UK companies/New Malden/Page 11
Companies in New Malden and their shareholdersPage 11 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 61 shareholdings and 2 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
PREMIER MINI CAB SERVICES (UK) LIMITED
sophymarine-openregistry-gb-08803283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2nd Floor, New Malden, KT3 4QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PN HOLDINGS LTDsophymarine-openregistry-gb-15719107 | ORDINARY | 100 | |
| ABDUL WAHID MOHAMMEDsophymarine-openregistry-h-abdul-wahid-mohammed-b3ccbe | ORDINARY | 0 | |
| HABIBULLAH ZARGARZADAsophymarine-openregistry-h-habibullah-zargarzada-edff61 | ORDINARY | 0 | |
TONGHOUK LIMITED
sophymarine-openregistry-gb-09462500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 71-73 High Street, New Malden, KT3 4BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIYOUNG KIMsophymarine-openregistry-h-kiyoung-kim-e12551 | ORDINARY | 95 | |
| CHEOLSEUNG KIMsophymarine-openregistry-h-cheolseung-kim-665ca0 | ORDINARY | 5 | |
| PAUL NICHOLAS MARTINELLIsophymarine-openregistry-h-paul-nicholas-martinelli-e60efb | ORDINARY | 0 | |
JEFFERIES PROPERTY INVESTMENT LIMITED
sophymarine-openregistry-gb-09728316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | |
RELIABLE LOCUM SERVICES LIMITED
sophymarine-openregistry-gb-10531510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
- Registered office
- Falcon House, New Malden, KT3 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATIR SULTAN ALI KHANsophymarine-openregistry-h-atir-sultan-ali-khan-0ba056 | ORDINARY SHARE | 1 | |
| KINZAH KHANsophymarine-openregistry-h-kinzah-khan-ab014a | ORDINARY SHARE | 1 | |
| NAHEED ATIR KHANsophymarine-openregistry-h-naheed-atir-khan-2b9cb5 | ORDINARY SHARE | 1 | |
8/8A BARNARD GARDENS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10920260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2017
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 8a Barnard Gardens, New Malden, KT3 6QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL MAMO-MASONsophymarine-openregistry-h-rachel-mamo-mason-49bf82 | ORDINARY | 2 | 50.00% |
| VINCENT LAUsophymarine-openregistry-h-vincent-lau-4fd336 | ORDINARY | 2 | 50.00% |
| DOMINIC MAMO-MASONsophymarine-openregistry-h-dominic-mamo-mason-f1830f | ORDINARY | 0 | 0.00% |
TOP MRI LIMITED
sophymarine-openregistry-gb-11311071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 48 Lawrence Avenue, New Malden, KT3 5NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARPIT AHUJAsophymarine-openregistry-h-arpit-ahuja-845be9 | ORDINARY | 713 | 71.30% |
| MONTKLAIR AI TECHNOLOGY (HOLDINGS) LTDsophymarine-openregistry-h-montklair-ai-technology-holdings-ltd-dee03c | ORDINARY | 250 | 25.00% |
| DRONLINE LTDsophymarine-openregistry-gb-14539523 | ORDINARY | 37 | 3.70% |
EUROPE OCEANRISE INTERNATIONAL TRAVEL SERVICES LIMITED
sophymarine-openregistry-gb-11355560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- Unit 4 Second Floor, New Malden, London, KT3 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE INVESTMENT CO. LTDsophymarine-openregistry-gb-14730129 | ORDINARY | 50 | 50.00% |
| AIMEE INVESTMENT CO. LTDsophymarine-openregistry-gb-14730129 | ORDINARY | 50 | 50.00% |
| BO LIUsophymarine-openregistry-h-bo-liu-185f2c | ORDINARY | 0 | 0.00% |
| HUI QIAOsophymarine-openregistry-h-hui-qiao-e77cbb | ORDINARY | 0 | 0.00% |
IMPROMPTU SOCIAL LIMITED
