UK companies/Chessington/Page 8
Companies in Chessington and their shareholdersPage 8 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 60 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
THE OLD CELLAR LTD
sophymarine-openregistry-gb-07677414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47910 — Retail sale via mail order houses or via Internet - Registered office
- 28 Orchard Gardens, Chessington, KT9 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STOYAN IVANOV STOYANOVsophymarine-openregistry-h-stoyan-ivanov-stoyanov-386780 | ORDINARY | 100 | |
| DILYAN NIKOLAEV KOLEVsophymarine-openregistry-h-dilyan-nikolaev-kolev-f50b2a | ORDINARY | 0 | |
| GEORGI PANAYOTOVsophymarine-openregistry-h-georgi-panayotov-4a2294 | ORDINARY | 0 | |
WOODSTONE CLEANING SERVICES LIMITED
sophymarine-openregistry-gb-08605240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 7 Bolton Road, Chessington, Surrey, KT9 2JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE JENNEAN BUBBsophymarine-openregistry-h-leanne-jennean-bubb-7da573 | ORDINARY | 1 | |
| REBECCA CATHERINE FREERsophymarine-openregistry-h-rebecca-catherine-freer-a3efac | ORDINARY | 0 | |
| SIMON FREERsophymarine-openregistry-h-simon-freer-62fe04 | ORDINARY | 0 | |
LEBANESE BY MEZZET LTD
sophymarine-openregistry-gb-10250943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
99999 — Dormant Company - Registered office
- Suite 37 Chessington Business Centre, Chessington, KT9 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED ANWAR HASSANN MOHAMEDsophymarine-openregistry-h-ahmed-anwar-hassann-mohamed-b0a48d | ORD | 50 | |
| FADI GEORGES KESSERWANYsophymarine-openregistry-h-fadi-georges-kesserwany-fd391a | ORD | 50 | |
| IRENE MARIA RODRIGUEZ GONZALEZsophymarine-openregistry-h-irene-maria-rodriguez-gonzalez-a38ce1 | ORD | 0 | |
T & S PROPERTY MAINTENANCE LIMITED
sophymarine-openregistry-gb-10762591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Trident Court Unit 15, Chessington, KT9 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN TUCKsophymarine-openregistry-h-john-tuck-bb8b9b | ORDINARY | 34 | |
| DANIEL JASON SIMONSsophymarine-openregistry-h-daniel-jason-simons-31211e | ORDINARY | 33 | |
| JASON SIMONSsophymarine-openregistry-h-jason-simons-2cfcec | ORDINARY | 33 | |
PNC TRADE LTD
sophymarine-openregistry-gb-11035883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2017
- 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 |
|---|
| CLAIRE HYOGYUNG PARKsophymarine-openregistry-h-claire-hyogyung-park-de51d4 | ORDINARY | 35 | |
| KISOO SHIMsophymarine-openregistry-h-kisoo-shim-6beb12 | ORDINARY | 35 | |
| KOANG SOON SHINsophymarine-openregistry-h-koang-soon-shin-d53667 | ORDINARY | 30 | |
PHARMA LOGISTICS NETWORK LIMITED
sophymarine-openregistry-gb-11052044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Suite 37 Chessington Business Centre, Chessington, Surrey, KT9 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAVALIER LOGISTICS, INC.sophymarine-openregistry-h-cavalier-logistics-inc-89997d | ORDINARY | 50 | |
| NILS KRAMERsophymarine-openregistry-h-nils-kramer-391ca6 | ORDINARY | 50 | |
| CAVALIER LOGISTICS MANAGEMENT II INCsophymarine-openregistry-h-cavalier-logistics-management-ii-inc-6cfc7f | ORDINARY | 0 | |
LASN INTERNATIONAL LIMITED
sophymarine-openregistry-gb-11090498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 9-12 Ace Parade, Chessington, KT9 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANMEET SINGH BAWEJAsophymarine-openregistry-h-manmeet-singh-baweja-90c86d | ORDINARY | 100 | |
