UK companies/Surbiton/Page 40
Companies in Surbiton and their shareholdersPage 40 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
PETERSONS PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-14419574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2022
- 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 |
|---|
| JENNIFER HALLENDORFFsophymarine-openregistry-h-jennifer-hallendorff-b8f7b2 | ORDINARY | 50 | |
| PETER HALLENDORFFsophymarine-openregistry-h-peter-hallendorff-0ba652 | ORDINARY | 50 | |
PG SPORTS CONSULTING LTD
sophymarine-openregistry-gb-14423855
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Penners Gardens, Surbiton, KT6 6JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BUDDsophymarine-openregistry-h-paul-budd-ddc1b6 | ORDINARY | 1 | |
| SCHLOSSMACHER CONSULT LTDsophymarine-openregistry-gb-11466577 | ORDINARY | 1 | |
KUUCERAMICS LIMITED
sophymarine-openregistry-gb-14485904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 14 Tolworth Rise South, Surbiton, KT5 9NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE OAKLEYsophymarine-openregistry-h-danielle-oakley-192440 | ORDINARY | 50 | 50.00% |
| JASON OAKLEYsophymarine-openregistry-h-jason-oakley-6f72b8 | ORDINARY | 50 | 50.00% |
KT RESTAURANTS AND MANAGEMENT LTD
sophymarine-openregistry-gb-14486220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 294 Ewell Road, Surbiton, KT6 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRASIMIR KURTEVsophymarine-openregistry-h-krasimir-kurtev-22edb4 | ORDINARY | 1 | 100.00% |
| TONI KURTEVsophymarine-openregistry-h-toni-kurtev-66ef53 | ORDINARY | 1 | 100.00% |
PHINS LTD
sophymarine-openregistry-gb-14500608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 11 Clearwater Place, Surbiton, KT6 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES NEWALLsophymarine-openregistry-h-james-newall-338e31 | ORDINARY | 1,000 | |
| CHARLES SKIRROWsophymarine-openregistry-h-charles-skirrow-c70eb2 | ORDINARY | 0 | |
BOC CONSTRUCTION SERVICES LTD
sophymarine-openregistry-gb-14514892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Suite 147, Surbiton, KT6 4JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY PETER O CONNORsophymarine-openregistry-h-rory-peter-o-connor-2c08b7 | ORDINARY | 1 | |
| RORY O'CONNORsophymarine-openregistry-h-rory-o-connor-238d68 | ORDINARY | 0 | |
WARDOUR PROPERTY CONSULTANCY LTD
sophymarine-openregistry-gb-14515771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Flat 11 Audley Court, Surbiton, London, KT5 8JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGHAT RASHIDsophymarine-openregistry-h-nighat-rashid-708145 | ORDINARY | 100 | |
| BILAL ALIM AHMADsophymarine-openregistry-h-bilal-alim-ahmad-f21e0c | ORDINARY | 0 | |
CARE IN TIME LTD
sophymarine-openregistry-gb-14527652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- 177 Hook Road, Surbiton, KT6 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD USMANsophymarine-openregistry-gb-16373945 | ORDINARY | 50 | |
| TARIQ MINHASsophymarine-openregistry-h-tariq-minhas-0e9377 | ORDINARY | 50 | |
HUMBUGGED FILMS LTD
sophymarine-openregistry-gb-14533204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2022
- Accounts
- DORMANT
- SIC
- 59111 — Motion picture production activities
- Registered office
- Suite 7 The Sanctuary, Surbiton, KT6 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GFMA DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-16673341 | ORDINARY | 300 | |
| GUY COLLINSsophymarine-openregistry-h-guy-collins-697b7a | ORDINARY | 0 | |
FARGO 1 LIMITED
sophymarine-openregistry-gb-14545808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 132 Brighton Road, Surbiton, KT6 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMELLE HAINESsophymarine-openregistry-h-armelle-haines-ca2eec | ORDINARY | 1 | |
| PATRICIA TRILLSsophymarine-openregistry-h-patricia-trills-994ad4 | ORDINARY | 0 | |
V FRESH LTD
sophymarine-openregistry-gb-14552129
