UK companies/Surbiton/Page 5

Companies in Surbiton and their shareholdersPage 5 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 284 shareholdings and 1 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
284
Related parties
1

ELMS (CLAYGATE) RESIDENTS ASSOCIATION LIMITED(THE)

sophymarine-openregistry-gb-00863239
Status
Active
Type
Private Limited Company
Incorporated
04/11/1965
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
69 Victoria Road, Surbiton, Surrey, KT6 4NX

Direct shareholders

ShareholderShare classShares held% of class
(JOINTLY)sophymarine-openregistry-gb-15735051ORDINARY18.33%
BERYL MARY FELICITY WYERsophymarine-openregistry-h-beryl-mary-felicity-wyer-230827ORDINARY18.33%
BRENDA MARGARET BAIRDsophymarine-openregistry-h-brenda-margaret-baird-37a2a3ORDINARY18.33%
DIXON (JOINTLY)sophymarine-openregistry-h-dixon-jointly-d331eaORDINARY18.33%
GEOFFREY JAMES LANCEsophymarine-openregistry-h-geoffrey-james-lance-46e62eORDINARY18.33%
GEORGE ERNEST ANDERSON & LYNDSEY MARGARET ANDERSONsophymarine-openregistry-h-george-ernest-anderson-lyndsey-margaret--9e5008ORDINARY18.33%
GLENN AIDAN WAKFERsophymarine-openregistry-h-glenn-aidan-wakfer-5f08a2ORDINARY18.33%
HOWARD ELLIOTT & SHIRLEY ELLIOTT (JOINTLY)sophymarine-openregistry-h-howard-elliott-shirley-elliott-jointly-1c7699ORDINARY18.33%
MURIEL LEARY (DECEASED)sophymarine-openregistry-h-muriel-leary-deceased-cdc307ORDINARY18.33%
ROBIN ARTHUR ELLISsophymarine-openregistry-h-robin-arthur-ellis-a89330ORDINARY18.33%
SALLY ANNE BRAHAMsophymarine-openregistry-h-sally-anne-braham-7275d9ORDINARY18.33%
TERRY WITHERSsophymarine-openregistry-h-terry-withers-35e59aORDINARY18.33%
THOMAS OLIVER PANTON DIXON & ALEXANDRA CAROLINE PANTONsophymarine-openregistry-h-thomas-oliver-panton-dixon-alexandra-car-f65480ORDINARY18.33%
THOMAS ROBERT COMFORTsophymarine-openregistry-h-thomas-robert-comfort-b054e1ORDINARY18.33%
SYLVIA HAMILTONsophymarine-openregistry-h-sylvia-hamilton-7320a6ORDINARY00.00%

ALEXANDER COURT (SURBITON) RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01093995
Status
Active
Type
Private Limited Company
Incorporated
02/02/1973
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
69 Victoria Road, Surbiton, Surrey, KT6 4NX

Direct shareholders

ShareholderShare classShares held% of class
ALEKSEI IVANOVsophymarine-openregistry-h-aleksei-ivanov-644714ORDINARY18.33%
AMY LOUISE MORANsophymarine-openregistry-h-amy-louise-moran-cad2f6ORDINARY18.33%
ANDREW MICHAEL ALLEN & LUCY ANNE ALLEN (JOINTLY)sophymarine-openregistry-h-andrew-michael-allen-lucy-anne-allen-joi-ab3690ORDINARY18.33%
CECILIA THISTLETHWAITEsophymarine-openregistry-h-cecilia-thistlethwaite-cf477eORDINARY18.33%
CLEMENTE (JOINTLY)sophymarine-openregistry-h-clemente-jointly-0b3c1cORDINARY18.33%
DAVID LESLIE RICHESsophymarine-openregistry-h-david-leslie-riches-c6d37dORDINARY18.33%
DELORES ELIZABETH GERALDINE BOASEsophymarine-openregistry-h-delores-elizabeth-geraldine-boase-5634a8ORDINARY18.33%
ELSIE MARY FRIDESWIDE CLEMENTE & FRANCES CLAIREsophymarine-openregistry-h-elsie-mary-frideswide-clemente-frances-c-3b9559ORDINARY18.33%
GRAHAM BROWNsophymarine-openregistry-gb-09531907ORDINARY18.33%
H VADGAMA & MONIQUIE CAROLINE DESAI (JOINTLY)sophymarine-openregistry-h-h-vadgama-moniquie-caroline-desai-jointl-84836cORDINARY18.33%
SHARAN KAUR CELLINIsophymarine-openregistry-h-sharan-kaur-cellini-6f3ca2ORDINARY18.33%
SHARON MARGARET THAPARsophymarine-openregistry-h-sharon-margaret-thapar-2d8bc5ORDINARY18.33%
SMARTBUILT LIMITEDsophymarine-openregistry-gb-11585422ORDINARY18.33%
SOPHIE ELIZABETH CONSTABLEsophymarine-openregistry-h-sophie-elizabeth-constable-bebe04ORDINARY00.00%
STEPHEN JOHN BRETTsophymarine-openregistry-h-stephen-john-brett-d4b1d6ORDINARY00.00%

BERKELEY COURT (SURBITON) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01529458
Status
Active
Type
Private Limited Company
Incorporated
21/11/1980
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Berkeley Court, Surbiton, Surrey, KT6 6SR

