UK companies/Surbiton/Page 23
Companies in Surbiton and their shareholdersPage 23 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 65 shareholdings and 3 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
HEBREY LIMITED
sophymarine-openregistry-gb-03300347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Unit 1a Red Lion Business Park, Surbiton, KT6 7QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANKONIA HOLDINGS LIMITEDsophymarine-openregistry-gb-13878738 | ORDINARY A | 8,502 | |
| FRANKONIA HOLDINGS LIMITEDsophymarine-openregistry-gb-13878738 | ORDINARY B | 2,512 | |
| FRANKONIA HOLDINGS LIMITEDsophymarine-openregistry-gb-13878738 | PREFERENCE | 2,500 | |
| BIRGIT ALICE GUNZsophymarine-openregistry-h-birgit-alice-gunz-64c9f3 | PREFERENCE | 0 | |
| BIRGIT ALICE GUNZsophymarine-openregistry-h-birgit-alice-gunz-64c9f3 | ORDINARY B | 0 | |
| BIRGIT ALICE GUNZsophymarine-openregistry-h-birgit-alice-gunz-64c9f3 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FRANKONIA EASTBOURNE LTDsophymarine-openregistry-gb-14165449 | Holds shares in | ORDINARY |
OPTICALL LIMITED
sophymarine-openregistry-gb-06861240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Suite Lb03 Liberty House, Surbiton, Surrey, KT6 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RESHMA PANCHOLIsophymarine-openregistry-h-reshma-pancholi-1ba58c | ORDINARY B | 50 | 100.00% |
| RESHMA PANCHOLIsophymarine-openregistry-h-reshma-pancholi-1ba58c | ORDINARY | 50 | 50.00% |
| SATISH PANCHOLIsophymarine-openregistry-h-satish-pancholi-c5f0c4 | ORDINARY | 50 | 50.00% |
| SATISH PANCHOLIsophymarine-openregistry-h-satish-pancholi-c5f0c4 | ORDINARY A | 50 | 100.00% |
PHILP HOUSE FUTURES LIMITED
sophymarine-openregistry-gb-08570273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 66300 — Fund management activities
- Registered office
- 13 Warwick Grove, Surbiton, KT5 8SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ADAMSONsophymarine-openregistry-h-james-adamson-9e2d75 | ORDINARY | 100 | |
| JAMES ADAMSONsophymarine-openregistry-h-james-adamson-9e2d75 | B ORDINARY | 1 | |
| JAMES ADAMSONsophymarine-openregistry-h-james-adamson-9e2d75 | C ORDINARY | 1 | |
| JOSEPHINE LAURENCEsophymarine-openregistry-h-josephine-laurence-d2c5c1 | C ORDINARY | 0 | |
| JOSEPHINE LAURENCEsophymarine-openregistry-h-josephine-laurence-d2c5c1 | ORDINARY | 0 | |
SAMSOUND LIMITED
sophymarine-openregistry-gb-09556789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- 138 Elgar Avenue, Surbiton, Surrey, KT5 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISA LOUVAIN WANSBOROUGHsophymarine-openregistry-h-louisa-louvain-wansborough-34b03d | ORDINARY B | 100 | 100.00% |
| SAMUEL JAMES WANSBOROUGHsophymarine-openregistry-h-samuel-james-wansborough-af46ca | ORDINARY A | 100 | 100.00% |
| SAMUEL JAMES WANSBOROUGHsophymarine-openregistry-h-samuel-james-wansborough-af46ca | ORDINARY | 75 | 75.00% |
| LOUISA LOUVAIN WANSBOROUGHsophymarine-openregistry-h-louisa-louvain-wansborough-34b03d | ORDINARY | 25 | 25.00% |
BAS & PMS CONSULTING LTD
sophymarine-openregistry-gb-12168309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 7 Ravenside 36 Portsmouth Road, Surbiton, Surrey, KT6 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAWEL BENTOUATIsophymarine-openregistry-h-nawel-bentouati-d560dc | ORDINARY | 50 | 50.00% |
| NAWEL BENTOUATIsophymarine-openregistry-h-nawel-bentouati-d560dc | B ORDINARY | 50 | 100.00% |
| REDHA SAID BENTOUATIsophymarine-openregistry-h-redha-said-bentouati-0ac9ed | A ORDINARY | 50 | 100.00% |
| REDHA SAID BENTOUATIsophymarine-openregistry-h-redha-said-bentouati-0ac9ed | ORDINARY | 50 | 50.00% |
