UK companies/New Malden/Page 21
Companies in New Malden and their shareholdersPage 21 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 1 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
CNM ESTATES (LIME GROVE) LIMITED
sophymarine-openregistry-gb-11801201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2019
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- St Georges Court 1st Floor, New Malden, Surrey, KT3 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAHID SAMADYsophymarine-openregistry-h-wahid-samady-eccc56 | ORDINARY | 100 | |
| JAMIE BONNALLIEsophymarine-openregistry-h-jamie-bonnallie-fe24ff | ORDINARY | 0 | |
MH FAMILY LTD
sophymarine-openregistry-gb-11826399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Unit 2, 5 & 6 Secon Floor, New Malden, Surrey, KT3 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINJAE KIMsophymarine-openregistry-h-minjae-kim-647eff | ORDINARY | 100 | |
| HYEYEON KIMsophymarine-openregistry-h-hyeyeon-kim-c3e4aa | ORDINARY | 0 | |
JJ COOPERATION LTD
sophymarine-openregistry-gb-11873188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2019
- 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 | |
BOLDLY LTD
sophymarine-openregistry-gb-11940484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 20 Archdale Place, New Malden, Surrey, KT3 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LIEUsophymarine-openregistry-h-michael-lieu-7d6327 | ORDINARY | 100 | |
| THOMAS WARDsophymarine-openregistry-gb-07691907 | ORDINARY | 0 | |
YAKIBOX LIMITED
sophymarine-openregistry-gb-12004983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Yakibox, New Malden, Surrey, KT3 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYOUNGMIN KIMsophymarine-openregistry-h-kyoungmin-kim-6966e6 | ORDINARY | 2 | |
| LIMING LIUsophymarine-openregistry-h-liming-liu-496a5d | ORDINARY | 0 | |
ONSB LTD
sophymarine-openregistry-gb-12012288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 53100 — Postal activities under universal service obligation
- Registered office
- 150 High Street, New Malden, KT3 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOZHDEH TAHERIsophymarine-openregistry-h-mozhdeh-taheri-c5b6b0 | ORDINARY | 2 | |
| SATAR BAVANATIsophymarine-openregistry-h-satar-bavanati-332118 | ORDINARY | 0 | |
ALU PRO ROOFING LTD
sophymarine-openregistry-gb-12169631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 333 West Barnes Lane, New Malden, KT3 6JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA COFFEYsophymarine-openregistry-h-lisa-coffey-bd9021 | ORDINARY | 50 | 50.00% |
| PATRICK COFFEYsophymarine-openregistry-h-patrick-coffey-a62bf9 | ORDINARY | 50 | 50.00% |
99PLUS1 LTD
sophymarine-openregistry-gb-12206220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 6 Minstead Way, New Malden, KT3 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BAEKsophymarine-openregistry-h-john-baek-69f2b7 | ORDINARY | 1 | |
| KYUNG SU LEEsophymarine-openregistry-h-kyung-su-lee-652bec | ORDINARY | 0 | |
TAEWHA UK LTD
sophymarine-openregistry-gb-12242807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 24 Fiaracre, New Malden, KT3 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WON JAE JEONGsophymarine-openregistry-h-won-jae-jeong-6c5854 | ORDINARY | 100 | |
| TAEWHA DENTAL LABORATORY, SOUTH KOREAsophymarine-openregistry-h-taewha-dental-laboratory-south-korea-254048 | ORDINARY | 0 | |
SW LONDON HEATING & ELECTRICS LTD.
