-elspeth-fiona-birchall-bb6ee5ORDINARY A133.33%
JOHN MICHAEL BIRCHALLsophymarine-openregistry-h-john-michael-birchall-6b0fbeORDINARY A133.33%
SIMON JOHN BIRCHALLsophymarine-openregistry-h-simon-john-birchall-250e63ORDINARY C1100.00%
SIMON JOHN BIRCHALLsophymarine-openregistry-h-simon-john-birchall-250e63ORDINARY150.00%
SUSAN BIRCHALLsophymarine-openregistry-h-susan-birchall-479a62ORDINARY150.00%
SUSAN BIRCHALLsophymarine-openregistry-h-susan-birchall-479a62ORDINARY B1100.00%
WILLIAM CHARLES BIRCHALLsophymarine-openregistry-h-william-charles-birchall-8f0c36ORDINARY A133.33%

EVOLUTION PICTURES LIMITED

sophymarine-openregistry-gb-09214094
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/09/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite 7 The Sanctuary, Surbiton, KT6 6DU

Direct shareholders

ShareholderShare classShares held% of class
NUCIT LIMITEDsophymarine-openregistry-gb-13273655A ORDINARY46,000
LISA MARIE MCFALLsophymarine-openregistry-h-lisa-marie-mcfall-a9f5c5A ORDINARY30,000
JAN FREDRIK HEDMANsophymarine-openregistry-h-jan-fredrik-hedman-379588B ORDINARY20,000
GUY STANLEY COLLINSsophymarine-openregistry-h-guy-stanley-collins-20299cC ORDINARY4,000
COLIN LOMAXsophymarine-openregistry-h-colin-lomax-880744A ORDINARY0

NINE ZERO TRADING LTD

sophymarine-openregistry-gb-10614924
Status
Active
Type
Private Limited Company
Incorporated
13/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
Unit 9, Surbiton, KT6 7RA

Direct shareholders

ShareholderShare classShares held% of class
NINE ZERO HOLDINGS LIMITEDsophymarine-openregistry-gb-16476899B ORDINARY45
NINE ZERO HOLDINGS LIMITEDsophymarine-openregistry-gb-16476899A ORDINARY45
NINE ZERO HOLDINGS LIMITEDsophymarine-openregistry-gb-16476899C ORDINARY10
FRANCESCA SYLVIA WINSCOTTsophymarine-openregistry-h-francesca-sylvia-winscott-acbd44A ORDINARY0
FRANCESCA SYLVIA WINSCOTTsophymarine-openregistry-h-francesca-sylvia-winscott-acbd44B ORDINARY0
PAUL ANTHONY COLEMAN-CARRsophymarine-openregistry-h-paul-anthony-coleman-carr-cd5c78A ORDINARY0
STEVEN ROBERT WINSCOTTsophymarine-openregistry-h-steven-robert-winscott-ef31b2C ORDINARY0
STEVEN ROBERT WINSCOTTsophymarine-openregistry-h-steven-robert-winscott-ef31b2A ORDINARY0
STEVEN WINSCOTTsophymarine-openregistry-h-steven-winscott-a64448B ORDINARY0

EDWARD PEARCE AND PARTNERS LIMITED

sophymarine-openregistry-gb-14712290
Status
Active
Type
Private Limited Company
Incorporated
07/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Old School House, Surbiton, Surrey, KT6 6AF

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY ELLISsophymarine-openregistry-h-anthony-ellis-60576dORDINARY GBP 0.01 SHARES.500
ANTHONY MAINEsophymarine-openregistry-h-anthony-maine-fd761fORDINARY GBP 0.01 SHARES.500
RACHAEL ELLISsophymarine-openregistry-h-rachael-ellis-da67e4B ORDINARY50
SUZANNE MAINEsophymarine-openregistry-h-suzanne-maine-1319ddB ORDINARY50
BRIAN VOGESsophymarine-openregistry-h-brian-voges-e4f716C ORDINARY1

VOX POPS INTERNATIONAL LIMITED

sophymarine-openregistry-gb-02265768
Status
Active
Type
Private Limited Company
Incorporated
08/06/1988
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Sanctuary, Surbiton, KT6 6DU

Direct shareholders

ShareholderShare classShares held% of class
VOX POPS INTERNATIONAL EOT LIMITEDsophymarine-openregistry-gb-13812134ORDINARY A721,59077.01%
DIANE JOY EARNSHAWsophymarine-openregistry-h-diane-joy-earnshaw-95592eORDINARY A155,08816.55%
PETER NORRISsophymarine-openregistry-h-peter-norris-b1baabORDINARY B86,16061.54%
JOHN JAMIESON EARNSHAWsophymarine-openregistry-h-john-jamieson-earnshaw-e10068ORDINARY A60,3126.44%
GUY HURSTsophymarine-openregistry-h-guy-hurst-9475b3ORDINARY B53,85038.46%

