UK companies/Surbiton/Page 34
Companies in Surbiton and their shareholdersPage 34 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 2 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
MCKENZIE JARVIS SEARCH AND SELECTION LIMITED
sophymarine-openregistry-gb-11227466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Suite Lb03 Liberty House, Surbiton, Surrey, KT6 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATLAS ASSETS GROUP LIMITEDsophymarine-openregistry-gb-16379174 | ORDINARY | 100 | 100.00% |
| RAYMOND STEVEN JARVISsophymarine-openregistry-h-raymond-steven-jarvis-757461 | ORDINARY | 0 | 0.00% |
MOFAR LTD
sophymarine-openregistry-gb-11233405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
70229 — Management consultancy activities other than financial management - Registered office
- 132 Brighton Road, Surbiton, KT6 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATACHA KATHERINEsophymarine-openregistry-h-natacha-katherine-efc832 | ORDINARY | 100 | |
| ARMELLE HAINESsophymarine-openregistry-h-armelle-haines-ca2eec | ORDINARY | 0 | |
LONDON BASEMENT PUMPS LIMITED
sophymarine-openregistry-gb-11253653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Ditton House 59 Fleece Road, Surbiton, KT6 5JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PEARSONsophymarine-openregistry-h-richard-pearson-726bde | ORDINARY | 63 | 50.40% |
| DAVID GEORGE REESsophymarine-openregistry-h-david-george-rees-5bd051 | ORDINARY | 62 | 49.60% |
PRO-PIPEFITTING LTD
sophymarine-openregistry-gb-11319446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 18 Downs View Lodge, Surbiton, KT6 6EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JURIJ SCEKUTEJEVsophymarine-openregistry-h-jurij-scekutejev-e07497 | ORDINARY | 60 | 60.00% |
| ANA STARKOVAsophymarine-openregistry-h-ana-starkova-479066 | ORDINARY | 40 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRUE NORTH MECHANICAL LTD.sophymarine-openregistry-gb-10101815 | Holds shares in | ORDINARY · 45.00% |
GODDARD RECRUITMENT ASSOCIATES LIMITED
sophymarine-openregistry-gb-11357901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 30c Cadogan Road, Surbiton, KT6 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOSEPH GODDARDsophymarine-openregistry-h-david-joseph-goddard-d88570 | ORDINARY | 50 | 50.00% |
| KATHERINE MARIE GODDARDsophymarine-openregistry-h-katherine-marie-goddard-9df132 | ORDINARY | 50 | 50.00% |
VTK ASSOCIATES LTD
sophymarine-openregistry-gb-11397147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47510 — Retail sale of textiles in specialised stores
64929 — Other credit granting n.e.c. - Registered office
- 94 Tolworth Broad Way, Surbiton, Surrey, KT6 7HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NALINI PARTHEEPANsophymarine-openregistry-h-nalini-partheepan-d3dd0d | ORDINARY | 3,750 | |
| SARANIYA DINESHsophymarine-openregistry-h-saraniya-dinesh-0fa86c | ORDINARY | 1,250 | |
SUNSHINE TOLWORTH LTD
sophymarine-openregistry-gb-11405158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 60 Tolworth Broadway, Surbiton, Surrey, KT6 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| URSZULA TULUKsophymarine-openregistry-h-urszula-tuluk-0fef3c | ORD | 90 | |
| KADIR TULUKsophymarine-openregistry-h-kadir-tuluk-d9516d | ORD | 10 | |
SNOW WHITE PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-11419746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
81100 — Combined facilities support activities - Registered office
- 446 Ewell Road, Surbiton, KT6 7EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL STEFANOVsophymarine-openregistry-gb-14440208 | ORDINARY | 100 | |
| SNOW WHITE PROFESSIONALS LIMITEDsophymarine-openregistry-gb-10580864 | ORDINARY | 0 | |
SPARK JOY LONDON LTD
sophymarine-openregistry-gb-11420632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2018
- 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 |
|---|
| KATRINA HASSANsophymarine-openregistry-h-katrina-hassan-d61940 | ORDINARY | 2 | |
| ERMAN HASSANsophymarine-openregistry-h-erman-hassan-6ad5fe | ORDINARY | 0 | |
YOURCARE PARTNERSHIP LIMITED
sophymarine-openregistry-gb-11427434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2018