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- 10 Claremont Road, Surbiton, KT6 4QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XINYUE XIEsophymarine-openregistry-h-xinyue-xie-1bd611 | ORDINARY | 100 | |
| XUE HANsophymarine-openregistry-h-xue-han-b1883d | ORDINARY | 0 | |
CUFFE HOLDINGS NO 2 LTD
sophymarine-openregistry-gb-14556240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
99999 — Dormant Company - Registered office
- 131-133 Red Lion Road, Surbiton, Surrey, KT6 7RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR CHARLES COWDERYsophymarine-openregistry-h-arthur-charles-cowdery-e9e9b0 | ORDINARY | 500,000 | |
| SIMON DAVID COOKsophymarine-openregistry-h-simon-david-cook-4be24c | ORDINARY | 500,000 | |
STONEGATE BRICKWORK & SCAFFOLDING LTD
sophymarine-openregistry-gb-14585280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Suite 4 St. James House, Surbiton, Surrey, KT6 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERBERUS GROUP (HOLDINGS) LTDsophymarine-openregistry-gb-14981963 | ORDINARY | 100 | |
| MVP VENTURES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13718920 | ORDINARY | 0 | |
C360 LIVE LTD
sophymarine-openregistry-gb-14591113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
55209 — Other holiday and other collective accommodation
55900 — Other accommodation - Registered office
- 139 Surbiton Hill Park, Surbiton, Surrey, KT5 8EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM KT5 8EJsophymarine-openregistry-h-kingdom-kt5-8ej-2d55a6 | ORDINARY | 100 | |
| LILY G 139 SURBITON HILL PARK SURBITON SURREY UNITEDsophymarine-openregistry-h-lily-g-139-surbiton-hill-park-surbiton-s-9e5e31 | ORDINARY | 100 | |
LITHIUM M & E LIMITED
sophymarine-openregistry-gb-14596763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Suite 4 St. James House, Surbiton, Surrey, KT6 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERBERUS GROUP (HOLDINGS) LTDsophymarine-openregistry-gb-14981963 | ORDINARY | 100 | |
| MVP VENTURES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13718920 | ORDINARY | 0 | |
BAYAA LTD
sophymarine-openregistry-gb-14605639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 85 Surbiton Hill Park, Surbiton, KT5 8EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADIA TAWFIQsophymarine-openregistry-h-nadia-tawfiq-b5c3a0 | ORDINARY | 100 | |
| NABIL AL-BAYAAsophymarine-openregistry-h-nabil-al-bayaa-0de02c | ORDINARY | 0 | |
HAWTHORNE AVENUE LTD
sophymarine-openregistry-gb-14637575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2023
- Accounts
- DORMANT
- 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
- 66 Queens Drive, Surbiton, KT5 8PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE NEJADsophymarine-openregistry-h-chloe-nejad-723a5d | ORDINARY | 99 | |
| HAMID NEJADsophymarine-openregistry-h-hamid-nejad-d95fbe | ORDINARY | 1 | |
TAWFIQ LIMITED
sophymarine-openregistry-gb-14650895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 85 Surbiton Hill Park, Surbiton, KT5 8EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADIA TAWFIQsophymarine-openregistry-h-nadia-tawfiq-b5c3a0 | ORDINARY | 100 | |
| NABIL AL-BAYAAsophymarine-openregistry-h-nabil-al-bayaa-0de02c | ORDINARY | 0 | |
HOLLY AND THE DRAGONFLY LIMITED
sophymarine-openregistry-gb-14679548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 19 Alpine Avenue, Surbiton, Surrey, KT5 9RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY MCLOUGHLINsophymarine-openregistry-h-holly-mcloughlin-d9472f | ORDINARY | 2 | 100.00% |
| LAURA MUSTOEsophymarine-openregistry-h-laura-mustoe-4c916c | ORDINARY | 2 | 100.00% |
WONDERS TRAVEL LIMITED
sophymarine-openregistry-gb-14702562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 41 Ronelean Road, Surbiton, KT6 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOUSTAFA MAHMOUD SAID MAHMOUDsophymarine-openregistry-h-moustafa-mahmoud-said-mahmoud-6a6e30 | ORDINARY | 8 | |
| MOHAMED MAHMOUD SAID MAHMOUDsophymarine-openregistry-h-mohamed-mahmoud-said-mahmoud-c37c26 | ORDINARY | 2 | |