UK companies/Surbiton/Page 7
Companies in Surbiton and their shareholdersPage 7 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 226 shareholdings and 8 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
SOMERVILLE COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-05298836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2004
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Global House Unit 1 Global House, Surbiton, Surrey, KT6 7QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUGO HOLDINGSsophymarine-openregistry-gb-11776212 | ORDINARY | 5 | |
| GREYHOUND INVESTMENTS LTDsophymarine-openregistry-h-greyhound-investments-ltd-cc9b72 | ORDINARY | 4 | |
| OXFORD OPTRONIX LTD.sophymarine-openregistry-gb-02601431 | ORDINARY | 4 | |
| PETROSPOT LIMITEDsophymarine-openregistry-gb-04768142 | ORDINARY | 4 | |
| BRITISH MICROLIGHT AIRCRAFT ASSOCIATIONsophymarine-openregistry-gb-01678351 | ORDINARY | 2 | |
| COLSTON TRUSTEES LIMITEDsophymarine-openregistry-gb-06867955 | ORDINARY | 2 | |
| GLOBAL PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-02219195 | ORDINARY | 2 | |
| ISHAMsophymarine-openregistry-h-isham-903f30 | ORDINARY | 2 | |
| JOHN NICHOLLS MANAGEMENT LIMITEDsophymarine-openregistry-gb-14473815 | ORDINARY | 2 | |
| LCMB BUILDING PERFORMANCE LTDsophymarine-openregistry-gb-07081510 | ORDINARY | 2 | |
| SUFFOLK LIFE ANNUITIES LIMITEDsophymarine-openregistry-h-suffolk-life-annuities-limited-28617a | ORDINARY | 1 | |
MAPLE GROWTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-06616343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2008
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 69 Victoria Road, Surbiton, Surrey, KT6 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN RHYS & CLARE ELIZABETH JANE HITCHCOCKsophymarine-openregistry-h-alan-rhys-clare-elizabeth-jane-hitchcock-c16a92 | ORDINARY | 1 | |
| ALEXANDRA LOUISE SWANNsophymarine-openregistry-h-alexandra-louise-swann-5b81e6 | ORDINARY | 1 | |
| CHRISTOPHEER JOHN LESLIE HAYESsophymarine-openregistry-h-christopheer-john-leslie-hayes-8b0be6 | ORDINARY | 1 | |
| FERGUS PETER MCCARROLL & REBECCA WARRILOW (JOINTLY)sophymarine-openregistry-h-fergus-peter-mccarroll-rebecca-warrilow--4e6bd5 | ORDINARY | 1 | |
| LOUISE AMELIA JANE COXsophymarine-openregistry-h-louise-amelia-jane-cox-c4998e | ORDINARY | 1 | |
| MICHAEL EDWARD CRICKsophymarine-openregistry-h-michael-edward-crick-2320d8 | ORDINARY | 1 | |
| MIRCEA ZLOTEANUsophymarine-openregistry-h-mircea-zloteanu-b3c82e | ORDINARY | 1 | |
| SALLY JANE TOYEsophymarine-openregistry-h-sally-jane-toye-c11198 | ORDINARY | 1 | |
| TABITHA AMY DEARLOVEsophymarine-openregistry-h-tabitha-amy-dearlove-ccd479 | ORDINARY | 1 | |
| TZUN-HAN YEHsophymarine-openregistry-h-tzun-han-yeh-c440bf | ORDINARY | 1 | |
| JESSICA CHARLOTTE DARCY ROSEsophymarine-openregistry-h-jessica-charlotte-darcy-rose-bc17c6 | ORDINARY | 0 | |
IKON PARENT LIMITED
sophymarine-openregistry-gb-11605234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2018
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1st Floor, Surbiton, Surrey, KT6 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VELA SOFTWARE INTERNATIONAL INC.sophymarine-openregistry-h-vela-software-international-inc-5c2d77 | SERIES A PREFERRED SHARES | 61,811,841 | |
| ANTONY TOWERSsophymarine-openregistry-h-antony-towers-3fdc28 | SERIES A PREFERRED SHARES | 0 | |
| DENIS SAUSSUSsophymarine-openregistry-h-denis-saussus-bdbb2d | SERIES A PREFERRED SHARES | 0 | |
