UK companies/New Malden/Page 16
Companies in New Malden and their shareholdersPage 16 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.
Companies with a register
728
GOOD LEADERS CONSULTING LTD
sophymarine-openregistry-gb-06796321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- 73 New Malden House,1, New Malden, Surrey, KT3 4DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEUNG KYU LEEsophymarine-openregistry-h-seung-kyu-lee-b3d84a | ORDINARY | 100 | |
| MINJIN KIMsophymarine-openregistry-h-minjin-kim-6d00ba | ORDINARY | 0 | |
BI WON LIMITED
sophymarine-openregistry-gb-06933381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- Unit 2,5 &6, Second Floor, New Malden, Surrey, KT3 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYEYEON SEOKsophymarine-openregistry-h-hyeyeon-seok-a9a456 | ORDINARY | 100 | |
| LINLITHGOW FAMILY CHIROPRACTIC LIMITEDsophymarine-openregistry-gb-SC481479 | ORDINARY | 0 | |
DECISIVE MEDIA INNOVATIONS LIMITED
sophymarine-openregistry-gb-07039943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite D, 15th Floor, New Malden, KT3 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECISIVE MEDIA GROUP LIMITEDsophymarine-openregistry-gb-07045126 | ORDINARY | 1,000 | |
| CHARLES PYPERsophymarine-openregistry-h-charles-pyper-2bbb63 | ORDINARY | 0 | |
CONNECTED WITH STYLE LIMITED
sophymarine-openregistry-gb-07381633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 98200 — Undifferentiated service-producing activities of private households for own use
- Registered office
- 12 High Drive, New Malden, Surrey, KT3 3UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MASONsophymarine-openregistry-h-peter-mason-859a0a | ORDINARY | 1,000 | |
| ALICE TSANGsophymarine-openregistry-h-alice-tsang-9e09df | ORDINARY | 0 | |
JARDINE CARE LIMITED
sophymarine-openregistry-gb-07381987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Apsley House, New Malden, KT3 3NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFERIES GROUP LIMITEDsophymarine-openregistry-gb-13355908 | ORDINARY | 100 | |
| JEFFERIES CARE SERVICES LIMITEDsophymarine-openregistry-gb-07203425 | ORDINARY | 0 | |
NEW MALDEN RENTALS LTD
sophymarine-openregistry-gb-07397816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Unit 35 Kingston Buisness Park, New Malden, Surrey, KT3 3ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD HUSSAINsophymarine-openregistry-h-muhammad-hussain-41f894 | ORD | 52 | |
| MOHAMMED ABBAS ALI KHANsophymarine-openregistry-h-mohammed-abbas-ali-khan-534341 | ORD | 48 | |
DSSC EUROPE LIMITED
sophymarine-openregistry-gb-07400733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1f Office Dawson House, New Malden, KT3 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAE HYEOK LEEsophymarine-openregistry-h-jae-hyeok-lee-42b384 | ORDINARY | 20,000 | |
| MIN SUN KIMsophymarine-openregistry-h-min-sun-kim-0fbceb | ORDINARY | 0 | |
FORSPACE LTD
sophymarine-openregistry-gb-07483398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 190 Blagdon Road, New Malden, Surrey, KT3 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOO JONG PARKsophymarine-openregistry-h-soo-jong-park-835e50 | ORDINARY | 10 | |
| JAE HYUCK PARKsophymarine-openregistry-h-jae-hyuck-park-4a3425 | ORDINARY | 0 | |
TRIED AND TRUE COFFEE LIMITED
sophymarine-openregistry-gb-07500100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 2 Grayham Road, New Malden, KT3 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA-JAYNE DOHERTYsophymarine-openregistry-h-amanda-jayne-doherty-32494b | ORDINARY | 1 | 50.00% |
| ROBERT KELLYsophymarine-openregistry-h-robert-kelly-e6a642 | ORDINARY | 1 | 50.00% |
RICHARD V SERVICES LTD
sophymarine-openregistry-gb-07515719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
86900 — Other human health activities - Registered office
- 12 Queens Road, New Malden, Surrey, KT3 6BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES VINCENTsophymarine-openregistry-h-richard-james-vincent-277846 | ORD | 100 | |
| ANNA NUZZOsophymarine-openregistry-h-anna-nuzzo-2f7fa7 | ORD | 0 | |
MCKENGINEERING LTD
