UK companies/Surbiton/Page 33
Companies in Surbiton and their shareholdersPage 33 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 1 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
S & R REALTY LTD
sophymarine-openregistry-gb-10737777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 92 Grand Avenue, Surbiton, Surrey, KT5 9HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROOPESH KUMAR RAMFULsophymarine-openregistry-h-roopesh-kumar-ramful-5b0237 | ORDINARY | 500 | 50.00% |
| SUDESH KUMAR BHUNJUNsophymarine-openregistry-h-sudesh-kumar-bhunjun-04fc87 | ORDINARY | 500 | 50.00% |
AASHNA COUNSELLING & PSYCHOTHERAPY LIMITED
sophymarine-openregistry-gb-10746747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 86 Tala Close, Surbiton, KT6 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRETISH SATISH RAJAsophymarine-openregistry-h-pretish-satish-raja-bb92b4 | ORDINARY | 50 | |
| SHARMILA KOHLIsophymarine-openregistry-h-sharmila-kohli-4a737a | ORDINARY | 50 | |
SMART MEDIA PUBLISHING LIMITED
sophymarine-openregistry-gb-10784785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- 5 Williams Grove, Surbiton, Surrey, KT6 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER IAN ANDERSONsophymarine-openregistry-h-christopher-ian-anderson-287373 | A ORDINARY | 50 | 50.00% |
| JOANNE WHALLEYsophymarine-openregistry-h-joanne-whalley-3a1b40 | A ORDINARY | 50 | 50.00% |
RJ IT LTD
sophymarine-openregistry-gb-10827016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 96 Alexandra Drive, Surbiton, KT5 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMMY JAINsophymarine-openregistry-h-rommy-jain-c23da1 | ORDINARY | 1 | |
| JAIN HOLDINGS LIMITEDsophymarine-openregistry-gb-11809495 | ORDINARY | 0 | |
THEJU CONSULTING LTD
sophymarine-openregistry-gb-10839163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 15 Selbourne Avenue, Surbiton, KT6 7NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAGU SUNDARAM RAMASAMYsophymarine-openregistry-h-alagu-sundaram-ramasamy-686bf4 | ORDINARY | 50 | 50.00% |
| ALAGUMEENAL ARUMUGAMsophymarine-openregistry-h-alagumeenal-arumugam-04448f | ORDINARY | 50 | 50.00% |
S&J DENTAL CERAMIC LAB LIMITED
sophymarine-openregistry-gb-10841833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 56 Meadway, Surbiton, KT5 9RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SENGHYEN JOsophymarine-openregistry-h-senghyen-jo-c1dac7 | ORDINARY | 70 | |
| GENSU LEEsophymarine-openregistry-h-gensu-lee-548526 | ORDINARY | 30 | |
CREE PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-10944197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| DAVID HUTCHISONsophymarine-openregistry-gb-10404410 | A ORDINARY | 1 | |
| CREE CONSULTANCY SERVICES LTDsophymarine-openregistry-gb-10583926 | A ORDINARY | 0 | |
SOUTH WEST AESTHETICS LTD
sophymarine-openregistry-gb-10969995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20420 — Manufacture of perfumes and toilet preparations
46450 — Wholesale of perfume and cosmetics
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
47750 — Retail sale of cosmetic and toilet articles in specialised stores - Registered office
- Suite 128, Pegaxis House, Surbiton, Surrey, KT6 4JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAFIC KAEDBEYsophymarine-openregistry-h-chafic-kaedbey-52745d | ORDINARY | 10,000 | 50.00% |
| KAMEL MALEK JONBLATsophymarine-openregistry-h-kamel-malek-jonblat-2e913f | ORDINARY | 10,000 | 50.00% |
R M H SCENERY LTD
sophymarine-openregistry-gb-10975596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
- Registered office
- 35 Vincent Avenue, Surbiton, KT5 9RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROWAN MICHAEL HARPERsophymarine-openregistry-h-rowan-michael-harper-062378 | ORDINARY | 2 | |
| RACHEL LILIAN MCNAMARAsophymarine-openregistry-h-rachel-lilian-mcnamara-5cb447 | ORDINARY | 0 | |
ROHYOOPARK LTD
sophymarine-openregistry-gb-10976345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- 10 Hailsham Close, Surbiton, KT6 6QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYUN SEOK YOOsophymarine-openregistry-h-hyun-seok-yoo-fb41de | ORDINARY | 100 | |
| J&S TRADE CO., LTDsophymarine-openregistry-h-j-s-trade-co-ltd-254f8f | ORDINARY | 0 | |
