UK companies/Surbiton/Page 6
Companies in Surbiton and their shareholdersPage 6 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 243 shareholdings and 2 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
THE SHANNON COMMERCIAL CENTRE (MANAGEMENT COMPANY) LIMITED
sophymarine-openregistry-gb-02383864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/1989
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 69 Victoria Road, Surbiton, Surrey, KT6 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONDONMETRIC RETAIL LIMITEDsophymarine-openregistry-gb-09062484 | ORDINARY 'B' GBP1 SHARE{S} | 2 | 20.00% |
| LONDONMETRIC RETAIL LIMITEDsophymarine-openregistry-gb-09062484 | ORDINARY 'A' GBP1 SHARE{S} | 2 | 20.00% |
| (JOINTLY)sophymarine-openregistry-gb-15735051 | ORDINARY 'A' GBP1 SHARE{S} | 1 | 10.00% |
| BARKMAN LIMITEDsophymarine-openregistry-gb-02713348 | ORDINARY 'B' GBP1 SHARE{S} | 1 | 10.00% |
| BRIAN MALCOLM BUTCHERsophymarine-openregistry-h-brian-malcolm-butcher-70f6c8 | ORDINARY 'B' GBP1 SHARE{S} | 1 | 10.00% |
| BRIAN MALCOLM BUTCHERsophymarine-openregistry-h-brian-malcolm-butcher-70f6c8 | ORDINARY 'A' GBP1 SHARE{S} | 1 | 10.00% |
| CARPETWISE CONTRACTS LIMITEDsophymarine-openregistry-gb-02816482 | ORDINARY 'B' GBP1 SHARE{S} | 1 | 10.00% |
| CARPETWISE CONTRACTS LIMITEDsophymarine-openregistry-gb-02816482 | ORDINARY 'A' GBP1 SHARE{S} | 1 | 10.00% |
| GATEPLAN MANAGEMENT LIMITEDsophymarine-openregistry-gb-04307642 | ORDINARY 'B' GBP1 SHARE{S} | 1 | 10.00% |
| GATEPLAN MANAGEMENT LIMITEDsophymarine-openregistry-gb-04307642 | ORDINARY 'A' GBP1 SHARE{S} | 1 | 10.00% |
| M J KLOSSsophymarine-openregistry-h-m-j-kloss-d02cf2 | ORDINARY 'B' GBP1 SHARE{S} | 1 | 10.00% |
| M J KLOSSsophymarine-openregistry-h-m-j-kloss-d02cf2 | ORDINARY 'A' GBP1 SHARE{S} | 1 | 10.00% |
| M SATIJA & G SATIJA (JOINTLY)sophymarine-openregistry-h-m-satija-g-satija-jointly-288293 | ORDINARY 'A' GBP1 SHARE{S} | 1 | 10.00% |
| M SATIJA & G SATIJA (JOINTLY)sophymarine-openregistry-h-m-satija-g-satija-jointly-288293 | ORDINARY 'B' GBP1 SHARE{S} | 1 | 10.00% |
| MCKENNA PROPERTIES (UK) LIMITEDsophymarine-openregistry-gb-03236621 | ORDINARY 'A' GBP1 SHARE{S} | 1 | 10.00% |
| MCKENNA PROPERTIES (UK) LIMITEDsophymarine-openregistry-gb-03236621 | ORDINARY 'B' GBP1 SHARE{S} | 1 | 10.00% |
| SIMON TIMOTHY HOWARD FLOWER & SISSIE YAU LAN CHANsophymarine-openregistry-h-simon-timothy-howard-flower-sissie-yau-l-ccc173 | ORDINARY 'A' GBP1 SHARE{S} | 1 | 10.00% |
| STREETWISE COURIERS SURREY LIMITEDsophymarine-openregistry-gb-03023599 | ORDINARY 'A' GBP1 SHARE{S} | 1 | 10.00% |
| STREETWISE COURIERS SURREY LIMITEDsophymarine-openregistry-gb-03023599 | ORDINARY 'B' GBP1 SHARE{S} | 1 | 10.00% |
| THREADNEEDLE PENSIONS LIMITEDsophymarine-openregistry-h-threadneedle-pensions-limited-7edb33 | ORDINARY 'B' GBP1 SHARE{S} | 0 | 0.00% |
| THREADNEEDLE PENSIONS LIMITEDsophymarine-openregistry-h-threadneedle-pensions-limited-7edb33 | ORDINARY 'A' GBP1 SHARE{S} | 0 | 0.00% |
GLOBE EV LTD
sophymarine-openregistry-gb-11522201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit E, Argent Court, Surbiton, KT6 7NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRABORNE PROPERTY CO. LIMITEDsophymarine-openregistry-gb-00701728 | ORDINARY | 360,305 | 49.52% |
| MARK MOHAMMEDsophymarine-openregistry-h-mark-mohammed-2b9718 | ORDINARY | 82,135 | 11.29% |
| TERENCE MOHAMMEDsophymarine-openregistry-h-terence-mohammed-c87cd1 | ORDINARY | 82,135 | 11.29% |
| GRAHAM MARTIN BROWNsophymarine-openregistry-h-graham-martin-brown-0c421f | ORDINARY | 50,716 | 6.97% |
| LARRY JOHN HANNAMsophymarine-openregistry-h-larry-john-hannam-905d6b | ORDINARY | 50,716 | 6.97% |
