UK companies/Chessington/Page 10
Companies in Chessington and their shareholdersPage 10 of 21
415 companies registered in Chessington 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 Chessington. Between them they record 41 shareholdings and 4 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
415
JAMES FAMILY CARE LTD
sophymarine-openregistry-gb-12528677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Trident Court, Chessington, KT9 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMESsophymarine-openregistry-gb-09221715 | ORDINARY B | 1 | |
| LYNN JAMESsophymarine-openregistry-h-lynn-james-60f4a6 | ORDINARY A | 1 | |
REVIVAL ENTERPRISE LTD
sophymarine-openregistry-gb-14199969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
82990 — Other business support service activities n.e.c. - Registered office
- 87 Sanger Avenue, Chessington, KT9 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMITH SAJEEVsophymarine-openregistry-h-samith-sajeev-86c579 | ORDINARY | 100 | 100.00% |
| SAMITH SAJEEVsophymarine-openregistry-h-samith-sajeev-86c579 | ORDINARY A | 1 | 100.00% |
| KEZIYA MAMMENsophymarine-openregistry-h-keziya-mammen-861f8a | ORDINARY | 0 | 0.00% |
TALLY WU ASSOCIATES LIMITED
sophymarine-openregistry-gb-14460882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 2 Wetherby Way, Chessington, KT9 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAOLIANG WUsophymarine-openregistry-h-haoliang-wu-6fda78 | A ORDINARY | 1 | |
| YIXUAN LIsophymarine-openregistry-h-yixuan-li-0a9bf0 | B ORDINARY | 1 | |
CALBROOK CARS LIMITED
sophymarine-openregistry-gb-00905008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/1967
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Metalflake House Metalflake House, Chessington, Surrey, KT9 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH MARY FERNIEsophymarine-openregistry-h-judith-mary-fernie-468fa1 | ORDINARY | 1,000 | |
| DENNIS JOHN FERNIEsophymarine-openregistry-h-dennis-john-fernie-3bd5fc | ORDINARY | 0 | |
JANET SMITH TOURS LIMITED
sophymarine-openregistry-gb-02257551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- Suite 26 Chessington Business Centre, Chessington, Surrey, KT9 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CHITTYsophymarine-openregistry-h-anthony-chitty-c0008b | ORDINARY 1 GBP | 15,000 | |
| JANET SMITHsophymarine-openregistry-h-janet-smith-618a66 | ORDINARY 1 GBP | 15,000 | |
K. C. CHESSINGTON LIMITED
sophymarine-openregistry-gb-03254170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
93110 — Operation of sports facilities
93290 — Other amusement and recreation activities n.e.c. - Registered office
- The Kings Centre, Chessington, Surrey, KT9 2GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KING'S CHURCH, CHESSINGTONsophymarine-openregistry-gb-CE022373 | ORDINARY | 100 | |
| THE FELLOWSHIP PROPERTY TRUSTsophymarine-openregistry-gb-00225717 | ORDINARY | 0 | |
BLUELANE LIMITED
sophymarine-openregistry-gb-03557362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 41, 37, Chessington, KT9 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUI KUEN YEUNGsophymarine-openregistry-h-chui-kuen-yeung-3d3bb8 | ORDINARY | 1,000 | |
| TAK YAM LEUNGsophymarine-openregistry-h-tak-yam-leung-4c7d93 | ORDINARY | 0 | |
INFOTEAM GROUP LIMITED
sophymarine-openregistry-gb-03671636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- Chessington Business Center, Chessington, Surrey, KT9 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN JAMES COFFEYsophymarine-openregistry-h-glen-james-coffey-0edab0 | ORDINARY | 4,752 | |
| TYNCO INVESTMENTS LTDsophymarine-openregistry-h-tynco-investments-ltd-78c96c | ORDINARY | 0 | |
TEMPURA COMMUNICATIONS LTD
sophymarine-openregistry-gb-03690731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/1998
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Namber House, Chessington, KT9 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTHAMBER PLCsophymarine-openregistry-gb-01499584 | ORDINARY | 400 | |
| MATTHEW DAVID LIGHTsophymarine-openregistry-h-matthew-david-light-7fef98 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRISMA PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05572807 | Holds shares in | ORDINARY · 6.25% |
G.T. VEHICLES LIMITED
sophymarine-openregistry-gb-03934526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- 46 Clayton Road, Chessington, KT9 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTOINETTE D'ORAZIOsophymarine-openregistry-h-antoinette-d-orazio-7c1b27 | ORDINARY | 76 | |
| MARGARET ORIEL PEAKEsophymarine-openregistry-h-margaret-oriel-peake-d663a8 | ORDINARY | 0 | |
DUX LOGISTICS U.K. LTD.
