UK companies/Chessington/Page 13

Companies in Chessington and their shareholdersPage 13 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.

Post town
Chessington

Companies with a register
415

On this page
20

Shareholdings
41

Related parties
0

LONDON EXECUTIVE OPTIONS LTD

sophymarine-openregistry-gb-10511413

Status: Active
Type: Private Limited Company
Incorporated: 06/12/2016
Accounts: UNAUDITED ABRIDGED
SIC: 49320 — Taxi operation
Registered office: 2 The Causeway, Chessington, KT9 1DB

Direct shareholders

Shareholder	Share class	Shares held
PRABATH ANANDARAJsophymarine-openregistry-h-prabath-anandaraj-91f871	ORDINARY	50
PRABATH ANANDARAJsophymarine-openregistry-h-prabath-anandaraj-91f871	ORDINARY	50
SASIREKAH PRABATHsophymarine-openregistry-h-sasirekah-prabath-ca0bae	ORDINARY	0

SRGTEC LTD

sophymarine-openregistry-gb-10522433

Status: Active
Type: Private Limited Company
Incorporated: 13/12/2016
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 44 Selwood Road, Chessington, KT9 1PU

Direct shareholders

Shareholder	Share class	Shares held	% of class
NARASIMHA PHANI RAVI KUMAR GANTIsophymarine-openregistry-h-narasimha-phani-ravi-kumar-ganti-3325b2	ORDINARY	3
SHAKUNTALA GANTIsophymarine-openregistry-h-shakuntala-ganti-8b42f7	ORDINARY	2

HADRIANEIA CONSULTANCY SERVICES LTD

sophymarine-openregistry-gb-10565338

Status: Active
Type: Private Limited Company
Incorporated: 16/01/2017
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 65 Church Lane, Chessington, KT9 2DN

Direct shareholders

Shareholder	Share class	Shares held	% of class
IBRAHIM BOZCAMsophymarine-openregistry-h-ibrahim-bozcam-25ff66	ORDINARY	60
RUKIYE BOZCAMsophymarine-openregistry-h-rukiye-bozcam-f83129	ORDINARY	40

FAROOQI & CO LIMITED

sophymarine-openregistry-gb-10688448

Status: Active
Type: Private Limited Company
Incorporated: 24/03/2017
Accounts: MICRO ENTITY
SIC: 64991 — Security dealing on own account
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: 63 Leatherhead Road, Chessington, KT9 2HP

Direct shareholders

Shareholder	Share class	Shares held	% of class
AYSHA FAROOQIsophymarine-openregistry-h-aysha-farooqi-754dba	ORDINARY	80
JAWWAD FAROOQIsophymarine-openregistry-h-jawwad-farooqi-6677cc	ORDINARY	20

S2L TRADING LIMITED

sophymarine-openregistry-gb-10698333

Status: Active
Type: Private Limited Company
Incorporated: 30/03/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: Trident Court, Chessington, KT9 1BD

Direct shareholders

Shareholder	Share class	Shares held	% of class
DOOHYUN GIMsophymarine-openregistry-h-doohyun-gim-0f70b2	ORDINARY	50
MI SUN SHINsophymarine-openregistry-h-mi-sun-shin-104281	ORDINARY	50

TTRONIC SERVICES LTD

sophymarine-openregistry-gb-10766094

Status: Active
Type: Private Limited Company
Incorporated: 11/05/2017
Accounts: UNAUDITED ABRIDGED
SIC: 27110 — Manufacture of electric motors, generators and transformers
Registered office: Suite 26 Chessington Business Centre, Chessington, Surrey, KT9 1SD

Direct shareholders

Shareholder	Share class	Shares held	% of class
VAHID SAISANIsophymarine-openregistry-h-vahid-saisani-ca4ec0	ORDINARY	100
ZAHRA GHANINIA TABARESTANIsophymarine-openregistry-h-zahra-ghaninia-tabarestani-56790a	ORDINARY	0

