UK companies/New Malden/Page 15

Companies in New Malden and their shareholdersPage 15 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 41 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
41

Related parties
0

ORIEL INVESTMENTS (UK) LIMITED

sophymarine-openregistry-gb-04864755

Status: Active
Type: Private Limited Company
Incorporated: 13/08/2003
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
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	1
G & O SECURITIES LIMITEDsophymarine-openregistry-gb-02959865	ORDINARY	0

ENLIGHTENED INVESTMENTS LIMITED

sophymarine-openregistry-gb-04974038

Status: Active
Type: Private Limited Company
Incorporated: 24/11/2003
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
82911 — Activities of collection agencies
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
G & O SECURITIES LIMITEDsophymarine-openregistry-gb-02959865	ORDINARY	0

MSP ADVANCE LIMITED

sophymarine-openregistry-gb-05087057

Status: Active
Type: Private Limited Company
Incorporated: 29/03/2004
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 19 Bargate Close, New Malden, KT3 6BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD TABERNERsophymarine-openregistry-h-richard-taberner-46474e	ORDINARY	80
ROSARIO TABERNERsophymarine-openregistry-h-rosario-taberner-0675b8	ORDINARY	20

SAVILLE ASSESSMENT LIMITED

sophymarine-openregistry-gb-05105906

Status: Active
Type: Private Limited Company
Incorporated: 19/04/2004
Accounts: FULL
SIC: 70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
Registered office: First Floor, Ci Tower, New Malden, KT3 4HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAVILLE ASSESSMENT BIDCO LIMITEDsophymarine-openregistry-gb-14726701	ORDINARY	10,000
WILLIS TOWERS WATSON ASSESSMENT LIMITEDsophymarine-openregistry-gb-14541124	ORDINARY	0

ESSEM INTERNATIONAL LIMITED

sophymarine-openregistry-gb-05107023

Status: Active
Type: Private Limited Company
Incorporated: 20/04/2004
Accounts: MICRO ENTITY
SIC: 77400 — Leasing of intellectual property and similar products, except copyright works
Registered office: 312 Malden Road, New Malden, KT3 6AT

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHUHONG JOEL GHIMsophymarine-openregistry-h-chuhong-joel-ghim-8e856a	ORDINARY	5,000
HYUN JIN KIMsophymarine-openregistry-h-hyun-jin-kim-0f267d	ORDINARY	5,000

PLANNING ADDITIONS LIMITED

sophymarine-openregistry-gb-05283700

Status: Active
Type: Private Limited Company
Incorporated: 11/11/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 71111 — Architectural activities
Registered office: 109 Bodley Road, New Malden, KT3 5QJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ABDUL-RAZZAQ SHEIKHsophymarine-openregistry-h-abdul-razzaq-sheikh-05b6fc	ORDINARY	1	50.00%
DANIA SHAHIDsophymarine-openregistry-h-dania-shahid-919ede	ORDINARY	1	50.00%

BONG HWANG LTD

sophymarine-openregistry-gb-05416239

Status: Active
Type: Private Limited Company
Incorporated: 06/04/2005
Accounts: MICRO ENTITY
SIC: 56101 — Licensed restaurants
Registered office: 85-87 Kingston Road, New Malden, Surrey, KT3 3PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
KANGMUN BAEsophymarine-openregistry-h-kangmun-bae-b7f5af	ORDINARY	51
HYE YEON KWONsophymarine-openregistry-h-hye-yeon-kwon-0ad1cc	ORDINARY	49

MACROR PLUMBING LTD

sophymarine-openregistry-gb-05437658

Status: Active
Type: Private Limited Company
Incorporated: 27/04/2005
Accounts: MICRO ENTITY
SIC: 33190 — Repair of other equipment
Registered office: 83 Seaforth Avenue, New Malden, KT3 6JU

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMMA LOUISE MACFARLANEsophymarine-openregistry-h-emma-louise-macfarlane-9fc2db	ORDINARY	50
RORY COLIN MACFARLANEsophymarine-openregistry-h-rory-colin-macfarlane-a2f997	ORDINARY	50

ARCHBIRD LTD

sophymarine-openregistry-gb-05487838

Status: Active
Type: Private Limited Company
Incorporated: 22/06/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 161 Malden Road, New Malden, KT3 6AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
YOUNG SUK JOsophymarine-openregistry-h-young-suk-jo-799fb6	ORDINARY	100
SEUNG-HEE YANGsophymarine-openregistry-h-seung-hee-yang-42c66a	ORDINARY	0

BODEWELL SERVICES LIMITED

sophymarine-openregistry-gb-05520164

Status: Active
Type: Private Limited Company
Incorporated: 27/07/2005
Accounts: MICRO ENTITY
SIC: 42120 — Construction of railways and underground railways
Registered office: 72 Alric Avenue, New Malden, Surrey, KT3 4JW

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICOLA MILLOYsophymarine-openregistry-h-nicola-milloy-69fa4b	ORDINARY	83
CHARLES MILLOYsophymarine-openregistry-h-charles-milloy-2d44bf	ORDINARY	3

G & O REAL ESTATE LIMITED

sophymarine-openregistry-gb-05851558

Status: Active
Type: Private Limited Company
Incorporated: 20/06/2006
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: 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	1
G & O SECURITIES LIMITEDsophymarine-openregistry-gb-02959865	ORDINARY	0

