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.
Companies with a register
1,100
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRANI VIVEKANANDAsophymarine-openregistry-h-shirani-vivekananda-0a2f21 | ORDINARY | 10 | |
| PRAVIN VIVEKANANDAsophymarine-openregistry-h-pravin-vivekananda-3fed1a | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LEITHHEAD BRODIEsophymarine-openregistry-h-leithhead-brodie-97d29d | ORDINARY | 1 | 100.00% |
| DEBRA LEITHHEADsophymarine-openregistry-h-debra-leithhead-503626 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LIN CAIsophymarine-openregistry-gb-11109553 | ORDINARY | 100 | 100.00% |
| JIAJIA WUsophymarine-openregistry-h-jiajia-wu-ebbedd | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL KELLYsophymarine-openregistry-h-paul-kelly-e99de3 | ORDINARY | 3 | |
| JASON KELLYsophymarine-openregistry-h-jason-kelly-a450c0 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NOURAJ JAMANsophymarine-openregistry-h-nouraj-jaman-8e442d | ORDINARY | 20 | |
| BADRUZ JAMANsophymarine-openregistry-h-badruz-jaman-acbc7e | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BALACHANDRAN SUBBANsophymarine-openregistry-h-balachandran-subban-8a95e4 | ORDINARY £1 | 100 | 50.00% |
| SIVAPRIYA RAMASAMYsophymarine-openregistry-h-sivapriya-ramasamy-80466f | ORDINARY £1 | 100 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALMAS BHARUCHAsophymarine-openregistry-h-almas-bharucha-c856d9 | ORDINARY | 50 | 50.00% |
| ANIS BHARUCHAsophymarine-openregistry-h-anis-bharucha-8f983f | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES COCHRANEsophymarine-openregistry-h-james-cochrane-9857d9 | ORD A | 100 | |
| KATE COCHRANEsophymarine-openregistry-h-kate-cochrane-c45f75 | ORD A | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNGHEE KWON SUNGsophymarine-openregistry-h-junghee-kwon-sung-9c1f17 | ORDINARY £1 | 50 | |
| MATTHEW SUNGsophymarine-openregistry-h-matthew-sung-0477b8 | ORDINARY £1 | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM BERGER JOHANNESSENsophymarine-openregistry-h-kim-berger-johannessen-44ce54 | ORD | 100 | |
| CHAO YANsophymarine-openregistry-h-chao-yan-45990c | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LOGD LTDsophymarine-openregistry-gb-13255627 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIEL AIYANA BROOKS BENZsophymarine-openregistry-h-ariel-aiyana-brooks-benz-24ee8a | ORDINARY | 1 | |
| PETER BENZsophymarine-openregistry-h-peter-benz-88cc92 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE JANE KELKsophymarine-openregistry-h-katherine-jane-kelk-af3aee | ORDINARY | 1 | |
| CAJUN HR LTDsophymarine-openregistry-gb-07790381 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NUCIT LTDsophymarine-openregistry-gb-13273655 | ORDINARY | 1 | |
| GFM FILMS LLPsophymarine-openregistry-gb-OC362710 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MELVIN CAMPBELLsophymarine-openregistry-h-melvin-campbell-ce7ea9 | ORDINARY | 100 | |
| KYRA ZAMANsophymarine-openregistry-h-kyra-zaman-884b89 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKE DANIELsophymarine-openregistry-h-mike-daniel-1cf4e7 | ORD | 1 | 100.00% |
| NOMAN BASHIRsophymarine-openregistry-h-noman-bashir-0fdc92 | ORD | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ELITE DANCE AND ACROBATICS LTDsophymarine-openregistry-gb-13561966 | Holds shares in | ORDINARY · 50.00% |
| RESTON & BERWICK FARMING COMPANY LIMITEDsophymarine-openregistry-gb-00060938 | Holds shares in | ORDINARY · 38.97% |
| BUCKLAND WHARF MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02483248 | Holds shares in | ORDINARY · 16.67% |
| ROBINSWOOD PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-11172008 | Holds shares in | "A" ORDINARY NON VOTING · 11.11% |
| STUDIOUS HOUSE LTDsophymarine-openregistry-gb-15553842 | Holds shares in | ORDINARY B · 10.00% |
| UMEDEOR LTDsophymarine-openregistry-gb-11067577 | Holds shares in | ORDINARY · 0.01% |
| GRAND ONE LIMITEDsophymarine-openregistry-gb-05245629 | Holds shares in | ORDINARY SHARES C · 0.00% |
| DEANS COURT (EDGWARE) FREEHOLD LIMITEDsophymarine-openregistry-gb-07298631 | Holds shares in | ORDINARY |
| CMR SURGICAL LIMITEDsophymarine-openregistry-gb-08863657 | Holds shares in | A PREFERRED |
| WISKOW & WHITE LTDsophymarine-openregistry-gb-11321343 | Holds shares in | ORDINARY |
| SUCCESSION ACCOUNTING LIMITEDsophymarine-openregistry-gb-11354345 | Holds shares in | ORDINARY |
| EXCLUSE INNS LTD.sophymarine-openregistry-gb-13620523 | Holds shares in | ORDINARY |
| LUCY WHITE PERMANENT MAKE UP LTDsophymarine-openregistry-gb-14377564 | Holds shares in | ORDINARY A |
| INNECTIS LIMITEDsophymarine-openregistry-gb-14519238 | Holds shares in | ORDINARY |
| CORNWALL HEALTH SOLUTIONS LTDsophymarine-openregistry-gb-16413209 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SCOTT VOYSEYsophymarine-openregistry-h-robert-scott-voysey-943753 | ORDINARY | 8 | 80.00% |
| JULIE ANN VOYSEYsophymarine-openregistry-h-julie-ann-voysey-df01b7 | ORDINARY | 2 | 20.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LUCA VANNELLAsophymarine-openregistry-h-mr-luca-vannella-7687db | ORDINARY | 100 | |
| KIIA-LOTTA MARIA VANNELLAsophymarine-openregistry-h-kiia-lotta-maria-vannella-f194bf | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE DUNCAN DUNBARsophymarine-openregistry-h-bruce-duncan-dunbar-466e14 | ORDINARY | 100 | |
| RACHEL EMMA DUNBARsophymarine-openregistry-h-rachel-emma-dunbar-d9588b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTHERN LOCOMOTIVES LIMITEDsophymarine-openregistry-gb-02479435 | Holds shares in | ORDINARY · 0.04% |
| UK TOTE GROUP LIMITEDsophymarine-openregistry-gb-11119798 | Holds shares in | DEFERRED · 0.03% |
| VENTURIA LTDsophymarine-openregistry-gb-03833128 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WELLSsophymarine-openregistry-h-paul-wells-356872 | ORDINARY | 3 | |
| ANTHONY PORTERsophymarine-openregistry-h-anthony-porter-22d914 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL HARROLDsophymarine-openregistry-h-neil-harrold-cc6172 | ORDINARY | 50 | |
| SOPHIE HARROLDsophymarine-openregistry-h-sophie-harrold-7a6af4 | ORDINARY | 50 | |