UK companies/New Malden/Page 13

Companies in New Malden and their shareholdersPage 13 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 48 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
New Malden

Companies with a register
728

On this page
20

Shareholdings
48

Related parties
0

MENETRIER INVESTMENTS LIMITED

sophymarine-openregistry-gb-02364392

Status: Active
Type: Private Limited Company
Incorporated: 22/03/1989
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office: 60 Kingston Road, New Malden, Surrey, KT3 3JG

Direct shareholders

Shareholder	Share class	Shares held
C J O GROUP LTDsophymarine-openregistry-gb-15882976	ORDINARY	100
C J O GROUP LTDsophymarine-openregistry-gb-15882976	B ORDINARY	5
G & O SECURITIES LIMITEDsophymarine-openregistry-gb-02959865	ORDINARY	0
G & O SECURITIES LIMITEDsophymarine-openregistry-gb-02959865	B ORDINARY	0

OTS COMPUTER SOLUTIONS LTD

sophymarine-openregistry-gb-06187607

Status: Active
Type: Private Limited Company
Incorporated: 27/03/2007
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: 163 Clarence Avenue, New Malden, KT3 3TX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK BEANLANDsophymarine-openregistry-h-mark-beanland-8b0397	A ORDINARY	100	100.00%
LYUDMILA RUDIMOVAsophymarine-openregistry-h-lyudmila-rudimova-7a7dec	B ORDINARY	0

KANSAL CONSULTANCY LIMITED

sophymarine-openregistry-gb-07398413

Status: Active
Type: Private Limited Company
Incorporated: 06/10/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 12 Muybridge Road, New Malden, KT3 3EH

Direct shareholders

Shareholder	Share class	Shares held	% of class
PANKAJ KANSALsophymarine-openregistry-h-pankaj-kansal-bbd864	A ORDINARY	49	100.00%
DIMPY KANSALsophymarine-openregistry-h-dimpy-kansal-12a6a3	B ORDINARY	1	100.00%

OZ PARTNERS LTD

sophymarine-openregistry-gb-07561258

Status: Active
Type: Private Limited Company
Incorporated: 11/03/2011
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Flat 12, New Malden House, New Malden, Surrey, KT3 4DZ

Direct shareholders

Shareholder	Share class	Shares held
SANG HUN LEEsophymarine-openregistry-h-sang-hun-lee-7fe417	B ORDINARY	54,000
SANG HUN LEEsophymarine-openregistry-h-sang-hun-lee-7fe417	ORDINARY	48,000
JEONG SOON KIMsophymarine-openregistry-h-jeong-soon-kim-d2d282	B ORDINARY	0

PHOTOGRAPHY BY ASH LIMITED

sophymarine-openregistry-gb-07602227

Status: Active
Type: Private Limited Company
Incorporated: 13/04/2011
Accounts: UNAUDITED ABRIDGED
SIC: 74202 — Other specialist photography
Registered office: 18 Coppersmead, New Malden, Surrey, KT3 3DJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARNAUD STEPHENSONsophymarine-openregistry-h-arnaud-stephenson-9a6ea7	A ORDINARY	51	100.00%
AMBER DOWER HUNTsophymarine-openregistry-h-amber-dower-hunt-d563d2	B ORDINARY	49	100.00%

TMC SUPPORT SERVICES LIMITED

sophymarine-openregistry-gb-08654081

Status: Active
Type: Private Limited Company
Incorporated: 16/08/2013
Accounts: DORMANT
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 1 Orchard Avenue, New Malden, Surrey, KT3 4JU

Direct shareholders

Shareholder	Share class	Shares held
SIMON CURRIEsophymarine-openregistry-h-simon-currie-f79b16	A ORDINARY	100
SIMON CURRIEsophymarine-openregistry-h-simon-currie-f79b16	B ORDINARY	50
NICKY BESTsophymarine-openregistry-h-nicky-best-0479d0	B ORDINARY	0

