UK companies/Surbiton/Page 21
Companies in Surbiton and their shareholdersPage 21 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
K STRATEGY LIMITED
sophymarine-openregistry-gb-12475307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- Flat 11 Langley Tower, Surbiton, KT6 6LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFONSOLUCA ADINOLFIsophymarine-openregistry-h-alfonsoluca-adinolfi-447972 | ORDINARY | 500 | 45.25% |
| DAVIDE FIORANELLIsophymarine-openregistry-h-davide-fioranelli-d93c03 | ORDINARY | 500 | 45.25% |
| MAURO FUSANOsophymarine-openregistry-h-mauro-fusano-83958e | ORDINARY | 105 | 9.50% |
WEHOMEWORK LIMITED
sophymarine-openregistry-gb-12552777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Argent House, Surbiton, KT6 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK EASTYsophymarine-openregistry-h-jack-easty-7a3b99 | ORDINARY | 100 | 100.00% |
| JEREMY ALEXANDER FERENDINOSsophymarine-openregistry-h-jeremy-alexander-ferendinos-ff8ef0 | ORDINARY | 0 | 0.00% |
| NIGEL REILLYsophymarine-openregistry-h-nigel-reilly-5c1df8 | ORDINARY | 0 | 0.00% |
SLOOP TECH LTD
sophymarine-openregistry-gb-12688941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
62020 — Information technology consultancy activities - Registered office
- Argent House, Ah04, Surbiton, KT6 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATAUR-RAHIM AHSANsophymarine-openregistry-h-ataur-rahim-ahsan-bbf0c9 | ORDINARY | 1 | |
| MIRZA NADIMM BAIGsophymarine-openregistry-h-mirza-nadimm-baig-f5ab97 | ORDINARY | 1 | |
| SHAFQAT MALIKsophymarine-openregistry-h-shafqat-malik-1e2e1f | ORDINARY | 1 | |
IRON LADIES SURREY LTD
sophymarine-openregistry-gb-12751397
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- 460 Ewell Road, Surbiton, KT6 7EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPAS BORISOVsophymarine-openregistry-h-spas-borisov-03aa2b | ORDINARY | 1 | 100.00% |
| ANNA YANEVAsophymarine-openregistry-h-anna-yaneva-ae9384 | ORDINARY | 0 | 0.00% |
| VIOLETA HRUSANOVAsophymarine-openregistry-h-violeta-hrusanova-e72936 | ORDINARY | 0 | 0.00% |
MAULI INVESTMENT LTD
sophymarine-openregistry-gb-12760308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 Fairmead, Surbiton, KT5 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILA RAMsophymarine-openregistry-h-bila-ram-e524a7 | ORDINARY | 1 | 50.00% |
| NARESH DASsophymarine-openregistry-h-naresh-das-52e7ea | ORDINARY | 1 | 50.00% |
| RAVINDER SINGHsophymarine-openregistry-gb-15505266 | ORDINARY | 0 | 0.00% |
GPM DELIGHTS PUGLIESI LTD
sophymarine-openregistry-gb-12892949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- DORMANT
- SIC
- 47190 — Other retail sale in non-specialised stores
47220 — Retail sale of meat and meat products in specialised stores
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47290 — Other retail sale of food in specialised stores - Registered office
- 245a Ewell Road, Surbiton, KT6 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIUSEPPE CONFUORTIsophymarine-openregistry-h-giuseppe-confuorti-c003f1 | ORDINARY | 120 | |
| MARIABRUNA MONTEMURROsophymarine-openregistry-h-mariabruna-montemurro-4461c5 | ORDINARY | 0 | |
| PAOLO MARTULLIsophymarine-openregistry-h-paolo-martulli-dde582 | ORDINARY | 0 | |
KAVEL HOLDINGS LTD
