UK companies/Surbiton/Page 55
Companies in Surbiton and their shareholdersPage 55 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 10 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
STAKEHOLDERZ LIMITED
sophymarine-openregistry-gb-16143562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2024
- 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% |
ACKERMAN PIERCE GROUP LTD
sophymarine-openregistry-gb-16148889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 78200 — Temporary employment agency activities
- 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 | 10,100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ACKERMAN PIERCE EDUCATION LTDsophymarine-openregistry-gb-16149169 | Holds shares in | ORDINARY · 100.00% |
| ACKERMAN PIERCE LIMITEDsophymarine-openregistry-gb-08810546 | Holds shares in | ORDINARY · 0.00% |
ACKERMAN PIERCE EDUCATION LTD
sophymarine-openregistry-gb-16149169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Suite Lb03 Liberty House, Surbiton, Surrey, KT6 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACKERMAN PIERCE GROUP LTDsophymarine-openregistry-gb-16148889 | ORDINARY | 100 | 100.00% |
AI-TELIER LTD
sophymarine-openregistry-gb-16167629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 92 Ditton Road, Surbiton, KT6 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC PLUEsophymarine-openregistry-h-eric-plue-7d0063 | ORDINARY | 1 | 100.00% |
GEMROX LTD
sophymarine-openregistry-gb-16171284
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 73 Maple Road, Surbiton, KT6 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETR CHVALINAsophymarine-openregistry-h-petr-chvalina-95294f | ORDINARY | 100 | |
HOLISTIC DESIGN AI LTD
sophymarine-openregistry-gb-16180299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite Lb03 Liberty House, Surbiton, Surrey, KT6 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RESHMA PANCHOLIsophymarine-openregistry-h-reshma-pancholi-1ba58c | ORDINARY | 100 | 100.00% |
VARNA HOLDINGS LTD
sophymarine-openregistry-gb-16225272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 30 Warren Drive North, Surbiton, Surrey, KT5 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOBROMIR TOSHKOV GEORGIEVsophymarine-openregistry-h-dobromir-toshkov-georgiev-8ad925 | ORDINARY | 201 | |
Related parties
| Party | Relationship | Detail |
|---|
| ZONARIS LTDsophymarine-openregistry-gb-16131854 | Holds shares in | ORDINARY · 1.80% |
| VARNA ENGINEERING LIMITEDsophymarine-openregistry-gb-06544350 | Holds shares in | ORDINARY |
BRANDON GROUNDWOKS & UTILITIES LTD
sophymarine-openregistry-gb-16233622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 14 Egmont Road, Surbiton, KT6 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMIAH PATRICK O'DONOGHUEsophymarine-openregistry-h-jeremiah-patrick-o-donoghue-36b956 | ORDINARY | 100 | |
DAWKINS ANALYTICS LIMITED
sophymarine-openregistry-gb-16246327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 48 The Roystons, Surbiton, KT5 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE ELIZABETH DAWKINSsophymarine-openregistry-h-lynne-elizabeth-dawkins-60b985 | ORDINARY | 1 | 100.00% |
BRYANSTON PARTNERS GOLD LIMITED
sophymarine-openregistry-gb-16247244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 16 The Mall, Surbiton, KT6 4EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYANSTON PARTNERS LTDsophymarine-openregistry-gb-12793104 | ORDINARY | 100,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| ACRUX GOLD INVESTCO LIMITEDsophymarine-openregistry-gb-16247451 | Holds shares in | ORDINARY |
ZAFRANA FIELD LIMITED
sophymarine-openregistry-gb-16255802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 45 Victoria Road, Surbiton, KT6 4JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONARD O'BRIENsophymarine-openregistry-h-leonard-o-brien-764b35 | ORDINARY | 1 | 100.00% |
MERLIN REAL ESTATE HOLDINGS LIMITED
sophymarine-openregistry-gb-16255816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 45 Victoria Road, Surbiton, KT6 4JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONARD O'BRIENsophymarine-openregistry-h-leonard-o-brien-764b35 | ORDINARY | 1 | 100.00% |
PEREGRINE REAL ESTATE HOLDINGS LIMITED
sophymarine-openregistry-gb-16255835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 45 Victoria Road, Surbiton, KT6 4JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONARD O'BRIENsophymarine-openregistry-h-leonard-o-brien-764b35 | ORDINARY | 1 | 100.00% |
DENAR HOLDINGS LIMITED
sophymarine-openregistry-gb-16281606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 36 Argent House, Surbiton, Surrey, KT6 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARIM FAKHRELDEENsophymarine-openregistry-h-karim-fakhreldeen-22d262 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JCK REAL ESTATE LTDsophymarine-openregistry-gb-11599391 | Holds shares in | ORDINARY · 100.00% |
| DENAR SECRETARIAL SERVICES LTDsophymarine-openregistry-gb-14892058 | Holds shares in | ORDINARY · 100.00% |
| OBELISK RISK AND FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-15196216 | Holds shares in | ORDINARY · 100.00% |
| DENAR PROPERTY SERVICES LTDsophymarine-openregistry-gb-11606266 | Holds shares in | ORDINARY |
THREE J TRADERS LTD
sophymarine-openregistry-gb-16381017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
49320 — Taxi operation - Registered office
- Flat 6 Weirwood Court, Surbiton, Surrey, KT5 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARAZ AHMADsophymarine-openregistry-h-faraz-ahmad-48a5e5 | ORDINARY | 1 | |
AARIXAI CONSULTING LTD
sophymarine-openregistry-gb-16440375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 33 Kingsmead Avenue, Surbiton, KT6 7PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH GUNDUPALLIsophymarine-openregistry-h-rajesh-gundupalli-e05e00 | ORDINARY | 1 | |
SAMKO REAL ESTATE HOLDINGS LIMITED
sophymarine-openregistry-gb-16472169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 7-8c Kingston House Estate Portsmouth Road, Surbiton, KT6 5QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMKO HOLDINGS LIMITEDsophymarine-openregistry-gb-15001408 | ORDINARY | 61,800,001 | |
ACKERMAN PIERCE CAPITAL GROUP LTD
sophymarine-openregistry-gb-16966314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2026
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| RAYMOND STEVEN JARVISsophymarine-openregistry-h-raymond-steven-jarvis-757461 | A ORDINARY | 1,200,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ACKERMAN PIERCE LIMITEDsophymarine-openregistry-gb-08810546 | Holds shares in | ORDINARY · 0.00% |
PLUZZ LTD
sophymarine-openregistry-gb-17030964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 71129 — Other engineering activities
- Registered office
- 175, Argent House Ah03, Surbiton, KT6 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLUZZ FZCsophymarine-openregistry-h-pluzz-fzc-c7420d | ORDINARY | 1 | |
SILVERSTONE HOLDCO LTD
sophymarine-openregistry-gb-17050950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 98 Ellerton Road, Surbiton, KT6 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE FRAMEsophymarine-openregistry-h-sophie-frame-8ab120 | ORDINARY | 100 | 100.00% |