UK companies/Chessington/Page 6
Companies in Chessington and their shareholdersPage 6 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 87 shareholdings and 4 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
BEIGEBELL LIMITED
sophymarine-openregistry-gb-07322668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Trident Court, Chessington, Surrey, KT9 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK KENNETH ORTONsophymarine-openregistry-h-jack-kenneth-orton-de8488 | ORDINARY | 49 | 50.00% |
| MARCUS GRIFFITHSsophymarine-openregistry-h-marcus-griffiths-00dd21 | ORDINARY | 49 | 50.00% |
| AMY GRIFFITHSsophymarine-openregistry-h-amy-griffiths-4c1482 | ORDINARY A | 1 | 50.00% |
| KATE ORTONsophymarine-openregistry-h-kate-orton-af649f | ORDINARY A | 1 | 50.00% |
| JACK KENNETH ORTONsophymarine-openregistry-h-jack-kenneth-orton-de8488 | ORDINARY A | 0 | 0.00% |
| MARCUS GRIFFITHSsophymarine-openregistry-h-marcus-griffiths-00dd21 | ORDINARY A | 0 | 0.00% |
AZTEC EVENT TECHNOLOGY LIMITED
sophymarine-openregistry-gb-08297681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit B, Chessington, KT9 1TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZTEC EVENT SERVICES LIMITEDsophymarine-openregistry-gb-05429795 | ORDINARY-A | 50 | |
| AZTEC EVENT SERVICES LIMITEDsophymarine-openregistry-gb-05429795 | ORDINARY-B | 50 | |
| JOHN DOUGLAS ROBSONsophymarine-openregistry-h-john-douglas-robson-c2b7a5 | ORDINARY-B | 0 | |
| STEVEN COLESELLsophymarine-openregistry-h-steven-colesell-b20d35 | ORDINARY-B | 0 | |
| TOMASZ WALCZAKsophymarine-openregistry-h-tomasz-walczak-89cd4b | ORDINARY-A | 0 | |
MOLLART MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-14413563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2022
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 106 Roebuck Road, Chessington, Surrey, KT9 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOLLART LPsophymarine-openregistry-gb-LP017249 | A ORDINARY | 750 | |
| WAYNE JUSTIN THOMASsophymarine-openregistry-h-wayne-justin-thomas-3d34a9 | ORDINARY | 120 | |
| JONATHAN JAMES UPTONsophymarine-openregistry-h-jonathan-james-upton-88ac6d | ORDINARY | 90 | |
| ERIC SAUNDERsophymarine-openregistry-h-eric-saunder-2d5ce2 | ORDINARY | 40 | |
Related parties
| Party | Relationship | Detail |
|---|
| MOLLART ENGINEERING (RESOLVEN) LIMITEDsophymarine-openregistry-gb-14431011 | Holds shares in | ORDINARY |
| MOLLART ENGINEERING (CHESSINGTON) LIMITEDsophymarine-openregistry-gb-14431119 | Holds shares in | ORDINARY |
CITYLINK RESIDENTIAL LTD
sophymarine-openregistry-gb-16027014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Marston Avenue, Chessington, KT9 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMEA KALMAR-FRANDENsophymarine-openregistry-h-timea-kalmar-franden-e1ecde | ORDINARY | 41 | 50.00% |
| WILLIAM KALMAR-FRANDENsophymarine-openregistry-h-william-kalmar-franden-bf3006 | ORDINARY | 41 | 50.00% |
| BENJAMIN KALMAR-FRANDENsophymarine-openregistry-h-benjamin-kalmar-franden-f5f8bb | B ORDINARY | 9 | 50.00% |
| OLIVIA KALMAR-FRANDENsophymarine-openregistry-h-olivia-kalmar-franden-9a632e | B ORDINARY | 9 | 50.00% |
B.J.C. WOODALL LIMITED
sophymarine-openregistry-gb-00824822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Park Farm, Chessington, KT9 2NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R.D.F. WOODALLsophymarine-openregistry-h-r-d-f-woodall-5b5971 | ORDINARY | 66 | |