sophymarine-openregistry-gb-11438859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Falcon House, New Malden, KT3 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAHIR KHURSHIDsophymarine-openregistry-h-sahir-khurshid-41da10 | ORDINARY | 70 | |
| TOM BURGOYNEsophymarine-openregistry-h-tom-burgoyne-d827f6 | ORDINARY | 20 | |
| DEEPH CHANNAsophymarine-openregistry-h-deeph-channa-cd4001 | ORDINARY | 10 | |
P&J DE VILLIERS LIMITED
sophymarine-openregistry-gb-11558192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 92000 — Gambling and betting activities
- Registered office
- 15 The Chesters, New Malden, KT3 4SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVILLIERS HOLDINGS LTDsophymarine-openregistry-gb-13656788 | ORDINARY | 2 | |
| JENNY DE VILLIERSsophymarine-openregistry-h-jenny-de-villiers-ccde2d | ORDINARY | 0 | |
| PIETER DE VILLIERSsophymarine-openregistry-h-pieter-de-villiers-a28664 | ORDINARY | 0 | |
FARHAN KHAN & CO LTD
sophymarine-openregistry-gb-11728271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 225 Kingston Road, New Malden, KT3 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAZ UL HAQ MALIK KHANsophymarine-openregistry-h-ajaz-ul-haq-malik-khan-9f0731 | ORDINARY | 34 | |
| BABERA KHANsophymarine-openregistry-h-babera-khan-f16882 | ORDINARY | 33 | |
| RIZWAN UL HAQsophymarine-openregistry-h-rizwan-ul-haq-ced68b | ORDINARY | 33 | |
OHP&BI LIMITED
sophymarine-openregistry-gb-11821192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- 25 Long Walk, New Malden, KT3 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEONHO LEEsophymarine-openregistry-h-geonho-lee-9dd08b | ORDINARY | 50 | |
| OKHEE PARKsophymarine-openregistry-h-okhee-park-82fd06 | ORDINARY | 50 | |
| SOONHWA KIMsophymarine-openregistry-h-soonhwa-kim-7f1db3 | ORDINARY | 0 | |
A1 IRONING SERVICE LTD
sophymarine-openregistry-gb-12293867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
96090 — Other service activities n.e.c. - Registered office
- 171 South Lane, New Malden, KT3 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M AKBAR MOHAMMADsophymarine-openregistry-h-m-akbar-mohammad-31ac28 | ORDINARY | 100 | |
| LYNNE HONEsophymarine-openregistry-h-lynne-hone-c84b36 | ORDINARY | 0 | |
| PETER HONEsophymarine-openregistry-h-peter-hone-3469b4 | ORDINARY | 0 | |
MOIM LTD
sophymarine-openregistry-gb-12509448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
79901 — Activities of tourist guides
85520 — Cultural education
85590 — Other education n.e.c. - Registered office
- 30 Groveland Way, New Malden, Surrey, KT3 5BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INJI SHINsophymarine-openregistry-h-inji-shin-59d911 | ORDINARY | 97 | 97.00% |
| MINAZ MUNIR MAWJEEsophymarine-openregistry-h-minaz-munir-mawjee-9950d9 | ORDINARY | 3 | 3.00% |
| HAMED ARIFsophymarine-openregistry-h-hamed-arif-6f7737 | ORDINARY | 0 | 0.00% |
NORTHERN STAR SERVICES LTD
sophymarine-openregistry-gb-12763041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Room 5, 2/F.,, New Malden, Surrey, KT3 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS LEIGH DYSON SMITHsophymarine-openregistry-h-nicholas-leigh-dyson-smith-ee60e7 | ORDINARY GBP 0.10 SHARES. | 510 | |
| PAUL WILLIAM TALLONsophymarine-openregistry-h-paul-william-tallon-6530ba | ORDINARY GBP 0.10 SHARES. | 250 | |
| SALLY ISABEL TALLONsophymarine-openregistry-h-sally-isabel-tallon-944cea | ORDINARY GBP 0.10 SHARES. | 240 | |
Related parties
