UK companies/Kingston/Page 2

Companies in Kingston and their shareholdersPage 2 of 3

59 companies registered in Kingston 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 Kingston. Between them they record 41 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.

Post town
Kingston
Companies with a register
59
On this page
20
Shareholdings
41
Related parties
1

TE KOOP LIMITED

sophymarine-openregistry-gb-07200789
Status
Active
Type
Private Limited Company
Incorporated
24/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Co Sa Ledgers Ltd, Kingston, KT2 6LQ

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE JOANNA JOHNSTONsophymarine-openregistry-h-catherine-joanna-johnston-c3fcbbORDINARY5050.00%
NICHOLAS CROSBIEsophymarine-openregistry-h-nicholas-crosbie-ef25c8ORDINARY5050.00%

7 SPRINGFIELD ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07379950
Status
Active
Type
Private Limited Company
Incorporated
17/09/2010
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Flats 1 & 2,, Kingston, Surrey, KT1 2SA

Direct shareholders

ShareholderShare classShares held% of class
DENISE MCGURKsophymarine-openregistry-h-denise-mcgurk-effee3ORDINARY1
TRISTAN DSOUZAsophymarine-openregistry-h-tristan-dsouza-184028ORDINARY1

CORAY LTD

sophymarine-openregistry-gb-08075159
Status
Active
Type
Private Limited Company
Incorporated
18/05/2012
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
61 Bridge Street, Kingston, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
RITA CORSERsophymarine-openregistry-h-rita-corser-07c144ORDINARY150.00%
TOM CORSERsophymarine-openregistry-h-tom-corser-3dc5c2ORDINARY150.00%

HOLA AMIGUITOS CLUB LTD.

sophymarine-openregistry-gb-08108819
Status
Active
Type
Private Limited Company
Incorporated
18/06/2012
Accounts
MICRO ENTITY
SIC
85200 — Primary education
Registered office
11 Beresford Road, Kingston, Surrey, KT2 6LP

Direct shareholders

ShareholderShare classShares held% of class
SILVIA GUISADO-SCHULLERsophymarine-openregistry-h-silvia-guisado-schuller-840cbbORDINARY1
PASQUALE MANGANELLAsophymarine-openregistry-h-pasquale-manganella-926e5cORDINARY0

RWM NETHERLANDS LTD

sophymarine-openregistry-gb-08293608
Status
Active
Type
Private Limited Company
Incorporated
14/11/2012
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Robins Farm House, Kingston, Kingsbridge Devon, TQ7 4PL

Direct shareholders

ShareholderShare classShares held% of class
RACHEL BRIDGET MUSKsophymarine-openregistry-h-rachel-bridget-musk-1f7d86ORDINARY150.00%
ROBERT WILLIAM MUSKsophymarine-openregistry-h-robert-william-musk-877cd6ORDINARY150.00%

STYMC LIMITED

sophymarine-openregistry-gb-08347818
Status
Active
Type
Private Limited Company
Incorporated
04/01/2013
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
61 Bridge Street, Kingston, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
FERGUS MCCABEsophymarine-openregistry-h-fergus-mccabe-6c4373ORDINARY50100.00%
BRIAN STYNESsophymarine-openregistry-h-brian-stynes-e79127ORDINARY00.00%

NUJEERALLEE LAW LTD

sophymarine-openregistry-gb-08980729
Status
Active
Type
Private Limited Company
Incorporated
07/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Vine House, Suite 8,, Kingston, KT2 6NH

Direct shareholders

ShareholderShare classShares held% of class
RASHEED NUJEERALLEEsophymarine-openregistry-h-rasheed-nujeerallee-bac457ORDINARY100
ANTHONY STOKOEsophymarine-openregistry-h-anthony-stokoe-bbf9baORDINARY0

TURBINA LTD

sophymarine-openregistry-gb-09547420
Status
Active
Type
Private Limited Company
Incorporated
17/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
98 Richmond Road, Kingston, KT2 5EN

