UK companies/Chessington/Page 20
Companies in Chessington and their shareholdersPage 20 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
ADELE UK BIDCO 2 LIMITED
sophymarine-openregistry-gb-12490372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- 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 |
|---|
| ADELE UK BIDCO LIMITEDsophymarine-openregistry-gb-12355715 | ORDINARY | 281,585,636 | 100.00% |
ADVANCED PRO ELECTRO MECHANICAL UK LTD
sophymarine-openregistry-gb-12497540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 11 Kelvin Grove, Chessington, KT9 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVANCED PRO ELECTRO MECHANICAL LLCsophymarine-openregistry-h-advanced-pro-electro-mechanical-llc-bb5a9d | ORDINARY | 100 | |
STM L & C LTD
sophymarine-openregistry-gb-12529332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- 82 Trident Court, Chessington, Surrey, KT9 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED TARIQ MUBARAKsophymarine-openregistry-h-syed-tariq-mubarak-359b2b | ORDINARY | 100 | 100.00% |
EEZYCOOK UK LTD
sophymarine-openregistry-gb-12693299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2020
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- Suite 2, Chessington, Surrey, KT9 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDEEP DHANJALsophymarine-openregistry-h-hardeep-dhanjal-975563 | ORDINARY | 1 | |
WATCH WORLD LTD
sophymarine-openregistry-gb-12862954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 40 Wolsey Way, Chessington, KT9 1XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN SCHROEDERsophymarine-openregistry-h-ben-schroeder-2b0d3d | ORDINARY | 100 | |
YAA YAA LONDON LIMITED
sophymarine-openregistry-gb-12974724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 32120 — Manufacture of jewellery and related articles
47770 — Retail sale of watches and jewellery in specialised stores - Registered office
- 28 Chessington Business Centre, Chessington, Surrey, KT9 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YVONNE ARABA PURSSEYsophymarine-openregistry-h-yvonne-araba-purssey-ae21b2 | ORDINARY | 100 | 100.00% |
GENUINE SOLUTIONS DISTRIBUTION LIMITED
sophymarine-openregistry-gb-13023967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- 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 | A ORDINARY | 8,000,000 | |
ORANGE NEXUS LIMITED
sophymarine-openregistry-gb-13135986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 123 Trident Court, 1 Oakcroft Road 123 Trident Court, Chessington, KT9 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMAR TYRONE JULIUS REIDsophymarine-openregistry-h-omar-tyrone-julius-reid-d762be | ORDINARY | 100 | |
FUNDINGXPERTS LTD
sophymarine-openregistry-gb-13384238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies 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 | |
MATHSY EDUCATION LTD
sophymarine-openregistry-gb-13408984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 91a Church Lane, Chessington, Surrey, KT9 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOVICA PETROVICsophymarine-openregistry-h-novica-petrovic-d5e15f | ORDINARY | 1,000,000 | |
FIZZY PIXEL LTD
sophymarine-openregistry-gb-13490020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1a Ashby Avenue, Chessington, KT9 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA ROBSONsophymarine-openregistry-h-laura-robson-ef15db | ORDINARY | 1 | 100.00% |
INCE FINANCIAL ADVISORY SERVICES LTD
sophymarine-openregistry-gb-13514290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 10 Burton Close, Chessington, KT9 2HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYSE MUNEVVER INCEsophymarine-openregistry-h-ayse-munevver-ince-3c9df6 | ORDINARY | 10,000,000 | 100.00% |
KNIGHTSBRIDGE TRADING LIMITED
sophymarine-openregistry-gb-13514839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Xplus London Limited Studio 123 Trident Court, Chessington, Surrey, KT9 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHZAD KARIMsophymarine-openregistry-h-shahzad-karim-01be8e | ORDINARY | 1 | |
DR AMINA SKINCARE LTD
sophymarine-openregistry-gb-13588503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- 8 Kelvin Grove, Chessington, KT9 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMINA ALBEYATTIsophymarine-openregistry-gb-11557228 | ORDINARY | 1 | 100.00% |
TANGERINE TAX LIMITED
sophymarine-openregistry-gb-13732267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 2 Bridge Road, Chessington, KT9 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIROSHAN PARAMANATHAN 2 BRIDGE ROAD CHESSINGTON ENGLAND KT9 2EPsophymarine-openregistry-h-niroshan-paramanathan-2-bridge-road-ches-dc1863 | ORDINARY | 1 | |
THE GLOW K LTD
sophymarine-openregistry-gb-13781660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
73200 — Market research and public opinion polling - Registered office
- Suite 41 Chessington Business Centre, Chessington, Surrey, KT9 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE GLOWsophymarine-openregistry-h-the-glow-c1f6db | ORDINARY | 100 | |
HART OF LONDON LTD
sophymarine-openregistry-gb-13871947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 34 West Road, Chessington, KT9 2NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK HARTIGANsophymarine-openregistry-h-jack-hartigan-36f298 | ORDINARY | 1 | 100.00% |
NKM STUDIO LTD
sophymarine-openregistry-gb-14070220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
42110 — Construction of roads and motorways
71111 — Architectural activities - Registered office
- C/O: Stm L & C Ltd 82 Trident Court, Chessington, Surrey, KT9 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISREEN KHALIL IBRAHIM KARSOU-MUBARAKsophymarine-openregistry-h-nisreen-khalil-ibrahim-karsou-mubarak-694f76 | ORDINARY | 1 | 100.00% |
PURE CONNECTION ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-14204526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 100 Gilders Road, Chessington, KT9 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DOLOsophymarine-openregistry-h-michael-dolo-aaa1ef | ORDINARY SHARES | 1 | 100.00% |
NA AUTOMOTIVE LTD
sophymarine-openregistry-gb-14224571
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 2 Fengate Close, Chessington, KT9 2BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOUFAL ABDELLAOUIsophymarine-openregistry-h-noufal-abdellaoui-9c34a4 | ORDINARY | 100 | |
| NOUFAL ABDELLAOUIsophymarine-openregistry-h-noufal-abdellaoui-9c34a4 | ORDINARY | 0 | |