AAVION LIMITED

sophymarine-openregistry-gb-10821110

Status: Active
Type: Private Limited Company
Incorporated: 15/06/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 46420 — Wholesale of clothing and footwear
46900 — Non-specialised wholesale trade
Registered office: Unit 21 Barwell Business Park, Chessington, KT9 2NY

Direct shareholders

Shareholder	Share class	Shares held	% of class
BO PENGsophymarine-openregistry-h-bo-peng-7527ba	ORDINARY	500
NA YANGsophymarine-openregistry-h-na-yang-f7beb9	ORDINARY	500

AMAZING FISH LTD

sophymarine-openregistry-gb-10866590

Status: Active
Type: Private Limited Company
Incorporated: 14/07/2017
Accounts: MICRO ENTITY
SIC: 56103 — Take-away food shops and mobile food stands
Registered office: The Marlin, Chessington, KT9 1NU

Direct shareholders

Shareholder	Share class	Shares held	% of class
AYHAN OGRETICIsophymarine-openregistry-h-ayhan-ogretici-6f4fae	ORDINARY	50
TUNCAY OGREDICIsophymarine-openregistry-h-tuncay-ogredici-a933a8	ORDINARY	50

KORTX INTERNATIONAL TRADING LIMITED

sophymarine-openregistry-gb-11017431

Status: Active
Type: Private Limited Company
Incorporated: 17/10/2017
Accounts: MICRO ENTITY
SIC: 45310 — Wholesale trade of motor vehicle parts and accessories
77110 — Renting and leasing of cars and light motor vehicles
Registered office: Unit 1-3, The Dell, Chessington, KT9 1NN

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEE MOONEYsophymarine-openregistry-h-lee-mooney-aad415	ORDINARY	1,000
IAN PERCIVALsophymarine-openregistry-h-ian-percival-feda06	ORDINARY	0

CAPITAL GLOBAL TRADING LIMITED

sophymarine-openregistry-gb-11064314

Status: Active
Type: Private Limited Company
Incorporated: 15/11/2017
Accounts: MICRO ENTITY
SIC: 46190 — Agents involved in the sale of a variety of goods
46460 — Wholesale of pharmaceutical goods
46690 — Wholesale of other machinery and equipment
Registered office: 60 Cox Lane, Unit 1, Chessington, KT9 1TW

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAJENDRAKUMAR RAOJIBHAI PATELsophymarine-openregistry-h-rajendrakumar-raojibhai-patel-6c0e95	ORDINARY	21,155
RR TWO LIMITEDsophymarine-openregistry-gb-13081235	ORDINARY	0

RH MEP LTD

sophymarine-openregistry-gb-11189927

Status: Active
Type: Private Limited Company
Incorporated: 06/02/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
Registered office: 10 Romney Close, Chessington, KT9 1BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
DMYTRO PYLYUGINsophymarine-openregistry-h-dmytro-pylyugin-f55fc4	ORDINARY	50
KANISHCO FAZELsophymarine-openregistry-h-kanishco-fazel-9af2ff	ORDINARY	50

STANDLAKE BUSINESS PARK LIMITED

sophymarine-openregistry-gb-11249690

Status: Active
Type: Private Limited Company
Incorporated: 12/03/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 70100 — Activities of head offices
Registered office: Chessington Business Centre, Chessington, Surrey, KT9 1SD

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD HUNTsophymarine-openregistry-h-richard-hunt-fb92d1	ORDINARY	100
JOSEPH CONCANNONsophymarine-openregistry-h-joseph-concannon-f431d1	ORDINARY	0

VIKTOX LTD

sophymarine-openregistry-gb-11416577

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 14/06/2018
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office: Five Acre Farm, Chessington, KT9 1NN

Direct shareholders

Shareholder	Share class	Shares held	% of class
AUDRIUS JUSKELISsophymarine-openregistry-h-audrius-juskelis-b23312	ORDINARY	10
RITA JUSKELIENEsophymarine-openregistry-h-rita-juskeliene-2e4388	ORDINARY	0

