UK companies/Surbiton/Page 14
Companies in Surbiton and their shareholdersPage 14 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 112 shareholdings and 8 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
HIGH RISE REFURBISHMENTS LTD
sophymarine-openregistry-gb-13548417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Argent House, Surbiton, KT6 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY ALEXANDER FERENDINOSsophymarine-openregistry-h-jeremy-alexander-ferendinos-ff8ef0 | ORDINARY | 25 | 25.00% |
| JEWEL ACQUISITIONS LIMITEDsophymarine-openregistry-gb-13548417 | ORDINARY | 25 | 25.00% |
| LES REILLYsophymarine-openregistry-h-les-reilly-d554b1 | ORDINARY | 25 | 25.00% |
| NIGEL REILLYsophymarine-openregistry-h-nigel-reilly-5c1df8 | ORDINARY | 25 | 25.00% |
| STEVE PADMOREsophymarine-openregistry-h-steve-padmore-33a035 | ORDINARY | 0 | 0.00% |
RESTART CONSULTANCY SOLUTIONS LIMITED
sophymarine-openregistry-gb-13591337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 17 Gordon Road, Surbiton, KT5 9AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLEM LOUIS BOONZAIERsophymarine-openregistry-h-willem-louis-boonzaier-4dc0b2 | ORDINARY | 55 | |
| JOHANNA ALIDA KOOYsophymarine-openregistry-h-johanna-alida-kooy-903ecb | ORDINARY | 12 | |
| JJ (KOBUS) KOOYsophymarine-openregistry-h-jj-kobus-kooy-421103 | ORDINARY | 11 | |
| JJ (KOOS) KOOYsophymarine-openregistry-h-jj-koos-kooy-8f6595 | ORDINARY | 11 | |
| KARIJN KOOYsophymarine-openregistry-h-karijn-kooy-4e9de7 | ORDINARY | 11 | |
WILLESDEN GREEN ESTATES LIMITED
sophymarine-openregistry-gb-16245312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 70 Princes Avenue, Surbiton, KT6 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAGAN SINGH KHURANAsophymarine-openregistry-h-gagan-singh-khurana-4e8687 | ORDINARY | 36 | |
| NIRMAN KAUR KHURANAsophymarine-openregistry-h-nirman-kaur-khurana-9d09d1 | ORDINARY | 29 | |
| GULCHARAN SINGH KHURANAsophymarine-openregistry-h-gulcharan-singh-khurana-f65783 | ORDINARY | 19 | |
| JASVIN SINGH KHURANAsophymarine-openregistry-h-jasvin-singh-khurana-8b5dde | ORDINARY | 16 | |
| ARORA FAMILY LEGACY LIMITEDsophymarine-openregistry-gb-16230472 | ORDINARY | 0 | |
HARPER OVAL LTD
sophymarine-openregistry-gb-10063669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 130 Grand Avenue, Surbiton, KT5 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARAMJIT ARORAsophymarine-openregistry-h-paramjit-arora-daa172 | ORDINARY B | 4,925 | 100.00% |
| SANDRA ARORAsophymarine-openregistry-h-sandra-arora-5b5bf4 | ORDINARY C | 4,925 | 100.00% |
| PARAMJIT ARORAsophymarine-openregistry-h-paramjit-arora-daa172 | ORDINARY A | 50 | 50.00% |
| SANDRA ARORAsophymarine-openregistry-h-sandra-arora-5b5bf4 | ORDINARY A | 50 | 50.00% |
| ANISHA ARORAsophymarine-openregistry-h-anisha-arora-fdc561 | ORDINARY D | 10 | 100.00% |
| PARAMJIT ARORAsophymarine-openregistry-h-paramjit-arora-daa172 | ORDINARY K | 10 | 100.00% |
| PARAMJIT ARORAsophymarine-openregistry-h-paramjit-arora-daa172 | ORDINARY G | 10 | 100.00% |
| PARAMJIT ARORAsophymarine-openregistry-h-paramjit-arora-daa172 | ORDINARY H | 10 | 100.00% |
