UK companies/Chessington/Page 21
Companies in Chessington and their shareholdersPage 21 of 21
415 companies registered in Chessington have a shareholder register on file·15 shown on this page
Registry facts, direct shareholders and related parties for 15 companies whose registered office is in Chessington. Between them they record 15 shareholdings and 3 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
VENTURA IT LTD
sophymarine-openregistry-gb-14375978
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 4 Chantry Road, Chessington, KT9 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIJAYAKUMAR VEERASAMYsophymarine-openregistry-h-vijayakumar-veerasamy-9c9a61 | ORDINARY | 1 | 100.00% |
MORGAN ELLIS FOOTBALL LTD
sophymarine-openregistry-gb-14388427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 113 Compton Cresent, Chessington, KT9 2HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORGAN ANDREW ELLISsophymarine-openregistry-h-morgan-andrew-ellis-d156d3 | ORDINARY | 100 | 100.00% |
MOLLART ENGINEERING (RESOLVEN) LIMITED
sophymarine-openregistry-gb-14431011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2022
- Accounts
- SMALL
- SIC
- 71129 — Other engineering activities
- Registered office
- 106 Roebuck Road, Chessington, Surrey, KT9 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOLLART MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-14413563 | ORDINARY | 100 | |
MOLLART ENGINEERING (CHESSINGTON) LIMITED
sophymarine-openregistry-gb-14431119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2022
- Accounts
- SMALL
- SIC
- 71129 — Other engineering activities
- Registered office
- 106 Roebuck Road, Chessington, KT9 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOLLART MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-14413563 | ORDINARY | 100 | |
MUDDY PAWS DOG WALKING LTD
sophymarine-openregistry-gb-14543454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 27 Garrison Lane, Chessington, KT9 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULO CONDEsophymarine-openregistry-h-paulo-conde-547ce5 | ORDINARY | 1 | |
WISMETTAC EMEA HOLDINGS LIMITED
sophymarine-openregistry-gb-14575260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2023
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Oak Point, Chessington, Surry, KT9 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WISMETTAC FOODS, INCsophymarine-openregistry-h-wismettac-foods-inc-4aca30 | ORDINARY | 2 | |
NANAK OM LTD
sophymarine-openregistry-gb-15033973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores - Registered office
- 375 Hook Road, Chessington, KT9 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARMANDAR SINGHsophymarine-openregistry-h-harmandar-singh-517509 | ORDINARY | 1 | |
VANGUARD STRUCTURES LTD
sophymarine-openregistry-gb-15174266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
78109 — Other activities of employment placement agencies - Registered office
- Studio 123 Trident Court, Chessington, Surrey, KT9 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT KELLEGHERsophymarine-openregistry-h-robert-kellegher-19f321 | ORDINARY | 100 | |
VERTEX PROPERTY CLEANS LTD
sophymarine-openregistry-gb-15249078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 174 Leatherhead Road, Chessington, KT9 2HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA ROWLESsophymarine-openregistry-h-donna-rowles-45a933 | ORDINARY | 1 | 100.00% |
J RADFORD AND SONS LTD
sophymarine-openregistry-gb-15255854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing - Registered office
- 65 Hunters Road, Chessington, KT9 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS RADFORDsophymarine-openregistry-gb-07493922 | ORDINARY | 1 | 100.00% |
TAG ONLINE TRAVEL CONSULTANCY LTD
sophymarine-openregistry-gb-15259758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2023
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 The Granary, Chessington, KT9 2LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE MARGARET ATKINSONsophymarine-openregistry-h-denise-margaret-atkinson-3be6e0 | ORDINARY | 100 | 100.00% |
AEROSMITH MIDCO LIMITED
sophymarine-openregistry-gb-15619060
- 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 |
|---|
| AUDIOTONIX LIMITEDsophymarine-openregistry-gb-15618986 | ORDINARY | 104,785,516,444 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AEROSMITH BIDCO 1 LIMITEDsophymarine-openregistry-gb-15760216 | Holds shares in | ORDINARY · 100.00% |
| AEROSMITH BIDCO LIMITEDsophymarine-openregistry-gb-15619103 | Holds shares in | ORDINARY · 0.00% |
FAIRFAX FOSTER LIMITED
sophymarine-openregistry-gb-15704120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 52290 — Other transportation support activities
- Registered office
- Chessington Business Centre, Chessington, KT9 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK BINGHAMsophymarine-openregistry-h-derek-bingham-202f48 | ORDINARY | 100 | |
AEROSMITH BIDCO 1 LIMITED
sophymarine-openregistry-gb-15760216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2024
- 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 MIDCO LIMITEDsophymarine-openregistry-gb-15619060 | ORDINARY | 104,785,516,444 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AEROSMITH BIDCO LIMITEDsophymarine-openregistry-gb-15619103 | Holds shares in | ORDINARY · 100.00% |
COMNET DIGITAL LIMITED
sophymarine-openregistry-gb-15837873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- 39 Thrigby Road, Chessington, KT9 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGI PEEV BLAGOVsophymarine-openregistry-h-georgi-peev-blagov-5670d2 | ORDINARY | 1 | |