UK companies/Surbiton/Page 20
Companies in Surbiton and their shareholdersPage 20 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 61 shareholdings and 1 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
ACKERMAN PIERCE LIMITED
sophymarine-openregistry-gb-08810546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Suite Lb03 Liberty House, Surbiton, Surrey, KT6 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACKERMAN PIERCE HOLDINGS LIMITEDsophymarine-openregistry-gb-16799100 | ORDINARY | 10,000 | 100.00% |
| ACKERMAN PIERCE CAPITAL GROUP LTDsophymarine-openregistry-gb-16966314 | ORDINARY | 0 | 0.00% |
| ACKERMAN PIERCE GROUP LTDsophymarine-openregistry-gb-16148889 | ORDINARY | 0 | 0.00% |
META VILLAGE TECHNOLOGIES LTD
sophymarine-openregistry-gb-08830975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Raleigh Drive, Surbiton, KT5 9PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMALINGUM MODELY RUNGENsophymarine-openregistry-h-ramalingum-modely-rungen-c72d18 | ORDINARY | 200 | |
| NUPUR KRISHNACHANDRA DASsophymarine-openregistry-h-nupur-krishnachandra-das-2cdce0 | ORDINARY | 0 | |
| SUMANA DASsophymarine-openregistry-h-sumana-das-6a2c71 | ORDINARY | 0 | |
F.D.L. PROPERTIES LIMITED
sophymarine-openregistry-gb-09547292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 9, Surbiton, KT6 7RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY COLEMAN-CARRsophymarine-openregistry-h-paul-anthony-coleman-carr-cd5c78 | ORDINARY | 100 | |
| LUCA PAOLO COLEMAN-CARRsophymarine-openregistry-h-luca-paolo-coleman-carr-18a152 | ORDINARY | 0 | |
| SANDRA MARINA COLEMAN-CARRsophymarine-openregistry-h-sandra-marina-coleman-carr-ea74f9 | ORDINARY | 0 | |
VENTURE HEALTHCARE LTD
sophymarine-openregistry-gb-09579278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 21100 — Manufacture of basic pharmaceutical products
- Registered office
- St James House, Surbiton, London, KT6 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTINA TOBYsophymarine-openregistry-h-martina-toby-55ed0f | ORD | 335 | |
| NICHOLAS BLOYsophymarine-openregistry-h-nicholas-bloy-00a322 | ORD | 335 | |
| PAUL HAWTINsophymarine-openregistry-h-paul-hawtin-338d95 | ORD | 335 | |
CHUNK LIMITED
sophymarine-openregistry-gb-09843766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6a St. Philips Rd, Surbiton, KT6 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SANDERSsophymarine-openregistry-gb-04455141 | ORDINARY SHARES | 100 | 100.00% |
| MARTIN HOWARDsophymarine-openregistry-h-martin-howard-b419dd | ORDINARY SHARES | 0 | 0.00% |
| TREVOR CALLAGHANsophymarine-openregistry-h-trevor-callaghan-fbfe89 | ORDINARY SHARES | 0 | 0.00% |
RADHA SURREY LIMITED
sophymarine-openregistry-gb-09889762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2015
- Accounts
- DORMANT
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- 155 Elmbridge Avenue, Surbiton, KT5 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVESH DAYASHARAN PATELsophymarine-openregistry-h-bhavesh-dayasharan-patel-d44610 | ORD | 100 | |
| ILESH PATELsophymarine-openregistry-h-ilesh-patel-285eaa | ORD | 0 | |
| MAYURI PATELsophymarine-openregistry-h-mayuri-patel-1a5ac2 | ORD | 0 | |
DC MANAGEMENT LIMITED
sophymarine-openregistry-gb-10050871
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 183 Hamilton Avenue, Surbiton, Surrey, KT6 7QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISHAY LIMITEDsophymarine-openregistry-gb-13666062 | ORDINARY | 10 | |
| DIPESH CHANDARANAsophymarine-openregistry-h-dipesh-chandarana-a93fda | ORDINARY | 0 | 0.00% |
| KOMAL CHANDARANAsophymarine-openregistry-h-komal-chandarana-a08aa9 | ORDINARY | 0 | 0.00% |
| KOMAL CHANDARANAsophymarine-openregistry-h-komal-chandarana-a08aa9 | ORDINARY | 0 | 0.00% |
PMPC LTD
sophymarine-openregistry-gb-10219653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 49 Guilford Avenue, Surbiton, Surrey, KT5 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CAWLEYsophymarine-openregistry-h-peter-cawley-aacc24 | ORDINARY | 78 | |
| MICHAEL CAWLEYsophymarine-openregistry-h-michael-cawley-ed524c | ORDINARY | 22 | |
| PHILIP CAWLEYsophymarine-openregistry-h-philip-cawley-0fd570 | ORDINARY | 0 | |
STORM GLOBAL HOLDINGS LTD
sophymarine-openregistry-gb-10356709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2016
- Accounts
- FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 308 Ewell Road, Surbiton, KT6 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STORM PEOPLE LTDsophymarine-openregistry-gb-13009309 | ORDINARY | 965,101 | |
| COLM JOHN MCGINLEYsophymarine-openregistry-h-colm-john-mcginley-8d1632 | ORDINARY | 0 | |
| SEAMUS MCGINLEYsophymarine-openregistry-h-seamus-mcginley-9131a6 | ORDINARY | 0 | |
AVTEAMUK LTD
sophymarine-openregistry-gb-10366890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 11 Hillside Road, Surbiton, KT5 8DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW THOMPSONsophymarine-openregistry-h-matthew-thompson-d2726c | ORDINARY | 600 | |
| ANNETTE THOMPSONsophymarine-openregistry-h-annette-thompson-63f52f | ORDINARY | 200 | |
