UK companies/Surbiton/Page 51
Companies in Surbiton and their shareholdersPage 51 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 0 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
Q&Q ENTERPRISES LTD
sophymarine-openregistry-gb-12655283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 72 Victoria Road, Surbiton, KT6 4NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN RAFIQUEsophymarine-openregistry-h-imran-rafique-3f45f1 | ORDINARY | 100 | 100.00% |
MCKENZIE JARVIS PROPERTY LTD
sophymarine-openregistry-gb-12664312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite Lb03 Liberty House, Surbiton, Surrey, KT6 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND STEVEN JARVISsophymarine-openregistry-h-raymond-steven-jarvis-757461 | ORDINARY | 100 | 100.00% |
LIFETIME SHUTTERS UK LIMITED
sophymarine-openregistry-gb-12698853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 144 Tolworth Broadway, Surbiton, KT6 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRINA-MARIA RUSUsophymarine-openregistry-h-irina-maria-rusu-b4f494 | ORDINARY | 1 | |
ACG PATHOLOGY LTD
sophymarine-openregistry-gb-12704024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 76 Ellerton Road, Surbiton, KT6 7TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA GREENsophymarine-openregistry-h-anna-green-f704cd | ORDINARY | 1 | 100.00% |
OZO CAPITAL LIMITED
sophymarine-openregistry-gb-12710546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- 57 Brighton Road, Surbiton, KT6 5LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH ENDOZOsophymarine-openregistry-h-hannah-endozo-f106a1 | ORDINARY | 100 | 100.00% |
RENOVA CONSULTING ENGINEERS LIMITED
sophymarine-openregistry-gb-12733817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6-8 Claremont Road, Surbiton, KT6 4QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHSEN BADRKHANIsophymarine-openregistry-h-mohsen-badrkhani-2829b1 | ORDINARY | 1,000 | 100.00% |
OGIS BUILDERS LTD
sophymarine-openregistry-gb-12738745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Flat 12 Cranleigh, Surbiton, KT5 8SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REMIGIJUS ADOMAUSKISsophymarine-openregistry-h-remigijus-adomauskis-7229ca | ORDINARY | 1 | 100.00% |
MEDICSPROCARE LIMITED
sophymarine-openregistry-gb-12832591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- 228 Tolworth Rise South, Surbiton, Surrey, KT5 9NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISAAC AFA MABOMBWA ARISsophymarine-openregistry-h-isaac-afa-mabombwa-aris-e829d8 | ORDINARY | 1 | 100.00% |
CORPSERV LTD
sophymarine-openregistry-gb-12921584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- Flat 31 Surbiton Plaza, Surbiton, KT6 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EKATERINA ELDRINGsophymarine-openregistry-h-ekaterina-eldring-7ef44a | ORDINARY | 100 | 100.00% |
NEWPOINT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-12932608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
43390 — Other building completion and finishing
46630 — Wholesale of mining, construction and civil engineering machinery
81299 — Other cleaning services - Registered office
- 83a Victoria Road, Surbiton, KT6 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKOLAY PENEVsophymarine-openregistry-h-nikolay-penev-cbbd98 | ORDINARY | 2 | |
KELUO UK LTD
sophymarine-openregistry-gb-12955405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- 8 Royston Court, Surbiton, KT6 7JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHEJIANG KONO FURNITURE TECHNOLOGY CO., LTDsophymarine-openregistry-h-zhejiang-kono-furniture-technology-co-lt-e9a481 | ORDINARY | 100 | |
TREASURE KAVE LTD
sophymarine-openregistry-gb-12979749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- 31 The Ridings, Surbiton, KT5 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE SAVAGE 31 THE RIDINGS SURBITON ENGLAND KT5 8HGsophymarine-openregistry-h-katherine-savage-31-the-ridings-surbiton-598ebf | ORDINARY | 1 | |
P1LOT LIMITED
sophymarine-openregistry-gb-13026857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 14 Tolworth Rise South, Surbiton, KT5 9NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJIT SAWALIsophymarine-openregistry-h-manjit-sawali-d1fc69 | ORDINARY | 1 | 100.00% |
MINIMA SKIN LTD
sophymarine-openregistry-gb-13050258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- DORMANT
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- 93 93 Alexandra Drive, Surbiton, KT5 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA STRATTONsophymarine-openregistry-h-samantha-stratton-de2704 | ORDINARY | 1 | |
CJWD DEVELOPMENTS LTD
sophymarine-openregistry-gb-13078045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
70229 — Management consultancy activities other than financial management - Registered office
- 308 Ewell Road, Surbiton, KT6 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON DAVISsophymarine-openregistry-gb-12944099 | ORDINARY | 100 | |
MOUNTFITCHET PROPERTY LIMITED
sophymarine-openregistry-gb-13120890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Millbank House 171-185, Surbiton, KT6 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOUNTFITCHET LIMITEDsophymarine-openregistry-gb-09900645 | ORDINARY | 1 | |
HIGH TATRA BUILDERS LTD
sophymarine-openregistry-gb-13122363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 18 Hobill Walk, Surbiton, KT5 8SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISVANATHAN KUMARANsophymarine-openregistry-h-visvanathan-kumaran-c34635 | ORDINARY | 100 | |
GRABORNE HOLDINGS LTD
sophymarine-openregistry-gb-13184154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit E, Surbiton, KT6 7NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRABORNE PROPERTY CO LIMITEDsophymarine-openregistry-gb-00701728 | ORDINARY | 1,000 | |
ATMA LOGISTICS LTD
sophymarine-openregistry-gb-13222725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
53202 — Unlicensed carrier - Registered office
- Flat 3, Surbiton, KT6 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED MUHAMMAD ALI ZEBsophymarine-openregistry-h-syed-muhammad-ali-zeb-74f4f3 | ORDINARY | 1 | |
OZ STUDIOS LTD
sophymarine-openregistry-gb-13222793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
- Registered office
- Flat 3, Surbiton, KT6 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED ALI ZEBsophymarine-openregistry-h-syed-ali-zeb-111b82 | ORDINARY | 1 | |