UK companies/Surbiton/Page 48
Companies in Surbiton and their shareholdersPage 48 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 21 shareholdings and 2 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
KNIGHTSBRIDGE TRAVEL LTD
sophymarine-openregistry-gb-08538046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2013
- 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 | ORD | 1 | 100.00% |
QUEENSWOOD COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08665504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 1 Spring Cottages, Surbiton, Surrey, KT6 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHYA JENNA LALsophymarine-openregistry-h-khya-jenna-lal-644423 | ORDINARY | 50 | |
| KHYA JENNA LALsophymarine-openregistry-h-khya-jenna-lal-644423 | ORDINARY | 50 | |
THE TRAVEL DIVISION LTD
sophymarine-openregistry-gb-08697954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2013
- Accounts
- SMALL
- SIC
- 79110 — Travel agency activities
- Registered office
- Millbank House 171-185, Surbiton, Surrey, KT6 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TRAVEL DIVISION GROUP LIMITEDsophymarine-openregistry-gb-13909185 | ORD | 30,000 | |
SB MARKETING MANAGEMENT CONSULTANCY LIMITED
sophymarine-openregistry-gb-08799762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 24 Hook Rise North, Surbiton, Surrey, KT6 7JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA DIXONsophymarine-openregistry-h-samantha-dixon-c28bd8 | ORDINARY | 1 | 100.00% |
EAT WHOLESOME LTD
sophymarine-openregistry-gb-08853578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
46380 — Wholesale of other food, including fish, crustaceans and molluscs - Registered office
- 16 The Mall, Surbiton, KT6 4EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W KAIPING S.A R.L.sophymarine-openregistry-h-w-kaiping-s-a-r-l-f02e49 | ORDINARY | 1 | 100.00% |
HALE PROPERTY ENTERPRISE LTD
sophymarine-openregistry-gb-08901368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 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
- 96 Tolworth Broadway, Surbiton, KT6 7HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMID NEJADsophymarine-openregistry-h-hamid-nejad-d95fbe | ORDINARY | 100 | |
MULTIPLE CONSULTANTS LTD
sophymarine-openregistry-gb-09001104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
78300 — Human resources provision and management of human resources functions
85600 — Educational support services - Registered office
- 6 Claremont Business Centre - Office No. 17, Surbiton, KT6 4QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIAN ROMAN TABASSUMsophymarine-openregistry-h-mian-roman-tabassum-d18127 | ORDINARY | 1 | |
HATHOR CAPITAL BROKERS LTD
sophymarine-openregistry-gb-09069342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2014
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 52 Brighton Road, Surbiton, Surrey, KT6 5PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HATHOR CAPITAL INVESTMENT, S.L.sophymarine-openregistry-h-hathor-capital-investment-s-l-86900d | ORDINARY 1 GBP | 62,000 | |
TECHBRITANNIA LIMITED
sophymarine-openregistry-gb-09093086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2014
- Accounts
- DORMANT
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 25 Grove Road, Surbiton, KT6 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEMARIE INGRID ROSSsophymarine-openregistry-h-rosemarie-ingrid-ross-c1a2ea | ORDINARY GBP 1.00 SHARES. | 1 | 100.00% |
TECH TRAILBLAZERS LIMITED
sophymarine-openregistry-gb-09093168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2014
- Accounts
- DORMANT
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 25 Grove Road, Surbiton, KT6 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEMARIE INGRID ROSSsophymarine-openregistry-h-rosemarie-ingrid-ross-c1a2ea | ORDINARY GBP 1.00 SHARES. | 1 | 100.00% |
HENRY GRAY PROJECT MANAGEMENT LIMITED
sophymarine-openregistry-gb-09154747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 113 Kent Way, Surbiton, Surrey, KT6 7SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY JOHNSTON GRAYsophymarine-openregistry-h-henry-johnston-gray-034515 | ORDINARY | 1 | 100.00% |
ANTEDOTE LIMITED
sophymarine-openregistry-gb-09175238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- C/O Alderwick James & Co 4 The Sanctuary, Surbiton, Surrey, KT6 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTEDOTE INC.sophymarine-openregistry-h-antedote-inc-015a7c | ORDINARY | 100 | 100.00% |
PRIVATE CLEANERS LTD
sophymarine-openregistry-gb-09637020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 10 Kingsmead Avenue, Surbiton, KT6 7PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YULIA BOYANOVA SERGEEVAsophymarine-openregistry-h-yulia-boyanova-sergeeva-63322d | ORD | 100 | 100.00% |
REGENCY HOLDINGS LIMITED
sophymarine-openregistry-gb-09748477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 50 The Ridings, Surbiton, Surrey, KT5 8HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY FAYE STEWARTsophymarine-openregistry-h-carly-faye-stewart-be514e | ORDINARY | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| QUEEN'S COURT (HULL) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04508768 | Holds shares in | ORDINARY · 0.87% |
CAPRA FALCONERI LTD
sophymarine-openregistry-gb-09762708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management - Registered office
- 64 Cranborne Avenue, Surbiton, KT6 7JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRFAN AWANsophymarine-openregistry-h-irfan-awan-d9432a | ORDINARY | 1 | 100.00% |
MOUNTFITCHET AIRCRAFT LIMITED
sophymarine-openregistry-gb-10007430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- Millbank House, Surbiton, Surrey, KT6 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOUNTFITCHET LTDsophymarine-openregistry-gb-09900645 | ORDINARY | 1 | |
MILESTONE SERVICES LIMITED
sophymarine-openregistry-gb-10112800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
62090 — Other information technology service activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 14 Tolworth Rise South, Surbiton, KT5 9NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ROGER FLORIOsophymarine-openregistry-h-adam-roger-florio-9dd2d3 | ORD | 100 | |
ORENDA 2008 LTD
sophymarine-openregistry-gb-10121504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
71129 — Other engineering activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Flat 1 117, Surbiton, KT6 7JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YULIYAN EVREVsophymarine-openregistry-h-yuliyan-evrev-4d7031 | ORDINARY | 100 | |
PREMIER DC LIMITED
sophymarine-openregistry-gb-10151275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- 400 Ewell Road, Surbiton, KT6 7HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUY KAMAL SALEHsophymarine-openregistry-h-louy-kamal-saleh-2d7a64 | ORDINARY SHARE | 100 | |
JMD RESOURCE INVESTMENT LIMITED
sophymarine-openregistry-gb-10270171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
64999 — Financial intermediation not elsewhere classified - Registered office
- Alderwick James & Co 4 The Sanctuary, Surbiton, KT6 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN-MICHEL DOUBLETsophymarine-openregistry-h-jean-michel-doublet-7671ef | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLUE OAK ADVISORY LIMITEDsophymarine-openregistry-gb-11804225 | Holds shares in | ORDINARY · 60.00% |