UK companies/Surbiton/Page 19
Companies in Surbiton and their shareholdersPage 19 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 60 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
INVERBRAE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02735628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/1992
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Inverbrae, Surbiton, Surrey, KT6 6DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILLSLEYsophymarine-openregistry-h-illsley-ade59f | ORDINARY | 1 | |
| PAUL MAGUIREsophymarine-openregistry-gb-NI654779 | ORDINARY | 1 | |
| SHAMSsophymarine-openregistry-h-shams-05053e | ORDINARY | 1 | |
LONDON LINE ASSOCIATES LIMITED
sophymarine-openregistry-gb-03225812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1996
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 38 Selbourne Avenue, Surbiton, KT6 7NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN PATRICK HAYESsophymarine-openregistry-h-kevin-patrick-hayes-99e998 | ORDINARY | 100 | |
| FLORENCE MARIE JACQUELINE POIGNANTsophymarine-openregistry-h-florence-marie-jacqueline-poignant-63b6b4 | ORDINARY | 0 | |
| GEORGE HAYESsophymarine-openregistry-h-george-hayes-ce42bd | ORDINARY | 0 | |
PEARLSHIRE LIMITED
sophymarine-openregistry-gb-03664228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1998
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Red Lion Business Park, Surbiton, Surrey, KT6 7QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHISH PATELsophymarine-openregistry-h-ashish-patel-0a330b | ORDINARY | 100 | |
| P G PATELsophymarine-openregistry-gb-11067317 | ORDINARY | 0 | |
| PATEL GANSHYAMsophymarine-openregistry-h-patel-ganshyam-7a4985 | ORDINARY | 0 | |
SPORTS IMPACT LIMITED
sophymarine-openregistry-gb-04281056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2001
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Box 135 61 Victoria Road, Surbiton, Surrey, KT6 4JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE MARIA COLLARDsophymarine-openregistry-h-natalie-maria-collard-2947e9 | ORDINARY | 400 | 40.00% |
| MICHAEL JOHN COLLARDsophymarine-openregistry-h-michael-john-collard-784a10 | ORDINARY | 300 | 30.00% |
| STEPHANIE ANNA COLLARDsophymarine-openregistry-h-stephanie-anna-collard-5e5542 | ORDINARY | 300 | 30.00% |
EMERGENTIS LTD
sophymarine-openregistry-gb-04804050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Selborne, Surbiton, Surrey, KT5 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M M NOVAKsophymarine-openregistry-h-m-m-novak-97aff5 | ORDINARY | 6 | |
| E K NOVAKsophymarine-openregistry-h-e-k-novak-73e3af | ORDINARY | 1 | |
| K A NOVAKsophymarine-openregistry-h-k-a-novak-62a6c7 | ORDINARY | 1 | |
CRAGGY ISLAND LTD
sophymarine-openregistry-gb-04938327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
93210 — Activities of amusement parks and theme parks
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Unit 1a, Surbiton, KT6 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PELIER HOLDINGS LIMITEDsophymarine-openregistry-gb-13931697 | ORDINARY | 100 | |
| PHILIPPA MITCHELLsophymarine-openregistry-h-philippa-mitchell-47d90f | ORDINARY | 0 | |
| STEPHEN LANEsophymarine-openregistry-h-stephen-lane-ae6b8c | ORDINARY | 0 | |
W.E.B. TRANSPORT LIMITED
sophymarine-openregistry-gb-05450221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 8 Walpole Road, Surbiton, KT6 6BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CHIVERSsophymarine-openregistry-h-michael-chivers-ea97a9 | ORDINARY | 100 | |
| JOYCE BLACKMANsophymarine-openregistry-h-joyce-blackman-b03d66 | ORDINARY | 0 | |
| WILLIAM E BLACKMANsophymarine-openregistry-h-william-e-blackman-acb126 | ORDINARY | 0 | |
MAXINE ROBERTSON MANAGEMENT LIMITED
sophymarine-openregistry-gb-05925004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 34 Greenfield Avenue, Surbiton, KT5 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXINE ROBERTSONsophymarine-openregistry-h-maxine-robertson-d0c823 | ORDINARY | 35 | 35.00% |
| ROBERT LAUGHLINsophymarine-openregistry-h-robert-laughlin-ddde76 | ORDINARY | 35 | 35.00% |
| DANIELE QUILLERIsophymarine-openregistry-h-daniele-quilleri-539dbe | ORDINARY | 30 | 30.00% |
BLUEPRINT SURVEYS LTD
sophymarine-openregistry-gb-06137149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- Link House, Surbiton, Surrey, KT6 7HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH PAULA BRETTsophymarine-openregistry-h-judith-paula-brett-f3d7fc | ORDINARY | 1 | |
| SIMON BRETTsophymarine-openregistry-h-simon-brett-bc4705 | ORDINARY | 1 | |
| PAUL BATLEYsophymarine-openregistry-h-paul-batley-21842f | ORDINARY | 0 | |
QUALITY HOME LTD
sophymarine-openregistry-gb-06192313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Wentworth Close, Surbiton, Surrey, KT6 5DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEMAWATHY SELVAKUMARANsophymarine-openregistry-h-hemawathy-selvakumaran-741e9d | ORDINARY | 4 | 50.00% |
| JENIFER LUXSHMY SELVAKUMARANsophymarine-openregistry-h-jenifer-luxshmy-selvakumaran-628ec7 | ORDINARY | 2 | 25.00% |