SMKL SERVICES LIMITED

sophymarine-openregistry-gb-11420710

Status: Active
Type: Private Limited Company
Incorporated: 18/06/2018
Accounts: MICRO ENTITY
SIC: 49320 — Taxi operation
49410 — Freight transport by road
Registered office: Tc076 Trident Court, Chessington, KT9 1BD

Direct shareholders

Shareholder	Share class	Shares held	% of class
IMRAN MAHMOODsophymarine-openregistry-h-imran-mahmood-e8674d	ORDINARY	100
SHAHID MUNIRsophymarine-openregistry-h-shahid-munir-dbf040	ORDINARY	0

META INVESTMENT HOLDINGS LTD

sophymarine-openregistry-gb-11427882

Status: Active
Type: Private Limited Company
Incorporated: 21/06/2018
Accounts: DORMANT
SIC: 30120 — Building of pleasure and sporting boats
32990 — Other manufacturing n.e.c.
47910 — Retail sale via mail order houses or via Internet
Registered office: 35 Mount Road, Chessington, Surrey, KT9 1JQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JUSTIN GEYERsophymarine-openregistry-h-justin-geyer-660f06	ORDINARY	50
NICOLE THOMPSON GEYERsophymarine-openregistry-h-nicole-thompson-geyer-155467	ORDINARY	50

FIXTROPE CONSTRUCTION LTD.

sophymarine-openregistry-gb-11579753

Status: Active
Type: Private Limited Company
Incorporated: 20/09/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
Registered office: 132 Fullers Way South, Chessington, KT9 1HA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROMAN PANASsophymarine-openregistry-h-roman-panas-46dac5	ORDINARY	100
SVITLANA PANASsophymarine-openregistry-h-svitlana-panas-208de3	ORDINARY	0

L-BASE LTD

sophymarine-openregistry-gb-11592480

Status: Active
Type: Private Limited Company
Incorporated: 27/09/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 72110 — Research and experimental development on biotechnology
Registered office: Suite 41, Chessington, KT9 1SD

Direct shareholders

Shareholder	Share class	Shares held	% of class
L-BASEsophymarine-openregistry-gb-11592480	ORDINARY	60
JONG-HAN KIMsophymarine-openregistry-h-jong-han-kim-157bda	ORDINARY	40

STLS EVENTS LTD

sophymarine-openregistry-gb-11600741

Status: Active
Type: Private Limited Company
Incorporated: 02/10/2018
Accounts: UNAUDITED ABRIDGED
SIC: 33130 — Repair of electronic and optical equipment
82301 — Activities of exhibition and fair organisers
82302 — Activities of conference organisers
90010 — Performing arts
Registered office: Unit 3 Silverglade Business Park, Chessington, Surrey, KT9 2QL

Direct shareholders

Shareholder	Share class	Shares held	% of class
STLS HOLD CO LIMITEDsophymarine-openregistry-gb-15360497	ORDINARY	100	100.00%
SAMUEL JAMES TULLETTsophymarine-openregistry-h-samuel-james-tullett-ef4a06	ORDINARY	0	0.00%

KO FAMILY LTD

sophymarine-openregistry-gb-11614736

Status: Active
Type: Private Limited Company
Incorporated: 10/10/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office: Suite 41, Chessington Business Centre, Chessington, KT9 1SD

Direct shareholders

Shareholder	Share class	Shares held	% of class
HYUN SANG KOsophymarine-openregistry-h-hyun-sang-ko-53b993	ORDINARY	51
JEA HUN KOsophymarine-openregistry-h-jea-hun-ko-adb439	ORDINARY	49

REEVES RENOVATIONS LIMITED

sophymarine-openregistry-gb-11615214

Status: Active
Type: Private Limited Company
Incorporated: 10/10/2018
Accounts: MICRO ENTITY
SIC: 43390 — Other building completion and finishing
Registered office: 81 Cheshire Gardens, Chessington, KT9 2PT

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN REEVESsophymarine-openregistry-h-jonathan-reeves-16c070	ORDINARY	90
HAYLEY BRYANCEsophymarine-openregistry-h-hayley-bryance-2db27c	ORDINARY	10