UK companies/Surbiton/Page 13
Companies in Surbiton and their shareholdersPage 13 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 103 shareholdings and 1 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
KL COMMUNICATIONS LTD
sophymarine-openregistry-gb-03893367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Link House, Surbiton, KT6 7HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN CHAOLUN LINsophymarine-openregistry-h-kevin-chaolun-lin-2a01a5 | ORDINARY | 8,200 | |
| RUYI INVESTMENT LTDsophymarine-openregistry-gb-09965365 | ORDINARY | 1,000 | |
| DANNI CHENsophymarine-openregistry-h-danni-chen-b6cfd2 | ORDINARY | 400 | |
| YANQING YANGsophymarine-openregistry-h-yanqing-yang-7d3d34 | ORDINARY | 400 | |
| IRENA LINsophymarine-openregistry-h-irena-lin-b3ff29 | ORDINARY | 0 | |
58 EFFINGHAM ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04044829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2000
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 67 Queens Drive, Surbiton, Surrey, KT5 8PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 58 EFFINGHAM ROAD MANAGEMENTsophymarine-openregistry-h-58-effingham-road-management-4dcfa8 | ORDINARY | 1 | |
| JAGDIP SINGH RAIsophymarine-openregistry-h-jagdip-singh-rai-4efa7b | ORDINARY | 1 | |
| JANE MAXWELLsophymarine-openregistry-h-jane-maxwell-59b693 | ORDINARY | 1 | |
| LAURA FLAT 2sophymarine-openregistry-h-laura-flat-2-8e669d | ORDINARY | 1 | |
| PARMINDER RAIsophymarine-openregistry-h-parminder-rai-ff6196 | ORDINARY | 1 | |
34 MAPLE ROAD LIMITED
sophymarine-openregistry-gb-04501473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Garden Flat, Surbiton, KT6 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA BARBARA MARY MAIDMENTsophymarine-openregistry-h-amanda-barbara-mary-maidment-c68a9f | ORDINARY | 25 | |
| BRYAN GEORGESsophymarine-openregistry-h-bryan-georges-511979 | ORDINARY | 25 | |
| LAWRENCE SUSANsophymarine-openregistry-h-lawrence-susan-32e454 | ORDINARY | 25 | |
| SUSAN DEBORAH LEIGH FLYNNsophymarine-openregistry-h-susan-deborah-leigh-flynn-0a8586 | ORDINARY | 25 | |
| RAE GLADWINsophymarine-openregistry-h-rae-gladwin-2a7d9d | ORDINARY | 0 | |
ONE SAINT LEONARDS ROAD LIMITED
sophymarine-openregistry-gb-05060172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 10 Southborough Close, Surbiton, KT6 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MUSTOEsophymarine-openregistry-h-anthony-mustoe-fc2170 | ORDINARY | 2 | |
| SUSAN MUSTOEsophymarine-openregistry-h-susan-mustoe-cfecbd | ORDINARY | 2 | |
| JENNIFER BATESsophymarine-openregistry-h-jennifer-bates-3a592c | ORDINARY | 1 | |
| SARA RICHARDSONsophymarine-openregistry-h-sara-richardson-c6e5b1 | ORDINARY | 1 | |
| THOMAS ALLENsophymarine-openregistry-h-thomas-allen-35cb54 | ORDINARY | 1 | |
SPR PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-06432382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2007
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 29 Browns Road, Surbiton, KT5 8ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE MARY BHUMI RENWICKsophymarine-openregistry-h-alice-mary-bhumi-renwick-52c105 | ORDINARY | 1 | |
| ANTHONY JACKSONsophymarine-openregistry-h-anthony-jackson-e250dc | ORDINARY | 1 | |
| EMIL MASCHNERsophymarine-openregistry-h-emil-maschner-7dfd9d | ORDINARY | 1 | |
| EMIL MASCHNERsophymarine-openregistry-h-emil-maschner-7dfd9d | ORDINARY | 1 | |
| FLORA MASCHNERsophymarine-openregistry-h-flora-maschner-7dcbf1 | ORDINARY | 1 | |
| JUAN JOSE DE BORJAsophymarine-openregistry-h-juan-jose-de-borja-6c9117 | ORDINARY | 1 | |
