UK companies/Surbiton/Page 35
Companies in Surbiton and their shareholdersPage 35 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
DWORKS LTD
sophymarine-openregistry-gb-11656930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 59 Knollmead, Surbiton, KT5 9QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONATAS STRAZDASsophymarine-openregistry-h-donatas-strazdas-2527af | ORDINARY | 95 | 95.00% |
| RAMUNAS VINSLAUSKASsophymarine-openregistry-h-ramunas-vinslauskas-c2a556 | ORDINARY | 5 | 5.00% |
SHRII PVT LTD
sophymarine-openregistry-gb-11672028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 82 Tala Close, Surbiton, KT6 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPIKA SAMUDRALAsophymarine-openregistry-h-deepika-samudrala-7610f3 | ORDINARY | 50 | 50.00% |
| VAMSHI KRISHNA TULASIsophymarine-openregistry-h-vamshi-krishna-tulasi-d63f76 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VINTO PROPERTY INVESTMENT LTDsophymarine-openregistry-gb-12828701 | Holds shares in | ORDINARY |
CULHAM ECONOMICS LTD
sophymarine-openregistry-gb-11719559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 121 Elgar Avenue, Surbiton, KT5 9JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA CULHAMsophymarine-openregistry-h-joanna-culham-79b7e6 | ORDINARY | 50 | 50.00% |
| PETER CULHAMsophymarine-openregistry-h-peter-culham-fc2761 | ORDINARY | 50 | 50.00% |
HJ IT LIMITED
sophymarine-openregistry-gb-11728010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2018
- 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 |
|---|
| HARISH JAINsophymarine-openregistry-h-harish-jain-c1019f | ORDINARY | 1 | |
| JAIN HOLDINGS LIMITEDsophymarine-openregistry-gb-11809495 | ORDINARY | 0 | |
SB FLOWERS LIMITED
sophymarine-openregistry-gb-11773777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- St Bernard'S House Flat 2, Surbiton, Surrey, KT6 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BAVEsophymarine-openregistry-h-gary-bave-085425 | ORDINARY | 50 | 50.00% |
| SARAH BAVEsophymarine-openregistry-h-sarah-bave-8b463c | ORDINARY | 50 | 50.00% |
CAR4U PARTS LIMITED
sophymarine-openregistry-gb-11784856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- 3 Tala Close, Surbiton, Surrey, KT6 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAY ALHUROsophymarine-openregistry-h-tay-alhuro-3e0321 | ORD | 1,000 | |
| ALAA HAMEEDsophymarine-openregistry-h-alaa-hameed-8f9b5c | ORD | 0 | |
BLUE OAK ADVISORY LIMITED
sophymarine-openregistry-gb-11804225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- MICRO ENTITY
- 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 |
|---|
| JMD RESOURCE INVESTMENT LIMITEDsophymarine-openregistry-gb-10270171 | ORDINARY | 1,200 | 60.00% |
| ARCHIPELAGO CONSULTING SERVICES LIMITEDsophymarine-openregistry-gb-10460935 | ORDINARY | 800 | 40.00% |
TI ACCOUNTING SERVICES LIMITED
sophymarine-openregistry-gb-11805791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
82990 — Other business support service activities n.e.c. - Registered office
- No 13 Elmbridge Avenue, Surbiton, KT5 9EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMEEM AL SHAWIsophymarine-openregistry-h-tameem-al-shawi-59ae21 | ORDINARY | 100 | 100.00% |
| ZAIN AL-TABAQCHALIsophymarine-openregistry-h-zain-al-tabaqchali-7bb477 | ORDINARY | 100 | 100.00% |
E E PROJECTS LTD
sophymarine-openregistry-gb-11836644
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 16 The Mall, Surbiton, KT6 4EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERNEST TERRENCE EKLANDsophymarine-openregistry-h-ernest-terrence-ekland-a5804f | ORDINARY | 100 | |
| FRANCES MEAGHERsophymarine-openregistry-h-frances-meagher-2b5e4e | ORDINARY | 0 | |
NEXT STEP PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-11866716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite Lb03 Liberty House, Surbiton, Surrey, KT6 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MICHAEL BOWERsophymarine-openregistry-h-ian-michael-bower-1dd2cb | ORDINARY | 500 | 50.00% |
