UK companies/Surbiton/Page 28
Companies in Surbiton and their shareholdersPage 28 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 41 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.
Companies with a register
1,100
DEERE & MOSELEY LIMITED
sophymarine-openregistry-gb-06450375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 74201 — Portrait photographic activities
90040 — Operation of arts facilities - Registered office
- 20 Westfield Court, Surbiton, Surrey, KT6 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOYCE ANGELA DEEREsophymarine-openregistry-h-joyce-angela-deere-7f54b1 | ORDINARY | 1 | |
| PETER ALAN MOSELEYsophymarine-openregistry-h-peter-alan-moseley-026c4f | ORDINARY | 1 | |
LAUNCHZONE LTD
sophymarine-openregistry-gb-06495956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2008
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 25 Grove Road, Surbiton, KT6 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEMARIE ROSSsophymarine-openregistry-h-rosemarie-ross-44c87a | ORDINARY | 100 | |
| MICHAEL KENNETH CHRISTIAN BURKITTsophymarine-openregistry-h-michael-kenneth-christian-burkitt-aa305d | ORDINARY | 0 | |
CHELSEA CARS ( UK) LIMITED
sophymarine-openregistry-gb-06528502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 103 Tolworth Rise North, Surbiton, Surrey, KT5 9EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL QADIRsophymarine-openregistry-h-abdul-qadir-20d2e4 | ORDINARY. 1 GBP | 50 | |
| ISMAT QADIRsophymarine-openregistry-h-ismat-qadir-a642d6 | ORDINARY. 1 GBP | 50 | |
VARNA ENGINEERING LIMITED
sophymarine-openregistry-gb-06544350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 30 Warren Drive North, Surbiton, Surrey, KT5 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VARNA HOLDINGS LTDsophymarine-openregistry-gb-16225272 | ORDINARY | 200 | |
| DOBROMIR TOSHKOV GEORGIEVsophymarine-openregistry-h-dobromir-toshkov-georgiev-8ad925 | ORDINARY | 0 | |
MERTON SCAFFOLDING LIMITED
sophymarine-openregistry-gb-06556719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- 8 Walpole Road, Surbiton, Surrey, KT6 6BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLETTE JACKSONsophymarine-openregistry-h-colette-jackson-3a0465 | ORDINARY | 50 | |
| JOE JACKSONsophymarine-openregistry-h-joe-jackson-1c81a4 | ORDINARY | 50 | |
WATERMARK ENGINEERING LIMITED
sophymarine-openregistry-gb-06717825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 37 Ditton Hill Road, Surbiton, Surrey, KT6 5JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DONALD SANDYsophymarine-openregistry-h-john-donald-sandy-6c3885 | ORDINARY 1 GBP | 53 | 53.00% |
| STEPHANIE SANDYsophymarine-openregistry-h-stephanie-sandy-cdd9fc | ORDINARY 1 GBP | 47 | 47.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BUTLER & YOUNG SERVICES LIMITEDsophymarine-openregistry-gb-02413231 | Holds shares in | ORDINARY · 50.00% |
JONES & HOGARTH PROPERTIES LIMITED
sophymarine-openregistry-gb-06726676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Grand Avenue, Surbiton, KT5 9HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY ANN JONESsophymarine-openregistry-h-hilary-ann-jones-85157d | ORDINARY | 51 | |
| SUSAN MARGARET HOGARTHsophymarine-openregistry-h-susan-margaret-hogarth-7c2c4f | ORDINARY | 49 | |
GREEN FLAME RESEARCH LIMITED
sophymarine-openregistry-gb-06901985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2009
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 14 Tolworth Rise South, Surbiton, Surrey, KT5 9NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JONATHAN ADCOCKsophymarine-openregistry-h-peter-jonathan-adcock-413132 | ORDINARY | 1 | 100.00% |
| PHILIP ANDREW KNIPEsophymarine-openregistry-h-philip-andrew-knipe-8c5273 | ORDINARY | 1 | 100.00% |
FEKETE RESEARCH LTD.
