UK companies/New Malden/Page 14
Companies in New Malden and their shareholdersPage 14 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 40 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
MELACO LIMITED
sophymarine-openregistry-gb-14017240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 24 Aldridge Rise, New Malden, KT3 5RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELHAM PEYFOONsophymarine-openregistry-h-elham-peyfoon-e5c6c5 | ORDINARY | 1 | 100.00% |
| MOHAMMAD RASHIDYsophymarine-openregistry-h-mohammad-rashidy-1a9f5e | ORDINARY B | 1 | 100.00% |
BAEK LTD
sophymarine-openregistry-gb-14080686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 17 Romney Road, New Malden, KT3 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEUNG BAEKsophymarine-openregistry-h-seung-baek-8d9d0e | ORDINARY SHARES A | 100 | 100.00% |
| HYE JU HWANGsophymarine-openregistry-h-hye-ju-hwang-2de9b2 | ORDINARY SHARES B | 0 | |
VSL FASHION RETAIL CONSULTING LIMITED
sophymarine-openregistry-gb-14553706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
70229 — Management consultancy activities other than financial management - Registered office
- C/O Schoolgate Accounting Services, New Malden, KT3 4QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRYNA SLOBODIANsophymarine-openregistry-h-iryna-slobodian-325100 | B ORDINARY | 50 | 100.00% |
| VADYM SLOBODIANsophymarine-openregistry-h-vadym-slobodian-15bb80 | A ORDINARY | 50 | 100.00% |
ALSARAY LIMITED
sophymarine-openregistry-gb-15260068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 248 Kingston Road, New Malden, KT3 3RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TWANA SALEHsophymarine-openregistry-h-twana-saleh-0adfa7 | ORDINARY | 100 | 100.00% |
| DARA ALI MUSTAFA MUSTAFAsophymarine-openregistry-h-dara-ali-mustafa-mustafa-62c0f1 | A ORDINARY | 0 | |
POSTLETHWAITE CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-16053707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 22a Poplar Grove, New Malden, Greater London, KT3 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN POSTLETHWAITEsophymarine-openregistry-h-john-postlethwaite-77bc85 | A | 1 | 100.00% |
| KATHARINE GORDONsophymarine-openregistry-h-katharine-gordon-f88350 | B | 1 | 100.00% |
BUILDERS MERCHANTS (WIMBLEDON) LIMITED
sophymarine-openregistry-gb-00477580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/1950
- 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
- 60 Kingston Road, New Malden, Surrey, KT3 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C J O GROUP LTDsophymarine-openregistry-gb-15882976 | ORDINARY | 2,500 | |
| G & O SECURITIES LIMITEDsophymarine-openregistry-gb-02959865 | ORDINARY | 0 | |
E.F.WHITE(MOTOR ENGINEERS)LIMITED
sophymarine-openregistry-gb-00673479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 39 Coombe Gardens, New Malden, Surrey, KT3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRETTA GRACE WHITEsophymarine-openregistry-h-gretta-grace-white-e09307 | ORDINARY | 977 | 97.70% |
| VICTORIA WHITEsophymarine-openregistry-gb-16093104 | ORDINARY | 23 | 2.30% |
PILOTCROWN LIMITED
sophymarine-openregistry-gb-01672755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/1982
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
82911 — Activities of collection agencies - Registered office
- 60 Kingston Road, New Malden, KT3 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C J O GROUP LTDsophymarine-openregistry-gb-15882976 | ORDINARY | 100 | |
| G & O SECURITIES LIMITEDsophymarine-openregistry-gb-02959865 | ORDINARY | 0 | |
RYAN - JAYBERG LIMITED
sophymarine-openregistry-gb-01975488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/1986
- Accounts
- GROUP
- SIC
- 28250 — Manufacture of non-domestic cooling and ventilation equipment
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Ci Tower Part 3rd Floor, New Malden, KT3 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAKESH PATELsophymarine-openregistry-gb-13722519 | ORDINARY | 550,000 | |
| MANAHIKIsophymarine-openregistry-h-manahiki-9f205d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLIMADESIGN LIMITEDsophymarine-openregistry-gb-12697119 | Holds shares in | ORDINARY |
SHEZAN LIMITED
sophymarine-openregistry-gb-02546861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Falcon House, New Malden, KT3 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUMAIRA BAJWAsophymarine-openregistry-h-humaira-bajwa-ddba6b | ORDINARY SHARE | 100 | 100.00% |
