UK companies/Surbiton/Page 41
Companies in Surbiton and their shareholdersPage 41 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 41 shareholdings and 4 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
FORTIS ACCESS LTD
sophymarine-openregistry-gb-14765719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2023
- Accounts
- DORMANT
- SIC
- 80200 — Security systems service activities
- Registered office
- 96 Tolworth Broadway, Surbiton, KT6 7HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMID NEJADsophymarine-openregistry-h-hamid-nejad-d95fbe | ORDINARY | 100 | |
| LENKA FOUKALOVAsophymarine-openregistry-h-lenka-foukalova-b04be5 | ORDINARY | 0 | |
WENHAM HOLDINGS LTD
sophymarine-openregistry-gb-14776142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- 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 |
|---|
| LAUREN JOAN HIBBITsophymarine-openregistry-h-lauren-joan-hibbit-927f28 | ORDINARY | 50 | 50.00% |
| NICHOLAS WENHAM HIBBITsophymarine-openregistry-h-nicholas-wenham-hibbit-eb8d14 | ORDINARY | 50 | 50.00% |
JOLLY GOOD RETAIL LTD
sophymarine-openregistry-gb-14798008
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 177 Hook Road, Surbiton, Surrey, KT6 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THARUMALINGAM SUTHANANTHANsophymarine-openregistry-h-tharumalingam-suthananthan-deb957 | ORDINARY | 100 | |
| JEYATHARSINI SUTHANANTHANsophymarine-openregistry-h-jeyatharsini-suthananthan-48dc00 | ORDINARY | 0 | |
AM GENERAL CONSTRUCTION LTD
sophymarine-openregistry-gb-14814384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing - Registered office
- 54 Fullers Avenue, Surbiton, KT6 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALDO MALEsophymarine-openregistry-h-aldo-male-6b7146 | ORDINARY | 100 | |
| GRISELD SELENICAsophymarine-openregistry-h-griseld-selenica-d4732f | ORDINARY | 0 | |
VEZZO LTD
sophymarine-openregistry-gb-14818539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 25 Elmdene, Surbiton, KT5 9PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SITHAMPARATHAS KATHIRESUsophymarine-openregistry-h-sithamparathas-kathiresu-f97ea4 | ORDINARY | 50 | 50.00% |
| YOGENTHIRAN SUTHAKARANsophymarine-openregistry-h-yogenthiran-suthakaran-7ee8bb | ORDINARY | 50 | 50.00% |
EPSOM PROPERTY GROUP LTD.
sophymarine-openregistry-gb-14827181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Suite 3 The Sanctuary, Surbiton, KT6 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA DE VAUX RICEsophymarine-openregistry-h-joshua-de-vaux-rice-e488f3 | ORDINARY | 1 | |
| THOMAS WELSBY ROMANsophymarine-openregistry-h-thomas-welsby-roman-72056c | ORDINARY | 1 | |
LEARENT LIMITED
sophymarine-openregistry-gb-14832977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2023
- Accounts
- DORMANT
- SIC
- 64306 — Activities of real estate investment trusts
68100 — Buying and selling of own real estate - Registered office
- 20 Tala Close, Surbiton, KT6 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED YASEEN SHAIKsophymarine-openregistry-h-mohammed-yaseen-shaik-c46b78 | ORDINARY | 80 | |
| ZAHEENA SHAIKsophymarine-openregistry-h-zaheena-shaik-b686f8 | ORDINARY | 20 | |
BATH STUFF LIMITED
sophymarine-openregistry-gb-14879694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2023
- Accounts
- DORMANT
- SIC
- 13923 — manufacture of household textiles
47190 — Other retail sale in non-specialised stores
47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 6 Hill Crescent, Surbiton, KT5 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMET OGUZ ATAKsophymarine-openregistry-h-ahmet-oguz-atak-78c718 | ORDINARY | 100 | |
| ZEYNEP BASKALsophymarine-openregistry-h-zeynep-baskal-311ee7 | ORDINARY | 0 | |
A&B PVT LTD
sophymarine-openregistry-gb-14881768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
46900 — Non-specialised wholesale trade - Registered office
- 18 Tolworth Broadway, Surbiton, KT6 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GULZAR AHMEDsophymarine-openregistry-h-gulzar-ahmed-f7af49 | ORDINARY | 100 | |
| HUNZUL UMARsophymarine-openregistry-h-hunzul-umar-e0d19c | ORDINARY | 0 | |
DENAR SECRETARIAL SERVICES LTD
sophymarine-openregistry-gb-14892058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Unit Ah36 Argent House, Surbiton, KT6 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENAR HOLDINGS LIMITEDsophymarine-openregistry-gb-16281606 | ORDINARY | 100 | 100.00% |
