UK companies/New Malden/Page 19
Companies in New Malden and their shareholdersPage 19 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 2 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
DIN BROS GROUP LTD
sophymarine-openregistry-gb-10288011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2016
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 18 Somerset Close, New Malden, KT3 5RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED OSMAN UDDINsophymarine-openregistry-h-mohammed-osman-uddin-b783db | ORDINARY | 50 | |
| THAMIM AHMEDsophymarine-openregistry-h-thamim-ahmed-1333fc | ORDINARY | 50 | |
JSY COOPERATION LTD
sophymarine-openregistry-gb-10374658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 14th Floor, Suite 2, Apex Tower, New Malden, Surrey, KT3 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONG SOON KIMsophymarine-openregistry-h-jong-soon-kim-6235d2 | ORDINARY | 100 | |
| JS HOLDINGS GROUP LTDsophymarine-openregistry-gb-11804600 | ORDINARY | 0 | |
HAIRLINE (SW) LTD
sophymarine-openregistry-gb-10387991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Falcon House, New Malden, KT3 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BONA SHIN LEWISsophymarine-openregistry-h-bona-shin-lewis-f799ce | ORDINARY SHARE | 100 | |
| OLIVER ANEURIN LEWISsophymarine-openregistry-h-oliver-aneurin-lewis-af43a8 | ORDINARY SHARE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BIODIVERSITY EXCHANGE LIMITEDsophymarine-openregistry-gb-14676759 | Holds shares in | ORDINARY · 0.62% |
BLOOD THERAPY LTD
sophymarine-openregistry-gb-10500137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 1 The Moat, New Malden, Surrey, KT3 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM KT3 4SBsophymarine-openregistry-h-kingdom-kt3-4sb-95305d | ORDINARY | 100 | |
| SALLY SAMIR SALIM ZEBARI 1 THE MOAT NEW MALDEN UNITEDsophymarine-openregistry-h-sally-samir-salim-zebari-1-the-moat-new--76c22b | ORDINARY | 100 | |
GYU LIMITED
sophymarine-openregistry-gb-10527751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 32 Landseer Road, New Malden, KT3 5NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUN IL SEOsophymarine-openregistry-h-yun-il-seo-ce302b | ORDINARY | 75 | |
| YUN HEE SONGsophymarine-openregistry-h-yun-hee-song-c7acb8 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| KENSINGTON HALL GARDENS LIMITEDsophymarine-openregistry-gb-03054218 | Holds shares in | ORDINARY · 1.43% |
TAURUS PROPERTY LIMITED
sophymarine-openregistry-gb-10541453
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 64306 — Activities of real estate investment trusts
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
- 131 Seaforth Avenue, New Malden, KT3 6JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IYIOR ABUMEREsophymarine-openregistry-h-iyior-abumere-89f2c8 | ORDINARY | 10 | |
| ADETUTU ABUMEREsophymarine-openregistry-h-adetutu-abumere-ab7914 | ORDINARY | 0 | |
INTT NALLIAH LIMITED
sophymarine-openregistry-gb-10585377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47300 — Retail sale of automotive fuel in specialised stores - Registered office
- 1a Stanley Avenue, New Malden, KT3 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NALLIAH DEVARAJASINGHAMsophymarine-openregistry-h-nalliah-devarajasingham-eeddbe | ORDINARY | 80 | |
| INDUMATHY DEVARAJASINGHAMsophymarine-openregistry-h-indumathy-devarajasingham-d0951d | ORDINARY | 20 | |
PRESTIGE STRUCTURAL SOLUTIONS LTD
sophymarine-openregistry-gb-10590672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2017
- 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 JACOBsophymarine-openregistry-h-richard-jacob-b2f5a7 | ORDINARY | 1 | |
| AMANDEEP NOTTRAsophymarine-openregistry-h-amandeep-nottra-b1fee0 | ORDINARY | 0 | |
QUARK TECHNOLOGY LIMITED
sophymarine-openregistry-gb-10707148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 11 South Lane, New Malden, KT3 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RED ENCRYPT LIMITEDsophymarine-openregistry-gb-13393796 | ORDINARY | 100 | |
| NICOLAE DAN MURARASUsophymarine-openregistry-h-nicolae-dan-murarasu-e74daf | ORDINARY | 0 | |
SEJIN TRADING LTD
sophymarine-openregistry-gb-10753735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2017
