UK companies/Surbiton/Page 37
Companies in Surbiton and their shareholdersPage 37 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 6 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
PROTEA HOME DEVELOPERS LIMITED
sophymarine-openregistry-gb-12855573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 61 Victoria Road, Surbiton, KT6 4JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENNING WESSELSsophymarine-openregistry-h-henning-wessels-a42641 | ORDINARY | 1 | |
| JOLENE JANE FERNANDESsophymarine-openregistry-h-jolene-jane-fernandes-b18da6 | ORDINARY | 0 | |
BROOKER PROPERTY INVESTMENTS (UK) LIMITED
sophymarine-openregistry-gb-12983217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- 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 |
|---|
| GEOFFREY BROOKERsophymarine-openregistry-h-geoffrey-brooker-25be2b | ORDINARY | 60 | 60.00% |
| ERNA PRINSLOOsophymarine-openregistry-h-erna-prinsloo-a9af48 | ORDINARY | 40 | 40.00% |
STERLING UK HOMES LTD
sophymarine-openregistry-gb-12985716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- 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 |
|---|
| NOEL VARTYsophymarine-openregistry-h-noel-varty-f8386b | ORDINARY | 75 | |
| HEATHER BROWNLEEsophymarine-openregistry-h-heather-brownlee-d58e14 | ORDINARY | 25 | |
STORM PEOPLE LTD
sophymarine-openregistry-gb-13009309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- GROUP
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 308 Ewell Road, Surbiton, KT6 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH HOEFSMITsophymarine-openregistry-h-elizabeth-hoefsmit-e79230 | ORDINARY | 10 | |
| PATRICIA SETRAKIANsophymarine-openregistry-h-patricia-setrakian-56e910 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STORM GLOBAL HOLDINGS LTDsophymarine-openregistry-gb-10356709 | Holds shares in | ORDINARY |
E-NOTE LIMITED
sophymarine-openregistry-gb-13016195
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
64991 — Security dealing on own account
64999 — Financial intermediation not elsewhere classified
66300 — Fund management activities - Registered office
- 3 Raleigh Drive, Surbiton, KT5 9PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMALINGUM MODELY RUNGENsophymarine-openregistry-h-ramalingum-modely-rungen-c72d18 | ORDINARY | 350,000 | |
| GALINA CHUDNOVETSsophymarine-openregistry-h-galina-chudnovets-0ac110 | ORDINARY | 0 | |
GIARLETTA LTD
sophymarine-openregistry-gb-13077324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 114 Broadway, Surbiton, Greater London, KT6 7HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VITTORINO GIARLETTAsophymarine-openregistry-h-vittorino-giarletta-c539d9 | ORD | 30,000 | |
| CORINNE GIARLETTAsophymarine-openregistry-h-corinne-giarletta-1bad6c | ORD | 0 | |
HODGES ARCHITECTS LTD
sophymarine-openregistry-gb-13077689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 46 Tolworth Park Road, Surbiton, KT6 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN HODGESsophymarine-openregistry-h-nathan-hodges-2851a7 | ORDINARY | 50 | |
| SARAH HODGESsophymarine-openregistry-h-sarah-hodges-1697a3 | ORDINARY | 50 | |
TRINITY PROPERTIES AND INVESTMENTS LIMITED
sophymarine-openregistry-gb-13172757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 77 Cranborne Avenue, Surbiton, KT6 7JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIBIN TOMKATTUKUNNELsophymarine-openregistry-h-libin-tomkattukunnel-1d4bc2 | ORDINARY | 50 | 50.00% |
| TITTO TOMsophymarine-openregistry-h-titto-tom-070383 | ORDINARY | 50 | 50.00% |
LANGDALE PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-13197499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 6 Cotterill Road, Surbiton, KT6 7UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA TURNERsophymarine-openregistry-h-fiona-turner-b1bbca | ORDINARY | 100 | 100.00% |
| JASON BRIAN TURNERsophymarine-openregistry-h-jason-brian-turner-9b66ff | ORDINARY | 100 | 100.00% |
COLLOQUY GROUP LIMITED
sophymarine-openregistry-gb-13210245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- First Floor Office, Surbiton, Surrey, KT6 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CHARLES SMITHsophymarine-openregistry-h-adam-charles-smith-1775f7 | ORDINARY | 100 | 50.00% |
| GARY MARK NOLANsophymarine-openregistry-h-gary-mark-nolan-68c0f1 | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COLAB HEALTH LIMITEDsophymarine-openregistry-gb-06416478 | Holds shares in | ORDINARY |
