UK companies/Chessington/Page 14
Companies in Chessington and their shareholdersPage 14 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 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
TEMIS LUXURY (UK) LTD
sophymarine-openregistry-gb-11753867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2019
- Accounts
- SMALL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Unit 2 Prologis Park, Chessington, Surrey, KT6 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L’ACHEMINEUR SASsophymarine-openregistry-h-l-achemineur-sas-815ef2 | ORDINARY | 1,000,100 | 100.00% |
| SUPERGA LUX S.A.sophymarine-openregistry-h-superga-lux-s-a-157d40 | ORDINARY | 0 | 0.00% |
TIMBER WINDOW AND DOOR GROUP LTD
sophymarine-openregistry-gb-11778313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- Unit A, 123 Roebuck Rd,, Chessington, KT9 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAMSONsophymarine-openregistry-h-andrew-williamson-246511 | ORDINARY A | 1 | 100.00% |
| CLARE HAMMONDsophymarine-openregistry-h-clare-hammond-a92155 | ORDINARY A | 0 | 0.00% |
SO DEMOLITION LTD
sophymarine-openregistry-gb-11831118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
43110 — Demolition - Registered office
- Chessington Business Centre Unit 1, Chessington, Surrey, KT9 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA OLLERTONsophymarine-openregistry-h-georgina-ollerton-df9360 | ORDINARY SHARES | 50 | 50.00% |
| STEPHEN OLLERTONsophymarine-openregistry-h-stephen-ollerton-b78159 | ORDINARY SHARES | 50 | 50.00% |
FOXBRIDGE HEALTHCARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-11843751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
87300 — Residential care activities for the elderly and disabled - Registered office
- Trident Court, Chessington, KT9 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATIENCE THAMBOsophymarine-openregistry-h-patience-thambo-e2bbe2 | ORDINARY | 25 | |
| THOMPSON TOLULOPE OLUKOYAsophymarine-openregistry-h-thompson-tolulope-olukoya-a909e1 | ORDINARY | 0 | |
KIM'S CUISINE LTD
sophymarine-openregistry-gb-11896485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Suite 41, Chessington Business Centre, Chessington, KT9 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEUNG BUM KIMsophymarine-openregistry-h-seung-bum-kim-22d9b1 | ORDINARY | 100 | |
| SOON YI PARK KIMsophymarine-openregistry-h-soon-yi-park-kim-ad09a4 | ORDINARY | 0 | |
PROSPECT ELEVEN LTD
sophymarine-openregistry-gb-11979333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Trident Court, Chessington, KT9 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAY PATELsophymarine-openregistry-h-alay-patel-7341a7 | ORDINARY | 2 | |
| SHRINA PATELsophymarine-openregistry-h-shrina-patel-ce1fda | ORDINARY | 0 | |
HIVE WORK LTD
sophymarine-openregistry-gb-12096684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43390 — Other building completion and finishing
70100 — Activities of head offices
81100 — Combined facilities support activities - Registered office
- 52 Sanger Avenue, Chessington, KT9 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT SIMMONSsophymarine-openregistry-h-grant-simmons-31382a | ORDINARY | 100 | |
| KELLY SIMMONSsophymarine-openregistry-h-kelly-simmons-515ffb | ORDINARY | 100 | |
ABSOLUTE CATERING SERVICES LTD
sophymarine-openregistry-gb-12100479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56210 — Event catering activities
- Registered office
- Woodstock South Stables, Chessington, KT9 1UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN GASHsophymarine-openregistry-h-adrian-gash-ae8d2e | ORDINARY | 100 | |
| PAUL AGERsophymarine-openregistry-h-paul-ager-e226e6 | ORDINARY | 0 | |
JAI AMBAMA LTD
sophymarine-openregistry-gb-12199188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 100 Gilders Rd, Chessington, Surrey, KT9 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHINIL PATELsophymarine-openregistry-h-dhinil-patel-2d94ac | ORDINARY | 50 | 50.00% |
| RORY MAGUIREsophymarine-openregistry-h-rory-maguire-b1c6d6 | ORDINARY | 50 | 50.00% |
IMD CONTRACTOR LTD
sophymarine-openregistry-gb-12200286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 32 Wolsey Way, Chessington, KT9 1XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIMOZA KADIUsophymarine-openregistry-h-mimoza-kadiu-420498 | ORDINARY | 10 | 100.00% |
