UK companies/Chessington/Page 9
Companies in Chessington and their shareholdersPage 9 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 55 shareholdings and 1 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
ADA LONDON TRADING LIMITED
sophymarine-openregistry-gb-15239478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 46480 — Wholesale of watches and jewellery
47710 — Retail sale of clothing in specialised stores - Registered office
- Suite 22 Chessington Business Centre, Chessington, KT9 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIA TAIMURIsophymarine-openregistry-h-dania-taimuri-a84288 | ORDINARY | 100 | 50.00% |
| MIRZA JIBRAAN BAKHT TAIMURIsophymarine-openregistry-h-mirza-jibraan-bakht-taimuri-61cacb | ORDINARY | 100 | 50.00% |
| M I LOGISTIX LTDsophymarine-openregistry-gb-10693233 | ORDINARY | 0 | 0.00% |
AIR POWER SOLUTIONS LTD
sophymarine-openregistry-gb-15325041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 104 Roebuck Road, Chessington, KT9 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMPRESSED AIR GROUP LIMITEDsophymarine-openregistry-gb-16271278 | ORDINARY SHARES | 6,700 | 67.00% |
| AMBROSE SALAMIsophymarine-openregistry-h-ambrose-salami-a0ca9d | ORDINARY SHARES | 3,300 | 33.00% |
| BEDROCK ENTREPRISES LTDsophymarine-openregistry-gb-10823445 | ORDINARY SHARES | 0 | 0.00% |
TRANSLOGI LTD
sophymarine-openregistry-gb-15627431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
52290 — Other transportation support activities - Registered office
- 190 Gilders Road, Chessington, KT9 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCOS MAINETTIsophymarine-openregistry-h-marcos-mainetti-fb1dc0 | ORDINARY | 50 | 50.00% |
| ROSIMEIRE MAINETTIsophymarine-openregistry-h-rosimeire-mainetti-c8e9af | ORDINARY | 50 | 50.00% |
| PAULO DIASsophymarine-openregistry-h-paulo-dias-782f65 | ORDINARY | 0 | 0.00% |
CYBER BRIDGE MENA LTD
sophymarine-openregistry-gb-15799244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2024
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 10 Burton Close, Chessington, KT9 2HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOAY THAMIR SUBHI HUSSAINsophymarine-openregistry-h-loay-thamir-subhi-hussain-e64ea6 | ORDINARY | 4,800,000 | 48.00% |
| ALI IBRAHIM ALI GHNAIMsophymarine-openregistry-h-ali-ibrahim-ali-ghnaim-500340 | ORDINARY | 4,200,000 | 42.00% |
| RESERVED FOR ESOPsophymarine-openregistry-h-reserved-for-esop-a033b7 | ORDINARY | 1,000,000 | 10.00% |
ZENO STONE BAKED LTD
sophymarine-openregistry-gb-15954627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Unit 1 Chessington North Railway Station, Chessington, KT9 2RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE DARTOISsophymarine-openregistry-h-annette-dartois-a66c4e | ORDINARY | 2 | |
| BEAU LUKEsophymarine-openregistry-h-beau-luke-16617e | ORDINARY | 0 | |
| NOOR ALSANAWIsophymarine-openregistry-h-noor-alsanawi-72f9fe | ORDINARY | 0 | |
INCE CORPORATE FINANCIAL ADVISORY SERVICES LTD
sophymarine-openregistry-gb-16102615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70221 — Financial management
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 |
|---|
| FZE LLCsophymarine-openregistry-h-fze-llc-cb86bd | ORDINARY | 100,000 | |
| HM AND PARTNERS PROJECT MANAGEMENT AND CONSULTANCYsophymarine-openregistry-h-hm-and-partners-project-management-and-c-47ec48 | ORDINARY | 100,000 | |
| INCE AYSE MUNEVVERsophymarine-openregistry-h-ince-ayse-munevver-b26e50 | ORDINARY | 0 | |
SAMURAI CARDS LTD