BLINKTOWN GROUP LTD
sophymarine-openregistry-gb-13217785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
93130 — Fitness facilities - Registered office
- 64 Brighton Road, Surbiton, KT6 5PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW BLINKTOWN UPPER LTDsophymarine-openregistry-gb-14561583 | ORDINARY | 1 | |
| FLORENCE KUMsophymarine-openregistry-h-florence-kum-20a411 | ORDINARY | 0 | |
TSACH LTD
sophymarine-openregistry-gb-13244343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 14 Tolworth Rise South, Surbiton, KT5 9NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGITTE ELIZABETH TOMLINSONsophymarine-openregistry-h-brigitte-elizabeth-tomlinson-ed0452 | ORDINARY | 50 | |
| DAVID TOMLINSONsophymarine-openregistry-h-david-tomlinson-e92c38 | ORDINARY | 50 | |
LOGD LTD
sophymarine-openregistry-gb-13255627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
63990 — Other information service activities n.e.c. - Registered office
- 38 Cadogan Road, Surbiton, KT6 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KNX ASSOCIATES LTDsophymarine-openregistry-gb-07635671 | ORDINARY | 2 | |
| IVORY EGG GROUP LTDsophymarine-openregistry-gb-12135033 | ORDINARY | 0 | |
DAVIES CREATIVE PROPERTY LTD
sophymarine-openregistry-gb-13261649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 95 Ewell Road, Surbiton, Surrey, KT6 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM JOHN DAVIESsophymarine-openregistry-h-tom-john-davies-042351 | ORDINARY | 50 | 50.00% |
| YASMENE INGA HYDER DAVIESsophymarine-openregistry-h-yasmene-inga-hyder-davies-a68ab0 | ORDINARY | 50 | 50.00% |
NUCIT LTD
sophymarine-openregistry-gb-13273655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- Suite 7 The Sanctuary, Surbiton, KT6 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY COLLINSsophymarine-openregistry-h-guy-collins-697b7a | ORDINARY | 1 | |
| HALSTON HOLDINGS S.A.sophymarine-openregistry-h-halston-holdings-s-a-4ded49 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| GFM FILM SALES LIMITEDsophymarine-openregistry-gb-07891066 | Holds shares in | ORDINARY |
| SEVERANCE PRODUCTIONS LTDsophymarine-openregistry-gb-08550217 | Holds shares in | B ORDINARY |
| EVOLUTION PICTURES LIMITEDsophymarine-openregistry-gb-09214094 | Holds shares in | A ORDINARY |
| GFM ANIMATION LIMITEDsophymarine-openregistry-gb-11897647 | Holds shares in | A ORDINARY |
MA GASWORKS LTD
sophymarine-openregistry-gb-13295959
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 95220 — Repair of household appliances and home and garden equipment
- Registered office
- 120 Tolworth Rise South, Surbiton, KT5 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMMER ASIMsophymarine-openregistry-h-summer-asim-9d1043 | ORDINARY | 50 | |
| ZAFAR MIRZAsophymarine-openregistry-h-zafar-mirza-8f5c4a | ORDINARY | 50 | |
JND CLEANING LTD
sophymarine-openregistry-gb-13319462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- Flat B, 65, Surbiton, KT5 8PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIMITAR BIKOVsophymarine-openregistry-h-dimitar-bikov-5598e3 | ORDINARY | 100 | |
| RUMYANA YORDANOVAsophymarine-openregistry-h-rumyana-yordanova-626ac0 | ORDINARY | 0 | |
SIMIBEL LIMITED
sophymarine-openregistry-gb-13323730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 270 Raeburn Avenue, Surbiton, KT5 9EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SCOTTsophymarine-openregistry-h-daniel-scott-a14b8b | ORDINARY | 2 | 66.67% |
| YULIA BELOUSOVAsophymarine-openregistry-h-yulia-belousova-fa7dde | ORDINARY | 1 | 33.33% |
SCHNAUZER PROPERTY CONSULTANTS LTD
sophymarine-openregistry-gb-13327496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Suite Lb03 Liberty House, Surbiton, Surrey, KT6 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM DODDsophymarine-openregistry-h-graham-dodd-fa83e1 | ORDINARY | 50 | 50.00% |
| SARAH HUGHESsophymarine-openregistry-h-sarah-hughes-510a31 | ORDINARY | 50 | 50.00% |
EDITAS LTD
sophymarine-openregistry-gb-13334193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 68 Glenbuck Road, Surbiton, KT6 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAN KIMsophymarine-openregistry-h-han-kim-fc037f | ORDINARY | 100 | |
| SEONG KYUNGsophymarine-openregistry-h-seong-kyung-99098b | ORDINARY | 0 | |