| RAMON RAGULAN SELVAKUMARANsophymarine-openregistry-h-ramon-ragulan-selvakumaran-56e5dd | ORDINARY | 2 | 25.00% |
TALA & MAYA LIMITED
sophymarine-openregistry-gb-06369760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 32 Tolworth Rise South, Surbiton, Surrey, KT5 9NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIP NEST LIMITEDsophymarine-openregistry-gb-14230777 | ORDINARY | 2 | |
| AMMAR ALROMANIsophymarine-openregistry-h-ammar-alromani-851d0d | ORDINARY | 0 | |
| FARQAD RASOULsophymarine-openregistry-h-farqad-rasoul-c04856 | ORDINARY | 0 | |
EMBASSY COURT LOFTS LIMITED
sophymarine-openregistry-gb-06958900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 20 Embassy Court, Surbiton, Surrey, KT6 4HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM NEILsophymarine-openregistry-h-adam-neil-1414ce | ORDINARY | 1 | |
| LUCIE MOOREsophymarine-openregistry-h-lucie-moore-a35507 | ORDINARY | 1 | |
| MARK RICHARDSONsophymarine-openregistry-h-mark-richardson-8540ac | ORDINARY | 1 | |
CORNERSTONE CAPITAL PARTNERS LIMITED
sophymarine-openregistry-gb-07081751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Kingsmead Avenue, Surbiton, KT6 7PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WIEHAHN GERBERsophymarine-openregistry-h-wiehahn-gerber-144f09 | ORDINARY | 100 | |
| LENISE DE JAGERsophymarine-openregistry-h-lenise-de-jager-41bebb | ORDINARY | 0 | |
| SILVANA DOMINGUESsophymarine-openregistry-h-silvana-domingues-34e0d3 | ORDINARY | 0 | |
DISTINCT HOLDINGS LIMITED
sophymarine-openregistry-gb-07216094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 86 Ditton Road, Surbiton, Surrey, KT6 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANKUR AGRAWALsophymarine-openregistry-h-ankur-agrawal-094b17 | ORDINARY | 90 | |
| KUSUM AGRAWALsophymarine-openregistry-h-kusum-agrawal-243959 | ORDINARY | 5 | |
| RAJENDRAKUMAR AGRAWALsophymarine-openregistry-h-rajendrakumar-agrawal-5fe555 | ORDINARY | 5 | |
MEDIA OBJECTIVES LIMITED
sophymarine-openregistry-gb-07285173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 14 Grove Footpath, Surbiton, KT5 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ELLISON TYLERsophymarine-openregistry-h-robert-ellison-tyler-6a245a | ORDINARY | 50 | |
| ANTHONY ROBERT JAYESsophymarine-openregistry-h-anthony-robert-jayes-fa41e9 | ORDINARY | 38 | |
| GEORGIA KNOLLYSsophymarine-openregistry-h-georgia-knollys-da7957 | ORDINARY | 12 | |
WHITE TIGER COFFEE LTD
sophymarine-openregistry-gb-07404834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- The Press Room, Surbiton, KT6 4QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REEMA PATELsophymarine-openregistry-h-reema-patel-3b166b | ORDINARY | 5 | |
| STEVEN BESTsophymarine-openregistry-h-steven-best-109949 | ORDINARY | 5 | |
| DAVID SYMONSsophymarine-openregistry-h-david-symons-2e1b7a | ORDINARY | 0 | |
1 PARK ROAD (FREEHOLD) LIMITED
sophymarine-openregistry-gb-07542151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2011
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Park Road, Surbiton, Surrey, KT5 8PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN JOHN DUKRAN MUKHTARsophymarine-openregistry-h-nathan-john-dukran-mukhtar-6737f7 | ORDINARY £1 | 1 | |
| ROWLAND MICHAEL ADAM SHEARDsophymarine-openregistry-h-rowland-michael-adam-sheard-9d73ed | ORDINARY £1 | 1 | |
| ROBERT WILLIAM MEPHAMsophymarine-openregistry-h-robert-william-mepham-fb1191 | ORDINARY £1 | 0 | |
WILD WOOD ADVENTURE LTD
sophymarine-openregistry-gb-07997573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2012
- Accounts
- DORMANT
- SIC
- 93110 — Operation of sports facilities
93210 — Activities of amusement parks and theme parks
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Unit 1a, Surbiton, KT6 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PELIER HOLDINGS LIMITEDsophymarine-openregistry-gb-13931697 | ORD | 100 | |
| PHILIPPA MITCHELLsophymarine-openregistry-h-philippa-mitchell-47d90f | ORD | 0 | |
| STEPHEN JOHN LANEsophymarine-openregistry-h-stephen-john-lane-d01cb3 | ORD | 0 | |
DALE ACCOUNTING AND TAX SERVICES LTD
sophymarine-openregistry-gb-08066056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 61 Victoria Road, Surbiton, KT6 4JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANCA DAVISsophymarine-openregistry-h-anca-davis-bb6093 | ORDINARY | 76 | |
| EDWARD DAVISsophymarine-openregistry-gb-04567725 | ORDINARY | 24 | |
| LUCIEN DAVISsophymarine-openregistry-h-lucien-davis-d4f131 | ORDINARY | 0 | |
NATIONWIDE INDEPENDENT CONSULTANTS LIMITED
sophymarine-openregistry-gb-08154217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 170 Chiltern Drive, Surbiton, Surrey, KT5 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF RANBIR DUGGALsophymarine-openregistry-h-estate-of-ranbir-duggal-033121 | ORDINARY | 134 | |
| KEITH BUTLERsophymarine-openregistry-gb-08868528 | ORDINARY | 133 | |
| FRANZ BUCHHAUSsophymarine-openregistry-h-franz-buchhaus-b00b89 | ORDINARY | 33 | |