UK companies/New Malden/Page 20

Companies in New Malden and their shareholdersPage 20 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

HARRYHARINIS LTD

sophymarine-openregistry-gb-11050824
Status
Active
Type
Private Limited Company
Incorporated
07/11/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
11 Clarence Avenue, New Malden, KT3 3TZ

Direct shareholders

ShareholderShare classShares held% of class
VIJAYARAJAH THUVARAKESANsophymarine-openregistry-h-vijayarajah-thuvarakesan-c82436ORDINARY2
VANMATHY THUVARAKESANsophymarine-openregistry-h-vanmathy-thuvarakesan-1bf1e7ORDINARY0

CAKEFLOWER LTD

sophymarine-openregistry-gb-11093963
Status
Active
Type
Private Limited Company
Incorporated
04/12/2017
Accounts
UNAUDITED ABRIDGED
SIC
56102 — Unlicensed restaurants and cafes
Registered office
39 High Street, New Malden, KT3 4BY

Direct shareholders

ShareholderShare classShares held% of class
JONG SOON KIMsophymarine-openregistry-h-jong-soon-kim-6235d2ORDINARY100
JS HOLDINGS GROUP LTDsophymarine-openregistry-gb-11804600ORDINARY0

TRIO-BRO LTD

sophymarine-openregistry-gb-11104811
Status
Active
Type
Private Limited Company
Incorporated
11/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Falcon House, New Malden, KT3 4NE

Direct shareholders

ShareholderShare classShares held% of class
AOUS ABDULLAsophymarine-openregistry-h-aous-abdulla-441797ORDINARY SHARE5050.00%
HAMED ABDULLAsophymarine-openregistry-h-hamed-abdulla-7a99ffORDINARY SHARE5050.00%

LONDON SKETCH LTD

sophymarine-openregistry-gb-11115621
Status
Active
Type
Private Limited Company
Incorporated
18/12/2017
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
Registered office
Unit 2, 5 & 6, Second Floor, New Malden, Surrey, KT3 4BY

Direct shareholders

ShareholderShare classShares held% of class
BO EUN LEEsophymarine-openregistry-h-bo-eun-lee-8c2893ORDINARY80
JI HYE KIMsophymarine-openregistry-h-ji-hye-kim-70474cORDINARY20

SURREY DRIVES & PATIOS GROUNDFORCE LTD

sophymarine-openregistry-gb-11192603
Status
Active
Type
Private Limited Company
Incorporated
07/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
71112 — Urban planning and landscape architectural activities
Registered office
123 Glebe Gardens, New Malden, KT3 5RX

Direct shareholders

ShareholderShare classShares held% of class
ELTON MARKUsophymarine-openregistry-h-elton-marku-eac298ORDINARY SHARE100
DELIA MARIA DOS SANTOS DA SILVAsophymarine-openregistry-h-delia-maria-dos-santos-da-silva-a40e53ORDINARY SHARE0

K-ONE FOOD LTD

sophymarine-openregistry-gb-11301567
Status
Active
Type
Private Limited Company
Incorporated
10/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46310 — Wholesale of fruit and vegetables
46320 — Wholesale of meat and meat products
Registered office
Unit 238. 152/178 Kingspark Business Centre,, New Malden, KT3 3ST

Direct shareholders

ShareholderShare classShares held% of class
GYEONG IN MINsophymarine-openregistry-h-gyeong-in-min-cf8e01ORDINARY150.00%
JUNGHEE KWONsophymarine-openregistry-h-junghee-kwon-06ccc3ORDINARY150.00%

85 ADELA AVENUE LTD

sophymarine-openregistry-gb-11333187
Status
Active
Type
Private Limited Company
Incorporated
27/04/2018
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
85 Adela Avenue, New Malden, KT3 6LG

Direct shareholders

ShareholderShare classShares held% of class
ABIGALE WORKUsophymarine-openregistry-h-abigale-worku-4a3a22ORDINARY1
HARRY OATESsophymarine-openregistry-h-harry-oates-b4bc5cORDINARY1

JNJ NEPOS LIMITED

sophymarine-openregistry-gb-11360161
Status
Active
Type
Private Limited Company
Incorporated
14/05/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
92 Burlington Road, New Malden, KT3 4NT

Direct shareholders

ShareholderShare classShares held% of class
HENTRIC SEEMAMPILLAIsophymarine-openregistry-h-hentric-seemampillai-2caf1aORDINARY770.00%
NEPOLITA SEEMAMPILLAIsophymarine-openregistry-h-nepolita-seemampillai-25a4f5ORDINARY330.00%

BIBIJANG LTD

sophymarine-openregistry-gb-11391439
Status
Active
Type
Private Limited Company
Incorporated
31/05/2018
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Unit 2, Second Floor, New Malden, Surrey, KT3 4BY

Direct shareholders

ShareholderShare classShares held% of class
JAE DEOG KIMsophymarine-openregistry-h-jae-deog-kim-5cf978ORDINARY80
BYUNG SUNG KIMsophymarine-openregistry-h-byung-sung-kim-890f11ORDINARY20

KUMAR PRACTISE LIMITED

sophymarine-openregistry-gb-11414349
Status
Active
Type
Private Limited Company
Incorporated
13/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
57 Motspur Park Newmalden, New Malden, KT3 6PT

Direct shareholders

ShareholderShare classShares held% of class
SELVAKUMAR NALLI KANDASAMYsophymarine-openregistry-h-selvakumar-nalli-kandasamy-ea189bORDINARY6060.00%
VANITHA KUMARsophymarine-openregistry-h-vanitha-kumar-0113ffORDINARY4040.00%