| JOHN ALEXANDER RITCHIEsophymarine-openregistry-h-john-alexander-ritchie-a42961 | ORDINARY | 35,703 | 4.91% |
| DAVID MULFORDsophymarine-openregistry-h-david-mulford-ffc0f2 | ORDINARY | 29,192 | 4.01% |
| GRABORNE INVESTMENTS LIMITEDsophymarine-openregistry-gb-14805124 | ORDINARY | 17,610 | 2.42% |
| PAUL MINTOsophymarine-openregistry-h-paul-minto-df5df8 | ORDINARY | 14,521 | 2.00% |
| LUCIEN BARTRAMsophymarine-openregistry-h-lucien-bartram-1d686b | ORDINARY | 4,542 | 0.62% |
| RYAN RAMSEYsophymarine-openregistry-h-ryan-ramsey-f24407 | B ORDINARY | 100 | 100.00% |
| GLOBE DIRECTORS PENSION SCHEMEsophymarine-openregistry-h-globe-directors-pension-scheme-5441ea | ORDINARY | 0 | 0.00% |
4 THIRD AVENUE (RESIDENTS ASSOCIATION) LIMITED
sophymarine-openregistry-gb-03270625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 124 Maple Road, Surbiton, Surrey, KT6 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A A B KNIGHTsophymarine-openregistry-h-a-a-b-knight-11bedc | ORDINARY | 2 | |
| D J KNIGHTsophymarine-openregistry-h-d-j-knight-4b9cb2 | ORDINARY | 2 | |
| E GULERsophymarine-openregistry-gb-16223675 | ORDINARY | 2 | |
| SYNTECH SYSTEMS LTDsophymarine-openregistry-gb-04296165 | ORDINARY | 2 | |
| V GULERsophymarine-openregistry-h-v-guler-f85f01 | ORDINARY | 2 | |
| A HUNTERsophymarine-openregistry-h-a-hunter-da647a | ORDINARY | 1 | |
| A WAKEFORDsophymarine-openregistry-h-a-wakeford-a14b12 | ORDINARY | 1 | |
| C A FOXsophymarine-openregistry-h-c-a-fox-e2e347 | ORDINARY | 1 | |
| E SACCIsophymarine-openregistry-h-e-sacci-9d4a84 | ORDINARY | 1 | |
| J C E PEDDERsophymarine-openregistry-h-j-c-e-pedder-3a2426 | ORDINARY | 1 | |
| S HEXTsophymarine-openregistry-h-s-hext-ae1788 | ORDINARY | 1 | |
| PATRICK BERNARD HARRINGTONsophymarine-openregistry-h-patrick-bernard-harrington-a7084a | ORDINARY | 0 | |
PARSONS MEAD (TEDDINGTON) LIMITED
sophymarine-openregistry-gb-04218503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 69 Victoria Road, Surbiton, Surrey, KT6 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLM FRANCIS WYNNEsophymarine-openregistry-h-colm-francis-wynne-5114d1 | ORDINARY | 1 | |
| GUY EDWARD MOUNTsophymarine-openregistry-h-guy-edward-mount-348ab8 | ORDINARY | 1 | |
| IAN STONEsophymarine-openregistry-h-ian-stone-65c355 | ORDINARY | 1 | |
| MARK RISTICsophymarine-openregistry-h-mark-ristic-016ae8 | ORDINARY | 1 | |
| PHILIPPA MARY CRAIG GUYsophymarine-openregistry-h-philippa-mary-craig-guy-a42bcd | ORDINARY | 1 | |
| SAROJINI STONEsophymarine-openregistry-h-sarojini-stone-fa67ba | ORDINARY | 1 | |
| SOPHIE JANE STONEsophymarine-openregistry-h-sophie-jane-stone-929add | ORDINARY | 1 | |
| SUMANT NAIDUsophymarine-openregistry-h-sumant-naidu-66d5ec | ORDINARY | 1 | |
| WENDY NAIDUsophymarine-openregistry-h-wendy-naidu-b2d398 | ORDINARY | 1 | |
| DAVID PAUL ANDREWSsophymarine-openregistry-h-david-paul-andrews-dff34c | ORDINARY | 0 | |
| JONATHAN NEIL ANDREWSsophymarine-openregistry-h-jonathan-neil-andrews-e3dddf | ORDINARY | 0 | |
| STEPHEN MATTHEW ANDREWSsophymarine-openregistry-h-stephen-matthew-andrews-f0c352 | ORDINARY | 0 | |
16 GLEDHOW GARDENS LIMITED
sophymarine-openregistry-gb-04388513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2002
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 52 Brighton Road, Surbiton, Surrey, KT6 5PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JEREMY EKINSsophymarine-openregistry-h-simon-jeremy-ekins-645beb | ORDINARY | 2 | 22.22% |
| GEORGIA LILLIAN GORDONsophymarine-openregistry-h-georgia-lillian-gordon-66aaf6 | ORDINARY | 1 | 11.11% |
