UK companies/Chessington/Page 12
Companies in Chessington and their shareholdersPage 12 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 0 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
A STAR BARBERS LTD
sophymarine-openregistry-gb-08656666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 28 North Parade, Chessington, KT9 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED AL-SANAWIsophymarine-openregistry-h-ahmed-al-sanawi-dc73be | ORDINARY | 1 | |
| TANYA JEFFERIESsophymarine-openregistry-h-tanya-jefferies-c19697 | ORDINARY | 1 | |
DIGICO LIMITED
sophymarine-openregistry-gb-08706161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 5, Silverglade Business Park, Chessington, Surrey, KT9 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A6 AUDIO BIDCO LIMITEDsophymarine-openregistry-gb-10573578 | ORDINARY | 1 | |
| DIGICO GLOBAL LIMITEDsophymarine-openregistry-gb-07785582 | ORDINARY | 0 | |
LOGICAL RECRUITMENT PARTNERS LTD
sophymarine-openregistry-gb-09063130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 100 Gilders Road, Chessington, KT9 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIFFANY CLARE ROGERSsophymarine-openregistry-h-tiffany-clare-rogers-370ed4 | ORD | 95 | |
| SAMUEL GLOVERsophymarine-openregistry-h-samuel-glover-a3bf11 | ORD | 5 | |
CAVALIER LOGISTICS UK LIMITED
sophymarine-openregistry-gb-09073986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2014
- Accounts
- SMALL
- SIC
- 51210 — Freight air transport
52290 — Other transportation support activities - Registered office
- Suite 37 Chessington Business Centre, Chessington, Surrey, KT9 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAVALIER LOGISTICS, INC.sophymarine-openregistry-h-cavalier-logistics-inc-89997d | ORD | 100 | |
| CAVALIER LOGISTICS MANAGEMENT II INCsophymarine-openregistry-h-cavalier-logistics-management-ii-inc-6cfc7f | ORD | 0 | |
TEMPURA TECHNOLOGY LTD
sophymarine-openregistry-gb-09338122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2014
- Accounts
- SMALL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Namber House, Chessington, KT9 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTHAMBER PLCsophymarine-openregistry-gb-01499584 | ORDINARY | 100 | |
| MATTHEW LIGHTsophymarine-openregistry-h-matthew-light-af2d22 | ORDINARY | 0 | |
EDI SERVICES LTD
sophymarine-openregistry-gb-09499447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
43390 — Other building completion and finishing - Registered office
- 63 Priory Road, Chessington, KT9 1EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYHAN MEHMEDsophymarine-openregistry-h-ayhan-mehmed-9aaf3e | ORD | 10 | |
| ERDINCH MEHMEDsophymarine-openregistry-h-erdinch-mehmed-6b80ab | ORD | 10 | |
ACORN AV LTD.
sophymarine-openregistry-gb-09601199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 1 Cecil Lodge, Chessington, KT9 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RECAP AV LTDsophymarine-openregistry-gb-09556501 | ORDINARY | 120 | |
| HACH UK LIMITEDsophymarine-openregistry-gb-09735862 | ORDINARY | 0 | |
HUNT PROMOTIONS LIMITED
sophymarine-openregistry-gb-09651243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2015
- Accounts
- DORMANT
- SIC
- 93199 — Other sports activities
- Registered office
- Chessington Business Centre, Chessington, KT9 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BERNARD JOHN HUNTsophymarine-openregistry-h-richard-bernard-john-hunt-232270 | ORDINARY | 1 | |
| ANJALI SARITA BHARATHsophymarine-openregistry-h-anjali-sarita-bharath-b615be | ORDINARY | 0 | |
LIMA & J LIMITED
sophymarine-openregistry-gb-09686946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
49410 — Freight transport by road - Registered office
- 34 Church Rise, Chessington, KT9 2EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSZANDRA MANIVCSUKsophymarine-openregistry-h-alekszandra-manivcsuk-39a211 | ORDINARY | 5 | 50.00% |
| MARIAN MANIVCSUKsophymarine-openregistry-h-marian-manivcsuk-9217c2 | ORDINARY | 5 | 50.00% |
| MARIAN MANIVCSUKsophymarine-openregistry-h-marian-manivcsuk-9217c2 | ORDINARY | 5 | 50.00% |
CUTETONIC LTD
sophymarine-openregistry-gb-09693435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
