UK companies/Surbiton/Page 25
Companies in Surbiton and their shareholdersPage 25 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 50 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
CHANGE BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-12208736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 23 Pine Walk, Surbiton, KT5 8NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BRIERLYsophymarine-openregistry-h-andrew-brierly-4f840e | ORDINARY | 100 | |
| ANDREW BRIERLYsophymarine-openregistry-h-andrew-brierly-4f840e | A ORDINARY | 50 | |
| MARTINA BRIERLYsophymarine-openregistry-h-martina-brierly-4b4e90 | A ORDINARY | 50 | |
COMMUNITY CARE EXPERTS LTD
sophymarine-openregistry-gb-12426958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 72200 — Research and experimental development on social sciences and humanities
78109 — Other activities of employment placement agencies
88100 — Social work activities without accommodation for the elderly and disabled
96040 — Physical well-being activities - Registered office
- Suite 5 6 Claremont Business Centre, Surbiton, KT6 4QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARAHROUZ ABDOLLAHZADEHNAMINIsophymarine-openregistry-h-farahrouz-abdollahzadehnamini-f72cbf | ORDINARY | 60 | |
| FARAHROUZ ABDOLLAHZADEHNAMINIsophymarine-openregistry-h-farahrouz-abdollahzadehnamini-f72cbf | B ORDINARY | 20 | |
| NASRIN ZADEHsophymarine-openregistry-h-nasrin-zadeh-e3a979 | B ORDINARY | 20 | |
PUGWANE LTD
sophymarine-openregistry-gb-12490029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- 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
- 16 The Mall, Surbiton, KT6 4EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE ELIZABETH MARTHINUSENsophymarine-openregistry-h-joanne-elizabeth-marthinusen-64f15b | ORDINARY B | 1 | 100.00% |
| PETER ERIC MARTHINUSENsophymarine-openregistry-h-peter-eric-marthinusen-95d574 | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARCHFIN LIMITEDsophymarine-openregistry-gb-13562547 | Holds shares in | ORDINARY A · 2.00% |
BLUE ROCK PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-12506340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- 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 |
|---|
| DEMITRI GIANNIASsophymarine-openregistry-h-demitri-giannias-d6ce5d | ORDINARY A | 1 | 100.00% |
| FOTINI GIANNIASsophymarine-openregistry-h-fotini-giannias-f1098d | ORDINARY B | 1 | 100.00% |
DEDO LIMITED
sophymarine-openregistry-gb-12843087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 71 Maple Road, Surbiton, Surrey, KT6 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR MEHROZE UMARsophymarine-openregistry-h-dr-mehroze-umar-885d60 | ORDINARY-B | 50 | |
| DR MEHROZE UMARsophymarine-openregistry-h-dr-mehroze-umar-885d60 | ORDINARY-A | 50 | |
| HANNAH MARY UMARsophymarine-openregistry-h-hannah-mary-umar-817ad1 | ORDINARY-B | 0 | |
GENIE BIOLOGIC LTD
sophymarine-openregistry-gb-12939128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 16 The Mall, Surbiton, KT6 4EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GUY DUCHARSsophymarine-openregistry-h-matthew-guy-duchars-4f52d7 | ORDINARY | 1 | |
| PAMELA DAWN DUCHARSsophymarine-openregistry-h-pamela-dawn-duchars-54c9a7 | ORDINARY A | 1 | |
LE BENJ GEOPRESSURE LIMITED
sophymarine-openregistry-gb-12984064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 66a Ditton Hill Road, Surbiton, KT6 5JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN STEVE QUAILLETsophymarine-openregistry-h-benjamin-steve-quaillet-6eb771 | ORDINARY | 9 | 100.00% |
| VALERIE MARTHE ALBANIE QUAILLETsophymarine-openregistry-h-valerie-marthe-albanie-quaillet-f3efa4 | B ORDINARY | 1 | 100.00% |
OWL AND THE ELEPHANT LIMITED
sophymarine-openregistry-gb-13294938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47791 — Retail sale of antiques including antique books in stores
- Registered office
- 12 Guilford Avenue, Surbiton, KT5 8DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH DABORNsophymarine-openregistry-h-elizabeth-daborn-d3c420 | ORDINARY SHARES | 100 | 100.00% |
| MARK DABORNsophymarine-openregistry-h-mark-daborn-958fb5 | ORDINARY SHARES B | 1 | 100.00% |
| MARK DABORNsophymarine-openregistry-h-mark-daborn-958fb5 | ORDINARY SHARES | 0 | 0.00% |
INTELIWEB LTD
sophymarine-openregistry-gb-13466835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 46 Worthington Road, Surbiton, London, KT6 7RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ODDIsophymarine-openregistry-h-mark-oddi-ea473f | ORDINARY | 100 | |
| EMMA ODDIsophymarine-openregistry-h-emma-oddi-a205e4 | ORDINARY B | 1 | |
PARKER PA LTD
