UK companies/Surbiton/Page 43
Companies in Surbiton and their shareholdersPage 43 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
VELTI CONSTRUCTION LTD
sophymarine-openregistry-gb-15956771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2024
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 3 Kingswood Close, Surbiton, KT6 6DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KLEVIS DOCIsophymarine-openregistry-h-klevis-doci-3559d3 | ORDINARY | 50 | 50.00% |
| VOLTJAN DOCIsophymarine-openregistry-h-voltjan-doci-d8f624 | ORDINARY | 50 | 50.00% |
SAMKO INDUSTRIES LIMITED
sophymarine-openregistry-gb-15957211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Unit 7-8c Kingston House Estate Portsmouth Road, Surbiton, KT6 5QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMKO HOLDINGS LIMITEDsophymarine-openregistry-gb-15001408 | ORDINARY | 100 | |
| JMM PETRICHOR INVESTMENTS LIMITEDsophymarine-openregistry-gb-12826837 | ORDINARY | 0 | |
VICHU PROPERTY SERVICES LTD
sophymarine-openregistry-gb-16001608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 164 Grand Avenue, Surbiton, KT5 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALACHANDRAN SUBBANsophymarine-openregistry-h-balachandran-subban-8a95e4 | ORDINARY | 1 | 50.00% |
| SIVAPRIYA RAMASAMYsophymarine-openregistry-h-sivapriya-ramasamy-80466f | ORDINARY | 1 | 50.00% |
PATTAIAH LTD
sophymarine-openregistry-gb-16003568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 282 Ewell Road, Surbiton, KT6 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIYAAN LTDsophymarine-openregistry-gb-11753103 | ORDINARY | 60 | |
| ARAVINDAIAH PRIYADHARSHAN RAJARAJANsophymarine-openregistry-h-aravindaiah-priyadharshan-rajarajan-b53f83 | ORDINARY | 40 | |
WEALTH GROWTH INVESTMENTS LTD
sophymarine-openregistry-gb-16019523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite Lb03 Liberty House, Surbiton, Surrey, KT6 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANETA BOWER LTDsophymarine-openregistry-gb-16019704 | ORDINARY | 50 | 50.00% |
| G PEERS HOLDINGS LIMITEDsophymarine-openregistry-gb-13352134 | ORDINARY | 50 | 50.00% |
KASKELEN LTD
sophymarine-openregistry-gb-16036597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 19f Catherine Road, Surbiton, KT6 4HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILYA ALEX VOROBYEV-BELLsophymarine-openregistry-h-ilya-alex-vorobyev-bell-6cca87 | ORDINARY | 1 | 50.00% |
| OKSANA TUCKERsophymarine-openregistry-h-oksana-tucker-7d0dc7 | ORDINARY | 1 | 50.00% |
FOOD ART FUSION LTD
sophymarine-openregistry-gb-16147745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 94 Tolworth Broadway, Surbiton, KT6 7HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJULA GAMINDA KUMARAGEsophymarine-openregistry-h-anjula-gaminda-kumarage-e39580 | ORDINARY | 2 | |
| KRISANTHA SANJEEWA SAMPATH AKURUGODA GAMAGEsophymarine-openregistry-h-krisantha-sanjeewa-sampath-akurugoda-gam-aa283c | ORDINARY | 0 | |
B & S BUILD LIMITED
sophymarine-openregistry-gb-16209280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41202 — Construction of domestic buildings
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
- 99 Cranborne Avenue, Surbiton, Kingston Upon Thames, KT6 7JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BDPM SERVICES LTDsophymarine-openregistry-gb-12870986 | ORDINARY SHARES | 50 | |
| DDH HOMES LTDsophymarine-openregistry-gb-13006603 | ORDINARY SHARES | 50 | |
BIOMM LIMITED
sophymarine-openregistry-gb-16212400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 4 Rickards Close, Surbiton, KT6 6RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN MATTHEWSsophymarine-openregistry-h-bryan-matthews-d1d77c | ORDINARY | 500 | |
| ORLEY MOYALsophymarine-openregistry-h-orley-moyal-4d698b | ORDINARY | 500 | |
BASIL GONDAL PROPERTIES LTD
sophymarine-openregistry-gb-16244904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 148 Tolworth Rise South, Surbiton, Surrey, KT5 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASIL AHMADsophymarine-openregistry-h-basil-ahmad-7514fa | ORDINARY | 50 | |
