UK companies/New Malden/Page 12
Companies in New Malden and their shareholdersPage 12 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 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
728
GRAVITAS CONSULTANTS LIMITED
sophymarine-openregistry-gb-13640222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 10 Raby Road, New Malden, KT3 3QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMIT KUMARsophymarine-openregistry-h-sumit-kumar-af7de3 | ORDINARY | 4,998 | 49.98% |
| ANKITA SINHAsophymarine-openregistry-h-ankita-sinha-6bcc5c | ORDINARY | 4,997 | 49.97% |
| SEAN CURLEYsophymarine-openregistry-h-sean-curley-e948fc | ORDINARY | 5 | 0.05% |
REMITISE GROUP LTD
sophymarine-openregistry-gb-13685176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 50200 — Sea and coastal freight water transport
52241 — Cargo handling for water transport activities
64999 — Financial intermediation not elsewhere classified - Registered office
- 1 Rushmon Villas, New Malden, KT3 6BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEBAYO FAMILUSIsophymarine-openregistry-h-adebayo-familusi-44f52c | ORDINARY | 40 | 40.00% |
| OLADIPUPO SELESIsophymarine-openregistry-h-oladipupo-selesi-8157a1 | ORDINARY | 35 | 35.00% |
| MOJISOLA SELESIsophymarine-openregistry-h-mojisola-selesi-3b5d77 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REMITISE LIMITEDsophymarine-openregistry-gb-10794814 | Holds shares in | ORDINARY |
FFL UK UNITED PROPERTY LTD
sophymarine-openregistry-gb-13800562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 40 Cromwell Avenue, New Malden, KT3 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHOKKUMAR SHANDRAGOPALsophymarine-openregistry-h-ashokkumar-shandragopal-099736 | ORDINARY | 102 | |
| ARASARATNAM ARAVINTHANsophymarine-openregistry-h-arasaratnam-aravinthan-725176 | ORDINARY | 0 | |
| JULIAN PRADEEPKANTH KAMALANATHANsophymarine-openregistry-h-julian-pradeepkanth-kamalanathan-0aa1b4 | ORDINARY | 0 | |
INTDEV CONNECT UK LIMITED
sophymarine-openregistry-gb-13815701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
70229 — Management consultancy activities other than financial management
73200 — Market research and public opinion polling - Registered office
- 286 Kingston Road, New Malden, KT3 3RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRIAM HUSSAINsophymarine-openregistry-h-miriam-hussain-2a35be | ORDINARY | 8 | |
| SERAFINA HUSSAINsophymarine-openregistry-h-serafina-hussain-b3f6b7 | ORDINARY | 2 | |
| ALI HUSNAIN PARACHAsophymarine-openregistry-h-ali-husnain-paracha-c0add6 | ORDINARY | 0 | |
FIVE SS LTD
sophymarine-openregistry-gb-13907908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 160 Clarence Avenue, New Malden, KT3 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SELVALINGAM SABESANsophymarine-openregistry-h-selvalingam-sabesan-648ca1 | ORDINARY | 50 | |
| SHANMUGESWARY SABESANsophymarine-openregistry-h-shanmugeswary-sabesan-f8b012 | ORDINARY | 50 | |
| SHAJIESHAN SABESANsophymarine-openregistry-h-shajieshan-sabesan-3284d6 | ORDINARY | 0 | |
LL HOUSING COMMERCIAL LTD
sophymarine-openregistry-gb-14103059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 253 Kingston Road, New Malden, KT3 3FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUJANE VAITHILINGAMsophymarine-openregistry-h-sujane-vaithilingam-73d5bb | ORDINARY | 500 | |
| LINESH LINGANATHANsophymarine-openregistry-h-linesh-linganathan-3761ef | ORDINARY | 250 | |
| LITHUSHA LINGANATHANsophymarine-openregistry-h-lithusha-linganathan-a485cf | ORDINARY | 250 | |
SYJ PROPERTIES LTD
sophymarine-openregistry-gb-14507054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2022
- Accounts
- DORMANT
- SIC
- 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
- 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 | ORDINARY | 2 | |
| YASOTHARA SIVANANTHANsophymarine-openregistry-h-yasothara-sivananthan-242fab | ORDINARY | 1 | |
| JANAKAN SIVANANTHANsophymarine-openregistry-h-janakan-sivananthan-402f56 | ORDINARY | 0 | |
GENERATIONS (LONDON) LIMITED
sophymarine-openregistry-gb-14556157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 28 Dukes Avenue, New Malden, Surrey, KT3 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANSEL ISSAsophymarine-openregistry-h-shansel-issa-b4ca94 | ORDINARY | 34 | |
| EJMEL ATOMsophymarine-openregistry-h-ejmel-atom-168e8b | ORDINARY | 33 | |
| ERAL MEHMETsophymarine-openregistry-h-eral-mehmet-10883d | ORDINARY | 33 | |
BOK RESTAURANT LTD
sophymarine-openregistry-gb-14633087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 74 Burlington Road, New Malden, KT3 4NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAE HYUN PARKsophymarine-openregistry-h-jae-hyun-park-32bb6c | ORDINARY | 100 | |
| BOKJO PARKsophymarine-openregistry-h-bokjo-park-353b8b | ORDINARY | 0 | |
| MALNAM SUHsophymarine-openregistry-h-malnam-suh-aa05ee | ORDINARY | 0 | |
RITZY LOUNGE LTD
sophymarine-openregistry-gb-14927631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2023
- Accounts
- DORMANT
- SIC
