UK companies/Surbiton/Page 30
Companies in Surbiton and their shareholdersPage 30 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 0 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
QUALITAS SOFTWARE LIMITED
sophymarine-openregistry-gb-08267596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- St James House, Surbiton, London, KT6 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BARNETsophymarine-openregistry-h-peter-barnet-60b6f1 | ORDINARY SHARES | 51 | 51.00% |
| EMMA STRANGEsophymarine-openregistry-h-emma-strange-36336d | ORDINARY SHARES | 49 | 49.00% |
SNP INTERLINK LIMITED
sophymarine-openregistry-gb-08426750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 27 King Charles Crescent, Surbiton, KT5 8SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYUN HEE KIMsophymarine-openregistry-h-hyun-hee-kim-6259f7 | ORDINARY | 50 | 50.00% |
| WONSEUB SUHsophymarine-openregistry-h-wonseub-suh-97d523 | ORDINARY | 50 | 50.00% |
LIGHT SYNTHESIS LIMITED
sophymarine-openregistry-gb-08489574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- C/O Alderwick James & Co 4 The Sanctuary, Surbiton, Surrey, KT6 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORRINA LOWEsophymarine-openregistry-h-corrina-lowe-55b41d | ORDINARY | 200 | 50.00% |
| DANIEL ELLENSON LOWEsophymarine-openregistry-h-daniel-ellenson-lowe-bd7b26 | ORDINARY | 200 | 50.00% |
ENVIRO MOVE LIMITED
sophymarine-openregistry-gb-08507792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2013
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
- Registered office
- 50 The Ridings, Surbiton, Surrey, KT5 8HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY DAVID BROWNsophymarine-openregistry-h-timothy-david-brown-11d1e6 | ORDINARY | 100 | |
| ANDREW WILLIAMSsophymarine-openregistry-gb-16570613 | ORDINARY | 0 | |
LONESOME DOG FILMS LTD
sophymarine-openregistry-gb-08512930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 73 Maple Road, Surbiton, Kt6 4ag, Surbiton, KT6 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI-REZA BAZRCARsophymarine-openregistry-h-ali-reza-bazrcar-f9986b | ORD | 2 | 100.00% |
| OLEKSANDRA BEKESHEVAsophymarine-openregistry-h-oleksandra-bekesheva-49e4f9 | ORD | 0 | 0.00% |
WATERSIDE SALES AND LETTINGS LIMITED
sophymarine-openregistry-gb-08520427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 1 Hill Crescent, Surbiton, KT5 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA GREGORY-DADEsophymarine-openregistry-h-paula-gregory-dade-9bf904 | ORDINARY | 100 | |
| MARY IMELDA HODGSONsophymarine-openregistry-h-mary-imelda-hodgson-ce8b37 | ORDINARY | 0 | |
ARTEM BUILDING LTD
sophymarine-openregistry-gb-08583563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 51 Oakleigh Avenue, Surbiton, Surrey, KT6 7PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRZYSZTOF ADAMCZYKsophymarine-openregistry-h-krzysztof-adamczyk-5596d2 | ORDINARY | 1 | |
| MALGORZATA POBOCHAsophymarine-openregistry-h-malgorzata-pobocha-b12db6 | ORDINARY | 0 | |
MAPLE WORKS LIMITED
sophymarine-openregistry-gb-08601449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 94110 — Activities of business and employers membership organizations
- Registered office
- Maple Works, Surbiton, KT6 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHARLES HESKETH RANDALLsophymarine-openregistry-h-david-charles-hesketh-randall-a466dc | ORDINARY | 50 | 50.00% |
| SVETLANA VALERYEVNA RANDALLsophymarine-openregistry-h-svetlana-valeryevna-randall-0c700b | ORDINARY | 50 | 50.00% |
SLOANE DEMOLITION AND DISMANTLING LIMITED
sophymarine-openregistry-gb-08735052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43110 — Demolition
- Registered office
- 81 Portsmouth Road, Surbiton, KT6 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK FEELYsophymarine-openregistry-h-derek-feely-a33e96 | ORDINARY | 480 | |
| NICHOLA HAGANSsophymarine-openregistry-h-nichola-hagans-a26246 | ORDINARY | 0 | |
EXPECT FLOWERS LIMITED
