UK companies/Chessington/Page 19
Companies in Chessington and their shareholdersPage 19 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 21 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
ILONG GLOBAL LTD
sophymarine-openregistry-gb-06896056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- 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 | |
ALLIANCE HEALTHCARE MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-07073443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2009
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- 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 | 30,000 | |
DOHENY & ASSOCIATES LIMITED
sophymarine-openregistry-gb-09216814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 100 Gilders Road, Chessington, Surrey, KT9 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE DOHENYsophymarine-openregistry-h-anne-doheny-00cbd9 | ORDINARY SHARES | 100 | 100.00% |
DIGITAL EQUITY LTD
sophymarine-openregistry-gb-09464072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1 Oakcroft Road, Chessington, KT9 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD FOROUGHIsophymarine-openregistry-h-mohammad-foroughi-6438d5 | ORDINARY A | 1,000,000 | |
NOVELIA INVESTMENTS LIMITED
sophymarine-openregistry-gb-09497513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- DORMANT
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 40 40 Wolsey Way, Chessington, Surrey, KT9 1XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINSBURY NOMINEES LIMITEDsophymarine-openregistry-gb-08286955 | ORDINARY | 1,000 | 100.00% |
TRENBE UK LIMITED
sophymarine-openregistry-gb-10015997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Suite 41, Chessington Business Centre, Chessington, KT9 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRENBE INC.sophymarine-openregistry-h-trenbe-inc-308367 | ORDINARY | 1,000 | |
RELOVE TECHNOLOGY LIMITED
sophymarine-openregistry-gb-10597148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 10 Silverglade Business Park, Chessington, KT9 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REVOLVEX GROUP LIMITEDsophymarine-openregistry-gb-14205567 | ORDINARY A | 100,000 | |
MERGEPRIME LIMITED
sophymarine-openregistry-gb-10697324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2017
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Sunnyside, Chessington, KT9 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MC CARTHYsophymarine-openregistry-gb-16456677 | ORDINARY | 100 | 100.00% |
KWP BUILD BY DESIGN HOLDINGS LTD
sophymarine-openregistry-gb-10811318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- 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
- Chessington Business Suite, Chessington, KT9 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN PEAREsophymarine-openregistry-h-kevin-peare-9100a0 | ORDINARY | 50 | 50.00% |
| KEVIN PEAREsophymarine-openregistry-h-kevin-peare-9100a0 | ORDINARY | 50 | 50.00% |
HYAMS WARDROBES LIMITED
sophymarine-openregistry-gb-11256824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 49 Newlands Way, Chessington, Surrey, KT9 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HYAMSsophymarine-openregistry-h-daniel-hyams-df8a1a | ORDINARY | 1 | 100.00% |
SD SMILE PROPERTIES LTD
sophymarine-openregistry-gb-11307431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Family Dental Care, Chessington, Surrey, KT9 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SD SMILE LTDsophymarine-openregistry-gb-08258627 | ORDINARY | 1 | 100.00% |
J&J RENTAL LTD
sophymarine-openregistry-gb-11580571
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
98000 — Residents property management - Registered office
- Kingsmead, Chessington, Surrey, KT9 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS LECTICIAN AMALENDRANsophymarine-openregistry-h-louis-lectician-amalendran-59b28b | ORDINARY | 50 | |
CHEN SHAFTESBURY LTD
sophymarine-openregistry-gb-11905275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47190 — Other retail sale in non-specialised stores
56290 — Other food services - Registered office
- 2 Wetherby Way, Chessington, KT9 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONG GUsophymarine-openregistry-h-rong-gu-40c295 | ORDINARY | 100 | |
ALPHA GLASS LONDON LTD
sophymarine-openregistry-gb-11953009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 43 Stormont Way, Chessington, Surrey, KT9 2QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ROBERT BARTLETTsophymarine-openregistry-h-gary-robert-bartlett-b01b77 | ORDINARY | 100 | 100.00% |
ROAD TO EIGHTEEN LIMITED
sophymarine-openregistry-gb-11987162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit E5 Barwell Business Park, Chessington, Surrey, KT9 2NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLF AVENUE INC.sophymarine-openregistry-h-golf-avenue-inc-0643a3 | ORDINARY | 9,000,000 | 100.00% |
VIGILANT HEALTH CARE LTD
sophymarine-openregistry-gb-12222401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Trident Court, Chessington, KT9 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOWSIA SHOBLEsophymarine-openregistry-h-fowsia-shoble-7ba741 | ORDINARY | 1 | |
BRAVOLIFE LTD
sophymarine-openregistry-gb-12314719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 55202 — Youth hostels
98000 — Residents property management - Registered office
- 5 Wolsey Way, Chessington, KT9 1XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASMERET RESSOMsophymarine-openregistry-h-asmeret-ressom-1e3363 | ORDINARY | 1 | |
ADELE UK HOLDCO LIMITED
sophymarine-openregistry-gb-12355488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- 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 |
|---|
| AUDIOTONIX HOLDINGS LIMITEDsophymarine-openregistry-gb-12356142 | ORDINARY | 502,785,049 | |
THE GARAGE ROOF COMPANY LTD
sophymarine-openregistry-gb-12414477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Cameron Partnership Suite 37 Chessington Business Centre, Chessington, Surrey, KT9 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH DANIEL WILLIAMSsophymarine-openregistry-h-joseph-daniel-williams-eddea7 | ORDINARY | 1 | 100.00% |
D CONSULTANTS GLOBAL LIMITED
sophymarine-openregistry-gb-12446151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Studio 123, Trident Court,, Chessington, KT9 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAPAAHsophymarine-openregistry-h-michael-dapaah-d71e62 | ORDINARY | 1 | |