| GIACOMO MESCHI MAC NEILsophymarine-openregistry-h-giacomo-meschi-mac-neil-477008 | ORDINARY | 1 | 11.11% |
| IONA HARRISONsophymarine-openregistry-h-iona-harrison-3e4762 | ORDINARY | 1 | 11.11% |
| MALCOLM MARKOVITCHsophymarine-openregistry-h-malcolm-markovitch-3dda3f | ORDINARY | 1 | 11.11% |
| MASSIMILIANO PEROsophymarine-openregistry-h-massimiliano-pero-b4eb9c | ORDINARY | 1 | 11.11% |
| SAMANTHA L CLARKsophymarine-openregistry-h-samantha-l-clark-458e7a | ORDINARY | 1 | 11.11% |
| SANDRA KAREN LAWSONsophymarine-openregistry-h-sandra-karen-lawson-838963 | ORDINARY | 1 | 11.11% |
| FREDERICKE PAULINE GERDA VAN ASPEREN DE BOERsophymarine-openregistry-h-fredericke-pauline-gerda-van-asperen-de--f4bd65 | ORDINARY | 0 | 0.00% |
| JASON HUBBARDsophymarine-openregistry-h-jason-hubbard-07d73f | ORDINARY | 0 | 0.00% |
| LADY SUSAN ELIZABETH NEWBOROUGHsophymarine-openregistry-h-lady-susan-elizabeth-newborough-3f8c5d | ORDINARY | 0 | 0.00% |
| SARAH JANE HEYWOODsophymarine-openregistry-h-sarah-jane-heywood-870f6d | ORDINARY | 0 | 0.00% |
YELLOW ENERGY LTD
sophymarine-openregistry-gb-07017141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2009
- Accounts
- DORMANT
- SIC
- 07210 — Mining of uranium and thorium ores
- Registered office
- 37 Cranes Park Avenue, Surbiton, KT5 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DNI SASsophymarine-openregistry-h-dni-sas-7413c3 | ORDINARY | 399 | |
| DNI MINING SHAREHOLDERS LTDsophymarine-openregistry-gb-07942387 | ORDINARY | 160 | |
| ALLIED GOLD RESOURCES LTDsophymarine-openregistry-gb-05851677 | ORDINARY | 100 | |
| DOME PETROLEUM RESOURCES LTDsophymarine-openregistry-gb-05454245 | ORDINARY | 70 | |
| WHARF RESOURCES LTDsophymarine-openregistry-gb-05497670 | ORDINARY | 70 | |
| ALLEN MAYNARDsophymarine-openregistry-h-allen-maynard-5b99dc | ORDINARY | 50 | |
| ALLIED OIL & GAS LTDsophymarine-openregistry-gb-05743869 | ORDINARY | 50 | |
| JOHN HANDLEY OWENsophymarine-openregistry-h-john-handley-owen-f1b6ff | ORDINARY | 35 | |
| OCTAGON CAPITAL INVESTMENTS LIMITEDsophymarine-openregistry-h-octagon-capital-investments-limited-101633 | ORDINARY | 20 | |
| IVAN STEELEsophymarine-openregistry-h-ivan-steele-6075f5 | ORDINARY | 16 | |
| IVAN STEELEsophymarine-openregistry-h-ivan-steele-6075f5 | ORDINARY | 10 | |
| JURASSICA OIL & GAS LTDsophymarine-openregistry-gb-05921375 | ORDINARY | 10 | |
| PHOENIX RESOURCES LTDsophymarine-openregistry-gb-05770314 | ORDINARY | 10 | |
LHE FREEHOLD LIMITED
sophymarine-openregistry-gb-10575994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 69 Victoria Road, Surbiton, Surrey, KT6 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDOL KHALEGH AL SHARIFIsophymarine-openregistry-h-abdol-khalegh-al-sharifi-9b4f5c | ORDINARY | 1 | 9.09% |
| ANNE-KATRIN PURKISSsophymarine-openregistry-h-anne-katrin-purkiss-edd6ad | ORDINARY | 1 | 9.09% |
| EAMON AL SHARIFIsophymarine-openregistry-h-eamon-al-sharifi-378589 | ORDINARY | 1 | 9.09% |
| FARAH JAWADsophymarine-openregistry-h-farah-jawad-32ba39 | ORDINARY | 1 | 9.09% |
| IMRAN SALOOJEEsophymarine-openregistry-h-imran-saloojee-3eb55e | ORDINARY | 1 | 9.09% |
| IMRAN SALOOJEEsophymarine-openregistry-h-imran-saloojee-3eb55e | ORDINARY | 1 | 9.09% |
| MEDHAT OSMANsophymarine-openregistry-h-medhat-osman-a5a209 | ORDINARY | 1 | 9.09% |
| RACHEL VERONICA CAMPBELLsophymarine-openregistry-h-rachel-veronica-campbell-cf8fb5 | ORDINARY | 1 | 9.09% |
| SARAH MEHDIsophymarine-openregistry-h-sarah-mehdi-309106 | ORDINARY | 1 | 9.09% |
| SUZANNE CAMPBELLsophymarine-openregistry-h-suzanne-campbell-9b6c2f | ORDINARY | 1 | 9.09% |
| TAMARA MEHDIsophymarine-openregistry-h-tamara-mehdi-4f5f5c | ORDINARY | 1 | 9.09% |