- 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% |
ADRA SUPPORT SERVICES LTD
sophymarine-openregistry-gb-15057568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Rear Of 104, New Malden, KT3 4NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIET ALICIA KINGsophymarine-openregistry-h-harriet-alicia-king-74c1cf | ORDINARY | 2 | |
| ANA-MARIA KINGsophymarine-openregistry-h-ana-maria-king-5fda40 | ORDINARY | 0 | |
| RAMON KINGsophymarine-openregistry-h-ramon-king-87efea | ORDINARY | 0 | |
SILICONNSAVVY LTD
sophymarine-openregistry-gb-15134926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 22 Cotsford Avenue, New Malden, KT3 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAAD ALANIsophymarine-openregistry-h-raad-alani-59e66c | ORDINARY | 60 | |
| JASPREET GREWALsophymarine-openregistry-h-jaspreet-grewal-e88938 | ORDINARY | 40 | |
| DAVID CHOsophymarine-openregistry-h-david-cho-aadb2f | ORDINARY | 0 | |
JMM PETRICHOR LTD
sophymarine-openregistry-gb-15191792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2023
- Accounts
- DORMANT
- SIC
- 64306 — Activities of real estate investment trusts
- Registered office
- 46 Gainsborough Road, New Malden, KT3 5NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVIKUMAR BUDDHAsophymarine-openregistry-h-ravikumar-buddha-5060dd | ORDINARY | 50 | |
| VAIDYANATHAN NATESHANsophymarine-openregistry-h-vaidyanathan-nateshan-e5b827 | ORDINARY | 50 | |
| INFITECH FINSERVE LTDsophymarine-openregistry-gb-15114240 | ORDINARY | 0 | |
OMEGA PLUS RENTAL LIMITED
sophymarine-openregistry-gb-15389727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Falcon House, New Malden, Surrey, KT3 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI KADIM MOHAMMEDsophymarine-openregistry-h-ali-kadim-mohammed-333414 | ORDINARY SHARE | 34 | |
| MOUNTHER ASSAL MATTIsophymarine-openregistry-h-mounther-assal-matti-cf761f | ORDINARY SHARE | 33 | |
| RAID ADEEB JIRJISsophymarine-openregistry-h-raid-adeeb-jirjis-b45548 | ORDINARY SHARE | 33 | |
THE FOUNTAIN DENTAL PRACTICE LIMITED
sophymarine-openregistry-gb-15586064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 155 Malden Road, New Malden, Surrey, KT3 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE WALSHsophymarine-openregistry-gb-14399104 | ORDINARY SHARES | 60 | |
| ALEXANDER WALSHsophymarine-openregistry-h-alexander-walsh-8e146f | ORDINARY SHARES | 20 | |
| HARRIET WALSHsophymarine-openregistry-h-harriet-walsh-a13022 | ORDINARY SHARES | 20 | |
CROSS WILDNESS CONSULTANT LTD
sophymarine-openregistry-gb-15974149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
63990 — Other information service activities n.e.c.
85600 — Educational support services - Registered office
- Unit 2 Second Floor, 39-41, New Malden, KT3 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YAOQIN HUANGsophymarine-openregistry-h-yaoqin-huang-874867 | ORDINARY | 100 | |
| JINYU ZHONGsophymarine-openregistry-h-jinyu-zhong-5133d0 | ORDINARY | 0 | |
| YAHUI ZHANGsophymarine-openregistry-h-yahui-zhang-a63653 | ORDINARY | 0 | |
MING TAK LTD
sophymarine-openregistry-gb-16038542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 26110 — Manufacture of electronic components
61200 — Wireless telecommunications activities
71122 — Engineering related scientific and technical consulting activities - Registered office
- 139b South Lane, New Malden, KT3 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHENG ZHANGsophymarine-openregistry-h-cheng-zhang-a163fa | ORDINARY | 55 | |
| WENQIAN ZHUsophymarine-openregistry-h-wenqian-zhu-e5824b | ORDINARY | 45 | |
| MIAN XUsophymarine-openregistry-h-mian-xu-eadc8e | ORDINARY | 0 | |
LG GROUP LTD
sophymarine-openregistry-gb-16348796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 93 Lawrence Avenue, New Malden, KT3 5LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VASILICA LEONTEsophymarine-openregistry-h-vasilica-leonte-25cc73 | ORDINARY | 150 | |
| DORIN-IUSTIN RUSCANsophymarine-openregistry-h-dorin-iustin-ruscan-17ffb0 | ORDINARY | 0 | |
| MARIAN-OLIMPIU LEONTEsophymarine-openregistry-h-marian-olimpiu-leonte-7d38bc | ORDINARY | 0 | |
PINPOINT FX LTD
sophymarine-openregistry-gb-16909135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 90030 — Artistic creation
- Registered office
- 9 High Drive, New Malden, KT3 3UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE FOSTERsophymarine-openregistry-gb-13939590 | ORDINARY | 50 | |
| KARSTIN HOYDALsophymarine-openregistry-h-karstin-hoydal-5fe9ee | ORDINARY | 50 | |
| MATTHEW CHANsophymarine-openregistry-h-matthew-chan-21c54a | ORDINARY | 0 | |
MOUNT WEALTH SERVICES LTD
sophymarine-openregistry-gb-16004260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 The Mount, New Malden, KT3 4HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CARROLLsophymarine-openregistry-h-john-carroll-8c68e8 | A ORDINARY | 75 | |
| DENISE CARROLLsophymarine-openregistry-h-denise-carroll-1b3f68 | B ORDINARY | 25 | 100.00% |
| JOHN CARROLLsophymarine-openregistry-h-john-carroll-8c68e8 | ORDINARY | 0 | |