UK companies/Surbiton/Page 16
Companies in Surbiton and their shareholdersPage 16 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 81 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.
Companies with a register
1,100
MNAB ENTERPRISES LTD
sophymarine-openregistry-gb-06857342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- 6 Grenville Close, Surbiton, KT5 9PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOBASHER AHMAD IQBALsophymarine-openregistry-h-mobasher-ahmad-iqbal-31c5c8 | ORDINARY | 75 | |
| NUSRAT IQBALsophymarine-openregistry-h-nusrat-iqbal-a7df37 | ORDINARY | 25 | |
| ARSHED IQBALsophymarine-openregistry-h-arshed-iqbal-1fe8a0 | ORDINARY | 0 | |
| BUSHRA BEGUM IQBALsophymarine-openregistry-h-bushra-begum-iqbal-efe989 | ORDINARY | 0 | |
LANGLEY ROAD (SURBITON) MANAGEMENT LIMITED
sophymarine-openregistry-gb-07013504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4 Langley Road, Surbiton, Surrey, KT6 6LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARVIN MEHDIZADEHsophymarine-openregistry-h-arvin-mehdizadeh-dcf090 | ORDINARY | 1 | |
| CLAIRE HARPERsophymarine-openregistry-h-claire-harper-168c34 | ORDINARY | 1 | |
| HO YUNGsophymarine-openregistry-h-ho-yung-d6407f | ORDINARY | 1 | |
| RICHARD ASPLINsophymarine-openregistry-h-richard-asplin-fb7c37 | ORDINARY | 1 | |
30 CRANES PARK AVENUE LIMITED
sophymarine-openregistry-gb-07169816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2010
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 30b Cranes Park Avenue, Surbiton, Surrey, KT5 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY MARK CANNINGSsophymarine-openregistry-h-antony-mark-cannings-57bf29 | ORDINARY | 1 | |
| JANTHRA MITCHELLsophymarine-openregistry-h-janthra-mitchell-49c9fe | ORDINARY | 1 | |
| JASON YULEsophymarine-openregistry-h-jason-yule-f27c7e | ORDINARY | 1 | |
| KATYA MASCONI-YULEsophymarine-openregistry-h-katya-masconi-yule-93884a | ORDINARY | 1 | |
UBITECH LIMITED
sophymarine-openregistry-gb-07527789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 308 Ewell Road, Surbiton, KT6 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOS POLITISsophymarine-openregistry-h-christos-politis-9b12de | ORD | 50 | |
| GORDON JOHNSONsophymarine-openregistry-h-gordon-johnson-a57d33 | ORD | 20 | |
| CHRISTOPHER MARC SMITHsophymarine-openregistry-h-christopher-marc-smith-4be450 | ORD | 15 | |
| MUHAMMAD ARSLAN USMANsophymarine-openregistry-h-muhammad-arslan-usman-a327ef | ORD | 15 | |
26 MAPLE ROAD LIMITED
sophymarine-openregistry-gb-07593556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2011
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 7 Ravenscar Road, Surbiton, KT6 7PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GAVISAN BATTENsophymarine-openregistry-h-christopher-gavisan-batten-fdb505 | ORDINARY SHARES | 1 | |
| CORMAC BROWNEsophymarine-openregistry-h-cormac-browne-09a622 | ORDINARY SHARES | 1 | |
| DAVINA JULIE VICKERSsophymarine-openregistry-h-davina-julie-vickers-04f65b | ORDINARY SHARES | 1 | |
| MARCUS NICHOLAS DINARDOsophymarine-openregistry-h-marcus-nicholas-dinardo-c67fbd | ORDINARY SHARES | 1 | |
M J BRIDGES & SONS LTD
sophymarine-openregistry-gb-07787978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 24 Woodside Close, Surbiton, Surrey, KT5 9JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MICHAEL BRIDGESsophymarine-openregistry-h-benjamin-michael-bridges-5f0149 | ORDINARY | 26 | 26.00% |
| RORY JAMES BRIDGESsophymarine-openregistry-h-rory-james-bridges-bdb2fe | ORDINARY | 26 | 26.00% |
| HAYLEY BRIDGESsophymarine-openregistry-h-hayley-bridges-0c729f | ORDINARY | 24 | 24.00% |
| TRACY BRIDGESsophymarine-openregistry-h-tracy-bridges-3c7906 | ORDINARY | 24 | 24.00% |
CREWDSON ROAD PROPERTIES LIMITED
sophymarine-openregistry-gb-08275720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 5 Oak Hill Crescent, Surbiton, KT6 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR JAMES BAYLISSsophymarine-openregistry-h-alastair-james-bayliss-00dc97 | ORDINARY | 1 | |