SHAYAAN TRADERS LTD
sophymarine-openregistry-gb-10982885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
96090 — Other service activities n.e.c. - Registered office
- 6-8 Claremont Business Centre, Surbiton, KT6 4QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOHAIL HUSSAINsophymarine-openregistry-h-sohail-hussain-59eb67 | ORDINARY | 1 | |
| BABY YASMEENsophymarine-openregistry-h-baby-yasmeen-9b0776 | ORDINARY | 0 | |
KARANS ENGINEERING LTD
sophymarine-openregistry-gb-10985423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 48 Raleigh Drive, Surbiton, KT5 9PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AINKARAN EHAMPARAMsophymarine-openregistry-h-ainkaran-ehamparam-15becc | ORDINARY | 100 | |
| NISHANTHINY AINKARANsophymarine-openregistry-h-nishanthiny-ainkaran-5e90b2 | ORDINARY | 0 | |
4YOU HOSPITALITY SERVICES LTD
sophymarine-openregistry-gb-10991850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2017
- Accounts
- SMALL
- SIC
- 55100 — Hotels and similar accommodation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 7&8c, Kingston House Estate Portsmouth Road, Surbiton, KT6 5QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMKO HOSPITALITY LIMITEDsophymarine-openregistry-gb-16549433 | ORDINARY | 1 | |
| INFINITE LONDON LIMITEDsophymarine-openregistry-gb-11057285 | ORDINARY | 0 | |
OBYTHREE LIMITED
sophymarine-openregistry-gb-11003814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63120 — Web portals
70229 — Management consultancy activities other than financial management - Registered office
- 32 Herne Road, Surbiton, KT6 5BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA DICKENSsophymarine-openregistry-h-amanda-dickens-985bb5 | ORDINARY | 50 | |
| MATT DICKENSsophymarine-openregistry-h-matt-dickens-c62087 | ORDINARY | 50 | |
INFINITE LONDON LIMITED
sophymarine-openregistry-gb-11057285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2017
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 7&8c, Kingston House Estate Portsmouth Road, Surbiton, KT6 5QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMKO HOSPITALITY LIMITEDsophymarine-openregistry-gb-16549433 | ORDINARY | 2,800,050 | |
| SUN HOTEL LIMITEDsophymarine-openregistry-gb-05064131 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 4YOU HOSPITALITY SERVICES LTDsophymarine-openregistry-gb-10991850 | Holds shares in | ORDINARY |
R I AND L LIMITED
sophymarine-openregistry-gb-11075858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 29 Manor Crescent, Surbiton, KT5 8LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LORDsophymarine-openregistry-h-christopher-lord-20f6df | ORDINARY | 50 | |
| JENNIFER LORDsophymarine-openregistry-h-jennifer-lord-1e79d6 | ORDINARY | 50 | |
PAPA BUILDINGS LIMITED
sophymarine-openregistry-gb-11103697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 50 Warren Drive North, Surbiton, KT5 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIVAPIRIYA PATHMANATHANsophymarine-openregistry-h-sivapiriya-pathmanathan-12ab04 | ORDINARY | 100 | |
| SUTHARSANAN PATHMANATHANsophymarine-openregistry-h-sutharsanan-pathmanathan-aa3888 | ORDINARY | 100 | |
PERA COSMETICS LTD
sophymarine-openregistry-gb-11110135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- 308 Ewell Road, Surbiton, KT6 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOGAN YENERsophymarine-openregistry-h-dogan-yener-b08883 | ORDINARY | 50 | |
| NATALIYA YENERsophymarine-openregistry-h-nataliya-yener-daed11 | ORDINARY | 50 | |
NATURE'S ANSWER LIMITED
sophymarine-openregistry-gb-11161753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 22 Brighton Road, Surbiton, Surrey, KT6 5PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEJAL PARMARsophymarine-openregistry-h-sejal-parmar-223ea0 | ORDINARY | 2 | |
| SEJAL PATELsophymarine-openregistry-gb-17056406 | ORDINARY | 0 | |
SUN LIGHT EU TRADING LTD
sophymarine-openregistry-gb-11174158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 28 Hazelbank, Surbiton, KT5 9RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YAN SUNsophymarine-openregistry-h-yan-sun-eaf1ff | ORDINARY | 70 | |
| LEI ZHENGsophymarine-openregistry-h-lei-zheng-10d57e | ORDINARY | 30 | |