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| GYEONGHWA PARKsophymarine-openregistry-h-gyeonghwa-park-580de4 | ORDINARY | 50 | |
| HYEONGJOON KOOsophymarine-openregistry-h-hyeongjoon-koo-11dfd9 | ORDINARY | 50 | |
MB4 LTD
sophymarine-openregistry-gb-10806280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46520 — Wholesale of electronic and telecommunications equipment and parts
47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities - Registered office
- 372 West Barnes Lane, New Malden, KT3 6PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD BILAL HABSHIsophymarine-openregistry-h-muhammad-bilal-habshi-7a6627 | ORDINARY | 2 | |
| MADEEHA BILALsophymarine-openregistry-h-madeeha-bilal-410364 | ORDINARY | 0 | |
WINKLER HEATING LTD
sophymarine-openregistry-gb-10817097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 2, Second Floor, New Malden, Surrey, KT3 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISZTIAN WINKLERsophymarine-openregistry-h-krisztian-winkler-4f152f | ORDINARY SHARES A | 100 | |
| YIQIONG WINKLERsophymarine-openregistry-h-yiqiong-winkler-cc82e3 | ORDINARY SHARES A | 0 | |
SANSUM SOLUTIONS LIMITED
sophymarine-openregistry-gb-10844912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 69 Claremont Avenue, New Malden, KT3 6QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMIT NAUTIYALsophymarine-openregistry-h-sumit-nautiyal-d9350c | ORDINARY | 2 | |
| SANJLA NAUTIYALsophymarine-openregistry-h-sanjla-nautiyal-0bdd9f | ORDINARY | 0 | |
ANIRUDH LTD
sophymarine-openregistry-gb-10924294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2017
- 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
- 152 Malden Road, New Malden, KT3 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENKATA RAJA KAPUGANTYsophymarine-openregistry-h-venkata-raja-kapuganty-859e78 | ORDINARY | 80 | |
| SMITHA KAPUGANTYsophymarine-openregistry-h-smitha-kapuganty-04a6e7 | ORDINARY | 20 | |
TOURS FOR MY KIDS LTD
sophymarine-openregistry-gb-10924839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 79120 — Tour operator activities
- Registered office
- 34 Claremont Avenue, New Malden, KT3 6QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH CIACCIsophymarine-openregistry-h-sarah-ciacci-ec6b2a | ORDINARY | 100 | 100.00% |
| GASTONE CIACCIsophymarine-openregistry-h-gastone-ciacci-f48381 | ORDINARY | 0 | 0.00% |
VAXMO LTD
sophymarine-openregistry-gb-10931642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
85590 — Other education n.e.c. - Registered office
- Flat 2 New Malden House, New Malden, KT3 4DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEDIA GUVENILIRsophymarine-openregistry-h-bedia-guvenilir-3fc0b9 | ORDINARY | 50 | |
| SAHIN GUVENILIRsophymarine-openregistry-h-sahin-guvenilir-4da471 | ORDINARY | 50 | |
JAMES, WILSON & BOYD CONSULTING LTD.
sophymarine-openregistry-gb-10953743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 19 Cavendish Road, New Malden, KT3 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICARDO PAUL SIMARD BASCUNANsophymarine-openregistry-h-ricardo-paul-simard-bascunan-b86af7 | ORDINARY 1 GBP | 50 | 50.00% |
| ROSS BOYDsophymarine-openregistry-gb-NI657538 | ORDINARY 1 GBP | 50 | 50.00% |
GLOBAL SOUTH LTD
sophymarine-openregistry-gb-10959126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Falcon House, New Malden, Surrey, KT3 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZARA QADIRsophymarine-openregistry-h-zara-qadir-0d3b00 | ORDINARY | 70 | |
| SHAHID QADIRsophymarine-openregistry-h-shahid-qadir-d47cd9 | ORDINARY | 30 | |
CT (RESIDENTIAL HOLDINGS) LIMITED
sophymarine-openregistry-gb-11016890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2017
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- St Georges Court St. Georges Square, New Malden, Surrey, KT3 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE SAMADYsophymarine-openregistry-h-charlotte-samady-5f7c25 | ORDINARY | 51 | |
| THOMAS SAMADYsophymarine-openregistry-h-thomas-samady-5f2f23 | ORDINARY | 49 | |
AVIDA GO LIMITED
sophymarine-openregistry-gb-11049141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 4 Thetford Road, New Malden, KT3 5DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED ISSAsophymarine-openregistry-h-ahmed-issa-66b6e2 | ORDINARY | 50 | |
| SHANSEL ISSAsophymarine-openregistry-h-shansel-issa-b4ca94 | ORDINARY | 50 | |