| GREAT HILL EQUITY PARTNERS VI-A PV, LPsophymarine-openregistry-h-great-hill-equity-partners-vi-a-pv-lp-ff56af | SERIES A PREFERRED SHARES | 0 | |
| GREAT HILL EQUITY PARTNERS VI-A, LPsophymarine-openregistry-h-great-hill-equity-partners-vi-a-lp-224961 | SERIES A PREFERRED SHARES | 0 | |
| GREAT HILL INVESTORS LLCsophymarine-openregistry-h-great-hill-investors-llc-000111 | SERIES A PREFERRED SHARES | 0 | |
| MARK BASHFORTHsophymarine-openregistry-h-mark-bashforth-6cf660 | SERIES A PREFERRED SHARES | 0 | |
| MARTYN MILLWOOD HARGRAVEsophymarine-openregistry-h-martyn-millwood-hargrave-326748 | SERIES A PREFERRED SHARES | 0 | |
| MICHEL KEMPERsophymarine-openregistry-h-michel-kemper-6c6484 | SERIES A PREFERRED SHARES | 0 | |
| STERLING CO-INVESTMENT FUND LLCsophymarine-openregistry-h-sterling-co-investment-fund-llc-195483 | SERIES A PREFERRED SHARES | 0 | |
| STUART THOMSONsophymarine-openregistry-h-stuart-thomson-d02661 | SERIES A PREFERRED SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| IKON INTERMEDIATE LIMITEDsophymarine-openregistry-gb-11605464 | Holds shares in | ORDINARY |
GRABORNE INVESTMENTS LTD
sophymarine-openregistry-gb-14805124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2023
- 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 |
|---|
| LUCIEN OSBORNE BARTRAMsophymarine-openregistry-h-lucien-osborne-bartram-9eee77 | ORDINARY | 46,998 | |
| AMBER BARTRAMsophymarine-openregistry-h-amber-bartram-1dcb6b | ORDINARY | 10,626 | |
| SEBASTIAN BARTRAMsophymarine-openregistry-h-sebastian-bartram-ec335c | ORDINARY | 10,626 | |
| THOMAS BARTRAMsophymarine-openregistry-gb-11809516 | ORDINARY | 10,626 | |
| CHRISTIAN BARTRAMsophymarine-openregistry-h-christian-bartram-19502a | ORDINARY | 0 | |
| ISOBEL BARTRAMsophymarine-openregistry-h-isobel-bartram-183b72 | ORDINARY | 0 | |
| JAMES BARTRAMsophymarine-openregistry-h-james-bartram-76a4aa | ORDINARY | 0 | |
| JASON BARTRAMsophymarine-openregistry-h-jason-bartram-db66a5 | ORDINARY | 0 | |
| JULIAN OSBORNE-BARTRAMsophymarine-openregistry-h-julian-osborne-bartram-c682f0 | ORDINARY | 0 | |
| MURIEL BARTRAM WILL TRUSTsophymarine-openregistry-h-muriel-bartram-will-trust-adfa04 | ORDINARY | 0 | |
| SIMON OSBORNE-BARTRAMsophymarine-openregistry-h-simon-osborne-bartram-080631 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLOBE EV LTDsophymarine-openregistry-gb-11522201 | Holds shares in | ORDINARY · 2.42% |
| BIKE SHED HOLDINGS LIMITEDsophymarine-openregistry-gb-12058047 | Holds shares in | C SHARES · 0.70% |
| ILC THERAPEUTICS LTDsophymarine-openregistry-gb-SC426667 | Holds shares in | A ORDINARY · 0.65% |
| BUMBOO PRODUCTS LTDsophymarine-openregistry-gb-07364238 | Holds shares in | B SHARES · 0.02% |
| GRABORNE PROPERTY CO. LIMITEDsophymarine-openregistry-gb-00701728 | Holds shares in | ORDINARY 1 GBP |
| CUMULUS ONCOLOGY LIMITEDsophymarine-openregistry-gb-SC581311 | Holds shares in | ORDINARY |
POSTING PARROT LTD
sophymarine-openregistry-gb-15435432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 11 The Sanctuary, Surbiton, Surrey, KT6 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS DAVID PRINCEsophymarine-openregistry-h-thomas-david-prince-20d77f | A1 ORDINARY | 303 | 100.00% |
| JEM ANTHONY BLAKEsophymarine-openregistry-h-jem-anthony-blake-779d14 | A2 ORDINARY | 302 | 100.00% |
| JEM ANTHONY BLAKEsophymarine-openregistry-h-jem-anthony-blake-779d14 | Q ORDINARY | 100 | 50.00% |
| THOMAS DAVID PRINCEsophymarine-openregistry-h-thomas-david-prince-20d77f | Q ORDINARY | 100 | 50.00% |
| JEM ANTHONY BLAKEsophymarine-openregistry-h-jem-anthony-blake-779d14 | B1 ORDINARY | 25 | 50.00% |