| ZIAD MOUNEIMNEsophymarine-openregistry-h-ziad-mouneimne-d7cb9a | ORDINARY | 1 | 9.09% |
| ZIYAD SALOOJEEsophymarine-openregistry-h-ziyad-saloojee-ec8612 | ORDINARY | 1 | 9.09% |
| ZIYAD SALOOJEEsophymarine-openregistry-h-ziyad-saloojee-ec8612 | ORDINARY | 1 | 9.09% |
WREN COURT (SURBITON) FREEHOLD LIMITED
sophymarine-openregistry-gb-13167251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 50 The Ridings, Surbiton, Surrey, KT5 8HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AS PER PAPER FORM 2022 EXCEPT REMOVE SOUILLAT (26.8.22)sophymarine-openregistry-h-as-per-paper-form-2022-except-remove-sou-11fb5d | ORDINARY | 26 | |
| HEYCOCK (1.4.24)sophymarine-openregistry-h-heycock-1-4-24-e19bed | ORDINARY | 26 | |
| LOXTON (21.10.22) JONES (13.2.23) AND MITCHELL (1.2.24) Dsophymarine-openregistry-h-loxton-21-10-22-jones-13-2-23-and-mitche-33aece | ORDINARY | 26 | |
| CONNOR JAMES ADAMS (FLAT 2)sophymarine-openregistry-h-connor-james-adams-flat-2-80be9f | ORDINARY | 2 | |
| DARIUS SAROSHsophymarine-openregistry-h-darius-sarosh-c052af | ORDINARY | 2 | |
| ELIZABETH HAMILTON (FLAT 23)sophymarine-openregistry-h-elizabeth-hamilton-flat-23-d67c82 | ORDINARY | 2 | |
| ISABEL MARY HEYCOCK (FLAT 13)sophymarine-openregistry-h-isabel-mary-heycock-flat-13-e58ebd | ORDINARY | 2 | |
| JAMES HAYWARD BAYLISSsophymarine-openregistry-h-james-hayward-bayliss-853533 | ORDINARY | 2 | |
| JASON CHI LEUNG CHENG (FLAT 27)sophymarine-openregistry-h-jason-chi-leung-cheng-flat-27-e99ba1 | ORDINARY | 2 | |
| NATHALENE SOPHIE MARIE HAMELsophymarine-openregistry-h-nathalene-sophie-marie-hamel-f662fc | ORDINARY | 2 | |
| NERINGA KARALEVICIUTE (FLAT 22)sophymarine-openregistry-h-neringa-karaleviciute-flat-22-19a314 | ORDINARY | 2 | |
| ZSOLT VELLADICSsophymarine-openregistry-h-zsolt-velladics-b2f48f | ORDINARY | 2 | |
PCV DIGITAL LIMITED
sophymarine-openregistry-gb-16262438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- First Floor Office, 78-80, Surbiton, KT6 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SMITHsophymarine-openregistry-gb-SC116109 | ORDINARY | 47,500 | |
| MARTIN CAREYsophymarine-openregistry-h-martin-carey-61aa1d | ORDINARY | 47,500 | |
| CORRADO NOMINEES LTDsophymarine-openregistry-gb-10447287 | ORDINARY | 18,293 | |
| REBECCA SLOUGHsophymarine-openregistry-h-rebecca-slough-7284bf | ORDINARY | 6,667 | |
| DAVID RAMMsophymarine-openregistry-h-david-ramm-e0f6c0 | ORDINARY | 5,334 | |
| MATTHEW O'CONNORsophymarine-openregistry-h-matthew-o-connor-eff876 | ORDINARY | 5,334 | |
| MICHAEL ROBERTSsophymarine-openregistry-gb-05315901 | ORDINARY | 5,000 | |
| JAMES MURRAYsophymarine-openregistry-h-james-murray-d46de5 | ORDINARY | 4,878 | |
| MARCO MORANDIsophymarine-openregistry-h-marco-morandi-927dff | ORDINARY | 4,878 | |
| JONNY AUCAMPsophymarine-openregistry-h-jonny-aucamp-9fc0e8 | ORDINARY | 4,000 | |
| JOHN OSBORNsophymarine-openregistry-h-john-osborn-d5fefb | ORDINARY | 2,667 | |
| KAYLEE SCHROENNsophymarine-openregistry-h-kaylee-schroenn-44d54f | ORDINARY | 2,439 | |
THE HEADMASTERS PARTNERSHIP LIMITED
sophymarine-openregistry-gb-03107060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1995
- Accounts
- MEDIUM
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Tolworth Broadway, Surbiton, Surrey, KT6 7DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SANDERSsophymarine-openregistry-gb-00206580 | A ORDINARY | 150 | |
| MARK FOSTERsophymarine-openregistry-gb-05416865 | A ORDINARY | 150 | |
| MICHAEL TAYLORsophymarine-openregistry-gb-13766697 | A ORDINARY | 150 | |
| TIMOTHY JAMES BINNINGTONsophymarine-openregistry-h-timothy-james-binnington-2bbf8a | A ORDINARY | 150 | |
