UK companies/Surbiton/Page 22
Companies in Surbiton and their shareholdersPage 22 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 74 shareholdings and 2 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
PROJECT IQ TALENT LIMITED
sophymarine-openregistry-gb-14403820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 86 Tala Close, Surbiton, KT6 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE DEVENISHsophymarine-openregistry-h-luke-devenish-b2bb58 | ORDINARY | 50 | 50.00% |
| JENNIFER LOUISE TAYLORsophymarine-openregistry-h-jennifer-louise-taylor-b298fe | ORDINARY | 45 | 45.00% |
| DEREK WILLIAM BROWNsophymarine-openregistry-h-derek-william-brown-d0b8e9 | ORDINARY | 5 | 5.00% |
JAIN HOMES LIMITED
sophymarine-openregistry-gb-14484445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- 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
- 96 Alexandra Drive, Surbiton, KT5 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAIN HARISHsophymarine-openregistry-h-jain-harish-750e27 | ORDINARY | 50 | |
| JAIN ROMMYsophymarine-openregistry-h-jain-rommy-f9ab2f | ORDINARY | 50 | |
| JAIN HOLDINGS LIMITEDsophymarine-openregistry-gb-11809495 | ORDINARY | 0 | |
30 MAPLE ROAD FREEHOLD LIMITED
sophymarine-openregistry-gb-14585688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 1 Spring Cottages, Surbiton, KT6 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONIA LOUISE CUNLIFFEsophymarine-openregistry-h-sonia-louise-cunliffe-f01dd4 | ORDINARY | 50 | 50.00% |
| JASON WALLISsophymarine-openregistry-h-jason-wallis-401592 | ORDINARY | 25 | 25.00% |
| RACHAEL ANN WALLISsophymarine-openregistry-h-rachael-ann-wallis-30d501 | ORDINARY | 25 | 25.00% |
VEVO TELECOMMUNICATIONS LTD
sophymarine-openregistry-gb-14692375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2023
- Accounts
- DORMANT
- SIC
- 61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
61300 — Satellite telecommunications activities
61900 — Other telecommunications activities - Registered office
- 125 Hook Rise South, Surbiton, KT6 7NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVANEETHAN RAJARATNAMsophymarine-openregistry-h-navaneethan-rajaratnam-5ad174 | ORDINARY | 51 | |
| RAJA KANAKAMEDALAsophymarine-openregistry-gb-09646027 | ORDINARY | 49 | |
| ISAAC APPIAH-KUBIsophymarine-openregistry-h-isaac-appiah-kubi-534dfa | ORDINARY | 0 | |
DARK STAR LABS LTD
sophymarine-openregistry-gb-14984593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
62011 — Ready-made interactive leisure and entertainment software development - Registered office
- 16 Cottage Grove, Surbiton, KT6 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN MANNsophymarine-openregistry-h-christian-mann-ea30bc | ORDINARY | 55 | 55.00% |
| MATTHEW THOMASsophymarine-openregistry-h-matthew-thomas-40f486 | ORDINARY | 40 | 40.00% |
| LUKE GEACHsophymarine-openregistry-h-luke-geach-c69c0a | ORDINARY | 5 | 5.00% |
MARIELLE HEALTHCARE CONSULTANCY LTD
sophymarine-openregistry-gb-15159697
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/09/2023
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled - Registered office
- 150 Chiltern Drive, Surbiton, KT5 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILAN KOUKALsophymarine-openregistry-h-milan-koukal-134be5 | ORDINARY | 100 | |
| ARLETA KOUKALsophymarine-openregistry-h-arleta-koukal-5abdcb | ORDINARY | 0 | |
| MARIELLE DORA NGOMAsophymarine-openregistry-h-marielle-dora-ngoma-c7441f | ORDINARY | 0 | |
MARIELLE RECRUITMENT LTD
sophymarine-openregistry-gb-15161628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2023
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions - Registered office
- 150 Chiltern Drive, Surbiton, KT5 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILAN KOUKALsophymarine-openregistry-h-milan-koukal-134be5 | ORDINARY | 100 | |
| ARLETA KOUKALsophymarine-openregistry-h-arleta-koukal-5abdcb | ORDINARY | 0 | |
| MARIELLE DORA NGOMAsophymarine-openregistry-h-marielle-dora-ngoma-c7441f | ORDINARY | 0 | |
MARIELLE COMPASSIONATE CARE LTD
sophymarine-openregistry-gb-15186824
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/10/2023
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled - Registered office
- 17 Tolworth Park Road, Surbiton, Surrey, KT6 7RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARLETA KOUKALsophymarine-openregistry-h-arleta-koukal-5abdcb | ORDINARY | 100 | |
| MARIELLE DORA NGOMAsophymarine-openregistry-h-marielle-dora-ngoma-c7441f | ORDINARY | 0 | |
| MILAN KOUKALsophymarine-openregistry-h-milan-koukal-134be5 | ORDINARY | 0 | |
DIGITIPS LTD
sophymarine-openregistry-gb-15361055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
63990 — Other information service activities n.e.c.