Direct shareholders

ShareholderShare classShares held% of class
ARIF KALLAsophymarine-openregistry-h-arif-kalla-4c34f6ORDINARY SHARES A100100.00%
ELTON ZJARRIsophymarine-openregistry-h-elton-zjarri-4cef54ORDINARY SHARES A00.00%
ELTON ZJARRIsophymarine-openregistry-h-elton-zjarri-4cef54ORDINARY SHARES A00.00%

TEAM KEANE LIMITED

sophymarine-openregistry-gb-11229597
Status
Active
Type
Private Limited Company
Incorporated
28/02/2018
Accounts
MICRO ENTITY
SIC
93120 — Activities of sport clubs
93199 — Other sports activities
Registered office
37 Earle Gardens, Kingston, KT2 5TB

Direct shareholders

ShareholderShare classShares held% of class
PAUL KEANEsophymarine-openregistry-h-paul-keane-20085aORDINARY1
PAUL KEANE AND MIRANDA KEANEsophymarine-openregistry-h-paul-keane-and-miranda-keane-ab45d4ORDINARY0

LEATHERTEX INTERNATIONAL LTD

sophymarine-openregistry-gb-11279895
Status
Active
Type
Private Limited Company
Incorporated
28/03/2018
Accounts
MICRO ENTITY
SIC
15110 — Tanning and dressing of leather; dressing and dyeing of fur
Registered office
Unit 5 4a, Kingston, KT2 7EL

Direct shareholders

ShareholderShare classShares held% of class
MUZAFFAR AHMADsophymarine-openregistry-h-muzaffar-ahmad-4b9f80ORDINARY SHARES1100.00%
MALIK MOHYUDDIN ABDULLAHsophymarine-openregistry-h-malik-mohyuddin-abdullah-85ca59ORDINARY SHARES00.00%

MURRAY EXECUTIVE COACHING LTD

sophymarine-openregistry-gb-11386303
Status
Active
Type
Private Limited Company
Incorporated
29/05/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 1a (White Spider), Kingston, Surrey, KT6 7LD

Direct shareholders

ShareholderShare classShares held% of class
ROSEMARY MURRAYsophymarine-openregistry-h-rosemary-murray-509d48ORDINARY100
STEPHEN RAYsophymarine-openregistry-h-stephen-ray-31fcddORDINARY0

EFFICIENT CLEANING TEDDINGTON LTD

sophymarine-openregistry-gb-11561369
Status
Active
Type
Private Limited Company
Incorporated
10/09/2018
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
23 Brooklands Court Surbiton Road, Kingston, Surrey, KT1 2HE

Direct shareholders

ShareholderShare classShares held% of class
MARTIN STAVRAKOVsophymarine-openregistry-h-martin-stavrakov-ef2814ORDINARY1
MISHEL PAVLOVAsophymarine-openregistry-h-mishel-pavlova-9ceb79ORDINARY0

FRAMPTON AND BABEL LTD

sophymarine-openregistry-gb-12218003
Status
Active
Type
Private Limited Company
Incorporated
20/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46320 — Wholesale of meat and meat products
47220 — Retail sale of meat and meat products in specialised stores
Registered office
The Cold Store, Kingston, Dorset, DT10 2DT

Direct shareholders

ShareholderShare classShares held% of class
CARL ALAN WINSTANLEYsophymarine-openregistry-h-carl-alan-winstanley-1c9c0fORDINARY5050.00%
SHARON WINSTANLEYsophymarine-openregistry-h-sharon-winstanley-0676ebORDINARY5050.00%

SEEMORE INDEPENDENT CONSULTANTS LIMITED

sophymarine-openregistry-gb-13190735
Status
Active
Type
Private Limited Company
Incorporated
09/02/2021
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
Co Sa Ledgers Ltd, Kingston, KT2 6LQ

