UK companies/Surbiton/Page 52
Companies in Surbiton and their shareholdersPage 52 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 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
EASE PROPERTY LIMITED
sophymarine-openregistry-gb-13250009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 26 Red Lion Business Park, Surbiton, Surrey, KT6 7QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DAVID EDSERsophymarine-openregistry-h-adam-david-edser-481075 | ORDINARY | 1 | 100.00% |
UNDERSTOOD DIGITAL LTD
sophymarine-openregistry-gb-13301097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 70 Worthington Road, Surbiton, KT6 7RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ENOCH O'CONNORsophymarine-openregistry-h-robert-enoch-o-connor-a24637 | ORDINARY | 100 | 100.00% |
STRADLINGS LTD
sophymarine-openregistry-gb-13318482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 14 Tolworth Rise South, Surbiton, KT5 9NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEN KHANsophymarine-openregistry-h-aimen-khan-38ef79 | ORDINARY (OUT OF 100) | 100 | |
| AIMEN KHANsophymarine-openregistry-h-aimen-khan-38ef79 | ORDINARY (OUT OF 100) | 0 | |
GG-077-131 LIMITED
sophymarine-openregistry-gb-13391346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 91 Chadwick Place, Flat 10,, Surbiton, Surrey, KT6 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANASTASIYA YURYEVNA VOLKOVAsophymarine-openregistry-h-anastasiya-yuryevna-volkova-2bdaef | ORDINARY | 100 | 100.00% |
GG-631-559 LIMITED
sophymarine-openregistry-gb-13391411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 91 Chadwick Place, Flat 10,, Surbiton, Surrey, KT6 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANASTASIYA YURYEVNA VOLKOVAsophymarine-openregistry-h-anastasiya-yuryevna-volkova-2bdaef | ORDINARY | 100 | 100.00% |
NUGASIE LTD
sophymarine-openregistry-gb-13492599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 69 Vincent Avenue, Surbiton, KT5 9RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUWASEGUN ADENUGAsophymarine-openregistry-h-oluwasegun-adenuga-eda5be | ORDINARY | 1 | 100.00% |
FINTECH VETERANS LIMITED
sophymarine-openregistry-gb-13528355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 128 Maple Road, Surbiton, KT6 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT COURTNEIDGEsophymarine-openregistry-gb-15402696 | ORDINARY | 100 | 100.00% |
102 AND 102A ALEXANDRA DRIVE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-13545977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 28 Ruston Avenue, Surbiton, KT5 9HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY LAURA GREENsophymarine-openregistry-h-amy-laura-green-fa0371 | ORDINARY | 1 | 100.00% |
VELVET & CREAM LIMITED
sophymarine-openregistry-gb-13571959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2021
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- C/O Alderwick James & Co 4 The Sanctuary, Surbiton, Surrey, KT6 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRENE ELIZABETH HARVEYsophymarine-openregistry-h-irene-elizabeth-harvey-292c25 | ORDINARY | 1 | 100.00% |
GG-688-985 LIMITED
sophymarine-openregistry-gb-13634922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 91 Tolworth Park Road, Surbiton, KT6 7RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CHARLES LINDSAYsophymarine-openregistry-h-michael-charles-lindsay-584f3a | ORDINARY | 100 | 100.00% |
CHRISTIAN PRICE CONSULTING LTD
sophymarine-openregistry-gb-13649268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 44 Arlington Road, Surbiton, KT6 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN RORY PRICEsophymarine-openregistry-h-christian-rory-price-9da47b | ORDINARY | 10 | 100.00% |
AMY COLACO-OSORIO LIMITED
sophymarine-openregistry-gb-13792830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Chumleigh Walk, Surbiton, KT5 8BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY ELLISsophymarine-openregistry-h-amy-ellis-cc92af | ORDINARY | 2 | |
JEWEL DREAM HOMES LTD
sophymarine-openregistry-gb-13847428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2022
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Argent House, Surbiton, Surrey, KT6 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL REILLYsophymarine-openregistry-h-nigel-reilly-5c1df8 | ORDINARY | 100 | 100.00% |
PENITUS PROPERTY LTD
sophymarine-openregistry-gb-13902259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 349 Ewell Road, Surbiton, KT6 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN PAUL BALMBRAsophymarine-openregistry-h-duncan-paul-balmbra-d5ed7c | ORDINARY | 100 | |
ASHLEIGH LOUISE CONSULTING LIMITED
sophymarine-openregistry-gb-13909180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Flat 3 Surbiton Court Mews, Surbiton, Surrey, KT6 4EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEIGH LAWRENCEsophymarine-openregistry-h-ashleigh-lawrence-228370 | ORDINARY SHARES | 1 | |
THE TRAVEL DIVISION GROUP LTD
sophymarine-openregistry-gb-13909185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE TRAVEL DIVISION LTDsophymarine-openregistry-gb-08697954 | Holds shares in | ORD |
LORETO TECHNOLOGY LIMITED
sophymarine-openregistry-gb-13956388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2022
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Oakleigh Court, Flat 4, Surbiton, Surrey, KT6 7SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO SILVESTRE ABREU LORETOsophymarine-openregistry-h-antonio-silvestre-abreu-loreto-cc5919 | ORDINARY | 100 | 100.00% |
ZAZAKI LIMITED
sophymarine-openregistry-gb-13966359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - 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 | 1 | |
MARIELLE 24/7 HEALTHCARE SERVICES LTD
sophymarine-openregistry-gb-13980977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled - Registered office
- 17 Tolworth Park Road, Surbiton, KT6 7RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARLETA KOUKALsophymarine-openregistry-h-arleta-koukal-5abdcb | ORDINARY SHARES | 1 | |
EASE GROUP LTD
sophymarine-openregistry-gb-13995167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 26 Red Lion Business Park, Surbiton, Surrey, KT6 7QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DAVID EDSERsophymarine-openregistry-h-adam-david-edser-481075 | ORDINARY | 2 | 100.00% |