UK companies/Surbiton/Page 31
Companies in Surbiton and their shareholdersPage 31 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
OPPORTUNITY CENTRAL (UK) LTD
sophymarine-openregistry-gb-09202914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 20 Longhurst, Surbiton, KT5 8QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES GRANVILLE BRINDLEYsophymarine-openregistry-h-charles-granville-brindley-1c97ff | ORD | 1 | |
| SIMONE LEONORE DORNBACH SCHNIEBERsophymarine-openregistry-h-simone-leonore-dornbach-schnieber-73528b | ORD | 1 | |
PAJ CONSULTING LIMITED
sophymarine-openregistry-gb-09265496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 23 Pound Close, Surbiton, KT6 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY JOHNSONsophymarine-openregistry-h-paul-anthony-johnson-ca9997 | ORDINARY | 6 | 60.00% |
| JEANNETTE JOHNSONsophymarine-openregistry-h-jeannette-johnson-25aeb9 | ORDINARY | 4 | 40.00% |
HUXLEY GARRATT LIMITED
sophymarine-openregistry-gb-09376088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2015
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities 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 |
|---|
| HENRY RAMSAY DUNCAN JOHN JOYNSONsophymarine-openregistry-h-henry-ramsay-duncan-john-joynson-77c29e | ORDINARY | 60 | 60.00% |
| CAMILLA POWERsophymarine-openregistry-h-camilla-power-a69008 | ORDINARY | 40 | 40.00% |
ZAP2CONSULTING LTD
sophymarine-openregistry-gb-09387815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 14 Beechwood Grove, Surbiton, KT6 6QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMITHRAN SIVAPATHASUNDRAMsophymarine-openregistry-h-sumithran-sivapathasundram-356f21 | ORDINARY | 10 | |
| KAIRAN SIVAPATHASUNDRAMsophymarine-openregistry-h-kairan-sivapathasundram-6f42f5 | ORDINARY | 0 | |
J CAFFERKEY PIPELINES LTD
sophymarine-openregistry-gb-09466372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- 3 Beresford Avenue, Surbiton, Surrey, KT5 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH AIDAN CAFFERKEYsophymarine-openregistry-h-joseph-aidan-cafferkey-eda23d | ORDINARY | 100 | |
| JAMES THOMAS CAFFERLEYsophymarine-openregistry-h-james-thomas-cafferley-baff1d | ORDINARY | 0 | |
BRANDED EUROPE LIMITED
sophymarine-openregistry-gb-09472407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit 8 Red Lion Business Park, Surbiton, KT6 7QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDERSON RICOTTAsophymarine-openregistry-h-anderson-ricotta-638e6b | ORDINARY | 100 | |
| DOVYDAS SAPALASsophymarine-openregistry-h-dovydas-sapalas-40dd45 | ORDINARY | 0 | |
REALLY USEFUL KITCHEN LTD
sophymarine-openregistry-gb-09489551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2015
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 49 Thornhill Road, Surbiton, KT6 7TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON PAUL FREEMANsophymarine-openregistry-h-jason-paul-freeman-139af1 | ORD | 2 | |
| PUI WAI YUENsophymarine-openregistry-h-pui-wai-yuen-a9c6c6 | ORD | 0 | |
GOLFING FOCUS LIMITED
sophymarine-openregistry-gb-09499602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
85510 — Sports and recreation education - Registered office
- 73 Maple Road, Surbiton, Surrey, KT6 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME HAYsophymarine-openregistry-h-graeme-hay-5fde10 | ORDINARY | 95 | |
| ANA HAYsophymarine-openregistry-h-ana-hay-57956b | ORDINARY | 5 | |
HIGH COVE LIMITED
sophymarine-openregistry-gb-09500160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 14 Beresford Avenue, Surbiton, KT5 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GALEsophymarine-openregistry-h-robert-gale-2b6455 | ORDINARY | 75 | 76.53% |
| ALAN GALEsophymarine-openregistry-h-alan-gale-467802 | ORDINARY | 25 | 25.51% |
OCKRAM ASSET CO LTD
sophymarine-openregistry-gb-09536083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 121 Ewell Road, Surbiton, Surrey, KT6 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PHELPSsophymarine-openregistry-h-mark-phelps-07f95a | ORD | 50 | |