| ILIR DOMIsophymarine-openregistry-h-ilir-domi-60edf7 | ORDINARY | 0 | 0.00% |
LADYBIRD MEDIA LIMITED
sophymarine-openregistry-gb-12285243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 78 Rhodrons Avenue, Chessington, KT9 1AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE JENKINSsophymarine-openregistry-h-joanne-jenkins-ccd4eb | ORDINARY | 1 | 100.00% |
| EMILIA MCKAYsophymarine-openregistry-h-emilia-mckay-f23a24 | ORDINARY | 0 | 0.00% |
KITCHEN AND INTERIOR SOLUTIONS LTD
sophymarine-openregistry-gb-12334393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- Suite 26 Chessington Business Centre, Chessington, KT9 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIMITAR KEHAYOVsophymarine-openregistry-h-dimitar-kehayov-2316e6 | ORDINARY | 2 | |
| VASIL DIMITROVsophymarine-openregistry-h-vasil-dimitrov-e382bd | ORDINARY | 0 | |
KINNO LTD
sophymarine-openregistry-gb-12337142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Suite 41, Chessington Business Centre, Chessington, KT9 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAEHO HAsophymarine-openregistry-h-daeho-ha-19a4dc | ORDINARY | 100 | |
| YOUNG SUN SUHsophymarine-openregistry-h-young-sun-suh-3a7537 | ORDINARY | 0 | |
K.BAP BBQ RESTAURANT LTD
sophymarine-openregistry-gb-12352471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2019
- 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 |
|---|
| VICKY MI-HYUN KIMsophymarine-openregistry-h-vicky-mi-hyun-kim-14dcda | ORDINARY | 100 | |
| BYEONG-GI PARKsophymarine-openregistry-h-byeong-gi-park-6e115f | ORDINARY | 0 | |
AK M&E CONSULTING LTD
sophymarine-openregistry-gb-12414504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
71129 — Other engineering activities
74100 — specialised design activities - Registered office
- 12 Romney Close, Chessington, KT9 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSANDER KRAWCZYKsophymarine-openregistry-h-aleksander-krawczyk-ca523c | ORDINARY | 55 | |
| MARAL TABIBsophymarine-openregistry-h-maral-tabib-866c6c | ORDINARY | 45 | |
MIDDLEMIST FLOWERS LTD
sophymarine-openregistry-gb-12431554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46220 — Wholesale of flowers and plants
53202 — Unlicensed carrier - Registered office
- 14 Wolsey Way, Chessington, KT9 1XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERGANA ALEKSANDROVA NIKOLOVAsophymarine-openregistry-h-gergana-aleksandrova-nikolova-13ad48 | ORDINARY | 100 | |
| NIKOLA NIKOLOVsophymarine-openregistry-h-nikola-nikolov-c14272 | ORDINARY | 0 | |
WRC FIX AND MIX LTD
sophymarine-openregistry-gb-12483485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
43390 — Other building completion and finishing - Registered office
- 5 Hartfield Road, Chessington, KT9 2PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIOTR NOWAKsophymarine-openregistry-h-piotr-nowak-fd3ee5 | ORDINARY | 100 | |
| IWONA UTNIKsophymarine-openregistry-h-iwona-utnik-1d8584 | ORDINARY | 0 | |
OLD LONDON ROAD PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-12506422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Sunnyside, Chessington, KT9 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCCARTHY SERVICES LIMITEDsophymarine-openregistry-gb-04763643 | ORDINARY | 1 | |
| JAMES MCCARTHYsophymarine-openregistry-gb-16456677 | ORDINARY | 0 | |
ARAWA RESIDENTIAL LIMITED
sophymarine-openregistry-gb-12606041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Chessington Business Centre, Chessington, Surrey, KT9 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN JAMES COFFEYsophymarine-openregistry-h-glen-james-coffey-0edab0 | ORDINARY | 2 | |
| MEGAN ROSE COFFEYsophymarine-openregistry-h-megan-rose-coffey-e8bf28 | ORDINARY | 0 | |
AAA DOMESTIC SERVICES LTD
sophymarine-openregistry-gb-12620213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
81210 — General cleaning of buildings
81299 — Other cleaning services
81300 — Landscape service activities - Registered office
- Suite 7 Chessington Business Centre, Chessington, Surrey, KT9 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYRAN KUGATHASsophymarine-openregistry-h-ayran-kugathas-2d0933 | ORDINARY | 100 | |
| KUGATHAS SIVATHASsophymarine-openregistry-h-kugathas-sivathas-2b1e9a | ORDINARY | 100 | |