90030 — Artistic creation
93199 — Other sports activities - Registered office
- 47 Alpine Avenue, Surbiton, KT5 9RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD COUGHLANsophymarine-openregistry-h-richard-coughlan-18db39 | ORDINARY | 45 | 45.00% |
| DANIEL FOGGsophymarine-openregistry-h-daniel-fogg-f28e13 | ORDINARY | 35 | 35.00% |
| JOSIAH HARDYsophymarine-openregistry-h-josiah-hardy-6fac8e | ORDINARY | 20 | 20.00% |
ATA INTERNATIONAL TURKISH KITCHEN LTD
sophymarine-openregistry-gb-15402307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56210 — Event catering activities
90010 — Performing arts
90020 — Support activities to performing arts - Registered office
- 158 Ewell Road, Surbiton, KT6 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARASH SHIROZHANsophymarine-openregistry-h-arash-shirozhan-e9896a | ORDINARY | 33 | 33.33% |
| KAZEM KAZEMIsophymarine-openregistry-h-kazem-kazemi-bb42ac | ORDINARY | 33 | 33.33% |
| RASOUL ZAREsophymarine-openregistry-h-rasoul-zare-4d3aee | ORDINARY | 33 | 33.33% |
AISHA & KAVEET LTD
sophymarine-openregistry-gb-15734499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 21 Pine Walk, Surbiton, KT5 8NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISHA & KAVEET HOLDING LTDsophymarine-openregistry-gb-16176100 | ORDINARY | 100 | |
| AISHA PATELsophymarine-openregistry-h-aisha-patel-7e8d5b | ORDINARY | 0 | |
| KAVEET PATELsophymarine-openregistry-h-kaveet-patel-e89222 | ORDINARY | 0 | |
DONALDS PIES LIMITED
sophymarine-openregistry-gb-15880174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- St James House, Surbiton, London, KT6 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS OWENSsophymarine-openregistry-gb-04131567 | ORDINARY | 80 | |
| HARRI REESsophymarine-openregistry-h-harri-rees-0ce819 | ORDINARY | 20 | |
| BILLY HOWESsophymarine-openregistry-h-billy-howes-0710d2 | ORDINARY | 0 | |
J&P TRAVEL LTD
sophymarine-openregistry-gb-15932258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
49390 — Other passenger land transport - Registered office
- 9 Mandeville Drive, Surbiton, KT6 5DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKINKUMAR BHUPENDRABHAI PATELsophymarine-openregistry-h-akinkumar-bhupendrabhai-patel-9279a8 | ORDINARY | 1 | |
| SUKHWINDER SINGH KLAIRsophymarine-openregistry-h-sukhwinder-singh-klair-30adb1 | ORDINARY | 1 | |
| JASPAL SINGH SOHALsophymarine-openregistry-h-jaspal-singh-sohal-38c36f | ORDINARY | 0 | |
VIBRANT NDT SERVICES UK LIMITED
sophymarine-openregistry-gb-16215493
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 38 Warren Drive North, Surbiton, KT5 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUNASEKARAN MURUGESANsophymarine-openregistry-h-gunasekaran-murugesan-fd3497 | ORDINARY | 50 | 50.00% |
| JAYAKANDAN PARAMASIVAMsophymarine-openregistry-h-jayakandan-paramasivam-ff5542 | ORDINARY | 30 | 30.00% |
| SRIVIDHYARANI GUNASEKARANsophymarine-openregistry-h-srividhyarani-gunasekaran-dcc9aa | ORDINARY | 20 | 20.00% |
COUNT ON ME LTD
sophymarine-openregistry-gb-16342520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 85600 — Educational support services
- Registered office
- 106 Largewood Avenue, Surbiton, Surrey, KT6 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIVYAN DESAIsophymarine-openregistry-h-divyan-desai-5ee4ae | ORDINARY | 2 | |
| CAIMAN-JAI DESAIsophymarine-openregistry-h-caiman-jai-desai-9503b3 | ORDINARY | 0 | |
| TYLER RIO DESAIsophymarine-openregistry-h-tyler-rio-desai-a56d8a | ORDINARY | 0 | |
SHIP IN SHAPE LTD
sophymarine-openregistry-gb-16866300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 223 Raeburn Avenue, Surbiton, KT5 9DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATHYAPAL GOPINATHAN NAIRsophymarine-openregistry-h-sathyapal-gopinathan-nair-5574bc | ORDINARY | 50 | |
