UK companies/Surbiton/Page 54
Companies in Surbiton and their shareholdersPage 54 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
EPHESIANS HEALTHCARE LTD
sophymarine-openregistry-gb-15160022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2023
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 24 Fairmead, Surbiton, KT5 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOLA BURRELLsophymarine-openregistry-h-fola-burrell-990204 | ORDINARY | 1 | 100.00% |
ELITEHITTERZUK LTD
sophymarine-openregistry-gb-15168550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2023
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
47650 — Retail sale of games and toys in specialised stores - Registered office
- 60a Tolworth Broadway, Surbiton, KT6 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BANDARI SAI SHARANsophymarine-openregistry-h-bandari-sai-sharan-19411b | ORDINARY | 1 | |
NAILS & SPA ( TOLWORTH) LIMITED
sophymarine-openregistry-gb-15253448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 128 Tolworth Broadway, Surbiton, KT6 7HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIEP THI THANH NGUYENsophymarine-openregistry-h-diep-thi-thanh-nguyen-f0cce2 | ORDINARY | 100 | 100.00% |
RED FACE FILMS LTD
sophymarine-openregistry-gb-15264934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 14 Tolworth Rise S, Surbiton, Surrey, KT5 9NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIS MIRZAsophymarine-openregistry-h-harris-mirza-195cfe | ORDINARY | 100 | |
MRYM (UK) LTD
sophymarine-openregistry-gb-15266329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
47910 — Retail sale via mail order houses or via Internet
61900 — Other telecommunications activities
95120 — Repair of communication equipment - Registered office
- 105 Tolworth Rise North, Surbiton, KT5 9EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMAIRIA FAQHIsophymarine-openregistry-h-umairia-faqhi-fd2b5c | ORDINARY | 1 | |
BEVERIDGE AIR FREIGHT LTD
sophymarine-openregistry-gb-15267971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 51210 — Freight air transport
- Registered office
- 45 Lenelby Road, Surbiton, KT6 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURIS PETERsophymarine-openregistry-h-lauris-peter-ef5e35 | ORDINARY | 996,479 | 100.00% |
PAPER GARDEN RECORDS LIMITED
sophymarine-openregistry-gb-15322657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 38b King Charles Road, Surbiton, KT5 8PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN VAUGHANsophymarine-openregistry-h-bryan-vaughan-b09e67 | ORDINARY | 100,000 | 100.00% |
BATTISTUZZI LTD
sophymarine-openregistry-gb-15476742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 36 Hobill Walk, Surbiton, KT5 8SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD UMARsophymarine-openregistry-gb-06567834 | ORDINARY | 1 | |
UXNOW LTD
sophymarine-openregistry-gb-15506811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 96 Alexandra Drive, Surbiton, KT5 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMMY JAINsophymarine-openregistry-h-rommy-jain-c23da1 | ORDINARY | 100 | 100.00% |
SUREFIX MAINTENANCE LTD
sophymarine-openregistry-gb-15519933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43341 — Painting - Registered office
- Claremont Business Centre 6 Claremont Road, Surbiton, KT6 4QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TALAL TAHIRsophymarine-openregistry-h-talal-tahir-04febc | ORDINARY | 1 | |
URBAN EDGE CONSTRUCTIONN LIMITED
sophymarine-openregistry-gb-15627509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
71129 — Other engineering activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 117a Princes Avenue, Surbiton, KT6 7JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHEKO DOBREVsophymarine-openregistry-h-zheko-dobrev-10b77a | ORDINARY | 1 | |
KINGSTON BURROWES AUDIT LTD
sophymarine-openregistry-gb-15639176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 308 Ewell Road, Surbiton, Surrey, KT6 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN FISHERsophymarine-openregistry-h-kevin-fisher-63282f | ORDINARY | 100 | |
SURREY HILLS STRUCTURES LIMITED
sophymarine-openregistry-gb-15649514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
71129 — Other engineering activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 117 Princes Avenue, Surbiton, KT6 7JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DETELINA EVREVAsophymarine-openregistry-h-detelina-evreva-ff9617 | ORDINARY | 1 | |
AMD INVESTMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-15725233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 308 Ewell Road, Surbiton, KT6 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVIESsophymarine-openregistry-h-andrew-davies-1b534d | B ORDINARY | 1,000 | |
AMD (LONDON) HOLDINGS LIMITED
sophymarine-openregistry-gb-15725248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 308 Ewell Road, Surbiton, KT6 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVIESsophymarine-openregistry-h-andrew-davies-1b534d | ORDINARY | 1,000 | |
RAEBURN AVENUE LIMITED
sophymarine-openregistry-gb-15799310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 96 Tolworth Broadway, Surbiton, KT6 7HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERONICA EFTEKHARI-NEJADsophymarine-openregistry-h-veronica-eftekhari-nejad-8c95b0 | ORDINARY | 100 | |
MAGRA BUILD LTD
sophymarine-openregistry-gb-15901591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 14 Burwood Close, Surbiton, KT6 7HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VESELIN VARBINSKIsophymarine-openregistry-h-veselin-varbinski-8da25e | ORDINARY | 1 | 100.00% |
EL-ROCK LIMITED
sophymarine-openregistry-gb-15907965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- Link House, Surbiton, KT6 7HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOLULOPE PATSYLIA HAKEEMsophymarine-openregistry-h-tolulope-patsylia-hakeem-59bfe8 | ORDINARY | 1 | |
TIDY TOUCH EXPERTS LTD
sophymarine-openregistry-gb-15973921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
81221 — Window cleaning services
81222 — Specialised cleaning services
81299 — Other cleaning services - Registered office
- 119 Beresford Avenue, Surbiton, KT5 9LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLEKSIY MATSEHORINsophymarine-openregistry-h-oleksiy-matsehorin-1a5967 | ORDINARY | 100 | |
ANETA BOWER LTD
sophymarine-openregistry-gb-16019704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite Lb03 Liberty House, Surbiton, Surrey, KT6 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANETA KRYSTYNA BOWERsophymarine-openregistry-h-aneta-krystyna-bower-554fe7 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WEALTH GROWTH INVESTMENTS LTDsophymarine-openregistry-gb-16019523 | Holds shares in | ORDINARY · 50.00% |