UK companies/Kingston/Page 3

Companies in Kingston and their shareholdersPage 3 of 3

59 companies registered in Kingston have a shareholder register on file·19 shown on this page

Registry facts, direct shareholders and related parties for 19 companies whose registered office is in Kingston. Between them they record 24 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.

Post town
Kingston
Companies with a register
59
On this page
19
Shareholdings
24
Related parties
0

BR EDUTECH LTD

sophymarine-openregistry-gb-14984261
Status
Active
Type
Private Limited Company
Incorporated
06/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
Apple Market Hub, 9 Crown Passage, Kingston, KT1 1JD

Direct shareholders

ShareholderShare classShares held% of class
ONUR BEHZAT RASULIsophymarine-openregistry-h-onur-behzat-rasuli-cb3b93ORDINARY1
BURAK DIGISsophymarine-openregistry-h-burak-digis-e34c2eORDINARY0

INFINITY WELLNESS GROUP LTD

sophymarine-openregistry-gb-15084345
Status
Active
Type
Private Limited Company
Incorporated
21/08/2023
Accounts
DORMANT
SIC
46180 — Agents specialized in the sale of other particular products
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
61 Bridge Street, Kingston, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
CARL MARTINSSONsophymarine-openregistry-h-carl-martinsson-6b7c06ORD1100.00%
NOMINEE SOLUTIONS LIMITEDsophymarine-openregistry-gb-09090984ORD00.00%

A-Z LIVE LTD

sophymarine-openregistry-gb-15287988
Status
Active
Type
Private Limited Company
Incorporated
15/11/2023
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
62020 — Information technology consultancy activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
Registered office
Endeavour House, Kingston, KT1 3JU

Direct shareholders

ShareholderShare classShares held% of class
ANAM UR REHMANsophymarine-openregistry-h-anam-ur-rehman-ad7b47ORDINARY150.00%
FURQAN AHMAD ZIAsophymarine-openregistry-h-furqan-ahmad-zia-c99338ORDINARY150.00%

JFX TECHNOLOGY LTD

sophymarine-openregistry-gb-15998684
Status
Active
Type
Private Limited Company
Incorporated
04/10/2024
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
78 Sigrist Square, Kingston, KT2 6JY

Direct shareholders

ShareholderShare classShares held% of class
FERNANDO BORGESsophymarine-openregistry-h-fernando-borges-d58927ORDINARY2
MELOsophymarine-openregistry-h-melo-09485cORDINARY0

ABI PROPERTIES (PVT) LTD

sophymarine-openregistry-gb-16273731
Status
Active
Type
Private Limited Company
Incorporated
25/02/2025
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Flat 25 Park Road House, Kingston, Surrey, KT2 6DG

Direct shareholders

ShareholderShare classShares held% of class
MADASAMY RAMASAMY ANNTHAKUMARsophymarine-openregistry-h-madasamy-ramasamy-annthakumar-f0ce70ORDINARY1
RAJANI ANANTHAKUMARsophymarine-openregistry-h-rajani-ananthakumar-d4f6e1ORDINARY1

LARKHALL FINE ART LIMITED

sophymarine-openregistry-gb-03191266
Status
Active
Type
Private Limited Company
Incorporated
26/04/1996
Accounts
TOTAL EXEMPTION FULL
SIC
47791 — Retail sale of antiques including antique books in stores
Registered office
61 Bridge Street, Kingston, HR5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
MRS LAUREN ALYS LOTTsophymarine-openregistry-h-mrs-lauren-alys-lott-8bc721ORDINARY2

MAPINO LIMITED

sophymarine-openregistry-gb-05801587
Status
Active
Type
Private Limited Company
Incorporated
02/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
47722 — Retail sale of leather goods in specialised stores
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 5 4a, Kingston, KT2 7EL

Direct shareholders

ShareholderShare classShares held% of class
MUZAFFAR AHMADsophymarine-openregistry-h-muzaffar-ahmad-4b9f80ORDINARY SHARES2100.00%

VS UK 1988 LIMITED

sophymarine-openregistry-gb-07170145
Status
Active
Type
Private Limited Company
Incorporated
25/02/2010
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
1 Princeton Mews, Kingston, KT2 6PT

Direct shareholders

ShareholderShare classShares held% of class
VS UK 2018 LIMITEDsophymarine-openregistry-gb-11629618ORDINARY100

MOOMBA LTD

sophymarine-openregistry-gb-07291112
Status
Active
Type
Private Limited Company
Incorporated
22/06/2010
Accounts
DORMANT
SIC
56101 — Licensed restaurants
Registered office
57 Canbury Park Road, Kingston, KT2 6LQ