| RICHARD POLLARDsophymarine-openregistry-h-richard-pollard-f50ec4 | ORDINARY | 500 | 50.00% |
EPIFAB SOLUTIONS LTD
sophymarine-openregistry-gb-11991014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 16 The Mall, Surbiton, KT6 4EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FABIO EPIFANIsophymarine-openregistry-h-fabio-epifani-9584e4 | ORDINARY | 60 | 60.00% |
| INES SANTOS MENDESsophymarine-openregistry-h-ines-santos-mendes-0abd0d | ORDINARY | 40 | 40.00% |
CMS GLOBAL SOLUTIONS LTD
sophymarine-openregistry-gb-11998051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 57 Brighton Road, Surbiton, KT6 5LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZACHARIAH MAKSOUDsophymarine-openregistry-h-zachariah-maksoud-649a0c | ORDINARY | 1 | |
| CHRISTINE MAKSOUDsophymarine-openregistry-h-christine-maksoud-c31d02 | ORDINARY | 0 | |
COOL BRITANNIA DEVELOPMENTS LTD
sophymarine-openregistry-gb-12001093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2019
- 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
- Unit 1 Global House Red Lion Business Centre, Surbiton, KT6 7QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD AQEEL ISMAILsophymarine-openregistry-h-muhammad-aqeel-ismail-fb89ce | ORD | 50 | |
| MUHAMMAD ASIF ISMAILsophymarine-openregistry-h-muhammad-asif-ismail-2c52bd | ORD | 50 | |
PROPERTYFIX SERVICES LTD
sophymarine-openregistry-gb-12038132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- 14 Tolworth Rise South, Surbiton, KT5 9NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARRAN LEAVERsophymarine-openregistry-h-arran-leaver-40e3eb | ORDINARY | 50 | 50.00% |
| LEANNE BUBBsophymarine-openregistry-h-leanne-bubb-72dd96 | ORDINARY | 50 | 50.00% |
LOWCOURIER LTD
sophymarine-openregistry-gb-12134048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
49410 — Freight transport by road - Registered office
- 8 Sandhurst Avenue, Surbiton, KT5 9BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCIAN DANIEL ORASANUsophymarine-openregistry-h-lucian-daniel-orasanu-0803e9 | ORDINARY | 1 | |
| ECATERINA JIANUsophymarine-openregistry-h-ecaterina-jianu-25003c | ORDINARY | 0 | |
NKV GROUP LTD
sophymarine-openregistry-gb-12162806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- 25 Vale Road South, Surbiton, Surrey, KT6 5AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAPILESH NAGENDRANsophymarine-openregistry-h-kapilesh-nagendran-507ebc | ORDINARY | 3 | 75.00% |
| AUGUSTRA ANTHONYsophymarine-openregistry-h-augustra-anthony-d7d282 | ORDINARY | 1 | 25.00% |
INSPIRE MANAGEMENT GROUP LTD
sophymarine-openregistry-gb-12206611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Building 5 Coppergate Mews, Surbiton, KT6 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LALHRIATPUIA KHENGLAWTsophymarine-openregistry-h-lalhriatpuia-khenglawt-462401 | ORDINARY SHARES | 50 | 50.00% |
| MAHEEN ZAHIDsophymarine-openregistry-h-maheen-zahid-b3ebab | ORDINARY SHARES | 50 | 50.00% |
VEGAN TAILORING LTD
sophymarine-openregistry-gb-12223872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 8 Coppergate Mews, Surbiton, Surrey, KT6 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE ALLENsophymarine-openregistry-h-jake-allen-30c168 | ORDINARY | 65 | |
| ADAM KINGsophymarine-openregistry-gb-07987338 | ORDINARY | 35 | |
APOLLO BLACK LIMITED
sophymarine-openregistry-gb-12256636
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/10/2019
- 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 |
|---|
| BD MERRIMANsophymarine-openregistry-h-bd-merriman-687da0 | ORDINARY | 600 | |
| SSW NIEUWOUDTsophymarine-openregistry-h-ssw-nieuwoudt-77c310 | ORDINARY | 600 | |
WISE HEATING & PLUMBING LTD
sophymarine-openregistry-gb-12271072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 34 Raleigh Drive, Surbiton, KT5 9PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS KARA LEANNE THOMASsophymarine-openregistry-h-miss-kara-leanne-thomas-95a6c7 | ORDINARY | 1 | |
| MR BOBBY WISEsophymarine-openregistry-h-mr-bobby-wise-bf1958 | ORDINARY | 1 | |