UK companies/Surbiton/Page 15

Companies in Surbiton and their shareholdersPage 15 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 87 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
87
Related parties
0

FOLKAK LTD

sophymarine-openregistry-gb-15882886
Status
Active
Type
Private Limited Company
Incorporated
07/08/2024
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

ShareholderShare classShares held% of class
CHRISTOPHER FOLKERsophymarine-openregistry-h-christopher-folker-17a6c2ORDINARY A50
LUCILLE FOLKERsophymarine-openregistry-h-lucille-folker-679e8aORDINARY A50
CHRISTOPHER FOLKERsophymarine-openregistry-h-christopher-folker-17a6c2ORDINARY B26
LUCILLE FOLKERsophymarine-openregistry-h-lucille-folker-679e8aORDINARY B26
HUDSON FOLKERsophymarine-openregistry-h-hudson-folker-225901ORDINARY B24
PIPPA FOLKERsophymarine-openregistry-h-pippa-folker-f82d5aORDINARY B24

SURBITON PROPERTY COMPANY LIMITED

sophymarine-openregistry-gb-00934535
Status
Active
Type
Private Limited Company
Incorporated
27/06/1968
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Cleaveland Mews 9, Surbiton, KT6 4AH

Direct shareholders

ShareholderShare classShares held% of class
GLENDA BORG-D'ARCYsophymarine-openregistry-h-glenda-borg-d-arcy-abd790ORDINARY396
JOHN BARNABAS RUTTERsophymarine-openregistry-h-john-barnabas-rutter-d007abORDINARY396
KEVIN JOHN DAVISsophymarine-openregistry-h-kevin-john-davis-aadbe7ORDINARY396
SANDIRA BYE BEEKOOsophymarine-openregistry-h-sandira-bye-beekoo-da9eaeORDINARY396
GLENDA BORG-D'ARCYsophymarine-openregistry-h-glenda-borg-d-arcy-abd790ORDINARY1
JOHN BARNABAS RUTTERsophymarine-openregistry-h-john-barnabas-rutter-d007abORDINARY1
KEVIN JOHN DAVISsophymarine-openregistry-h-kevin-john-davis-aadbe7ORDINARY1
SANDIRA BYE BEEKOOsophymarine-openregistry-h-sandira-bye-beekoo-da9eaeORDINARY1

SOMMETIX LIMITED

sophymarine-openregistry-gb-01421584
Status
Active
Type
Private Limited Company
Incorporated
21/05/1979
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
33 Effingham Road, Surbiton, Surrey, KT6 5JZ

Direct shareholders

ShareholderShare classShares held% of class
JESSICA TAVARES GIANNECCHINIsophymarine-openregistry-h-jessica-tavares-giannecchini-ce8e59ORDINARY10
JULIE BATTsophymarine-openregistry-h-julie-batt-2fe663ORDINARY10
KENT CHARLES SAMPSONsophymarine-openregistry-h-kent-charles-sampson-f33cbcORDINARY10
KERI LILLICOsophymarine-openregistry-h-keri-lillico-398556ORDINARY10

2 ST. PHILIPS ROAD RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01456732
Status
Active
Type
Private Limited Company
Incorporated
24/10/1979
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3, 2 St Philips Road, Surbiton, Surrey, KT6 4DX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES ELAND STEVENSsophymarine-openregistry-h-christopher-james-eland-stevens-d9a26aORDINARY4
CHRISTOPHER KENNEDYsophymarine-openregistry-h-christopher-kennedy-4f5960ORDINARY4
DARAMOLA OMOYEMIsophymarine-openregistry-h-daramola-omoyemi-176e95ORDINARY4
GUNDULA HAFNERsophymarine-openregistry-h-gundula-hafner-9f46beORDINARY4

PLANT PEOPLE LIMITED(THE)

sophymarine-openregistry-gb-01548640
Status
Active
Type
Private Limited Company
Incorporated
04/03/1981
Accounts
MICRO ENTITY
SIC
46220 — Wholesale of flowers and plants
Registered office
Ditton Nursery Summerfield Lane, Surbiton, KT6 5DZ