| PARAMJIT ARORAsophymarine-openregistry-h-paramjit-arora-daa172 | ORDINARY I | 10 | 100.00% |
| PARAMJIT ARORAsophymarine-openregistry-h-paramjit-arora-daa172 | ORDINARY F | 10 | 100.00% |
| PARAMJIT ARORAsophymarine-openregistry-h-paramjit-arora-daa172 | ORDINARY J | 10 | 100.00% |
| RATIKA ARORAsophymarine-openregistry-h-ratika-arora-35b0e8 | ORDINARY E | 10 | 100.00% |
| SANDRA ARORAsophymarine-openregistry-h-sandra-arora-5b5bf4 | ORDINARY L | 10 | 100.00% |
| SANDRA ARORAsophymarine-openregistry-h-sandra-arora-5b5bf4 | ORDINARY P | 10 | 100.00% |
| SANDRA ARORAsophymarine-openregistry-h-sandra-arora-5b5bf4 | ORDINARY M | 10 | 100.00% |
| SANDRA ARORAsophymarine-openregistry-h-sandra-arora-5b5bf4 | ORDINARY O | 10 | 100.00% |
| SANDRA ARORAsophymarine-openregistry-h-sandra-arora-5b5bf4 | ORDINARY N | 10 | 100.00% |
| SANDRA ARORAsophymarine-openregistry-h-sandra-arora-5b5bf4 | ORDINARY Q | 10 | 100.00% |
| PARAMJIT ARORAsophymarine-openregistry-h-paramjit-arora-daa172 | ORDINARY R | 5 | 50.00% |
| SANDRA ARORAsophymarine-openregistry-h-sandra-arora-5b5bf4 | ORDINARY R | 5 | 50.00% |
RICE AND ROMAN LIMITED
sophymarine-openregistry-gb-08116091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- Suite 3 The Sanctuary, Surbiton, KT6 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA RICEsophymarine-openregistry-h-joshua-rice-ce132d | C ORDINARY | 70 | 70.00% |
| THOMAS ROMANsophymarine-openregistry-h-thomas-roman-2186ff | C ORDINARY | 30 | 30.00% |
| JOSHUA RICEsophymarine-openregistry-h-joshua-rice-ce132d | A ORDINARY | 10 | 100.00% |
| THOMAS ROMANsophymarine-openregistry-h-thomas-roman-2186ff | B ORDINARY | 10 | 100.00% |
| ALEXANDRA MARY CARYS RICEsophymarine-openregistry-h-alexandra-mary-carys-rice-808962 | D ORDINARY | 1 | 100.00% |
| DORCAS WELSBY ROMANsophymarine-openregistry-h-dorcas-welsby-roman-cef3b9 | E ORDINARY | 1 | 100.00% |
MATTHEW COWAN CONSULTING LIMITED
sophymarine-openregistry-gb-08283908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 126 Maple Road, Surbiton, KT6 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFFORD COWANsophymarine-openregistry-h-clifford-cowan-186ea8 | D ORDINARY | 1 | |
| HOA LACsophymarine-openregistry-h-hoa-lac-2e6aa9 | A ORDINARY | 1 | |
| HOA LACsophymarine-openregistry-h-hoa-lac-2e6aa9 | C ORDINARY | 1 | |
| MATTHEW COWANsophymarine-openregistry-h-matthew-cowan-cc98e1 | A ORDINARY | 1 | |
| MATTHEW COWANsophymarine-openregistry-h-matthew-cowan-cc98e1 | B ORDINARY | 1 | |
| THOMAS COWANsophymarine-openregistry-h-thomas-cowan-3123c5 | E ORDINARY | 1 | |
UA PAINTING & DECORATION LIMITED
sophymarine-openregistry-gb-11607602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 133 Tolworth Rise North, Surbiton, Surrey, KT5 9ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI AL-ZUBAIDIsophymarine-openregistry-h-ali-al-zubaidi-1ee4ef | C ORDINARY | 1 | 100.00% |
| MOHAMMED AL-ZUBAIDIsophymarine-openregistry-h-mohammed-al-zubaidi-8a874a | ORDINARY | 1 | 100.00% |
| MOHAMMED AL-ZUBAIDIsophymarine-openregistry-h-mohammed-al-zubaidi-8a874a | A ORDINARY | 1 | 100.00% |
| NAWADIR AL-ZUBAIDIsophymarine-openregistry-h-nawadir-al-zubaidi-55bbc4 | B ORDINARY | 1 | 100.00% |