Direct shareholders

ShareholderShare classShares held% of class
EVA NAZEMsophymarine-openregistry-h-eva-nazem-917f7cORDINARY1
JEANNE ANNE FRANCISsophymarine-openregistry-h-jeanne-anne-francis-8cc8b5ORDINARY1
JOANNA CATHERINE WILLEYsophymarine-openregistry-h-joanna-catherine-willey-b8ef13ORDINARY1
JUNETTE BARELLAsophymarine-openregistry-h-junette-barella-bb512eORDINARY1
KAMILA STOPYRAsophymarine-openregistry-h-kamila-stopyra-b5259bORDINARY1
M.J. DERHAMsophymarine-openregistry-h-m-j-derham-276ddeORDINARY1
NEIL RICHARD MARSDENsophymarine-openregistry-h-neil-richard-marsden-9a20d0ORDINARY1
NIGEL HENRY FOSTERsophymarine-openregistry-h-nigel-henry-foster-73ba14ORDINARY1
NIGEL JOHN FRANCISsophymarine-openregistry-h-nigel-john-francis-d9c59fORDINARY1
PAUL LEWISsophymarine-openregistry-gb-08989374ORDINARY1
RICHARD SALVADOR NORONHAsophymarine-openregistry-h-richard-salvador-noronha-3ab1b1ORDINARY1
STEVEN BARELLAsophymarine-openregistry-h-steven-barella-e102abORDINARY1
VICTORIA SPENCERsophymarine-openregistry-h-victoria-spencer-41cc00ORDINARY1
SAI VISAKANsophymarine-openregistry-h-sai-visakan-a35209ORDINARY0
STEFFI RICHARD NORONHAsophymarine-openregistry-h-steffi-richard-noronha-d297c0ORDINARY0

BADMINTON MANAGEMENT LIMITED

sophymarine-openregistry-gb-01596152
Status
Active
Type
Private Limited Company
Incorporated
06/11/1981
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
69 Victoria Road, Surbiton, Surrey, KT6 4NX

Direct shareholders

ShareholderShare classShares held% of class
DAVID AND THERESE SPARROW (JOINTLY)sophymarine-openregistry-h-david-and-therese-sparrow-jointly-4a7f51ORDINARY213.33%
ALAA AL-KHUDHAIRIsophymarine-openregistry-h-alaa-al-khudhairi-c6dc92ORDINARY16.67%
ALI AMER HADIsophymarine-openregistry-h-ali-amer-hadi-5c17dbORDINARY16.67%
DRISHTI PROPERTY LIMITEDsophymarine-openregistry-gb-12767038ORDINARY16.67%
FREDERICK BRIAN LIM COO & AIREEN TAN COO (JOINTLY)sophymarine-openregistry-h-frederick-brian-lim-coo-aireen-tan-coo-j-1b9ddeORDINARY16.67%
HELEN MACALLANsophymarine-openregistry-h-helen-macallan-c642b9ORDINARY16.67%
IMRAN RAZA & HENNAH RAZA (JOINTLY)sophymarine-openregistry-h-imran-raza-hennah-raza-jointly-f5656aORDINARY16.67%
JACK CHRISTOPHER PETER ALLEN & MARIA LISA JOSEPH (JOINTLY)sophymarine-openregistry-h-jack-christopher-peter-allen-maria-lisa--5ba212ORDINARY16.67%
M BURNSsophymarine-openregistry-h-m-burns-1789e2ORDINARY16.67%
MRS WAUGHsophymarine-openregistry-h-mrs-waugh-fa53cbORDINARY16.67%
PETER RICHARD O'RIORDAN & JENNIFER MARY MULLINS (JOINTLY)sophymarine-openregistry-h-peter-richard-o-riordan-jennifer-mary-mu-7e1db1ORDINARY16.67%
RAAKESH PATEL & KEYURI PATEL (JOINTLY)sophymarine-openregistry-h-raakesh-patel-keyuri-patel-jointly-ec6fdfORDINARY16.67%
TAGHRID TAWFK HUSSAIN AL-JUMAILYsophymarine-openregistry-h-taghrid-tawfk-hussain-al-jumaily-9f08d2ORDINARY16.67%
VARSHIT SHAHsophymarine-openregistry-h-varshit-shah-3f9d12ORDINARY16.67%
B B DESAIsophymarine-openregistry-h-b-b-desai-d2c920ORDINARY00.00%

CONGROVE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02285619
Status
Active
Type
Private Limited Company
Incorporated
10/08/1988
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit Ah36, Argent House, Surbiton, KT6 7LD

Direct shareholders

ShareholderShare classShares held% of class
ALEC HINSHELWOODsophymarine-openregistry-h-alec-hinshelwood-3fbf8eORDINARY A1
ALEXANDER PAUL LONGsophymarine-openregistry-h-alexander-paul-long-3cd7dfORDINARY A1
ANN HINSHELWOODsophymarine-openregistry-h-ann-hinshelwood-84c173ORDINARY A1
ESTER MARTINEZsophymarine-openregistry-h-ester-martinez-422130ORDINARY A1
JOSEPH KEITH HANNABYsophymarine-openregistry-h-joseph-keith-hannaby-a8fd50ORDINARY A1
LENNY INVESTMENTS LIMITEDsophymarine-openregistry-gb-13706480ORDINARY A1
LYDIA MARY TEAGUEsophymarine-openregistry-h-lydia-mary-teague-066046ORDINARY A1
MIKE BURKITTsophymarine-openregistry-h-mike-burkitt-037bbfORDINARY A1
NEIL ALAN ISHERWOODsophymarine-openregistry-h-neil-alan-isherwood-86db99ORDINARY A1
PANAGIOTITSA TZORTZOPOULOUsophymarine-openregistry-h-panagiotitsa-tzortzopoulou-81d504ORDINARY A1
ROSE ROSSsophymarine-openregistry-h-rose-ross-fb65a8ORDINARY A1
SALLY ANNE BEVANsophymarine-openregistry-h-sally-anne-bevan-85338fORDINARY A1
SHAUN CARAZZO AND CLAIRE CARAZZOsophymarine-openregistry-h-shaun-carazzo-and-claire-carazzo-edf3ccORDINARY A1
SHIRLEY MARGARET FAULTLESSsophymarine-openregistry-h-shirley-margaret-faultless-e85d9cORDINARY A1
YUKI HOASHIsophymarine-openregistry-h-yuki-hoashi-073e5dORDINARY A1