| TREVOR SANDERSsophymarine-openregistry-h-trevor-sanders-5e1012 | A ORDINARY | 150 | |
| CARMEL ANN SANDERSsophymarine-openregistry-h-carmel-ann-sanders-9e6002 | B ORDINARY | 5 | |
| DENISE SANDERSsophymarine-openregistry-h-denise-sanders-21083f | B ORDINARY | 5 | |
| KAREN IRENE TAYLORsophymarine-openregistry-h-karen-irene-taylor-d11d91 | B ORDINARY | 5 | |
| MARK FOSTERsophymarine-openregistry-gb-05416865 | B ORDINARY | 5 | |
| TIM BINNINGTONsophymarine-openregistry-h-tim-binnington-ead203 | B ORDINARY | 5 | |
| ADAM JOHN FOSTERsophymarine-openregistry-h-adam-john-foster-da731c | B ORDINARY | 0 | |
| DANIELA BINNINGTON-NESSMANsophymarine-openregistry-h-daniela-binnington-nessman-ac1fca | B ORDINARY | 0 | |
INKWORKS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07860082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 52 Brighton Road, Surbiton, Surrey, KT6 5PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNEMARIE GANATREEsophymarine-openregistry-h-annemarie-ganatree-b13c3a | ORDINARY | 1 | |
| CERIAN EVANSsophymarine-openregistry-h-cerian-evans-7f8e9d | ORDINARY | 1 | |
| DOVE MEDICAL PRESS LIMITEDsophymarine-openregistry-gb-04967656 | ORDINARY | 1 | |
| JULIAN SPENCE & MYSCHEUTZ SPENCEsophymarine-openregistry-h-julian-spence-myscheutz-spence-691109 | ORDINARY | 1 | |
| M & G CHATZOU AND DUNSFORDsophymarine-openregistry-h-m-g-chatzou-and-dunsford-e4f465 | ORDINARY | 1 | |
| MARKOS ANTONIOS, MARIA STIEGER & VERENA GRASER STIEGERsophymarine-openregistry-h-markos-antonios-maria-stieger-verena-gra-d86b92 | ORDINARY | 1 | |
| NICHOLAS JAMES POMFRETsophymarine-openregistry-h-nicholas-james-pomfret-a331a2 | ORDINARY | 1 | |
| ROBERT NAGADOWSKIsophymarine-openregistry-h-robert-nagadowski-506174 | ORDINARY | 1 | |
| WANDA SPENCE HEALY & CIARAN HEALYsophymarine-openregistry-h-wanda-spence-healy-ciaran-healy-1488a2 | ORDINARY | 1 | |
| WIGMORE INVESTMENTS (UK) LIMITEDsophymarine-openregistry-gb-05398919 | ORDINARY-A | 1 | |
| RICHARD FREDERICK HANDSsophymarine-openregistry-h-richard-frederick-hands-ae1fa3 | ORDINARY | 0 | |
CREATE PEARLS LIMITED
sophymarine-openregistry-gb-12110778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 39 Clearwater Place, Surbiton, KT6 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES HARCOURT-GROOMEsophymarine-openregistry-h-charles-harcourt-groome-a6e53d | ORDINARY | 1,513 | |
| TORSTEN TOEDTERsophymarine-openregistry-h-torsten-toedter-9d1f3f | ORDINARY | 253 | |
| BIPLAB TAMBULIsophymarine-openregistry-h-biplab-tambuli-11b9a3 | ORDINARY | 50 | |
| JADE HARCOURT-GROOMEsophymarine-openregistry-h-jade-harcourt-groome-b3c3bf | ORDINARY | 40 | |
| ANDREAS REUTERsophymarine-openregistry-h-andreas-reuter-6696a0 | ORDINARY | 30 | |
| CAROLINE VAN LOONsophymarine-openregistry-h-caroline-van-loon-0896d9 | ORDINARY | 30 | |
| GREEN EXPERTISE AND SHIPPING SAsophymarine-openregistry-h-green-expertise-and-shipping-sa-7b34fe | ORDINARY | 24 | |
| ANGELA BEYENSsophymarine-openregistry-h-angela-beyens-0c29c2 | ORDINARY | 20 | |
| CHARLES HARCOURT-GROOMEsophymarine-openregistry-h-charles-harcourt-groome-a6e53d | PREFERENCE | 20 | |
| SZE-WAI LAIsophymarine-openregistry-h-sze-wai-lai-332fa8 | ORDINARY | 20 | |
| DANIA MASTRONUNZIOsophymarine-openregistry-h-dania-mastronunzio-4e0aac | ORDINARY | 10 | |
| LISSETTE JESSENIA CANDELARIO VASQUEZsophymarine-openregistry-h-lissette-jessenia-candelario-vasquez-1eb8dd | ORDINARY | 10 | |
GRABORNE PROPERTY CO. LIMITED
sophymarine-openregistry-gb-00701728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/1961