ROAR PERFORMANCE MARKETING LTD
sophymarine-openregistry-gb-13262179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- Flat 3, Surbiton, Surrey, KT6 4BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY RUSLINGsophymarine-openregistry-h-jeremy-rusling-a3ceeb | ORDINARY B | 100 | |
| JEREMY RUSLINGsophymarine-openregistry-h-jeremy-rusling-a3ceeb | ORDINARY C | 100 | |
| JEREMY RUSLINGsophymarine-openregistry-h-jeremy-rusling-a3ceeb | ORDINARY A | 100 | |
| NATHAN WARNERsophymarine-openregistry-h-nathan-warner-6c991c | ORDINARY B | 0 | |
| NATHAN WARNERsophymarine-openregistry-h-nathan-warner-6c991c | ORDINARY C | 0 | |
FLARE BRAND MARKETING LTD
sophymarine-openregistry-gb-15487299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 365 Ewell Road, Surbiton, KT6 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DUNCANsophymarine-openregistry-h-alan-duncan-e7a79f | ORDINARY A | 2 | |
| LUCY DUNCANsophymarine-openregistry-h-lucy-duncan-2b8ff0 | ORDINARY B | 2 | |
| ALAN DUNCANsophymarine-openregistry-h-alan-duncan-e7a79f | ORDINARY | 1 | |
| LUCY DUNCANsophymarine-openregistry-h-lucy-duncan-2b8ff0 | ORDINARY | 1 | |
EBENEZER GROUP HOLDING LTD
sophymarine-openregistry-gb-15822377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Orchard Close, Surbiton, Surrey, KT6 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRISILDA VASANTHI PONNIAHsophymarine-openregistry-h-grisilda-vasanthi-ponniah-f382a2 | B ORDINARY | 400 | 100.00% |
| INDRAKUMAR RANJIT PONNIAHsophymarine-openregistry-h-indrakumar-ranjit-ponniah-483d4f | A ORDINARY | 400 | 100.00% |
| GRISILDA VASANTHI PONNIAHsophymarine-openregistry-h-grisilda-vasanthi-ponniah-f382a2 | ORDINARY | 1 | 50.00% |
| INDRAKUMAR RANJIT PONNIAHsophymarine-openregistry-h-indrakumar-ranjit-ponniah-483d4f | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EBENEZER GROUP MGT LTDsophymarine-openregistry-gb-15529032 | Holds shares in | ORDINARY |
ARB ASSURE CONSULTING LTD
sophymarine-openregistry-gb-16062803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 46 Cranborne Avenue, Surbiton, KT6 7JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER BAKERsophymarine-openregistry-h-amber-baker-51c0b7 | ORDINARY | 1 | 50.00% |
| AMBER BAKERsophymarine-openregistry-h-amber-baker-51c0b7 | C ORDINARY | 1 | 100.00% |
| JAMES BAKERsophymarine-openregistry-h-james-baker-aa8fb0 | B ORDINARY | 1 | 100.00% |
| JAMES BAKERsophymarine-openregistry-h-james-baker-aa8fb0 | ORDINARY | 1 | 50.00% |
CALLCUT WEST LIMITED
sophymarine-openregistry-gb-02057677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 85 Elmbridge Avenue, Surbiton, Surrey, KT5 9EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ROYWESTsophymarine-openregistry-h-ian-roywest-7bf386 | ORDINARY | 10 | |
| PAYAL ROYWESTsophymarine-openregistry-h-payal-roywest-04065b | B ORDINARY | 10 | |
CP LIGHTING LIMITED
sophymarine-openregistry-gb-03943007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- Unit 25, Surbiton, Surrey, KT6 7QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN READINGsophymarine-openregistry-h-paul-john-reading-e3cba5 | A ORDINARY SHARES | 100 | 100.00% |
| LINDA JANE READINGsophymarine-openregistry-h-linda-jane-reading-6847b7 | B ORDINARY SHARES | 80 | 100.00% |
TRADERS COFFEE LIMITED
sophymarine-openregistry-gb-04613848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
46690 — Wholesale of other machinery and equipment
47290 — Other retail sale of food in specialised stores - Registered office
- 274 Ewell Road, Surbiton, Surrey, KT6 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRADERS COFFEEBAY TRUSTEE LIMITEDsophymarine-openregistry-gb-13835030 | A ORDINARY | 75 | 100.00% |
