UK companies/New Malden/Page 23
Companies in New Malden and their shareholdersPage 23 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 5 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
SRIVEN LTD
sophymarine-openregistry-gb-13231226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 30 Selwyn Road, New Malden, KT3 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRINIVAS DOKKUsophymarine-openregistry-h-srinivas-dokku-f2e6b7 | ORDINARY | 100 | |
| SRINIVAS KOTNANIsophymarine-openregistry-h-srinivas-kotnani-de9308 | ORDINARY | 0 | |
UK REIT LIMITED
sophymarine-openregistry-gb-13231254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- 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
- 104 Bodley Road, New Malden, KT3 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAWAD KHANsophymarine-openregistry-h-jawad-khan-6b6196 | ORDINARY | 50,000 | 50.00% |
| MALGHALARA SHAFIsophymarine-openregistry-h-malghalara-shafi-0d8440 | ORDINARY | 50,000 | 50.00% |
GOLDENKEY CONSTRUCTION AND GLAZING LTD
sophymarine-openregistry-gb-13299319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Unit 2, Second Floor, New Malden, Surrey, KT3 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHE ZHAOsophymarine-openregistry-h-che-zhao-335e30 | ORDINARY | 100 | |
| GURJIT SINGHsophymarine-openregistry-h-gurjit-singh-8c5ee8 | ORDINARY | 0 | |
SMART MEDIA SYSTEM LTD
sophymarine-openregistry-gb-13317427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 58130 — Publishing of newspapers
58190 — Other publishing activities
62090 — Other information technology service activities
63120 — Web portals - Registered office
- C/O Schoolgate Accounting Services,, New Malden, KT3 4QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIHAILS DERIBOsophymarine-openregistry-h-mihails-deribo-5653cc | ORDINARY | 100 | 100.00% |
| KSENIA DIAKOVA-TINOKUsophymarine-openregistry-h-ksenia-diakova-tinoku-3424d1 | ORDINARY | 0 | 0.00% |
MASY PROPERTIES LIMITED
sophymarine-openregistry-gb-13318957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- N Mahmud Falcon House, New Malden, Surrey, KT3 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMBAL SHAHEENsophymarine-openregistry-h-sumbal-shaheen-12c48b | ORDINARY SHARE | 50 | |
| YUSUF FAROOQ MALIKsophymarine-openregistry-h-yusuf-farooq-malik-d6f68b | ORDINARY SHARE | 50 | |
ADITHYAA PROPERTY LTD
sophymarine-openregistry-gb-13340448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 7 Bakewell Way, New Malden, Surrey, KT3 3UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANNAKE SIVAJEEsophymarine-openregistry-h-jannake-sivajee-2845d1 | ORDINARY | 50 | |
| SOTHINATHAN GURUNATHANsophymarine-openregistry-h-sothinathan-gurunathan-717f14 | ORDINARY | 50 | |
AVINA PROPERTIES LIMITED
sophymarine-openregistry-gb-13350632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- 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
- 21 Ely Close, New Malden, KT3 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY SCOTT WHITEHEADsophymarine-openregistry-h-barry-scott-whitehead-d2e8ec | ORDINARY | 500 | |
| WENDY CONDEsophymarine-openregistry-h-wendy-conde-1a3bfd | ORDINARY | 500 | |
JEFFERIES GROUP LIMITED
sophymarine-openregistry-gb-13355908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Unit 6 Apsley House, New Malden, Surrey, KT3 3NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE JEFFERIESsophymarine-openregistry-h-clare-jefferies-5540e0 | ORDINARY | 3 | 50.00% |
| MICHAEL JEFFERIESsophymarine-openregistry-h-michael-jefferies-7c9d1e | ORDINARY | 3 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| A & M SENIOR CARE SERVICES LTDsophymarine-openregistry-gb-07079128 | Holds shares in | ORDINARY SHARES |
| EPSOM SENIOR CARE LIMITEDsophymarine-openregistry-gb-07109863 | Holds shares in | ORDINARY |
| JEFFERIES CARE SERVICES LIMITEDsophymarine-openregistry-gb-07203425 | Holds shares in | ORDINARY |
| JARDINE CARE LIMITEDsophymarine-openregistry-gb-07381987 | Holds shares in | ORDINARY |
| JEFFERIES PROPERTY INVESTMENT LIMITEDsophymarine-openregistry-gb-09728316 | Holds shares in | ORDINARY |
SURREY ALPINE WINDOWS LTD
sophymarine-openregistry-gb-13390121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- C/O Finmar Consultants Ltd 1-3 Wyvern Industrial Estate, New Malden, KT3 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYDEN WILLIAM FLYNNsophymarine-openregistry-h-hayden-william-flynn-52d2f5 | ORDINARY | 50 | |