| JASMEET SINGH KAPOORsophymarine-openregistry-h-jasmeet-singh-kapoor-e5951a | ORDINARY | 0 | |
| PARAMJIT KAUR MADHANsophymarine-openregistry-h-paramjit-kaur-madhan-04a06a | ORDINARY | 0 | |
LONDON 10S LTD
sophymarine-openregistry-gb-11711660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2018
- Accounts
- DORMANT
- SIC
- 56210 — Event catering activities
93199 — Other sports activities - Registered office
- 32 Priory Road, Chessington, Surrey, KT9 1EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JARRED VOCKsophymarine-openregistry-h-jarred-vock-6a4b4e | ORDINARY | 60 | 50.00% |
| ROBERT PATRICK BURROUGHSsophymarine-openregistry-h-robert-patrick-burroughs-f1d83a | ORDINARY | 60 | 50.00% |
| DAVID DOOLEYsophymarine-openregistry-h-david-dooley-692f9e | ORDINARY | 0 | 0.00% |
AKAM PROPERTY LTD
sophymarine-openregistry-gb-12059657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- Accounts
- UNAUDITED ABRIDGED
- 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
- 1 North Parade, Chessington, KT9 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALANANTHINY MOKANATHASsophymarine-openregistry-h-kalananthiny-mokanathas-5a547b | ORDINARY | 100 | |
| MR AGAASH MOKANATHASsophymarine-openregistry-h-mr-agaash-mokanathas-f320ca | ORDINARY | 0 | |
| MR SELLATHURAI MOKANATHASsophymarine-openregistry-h-mr-sellathurai-mokanathas-561ba9 | ORDINARY | 0 | |
PEDDLO LTD
sophymarine-openregistry-gb-12252339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Radiant House, Ground Floor, Chessington, KT9 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQIB RASHIDsophymarine-openregistry-h-aqib-rashid-9706e7 | ORDINARY | 50 | |
| ATIF RASHIDsophymarine-openregistry-h-atif-rashid-b2f364 | ORDINARY | 50 | |
| SAQIB RASHIDsophymarine-openregistry-h-saqib-rashid-d0e0de | ORDINARY | 0 | |
HUI PROPERTY LTD
sophymarine-openregistry-gb-12300685
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| AIDAN HUI-LE MARERsophymarine-openregistry-h-aidan-hui-le-marer-5da04e | ORDINARY | 50 | 50.00% |
| MICHAEL TRAPASSOsophymarine-openregistry-h-michael-trapasso-5808ff | ORDINARY | 50 | 50.00% |
| NORMAN HUIsophymarine-openregistry-h-norman-hui-276921 | ORDINARY | 0 | 0.00% |
MERIC TO LONDON LTD
sophymarine-openregistry-gb-12904233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices
70229 — Management consultancy activities other than financial management - Registered office
- 10 Burton Close, Chessington, KT9 2HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORYX HOLDINGSsophymarine-openregistry-gb-17190840 | ORDINARY | 1,000,000,000 | |
| BETT AL-HARAFION FOR INFORMATION TECHNOLOGYsophymarine-openregistry-h-bett-al-harafion-for-information-technol-17195c | ORDINARY | 0 | |
| EKREM INCEsophymarine-openregistry-h-ekrem-ince-36fed8 | ORDINARY | 0 | |
PRESTIGE EPSOM GROUP LTD
sophymarine-openregistry-gb-13024495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10110 — Processing and preserving of meat
46320 — Wholesale of meat and meat products
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47220 — Retail sale of meat and meat products in specialised stores - Registered office
- 20 Grange Road, Chessington, KT9 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DA SILVA SIMIONI DAVIsophymarine-openregistry-h-da-silva-simioni-davi-80f984 | ORDINARY | 2 | |
| JHONATA ALBERTONsophymarine-openregistry-h-jhonata-alberton-eb9ad1 | ORDINARY | 0 | |