YOUR LOCAL PLUMBING COMPANY LTD
sophymarine-openregistry-gb-06514199
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 94 Kent Way, Surbiton, KT6 7SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER DEDMANsophymarine-openregistry-h-jennifer-dedman-e516f6 | ORDINARY | 30 | |
| PATRICK ROSS MCKIERNANsophymarine-openregistry-h-patrick-ross-mckiernan-450614 | ORDINARY | 30 | |
| PETER KNOWLESsophymarine-openregistry-h-peter-knowles-e6bfce | ORDINARY | 30 | |
| DEAN ROBINSONsophymarine-openregistry-gb-17245303 | ORDINARY | 5 | |
| MARK GLAZIERsophymarine-openregistry-h-mark-glazier-a6193c | ORDINARY | 5 | |
34 THE ESPLANADE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06582927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2008
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 121beresfod Avenue Surbiton Surrey, Surbiton, Surrey, KT5 9LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHRISTOPHER PETTITsophymarine-openregistry-h-david-christopher-pettit-ed6cc0 | ORDINARY | 1 | |
| DAWN RICHENSsophymarine-openregistry-h-dawn-richens-55baaf | ORDINARY | 1 | |
| JOHN LEE MEATSsophymarine-openregistry-h-john-lee-meats-f92cfd | ORDINARY | 1 | |
| PAMELA MAY JAMESsophymarine-openregistry-h-pamela-may-james-0c6744 | ORDINARY | 1 | |
| STEPHEN GRINTsophymarine-openregistry-h-stephen-grint-d61746 | ORDINARY | 1 | |
SHAWKI MEDICS LIMITED
sophymarine-openregistry-gb-06668060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 53 Collingwood Avenue, Surbiton, KT5 9PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZENA SHAWKIsophymarine-openregistry-h-zena-shawki-1ebd37 | ORDINARY | 45 | |
| SALMA SAADALDINsophymarine-openregistry-h-salma-saadaldin-7dd979 | ORDINARY | 40 | |
| AOUS SHAWKIsophymarine-openregistry-h-aous-shawki-f0d4f5 | ORDINARY | 5 | |
| BURHAN SHAWKIsophymarine-openregistry-h-burhan-shawki-1797c8 | ORDINARY | 5 | |
| RASHA SHAWKIsophymarine-openregistry-h-rasha-shawki-5814cc | ORDINARY | 5 | |
32 KING CHARLES ROAD RESIDENTS' ASSOCIATION LIMITED
sophymarine-openregistry-gb-06846287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 32 King Charles Road, Surbiton, KT5 8PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA MEADsophymarine-openregistry-h-alexandra-mead-23af53 | ORDINARY | 1,500 | |
| ALICIA JANETH RODRIGUEZ LIMASsophymarine-openregistry-h-alicia-janeth-rodriguez-limas-bc5810 | ORDINARY | 1,500 | |
| ALICIA JANETH RODRIGUEZ LIMASsophymarine-openregistry-h-alicia-janeth-rodriguez-limas-bc5810 | ORDINARY | 1,500 | |
| LIAM CHARLES NEWBURYsophymarine-openregistry-h-liam-charles-newbury-dada16 | ORDINARY | 1,500 | |
| LIAM CHARLES NEWBURYsophymarine-openregistry-h-liam-charles-newbury-dada16 | ORDINARY | 1,500 | |
| MICHELLE POULTONsophymarine-openregistry-h-michelle-poulton-835496 | ORDINARY | 1,500 | |
| THOMAS DAFYDD RIDLEYsophymarine-openregistry-h-thomas-dafydd-ridley-445e38 | ORDINARY | 1,500 | |
27 TO 33 GROVE ROAD SURBITON LIMITED
sophymarine-openregistry-gb-08136679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2012
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 33 Grove Road, Surbiton, Surrey, KT6 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH ANNA MARIA HUTCHINSONsophymarine-openregistry-h-judith-anna-maria-hutchinson-f3fc94 | ORDINARY | 1 | |
| MICHELLE CAROL ALOMA MAGINNsophymarine-openregistry-h-michelle-carol-aloma-maginn-2cf215 | ORDINARY | 1 | |
| STEVEN PEROTTIsophymarine-openregistry-h-steven-perotti-d5625b | ORDINARY | 1 | |
| SUNDEEP DHILLONsophymarine-openregistry-h-sundeep-dhillon-9cc909 | ORDINARY | 1 | |