sophymarine-openregistry-gb-16178681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 39 Leatherhead Road, Chessington, KT9 2HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY BRYANTsophymarine-openregistry-h-harry-bryant-b6df69 | ORDINARY | 58 | |
| EMILY MANCINIsophymarine-openregistry-h-emily-mancini-f274ab | ORDINARY | 21 | |
| ZACHARY PASTON-DELMASsophymarine-openregistry-h-zachary-paston-delmas-f7c26a | ORDINARY | 21 | |
GRAYSTON ENGINEERING LIMITED
sophymarine-openregistry-gb-01359615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- 115 Roebuck Road, Chessington, Surrey, KT9 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL PAUL SEABOLDsophymarine-openregistry-h-nigel-paul-seabold-e5a06c | ORDINARY | 51 | |
| ALISON JANE SEABOLDsophymarine-openregistry-h-alison-jane-seabold-b5e5a0 | ORDINARY | 49 | |
| ALISON JANE SEABOLDsophymarine-openregistry-h-alison-jane-seabold-b5e5a0 | ORDINARY B | 10 | |
| NIGEL PAUL SEABOLDsophymarine-openregistry-h-nigel-paul-seabold-e5a06c | ORDINARY A | 10 | |
D.E.A.P. HEALING LTD
sophymarine-openregistry-gb-11375263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 17 Woodall Close, Chessington, KT9 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASEY LEE BRADFORDsophymarine-openregistry-h-casey-lee-bradford-a4e05d | ORDINARY | 1 | 100.00% |
| CASEY LEE BRADFORDsophymarine-openregistry-h-casey-lee-bradford-a4e05d | ORDINARY B | 1 | 100.00% |
| LYNETTE ANN BRADFORDsophymarine-openregistry-h-lynette-ann-bradford-cce7e2 | ORDINARY A | 1 | 100.00% |
STERLINGWORTH GROUP LTD
sophymarine-openregistry-gb-15025919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 29b Chessington Business Centre, Chessington, KT9 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA TAIMURIsophymarine-openregistry-h-elena-taimuri-bbcb8c | B ORDINARY | 100 | 100.00% |
| MIRZA IMAAD BAKHT TAIMURIsophymarine-openregistry-h-mirza-imaad-bakht-taimuri-e0b328 | ORDINARY A | 100 | 100.00% |
| MIRZA IMAAD BAKHT TAIMURIsophymarine-openregistry-h-mirza-imaad-bakht-taimuri-e0b328 | C ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STERLINGWORTH SURVEYORS LTDsophymarine-openregistry-gb-12854959 | Holds shares in | B ORDINARY |
HOMEGLORY LIMITED
sophymarine-openregistry-gb-01817624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
43999 — Other specialised construction activities n.e.c.
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores - Registered office
- 5-7 North Parade, Chessington, Surrey, KT9 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE HARRINGTONsophymarine-openregistry-h-jayne-harrington-d89d30 | ORDINARY "A" | 1 | 100.00% |
| PAUL JOHN HARRINGTONsophymarine-openregistry-h-paul-john-harrington-a27cd7 | ORDINARY | 1 | 100.00% |
M.E.M.S. INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02237959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- Exhibition House, Chessington, Surrey, KT9 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONOGRAM CAPITAL LTDsophymarine-openregistry-gb-07022879 | ORDINARY £ 1 | 25,000 | |
| LOUIS WESTERN BRINKsophymarine-openregistry-h-louis-western-brink-25cdfb | A ORDINARY | 8,333 | |
OLIVER BONAS LIMITED
sophymarine-openregistry-gb-03799350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1999
- Accounts
- GROUP
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit F, Davis Road Industrial, Chessington, Surrey, KT9 1TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER JAMES MARK TRESSsophymarine-openregistry-h-oliver-james-mark-tress-031d9b | A ORDINARY | 600 | |