| FARHAD AHMADsophymarine-openregistry-h-farhad-ahmad-c8d7a5 | ORDINARY | 50 | |
ADASHE IS LTD
sophymarine-openregistry-gb-16250035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- 1 Hill Crescent, Surbiton, KT5 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLHA MANNsophymarine-openregistry-h-olha-mann-1d14fb | ORDINARY | 50 | |
| PAUL BRYANTsophymarine-openregistry-h-paul-bryant-e27ad0 | ORDINARY | 50 | |
RAJA-HELM LIMITED
sophymarine-openregistry-gb-16265004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 86 Tala Close, Surbiton, KT6 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK RAJA-HELMsophymarine-openregistry-h-patrick-raja-helm-5b4cf2 | ORDINARY | 50 | |
| PRETISH RAJAsophymarine-openregistry-h-pretish-raja-270576 | ORDINARY | 50 | |
KAST REALTY LIMITED
sophymarine-openregistry-gb-16279406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2025
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 13 Gateways, Surbiton, KT6 4TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALOMA PRACEK KLEINDIENSTsophymarine-openregistry-h-saloma-pracek-kleindienst-b11f17 | ORDINARY | 50 | 50.00% |
| TADEJ KLEINDIENSTsophymarine-openregistry-h-tadej-kleindienst-31e1f7 | ORDINARY | 50 | 50.00% |
MUGHAL INVESTORS LTD
sophymarine-openregistry-gb-16318019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 86 Tala Close, Surbiton, KT6 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL HAMEED MUGHALsophymarine-openregistry-h-abdul-hameed-mughal-58af51 | ORDINARY | 50 | |
| NEELUM MUGHALsophymarine-openregistry-h-neelum-mughal-477ac4 | ORDINARY | 50 | |
EMPIRE CULTURE LIMITED
sophymarine-openregistry-gb-16319234
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 85 Tolworth Road, Surbiton, KT6 7TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LILYANA NIKOLAEVA TOMOVAsophymarine-openregistry-h-lilyana-nikolaeva-tomova-2a328b | ORDINARY | 100 | |
| STEFANI VELIMIROVA PETROVAsophymarine-openregistry-h-stefani-velimirova-petrova-1687af | ORDINARY | 0 | |
SIROP SUPPLIES LIMITED
sophymarine-openregistry-gb-16347214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- 23a 23a Seething Wells Lane, Surbiton, Surrey, KT6 5NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASMIN PATELsophymarine-openregistry-gb-04959202 | ORDINARY | 90 | |
| CHRISTOPHE POULINsophymarine-openregistry-h-christophe-poulin-8398c0 | ORDINARY | 10 | |
SEXY FRIES LIMITED
sophymarine-openregistry-gb-16348291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 41b Tolworth Broadway, Surbiton, KT6 7DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMERAN JOHNSEPARsophymarine-openregistry-h-kameran-johnsepar-cce834 | ORDINARY | 100 | |
| KENHAN AHMAD DAWOODsophymarine-openregistry-h-kenhan-ahmad-dawood-8c87e4 | ORDINARY | 0 | |
LUMOZ LTD
sophymarine-openregistry-gb-16352040
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/03/2025
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 90 Largewood Avenue, Surbiton, KT6 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI KHANCHEHZARsophymarine-openregistry-h-ali-khanchehzar-2ef96a | ORDINARY | 2 | |
| ZAHRA MALEK ZANGENEHsophymarine-openregistry-h-zahra-malek-zangeneh-d9749d | ORDINARY | 0 | |
RJK ALL IN CONSTRUCTION LTD
sophymarine-openregistry-gb-16357692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 51 Alpine Avenue, Surbiton, KT5 9RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSANDER KIELBASAsophymarine-openregistry-h-aleksander-kielbasa-7df3e1 | ORDINARY | 50 | |
| ROBERT KIELBASAsophymarine-openregistry-h-robert-kielbasa-ff2ac6 | ORDINARY | 50 | |
LND FINE FOODS LTD
sophymarine-openregistry-gb-16367365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- Flat 12, Surbiton, KT6 4JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELIGERT GOJDAsophymarine-openregistry-gb-12205515 | ORDINARY | 2 | |
| LEONARD KOLAsophymarine-openregistry-h-leonard-kola-36435d | ORDINARY | 0 | |