UK companies/Surbiton/Page 32
Companies in Surbiton and their shareholdersPage 32 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
ACADEME LIMITED
sophymarine-openregistry-gb-10033975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 16 The Mall, Surbiton, KT6 4EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAY KWONGsophymarine-openregistry-h-may-kwong-d4591b | ORDINARY | 2 | |
| LEAH JOHNSsophymarine-openregistry-h-leah-johns-547971 | ORDINARY | 0 | |
RTB EMEA CONSULTING LTD
sophymarine-openregistry-gb-10035715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 25 Alexandra Drive, Surbiton, Surrey, KT5 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROLAND TERRENCE BARKERsophymarine-openregistry-h-roland-terrence-barker-33e54f | ORDINARY £1 | 55 | 55.00% |
| KERRI ANNE MARTIN-COWELLsophymarine-openregistry-h-kerri-anne-martin-cowell-8ebf52 | ORDINARY £1 | 45 | 45.00% |
TOP MUNRO LTD
sophymarine-openregistry-gb-10120978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47650 — Retail sale of games and toys in specialised stores
- Registered office
- St James House, Surbiton, Surrey, KT6 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL MALIKsophymarine-openregistry-gb-16927174 | ORDINARY SHARES | 1 | 50.00% |
| GREG HACKETTsophymarine-openregistry-h-greg-hackett-1dcc2f | ORDINARY SHARES | 1 | 50.00% |
MOORAD CHOUDHRY FINANCIAL LIMITED
sophymarine-openregistry-gb-10129302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- C/O Alderwick James & Co 4 The Sanctuary, Surbiton, Surrey, KT6 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSAY CHOUDHRYsophymarine-openregistry-h-lindsay-choudhry-7d43f1 | ORDINARY | 1,950 | 97.50% |
| SHERIF MOORAD SAEED CHOUDHRYsophymarine-openregistry-h-sherif-moorad-saeed-choudhry-4b65a1 | ORDINARY | 50 | 2.50% |
TUREW SERVICES LTD
sophymarine-openregistry-gb-10132354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 11 Ravenscar Road, Surbiton, KT6 7PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERT FREWsophymarine-openregistry-h-david-robert-frew-cc9bae | ORDINARY £1 | 75 | 75.00% |
| AGNIESZKA FREWsophymarine-openregistry-h-agnieszka-frew-30c964 | ORDINARY £1 | 25 | 25.00% |
I&N LTD
sophymarine-openregistry-gb-10163997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 121 Hook Road, Surbiton, Surrey, KT6 5AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETYO IVANOV DELCHEVsophymarine-openregistry-h-petyo-ivanov-delchev-7cba51 | ORDINARY | 50 | |
| TANYA DELCHEVAsophymarine-openregistry-h-tanya-delcheva-f03ec5 | ORDINARY | 50 | |
E92CLOUD LIMITED
sophymarine-openregistry-gb-10225475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2016
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit C/D Argent Court, Surbiton, KT6 7NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E92PLUS DISTRIBUTION LIMITEDsophymarine-openregistry-gb-03048773 | ORDINARY | 100 | |
| SAM MURDUCHsophymarine-openregistry-h-sam-murduch-dc1b56 | ORDINARY | 0 | |
ASIAN DEVELOPMENT AND INVESTMENT CORPORATION LIMITED
sophymarine-openregistry-gb-10273028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2016
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 50 The Ridings, Surbiton, Surrey, KT5 8HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER EATONsophymarine-openregistry-gb-04998408 | ORDINARY | 100 | |
| MAX HARRISON FERRARIsophymarine-openregistry-h-max-harrison-ferrari-9a270c | ORDINARY | 0 | |
VYTON LTD
sophymarine-openregistry-gb-10381555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 390 Ewell Road, Surbiton, KT6 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIJA CERNIAUSKEsophymarine-openregistry-h-natalija-cerniauske-5464cb | ORDINARY | 50 | |
| VYGAUDAS CERNIAUSKASsophymarine-openregistry-h-vygaudas-cerniauskas-e5d130 | ORDINARY | 50 | |
AKSEL DIGITAL LTD
sophymarine-openregistry-gb-10418370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
82990 — Other business support service activities n.e.c. - Registered office
