UK companies/New Malden/Page 22
Companies in New Malden and their shareholdersPage 22 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
PERSIAN FOOD CATERING LTD
sophymarine-openregistry-gb-12529505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 103 High Street, New Malden, KT3 4BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARZIN JAFARZADEHsophymarine-openregistry-h-farzin-jafarzadeh-d395cb | ORDINARY | 1 | |
| IMAN KHATIBIsophymarine-openregistry-h-iman-khatibi-ecd144 | ORDINARY | 1 | |
AVENUE CAPITAL LIMITED
sophymarine-openregistry-gb-12595408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 104 Bodley Road, New Malden, KT3 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAWAD KHANsophymarine-openregistry-h-jawad-khan-6b6196 | ORDINARY | 5 | |
| MALGHALARA SHAFIsophymarine-openregistry-h-malghalara-shafi-0d8440 | ORDINARY | 5 | |
BOILERGURUS LIMITED
sophymarine-openregistry-gb-12601538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 151 Claremont Avenue, New Malden, KT3 6QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYDIA COMPTONsophymarine-openregistry-h-lydia-compton-ca82cf | ORDINARY | 1 | 50.00% |
| MICHAL JAN JABLONSKIsophymarine-openregistry-h-michal-jan-jablonski-4c4e01 | ORDINARY | 1 | 50.00% |
GLITZ N GLAM LIMITED
sophymarine-openregistry-gb-12667108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 173 High Street, New Malden, KT3 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHABIR GAFFERsophymarine-openregistry-h-shabir-gaffer-e8d80e | ORDINARY | 9 | |
| SHIRAZ GAFFARsophymarine-openregistry-h-shiraz-gaffar-d4b1bb | ORDINARY | 1 | |
WAVYSAIL LTD
sophymarine-openregistry-gb-12671177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 9 Elm Road, New Malden, KT3 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUESPARK COMMERCIAL STRATEGY LTDsophymarine-openregistry-gb-11536460 | ORDINARY | 151,573 | |
| DAVID IMMELMANsophymarine-openregistry-h-david-immelman-d9f5f4 | ORDINARY | 62,917 | |
SANIEURO UK LTD
sophymarine-openregistry-gb-12675361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
81229 — Other building and industrial cleaning activities - Registered office
- Unit 21 Kingspark Business Centre, New Malden, Surrey, KT3 3ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CHANON TUANsophymarine-openregistry-h-nicholas-chanon-tuan-1744d2 | ORDINARY | 100 | 50.00% |
| THOMAS KIT KWONG TUANsophymarine-openregistry-h-thomas-kit-kwong-tuan-555191 | ORDINARY | 100 | 50.00% |
RAPIDKEY AUTOMOTIVE LTD
sophymarine-openregistry-gb-12681073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 67 Knightwood Crescent, New Malden, KT3 5JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAHAA ALSHAARsophymarine-openregistry-h-bahaa-alshaar-848c0c | ORDINARY | 1 | |
| AYHAM KHAZAALsophymarine-openregistry-h-ayham-khazaal-df8e0a | ORDINARY | 0 | |
RIO CREATIVE SOLUTIONS LTD
sophymarine-openregistry-gb-12697236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities - Registered office
- 11 Landseer Road, New Malden, KT3 5NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAIMUNDAS JAKUCIONISsophymarine-openregistry-h-raimundas-jakucionis-888a23 | ORDINARY | 100 | |
| INDRE JAKUCIONEsophymarine-openregistry-h-indre-jakucione-9eede2 | ORDINARY | 0 | |
LS ECO ADVANCED CABLES LIMITED
sophymarine-openregistry-gb-12740355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- SMALL
- SIC
- 74990 — Non-trading company
- Registered office
- 5th Floor Ci Tower, New Malden, KT3 4TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LS ECO ENERGY LTD.sophymarine-openregistry-h-ls-eco-energy-ltd-131468 | ORDINARY | 258,698 | |
| GLOBAL INTERCONNECTION GROUP SAsophymarine-openregistry-h-global-interconnection-group-sa-de514d | ORDINARY | 0 | |
WALDEN RESIDENTIAL LIMITED
sophymarine-openregistry-gb-12841610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 40 Acacia Grove, New Malden, KT3 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUI SAI TSEsophymarine-openregistry-h-pui-sai-tse-630ea7 | ORDINARY | 2 | |
| SIN LING MAsophymarine-openregistry-h-sin-ling-ma-f168de | ORDINARY | 0 | |