Direct shareholders

ShareholderShare classShares held% of class
SIMON SWEENEYsophymarine-openregistry-h-simon-sweeney-f09146ORDINARY2,000
STEVEN BURDETTsophymarine-openregistry-h-steven-burdett-01e240ORDINARY2,000
THOMAS BERNARIUSsophymarine-openregistry-h-thomas-bernarius-764346ORDINARY2,000
VIVIENNE PLAXsophymarine-openregistry-h-vivienne-plax-50c810ORDINARY0

REDREEL LIMITED

sophymarine-openregistry-gb-01567233
Status
Active
Type
Private Limited Company
Incorporated
10/06/1981
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
33 Cottage Grove, Surbiton, KT6 4JH

Direct shareholders

ShareholderShare classShares held% of class
MARK FERENC BONDARsophymarine-openregistry-h-mark-ferenc-bondar-8bba55ORDINARY18
DAVID MIKLOS BONDARsophymarine-openregistry-h-david-miklos-bondar-53c80fORDINARY16
KATHLEEN JULIA BONDARsophymarine-openregistry-h-kathleen-julia-bondar-bd7955ORDINARY16
ANNE JULIA BONDARsophymarine-openregistry-h-anne-julia-bondar-b46234ORDINARY0

6 ST MARK'S HILL (SURBITON) RESIDENTS' ASSOCIATION LIMITED

sophymarine-openregistry-gb-01596395
Status
Active
Type
Private Limited Company
Incorporated
09/11/1981
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 3, Surbiton, KT6 4PW

Direct shareholders

ShareholderShare classShares held% of class
ANDREA WILLIAMSsophymarine-openregistry-h-andrea-williams-7bfef6ORDINARY1
EMILY LLOYDsophymarine-openregistry-h-emily-lloyd-298834ORDINARY1
JONAH FROST-DANNsophymarine-openregistry-h-jonah-frost-dann-68763aORDINARY1
MICHAEL MULLENsophymarine-openregistry-h-michael-mullen-9816fcORDINARY1

24 GROVE ROAD SURBITON LIMITED

sophymarine-openregistry-gb-02170509
Status
Active
Type
Private Limited Company
Incorporated
29/09/1987
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Flat 4, Surbiton, KT6 4BZ

Direct shareholders

ShareholderShare classShares held% of class
GRACE STONEMANsophymarine-openregistry-h-grace-stoneman-66e2f7ORDINARY2525.00%
KATIE MURRAYsophymarine-openregistry-h-katie-murray-2b7749ORDINARY2525.00%
KELLY HAVEMANNsophymarine-openregistry-h-kelly-havemann-958e16ORDINARY2525.00%
PHILLIP ALLEN EMERYsophymarine-openregistry-h-phillip-allen-emery-015dcaORDINARY2525.00%

WORTHYTERM PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-02367450
Status
Active
Type
Private Limited Company
Incorporated
31/03/1989
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Flat 1, Surbiton, KT5 8PG

Direct shareholders

ShareholderShare classShares held% of class
HINDS ALEXANDERsophymarine-openregistry-h-hinds-alexander-092302ORDINARY1
PHILIP WESTsophymarine-openregistry-h-philip-west-6a5a0cORDINARY1
RACHEL CARRsophymarine-openregistry-h-rachel-carr-bb34ccORDINARY1
LUCINDA MOOREsophymarine-openregistry-h-lucinda-moore-7f2e87ORDINARY0

FARRINGDON (25 AVENUE SOUTH) RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-02529823
Status
Active
Type
Private Limited Company
Incorporated
10/08/1990
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
Flat 4, Surbiton, KT5 8PJ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER ROSSsophymarine-openregistry-gb-10017690ORDINARY25
KAVITHA KUMARsophymarine-openregistry-h-kavitha-kumar-8d6d5bORDINARY25
PATRICK MCNAMARAsophymarine-openregistry-h-patrick-mcnamara-98eb5bORDINARY25
RICHARD BURTONsophymarine-openregistry-h-richard-burton-204119ORDINARY25