| LINDA MARY EYREsophymarine-openregistry-h-linda-mary-eyre-d32307 | ORDINARY | 0 | |
TUNZA GAMES LTD
sophymarine-openregistry-gb-09566130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 47650 — Retail sale of games and toys in specialised stores
- Registered office
- 34 Church Meadow, Surbiton, Surrey, KT6 5EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD GILHEADsophymarine-openregistry-h-edward-gilhead-a07c78 | ORDINARY | 5,000 | 34.60% |
| RICHARD MILBURNsophymarine-openregistry-h-richard-milburn-325ec3 | ORDINARY | 5,000 | 34.60% |
| STEPHEN VINALLsophymarine-openregistry-h-stephen-vinall-e9567f | ORDINARY | 2,645 | 18.30% |
| DUNCAN GROSSARTsophymarine-openregistry-h-duncan-grossart-3fa279 | ORDINARY | 1,807 | 12.50% |
| STRUAN MCDOUGALLsophymarine-openregistry-h-struan-mcdougall-1c3a03 | ORDINARY | 0 | 0.00% |
113 KING CHARLES ROAD FREEHOLD COMPANY LIMITED
sophymarine-openregistry-gb-09751265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2015
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- Flat B, Surbiton, KT5 8PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA LEWISsophymarine-openregistry-h-amanda-lewis-422df8 | ORDINARY SHARES | 1 | 25.00% |
| ANN MAGUIREsophymarine-openregistry-h-ann-maguire-eade3f | ORDINARY SHARES | 1 | 25.00% |
| CHERYL DAVISsophymarine-openregistry-h-cheryl-davis-15e4dd | ORDINARY SHARES | 1 | 25.00% |
| KATHERINE WHITMANsophymarine-openregistry-h-katherine-whitman-db089d | ORDINARY SHARES | 1 | 25.00% |
| JOHANNES KLOESSsophymarine-openregistry-h-johannes-kloess-eae1bc | ORDINARY SHARES | 0 | 0.00% |
SHC ENTERPRISES LIMITED
sophymarine-openregistry-gb-09927553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Sugden Road, Surbiton, Surrey, KT7 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE BEANEYsophymarine-openregistry-h-charlotte-beaney-6b40fa | ORDINARY | 25 | |
| MICHAEL FREDERICK MOOREsophymarine-openregistry-h-michael-frederick-moore-6b3d47 | ORDINARY | 25 | |
| SEAN PECHEsophymarine-openregistry-h-sean-peche-aa866d | ORDINARY | 25 | |
| SIAN CRAZEsophymarine-openregistry-h-sian-craze-b487b7 | ORDINARY | 25 | |
| ELEANOR VICKERYsophymarine-openregistry-h-eleanor-vickery-7fd717 | ORDINARY | 0 | |
40 EFFINGHAM ROAD LIMITED
sophymarine-openregistry-gb-10200719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat A 40 Effingham Road, Surbiton, KT6 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE METCALFsophymarine-openregistry-h-alice-metcalf-190db8 | ORDINARY | 1 | |
| HARI JONsophymarine-openregistry-h-hari-jon-58db1f | ORDINARY | 1 | |
| IRINA RAZZHIVINsophymarine-openregistry-h-irina-razzhivin-7e841e | ORDINARY | 1 | |
| MAXIM RAZZHIVINsophymarine-openregistry-h-maxim-razzhivin-5e5e62 | ORDINARY | 1 | |
| THOMAS SOBLsophymarine-openregistry-h-thomas-sobl-b3a152 | ORDINARY | 1 | |
OAKDENE FREEHOLD MANAGEMENT LIMITED
sophymarine-openregistry-gb-10469186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2016
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat 2 421a Ewell Road Surbiton Kt6 7dg 421a Ewell Road, Surbiton, KT6 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KWOK KEUNG CHUNGsophymarine-openregistry-h-david-kwok-keung-chung-5432a9 | ORDINARY | 1 | |
| KATE WARDsophymarine-openregistry-gb-08795477 | ORDINARY | 1 | |
| KATIE TREWHITTsophymarine-openregistry-h-katie-trewhitt-019b2d | ORDINARY | 1 | |
| SARAH STOREYsophymarine-openregistry-h-sarah-storey-3b0f9c | ORDINARY | 1 | |
| PHOEBE WAI-TING LUIsophymarine-openregistry-h-phoebe-wai-ting-lui-ef137a | ORDINARY | 0 | |