| G.J.C. WOODALLsophymarine-openregistry-h-g-j-c-woodall-07a9c8 | ORDINARY | 17 | |
| NICK FARRIESsophymarine-openregistry-h-nick-farries-3dcd37 | ORDINARY | 17 | |
| S.L. FARRIESsophymarine-openregistry-h-s-l-farries-8ee338 | ORDINARY | 0 | |
SIX FAIRFIELD WEST LIMITED
sophymarine-openregistry-gb-03054945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1995
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 100 Gilders Road, Chessington, Surrey, KT9 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE CLARKsophymarine-openregistry-h-bruce-clark-2c035a | ORDINARY | 3 | |
| JULIAN ROBERT BUTLERsophymarine-openregistry-h-julian-robert-butler-93fb11 | ORDINARY | 3 | |
| LORNA BOURKEsophymarine-openregistry-h-lorna-bourke-92859d | ORDINARY | 0 | |
| NOEL BOURKEsophymarine-openregistry-h-noel-bourke-f338ef | ORDINARY | 0 | |
CLOWNFISH EVENTS LTD
sophymarine-openregistry-gb-06866076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
82302 — Activities of conference organisers
96090 — Other service activities n.e.c. - Registered office
- Unit 4 Chessington Trade Park, Chessington, Surrey, KT9 1TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WILLIAM TURNERsophymarine-openregistry-h-matthew-william-turner-68cde6 | ORDINARY | 320 | 80.00% |
| ALASDAIR BELLsophymarine-openregistry-h-alasdair-bell-4c7ff2 | ORDINARY | 70 | 17.50% |
| JONATHAN COEKINsophymarine-openregistry-h-jonathan-coekin-735ee0 | ORDINARY | 5 | 1.25% |
| NATHAN FOXsophymarine-openregistry-h-nathan-fox-cfa5de | ORDINARY | 5 | 1.25% |
Related parties
| Party | Relationship | Detail |
|---|
| CHESSINGTON TRADE PARK LIMITEDsophymarine-openregistry-gb-05544174 | Holds shares in | ORDINARY · 12.50% |
NEW MALDEN CAR SERVICES LTD
sophymarine-openregistry-gb-07274358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- Trident Court, Chessington, Surrey, KT9 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH SAVIER YUTE PAZILsophymarine-openregistry-h-joseph-savier-yute-pazil-030651 | ORDINARY | 49 | |
| INDIRA SWAMINATHANsophymarine-openregistry-h-indira-swaminathan-541118 | ORDINARY | 33 | |
| KARTHIK KANNANsophymarine-openregistry-h-karthik-kannan-80a862 | ORDINARY | 18 | |
| MEKDES GAYTENET KIFLEsophymarine-openregistry-h-mekdes-gaytenet-kifle-0c6f1c | ORDINARY | 0 | |
LIME ORANGE LTD
sophymarine-openregistry-gb-07797789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Suite 41 Chessington Business Centre, Chessington, KT9 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUN TECK LEEsophymarine-openregistry-h-eun-teck-lee-f283f7 | ORDINARY | 25 | |
| JONG JAE LEEsophymarine-openregistry-h-jong-jae-lee-a8d73b | ORDINARY | 25 | |
| MI SUG CHOsophymarine-openregistry-h-mi-sug-cho-8caa33 | ORDINARY | 25 | |
| SUN YOP LEEsophymarine-openregistry-h-sun-yop-lee-b0d766 | ORDINARY | 25 | |
KOREA HOUSE LTD
sophymarine-openregistry-gb-08349792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Suite 41 Chessington Business Centre, Chessington, KT9 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HO SUNG JANGsophymarine-openregistry-h-ho-sung-jang-276a22 | ORDINARY | 25 | |
| KWANG JIN LEEsophymarine-openregistry-h-kwang-jin-lee-1362e9 | ORDINARY | 25 | |
| MI DEOK WOOsophymarine-openregistry-h-mi-deok-woo-4d372d | ORDINARY | 25 | |