sophymarine-openregistry-gb-07534308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 10 Aldridge Rise, New Malden, Surrey, KT3 5RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN JAMES MCKENNAsophymarine-openregistry-h-sean-james-mckenna-8b33af | ORD | 100 | |
| NICOLA JAYNE MCKENNAsophymarine-openregistry-h-nicola-jayne-mckenna-928d02 | ORD | 0 | |
SHANNON CORNER SERVICE CENTRE LIMITED
sophymarine-openregistry-gb-07710345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 208-212 Burlington Road, New Malden, KT3 4NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANMUGANATHAN PRAGALATHANsophymarine-openregistry-h-shanmuganathan-pragalathan-fc7728 | ORDINARY | 2 | |
| GANESHAN HARISKANDARAJsophymarine-openregistry-h-ganeshan-hariskandaraj-9a571d | ORDINARY | 0 | |
ELM ROAD FREEHOLD LIMITED
sophymarine-openregistry-gb-07735309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2011
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 135 Elm Road, New Malden, Surrey, KT3 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASMINE PARADINASsophymarine-openregistry-h-jasmine-paradinas-19e5a6 | ORDINARY | 1 | |
| LUCY MUSTOEsophymarine-openregistry-h-lucy-mustoe-e2a204 | ORDINARY | 1 | |
INDIGO OPERATIONS LTD
sophymarine-openregistry-gb-07792431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 42b Claremont Avenue, New Malden, KT3 6QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND LUKE DE PASSOSsophymarine-openregistry-h-raymond-luke-de-passos-60e926 | ORDINARY | 2 | 100.00% |
| SHANDRE AMBER DE PASSOSsophymarine-openregistry-h-shandre-amber-de-passos-1eb86e | ORDINARY | 2 | 100.00% |
THE WALLPAPER HANGERS LTD
sophymarine-openregistry-gb-07796129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
96090 — Other service activities n.e.c. - Registered office
- 59 Northcote Road, New Malden, Surrey, KT3 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN ROBERT BUCKLEYsophymarine-openregistry-h-brendan-robert-buckley-3b175a | ORDINARY | 120 | 60.00% |
| SARAH LOUISE VICTORIA JESSOPsophymarine-openregistry-h-sarah-louise-victoria-jessop-f9a594 | ORDINARY | 80 | 40.00% |
SEOUL RESIDENTIAL LIMITED
sophymarine-openregistry-gb-07932408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 158 High Street, New Malden, KT3 4ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAI SEUNG PARKsophymarine-openregistry-h-rai-seung-park-157e5d | ORDINARY | 51 | |
| SEOL HEE KONGsophymarine-openregistry-h-seol-hee-kong-9d7577 | ORDINARY | 49 | |
SABALE LIMITED
sophymarine-openregistry-gb-07970299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 77 Woodlands Avenue, New Malden, Surrey, KT3 3UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMARA LEARMOUNTsophymarine-openregistry-h-tamara-learmount-33cf92 | ORDINARY | 2 | 100.00% |
| JASON LEARMOUNTsophymarine-openregistry-h-jason-learmount-72cc18 | ORDINARY | 0 | 0.00% |
GLOBAL MANAGEMENT CONSULTANTS LTD
sophymarine-openregistry-gb-08211704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management - Registered office
- Unit 29, New Malden, Surrey, KT3 3ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WASANTHI PRIYADARSHANI PERERA KALUTANTRIGEsophymarine-openregistry-h-wasanthi-priyadarshani-perera-kalutantri-692d1b | ORDINARY | 510 | |
| SAMANTHA KUMARA JAYASINGHEGE DONsophymarine-openregistry-h-samantha-kumara-jayasinghege-don-93117e | ORDINARY | 490 | |
VANIYAN FOODS COMPANY LTD
sophymarine-openregistry-gb-08227499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 105 Burlington Road, New Malden, KT3 4LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THAMBAPILLAI SRI PASKARANsophymarine-openregistry-h-thambapillai-sri-paskaran-229e91 | ORDINARY | 75 | |
| INDUMATHY SRI PASKARANsophymarine-openregistry-h-indumathy-sri-paskaran-ac7fba | ORDINARY | 25 | |
THE POLISH DELI LONDON LTD
sophymarine-openregistry-gb-08232032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- B52 Kingspark Business Centre, New Malden, KT3 3ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAWEL SKIELNIKsophymarine-openregistry-h-pawel-skielnik-3b8299 | ORDINARY | 50 | |
| PAWEL SKIELNIKsophymarine-openregistry-h-pawel-skielnik-3b8299 | ORDINARY | 50 | |
| SKIELNIK GRZEGORZsophymarine-openregistry-h-skielnik-grzegorz-e76971 | ORDINARY | 50 | |