sophymarine-openregistry-gb-12282532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 83 The Crescent, New Malden, KT3 3LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARBEN NIKOLLIsophymarine-openregistry-h-arben-nikolli-83802e | ORDINARY | 80 | |
| ARJAN GASHIsophymarine-openregistry-h-arjan-gashi-1945df | ORDINARY | 20 | |
ULTRAMARINE SOLUTIONS LIMITED
sophymarine-openregistry-gb-12287009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 23 Montem Road, New Malden, KT3 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GRAHAM OGDENsophymarine-openregistry-h-james-graham-ogden-449452 | ORDINARY GBP 1.00 SHARES. | 10 | 50.00% |
| LEONA MARY OGDENsophymarine-openregistry-h-leona-mary-ogden-698be8 | ORDINARY GBP 1.00 SHARES. | 10 | 50.00% |
UNITED CONSTRUCTION AND REMODELING LTD
sophymarine-openregistry-gb-12295910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Falcon House, New Malden, Surrey, KT3 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARAB CARVERsophymarine-openregistry-h-arab-carver-7a471a | ORDINARY | 100 | |
| UNITED ARAB CONSTRUCTION LLCsophymarine-openregistry-h-united-arab-construction-llc-165411 | ORDINARY | 0 | |
TWO MAGNOLIAS LTD
sophymarine-openregistry-gb-12345003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Cimero, New Malden, KT3 4SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA RASMUSSENsophymarine-openregistry-h-jessica-rasmussen-733072 | ORDINARY | 6,667 | 66.67% |
| MARIE ESTHER KORDEsophymarine-openregistry-h-marie-esther-korde-dd67bd | ORDINARY | 3,333 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| RAYLEX LTDsophymarine-openregistry-gb-08590850 | Holds shares in | ORDINARY |
BUBBLEWORLDB&E LTD
sophymarine-openregistry-gb-12364076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 10831 — Tea processing
56103 — Take-away food shops and mobile food stands - Registered office
- 28 Windrush, New Malden, KT3 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDUARD STEFANESCUsophymarine-openregistry-h-eduard-stefanescu-f10436 | ORDINARY | 2 | |
| BOGDAN GIOSUsophymarine-openregistry-h-bogdan-giosu-10e410 | ORDINARY | 0 | |
YJS GLOBAL UK LTD
sophymarine-openregistry-gb-12406819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 79120 — Tour operator activities
79901 — Activities of tourist guides
79909 — Other reservation service activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 40b High Street, New Malden, KT3 4EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEONGSUB LEEsophymarine-openregistry-h-jeongsub-lee-013abe | ORDINARY | 100 | |
| YJS GLOBAL CO., LTDsophymarine-openregistry-h-yjs-global-co-ltd-a35570 | ORDINARY | 0 | |
K-DERMA UK LTD
sophymarine-openregistry-gb-12407815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Unit 2 Second Floor, New Malden, KT3 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIN-YOUNG CHOsophymarine-openregistry-h-shin-young-cho-8de7cb | ORDINARY | 2 | |
| HYO WON KIMsophymarine-openregistry-h-hyo-won-kim-0ae3a3 | ORDINARY | 0 | |
ULTRA BATHROOM INSTALLATIONS LTD
sophymarine-openregistry-gb-12417791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 348 West Barnes Lane, New Malden, Surrey, KT3 6NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE O'NEILsophymarine-openregistry-h-michelle-o-neil-b7a18e | ORDINARY | 1 | |
| JACEK LANGAsophymarine-openregistry-h-jacek-langa-2d914a | ORDINARY | 0 | |
7 ELEVEN EVENTS LIMITED
sophymarine-openregistry-gb-12422544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 79909 — Other reservation service activities n.e.c.
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 7 Bargate Close, New Malden, Surrey, KT3 6BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYDEN EMILL HUTCHINGSsophymarine-openregistry-h-jayden-emill-hutchings-2c5a4e | ORDINARY | 2 | |
| LUCA ENRICO BUTTACIsophymarine-openregistry-h-luca-enrico-buttaci-2e7d2b | ORDINARY | 0 | |
ARABIC GRILL LIMITED
sophymarine-openregistry-gb-12439428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 345a West Barnes Lane, New Malden, KT3 6JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHASSAN HASHIMsophymarine-openregistry-h-ghassan-hashim-ba397b | ORDINARY | 51 | |
| OMEAD SHARIFIsophymarine-openregistry-h-omead-sharifi-c7afa0 | ORDINARY | 49 | |
KNB TRADE LTD
sophymarine-openregistry-gb-12456012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- 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 | |