| KARIM FAKHRELDEENsophymarine-openregistry-h-karim-fakhreldeen-22d262 | ORDINARY | 0 | 0.00% |
DOPINGER INVESTMENT LTD
sophymarine-openregistry-gb-14944351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- 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
- 106 Surbiton Court, Surbiton, KT6 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHMUT KISAsophymarine-openregistry-h-mahmut-kisa-cbfa9e | ORDINARY | 2 | |
| CIHAT KISAsophymarine-openregistry-h-cihat-kisa-16953e | ORDINARY | 0 | |
CERBERUS GROUP (HOLDINGS) LIMITED
sophymarine-openregistry-gb-14981963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Suite 4 St. James House, Surbiton, Surrey, KT6 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MVP VENTURES (HOLDINGS) LTDsophymarine-openregistry-gb-13718920 | ORDINARY | 100 | |
| STEVEN LANEsophymarine-openregistry-h-steven-lane-289d13 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JENCO ELECTRICAL LIMITEDsophymarine-openregistry-gb-09176691 | Holds shares in | ORDINARY · 55.00% |
| CANTIUM SCAFFOLDING LIMITEDsophymarine-openregistry-gb-08058472 | Holds shares in | ORDINARY |
| STONEGATE BRICKWORK & SCAFFOLDING LTDsophymarine-openregistry-gb-14585280 | Holds shares in | ORDINARY |
| LITHIUM M & E LIMITEDsophymarine-openregistry-gb-14596763 | Holds shares in | ORDINARY |
INFINITE PROPERTIES GROUP LTD
sophymarine-openregistry-gb-14996204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2023
- 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 |
|---|
| CRAIG ATKINSONsophymarine-openregistry-gb-13262266 | ORDINARY | 50 | |
| MICHELLE ATKINSONsophymarine-openregistry-h-michelle-atkinson-4a2311 | ORDINARY | 50 | |
LG PROGRESS LTD
sophymarine-openregistry-gb-15005281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 99 Surbiton Hill Park, Surbiton, KT5 8EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH SHARD GREENsophymarine-openregistry-h-elizabeth-shard-green-13c570 | ORDINARY | 2 | 50.00% |
| MICHAEL SEAN GREENsophymarine-openregistry-h-michael-sean-green-bfc972 | ORDINARY | 2 | 50.00% |
THE FUTURE FOOD CO LTD
sophymarine-openregistry-gb-15038450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 47 Alexandra Drive, Surbiton, Surrey, KT5 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEIGH CHARLTON NICHOLLSsophymarine-openregistry-h-ashleigh-charlton-nicholls-59e149 | ORDINARY | 1 | 0.00% |
| DAMIEN WAI-SUNG LUIsophymarine-openregistry-h-damien-wai-sung-lui-14280a | ORDINARY | 1 | 0.00% |
PERSIAN LAND LTD
sophymarine-openregistry-gb-15055287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01621 — Farm animal boarding and care
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores - Registered office
- Berrylands Cattery, Surbiton, KT5 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAILA RAHNAMAsophymarine-openregistry-h-haila-rahnama-7663bb | ORDINARY | 51 | |
| AZADEH NEMATIsophymarine-openregistry-h-azadeh-nemati-f57c99 | ORDINARY | 49 | |
LUMANAI RECRUITMENT LTD
sophymarine-openregistry-gb-15150861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- St. James House 9-15, Surbiton, KT6 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ARTHUR ROBERT MAYsophymarine-openregistry-h-peter-arthur-robert-may-f9ebef | ORDINARY | 25 | |
| SEAN DAVID KELLYsophymarine-openregistry-h-sean-david-kelly-c739c8 | ORDINARY | 25 | |
TEMBUSU PROPERTY LIMITED
sophymarine-openregistry-gb-15173420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ANGELA HORDENsophymarine-openregistry-h-angela-horden-1e6a29 | ORDINARY | 50 | |
| THOMAS ALAN HORDENsophymarine-openregistry-h-thomas-alan-horden-56fe3e | ORDINARY | 50 | |
OBELISK RISK AND FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-15196216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 29 Argent House, Surbiton, KT6 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENAR HOLDINGS LIMITEDsophymarine-openregistry-gb-16281606 | ORDINARY | 100 | 100.00% |
| KARIM FAKHRELDEENsophymarine-openregistry-h-karim-fakhreldeen-22d262 | ORDINARY | 0 | 0.00% |
YADOU LIMITED
sophymarine-openregistry-gb-15235961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Flat 8, Surbiton, KT5 8BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUNIA GAIOsophymarine-openregistry-h-dounia-gaio-3f3e32 | ORDINARY | 50 | 50.00% |
| DOUNIA GAIOsophymarine-openregistry-h-dounia-gaio-3f3e32 | ORDINARY | 50 | 50.00% |
| YASMINE GAIOsophymarine-openregistry-h-yasmine-gaio-6cc613 | ORDINARY | 50 | 50.00% |