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit E, Argent Court, Surbiton, KT6 7NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRABORNE INVESTMENTS LTDsophymarine-openregistry-gb-14805124 | ORDINARY 1 GBP | 113,000 | |
| AMBER BARTRAMsophymarine-openregistry-h-amber-bartram-1dcb6b | ORDINARY 1 GBP | 0 | |
| ISOBEL BARTRAMsophymarine-openregistry-h-isobel-bartram-183b72 | ORDINARY 1 GBP | 0 | |
| JAMES BARTRAMsophymarine-openregistry-h-james-bartram-76a4aa | ORDINARY 1 GBP | 0 | |
| JASON BARTRAMsophymarine-openregistry-h-jason-bartram-db66a5 | ORDINARY 1 GBP | 0 | |
| JULIAN OSBORNE-BARTRAMsophymarine-openregistry-h-julian-osborne-bartram-c682f0 | ORDINARY 1 GBP | 0 | |
| LUCIEN OSBORNE-BARTRAMsophymarine-openregistry-h-lucien-osborne-bartram-9eee77 | ORDINARY 1 GBP | 0 | |
| MURIEL BARTRAM WILL TRUSTsophymarine-openregistry-h-muriel-bartram-will-trust-adfa04 | ORDINARY 1 GBP | 0 | |
| SEBASTIAN BARTRAMsophymarine-openregistry-h-sebastian-bartram-ec335c | ORDINARY 1 GBP | 0 | |
| SIMON MARTIN OSBORNE-BARTRAMsophymarine-openregistry-h-simon-martin-osborne-bartram-396d0a | ORDINARY 1 GBP | 0 | |
| THOMAS BARTRAMsophymarine-openregistry-gb-11809516 | ORDINARY 1 GBP | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLOBE EV LTDsophymarine-openregistry-gb-11522201 | Holds shares in | ORDINARY · 49.52% |
| GRABORNE HOLDINGS LTDsophymarine-openregistry-gb-13184154 | Holds shares in | ORDINARY |
SPIRE COURT RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-00817535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/1964
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Unit Ah36, Argent House, Surbiton, KT6 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A GREENsophymarine-openregistry-gb-SC840297 | ORDINARY GBP50 SHARE | 2 | 10.00% |
| ALEXANDRA OLIVIA MARIA SARAH STANBRIDGEsophymarine-openregistry-h-alexandra-olivia-maria-sarah-stanbridge-fe8bbd | ORDINARY GBP50 SHARE | 2 | 10.00% |
| AMBRA VALENTINA ARCARIsophymarine-openregistry-h-ambra-valentina-arcari-8b70fe | ORDINARY GBP50 SHARE | 2 | 10.00% |
| ANDREW JAMES TAYLORsophymarine-openregistry-h-andrew-james-taylor-6125dd | ORDINARY GBP50 SHARE | 2 | 10.00% |
| BEARNsophymarine-openregistry-h-bearn-dae3ec | ORDINARY GBP50 SHARE | 2 | 10.00% |
| BENJAMIN ROBERT SKY HARRISsophymarine-openregistry-h-benjamin-robert-sky-harris-245de1 | ORDINARY GBP50 SHARE | 2 | 10.00% |
| EILA INKERI HUTCHINSON & HUTCHINSON (JOINTLY)sophymarine-openregistry-h-eila-inkeri-hutchinson-hutchinson-jointl-0f9ed5 | ORDINARY GBP50 SHARE | 2 | 10.00% |
| FELICITY GIBBONSsophymarine-openregistry-h-felicity-gibbons-f9c972 | ORDINARY GBP50 SHARE | 2 | 10.00% |
| KARL WOODHOUSEsophymarine-openregistry-h-karl-woodhouse-7615fd | ORDINARY GBP50 SHARE | 2 | 10.00% |
| THOROGOODsophymarine-openregistry-h-thorogood-6a2be3 | ORDINARY GBP50 SHARE | 2 | 10.00% |
| R EVANS & C Y LEWIS (JOINTLY)sophymarine-openregistry-h-r-evans-c-y-lewis-jointly-4417b0 | ORDINARY GBP50 SHARE | 0 | 0.00% |
MOUNT COURT (KINGSTON HILL) RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-00967915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1969
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Unit Ah36, Argent House, Surbiton, KT6 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A BUTANIsophymarine-openregistry-h-a-butani-58b6d6 | ORDINARY | 1 | |
| A MAKINsophymarine-openregistry-h-a-makin-918a64 | ORDINARY | 1 | |
| ALICE MOODYsophymarine-openregistry-h-alice-moody-ecf378 | ORDINARY | 1 | |
| CLAIRE WENDY DIAMONDsophymarine-openregistry-h-claire-wendy-diamond-186310 | ORDINARY | 1 | |
| CLARA ESTHER PARLODORIOsophymarine-openregistry-h-clara-esther-parlodorio-52c878 | ORDINARY | 1 | |
| J.W. TODDsophymarine-openregistry-h-j-w-todd-5a6608 | ORDINARY | 1 | |