ASCENT MANAGEMENT COMPANY (WEYBRIDGE) LIMITED

sophymarine-openregistry-gb-04529007
Status
Active
Type
Private Limited Company
Incorporated
06/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
69 Victoria Road, Surbiton, Surrey, KT6 4NX

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER ASKARIsophymarine-openregistry-h-alexander-askari-ce3261ORDINARY18.33%
ANNE WILD & PAUL WILD (JOINTLY)sophymarine-openregistry-h-anne-wild-paul-wild-jointly-be993fORDINARY18.33%
D R BUTCHERsophymarine-openregistry-h-d-r-butcher-262697ORDINARY18.33%
DAVID ANDREW HUGHES & SHARON HUGHES (JOINTLY)sophymarine-openregistry-h-david-andrew-hughes-sharon-hughes-jointl-b2e474ORDINARY18.33%
IRIS ROBERTSsophymarine-openregistry-h-iris-roberts-a3374bORDINARY18.33%
JOANNA SIMONSsophymarine-openregistry-h-joanna-simons-eabd6cORDINARY18.33%
KEITH JAMES JOUNINGsophymarine-openregistry-h-keith-james-jouning-f3b073ORDINARY18.33%
KEITH LINDSAY BROWNING & COLETTE ANNE BROWNING (JOINTLY)sophymarine-openregistry-h-keith-lindsay-browning-colette-anne-brow-880a37ORDINARY18.33%
LEIGHTON HUGH BUCHANANsophymarine-openregistry-h-leighton-hugh-buchanan-23d250ORDINARY18.33%
PETER STEVENTON & MICHAEL JOHN CUMPER (JOINTLY)sophymarine-openregistry-h-peter-steventon-michael-john-cumper-join-c8e7ceORDINARY18.33%
S W DALEYsophymarine-openregistry-h-s-w-daley-c89937ORDINARY18.33%
VALERIE HORTONsophymarine-openregistry-h-valerie-horton-b4b78bORDINARY18.33%
AVIJIT GOSH & HINA GOSH (JOINTLY)sophymarine-openregistry-h-avijit-gosh-hina-gosh-jointly-8acc63ORDINARY00.00%
DAVID ANDREW HUGHESsophymarine-openregistry-h-david-andrew-hughes-5a4dcdORDINARY00.00%
PAUL COOMBER & NOREEN COOMBER (JOINTLY)sophymarine-openregistry-h-paul-coomber-noreen-coomber-jointly-ec98bbORDINARY00.00%

ARGYLE MANSIONS (SURBITON) LIMITED

sophymarine-openregistry-gb-06528369
Status
Active
Type
Private Limited Company
Incorporated
10/03/2008
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Unit Ah36, Argent House, Surbiton, KT6 7LD

Direct shareholders

ShareholderShare classShares held% of class
(JOINTLY)sophymarine-openregistry-gb-15735051ORDINARY19.09%
ANDREW WILLIAMSONsophymarine-openregistry-h-andrew-williamson-246511ORDINARY19.09%
ANTHONY ELLISsophymarine-openregistry-h-anthony-ellis-60576dORDINARY19.09%
BEN COPELANDsophymarine-openregistry-h-ben-copeland-5adcdfORDINARY19.09%
BRANDON JAYALATH PERERA & INGRID HELEN PERERA (JOINTLY)sophymarine-openregistry-h-brandon-jayalath-perera-ingrid-helen-per-cda91dORDINARY19.09%
CHRISTIAN MICHAEL SKEETsophymarine-openregistry-h-christian-michael-skeet-22e276ORDINARY19.09%
CLAUDIA INTRANOVAsophymarine-openregistry-h-claudia-intranova-253155ORDINARY19.09%
HOLLY CHARLOTTE NASHsophymarine-openregistry-h-holly-charlotte-nash-dbfa9cORDINARY19.09%
KATHARINE MARGARET BUXTONsophymarine-openregistry-h-katharine-margaret-buxton-c81348ORDINARY19.09%
KIRSTIE HEATHCOTE-MARKSsophymarine-openregistry-h-kirstie-heathcote-marks-06a4f8ORDINARY19.09%
LAURA MORRISsophymarine-openregistry-h-laura-morris-84d2c8ORDINARY19.09%
LUAN DEDAsophymarine-openregistry-h-luan-deda-4b41eaORDINARY19.09%
MONIKA LUKSAITEsophymarine-openregistry-h-monika-luksaite-feefbeORDINARY19.09%
VIVIENNE REBECCA MCCLURE & DUNCAN JAMES MACLUREsophymarine-openregistry-h-vivienne-rebecca-mcclure-duncan-james-ma-ee3091ORDINARY19.09%
ZOE SAMANTHA HARRISsophymarine-openregistry-h-zoe-samantha-harris-e7cb1cORDINARY00.00%

