UK companies/Chessington/Page 17
Companies in Chessington and their shareholdersPage 17 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
ARCRANGE LTD
sophymarine-openregistry-gb-14694376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2023
- 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
- 4 Bransby Road, Chessington, KT9 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IFEANYICHUKWU UNIGWEsophymarine-openregistry-h-ifeanyichukwu-unigwe-98b367 | ORDINARY | 8 | |
| ADORA UNIGWEsophymarine-openregistry-h-adora-unigwe-3885a3 | ORDINARY | 2 | |
GOOINARA LTD
sophymarine-openregistry-gb-14742245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2023
- 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 |
|---|
| LAN LEEsophymarine-openregistry-h-lan-lee-4d09c0 | ORDINARY | 50 | |
| ZE ZHANGsophymarine-openregistry-h-ze-zhang-898619 | ORDINARY | 50 | |
AMS BUILDING SOLUTIONS LTD
sophymarine-openregistry-gb-14798005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 36 Hunters Road, Chessington, Surrey, KT9 1RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI SWEIDANsophymarine-openregistry-h-ali-sweidan-3fd7e5 | ORDINARY | 100 | 100.00% |
| ZEINAB KDOUHsophymarine-openregistry-h-zeinab-kdouh-7661e1 | ORDINARY | 0 | 0.00% |
FULL SPECTRUM ARB LTD
sophymarine-openregistry-gb-14966354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 02400 — Support services to forestry
- Registered office
- 40 Wolsey Way, Chessington, KT9 1XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH GODDARDsophymarine-openregistry-h-joseph-goddard-5f02fe | ORDINARY | 1 | |
| JOSEPH GODDARDsophymarine-openregistry-h-joseph-goddard-5f02fe | ORDINARY | 1 | |
| JOSHUA BRUCEsophymarine-openregistry-h-joshua-bruce-8971f4 | ORDINARY | 0 | |
BRUNO HENRIQUE MECHANIC ELECTRICAL LTD
sophymarine-openregistry-gb-15109937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 8 Graceland Park, Chessington, KT9 1NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUNO HENRIQUE SOARES NUNES THE DELL CARAVAN 15sophymarine-openregistry-h-bruno-henrique-soares-nunes-the-dell-car-e939e6 | ORDINARY | 100 | |
| CLAYTON ROAD CHESSINGTON ENGLAND KT9 1NNsophymarine-openregistry-h-clayton-road-chessington-england-kt9-1nn-40981c | ORDINARY | 100 | |
DEADMAN PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-15115328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 Orchard Gardens, Chessington, KT9 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY DEADMANsophymarine-openregistry-h-kelly-deadman-f86e1a | ORDINARY | 1 | 100.00% |
| LEE DEADMANsophymarine-openregistry-h-lee-deadman-323074 | ORDINARY | 1 | 100.00% |
NOBLE BUILD GROUP LTD
sophymarine-openregistry-gb-15174251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Studio 123 Trident Court, Chessington, Surrey, KT9 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEYED MUSAVINIAsophymarine-openregistry-h-seyed-musavinia-766e1c | ORDINARY | 100 | |
| ABDUL RASHIDIsophymarine-openregistry-h-abdul-rashidi-110e98 | ORDINARY | 0 | |
MR CONSTRUCTION CONSULTANTS LTD
sophymarine-openregistry-gb-15230088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Maze Accountants Chessington Business Centre, Chessington, KT9 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RANDsophymarine-openregistry-h-james-rand-a4bd03 | ORDINARY | 10 | |
| KATIE ZETOLOFSKYsophymarine-openregistry-h-katie-zetolofsky-07cdc5 | ORDINARY | 0 | |
ASPECT BRICKWORK LTD
sophymarine-openregistry-gb-15261168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 54 Sanger Avenue, Chessington, Surrey, KT9 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR RYAN STAMPSsophymarine-openregistry-h-connor-ryan-stamps-d7537f | ORDINARY | 100 | |
| WILLIAM RICHARD BRIDGERsophymarine-openregistry-h-william-richard-bridger-0a37fe | ORDINARY | 0 | |
ADATECH VENTURE LTD
sophymarine-openregistry-gb-15286063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2023
- Accounts
- DORMANT
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- Suite 22 Chessington Business Center, Chessington, Surrey, KT9 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRZA JIBRAAN BAKHT TAIMURIsophymarine-openregistry-h-mirza-jibraan-bakht-taimuri-61cacb | ORDINARY | 50 | |
| DANIA TAIMURIsophymarine-openregistry-h-dania-taimuri-a84288 | ORDINARY | 49 | |
BP CASA LONDON LTD
sophymarine-openregistry-gb-15290730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2023
