UK companies/Surbiton/Page 18
Companies in Surbiton and their shareholdersPage 18 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 75 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
JJA3 LIMITED
sophymarine-openregistry-gb-12382528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 126 Maple Road, Surbiton, KT6 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOA LACsophymarine-openregistry-h-hoa-lac-2e6aa9 | ORDINARY C | 1 | |
| MATTHEW COWANsophymarine-openregistry-h-matthew-cowan-cc98e1 | ORDINARY A | 1 | |
| MATTHEW COWANsophymarine-openregistry-h-matthew-cowan-cc98e1 | ORDINARY B | 1 | |
| THOMAS COWANsophymarine-openregistry-h-thomas-cowan-3123c5 | ORDINARY D | 1 | |
MAYPOLE MOTORS LIMITED
sophymarine-openregistry-gb-09258835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 7 Hook Road, Surbiton, KT6 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH RICHARD ALDRIDGEsophymarine-openregistry-h-gareth-richard-aldridge-8fe4e7 | ORDINARY | 100 | 100.00% |
| SAMANTHA ALDRIDGEsophymarine-openregistry-h-samantha-aldridge-360a53 | ORDINARY | 100 | 100.00% |
| GARETH RICHARD ALDRIDGEsophymarine-openregistry-h-gareth-richard-aldridge-8fe4e7 | B ORDINARY | 50 | 100.00% |
| GARETH RICHARD ALDRIDGEsophymarine-openregistry-h-gareth-richard-aldridge-8fe4e7 | A ORDINARY | 50 | 100.00% |
| SAMANTHA ALDRIDGEsophymarine-openregistry-h-samantha-aldridge-360a53 | A ORDINARY | 50 | 100.00% |
| SAMANTHA ALDRIDGEsophymarine-openregistry-h-samantha-aldridge-360a53 | B ORDINARY | 50 | 100.00% |
| DARREN ROBERT SPARKSsophymarine-openregistry-h-darren-robert-sparks-783f26 | B ORDINARY | 0 | 0.00% |
| DARREN ROBERT SPARKSsophymarine-openregistry-h-darren-robert-sparks-783f26 | ORDINARY | 0 | 0.00% |
| DARREN ROBERT SPARKSsophymarine-openregistry-h-darren-robert-sparks-783f26 | A ORDINARY | 0 | 0.00% |
PB CONSULTING GLOBAL LIMITED
sophymarine-openregistry-gb-11693800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 28 Hastings Drive, Surbiton, Surrey, KT6 5NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ALAN BARTONsophymarine-openregistry-h-paul-alan-barton-6bc96a | B ORDINARY | 97 | |
| RICHARD IAN BARTONsophymarine-openregistry-h-richard-ian-barton-618dfe | A ORDINARY | 97 | |
| ZOE BRUDENELL-SMITHsophymarine-openregistry-h-zoe-brudenell-smith-b55481 | C ORDINARY | 6 | |
VEZO ENERGY LTD
sophymarine-openregistry-gb-13716735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Network Business Centre, Surbiton, Surrey, KT6 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ALEXANDER ELWELLsophymarine-openregistry-h-matthew-alexander-elwell-7c9c80 | A ORDINARY | 150 | 100.00% |
| MICHAEL ENGLANDsophymarine-openregistry-h-michael-england-8acba7 | B ORDINARY | 150 | 100.00% |
| DANIEL MACLEANsophymarine-openregistry-h-daniel-maclean-66fbd2 | C ORDINARY | 75 | 100.00% |
PRIME HOMES MANAGEMENT LIMITED
sophymarine-openregistry-gb-15664928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 71 Greenfield Avenue, Surbiton, KT5 9HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KING YUI TONGsophymarine-openregistry-h-king-yui-tong-fc8888 | A ORDINARY | 89 | |
| KING YUI TONGsophymarine-openregistry-h-king-yui-tong-fc8888 | B ORDINARY | 10 | |
| CHI TING JENNY LUIsophymarine-openregistry-h-chi-ting-jenny-lui-e18040 | C ORDINARY | 1 | |
| SHUI LING HOsophymarine-openregistry-h-shui-ling-ho-345078 | B ORDINARY | 0 | |
ALEXEN AVOCATS (UK) LIMITED
sophymarine-openregistry-gb-04279320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 308 Ewell Road, Surbiton, KT6 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA STRUTSUIKsophymarine-openregistry-h-alexandra-strutsuik-b85cb9 | B ORDINARY | 100 | |
| REMI TURCONsophymarine-openregistry-h-remi-turcon-d8eff7 | A ORDINARY | 100 | |
| TIKEHAU INTERNATIONAL LTDsophymarine-openregistry-h-tikehau-international-ltd-e882f7 | B ORDINARY | 0 | |