| JEM ANTHONY BLAKEsophymarine-openregistry-h-jem-anthony-blake-779d14 | B2 ORDINARY | 25 | 50.00% |
| THOMAS DAVID PRINCEsophymarine-openregistry-h-thomas-david-prince-20d77f | B2 ORDINARY | 25 | 50.00% |
| THOMAS DAVID PRINCEsophymarine-openregistry-h-thomas-david-prince-20d77f | B1 ORDINARY | 25 | 50.00% |
| JEM ANTHONY BLAKEsophymarine-openregistry-h-jem-anthony-blake-779d14 | B3 ORDINARY | 13 | 52.00% |
| JEM ANTHONY BLAKEsophymarine-openregistry-h-jem-anthony-blake-779d14 | B5 ORDINARY | 13 | 52.00% |
| THOMAS DAVID PRINCEsophymarine-openregistry-h-thomas-david-prince-20d77f | B4 ORDINARY | 13 | 52.00% |
| JEM ANTHONY BLAKEsophymarine-openregistry-h-jem-anthony-blake-779d14 | B4 ORDINARY | 12 | 48.00% |
| THOMAS DAVID PRINCEsophymarine-openregistry-h-thomas-david-prince-20d77f | B5 ORDINARY | 12 | 48.00% |
| THOMAS DAVID PRINCEsophymarine-openregistry-h-thomas-david-prince-20d77f | B3 ORDINARY | 12 | 48.00% |
| JEM ANTHONY BLAKEsophymarine-openregistry-h-jem-anthony-blake-779d14 | A4 ORDINARY | 5 | 50.00% |
| JEM ANTHONY BLAKEsophymarine-openregistry-h-jem-anthony-blake-779d14 | A3 ORDINARY | 5 | 50.00% |
| THOMAS DAVID PRINCEsophymarine-openregistry-h-thomas-david-prince-20d77f | A3 ORDINARY | 5 | 50.00% |
| THOMAS DAVID PRINCEsophymarine-openregistry-h-thomas-david-prince-20d77f | A4 ORDINARY | 5 | 50.00% |
| ARCT LIMITEDsophymarine-openregistry-gb-14312163 | A3 ORDINARY | 0 | 0.00% |
| IAN TURNPENNYsophymarine-openregistry-h-ian-turnpenny-27c108 | B1 ORDINARY | 0 | 0.00% |
| JEM SMART MONEY LIMITEDsophymarine-openregistry-gb-12570739 | A4 ORDINARY | 0 | 0.00% |
| LEO WONGsophymarine-openregistry-h-leo-wong-ca1fb1 | B5 ORDINARY | 0 | 0.00% |
| MOUHANNAD ALSHAMALIsophymarine-openregistry-h-mouhannad-alshamali-b90564 | B2 ORDINARY | 0 | 0.00% |
| QUAKE VENTURES LLPsophymarine-openregistry-gb-OC439598 | Q ORDINARY | 0 | 0.00% |
| REBECCA HALLAWAYsophymarine-openregistry-h-rebecca-hallaway-51b684 | B4 ORDINARY | 0 | 0.00% |
| ROBERT PRINCEsophymarine-openregistry-h-robert-prince-38c5bf | B3 ORDINARY | 0 | 0.00% |
37 BERRYLANDS ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06628106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 37 Berrylands Road, Surbiton, KT5 8PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN FORDERsophymarine-openregistry-h-benjamin-forder-38c6af | A ORDINARY | 1 | |
| EDWARD FORDERsophymarine-openregistry-h-edward-forder-6213ce | A ORDINARY | 1 | |
| ELEANOR FORDERsophymarine-openregistry-h-eleanor-forder-4d0a89 | A ORDINARY | 1 | |
| HOLLY JOANNE TAGGARTsophymarine-openregistry-h-holly-joanne-taggart-f42f0d | A ORDINARY | 1 | |
| IFOR & KIRSTY EVANSsophymarine-openregistry-h-ifor-kirsty-evans-f44ae7 | A ORDINARY | 1 | |
| IMOGEN FREWsophymarine-openregistry-h-imogen-frew-249442 | B ORDINARY | 1 | |
| LAUREN ANJA WEEKSsophymarine-openregistry-h-lauren-anja-weeks-89eed6 | A ORDINARY | 1 | |
| GEORGINA ANNE WILKINSONsophymarine-openregistry-h-georgina-anne-wilkinson-f0e97e | B ORDINARY | 0 | |
| JUAN SEBASTIAN MONTES VILLAsophymarine-openregistry-h-juan-sebastian-montes-villa-7b7a82 | A ORDINARY | 0 | |
| LENAIG ODETTE MONIQUE BRILLUsophymarine-openregistry-h-lenaig-odette-monique-brillu-86592c | A ORDINARY | 0 | |
BERRYLANDS LODGE RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-00966006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1969
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Flat 5 Berrylands Lodge, Surbiton, KT5 8JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A. SIMONSsophymarine-openregistry-h-a-simons-1f4cb7 | ORDINARY | 1 | |
