UK companies/Surbiton/Page 36
Companies in Surbiton and their shareholdersPage 36 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
INVERTIV LIMITED
sophymarine-openregistry-gb-12277248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Flat 9 Lyons House, Surbiton, KT6 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKAR SUMSETsophymarine-openregistry-h-akar-sumset-90978f | ORDINARY | 50 | |
| DAN XUsophymarine-openregistry-h-dan-xu-a56745 | ORDINARY | 50 | |
FOSSIMO INDUSTRIES LTD
sophymarine-openregistry-gb-12333363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 46711 — Wholesale of petroleum and petroleum products
64202 — Activities of production holding companies
64209 — Activities of other holding companies n.e.c. - Registered office
- Unit 7&8c Kingston House Estate, Surbiton, KT6 5QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JMM PETRICHOR INVESTMENTS LIMITEDsophymarine-openregistry-gb-12826837 | ORDINARY | 100,000 | |
| PETRICHOR INVESTMENTS LIMITEDsophymarine-openregistry-gb-12826837 | ORDINARY | 0 | |
LEONART DESIGN AND BUILD LTD
sophymarine-openregistry-gb-12334532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Business Centre Unit 8, Surbiton, KT6 7QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIUSEPPE PELLERITOsophymarine-openregistry-h-giuseppe-pellerito-2495ad | ORDINARY | 75 | |
| CATERINA MORISCOsophymarine-openregistry-h-caterina-morisco-6720f9 | ORDINARY | 25 | |
TALWAR TRADERS LTD
sophymarine-openregistry-gb-12361166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47520 — Retail sale of hardware, paints and glass in specialised stores
47540 — Retail sale of electrical household appliances in specialised stores - Registered office
- 111-113 Ewell Road, Surbiton, KT6 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJANA TALWARsophymarine-openregistry-h-anjana-talwar-c94745 | ORDINARY | 50 | |
| HARKISHAN LAL TALWARsophymarine-openregistry-h-harkishan-lal-talwar-45bec2 | ORDINARY | 50 | |
CAPITAL DIRECT LTD
sophymarine-openregistry-gb-12367024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 23 Oakdene Drive, Surbiton, KT5 9NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARLOCH SINGHsophymarine-openregistry-h-tarloch-singh-e8bea4 | ORDINARY | 1 | |
| GUNEET SINGHsophymarine-openregistry-h-guneet-singh-335c37 | ORDINARY | 0 | |
NEW APPEARANCE PAINTING LTD
sophymarine-openregistry-gb-12414890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 16 Smith Street, Surbiton, KT5 8TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOBRINKA DINKOVA DIMITROVAsophymarine-openregistry-h-dobrinka-dinkova-dimitrova-f2db2b | ORDINARY | 50 | |
| NIKOLAY DIMITROV DIMITROVsophymarine-openregistry-h-nikolay-dimitrov-dimitrov-219f02 | ORDINARY | 50 | |
JCVNM LIMITED
sophymarine-openregistry-gb-12456051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 54 Tolworth Broadway, Surbiton, KT6 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES PERIANAYAGASSAMYsophymarine-openregistry-h-charles-perianayagassamy-670109 | ORDINARY | 100 | |
| SUBRAMANIAM PALANISWAMIsophymarine-openregistry-h-subramaniam-palaniswami-3c2c85 | ORDINARY | 0 | |
BB3 ADVERTISING LTD
sophymarine-openregistry-gb-12482994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 15 Chadwick Place, Surbiton, KT6 5RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIEL BROOKS BENZsophymarine-openregistry-h-ariel-brooks-benz-de3e69 | ORDINARY | 100 | |
| PETER BENZsophymarine-openregistry-h-peter-benz-88cc92 | ORDINARY | 0 | |
NABREY GLOBAL LIMITED
sophymarine-openregistry-gb-12508507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 46480 — Wholesale of watches and jewellery
82990 — Other business support service activities n.e.c.
