UK companies/Chessington/Page 18
Companies in Chessington and their shareholdersPage 18 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 29 shareholdings and 8 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
GREENLANE AUTO CAR SPARES LTD
sophymarine-openregistry-gb-16095911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit -02, Winray Yard, Chessington, KT9 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMADA OUALLALsophymarine-openregistry-h-hamada-ouallal-5d9e9d | ORDINARY | 100 | |
| TIMOTHY MARTIN FOLEYsophymarine-openregistry-h-timothy-martin-foley-80458c | ORDINARY | 0 | |
SIMI TRADERS LIMITED
sophymarine-openregistry-gb-16354943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Flat 6, Chessington, KT9 2HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASPAL SINGH GULATIsophymarine-openregistry-h-jaspal-singh-gulati-ee8e16 | ORDINARY | 100 | |
| JASKARAN SINGH GULATIsophymarine-openregistry-h-jaskaran-singh-gulati-0e2386 | ORDINARY | 0 | |
SPECTRUMFORGE STUDIOS LTD
sophymarine-openregistry-gb-16378865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities - Registered office
- Suite 22, Chessington, KT9 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRZA JIBRAAN BAKHT TAIMURIsophymarine-openregistry-h-mirza-jibraan-bakht-taimuri-61cacb | ORDINARY | 940 | 94.00% |
| DANIA TAIMURIsophymarine-openregistry-h-dania-taimuri-a84288 | ORDINARY | 60 | 6.00% |
GRAPHICA DISPLAY GROUP LTD
sophymarine-openregistry-gb-16612203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit 29 Trident Court, Chessington, KT9 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HILLsophymarine-openregistry-gb-05494529 | ORDINARY | 55 | 55.00% |
| AVERY, ATTICUS & QUINN LIMITEDsophymarine-openregistry-gb-16806093 | ORDINARY | 45 | 45.00% |
BPS MAINTENANCE LTD
sophymarine-openregistry-gb-17069124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 37 Cox Lane, Chessington, KT9 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN BURGESSsophymarine-openregistry-h-lauren-burgess-b88a3f | ORDINARY | 1 | |
| JOHN EVANSsophymarine-openregistry-h-john-evans-26bcd1 | ORDINARY | 0 | |
READY SOLUTIONS LIMITED
sophymarine-openregistry-gb-03241192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/1996
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 37 Chessington Business Centre, Chessington, KT9 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMILLA COSSETTE READYsophymarine-openregistry-h-romilla-cossette-ready-fb3e43 | ORDINARY A | 8 | 100.00% |
| ROMILLA COSSETTE READYsophymarine-openregistry-h-romilla-cossette-ready-fb3e43 | ORDINARY B | 2 | 100.00% |
KARBON KINETICS LTD
sophymarine-openregistry-gb-04357956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Unit 30 Barwell Business Park, Chessington, Surrey, KT9 2NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVENTONsophymarine-openregistry-gb-15582831 | ORDINARY | 58,299,145 | |
| AVENTONsophymarine-openregistry-gb-15582831 | C ORDINARY | 19,000,000 | |
KAIZEN ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-13075579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2020
- Accounts
- GROUP
- SIC
- 32401 — Manufacture of professional and arcade games and toys
- Registered office
- 42 Barwell Business Park, Chessington, Surrey, KT9 2NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WILLIAMSsophymarine-openregistry-h-paul-williams-8a9027 | A ORDINARY | 750 | |
| PAUL WILLIAMSsophymarine-openregistry-h-paul-williams-8a9027 | B ORDINARY | 150 | |
Related parties
| Party | Relationship | Detail |
|---|
| SEGA AMUSEMENTS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-01711515 | Holds shares in | ORDINARY |
STLS HOLD CO LIMITED
sophymarine-openregistry-gb-15360497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3 Silverglade Business Park, Chessington, KT9 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL JAMES TULLETTsophymarine-openregistry-h-samuel-james-tullett-ef4a06 | ORDINARY | 160 | 100.00% |
| SAMUEL JAMES TULLETTsophymarine-openregistry-h-samuel-james-tullett-ef4a06 | ORDINARY A | 40 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STLS EVENTS LTDsophymarine-openregistry-gb-11600741 | Holds shares in | ORDINARY · 100.00% |
| VISUAL ELEMENTS LIMITEDsophymarine-openregistry-gb-04186136 | Holds shares in | C ORDINARY |
SEGA AMUSEMENTS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-01711515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1983