DODO LONDON LTD

sophymarine-openregistry-gb-11425488
Status
Active
Type
Private Limited Company
Incorporated
20/06/2018
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
63120 — Web portals
Registered office
Unit24 Kingspark Business Centre,, New Malden, Surrey, KT3 3ST

Direct shareholders

ShareholderShare classShares held% of class
SEULKI CHOIsophymarine-openregistry-h-seulki-choi-40e2eaORDINARY100
DESIGN CHINGU LTDsophymarine-openregistry-h-design-chingu-ltd-f3a9a1ORDINARY0

CLOUD EDGE LTD

sophymarine-openregistry-gb-11516986
Status
Active
Type
Private Limited Company
Incorporated
14/08/2018
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
28 152-178 Kingston Road, New Malden, KT3 3ST

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA JAYASINGHEGE DONsophymarine-openregistry-h-samantha-jayasinghege-don-d90655ORDINARY100
GALHENAGE THAKSHILA DILRUKSHIKA KUMARAJEEWAsophymarine-openregistry-h-galhenage-thakshila-dilrukshika-kumaraje-af0d4cORDINARY0

JT FOOD TRADE LTD

sophymarine-openregistry-gb-11592985
Status
Active
Type
Private Limited Company
Incorporated
27/09/2018
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
14th Floor, Suite 2,, New Malden, KT3 4DQ

Direct shareholders

ShareholderShare classShares held% of class
JONG SOON KIMsophymarine-openregistry-h-jong-soon-kim-6235d2ORDINARY100
JS HOLDINGS GROUP LTDsophymarine-openregistry-gb-11804600ORDINARY0

D&M SERVICES LTD

sophymarine-openregistry-gb-11615274
Status
Active
Type
Private Limited Company
Incorporated
10/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
49420 — Removal services
81210 — General cleaning of buildings
Registered office
73 Windsor Avenue, New Malden, KT3 5HE

Direct shareholders

ShareholderShare classShares held% of class
DIYAN DOBREVsophymarine-openregistry-h-diyan-dobrev-9a3139ORDINARY2
MARIYAN ZHELEVsophymarine-openregistry-h-mariyan-zhelev-faccdeORDINARY0

FINMAR CONSULTANTS LIMITED

sophymarine-openregistry-gb-11617188
Status
Active
Type
Private Limited Company
Incorporated
11/10/2018
Accounts
MICRO ENTITY
SIC
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management
Registered office
Finmar Consultants Ltd Unit 1-2 Wyvern Industrial Estate, New Malden, Surrey, KT3 4PH

Direct shareholders

ShareholderShare classShares held% of class
FAUZUL MILHAR MOHAMED FUAZUDEENsophymarine-openregistry-h-fauzul-milhar-mohamed-fuazudeen-f54eaeORDINARY100
FINMAR GROUP LTDsophymarine-openregistry-gb-13319369ORDINARY0

KA BROTHERS LTD

sophymarine-openregistry-gb-11631275
Status
Active
Type
Private Limited Company
Incorporated
19/10/2018
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47910 — Retail sale via mail order houses or via Internet
Registered office
115 Manor Drive North, New Malden, KT3 5PD

Direct shareholders

ShareholderShare classShares held% of class
ANIKET PATELsophymarine-openregistry-h-aniket-patel-9957f7ORDINARY50
MALAVIYA KISHANsophymarine-openregistry-h-malaviya-kishan-7353ebORDINARY50

EUROPE COMMERCIAL NEWS LTD.

sophymarine-openregistry-gb-11687081
Status
Active
Type
Private Limited Company
Incorporated
20/11/2018
Accounts
MICRO ENTITY
SIC
58142 — Publishing of consumer and business journals and periodicals
79120 — Tour operator activities
82990 — Other business support service activities n.e.c.
85520 — Cultural education
Registered office
Unit 2, Second Floor, New Malden, KT3 4BY

Direct shareholders

ShareholderShare classShares held% of class
YANG HONGsophymarine-openregistry-h-yang-hong-17c7adORDINARY100
YI LIsophymarine-openregistry-gb-15217551ORDINARY0

STERKUR LIMITED

sophymarine-openregistry-gb-11717854
Status
Active
Type
Private Limited Company
Incorporated
07/12/2018
Accounts
MICRO ENTITY
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Registered office
61 Cambridge Avenue, New Malden, Surrey, KT3 4LD

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN MICHAEL WILSON-WARDsophymarine-openregistry-h-adrian-michael-wilson-ward-5c5cd0ORDINARY50
DANIEL FOSTERsophymarine-openregistry-h-daniel-foster-0a483aORDINARY50

YINGHUA CONSULTING SERVICES LTD

sophymarine-openregistry-gb-11776678
Status
Active
Type
Private Limited Company
Incorporated
18/01/2019
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management
Registered office
Unit 3, Second Floor, New Malden, Surrey, KT3 4BY

Direct shareholders

ShareholderShare classShares held% of class
XUELIAN JIANGsophymarine-openregistry-h-xuelian-jiang-6331c2ORDINARY100
KYE SUE YINsophymarine-openregistry-h-kye-sue-yin-07a960ORDINARY0

DELTA PROFLOOR UK LTD

sophymarine-openregistry-gb-11793772
Status
Active
Type
Private Limited Company
Incorporated
29/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
N Mahmud Falcon House, New Malden, Surrey, KT3 4NE

Direct shareholders

ShareholderShare classShares held% of class
HOSAM ABDELAZIZ MOHAMMED ABOUELATTAsophymarine-openregistry-h-hosam-abdelaziz-mohammed-abouelatta-21c063ORDINARY SHARE50
TAREK ABDELAZIZ ABOELATAsophymarine-openregistry-h-tarek-abdelaziz-aboelata-fc548aORDINARY SHARE50