UK companies/Surbiton/Page 24

Companies in Surbiton and their shareholdersPage 24 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 46 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.

Post town
Surbiton
Companies with a register
1,100
On this page
20
Shareholdings
46
Related parties
2

EVOKE FURNITURE LIMITED

sophymarine-openregistry-gb-07851847
Status
Active
Type
Private Limited Company
Incorporated
17/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
47540 — Retail sale of electrical household appliances in specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
95 Ewell Road, Surbiton, KT6 6AH

Direct shareholders

ShareholderShare classShares held% of class
TOM JOHN DAVIESsophymarine-openregistry-h-tom-john-davies-042351ORDINARY B50100.00%
YASMENE INGA HYDER DAVIESsophymarine-openregistry-h-yasmene-inga-hyder-davies-a68ab0ORDINARY A50100.00%

IB INSTANT IT LIMITED

sophymarine-openregistry-gb-07984475
Status
Active
Type
Private Limited Company
Incorporated
09/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
242 Raeburn Avenue, Surbiton, KT5 9EE

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE BRINDLEYsophymarine-openregistry-h-catherine-brindley-2b0942ORDINARY SHARES B100100.00%
MICHAEL BRINDLEYsophymarine-openregistry-h-michael-brindley-da63faORDINARY SHARES100100.00%
CATHERINE BRINDLEYsophymarine-openregistry-h-catherine-brindley-2b0942ORDINARY SHARES00.00%

GEET CONSULTING LIMITED

sophymarine-openregistry-gb-08500578
Status
Active
Type
Private Limited Company
Incorporated
23/04/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
49 Oaks Way, Surbiton, Surrey, KT6 5DX

Direct shareholders

ShareholderShare classShares held% of class
DINESH CHAUHANsophymarine-openregistry-h-dinesh-chauhan-83d274A ORDINARY50100.00%
GEETIKA CHAUHANsophymarine-openregistry-h-geetika-chauhan-fa361aB ORDINARY50100.00%

EVRO ESTATES LIMITED

sophymarine-openregistry-gb-09326095
Status
Active
Type
Private Limited Company
Incorporated
25/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
79 Brighton Road, Surbiton, Surrey, KT6 5NF

Direct shareholders

ShareholderShare classShares held% of class
MR RUWANPURA ROHITHA DE SILVAsophymarine-openregistry-h-mr-ruwanpura-rohitha-de-silva-4d23d5A ORDINARY800100.00%
MRS SARAH JANE SCOTTsophymarine-openregistry-h-mrs-sarah-jane-scott-8416cbB ORDINARY200100.00%

OPHTHALMIC SURGICAL SERVICES LTD

sophymarine-openregistry-gb-09438432
Status
Active
Type
Private Limited Company
Incorporated
13/02/2015
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
23 Prospect Road, Surbiton, KT6 5PY

Direct shareholders

ShareholderShare classShares held% of class
KONAL SAHAsophymarine-openregistry-h-konal-saha-deb895ORDINARY95
KONAL SAHAsophymarine-openregistry-h-konal-saha-deb895A ORDINARY5
LAUREN ROTH DE WOLFsophymarine-openregistry-h-lauren-roth-de-wolf-0317a6A ORDINARY0

ANSER CONSTRUCTION LIMITED

sophymarine-openregistry-gb-09521829
Status
Active
Type
Private Limited Company
Incorporated
01/04/2015
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
13 Corkran Road, Surbiton, KT6 6PL

Direct shareholders

ShareholderShare classShares held% of class
ANTONY GOOSEsophymarine-openregistry-h-antony-goose-c44c95B ORDINARY199
ANTONY GOOSEsophymarine-openregistry-h-antony-goose-c44c95A ORDINARY100
LOUISE GOOSEsophymarine-openregistry-h-louise-goose-54e59aB ORDINARY1

