UK companies/Chessington/Page 11
Companies in Chessington and their shareholdersPage 11 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 40 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
415
KEY ASBESTOS SERVICES LIMITED
sophymarine-openregistry-gb-05800769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38220 — Treatment and disposal of hazardous waste
43999 — Other specialised construction activities n.e.c.
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 107 Trident Court, Chessington, Surrey, KT9 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JOHN READ SCOTTsophymarine-openregistry-h-alexander-john-read-scott-cd93f5 | ORDINARY | 51 | 51.00% |
| SHARON LYNDA SCOTTsophymarine-openregistry-h-sharon-lynda-scott-5cf996 | ORDINARY | 49 | 49.00% |
R J SENIOR & SONS LTD
sophymarine-openregistry-gb-06528065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 100 Gilders Road, Chessington, Surrey, KT9 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN TONY SENIORsophymarine-openregistry-h-darren-tony-senior-7d17e7 | ORDINARY SHARES | 2 | |
| RICHARD JOHN SENIORsophymarine-openregistry-h-richard-john-senior-2b9c9b | ORDINARY SHARES | 2 | |
EUROKENDO LIMITED
sophymarine-openregistry-gb-06705217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Suite 41, Chessington Business Centre, Chessington, KT9 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUN HONG PARKsophymarine-openregistry-h-yun-hong-park-3df28d | ORDINARY | 100 | |
| SOO JIN JUNGsophymarine-openregistry-h-soo-jin-jung-f3b349 | ORDINARY | 0 | |
EMPIRE INTERIORS LTD
sophymarine-openregistry-gb-07061181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Suite 21 Chessington Business Centre, Chessington, KT9 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIEBIESRUST HOLDINGS LTDsophymarine-openregistry-gb-15829372 | ORDINARY | 2 | |
| JACOBUS JOHANNES LIEBENBERGsophymarine-openregistry-h-jacobus-johannes-liebenberg-217481 | ORDINARY | 0 | |
FUSEBOX ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-07286883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- Suite 26, Chessington, Surrey, KT9 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT EDDENSsophymarine-openregistry-h-scott-eddens-6fea9a | ORDINARY | 100 | |
| MARK RYLANDsophymarine-openregistry-h-mark-ryland-a5b2cc | ORDINARY | 0 | |
HOMEOVITALITY COMPANY LIMITED
sophymarine-openregistry-gb-07297274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 75000 — Veterinary activities
86900 — Other human health activities
96040 — Physical well-being activities
96090 — Other service activities n.e.c. - Registered office
- Radiant House, Ground Floor, Chessington, KT9 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SADIA RASHIDsophymarine-openregistry-h-sadia-rashid-b63512 | ORDINARY | 200 | |
| SAQIB RASHIDsophymarine-openregistry-h-saqib-rashid-d0e0de | ORDINARY | 0 | |
ESSJAY SOLUTIONS LTD
sophymarine-openregistry-gb-07306095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Trident Court, Chessington, Surrey, KT9 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABITA BRATA MUKHERJEEsophymarine-openregistry-h-sabita-brata-mukherjee-c56b22 | ORDINARY GBP SHARES | 1 | 50.00% |
| SEEMA JAITLYsophymarine-openregistry-h-seema-jaitly-5e9c14 | ORDINARY GBP SHARES | 1 | 50.00% |
GOLDROSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-07464320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Chessington Business Centre, Chessington, KT9 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN JAMES COFFEYsophymarine-openregistry-h-glen-james-coffey-0edab0 | ORDINARY | 1 | |
| CLAIRE COFFEYsophymarine-openregistry-h-claire-coffey-a09f9d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COURTLANDS MANOR ROAD LIMITEDsophymarine-openregistry-gb-05603906 | Holds shares in | ORDINARY · 6.25% |
EMIN & PAUL LONDON LTD
sophymarine-openregistry-gb-07479585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
90030 — Artistic creation - Registered office
- Suite 41 Chessington Business Centre, Chessington, KT9 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAN JUNG KIMsophymarine-openregistry-h-chan-jung-kim-d314be | ORDINARY | 50 | |
| MIN YOUNG Esophymarine-openregistry-h-min-young-e-fffedb | ORDINARY | 50 | |
REDMOND CONSULTANCY LIMITED
