UK companies/New Malden/Page 24
Companies in New Malden and their shareholdersPage 24 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 41 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
MARDESHAAL LIMITED
sophymarine-openregistry-gb-13656856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 38 High Drive, New Malden, KT3 3UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADIHA HYDERsophymarine-openregistry-h-madiha-hyder-ce096f | ORDINARY | 2 | 100.00% |
| MOHAMMAD SYEDsophymarine-openregistry-h-mohammad-syed-cc9cee | ORDINARY | 2 | 100.00% |
SMYLE MANAGEMENT LIMITED
sophymarine-openregistry-gb-13661350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 19 Marina Avenue, New Malden, KT3 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHAT AL-AZAWIsophymarine-openregistry-h-farhat-al-azawi-cb9456 | ORDINARY | 50 | 50.00% |
| NIDAL AL-AZAWIsophymarine-openregistry-h-nidal-al-azawi-a54de7 | ORDINARY | 50 | 50.00% |
SH. CHO LTD
sophymarine-openregistry-gb-13663425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 2 Second Floor, New Malden, KT3 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYUKKI KWONsophymarine-openregistry-h-hyukki-kwon-2238f7 | ORDINARY | 70 | |
| SUNG HYUN CHOsophymarine-openregistry-h-sung-hyun-cho-7f8d59 | ORDINARY | 30 | |
HANSUNG FOOD LTD
sophymarine-openregistry-gb-13663829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 22 Wilverley Crescent, New Malden, Surrey, KT3 5LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNG JU KIMsophymarine-openregistry-h-jung-ju-kim-8e0bd8 | ORDINARY | 100 | |
| JUNG JU KIMsophymarine-openregistry-h-jung-ju-kim-8e0bd8 | ORDINARY | 100 | |
| HANSUNG MEP CORPsophymarine-openregistry-h-hansung-mep-corp-75163c | ORDINARY | 0 | |
POLLEN PROPS LTD
sophymarine-openregistry-gb-13678082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 67 Georgia Road, New Malden, KT3 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLIE RUSSELLsophymarine-openregistry-h-kellie-russell-e1ddaf | ORDINARY | 1 | 100.00% |
| HEATHER RUSSELLsophymarine-openregistry-h-heather-russell-7e1fb2 | ORDINARY | 0 | 0.00% |
OHAIO UK LIMITED
sophymarine-openregistry-gb-13688007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
56103 — Take-away food shops and mobile food stands - Registered office
- 170 Malden Road, New Malden, KT3 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANSELMO WOOSEOP KIMsophymarine-openregistry-h-anselmo-wooseop-kim-b1ad80 | ORDINARY | 510 | |
| JU HEE KIMsophymarine-openregistry-h-ju-hee-kim-6f6675 | ORDINARY | 490 | |
HOTGRIPS UK LTD
sophymarine-openregistry-gb-13710580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- 39 Beresford Road, New Malden, KT3 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REGAN WARREN MITCHELLsophymarine-openregistry-h-regan-warren-mitchell-ab5df7 | ORDINARY | 51 | 51.00% |
| LINDSAY ANNE MITCHELLsophymarine-openregistry-h-lindsay-anne-mitchell-74ea08 | ORDINARY | 49 | 49.00% |
DELIGHT HAIR STUDIO LTD
sophymarine-openregistry-gb-13768345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 240 Kingston Road, New Malden, KT3 3RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCA-CRISTIAN BARDANsophymarine-openregistry-h-luca-cristian-bardan-e12475 | ORDINARY | 1 | |
| ANDREI-STELIAN BARDANsophymarine-openregistry-h-andrei-stelian-bardan-0d97d8 | ORDINARY | 0 | |
ANATHALLO LIMITED
sophymarine-openregistry-gb-13828096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 95 Elm Road, New Malden, KT3 3HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL STUART TIMMINSsophymarine-openregistry-h-nigel-stuart-timmins-a8cbc5 | ORDINARY | 80 | 80.00% |
| CATHERINE MAIRI TIMMINSsophymarine-openregistry-h-catherine-mairi-timmins-923e04 | ORDINARY | 20 | 20.00% |
SUNSET REHABILITATION HEALTHCARE CENTRE AND TRADING ASSOCIATES LTD
sophymarine-openregistry-gb-13861024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c. - Registered office
- 58-60 Kingspark Business Centre, New Malden, KT3 3ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER FAITIsophymarine-openregistry-h-peter-faiti-14c08a | ORDINARY | 1 | |
