UK companies/Surbiton/Page 26
Companies in Surbiton and their shareholdersPage 26 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 40 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
LRB SOUTHERN SERVICES LTD
sophymarine-openregistry-gb-16508748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
68320 — Management of real estate on a fee or contract basis - Registered office
- A V House, Surbiton, Surrey, KT6 7LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE OLIVER HOLLANDSsophymarine-openregistry-h-george-oliver-hollands-e631b4 | ORDINARY | 50 | 100.00% |
| LUCY JOSEPHINE PARKESsophymarine-openregistry-h-lucy-josephine-parkes-4380dc | ORDINARY A | 50 | 100.00% |
CHARLES IVEY (SPECIALIST CARS) LIMITED
sophymarine-openregistry-gb-02589932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Ivey House, Surbiton, KT5 9AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALVARO CREGOsophymarine-openregistry-h-alvaro-crego-4e5b37 | ORDINARY | 10,200 | |
| DANIEL CREGO-BUSTELOsophymarine-openregistry-h-daniel-crego-bustelo-2a5ada | ORDINARY | 9,800 | |
REDBIRD PRODUCTIONS LTD
sophymarine-openregistry-gb-02657950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1991
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 11 Claremont Business Centre, Surbiton, Surrey, KT6 4QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSA ROGERSsophymarine-openregistry-h-rosa-rogers-dc2317 | ORDINARY | 750 | |
| HILARY PAMELA DURMANsophymarine-openregistry-h-hilary-pamela-durman-bf4720 | ORDINARY | 251 | |
DRAKE & SCULL AIRPORT SERVICES LIMITED
sophymarine-openregistry-gb-02668077
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/11/1991
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1 The Crescent, Surbiton, Surrey, KT6 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMCOR GROUP UK PLCsophymarine-openregistry-gb-00806888 | ORDINARY | 100 | |
| M.L. WALKERsophymarine-openregistry-h-m-l-walker-d50cb9 | ORDINARY | 0 | |
ZED LOGISTICS SURREY LTD
sophymarine-openregistry-gb-02697026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53201 — Licensed carriers
- Registered office
- Unit 5, Hook Rise Business Centre, Surbiton, Surrey, KT6 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STREETWISE HOLDINGS LIMITEDsophymarine-openregistry-gb-15919009 | ORDINARY | 43 | |
| MARTIN JOHN RUSSELLsophymarine-openregistry-h-martin-john-russell-826615 | ORDINARY | 0 | |
PINEGEN PUBLISHING LIMITED
sophymarine-openregistry-gb-02723892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1992
- Accounts
- DORMANT
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- 8 Coppergate Mews First Floor, Surbiton, KT6 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PINEGEN LTDsophymarine-openregistry-gb-02353523 | ORDINARY | 100 | |
| SHEILA MARY HATCHsophymarine-openregistry-h-sheila-mary-hatch-338b30 | ORDINARY | 0 | |
PARGRANGE LIMITED
sophymarine-openregistry-gb-02821484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1993
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 107 Hook Road, Surbiton, Surrey, KT6 5AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GERARD CLANCYsophymarine-openregistry-h-peter-gerard-clancy-ccecb1 | ORDINARY | 100 | |
| MARIE GABRIELLE CLANCYsophymarine-openregistry-h-marie-gabrielle-clancy-6d36d0 | ORDINARY | 0 | |
VALIDSERVE LIMITED
sophymarine-openregistry-gb-02926002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/1994
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Mendips, Surbiton, KT6 6QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY RODERICK HAYWOODsophymarine-openregistry-h-garry-roderick-haywood-d862db | ORDINARY | 99 | |
| ANDREA HAYWOODsophymarine-openregistry-h-andrea-haywood-104109 | ORDINARY | 1 | |
ZED LOGISTICS LTD
sophymarine-openregistry-gb-03023599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53201 — Licensed carriers
- Registered office
- Unit 5, Hook Rise Business Centre, Surbiton, Surrey, KT6 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STREETWISE HOLDINGS LIMITEDsophymarine-openregistry-gb-15919009 | ORDINARY | 180,002 | |
| MARTIN JOHN RUSSELLsophymarine-openregistry-h-martin-john-russell-826615 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE SHANNON COMMERCIAL CENTRE (MANAGEMENT COMPANY) LIMITEDsophymarine-openregistry-gb-02383864 | Holds shares in | ORDINARY 'A' GBP1 SHARE{S} · 5.00% |
HOBON LIMITED
sophymarine-openregistry-gb-03067199
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/06/1995
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 14 Hatfield House, Surbiton, Surrey, KT6 4TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HOBON WILLISsophymarine-openregistry-h-michael-hobon-willis-3254e4 | ORDINARY | 1,000 | |