| JOHN ALAN GREENsophymarine-openregistry-h-john-alan-green-cbac7f | B ORDINARY | 25 | 100.00% |
| JOHN ALAN GREENsophymarine-openregistry-h-john-alan-green-cbac7f | A ORDINARY | 0 | 0.00% |
COLLINI CUTLERY SERVICES LIMITED
sophymarine-openregistry-gb-04674071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Rear Of 111-113 Red Lion Road, Surbiton, KT6 7QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COLLINIsophymarine-openregistry-h-andrew-collini-63137b | ORDINARY SHARES | 2 | 100.00% |
| MARLIES COLLINIsophymarine-openregistry-h-marlies-collini-a9e7fa | ORDINARY SHARES B | 1 | 100.00% |
ALLANS THE ACCOUNTANTS LTD
sophymarine-openregistry-gb-06154240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Suite Lb03 Liberty House, Surbiton, Surrey, KT6 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARESH RAMESH HALDIPURsophymarine-openregistry-h-naresh-ramesh-haldipur-8d9be0 | A ORDINARY | 26 | 100.00% |
| LAXMI NARESH HALDIPURsophymarine-openregistry-h-laxmi-naresh-haldipur-35a672 | C ORDINARY | 24 | 100.00% |
THE HOUSE LONDON LTD
sophymarine-openregistry-gb-06949920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 82 Bond Road, Surbiton, KT6 7SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MURDOCHsophymarine-openregistry-h-michael-murdoch-17ed50 | ORDINARY | 1,000 | |
| GEMMA MURDOCHsophymarine-openregistry-h-gemma-murdoch-f823f5 | B ORDINARY | 176 | |
AUDLEY BENNETT LTD
sophymarine-openregistry-gb-07041357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
96090 — Other service activities n.e.c. - Registered office
- 2 Malvern Road, Surbiton, Surrey, KT6 7UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID ABDOsophymarine-openregistry-h-khalid-abdo-b99362 | ORD | 1,000 | |
| SAMIAH ABDOsophymarine-openregistry-h-samiah-abdo-6dd350 | A ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| LAUNDRY & LINEN HIRE LTDsophymarine-openregistry-gb-08225935 | Holds shares in | ORD |
HPM GIFT SHOP LIMITED
sophymarine-openregistry-gb-07289451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 88 Tolworth Broadway, Surbiton, Surrey, KT6 7HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPAL SINGH SONIsophymarine-openregistry-h-harpal-singh-soni-219be3 | A ORDINARY | 75 | 100.00% |
| JEETKOUR SONIsophymarine-openregistry-h-jeetkour-soni-1c2072 | B ORDINARY | 25 | 100.00% |
SNOWGUM PROPERTY LTD
sophymarine-openregistry-gb-07334527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Crescent Court, Surbiton, Surrey, KT6 4BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MITCHELLsophymarine-openregistry-h-benjamin-mitchell-a02b0c | ORDINARY £1 | 100 | |
| SILKE MITCHELLsophymarine-openregistry-h-silke-mitchell-a3663b | A ORDINARY | 100 | |
| SILKE MITCHELLsophymarine-openregistry-h-silke-mitchell-a3663b | ORDINARY £1 | 0 | |
SYSAPPS LIMITED
sophymarine-openregistry-gb-07351207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 20 Tala Close, Surbiton, KT6 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED YASEEN SHAIKsophymarine-openregistry-h-mohammed-yaseen-shaik-c46b78 | ORDINARY £1 | 100 | 100.00% |
| ZAHEENA SHAIKsophymarine-openregistry-h-zaheena-shaik-b686f8 | B ORDINARY | 100 | 100.00% |
CORAL COVE STRATEGIES LTD
sophymarine-openregistry-gb-07753501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 16 The Mall, Surbiton, Surrey, KT6 4EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN CLARKsophymarine-openregistry-gb-17411875 | ORDINARY | 50 | 50.00% |
| KATARZYNA CLARKsophymarine-openregistry-h-katarzyna-clark-593e9a | ORDINARY | 50 | 50.00% |
| KATARZYNA CLARKsophymarine-openregistry-h-katarzyna-clark-593e9a | B ORDINARY | 1 | 100.00% |