UK companies/Surbiton/Page 49

Companies in Surbiton and their shareholdersPage 49 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 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.

Post town
Surbiton

Companies with a register
1,100

On this page
20

Shareholdings
20

Related parties
2

MINIYAC UK CONSULTING SERVICES LIMITED

sophymarine-openregistry-gb-10275373

Status: Active
Type: Private Limited Company
Incorporated: 13/07/2016
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 19 Largewood Avenue, Surbiton, KT6 7NU

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHANDRA GUPTHAN LAKSHMIKANTHANsophymarine-openregistry-h-chandra-gupthan-lakshmikanthan-642710	ORDINARY	100	100.00%

BRANDON GROUNDWORKS LTD

sophymarine-openregistry-gb-10332444

Status: Liquidation
Type: Private Limited Company
Incorporated: 16/08/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 43130 — Test drilling and boring
Registered office: 14 Egmont Road, Surbiton, KT6 7AT

Direct shareholders

Shareholder	Share class	Shares held	% of class
FRANK LAURENCE O'DONOGHUEsophymarine-openregistry-h-frank-laurence-o-donoghue-79b6b5	ORDINARY	100

PROFESSIONAL ACCOUNTANCY STUDENTS' SERVICES (PASS) LTD.

sophymarine-openregistry-gb-10351144

Status: Active
Type: Private Limited Company
Incorporated: 30/08/2016
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 72 Hamilton Avenue, Surbiton, Surrey, KT6 7PS

Direct shareholders

Shareholder	Share class	Shares held	% of class
SARATH SRILAL PIERIS WEERASINGHEsophymarine-openregistry-h-sarath-srilal-pieris-weerasinghe-41b7e5	ORD	100	100.00%

ALPHA ELECTRICAL LONDON LTD

sophymarine-openregistry-gb-10458435

Status: Active
Type: Private Limited Company
Incorporated: 02/11/2016
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 81 Greenfield Avenue, Surbiton, Surrey, KT5 9HS

Direct shareholders

Shareholder	Share class	Shares held	% of class
LLOYD RAMSEYsophymarine-openregistry-h-lloyd-ramsey-a8f9ed	ORDINARY	1	100.00%

GON FERNANDEZ LTD.

sophymarine-openregistry-gb-10580261

Status: Active
Type: Private Limited Company
Incorporated: 24/01/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
Registered office: 14 Kingsmead Avenue, Surbiton, KT6 7PP

Direct shareholders

Shareholder	Share class	Shares held	% of class
GONZALO FERNANDEZsophymarine-openregistry-h-gonzalo-fernandez-57baa0	ORDINARY SHARES	1	100.00%

MARA TRADING LTD

sophymarine-openregistry-gb-10596508

Status: Active
Type: Private Limited Company
Incorporated: 02/02/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 46770 — Wholesale of waste and scrap
70229 — Management consultancy activities other than financial management
Registered office: Claremont Business Centre, Surbiton, Surrey, KT6 4QU

Direct shareholders

Shareholder	Share class	Shares held	% of class
AZHAR MUSTAFAsophymarine-openregistry-h-azhar-mustafa-9d45e0	ORDINARY SHARES	100

TRAVELOPIA GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-10604770

Status: Active
Type: Private Limited Company
Incorporated: 07/02/2017
Accounts: GROUP
SIC: 96090 — Other service activities n.e.c.
Registered office: Platinum House, Surbiton, KT6 4BH

Direct shareholders

Shareholder	Share class	Shares held	% of class
TIM TOPCO LIMITEDsophymarine-openregistry-h-tim-topco-limited-6836a8	ORDINARY	27,171,732

Related parties

Party	Relationship	Detail
TRAVELOPIA ADVENTURE LIMITEDsophymarine-openregistry-gb-01893401	Holds shares in	ORDINARY
TIM MIDCO LIMITEDsophymarine-openregistry-gb-10605234	Holds shares in	ORDINARY

TIM MIDCO LIMITED

sophymarine-openregistry-gb-10605234

Status: Active
Type: Private Limited Company
Incorporated: 07/02/2017
Accounts: GROUP
SIC: 96090 — Other service activities n.e.c.
Registered office: Platinum House, Surbiton, KT6 4BH

Direct shareholders

Shareholder	Share class	Shares held	% of class
TRAVELOPIA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10604770	ORDINARY	51,524,803

OVOVA LIMITED

sophymarine-openregistry-gb-10628929

Status: Active
Type: Private Limited Company
Incorporated: 20/02/2017
Accounts: DORMANT
SIC: 49320 — Taxi operation
Registered office: 2a Hook Rise North, Surbiton, KT6 7JZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
FAROOQI MAQSOODsophymarine-openregistry-h-farooqi-maqsood-7f25c1	ORDINARY	100