| ULA AL-ZUBAIDIsophymarine-openregistry-h-ula-al-zubaidi-0dacea | D ORDINARY | 1 | 100.00% |
STREET SPACE DESIGNS LIMITED
sophymarine-openregistry-gb-12968196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Argent House, Surbiton, Surrey, KT6 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COBBsophymarine-openregistry-h-david-cobb-ddd827 | B ORDINARY | 100 | 100.00% |
| JENNIFER LOUISE COBBsophymarine-openregistry-h-jennifer-louise-cobb-38f7af | C ORDINARY | 100 | 100.00% |
| KATIE COBBsophymarine-openregistry-h-katie-cobb-3176ca | D ORDINARY | 100 | 100.00% |
| MICHAEL PHILIP COBBsophymarine-openregistry-h-michael-philip-cobb-827925 | A ORDINARY | 100 | 100.00% |
| DAVID COBBsophymarine-openregistry-h-david-cobb-ddd827 | ORDINARY | 50 | 50.00% |
| MICHAEL PHILIP COBBsophymarine-openregistry-h-michael-philip-cobb-827925 | ORDINARY | 50 | 50.00% |
SMARTDONTICS LIMITED
sophymarine-openregistry-gb-10664588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 8 Central Parade, Surbiton, KT6 4PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARSH PATELsophymarine-openregistry-h-darsh-patel-0a6f4c | A ORDINARY | 70 | 100.00% |
| SUREKHA PATELsophymarine-openregistry-h-surekha-patel-9bb2f6 | B ORDINARY | 30 | 100.00% |
| GITA PATELsophymarine-openregistry-h-gita-patel-af53c6 | D ORDINARY | 1 | 100.00% |
| RAMANLAL PATELsophymarine-openregistry-h-ramanlal-patel-8fdddd | C ORDINARY | 1 | 100.00% |
JEM SMART MONEY LIMITED
sophymarine-openregistry-gb-12570739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 11, The Sanctuary,, Surbiton, KT6 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEM ANTHONY BLAKEsophymarine-openregistry-h-jem-anthony-blake-779d14 | ORDINARY | 100 | 100.00% |
| MELISSA BLAKEsophymarine-openregistry-h-melissa-blake-9086b5 | A ORDINARY | 100 | 100.00% |
| GRACE DELICIA BLAKEsophymarine-openregistry-h-grace-delicia-blake-0ddd82 | C ORDINARY | 92 | 100.00% |
| MAX ANTHONY BLAKEsophymarine-openregistry-h-max-anthony-blake-764d90 | B ORDINARY | 92 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TALENT NEXUS LTDsophymarine-openregistry-gb-08843248 | Holds shares in | E ORDINARY · 0.05% |
| POSTING PARROT LTDsophymarine-openregistry-gb-15435432 | Holds shares in | A4 ORDINARY · 0.00% |
HIES SOLUTIONS LTD
sophymarine-openregistry-gb-15279821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43210 — Electrical installation - Registered office
- 1 Hill Crescent, Surbiton, KT5 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES HARMANsophymarine-openregistry-h-david-james-harman-94ea8f | ORDINARY B | 3 | 100.00% |
| MICHAEL ROBERT INGRAMsophymarine-openregistry-h-michael-robert-ingram-dfdb1a | ORDINARY | 3 | 100.00% |
| LUCY INGRAMsophymarine-openregistry-gb-11400892 | ORDINARY C | 2 | 100.00% |
| MELISSA ANN HARMANsophymarine-openregistry-h-melissa-ann-harman-2af144 | ORDINARY D | 2 | 100.00% |
| DAVID JAMES HARMANsophymarine-openregistry-h-david-james-harman-94ea8f | ORDINARY | 0 | 0.00% |
BLUE WATER CONSULTING LIMITED
sophymarine-openregistry-gb-03809721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
68209 — Other letting and operating of own or leased real estate - Registered office