sophymarine-openregistry-gb-06903713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 72200 — Research and experimental development on social sciences and humanities
- Registered office
- 100 Chadwick Place, Surbiton, Surrey, KT6 5RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP JAITLYsophymarine-openregistry-h-sandeep-jaitly-7e2d39 | ORDINARY | 10 | |
| PINTAX CVBAsophymarine-openregistry-h-pintax-cvba-cb4028 | ORDINARY | 1 | |
| SANDEEP JAITLYsophymarine-openregistry-h-sandeep-jaitly-7e2d39 | ORDINARY | 1 | |
E92 PLUS GROUP LIMITED
sophymarine-openregistry-gb-06914866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2009
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit C & D Argent Court, Surbiton, Surrey, KT6 7NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E92 PLUS TRUSTEE LTDsophymarine-openregistry-gb-16022906 | ORDINARY | 5,100,000 | |
| MUKESH GUPTAsophymarine-openregistry-h-mukesh-gupta-9a4663 | ORDINARY | 4,900,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAMBOO AUCTIONS LTDsophymarine-openregistry-gb-08884197 | Holds shares in | ORDINARY |
LONDON GASTROENTEROLOGY SERVICES LTD
sophymarine-openregistry-gb-07008516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Suite Lb03 Liberty House, Surbiton, Surrey, KT6 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA SINGH BANSIsophymarine-openregistry-h-anita-singh-bansi-3bec03 | ORDINARY | 5 | 50.00% |
| DEVINDER SINGH BANSIsophymarine-openregistry-h-devinder-singh-bansi-76078c | ORDINARY | 5 | 50.00% |
EVERNEX LTD
sophymarine-openregistry-gb-07034420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages - Registered office
- 56 Red Lion Road, Surbiton, Surrey, KT6 7QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOHYUNG KIMsophymarine-openregistry-h-dohyung-kim-14ed25 | ORDINARY | 100 | |
| SI EUN LEEsophymarine-openregistry-h-si-eun-lee-c22bba | ORDINARY | 0 | |
CURZON MANAGEMENT & INVESTMENTS LIMITED
sophymarine-openregistry-gb-07039132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
90010 — Performing arts - Registered office
- 6 Rosewood Place, Surbiton, Surrey, KT6 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENELOPE LESSsophymarine-openregistry-h-penelope-less-69dfa1 | ORDINARY | 100 | |
| STEPHEN SAMUEL LESSsophymarine-openregistry-h-stephen-samuel-less-b1f86d | ORDINARY | 0 | |
MANUPLUS LTD
sophymarine-openregistry-gb-07047251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Ruston Avenue, Surbiton, KT5 9HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEESHA DHAMIJAsophymarine-openregistry-h-meesha-dhamija-b0e3c7 | ORDINARY | 50 | 50.00% |
| VIJAY SHARMAsophymarine-openregistry-h-vijay-sharma-53460a | ORDINARY | 50 | 50.00% |
LEMONGRASS GREEN LIMITED
sophymarine-openregistry-gb-07059221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Alderwick James & Co 4 The Sanctuary, Surbiton, Surrey, KT6 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN CAPSTICKsophymarine-openregistry-h-stephen-john-capstick-5e73eb | ORDINARY | 270 | 90.00% |
| HEATHER CLAIRE GRAHAMsophymarine-openregistry-h-heather-claire-graham-589858 | ORDINARY | 30 | 10.00% |
TRALIA LTD
sophymarine-openregistry-gb-07065784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 17 Endway, Surbiton, Surrey, KT5 9BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAWAD BABER/ TRALIA LTDsophymarine-openregistry-h-jawad-baber-tralia-ltd-3d9142 | ORDINARY | 5 | |
| KHUZEFA RAZAQsophymarine-openregistry-h-khuzefa-razaq-4c91ae | ORDINARY | 5 | |
ANNA'S GARDENS LTD
sophymarine-openregistry-gb-07069688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- The Barn Courtyard Ditton Nursery, Surbiton, KT6 5DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIGA DZOSENA-KUPRISAsophymarine-openregistry-h-liga-dzosena-kuprisa-b1153a | ORDINARY | 60 | 60.00% |
| ANNA BOLEsophymarine-openregistry-h-anna-bole-464c52 | ORDINARY | 40 | 40.00% |
AVIATE FIRST LIMITED
sophymarine-openregistry-gb-07076803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Alderwick James & Co 4 The Sanctuary, Surbiton, Surrey, KT6 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARITA MAN-CHING WONGsophymarine-openregistry-h-margarita-man-ching-wong-827e83 | ORDINARY | 150 | 50.00% |
| ROBERT NEIL GORMANsophymarine-openregistry-h-robert-neil-gorman-768e90 | ORDINARY | 150 | 50.00% |
GINFIZZ EVENTS LTD
sophymarine-openregistry-gb-07138377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 2 Raeburn Avenue, Surbiton, Surrey, KT5 9DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLIE HARROD-EAGLESsophymarine-openregistry-h-kylie-harrod-eagles-2e6dc2 | ORDINARY £1 | 1 | 50.00% |
| OLIVER JAMES GODFREY GOODMANsophymarine-openregistry-h-oliver-james-godfrey-goodman-500d83 | ORDINARY £1 | 1 | 50.00% |
LINE RYDER LIMITED
sophymarine-openregistry-gb-07161274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 21, Surbiton, Surrey, KT6 4QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES DAVID MCLEAN STOTTsophymarine-openregistry-h-charles-david-mclean-stott-209661 | ORDINARY | 100 | |
| LOUISA MATHIEsophymarine-openregistry-h-louisa-mathie-abfa44 | ORDINARY | 0 | |