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.
Companies with a register
728
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
| Shareholder | Share class | Shares held | % of class |
|---|
| VIJAYARAJAH THUVARAKESANsophymarine-openregistry-h-vijayarajah-thuvarakesan-c82436 | ORDINARY | 2 | |
| VANMATHY THUVARAKESANsophymarine-openregistry-h-vanmathy-thuvarakesan-1bf1e7 | ORDINARY | 0 | |
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
| 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 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AOUS ABDULLAsophymarine-openregistry-h-aous-abdulla-441797 | ORDINARY SHARE | 50 | 50.00% |
| HAMED ABDULLAsophymarine-openregistry-h-hamed-abdulla-7a99ff | ORDINARY SHARE | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BO EUN LEEsophymarine-openregistry-h-bo-eun-lee-8c2893 | ORDINARY | 80 | |
| JI HYE KIMsophymarine-openregistry-h-ji-hye-kim-70474c | ORDINARY | 20 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ELTON MARKUsophymarine-openregistry-h-elton-marku-eac298 | ORDINARY SHARE | 100 | |
| DELIA MARIA DOS SANTOS DA SILVAsophymarine-openregistry-h-delia-maria-dos-santos-da-silva-a40e53 | ORDINARY SHARE | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GYEONG IN MINsophymarine-openregistry-h-gyeong-in-min-cf8e01 | ORDINARY | 1 | 50.00% |
| JUNGHEE KWONsophymarine-openregistry-h-junghee-kwon-06ccc3 | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGALE WORKUsophymarine-openregistry-h-abigale-worku-4a3a22 | ORDINARY | 1 | |
| HARRY OATESsophymarine-openregistry-h-harry-oates-b4bc5c | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HENTRIC SEEMAMPILLAIsophymarine-openregistry-h-hentric-seemampillai-2caf1a | ORDINARY | 7 | 70.00% |
| NEPOLITA SEEMAMPILLAIsophymarine-openregistry-h-nepolita-seemampillai-25a4f5 | ORDINARY | 3 | 30.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAE DEOG KIMsophymarine-openregistry-h-jae-deog-kim-5cf978 | ORDINARY | 80 | |
| BYUNG SUNG KIMsophymarine-openregistry-h-byung-sung-kim-890f11 | ORDINARY | 20 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SELVAKUMAR NALLI KANDASAMYsophymarine-openregistry-h-selvakumar-nalli-kandasamy-ea189b | ORDINARY | 60 | 60.00% |
| VANITHA KUMARsophymarine-openregistry-h-vanitha-kumar-0113ff | ORDINARY | 40 | 40.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SEULKI CHOIsophymarine-openregistry-h-seulki-choi-40e2ea | ORDINARY | 100 | |
| DESIGN CHINGU LTDsophymarine-openregistry-h-design-chingu-ltd-f3a9a1 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA JAYASINGHEGE DONsophymarine-openregistry-h-samantha-jayasinghege-don-d90655 | ORDINARY | 100 | |
| GALHENAGE THAKSHILA DILRUKSHIKA KUMARAJEEWAsophymarine-openregistry-h-galhenage-thakshila-dilrukshika-kumaraje-af0d4c | ORDINARY | 0 | |
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
| 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 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DIYAN DOBREVsophymarine-openregistry-h-diyan-dobrev-9a3139 | ORDINARY | 2 | |
| MARIYAN ZHELEVsophymarine-openregistry-h-mariyan-zhelev-faccde | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| FAUZUL MILHAR MOHAMED FUAZUDEENsophymarine-openregistry-h-fauzul-milhar-mohamed-fuazudeen-f54eae | ORDINARY | 100 | |
| FINMAR GROUP LTDsophymarine-openregistry-gb-13319369 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIKET PATELsophymarine-openregistry-h-aniket-patel-9957f7 | ORDINARY | 50 | |
| MALAVIYA KISHANsophymarine-openregistry-h-malaviya-kishan-7353eb | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| YANG HONGsophymarine-openregistry-h-yang-hong-17c7ad | ORDINARY | 100 | |
| YI LIsophymarine-openregistry-gb-15217551 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN MICHAEL WILSON-WARDsophymarine-openregistry-h-adrian-michael-wilson-ward-5c5cd0 | ORDINARY | 50 | |
| DANIEL FOSTERsophymarine-openregistry-h-daniel-foster-0a483a | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| XUELIAN JIANGsophymarine-openregistry-h-xuelian-jiang-6331c2 | ORDINARY | 100 | |
| KYE SUE YINsophymarine-openregistry-h-kye-sue-yin-07a960 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HOSAM ABDELAZIZ MOHAMMED ABOUELATTAsophymarine-openregistry-h-hosam-abdelaziz-mohammed-abouelatta-21c063 | ORDINARY SHARE | 50 | |
| TAREK ABDELAZIZ ABOELATAsophymarine-openregistry-h-tarek-abdelaziz-aboelata-fc548a | ORDINARY SHARE | 50 | |