14 PARKLANDS MANAGEMENT LIMITED

sophymarine-openregistry-gb-06986249
Status
Active
Type
Private Limited Company
Incorporated
10/08/2009
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
14 Queens Drive, Surbiton, Surrey, KT5 8PN

Direct shareholders

ShareholderShare classShares held% of class
MARIA AMALIA HALLER-WILLIAMSsophymarine-openregistry-h-maria-amalia-haller-williams-c43861ORDINARY2
RONALD DAVID HALLER-WILLIAMSsophymarine-openregistry-h-ronald-david-haller-williams-4b08eeORDINARY2
CHARITO DEL ROSARIO NERONAsophymarine-openregistry-h-charito-del-rosario-nerona-ca163aORDINARY1
DANIELA STEFANOVA KRASTEVA-WILSONsophymarine-openregistry-h-daniela-stefanova-krasteva-wilson-f00eb7ORDINARY1
DAVID JOHN KINGsophymarine-openregistry-h-david-john-king-6c01a4ORDINARY1
EMILY HARDINGsophymarine-openregistry-h-emily-harding-9b877aORDINARY1
GAVIN PAUL ARBUCKLEsophymarine-openregistry-h-gavin-paul-arbuckle-98c7c4ORDINARY1
LAYLA ANNE PLUMRIDGEsophymarine-openregistry-h-layla-anne-plumridge-ff312fORDINARY1
MARTINIANO VILLAREAL NERONAsophymarine-openregistry-h-martiniano-villareal-nerona-fe66a3ORDINARY1
MOHAMAD DAOUKsophymarine-openregistry-h-mohamad-daouk-231c01ORDINARY1
PAUL RICHARD NEGRIsophymarine-openregistry-h-paul-richard-negri-72a844ORDINARY1
RONALD HALLER-WILLIAMSsophymarine-openregistry-h-ronald-haller-williams-90b5b0ORDINARY1
STELLA MARIA PAUL WILSONsophymarine-openregistry-h-stella-maria-paul-wilson-4cb8abORDINARY1
SUJIT RAMESH KAPADIAsophymarine-openregistry-h-sujit-ramesh-kapadia-940e92ORDINARY1
MEGAN MARY WILLOUGHBYsophymarine-openregistry-h-megan-mary-willoughby-4124e2ORDINARY0

NAKED SOUTHAMPTON LTD

sophymarine-openregistry-gb-13490972
Status
Active
Type
Private Limited Company
Incorporated
02/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
82 1st Floor 82 1st Floor, Surbiton, KT6 5PT

Direct shareholders

ShareholderShare classShares held% of class
THE NAKED PROPERTY GROUP LTDsophymarine-openregistry-gb-12333242ORDINARY159,99780.00%
HIROKO ISHIZAKAsophymarine-openregistry-h-hiroko-ishizaka-09b4b8ORDINARY25,58612.79%
MICHIKO KUSANOsophymarine-openregistry-h-michiko-kusano-d53783ORDINARY3,5541.78%
ISSEI YOSHIDAsophymarine-openregistry-h-issei-yoshida-a66223ORDINARY1,7060.85%
MARINA KOBAYASHIsophymarine-openregistry-h-marina-kobayashi-687ce0ORDINARY1,3650.68%
NUROGIX PTE LTD.sophymarine-openregistry-h-nurogix-pte-ltd-d87b3dORDINARY1,0520.53%
HAYATO BANNAIsophymarine-openregistry-h-hayato-bannai-83fc48ORDINARY9950.50%
MAYUKO NAKAMURAsophymarine-openregistry-h-mayuko-nakamura-93930fORDINARY9950.50%
MINAKO KONDOsophymarine-openregistry-h-minako-kondo-12e338ORDINARY9100.46%
KAORU MORISHITAsophymarine-openregistry-h-kaoru-morishita-be5233ORDINARY8530.43%
TAKAYUKI MIYAMOTOsophymarine-openregistry-h-takayuki-miyamoto-6bce52ORDINARY7110.36%
BAKUSHI OGAWAsophymarine-openregistry-h-bakushi-ogawa-444bc5ORDINARY5690.28%
IZUMI HATTAsophymarine-openregistry-h-izumi-hatta-d02258ORDINARY5690.28%
KENJI TAKAMATSUsophymarine-openregistry-h-kenji-takamatsu-b36b93ORDINARY5690.28%
REI KURIHARAsophymarine-openregistry-h-rei-kurihara-7f0148ORDINARY5690.28%

36 VILLIERS AVENUE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-13703146
Status
Active
Type
Private Limited Company
Incorporated
25/10/2021
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Unit Ah36, Argent House, Surbiton, Surrey, KT6 7LD