sophymarine-openregistry-gb-13641249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 114 Raeburn Avenue, Surbiton, KT5 9EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE PARKERsophymarine-openregistry-gb-15738972 | ORDINARY | 1 | |
| SAM PULSFORDsophymarine-openregistry-h-sam-pulsford-7776ae | A ORDINARY | 1 | |
TEADD LTD
sophymarine-openregistry-gb-14008914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- 73 The Ridings, Surbiton, KT5 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN RICHARDSONsophymarine-openregistry-h-gillian-richardson-bc26fb | B ORDINARY | 1 | 100.00% |
| JAMES RICHARDSONsophymarine-openregistry-h-james-richardson-44d64e | ORDINARY | 1 | 100.00% |
SCALES & TALES LIMITED
sophymarine-openregistry-gb-14156703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 85520 — Cultural education
- Registered office
- 4 Betts Way, Surbiton, KT6 5HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY HARTsophymarine-openregistry-h-kelly-hart-266126 | ORDINARY A | 80 | |
| KELLY HARTsophymarine-openregistry-h-kelly-hart-266126 | ORDINARY B | 20 | |
| SAM TURNERsophymarine-openregistry-h-sam-turner-475e21 | ORDINARY B | 0 | |
SPARKLE PRIVATE LIMITED
sophymarine-openregistry-gb-14186422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 16 The Mall, Surbiton, KT6 4EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURTEG PURIsophymarine-openregistry-h-gurteg-puri-a06ee6 | A ORDINARY | 100 | |
| SAJNEET PURIsophymarine-openregistry-h-sajneet-puri-db68f0 | ORDINARY | 100 | |
VCR HOLDINGS LTD
sophymarine-openregistry-gb-14694877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 16 The Mall, Surbiton, KT6 4EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA JOHNSTONsophymarine-openregistry-h-maria-johnston-b18cd1 | ORDINARY | 100 | 100.00% |
| STUART JOHNSTONsophymarine-openregistry-h-stuart-johnston-5ee48e | A ORDINARY | 100 | 100.00% |
| STUART JOHNSTONsophymarine-openregistry-h-stuart-johnston-5ee48e | ORDINARY | 0 | 0.00% |
PEOPLE CHAMPIONS LTD
sophymarine-openregistry-gb-14976913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 39a Bond Road, Surbiton, KT6 7SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN JAMES BUTTERSsophymarine-openregistry-h-duncan-james-butters-5f2041 | ORDINARY | 100 | 100.00% |
| JULIA ROSEMARY CORKINDALEsophymarine-openregistry-h-julia-rosemary-corkindale-0d7566 | A ORDINARY | 0 | |
HOLY WOW! LTD
sophymarine-openregistry-gb-15174431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Top Floor Flat 36, Surbiton, KT6 4EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELILAH POLLARDsophymarine-openregistry-h-delilah-pollard-e9045a | ORDINARY | 10 | |
| GWYNNETH SUSAN LLOYDsophymarine-openregistry-h-gwynneth-susan-lloyd-b3e9e3 | A ORDINARY | 1 | |
JUPITER LEESON LIMITED
sophymarine-openregistry-gb-16010255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 33a Claremont Road, Surbiton, Surrey, KT6 4RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN LEESONsophymarine-openregistry-h-ann-leeson-b3aca8 | ORDINARY A | 75 | 100.00% |
| ROSE LEESONsophymarine-openregistry-h-rose-leeson-22f09d | ORDINARY B | 25 | 100.00% |
| ANN LEESONsophymarine-openregistry-h-ann-leeson-b3aca8 | ORDINARY B | 0 | 0.00% |
NOTIBRUS LIMITED
sophymarine-openregistry-gb-16010594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 33a Claremont Road, Surbiton, Surrey, KT6 4RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN LEESONsophymarine-openregistry-h-ann-leeson-b3aca8 | ORDINARY A | 75 | 100.00% |
| ALICE LEESONsophymarine-openregistry-h-alice-leeson-2c0405 | ORDINARY B | 25 | 100.00% |
| ANN LEESONsophymarine-openregistry-h-ann-leeson-b3aca8 | ORDINARY B | 0 | 0.00% |
EARTH LONDON MOTION DESIGN LTD
sophymarine-openregistry-gb-16126989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 40 Ditton Hill Road, Surbiton, KT6 5JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE WHITEsophymarine-openregistry-h-clare-white-c2b20b | B ORDINARY | 1 | |
| RICHARD WHITEsophymarine-openregistry-gb-04729879 | ORDINARY | 1 | |
ACKER-TECH LIMITED
sophymarine-openregistry-gb-16161762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
95110 — Repair of computers and peripheral equipment - Registered office
- Suite Lb03 Liberty House, Surbiton, Surrey, KT6 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND STEVEN JARVISsophymarine-openregistry-h-raymond-steven-jarvis-757461 | ORDINARY "B" | 66 | 66.00% |
| CHRISTOPHER BROWNsophymarine-openregistry-gb-11796760 | ORDINARY "A" | 50 | 50.00% |
| RAYMOND STEVEN JARVISsophymarine-openregistry-h-raymond-steven-jarvis-757461 | ORDINARY "A" | 50 | 50.00% |
| CHRISTOPHER BROWNsophymarine-openregistry-gb-11796760 | ORDINARY "B" | 34 | 34.00% |