UK companies/Surbiton/Page 39
Companies in Surbiton and their shareholdersPage 39 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
ALAHAD CONSULTANTS LTD
sophymarine-openregistry-gb-13834132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2022
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
62090 — Other information technology service activities
82990 — Other business support service activities n.e.c. - Registered office
- 7 Tolworth Broadway, Surbiton, KT6 7DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANNAN MURUGANsophymarine-openregistry-h-kannan-murugan-5985f7 | ORDINARY | 60 | |
| WASIM VAJID PEERAN MOHIDEENsophymarine-openregistry-h-wasim-vajid-peeran-mohideen-5edd15 | ORDINARY | 40 | |
HTL SOLICITORS LTD
sophymarine-openregistry-gb-13881275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 73 Maple Road, Surbiton, KT6 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK TIVERTONsophymarine-openregistry-h-jack-tiverton-cf7288 | ORDINARY | 120 | |
| PAULA MCGEOWNsophymarine-openregistry-h-paula-mcgeown-9cb34a | ORDINARY | 0 | |
WE ARE WYLD LTD
sophymarine-openregistry-gb-13973202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- 5 Cranes Park, Surbiton, KT5 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIANCA BAZINsophymarine-openregistry-h-bianca-bazin-fcc714 | ORDINARY | 100,000 | |
| PAUL HENTHORNEsophymarine-openregistry-h-paul-henthorne-51708a | ORDINARY | 0 | |
BAMANOOSH PERSIAN GRILL KITCHEN LTD
sophymarine-openregistry-gb-14004078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 163 Ewell Road, Surbiton, KT6 6AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAZEM KAZEMIsophymarine-openregistry-h-kazem-kazemi-bb42ac | ORDINARY | 100 | |
| FATEMEH RANJBARsophymarine-openregistry-h-fatemeh-ranjbar-659d9a | ORDINARY | 0 | |
SUNRISE RIGGERS LTD
sophymarine-openregistry-gb-14027626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Flat 1 194-196 Ewell Road, Surbiton, KT6 6HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMEER EL-ERYANsophymarine-openregistry-h-ameer-el-eryan-2b5538 | ORDINARY | 100 | |
| MAREN NYGÅRDsophymarine-openregistry-h-maren-nyg-rd-d145cd | ORDINARY | 0 | |
ROYCE REAL ESTATES LIMITED
sophymarine-openregistry-gb-14033617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - 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 | 3 | |
| JUGERA RUNAJsophymarine-openregistry-h-jugera-runaj-652bac | ORDINARY | 0 | |
MADHURS LTD
sophymarine-openregistry-gb-14047629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47910 — Retail sale via mail order houses or via Internet - Registered office
- 150 Red Lion Road, Surbiton, Surrey, KT6 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM EC1V 2NXsophymarine-openregistry-h-kingdom-ec1v-2nx-59a61f | ORDINARY | 1,000 | |
| MADHUR SHARMA KEMP HOUSE 160 CITY ROAD LONDON UNITEDsophymarine-openregistry-h-madhur-sharma-kemp-house-160-city-road-l-5b7234 | ORDINARY | 1,000 | |
STATION PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-14124160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Pc Rescue Squad Limited, Surbiton, Surrey, KT6 7DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIF ABDUL-RASULsophymarine-openregistry-h-saif-abdul-rasul-4fafb9 | ORDINARY | 200 | |
| MARC ELLIS FACILITIES MANAGEMENT LLCsophymarine-openregistry-h-marc-ellis-facilities-management-llc-6ecd2b | ORDINARY | 0 | |
KEEP LOOKIN UP LTD
sophymarine-openregistry-gb-14134890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2022
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 102 Douglas Road, Surbiton, KT6 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA BARGHISANsophymarine-openregistry-h-ana-barghisan-c17ff4 | ORDINARY | 1,250 | 50.00% |
| DAN BARGHISANsophymarine-openregistry-h-dan-barghisan-650f3e | ORDINARY | 1,250 | 50.00% |
SINGLE ACCESS POINT LTD
sophymarine-openregistry-gb-14166012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2022
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 117 Red Lion Road, Surbiton, London, KT6 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAJD ZOHRI YAFIsophymarine-openregistry-h-majd-zohri-yafi-ba2e02 | ORDINARY | 2 | |