Direct shareholders

ShareholderShare classShares held% of class
RITU DUTTsophymarine-openregistry-h-ritu-dutt-2d86b2ORD1100.00%

TN NETWORKS UK LIMITED

sophymarine-openregistry-gb-09691452
Status
Active
Type
Private Limited Company
Incorporated
17/07/2015
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Unit 1, Kingston, Surrey, KT2 6PT

Direct shareholders

ShareholderShare classShares held% of class
TUNDRA TECHNICAL SOLUTIONS INTERNATIONAL INC.sophymarine-openregistry-h-tundra-technical-solutions-international-61e0d6ORDINARY2

PIRATECH LIMITED

sophymarine-openregistry-gb-10237530
Status
Active
Type
Private Limited Company
Incorporated
17/06/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
57 Canbury Park Road, Kingston, KT2 6LQ

Direct shareholders

ShareholderShare classShares held% of class
MARCO MAGLIOsophymarine-openregistry-h-marco-maglio-2ad5f4ORDINARY £110100.00%

THE RAINBOW NATION DANCE ACADEMY LIMITED

sophymarine-openregistry-gb-10535520
Status
Active
Type
Private Limited Company
Incorporated
21/12/2016
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
57 Canbury Park Road, Kingston, KT2 6LQ

Direct shareholders

ShareholderShare classShares held% of class
ALEX JOHN SCURRsophymarine-openregistry-h-alex-john-scurr-fbed56ORDINARY100100.00%

PHONE ETNIES KINGSTON LTD

sophymarine-openregistry-gb-10678351
Status
Active
Type
Private Limited Company
Incorporated
20/03/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
30a Fife Road, Kingston, KT1 1SZ

Direct shareholders

ShareholderShare classShares held% of class
JAMAL KHANsophymarine-openregistry-h-jamal-khan-716e33ORDINARY100100.00%

LEATHERTEX LTD

sophymarine-openregistry-gb-12024042
Status
Active
Type
Private Limited Company
Incorporated
30/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46240 — Wholesale of hides, skins and leather
Registered office
Unit 5 4a, Kingston, KT2 7EL

Direct shareholders

ShareholderShare classShares held% of class
MR MUZAFFAR AHMADsophymarine-openregistry-h-mr-muzaffar-ahmad-085b81ORDINARY SHARES100

BIRFC OPERATIONS LTD

sophymarine-openregistry-gb-13628432
Status
Active
Type
Private Limited Company
Incorporated
17/09/2021
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
57 Canbury Park Road, Kingston, KT2 6LQ

Direct shareholders

ShareholderShare classShares held% of class
BATTERSEA IRONSIDES RUGBY FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-IP30395RORDINARY1100.00%

MSHAH BUSINESS SOLUTIONS LTD

sophymarine-openregistry-gb-14829399
Status
Active
Type
Private Limited Company
Incorporated
26/04/2023
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
8 Alderman Jude Eden Walk, Kingston, KT1 1BS

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD SAJJAD ANWARsophymarine-openregistry-h-muhammad-sajjad-anwar-a26b0aORDINARY1

FEEL THE FAVOUR LTD

sophymarine-openregistry-gb-15222557
Status
Active
Type
Private Limited Company
Incorporated
19/10/2023
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
63120 — Web portals
73110 — Advertising agencies
Registered office
17 Cambridge Road, Kingston, London, KT1 3NG

Direct shareholders

ShareholderShare classShares held% of class
IBRAHIM ETHEM TASsophymarine-openregistry-h-ibrahim-ethem-tas-bf989eORDINARY100

CALINOS ENTERTAINMENT LIMITED

sophymarine-openregistry-gb-15935674
Status
Active
Type
Private Limited Company
Incorporated
04/09/2024
Accounts
MICRO ENTITY
SIC
73120 — Media representation services
Registered office
17 Cambridge Road, Kingston, London, KT1 3NG

Direct shareholders

ShareholderShare classShares held% of class
MELIH FIRAT GÜLGENsophymarine-openregistry-h-melih-firat-g-lgen-ee2535ORDINARY350,000100.00%

GLOBAL NETWORK MEMBERSHIPS LTD

sophymarine-openregistry-gb-16286188
Status
Active
Type
Private Limited Company
Incorporated
03/03/2025
Accounts
NO ACCOUNTS FILED
SIC
86220 — Specialists medical practice activities
Registered office
104 Coombe Lane West, Kingston, KT2 7DD

Direct shareholders

ShareholderShare classShares held% of class
MANDEEP KOONERsophymarine-openregistry-h-mandeep-kooner-2af8acORDINARY1