UK companies/Surbiton/Page 27
Companies in Surbiton and their shareholdersPage 27 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 42 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
SUN TV UK LIMITED
sophymarine-openregistry-gb-04709612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2003
- Accounts
- SMALL
- SIC
- 55100 — Hotels and similar accommodation
82990 — Other business support service activities n.e.c. - Registered office
- Units7&8c Kingston House Estate, Surbiton, Surrey, KT6 5QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMKO HOSPITALITY LIMITEDsophymarine-openregistry-gb-16549433 | ORDINARY | 1 | |
| SUN HOTEL LIMITEDsophymarine-openregistry-gb-05064131 | ORDINARY | 0 | |
COLLEGE COURT COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-04791396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 4 The Sanctuary, Surbiton, Surrey, KT6 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOHN HALEsophymarine-openregistry-h-martin-john-hale-5da6b7 | ORDINARY | 70 | 70.00% |
| ELIN HALEsophymarine-openregistry-h-elin-hale-be873f | ORDINARY | 30 | 30.00% |
6 DEGREE LIMITED
sophymarine-openregistry-gb-05046856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2004
- Accounts
- DORMANT
- SIC
- 63990 — Other information service activities n.e.c.
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 3 Lamberts Road, Surbiton, KT5 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH VAJAsophymarine-openregistry-h-rajesh-vaja-b66ebe | ORDINARY | 51 | |
| RASHMI VAJAsophymarine-openregistry-h-rashmi-vaja-7bfb5d | ORDINARY | 49 | |
| RAJESH VAJAsophymarine-openregistry-h-rajesh-vaja-b66ebe | ORDINARY | 0 | |
| RAJESH VAJAsophymarine-openregistry-h-rajesh-vaja-b66ebe | ORDINARY | 0 | |
SUN HOTEL LIMITED
sophymarine-openregistry-gb-05064131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2004
- Accounts
- GROUP
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Unit 7&8c Kingston House Estate, Surbiton, Surrey, KT6 5QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMKO HOSPITALITY LIMITEDsophymarine-openregistry-gb-16549433 | ORDINARY | 3,000,001 | |
| SAMPATH KUMAR MALLAYAsophymarine-openregistry-h-sampath-kumar-mallaya-e6a2f5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SUN TV UK LIMITEDsophymarine-openregistry-gb-04709612 | Holds shares in | ORDINARY |
| WARREN HOUSE HOTELS LIMITEDsophymarine-openregistry-gb-05537011 | Holds shares in | ORDINARY |
| INFINITE LONDON LIMITEDsophymarine-openregistry-gb-11057285 | Holds shares in | ORDINARY |
SOFTBRIDGE CONSULTANCY LIMITED
sophymarine-openregistry-gb-05259173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 188 Red Lion Road, Surbiton, Surrey, KT6 7QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALPITA PARESH MANJREKARsophymarine-openregistry-h-kalpita-paresh-manjrekar-2dd93d | ORDINARY | 1 | |
| PARESH MANJREKARsophymarine-openregistry-h-paresh-manjrekar-549528 | ORDINARY | 1 | |
HEALTHFIRST CARE LIMITED
sophymarine-openregistry-gb-05293505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2004
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 99 Ewell Road, Surbiton, Surrey, KT6 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAVINA PATELsophymarine-openregistry-h-pravina-patel-bdc6b9 | ORDINARY | 10 | |
| HARSHIL PATELsophymarine-openregistry-h-harshil-patel-c5a8dd | ORDINARY | 0 | |
10 CONSULTING LIMITED
sophymarine-openregistry-gb-05423731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Dale Accounting, Surbiton, KT5 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS JENNIFER PLAISTERsophymarine-openregistry-h-ms-jennifer-plaister-5b00d0 | ORDINARY 1 GBP | 10 | |
| MR MARTIN TEN JET FOEIsophymarine-openregistry-h-mr-martin-ten-jet-foei-362c35 | ORDINARY 1 GBP | 0 | |
BLOOMIN MARVELLOUS LANDSCAPES LTD
sophymarine-openregistry-gb-05554977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Bloomin' Marvellous Landscapes Ditton Nursery, Surbiton, Surrey, KT6 5DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILONA WALLER AS TRUSTEE OF THE WALLER TRUSTsophymarine-openregistry-h-ilona-waller-as-trustee-of-the-waller-tr-25d2af | ORDINARY 1 GBP | 100 | 100.00% |
| JAMES WALLER AS TRUSTEE OF THE WALLER TRUSTsophymarine-openregistry-h-james-waller-as-trustee-of-the-waller-tr-43d218 | ORDINARY 1 GBP | 100 | 100.00% |
LAUNCHPAD EUROPE LIMITED
