UK companies/Surbiton/Page 17
Companies in Surbiton and their shareholdersPage 17 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 85 shareholdings and 4 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
BRYANSTON PARTNERS LTD
sophymarine-openregistry-gb-12793104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- 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 |
|---|
| PECANWOOD HOLDINGS LTDsophymarine-openregistry-gb-14504517 | ORDINARY | 1 | |
| WEXFORD CAPITAL LTDsophymarine-openregistry-gb-14502967 | ORDINARY | 1 | |
| GEOFFREY LINNELLsophymarine-openregistry-h-geoffrey-linnell-3d4e39 | ORDINARY | 0 | |
| SEAN BROWNEsophymarine-openregistry-h-sean-browne-ea6448 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRYANSTON PARTNERS GOLD LIMITEDsophymarine-openregistry-gb-16247244 | Holds shares in | ORDINARY |
VINTO PROPERTY INVESTMENT LTD
sophymarine-openregistry-gb-12828701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- 82 Tala Close, Surbiton, KT6 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPIKA SAMUDRALAsophymarine-openregistry-h-deepika-samudrala-7610f3 | ORDINARY | 50 | |
| VAMSHI KRISHNA TULASIsophymarine-openregistry-h-vamshi-krishna-tulasi-d63f76 | ORDINARY | 50 | |
| NOYA SOLUTIONS LTDsophymarine-openregistry-gb-11159847 | ORDINARY | 0 | |
| SHRII PVT LTDsophymarine-openregistry-gb-11672028 | ORDINARY | 0 | |
TOLLWORTH FOODS LIMITED
sophymarine-openregistry-gb-12870094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 90 Tolworth Broadway, Surbiton, KT6 7HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL RAO BELPUsophymarine-openregistry-h-anil-rao-belpu-6a77d3 | ORDINARY | 34 | |
| MUBARAK ABDUL JABBARsophymarine-openregistry-h-mubarak-abdul-jabbar-ccc81f | ORDINARY | 33 | |
| VALENTINO ANTHONY PINTOsophymarine-openregistry-h-valentino-anthony-pinto-a8727b | ORDINARY | 33 | |
| ANRO CAPITAL LIMITEDsophymarine-openregistry-gb-11144588 | ORDINARY | 0 | |
ELECTRIC4U ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-13125065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 138, 61 Victoria Road, Surbiton, KT6 4JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE HOLTsophymarine-openregistry-h-clive-holt-349967 | ORDINARY | 1 | 25.00% |
| DONNA HOLTsophymarine-openregistry-h-donna-holt-c82aab | ORDINARY | 1 | 25.00% |
| ELEANOR GRACE HOLTsophymarine-openregistry-h-eleanor-grace-holt-da2a69 | ORDINARY | 1 | 25.00% |
| JOSEPHINE LILY HOLTsophymarine-openregistry-h-josephine-lily-holt-940e2f | ORDINARY | 1 | 25.00% |
TRADERS CASH AND CARRY LIMITED
sophymarine-openregistry-gb-13525696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Unit 7&8c Portsmouth Road, Surbiton, KT6 5QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDAKKANA INVESTMENTS LTDsophymarine-openregistry-h-edakkana-investments-ltd-ecaf8c | ORDINARY | 75 | 75.00% |
| VIRTUE INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-15254681 | ORDINARY | 25 | 25.00% |
| ARCM PROPERTY LTDsophymarine-openregistry-gb-15498792 | ORDINARY | 0 | 0.00% |
| SHARNBROOK HOTEL LTDsophymarine-openregistry-gb-15543102 | ORDINARY | 0 | 0.00% |
PLANET BUILD LTD
sophymarine-openregistry-gb-13750139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2021
- Accounts
- MICRO ENTITY
- 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 | 100 | 25.00% |
| LES REILLYsophymarine-openregistry-h-les-reilly-d554b1 | ORDINARY | 100 | 25.00% |
| NIGEL REILLYsophymarine-openregistry-h-nigel-reilly-5c1df8 | ORDINARY | 100 | 25.00% |
| PLANET BUILD LTDsophymarine-openregistry-gb-13750139 | ORDINARY | 100 | 25.00% |
MUDDYMEN LTD
sophymarine-openregistry-gb-13999932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2022
- 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 |
|---|
| SEAN ANTHONY ROBERTSsophymarine-openregistry-h-sean-anthony-roberts-7f0e3b | ORDINARY | 34 | |
| CATHERINE GREENsophymarine-openregistry-h-catherine-green-a6a14f | ORDINARY | 33 | |
| GAVIN PETER MORROWsophymarine-openregistry-h-gavin-peter-morrow-499ae9 | ORDINARY | 33 | |
| IAN JOHN MORROWsophymarine-openregistry-h-ian-john-morrow-c4fa68 | ORDINARY | 0 | |
GOLDEN STAR MINING LTD
sophymarine-openregistry-gb-14267730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 08990 — Other mining and quarrying n.e.c.
