UK companies/Surbiton/Page 50
Companies in Surbiton and their shareholdersPage 50 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 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.
Companies with a register
1,100
IKON INTERMEDIATE LIMITED
sophymarine-openregistry-gb-11605464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1st Floor, Surbiton, Surrey, KT6 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IKON PARENT LIMITEDsophymarine-openregistry-gb-11605234 | ORDINARY | 4 | |
Related parties
| Party | Relationship | Detail |
|---|
| IKON SCIENCE LIMITEDsophymarine-openregistry-gb-04168293 | Holds shares in | ORDINARY |
VEENA IMPORT AND EXPORT LIMITED
sophymarine-openregistry-gb-11610610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- 176 Warren Drive South, Surbiton, KT5 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURASOLYMARAN MURUGUPPILLAIsophymarine-openregistry-h-murasolymaran-muruguppillai-e5eb4d | ORDINARY | 1 | 100.00% |
BM GLOBAL SERVICES LIMITED
sophymarine-openregistry-gb-11648513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
82200 — Activities of call centres - Registered office
- Claremont Business Centre, Surbiton, Surrey, KT6 4QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR AZHAR MUSTAFAsophymarine-openregistry-h-mr-azhar-mustafa-bd54fc | ORDINARY SHARES | 100 | |
M N K INVESTMENTS LIMITED
sophymarine-openregistry-gb-11695089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 28 - 32 Berrylands Road, Surbiton, KT5 8RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARENDRA PATELsophymarine-openregistry-h-narendra-patel-20d20d | ORDINARY SHARES | 100 | 100.00% |
FLUENT IN ENERGY LIMITED
sophymarine-openregistry-gb-11715666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 93 Chadwick Place, Surbiton, Surrey, KT6 5RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY GORDONsophymarine-openregistry-h-jeremy-gordon-97cf89 | ORDINARY A | 10 | 100.00% |
MJASE RECORDS LIMITED
sophymarine-openregistry-gb-11768675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2019
- Accounts
- DORMANT
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 4 Wentworth Court, Surbiton, Surrey, KT6 7TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JASEsophymarine-openregistry-h-michael-jase-99c1cb | ORDINARY | 1 | |
PALA (PVT) LIMITED
sophymarine-openregistry-gb-11816143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 51 Brighton Road, Surbiton, Surrey, KT6 5LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUNUS BUDANCAMANAKsophymarine-openregistry-h-yunus-budancamanak-acfba5 | ORDINARY | 2 | |
IDA WADHAMS LTD
sophymarine-openregistry-gb-11952090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 106 Cotterill Road, Surbiton, KT6 7UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDA WADHAMSsophymarine-openregistry-gb-11952090 | ORDINARY | 1 | |
BL ADVISORY & CONSULTING LIMITED
sophymarine-openregistry-gb-11977877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c. - Registered office
- C/O Alderwick James & Co, Surbiton, Surrey, KT6 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEATA LUBINSKAsophymarine-openregistry-h-beata-lubinska-7449d7 | ORDINARY | 1 | 100.00% |
HLC EVENTS LTD
sophymarine-openregistry-gb-12019496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 56 Williams Grove, Surbiton, KT6 5RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH COURTNEY-KEMPsophymarine-openregistry-h-hannah-courtney-kemp-de25da | ORDINARY | 100 | |
FACTS MATTER RESEARCH LIMITED
sophymarine-openregistry-gb-12105309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 28 Cadogan Road, Surbiton, KT6 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DAVID CUNLIFFE-JONESsophymarine-openregistry-h-peter-david-cunliffe-jones-a3353d | ORDINARY | 1 | 100.00% |
STAGECRAFT INTERNATIONAL LIMITED
sophymarine-openregistry-gb-12142789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 17 Jennings Close, Surbiton, KT6 5RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE BORsophymarine-openregistry-h-steve-bor-968dd1 | ORDINARY | 10 | 100.00% |
STALLION JEANS LIMITED
sophymarine-openregistry-gb-12177541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 3 The Mall, Surbiton, Surrey, KT6 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANAV SHAHsophymarine-openregistry-h-shanav-shah-60dbab | ORDINARY | 1,000 | |
GO FRESH INTERNATIONAL LTD
sophymarine-openregistry-gb-12243650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- 177 Hook Road, Surbiton, KT6 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HICHAM MAHIRsophymarine-openregistry-h-hicham-mahir-7dc338 | ORDINARY | 1 | 100.00% |
WAYRAM UK LIMITED
sophymarine-openregistry-gb-12298813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 32120 — Manufacture of jewellery and related articles
66220 — Activities of insurance agents and brokers
96020 — Hairdressing and other beauty treatment
96090 — Other service activities n.e.c. - Registered office
- Roop, Surbiton, Surrey, KT6 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROWN SATIS SUNTHARAMsophymarine-openregistry-h-crown-satis-suntharam-1d8460 | ORDINARY | 10 | |
JUST HEALTHY CHEF LTD
sophymarine-openregistry-gb-12323818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
56290 — Other food services - Registered office
- Flat 3, 18, Surbiton, United Kingdom, KT6 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA SENELsophymarine-openregistry-h-andrea-senel-172deb | ORDINARY | 1 | |
F M PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-12337864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Ditton Road, Surbiton, KT6 6RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATHIMA MAHOMEDsophymarine-openregistry-h-fathima-mahomed-e827de | ORDINARY | 2 | |
MUDITA HOLDINGS LTD
sophymarine-openregistry-gb-12505709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- DORMANT
- SIC
- 55100 — Hotels and similar accommodation
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
- 86 Ditton Road, Surbiton, KT6 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUDITA PROPERTIES LTDsophymarine-openregistry-gb-12501903 | ORDINARY | 1 | |
EXPERIENTIAL STUDENT TRAVEL GROUP LIMITED
sophymarine-openregistry-gb-12548936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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 ADVENTURE LIMITEDsophymarine-openregistry-gb-01893401 | ORDINARY | 29,916,736 | |
YMCA ST PAUL'S GROUP (DEVELOPMENT) LTD
sophymarine-openregistry-gb-12625998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- Accounts
- SMALL
- SIC
- 41202 — Construction of domestic buildings
82990 — Other business support service activities n.e.c. - Registered office
- 49 Victoria Road, Surbiton, Surrey, KT6 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YMCA ST PAUL'S GROUPsophymarine-openregistry-gb-02971930 | ORDINARY | 1 | |