sophymarine-openregistry-gb-12941597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 86 Ditton Road, Surbiton, KT6 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUSUM AGRAWALsophymarine-openregistry-h-kusum-agrawal-243959 | ORDINARY | 1,520,000 | |
| RAJENDRA AGRAWALsophymarine-openregistry-h-rajendra-agrawal-dc456d | ORDINARY | 1,520,000 | |
| THE AGRAWAL FAMILY DISCRETIONARY TRUST 2020sophymarine-openregistry-h-the-agrawal-family-discretionary-trust-2-c4cbcb | ORDINARY | 650,000 | |
BIOLOGECO LIMITED
sophymarine-openregistry-gb-12947125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 5 Bede House, Surbiton, Surrey, KT6 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GRAHAM OGDENsophymarine-openregistry-h-james-graham-ogden-449452 | ORDINARY GBP 10.00 SHARES. | 120 | 33.33% |
| NOVUS AGROECOLOGY BENELUX BVsophymarine-openregistry-h-novus-agroecology-benelux-bv-04f6d9 | ORDINARY GBP 10.00 SHARES. | 120 | 33.33% |
| RIK SEGERSsophymarine-openregistry-h-rik-segers-11df26 | ORDINARY GBP 10.00 SHARES. | 120 | 33.33% |
DOWN ST PRODUCTIONS LIMITED
sophymarine-openregistry-gb-13000958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
63990 — Other information service activities n.e.c. - Registered office
- 4 Jupiter Court, Surbiton, Surrey, KT5 9NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN ANTHONY SYKESsophymarine-openregistry-h-adrian-anthony-sykes-dae5d0 | ORDINARY A | 50 | 42.37% |
| DANIEL POKUsophymarine-openregistry-h-daniel-poku-d8d4a4 | ORDINARY A | 50 | 42.37% |
| SHAUN SPRINGERsophymarine-openregistry-h-shaun-springer-ee6ae4 | ORDINARY A | 18 | 15.25% |
SPEGAN PROPERTIES LTD
sophymarine-openregistry-gb-13242683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- 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 |
|---|
| FRANSIE JOOSTEsophymarine-openregistry-h-fransie-jooste-8ae161 | ORDINARY | 102 | |
| JOHN WILLIAM SPENCER JOOSTEsophymarine-openregistry-h-john-william-spencer-jooste-05153d | ORDINARY | 49 | |
| MARGARET JOOSTEsophymarine-openregistry-h-margaret-jooste-df0f1a | ORDINARY | 49 | |
LUA PROPERTIES LIMITED
sophymarine-openregistry-gb-13276109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- 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 |
|---|
| JOSE DELGADOsophymarine-openregistry-h-jose-delgado-56b6ae | ORDINARY | 34 | 34.00% |
| ANALIA DE PONTE PEREIRA DELGADOsophymarine-openregistry-h-analia-de-ponte-pereira-delgado-8e666f | ORDINARY | 33 | 33.00% |
| RICARDO PEREIRA DELGADOsophymarine-openregistry-h-ricardo-pereira-delgado-52c248 | ORDINARY | 33 | 33.00% |
BURGER N TEA LIMITED
sophymarine-openregistry-gb-13374625
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 425a Ewell Road, Surbiton, KT6 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOIEEN VAJID PEERAN MOHIDEENsophymarine-openregistry-h-moieen-vajid-peeran-mohideen-4ad9b6 | ORDINARY | 50 | |
| WASIM VAJID PEERAN MOHIDEENsophymarine-openregistry-h-wasim-vajid-peeran-mohideen-5edd15 | ORDINARY | 50 | |
| MOHAMED AZEEM ABDUL BASHEERsophymarine-openregistry-h-mohamed-azeem-abdul-basheer-135879 | ORDINARY | 0 | |
JPY DISTRIBUTION LIMITED
sophymarine-openregistry-gb-13801775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
- Registered office
- 5 Surbiton Hill Road, Surbiton, KT6 4TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JPY LIMITEDsophymarine-openregistry-gb-02638305 | ORDINARY | 51 | |
| DAVID FOXsophymarine-openregistry-gb-15166242 | ORDINARY | 49 | |