P J GLEED PLASTERING LTD

sophymarine-openregistry-gb-09644390
Status
Active
Type
Private Limited Company
Incorporated
17/06/2015
Accounts
MICRO ENTITY
SIC
43310 — Plastering
Registered office
Flat 3 Cranleigh, Surbiton, KT5 8SL

Direct shareholders

ShareholderShare classShares held% of class
PAUL JONATHAN GLEEDsophymarine-openregistry-h-paul-jonathan-gleed-3a1ad0ORDINARY100
DEBORAH YOUNGsophymarine-openregistry-h-deborah-young-cf369cORDINARY A1

INTERSECT SURVEYS LTD

sophymarine-openregistry-gb-09671466
Status
Active
Type
Private Limited Company
Incorporated
06/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
73 Maple Road, Surbiton, KT6 4AG

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER SHIELSsophymarine-openregistry-h-alexander-shiels-9bee66ORDINARY A950100.00%
JAMIE SHIELSsophymarine-openregistry-h-jamie-shiels-0f21afORDINARY B50100.00%
ALEXANDER SHIELSsophymarine-openregistry-h-alexander-shiels-9bee66ORDINARY B00.00%

MAGENTA RESEARCH LIMITED

sophymarine-openregistry-gb-09982818
Status
Active
Type
Private Limited Company
Incorporated
02/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
73200 — Market research and public opinion polling
Registered office
20 Meadowbank, Surbiton, Surrey, KT5 8RD

Direct shareholders

ShareholderShare classShares held% of class
SARAH LOUISE JENKINSsophymarine-openregistry-gb-NI730108ORDINARY100100.00%
STEVEN MOLLOYsophymarine-openregistry-h-steven-molloy-d48a68B ORDINARY100100.00%

C.E.GROUP LIMITED

sophymarine-openregistry-gb-10131669
Status
Active
Type
Private Limited Company
Incorporated
19/04/2016
Accounts
MICRO ENTITY
SIC
25610 — Treatment and coating of metals
Registered office
Unit 18, Red Lion Business Park, Surbiton, KT6 7QD

Direct shareholders

ShareholderShare classShares held% of class
CARL FOUNDsophymarine-openregistry-h-carl-found-321b7bCUMULATIVE CONVERTIBLE PREFERENCE100100.00%
GRANT FOUNDsophymarine-openregistry-h-grant-found-b93a09ORDINARY100100.00%

Related parties

PartyRelationshipDetail
C & S PROCESSING LIMITEDsophymarine-openregistry-gb-05727870Holds shares inORDINARY

DK LEGAL LTD

sophymarine-openregistry-gb-10262333
Status
Active
Type
Private Limited Company
Incorporated
05/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
55 Westfield Road, Surbiton, Surrey, KT6 4EJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID KIRBYsophymarine-openregistry-h-david-kirby-5f0437ORDINARY100
DAVID KIRBYsophymarine-openregistry-h-david-kirby-5f0437REDEEMABLE70
JOSEANE KIRBYsophymarine-openregistry-h-joseane-kirby-486e5dREDEEMABLE30

RAKITZIS LTD

sophymarine-openregistry-gb-10332084
Status
Active
Type
Private Limited Company
Incorporated
16/08/2016
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
16 The Mall, Surbiton, KT6 4EQ

Direct shareholders

ShareholderShare classShares held% of class
CONSTANTINOS RAKITZISsophymarine-openregistry-h-constantinos-rakitzis-617729ORDINARY1100.00%
HAYLEY RAKITZISsophymarine-openregistry-h-hayley-rakitzis-6a9ffeA ORDINARY0

Related parties

PartyRelationshipDetail
ULTIMATE CONTRIBUTION LIMITEDsophymarine-openregistry-gb-13399922Holds shares inORDINARY · 41.67%

PRAGMA TECHNOLOGY AND CONSULTING LTD

sophymarine-openregistry-gb-10530416
Status
Active
Type
Private Limited Company
Incorporated
17/12/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
33 Kingsmead Avenue, Surbiton, KT6 7PP