| WOO JAE JANGsophymarine-openregistry-h-woo-jae-jang-cf7dae | ORDINARY | 25 | |
SURREY HONEY FARM LIMITED
sophymarine-openregistry-gb-10505724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- 80 Parbury Rise, Chessington, KT9 2ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ADRIAN GEORGE GALEsophymarine-openregistry-h-mark-adrian-george-gale-7aea97 | ORDINARY | 57 | 57.00% |
| ANNE JENNIFER GALEsophymarine-openregistry-h-anne-jennifer-gale-407604 | ORDINARY | 37 | 37.00% |
| NICOLA GALEsophymarine-openregistry-h-nicola-gale-d8a5f1 | ORDINARY | 3 | 3.00% |
| RICHARD GALEsophymarine-openregistry-h-richard-gale-f9b2c6 | ORDINARY | 3 | 3.00% |
102 GILDERS MAINTENANCE LTD
sophymarine-openregistry-gb-11436668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 102 Gilders Road, Chessington, KT9 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG PARTRIDGEsophymarine-openregistry-h-craig-partridge-fc6f59 | ORDINARY | 1 | |
| GEK GALEAsophymarine-openregistry-h-gek-galea-13c797 | ORDINARY | 1 | |
| HEIDI WEBBsophymarine-openregistry-h-heidi-webb-a80256 | ORDINARY | 1 | |
| EMILY WALSHsophymarine-openregistry-h-emily-walsh-a049a6 | ORDINARY | 0 | |
IC IMPACT CONSULTING LTD
sophymarine-openregistry-gb-12831064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Garden Flat, Chessington, Surrey, KT9 2AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK CASEYsophymarine-openregistry-h-jack-casey-a41035 | ORDINARY | 10,000 | 49.25% |
| JAMIE ABBOTTsophymarine-openregistry-h-jamie-abbott-efbef6 | ORDINARY | 10,000 | 49.25% |
| DERI HUGHESsophymarine-openregistry-h-deri-hughes-512836 | ORDINARY | 203 | 1.00% |
| JOE O'MAHONEYsophymarine-openregistry-h-joe-o-mahoney-5bc92a | ORDINARY | 102 | 0.50% |
XCZ MIDLAND LTD
sophymarine-openregistry-gb-13861729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 2 Wetherby Way, Chessington, KT9 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIE HUsophymarine-openregistry-h-jie-hu-45ec1b | ORDINARY SHARES | 67 | 67.00% |
| KAIXIANG LIUsophymarine-openregistry-h-kaixiang-liu-43ff6d | ORDINARY SHARES | 33 | 33.00% |
| ASIA PACIFIC INFRASTRUCTURE INVESTMENT AND DEVELOPMENTsophymarine-openregistry-gb-11636724 | ORDINARY SHARES | 0 | 0.00% |
| LTDsophymarine-openregistry-h-ltd-d9e0d8 | ORDINARY SHARES | 0 | 0.00% |
POWERLY LONDON LIMITED
sophymarine-openregistry-gb-14388535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2022
- Accounts
- DORMANT
- SIC
- 35140 — Trade of electricity
47910 — Retail sale via mail order houses or via Internet
70100 — Activities of head offices
70221 — Financial management - Registered office
- 10 Burton Close, Chessington, KT9 2HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI IBRAHIM ALI GHNAIMsophymarine-openregistry-h-ali-ibrahim-ali-ghnaim-500340 | ORDINARY | 450,000,000 | 45.00% |
| OBIEDA MAHMOUD ABDLKARIM KAMEL GHAZALsophymarine-openregistry-h-obieda-mahmoud-abdlkarim-kamel-ghazal-f822bf | ORDINARY | 450,000,000 | 45.00% |
| BETT AL-HARAFION FOR INFORMATION TECHNOLOGYsophymarine-openregistry-h-bett-al-harafion-for-information-technol-17195c | ORDINARY | 50,000,000 | 5.00% |
| ORYX HOLDINGSsophymarine-openregistry-gb-17190840 | ORDINARY | 50,000,000 | 5.00% |
SWEET PORTUGAL LTD