85600 — Educational support services
93199 — Other sports activities - Registered office
- 83 Ewell Road, Surbiton, KT6 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENSHU JINGsophymarine-openregistry-h-wenshu-jing-483c3a | ORDINARY | 1,000 | |
| JINGYU WANGsophymarine-openregistry-h-jingyu-wang-3661c8 | ORDINARY | 0 | |
G I ELECTRICAL LIMITED
sophymarine-openregistry-gb-12511466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 27 Hazelbank, Surbiton, Surrey, KT5 9RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY IVESsophymarine-openregistry-h-gary-ives-98a0b8 | ORDINARY | 50 | |
| REBECCA AMY IVESsophymarine-openregistry-h-rebecca-amy-ives-adaa91 | ORDINARY | 50 | |
COMPERTUM CONSULTING LTD
sophymarine-openregistry-gb-12536215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 11 Cranes Drive, Surbiton, KT5 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN BLUNSUMsophymarine-openregistry-h-kevin-blunsum-2838ae | ORDINARY | 10 | |
| ELENA BLUNSUMsophymarine-openregistry-h-elena-blunsum-893e2f | ORDINARY | 0 | |
RECHERCHE INTERNATIONAL LTD
sophymarine-openregistry-gb-12546012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
46900 — Non-specialised wholesale trade
70229 — Management consultancy activities other than financial management - Registered office
- Flat 15, Surbiton, KT6 7QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIAN CZAJKAsophymarine-openregistry-h-sebastian-czajka-f47a17 | ORDINARY | 100 | |
| KAROLINA KOCHMANSKAsophymarine-openregistry-h-karolina-kochmanska-08711b | ORDINARY | 0 | |
THE SALESFORCE TRAINER LTD
sophymarine-openregistry-gb-12568164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 30 Ravenswood Avenue, Surbiton, KT6 7NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS PRATTsophymarine-openregistry-h-nicholas-pratt-d7231e | ORDINARY | 100 | |
| STEFAN TAYLORsophymarine-openregistry-h-stefan-taylor-30fd14 | ORDINARY | 0 | |
THE CLINITIAL GROUP LTD
sophymarine-openregistry-gb-12688886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 21 Eversley Road, Surbiton, KT5 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE BUDDsophymarine-openregistry-h-jake-budd-c5999e | ORDINARY | 1 | 50.00% |
| REENA COLEsophymarine-openregistry-h-reena-cole-1e4ac0 | ORDINARY | 1 | 50.00% |
AAJ BUILD & DESIGN LTD
sophymarine-openregistry-gb-12709236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 197 Hamilton Avenue, Surbiton, KT6 7QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASADUZ JAMANsophymarine-openregistry-h-asaduz-jaman-baeeb3 | ORDINARY | 1,000 | 100.00% |
| SAIFUJ JAMANsophymarine-openregistry-h-saifuj-jaman-abe65f | ORDINARY | 0 | 0.00% |
LARKIN CONSULTING GROUP LIMITED
sophymarine-openregistry-gb-12716539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 27 Savery Drive, Surbiton, KT6 5RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE HOWsophymarine-openregistry-h-bruce-how-ed601a | ORDINARY | 60 | |
| PITO TURNERsophymarine-openregistry-h-pito-turner-0c5328 | ORDINARY | 40 | |
CKOD LIMITED
sophymarine-openregistry-gb-12753138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
94120 — Activities of professional membership organizations - Registered office
- 110 Red Lion Road, Surbiton, KT6 7QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEELAM SHARMAsophymarine-openregistry-h-neelam-sharma-894afe | ORDINARY | 100 | |
| CHAANDNI KAY SHARMAsophymarine-openregistry-h-chaandni-kay-sharma-adef37 | ORDINARY | 0 | |
CREATIONZ LIMITED
sophymarine-openregistry-gb-12762803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
62020 — Information technology consultancy activities
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 6 Claremont Rd, Surbiton, KT6 4QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIAN ROMAN TABASSUMsophymarine-openregistry-h-mian-roman-tabassum-d18127 | ORDINARY | 1 | |
| MUZAFFAR AHMED KHANsophymarine-openregistry-h-muzaffar-ahmed-khan-932aed | ORDINARY | 0 | |
GREEN BIRD HOLDINGS LIMITED
sophymarine-openregistry-gb-12826837
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- DORMANT
- SIC
- 64202 — Activities of production holding companies
64203 — Activities of construction holding companies
64204 — Activities of distribution holding companies
64209 — Activities of other holding companies n.e.c. - Registered office
- Unit 7&8c Kingston House Estate, Portsmouth Road, Surbiton, KT6 5QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMPATH KUMAR MALLAYAsophymarine-openregistry-h-sampath-kumar-mallaya-e6a2f5 | ORDINARY | 100 | |
| VAIDYANATHAN MULANDRAM NATESHANsophymarine-openregistry-h-vaidyanathan-mulandram-nateshan-0577f1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FOSSIMO INDUSTRIES LTDsophymarine-openregistry-gb-12333363 | Holds shares in | ORDINARY |
| SAMKO INDUSTRIES LIMITEDsophymarine-openregistry-gb-15957211 | Holds shares in | ORDINARY |
MPA3 LOGISTICS LTD
sophymarine-openregistry-gb-12846994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 53201 — Licensed carriers
- Registered office
- Fat 2, Surbiton, KT6 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIEGO PEREIRA DE OLIVEIRAsophymarine-openregistry-h-diego-pereira-de-oliveira-38927d | ORDINARY | 100 | 100.00% |
| MARIA APARECIDA ANTUNES CARROLsophymarine-openregistry-h-maria-aparecida-antunes-carrol-6f46f9 | ORDINARY | 0 | 0.00% |