Direct shareholders

ShareholderShare classShares held% of class
JYOTHI PAMERAsophymarine-openregistry-h-jyothi-pamera-e61c6aA ORDINARY1100.00%
RAJESH GUNDUPALLIsophymarine-openregistry-h-rajesh-gundupalli-e05e00ORDINARY1100.00%
JYOTHI PAMERAsophymarine-openregistry-h-jyothi-pamera-e61c6aORDINARY00.00%

SHRI GAJANAN TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-10955211
Status
Active
Type
Private Limited Company
Incorporated
11/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
24 Sandhurst Avenue, Surbiton, KT5 9BS

Direct shareholders

ShareholderShare classShares held% of class
RAKESH VYASsophymarine-openregistry-h-rakesh-vyas-c1c3bcORDINARY100100.00%
VARSHA MATTAR VYASsophymarine-openregistry-h-varsha-mattar-vyas-6a813eORDINARY A100100.00%

ALBION ENERGY INVESTMENTS LTD.

sophymarine-openregistry-gb-11257859
Status
Active
Type
Private Limited Company
Incorporated
15/03/2018
Accounts
DORMANT
SIC
43210 — Electrical installation
Registered office
10 Hook Road, Surbiton, Surrey, KT6 5BH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL SPENCERsophymarine-openregistry-h-michael-spencer-92a680A ORDINARY100
JOANNE SPENCERsophymarine-openregistry-h-joanne-spencer-8353cdB ORDINARY1

PHASE WIRE ELECTRICAL LIMITED

sophymarine-openregistry-gb-11325266
Status
Active
Type
Private Limited Company
Incorporated
24/04/2018
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
81 Queens Drive, Surbiton, KT5 8PP

Direct shareholders

ShareholderShare classShares held% of class
LUCY INGRAMsophymarine-openregistry-gb-11400892B ORDINARY50
MICHAEL INGRAMsophymarine-openregistry-h-michael-ingram-332da1ORDINARY50

ROLL VT LTD

sophymarine-openregistry-gb-11327828
Status
Active
Type
Private Limited Company
Incorporated
25/04/2018
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
16 The Mall, Surbiton, KT6 4EQ

Direct shareholders

ShareholderShare classShares held% of class
JACK CHURCHILLsophymarine-openregistry-h-jack-churchill-ce0daaORDINARY1100.00%
MICHELLE HANDsophymarine-openregistry-h-michelle-hand-214b83B ORDINARY1100.00%

BOOKCETERA LTD

sophymarine-openregistry-gb-11376676
Status
Active
Type
Private Limited Company
Incorporated
22/05/2018
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
119 Ronelean Road, Surbiton, KT6 7LL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BURROWSsophymarine-openregistry-h-christopher-burrows-cf2588ORDINARY100
ALISON BURROWSsophymarine-openregistry-h-alison-burrows-5fac66B ORDINARY1

CGD MECHANICAL SERVICES LIMITED

sophymarine-openregistry-gb-11395880
Status
Active
Type
Private Limited Company
Incorporated
04/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
165 Thornhill Road, Surbiton, KT6 7TG

Direct shareholders

ShareholderShare classShares held% of class
CRAIG GRAEME DELLsophymarine-openregistry-h-craig-graeme-dell-ffb890ORDINARY100
ELEANOR HIBBERDsophymarine-openregistry-h-eleanor-hibberd-849971B ORDINARY1

MZS REGULATORY CONSULTANCY LTD

sophymarine-openregistry-gb-11923652
Status
Active
Type
Private Limited Company
Incorporated
03/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
Registered office
117 Red Lion Road, Surbiton, KT6 7QR

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD ZAHER SHEHABsophymarine-openregistry-h-mohammad-zaher-shehab-e38dd1ORDINARY1100.00%
REHAM KALASsophymarine-openregistry-h-reham-kalas-147bccB ORDINARY0

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.