UK companies/Surbiton/Page 42
Companies in Surbiton and their shareholdersPage 42 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 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
SURBITON RESTAURANT LTD
sophymarine-openregistry-gb-15236450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 284 Ewell Road, Surbiton, KT6 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOBYR RAHIMMYsophymarine-openregistry-h-shobyr-rahimmy-c2b574 | ORDINARY | 50 | 50.00% |
| SUHRAB NOURIsophymarine-openregistry-h-suhrab-nouri-f4bf11 | ORDINARY | 50 | 50.00% |
NAY THAI HOUSE LIMITED
sophymarine-openregistry-gb-15247189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 12 St James Road, Surbiton, KT6 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN FRANCIS WYERsophymarine-openregistry-h-jonathan-francis-wyer-3cd434 | ORDINARY | 50 | |
| PORNTHIP TORAJsophymarine-openregistry-h-pornthip-toraj-e86606 | ORDINARY | 50 | |
YELLOW DOT GROUP LTD
sophymarine-openregistry-gb-15262256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- 75 Chadwick Place, Surbiton, Surrey, KT6 5RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES HICKMANsophymarine-openregistry-h-christopher-james-hickman-a557ca | ORDINARY | 166,819 | |
| JIBRAN AHMEDsophymarine-openregistry-gb-15677461 | ORDINARY | 71,485 | |
MRT CAPITAL LIMITED
sophymarine-openregistry-gb-15287405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 70 Berrylands, Surbiton, KT5 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANISH DIGHEsophymarine-openregistry-h-manish-dighe-1fd513 | ORDINARY | 50 | |
| RINKY DIGHEsophymarine-openregistry-h-rinky-dighe-4f06f4 | ORDINARY | 50 | |
MCKZ LTD
sophymarine-openregistry-gb-15338726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 44 The Mall, Surbiton, KT6 4EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE MCKENZIEsophymarine-openregistry-h-louise-mckenzie-052c2f | ORDINARY SHARES | 100 | 100.00% |
| GEORGE MCKENZIEsophymarine-openregistry-gb-07977888 | ORDINARY SHARES | 0 | 0.00% |
SITESERV FACILITIES LIMITED
sophymarine-openregistry-gb-15346497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 86 Tala Close, Surbiton, KT6 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE LOWEsophymarine-openregistry-h-jade-lowe-d73cc7 | ORDINARY | 50 | |
| PAUL KENDALLsophymarine-openregistry-gb-12142814 | ORDINARY | 50 | |
STUDIO WITT ADVANCED AESTHETICS LTD
sophymarine-openregistry-gb-15418680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 396 Ewell Road, Surbiton, KT6 7HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRISCILA WITTsophymarine-openregistry-h-priscila-witt-da1a56 | ORDINARY | 75 | |
| PRISCILA WITTsophymarine-openregistry-h-priscila-witt-da1a56 | ORDINARY | 25 | |
| LIVIA GARCIA DA SILVAsophymarine-openregistry-h-livia-garcia-da-silva-1ed66a | ORDINARY | 0 | |
RABARS BARBERS A LTD
sophymarine-openregistry-gb-15488086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 25 Berrylands Road, Surbiton, KT5 8QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RABAR SARBARsophymarine-openregistry-h-rabar-sarbar-305957 | ORDINARY | 100 | |
| ARISH HUSSENIsophymarine-openregistry-h-arish-husseni-7ea260 | ORDINARY | 0 | |
U & J SERVICES LTD
sophymarine-openregistry-gb-15508830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 86 Tala Close, Surbiton, KT6 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANANI NAGENDRANsophymarine-openregistry-h-janani-nagendran-0686ea | ORDINARY | 95 | |
| MANOHARANEHRU UMESHANsophymarine-openregistry-h-manoharanehru-umeshan-aad447 | ORDINARY | 5 | |
HUDDA AND SONI LIMITED
sophymarine-openregistry-gb-15524433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 9, Central Parade, Surbiton, KT6 4PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALPESH KUMAR SONIsophymarine-openregistry-h-kalpesh-kumar-soni-484b73 | ORDINARY | 100 | |
| MALIK KASAMALI HUDDAsophymarine-openregistry-h-malik-kasamali-hudda-51ce07 | ORDINARY | 0 | |
