UK companies/Surbiton/Page 46
Companies in Surbiton and their shareholdersPage 46 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 20 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
SHUHARI LIMITED
sophymarine-openregistry-gb-05138721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Suite Lb03 Liberty House, Surbiton, Surrey, KT6 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLGUN TILTAYsophymarine-openregistry-h-olgun-tiltay-53026c | ORDINARY | 1 | 100.00% |
AROMA-MEDICS LIMITED
sophymarine-openregistry-gb-05199209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2004
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Alderwick James & Co, Surbiton, Surrey, KT6 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA ANTOINETTE NETHERCOTsophymarine-openregistry-h-maria-antoinette-nethercot-270e25 | ORDINARY | 100 | 100.00% |
DSTI HOLDINGS LIMITED
sophymarine-openregistry-gb-05211646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2004
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Platinum House, Surbiton, KT6 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DSTI GROUP LLPsophymarine-openregistry-gb-OC308933 | ORDINARY | 490,788,269 | |
Related parties
| Party | Relationship | Detail |
|---|
| SS&C FINANCIAL SERVICES INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02763682 | Holds shares in | ORDINARY A |
| DST GLOBAL SOLUTIONS (REALTY) LIMITEDsophymarine-openregistry-gb-07262475 | Holds shares in | ORDINARY |
| DST PROCESS SOLUTIONS LIMITEDsophymarine-openregistry-gb-07269757 | Holds shares in | ORDINARY |
E & E LONDON LIMITED
sophymarine-openregistry-gb-05263522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 21b Victoria Road, Surbiton, Surrey, KT6 4JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDA AKGUL AWANsophymarine-openregistry-h-eda-akgul-awan-364b82 | ORDINARY | 2 | |
RA INTERNATIONAL EUROPE LIMITED
sophymarine-openregistry-gb-05498475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2005
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Unit 7&8c Kingston House Estate, Surbiton, Surrey, KT6 5QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMPATH KUMAR MALLAYAsophymarine-openregistry-h-sampath-kumar-mallaya-e6a2f5 | ORDINARY | 1 | |
B BEST LIMITED
sophymarine-openregistry-gb-05601929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 15 Fairmead, Surbiton, KT5 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANAGARAJAH PRABHAHARANsophymarine-openregistry-h-kanagarajah-prabhaharan-d65271 | ORDINARY | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| SEASALTER GOLF CLUB LIMITED(THE)sophymarine-openregistry-gb-00201899 | Holds shares in | ORDINARY · 0.17% |
ABBEY TRAINING.NET LTD
sophymarine-openregistry-gb-05636259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 01 Burney Avenue, Surbiton, Surrey, KT5 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKHBARI BEE THAVANESSANsophymarine-openregistry-h-akhbari-bee-thavanessan-c1b8ef | ORDINARY | 1 | |
LANN FINANCE LIMITED
sophymarine-openregistry-gb-05952749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
66220 — Activities of insurance agents and brokers - Registered office
- Suite 6 Pegaxis House, Surbiton, Surrey, KT6 4JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJIT KARWALsophymarine-openregistry-h-amarjit-karwal-784565 | ORDINARY | 4,000 | |
LIGHTING ZONE LIMITED
sophymarine-openregistry-gb-05957050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- Unit 23 Red Lion Business Park, Surbiton, Surrey, KT6 7QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID ABU - HAMAMsophymarine-openregistry-h-khalid-abu-hamam-ccfb4d | ORDINARY | 110,002 | 100.00% |
GRIT LIMITED
sophymarine-openregistry-gb-06042245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 16 Hailsham Close, Surbiton, Surrey, KT6 6QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA ANNE ISABEL HUMPHREYsophymarine-openregistry-h-samantha-anne-isabel-humphrey-6d1d1a | ORDINARY | 1 | 100.00% |
BLUEBABEL LIMITED
sophymarine-openregistry-gb-06594135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Alderwick James & Co 4 The Sanctuary, Surbiton, Surrey, KT6 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIZ TINLINsophymarine-openregistry-h-liz-tinlin-9187f2 | ORDINARY | 1 | 100.00% |
ZENATECH LTD
sophymarine-openregistry-gb-06678310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Suite Lb03 Liberty House, Surbiton, Surrey, KT6 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRZEGORZ PACZKOWSKIsophymarine-openregistry-h-grzegorz-paczkowski-534e6e | ORDINARY | 100 | 100.00% |
DAVID MAXWELL ASSETS LTD
sophymarine-openregistry-gb-06820432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 6 Saxon Close, Surbiton, Surrey, KT6 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYDAR HAJIsophymarine-openregistry-h-haydar-haji-eae246 | ORD | 300 | 100.00% |
MUSTARD MARKETING LIMITED
sophymarine-openregistry-gb-06879950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2009
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Suite Lb03 Liberty House, Surbiton, Surrey, KT6 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEEN AS MUSTARD MARKETING LIMITEDsophymarine-openregistry-gb-06002176 | ORDINARY | 1 | 100.00% |
ASTRAGUARD SYSTEMS LIMITED
sophymarine-openregistry-gb-06891456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Unit E, Argent Court, Surbiton, KT6 7NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JONESsophymarine-openregistry-h-stephen-jones-4cc62f | ORDINARY | 200,000 | 100.00% |
EARTH DIVIDEND LIMITED
sophymarine-openregistry-gb-06906993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2009
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 14 Southborough Close, Surbiton, KT6 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EARTH CAPITAL LIMITEDsophymarine-openregistry-gb-11032229 | ORDINARY | 10 | 100.00% |
LINDA COTTEE FLOWERS LIMITED
sophymarine-openregistry-gb-06982523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Alderwick James & Co 4 The Sanctuary, Surbiton, Surrey, KT6 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA MARY CHATTENsophymarine-openregistry-h-linda-mary-chatten-52b619 | ORDINARY | 10 | 100.00% |
PARKLANE TOURS LIMITED
sophymarine-openregistry-gb-07001257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- 17 Lyndhurst Avenue, Surbiton, KT5 9LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IHAB JADOUNsophymarine-openregistry-h-ihab-jadoun-b87bee | ORDINARY | 1 | 100.00% |
ALL AREAS ACCESS LTD
sophymarine-openregistry-gb-07070345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 20 Alpine Avenue, Surbiton, Surrey, KT5 9RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSSEN PETROV KRUMOVsophymarine-openregistry-h-rossen-petrov-krumov-538bef | ORDINARY | 1 | 100.00% |
DEVON QUANTITATIVE SERVICES LIMITED
sophymarine-openregistry-gb-07112740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 64929 — Other credit granting n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Alderwick James & Co 4 The Sanctuary, Surbiton, Surrey, KT6 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAUL HAYDON ROWEsophymarine-openregistry-h-saul-haydon-rowe-4b765c | ORDINARY | 150 | 100.00% |