PECANWOOD HOLDINGS LTD

sophymarine-openregistry-gb-14504517
Status
Active
Type
Private Limited Company
Incorporated
24/11/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
16 The Mall, Surbiton, KT6 4EQ

Direct shareholders

ShareholderShare classShares held% of class
IAN MATTHEW LINNELLsophymarine-openregistry-h-ian-matthew-linnell-9943fcA ORDINARY10033.33%
SAMANTHA CATHERINE LINNELL LINNELLsophymarine-openregistry-h-samantha-catherine-linnell-linnell-f59b84A ORDINARY10033.33%
VICTORIA DIANA LINNELLsophymarine-openregistry-h-victoria-diana-linnell-2f5c19A ORDINARY10033.33%
CAROLYN LINNELLsophymarine-openregistry-h-carolyn-linnell-3e6535ORDINARY5050.00%
GEOFFREY LINNELLsophymarine-openregistry-h-geoffrey-linnell-3d4e39ORDINARY5050.00%

Related parties

PartyRelationshipDetail
BRYANSTON PARTNERS LTDsophymarine-openregistry-gb-12793104Holds shares inORDINARY
ACRUX RESOURCES (UK) LIMITEDsophymarine-openregistry-gb-14754172Holds shares inORDINARY

12 PARKLANDS (SURBITON) LIMITED

sophymarine-openregistry-gb-00971390
Status
Active
Type
Private Limited Company
Incorporated
30/01/1970
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 4 Gareth House, Surbiton, Surrey, KT5 8EE

Direct shareholders

ShareholderShare classShares held% of class
AYA AL-MEKDADsophymarine-openregistry-h-aya-al-mekdad-17827fORDINARY1
DIMA AL-MEKDADsophymarine-openregistry-h-dima-al-mekdad-f80b0eORDINARY1
RIZWAN FANCYsophymarine-openregistry-h-rizwan-fancy-5d34b8ORDINARY1
RIZWAN FANCYsophymarine-openregistry-h-rizwan-fancy-5d34b8ORDINARY1
SHABANA ALIsophymarine-openregistry-h-shabana-ali-c0f0cbORDINARY1
SHABANA ALIsophymarine-openregistry-h-shabana-ali-c0f0cbORDINARY1
SPIRES ESTATES LIMITEDsophymarine-openregistry-gb-05147618ORDINARY1

ELEVEN ST. ANDREW'S SQUARE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01291849
Status
Active
Type
Private Limited Company
Incorporated
22/12/1976
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
11 St. Andrews Square, Surbiton, Surrey, KT6 4EA

Direct shareholders

ShareholderShare classShares held% of class
ANTOINETTE TANOUSISsophymarine-openregistry-h-antoinette-tanousis-e00abaORDINARY1
FRANCIS LAWRIEsophymarine-openregistry-h-francis-lawrie-39aad3ORDINARY1
JUNWON SUHsophymarine-openregistry-h-junwon-suh-d76e7eORDINARY1
NATALIE SUZANNE KONTARSKYsophymarine-openregistry-h-natalie-suzanne-kontarsky-1539f8ORDINARY1
EMILY LOUISE FISHLEIGHsophymarine-openregistry-h-emily-louise-fishleigh-211153ORDINARY0

CONIFER MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01490838
Status
Active
Type
Private Limited Company
Incorporated
15/04/1980
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
3 Conifer Court, Surbiton, Surrey, KT6 6PL

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN ERRINGTONsophymarine-openregistry-h-benjamin-errington-7ae2f0ORDINARY1
BROPHYsophymarine-openregistry-h-brophy-a18701ORDINARY1
JOHN VICKERSsophymarine-openregistry-gb-00274103ORDINARY1
MICHAEL ROTHWELLsophymarine-openregistry-h-michael-rothwell-0552dbORDINARY1
PETER RAILTONsophymarine-openregistry-h-peter-railton-a615c4ORDINARY1

BROOKGROVE LIMITED

sophymarine-openregistry-gb-01654041
Status
Active
Type
Private Limited Company
Incorporated
26/07/1982
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
52 Brighton Road, Surbiton, Surrey, KT6 5PL