| Party | Relationship | Detail |
|---|
| XPERCITY LTDsophymarine-openregistry-gb-15654382 | Holds shares in | ORDINARY · 50.00% |
| TURNER BROTHERS (HOLMFIRTH) LIMITEDsophymarine-openregistry-gb-11993464 | Holds shares in | ORDINARY |
SHISHA COFFEE BAR LTD
sophymarine-openregistry-gb-12775049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
56290 — Other food services
56302 — Public houses and bars - Registered office
- 242 Kingston Road, New Malden, KT3 3RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBAN BARDHOSHIsophymarine-openregistry-h-alban-bardhoshi-bd29ef | ORDINARY | 100 | 33.33% |
| ERVIN UKPERAJsophymarine-openregistry-h-ervin-ukperaj-9755fa | ORDINARY | 100 | 33.33% |
| GARRY HALLsophymarine-openregistry-h-garry-hall-bd22ab | ORDINARY | 100 | 33.33% |
T & A PARTNERS LTD
sophymarine-openregistry-gb-12788584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2020
- 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
- 9 Cromwell Avenue, New Malden, KT3 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARVIND VASEEKHARANsophymarine-openregistry-h-arvind-vaseekharan-025a44 | ORDINARY | 3,300 | |
| BANUMATHY URUTHRAKUMAR VASEEKHARANsophymarine-openregistry-h-banumathy-uruthrakumar-vaseekharan-df0136 | ORDINARY | 3,300 | |
| THAMBIRAJAH URUTHRAKUMAR VASEEKHARANsophymarine-openregistry-h-thambirajah-uruthrakumar-vaseekharan-1c179e | ORDINARY | 3,300 | |
DRIFTLIFE LTD
sophymarine-openregistry-gb-12981589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 86 Burlington Road, New Malden, Surrey, KT3 4NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JOHN WOODsophymarine-openregistry-h-kevin-john-wood-5b8c23 | ORDINARY | 1 | 50.00% |
| KEVIN WOODsophymarine-openregistry-h-kevin-wood-c5a1a6 | ORDINARY | 1 | 50.00% |
| TOM DAVID GIDDENsophymarine-openregistry-h-tom-david-gidden-a70867 | ORDINARY | 0 | 0.00% |
BLUEORE CAPITAL LIMITED
sophymarine-openregistry-gb-13186469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 64303 — Activities of venture and development capital companies
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
- 104 Bodley Road, New Malden, KT3 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON EDWARD POLLARDsophymarine-openregistry-h-jason-edward-pollard-09f2b1 | ORDINARY | 2 | 50.00% |
| JAWAD KHANsophymarine-openregistry-h-jawad-khan-6b6196 | ORDINARY | 1 | 25.00% |
| MALGHALARA SHAFIsophymarine-openregistry-h-malghalara-shafi-0d8440 | ORDINARY | 1 | 25.00% |
SYLVANIAS PROPERTY DEVELOPERS LTD
sophymarine-openregistry-gb-13367904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Sylvanias Cottage, New Malden, Surrey, KT3 4SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAGAMUTHU SIVARAJAH SIVANANTHANsophymarine-openregistry-h-nagamuthu-sivarajah-sivananthan-aa33ec | ORD | 50 | |
| YASOTHARA SIVANANTHANsophymarine-openregistry-h-yasothara-sivananthan-242fab | ORD | 50 | |
| JANAKAN SIVANANTHANsophymarine-openregistry-h-janakan-sivananthan-402f56 | ORD | 0 | |
CNM ESTATES (WALTON CENTRAL) LIMITED
sophymarine-openregistry-gb-13419420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- St Georges Court 1st Floor,, New Malden, KT3 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDUARDO MUSTADsophymarine-openregistry-h-eduardo-mustad-739ceb | ORDINARY | 50 | |
| WAHID SAMADYsophymarine-openregistry-h-wahid-samady-eccc56 | ORDINARY | 50 | |
| CNM ESTATES (RESIDENTIAL HOLDINGS) LIMITEDsophymarine-openregistry-gb-12618685 | ORDINARY | 0 | |