| TIMOTHY RICHARD NAUNTON HOLLIDGEsophymarine-openregistry-h-timothy-richard-naunton-hollidge-2c2665 | B ORDINARY | 251 | |
| TIMOTHY RICHARD NAUNTON HOLLIDGEsophymarine-openregistry-h-timothy-richard-naunton-hollidge-2c2665 | A ORDINARY | 122 | |
| TIMOTHY RICHARD NAUNTON HOLLIDGEsophymarine-openregistry-h-timothy-richard-naunton-hollidge-2c2665 | A ORDINARY | 27 | |
BLACKFAST CHEMICALS LIMITED
sophymarine-openregistry-gb-05368415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- Unit B, Chessington, Surrey, KT9 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEANET OSTERGAARDsophymarine-openregistry-h-jeanet-ostergaard-bcda89 | ORDINARY CLASS A | 250,000 | |
| ANTHONY GEORGE LINES (ESTATE)sophymarine-openregistry-h-anthony-george-lines-estate-2a9e5a | C ORDINARY | 50,000 | |
SR HEALTH, SAFETY & ENGINEERING LIMITED
sophymarine-openregistry-gb-06888368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 6 Church Lane, Chessington, Surrey, KT9 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT REIDsophymarine-openregistry-h-scott-reid-cecc74 | ORDINARY SHARES | 200 | 100.00% |
| RACHEL REIDsophymarine-openregistry-h-rachel-reid-af88cf | ORDINARY SHARES B | 100 | 100.00% |
STELLAR INTERIORS LIMITED
sophymarine-openregistry-gb-07527362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Suite 37 Chessington Business Centre, Chessington, KT9 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHING CHING LAM DENHAMsophymarine-openregistry-h-ching-ching-lam-denham-d8a890 | B ORDINARY | 1 | |
| ELIZABETH ANNE BAGSHAWsophymarine-openregistry-h-elizabeth-anne-bagshaw-1f732b | A ORDINARY | 1 | |
B D MEDIC ASSIST LTD
sophymarine-openregistry-gb-08598320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 100 Gilders Road, Chessington, Surrey, KT9 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DOBSONsophymarine-openregistry-h-robert-dobson-097b33 | ORDINARY | 1 | 100.00% |
| SUSAN HELEN DOBSONsophymarine-openregistry-h-susan-helen-dobson-fa8b81 | ORDINARY B | 1 | 100.00% |
ARORA ASSOCIATES LIMITED
sophymarine-openregistry-gb-09488561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 16 Beechcroft Road, Chessington, Surrey, KT9 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHWINDER ARORAsophymarine-openregistry-h-sukhwinder-arora-f84ad7 | A ORDINARY | 6 | 66.67% |
| SARBJIT ARORAsophymarine-openregistry-h-sarbjit-arora-b57240 | A ORDINARY | 3 | 33.33% |
| SARBJIT ARORAsophymarine-openregistry-h-sarbjit-arora-b57240 | B ORDINARY | 1 | 100.00% |
SURREY LOCAL TRADESMEN LIMITED
sophymarine-openregistry-gb-10797022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43310 — Plastering
43330 — Floor and wall covering
43341 — Painting - Registered office
- 19 Court Crescent, Chessington, KT9 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLGA SILOCIsophymarine-openregistry-h-olga-siloci-e5546f | B ORDINARY | 100 | 100.00% |
| ROMAN MAXIMsophymarine-openregistry-h-roman-maxim-7bc79e | A ORDINARY | 100 | 100.00% |
AQUA BROADCAST LIMITED
sophymarine-openregistry-gb-12442996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
46520 — Wholesale of electronic and telecommunications equipment and parts - Registered office
- Unit 5 Chessington Trade Park, Chessington, Surrey, KT9 1TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NI ZHANGsophymarine-openregistry-h-ni-zhang-557fd9 | A ORDINARY | 100 | 100.00% |
| NI ZHANGsophymarine-openregistry-h-ni-zhang-557fd9 | B ORDINARY | 80 | 80.00% |
| JONAS HAHNEsophymarine-openregistry-h-jonas-hahne-46d65a | B ORDINARY | 20 | 20.00% |