sophymarine-openregistry-gb-07719933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 207 Gilders Road, Chessington, KT9 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA REDMONDsophymarine-openregistry-h-laura-redmond-d0aa58 | ORDINARY | 100 | |
| THOMAS JAMES GEOFFREY REDMONDsophymarine-openregistry-h-thomas-james-geoffrey-redmond-b8279b | ORDINARY | 0 | |
BAYTEK LIMITED
sophymarine-openregistry-gb-07770992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Chessington Business Centre Maze Accountants, Chessington, KT9 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN BRITSsophymarine-openregistry-h-colin-brits-8e688a | ORDINARY | 1 | 50.00% |
| PAULA THORVALDSENsophymarine-openregistry-h-paula-thorvaldsen-7afbe3 | ORDINARY | 1 | 50.00% |
MR. BULGOGI LTD
sophymarine-openregistry-gb-07777559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Suite 41 Chessington Business Centre, Chessington, KT9 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUN KYEUNG KIMsophymarine-openregistry-h-eun-kyeung-kim-e8585a | ORDINARY | 50 | |
| KWANGJOO CHOIsophymarine-openregistry-h-kwangjoo-choi-a94616 | ORDINARY | 50 | |
FASHIONFOOD 21 LTD
sophymarine-openregistry-gb-07864617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2011
- 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 |
|---|
| YONG JA LEEsophymarine-openregistry-h-yong-ja-lee-da8a74 | ORDINARY | 80 | |
| GAB SIK JEOUNGsophymarine-openregistry-h-gab-sik-jeoung-2e4670 | ORDINARY | 20 | |
FIRST NETWORKING LTD
sophymarine-openregistry-gb-07864876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Suite 9 Chessington Business Centre, Chessington, KT9 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISMAIL KONJUHIsophymarine-openregistry-h-ismail-konjuhi-c696b7 | ORDINARY | 100 | |
| OMID NABBEYsophymarine-openregistry-h-omid-nabbey-cecf8a | ORDINARY | 0 | |
ONCE UPON A TIME BIRTHDAYS LTD.
sophymarine-openregistry-gb-07901464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 34 West Road, Chessington, Surrey, KT9 2NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK HARTIGANsophymarine-openregistry-h-jack-hartigan-36f298 | ORDINARY | 1 | 100.00% |
| LOTTIE MOFFATsophymarine-openregistry-h-lottie-moffat-b9ddc6 | ORDINARY | 1 | 100.00% |
MOTO HISTORICS LTD
sophymarine-openregistry-gb-07964568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1, Chessington, Surrey, KT9 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL HENRY MEDCALFsophymarine-openregistry-h-nigel-henry-medcalf-5be476 | ORDINARY | 71 | |
| SHAUN DAVID CARL EDGAR LYNNsophymarine-openregistry-h-shaun-david-carl-edgar-lynn-82e23b | ORDINARY | 0 | |
BRR SERVICES LIMITED
sophymarine-openregistry-gb-08176246
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Studio 123, Trident Court, Chessington, Surrey, KT9 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN RONAN KELLEGHERsophymarine-openregistry-h-shaun-ronan-kellegher-3d833b | ORD | 100 | |
| BRIAN RICHARDSONsophymarine-openregistry-h-brian-richardson-0a5226 | ORD | 0 | |
SD SMILE LTD
sophymarine-openregistry-gb-08258627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Family Dental Care, Chessington, Surrey, KT9 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHANUJAH CHELLAPPAHsophymarine-openregistry-h-dhanujah-chellappah-76c358 | ORDINARY | 100 | 50.00% |
| SASHIRUBAN BALACHANDRANsophymarine-openregistry-h-sashiruban-balachandran-7e1d04 | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SD SMILE PROPERTIES LTDsophymarine-openregistry-gb-11307431 | Holds shares in | ORDINARY · 100.00% |
GNH ACCOUNTANTS & TAX CONSULTANTS LTD
sophymarine-openregistry-gb-08260059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 1 Oakcroft Road, Chessington, Surrey, KT9 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARAH HUSSAINsophymarine-openregistry-gb-13249760 | ORDINARY | 50 | |
| NADIR HUSSAINsophymarine-openregistry-h-nadir-hussain-422213 | ORDINARY | 50 | |
LONDON TAXI CAM LTD
sophymarine-openregistry-gb-08302730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- The Dell, Chessington, Surrey, KT9 1NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MOONEYsophymarine-openregistry-h-lee-mooney-aad415 | ORD | 2 | |
| DAMIAN ROBERT COSTELLOEsophymarine-openregistry-h-damian-robert-costelloe-0bdd9e | ORD | 0 | |