- Accounts
- FULL
- SIC
- 32401 — Manufacture of professional and arcade games and toys
- Registered office
- 42 Barwell Business Park, Chessington, Surrey, KT9 2NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAIZEN ENTERTAINMENT LIMITEDsophymarine-openregistry-gb-13075579 | ORDINARY | 25,000,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| URBAN FUN LIMITEDsophymarine-openregistry-gb-14137861 | Holds shares in | ORDINARY A |
RUXLEY HOLDINGS LIMITED
sophymarine-openregistry-gb-01851171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Suite 12 Chessington Business Centre, Chessington, KT9 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RBC TRUSTEES (JERSEY) LIMITEDsophymarine-openregistry-gb-OE006722 | ORDINARY | 538,261 | |
Related parties
| Party | Relationship | Detail |
|---|
| OXFORD CONVERSIS LIMITEDsophymarine-openregistry-gb-04580340 | Holds shares in | A ORDINARY · 61.50% |
| EUDEAMON LIMITEDsophymarine-openregistry-gb-09996952 | Holds shares in | ORDINARY |
| CLARITY CEDAR HOUSE LIMITEDsophymarine-openregistry-gb-12471588 | Holds shares in | ORDINARY |
OTC DIRECT LIMITED
sophymarine-openregistry-gb-03118885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/1995
- Accounts
- FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- 43 Cox Lane, Chessington, Surrey, KT9 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AH UK HOLDCO 1 LIMITEDsophymarine-openregistry-gb-12553704 | ORDINARY | 500,000 | |
ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED
sophymarine-openregistry-gb-03446039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1997
- Accounts
- FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- 43 Cox Lane, Chessington, Surrey, KT9 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AH UK HOLDCO 1 LIMITEDsophymarine-openregistry-gb-12553704 | ORDINARY | 14,559,000 | |
ALI UK LIMITED
sophymarine-openregistry-gb-03514409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/1998
- Accounts
- FULL
- SIC
- 56290 — Other food services
- Registered office
- 60 Barwell Business Park, Chessington, Surrey, KT9 2NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI GROUP HOLDING SRLsophymarine-openregistry-h-ali-group-holding-srl-29a859 | ORDINARY | 900,000 | |
SCHEIDT & BACHMANN (UK) LIMITED
sophymarine-openregistry-gb-03805576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/1999
- Accounts
- FULL
- SIC
- 25730 — Manufacture of tools
- Registered office
- Unit 7 Silverglade Business Park, Chessington, Surrey, KT9 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCHEIDT & BACHMANN GMBHsophymarine-openregistry-h-scheidt-bachmann-gmbh-d74003 | ORDINARY | 10,000 | 100.00% |
EXECUTIVE ROOMSPACE LIMITED
sophymarine-openregistry-gb-03864387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 7 Chessington Trade Park, Chessington, Surrey, KT9 1TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERS GLOBAL LIMITEDsophymarine-openregistry-gb-12733624 | ORDINARY | 100 | |
J G AIR CONDITIONING LIMITED
sophymarine-openregistry-gb-04272437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Trident Court, Chessington, KT9 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GAUGHANsophymarine-openregistry-h-john-gaughan-99105f | ORDINARY | 1 | 100.00% |
UK IMMIGRATION CENTRE LTD
sophymarine-openregistry-gb-05275186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2004
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 96 Leatherhead Road, Chessington, KT9 2HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SUHsophymarine-openregistry-h-john-suh-879e2a | ORDINARY | 1,000 | |
TAXI AUCTIONS LTD
sophymarine-openregistry-gb-06097979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles
49320 — Taxi operation - Registered office
- The Dell, Chessington, Surrey, KT9 1NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MICHAEL DAVID MOONEYsophymarine-openregistry-h-lee-michael-david-mooney-5bd417 | ORDINARY £1 SHARES | 100 | 100.00% |
GLAMORGAN RETAIL LIMITED
sophymarine-openregistry-gb-06714996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2008
- Accounts
- SMALL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Trident Court, Chessington, KT9 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEO (NW) LTDsophymarine-openregistry-gb-07625247 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ACORN BUSINESS CENTRES (STOCKPORT) LIMITEDsophymarine-openregistry-gb-02394598 | Holds shares in | ORDINARY |