| G.L. WILLISsophymarine-openregistry-h-g-l-willis-a14016 | ORDINARY | 0 | |
9 VICTORY ROAD (WIMBLEDON) LIMITED
sophymarine-openregistry-gb-03238251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/1996
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 18 Cranes Park, Surbiton, Surrey, KT5 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON MARK LEVYsophymarine-openregistry-h-cameron-mark-levy-8db68c | ORDINARY | 50 | |
| LEWIS CHARDsophymarine-openregistry-h-lewis-chard-10c52e | ORDINARY | 50 | |
SAMKO SERVICES LIMITED
sophymarine-openregistry-gb-03263198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1996
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
56101 — Licensed restaurants
70229 — Management consultancy activities other than financial management - Registered office
- Unit 7&8c Kingston House Estate, Surbiton, Surrey, KT6 5QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMKO HOLDINGS LIMITEDsophymarine-openregistry-gb-15001408 | ORDINARY | 100,100 | |
| MALLAYA SAMPATH KUMARsophymarine-openregistry-h-mallaya-sampath-kumar-162166 | ORDINARY | 0 | |
WATERDALE LIMITED
sophymarine-openregistry-gb-03477261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77400 — Leasing of intellectual property and similar products, except copyright works - Registered office
- 454 Ewell Road, Surbiton, Surrey, KT6 7EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHOR-SAM CHUNGsophymarine-openregistry-h-andrew-chor-sam-chung-cf927d | ORDINARY | 1 | |
| SUSANNA SO FAN CHUNGsophymarine-openregistry-h-susanna-so-fan-chung-f153a4 | ORDINARY | 1 | |
JOHN WILKINSON COMMODITIES LIMITED
sophymarine-openregistry-gb-03542908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66120 — Security and commodity contracts dealing activities
- Registered office
- 3 Raleigh Drive, Surbiton, KT5 9PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VEERAMAH MODELY RUNGENsophymarine-openregistry-h-veeramah-modely-rungen-6cc783 | ORDINARY | 100 | |
| MRG SHAREHOLDERS LIMITEDsophymarine-openregistry-gb-06518158 | ORDINARY | 0 | |
WARMLITE LIMITED
sophymarine-openregistry-gb-03720859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 7 Grand Parade, Surbiton, Surrey, KT6 7BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUSTIN JOHN POWERsophymarine-openregistry-h-austin-john-power-b1a671 | ORDINARY | 60 | |
| KEVIN JAMES DAVIESsophymarine-openregistry-h-kevin-james-davies-1e180e | ORDINARY | 0 | |
SCANTRACK LIMITED
sophymarine-openregistry-gb-04043833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 17 Gordon Road, Surbiton, KT5 9AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SPRINGFIELD TRUSTsophymarine-openregistry-gb-07119750 | ORDINARY | 70,032 | |
| WARPET TRUSTsophymarine-openregistry-h-warpet-trust-e580b9 | ORDINARY | 0 | |
VIADEX LIMITED
sophymarine-openregistry-gb-04066603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2000
- Accounts
- GROUP
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 20 Red Lion Road Business Park, Surbiton, Surrey, KT6 7QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIADEX HOLDCO LTDsophymarine-openregistry-gb-16873197 | ORDINARY | 10,602 | |
| FULCRUM PEGASUS VIADEX EXCHANGE CO LTDsophymarine-openregistry-gb-14739566 | ORDINARY | 0 | |
SYCAMORE HOUSE LIMITED
sophymarine-openregistry-gb-04139809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2001
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Viceroy Lodge, Surbiton, KT6 4RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DONOVANsophymarine-openregistry-h-mark-donovan-41b290 | ORDINARY | 2 | |
| PAUL MICHAEL XIBERRASsophymarine-openregistry-h-paul-michael-xiberras-85627f | ORDINARY | 2 | |
KITCHENCRAFT (SURREY) LIMITED
sophymarine-openregistry-gb-04237183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- The White Cottage, Surbiton, Surrey, KT6 5NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MACDONALD STEVENSONsophymarine-openregistry-h-andrew-macdonald-stevenson-697b84 | ORDINARY | 50 | |
| ANITA LOUISE STEVENSONsophymarine-openregistry-h-anita-louise-stevenson-395803 | ORDINARY | 50 | |
HEADWATER HOLIDAYS LIMITED
sophymarine-openregistry-gb-04484400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2002
- Accounts
- DORMANT
- SIC
- 79110 — Travel agency activities
- Registered office
- Platinum House, Surbiton, KT6 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAVELOPIA HOLDINGS LIMITEDsophymarine-openregistry-gb-05934241 | ORDINARY | 1 | |
| TREK INVESTCO LIMITEDsophymarine-openregistry-gb-03769224 | ORDINARY | 0 | |