| JOHN PAUL YARDLEYsophymarine-openregistry-h-john-paul-yardley-fde436 | ORDINARY | 0 | |
THE IGAMING COLLECTIVE LIMITED
sophymarine-openregistry-gb-13886929
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Claremont Gardens, Surbiton, KT6 4TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD CONNELLEYsophymarine-openregistry-h-james-edward-connelley-bb5dfb | ORDINARY | 50 | |
| MARTIN PETER NIERIsophymarine-openregistry-h-martin-peter-nieri-09d292 | ORDINARY | 50 | |
| SAMUEL MAX TALBOTsophymarine-openregistry-h-samuel-max-talbot-8dd1c6 | ORDINARY | 0 | |
LT STRUCTURES LTD
sophymarine-openregistry-gb-13926759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- 14 Tolworth Rise South, Surbiton, KT5 9NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE TAYLORsophymarine-openregistry-gb-17193497 | ORDINARY | 66 | |
| ELLIE HONEYSETTsophymarine-openregistry-h-ellie-honeysett-3660a0 | ORDINARY | 24 | |
| TAYLOR SIDNEYsophymarine-openregistry-h-taylor-sidney-de3be0 | ORDINARY | 10 | |
OH PROPERTY DEVELOPMENT LTD
sophymarine-openregistry-gb-13927010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 49 Cranborne Avenue, Surbiton, KT6 7JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYDAR HAJIsophymarine-openregistry-h-haydar-haji-eae246 | ORDINARY | 1 | |
| MOHAMMED OLUFEMI M SHEKONIsophymarine-openregistry-h-mohammed-olufemi-m-shekoni-1bcac1 | ORDINARY | 1 | |
| JOHN PAUL OKOYEsophymarine-openregistry-h-john-paul-okoye-8a0dc2 | ORDINARY | 0 | |
GROWTHSCAPE UK LTD
sophymarine-openregistry-gb-14032693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2022
- 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 |
|---|
| BRENDAN FALKSONsophymarine-openregistry-h-brendan-falkson-31138e | ORDINARY | 60 | 60.00% |
| JEAN ZORICHsophymarine-openregistry-h-jean-zorich-fca824 | ORDINARY | 30 | 30.00% |
| MAUREEN ZORICHsophymarine-openregistry-h-maureen-zorich-76224b | ORDINARY | 10 | 10.00% |
THE VINEYARD LTD
sophymarine-openregistry-gb-14100470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 1st Floor, Surbiton, Surrey, KT6 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYLAN COLLINSsophymarine-openregistry-h-dylan-collins-4705f4 | ORDINARY | 33 | |
| KOHEI ORITAsophymarine-openregistry-h-kohei-orita-cb6397 | ORDINARY | 33 | |
| MARK BLOOMsophymarine-openregistry-h-mark-bloom-8630c9 | ORDINARY | 33 | |
AEONIAN RIVER PROPERTIES LTD
sophymarine-openregistry-gb-14275661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2022
- 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 |
|---|
| BRUCE DUNNINGTONsophymarine-openregistry-h-bruce-dunnington-eb6f8a | ORDINARY | 50 | |
| CHERYL LANGENEGGERsophymarine-openregistry-h-cheryl-langenegger-ddb880 | ORDINARY | 25 | |
| STEPHEN LANGENEGGERsophymarine-openregistry-h-stephen-langenegger-035cd6 | ORDINARY | 25 | |
BEYOND CARS LIMITED
sophymarine-openregistry-gb-14310259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
49390 — Other passenger land transport - Registered office
- Suite 7, Network Business Centre, Surbiton, KT6 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATHAR ALI KHALIDsophymarine-openregistry-h-athar-ali-khalid-f5f387 | ORDINARY | 2 | |
| REZA ZAEDABADEsophymarine-openregistry-h-reza-zaedabade-95a19c | ORDINARY | 1 | |
| FARHAN AHMADsophymarine-openregistry-h-farhan-ahmad-530533 | ORDINARY | 0 | |