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
56102 — Unlicensed restaurants and cafes - Registered office
- Unit 70 Barwell Business Park, Chessington, KT9 2NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULLAH DURSUNsophymarine-openregistry-h-abdullah-dursun-f16815 | ORDINARY | 100 | |
| BIGPLUS DESIGN & CONSULTANCY LTDsophymarine-openregistry-gb-12433861 | ORDINARY | 0 | |
AYLA 2021 LIMITED
sophymarine-openregistry-gb-15518310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Chessington Business Centre, Chessington, Surrey, KT9 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KADIR GUNGORsophymarine-openregistry-h-kadir-gungor-d2d5a4 | ORDINARY | 67 | |
| OZTURK GUNGORsophymarine-openregistry-h-ozturk-gungor-08bb81 | ORDINARY | 33 | |
ZENTRIUM LTD
sophymarine-openregistry-gb-15566865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- DORMANT
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
- Registered office
- 16 Tiverton Way, Chessington, Surrey, KT9 2QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKI JON BRIGGSsophymarine-openregistry-h-ricki-jon-briggs-168ec0 | ORDINARY | 1 | 100.00% |
| GRZEGORZ SZEWCZYKsophymarine-openregistry-h-grzegorz-szewczyk-4eee69 | ORDINARY | 0 | 0.00% |
AEROSMITH BIDCO LIMITED
sophymarine-openregistry-gb-15619103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2024
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 5, Silverglade Business Park, Chessington, Surrey, KT9 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AEROSMITH BIDCO 1 LIMITEDsophymarine-openregistry-gb-15760216 | ORDINARY | 130,840,573,886 | 100.00% |
| AEROSMITH MIDCO LIMITEDsophymarine-openregistry-gb-15619060 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AUDIOTONIX HOLDINGS LIMITEDsophymarine-openregistry-gb-12356142 | Holds shares in | A1 ORDINARY · 50.04% |
ELI'S KITCHEN LIMITED
sophymarine-openregistry-gb-15634425
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/04/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 15 Ace Parade, Chessington, KT9 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHSA TAVASSOLIsophymarine-openregistry-h-mahsa-tavassoli-ce3d94 | ORDINARY | 1 | |
| ELHAM SHARIFIANsophymarine-openregistry-h-elham-sharifian-2e65c8 | ORDINARY | 0 | |
ZORTAX ACCOUNTANTS LTD
sophymarine-openregistry-gb-15652220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2024
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 67 Sanger Avenue, Chessington, KT9 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWAIS QAYYUMsophymarine-openregistry-h-owais-qayyum-ea49a4 | ORDINARY | 1 | |
| ZAINAB OWAISsophymarine-openregistry-h-zainab-owais-16b954 | ORDINARY | 0 | |
THE PACKAGING BOXES LIMITED
sophymarine-openregistry-gb-15663478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 82920 — Packaging activities
- Registered office
- 100 Gilders Road, Chessington, KT9 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMAN FAROOQsophymarine-openregistry-h-saman-farooq-cba010 | ORDINARY | 100 | |
| BAILA ADNANsophymarine-openregistry-h-baila-adnan-94012a | ORDINARY | 0 | |
SUPRA RECRUITMENT SERVICES LTD
sophymarine-openregistry-gb-15703816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2024
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 70 Mount Road, Chessington, KT9 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DURAI PRAVEEN KUMAR BALASUBRAMANIANsophymarine-openregistry-h-durai-praveen-kumar-balasubramanian-e9d463 | ORDINARY | 50 | 50.00% |
| SUJAN GNANENDRANsophymarine-openregistry-h-sujan-gnanendran-239ae3 | ORDINARY | 50 | 50.00% |
WATT FINANCIAL PROTECTION ? LTD
sophymarine-openregistry-gb-15989579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2024
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 76 Rhodrons Avenue, Chessington, KT9 1AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WATTsophymarine-openregistry-h-daniel-watt-468bbd | ORDINARY | 2 | |
| GEORGE WATTsophymarine-openregistry-gb-02823519 | ORDINARY | 0 | |
STEVENAGE REALTY LIMITED
sophymarine-openregistry-gb-16080582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2024
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| DILIP THALLAM SRIDHARsophymarine-openregistry-h-dilip-thallam-sridhar-53d0a4 | ORDINARY | 100 | |
| MARCUS JOHNSONsophymarine-openregistry-gb-08730939 | ORDINARY | 0 | |