UK companies/Chessington/Page 15
Companies in Chessington and their shareholdersPage 15 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 1 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
BEIGEBELL INTERNATIONAL LIMITED
sophymarine-openregistry-gb-12623868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Trident Court, Chessington, KT9 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK KENNETH ORTONsophymarine-openregistry-h-jack-kenneth-orton-de8488 | ORDINARY | 50 | 50.00% |
| MARCUS JAMES GRIFFITHSsophymarine-openregistry-h-marcus-james-griffiths-7d5671 | ORDINARY | 50 | 50.00% |
SPENT LIMITED
sophymarine-openregistry-gb-12644009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- Accounts
- DORMANT
- SIC
- 47820 — Retail sale via stalls and markets of textiles, clothing and footwear
59200 — Sound recording and music publishing activities - Registered office
- Xplus London Limited Studio 123 Trident Court, Chessington, Surrey, KT9 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS JAMAINE JOHNSONsophymarine-openregistry-h-marcus-jamaine-johnson-d2768d | ORDINARY | 100 | |
| ABDULSATTAR RASHIDIsophymarine-openregistry-h-abdulsattar-rashidi-63a258 | ORDINARY | 0 | |
C H BROADCAST LTD
sophymarine-openregistry-gb-12745754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 33130 — Repair of electronic and optical equipment
- Registered office
- 2 Grange Road, Chessington, KT9 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN HALEsophymarine-openregistry-h-christian-hale-620fc6 | ORDINARY | 100 | |
| JULIE HALEsophymarine-openregistry-h-julie-hale-c9d21f | ORDINARY | 0 | |
LPGPCONNECT.COM LTD
sophymarine-openregistry-gb-12766341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 111, Trident Court, Chessington, KT9 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADIR AL-JAFsophymarine-openregistry-h-nadir-al-jaf-b3a195 | ORD | 100 | |
| ADAM-MAZIN SHARQIsophymarine-openregistry-h-adam-mazin-sharqi-27df80 | ORD | 0 | |
SUNNY FARM INC LTD
sophymarine-openregistry-gb-12797694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
93130 — Fitness facilities - Registered office
- Sunny Farm, Chessington, KT9 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN SOLANKEsophymarine-openregistry-h-benjamin-solanke-77b3fc | ORDINARY | 1 | |
| SAMANTHA COMINSKEYsophymarine-openregistry-h-samantha-cominskey-8f1794 | ORDINARY | 1 | |
BRIGHT LIGHT SHUTTERS LTD.
sophymarine-openregistry-gb-12894604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 57 Gilders Road, Chessington, Surrey, KT9 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KLAUDIA HENNEMANNsophymarine-openregistry-h-klaudia-hennemann-a49840 | ORD | 50 | |
| NORBERT HENNEMANNsophymarine-openregistry-h-norbert-hennemann-83eb5d | ORD | 50 | |
JANE AND ZLATAN SWIM SCHOOL LTD
sophymarine-openregistry-gb-12917984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 11 Wolsey Way, Chessington, KT9 1XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE LJUBUNCICsophymarine-openregistry-h-jane-ljubuncic-06a065 | ORDINARY | 160 | |
| ZLATAN LJUBUNCICsophymarine-openregistry-h-zlatan-ljubuncic-db6a15 | ORDINARY | 40 | |
GREEN CLEEN (SURREY 2020) LIMITED
sophymarine-openregistry-gb-13007969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 76 Elm Road, Chessington, KT9 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HERMANsophymarine-openregistry-h-david-herman-3346ea | ORDINARY | 2 | |
| GINA HERMANsophymarine-openregistry-h-gina-herman-a43b79 | ORDINARY | 0 | |
UKDOTCOM LIMITED
sophymarine-openregistry-gb-13010296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 10 Clayton Road, Chessington, KT9 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE CROESERsophymarine-openregistry-h-alice-croeser-53ec28 | ORDINARY | 1 | |
| JADE CROESERsophymarine-openregistry-h-jade-croeser-34636b | ORDINARY | 1 | |
639HZ LTD
sophymarine-openregistry-gb-13065163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 35 May Close, Chessington, KT9 2AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN NEIL SENIORsophymarine-openregistry-h-kevin-neil-senior-8ef5c5 | ORDINARY | 8,288 | |