MUSIC BUSINESS ADVICE LIMITED
sophymarine-openregistry-gb-12933344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 1a Neville Avenue, New Malden, KT3 4SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIE TAYLORsophymarine-openregistry-h-ellie-taylor-fe2c1e | ORDINARY | 1 | 50.00% |
| IAN MOSSsophymarine-openregistry-h-ian-moss-9b00e1 | ORDINARY | 1 | 50.00% |
THE THAMES ACADEMY LTD
sophymarine-openregistry-gb-12951504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
98000 — Residents property management - Registered office
- Unit 4, 39-41 High Street, New Malden, Surrey, KT3 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUIFENG TIANsophymarine-openregistry-h-suifeng-tian-24bd94 | ORD | 100 | |
| LEI ZHAOsophymarine-openregistry-h-lei-zhao-88cdae | ORD | 0 | |
CHILTERN MANAGEMENT ASSOCIATES LTD
sophymarine-openregistry-gb-12952949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- MICRO ENTITY
- 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
- Neville House, New Malden, KT3 4SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY O'BRIENsophymarine-openregistry-h-gary-o-brien-b06be0 | ORDINARY | 1 | |
| MAHNAZ O'BRIENsophymarine-openregistry-h-mahnaz-o-brien-3db7b2 | ORDINARY | 1 | |
NEW TOP BOND LIMITED
sophymarine-openregistry-gb-13021204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 116 Byron Avenue, New Malden, KT3 6EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE BERTINIsophymarine-openregistry-h-jane-bertini-4407b3 | ORDINARY | 100 | |
| VIVIENNE BIANCA MARIA MAIOLI BERTINIsophymarine-openregistry-h-vivienne-bianca-maria-maioli-bertini-b24edb | ORDINARY | 0 | |
QUINTO ALPHA LTD
sophymarine-openregistry-gb-13084462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
64999 — Financial intermediation not elsewhere classified
68100 — Buying and selling of own real estate - Registered office
- Unit 2, Second Floor, New Malden, London, KT3 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KITAE KIMsophymarine-openregistry-h-kitae-kim-b341e4 | ORDINARY | 100 | |
| JAI HEE YOUNsophymarine-openregistry-h-jai-hee-youn-d8d5e6 | ORDINARY | 0 | |
ELIZABETH&SOPHIA YAN LTD
sophymarine-openregistry-gb-13093440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2020
- 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
- 12c Montem Road, New Malden, KT3 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HONG YANsophymarine-openregistry-h-hong-yan-334bad | ORDINARY | 1 | |
| TAO YANsophymarine-openregistry-h-tao-yan-66831f | ORDINARY | 1 | |
LK WORLD LIMITED
sophymarine-openregistry-gb-13098911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
56103 — Take-away food shops and mobile food stands - Registered office
- 95 Byron Avenue, New Malden, Surrey, KT3 6EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JI MIN KANGsophymarine-openregistry-h-ji-min-kang-065dc7 | ORDINARY | 100 | |
| JIANLONG LIUsophymarine-openregistry-h-jianlong-liu-275f6e | ORDINARY | 0 | |
WESTDOWN PRIVATE FINANCE LIMITED
sophymarine-openregistry-gb-13099457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Falcon House, New Malden, KT3 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVRAJ RAYsophymarine-openregistry-h-devraj-ray-b397a5 | ORDINARY | 100 | |
| RACHEL TANIA SINGHsophymarine-openregistry-h-rachel-tania-singh-c5c529 | ORDINARY | 0 | |
JIJIGO LTD
sophymarine-openregistry-gb-13209359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- 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 |
|---|
| JS HOLDINGS GROUP LTDsophymarine-openregistry-gb-11804600 | ORDINARY | 10 | 100.00% |
| SEUNG HAE JUNGsophymarine-openregistry-h-seung-hae-jung-98b35a | ORDINARY | 0 | 0.00% |
JASUJA PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-13223630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Turrett House, New Malden, Surrey, KT3 4SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PUNEET JASUJAsophymarine-openregistry-h-mr-puneet-jasuja-b2292f | ORDINARY | 50 | 50.00% |
| MRS SANJNA JASUJAsophymarine-openregistry-h-mrs-sanjna-jasuja-9b5378 | ORDINARY | 50 | 50.00% |