LAMEDOS PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-02842245
Status
Active
Type
Private Limited Company
Incorporated
04/08/1993
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
Flat 4, Surbiton, Surrey, KT5 8JG

Direct shareholders

ShareholderShare classShares held% of class
ALICE CECILIA SABENA GREENWOODsophymarine-openregistry-h-alice-cecilia-sabena-greenwood-9c56e7ORDINARY25
DAVID EDWARDSsophymarine-openregistry-h-david-edwards-d879baORDINARY25
DAVID SHELDRAKEsophymarine-openregistry-h-david-sheldrake-e90f64ORDINARY25
KAY MILLMANsophymarine-openregistry-h-kay-millman-a9ac3cORDINARY25

TENANT STRATEGIES LIMITED

sophymarine-openregistry-gb-02984717
Status
Active
Type
Private Limited Company
Incorporated
31/10/1994
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Falt 5 Bede House, Surbiton, Surrey, KT6 6BP

Direct shareholders

ShareholderShare classShares held% of class
WILSON KAIsophymarine-openregistry-h-wilson-kai-45be25ORDINARY80
DAVID WILSONsophymarine-openregistry-h-david-wilson-8dfa25ORDINARY10
WILSON DAVIDsophymarine-openregistry-h-wilson-david-94d754ORDINARY6
DAVID WILSONsophymarine-openregistry-h-david-wilson-8dfa25ORDINARY3
D WILSONsophymarine-openregistry-gb-15617452ORDINARY1

25 KING CHARLES ROAD LIMITED

sophymarine-openregistry-gb-03017477
Status
Active
Type
Private Limited Company
Incorporated
02/02/1995
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
25b King Charles Road, Surbiton, KT5 8NY

Direct shareholders

ShareholderShare classShares held% of class
BRENDAN WILLIAM GIBNEYsophymarine-openregistry-h-brendan-william-gibney-aed840ORDINARY2
EMMA SOPHIA HARRISON DOUGLASsophymarine-openregistry-h-emma-sophia-harrison-douglas-bc13f0ORDINARY1
SCOTT JOHN LAMBERTsophymarine-openregistry-h-scott-john-lambert-62f4c5ORDINARY1
LOUISA K. BEYERsophymarine-openregistry-h-louisa-k-beyer-49f408ORDINARY0

J C B S LIMITED

sophymarine-openregistry-gb-03503561
Status
Active
Type
Private Limited Company
Incorporated
03/02/1998
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
138-140 Hook Road, Surbiton, KT6 5BZ

Direct shareholders

ShareholderShare classShares held% of class
GOWRIESWARI SIVAKARANsophymarine-openregistry-h-gowrieswari-sivakaran-b56207ORDINARY2
NATKUNASINGHAM SIVAKARANsophymarine-openregistry-h-natkunasingham-sivakaran-16c8bcORDINARY2
CORNELIA JAGANATHANsophymarine-openregistry-h-cornelia-jaganathan-173024ORDINARY0
PHILIPPAIAH JOSEPH JAGANATHANsophymarine-openregistry-h-philippaiah-joseph-jaganathan-a27abfORDINARY0

16 CADOGAN ROAD LIMITED

sophymarine-openregistry-gb-04274791
Status
Active
Type
Private Limited Company
Incorporated
22/08/2001
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
16d Cadogan Road, Surbiton, Surrey, KT6 4DL

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE ELIZABETH WALLsophymarine-openregistry-h-catherine-elizabeth-wall-1d22fbORDINARY25
HOLLY PHILIPPA ARROWSMITHsophymarine-openregistry-h-holly-philippa-arrowsmith-389595ORDINARY25
MONIKA VOLOVSKAsophymarine-openregistry-h-monika-volovska-3492c8ORDINARY25
NICOLA MATTHEWSsophymarine-openregistry-h-nicola-matthews-710fdcORDINARY25