- 125 Red Lion Road, Surbiton, KT6 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYCA WILSONsophymarine-openregistry-h-ayca-wilson-642942 | ORDINARY | 50 | |
| YESIM OZLEM AKSEL BASBOGAsophymarine-openregistry-h-yesim-ozlem-aksel-basboga-510676 | ORDINARY | 50 | |
IN.COS IDEA LTD
sophymarine-openregistry-gb-10446538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Hill Crescent, Surbiton, KT5 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA ROTAsophymarine-openregistry-h-andrea-rota-b2974a | ORDINARY | 1,000 | |
| CONS.MAN SRLsophymarine-openregistry-h-cons-man-srl-63c690 | ORDINARY | 0 | |
MAZZ MOTORS LTD
sophymarine-openregistry-gb-10458295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 149-151 Redlion Road, Surbiton, KT6 7RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASOOD NEEJATsophymarine-openregistry-h-masood-neejat-cceae7 | ORDINARY | 700 | |
| MOZAFARULLAH NASIRIsophymarine-openregistry-h-mozafarullah-nasiri-2d6f20 | ORDINARY | 300 | |
HERMOND CAPITAL LTD
sophymarine-openregistry-gb-10597984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 10 King Charles Crescent, Surbiton, KT5 8SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REYHAN GEELANIsophymarine-openregistry-h-reyhan-geelani-7f5c0d | ORDINARY | 23 | |
| GUSTAVO SECOsophymarine-openregistry-h-gustavo-seco-793611 | ORDINARY | 7 | |
MASTER TECH MOTORS LTD
sophymarine-openregistry-gb-10599689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 323 Hook Rise South, Surbiton, KT6 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALHASSAN ALI SAMIsophymarine-openregistry-h-alhassan-ali-sami-a98129 | ORDINARY GBP SHARES | 100 | |
| YASER ARAIMsophymarine-openregistry-h-yaser-araim-3b29a5 | ORDINARY GBP SHARES | 0 | |
ITGOALZ LTD
sophymarine-openregistry-gb-10602045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 116 Princes Avenue, Surbiton, KT6 7JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENKATESWARARAO VARASALAsophymarine-openregistry-h-venkateswararao-varasala-dc7d21 | ORDINARY | 98 | |
| SUNEETHA VARASALAsophymarine-openregistry-h-suneetha-varasala-b1f5b4 | ORDINARY | 0 | |
POSITANO (2017) LTD
sophymarine-openregistry-gb-10602744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 165 Ewell Road, Surbiton, KT6 6AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHURATA LULIsophymarine-openregistry-h-dhurata-luli-8d79f0 | ORDINARY | 50 | |
| SHPETIM LULIsophymarine-openregistry-h-shpetim-luli-1621e1 | ORDINARY | 50 | |
CHRIS HAYNES CONSULTING LTD
sophymarine-openregistry-gb-10610630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- 4 Rickards Close, Surbiton, KT6 6RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS HAYNESsophymarine-openregistry-gb-17354640 | ORDINARY | 100 | |
| HELEN HAYNESsophymarine-openregistry-h-helen-haynes-8aa04e | ORDINARY | 0 | |
QUALIPRO FOODS LIMITED
sophymarine-openregistry-gb-10653550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
46450 — Wholesale of perfume and cosmetics - Registered office
- Unit 9 Red Lion Business Park, Surbiton, KT6 7QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHISH PATELsophymarine-openregistry-h-ashish-patel-0a330b | ORDINARY | 99 | 99.00% |
| GANSHYAM PATELsophymarine-openregistry-h-ganshyam-patel-9421aa | ORDINARY | 1 | 1.00% |
CHAMBERS FARM FLOWERS LIMITED
sophymarine-openregistry-gb-10710621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 01300 — Plant propagation
46220 — Wholesale of flowers and plants
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
47890 — Retail sale via stalls and markets of other goods - 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 | 150 | 50.00% |
| DANIEL ELLENSON LOWEsophymarine-openregistry-h-daniel-ellenson-lowe-bd7b26 | ORDINARY | 150 | 50.00% |
ARBITRAGE ADVISORY LTD
sophymarine-openregistry-gb-10730288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Flat 1, 4, Surbiton, KT6 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WANIA TAHIRsophymarine-openregistry-h-wania-tahir-037376 | ORDINARY | 100 | |
| UMER SAWANT ASLAMsophymarine-openregistry-h-umer-sawant-aslam-61d17a | ORDINARY | 0 | |