| FLORENCE MASANGOsophymarine-openregistry-h-florence-masango-7e5559 | ORDINARY | 0 | |
J'LEO SVUE LTD
sophymarine-openregistry-gb-13864791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71111 — Architectural activities
74100 — specialised design activities - Registered office
- J.Leo, New Malden, KT3 4EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAE SEON PARKsophymarine-openregistry-h-jae-seon-park-b7765e | ORDINARY | 96 | 96.00% |
| THEWARATHANTHRIGE FERANDOsophymarine-openregistry-h-thewarathanthrige-ferando-9b1dff | ORDINARY | 4 | 4.00% |
B2K CATERING LTD
sophymarine-openregistry-gb-13920808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Unit 244 Kingspark Business Centre, New Malden, KT3 3ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANOKWAN YUPHETsophymarine-openregistry-h-kanokwan-yuphet-153164 | ORDINARY | 58 | |
| KITTIYA KHUNNAMsophymarine-openregistry-h-kittiya-khunnam-bfcaed | ORDINARY | 42 | |
HARU PARTNERS LTD
sophymarine-openregistry-gb-13955599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 50 High Street, New Malden, KT3 4EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAE REE LEEsophymarine-openregistry-h-hae-ree-lee-bbb865 | ORDINARY | 100 | |
| DAEHWA KIMsophymarine-openregistry-h-daehwa-kim-79ae5a | ORDINARY | 0 | |
NEW MALDEN CHIROPRACTIC CLINIC LIMITED
sophymarine-openregistry-gb-13970673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 157 Burlington Road, New Malden, Surrey, KT3 4LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA METCALFEsophymarine-openregistry-h-laura-metcalfe-e990ee | ORDINARY | 1 | 50.00% |
| NICHOLAS JAMES METCALFEsophymarine-openregistry-h-nicholas-james-metcalfe-60120c | ORDINARY | 1 | 50.00% |
JSY FOOD LTD
sophymarine-openregistry-gb-13972753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2022
- 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 | |
| SUNEUN PARKsophymarine-openregistry-h-suneun-park-063fb4 | ORDINARY | 0 | |
ADC PRESSURE WASHING LTD
sophymarine-openregistry-gb-13989802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 81221 — Window cleaning services
81299 — Other cleaning services - Registered office
- Flat 12 Lumley House, New Malden, KT3 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARA CLARKEsophymarine-openregistry-h-amara-clarke-7d08a8 | ORDINARY | 2 | |
| - | ORDINARY | 0 | |
SHRI MINAKSHI INVESTMENTS LTD
sophymarine-openregistry-gb-14033688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 9 Consfield Avenue, New Malden, KT3 6HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUKESHKUMAR VINODKUMAR AGARWALsophymarine-openregistry-h-mukeshkumar-vinodkumar-agarwal-79b870 | ORDINARY | 50 | |
| YATHAVAN SUGIRTHARANJANsophymarine-openregistry-h-yathavan-sugirtharanjan-3d7509 | ORDINARY | 50 | |
SWAIDAN CONSTRUCTION LTD
sophymarine-openregistry-gb-14058337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Falcon House, New Malden, KT3 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWAIDAN MOHAMED SWAIDANsophymarine-openregistry-h-swaidan-mohamed-swaidan-c45c9f | ORDINARY SHARE | 60 | 60.00% |
| SAMIRA DAHROUGEsophymarine-openregistry-h-samira-dahrouge-da75e3 | ORDINARY SHARE | 40 | 40.00% |
BASHAH TRADERS LTD
sophymarine-openregistry-gb-14100345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2022
- Accounts
- DORMANT
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit 113 Kingspark Business Centre, New Malden, Surrey, KT3 3ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD RIAZsophymarine-openregistry-h-muhammad-riaz-14bd0b | ORDINARY | 100 | |
| TAHIRA ZAFARsophymarine-openregistry-h-tahira-zafar-c80a48 | ORDINARY | 0 | |
BOAZ EDUCATION LTD
sophymarine-openregistry-gb-14119545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 84 Mount Pleasant Road, New Malden, KT3 3LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JI EUN YEOsophymarine-openregistry-h-ji-eun-yeo-902fd0 | ORDINARY | 1,000 | |
| KI YOUNG CHUNGsophymarine-openregistry-h-ki-young-chung-7ae4ee | ORDINARY | 1,000 | |