Direct shareholders

ShareholderShare classShares held% of class
JOANNA SARAH FRENCHsophymarine-openregistry-h-joanna-sarah-french-ed176fORDINARY £15050.00%
MICHAEL JAMES FRENCHsophymarine-openregistry-h-michael-james-french-d6902eORDINARY £15050.00%

A & J 777 LTD

sophymarine-openregistry-gb-13324810
Status
Active
Type
Private Limited Company
Incorporated
09/04/2021
Accounts
MICRO ENTITY
SIC
56301 — Licensed clubs
Registered office
48 High Street, Kingston, Surrey, KT1 1HN

Direct shareholders

ShareholderShare classShares held% of class
ALEKS PERPALAJsophymarine-openregistry-h-aleks-perpalaj-8a2c87ORDINARY100
JOSHUA KINGSLEY TAYLOR DICKSONsophymarine-openregistry-h-joshua-kingsley-taylor-dickson-b9eff0ORDINARY0

THE CHICKEN PEOPLE LIMITED

sophymarine-openregistry-gb-13415211
Status
Active
Type
Private Limited Company
Incorporated
24/05/2021
Accounts
DORMANT
SIC
46320 — Wholesale of meat and meat products
Registered office
The Cold Store, Kingston, Dorset, DT10 2DT

Direct shareholders

ShareholderShare classShares held% of class
CARL ALAN WINSTANLEYsophymarine-openregistry-h-carl-alan-winstanley-1c9c0fORDINARY100100.00%
ADAM HARRY MCGUINNESSsophymarine-openregistry-h-adam-harry-mcguinness-2517fbORDINARY00.00%

TGT SYSTEMS LTD

sophymarine-openregistry-gb-13779541
Status
Active
Type
Private Limited Company
Incorporated
03/12/2021
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Unit 11, The Ferns, Kingston, Dorset, DT10 2DT

Direct shareholders

ShareholderShare classShares held% of class
GROMOSLAW KAZIMIERCZAKsophymarine-openregistry-h-gromoslaw-kazimierczak-428dcbORDINARY10
TOMAS DEL CARPIOsophymarine-openregistry-h-tomas-del-carpio-4a0acdORDINARY0

OUTFOCUS LTD

sophymarine-openregistry-gb-14167596
Status
Active
Type
Private Limited Company
Incorporated
13/06/2022
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Hoppingwood, Kingston, KT2 7EE

Direct shareholders

ShareholderShare classShares held% of class
KUN YIN CHENGsophymarine-openregistry-h-kun-yin-cheng-e872f5ORDINARY GBP 1.00 SHARES.100
YILAN YANsophymarine-openregistry-h-yilan-yan-543dd3ORDINARY GBP 1.00 SHARES.0

ALPHA PHARMACEUTICS LIMITED

sophymarine-openregistry-gb-14526381
Status
Active
Type
Private Limited Company
Incorporated
07/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
20 Porchester Road, Kingston, KT1 3PS

Direct shareholders

ShareholderShare classShares held% of class
HAIDER ALHAYDARIsophymarine-openregistry-h-haider-alhaydari-27c13eORDINARY100100.00%
JOJO LEEsophymarine-openregistry-h-jojo-lee-25aec3ORDINARY00.00%

Related parties

PartyRelationshipDetail
SMART PHARMASOLUTIONS LTDsophymarine-openregistry-gb-15290082Holds shares inORDINARY

MIDAS FUTURES LTD

sophymarine-openregistry-gb-14918147
Status
Active
Type
Private Limited Company
Incorporated
06/06/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
95 Wolsey Drive, Kingston, KT2 5DR

Direct shareholders

ShareholderShare classShares held% of class
STUART DIVALLsophymarine-openregistry-h-stuart-divall-267949ORDINARY5555.00%
AYANO DIVALLsophymarine-openregistry-h-ayano-divall-2d54e8ORDINARY4545.00%