UK companies/New Malden/Page 10
Companies in New Malden and their shareholdersPage 10 of 37
728 companies registered in New Malden 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 New Malden. Between them they record 60 shareholdings and 5 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
728
PALMER INTERIORS LTD
sophymarine-openregistry-gb-03602455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1998
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 170 West Barnes Lane, New Malden, Surrey, KT3 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B.R. PALMERsophymarine-openregistry-h-b-r-palmer-bb2157 | ORDINARY | 50 | |
| TRACY PALMERsophymarine-openregistry-h-tracy-palmer-4575c7 | ORDINARY | 50 | |
| G.A. MORRISsophymarine-openregistry-h-g-a-morris-0f8dfe | ORDINARY | 0 | |
TRYON (UK) LIMITED
sophymarine-openregistry-gb-03632534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1st Floor, New Malden, Surrey, KT3 4QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GINI DUPASQUIERsophymarine-openregistry-h-gini-dupasquier-aebb42 | ORDINARY | 54 | |
| ESTATE OF GRAZIELLA BONATOsophymarine-openregistry-h-estate-of-graziella-bonato-a8ccba | ORDINARY | 46 | |
| GRAZIELLA BONATOsophymarine-openregistry-h-graziella-bonato-6230c5 | ORDINARY | 0 | |
GOLDVISTA PROPERTIES LIMITED
sophymarine-openregistry-gb-03666865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1998
- 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
- 4 Woodlands Avenue, New Malden, Surrey, KT3 3UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NANDITA THAKRARsophymarine-openregistry-h-nandita-thakrar-10144d | ORDINARY | 50 | |
| SULUNBALA PATELsophymarine-openregistry-h-sulunbala-patel-4f7464 | ORDINARY | 40 | |
| DINESHKUMAR SHANABHAI PATELsophymarine-openregistry-h-dineshkumar-shanabhai-patel-6dded2 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| MILAMBER VENTURES LTDsophymarine-openregistry-gb-05667178 | Holds shares in | ORDINARY · 5.94% |
| LAMGEN LIMITEDsophymarine-openregistry-gb-15111562 | Holds shares in | ORDINARY |
FIELD PLACE MANAGEMENT LIMITED
sophymarine-openregistry-gb-04216721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2001
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 3 Field Place New Malden Surrey, New Malden, KT3 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I R HOLDENsophymarine-openregistry-h-i-r-holden-3c7b9d | ORDINARY | 2 | |
| L A KULENDRAsophymarine-openregistry-h-l-a-kulendra-a41f69 | ORDINARY | 1 | |
| NICOLE KENDALLsophymarine-openregistry-h-nicole-kendall-6b944c | ORDINARY | 1 | |
FOOD NEED LIMITED
sophymarine-openregistry-gb-04553215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 32 High Street, New Malden, Surrey, KT3 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIKHTIYAR IBRAHIM BABAKRsophymarine-openregistry-h-bikhtiyar-ibrahim-babakr-341483 | ORDINARY | 2 | |
| HOSSAM YOUSIF HASSAN AL-EISSAWIsophymarine-openregistry-h-hossam-yousif-hassan-al-eissawi-c73b90 | ORDINARY | 0 | |
| MAIS'A FAISAL DEABsophymarine-openregistry-h-mais-a-faisal-deab-609213 | ORDINARY | 0 | |
RAMESH PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-04572969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 118 Bodley Road, New Malden, KT3 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J RAMESHsophymarine-openregistry-h-j-ramesh-6ffb9c | ORDINARY | 76 | |
| ABIRAM RAMESHsophymarine-openregistry-h-abiram-ramesh-791657 | ORDINARY | 25 | |
| VISHAALI RAMESHsophymarine-openregistry-h-vishaali-ramesh-bf52ed | ORDINARY | 24 | |
Related parties
| Party | Relationship | Detail |
|---|
| CULVER HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02091184 | Holds shares in | ORDINARY A |