Direct shareholders

ShareholderShare classShares held% of class
PAUL PACIFICOsophymarine-openregistry-h-paul-pacifico-cc2d66ORDINARY50
CHRISTINE ANNE BUNYANsophymarine-openregistry-h-christine-anne-bunyan-cb1401ORDINARY25
MICHAEL JOHN BUNYANsophymarine-openregistry-h-michael-john-bunyan-aa5206ORDINARY25
JACK HENRY PACIFICOsophymarine-openregistry-h-jack-henry-pacifico-a97fa8ORDINARY0
PENNY LARAINE PACIFICOsophymarine-openregistry-h-penny-laraine-pacifico-6faaeaORDINARY0

42 MAPLE ROAD SURBITON MANAGEMENT LIMITED

sophymarine-openregistry-gb-01827826
Status
Active
Type
Private Limited Company
Incorporated
26/06/1984
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
72 The Ridings, Surbiton, Surrey, KT5 8HQ

Direct shareholders

ShareholderShare classShares held% of class
ROGER BEADLEsophymarine-openregistry-h-roger-beadle-ebf402ORDINARY2
JEMMA YATESsophymarine-openregistry-h-jemma-yates-476a17ORDINARY1
JOSEPH YATESsophymarine-openregistry-gb-00183875ORDINARY1
TATIANA UGRIUMOVAsophymarine-openregistry-h-tatiana-ugriumova-cab02eORDINARY1
MARCIA FINCHsophymarine-openregistry-h-marcia-finch-fc8f86ORDINARY0

19 ST. PHILIPS ROAD SURBITON RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-02005419
Status
Active
Type
Private Limited Company
Incorporated
01/04/1986
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
19 Garden Flat, Surbiton, Surrey, KT6 4DU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW NICKLESSsophymarine-openregistry-h-andrew-nickless-091339ORDINARY600
EMMA EVANSsophymarine-openregistry-gb-15683902ORDINARY600
HANNAH FARHANsophymarine-openregistry-h-hannah-farhan-79b0d7ORDINARY600
JENNIFER SESEMANNsophymarine-openregistry-h-jennifer-sesemann-2633d0ORDINARY600
SAMUEL DRUCEsophymarine-openregistry-h-samuel-druce-3d870eORDINARY600

9 EFFINGHAM ROAD LIMITED

sophymarine-openregistry-gb-02847469
Status
Active
Type
Private Limited Company
Incorporated
25/08/1993
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
9 Effingham Road, Surbiton, Surrey, KT6 5JZ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA KEECHsophymarine-openregistry-h-alexandra-keech-67b8feORDINARY2
JONAS BABICSsophymarine-openregistry-h-jonas-babics-7b00e1ORDINARY2
TOM PHILPsophymarine-openregistry-h-tom-philp-6c127bORDINARY2
ELEANOR MORGANsophymarine-openregistry-h-eleanor-morgan-f6b17eORDINARY0
JAMES GREENEsophymarine-openregistry-h-james-greene-6b03f9ORDINARY0

50 THE AVENUE LIMITED

sophymarine-openregistry-gb-03144196
Status
Active
Type
Private Limited Company
Incorporated
09/01/1996
Accounts
MICRO ENTITY
SIC
98200 — Undifferentiated service-producing activities of private households for own use
Registered office
Flat 4, Surbiton, Surrey, KT5 8JL

Direct shareholders

ShareholderShare classShares held% of class
FREDDIE HAILSTONEsophymarine-openregistry-h-freddie-hailstone-d4c540ORDINARY1
NANCY ELLEN ARIELsophymarine-openregistry-h-nancy-ellen-ariel-1f71d1ORDINARY1
OLIVER HAVENHANDsophymarine-openregistry-h-oliver-havenhand-bfe60dORDINARY1
SCOTT HIGGINSsophymarine-openregistry-h-scott-higgins-b93f9eORDINARY1
THOMAS JAMES BARTAM ELLA JANE BLACKLEDGEsophymarine-openregistry-h-thomas-james-bartam-ella-jane-blackledge-1934ffORDINARY1

33 CADOGAN ROAD LIMITED

sophymarine-openregistry-gb-03458363
Status
Active
Type
Private Limited Company
Incorporated
30/10/1997
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
33 Cadogan Road, Surbiton, KT6 4DJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BETTSsophymarine-openregistry-h-andrew-betts-8641f1ORDINARY125.00%
ELIZABETH HADDEN CRIPPSsophymarine-openregistry-h-elizabeth-hadden-cripps-4d5a02ORDINARY125.00%
IRINA LEBEDEVAsophymarine-openregistry-h-irina-lebedeva-b86689ORDINARY125.00%
STEPHANIE BAILEYsophymarine-openregistry-h-stephanie-bailey-0396bbORDINARY125.00%
TROY BETTSsophymarine-openregistry-h-troy-betts-700451ORDINARY125.00%