| ANDREW SHUMsophymarine-openregistry-h-andrew-shum-1067c9 | ORDINARY | 1 | |
| JANETTE BARELLAsophymarine-openregistry-h-janette-barella-21e244 | ORDINARY | 1 | |
| LISA-JANE CONWAYsophymarine-openregistry-h-lisa-jane-conway-7782eb | ORDINARY | 1 | |
| M. SIMONSsophymarine-openregistry-h-m-simons-322ce0 | ORDINARY | 1 | |
| PAUL HUDSPETHsophymarine-openregistry-h-paul-hudspeth-57c188 | ORDINARY | 1 | |
| SIMON BIRCHALLsophymarine-openregistry-h-simon-birchall-8dae28 | ORDINARY | 1 | |
| SOPHIE ALEXANDERsophymarine-openregistry-h-sophie-alexander-3307eb | ORDINARY | 1 | |
| STEVE BARELLAsophymarine-openregistry-h-steve-barella-fc4df5 | ORDINARY | 1 | |
| SUSAN BIRCHALLsophymarine-openregistry-h-susan-birchall-479a62 | ORDINARY | 1 | |
WYBURN COURT RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01031853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1971
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 5 Wyburn Court, Surbiton, Surrey, KT6 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CLARKEsophymarine-openregistry-gb-09366900 | ORDINARY | 1 | |
| ALICIA BROWNsophymarine-openregistry-h-alicia-brown-323b61 | ORDINARY | 1 | |
| ANWAR HAYDER TAWFIKsophymarine-openregistry-h-anwar-hayder-tawfik-009e8d | ORDINARY | 1 | |
| DAN LEISSNERsophymarine-openregistry-h-dan-leissner-0473f8 | ORDINARY | 1 | |
| GEMMA BROWNsophymarine-openregistry-h-gemma-brown-1ff5d6 | ORDINARY | 1 | |
| HLIA DOUGLASsophymarine-openregistry-h-hlia-douglas-e68bc0 | ORDINARY | 1 | |
| JAQUIELINE DAWN FRYsophymarine-openregistry-h-jaquieline-dawn-fry-fd8f7e | ORDINARY | 1 | |
| JOHNATHAN KILBURNsophymarine-openregistry-h-johnathan-kilburn-972059 | ORDINARY | 1 | |
| PAVLOS TSAKALIDISsophymarine-openregistry-h-pavlos-tsakalidis-0a0dad | ORDINARY | 1 | |
| REBECCA ILLSLEYsophymarine-openregistry-h-rebecca-illsley-46af0d | ORDINARY | 1 | |
BALMAIN LODGE LIMITED
sophymarine-openregistry-gb-02177755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1987
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Balmain Lodge, Surbiton, Surrey, KT5 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE OWENsophymarine-openregistry-h-carole-owen-24fb96 | ORDINARY | 12 | |
| CHRISTINE MARY MULHALLsophymarine-openregistry-h-christine-mary-mulhall-f8f25e | ORDINARY | 12 | |
| GLYN OWENsophymarine-openregistry-h-glyn-owen-f9ef4a | ORDINARY | 12 | |
| KARL MULDERsophymarine-openregistry-h-karl-mulder-0a135f | ORDINARY | 12 | |
| MARIA DOLORES CENALMOR AZCONAsophymarine-openregistry-h-maria-dolores-cenalmor-azcona-f38920 | ORDINARY | 12 | |
| RICHARD J. DOWNsophymarine-openregistry-h-richard-j-down-325d9b | ORDINARY | 12 | |
| ROBERT PHILIPSsophymarine-openregistry-h-robert-philips-09b002 | ORDINARY | 12 | |
| SARAH MULDERsophymarine-openregistry-h-sarah-mulder-e28983 | ORDINARY | 12 | |
| SUDHA MANI RAIsophymarine-openregistry-h-sudha-mani-rai-ab2732 | ORDINARY | 12 | |
| SUSAN GRUNsophymarine-openregistry-h-susan-grun-634fce | ORDINARY | 12 | |
4 AVENUE ELMERS (RESIDENTS ASSOCIATION) LIMITED
sophymarine-openregistry-gb-03525759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 1 Spring Cottages, Surbiton, Surrey, KT6 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROSSLANE CAPITAL LIMITEDsophymarine-openregistry-gb-14690506 | ORDINARY | 1 | |
| EWELINA MARIA WAGNER-KUSTONsophymarine-openregistry-h-ewelina-maria-wagner-kuston-e71ec9 | ORDINARY | 1 | |
| JULIA HELEN GIANNINIsophymarine-openregistry-h-julia-helen-giannini-c26d06 | ORDINARY | 1 | |