METHOD FOX LIMITED

sophymarine-openregistry-gb-10675009

Status: Active
Type: Private Limited Company
Incorporated: 16/03/2017
Accounts: DORMANT
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 55 Ditton Hill Road, Surbiton, KT6 5JB

Direct shareholders

Shareholder	Share class	Shares held	% of class
JANINDER KAUR SALENA SANGHERAsophymarine-openregistry-h-janinder-kaur-salena-sanghera-68010a	ORD	100	100.00%

JONAH DAVID KLEIN LIMITED

sophymarine-openregistry-gb-10730653

Status: Active
Type: Private Limited Company
Incorporated: 19/04/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 59112 — Video production activities
Registered office: 6 Malvern Road, Surbiton, KT6 7UQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONAH DAVID KLEINsophymarine-openregistry-gb-10730653	ORDINARY	1	100.00%

AMTM PROPERTIES LIMITED

sophymarine-openregistry-gb-10761108

Status: Active
Type: Private Limited Company
Incorporated: 09/05/2017
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: 16 The Mall, Surbiton, KT6 4EQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NATALIA TSITOURAsophymarine-openregistry-h-natalia-tsitoura-c86121	ORDINARY	10	100.00%

TECH PR STARS LTD

sophymarine-openregistry-gb-10829631

Status: Active
Type: Private Limited Company
Incorporated: 21/06/2017
Accounts: DORMANT
SIC: 62090 — Other information technology service 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	2	100.00%

PETROPOULOS ENGINEERING SERVICES LIMITED

sophymarine-openregistry-gb-11004900

Status: Active
Type: Private Limited Company
Incorporated: 10/10/2017
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: 73 Maple Road, Surbiton, KT6 4AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDROS PETROPOULOSsophymarine-openregistry-h-alexandros-petropoulos-d7ec34	ORDINARY	1	100.00%

JOURNEY 52 FITNESS LTD

sophymarine-openregistry-gb-11024923

Status: Active
Type: Private Limited Company
Incorporated: 20/10/2017
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
PATRICK JOSEPH LYNOTTsophymarine-openregistry-h-patrick-joseph-lynott-ff9059	ORDINARY	100	100.00%

“ARTIS UK” LIMITED

sophymarine-openregistry-gb-11044986

Status: Active
Type: Private Limited Company
Incorporated: 02/11/2017
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: Flat 5, Surbiton, KT6 5LX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARTIS AUZINSsophymarine-openregistry-h-artis-auzins-b35e47	PREFERENCE	1

REGENT MARKS ACCOUNTANCY LTD

sophymarine-openregistry-gb-11186269

Status: Active
Type: Private Limited Company
Incorporated: 05/02/2018
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
Registered office: 57 Brighton Road, Surbiton, KT6 5LR

Direct shareholders

Shareholder	Share class	Shares held	% of class
SALMAAN AHMAD SHAIKHsophymarine-openregistry-h-salmaan-ahmad-shaikh-7ddd98	ORDINARY	100

LEADING PLACE LIMITED

sophymarine-openregistry-gb-11297999

Status: Active
Type: Private Limited Company
Incorporated: 07/04/2018
Accounts: DORMANT
SIC: 70229 — Management consultancy activities other than financial management
Registered office: C/O Alderwick James & Co 4 The Sanctuary, Surbiton, Surrey, KT6 6DU

Direct shareholders

Shareholder	Share class	Shares held	% of class
HELEN RUTH BAILEYsophymarine-openregistry-h-helen-ruth-bailey-c15dbd	ORDINARY	100	100.00%

PARBAT BROTHERS LIMITED

sophymarine-openregistry-gb-11463673

Status: Active
Type: Private Limited Company
Incorporated: 13/07/2018
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 51 Lenelby Road, Surbiton, KT6 7BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
NASIR AKRAMsophymarine-openregistry-h-nasir-akram-9f2b91	ORDINARY	100	100.00%

HONG SAN SERVICES LIMITED

sophymarine-openregistry-gb-11474084

Status: Active
Type: Private Limited Company
Incorporated: 19/07/2018
Accounts: MICRO ENTITY
SIC: 56101 — Licensed restaurants
Registered office: 159 Surbiton Hill Park, Surbiton, KT5 8EJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
HONG INN TANsophymarine-openregistry-h-hong-inn-tan-dec0bb	ORDINARY	100