UK companies/Surbiton/Page 44
Companies in Surbiton and their shareholdersPage 44 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 42 shareholdings and 3 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
NEO TRANSPORT PLANNING LTD
sophymarine-openregistry-gb-16398157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 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 |
|---|
| NATASHA CRANLEYsophymarine-openregistry-h-natasha-cranley-0add1f | ORDINARY | 50 | |
| PAUL CRANLEYsophymarine-openregistry-h-paul-cranley-5daf27 | ORDINARY | 50 | |
ATACAMA INVESTMENTS LIMITED
sophymarine-openregistry-gb-16407963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 66300 — Fund management activities
- Registered office
- 4 The Sanctuary, Surbiton, KT6 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN-MICHEL HENRI CHRISTIAN DOUBLETsophymarine-openregistry-h-jean-michel-henri-christian-doublet-1b84f8 | ORDINARY | 76 | 76.00% |
| FREDERIC TREVOR NICOLAS DURRsophymarine-openregistry-h-frederic-trevor-nicolas-durr-c3a5a8 | ORDINARY | 24 | 24.00% |
PRIME COMMERCIAL AND RESIDENTIAL CLEANING SERVICES LTD
sophymarine-openregistry-gb-16428771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 81299 — Other cleaning services
- Registered office
- Argent House, Surbiton, KT6 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH NICOLE STINTONsophymarine-openregistry-h-sarah-nicole-stinton-9dae9a | ORDINARY | 1 | 100.00% |
| DINESH MURALEE NADESANsophymarine-openregistry-h-dinesh-muralee-nadesan-b362b9 | ORDINARY | 0 | 0.00% |
SHREE RADHE KRISHNA LIMITED
sophymarine-openregistry-gb-16446094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 40 Alpine Avenue, Surbiton, Surrey, KT5 9RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ITESH JAWAsophymarine-openregistry-h-itesh-jawa-0ccbb1 | ORDINARY | 100 | |
| TANESH DASSsophymarine-openregistry-h-tanesh-dass-3650e7 | ORDINARY | 0 | |
PREMM PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-16447791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 43 Douglas Road, Surbiton, Surrey, KT6 7RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOHN PREMM-JONESsophymarine-openregistry-h-martin-john-premm-jones-835034 | ORDINARY | 450,000 | 50.00% |
| WENDY ELIZABETH PREMM-JONESsophymarine-openregistry-h-wendy-elizabeth-premm-jones-1de577 | ORDINARY | 450,000 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PREMM PROPERTIES LIMITEDsophymarine-openregistry-gb-16448737 | Holds shares in | ORDINARY · 100.00% |
PREMM PROPERTIES LIMITED
sophymarine-openregistry-gb-16448737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 43 Douglas Road, Surbiton, Surrey, KT6 7RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREMM PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-16447791 | ORDINARY | 900,000 | 100.00% |
| PREMM DESIGN HOLDINGS LIMITEDsophymarine-openregistry-gb-16448056 | ORDINARY | 0 | 0.00% |
RIGHT TURN MOTORS LTD
sophymarine-openregistry-gb-16474590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 3 Kingston Court, Surbiton, KT6 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL WOODsophymarine-openregistry-gb-07387342 | ORDINARY | 100 | |
| RICHARD CALLINANsophymarine-openregistry-h-richard-callinan-392c64 | ORDINARY | 0 | |
HELLO MEALS LIMITED
sophymarine-openregistry-gb-16475210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 42 Ronelean Road, Surbiton, KT6 7LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASIKA CHAMINDA KOSGAMA WEDARALALAGEsophymarine-openregistry-h-rasika-chaminda-kosgama-wedaralalage-256e31 | ORDINARY | 2 | 100.00% |
| THAMEERA MEEGAMUAGEsophymarine-openregistry-h-thameera-meegamuage-e6c48d | ORDINARY | 0 | 0.00% |
F A WINDMULLER LTD
sophymarine-openregistry-gb-16546260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Sia House Ditton Hill Road, Surbiton, Surrey, KT6 5JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERDINAND ARNOLD WINDMULLERsophymarine-openregistry-h-ferdinand-arnold-windmuller-a83435 | ORDINARY | 2 | |
| CERI RICHARD JOHNsophymarine-openregistry-h-ceri-richard-john-b3b514 | ORDINARY | 0 | |
ACKERMAN PIERCE HOLDINGS LIMITED
sophymarine-openregistry-gb-16799100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite Lb03 Liberty House, Surbiton, Surrey, KT6 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATLAS ASSETS GROUP LIMITEDsophymarine-openregistry-gb-16379174 | ORDINARY | 5,600,001 | 100.00% |
| RAYMOND STEVEN JARVISsophymarine-openregistry-h-raymond-steven-jarvis-757461 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ACKERMAN PIERCE LIMITEDsophymarine-openregistry-gb-08810546 | Holds shares in | ORDINARY · 100.00% |