JUBILEE COURT (GOLBORNE) LIMITED
sophymarine-openregistry-gb-05101198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
98000 — Residents property management - Registered office
- 60 Kingston Road, New Malden, Surrey, KT3 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G & O ESTATES LIMITEDsophymarine-openregistry-gb-02747931 | ORDINARY | 54 | |
| NADARAJAH JEYAKARAsophymarine-openregistry-h-nadarajah-jeyakara-445917 | ORDINARY | 0 | |
| NASIR ADNANsophymarine-openregistry-h-nasir-adnan-b4d091 | ORDINARY | 0 | |
BIRNBECK INVESTMENTS LIMITED
sophymarine-openregistry-gb-05901444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- St Georges Court 4 High Street, New Malden, KT3 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAHID SAMADYsophymarine-openregistry-h-wahid-samady-eccc56 | ORDINARY | 100 | |
| JANINE CALDWELLsophymarine-openregistry-h-janine-caldwell-17e905 | ORDINARY | 0 | |
| MICHAEL ROSSsophymarine-openregistry-gb-00329120 | ORDINARY | 0 | |
MARTELLO LAND & PROPERTIES LIMITED
sophymarine-openregistry-gb-06261400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 023 Kingspark Business Centre, New Malden, KT3 3ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN SIBLEYsophymarine-openregistry-h-steven-sibley-d58806 | ORDINARY | 75 | |
| ESTATE OF DEREK ROGER SAYERsophymarine-openregistry-h-estate-of-derek-roger-sayer-5a48e2 | ORDINARY | 20 | |
| PAULINE SIBLEYsophymarine-openregistry-h-pauline-sibley-450a1c | ORDINARY | 5 | |
THE SURREY MILLING CENTRE LIMITED
sophymarine-openregistry-gb-06348440
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 98 Elm Road, New Malden, KT3 3HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BESANTsophymarine-openregistry-h-alan-besant-6a4ad7 | ORDINARY | 1 | |
| DEREK NIGHTINGALEsophymarine-openregistry-h-derek-nightingale-3786e2 | ORDINARY | 1 | |
| GEORGE GROVEsophymarine-openregistry-h-george-grove-acaf14 | ORDINARY | 1 | |
EASTOVER MANAGEMENT LTD
sophymarine-openregistry-gb-06962406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 6 The Crescent, New Malden, Surrey, KT3 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN MCCOMBIEsophymarine-openregistry-h-brian-mccombie-547c4e | ORDINARY | 65 | |
| LORNA MCCOMBIEsophymarine-openregistry-h-lorna-mccombie-598ab0 | ORDINARY | 25 | |
| CHARLES JAMES MCCOMBIEsophymarine-openregistry-h-charles-james-mccombie-c72b23 | ORDINARY | 10 | |
COMMERCIAL KITCHEN SERVICES (SURREY) LIMITED
sophymarine-openregistry-gb-07046932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 41 Blakes Lane, New Malden, KT3 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JAMES BOURKEsophymarine-openregistry-h-stephen-james-bourke-dc0bac | ORDINARY | 3 | |
| DAVID JOHN BOURKEsophymarine-openregistry-h-david-john-bourke-0d2008 | ORDINARY | 0 | |
| MARY JOSEPHINE BOURKEsophymarine-openregistry-h-mary-josephine-bourke-5925bc | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COMMERCIAL KITCHEN SERVICES (LONDON) LIMITEDsophymarine-openregistry-gb-04272023 | Holds shares in | ORDINARY A |
ADINATH LIMITED
sophymarine-openregistry-gb-07200975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 58 Clarence Avenue, New Malden, Surrey, KT3 3EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NITIN AJMERAsophymarine-openregistry-h-nitin-ajmera-d56472 | ORDINARY | 51 | |
| ARTI JAINsophymarine-openregistry-h-arti-jain-b32109 | ORDINARY | 49 | |
| SANCHIT AJMERAsophymarine-openregistry-h-sanchit-ajmera-4dfc64 | ORDINARY | 0 | |
JEFFERIES CARE SERVICES LIMITED
sophymarine-openregistry-gb-07203425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 1st Floor, Apsley House, New Malden, Surrey, KT3 3NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFERIES GROUP LIMITEDsophymarine-openregistry-gb-13355908 | ORDINARY | 2 | |