PRIDE DEBT RECOVERY LTD
sophymarine-openregistry-gb-07165101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2010
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Vilcol House, Surbiton, Surrey, KT6 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VILLAGE INVESTIGATIONS LTDsophymarine-openregistry-gb-02267884 | B ORDINARY | 50 | |
| VILLAGE INVESTIGATIONS LTDsophymarine-openregistry-gb-02267884 | A ORDINARY | 50 | |
| ALI ELIZABETH HAWKINSsophymarine-openregistry-h-ali-elizabeth-hawkins-f9806c | B ORDINARY | 0 | |
| DIANE ELLEN RIVETTIsophymarine-openregistry-h-diane-ellen-rivetti-39197c | A ORDINARY | 0 | |
SHAREFORCE LIMITED
sophymarine-openregistry-gb-07457331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- St. James House, 9, Surbiton, Surrey, KT6 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP GIBSONsophymarine-openregistry-h-philip-gibson-83ac37 | B ORDINARY | 70,000 | 100.00% |
| PHILIP GIBSONsophymarine-openregistry-h-philip-gibson-83ac37 | A ORDINARY | 20,000 | 66.67% |
| MARK ROBINSONsophymarine-openregistry-h-mark-robinson-3a5be4 | A ORDINARY | 5,000 | 16.67% |
| STEVEN ANDERSONsophymarine-openregistry-h-steven-anderson-3a50ab | A ORDINARY | 5,000 | 16.67% |
DEAD READY PRODUCTIONS LIMITED
sophymarine-openregistry-gb-07822953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- Link House, Surbiton, Surrey, KT6 7HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES TONGUEsophymarine-openregistry-h-christopher-james-tongue-115f85 | ORDINARY | 60 | |
| MICHAEL JAMES PLENTYsophymarine-openregistry-h-michael-james-plenty-540dbb | ORDINARY | 60 | |
| CHRISTOPHER JAMES TONGUEsophymarine-openregistry-h-christopher-james-tongue-115f85 | B ORDINARY | 1 | |
| HELEN PLENTYsophymarine-openregistry-h-helen-plenty-306277 | B ORDINARY | 1 | |
| MICHAEL JAMES PLENTYsophymarine-openregistry-h-michael-james-plenty-540dbb | B ORDINARY | 0 | |
BERRYLANDS AUTOCARE LTD
sophymarine-openregistry-gb-08018253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 167 Surbiton Hill Park, Surbiton, KT5 8EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDISH SINGH KALSIsophymarine-openregistry-h-hardish-singh-kalsi-447ccb | ORDINARY | 100 | 100.00% |
| AMARJIT KALSIsophymarine-openregistry-h-amarjit-kalsi-ece18c | B ORDINARY | 25 | 50.00% |
| BALBIR SINGH KALSIsophymarine-openregistry-h-balbir-singh-kalsi-70917f | B ORDINARY | 25 | 50.00% |
PERIOD FRAMES (LONDON) LIMITED
sophymarine-openregistry-gb-08225474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 1a Vale Road North, Surbiton, Surrey, KT6 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WOOLVINE DICKINSsophymarine-openregistry-h-james-woolvine-dickins-690ac7 | ORDINARY A | 51 | |
| PAULINE REA-DICKINSsophymarine-openregistry-h-pauline-rea-dickins-a52fe9 | ORDINARY A | 49 | |
| JAMES WOOLVINE DICKINSsophymarine-openregistry-h-james-woolvine-dickins-690ac7 | ORDINARY B | 12 | |
| PAULINE REA-DICKINSsophymarine-openregistry-h-pauline-rea-dickins-a52fe9 | ORDINARY B | 10 | |
| ROBERT ROFFEYsophymarine-openregistry-h-robert-roffey-c94b59 | ORDINARY B | 0 | |
AMR TAX LTD
sophymarine-openregistry-gb-12181421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Greenshutters, Surbiton, Surrey, KT6 5DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ZAREMBAsophymarine-openregistry-h-martin-zaremba-e31a81 | A ORDINARY | 51 | |
| KRISTINA ZAREMBAsophymarine-openregistry-h-kristina-zaremba-3c5e37 | B ORDINARY | 49 | |
| ROBERT ROUSEsophymarine-openregistry-h-robert-rouse-e16c22 | B ORDINARY | 0 | |
ROSSCO FAMILY LIMITED
sophymarine-openregistry-gb-13524640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 5-9 St Mary'S Road, Surbiton, KT6 4JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INGA ROSSsophymarine-openregistry-h-inga-ross-4b70f5 | A ORDINARY | 100 | |