| CAROLINE ELIZABETH HUMEsophymarine-openregistry-h-caroline-elizabeth-hume-3df5ce | ORDINARY | 1 | |
| LAURA TILSONsophymarine-openregistry-h-laura-tilson-f92f88 | ORDINARY | 1 | |
| SOPHIE JOYCE TURNBULLsophymarine-openregistry-h-sophie-joyce-turnbull-32741d | ORDINARY | 1 | |
BVAMS LTD LIMITED
sophymarine-openregistry-gb-08490321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 29 Portsmouth Road, Surbiton, Surrey, KT6 4HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE NGsophymarine-openregistry-h-catherine-ng-371094 | ORDINARY | 51 | |
| CHRISTOPHER CHARLES HAMPTONsophymarine-openregistry-h-christopher-charles-hampton-6483a7 | ORDINARY | 49 | |
| DONNA MARIE GRAYsophymarine-openregistry-h-donna-marie-gray-e434a0 | ORDINARY | 0 | |
| MERCY LURZA LUMAWAGsophymarine-openregistry-h-mercy-lurza-lumawag-c5091a | ORDINARY | 0 | |
DARK SIGNAL LTD
sophymarine-openregistry-gb-09088509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 9 Effingham Road, Surbiton, KT6 5JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MARTIN RANDOLPHsophymarine-openregistry-h-robert-martin-randolph-bbb139 | ORDINARY | 54 | |
| EDWARD VYVIAN EVERS-SWINDELLsophymarine-openregistry-h-edward-vyvian-evers-swindell-12fd24 | ORDINARY | 50 | |
| JONAS MARTIN BABICSsophymarine-openregistry-h-jonas-martin-babics-0bbd74 | ORDINARY | 50 | |
| GERRIT MADERsophymarine-openregistry-h-gerrit-mader-3d0e77 | ORDINARY | 31 | |
THE HYGGE GROUP LTD
sophymarine-openregistry-gb-09706990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- 1 Hill Crescent, Surbiton, Surrey, KT5 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDEN MARTIN WALSHsophymarine-openregistry-h-aiden-martin-walsh-21d7a3 | ORDINARY | 95 | |
| KATIE HARRISsophymarine-openregistry-h-katie-harris-b7d6b4 | ORDINARY | 5 | |
| CHLOE MARGARET GRANTsophymarine-openregistry-h-chloe-margaret-grant-5a9cdf | ORDINARY | 0 | |
| SALLY ANNE HENRYsophymarine-openregistry-h-sally-anne-henry-f9c815 | ORDINARY | 0 | |
535588A BURNEY AVENUE LTD
sophymarine-openregistry-gb-09844780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 8 Burney Avenue, Surbiton, Surrey, KT5 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAM ANGELIE SALVADOR DE JESUSsophymarine-openregistry-h-jam-angelie-salvador-de-jesus-3d68c9 | ORDINARY | 1 | |
| JAMES LOFTUSsophymarine-openregistry-h-james-loftus-f49922 | ORDINARY | 1 | |
| OLGA MARIA TEIXEIRA DE CANHA TISHsophymarine-openregistry-h-olga-maria-teixeira-de-canha-tish-e093d2 | ORDINARY | 1 | |
| SHIVA KHALAFPOURsophymarine-openregistry-h-shiva-khalafpour-3a0bc7 | ORDINARY | 1 | |
INFRAVIEW LIMITED
sophymarine-openregistry-gb-10049599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 10a St. Mark'S Hill, Surbiton, Surrey, KT6 4PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY MICHAEL ROGER CAZEMAGEsophymarine-openregistry-h-timothy-michael-roger-cazemage-6c9417 | ORDINARY | 30,000 | 30.00% |
| TIMOTHY PAUL HUW DAVEYsophymarine-openregistry-h-timothy-paul-huw-davey-7f9419 | ORDINARY | 30,000 | 30.00% |
| AMANDA MARY FLYNNsophymarine-openregistry-h-amanda-mary-flynn-ecd33d | ORDINARY | 20,000 | 20.00% |
| EMMA LOUISE CAZEMAGEsophymarine-openregistry-h-emma-louise-cazemage-f25dee | ORDINARY | 20,000 | 20.00% |
SIGMA SURGE LTD
sophymarine-openregistry-gb-10720712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
74901 — Environmental consulting activities - Registered office
- 71 Fullers Avenue, Surbiton, KT6 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIAN THOMASsophymarine-openregistry-gb-15873391 | ORDINARY | 42 | |
| WOON HUI OHsophymarine-openregistry-h-woon-hui-oh-359422 | ORDINARY | 41 | |
| CHRISTIAN SPIESsophymarine-openregistry-h-christian-spies-48f19c | ORDINARY | 16 | |
| CHRISTOPHER GRUENsophymarine-openregistry-h-christopher-gruen-dd1683 | ORDINARY | 1 | |
WLS PRODUCTIONS LIMITED
sophymarine-openregistry-gb-11157903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 53 Cranes Park, Surbiton, Surrey, KT5 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KECKsophymarine-openregistry-h-andrew-keck-0b4cd3 | ORDINARY | 1 | |
