UK companies/Surbiton/Page 47
Companies in Surbiton and their shareholdersPage 47 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 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
CRYSTAL DECOR LIMITED
sophymarine-openregistry-gb-07163973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
- Registered office
- 14 Tolworth Rise South, Surbiton, KT5 9NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEJANDRO LERAsophymarine-openregistry-h-alejandro-lera-7ab4e7 | ORDINARY | 1 | |
CITY CAPHE LTD
sophymarine-openregistry-gb-07181737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Flat 1, 103 Maple Road, Surbiton, Surrey, KT6 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE VUsophymarine-openregistry-h-julie-vu-dbeacc | ORD | 1 | 100.00% |
HAVERCROFT LIMITED
sophymarine-openregistry-gb-07207101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Alderwick James & Co 4 The Sanctuary, Surbiton, Surrey, KT6 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA CLARE ROUTLEDGEsophymarine-openregistry-h-victoria-clare-routledge-b2dc69 | ORDINARY | 300 | 100.00% |
DST PROCESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-07269757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2010
- Accounts
- FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Platinum House, Surbiton, KT6 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DSTI HOLDINGS LIMITEDsophymarine-openregistry-gb-05211646 | ORDINARY | 90,775,181 | |
Related parties
| Party | Relationship | Detail |
|---|
| DST GLOBAL SOLUTIONS (REALTY) LIMITEDsophymarine-openregistry-gb-07262475 | Holds shares in | ORDINARY |
SMK CONSULTING LTD
sophymarine-openregistry-gb-07291370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Regent Road, Surbiton, Surrey, KT5 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAFINA KHANsophymarine-openregistry-h-safina-khan-ebe7b2 | ORDINARY | 1 | |
TRAVEL MAGIC LIMITED
sophymarine-openregistry-gb-07346117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 144 Ewell Road, Surbiton, Surrey, KT6 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUMBRATA KIRAN PATELsophymarine-openregistry-h-numbrata-kiran-patel-d9746d | ORDINARY | 30,000 | 100.00% |
MEDIOLANA LIMITED
sophymarine-openregistry-gb-07397007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 9 Malvern Road, Surbiton, KT6 7UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASAD YAWARsophymarine-openregistry-h-asad-yawar-3e5d5a | ORDINARY | 100 | |
SURBITON SMILE CENTRE LIMITED
sophymarine-openregistry-gb-07442900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 148 Ewell Road, Surbiton, Surrey, KT6 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMIN SOLTANIsophymarine-openregistry-h-simin-soltani-1dc035 | ORDINARY | 1 | 100.00% |
PB HOUSING CONSULTANTS LIMITED
sophymarine-openregistry-gb-07449193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 15 Chadwick Place, Surbiton, Surrey, KT6 5RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIEL AIYANA BROOKS BENZsophymarine-openregistry-h-ariel-aiyana-brooks-benz-24ee8a | ORDINARY | 1 | |
FRANKEN SYSTEMS LIMITED
sophymarine-openregistry-gb-07637752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Suite 7 Pegaxis House, Surbiton, KT6 4JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MACGREGOR RITCHIEsophymarine-openregistry-h-andrew-macgregor-ritchie-5ce6ad | ORDINARY | 100 | |
AFROCAINE LTD
sophymarine-openregistry-gb-07646934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- 2 Spring Cottages, Surbiton, KT6 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALETHEA MAY LINDSAYsophymarine-openregistry-h-alethea-may-lindsay-e2ef97 | ORDINARY | 100 | 100.00% |
IAN BOWER ENTERPRISES LIMITED
sophymarine-openregistry-gb-07655739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite Lb03 Liberty House, Surbiton, Surrey, KT6 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MICHAEL BOWERsophymarine-openregistry-h-ian-michael-bower-1dd2cb | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BOARD BIOMASS LIMITEDsophymarine-openregistry-gb-13504319 | Holds shares in | ORDINARY B · 33.33% |
| WEALTH GROWTH HOLDINGS LIMITEDsophymarine-openregistry-gb-13555719 | Holds shares in | ORDINARY SHARES |
PROFIT SENSE LIMITED
sophymarine-openregistry-gb-07748847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
70229 — Management consultancy activities other than financial management - Registered office
- 6 Broomfield Road, Surbiton, Surrey, KT5 9AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL HOWARD GILROYsophymarine-openregistry-h-nigel-howard-gilroy-7b9e09 | ORDINARY | 2 | 100.00% |
THECLOUDLABS LIMITED
sophymarine-openregistry-gb-07756838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 18 Ruston Avenue, Surbiton, KT5 9HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WENSLEY-HILLsophymarine-openregistry-h-andrew-wensley-hill-57a375 | ORDINARY | 2 | 100.00% |
BWAMANGA SUSTAINABLE INVESTMENT ADVISORS LIMITED
sophymarine-openregistry-gb-07759818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other 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 |
|---|
| DANIEL MOUEN MAKOUAsophymarine-openregistry-h-daniel-mouen-makoua-efe8d0 | ORDINARY | 100 | 100.00% |
FRS CAR PARTS & TRADING LTD
sophymarine-openregistry-gb-07974555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- 5 Grande Parade, Surbiton, KT6 7BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAOUL KENAsophymarine-openregistry-h-raoul-kena-fd0cf0 | ORDINARY | 1 | |
VTEC SOLUTION & MANAGEMENT LIMITED
sophymarine-openregistry-gb-08265104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47300 — Retail sale of automotive fuel in specialised stores
70229 — Management consultancy activities other than financial management - Registered office
- 59 Warren Drive North, Surbiton, KT5 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJEEV SIVASUNDARAMsophymarine-openregistry-h-rajeev-sivasundaram-05aae4 | ORDINARY | 10,000 | 100.00% |
DOGGY DAY TOURS LTD.
sophymarine-openregistry-gb-08403895
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/02/2013
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Victory House Suite 29 Surbiton Business Centre, Surbiton, Surrey, KT6 4JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WELLSsophymarine-openregistry-h-paul-wells-356872 | ORDINARY | 100 | |
SKS PRODUCTIONS LTD
sophymarine-openregistry-gb-08430859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 17 Jennings Close, Surbiton, Surrey, KT6 5RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE BORsophymarine-openregistry-h-steve-bor-968dd1 | ORDINARY | 3 | 100.00% |
FAMILY AFFAIRE LIMITED
sophymarine-openregistry-gb-08458163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- Alderwick James & Co 4 The Sanctuary, Surbiton, Surrey, KT6 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE KATRINA BATTENsophymarine-openregistry-h-stephanie-katrina-batten-011ec0 | ORDINARY | 400 | 100.00% |