ELEVEN ST ANDREWS ROAD LIMITED

sophymarine-openregistry-gb-05201492
Status
Active
Type
Private Limited Company
Incorporated
10/08/2004
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Flat 4, 11, Surbiton, KT6 4DT

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN BRICENOsophymarine-openregistry-h-benjamin-briceno-2e9471ORDINARY1
DANIEL JAMES FORMANsophymarine-openregistry-h-daniel-james-forman-91040dORDINARY1
MOHAMMED KHANsophymarine-openregistry-h-mohammed-khan-aa6b92ORDINARY1
NIRIT GATsophymarine-openregistry-h-nirit-gat-8eb3d4ORDINARY1

BODY CONCEPTS UK LIMITED

sophymarine-openregistry-gb-05247234
Status
Active
Type
Private Limited Company
Incorporated
30/09/2004
Accounts
MICRO ENTITY
SIC
94990 — Activities of other membership organizations n.e.c.
Registered office
6 Electric Parade, Surbiton, Surrey, KT6 5NT

Direct shareholders

ShareholderShare classShares held% of class
MAYA PATWAsophymarine-openregistry-h-maya-patwa-e6810bORDINARY100
KARIN RUTH WORTHYsophymarine-openregistry-h-karin-ruth-worthy-09dae0ORDINARY0
KENNETH JOHN WORTHYsophymarine-openregistry-h-kenneth-john-worthy-316618ORDINARY0
STEPHEN DOUGLAS WORTHYsophymarine-openregistry-h-stephen-douglas-worthy-f6c674ORDINARY0

C & S PROCESSING LIMITED

sophymarine-openregistry-gb-05727870
Status
Active
Type
Private Limited Company
Incorporated
02/03/2006
Accounts
MICRO ENTITY
SIC
25610 — Treatment and coating of metals
Registered office
18 Red Lion Business Centre, Surbiton, KT6 7QD

Direct shareholders

ShareholderShare classShares held% of class
C.E.GROUP LIMITEDsophymarine-openregistry-gb-10131669ORDINARY100
CARL FOUNDsophymarine-openregistry-h-carl-found-321b7bORDINARY0
GRANT FOUNDsophymarine-openregistry-h-grant-found-b93a09ORDINARY0
JOHN FOUNDsophymarine-openregistry-h-john-found-1a5356ORDINARY0

M S KALSI (UK) LIMITED

sophymarine-openregistry-gb-05745812
Status
Active
Type
Private Limited Company
Incorporated
16/03/2006
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
24 Claremont Road, Surbiton, KT6 4QU

Direct shareholders

ShareholderShare classShares held% of class
MOHINDER PAL SINGH KALSIsophymarine-openregistry-h-mohinder-pal-singh-kalsi-641531ORDINARY3030.00%
SARANJIT KAUR KALSIsophymarine-openregistry-h-saranjit-kaur-kalsi-bf8e0eORDINARY3030.00%
PARVIR SINGH KALSIsophymarine-openregistry-h-parvir-singh-kalsi-0f3c69ORDINARY2020.00%
SAMNIKA KALSIsophymarine-openregistry-h-samnika-kalsi-9bd3b3ORDINARY2020.00%

ALLENFARE LTD

sophymarine-openregistry-gb-06647039
Status
Active
Type
Private Limited Company
Incorporated
15/07/2008
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
The Orchard, Surbiton, Surrey, KT6 7UW

Direct shareholders

ShareholderShare classShares held% of class
ROGER AYRTONsophymarine-openregistry-h-roger-ayrton-6dd3eaORDINARY2
JON WEAVERsophymarine-openregistry-h-jon-weaver-5fb354ORDINARY1
MICHAEL DE SOUZAsophymarine-openregistry-h-michael-de-souza-ebff99ORDINARY1
SHAUN PRENDERGASTsophymarine-openregistry-h-shaun-prendergast-723521ORDINARY1