| MARIA CARMEN RABALSKAsophymarine-openregistry-h-maria-carmen-rabalska-53992b | ORDINARY | 1 | |
| MARIE ERNESTINE BUCKEL AND PHILIP DAVID MARK LEADBEATERsophymarine-openregistry-h-marie-ernestine-buckel-and-philip-david--52264c | ORDINARY | 1 | |
| R C MEADEsophymarine-openregistry-h-r-c-meade-eb7c76 | ORDINARY | 1 | |
| SJ & S HOWELLsophymarine-openregistry-h-sj-s-howell-9f77fd | ORDINARY | 1 | |
| SONIA ABUBACKERsophymarine-openregistry-h-sonia-abubacker-c22fbb | ORDINARY | 1 | |
NEVILLE HOUSE RESIDENTS MANAGEMENT LIMITED
sophymarine-openregistry-gb-01225458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/1975
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 69 Victoria Road, Surbiton, Surrey, KT6 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA CHARLOTTE SMITHsophymarine-openregistry-h-anna-charlotte-smith-2b10bf | ORDINARY GBP1 SHARE | 1 | 10.00% |
| ISABEL NEWTONsophymarine-openregistry-h-isabel-newton-bf1d2b | ORDINARY GBP1 SHARE | 1 | 10.00% |
| JAMES EDWARD ENRIGHT & AMANDA JANE ENRIGHT (JOINTLY)sophymarine-openregistry-h-james-edward-enright-amanda-jane-enright-8d7c77 | ORDINARY GBP1 SHARE | 1 | 10.00% |
| JOY ELIZABETH SKIPPERsophymarine-openregistry-h-joy-elizabeth-skipper-bb6a6a | ORDINARY GBP1 SHARE | 1 | 10.00% |
| MARK CHAINsophymarine-openregistry-h-mark-chain-b450c1 | ORDINARY GBP1 SHARE | 1 | 10.00% |
| REBECCA LOUISE JAMESsophymarine-openregistry-h-rebecca-louise-james-76429c | ORDINARY GBP1 SHARE | 1 | 10.00% |
| S J DORMON & O DORMON (JOINTLY)sophymarine-openregistry-h-s-j-dormon-o-dormon-jointly-fb0140 | ORDINARY GBP1 SHARE | 1 | 10.00% |
| SOPHIE HAYWOODsophymarine-openregistry-h-sophie-haywood-529933 | ORDINARY GBP1 SHARE | 1 | 10.00% |
| STEVEN CLARKE CORBETT & PATRICIA CORBETT (JOINTLY)sophymarine-openregistry-h-steven-clarke-corbett-patricia-corbett-j-cb8777 | ORDINARY GBP1 SHARE | 1 | 10.00% |
| TRACY HELENE MCCRORYsophymarine-openregistry-h-tracy-helene-mccrory-66dd75 | ORDINARY GBP1 SHARE | 1 | 10.00% |
| FABIANA PALLADINOsophymarine-openregistry-h-fabiana-palladino-5c6d34 | ORDINARY GBP1 SHARE | 0 | 0.00% |
OAKLEIGH COURT LIMITED
sophymarine-openregistry-gb-01465028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 69 Victoria Road, Surbiton, Surrey, KT6 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIFF BHIMANIsophymarine-openregistry-h-ariff-bhimani-f69918 | ORDINARY | 1 | 11.11% |
| DIOGO FERNANDES RODRIGUES & CATARINA ESTEFANIA DOSsophymarine-openregistry-h-diogo-fernandes-rodrigues-catarina-estef-c31847 | ORDINARY | 1 | 11.11% |
| GIUSEPPE MUCI & FEDERICA CASOLE (JOINTLY)sophymarine-openregistry-h-giuseppe-muci-federica-casole-jointly-b69c7c | ORDINARY | 1 | 11.11% |
| HARRISON JAMES GRAY & DUANA LYNCH (JOINTLY)sophymarine-openregistry-h-harrison-james-gray-duana-lynch-jointly-e77b62 | ORDINARY | 1 | 11.11% |
| KATARINA CEPINOVAsophymarine-openregistry-h-katarina-cepinova-a87f0a | ORDINARY | 1 | 11.11% |
| MARK ADRIAN PHELPS & RACHEL MARY ROBINSON (JOINTLY)sophymarine-openregistry-h-mark-adrian-phelps-rachel-mary-robinson--0ab3b9 | ORDINARY | 1 | 11.11% |
| P ALIABADIsophymarine-openregistry-h-p-aliabadi-6e4157 | ORDINARY | 1 | 11.11% |
| RUOLI HEsophymarine-openregistry-h-ruoli-he-f76367 | ORDINARY | 1 | 11.11% |
| SANTOS ROMA DE ANDRADE (JOINTLY)sophymarine-openregistry-h-santos-roma-de-andrade-jointly-29426b | ORDINARY | 1 | 11.11% |
| ZEILIE K WHITEsophymarine-openregistry-h-zeilie-k-white-9ae5c6 | ORDINARY | 1 | 11.11% |
| JENNY LOUISE GREENsophymarine-openregistry-h-jenny-louise-green-c988ad | ORDINARY | 0 | 0.00% |
FRAILPLOT LIMITED