| L S J CROXSONsophymarine-openregistry-h-l-s-j-croxson-2f7e5e | ORDINARY | 1 | |
| NICOLA LOUISE COWELLsophymarine-openregistry-h-nicola-louise-cowell-f018d7 | ORDINARY | 1 | |
| PAUL LOUIS CARTENsophymarine-openregistry-h-paul-louis-carten-335151 | ORDINARY | 1 | |
| R.W. LEECHsophymarine-openregistry-h-r-w-leech-e79106 | ORDINARY | 1 | |
| SIMON JOYCEsophymarine-openregistry-h-simon-joyce-f98d04 | ORDINARY | 1 | |
| T. MEYERsophymarine-openregistry-h-t-meyer-245f58 | ORDINARY | 1 | |
| TOMASZ MICHALAK MICHALAKsophymarine-openregistry-h-tomasz-michalak-michalak-e75242 | ORDINARY | 1 | |
REGENCY HOUSE 1887 LTD
sophymarine-openregistry-gb-07758355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2011
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1 Regency House, Surbiton, Surrey, KT5 8RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN TONERsophymarine-openregistry-h-aidan-toner-cae168 | ORDINARY | 1 | 14.29% |
| ALICE WORSFIELDsophymarine-openregistry-h-alice-worsfield-d59fe5 | ORDINARY | 1 | 14.29% |
| ANDY BENDALLsophymarine-openregistry-h-andy-bendall-08776c | ORDINARY | 1 | 14.29% |
| GORDONsophymarine-openregistry-h-gordon-a73576 | ORDINARY | 1 | 14.29% |
| GUY & SALLY THOAMSsophymarine-openregistry-h-guy-sally-thoams-866931 | ORDINARY | 1 | 14.29% |
| JAMES SAUNDERSsophymarine-openregistry-h-james-saunders-1ec460 | ORDINARY | 1 | 14.29% |
| MEGAN DONNELLYsophymarine-openregistry-h-megan-donnelly-4e725c | ORDINARY | 1 | 14.29% |
| PETER BULLOCKsophymarine-openregistry-h-peter-bullock-34edb2 | ORDINARY | 1 | 14.29% |
| ROBIN AND SARAH CARTERsophymarine-openregistry-h-robin-and-sarah-carter-0c744a | ORDINARY | 1 | 14.29% |
| SUSAN BULLOCKsophymarine-openregistry-h-susan-bullock-bcc409 | ORDINARY | 1 | 14.29% |
ROSEMEADCLOSE TOLWORTH MANAGEMENT CO LTD
sophymarine-openregistry-gb-08299173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2012
- 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 |
|---|
| (JOINTLY)sophymarine-openregistry-gb-15735051 | ORDINARY | 1 | 12.50% |
| (JOINTLY)sophymarine-openregistry-gb-15735051 | ORDINARY | 1 | 12.50% |
| JONES & JONES (JOINTLY)sophymarine-openregistry-h-jones-jones-jointly-2c990c | ORDINARY | 1 | 12.50% |
| JUAN CARLOS MARTIZ PERDOMOsophymarine-openregistry-h-juan-carlos-martiz-perdomo-a79860 | ORDINARY | 1 | 12.50% |
| MURUGESAMPILLAI JEGASOTHY & MEENAMBIKAI JEGASOTHYsophymarine-openregistry-h-murugesampillai-jegasothy-meenambikai-je-7e52cb | ORDINARY | 1 | 12.50% |
| NIKOLAI KOROLEV & OLGA KOROLEVA (JOINTLY)sophymarine-openregistry-h-nikolai-korolev-olga-koroleva-jointly-2fd0b4 | ORDINARY | 1 | 12.50% |
| RAJISH KUMAR LUND & PUJA LUND (JOINTLY)sophymarine-openregistry-h-rajish-kumar-lund-puja-lund-jointly-bea9db | ORDINARY | 1 | 12.50% |
| RASHMI SHARMA & PARAS SHARMA (JOINTLY)sophymarine-openregistry-h-rashmi-sharma-paras-sharma-jointly-3cf2e5 | ORDINARY | 1 | 12.50% |
| SACHIN ALAMENGADA KUTTAPPA & KARINA OMELIANENKOsophymarine-openregistry-h-sachin-alamengada-kuttappa-karina-omelia-58f48d | ORDINARY | 1 | 12.50% |
| THE FLORENCE FAMILY TRUST OF 2021sophymarine-openregistry-h-the-florence-family-trust-of-2021-4d1818 | ORDINARY | 1 | 12.50% |
| JIANPING FANsophymarine-openregistry-h-jianping-fan-acbde7 | ORDINARY | 0 | 0.00% |
MARNCREST FREEHOLD LIMITED
sophymarine-openregistry-gb-14626108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2023
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1 Spring Cottages, Surbiton, KT6 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALPANA LAMBERTsophymarine-openregistry-h-kalpana-lambert-6ea34d | ORDINARY | 26 | |
