UK companies/New Malden/Page 17
Companies in New Malden and their shareholdersPage 17 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 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
WENDY'S HOUSE NURSERY LTD
sophymarine-openregistry-gb-08235898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 21 Ely Close, New Malden, KT3 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY CONDEsophymarine-openregistry-h-wendy-conde-1a3bfd | ORDINARY | 2,500 | |
| NARIMA ZOPONEsophymarine-openregistry-h-narima-zopone-31c11f | ORDINARY | 0 | |
L.J.S. SOFT FURNISHINGS LIMITED
sophymarine-openregistry-gb-08394803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 115 Glebe Gardens, New Malden, Surrey, KT3 5RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE CHARLES STREETINGsophymarine-openregistry-h-lawrence-charles-streeting-ea5795 | ORDINARY | 80 | 80.00% |
| JANE LOUISE STREETINGsophymarine-openregistry-h-jane-louise-streeting-c08d4c | ORDINARY | 20 | 20.00% |
MORESPACE DESIGN LTD
sophymarine-openregistry-gb-08412110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 39 Malden Way, New Malden, KT3 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYUNGHEE OHsophymarine-openregistry-h-myunghee-oh-68f459 | ORDINARY | 50 | |
| PIL-RIP CHEONsophymarine-openregistry-h-pil-rip-cheon-7c1431 | ORDINARY | 50 | |
CREATIVE CAPITAL LONDON LTD
sophymarine-openregistry-gb-08471419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
70229 — Management consultancy activities other than financial management - Registered office
- 24 Amberwood Rise, New Malden, Surrey, KT3 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIN KYUNG KOsophymarine-openregistry-h-jin-kyung-ko-52974f | ORDINARY | 60 | |
| SUNG WON LEEsophymarine-openregistry-h-sung-won-lee-2d8106 | ORDINARY | 40 | |
L7 SERVICES LTD
sophymarine-openregistry-gb-08489191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 44 Somerset Close, New Malden, Surrey, KT3 5RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNAN ALYsophymarine-openregistry-h-adnan-aly-d3b7d8 | ORDINARY | 100 | |
| LUBNA ZAKERIAsophymarine-openregistry-h-lubna-zakeria-e8fb96 | ORDINARY | 0 | |
ANDY DOWNEY CONSULTING LTD
sophymarine-openregistry-gb-08567216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66300 — Fund management activities
- Registered office
- 70 High Drive, New Malden, Surrey, KT3 3UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN DOWNEYsophymarine-openregistry-h-andrew-john-downey-150443 | ORDINARY | 1 | 50.00% |
| GUNTA DOWNEYsophymarine-openregistry-h-gunta-downey-cfa043 | ORDINARY | 1 | 50.00% |
SERES AUTOMOTIVE UK LIMITED
sophymarine-openregistry-gb-08611583
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Falcon House, New Malden, Surrey, KT3 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE HMICHOsophymarine-openregistry-h-elaine-hmicho-2a3003 | ORDINARY | 200,000 | |
| NOURY GONCALVES HMICHOsophymarine-openregistry-h-noury-goncalves-hmicho-369d80 | ORDINARY | 0 | |
GOLD FLUTE GLOBAL LTD
sophymarine-openregistry-gb-08753541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
85520 — Cultural education - Registered office
- Unit 2 Second Floor, New Malden, KT3 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUIXUE WANGsophymarine-openregistry-h-ruixue-wang-3f4ed5 | B ORDINARY | 100 | |
| JINQIANG WANGsophymarine-openregistry-h-jinqiang-wang-485769 | B ORDINARY | 0 | |
PANORAMA INTERNATIONAL TRADE LTD
sophymarine-openregistry-gb-08774203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
53202 — Unlicensed carrier
56102 — Unlicensed restaurants and cafes - Registered office
- 28a Coombe Road, New Malden, Surrey, KT3 4QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUFIAN GUIMA ALI ELMURFIsophymarine-openregistry-h-sufian-guima-ali-elmurfi-4c108e | ORDINARY | 26 | |
| DANIA ABDUL HAFID BEN OUNsophymarine-openregistry-h-dania-abdul-hafid-ben-oun-f7bd70 | ORDINARY | 24 | |
DR DHARANISH JAVAREGOWDA LIMITED
sophymarine-openregistry-gb-08789337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- C/O Martax Accountants Unit 113 Kingspark Business Centre, New Malden, Surrey, KT3 3ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHARANISH BOMMANAHALLI JAVAREGOWDAsophymarine-openregistry-h-dharanish-bommanahalli-javaregowda-1bbc72 | 1 | 60 | |