| BARBARA ANNE GOODGERsophymarine-openregistry-h-barbara-anne-goodger-d11c13 | ORDINARY | 200 | |
TACTICAL SURVEY SOLUTIONS LTD
sophymarine-openregistry-gb-10889965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 308 Ewell Road, Surbiton, KT6 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON GRAHAM BOYCEsophymarine-openregistry-h-jon-graham-boyce-cf0c17 | ORDINARY | 90,000 | |
| GUY TREVOR SYMMONSsophymarine-openregistry-h-guy-trevor-symmons-9266ed | ORDINARY | 16,618 | |
| STEPHEN JAMES LLOYDsophymarine-openregistry-h-stephen-james-lloyd-d53ac1 | ORDINARY | 10,000 | |
HAKBOS LIMITED
sophymarine-openregistry-gb-11362393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- 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 | |
| ANDRE SCHULENBURGsophymarine-openregistry-h-andre-schulenburg-e530f8 | ORDINARY | 0 | |
| EGON SCHULENBURGsophymarine-openregistry-h-egon-schulenburg-4b7482 | ORDINARY | 0 | |
ST ANDREWS YARD LTD
sophymarine-openregistry-gb-11516335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 4 Foundry Row, Surbiton, KT6 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK CHARLES LEWISsophymarine-openregistry-h-frederick-charles-lewis-9dc274 | ORDINARY | 50 | 50.00% |
| GRAHAM MARTIN HEARLsophymarine-openregistry-h-graham-martin-hearl-433783 | ORDINARY | 25 | 25.00% |
| MARTHA WALDRON HEARLsophymarine-openregistry-h-martha-waldron-hearl-f87d8f | ORDINARY | 25 | 25.00% |
MAGUIRE BROS LIMITED
sophymarine-openregistry-gb-11726156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43910 — Roofing activities - Registered office
- 420-424 Ewell Road, Surbiton, Surrey, KT6 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGUIRE BROS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13816149 | ORDINARY | 100 | 100.00% |
| FRANCIS JOSEPH MAGUIREsophymarine-openregistry-h-francis-joseph-maguire-5b0318 | ORDINARY | 0 | 0.00% |
| RORY CHARLES MAGUIREsophymarine-openregistry-h-rory-charles-maguire-c42b98 | ORDINARY | 0 | 0.00% |
120 PENDLE ROAD FREEHOLD LIMITED
sophymarine-openregistry-gb-11731684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2018
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 77 Ewell Road, Surbiton, KT6 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN THOMAS PEARCEsophymarine-openregistry-h-benjamin-thomas-pearce-4de615 | ORDINARY | 1 | |
| CELIA VELARDEsophymarine-openregistry-h-celia-velarde-6d86b8 | ORDINARY | 1 | |
| KATRINA ELIZABETH MIRIAM JONESsophymarine-openregistry-h-katrina-elizabeth-miriam-jones-16d466 | ORDINARY | 0 | |
BGB FITNESS LTD
sophymarine-openregistry-gb-11778440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 6 Alexandra Drive, Surbiton, Surrey, KT5 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BLAIRsophymarine-openregistry-h-matthew-blair-6a02bf | ORDINARY | 50 | |
| TIMOTHY GREENAWAYsophymarine-openregistry-h-timothy-greenaway-700bf8 | ORDINARY | 50 | |
| ANTHONY BECKsophymarine-openregistry-h-anthony-beck-75ee3d | ORDINARY | 0 | |
FU CONSULTING SERVICES LTD
sophymarine-openregistry-gb-12008430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 86 Tala Close, Surbiton, KT6 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON FUsophymarine-openregistry-h-gordon-fu-f70983 | A | 65 | |
| FU MAN-SANGsophymarine-openregistry-h-fu-man-sang-e873a8 | A | 25 | |
| MAGDALENA BARTLOMIEJCZAKsophymarine-openregistry-h-magdalena-bartlomiejczak-ecd6dc | A | 10 | |
LUXXO BURGERS LTD
sophymarine-openregistry-gb-12078034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 41b Tolworth Broadway, Surbiton, KT6 7DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATTAUL MANANsophymarine-openregistry-h-attaul-manan-541eac | ORDINARY SHARES | 3 | |
| AMINA HUSSAINsophymarine-openregistry-h-amina-hussain-a0bfe5 | ORDINARY SHARES | 0 | |
| MARICHU EJERCITO CANETEsophymarine-openregistry-h-marichu-ejercito-canete-6f0105 | ORDINARY SHARES | 0 | |
MYCROFT SYSTEMS LIMITED
sophymarine-openregistry-gb-12082887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 308 Ewell Road, Surbiton, KT6 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES HOLMESsophymarine-openregistry-gb-06510933 | ORDINARY | 50 | |
| ELZBIETA HAZELsophymarine-openregistry-h-elzbieta-hazel-84cd79 | ORDINARY | 25 | |
| JONATHAN HAZELsophymarine-openregistry-h-jonathan-hazel-1d65d1 | ORDINARY | 25 | |
SIV PROPERTIES LIMITED
sophymarine-openregistry-gb-12450695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1a Broomfield Road, Surbiton, Surrey, KT5 9AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADEEKA ASANI SIVANANTHANsophymarine-openregistry-h-nadeeka-asani-sivananthan-f4b35b | ORDINARY | 3 | 100.00% |
| PRAVEEN SIVANANTHANsophymarine-openregistry-h-praveen-sivananthan-3a2346 | ORDINARY | 0 | 0.00% |
| RASANYA SIVANANTHANsophymarine-openregistry-h-rasanya-sivananthan-1295aa | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PINKERTON COURT (KINGSTON) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01335752 | Holds shares in | ORDINARY · 2.38% |