UK companies/New Malden/Page 25
Companies in New Malden and their shareholdersPage 25 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
ADELPHI COURT LTD
sophymarine-openregistry-gb-14133623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2022
- 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
- 29 Burghley Avenue, New Malden, KT3 4SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPAK LAHORI JETHANAND MANGHNANIsophymarine-openregistry-h-deepak-lahori-jethanand-manghnani-ea97eb | ORDINARY | 500 | |
| NAMRITA DEEPAK MANGHNANIsophymarine-openregistry-h-namrita-deepak-manghnani-b77cb3 | ORDINARY | 500 | |
LUKE LONDON DESIGN & BUILD LTD
sophymarine-openregistry-gb-14159709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 2 Errol Gardens, New Malden, KT3 6QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKASZ GALATsophymarine-openregistry-h-lukasz-galat-081229 | ORDINARY | 1 | 50.00% |
| NATALIA GRAMEKsophymarine-openregistry-h-natalia-gramek-a8d686 | ORDINARY | 1 | 50.00% |
ALLBARS VAPING LTD
sophymarine-openregistry-gb-14185652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit2 Second Floor, New Malden, KT3 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JINGHAN ZHANGsophymarine-openregistry-h-jinghan-zhang-105728 | ORDINARY | 75 | |
| SHUBO WANGsophymarine-openregistry-h-shubo-wang-6df155 | ORDINARY | 25 | |
BMMT MERIDIAN LTD
sophymarine-openregistry-gb-14193832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2022
- 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
- 75 Lime Grove, New Malden, KT3 3TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARINA SLYUNKOVAsophymarine-openregistry-h-arina-slyunkova-ca90d7 | ORDINARY | 99 | |
| IGOR SLYUNKOVsophymarine-openregistry-h-igor-slyunkov-d50807 | ORDINARY | 1 | |
E & L NAILS AND BEAUTY LTD
sophymarine-openregistry-gb-14202143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit 2 Second Floor, New Malden, KT3 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EFFIE JINGLAN LIUsophymarine-openregistry-h-effie-jinglan-liu-3b6def | ORDINARY | 100 | |
| BAOQIN HUANGsophymarine-openregistry-h-baoqin-huang-fd98e8 | ORDINARY | 0 | |
DD MALL LIMITED
sophymarine-openregistry-gb-14232819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46450 — Wholesale of perfume and cosmetics - Registered office
- Unit 21, Kingspark Business Centre, New Malden, Surrey, KT3 3ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FACESMITH LIMITEDsophymarine-openregistry-gb-16933980 | ORDINARY | 1 | |
| OI LAN HSIUNGsophymarine-openregistry-h-oi-lan-hsiung-13b5e4 | ORDINARY | 0 | |
ONMT LTD
sophymarine-openregistry-gb-14243656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2022
- 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 |
|---|
| ELHAM HASHEMIsophymarine-openregistry-h-elham-hashemi-db8f72 | ORDINARY | 50 | 50.00% |
| MOZHDEH TAHERIsophymarine-openregistry-h-mozhdeh-taheri-c5b6b0 | ORDINARY | 50 | 50.00% |
ROZAC LTD
sophymarine-openregistry-gb-14251374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 28 Beechcroft Avenue, New Malden, KT3 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUHMA KHALIQsophymarine-openregistry-h-ruhma-khaliq-2abb05 | ORDINARY | 100 | 100.00% |
| KRISTINA HRISTOVA KINGHAMsophymarine-openregistry-h-kristina-hristova-kingham-b5da3a | ORDINARY | 0 | 0.00% |
RIGHT SO LTD
sophymarine-openregistry-gb-14287797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- 47 Mount Pleasant Road, New Malden, KT3 3LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN O'KEEFFEsophymarine-openregistry-h-kieran-o-keeffe-2e56ff | ORDINARY | 1 | 50.00% |
| LAWRENCE WRIGHTsophymarine-openregistry-h-lawrence-wright-f95036 | ORDINARY | 1 | 50.00% |
ROBACCESS LTD
sophymarine-openregistry-gb-14315825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 19a Barnard Gardens, New Malden, KT3 6QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REKA BALOGHsophymarine-openregistry-h-reka-balogh-2789f6 | ORDINARY | 50 | |
| ROBERT-FLORIN MANESCUsophymarine-openregistry-h-robert-florin-manescu-316b87 | ORDINARY | 50 | |
YAMI RESTAURANTS LTD