| ANITHA CHATHIATHsophymarine-openregistry-h-anitha-chathiath-f6444a | ORDINARY | 25 | |
| RAMESH NARAYANANsophymarine-openregistry-h-ramesh-narayanan-48139a | ORDINARY | 25 | |
OLD STREET STRATEGY LIMITED
sophymarine-openregistry-gb-10545645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 67 St. Marys Road, Surbiton, KT6 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHAN LOOSEsophymarine-openregistry-h-stephan-loose-2fd179 | A ORDINARY | 50 | 100.00% |
| MARTINA LOOSEsophymarine-openregistry-h-martina-loose-fe2067 | B ORDINARY | 35 | 100.00% |
| MARTINA LOOSEsophymarine-openregistry-h-martina-loose-fe2067 | C ORDINARY | 5 | 100.00% |
| MARTINA LOOSEsophymarine-openregistry-h-martina-loose-fe2067 | E ORDINARY | 5 | 100.00% |
| MARTINA LOOSEsophymarine-openregistry-h-martina-loose-fe2067 | D ORDINARY | 5 | 100.00% |
PDLJ FUTURES LIMITED
sophymarine-openregistry-gb-16356297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
64991 — Security dealing on own account - Registered office
- Raeburn House Ditton Grange Drive, Surbiton, Surrey, KT6 5HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WALKERsophymarine-openregistry-h-john-walker-e33b09 | B ORDINARY | 600,000 | |
| JOHN WALKERsophymarine-openregistry-h-john-walker-e33b09 | C ORDINARY | 600,000 | |
| JOHN WALKERsophymarine-openregistry-h-john-walker-e33b09 | D ORDINARY | 600,000 | |
| JOHN WALKERsophymarine-openregistry-h-john-walker-e33b09 | E ORDINARY | 600,000 | |
| VICTORIA JANE HARTsophymarine-openregistry-h-victoria-jane-hart-5d6f05 | E ORDINARY | 600,000 | |
| VICTORIA JANE HARTsophymarine-openregistry-h-victoria-jane-hart-5d6f05 | C ORDINARY | 600,000 | |
| VICTORIA JANE HARTsophymarine-openregistry-h-victoria-jane-hart-5d6f05 | B ORDINARY | 600,000 | |
| VICTORIA JANE HARTsophymarine-openregistry-h-victoria-jane-hart-5d6f05 | D ORDINARY | 600,000 | |
| VICTORIA JANE HARTsophymarine-openregistry-h-victoria-jane-hart-5d6f05 | A ORDINARY | 20,000 | |
MANA KAHA LTD
sophymarine-openregistry-gb-12639467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
82990 — Other business support service activities n.e.c. - Registered office
- 37, Victoria Road, Surbiton, KT6 4JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN JOHN LA HOODsophymarine-openregistry-h-justin-john-la-hood-8a7246 | D SHARES | 50 | 50.00% |
| JUSTIN JOHN LA HOODsophymarine-openregistry-h-justin-john-la-hood-8a7246 | A SHARES | 50 | 50.00% |
| JUSTIN JOHN LA HOODsophymarine-openregistry-h-justin-john-la-hood-8a7246 | B SHARES | 50 | 50.00% |
| JUSTIN JOHN LA HOODsophymarine-openregistry-h-justin-john-la-hood-8a7246 | C SHARES | 50 | 50.00% |
| KATHEE JANE LA HOODsophymarine-openregistry-h-kathee-jane-la-hood-f18458 | C SHARES | 50 | 50.00% |
| KATHEE JANE LA HOODsophymarine-openregistry-h-kathee-jane-la-hood-f18458 | D SHARES | 50 | 50.00% |
| KATHEE JANE LA HOODsophymarine-openregistry-h-kathee-jane-la-hood-f18458 | A SHARES | 50 | 50.00% |
| KATHEE JANE LA HOODsophymarine-openregistry-h-kathee-jane-la-hood-f18458 | B SHARES | 50 | 50.00% |
ARCT LIMITED
sophymarine-openregistry-gb-14312163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 11, The Sanctuary,, Surbiton, KT6 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE SARAH PRINCEsophymarine-openregistry-h-caroline-sarah-prince-8f7fb9 | B ORDINARY | 26 | 100.00% |
| THOMAS DAVID PRINCEsophymarine-openregistry-h-thomas-david-prince-20d77f | A ORDINARY | 26 | 100.00% |
| CAROLINE SARAH PRINCEsophymarine-openregistry-h-caroline-sarah-prince-8f7fb9 | D ORDINARY | 24 | 100.00% |
| THOMAS DAVID PRINCEsophymarine-openregistry-h-thomas-david-prince-20d77f | C ORDINARY | 24 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TALENT NEXUS LTDsophymarine-openregistry-gb-08843248 | Holds shares in | H ORDINARY · 0.05% |
| POSTING PARROT LTDsophymarine-openregistry-gb-15435432 | Holds shares in | A3 ORDINARY · 0.00% |