UK companies/Surbiton/Page 29

Companies in Surbiton and their shareholdersPage 29 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 19 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
40
Related parties
19

QUICKBOOKS AND TAX SERVICES LIMITED

sophymarine-openregistry-gb-07168935
Status
Active
Type
Private Limited Company
Incorporated
25/02/2010
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
Ah33 Argent House, Surbiton, Surrey, KT6 7LD

Direct shareholders

ShareholderShare classShares held% of class
SHIRANI VIVEKANANDAsophymarine-openregistry-h-shirani-vivekananda-0a2f21ORDINARY10
PRAVIN VIVEKANANDAsophymarine-openregistry-h-pravin-vivekananda-3fed1aORDINARY0

BD DESIGN STUDIO LIMITED

sophymarine-openregistry-gb-07188430
Status
Active
Type
Private Limited Company
Incorporated
12/03/2010
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
14 Tolworth Rise South, Surbiton, Surrey, KT5 9NN

Direct shareholders

ShareholderShare classShares held% of class
LEITHHEAD BRODIEsophymarine-openregistry-h-leithhead-brodie-97d29dORDINARY1100.00%
DEBRA LEITHHEADsophymarine-openregistry-h-debra-leithhead-503626ORDINARY00.00%

MAXHARD LTD

sophymarine-openregistry-gb-07198039
Status
Active
Type
Private Limited Company
Incorporated
22/03/2010
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
46190 — Agents involved in the sale of a variety of goods
71111 — Architectural activities
Registered office
62 Ronelean Road, Surbiton, KT6 7LL

Direct shareholders

ShareholderShare classShares held% of class
LIN CAIsophymarine-openregistry-gb-11109553ORDINARY100100.00%
JIAJIA WUsophymarine-openregistry-h-jiajia-wu-ebbeddORDINARY00.00%

RELIABLE BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-07208391
Status
Active
Type
Private Limited Company
Incorporated
30/03/2010
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
136 Grand Avenue, Surbiton, KT5 9JA

Direct shareholders

ShareholderShare classShares held% of class
PAUL KELLYsophymarine-openregistry-h-paul-kelly-e99de3ORDINARY3
JASON KELLYsophymarine-openregistry-h-jason-kelly-a450c0ORDINARY0

MULTIPOINT NETWORKS LIMITED

sophymarine-openregistry-gb-07275731
Status
Active
Type
Private Limited Company
Incorporated
07/06/2010
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
153 Hamilton Avenue, Surbiton, KT6 7QA

Direct shareholders

ShareholderShare classShares held% of class
NOURAJ JAMANsophymarine-openregistry-h-nouraj-jaman-8e442dORDINARY20
BADRUZ JAMANsophymarine-openregistry-h-badruz-jaman-acbc7eORDINARY0

VAISHU IT SERVICES LIMITED

sophymarine-openregistry-gb-07352234
Status
Active
Type
Private Limited Company
Incorporated
20/08/2010
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
164 Grand Avenue, Surbiton, Surrey, KT5 9JA

Direct shareholders

ShareholderShare classShares held% of class
BALACHANDRAN SUBBANsophymarine-openregistry-h-balachandran-subban-8a95e4ORDINARY £110050.00%
SIVAPRIYA RAMASAMYsophymarine-openregistry-h-sivapriya-ramasamy-80466fORDINARY £110050.00%

AB2BA LTD

sophymarine-openregistry-gb-07358386
Status
Active
Type
Private Limited Company
Incorporated
26/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
18 Meldone Close, Surbiton, KT5 9HQ

Direct shareholders

ShareholderShare classShares held% of class
ALMAS BHARUCHAsophymarine-openregistry-h-almas-bharucha-c856d9ORDINARY5050.00%
ANIS BHARUCHAsophymarine-openregistry-h-anis-bharucha-8f983fORDINARY5050.00%

ZOE'S KINGSTON LIMITED

sophymarine-openregistry-gb-07395626
Status
Active
Type
Private Limited Company
Incorporated
04/10/2010
Accounts
MICRO ENTITY
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
212 Tolworth Rise South, Surbiton, Surrey, KT5 9NB

Direct shareholders

ShareholderShare classShares held% of class
JAMES COCHRANEsophymarine-openregistry-h-james-cochrane-9857d9ORD A100
KATE COCHRANEsophymarine-openregistry-h-kate-cochrane-c45f75ORD A0

