UK companies/New Malden/Page 18

Companies in New Malden and their shareholdersPage 18 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.

Post town
New Malden
Companies with a register
728
On this page
20
Shareholdings
40
Related parties
0

YK CUISINE LIMITED

sophymarine-openregistry-gb-09338336
Status
Active
Type
Private Limited Company
Incorporated
03/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
51 Consfield Avenue, New Malden, KT3 6HD

Direct shareholders

ShareholderShare classShares held% of class
YONG KI KIMsophymarine-openregistry-h-yong-ki-kim-3bbcbfORDINARY50
YOUNG SIM KIMsophymarine-openregistry-h-young-sim-kim-2c77d0ORDINARY50

FERRARI DEMOLITION AND DISMANTLING LIMITED

sophymarine-openregistry-gb-09423958
Status
Active
Type
Private Limited Company
Incorporated
05/02/2015
Accounts
DORMANT
SIC
43110 — Demolition
Registered office
6 Barnfield, New Malden, KT3 5RH

Direct shareholders

ShareholderShare classShares held% of class
JOHN-PAUL KEENOYsophymarine-openregistry-h-john-paul-keenoy-21e2c9ORDINARY2
KATHERINE ZENA KEENOYsophymarine-openregistry-h-katherine-zena-keenoy-6db513ORDINARY0

ELLIKO EUROPE LTD

sophymarine-openregistry-gb-09463192
Status
Active
Type
Private Limited Company
Incorporated
27/02/2015
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
8 Manor Drive North, New Malden, KT3 5PB

Direct shareholders

ShareholderShare classShares held% of class
INSOOK KIMsophymarine-openregistry-h-insook-kim-6c8004ORDINARY99
TAE WOUN KIMsophymarine-openregistry-h-tae-woun-kim-0fbf73ORDINARY1

SURBITON SUSHI LTD

sophymarine-openregistry-gb-09638914
Status
Active
Type
Private Limited Company
Incorporated
15/06/2015
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Unit 2,5 &6, Second Floor, New Malden, Surrey, KT3 4BY

Direct shareholders

ShareholderShare classShares held% of class
GEEDONG PARKsophymarine-openregistry-h-geedong-park-5d1e66ORDINARY50
NAKYUNG PARKsophymarine-openregistry-h-nakyung-park-305a91ORDINARY50

PRINTLAND LIMITED

sophymarine-openregistry-gb-09681594
Status
Active
Type
Private Limited Company
Incorporated
13/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
Registered office
Falcon House, New Malden, Surrey, KT3 4NE

Direct shareholders

ShareholderShare classShares held% of class
ALHASSAN HAMEEDsophymarine-openregistry-h-alhassan-hameed-2a7ed1ORDINARY100
ALI HAMEED ABDULMAJEEDsophymarine-openregistry-h-ali-hameed-abdulmajeed-c88573ORDINARY0

GOGI BOX LTD

sophymarine-openregistry-gb-09749985
Status
Active
Type
Private Limited Company
Incorporated
26/08/2015
Accounts
MICRO ENTITY
SIC
10110 — Processing and preserving of meat
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit Kr232 Kingspark Business Centre, New Malden, KT3 3ST

Direct shareholders

ShareholderShare classShares held% of class
HYUN SOO HWANGsophymarine-openregistry-h-hyun-soo-hwang-5e4badORDINARY10,000
DI DAIsophymarine-openregistry-gb-17201125ORDINARY0

CWZ CONSULTING LIMITED

sophymarine-openregistry-gb-09802116
Status
Active
Type
Private Limited Company
Incorporated
30/09/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
351a West Barnes Lane, New Malden, Surrey, KT3 6JF

Direct shareholders

ShareholderShare classShares held% of class
MR JONATHAN JOHN MALCOLM EDWARDSsophymarine-openregistry-h-mr-jonathan-john-malcolm-edwards-12a58cORDINARY 1 GBP975.00%
MONIKA CSAKIsophymarine-openregistry-h-monika-csaki-2735b8ORDINARY 1 GBP325.00%

HOOKLANDS LIMITED

sophymarine-openregistry-gb-09850183
Status
Active
Type
Private Limited Company
Incorporated
30/10/2015
Accounts
UNAUDITED ABRIDGED
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
8 Dell Walk, New Malden, Surrey, KT3 4RF

Direct shareholders

ShareholderShare classShares held% of class
NIKKI PATEL ARJUNAsophymarine-openregistry-h-nikki-patel-arjuna-c1bab9ORDINARY50
SELVARAJAH ARJUNAsophymarine-openregistry-h-selvarajah-arjuna-7cb5f8ORDINARY50

GAD MANAGEMENT LTD

sophymarine-openregistry-gb-09886896
Status
Active
Type
Private Limited Company
Incorporated
24/11/2015
Accounts
DORMANT
SIC
66300 — Fund management activities
Registered office
70 High Drive, New Malden, KT3 3UB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DOWNEYsophymarine-openregistry-h-andrew-downey-7b4b48ORDINARY2
GUNTA DOWNEYsophymarine-openregistry-h-gunta-downey-cfa043ORDINARY2

ROBERT LEVINGSTON LIMITED

sophymarine-openregistry-gb-09899782
Status
Active
Type
Private Limited Company
Incorporated
03/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
214 West Barnes Lane, New Malden, Surrey, KT3 6LT