| PAOLA VASCONCELOSsophymarine-openregistry-h-paola-vasconcelos-1f71f0 | ORDINARY | 0 | |
HESCO (SOUTH EAST) LTD
sophymarine-openregistry-gb-13024845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 37 Barwell Business Park, Chessington, Surrey, KT9 2NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINIBEMS LTDsophymarine-openregistry-gb-10293229 | ORDINARY | 51 | 51.00% |
| LASER MECHANICAL & ELECTRICAL LTDsophymarine-openregistry-gb-07496579 | ORDINARY | 49 | 49.00% |
| FINIAN PARRICKsophymarine-openregistry-h-finian-parrick-d58c79 | ORDINARY | 0 | 0.00% |
T&J SONS LTD
sophymarine-openregistry-gb-13139876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 24 Frimley Road, Chessington, KT9 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYSING SREEKISSOONsophymarine-openregistry-h-jaysing-sreekissoon-a211e6 | ORDINARY | 80 | |
| MAHESHWARNATH SREEKISSOONsophymarine-openregistry-h-maheshwarnath-sreekissoon-94317c | ORDINARY | 20 | |
| TEERATHSING SREEKISSOONsophymarine-openregistry-h-teerathsing-sreekissoon-3a91c4 | ORDINARY | 0 | |
STROBE ENTERTAINMENT LTD
sophymarine-openregistry-gb-13509898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 107 Compton Crescent, Chessington, Surrey, KT9 2HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SMYTHsophymarine-openregistry-h-robert-smyth-585095 | ORDINARY | 40 | |
| SCOTT PERHAMsophymarine-openregistry-h-scott-perham-eec328 | ORDINARY | 40 | |
| TIMOTHY PLUMBsophymarine-openregistry-h-timothy-plumb-509117 | ORDINARY | 40 | |
PRIMO CONSTRUCTION LTD
sophymarine-openregistry-gb-14187378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 71 Elmcroft Drive, Chessington, KT9 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRZEMYSLAW GOLEBIESKIsophymarine-openregistry-h-przemyslaw-golebieski-9e8625 | ORDINARY | 50 | |
| MALGORZATA GOLEBIESKAsophymarine-openregistry-h-malgorzata-golebieska-b5408c | ORDINARY | 25 | |
| MAXIMILIAN GOLEBIESKIsophymarine-openregistry-h-maximilian-golebieski-fdb913 | ORDINARY | 25 | |
BUILD D & C LTD
sophymarine-openregistry-gb-14354302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c. - Registered office
- 140a Gilders Road, Chessington, KT9 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SNIZHANA KORCHYNSKAsophymarine-openregistry-h-snizhana-korchynska-eb7fce | ORDINARY | 100 | |
| IHOR SKYBAsophymarine-openregistry-h-ihor-skyba-573448 | ORDINARY | 0 | |
| MYKOLA YAKOVENKOsophymarine-openregistry-h-mykola-yakovenko-1ee500 | ORDINARY | 0 | |
21ST CENTURY PROMOTIONS LTD
sophymarine-openregistry-gb-14540951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Suite 26 Chessington Business Centre, Chessington, KT9 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ZETOLOFSKYsophymarine-openregistry-h-david-zetolofsky-c5e859 | ORDINARY | 1 | |
| KATIE ZETOLOFSKYsophymarine-openregistry-h-katie-zetolofsky-07cdc5 | ORDINARY | 1 | |
| KIRSTY HUDSONsophymarine-openregistry-h-kirsty-hudson-860703 | ORDINARY | 1 | |
10 BECMEAD AVENUE LTD
sophymarine-openregistry-gb-14952191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Chessington Business Centre, Chessington, KT9 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRZA KHURRUM BAKHT TAIMURIsophymarine-openregistry-h-mirza-khurrum-bakht-taimuri-3a353a | ORDINARY | 4 | 80.00% |
| CHARLOTTE ROSE FRANCISsophymarine-openregistry-h-charlotte-rose-francis-89168d | ORDINARY | 1 | 20.00% |
| MIRZA IMAAD BAKHT TAIMURIsophymarine-openregistry-h-mirza-imaad-bakht-taimuri-e0b328 | ORDINARY | 0 | 0.00% |