UK companies/Surbiton/Page 38
Companies in Surbiton and their shareholdersPage 38 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 0 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
POSTPARTUM PLAN LTD
sophymarine-openregistry-gb-13341564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 16 The Mall, Surbiton, KT6 4EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGAN MURRAY JONESsophymarine-openregistry-h-megan-murray-jones-f4ab29 | ORDINARY | 95 | 95.00% |
| BALANCED VENTURES LIMITEDsophymarine-openregistry-gb-12936857 | ORDINARY | 5 | 5.00% |
QUICK TAX LTD
sophymarine-openregistry-gb-13352802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Flat1,4, Surbiton, KT6 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AURANGZAIB CHAWLAsophymarine-openregistry-h-aurangzaib-chawla-a3db23 | ORDINARY | 100 | |
| AHMED MOBEEN KHANsophymarine-openregistry-h-ahmed-mobeen-khan-0ea76a | ORDINARY | 0 | |
QUDO GLOBAL LTD
sophymarine-openregistry-gb-13369969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 16 The Mall, Surbiton, KT6 4EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUDO BABY LTDsophymarine-openregistry-gb-12619935 | ORDINARY | 1 | 100.00% |
| NICOLA JANE BATEMANsophymarine-openregistry-h-nicola-jane-bateman-46342e | ORDINARY | 0 | 0.00% |
T & T BRICKWORKS LIMITED
sophymarine-openregistry-gb-13377996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 33 South Bank, Surbiton, Surrey, KT6 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE O'HANLONsophymarine-openregistry-h-terence-o-hanlon-cfcb29 | ORDINARY | 100 | 100.00% |
| TARA O'HANLONsophymarine-openregistry-h-tara-o-hanlon-3e513f | ORDINARY | 0 | 0.00% |
LIBERTY ADVENTURE HOLDINGS LTD
sophymarine-openregistry-gb-13379930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies 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 |
|---|
| CHARLOTTE LOUISE MARTINsophymarine-openregistry-h-charlotte-louise-martin-da520d | ORDINARY | 1 | 50.00% |
| SHANE WILSON MARTINsophymarine-openregistry-h-shane-wilson-martin-45d3dc | ORDINARY | 1 | 50.00% |
ARQ ESTATES PVT LTD
sophymarine-openregistry-gb-13433967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 44 Ewell Road, Surbiton, KT6 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QAZI ANEES RASHIDsophymarine-openregistry-h-qazi-anees-rashid-45b73e | ORDINARY | 51 | 51.00% |
| FARHEEN SALMANsophymarine-openregistry-h-farheen-salman-f0e785 | ORDINARY | 49 | 49.00% |
TQM INSIGHTS LIMITED
sophymarine-openregistry-gb-13444745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 86 Tala Close, Surbiton, KT6 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP LAMBsophymarine-openregistry-h-phillip-lamb-6d00f4 | A | 60 | |
| LUCI ELIZABETH LAMBsophymarine-openregistry-h-luci-elizabeth-lamb-f85638 | A | 40 | |
CHOLAR LIMITED
sophymarine-openregistry-gb-13500291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 392 Ewell Road, Surbiton, KT6 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARAVINDAN RAJKUMAR NARENTHIRENsophymarine-openregistry-h-aravindan-rajkumar-narenthiren-10a93c | ORDINARY | 100 | |
| NADESAN MYLVAGANAMsophymarine-openregistry-h-nadesan-mylvaganam-771286 | ORDINARY | 0 | |
TOTAM LTD
sophymarine-openregistry-gb-13508755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 40 Adelaide Road, Surbiton, KT6 4SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS EDWARD KINGSBOROUGH CODYsophymarine-openregistry-h-thomas-edward-kingsborough-cody-356d88 | ORDINARY | 1 | |
| LIDIA BOROZDIN-BIDNELLsophymarine-openregistry-h-lidia-borozdin-bidnell-ea0b60 | ORDINARY | 0 | |
COSY HOMES PROPERTY MAINTENANCE LTD
sophymarine-openregistry-gb-13509600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
81300 — Landscape service activities - Registered office
- 81 Elmdene, Surbiton, KT5 9PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRASIMIR MITKOV KANCHEVsophymarine-openregistry-h-krasimir-mitkov-kanchev-50f36e | ORDINARY | 100 | |
| VLADIMIR MITKOV KANCHEVsophymarine-openregistry-h-vladimir-mitkov-kanchev-436936 | ORDINARY | 0 | |