| BHARAT KUMAR CHANDRAKANT PARMARsophymarine-openregistry-h-bharat-kumar-chandrakant-parmar-6bd834 | ORDINARY | 1 | |
| VIVIEN KARAMsophymarine-openregistry-h-vivien-karam-1537b5 | ORDINARY | 1 | |
| CHRISTOPHER EYREsophymarine-openregistry-h-christopher-eyre-2b9dd6 | ORDINARY | 0 | |
15 AVENUE SOUTH FREEHOLD LIMITED
sophymarine-openregistry-gb-11468545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2018
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 154 King Charles Road, Surbiton, KT5 9BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HILLsophymarine-openregistry-gb-05494529 | ORDINARY | 98 | |
| HANNAH HILLsophymarine-openregistry-h-hannah-hill-5f5ff8 | ORDINARY | 1 | |
| ISABELLA HILLsophymarine-openregistry-h-isabella-hill-eb8fe8 | ORDINARY | 1 | |
| TRUDI HILLsophymarine-openregistry-h-trudi-hill-671318 | ORDINARY | 0 | |
31 LOVELACE ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11540879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 31a Lovelace Road, Surbiton, KT6 6NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA MARY FELTSsophymarine-openregistry-h-barbara-mary-felts-825b8c | ORDINARY | 1 | |
| DANIEL MURRAY MOOREsophymarine-openregistry-h-daniel-murray-moore-845020 | ORDINARY | 1 | |
| DOUGLAS JOSEPH GEORGE READsophymarine-openregistry-h-douglas-joseph-george-read-1cfe7f | ORDINARY | 1 | |
| ELLEN VICTORIA DOUGHTYsophymarine-openregistry-h-ellen-victoria-doughty-430af9 | ORDINARY | 1 | |
BASELINE PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-11810709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5a Ditton Grange Close, Surbiton, Surrey, KT6 5HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADELEINE NICOLE LONGsophymarine-openregistry-h-madeleine-nicole-long-3049b2 | ORDINARY | 49 | 100.00% |
| ZACHARY JONATHAN LONGsophymarine-openregistry-h-zachary-jonathan-long-d963d5 | ORDINARY | 49 | 100.00% |
| MATTHEW LONGsophymarine-openregistry-h-matthew-long-fdf1f6 | ORDINARY | 1 | 2.04% |
| NICKY LONGsophymarine-openregistry-gb-15793261 | ORDINARY | 1 | 2.04% |
| NICKY LONGsophymarine-openregistry-gb-15793261 | ORDINARY | 0 | 0.00% |
12 CADOGAN ROAD LIMITED
sophymarine-openregistry-gb-11898748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 12b Cadogan Road, Surbiton, KT6 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHAN GREENHALGHsophymarine-openregistry-h-bethan-greenhalgh-d6ae96 | ORDINARY | 1 | |
| CATHERINE MARKSsophymarine-openregistry-h-catherine-marks-819c39 | ORDINARY | 1 | |
| SERGIO CARBAJALLASOsophymarine-openregistry-h-sergio-carbajallaso-ab0758 | ORDINARY | 1 | |
| VALERIE MCLARENsophymarine-openregistry-h-valerie-mclaren-5cb02c | ORDINARY | 1 | |
THORNHILL AVENUE RESIDENTS LIMITED
sophymarine-openregistry-gb-11967207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Thornhill Avenue, Surbiton, KT6 7SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIET EDWARDS JESSIEsophymarine-openregistry-h-harriet-edwards-jessie-bc27fa | ORDINARY | 1 | |
| KERRY LAVINIA MASTERSONsophymarine-openregistry-h-kerry-lavinia-masterson-9d709e | ORDINARY | 1 | |
| SHAVAN MALDEsophymarine-openregistry-h-shavan-malde-295deb | ORDINARY | 1 | |
| WILLIAM DAVID JOHN TAYLORsophymarine-openregistry-h-william-david-john-taylor-811eff | ORDINARY | 1 | |
THE SYNTROPY PARTNERSHIP LTD
sophymarine-openregistry-gb-12741219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Cumbrae Lodge Ditton Hill, Surbiton, KT6 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLIE JOY LITHERLANDsophymarine-openregistry-h-allie-joy-litherland-99fa59 | ORDINARY | 14,208 | 44.99% |
| GAVIN JOHN ANDREWSsophymarine-openregistry-h-gavin-john-andrews-148cb1 | ORDINARY | 14,208 | 44.99% |
| MARK LAWRENCE SODENsophymarine-openregistry-h-mark-lawrence-soden-9ce740 | ORDINARY | 1,584 | 5.02% |
| SAMIR ADDADAHINEsophymarine-openregistry-h-samir-addadahine-4d39fd | ORDINARY | 1,580 | 5.00% |