| TRUPTI ROHINIsophymarine-openregistry-h-trupti-rohini-b3a8c8 | 1 | 40 | |
DECLARATIVE SOLUTIONS LIMITED
sophymarine-openregistry-gb-08920468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 7 Albemarle Gardens, New Malden, Surrey, KT3 5BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER KATHLEEN BISHOPsophymarine-openregistry-h-jennifer-kathleen-bishop-bb4527 | ORDINARY £1 | 74 | 74.00% |
| MICHAEL GEOFFREY BISHOPsophymarine-openregistry-h-michael-geoffrey-bishop-6fe789 | ORDINARY £1 | 26 | 26.00% |
DOUBLE H CLEANING LIMITED
sophymarine-openregistry-gb-08944218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2014
- Accounts
- DORMANT
- SIC
- 97000 — Activities of households as employers of domestic personnel
- Registered office
- 62 Knightwood Crescent, New Malden, Surrey, KT3 5JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAsophymarine-openregistry-gb-16610289 | ORDINARY | 1 | |
| ZARAK HOSEINsophymarine-openregistry-h-zarak-hosein-b35545 | ORDINARY | 1 | |
TALENT SEEDS LTD
sophymarine-openregistry-gb-08970396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 20 Beechcroft Avenue, New Malden, Surrey, KT3 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAELAS KUGANESANsophymarine-openregistry-h-kaelas-kuganesan-e7e93c | ORD | 100 | |
| KULANDAIVELU KUGANESANsophymarine-openregistry-h-kulandaivelu-kuganesan-e429fa | ORD | 0 | |
NOORI ACADEMY LTD
sophymarine-openregistry-gb-09127951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Unit 34 Kingspark Business Centre, New Malden, Surrey, KT3 3ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEONG HEE KIMsophymarine-openregistry-h-jeong-hee-kim-3b673b | ORDINARY | 10 | |
| JONGRYE BYUNsophymarine-openregistry-h-jongrye-byun-2b75d6 | ORDINARY | 0 | |
MUGI INVESTMENTS LIMITED
sophymarine-openregistry-gb-09144805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2014
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 23 High Drive, New Malden, KT3 3UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUGARAJ SIVASUNDRAMsophymarine-openregistry-h-kugaraj-sivasundram-8a7712 | ORDINARY | 2 | 100.00% |
| MAHARAJ SIVASUNDRAMsophymarine-openregistry-h-maharaj-sivasundram-56f0bc | ORDINARY | 0 | 0.00% |
CGCONEX TD LIMITED
sophymarine-openregistry-gb-09157765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51210 — Freight air transport
- Registered office
- Falcon House, New Malden, KT3 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BMODE LTDsophymarine-openregistry-gb-09157730 | ORDINARY | 100 | |
| DONG HYUN LEEsophymarine-openregistry-h-dong-hyun-lee-cb964b | ORDINARY | 0 | |
JAS MEDICAL LTD
sophymarine-openregistry-gb-09177389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 281 South Lane, New Malden, KT3 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIYADHARSHINI SENTHILKUMARsophymarine-openregistry-h-priyadharshini-senthilkumar-5c9ee8 | A ORDINARY | 50 | |
| THAMBIAYAH SENTHILKUMARsophymarine-openregistry-h-thambiayah-senthilkumar-8fa79a | A ORDINARY | 50 | |
ASTON CLINIC LONDON LIMITED
sophymarine-openregistry-gb-09187234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 26 Kingston Road, New Malden, KT3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MELROSEsophymarine-openregistry-h-david-melrose-664450 | ORDINARY | 90 | |
| LAURIE MELROSE-DOERINGsophymarine-openregistry-h-laurie-melrose-doering-b04bb6 | ORDINARY | 10 | |
GREEN FARM (UK) LTD
sophymarine-openregistry-gb-09197053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- Unit 2,5 &6, Second Floor, New Malden, Surrey, KT3 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHENGHUA SUNsophymarine-openregistry-h-zhenghua-sun-f5731f | ORDINARY | 100 | |
| JONG KWAN PARKsophymarine-openregistry-h-jong-kwan-park-01ac31 | ORDINARY | 0 | |
SCARLETT BUILDING SOLUTIONS LIMITED
sophymarine-openregistry-gb-09231725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 32 Woodside Road, New Malden, KT3 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DAVID JACOBsophymarine-openregistry-h-richard-david-jacob-503fda | ORDINARY | 1 | |
| SARAH PENELOPE MOSSsophymarine-openregistry-h-sarah-penelope-moss-9aa51e | ORDINARY | 0 | |