Direct shareholders

ShareholderShare classShares held% of class
AIKATERINI FOUTSIsophymarine-openregistry-h-aikaterini-foutsi-0db2caORDINARY1
BAYBARS UMURsophymarine-openregistry-h-baybars-umur-161de4ORDINARY1
DANIEL MCDERMOTTsophymarine-openregistry-h-daniel-mcdermott-ec0fd5ORDINARY1
HOLLIE MCKEEHNIEsophymarine-openregistry-h-hollie-mckeehnie-6a6878ORDINARY1
JESSICA BALLANTYNEsophymarine-openregistry-h-jessica-ballantyne-4c4567ORDINARY1
LEONIDAS THEODOROUsophymarine-openregistry-h-leonidas-theodorou-fae220ORDINARY1
RICKY JAMESsophymarine-openregistry-gb-14780731ORDINARY1
SAKA MALLIsophymarine-openregistry-h-saka-malli-504548ORDINARY1
TANYA JAMESsophymarine-openregistry-h-tanya-james-9f7e05ORDINARY1
THOMAS WESTRAYsophymarine-openregistry-h-thomas-westray-f5172aORDINARY1
ULAS MALLIsophymarine-openregistry-h-ulas-malli-92c8e7ORDINARY1
WILLIAM BUTTERWORTHsophymarine-openregistry-h-william-butterworth-6588cdORDINARY1
YASMINE GAIOsophymarine-openregistry-h-yasmine-gaio-6cc613ORDINARY1
ZEYNEP UMURsophymarine-openregistry-h-zeynep-umur-4d7072ORDINARY1
NELSON SECURITIES LIMITEDsophymarine-openregistry-gb-05268101ORDINARY0

WALMER COURT (SURBITON) RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01741458
Status
Active
Type
Private Limited Company
Incorporated
22/07/1983
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
7 Walmer Court, Surbiton, Surrey, KT5 8AQ

Direct shareholders

ShareholderShare classShares held% of class
ADAM REECE WALKERsophymarine-openregistry-h-adam-reece-walker-250dc0ORDINARY1
CLARE CURRYsophymarine-openregistry-h-clare-curry-f838daORDINARY1
EMMA GANNONsophymarine-openregistry-h-emma-gannon-26806cORDINARY1
HELEN MCILHARGEYsophymarine-openregistry-h-helen-mcilhargey-2eff06ORDINARY1
KATHERINE LOUISE JACKSONsophymarine-openregistry-h-katherine-louise-jackson-2e1b53ORDINARY1
KELLY FROSTsophymarine-openregistry-h-kelly-frost-60b494ORDINARY1
LAURA TADMANsophymarine-openregistry-h-laura-tadman-fc537eORDINARY1
MATTHEW SHAWsophymarine-openregistry-gb-07273992ORDINARY1
MICHELLE COCKLINsophymarine-openregistry-h-michelle-cocklin-865cdcORDINARY1
NEIL MCILHARGEYsophymarine-openregistry-h-neil-mcilhargey-2a959dORDINARY1
OLIVER GARNERsophymarine-openregistry-h-oliver-garner-9fb4e8ORDINARY1
PAUL JAMES KIERNANsophymarine-openregistry-h-paul-james-kiernan-d29d4dORDINARY1
ROBERT DOOLEYsophymarine-openregistry-h-robert-dooley-132ae4ORDINARY1
STANLEY BARSONsophymarine-openregistry-h-stanley-barson-74b6c5ORDINARY1

SHELLEY COURT LIMITED

sophymarine-openregistry-gb-03080658
Status
Active
Type
Private Limited Company
Incorporated
17/07/1995
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Shelley Court, Surbiton, KT6 6NP

Direct shareholders

ShareholderShare classShares held% of class
ANNE-MARIE CARBERYsophymarine-openregistry-h-anne-marie-carbery-611fc0ORDINARY GBP1 SHARE{S}10
DAVID HITCHCOCKsophymarine-openregistry-gb-05814975ORDINARY GBP1 SHARE{S}10
DENNIS ZEKVELDsophymarine-openregistry-h-dennis-zekveld-49b1fdORDINARY GBP1 SHARE{S}10
DYLLAN EAGLESsophymarine-openregistry-h-dyllan-eagles-eb3713ORDINARY GBP1 SHARE{S}10
KARYN KERSLEYsophymarine-openregistry-h-karyn-kersley-df42edORDINARY GBP1 SHARE{S}10
KATHRYN HALLsophymarine-openregistry-h-kathryn-hall-f982f3ORDINARY GBP1 SHARE{S}10
LIDA MOGHADDHAMsophymarine-openregistry-h-lida-moghaddham-93e887ORDINARY GBP1 SHARE{S}10
MAYA PATWAsophymarine-openregistry-h-maya-patwa-e6810bORDINARY GBP1 SHARE{S}10
NADER MOGHADDHAMsophymarine-openregistry-h-nader-moghaddham-e5b37dORDINARY GBP1 SHARE{S}10
NICHOLAS BARRsophymarine-openregistry-h-nicholas-barr-eb4f20ORDINARY GBP1 SHARE{S}10
NIKOLETTA TEREFENKOsophymarine-openregistry-h-nikoletta-terefenko-84fbf6ORDINARY GBP1 SHARE{S}10
ROBERT BURTONsophymarine-openregistry-h-robert-burton-f94163ORDINARY GBP1 SHARE{S}10
STEPHEN ALEXANDER KERSLEYsophymarine-openregistry-h-stephen-alexander-kersley-780645ORDINARY GBP1 SHARE{S}10
BILLY ETHERIDGEsophymarine-openregistry-h-billy-etheridge-699e46ORDINARY GBP1 SHARE{S}0

WINCHESTER HOUSE FREEHOLDERS LIMITED

sophymarine-openregistry-gb-05788245
Status
Active
Type
Private Limited Company
Incorporated
20/04/2006
Accounts
UNAUDITED ABRIDGED
SIC
94990 — Activities of other membership organizations n.e.c.
Registered office
69 Victoria Road, Surbiton, Surrey, KT6 4NX