4D ARCHITECTS LIMITED

sophymarine-openregistry-gb-07497462
Status
Active
Type
Private Limited Company
Incorporated
19/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
5 Culsac Road, Surbiton, KT6 7ST

Direct shareholders

ShareholderShare classShares held% of class
JUNGHEE KWON SUNGsophymarine-openregistry-h-junghee-kwon-sung-9c1f17ORDINARY £150
MATTHEW SUNGsophymarine-openregistry-h-matthew-sung-0477b8ORDINARY £150

KNX ASSOCIATES LIMITED

sophymarine-openregistry-gb-07635671
Status
Active
Type
Private Limited Company
Incorporated
16/05/2011
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
38 Cadogan Road, Surbiton, KT6 4DJ

Direct shareholders

ShareholderShare classShares held% of class
KIM BERGER JOHANNESSENsophymarine-openregistry-h-kim-berger-johannessen-44ce54ORD100
CHAO YANsophymarine-openregistry-h-chao-yan-45990cORD0

Related parties

PartyRelationshipDetail
LOGD LTDsophymarine-openregistry-gb-13255627Holds shares inORDINARY

MAYFIELDS AFRICA EXPORTS LTD

sophymarine-openregistry-gb-07682168
Status
Active
Type
Private Limited Company
Incorporated
24/06/2011
Accounts
MICRO ENTITY
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
15 Chadwick Place, Surbiton, KT6 5RE

Direct shareholders

ShareholderShare classShares held% of class
ARIEL AIYANA BROOKS BENZsophymarine-openregistry-h-ariel-aiyana-brooks-benz-24ee8aORDINARY1
PETER BENZsophymarine-openregistry-h-peter-benz-88cc92ORDINARY0

CAJUN HR LTD

sophymarine-openregistry-gb-07790381
Status
Active
Type
Private Limited Company
Incorporated
28/09/2011
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Suite 27a, Victory House, Surbiton, KT6 4JL

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE JANE KELKsophymarine-openregistry-h-katherine-jane-kelk-af3aeeORDINARY1
CAJUN HR LTDsophymarine-openregistry-gb-07790381ORDINARY0

GFM FILM SALES LIMITED

sophymarine-openregistry-gb-07891066
Status
Active
Type
Private Limited Company
Incorporated
23/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
Suite 7 The Sanctuary, Surbiton, KT6 6DU

Direct shareholders

ShareholderShare classShares held% of class
NUCIT LTDsophymarine-openregistry-gb-13273655ORDINARY1
GFM FILMS LLPsophymarine-openregistry-gb-OC362710ORDINARY0

CAMPBELL ACQUISITIONS LIMITED

sophymarine-openregistry-gb-07903067
Status
Active
Type
Private Limited Company
Incorporated
09/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
86 Tala Close, Surbiton, KT6 7EY

Direct shareholders

ShareholderShare classShares held% of class
MELVIN CAMPBELLsophymarine-openregistry-h-melvin-campbell-ce7ea9ORDINARY100
KYRA ZAMANsophymarine-openregistry-h-kyra-zaman-884b89ORDINARY0

LUCY WHITE LTD

sophymarine-openregistry-gb-08050234
Status
Active
Type
Private Limited Company
Incorporated
30/04/2012
Accounts
MICRO ENTITY
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
8 Alfriston, Surbiton, KT5 8RB

Direct shareholders

ShareholderShare classShares held% of class
MIKE DANIELsophymarine-openregistry-h-mike-daniel-1cf4e7ORD1100.00%
NOMAN BASHIRsophymarine-openregistry-h-noman-bashir-0fdc92ORD00.00%