DAW ADVISORY SERVICES LIMITED

sophymarine-openregistry-gb-09147937

Status: Active
Type: Private Limited Company
Incorporated: 25/07/2014
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 9 Dell Walk, New Malden, Surrey, KT3 4RF

Direct shareholders

Shareholder	Share class	Shares held
PAMELA LADY WARRENsophymarine-openregistry-h-pamela-lady-warren-804da9	ORDINARY A	70
PAMELA LADY WARRENsophymarine-openregistry-h-pamela-lady-warren-804da9	ORDINARY B	25
DAVID ALEXANDER WARRENsophymarine-openregistry-h-david-alexander-warren-cb9084	ORDINARY A	5

ESPRESSO MARKETING LIMITED

sophymarine-openregistry-gb-09465741

Status: Active
Type: Private Limited Company
Incorporated: 02/03/2015
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 22 Kings Avenue, New Malden, Surrey, KT3 4DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES JARMANsophymarine-openregistry-h-james-jarman-dece88	ORDINARY	50	100.00%
MARILYN JARMANsophymarine-openregistry-h-marilyn-jarman-dfc57d	ORDINARY B	50	100.00%

JRF PROJECT MANAGEMENT LIMITED

sophymarine-openregistry-gb-09509528

Status: Active
Type: Private Limited Company
Incorporated: 25/03/2015
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 65 Kings Avenue, New Malden, KT3 4DU

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES FORDsophymarine-openregistry-gb-09553759	ORDINARY £1	100
KATHLEEN TARA FLANAGANsophymarine-openregistry-h-kathleen-tara-flanagan-b4271a	A ORDINARY	1

CORNEL B LIMITED

sophymarine-openregistry-gb-10015025

Status: Active
Type: Private Limited Company
Incorporated: 19/02/2016
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 110 Tennyson Avenue, New Malden, KT3 6NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
CORNEL BICUTIsophymarine-openregistry-h-cornel-bicuti-84d9bc	ORDINARY	1	100.00%
IRINA-ELENA BICUTIsophymarine-openregistry-h-irina-elena-bicuti-3eb7a6	B	1	100.00%

CANDIDRECRUITS LIMITED

sophymarine-openregistry-gb-10916887

Status: Active
Type: Private Limited Company
Incorporated: 15/08/2017
Accounts: MICRO ENTITY
SIC: 73200 — Market research and public opinion polling
Registered office: 28 Marina Avenue, New Malden, KT3 6NQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELISABETH PEREIRAsophymarine-openregistry-h-elisabeth-pereira-3bbf49	ORDINARY	75	100.00%
MIGUEL FERREIROsophymarine-openregistry-h-miguel-ferreiro-b9fa4c	A ORDINARY	25	100.00%

FARLEYWOOD LIMITED

sophymarine-openregistry-gb-12832920

Status: Active
Type: Private Limited Company
Incorporated: 24/08/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 68310 — Real estate agencies
Registered office: 18 The Mount, New Malden, KT3 4HU

Direct shareholders

Shareholder	Share class	Shares held
VICTORIA KILLICKsophymarine-openregistry-h-victoria-killick-ac90f8	ORDINARY A	90
DANIEL KILLICKsophymarine-openregistry-h-daniel-killick-39e2a2	ORDINARY B	5
VICTORIA KILLICKsophymarine-openregistry-h-victoria-killick-ac90f8	ORDINARY B	5

EMERALD LONDON PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-13210440

Status: Active
Type: Private Limited Company
Incorporated: 18/02/2021
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: 2 Franks Avenue, New Malden, KT3 5DB

Direct shareholders

Shareholder	Share class	Shares held	% of class
IBRAHIM SHEIKH BUKSHsophymarine-openregistry-h-ibrahim-sheikh-buksh-89a58a	B ORDINARY	1
MARIAM BUKSHsophymarine-openregistry-h-mariam-buksh-31ae03	A ORDINARY	1