- Registered office
- 15 St Mathews Avenue, Surbiton, KT6 6JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDEN LAVELLEsophymarine-openregistry-h-aiden-lavelle-bb15e6 | ORDINARY | 5,000 | 33.33% |
| HENRY ONSLOWsophymarine-openregistry-h-henry-onslow-bc5710 | ORDINARY | 5,000 | 33.33% |
| MARK HEYHOEsophymarine-openregistry-h-mark-heyhoe-6cdbc6 | ORDINARY | 5,000 | 33.33% |
| LUIZ PINHEIRO CLEROTsophymarine-openregistry-h-luiz-pinheiro-clerot-507f19 | ORDINARY | 0 | 0.00% |
AMBIKA FALCON LIMITED
sophymarine-openregistry-gb-14313950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 59-63 Brighton Road, Surbiton, KT6 5LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAND KISHOR SEMWALsophymarine-openregistry-h-nand-kishor-semwal-4a21b9 | ORDINARY | 33 | |
| NEETU RAJEEV DANGAsophymarine-openregistry-h-neetu-rajeev-danga-b2d258 | ORDINARY | 33 | |
| ARJUN SINGH PREM RAWATsophymarine-openregistry-h-arjun-singh-prem-rawat-ed59a8 | ORDINARY | 17 | |
| KAVITA RAWATsophymarine-openregistry-h-kavita-rawat-0db314 | ORDINARY | 17 | |
PROPVT LTD
sophymarine-openregistry-gb-14452699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2022
- 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 |
|---|
| JUAN VAN TONDERsophymarine-openregistry-h-juan-van-tonder-3135ce | ORDINARY | 80 | |
| LINDY JACQUELINE VAN TONDERsophymarine-openregistry-h-lindy-jacqueline-van-tonder-d04b35 | ORDINARY | 10 | |
| CAYLIN VAN TONDERsophymarine-openregistry-h-caylin-van-tonder-dca357 | ORDINARY | 5 | |
| NATHAN RUDDY VAN TONDERsophymarine-openregistry-h-nathan-ruddy-van-tonder-3ac279 | ORDINARY | 5 | |
IPOINT MEDIA LTD
sophymarine-openregistry-gb-14775239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 16 The Mall, Surbiton, KT6 4EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SIEBERTsophymarine-openregistry-h-michael-siebert-5de7c0 | ORDINARY | 100 | |
| GREGORY LUNDERSTEDTsophymarine-openregistry-h-gregory-lunderstedt-561d7a | ORDINARY | 0 | |
| PAUL SIEBERTsophymarine-openregistry-h-paul-siebert-0ff628 | ORDINARY | 0 | |
| PETER SIEBERTsophymarine-openregistry-h-peter-siebert-2a4e7d | ORDINARY | 0 | |
THE SUSTAINABLE PROPERTY GROUP LTD
sophymarine-openregistry-gb-14795758
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/04/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 82 1st Floor Portsmouth Road, Surbiton, Surbiton, KT6 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEALTH MANAGEMENT PARTNERS GROUP UK LTDsophymarine-openregistry-gb-12266664 | ORDINARY | 420 | |
| DYLAN COLLINSsophymarine-openregistry-h-dylan-collins-4705f4 | ORDINARY | 250 | |
| MARK BLOOMsophymarine-openregistry-h-mark-bloom-8630c9 | ORDINARY | 250 | |
| SAMMY BARRETTsophymarine-openregistry-h-sammy-barrett-a1d94e | ORDINARY | 80 | |
FLAVOURFIELD LTD
sophymarine-openregistry-gb-15915216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 416 Ewell Road, Surbiton, Surrey, KT6 7HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRFAN MAHMOOD MIRsophymarine-openregistry-h-irfan-mahmood-mir-1cab3f | ORDINARY | 1 | |
| SAJID HAMEEDsophymarine-openregistry-h-sajid-hameed-f5e670 | ORDINARY | 1 | |
| ASHOK SRINIVASAN PANCHABAKESANsophymarine-openregistry-h-ashok-srinivasan-panchabakesan-d61040 | ORDINARY | 0 | |
| MURTAZA AMIRALIsophymarine-openregistry-h-murtaza-amirali-2f4a1f | ORDINARY | 0 | |
BRIDGE SAFETY PRO LTD
sophymarine-openregistry-gb-16252770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86900 — Other human health activities
- Registered office
- 9 Milford Court 15, Surbiton, Surry, KT5 8NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ECTOR KAZIBWE 9 MILFORD COURT 15 KING CHARLES ROADsophymarine-openregistry-h-ector-kazibwe-9-milford-court-15-king-ch-e985d0 | ORDINARY | 2 | |
| SURBITON SURRY UNITED KINGDOM KT5 8NYsophymarine-openregistry-h-surbiton-surry-united-kingdom-kt5-8ny-738eb6 | ORDINARY | 2 | |
| ECTOR KAZIBWE 9 MILFORD COURT KING CHARLES ROADsophymarine-openregistry-h-ector-kazibwe-9-milford-court-king-charl-47f934 | ORDINARY | 1 | |
| SURBITON ENGLAND KT5 8NYsophymarine-openregistry-h-surbiton-england-kt5-8ny-c00fcc | ORDINARY | 1 | |