PRIMEGUK LTD
sophymarine-openregistry-gb-15616688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 396a Ewell Road, Surbiton, KT6 7HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATALIN ZLATEsophymarine-openregistry-h-catalin-zlate-1e6ef5 | ORDINARY | 1 | 100.00% |
| GEORGE ARSENEsophymarine-openregistry-h-george-arsene-3e4e28 | ORDINARY | 0 | 0.00% |
OAK FOREST INTERNATIONAL LTD
sophymarine-openregistry-gb-15634940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 14 Tolworth Rise South, Surbiton, KT5 9NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUIS MIGUEL SARO NEGRAO VIEIRA DE MELO RODRIGUESsophymarine-openregistry-h-luis-miguel-saro-negrao-vieira-de-melo-r-0a98d3 | ORDINARY | 50 | |
| MARGARET RODRIGUESsophymarine-openregistry-h-margaret-rodrigues-f6dff8 | ORDINARY | 50 | |
SKINNERS CONSULTING LTD
sophymarine-openregistry-gb-15665310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 81 Tolworth Park Road, Surbiton, KT6 7RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SKINNERsophymarine-openregistry-h-richard-skinner-4b4e47 | ORDINARY | 6 | 60.00% |
| MELANIE SKINNERsophymarine-openregistry-h-melanie-skinner-aed974 | ORDINARY | 4 | 40.00% |
DATABOLT LTD
sophymarine-openregistry-gb-15731740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 86 Tala Close, Surbiton, KT6 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK KENDALLsophymarine-openregistry-h-nick-kendall-4ce9ee | ORDINARY | 2 | |
| ERIK BRAYsophymarine-openregistry-h-erik-bray-aa27c6 | ORDINARY | 0 | |
ANDY ALGAR REGENERATION CONSULTANCY LIMITED
sophymarine-openregistry-gb-15756202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 98 Largewood Avenue, Surbiton, KT6 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ALGARsophymarine-openregistry-h-andrew-algar-60341e | ORDINARY | 1 | 50.00% |
| SANDRA ALGARsophymarine-openregistry-h-sandra-algar-a18801 | ORDINARY | 1 | 50.00% |
LORE CONSULTANTS LIMITED
sophymarine-openregistry-gb-15783555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 7 Oakleigh Avenue, Surbiton, KT6 7PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTUS XAVIERsophymarine-openregistry-h-castus-xavier-96617d | ORDINARY | 1 | 50.00% |
| LOGESH BHOOPATHIsophymarine-openregistry-h-logesh-bhoopathi-fab438 | ORDINARY | 1 | 50.00% |
BELLUM ADVISORY SERVICES LIMITED
sophymarine-openregistry-gb-15847377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Flat 13 Godwyn House, Surbiton, KT6 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC ZHENGsophymarine-openregistry-h-eric-zheng-7fbe70 | ORDINARY | 6 | |
| MI YING CHOWsophymarine-openregistry-h-mi-ying-chow-06905d | ORDINARY | 4 | |
TRUETOYOU AESTHETICS LTD
sophymarine-openregistry-gb-15882549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2024
- Accounts
- DORMANT
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Tolworth Recreation Centre, Surbiton, KT6 7LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE ASHELFORDsophymarine-openregistry-h-stephanie-ashelford-e63e03 | ORDINARY | 100 | |
| JADE ELIZABETH BROWNsophymarine-openregistry-h-jade-elizabeth-brown-693e6c | ORDINARY | 0 | |
BERRYLANDS NEWS LIMITED
sophymarine-openregistry-gb-15899729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 11 Berrylands Road, Surbiton, Surrey, KT5 8QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISHNARUPAN PATHMANATHANsophymarine-openregistry-h-krishnarupan-pathmanathan-577602 | ORDINARY | 1 | |
| SASITHARAN SACHCHITHANANTHANsophymarine-openregistry-h-sasitharan-sachchithananthan-7fb919 | ORDINARY | 0 | |
RBR SURBITON LTD
sophymarine-openregistry-gb-15936651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56102 — Unlicensed restaurants and cafes
- 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 | 100 | |
| MOHAMED AZEEM ABDUL BASHEERsophymarine-openregistry-h-mohamed-azeem-abdul-basheer-135879 | ORDINARY | 0 | |