sophymarine-openregistry-gb-01648237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Unit Ah36, Argent House, Surbiton, KT6 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN BROWNLEE ROSSsophymarine-openregistry-h-adrian-brownlee-ross-9efb47 | ORDINARY | 2 | 16.67% |
| AINSLEY NATHAN TOsophymarine-openregistry-h-ainsley-nathan-to-6caafe | ORDINARY | 2 | 16.67% |
| EDGARAS SADZEVICIUSsophymarine-openregistry-h-edgaras-sadzevicius-9dc0ff | ORDINARY | 2 | 16.67% |
| JASMAIL KAUR MUDANsophymarine-openregistry-h-jasmail-kaur-mudan-61e7d3 | ORDINARY | 2 | 16.67% |
| JUSTYNA MISEVICsophymarine-openregistry-h-justyna-misevic-c62721 | ORDINARY | 2 | 16.67% |
| LORRAINE DEBORAH ROSSsophymarine-openregistry-h-lorraine-deborah-ross-e45896 | ORDINARY | 2 | 16.67% |
| MARGARET MORANsophymarine-openregistry-h-margaret-moran-d49690 | ORDINARY | 2 | 16.67% |
| MARIAN KATHLEEN SMITHsophymarine-openregistry-h-marian-kathleen-smith-f06ec6 | ORDINARY | 2 | 16.67% |
| PATRICK DOUGLAS HASTEsophymarine-openregistry-h-patrick-douglas-haste-c45da1 | ORDINARY | 2 | 16.67% |
| PRITPAL SINGH MUDANsophymarine-openregistry-h-pritpal-singh-mudan-7adee6 | ORDINARY | 2 | 16.67% |
| VIKKI HOI KI CHANsophymarine-openregistry-h-vikki-hoi-ki-chan-fffd89 | ORDINARY | 2 | 16.67% |
34 LOVELACE GARDENS (SURBITON) RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-02420713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1989
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 48 Ditton Road, Surbiton, Surrey, KT6 6RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BACHMANN TRUST CORPORATION PLCsophymarine-openregistry-gb-04240495 | ORDINARY | 1 | |
| BARBARA SCHLEMMEROVAsophymarine-openregistry-h-barbara-schlemmerova-a5d7a1 | ORDINARY | 1 | |
| EDWARD OFFERsophymarine-openregistry-h-edward-offer-67fe54 | ORDINARY | 1 | |
| HELEN CAVANAUGHsophymarine-openregistry-h-helen-cavanaugh-f68062 | ORDINARY | 1 | |
| HELEN DUNCANsophymarine-openregistry-gb-16131132 | ORDINARY | 1 | |
| J. SENIORsophymarine-openregistry-h-j-senior-28102a | ORDINARY | 1 | |
| MICHAEL GEORGE JOHNSONsophymarine-openregistry-h-michael-george-johnson-3aa8fd | ORDINARY | 1 | |
| NICOLA LOUISE HOUSEGO-WOOLGARsophymarine-openregistry-h-nicola-louise-housego-woolgar-59f29f | ORDINARY | 1 | |
| WILLIAM ALLBERRYsophymarine-openregistry-h-william-allberry-3cfc78 | ORDINARY | 1 | |
| EVE RIADA CRAMPSIEsophymarine-openregistry-h-eve-riada-crampsie-fecea4 | ORDINARY | 0 | |
| LUCY CRAIGsophymarine-openregistry-h-lucy-craig-ec550f | ORDINARY | 0 | |
RICHLEIGH COURT (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-03035374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1995
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 69 Victoria Road, Surbiton, Surrey, KT6 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BOOTHsophymarine-openregistry-h-andrew-booth-1cfec5 | ORDINARY | 1 | |
| BRYAN ADAMSsophymarine-openregistry-h-bryan-adams-1e7ece | ORDINARY | 1 | |
| COLIN JEFFERY WHITEsophymarine-openregistry-h-colin-jeffery-white-6ea403 | ORDINARY | 1 | |
| HARPREET KAURsophymarine-openregistry-gb-07042807 | ORDINARY | 1 | |
| HELEN BERTUZZIsophymarine-openregistry-h-helen-bertuzzi-5238eb | ORDINARY | 1 | |
| HUGO ROCHEsophymarine-openregistry-h-hugo-roche-e41666 | ORDINARY | 1 | |
| JOANNE WHITEsophymarine-openregistry-h-joanne-white-a8263a | ORDINARY | 1 | |
| KAREN BOOTHsophymarine-openregistry-h-karen-booth-74700d | ORDINARY | 1 | |
| MARK DEACONsophymarine-openregistry-h-mark-deacon-f94146 | ORDINARY | 1 | |
| PAOLO BERTUZZIsophymarine-openregistry-h-paolo-bertuzzi-c47f29 | ORDINARY | 1 | |
| PETA LUNBERGsophymarine-openregistry-h-peta-lunberg-dd29d4 | ORDINARY | 1 | |