Direct shareholders

ShareholderShare classShares held% of class
CAMILLA PIERCE & ISOBEL POLLEN (JOINTLY)sophymarine-openregistry-h-camilla-pierce-isobel-pollen-jointly-586b0dORDINARY19.09%
COLIN SHARPsophymarine-openregistry-h-colin-sharp-7d3b20ORDINARY19.09%
DE FLINDALL (JOINTLY)sophymarine-openregistry-h-de-flindall-jointly-454613ORDINARY19.09%
IAN SOWENKOsophymarine-openregistry-h-ian-sowenko-e8bcebORDINARY19.09%
JOHN JOSEPH O'BRIENsophymarine-openregistry-h-john-joseph-o-brien-326bb8ORDINARY19.09%
M G YATESsophymarine-openregistry-h-m-g-yates-b51283ORDINARY19.09%
OLIVER MICHAEL FLINDALL & LOURDES ELIZABETH PEREIRA GUIDOsophymarine-openregistry-h-oliver-michael-flindall-lourdes-elizabet-0d14e7ORDINARY19.09%
PAUL RUSSsophymarine-openregistry-h-paul-russ-d7fe29ORDINARY19.09%
PETER JAMES LUDBROOKsophymarine-openregistry-h-peter-james-ludbrook-2241c8ORDINARY19.09%
RICHARD BRANDONsophymarine-openregistry-h-richard-brandon-c7b55eORDINARY19.09%
SARAH KATHRYN NUTTALLsophymarine-openregistry-h-sarah-kathryn-nuttall-794730ORDINARY19.09%
SIMON GERALD WALKER & RIE MIZUMOTO (JOINTLY)sophymarine-openregistry-h-simon-gerald-walker-rie-mizumoto-jointly-e7c5e5ORDINARY19.09%
ALEXANDER GRAHAM BELLsophymarine-openregistry-h-alexander-graham-bell-cdd35bORDINARY00.00%
IAN FORSHEWsophymarine-openregistry-h-ian-forshew-b004f4ORDINARY00.00%

AQOUSTICS LTD

sophymarine-openregistry-gb-15060572
Status
Active
Type
Private Limited Company
Incorporated
09/08/2023
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
45d Victoria Road, Surbiton, KT6 4JL

Direct shareholders

ShareholderShare classShares held% of class
DAVID ERASMUSsophymarine-openregistry-h-david-erasmus-2121afORDINARY96,806
ALEXANDER WINTERsophymarine-openregistry-h-alexander-winter-80e6a9ORDINARY33,009
JONATHAN FRANCISsophymarine-openregistry-h-jonathan-francis-62e7ffORDINARY32,728
RYAN DURANCEsophymarine-openregistry-h-ryan-durance-42532dORDINARY13,430
DOUGLAS SCOTTsophymarine-openregistry-h-douglas-scott-bf87d4ORDINARY11,364
ANDREW LINDSELLsophymarine-openregistry-h-andrew-lindsell-d25031ORDINARY5,682
JAMES MANNsophymarine-openregistry-gb-02780855ORDINARY5,682
ASHLEY MANNING-BROWNsophymarine-openregistry-h-ashley-manning-brown-54a6c1ORDINARY746
ROBERT MCWILLIAMsophymarine-openregistry-h-robert-mcwilliam-b15082ORDINARY746
YURI KHODJAMIRIANsophymarine-openregistry-h-yuri-khodjamirian-a2c5a0ORDINARY373
WILL HOOPERsophymarine-openregistry-h-will-hooper-a1f52aORDINARY223
PEET DENNYsophymarine-openregistry-h-peet-denny-42accaORDINARY149
MATT DAYsophymarine-openregistry-h-matt-day-b598c5ORDINARY112
OLIVER HALLsophymarine-openregistry-h-oliver-hall-52d4fcORDINARY112

MIDHURST COURT (SURBITON) RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-00664749
Status
Active
Type
Private Limited Company
Incorporated
11/07/1960
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
69 Victoria Road, Surbiton, Surrey, KT6 4NX

Direct shareholders

ShareholderShare classShares held% of class
ANUP SHAHsophymarine-openregistry-h-anup-shah-c2e147ORDINARY111.11%
BLEDIAN MUCAsophymarine-openregistry-h-bledian-muca-c6db71ORDINARY111.11%
CHRISTA CORCORANsophymarine-openregistry-h-christa-corcoran-c79397ORDINARY111.11%
ELEANOR RICHARDSsophymarine-openregistry-h-eleanor-richards-b2571dORDINARY111.11%
EVELYN ANNE HELMSMUELLERsophymarine-openregistry-h-evelyn-anne-helmsmueller-7db549ORDINARY111.11%
FRANCESCA CLAIRE KIRBYsophymarine-openregistry-h-francesca-claire-kirby-153f72ORDINARY111.11%
HEERAH NAJLAAsophymarine-openregistry-h-heerah-najlaa-b4a28bORDINARY111.11%
JENNI MARIE OSBALDISTONsophymarine-openregistry-h-jenni-marie-osbaldiston-9675d5ORDINARY111.11%
MAHJABEEN SHAHsophymarine-openregistry-h-mahjabeen-shah-61e9e7ORDINARY111.11%
Q LIANGsophymarine-openregistry-h-q-liang-5ad86bORDINARY111.11%
S SIVAsophymarine-openregistry-h-s-siva-f604bfORDINARY111.11%
CHARLES CHRISTOPHER ARTHUR WILTSHIREsophymarine-openregistry-h-charles-christopher-arthur-wiltshire-099721ORDINARY00.00%
GEORGINA HANNAH PEDLEYsophymarine-openregistry-h-georgina-hannah-pedley-437eeaORDINARY00.00%

