UK companies/Surbiton/Page 45
Companies in Surbiton and their shareholdersPage 45 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 22 shareholdings and 9 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
PROPER CONFETTI LIMITED
sophymarine-openregistry-gb-12327161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Argent House, Surbiton, Surrey, KT6 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE-MARIE LARBIE-JONESsophymarine-openregistry-h-anne-marie-larbie-jones-29715d | A ORDINARY | 8 | |
| ANNE-MARIE LARBIE-JONESsophymarine-openregistry-h-anne-marie-larbie-jones-29715d | B ORDINARY | 2 | |
AVALON FOXROCK LIMITED
sophymarine-openregistry-gb-13471883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 99 Elmbridge Avenue, Surbiton, KT5 9HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA SWAINEsophymarine-openregistry-h-laura-swaine-2da0db | PREFERENCE | 460,000 | |
| LAURA SWAINEsophymarine-openregistry-h-laura-swaine-2da0db | ORDINARY | 1 | |
R.J. PROPERTY CO. (ILFORD) LIMITED
sophymarine-openregistry-gb-00552318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/1955
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Cleaveland Road, Surbiton, Surrey, KT6 4AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JACOBSONsophymarine-openregistry-h-david-jacobson-9a4c71 | ORDINARY | 100 | 100.00% |
TRAVELOPIA ADVENTURE LIMITED
sophymarine-openregistry-gb-01893401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/1985
- Accounts
- GROUP
- SIC
- 74990 — Non-trading company
- Registered office
- Platinum House, Surbiton, KT6 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAVELOPIA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10604770 | ORDINARY | 27,000,001 | |
Related parties
| Party | Relationship | Detail |
|---|
| GULLIVERS SPORTS TRAVEL LIMITEDsophymarine-openregistry-gb-02746479 | Holds shares in | ORDINARY · 0.00% |
| SPECIALIST HOLIDAYS (TRAVEL) LIMITEDsophymarine-openregistry-gb-00446617 | Holds shares in | ORDINARY |
| TRAVELMOOD LIMITEDsophymarine-openregistry-gb-01934932 | Holds shares in | ORDINARY SHARES OF £1 EACH |
| EVENTS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-01956764 | Holds shares in | ORDINARY |
| EXPERIENTIAL STUDENT TRAVEL GROUP LIMITEDsophymarine-openregistry-gb-12548936 | Holds shares in | ORDINARY |
LYNWOOD ENTERPRISES LIMITED
sophymarine-openregistry-gb-01901117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1985
- Accounts
- MICRO ENTITY
- SIC
- 47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
- Registered office
- 315 Hook Rise South, Surbiton, KT6 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA MARIE KHALILIsophymarine-openregistry-h-donna-marie-khalili-42e327 | ORDINARY GBP1 SHARES | 65,000 | |
JAMES & TAYLOR LIMITED
sophymarine-openregistry-gb-02208139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/1987
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Unit 8 Metroplex Park, Surbiton, Surrey, KT6 7QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMESsophymarine-openregistry-h-robert-james-ab5f6e | ORDINARY | 125,025 | 100.00% |
WALLAKERS LIMITED
sophymarine-openregistry-gb-02748237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 69 Victoria Road, Surbiton, Surrey, KT6 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DOUGLAS SPENCER HEALDsophymarine-openregistry-h-robert-douglas-spencer-heald-fcfbf9 | ORDINARY | 100 | |
MANAS STUDIO LTD
sophymarine-openregistry-gb-02772222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1992
- Accounts
- DORMANT
- SIC
- 90030 — Artistic creation
- Registered office
- 174 Ewell Road, Surbiton, KT6 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA RINLANDsophymarine-openregistry-h-jessica-rinland-c594a9 | ORDINARY | 100 | 100.00% |
LIDL GREAT BRITAIN LIMITED
sophymarine-openregistry-gb-02816429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1993
- Accounts
- FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Lidl House, 14, Surbiton, KT5 9NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIDL UK GMBHsophymarine-openregistry-h-lidl-uk-gmbh-6f9b4b | ORDINARY | 221,285,868 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLOUCESTER BUSINESS PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-03295447 | Holds shares in | B ORDINARY |