OVERSEAS LEGAL SERVICES LTD
sophymarine-openregistry-gb-16845515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2025
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Victory House, Surbiton, Surrey, KT6 4JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED MUSSARAT ABBAS NAQVIsophymarine-openregistry-h-syed-mussarat-abbas-naqvi-081f7a | ORDINARY | 80 | |
| SYED TOSEEF HAIDER NAQVIsophymarine-openregistry-h-syed-toseef-haider-naqvi-96813a | ORDINARY | 20 | |
TANGOU PROPERTIES LTD
sophymarine-openregistry-gb-16867124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 10 Fairmead, Surbiton, KT5 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN SAJJANsophymarine-openregistry-h-arun-sajjan-423f00 | ORDINARY | 1 | |
| DEEPIKA SHARMAsophymarine-openregistry-h-deepika-sharma-c04b30 | ORDINARY | 1 | |
VICTORIA LUXE DECOR LTD
sophymarine-openregistry-gb-16956144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43341 — Painting
- Registered office
- 10 Lawson Court, Surbiton, Surrey, KT6 6PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENCO MALINDIsophymarine-openregistry-h-enco-malindi-8cf5eb | ORDINARY | 1 | |
| MARIA ALEKSEEVNA FILONENKO-MALINDIsophymarine-openregistry-h-maria-alekseevna-filonenko-malindi-163a8e | ORDINARY | 1 | |
AVUS ESTATES LIMITED
sophymarine-openregistry-gb-17034068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
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
- 22 Corkran Road, Surbiton, KT6 6PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA VIOLET BOYCEsophymarine-openregistry-h-georgina-violet-boyce-80537c | ORDINARY | 50 | |
| JAMES BOYCEsophymarine-openregistry-h-james-boyce-5ab920 | ORDINARY | 50 | |
RENOVA STUDIO LTD
sophymarine-openregistry-gb-17122442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Claremont Business Centre 6-8, Surbiton, KT6 4QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHSEN BADRKHANIsophymarine-openregistry-h-mohsen-badrkhani-2829b1 | ORDINARY | 100 | |
| SARA ZARAKANIsophymarine-openregistry-h-sara-zarakani-a75bc2 | ORDINARY | 0 | |
MAPLE HILL PARTNERS LTD
sophymarine-openregistry-gb-06508072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 3 The Drive, Surbiton, KT6 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES DENHOLMsophymarine-openregistry-h-david-james-denholm-e8be28 | ORDINARY B | 500 | |
| DAVID JAMES DENHOLMsophymarine-openregistry-h-david-james-denholm-e8be28 | ORDINARY A | 500 | |
| DAVID JAMES DENHOLMsophymarine-openregistry-h-david-james-denholm-e8be28 | ORDINARY | 2 | |
GLOBE AESTHETIC AND MEDICAL TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-02611941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1991
- Accounts
- DORMANT
- SIC
- 33200 — Installation of industrial machinery and equipment
62090 — Other information technology service activities - Registered office
- Unit E Argent Court, Surbiton, KT6 7NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBE MICROSYSTEMS LTDsophymarine-openregistry-gb-02581610 | ORDINARY | 2,000 | |
| GLOBE MICROSYSTEMS LTDsophymarine-openregistry-gb-02581610 | ORDINARY B | 100 | |
| GLOBE MICROSYSTEMS LTDsophymarine-openregistry-gb-02581610 | ORDINARY | 0 | |
ARTARO LIMITED
sophymarine-openregistry-gb-03116158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5-9 St. Marys Road, Surbiton, KT6 4JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUCKINGHAM HOMES LTDsophymarine-openregistry-gb-09006296 | REDEEMABLE PREFERENCE | 6,865 | |
| BUCKINGHAM HOMES LTDsophymarine-openregistry-gb-09006296 | ORDINARY | 2 | |
IKON SCIENCE LIMITED
sophymarine-openregistry-gb-04168293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2001
- Accounts
- GROUP
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1st Floor, Surbiton, KT6 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IKON INTERMEDIATE LIMITEDsophymarine-openregistry-gb-11605464 | ORDINARY | 362,457 | |
| IKON INTERMEDIATE LIMITEDsophymarine-openregistry-gb-11605464 | PREFERENCE | 63,401 | |
SS&C DST HOLDINGS LIMITED
sophymarine-openregistry-gb-11457706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2018
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Platinum House, Surbiton, KT6 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINANCIAL MODELS CORPORATION LIMITEDsophymarine-openregistry-gb-02456103 | A ORDINARY SHARES | 1,175,917,809 | 100.00% |
| FINANCIAL MODELS CORPORATION LIMITEDsophymarine-openregistry-gb-02456103 | ORDINARY SHARES | 89,929,253 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DST GLOBAL SOLUTIONS (REALTY) LIMITEDsophymarine-openregistry-gb-07262475 | Holds shares in | ORDINARY |