MERYON COURT (SURBITON) RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01090200
Status
Active
Type
Private Limited Company
Incorporated
09/01/1973
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
69 Victoria Road, Surbiton, Surrey, KT6 4NX

Direct shareholders

ShareholderShare classShares held% of class
ALLAN LAWRENCE PATRICK WEAIREsophymarine-openregistry-h-allan-lawrence-patrick-weaire-cdc44eORDINARY GBP10 SHARE{S}111.11%
CHEUK MAN POONsophymarine-openregistry-h-cheuk-man-poon-8cc0ecORDINARY GBP10 SHARE{S}111.11%
CUTHBERT MOON LIMITED & ENTER THE DAWN LIMITED (JOINTLY)sophymarine-openregistry-h-cuthbert-moon-limited-enter-the-dawn-lim-0bcabfORDINARY GBP10 SHARE{S}111.11%
DANIEL JIMENEZ ALBENDEA & MELANIE ALOYSIA OPHELIEsophymarine-openregistry-h-daniel-jimenez-albendea-melanie-aloysia--17982dORDINARY GBP10 SHARE{S}111.11%
ELIZABETH SARAH PENELOPE SPICERsophymarine-openregistry-h-elizabeth-sarah-penelope-spicer-11ed20ORDINARY GBP10 SHARE{S}111.11%
GARDEUR (JOINTLY)sophymarine-openregistry-h-gardeur-jointly-290bfeORDINARY GBP10 SHARE{S}111.11%
LINDSAY GREENHALGHsophymarine-openregistry-h-lindsay-greenhalgh-1cc400ORDINARY GBP10 SHARE{S}111.11%
MARGARET LAXTONsophymarine-openregistry-h-margaret-laxton-ce8c08ORDINARY GBP10 SHARE{S}111.11%
MARIA KIM BRENNANsophymarine-openregistry-h-maria-kim-brennan-904cffORDINARY GBP10 SHARE{S}111.11%
SO-SHAN AUsophymarine-openregistry-h-so-shan-au-946bdbORDINARY GBP10 SHARE{S}111.11%
KATE WATERSsophymarine-openregistry-h-kate-waters-d25fa1ORDINARY GBP10 SHARE{S}00.00%
MARK LINEsophymarine-openregistry-h-mark-line-628682ORDINARY GBP10 SHARE{S}00.00%
W J PHILLIPSsophymarine-openregistry-h-w-j-phillips-e4fccfORDINARY GBP10 SHARE{S}00.00%

HOBART HOUSE (SURBITON) RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01178333
Status
Active
Type
Private Limited Company
Incorporated
23/07/1974
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
69 Victoria Road, Surbiton, Surrey, KT6 4NX

Direct shareholders

ShareholderShare classShares held% of class
A A THOMPSON & L M THOMPSON (JOINTLY)sophymarine-openregistry-h-a-a-thompson-l-m-thompson-jointly-7371aeORDINARY GBP10 SHARE{S}18.33%
AJAY KUMAR AGGARWALsophymarine-openregistry-h-ajay-kumar-aggarwal-41f315ORDINARY GBP10 SHARE{S}18.33%
CAROLINE COLLIERsophymarine-openregistry-h-caroline-collier-776273ORDINARY GBP10 SHARE{S}18.33%
DAVID WILLIAM PETERS & HELEN GAY PETERS (JOINTLY)sophymarine-openregistry-h-david-william-peters-helen-gay-peters-jo-3cd7b4ORDINARY GBP10 SHARE{S}18.33%
F P J MCADAMsophymarine-openregistry-h-f-p-j-mcadam-fdaf3dORDINARY GBP10 SHARE{S}18.33%
FIONA MARGOT WILKINS & D J WILKINS (JOINTLY)sophymarine-openregistry-h-fiona-margot-wilkins-d-j-wilkins-jointly-26931fORDINARY GBP10 SHARE{S}18.33%
H R SELMAN & M E SELMAN (JOINTLY)sophymarine-openregistry-h-h-r-selman-m-e-selman-jointly-a589cfORDINARY GBP10 SHARE{S}18.33%
JOHN CLARK & DEBORAH JANE CLARK (JOINTLY)sophymarine-openregistry-h-john-clark-deborah-jane-clark-jointly-da5f0bORDINARY GBP10 SHARE{S}18.33%
MARK KINGDONsophymarine-openregistry-h-mark-kingdon-91f555ORDINARY GBP10 SHARE{S}18.33%
R FINCHsophymarine-openregistry-h-r-finch-2e2e80ORDINARY GBP10 SHARE{S}18.33%
SIMON DAVID LACK & LOUISE ELIZABETH LACK (JOINTLY)sophymarine-openregistry-h-simon-david-lack-louise-elizabeth-lack-j-300792ORDINARY GBP10 SHARE{S}18.33%
W J PHILLIPSsophymarine-openregistry-h-w-j-phillips-e4fccfORDINARY GBP10 SHARE{S}18.33%
JACOB ANDREW PARKER & HANNAH MARIE PARKER (JOINTLY)sophymarine-openregistry-h-jacob-andrew-parker-hannah-marie-parker--8ae764ORDINARY GBP10 SHARE{S}00.00%

WAITELANDS HOUSE RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01255048
Status
Active
Type
Private Limited Company
Incorporated
15/04/1976
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Unit Ah36, Argent House, Surbiton, KT6 7LD