sophymarine-openregistry-gb-04152447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52241 — Cargo handling for water transport activities
52242 — Cargo handling for air transport activities - Registered office
- Suite 41 Chessington Business Centre, Chessington, KT9 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GI CHEL KIMsophymarine-openregistry-h-gi-chel-kim-aa1b06 | ORDINARY | 20,000 | |
| YEON JEONG SEEsophymarine-openregistry-h-yeon-jeong-see-7d125d | ORDINARY | 20,000 | |
EVINOX UK LTD
sophymarine-openregistry-gb-04430598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 37 Barwell Business Park, Chessington, KT9 2NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX ROBERT WINDHEUSERsophymarine-openregistry-h-max-robert-windheuser-5e9146 | ORDINARY "A" SHARES | 50 | 50.00% |
| TERENCE MICHAEL MAHONEYsophymarine-openregistry-h-terence-michael-mahoney-ca1d2b | ORDINARY "A" SHARES | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EVINOX LIMITEDsophymarine-openregistry-gb-04404137 | Holds shares in | ORDINARY A · 60.00% |
| EVINOX ENERGY LIMITEDsophymarine-openregistry-gb-07592030 | Holds shares in | ORDINARY · 0.00% |
RUSSELL PARRY ARC LIMITED
sophymarine-openregistry-gb-04621543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2002
- Accounts
- SMALL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Techview House Cox Lane, Chessington, Surrey, KT9 1SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BATUT 1 LIMITEDsophymarine-openregistry-gb-13559591 | ORDINARY | 25,000 | |
| BATUT CHESSINGTON LIMITEDsophymarine-openregistry-gb-13794741 | ORDINARY | 0 | |
TEMPLEHILL ESTATES LTD
sophymarine-openregistry-gb-04679233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 7b, Trident Court No 1 Oakcroft Rd., Chessington, KT9 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVI DUAsophymarine-openregistry-h-ravi-dua-1f5f26 | ORDINARY | 1 | |
| ANDREW TRUSSLERsophymarine-openregistry-h-andrew-trussler-6dd826 | ORDINARY | 0 | |
IPSUM DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04771858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
46520 — Wholesale of electronic and telecommunications equipment and parts - Registered office
- 1 Oakcroft Road, Chessington, Surrey, KT9 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAHZAD MALIKsophymarine-openregistry-h-sahzad-malik-a33a5a | ORDINARY | 1,000 | |
| MUNIR AL AMIN DARsophymarine-openregistry-h-munir-al-amin-dar-2a08cb | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HEYFORD AVENUE RESIDENTS' ASSOCIATION LIMITEDsophymarine-openregistry-gb-01392948 | Holds shares in | ORDINARY |
MORTGAGE WEBB LIMITED
sophymarine-openregistry-gb-05061161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 102 Gilders Road, Chessington, KT9 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEIDI WEBBsophymarine-openregistry-h-heidi-webb-a80256 | ORDINARY | 5,000 | |
| ANDREW PETER WEBBsophymarine-openregistry-h-andrew-peter-webb-3d7ef7 | ORDINARY | 0 | |
K J RESTAURANT LTD.
sophymarine-openregistry-gb-05105292
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Suite 41 Chessington Business Centre, Chessington, KT9 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIN YOUNG YOONsophymarine-openregistry-h-jin-young-yoon-7f01e4 | ORDINARY | 1 | |
| WOI HEE LEEsophymarine-openregistry-h-woi-hee-lee-1adf4b | ORDINARY | 0 | |
JANET SMITH TRAVEL LIMITED
sophymarine-openregistry-gb-05368724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Suite 26 Chessington Business Centre, Chessington, Surrey, KT9 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CHITTYsophymarine-openregistry-h-anthony-chitty-c0008b | ORDINARY 1 GBP | 50 | |
| JANET SMITHsophymarine-openregistry-h-janet-smith-618a66 | ORDINARY 1 GBP | 50 | |
SRI RAGHAV IT SERVICES LIMITED
sophymarine-openregistry-gb-05601268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 255 Hook Road, Chessington, KT9 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDAL KALPAVALLI ALLAMPALLIsophymarine-openregistry-h-andal-kalpavalli-allampalli-41fe48 | ORDINARY | 500 | |
| SRINIVAS ALLAMPALLIsophymarine-openregistry-h-srinivas-allampalli-0cd845 | ORDINARY | 500 | |
MAZE BUSINESS LTD
sophymarine-openregistry-gb-05620387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Chessington Business Centre Maze Accountants, Chessington, KT9 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMID NABBEYsophymarine-openregistry-h-omid-nabbey-cecf8a | 1 | 97 | |
| KATIE RANDsophymarine-openregistry-h-katie-rand-050b65 | 1 | 3 | |