Related parties

PartyRelationshipDetail
ELITE DANCE AND ACROBATICS LTDsophymarine-openregistry-gb-13561966Holds shares inORDINARY · 50.00%
RESTON & BERWICK FARMING COMPANY LIMITEDsophymarine-openregistry-gb-00060938Holds shares inORDINARY · 38.97%
BUCKLAND WHARF MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02483248Holds shares inORDINARY · 16.67%
ROBINSWOOD PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-11172008Holds shares in"A" ORDINARY NON VOTING · 11.11%
STUDIOUS HOUSE LTDsophymarine-openregistry-gb-15553842Holds shares inORDINARY B · 10.00%
UMEDEOR LTDsophymarine-openregistry-gb-11067577Holds shares inORDINARY · 0.01%
GRAND ONE LIMITEDsophymarine-openregistry-gb-05245629Holds shares inORDINARY SHARES C · 0.00%
DEANS COURT (EDGWARE) FREEHOLD LIMITEDsophymarine-openregistry-gb-07298631Holds shares inORDINARY
CMR SURGICAL LIMITEDsophymarine-openregistry-gb-08863657Holds shares inA PREFERRED
WISKOW & WHITE LTDsophymarine-openregistry-gb-11321343Holds shares inORDINARY
SUCCESSION ACCOUNTING LIMITEDsophymarine-openregistry-gb-11354345Holds shares inORDINARY
EXCLUSE INNS LTD.sophymarine-openregistry-gb-13620523Holds shares inORDINARY
LUCY WHITE PERMANENT MAKE UP LTDsophymarine-openregistry-gb-14377564Holds shares inORDINARY A
INNECTIS LIMITEDsophymarine-openregistry-gb-14519238Holds shares inORDINARY
CORNWALL HEALTH SOLUTIONS LTDsophymarine-openregistry-gb-16413209Holds shares inORDINARY

ARTWISE LIMITED

sophymarine-openregistry-gb-08058953
Status
Active
Type
Private Limited Company
Incorporated
04/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
66 Effingham Road, Surbiton, Surrey, KT6 5LB

Direct shareholders

ShareholderShare classShares held% of class
ROBERT SCOTT VOYSEYsophymarine-openregistry-h-robert-scott-voysey-943753ORDINARY880.00%
JULIE ANN VOYSEYsophymarine-openregistry-h-julie-ann-voysey-df01b7ORDINARY220.00%

L V HAIR LIMITED

sophymarine-openregistry-gb-08099326
Status
Active
Type
Private Limited Company
Incorporated
11/06/2012
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
59112 — Video production activities
59113 — Television programme production activities
Registered office
C/O Giovanni Bosio And Co, Surbiton, KT6 7JJ

Direct shareholders

ShareholderShare classShares held% of class
MR LUCA VANNELLAsophymarine-openregistry-h-mr-luca-vannella-7687dbORDINARY100
KIIA-LOTTA MARIA VANNELLAsophymarine-openregistry-h-kiia-lotta-maria-vannella-f194bfORDINARY0

BRUCE DUNCAN LIMITED

sophymarine-openregistry-gb-08111263
Status
Active
Type
Private Limited Company
Incorporated
19/06/2012
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
103 Berrylands, Surbiton, Surrey, KT5 8JX

Direct shareholders

ShareholderShare classShares held% of class
BRUCE DUNCAN DUNBARsophymarine-openregistry-h-bruce-duncan-dunbar-466e14ORDINARY100
RACHEL EMMA DUNBARsophymarine-openregistry-h-rachel-emma-dunbar-d9588bORDINARY0

Related parties

PartyRelationshipDetail
SOUTHERN LOCOMOTIVES LIMITEDsophymarine-openregistry-gb-02479435Holds shares inORDINARY · 0.04%
UK TOTE GROUP LIMITEDsophymarine-openregistry-gb-11119798Holds shares inDEFERRED · 0.03%
VENTURIA LTDsophymarine-openregistry-gb-03833128Holds shares inORDINARY

A J PORTER & SON BRICKWORK LIMITED

sophymarine-openregistry-gb-08132636
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/07/2012
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Surbiton Business Centre Victory House, Surbiton, KT6 4JL

Direct shareholders

ShareholderShare classShares held% of class
PAUL WELLSsophymarine-openregistry-h-paul-wells-356872ORDINARY3
ANTHONY PORTERsophymarine-openregistry-h-anthony-porter-22d914ORDINARY0

SIMPLY BATHROOMS (SURREY) LIMITED

sophymarine-openregistry-gb-08167824
Status
Active
Type
Private Limited Company
Incorporated
03/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Flat 1, Surbiton, KT6 6AH

Direct shareholders

ShareholderShare classShares held% of class
NEIL HARROLDsophymarine-openregistry-h-neil-harrold-cc6172ORDINARY50
SOPHIE HARROLDsophymarine-openregistry-h-sophie-harrold-7a6af4ORDINARY50