| PAULA SAMANTHA JONESsophymarine-openregistry-h-paula-samantha-jones-ce79ee | ORDINARY | 1,689 | |
AGEVA LIMITED
sophymarine-openregistry-gb-13071865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes - Registered office
- Studio 123 Trident Court, Chessington, KT9 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMINE TOKLUsophymarine-openregistry-h-emine-toklu-cc065d | ORDINARY | 1 | |
| CHIPSY LTDsophymarine-openregistry-gb-10532158 | ORDINARY | 0 | |
Q1 TILES LIMITED
sophymarine-openregistry-gb-13112891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Xplus London Limited Studio 123 Trident Court, Chessington, Surrey, KT9 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILKAY SAHINsophymarine-openregistry-h-ilkay-sahin-bcbbc0 | ORDINARY | 1 | |
| ABDUL RASHIDIsophymarine-openregistry-h-abdul-rashidi-110e98 | ORDINARY | 0 | |
MARAMBA LIMITED
sophymarine-openregistry-gb-13118454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | 1 | 50.00% |
| SEEMA JAITLYsophymarine-openregistry-h-seema-jaitly-5e9c14 | ORDINARY | 1 | 50.00% |
MONEY INDEX LTD
sophymarine-openregistry-gb-13169428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 83 83 Compton Crescent, Chessington, Surrey, KT9 2HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHAD KAMYABsophymarine-openregistry-h-farhad-kamyab-2e4be0 | ORDINARY | 100 | |
| OMID NOWKANDIsophymarine-openregistry-h-omid-nowkandi-264397 | ORDINARY | 0 | |
FUNDING ALTERNATIVE LTD
sophymarine-openregistry-gb-13185333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- DORMANT
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- 104 Roebuck Road, Chessington, KT9 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUNDING ALTERNATIVE GROUP LTDsophymarine-openregistry-gb-11501528 | ORDINARY | 100,000 | |
| BEDROCK ENTREPRISES LTDsophymarine-openregistry-gb-10823445 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FUNDING CASH ADVANCE LTDsophymarine-openregistry-gb-13542913 | Holds shares in | ORDINARY |
GOLDROSE HOLDINGS LIMITED
sophymarine-openregistry-gb-13253292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Chessington Business Centre, Chessington, KT9 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN COFFEYsophymarine-openregistry-h-glen-coffey-0ca2ca | ORDINARY | 2 | |
| JOSHUA JAMES COFFEYsophymarine-openregistry-h-joshua-james-coffey-f94f73 | ORDINARY | 0 | |
FUNDING YOUR INVOICE LTD
sophymarine-openregistry-gb-13542804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- 104 Roebuck Road, Chessington, KT9 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUNDING ALTERNATIVE GROUP LTDsophymarine-openregistry-gb-11501528 | ORDINARY | 80,000 | |
| FUNDING ALTERNATIVE GROUP LTDsophymarine-openregistry-gb-11501528 | ORDINARY | 20,000 | |
| JOHN IAN BLACKMOREsophymarine-openregistry-h-john-ian-blackmore-903529 | ORDINARY | 0 | |
FUNDING CASH ADVANCE LTD
sophymarine-openregistry-gb-13542913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- 104 Roebuck Road, Chessington, KT9 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUNDING ALTERNATIVE LTDsophymarine-openregistry-gb-13185333 | ORDINARY | 100,000 | |
| FUNDING ALTERNATIVE GROUP LTDsophymarine-openregistry-gb-11501528 | ORDINARY | 0 | |
DWKW LIMITED
sophymarine-openregistry-gb-13557910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2021
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit D, Davis Road Industrial Park, Chessington, Surrey, KT9 1TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN JAMES WATERSsophymarine-openregistry-h-duncan-james-waters-85a917 | ORDINARY | 1 | 50.00% |
| KEVIN ANTHONY STEWART WATERSsophymarine-openregistry-h-kevin-anthony-stewart-waters-049849 | ORDINARY | 1 | 50.00% |
PARISH ARBORICULTURE LIMITED
sophymarine-openregistry-gb-13619814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02100 — Silviculture and other forestry activities
02400 — Support services to forestry - Registered office
- 43 May Close, Chessington, KT9 2AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARRON HOWARD WARDsophymarine-openregistry-h-sarron-howard-ward-184c0a | ORDINARY | 51 | 51.00% |
| JODIE PARISH-WARDsophymarine-openregistry-h-jodie-parish-ward-805b02 | ORDINARY | 49 | 49.00% |