| RACHEL PHELPSsophymarine-openregistry-h-rachel-phelps-774c09 | ORD | 50 | |
BHUMITRONICS LIMITED
sophymarine-openregistry-gb-09538595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 77 Kent Way, Surbiton, Surrey, KT6 7SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRAN MALAVALLI NARAYANAsophymarine-openregistry-h-kiran-malavalli-narayana-ef5a96 | ORDINARY £1 | 51 | |
| BRUNDA KIRANsophymarine-openregistry-h-brunda-kiran-4f97f6 | ORDINARY £1 | 49 | |
GOT IT COVERED MUSIC LIMITED
sophymarine-openregistry-gb-09730683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 86 Cotterill Road, Surbiton, KT6 7UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MARTINsophymarine-openregistry-gb-15920104 | ORDINARY | 100 | |
| MIRJA MARTINsophymarine-openregistry-h-mirja-martin-3c131f | ORDINARY | 0 | |
ASHURST PLUMBING AND HEATING LIMITED
sophymarine-openregistry-gb-09760465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- C/O Alderwick James & Co 4 The Sanctuary, Surbiton, Surrey, KT6 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN ALEXANDER BURRsophymarine-openregistry-h-adrian-alexander-burr-2b0b8d | ORDINARY | 50 | 50.00% |
| JOANNE TONI BURRsophymarine-openregistry-h-joanne-toni-burr-ae3f73 | ORDINARY | 50 | 50.00% |
SARWAR HALAL BUTCHERS LTD
sophymarine-openregistry-gb-09785452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
47190 — Other retail sale in non-specialised stores
47220 — Retail sale of meat and meat products in specialised stores - Registered office
- 74 Tolworth Broadway, Surbiton, KT6 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATTA UL MUJEEB AHMEDsophymarine-openregistry-h-atta-ul-mujeeb-ahmed-bcead8 | ORDINARY | 100 | |
| SOHAIL AHMAD SARWARsophymarine-openregistry-h-sohail-ahmad-sarwar-88bdc3 | ORDINARY | 0 | |
FIN4MATION LIMITED
sophymarine-openregistry-gb-09792381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 86 Tala Close, Surbiton, London, KT6 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAGANDEEP JOHALsophymarine-openregistry-h-gagandeep-johal-69920d | ORDINARY | 50 | |
| SCOTT HALEsophymarine-openregistry-h-scott-hale-a80f08 | ORDINARY | 50 | |
RED LION MOT & REPAIR LTD
sophymarine-openregistry-gb-09827186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 143 Red Lion Road, Surbiton, KT6 7RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOJTABA YUSEFI-DEHLAGHIsophymarine-openregistry-h-mojtaba-yusefi-dehlaghi-ad5802 | ORDINARY | 100 | |
| ROYA KESHTMANDsophymarine-openregistry-h-roya-keshtmand-a80909 | ORDINARY | 0 | |
QT DEVELOPMENTS LTD
sophymarine-openregistry-gb-09828225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 16 The Mall, Surbiton, KT6 4EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANYA LYNN MCDADEsophymarine-openregistry-h-tanya-lynn-mcdade-72c6d3 | ORDINARY | 100 | |
| QUENTIN TIMOTHY HAFFERNsophymarine-openregistry-h-quentin-timothy-haffern-658ec5 | ORDINARY | 0 | |
Q ONE PROPERTY SERVICES LTD
sophymarine-openregistry-gb-09885867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 297 Hook Rise South, Surbiton, KT6 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PELLUMB BARDHOSKIsophymarine-openregistry-h-pellumb-bardhoski-86adf1 | ORDINARY | 51 | |
| ANILA BARDHOSHIsophymarine-openregistry-h-anila-bardhoshi-825a7d | ORDINARY | 49 | |
FULL SWING LIMITED
sophymarine-openregistry-gb-09901956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 308 Ewell Road, Surbiton, Surrey, KT6 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCA MAGNANIsophymarine-openregistry-h-luca-magnani-653e4c | ORD | 100 | |
| CHIARA CECILIA SANTAMARIAsophymarine-openregistry-h-chiara-cecilia-santamaria-d1cd81 | ORD | 0 | |
TECHNET COMMUNICATIONS LTD
sophymarine-openregistry-gb-09927397
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 153 Hamilton Avenue, Surbiton, KT6 7QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEAHA MIAHsophymarine-openregistry-h-aleaha-miah-393738 | ORDINARY | 100 | |
| NOURAJ JAMANsophymarine-openregistry-h-nouraj-jaman-8e442d | ORDINARY | 0 | |