| PETER GEORGE BULLOCKsophymarine-openregistry-h-peter-george-bullock-aabb12 | ORDINARY | 26 | |
| ROBIN PAUL DANIELLsophymarine-openregistry-h-robin-paul-daniell-f79581 | ORDINARY | 26 | |
| SAMY HANNA AMEEN ABDEL SHAHEEDsophymarine-openregistry-h-samy-hanna-ameen-abdel-shaheed-024e0f | ORDINARY | 26 | |
| SHEILA HIPPERSON-YELLANDsophymarine-openregistry-h-sheila-hipperson-yelland-84def2 | ORDINARY | 26 | |
| SHUN SIK CHANsophymarine-openregistry-h-shun-sik-chan-045457 | ORDINARY | 26 | |
| SIVAKAARANI JEYASEELANAYAGAMsophymarine-openregistry-h-sivakaarani-jeyaseelanayagam-34eb8d | ORDINARY | 26 | |
| SUESAN EILEEN PROUDFOOTsophymarine-openregistry-h-suesan-eileen-proudfoot-3aea04 | ORDINARY | 26 | |
| SUSAN BULLOCKsophymarine-openregistry-h-susan-bullock-bcc409 | ORDINARY | 26 | |
| VANESSA FRANCESsophymarine-openregistry-h-vanessa-frances-9cb48b | ORDINARY | 26 | |
GFM ANIMATION LIMITED
sophymarine-openregistry-gb-11897647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- Suite 7 The Sanctuary, Surbiton, KT6 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALSTON HOLDING SAsophymarine-openregistry-h-halston-holding-sa-b2c263 | A ORDINARY | 1,013,760 | |
| GUY STANLEY COLLINSsophymarine-openregistry-h-guy-stanley-collins-20299c | A ORDINARY | 953,820 | |
| NUCIT LIMITEDsophymarine-openregistry-gb-13273655 | A ORDINARY | 399,600 | |
| SEAN FEENEYsophymarine-openregistry-h-sean-feeney-8eee30 | A ORDINARY | 300,000 | |
| AMANDA KERRIDGEsophymarine-openregistry-h-amanda-kerridge-312ef7 | A ORDINARY | 150,000 | |
| JANE FREDERICK HEDMANsophymarine-openregistry-h-jane-frederick-hedman-652b50 | A ORDINARY | 83,916 | |
| MICHAEL PATRICK RYANsophymarine-openregistry-h-michael-patrick-ryan-bbd4a1 | A ORDINARY | 79,920 | |
| HALSTON HOLDINGS S.A.sophymarine-openregistry-h-halston-holdings-s-a-4ded49 | B ORDINARY | 1,240 | |
| GUY STANLEY COLLINSsophymarine-openregistry-h-guy-stanley-collins-20299c | B ORDINARY | 1,180 | |
| NUCIT LIMITEDsophymarine-openregistry-gb-13273655 | B ORDINARY | 400 | |
| JAN FREDRIK HEDMANsophymarine-openregistry-h-jan-fredrik-hedman-379588 | B ORDINARY | 84 | |
| MICHAEL PATRICK RYANsophymarine-openregistry-h-michael-patrick-ryan-bbd4a1 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GOAG PRODUCTIONS LTDsophymarine-openregistry-gb-NI675564 | Holds shares in | ORDINARY |
HILLCREST (SURBITON) FREEHOLD LIMITED
sophymarine-openregistry-gb-12119538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2019
- 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 |
|---|
| DAVID NEWELLsophymarine-openregistry-h-david-newell-c29092 | ORDINARY A | 1 | 12.50% |
| DAVID NEWELLsophymarine-openregistry-h-david-newell-c29092 | ORDINARY B | 1 | 12.50% |
| JONATHAN HOLZMANNsophymarine-openregistry-h-jonathan-holzmann-a6292f | ORDINARY A | 1 | 12.50% |
| JONATHAN HOLZMANNsophymarine-openregistry-h-jonathan-holzmann-a6292f | ORDINARY B | 1 | 12.50% |
| JULIE ANN SULLIVANsophymarine-openregistry-h-julie-ann-sullivan-189cef | ORDINARY A | 1 | 12.50% |
| JULIE ANN SULLIVANsophymarine-openregistry-h-julie-ann-sullivan-189cef | ORDINARY B | 1 | 12.50% |
| LESLEY ELIZABETH HARDING & KITSON (JOINTLY)sophymarine-openregistry-h-lesley-elizabeth-harding-kitson-jointly-e122d4 | ORDINARY B | 1 | 12.50% |
| LESLEY ELIZABETH HARDING & KITSON (JOINTLY)sophymarine-openregistry-h-lesley-elizabeth-harding-kitson-jointly-e122d4 | ORDINARY A | 1 | 12.50% |
| MICHAEL JOHN SMITHsophymarine-openregistry-h-michael-john-smith-c53a43 | ORDINARY B | 1 | 12.50% |