sophymarine-openregistry-gb-05699740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 3 Connaught House, Surbiton, KT6 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEMARIE INGRID ROSSsophymarine-openregistry-h-rosemarie-ingrid-ross-c1a2ea | ORDINARY | 2 | 100.00% |
| MICHAEL BURKITTsophymarine-openregistry-h-michael-burkitt-04d4c2 | ORDINARY | 0 | 0.00% |
KINGSTON AGRICOM LIMITED
sophymarine-openregistry-gb-06017919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 308 Ewell Road, Surbiton, KT6 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JOHN ALLEBONEsophymarine-openregistry-h-timothy-john-allebone-6cb427 | ORDINARY | 25 | |
| CLAIRE BIAGIOLIsophymarine-openregistry-h-claire-biagioli-0969bf | ORDINARY | 17 | |
MINAUK.COM LTD
sophymarine-openregistry-gb-06058865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 3 Southwood Drive, Surbiton, KT5 9PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOUNG HEE YANGsophymarine-openregistry-h-young-hee-yang-adac6f | ORDINARY | 100 | |
| MIL LEEsophymarine-openregistry-h-mil-lee-0d9577 | ORDINARY | 0 | |
GOOD PUBLIC RELATIONS LIMITED
sophymarine-openregistry-gb-06113562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 23 Cranes Park Avenue, Surbiton, KT5 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INGRID LESLEY MUIR 23 CRANES PARK AVENUE SURBITON ENGLAND KT5 8BSsophymarine-openregistry-h-ingrid-lesley-muir-23-cranes-park-avenue-db43dc | ORDINARY | 19 | |
| IAN MUIR 23 CRANES PARK AVENUE SURBITON ENGLAND KT5 8BSsophymarine-openregistry-h-ian-muir-23-cranes-park-avenue-surbiton--8aeab8 | ORDINARY | 1 | |
SOUTHBRIDGE LIMITED
sophymarine-openregistry-gb-06127148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Unit 7&8c Kingston House Estate, Surbiton, Surrey, KT6 5QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMPATHKUMAR MALLAYAsophymarine-openregistry-h-sampathkumar-mallaya-e6a2f5 | ORDINARY | 1,000,100 | |
| SARAVANA BHAVAN HOLDINGS LLCsophymarine-openregistry-h-saravana-bhavan-holdings-llc-d19234 | ORDINARY | 0 | |
SILENT GLADES CONSULTING LIMITED
sophymarine-openregistry-gb-06158115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 43 Ditton Road, Surbiton, Surrey, KT6 6RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CRIMBLEsophymarine-openregistry-h-david-crimble-85aa4d | ORDINARY | 99 | |
| HELEN CRIMBLEsophymarine-openregistry-h-helen-crimble-c37c72 | ORDINARY | 1 | |
EEW DESIGN LIMITED
sophymarine-openregistry-gb-06252384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 1 Hill Crescent, Surbiton, Surrey, KT5 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILE WENDLINGsophymarine-openregistry-h-emile-wendling-ed65c6 | ORDINARY | 600 | |
| KIRI WENDLINGsophymarine-openregistry-h-kiri-wendling-04d052 | ORDINARY | 400 | |
PS ED LIMITED
sophymarine-openregistry-gb-06255347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 134, Surbiton, Surrey, KT6 4JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEINAB O'WEISSsophymarine-openregistry-h-zeinab-o-weiss-4b7572 | ORDINARY | 2 | |
| YEHIA OWEISSsophymarine-openregistry-h-yehia-oweiss-78df0d | ORDINARY | 0 | |
TECHNIQUE NETWORK SERVICES LTD
sophymarine-openregistry-gb-06272576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 39 Pembroke Avenue, Surbiton, KT5 8HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TREHEARNsophymarine-openregistry-h-andrew-trehearn-aaefc7 | ORDINARY | 75 | |
| LAURENCE BRISSONsophymarine-openregistry-h-laurence-brisson-250601 | ORDINARY | 25 | |
WHITFIELD CIVIL ENGINEERING LIMITED
sophymarine-openregistry-gb-06413795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Platinum House 5th Floor, Surbiton, KT6 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASA WHITFIELDsophymarine-openregistry-h-asa-whitfield-0d61c6 | ORDINARY | 8,000 | |
| TESSA STANIFORTHsophymarine-openregistry-h-tessa-staniforth-f74868 | ORDINARY | 2,000 | |
COLAB HEALTH LIMITED
sophymarine-openregistry-gb-06416478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- First Floor Office, Surbiton, Surrey, KT6 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLLOQUY GROUP LIMITEDsophymarine-openregistry-gb-13210245 | ORDINARY | 1,000 | |
| XE2 LIMITEDsophymarine-openregistry-gb-05033382 | ORDINARY | 0 | |
L & M PARTNERS LIMITED
sophymarine-openregistry-gb-06420910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 454 Ewell Road, Surbiton, Surrey, KT6 7EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER LAUsophymarine-openregistry-h-peter-lau-76cad6 | ORDINARY | 76 | |
| SUK CHING MANsophymarine-openregistry-h-suk-ching-man-e878e0 | ORDINARY | 24 | |