| ROBERT ARWEL OWENsophymarine-openregistry-h-robert-arwel-owen-5e0021 | ORDINARY | 50 | |
SIR SUN TAKEWAY & RESTAURANT LTD
sophymarine-openregistry-gb-13403056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- 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 |
|---|
| XIAO JIN LINsophymarine-openregistry-h-xiao-jin-lin-93f4fb | ORDINARY | 50 | |
| ZHENSEN YANGsophymarine-openregistry-h-zhensen-yang-a7bd0e | ORDINARY | 50 | |
A K UNITED UK LTD
sophymarine-openregistry-gb-13415392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 40 Cromwell Avenue, New Malden, KT3 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHOKKUMAR SHANDRAGOPALsophymarine-openregistry-h-ashokkumar-shandragopal-099736 | ORDINARY | 2 | |
| SEGAR SELLATHURAIsophymarine-openregistry-h-segar-sellathurai-22572e | ORDINARY | 0 | |
NEWMALDEN BARBERS LTD
sophymarine-openregistry-gb-13429937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 32 High Street, New Malden, KT3 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIROT BRAIMsophymarine-openregistry-h-pirot-braim-2cfd50 | ORDINARY | 100 | |
| ZAID ASAADZADAsophymarine-openregistry-h-zaid-asaadzada-3e63ae | ORDINARY | 0 | |
ADA LUXURY COACHES LTD
sophymarine-openregistry-gb-13463932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
- Registered office
- Unit 53 Kings Park Business Centre, New Malden, KT3 3ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRASANTH CHITHRAVELsophymarine-openregistry-h-prasanth-chithravel-8254db | ORDINARY | 99 | 99.00% |
| SUTHARSINY PRASANTHsophymarine-openregistry-h-sutharsiny-prasanth-b0c12d | ORDINARY | 1 | 1.00% |
CREATIONS & ADVICE.UP LTD
sophymarine-openregistry-gb-13486466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 102 Thetford Road, New Malden, Surrey, KT3 5DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUIS ALEXANDRE GASPAR RODRIGUESsophymarine-openregistry-h-luis-alexandre-gaspar-rodrigues-6688c8 | ORDINARY | 50 | 50.00% |
| NELIO NUNO MACEDO PEREIRAsophymarine-openregistry-h-nelio-nuno-macedo-pereira-9d9377 | ORDINARY | 50 | 50.00% |
HOME FRIENDLY MAINTENANCE LTD
sophymarine-openregistry-gb-13517768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit 6 Second Floor, New Malden, KT3 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ITSUKA WANGsophymarine-openregistry-h-itsuka-wang-435459 | ORDINARY | 100 | |
| MENG WANGsophymarine-openregistry-h-meng-wang-b20bd9 | ORDINARY | 0 | |
RITUAL & GRUB LTD
sophymarine-openregistry-gb-13530700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes - Registered office
- 41 Blakes Lane, New Malden, KT3 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KELLYsophymarine-openregistry-gb-R0000420 | ORDINARY | 2 | |
| HANNAH KELLYsophymarine-openregistry-h-hannah-kelly-e9c6d9 | ORDINARY | 0 | |
HAPPY DINNERS LTD
sophymarine-openregistry-gb-13563225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes - Registered office
- 94 Burlington Road, New Malden, KT3 4NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THIRUNAVUKARASU RAJENDRANsophymarine-openregistry-h-thirunavukarasu-rajendran-8a75e2 | ORDINARY | 100 | |
| RADHIKA KAMARAJsophymarine-openregistry-h-radhika-kamaraj-eabe38 | ORDINARY | 0 | |
KMS31 PROPERTY LIMITED
sophymarine-openregistry-gb-13563998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 51 Nelson Road, New Malden, KT3 5EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRUPALAKSHMI MOHANARAJsophymarine-openregistry-h-kirupalakshmi-mohanaraj-90dd6e | ORDINARY | 1 | |
| NAMASIVAYAM MOHANARAJsophymarine-openregistry-h-namasivayam-mohanaraj-f6f203 | ORDINARY | 1 | |
SNJ GLOBAL UK LTD
sophymarine-openregistry-gb-13593589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 1f Unit 5 Wyvern Industrial Estate, New Malden, Surrey, KT3 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEJONG INDUSTRY (664-33-00011)sophymarine-openregistry-h-sejong-industry-664-33-00011-9b8474 | ORDINARY | 100 | |
| SANGMOON JEONsophymarine-openregistry-h-sangmoon-jeon-a1453e | ORDINARY | 0 | |
EASY TO BUILD LTD
sophymarine-openregistry-gb-13648983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Falcon House, New Malden, KT3 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERMAL BARDHOSHIsophymarine-openregistry-h-ermal-bardhoshi-03d5b4 | ORDINARY SHARE | 4 | |
| MOHAMMAD SADEGHVAND BABADIsophymarine-openregistry-h-mohammad-sadeghvand-babadi-d7b65b | ORDINARY SHARE | 0 | |