EAMBIENT UK LIMITED
sophymarine-openregistry-gb-13516056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Care Of: Mds Advisory Limited, Solicitors, Surbiton, KT6 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAMBIENT INCsophymarine-openregistry-h-eambient-inc-50e8ba | ORDINARY | 1 | |
| SEAN VERITYsophymarine-openregistry-h-sean-verity-33162a | ORDINARY | 0 | |
RICHARD WALLWORK PHOTOGRAPHY LIMITED
sophymarine-openregistry-gb-13585510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- 56 Lenelby Road, Surbiton, KT6 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN WALLWORKsophymarine-openregistry-h-richard-john-wallwork-55590a | ORDINARY | 80 | |
| ERIN BOHAN HEALYsophymarine-openregistry-h-erin-bohan-healy-8ec1e2 | ORDINARY | 20 | |
COLDTEC LTD
sophymarine-openregistry-gb-13605308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 7, Surbiton, KT6 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REZA ZAEDABADEsophymarine-openregistry-h-reza-zaedabade-95a19c | ORDINARY | 1 | |
| MOHAMMAD TOHIDIPOORsophymarine-openregistry-h-mohammad-tohidipoor-e04a58 | ORDINARY | 0 | |
GREYLIN GREEN LTD
sophymarine-openregistry-gb-13634574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2021
- Accounts
- DORMANT
- SIC
- 74100 — specialised design activities
- Registered office
- 36 St Marys Road, Surbiton, KT6 5EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE LOUISE JOHNSONsophymarine-openregistry-h-clare-louise-johnson-5048e7 | ORDINARY | 1 | 50.00% |
| THERESE EWA ELIZABETH WHITEsophymarine-openregistry-h-therese-ewa-elizabeth-white-c1f290 | ORDINARY | 1 | 50.00% |
SUMONE LIMITED
sophymarine-openregistry-gb-13643343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2021
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Hill Crescent, Surbiton, Surrey, KT5 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ZOCKOLL GROUP LIMITEDsophymarine-openregistry-gb-00907055 | ORDINARY | 1 | |
| STEVEN ZOCKOLLsophymarine-openregistry-h-steven-zockoll-3c0925 | ORDINARY | 0 | |
REDY LIMITED
sophymarine-openregistry-gb-13643347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2021
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Hill Crescent, Surbiton, Surrey, KT5 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ZOCKOLL GROUP LIMITEDsophymarine-openregistry-gb-00907055 | ORDINARY | 1 | |
| STEVEN ZOCKOLLsophymarine-openregistry-h-steven-zockoll-3c0925 | ORDINARY | 0 | |
MEAT FEAST GROUP LTD
sophymarine-openregistry-gb-13786467
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 10110 — Processing and preserving of meat
46320 — Wholesale of meat and meat products - Registered office
- 14 Tolworth Rise South, Surbiton, KT5 9NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADIMABUA MORDIsophymarine-openregistry-h-adimabua-mordi-e74976 | ORDINARY | 100 | |
| Asophymarine-openregistry-h-a-7fc562 | ORDINARY | 0 | |
JERICHO TRADING UK LTD
sophymarine-openregistry-gb-13800936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2021
- 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 |
|---|
| BRUCE ABBOTTsophymarine-openregistry-h-bruce-abbott-fb40a3 | ORDINARY | 1 | |
| KATHERINE JOAN ABBOTTsophymarine-openregistry-h-katherine-joan-abbott-6f4d14 | ORDINARY | 1 | |
MCLATCHIE CONSULTING LIMITED
sophymarine-openregistry-gb-13815995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 St. Marys Road, Surbiton, KT6 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL MCLATCHIEsophymarine-openregistry-h-cheryl-mclatchie-5f47e0 | ORDINARY | 3 | |
| STUART MCLATCHIEsophymarine-openregistry-h-stuart-mclatchie-417825 | ORDINARY | 0 | |
BAR NONE LEISURE CONSULTANCY LTD
sophymarine-openregistry-gb-13820447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
93199 — Other sports activities
96090 — Other service activities n.e.c. - Registered office
- 105a Chiltern Drive, Surbiton, KT5 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SNAPEsophymarine-openregistry-h-james-snape-40b320 | ORDINARY | 2 | |
| OLGA CHESHEVAsophymarine-openregistry-h-olga-chesheva-df62d3 | ORDINARY | 0 | |