sophymarine-openregistry-gb-14459688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- Unit 6 Kingscourt, Chessington, KT9 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTINA MARIA PEREIRA GUEDES LIMAsophymarine-openregistry-h-cristina-maria-pereira-guedes-lima-f2393d | ORDINARY | 1 | 33.33% |
| GUEDES LIMA RAFAEL ALEXANDREsophymarine-openregistry-h-guedes-lima-rafael-alexandre-ffcd3a | ORDINARY | 1 | 33.33% |
| GUEDES LIMA RODRIGO ALEXANDREsophymarine-openregistry-h-guedes-lima-rodrigo-alexandre-d6e3ef | ORDINARY | 1 | 33.33% |
| JOAO PAULO FREITAS MARTINSsophymarine-openregistry-h-joao-paulo-freitas-martins-997823 | ORDINARY | 0 | 0.00% |
FUKO TRADE BRIXTON LTD
sophymarine-openregistry-gb-14961672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Suite 41 Chessington Business Centre, Chessington, KT9 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIVAPRASAD MANDAPATIsophymarine-openregistry-h-sivaprasad-mandapati-d2009c | ORDINARY | 50 | |
| BHARGAV GOWREDDYsophymarine-openregistry-h-bhargav-gowreddy-3a4822 | ORDINARY | 25 | |
| DINESH KUMAR REDDY YANUMALAsophymarine-openregistry-h-dinesh-kumar-reddy-yanumala-968619 | ORDINARY | 25 | |
| NATURE'S BOON LTDsophymarine-openregistry-gb-15170249 | ORDINARY | 0 | |
HAMMER MEDICAL BIDCO LIMITED
sophymarine-openregistry-gb-15465315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2024
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 15a Oakcroft Road, Chessington, KT9 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMMER MEDICAL HOLDINGS LIMITEDsophymarine-openregistry-h-hammer-medical-holdings-limited-ab077d | ORDINARY | 266,864 | |
| DP MEDICAL HOLDINGS LIMITEDsophymarine-openregistry-gb-11856557 | ORDINARY | 0 | |
| LIVERBIRD HOLDINGS LIMITEDsophymarine-openregistry-gb-13697563 | ORDINARY | 0 | |
| PHILIP GARDINERsophymarine-openregistry-h-philip-gardiner-18f4d1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| D.P. MEDICAL SYSTEMS LIMITEDsophymarine-openregistry-gb-02088954 | Holds shares in | ORDINARY 1 GBP |
SIMPLY THE CLUB LIMITED
sophymarine-openregistry-gb-07310992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 100 Gilders Road, Chessington, KT9 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHULAM RABANIsophymarine-openregistry-h-ghulam-rabani-a06d01 | ORDINARY D | 25 | |
| GULHAM RABANIsophymarine-openregistry-h-gulham-rabani-55a933 | ORDINARY A | 25 | |
| GULHAM RABANIsophymarine-openregistry-h-gulham-rabani-55a933 | ORDINARY B | 25 | |
| GULHAM RABANIsophymarine-openregistry-h-gulham-rabani-55a933 | ORDINARY C | 17 | |
| GHULAM RABANIsophymarine-openregistry-h-ghulam-rabani-a06d01 | ORDINARY C | 8 | |
| ROOZBEH SOULTANINIGADsophymarine-openregistry-h-roozbeh-soultaninigad-2355b6 | ORDINARY D | 0 | |
| ROOZBEH SOULTANINIGADsophymarine-openregistry-h-roozbeh-soultaninigad-2355b6 | ORDINARY C | 0 | |
DENT RPA LTD
sophymarine-openregistry-gb-07998215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 30 Fircroft Road, Chessington, Surrey, KT9 1RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR ISHMAIL BADRsophymarine-openregistry-h-dr-ishmail-badr-141713 | ORDINARY | 1 | |
| DR ISHMAIL BADRsophymarine-openregistry-h-dr-ishmail-badr-141713 | ORDINARY C | 1 | |
| MR PAUL ANDREW REIDsophymarine-openregistry-h-mr-paul-andrew-reid-b91986 | ORDINARY | 1 | |
| MR PAUL ANDREW REIDsophymarine-openregistry-h-mr-paul-andrew-reid-b91986 | ORDINARY B | 1 | |
| MR PREDRAG GUZVICAsophymarine-openregistry-h-mr-predrag-guzvica-ed5b13 | ORDINARY | 1 | |