Direct shareholders

ShareholderShare classShares held% of class
AMY TUFFIELDsophymarine-openregistry-h-amy-tuffield-2d4653ORDINARY1
CHRISTINE SUNDERLANDsophymarine-openregistry-h-christine-sunderland-ee5695ORDINARY1
GHAZALA BAJWAsophymarine-openregistry-h-ghazala-bajwa-9ec630ORDINARY1
KAREN GREENEsophymarine-openregistry-h-karen-greene-1cf650ORDINARY1
M SHEIKHsophymarine-openregistry-gb-12216549ORDINARY1
MARK CROSTONsophymarine-openregistry-h-mark-croston-1d3bbcORDINARY1
MO ZHAOsophymarine-openregistry-h-mo-zhao-53102bORDINARY1
MOHAMMED A RAHMANsophymarine-openregistry-h-mohammed-a-rahman-329944ORDINARY1
MUNDWAR BAJWAsophymarine-openregistry-h-mundwar-bajwa-3222c5ORDINARY1
NICHOLAS BEARDsophymarine-openregistry-h-nicholas-beard-273ed5ORDINARY1
RAJIVIBAVANI GANESHALINGAMsophymarine-openregistry-h-rajivibavani-ganeshalingam-e9128aORDINARY1
SELLATHURAI GANESHALINGAMsophymarine-openregistry-h-sellathurai-ganeshalingam-432228ORDINARY1
SEOUNG-YONG WOOsophymarine-openregistry-h-seoung-yong-woo-599707ORDINARY1

76 CLAREMONT ROAD FREEHOLD LTD

sophymarine-openregistry-gb-05832959
Status
Active
Type
Private Limited Company
Incorporated
31/05/2006
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
69 Victoria Road, Surbiton, Surrey, KT6 4NX

Direct shareholders

ShareholderShare classShares held% of class
AMY RHIANNON PRICE & LAURA JANE MUIR (JOINTLY)sophymarine-openregistry-h-amy-rhiannon-price-laura-jane-muir-joint-6fc2bbORDINARY18.33%
ANTHONY MARK HAYCROFTsophymarine-openregistry-h-anthony-mark-haycroft-e222feORDINARY18.33%
CHA-E SHUMsophymarine-openregistry-h-cha-e-shum-2032d3ORDINARY18.33%
DAVID KINGsophymarine-openregistry-h-david-king-fed8d1ORDINARY18.33%
JASMIN ELIZABETH GILLHESPY-EDISONsophymarine-openregistry-h-jasmin-elizabeth-gillhespy-edison-f895ecORDINARY18.33%
JON & MARIA BURREN & DIASsophymarine-openregistry-h-jon-maria-burren-dias-f765e0ORDINARY18.33%
KATIE SINGHAMsophymarine-openregistry-h-katie-singham-8754eaORDINARY18.33%
KENNETH FREDERICK JONESsophymarine-openregistry-h-kenneth-frederick-jones-ff6b36ORDINARY18.33%
LUKE BARRY JENNINGSsophymarine-openregistry-h-luke-barry-jennings-7b935aORDINARY18.33%
MARIE-NOELLE PELTIERsophymarine-openregistry-h-marie-noelle-peltier-a6c71fORDINARY18.33%
NIC LOSARDOsophymarine-openregistry-h-nic-losardo-2a453cORDINARY18.33%
RICHARD & EMMA DE LA MAREsophymarine-openregistry-h-richard-emma-de-la-mare-3821a7ORDINARY18.33%
BATTLEFORTH LTDsophymarine-openregistry-h-battleforth-ltd-6902a3ORDINARY00.00%

EDEN LUXE (GREY SQUIRRELS) LIMITED

sophymarine-openregistry-gb-11185524
Status
Active
Type
Private Limited Company
Incorporated
05/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
82 1st Floor 82 1st Floor, Surbiton, KT6 5PT

Direct shareholders

ShareholderShare classShares held% of class
DYLAN COLLINSsophymarine-openregistry-h-dylan-collins-4705f4ORDINARY180,000
TERUYUKI YOSHIDAsophymarine-openregistry-h-teruyuki-yoshida-038386ORDINARY2,883
FRANCK CHESNEAUsophymarine-openregistry-h-franck-chesneau-100370ORDINARY2,501
KIYOSHI MORIsophymarine-openregistry-h-kiyoshi-mori-ee350cORDINARY2,454
TAKASHI FUTAMIsophymarine-openregistry-h-takashi-futami-5d229aORDINARY2,378
TOMOKO IWABUCHIsophymarine-openregistry-h-tomoko-iwabuchi-3f787bORDINARY2,162
AKIHISA KUROKIsophymarine-openregistry-h-akihisa-kuroki-c44507ORDINARY1,442
YUTA SASAKIsophymarine-openregistry-h-yuta-sasaki-b5091eORDINARY1,442
MEGUMI ASANUMAsophymarine-openregistry-h-megumi-asanuma-1f408eORDINARY1,441
SATORU HATSUDAsophymarine-openregistry-h-satoru-hatsuda-62dbeaORDINARY1,441
AYUMI TAKAHASHIsophymarine-openregistry-h-ayumi-takahashi-ec23bdORDINARY1,375
YUKIKO ONAGAsophymarine-openregistry-h-yukiko-onaga-a037fdORDINARY481
EDEN LUXE LIMITEDsophymarine-openregistry-gb-07995250ORDINARY0

Related parties

PartyRelationshipDetail
EDEN LUXE (ONE) LTDsophymarine-openregistry-gb-10967338Holds shares inORDINARY