64304 — Activities of open-ended investment companies
64922 — Activities of mortgage finance companies - 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 | 500 | |
| SAQIB RASHIDsophymarine-openregistry-h-saqib-rashid-d0e0de | ORDINARY | 0 | |
YANG & PARTNERS LTD
sophymarine-openregistry-gb-09872110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- Suite 41, Chessington Business Centre, Chessington, KT9 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEUNG-HEE YANGsophymarine-openregistry-h-seung-hee-yang-42c66a | ORDINARY | 60 | |
| YOUNG SUK JOsophymarine-openregistry-h-young-suk-jo-799fb6 | ORDINARY | 40 | |
EASY GATEWAY SOLUTION UK LTD
sophymarine-openregistry-gb-09921030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite 41 Chessington Business Centre, Chessington, KT9 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAEYOUNG CHANGsophymarine-openregistry-h-haeyoung-chang-1c7827 | ORDINARY | 100 | |
| MUNKIH LEEsophymarine-openregistry-h-munkih-lee-736e7b | ORDINARY | 0 | |
EUDEAMON LIMITED
sophymarine-openregistry-gb-09996952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Suite 12 Chessington Business Centre, Chessington, KT9 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUXLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-01851171 | ORDINARY | 100 | |
| JANE BARNFIELDsophymarine-openregistry-h-jane-barnfield-3427a9 | ORDINARY | 0 | |
NETDESIGNR LTD
sophymarine-openregistry-gb-10018549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite 1, Chessington, KT9 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADALINA GABRIELA DIACONITAsophymarine-openregistry-h-madalina-gabriela-diaconita-824e24 | ORDINARY | 50 | |
| MIHAI LAURENTIU DIACONITAsophymarine-openregistry-h-mihai-laurentiu-diaconita-15d156 | ORDINARY | 50 | |
BORIUM STUDIO LIMITED
sophymarine-openregistry-gb-10047282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 103 Trident Court, Chessington, KT9 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAP SU HANsophymarine-openregistry-h-kap-su-han-8ccb2a | ORDINARY | 75 | |
| MUGHAL (EARLS COURT) LTDsophymarine-openregistry-gb-04474915 | ORDINARY | 25 | |
CRB PROPERTY SERVICES (SURREY) LIMITED
sophymarine-openregistry-gb-10139678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 68 Church Lane, Chessington, KT9 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BAKERsophymarine-openregistry-h-christopher-baker-9e462b | ORDINARY | 100 | |
| CHRISTINA FINNELLY-BAKERsophymarine-openregistry-h-christina-finnelly-baker-37e668 | ORDINARY | 0 | |
XNTREE LTD
sophymarine-openregistry-gb-10178546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66300 — Fund management activities
70229 — Management consultancy activities other than financial management - Registered office
- Suite 41 Chessington Business Centre, Chessington, KT9 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONG-HAN KIMsophymarine-openregistry-h-jong-han-kim-157bda | ORDINARY | 5,000 | |
| OHSEUNG KWONsophymarine-openregistry-h-ohseung-kwon-6484e4 | ORDINARY | 5,000 | |
SELECT CLEANING LTD
sophymarine-openregistry-gb-10219157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 41 Thrigby Road, Chessington, KT9 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIYANA DIMITROVA FRANGOVAsophymarine-openregistry-h-mariyana-dimitrova-frangova-9efb9c | 1 | 3 | 75.00% |
| SVILENA IVANOVAsophymarine-openregistry-h-svilena-ivanova-312ece | 1 | 1 | 25.00% |
THEUMI LTD
sophymarine-openregistry-gb-10415466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Suite 41, Chessington Business Centre, Chessington, Surrey, KT9 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BONG-GYU KIMsophymarine-openregistry-h-bong-gyu-kim-0eb43c | ORDINARY | 50 | |
| EUNYONG LEEsophymarine-openregistry-h-eunyong-lee-ddf447 | ORDINARY | 50 | |
KOZZI TASTE LTD
sophymarine-openregistry-gb-10460050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2016
- 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 |
|---|
| XIAN SHU JINsophymarine-openregistry-h-xian-shu-jin-900659 | ORDINARY | 50 | |
| XIULONG JINsophymarine-openregistry-h-xiulong-jin-8b3def | ORDINARY | 50 | |