THE TOGETHR PROJECT LTD

sophymarine-openregistry-gb-13246480

Status: Active
Type: Private Limited Company
Incorporated: 05/03/2021
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
Registered office: 64 Cambridge Avenue, New Malden, KT3 4LF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW SEELsophymarine-openregistry-h-andrew-seel-80c040	ORDINARY A	1	50.00%
NIGEL COOPERsophymarine-openregistry-h-nigel-cooper-6f8bc8	ORDINARY A	1	50.00%
ANDREW SEELsophymarine-openregistry-h-andrew-seel-80c040	ORDINARY	0
NIGEL COOPERsophymarine-openregistry-h-nigel-cooper-6f8bc8	ORDINARY	0

MC TUTCHER LIMITED

sophymarine-openregistry-gb-13417732

Status: Active
Type: Private Limited Company
Incorporated: 24/05/2021
Accounts: MICRO ENTITY
SIC: 71129 — Other engineering activities
Registered office: 64 Glebe Gardens, New Malden, Surrey, KT3 5RY

Direct shareholders

Shareholder	Share class	Shares held	% of class
JASMINE TUTCHERsophymarine-openregistry-h-jasmine-tutcher-2fa80d	B	1	100.00%
MARTIN TUTCHERsophymarine-openregistry-h-martin-tutcher-1abdbe	A	1	100.00%

AVI FIXING LIMITED

sophymarine-openregistry-gb-13481579

Status: Active
Type: Private Limited Company
Incorporated: 28/06/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 41201 — Construction of commercial buildings
Registered office: 59a Lime Grove, New Malden, KT3 3TP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREY IVANOVsophymarine-openregistry-h-andrey-ivanov-441c03	A ORDINARY	99
VERA IVANOVAsophymarine-openregistry-h-vera-ivanova-687532	B ORDINARY	1

MEANINGFUL VISION LTD

sophymarine-openregistry-gb-13589397

Status: Active
Type: Private Limited Company
Incorporated: 27/08/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
70229 — Management consultancy activities other than financial management
73200 — Market research and public opinion polling
Registered office: C/O Schoolgate Accounting Services, New Malden, KT3 4QF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARIIA VANIFATOVAsophymarine-openregistry-h-mariia-vanifatova-308d36	A ORDINARY	100,000
NEW CREATION ASIA INCsophymarine-openregistry-h-new-creation-asia-inc-dc372a	B ORDINARY	88,680

DJANGO CONSULTING LTD

sophymarine-openregistry-gb-13813543

Status: Active
Type: Private Limited Company
Incorporated: 22/12/2021
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
Registered office: 8 Presburg Road, New Malden, KT3 5AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
HENRY HOBHOUSEsophymarine-openregistry-h-henry-hobhouse-f9f8a6	A ORDINARY	99	100.00%
LOUISE HOBHOUSEsophymarine-openregistry-h-louise-hobhouse-edf3cf	B ORDINARY	1	100.00%

BSLV LTD

sophymarine-openregistry-gb-13884342

Status: Active
Type: Private Limited Company
Incorporated: 01/02/2022
Accounts: TOTAL EXEMPTION FULL
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: 50 Wilverley Crescent, New Malden, KT3 5LW

Direct shareholders

Shareholder	Share class	Shares held	% of class
BHARATH KUMAR MANIsophymarine-openregistry-h-bharath-kumar-mani-0bc7a4	A ORDINARY	50
SOWMYA RAJAGOPALANsophymarine-openregistry-h-sowmya-rajagopalan-bd42eb	B ORDINARY	50

BILLO STUDIO LTD

sophymarine-openregistry-gb-14009696

Status: Active
Type: Private Limited Company
Incorporated: 29/03/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 59111 — Motion picture production activities
Registered office: 80 Coombe Road, New Malden, KT3 4QS

Direct shareholders

Shareholder	Share class	Shares held	% of class
WILLIAM STEELsophymarine-openregistry-h-william-steel-918a24	ORDINARY	75
KAYA BUCHOLCsophymarine-openregistry-h-kaya-bucholc-e80209	B ORDINARY	25