Direct shareholders

ShareholderShare classShares held% of class
ROBERT ANTHONY LEVINGSTONsophymarine-openregistry-h-robert-anthony-levingston-0e0091ORDINARY1
WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1eORDINARY0

E & N G LTD

sophymarine-openregistry-gb-09958380
Status
Active
Type
Private Limited Company
Incorporated
19/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
14 Bargate Close, New Malden, KT3 6BQ

Direct shareholders

ShareholderShare classShares held% of class
ETWAR GOKOOLsophymarine-openregistry-h-etwar-gokool-4dc303ORDINARY50
NEOLITA GOKOOLsophymarine-openregistry-h-neolita-gokool-d614ccORDINARY50

PRACSERVE PROPERTIES LIMITED

sophymarine-openregistry-gb-10020861
Status
Active
Type
Private Limited Company
Incorporated
23/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Falcon House, New Malden, Surrey, KT3 4NE

Direct shareholders

ShareholderShare classShares held% of class
DEVRAJ RAYsophymarine-openregistry-h-devraj-ray-b397a5ORDINARY100
UTPAL RAYsophymarine-openregistry-h-utpal-ray-42b55dORDINARY0

UNITED INDIGO LTD

sophymarine-openregistry-gb-10050664
Status
Active
Type
Private Limited Company
Incorporated
08/03/2016
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit 2,5 &6, Second Floor, New Malden, Surrey, KT3 4BY

Direct shareholders

ShareholderShare classShares held% of class
HAEBIN YINsophymarine-openregistry-h-haebin-yin-ac7a8bORDINARY100
IN JA LEEsophymarine-openregistry-h-in-ja-lee-ed5adfORDINARY0

ENGLOTECH LIMITED

sophymarine-openregistry-gb-10082291
Status
Active
Type
Private Limited Company
Incorporated
23/03/2016
Accounts
MICRO ENTITY
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
5 Princes Court, New Malden, KT3 4HZ

Direct shareholders

ShareholderShare classShares held% of class
MANAF ALAHMADsophymarine-openregistry-h-manaf-alahmad-90e81bORDINARY1
MOHAMMAD ALAHMADsophymarine-openregistry-h-mohammad-alahmad-d7963aORDINARY1

ZAGARONE TRADING LIMITED

sophymarine-openregistry-gb-10086815
Status
Active
Type
Private Limited Company
Incorporated
29/03/2016
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
1f Unit 5 Wyvern Industrial Estate, New Malden, Surrey, KT3 4PH

Direct shareholders

ShareholderShare classShares held% of class
SEHYUN KIMsophymarine-openregistry-h-sehyun-kim-5f7d83ORDINARY100
JAESUNG HAsophymarine-openregistry-h-jaesung-ha-6c9ffeORDINARY0

CYRUS SOFT POWER LTD

sophymarine-openregistry-gb-10131881
Status
Active
Type
Private Limited Company
Incorporated
19/04/2016
Accounts
DORMANT
SIC
43390 — Other building completion and finishing
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
1f, Unit 5, Wyvern Ind Estate, New Malden, Surrey, KT3 4PH

Direct shareholders

ShareholderShare classShares held% of class
JAESUNG HAsophymarine-openregistry-h-jaesung-ha-6c9ffeORD1
JINHO HAsophymarine-openregistry-h-jinho-ha-6e11d0ORD0

MIRINAE LIMITED

sophymarine-openregistry-gb-10140210
Status
Active
Type
Private Limited Company
Incorporated
21/04/2016
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Unit 2,5 &6, Second Floor, New Malden, Surrey, KT3 4BY

Direct shareholders

ShareholderShare classShares held% of class
CHANGHUI LEEsophymarine-openregistry-h-changhui-lee-bcce14ORDINARY200
YOU SOUN CHOsophymarine-openregistry-h-you-soun-cho-2cee85ORDINARY0

LINECO LTD

sophymarine-openregistry-gb-10225523
Status
Active
Type
Private Limited Company
Incorporated
10/06/2016
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
Falcon House, New Malden, KT3 4NE

Direct shareholders

ShareholderShare classShares held% of class
DONG HYUN LEEsophymarine-openregistry-h-dong-hyun-lee-cb964bORDINARY SHARE100
EUN HEUI SHINsophymarine-openregistry-h-eun-heui-shin-3b8803ORDINARY SHARE0

UK LINKERS LIMITED

sophymarine-openregistry-gb-10235824
Status
Active
Type
Private Limited Company
Incorporated
16/06/2016
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 2,5 &6, Second Floor, New Malden, Surrey, KT3 4BY

Direct shareholders

ShareholderShare classShares held% of class
SEONOK MUNsophymarine-openregistry-h-seonok-mun-d565b5ORDINARY50
YOUNGSUB KANGsophymarine-openregistry-h-youngsub-kang-90ff15ORDINARY50

EUROLEGAL CONSULTING LIMITED

sophymarine-openregistry-gb-10258373
Status
Active
Type
Private Limited Company
Incorporated
30/06/2016
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
70229 — Management consultancy activities other than financial management
74300 — Translation and interpretation activities
82990 — Other business support service activities n.e.c.
Registered office
Suite 103, 60a, New Malden, KT3 4EZ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT KIMsophymarine-openregistry-h-robert-kim-b13780ORDINARY100
SERENA KIMsophymarine-openregistry-h-serena-kim-cad03bORDINARY0