LITTLEDIODE LTD

sophymarine-openregistry-gb-05887659

Status: Active
Type: Private Limited Company
Incorporated: 26/07/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 47190 — Other retail sale in non-specialised stores
Registered office: 72 Kingspark Business Centre, New Malden, Surrey, KT3 3ST

Direct shareholders

Shareholder	Share class	Shares held	% of class
ZAKIA HASAN MOHAMMADsophymarine-openregistry-h-zakia-hasan-mohammad-e042c6	ORDINARY	1,000
HASEM EL-HAMDOONsophymarine-openregistry-h-hasem-el-hamdoon-28cc36	ORDINARY	0

LIBRA ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-06256583

Status: Active
Type: Private Limited Company
Incorporated: 23/05/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 69201 — Accounting and auditing activities
Registered office: 9 Bargate Close, New Malden, Surrey, KT3 6BG

Direct shareholders

Shareholder	Share class	Shares held
ALI HUSAINsophymarine-openregistry-h-ali-husain-cfd408	ORDINARY	65
ALI HUSAINsophymarine-openregistry-h-ali-husain-cfd408	ORDINARY	35
SERENA NADINE BISHOPsophymarine-openregistry-h-serena-nadine-bishop-a4f3a4	ORDINARY	35

J AND C PROCTOR LIMITED

sophymarine-openregistry-gb-06394730

Status: Active
Type: Private Limited Company
Incorporated: 10/10/2007
Accounts: MICRO ENTITY
SIC: 59120 — Motion picture, video and television programme post-production activities
Registered office: 28 Seaforth Avenue, New Malden, Surrey, KT3 6JP

Direct shareholders

Shareholder	Share class	Shares held	% of class
JACOB PROCTORsophymarine-openregistry-h-jacob-proctor-a5d537	ORDINARY	50
MRS CATRIONA MAY PROCTORsophymarine-openregistry-h-mrs-catriona-may-proctor-e0136c	ORDINARY	50

STREAMTIME SOFTWARE LIMITED

sophymarine-openregistry-gb-06507751

Status: Active
Type: Private Limited Company
Incorporated: 18/02/2008
Accounts: SMALL
SIC: 58290 — Other software publishing
Registered office: 6 The Crescent, New Malden, Surrey, KT3 3LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
STREAMTIME AUSTRALIA PTY LIMITEDsophymarine-openregistry-h-streamtime-australia-pty-limited-1c96db	ORDINARY	100
STREAMTIME HOLDINGS LIMITEDsophymarine-openregistry-h-streamtime-holdings-limited-50358c	ORDINARY	0

AAYAN MEDICAL IMAGING LIMITED

sophymarine-openregistry-gb-06547415

Status: Active
Type: Private Limited Company
Incorporated: 28/03/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 43290 — Other construction installation
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
78200 — Temporary employment agency activities
Registered office: Suite 125 Kingspark Business Park Centre, New Malden, KT3 3ST

Direct shareholders

Shareholder	Share class	Shares held	% of class
ZZK GROUP LTDsophymarine-openregistry-gb-13790448	ORDINARY	1	100.00%
SEEAR ZAMAN-KHANsophymarine-openregistry-h-seear-zaman-khan-e4fcb4	ORDINARY	0	0.00%

P&3J LIMITED

sophymarine-openregistry-gb-06599557

Status: Active
Type: Private Limited Company
Incorporated: 21/05/2008
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 40 Blakes Lane, New Malden, KT3 6NR

Direct shareholders

Shareholder	Share class	Shares held	% of class
HAE YONG PARKsophymarine-openregistry-h-hae-yong-park-be7339	ORDINARY	1
BEE YONG JUNGsophymarine-openregistry-h-bee-yong-jung-42964b	ORDINARY	0

MARIO-G BUILDING SERVICE LTD

sophymarine-openregistry-gb-06633580

Status: Active
Type: Private Limited Company
Incorporated: 30/06/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 43390 — Other building completion and finishing
Registered office: 20 Barker Close, New Malden, Surrey, KT3 3TB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MIROSLAV GRUDEVsophymarine-openregistry-h-miroslav-grudev-baf802	ORDINARY	55	55.00%
MARIYA GRUDEVAsophymarine-openregistry-h-mariya-grudeva-7348dc	ORDINARY	45	45.00%

CITY THEATRICAL LIMITED

sophymarine-openregistry-gb-06733195

Status: Active
Type: Private Limited Company
Incorporated: 24/10/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Office 31 Unit 1-3 Wyvern Estate, New Malden, KT3 4PH

Direct shareholders

Shareholder	Share class	Shares held	% of class
CITY THEATRICAL, LLCsophymarine-openregistry-h-city-theatrical-llc-b54c06	ORDINARY	20	100.00%
CITY THEATRICAL, INCsophymarine-openregistry-h-city-theatrical-inc-aa81f6	ORDINARY	0	0.00%

SAID MOTORS LTD

sophymarine-openregistry-gb-06766464

Status: Active
Type: Private Limited Company
Incorporated: 05/12/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 45112 — Sale of used cars and light motor vehicles
Registered office: 1 - 10 Wellington Crescent, New Malden, KT3 3NE

Direct shareholders

Shareholder	Share class	Shares held	% of class
AHMED SHAKER SAIDsophymarine-openregistry-h-ahmed-shaker-said-46162c	ORDINARY	140
BAN HUSSAINsophymarine-openregistry-h-ban-hussain-69519f	ORDINARY	60