| ARIANNA ALEXANDRIA LILLYsophymarine-openregistry-h-arianna-alexandria-lilly-a7c205 | B NON VOTING | 50 | |
| IN TRUST FOR TAMARA JOSEPHINE ROSSsophymarine-openregistry-h-in-trust-for-tamara-josephine-ross-037789 | B NON VOTING | 50 | |
BALLOON BRANDS LTD
sophymarine-openregistry-gb-13968322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 150 Douglas Road, Surbiton, KT6 7SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MCMANUSsophymarine-openregistry-gb-NI615798 | A ORDINARY | 10 | 100.00% |
| RICHARD LAYBOURNEsophymarine-openregistry-h-richard-laybourne-b5b08b | B ORDINARY | 10 | 100.00% |
| KATHRYN JELLsophymarine-openregistry-h-kathryn-jell-0b9d65 | B ORDINARY | 0 | 0.00% |
SECURITIES & CREDITS LIMITED
sophymarine-openregistry-gb-00673806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1960
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 23a Oakleigh Avenue, Surbiton, KT6 7PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K S KHAN KHANsophymarine-openregistry-h-k-s-khan-khan-9552ce | ORDINARY | 48,099 | |
| F. KHANsophymarine-openregistry-gb-12004023 | ORDINARY | 1 | |
| NASSER KHANsophymarine-openregistry-h-nasser-khan-86f102 | ORDINARY | 1 | |
| F. KHANsophymarine-openregistry-gb-12004023 | ORDINARY | 0 | |
EDW. H. WHYBROW & COMPANY LIMITED
sophymarine-openregistry-gb-00834994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/1965
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Hill Crescent, Surbiton, Surrey, KT5 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH WHYBROWsophymarine-openregistry-h-keith-whybrow-f7d963 | ORDINARY SHARES | 738 | |
| DEVON WHYBROWsophymarine-openregistry-h-devon-whybrow-f5f581 | ORDINARY SHARES | 262 | |
| JEFFREY E WHYBROWsophymarine-openregistry-h-jeffrey-e-whybrow-66813a | ORDINARY SHARES | 0 | |
HYPER KINETICS LIMITED
sophymarine-openregistry-gb-01871882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 4 Jupiter Court, Surbiton, Surrey, KT5 9NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LA LENNOXA LIMITEDsophymarine-openregistry-gb-02214259 | ORDINARY | 100 | |
| CATHY SMITHsophymarine-openregistry-h-cathy-smith-901554 | ORDINARY | 0 | |
| SANDRA LYNNE TURNBULLsophymarine-openregistry-h-sandra-lynne-turnbull-f78c66 | ORDINARY | 0 | |
LANESBURY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02073692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1986
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Roymount Court, Surbiton, Surrey, KT6 6NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATRIONA RUSSELsophymarine-openregistry-h-catriona-russel-8b3275 | ORDINARY | 1 | |
| KEITH WOOLDRIDGEsophymarine-openregistry-h-keith-wooldridge-beef88 | ORDINARY | 1 | |
| LAURA AND MICKAEL SOUSSANTsophymarine-openregistry-h-laura-and-mickael-soussant-0997bb | ORDINARY | 1 | |
SURTECH LIMITED
sophymarine-openregistry-gb-02434743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Suite Lb03 Liberty House, Surbiton, Surrey, KT6 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMESsophymarine-openregistry-gb-13273367 | ORDINARY | 60 | 60.00% |
| JOANNE MARY JAMESsophymarine-openregistry-h-joanne-mary-james-2d0e4b | ORDINARY | 40 | 40.00% |
| DAVID LEWIS PRATTsophymarine-openregistry-h-david-lewis-pratt-63b027 | ORDINARY | 0 | 0.00% |
ARC SOFTWARE CONSULTANCY LIMITED
sophymarine-openregistry-gb-02537923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 62 Kings Drive, Surbiton, Surrey, KT5 8NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT DAVITTsophymarine-openregistry-h-james-robert-davitt-f81d6d | ORDINARY | 5 | |
| CAROLINE BOYDsophymarine-openregistry-h-caroline-boyd-9c6ed3 | ORDINARY | 0 | |
| ROBERT CRIGHTON GORDON BOYDsophymarine-openregistry-h-robert-crighton-gordon-boyd-bb644b | ORDINARY | 0 | |