| ANUM SHAHNAWAZsophymarine-openregistry-h-anum-shahnawaz-51e82c | ORDINARY SHARE | 0 | 0.00% |
G & O RENTS LIMITED
sophymarine-openregistry-gb-02550619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/1990
- 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
- 60 Kingston Road, New Malden, Surrey, KT3 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C J O GROUP LTDsophymarine-openregistry-gb-15882976 | ORDINARY | 5,000 | |
| G & O SECURITIES LIMITEDsophymarine-openregistry-gb-02959865 | ORDINARY | 0 | |
FAIRFIELD RENTS LIMITED
sophymarine-openregistry-gb-02563991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/1990
- 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
- 60 Kingston Road, New Malden, Surrey, KT3 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C J O GROUP LTDsophymarine-openregistry-gb-15882976 | ORDINARY | 5,000 | |
| G & O SECURITIES LIMITEDsophymarine-openregistry-gb-02959865 | ORDINARY | 0 | |
PRIDEYEAR (1996) LIMITED
sophymarine-openregistry-gb-03185071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/1996
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Offices, New Malden, Surrey, KT3 3RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPAK PATELsophymarine-openregistry-h-dipak-patel-7c7048 | ORDINARY | 2 | |
| KANIKA PATELsophymarine-openregistry-h-kanika-patel-a67529 | ORDINARY | 0 | |
AFFINITY 2000 LIMITED
sophymarine-openregistry-gb-03192945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1996
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 14th Floor, Ci Tower, New Malden, KT3 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGSTON TOPCO LIMITEDsophymarine-openregistry-gb-08780396 | ORDINARY | 10,000 | |
| AVANTIA LIMITEDsophymarine-openregistry-gb-03821497 | ORDINARY | 0 | |
HUGHES ENGINEERING CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-04229632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
93199 — Other sports activities - Registered office
- 49 Woodside Road, New Malden, Surrey, KT3 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELINDA HUGHESsophymarine-openregistry-h-belinda-hughes-128db8 | ORDINARY | 1 | 50.00% |
| JOSPEH HUGHESsophymarine-openregistry-h-jospeh-hughes-3c0320 | ORDINARY | 1 | 50.00% |
KEYS RESIDENTIAL HOLDINGS LIMITED
sophymarine-openregistry-gb-04255799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2001
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 30 Coombe Road, New Malden, Surrey, KT3 4QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN BOWLESsophymarine-openregistry-h-dean-bowles-eb089a | ORDINARY | 46 | 51.11% |
| MRS GERALDINE BOWLESsophymarine-openregistry-h-mrs-geraldine-bowles-011a54 | ORDINARY | 44 | 48.89% |
BALL ASSOCIATES LTD
sophymarine-openregistry-gb-04380892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ground Floor, New Malden, Surrey, KT3 4QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE SUSAN ALEXANDERsophymarine-openregistry-h-julie-susan-alexander-b92b61 | ORDINARY | 700 | 70.00% |
| ETON TRAVEL AGENCY LIMITEDsophymarine-openregistry-gb-01732607 | ORDINARY | 300 | 30.00% |
AVANTIA INSURANCE LIMITED
sophymarine-openregistry-gb-04567760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2002
- Accounts
- FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 14th Floor, Ci Tower, New Malden, KT3 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGSTON TOPCO LIMITEDsophymarine-openregistry-gb-08780396 | ORDINARY | 11,002 | 100.00% |
| AVANTIA LIMITEDsophymarine-openregistry-gb-03821497 | ORDINARY | 0 | 0.00% |
JOE'S STYLE LTD
sophymarine-openregistry-gb-04664516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Falcon House, New Malden, Surrey, KT3 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOON JOO JUsophymarine-openregistry-h-yoon-joo-ju-4b9359 | ORDINARY SHARE | 2 | 100.00% |
| BONA SHIN LEWISsophymarine-openregistry-h-bona-shin-lewis-f799ce | ORDINARY SHARE | 0 | 0.00% |
THE EURO JOURNAL LTD
sophymarine-openregistry-gb-04832277
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58130 — Publishing of newspapers
- Registered office
- Unit 44 - 47 Kingston Road, New Malden, KT3 3ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HA NEUL KIMsophymarine-openregistry-h-ha-neul-kim-f1ca82 | ORDINARY | 100 | |
| HOON KIMsophymarine-openregistry-h-hoon-kim-c5e220 | ORDINARY | 0 | |