| CLARE LOUISE MARY JEFFERIESsophymarine-openregistry-h-clare-louise-mary-jefferies-d2b5ef | ORDINARY | 0 | |
| MICHAEL WILLIAM JEFFERIESsophymarine-openregistry-h-michael-william-jefferies-bdaec0 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JARDINE CARE LIMITEDsophymarine-openregistry-gb-07381987 | Holds shares in | ORDINARY |
SONG ENTERPRISE LTD
sophymarine-openregistry-gb-07440553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 46310 — Wholesale of fruit and vegetables
46320 — Wholesale of meat and meat products - Registered office
- Unit 210 Kingspark Business Centre 152-178 Kingston Road, New Malden, Surrey, KT3 3ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONG TRADING LTDsophymarine-openregistry-gb-11650537 | ORDINARY | 180 | |
| KIHUEM JOsophymarine-openregistry-h-kihuem-jo-ff8a79 | ORDINARY | 20 | |
| JAE YOUNG SONGsophymarine-openregistry-h-jae-young-song-49a948 | ORDINARY | 0 | |
F F & J LIMITED
sophymarine-openregistry-gb-07510364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2011
- 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
- 34 Chilmark Gardens, New Malden, Surrey, KT3 6RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FADHEL ALLWAN JASSAMsophymarine-openregistry-h-fadhel-allwan-jassam-6f1380 | ORDINARY | 50 | |
| AMMAR ALWAN JASSAMsophymarine-openregistry-h-ammar-alwan-jassam-50391f | ORDINARY | 25 | |
| THAMER ALWAN JASSAMsophymarine-openregistry-h-thamer-alwan-jassam-af82bf | ORDINARY | 25 | |
LIFE SUPPLY CO LTD
sophymarine-openregistry-gb-07770315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 1a High Drive, New Malden, Surrey, KT3 3UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED UMAYR GAFFARsophymarine-openregistry-h-mohammed-umayr-gaffar-125f7c | ORDINARY | 100 | |
| AMIRAH GAFFARsophymarine-openregistry-h-amirah-gaffar-95d48b | ORDINARY | 0 | |
| HANIF GAFFARsophymarine-openregistry-h-hanif-gaffar-f164ca | ORDINARY | 0 | |
EURO HEALTH VISION LIMITED
sophymarine-openregistry-gb-07871124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
42990 — Construction of other civil engineering projects n.e.c.
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities - Registered office
- 2 Cavendish Avenue, New Malden, KT3 6QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIVASUNDARAM KASINATHANsophymarine-openregistry-h-sivasundaram-kasinathan-c8b491 | ORDINARY | 26 | 65.00% |
| AKIL SIVASUNDARAMsophymarine-openregistry-h-akil-sivasundaram-63af27 | ORDINARY | 12 | 30.00% |
| LALITHA RAYARAJESWARY SIVASUNDARAMsophymarine-openregistry-h-lalitha-rayarajeswary-sivasundaram-cd3276 | ORDINARY | 2 | 5.00% |
GREAT CLEAN & MAINTENANCE LTD
sophymarine-openregistry-gb-08351974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 222d Kingston Road, New Malden, KT3 3RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSE SERGIO SILVA DE JESUSsophymarine-openregistry-h-jose-sergio-silva-de-jesus-262a50 | ORDINARY | 45 | |
| SANDRA PATRICIA NEVES DE JESUSsophymarine-openregistry-h-sandra-patricia-neves-de-jesus-344b3b | ORDINARY | 45 | |
| JOAO FLAVIO SILVA DE JESUSsophymarine-openregistry-h-joao-flavio-silva-de-jesus-6fc854 | ORDINARY | 10 | |
CLIVEDEN CONSULTING LTD
sophymarine-openregistry-gb-08618206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Connaught Road, New Malden, Surrey, KT3 3PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE ANNE DEANEsophymarine-openregistry-h-katherine-anne-deane-c618a0 | ORDINARY £1 | 75 | |
| MATILDA DANIA DEANE BRITOsophymarine-openregistry-h-matilda-dania-deane-brito-c0e3d8 | ORDINARY £1 | 25 | |
| PAULO BRITOsophymarine-openregistry-h-paulo-brito-6bd9a5 | ORDINARY £1 | 0 | |