sophymarine-openregistry-gb-14350176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 69 High Street, New Malden, KT3 4BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOOHYUN LEEsophymarine-openregistry-h-soohyun-lee-3f2e71 | ORDINARY | 100 | |
| KYUNGSUK KIMsophymarine-openregistry-h-kyungsuk-kim-ee066c | ORDINARY | 0 | |
THE CHERRY ORCHARD GROUP LIMITED
sophymarine-openregistry-gb-14365178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 92 Burlington Road, New Malden, KT3 4NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREEM RHOUILAsophymarine-openregistry-h-kareem-rhouila-7a62b6 | ORDINARY | 51 | 51.00% |
| MOHAN AMARASURIYAsophymarine-openregistry-h-mohan-amarasuriya-73c9e0 | ORDINARY | 49 | 49.00% |
CLIFTON BENTLEY PROPERTY LIMITED
sophymarine-openregistry-gb-14372452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2022
- 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
- Flat 17 Burlington Road, New Malden, KT3 4NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFTON BENTLEY-THOBURNsophymarine-openregistry-h-clifton-bentley-thoburn-9b137f | ORDINARY | 50 | |
| KAREN BENTLEY-THOBURNsophymarine-openregistry-h-karen-bentley-thoburn-3d4f3a | ORDINARY | 50 | |
KAIZEN CPA (UK) LIMITED
sophymarine-openregistry-gb-14457828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Room 5, 2/F., New Malden, Surrey, KT3 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HON PAN BENJAMIN YENsophymarine-openregistry-h-hon-pan-benjamin-yen-3d81a0 | ORDINARY | 2 | |
| BONNIE LAIsophymarine-openregistry-h-bonnie-lai-d15691 | ORDINARY | 0 | |
SUPER BROTHER TRADING LIMITED
sophymarine-openregistry-gb-14469150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47190 — Other retail sale in non-specialised stores
47540 — Retail sale of electrical household appliances in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 2, Second Floor, 39-41 High Street, New Malden, Surrey, KT3 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JMT S.R.Lsophymarine-openregistry-h-jmt-s-r-l-c85592 | ORDINARY | 100 | |
| YIKE JIANGsophymarine-openregistry-h-yike-jiang-852e89 | ORDINARY | 0 | |
WILLY IN WALLY LTD
sophymarine-openregistry-gb-14495989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
74100 — specialised design activities - Registered office
- 39a-3 Windsor Avenue, New Malden, Surrey, KT3 5EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN, SOUTH KOREAsophymarine-openregistry-h-karen-south-korea-6137d0 | ORDINARY | 100 | |
| EUIJEONG YUsophymarine-openregistry-h-euijeong-yu-545cc5 | ORDINARY | 0 | |
SAJ CONSTRUCTION SERVICES LTD
sophymarine-openregistry-gb-14508719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2022
- 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 |
|---|
| SAIMA QAMARsophymarine-openregistry-h-saima-qamar-dc2c8b | ORDINARY SHARE | 100 | |
| MUHAMMAD SAJID QAMARsophymarine-openregistry-h-muhammad-sajid-qamar-1e9339 | ORDINARY SHARE | 0 | |
FIVEST INVEST LTD
sophymarine-openregistry-gb-14542678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 93 Lawrence Avenue, New Malden, KT3 5LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VASILICA LEONTEsophymarine-openregistry-h-vasilica-leonte-25cc73 | ORDINARY | 100 | |
| DORIN-IUSTIN RUSCANsophymarine-openregistry-h-dorin-iustin-ruscan-17ffb0 | ORDINARY | 0 | |
NEW MALDEN FISH BAR LTD
sophymarine-openregistry-gb-14554643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 159 South Lane, New Malden, KT3 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHALA KATOONsophymarine-openregistry-h-rahala-katoon-3e30a7 | ORDINARY | 1 | |
| RAHALA KATOONsophymarine-openregistry-h-rahala-katoon-3e30a7 | ORDINARY | 1 | |
| AMINUL ISLAMsophymarine-openregistry-gb-16508258 | ORDINARY | 0 | |
LIBRA VENTURES DIGITAL LTD
sophymarine-openregistry-gb-14628654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- Flat 45 New Malden House, New Malden, KT3 4DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERTRAND CAFFIsophymarine-openregistry-h-bertrand-caffi-3f500e | ORDINARY | 61 | |
| KATHARINE BALCOMBsophymarine-openregistry-h-katharine-balcomb-247d0c | ORDINARY | 39 | |