| GRAVESEND COLDHARBOUR ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11737144 | Holds shares in | ORDINARY-A |
SLOANE CONSULTANTS LIMITED
sophymarine-openregistry-gb-03084785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 82 1st Floor Offices, Surbiton, KT6 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLIANCE PROPERTY DEVELOPMENTS UK LTDsophymarine-openregistry-gb-03757251 | ORDINARY | 1,000 | |
GHINA AQUA INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03154406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/1996
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
56102 — Unlicensed restaurants and cafes
85590 — Other education n.e.c. - Registered office
- 31 Claremont Road, Surbiton, KT6 4QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHADA AL NAFFAKHsophymarine-openregistry-h-ghada-al-naffakh-775433 | ORDINARY | 100 | 100.00% |
D.T.M.I.C. LIMITED
sophymarine-openregistry-gb-03321248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/1997
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
62020 — Information technology consultancy activities
73110 — Advertising agencies - Registered office
- Flat 9 Hadleigh House, Surbiton, KT5 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICK YAGODICHsophymarine-openregistry-h-rick-yagodich-3513e2 | ORDINARY 1 GBP | 2 | 100.00% |
TREK INVESTCO LIMITED
sophymarine-openregistry-gb-03769224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Platinum House, Surbiton, KT6 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAVELOPIA HOLDINGS LIMITEDsophymarine-openregistry-gb-05934241 | ORDINARY | 800,207,315 | |
Related parties
| Party | Relationship | Detail |
|---|
| HEADWATER HOLIDAYS LIMITEDsophymarine-openregistry-gb-04484400 | Holds shares in | ORDINARY |
DGA TECHNOLOGY LIMITED
sophymarine-openregistry-gb-03793474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1999
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 4 The Sanctuary, Surbiton, Surrey, KT6 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEE THOMPSONsophymarine-openregistry-h-zee-thompson-11b99e | ORDINARY | 2,500 | 100.00% |
GOLDROPE LIMITED
sophymarine-openregistry-gb-03931875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2000
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 150 Elgar Avenue, Surbiton, KT5 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOYCE SIEW L LIMsophymarine-openregistry-h-joyce-siew-l-lim-92014e | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTH BANK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03289892 | Holds shares in | ORDINARY |
SQUIDCARD LTD
sophymarine-openregistry-gb-03937068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- First Floor Office, Surbiton, KT6 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMART TRANSACTIONS GROUP LIMITEDsophymarine-openregistry-gb-03937066 | ORDINARY | 1,584,230 | 100.00% |
AIR CHARTER SERVICE GROUP LIMITED
sophymarine-openregistry-gb-04028491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2000
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Millbank House, 171-185, Surbiton, Surrey, KT6 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOUNTFITCHET LIMITEDsophymarine-openregistry-gb-09900645 | ORDINARY | 23,602,092 | |
FLAWLESS MONEY LIMITED
sophymarine-openregistry-gb-04116726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 The Crescent, Surbiton, Surrey, KT6 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THAER ZIAD SABRIsophymarine-openregistry-h-thaer-ziad-sabri-af904f | ORDINARY | 1 | |
ALDERWICK JAMES & CO LIMITED
sophymarine-openregistry-gb-04601587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 4 The Sanctuary, Surbiton, Surrey, KT6 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ALEXANDER MATTHEW ALDERWICKsophymarine-openregistry-h-george-alexander-matthew-alderwick-9e8408 | ORDINARY | 100 | 100.00% |
THE COFFEE BAY COMPANY LIMITED
sophymarine-openregistry-gb-04613840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 9 The Mall, Surbiton, KT6 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALAN GREENsophymarine-openregistry-h-john-alan-green-cbac7f | ORDINARY | 100 | |