- 14 Jennings Close, Surbiton, Surrey, KT6 5RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DANIEL VIPONDsophymarine-openregistry-h-christopher-daniel-vipond-1ac043 | ORDINARY A 1 GBP | 499 | |
| MR MICHAEL ADAM VIPONDsophymarine-openregistry-h-mr-michael-adam-vipond-6cb45f | ORDINARY A 1 GBP | 499 | |
| MR GARRY VIPONDsophymarine-openregistry-h-mr-garry-vipond-5c2f06 | ORDINARY B 1 GBP | 1 | |
| MRS LENA CHRISTINA VIPONDsophymarine-openregistry-h-mrs-lena-christina-vipond-a3ce92 | ORDINARY C 1 GBP | 1 | |
| MR GARRY VIPONDsophymarine-openregistry-h-mr-garry-vipond-5c2f06 | ORDINARY A 1 GBP | 0 | |
| MRS LENA CHRISTINA VIPONDsophymarine-openregistry-h-mrs-lena-christina-vipond-a3ce92 | ORDINARY A 1 GBP | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MILLENNIUM QUAY FREEHOLD LIMITEDsophymarine-openregistry-gb-05070860 | Holds shares in | ORDINARY B · 0.57% |
FFWD AGENCY LIMITED
sophymarine-openregistry-gb-12786255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 8 Church Meadow, Surbiton, KT6 5EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN CHRISTINA ROBINSONsophymarine-openregistry-h-helen-christina-robinson-2790d9 | A ORDINARY | 25 | 100.00% |
| MATTHEW SCOTT COLLIERsophymarine-openregistry-h-matthew-scott-collier-c20038 | ORDINARY | 25 | 50.00% |
| VICTORIA JANE HARDRESS COLLIERsophymarine-openregistry-h-victoria-jane-hardress-collier-b8a592 | B ORDINARY | 25 | 100.00% |
| WAYNE ROBINSONsophymarine-openregistry-h-wayne-robinson-1a0910 | ORDINARY | 25 | 50.00% |
EVASUZANNE LTD
sophymarine-openregistry-gb-16862789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Brentor House, Surbiton, Surrey, KT6 6QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH KATAY AS TRUSTEE OF THE HASSANDOME TRUSTsophymarine-openregistry-h-elizabeth-katay-as-trustee-of-the-hassan-0d80d3 | C ORDINARY | 90 | 100.00% |
| PAUL BEVEN AS TRUSTEE OF THE HASSANDOME TRUSTsophymarine-openregistry-h-paul-beven-as-trustee-of-the-hassandome--1e7707 | C ORDINARY | 90 | 100.00% |
| ELIZABETH BEVENsophymarine-openregistry-h-elizabeth-beven-1dbde6 | B ORDINARY | 5 | 100.00% |
| PAUL BEVENsophymarine-openregistry-h-paul-beven-d0985b | A ORDINARY | 5 | 100.00% |
| ELIZABETH BEVENsophymarine-openregistry-h-elizabeth-beven-1dbde6 | C ORDINARY | 0 | 0.00% |
| PAUL BEVENsophymarine-openregistry-h-paul-beven-d0985b | C ORDINARY | 0 | 0.00% |
CONFERENCE CRAFT LIMITED
sophymarine-openregistry-gb-01631429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 308 Ewell Road, Surbiton, KT6 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| N.C. DEACONsophymarine-openregistry-h-n-c-deacon-12ef18 | ORDINARY A | 15,000 | |
| MICHAEL PAUL FLATMANsophymarine-openregistry-h-michael-paul-flatman-751acf | ORDINARY B | 6,250 | |
| STEVE WETHERALLsophymarine-openregistry-h-steve-wetherall-c383e1 | ORDINARY B | 2,500 | |
| ANDREW GRAYsophymarine-openregistry-gb-07455284 | ORDINARY B | 1,250 | |
| N.C. DEACONsophymarine-openregistry-h-n-c-deacon-12ef18 | ORDINARY B | 0 | |
COLOURFIELD PROPERTIES LIMITED
sophymarine-openregistry-gb-03550747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1998