4 SURBITON HILL PARK LIMITED
sophymarine-openregistry-gb-11960978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2019
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Flat 2, 4 Surbiton Hill Park, Surbiton, Surrey, KT5 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT THEOBALDsophymarine-openregistry-h-brett-theobald-52439d | ORD | 25 | 25.00% |
| CHRISTOPHER HURRYsophymarine-openregistry-h-christopher-hurry-71c8cd | ORD | 25 | 25.00% |
| CORNEILA MONTGOMERYsophymarine-openregistry-h-corneila-montgomery-2f34ba | ORD | 25 | 25.00% |
| KALLIOPI ALEXANDROPOULOUsophymarine-openregistry-h-kalliopi-alexandropoulou-0600d7 | ORD | 25 | 25.00% |
| SAMANTHA SMITHsophymarine-openregistry-h-samantha-smith-4c4fc5 | ORD | 0 | 0.00% |
THE NAKED PROPERTY GROUP LTD
sophymarine-openregistry-gb-12333242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 81 Portsmouth Road, Surbiton, KT6 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYLAN COLLINSsophymarine-openregistry-h-dylan-collins-4705f4 | ORDINARY | 60 | |
| MARK BLOOMsophymarine-openregistry-h-mark-bloom-8630c9 | ORDINARY | 30 | |
| KOHEI ORITAsophymarine-openregistry-h-kohei-orita-cb6397 | ORDINARY | 5 | |
| SHINJI ARAKIsophymarine-openregistry-h-shinji-araki-15ea51 | ORDINARY | 5 | |
| ROBERT COOPERsophymarine-openregistry-h-robert-cooper-32648c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NAKED SOUTHAMPTON LTDsophymarine-openregistry-gb-13490972 | Holds shares in | ORDINARY · 80.00% |
JEWEL PASSIVE FIRE PROTECTION LTD
sophymarine-openregistry-gb-12340720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 84250 — Fire service activities
- Registered office
- Argent House, Surbiton, KT6 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL REILLYsophymarine-openregistry-h-nigel-reilly-5c1df8 | ORDINARY | 45 | 45.00% |
| STUART BARRANCEsophymarine-openregistry-h-stuart-barrance-d16115 | ORDINARY | 45 | 45.00% |
| JEREMY ALEXANDER FERENDINOSsophymarine-openregistry-h-jeremy-alexander-ferendinos-ff8ef0 | ORDINARY | 5 | 5.00% |
| JEWEL PASSIVE FIRE PROTECTION LTDsophymarine-openregistry-gb-12340720 | ORDINARY | 5 | 5.00% |
| LESLIE REILLYsophymarine-openregistry-h-leslie-reilly-29417e | ORDINARY | 0 | 0.00% |
ADELAIDE FLATS LTD
sophymarine-openregistry-gb-12544923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2020
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 31 Adelaide Road, Surbiton, KT6 4SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY HITCHCOCKsophymarine-openregistry-h-lucy-hitchcock-3e2aec | ORDINARY | 1 | |
| RACHEL LEAVERsophymarine-openregistry-h-rachel-leaver-02f407 | ORDINARY | 1 | |
| SAMANTHA GRANTsophymarine-openregistry-h-samantha-grant-245691 | ORDINARY | 1 | |
| SARAH GRIFFITHSsophymarine-openregistry-gb-15056657 | ORDINARY | 1 | |
| SELINA RAJANsophymarine-openregistry-h-selina-rajan-781fea | ORDINARY | 0 | |
SEVENSBT LTD
sophymarine-openregistry-gb-12565989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2020
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 7b South Bank Terrace, Surbiton, KT6 6DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GRAHAMsophymarine-openregistry-h-adam-graham-2fce2e | ORDINARY | 1 | |
| ELIZABETH WEBBsophymarine-openregistry-gb-13622758 | ORDINARY | 1 | |
| KATERINA GIANNINIsophymarine-openregistry-h-katerina-giannini-a07f59 | ORDINARY | 1 | |
| SARA RIMMERsophymarine-openregistry-h-sara-rimmer-5540f3 | ORDINARY | 1 | |
| CARINA BRISTOW-FAKASsophymarine-openregistry-h-carina-bristow-fakas-df3c8c | ORDINARY | 0 | |