UK companies/Surbiton/Page 53
Companies in Surbiton and their shareholdersPage 53 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 7 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
LIVE YOUR WORTH LTD
sophymarine-openregistry-gb-14018596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 16 The Mall, Surbiton, KT6 4EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADA YINGLI WANGsophymarine-openregistry-h-jada-yingli-wang-9276ed | ORDINARY | 1 | |
MOZVEN PROPERTIES LIMITED
sophymarine-openregistry-gb-14031474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 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
- 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% |
CHAUDHRY NUMMERO INFRA( LONDON) LTD
sophymarine-openregistry-gb-14207499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
55100 — Hotels and similar accommodation
96090 — Other service activities n.e.c. - Registered office
- 29, Haycroft Road, Surbiton 29, Surbiton, Surrey, KT6 5AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAUDHRY NUMMERO PRIVATE LIMITEDsophymarine-openregistry-h-chaudhry-nummero-private-limited-a5f80c | ORDINARY | 2,062,000 | 100.00% |
NAHAR CORPORATION LIMITED
sophymarine-openregistry-gb-14209762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 86 Tala Close, Surbiton, KT6 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARVINDER KAUR NAHARsophymarine-openregistry-h-arvinder-kaur-nahar-079838 | ORDINARY | 100 | 100.00% |
SAFETY FLOORMASTERS LTD
sophymarine-openregistry-gb-14282883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43330 — Floor and wall covering - Registered office
- 76 Southwood Drive, Surbiton, KT5 9PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATTIQ UR REHMAN MALIKsophymarine-openregistry-h-attiq-ur-rehman-malik-10b1ce | ORDINARY | 1 | 100.00% |
AIRLIFT MIDCO LIMITED
sophymarine-openregistry-gb-14301397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Millbank House, Surbiton, KT6 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOUNTFITCHET GROUP LIMITEDsophymarine-openregistry-gb-14301223 | ORDINARY | 1 | |
AIRLIFT ACQUISITION BIDCO LIMITED
sophymarine-openregistry-gb-14304632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Millbank House, Surbiton, KT6 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIRLIFT MIDCO 2 LIMITEDsophymarine-openregistry-gb-14301681 | ORDINARY | 1 | |
STALLION CORPORATION LIMITED
sophymarine-openregistry-gb-14354589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 The Mall, Surbiton, KT6 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANAV SHAHsophymarine-openregistry-h-shanav-shah-60dbab | ORDINARY | 1,000 | |
CMW ADVISORY LIMITED
sophymarine-openregistry-gb-14433936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 49 Manor Crescent, Surbiton, KT5 8LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARK WICKSONsophymarine-openregistry-h-christopher-mark-wickson-0f3479 | ORDINARY | 1 | 100.00% |
PARTYLOL LTD
sophymarine-openregistry-gb-14532788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 154 Ewell Road, Surbiton, KT6 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEDIGHEH SARGAZIsophymarine-openregistry-h-sedigheh-sargazi-bf862d | ORDINARY | 1 | |
EARTH CAPITAL UK LIMITED
sophymarine-openregistry-gb-14729419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2023
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 14 Southborough Close, Surbiton, KT6 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EARTH CAPITAL LIMITEDsophymarine-openregistry-gb-11032229 | ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PALLITE GROUP LTDsophymarine-openregistry-gb-06646163 | Holds shares in | A ORDINARY |
WILD FLUFF LTD
sophymarine-openregistry-gb-14744287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2023
- Accounts
- DORMANT
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- Flat 1, Surbiton, KT6 6HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA SARA PAWLEYsophymarine-openregistry-h-nicola-sara-pawley-aeeb30 | ORDINARY | 1 | |
G.B.C. STRUCTURES LIMITED
sophymarine-openregistry-gb-14814707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 7 Villiers Close, Surbiton, Surrey, KT5 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARDO BOMBIN CRIALESsophymarine-openregistry-h-gerardo-bombin-criales-4bd941 | ORDINARY | 1 | |
DB SKIN LTD
sophymarine-openregistry-gb-14832581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 57 Williams Grove, Surbiton, Surrey, KT6 5RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELA LOUISE MULLERsophymarine-openregistry-h-daniela-louise-muller-cfb944 | ORDINARY | 1 | 100.00% |
BUILD VISUALISE DESIGN LTD
sophymarine-openregistry-gb-14832903
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Suite Lb03 Liberty House, Surbiton, Surrey, KT6 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJAY BELLAREsophymarine-openregistry-h-sanjay-bellare-8caf9e | ORDINARY | 1 | 100.00% |
NARAZ INDUSTRY LIMITED
sophymarine-openregistry-gb-14907515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2023
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c. - Registered office
- 36 Hobill Walk, Surbiton, KT5 8SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATIMA AROOJsophymarine-openregistry-h-fatima-arooj-3e8e23 | ORDINARY | 100 | |
FLOOD FINANCIAL CONSULTANCY LTD
sophymarine-openregistry-gb-14942341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 14 Broomfield Road, Surbiton, KT5 9AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS LISA ANN FLOODsophymarine-openregistry-h-miss-lisa-ann-flood-6dcea5 | ORDINARY | 1 | 100.00% |
KISS DC UK LIMITED
sophymarine-openregistry-gb-14953885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- Unit 6 Red Lion Road, Surbiton, KT6 7QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KISS PRODUCTS EUROPE LIMITEDsophymarine-openregistry-h-kiss-products-europe-limited-d363d0 | ORDINARY | 600,001 | |
SAMKO HOLDINGS LIMITED
sophymarine-openregistry-gb-15001408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 7-8c Kingston House Estate Portsmouth Road, Surbiton, KT6 5QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMPATH KUMAR MALLAYAsophymarine-openregistry-h-sampath-kumar-mallaya-e6a2f5 | ORDINARY | 103 | |
Related parties
| Party | Relationship | Detail |
|---|
| S. U. N. (LONDON) LIMITEDsophymarine-openregistry-gb-01992818 | Holds shares in | ORDINARY |
| SAMKO SERVICES LIMITEDsophymarine-openregistry-gb-03263198 | Holds shares in | ORDINARY |
| AQUA HOSPITALITY LIMITEDsophymarine-openregistry-gb-15342072 | Holds shares in | ORDINARY |
| SAMKO INDUSTRIES LIMITEDsophymarine-openregistry-gb-15957211 | Holds shares in | ORDINARY |
| SAMKO REAL ESTATE HOLDINGS LIMITEDsophymarine-openregistry-gb-16472169 | Holds shares in | ORDINARY |
| RAASA RESTAURANTS LIMITEDsophymarine-openregistry-gb-16555292 | Holds shares in | ORDINARY |
VALUE CHAIN ARCHITECTURE LTD
sophymarine-openregistry-gb-15042797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Langley Avenue, Surbiton, Surrey, KT6 6QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK QUENTIN TOYE GREENsophymarine-openregistry-h-mark-quentin-toye-green-740fe7 | ORDINARY | 100 | 100.00% |