| MICHAEL JOHN SMITHsophymarine-openregistry-h-michael-john-smith-c53a43 | ORDINARY A | 1 | 12.50% |
| OLIVER FREI & HEATHER FREI (JOINTLY)sophymarine-openregistry-h-oliver-frei-heather-frei-jointly-996e80 | ORDINARY A | 1 | 12.50% |
| OLIVER FREI & HEATHER FREI (JOINTLY)sophymarine-openregistry-h-oliver-frei-heather-frei-jointly-996e80 | ORDINARY B | 1 | 12.50% |
| RUPERT ROSS EDWARDSsophymarine-openregistry-h-rupert-ross-edwards-8eaca7 | ORDINARY B | 1 | 12.50% |
| RUPERT ROSS EDWARDSsophymarine-openregistry-h-rupert-ross-edwards-8eaca7 | ORDINARY A | 1 | 12.50% |
| SCOTT ALEXANDER MORRISONsophymarine-openregistry-h-scott-alexander-morrison-04b25e | ORDINARY B | 1 | 12.50% |
| SCOTT ALEXANDER MORRISONsophymarine-openregistry-h-scott-alexander-morrison-04b25e | ORDINARY A | 1 | 12.50% |
| JUNE TOURNAYsophymarine-openregistry-h-june-tournay-09960f | ORDINARY A | 0 | 0.00% |
| JUNE TOURNAYsophymarine-openregistry-h-june-tournay-09960f | ORDINARY B | 0 | 0.00% |
MALVAROSA (SURBITON) RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01003417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 1 Spring Cottages, Surbiton, Surrey, KT6 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ELLISON TYLERsophymarine-openregistry-h-andrew-ellison-tyler-f0c22a | ORDINARY GBP10 SHARE{S} | 1 | |
| B THOMPSONsophymarine-openregistry-gb-00524614 | ORDINARY GBP10 SHARE{S} | 1 | |
| DANIEL CAMPBELL HOWARDsophymarine-openregistry-h-daniel-campbell-howard-d4c94c | ORDINARY GBP10 SHARE{S} | 1 | |
| FLORENCE FLYNNsophymarine-openregistry-h-florence-flynn-102263 | ORDINARY GBP10 SHARE{S} | 1 | |
| JAMES ALEXANDER HALLsophymarine-openregistry-h-james-alexander-hall-f50e29 | ORDINARY GBP10 SHARE{S} | 1 | |
| JOHN ANDREW LORDsophymarine-openregistry-h-john-andrew-lord-2ad81d | ORDINARY GBP10 SHARE{S} | 1 | |
| MICHAEL ST CLARE PORTEOUSsophymarine-openregistry-h-michael-st-clare-porteous-db5cfe | ORDINARY GBP10 SHARE{S} | 1 | |
| SIMONE SCHORAHsophymarine-openregistry-h-simone-schorah-2e4bfd | ORDINARY GBP10 SHARE{S} | 1 | |
| STEPHEN MASTIOsophymarine-openregistry-h-stephen-mastio-c9caa0 | ORDINARY GBP10 SHARE{S} | 1 | |
202 EWELL ROAD RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01755071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1983
- 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 |
|---|
| ANTHONY PHILIP & MISS ALEXANDRA CYRENE WORTHsophymarine-openregistry-h-anthony-philip-miss-alexandra-cyrene-wor-12276a | ORDINARY | 1 | 14.29% |
| BONNIE KENNEDY & ROBERT KENNEDY (JOINTLY)sophymarine-openregistry-h-bonnie-kennedy-robert-kennedy-jointly-a9c282 | ORDINARY | 1 | 14.29% |
| JOHN GAVIN FLYNNsophymarine-openregistry-h-john-gavin-flynn-546876 | ORDINARY | 1 | 14.29% |
| KI BALIK SONsophymarine-openregistry-h-ki-balik-son-d8c098 | ORDINARY | 1 | 14.29% |
| LUKE DUDLEY HACKETTsophymarine-openregistry-h-luke-dudley-hackett-463c3f | ORDINARY | 1 | 14.29% |
| PAUL FRANCK CHARLES CROSNIERsophymarine-openregistry-h-paul-franck-charles-crosnier-b57f0e | ORDINARY | 1 | 14.29% |
| ROBERT WILLIAM WALLACE & LOUISE ELIZABETH BAILEY (JOINTLY)sophymarine-openregistry-h-robert-william-wallace-louise-elizabeth--7a9fa0 | ORDINARY | 1 | 14.29% |
| A. COLARUSSOsophymarine-openregistry-h-a-colarusso-bd6833 | ORDINARY | 0 | 0.00% |
| A.T. O'MARAsophymarine-openregistry-h-a-t-o-mara-056017 | ORDINARY | 0 | 0.00% |
RAMOVALE LIMITED
sophymarine-openregistry-gb-01785129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1984
- 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 |
|---|