sophymarine-openregistry-gb-08736526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 16 Beaconfield House, Surbiton, Surrey, KT6 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGRON LIKAsophymarine-openregistry-h-agron-lika-63857e | ORDINARY | 60 | |
| JEHONA LIKAsophymarine-openregistry-h-jehona-lika-e7cd31 | ORDINARY | 40 | |
VASGAYEE LTD
sophymarine-openregistry-gb-08739898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 30 Cranborne Avenue, Surbiton, KT6 7JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAYATHIRI MANOJsophymarine-openregistry-h-gayathiri-manoj-67ebf6 | ORDINARY | 5 | |
| VASEEKARAN RAVIsophymarine-openregistry-h-vaseekaran-ravi-62d4ba | ORDINARY | 5 | |
LAZERBEAM FIRE & SECURITY LTD
sophymarine-openregistry-gb-08806054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 96 The Broadway, Surbiton, KT6 7HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMID NEJADsophymarine-openregistry-h-hamid-nejad-d95fbe | ORDINARY | 60 | |
| LENKA FOUKALOVAsophymarine-openregistry-h-lenka-foukalova-b04be5 | ORDINARY | 40 | |
PROGRESSING PEOPLE LIMITED
sophymarine-openregistry-gb-08924368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 73 Maple Road, Surbiton, KT6 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA HAYsophymarine-openregistry-h-ana-hay-57956b | ORDINARY | 95 | |
| GRAEME HAYsophymarine-openregistry-h-graeme-hay-5fde10 | ORDINARY | 5 | |
O1 INVENTORIES LIMITED
sophymarine-openregistry-gb-08939696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Suite Lb03 Liberty House, Surbiton, Surrey, KT6 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JOHN CARTERsophymarine-openregistry-h-gary-john-carter-65aaca | ORDINARY | 55 | 55.00% |
| JOANNA CARTERsophymarine-openregistry-h-joanna-carter-36ec93 | ORDINARY | 45 | 45.00% |
ROBERT LOADER ARCHITECT LIMITED
sophymarine-openregistry-gb-08953452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Suite 21, Surbiton, KT6 4QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT LOADERsophymarine-openregistry-h-robert-loader-75e8f0 | ORDINARY | 75 | |
| ANYA PAULsophymarine-openregistry-h-anya-paul-e9fc6e | ORDINARY | 25 | |
WORKERAWARE LIGHTING LIMITED
sophymarine-openregistry-gb-08977382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- St James House, Surbiton, London, KT6 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BATCHELOURsophymarine-openregistry-h-mark-batchelour-aa5a86 | ORD | 100 | |
| GREG TANNERsophymarine-openregistry-h-greg-tanner-f1371a | ORD | 0 | |
MAKAITA LIMITED
sophymarine-openregistry-gb-09035074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 16 The Mall, Surbiton, KT6 4EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELISTAS BESAsophymarine-openregistry-h-felistas-besa-586c12 | ORDINARY | 2 | |
| ANN KUDZAI MUTYAMBIZIsophymarine-openregistry-h-ann-kudzai-mutyambizi-6d06ab | ORDINARY | 0 | |
FARRANSHONE DEVELOPMENT LIMITED
sophymarine-openregistry-gb-09053277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 107 Hook Road, Surbiton, Surrey, KT6 5AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PETER CLANCYsophymarine-openregistry-h-michael-peter-clancy-8ebd86 | ORDINARY | 50 | 50.00% |
| PETER GERARD CLANCYsophymarine-openregistry-h-peter-gerard-clancy-ccecb1 | ORDINARY | 50 | 50.00% |
MOHAMMADIA COMPANY LTD
sophymarine-openregistry-gb-09063325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 133 Ewell Road, Surbiton, KT6 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD DELWAR HOSSAINsophymarine-openregistry-h-md-delwar-hossain-094e2a | ORDINARY | 100 | |
| RAI HAMID NASIRsophymarine-openregistry-h-rai-hamid-nasir-67cfa6 | ORDINARY | 0 | |
SBCS WORLD LIMITED
sophymarine-openregistry-gb-09081501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 15 Sunray Avenue, Surbiton, Surrey, KT5 9RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYANTHI MADHAVANsophymarine-openregistry-h-ayanthi-madhavan-751f08 | ORDINARY | 1 | |
| MADHAVAN NADARAJANsophymarine-openregistry-h-madhavan-nadarajan-d77a66 | ORDINARY | 1 | |