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| K.F. LAUsophymarine-openregistry-h-k-f-lau-8fd47d | A ORDINARY | 54 | |
| TIM YUNG LAUsophymarine-openregistry-h-tim-yung-lau-66e60c | B ORDINARY | 49 | |
| TIN PONG LAUsophymarine-openregistry-h-tin-pong-lau-b2f59a | B ORDINARY | 49 | |
| K.K. LAUsophymarine-openregistry-h-k-k-lau-299351 | A ORDINARY | 48 | |
Related parties
| Party | Relationship | Detail |
|---|
| LOCK KEEPERS HEIGHTS RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-03790963 | Holds shares in | ORDINARY · 7.14% |
ANGLO SUISSE INVESTMENTS LIMITED
sophymarine-openregistry-gb-05378137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2005
- Accounts
- FULL
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- B.E Roberts & Co, Surbiton, KT6 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DE JAGERsophymarine-openregistry-h-benjamin-de-jager-b1b139 | ORDINARY | 30 | |
| KATHERINE DE JAGERsophymarine-openregistry-h-katherine-de-jager-51267c | ORDINARY | 30 | |
| JENNIFER REMINGTON -HOBBSsophymarine-openregistry-h-jennifer-remington-hobbs-995779 | PREFERENCE | 9 | |
| GEOFFREY DE JAGERsophymarine-openregistry-h-geoffrey-de-jager-01c87e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| QUANTUMDX GROUP LIMITEDsophymarine-openregistry-gb-06523152 | Holds shares in | ORDINARY |
| CONNECTED KERB LIMITEDsophymarine-openregistry-gb-11062616 | Holds shares in | ORDINARY |
COLYN INVESTMENTS LTD
sophymarine-openregistry-gb-12991476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 The Mall, Surbiton, KT6 4EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN BURNSsophymarine-openregistry-gb-OC353089 | ORDINARY | 50 | 50.00% |
| LYNDA BURNSsophymarine-openregistry-h-lynda-burns-c992cf | ORDINARY | 50 | 50.00% |
| RYAN BURNSsophymarine-openregistry-h-ryan-burns-ca50ea | A ORDINARY | 50 | 50.00% |
| SEAN BURNSsophymarine-openregistry-h-sean-burns-b2e6a3 | A ORDINARY | 50 | 50.00% |
JEWEL BESPOKE BUILD LTD
sophymarine-openregistry-gb-13752749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Argent House, Surbiton, KT6 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL REILLYsophymarine-openregistry-h-nigel-reilly-5c1df8 | A ORDINARY | 165 | 57.89% |
| LES REILLYsophymarine-openregistry-h-les-reilly-d554b1 | A ORDINARY | 90 | 31.58% |
| JEREMY ALEXANDER FERENDINOSsophymarine-openregistry-h-jeremy-alexander-ferendinos-ff8ef0 | A ORDINARY | 30 | 10.53% |
| JAMES CLARKsophymarine-openregistry-gb-16993112 | B ORDINARY | 15 | 100.00% |
WEXFORD CAPITAL LTD
sophymarine-openregistry-gb-14502967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| JACK RICHARD BROWNEsophymarine-openregistry-h-jack-richard-browne-56e26f | A ORDINARY | 50 | 50.00% |
| OLIVIA FAITH BROWNEsophymarine-openregistry-h-olivia-faith-browne-8b8b96 | A ORDINARY | 50 | 50.00% |
| SARAH BROWNEsophymarine-openregistry-h-sarah-browne-6dd025 | ORDINARY | 50 | 50.00% |
| SEAN BROWNEsophymarine-openregistry-h-sean-browne-ea6448 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRYANSTON PARTNERS LTDsophymarine-openregistry-gb-12793104 | Holds shares in | ORDINARY |
| ACRUX RESOURCES (UK) LIMITEDsophymarine-openregistry-gb-14754172 | Holds shares in | ORDINARY |