| MOHAMMAD ZAHER SHEHABsophymarine-openregistry-h-mohammad-zaher-shehab-e38dd1 | ORDINARY | 0 | |
ANALYTICAL IMPROVEMENT LTD
sophymarine-openregistry-gb-14174054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 17 Gordon Road, Surbiton, KT5 9AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRATZIELA IONESCUsophymarine-openregistry-h-gratziela-ionescu-d9c199 | ORDINARY | 1 | |
| QA DIRECTORS LIMITEDsophymarine-openregistry-gb-03928874 | ORDINARY | 0 | |
AIM INDUSTRY MANAGEMENT LTD
sophymarine-openregistry-gb-14185993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- Suite Lb03 Liberty House, Surbiton, Surrey, KT6 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BORROWSsophymarine-openregistry-h-ian-borrows-6ac43e | ORDINARY | 50 | 50.00% |
| TOR PENNINGTONsophymarine-openregistry-h-tor-pennington-43f7cb | ORDINARY | 50 | 50.00% |
MAYAS KERALA KITCHEN LTD
sophymarine-openregistry-gb-14187394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 96 Kent Way, Surbiton, KT6 7SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNAMMA MANOJsophymarine-openregistry-h-annamma-manoj-630c70 | ORDINARY | 50 | 50.00% |
| MICHAH SUSAN MANOJsophymarine-openregistry-h-michah-susan-manoj-782fbe | ORDINARY | 50 | 50.00% |
AE CONVENIENCE LTD
sophymarine-openregistry-gb-14233727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 48 Raleigh Drive, Surbiton, Surrey, KT5 9PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AINKARAN EHAMPARAMsophymarine-openregistry-h-ainkaran-ehamparam-15becc | ORDINARY | 60 | |
| NISHANTHINY AINKARANsophymarine-openregistry-h-nishanthiny-ainkaran-5e90b2 | ORDINARY | 40 | |
SEATREEFARMS LIMITED
sophymarine-openregistry-gb-14234815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 03210 — Marine aquaculture
- Registered office
- 81-82 Portsmouth Road, Surbiton, KT6 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT COOPERsophymarine-openregistry-h-robert-cooper-32648c | ORDINARY | 60 | |
| PETER LE MASURIERsophymarine-openregistry-h-peter-le-masurier-4eddd7 | ORDINARY | 40 | |
ANAAYA CATERING LTD
sophymarine-openregistry-gb-14274952
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 3-4 Grand Parade, Surbiton, KT6 7BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAUTHAMINI SATHIYAMOORTHYsophymarine-openregistry-h-sauthamini-sathiyamoorthy-8ae4b7 | ORDINARY | 1 | |
| KANAPATHIPILLAI SANJEEVsophymarine-openregistry-h-kanapathipillai-sanjeev-b2d125 | ORDINARY | 0 | |
HOSHIKO TECH LTD
sophymarine-openregistry-gb-14337068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 16 The Mall, Surbiton, KT6 4EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEISHIN HOSHIKOsophymarine-openregistry-h-keishin-hoshiko-20fd2a | ORDINARY | 50 | 50.00% |
| YASUHIDE HOSHIKOsophymarine-openregistry-h-yasuhide-hoshiko-b0d268 | ORDINARY | 50 | 50.00% |
WE ARE RED LTD
sophymarine-openregistry-gb-14376832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 14 Tolworth Rise South, Surbiton, Surrey, KT5 9NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN ROWEsophymarine-openregistry-h-glen-rowe-a01628 | ORDINARY | 50 | |
| MATHEW PODDsophymarine-openregistry-h-mathew-podd-3e5ecf | ORDINARY | 50 | |
CARMELLA PATISSERIE LIMITED
sophymarine-openregistry-gb-14389583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2022
- Accounts
- DORMANT
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 132 Ewell Road, Surbiton, Surrey, KT6 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR EBRAHIMIsophymarine-openregistry-h-amir-ebrahimi-05169d | ORDINARY | 1,000 | |
| IRAJ JOHN MATTHEWSsophymarine-openregistry-h-iraj-john-matthews-a986b5 | ORDINARY | 0 | |
RATE YOUR KICKS LTD
sophymarine-openregistry-gb-14411700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2022
- Accounts
- DORMANT
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 32 Rectory Lane, Surbiton, KT6 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HAMMONDsophymarine-openregistry-h-john-hammond-fca70f | ORDINARY | 100 | |
| ROBERT GRIGGsophymarine-openregistry-h-robert-grigg-bad7de | ORDINARY | 0 | |