| BAHAR AFRAHIsophymarine-openregistry-h-bahar-afrahi-1e4d11 | ORDINARY | 10 | 12.50% |
| JENNIE LOUISE ELDRIDGEsophymarine-openregistry-h-jennie-louise-eldridge-627667 | ORDINARY | 10 | 12.50% |
| MR P REGANsophymarine-openregistry-h-mr-p-regan-ab2cfd | ORDINARY | 10 | 12.50% |
| PHOEBE MACWHINNIEsophymarine-openregistry-h-phoebe-macwhinnie-61bf4e | ORDINARY | 10 | 12.50% |
| R N DA SILVAsophymarine-openregistry-h-r-n-da-silva-36e76c | ORDINARY | 10 | 12.50% |
| SHAKUNTLA RATTANsophymarine-openregistry-h-shakuntla-rattan-0f76b7 | ORDINARY | 10 | 12.50% |
| STEPHEN ALLEN WILLIAM MOULTONsophymarine-openregistry-h-stephen-allen-william-moulton-9307d2 | ORDINARY | 10 | 12.50% |
| TERRY GEORGE POTTLE & JANICE CLAIRE GREGORY (JOINTLY)sophymarine-openregistry-h-terry-george-pottle-janice-claire-gregor-547429 | ORDINARY | 10 | 12.50% |
| R N DA SILVA & C DA SILVA (JOINTLY)sophymarine-openregistry-h-r-n-da-silva-c-da-silva-jointly-177c08 | ORDINARY | 0 | 0.00% |
MOOR MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02062938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/1986
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 69 Victoria Road, Surbiton, Surrey, KT6 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| (JOINTLY)sophymarine-openregistry-gb-15735051 | ORDINARY | 1 | 16.67% |
| BRETT BARRY STEPHEN WAUGHsophymarine-openregistry-h-brett-barry-stephen-waugh-64e6c1 | ORDINARY | 1 | 16.67% |
| DANIEL PETER FOOTsophymarine-openregistry-h-daniel-peter-foot-df8067 | ORDINARY | 1 | 16.67% |
| GREGORY FREDERICK BOWMAN & JOHANNA LOUISE BOWMANsophymarine-openregistry-h-gregory-frederick-bowman-johanna-louise--b6fec0 | ORDINARY | 1 | 16.67% |
| HELEN SUMMERBEEsophymarine-openregistry-h-helen-summerbee-f90d6c | ORDINARY | 1 | 16.67% |
| JACEK JERZY WAC & ANNA MALGORZATA WAC (JOINTLY)sophymarine-openregistry-h-jacek-jerzy-wac-anna-malgorzata-wac-join-ee1991 | ORDINARY | 1 | 16.67% |
| JAMES WHURRsophymarine-openregistry-h-james-whurr-79b646 | ORDINARY | 1 | 16.67% |
| GEORGE BERNARD OXENDALEsophymarine-openregistry-h-george-bernard-oxendale-d082ac | ORDINARY | 0 | 0.00% |
| KENNETH HERBERTsophymarine-openregistry-h-kenneth-herbert-ea3bbd | ORDINARY | 0 | 0.00% |
ALBANY LODGE (THAMES DITTON) RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-02486059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1990
- Accounts
- SMALL
- SIC
- 98000 — Residents property management
- Registered office
- 69 Victoria Road, Surbiton, Surrey, KT6 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| (JOINTLY)sophymarine-openregistry-gb-15735051 | ORDINARY | 1 | 16.67% |
| FATEMEH MOBARAKI & PEYMAN MOBARAKI (JOINTLY)sophymarine-openregistry-h-fatemeh-mobaraki-peyman-mobaraki-jointly-aca40d | ORDINARY | 1 | 16.67% |
| JULIE ANNE GILLIGANsophymarine-openregistry-h-julie-anne-gilligan-c56865 | ORDINARY | 1 | 16.67% |
| MARION ELIZABETH TODDsophymarine-openregistry-h-marion-elizabeth-todd-a7ea78 | ORDINARY | 1 | 16.67% |
| NATHAN KIERAN MCMAHON & MIA GRACE GEORGINA CARRINGTONsophymarine-openregistry-h-nathan-kieran-mcmahon-mia-grace-georgina-4ac36d | ORDINARY | 1 | 16.67% |
| TOM BINFIELDsophymarine-openregistry-h-tom-binfield-74cd72 | ORDINARY | 1 | 16.67% |
| WILLIAM THOMAS CRISPsophymarine-openregistry-h-william-thomas-crisp-f42d01 | ORDINARY | 1 | 16.67% |
| STEPHEN RICHARD LANGFORD & HELEN ANNE FUNNELL (JOINTLY)sophymarine-openregistry-h-stephen-richard-langford-helen-anne-funn-503fae | ORDINARY | 0 | 0.00% |
| SUZANNE WHITTAKERsophymarine-openregistry-h-suzanne-whittaker-8d1e75 | ORDINARY | 0 | 0.00% |