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- 22 Hollyfield House, Surbiton, KT5 9AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD MONTGOMERYsophymarine-openregistry-h-edward-montgomery-051923 | A ORDINARY | 1 | 100.00% |
| SIOBHAN CLARKEsophymarine-openregistry-h-siobhan-clarke-f1e64a | A ORDINARY | 0 | 0.00% |
DIGITAL ASSET ASSOCIATES LTD
sophymarine-openregistry-gb-11438129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 16 The Mall, Surbiton, KT6 4EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAUGHIE DAVIDsophymarine-openregistry-h-haughie-david-8c5d60 | ORDINARY | 50 | 50.00% |
| JAMES BUTTERFILLsophymarine-openregistry-h-james-butterfill-c13338 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEW DIGITAL ASSETS LIMITEDsophymarine-openregistry-gb-15037742 | Holds shares in | ORDINARY |
CHAIN ENABLE LTD
sophymarine-openregistry-gb-11441127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 10b Briarleas House, Surbiton, KT6 4TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT COOKEsophymarine-openregistry-h-robert-cooke-737e10 | ORDINARY | 100 | |
| PAUL MORGANsophymarine-openregistry-gb-12260977 | ORDINARY | 0 | |
LAKESIDE REAL ESTATE LTD
sophymarine-openregistry-gb-11454983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2018
- 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
- 153 Hamilton Avenue, Surbiton, KT6 7QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOURAJ JAMANsophymarine-openregistry-h-nouraj-jaman-8e442d | ORDINARY | 50 | |
| ALEAHA MIAHsophymarine-openregistry-h-aleaha-miah-393738 | ORDINARY | 0 | |
AUTO HAVEN LTD
sophymarine-openregistry-gb-11505409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 167 Red Lion Road, Surbiton, Surrey, KT6 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAIS WALIMOHAMMADsophymarine-openregistry-h-wais-walimohammad-23cb3e | ORDINARY | 1,000 | |
| AORANG MALIKZADsophymarine-openregistry-h-aorang-malikzad-3390b8 | ORDINARY | 0 | |
MAN AND VAN EPSOM DOWNS LIMITED
sophymarine-openregistry-gb-11562099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 49420 — Removal services
- Registered office
- 14 Tolworth Rise South, Surbiton, Surrey, KT5 9NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD SAUNDERSsophymarine-openregistry-h-gerald-saunders-f060c5 | ORDINARY | 75 | |
| KARYN SAUNDERSsophymarine-openregistry-h-karyn-saunders-3d7604 | ORDINARY | 25 | |
JCK REAL ESTATE LTD
sophymarine-openregistry-gb-11599391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
81210 — General cleaning of buildings
81299 — Other cleaning services - Registered office
- Unit Ah29, Argent House, Surbiton, KT6 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENAR HOLDINGS LIMITEDsophymarine-openregistry-gb-16281606 | ORDINARY | 100 | 100.00% |
| KARIM FAKHRELDEENsophymarine-openregistry-h-karim-fakhreldeen-22d262 | ORDINARY | 0 | 0.00% |
DENAR PROPERTY SERVICES LTD
sophymarine-openregistry-gb-11606266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit Ah36 Argent House, Surbiton, KT6 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENAR HOLDINGS LIMITEDsophymarine-openregistry-gb-16281606 | ORDINARY | 100 | |
| KARIM FAKHRELDEENsophymarine-openregistry-h-karim-fakhreldeen-22d262 | ORDINARY | 0 | |
INTERIOR FURNITURE LTD
sophymarine-openregistry-gb-11642657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 178 Hook Road, Surbiton, Surrey, KT6 5BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRILON ABERIAsophymarine-openregistry-h-drilon-aberia-34a372 | ORDINARY | 50 | 50.00% |
| JUGERA RUNAJsophymarine-openregistry-h-jugera-runaj-652bac | ORDINARY | 50 | 50.00% |
SURBITON DRY CLEANING LTD
sophymarine-openregistry-gb-11647176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 177 Hook Road, Surbiton, KT6 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANUEL ANDAsophymarine-openregistry-h-amanuel-anda-d3d9a2 | ORDINARY | 100 | |
| THAKSHANICKA THANAGARAJAHsophymarine-openregistry-h-thakshanicka-thanagarajah-997e1e | ORDINARY | 0 | |
WHITELEY ANAESTHESIA LIMITED
sophymarine-openregistry-gb-11651945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 12 Prospect Road, Surbiton, KT6 5PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN MARY O'SHEAsophymarine-openregistry-h-gillian-mary-o-shea-3d4f09 | ORDINARY | 50 | |
| WILLIAM WHITELEYsophymarine-openregistry-h-william-whiteley-6c5021 | ORDINARY | 50 | |