JARA PLACE LTD
sophymarine-openregistry-gb-16847251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 45a Brighton Road, Surbiton, KT6 5LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SADLERsophymarine-openregistry-gb-07791856 | ORDINARY | 1 | 25.00% |
| JEMIMA HELLER - RICHARDSsophymarine-openregistry-h-jemima-heller-richards-670dbc | ORDINARY | 1 | 25.00% |
| MICHEAL PEARCEsophymarine-openregistry-h-micheal-pearce-20cf6f | ORDINARY | 1 | 25.00% |
| STEPHEN FLAVINsophymarine-openregistry-h-stephen-flavin-db70e0 | ORDINARY | 1 | 25.00% |
IMREGEOFFREY LTD
sophymarine-openregistry-gb-16962755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2026
- 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 | ORDINARY 0.01 | 5,613,390 | 90.00% |
| PAUL BEVEN AS TRUSTEE OF THE HASSANDOME TRUSTsophymarine-openregistry-h-paul-beven-as-trustee-of-the-hassandome--1e7707 | ORDINARY 0.01 | 5,613,390 | 90.00% |
| ELIZABETH KATAYsophymarine-openregistry-h-elizabeth-katay-220764 | ORDINARY 0.01 | 311,855 | 5.00% |
| PAUL BEVENsophymarine-openregistry-h-paul-beven-d0985b | ORDINARY 0.01 | 311,855 | 5.00% |
I&L CONSULTING LIMITED
sophymarine-openregistry-gb-12710674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Office 14, 2nd Floor St James House, Surbiton, Surrey, KT6 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN GORTONsophymarine-openregistry-h-iain-gorton-12f469 | ORDINARY B | 50 | 100.00% |
| ISMAIL LAHERsophymarine-openregistry-h-ismail-laher-0646e0 | ORDINARY A | 50 | 100.00% |
| IAIN GORTONsophymarine-openregistry-h-iain-gorton-12f469 | ORDINARY D | 45 | 100.00% |
| ISMAIL LAHERsophymarine-openregistry-h-ismail-laher-0646e0 | ORDINARY C | 45 | 100.00% |
| JASWINDER SINGH MATHARUsophymarine-openregistry-h-jaswinder-singh-matharu-aceaae | ORDINARY E | 10 | 100.00% |
PATHROSE GLOBAL LTD
sophymarine-openregistry-gb-07582590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Selbourne Avenue, Surbiton, KT6 7NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDE RAJAH PEREIRAsophymarine-openregistry-h-jude-rajah-pereira-04dc3f | D CLASS | 99 | 100.00% |
| MALCOLM PEREIRAsophymarine-openregistry-h-malcolm-pereira-a8454e | C ORDINARY | 99 | 100.00% |
| SHANTHA DEVIsophymarine-openregistry-h-shantha-devi-8774de | B ORDINARY | 99 | 100.00% |
| JUDE RAJAH PEREIRAsophymarine-openregistry-h-jude-rajah-pereira-04dc3f | ORD | 33 | 33.33% |
| MALCOLM PEREIRAsophymarine-openregistry-h-malcolm-pereira-a8454e | ORD | 33 | 33.33% |
| SHANTHA DEVIsophymarine-openregistry-h-shantha-devi-8774de | ORD | 33 | 33.33% |
ROSE WILLIAMS LTD
sophymarine-openregistry-gb-08870911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 4 Rickards Close, Surbiton, KT6 6RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL ROSEsophymarine-openregistry-h-jill-rose-f296cb | ORDINARY "D" SHARE | 1 | |
| MARK JOHN ROSEsophymarine-openregistry-h-mark-john-rose-df4914 | ORDINARY "B" SHARE | 1 | |
| MARK ROSEsophymarine-openregistry-gb-11124309 | ORDINARY "A"SHARE | 1 | |
| MARK ROSEsophymarine-openregistry-gb-11124309 | ORDINARY "C" SHARE | 1 | |
| JILL ROSEsophymarine-openregistry-h-jill-rose-f296cb | ORDINARY "C" SHARE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| C&R WILLIAMS INVESTMENTS LTDsophymarine-openregistry-gb-SC842270 | Holds shares in | B2 · 10.00% |
| GUILDFORD DERMATOLOGY LTDsophymarine-openregistry-gb-11785571 | Holds shares in | A ORDINARY · 0.95% |
| 35 SUDBOURNE ROAD LIMITEDsophymarine-openregistry-gb-04389204 | Holds shares in | ORDINARY |
THO3 LIMITED
sophymarine-openregistry-gb-11738340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 126 Maple Road, Surbiton, KT6 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY COWANsophymarine-openregistry-h-harry-cowan-72c4b6 | CLASS D | 1 | |
| HOA LACsophymarine-openregistry-h-hoa-lac-2e6aa9 | CLASS A | 1 | |
| HOA LACsophymarine-openregistry-h-hoa-lac-2e6aa9 | CLASS C | 1 | |
| MATTHEW COWANsophymarine-openregistry-h-matthew-cowan-cc98e1 | CLASS B | 1 | |
| MATTHEW COWANsophymarine-openregistry-h-matthew-cowan-cc98e1 | CLASS A | 1 | |