UK companies/New Malden/Page 26
Companies in New Malden and their shareholdersPage 26 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 3 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
BURGHLEY PARTNERSHIP LTD
sophymarine-openregistry-gb-14653329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- 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
- 29 Burghley Avenue, New Malden, KT3 4SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPAK MANGHNANIsophymarine-openregistry-h-deepak-manghnani-f75c57 | ORDINARY | 501 | 50.00% |
| NAMRITA MANGHNANIsophymarine-openregistry-h-namrita-manghnani-7b2abb | ORDINARY | 501 | 50.00% |
MULTISERV EXPRESS LTD
sophymarine-openregistry-gb-14696351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
52290 — Other transportation support activities - Registered office
- 17 Tregaron Gardens, New Malden, KT3 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENDE WANGsophymarine-openregistry-h-rende-wang-e621af | ORDINARY | 100 | |
| JIULIANG GUOsophymarine-openregistry-h-jiuliang-guo-50950b | ORDINARY | 0 | |
CROSS THE WORLD LTD
sophymarine-openregistry-gb-14715435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- Falcon House, New Malden, Surrey, KT3 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROSS THE WORLDsophymarine-openregistry-gb-14715435 | ORDINARY SHARE | 100 | |
| YASIR MOHAMMED YOUNUS YOUNUSsophymarine-openregistry-h-yasir-mohammed-younus-younus-0e5e97 | ORDINARY SHARE | 0 | |
NJ CAFE LTD
sophymarine-openregistry-gb-14727268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56290 — Other food services - Registered office
- 58 High Street, New Malden, KT3 4EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAE HEUNG KIMsophymarine-openregistry-h-tae-heung-kim-c42c98 | ORDINARY | 100 | |
| NA YOUNG JUNGsophymarine-openregistry-h-na-young-jung-8df395 | ORDINARY | 0 | |
AIMEE INVESTMENT CO. LTD
sophymarine-openregistry-gb-14730129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Unit 4 Second Floor, New Malden, London, KT3 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BO LIUsophymarine-openregistry-h-bo-liu-185f2c | ORDINARY | 100 | 100.00% |
| XIAOQING LIUsophymarine-openregistry-h-xiaoqing-liu-3b16fe | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EUROPE OCEANRISE INTERNATIONAL TRAVEL SERVICES LIMITEDsophymarine-openregistry-gb-11355560 | Holds shares in | ORDINARY · 100.00% |
| SHAANXI KOUFUDA (UK) BRAND OPERATION MANAGEMENT LIMITEDsophymarine-openregistry-gb-11374817 | Holds shares in | ORDINARY |
| MASTER WEI GROUP LTDsophymarine-openregistry-gb-12303273 | Holds shares in | ORDINARY |
PORTILLION SPV OIL & GAS LTD
sophymarine-openregistry-gb-14733876
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Redroofs, New Malden, KT3 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMRAN SATTARsophymarine-openregistry-h-kamran-sattar-bdc963 | ORDINARY | 20,000,000 | |
| NIMRA SATTARsophymarine-openregistry-h-nimra-sattar-d76043 | ORDINARY | 20,000,000 | |
GI FOODS SUPPLY LTD
sophymarine-openregistry-gb-14750362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 207 Kingspark Business Centre, New Malden, KT3 3ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANG CHIL KIMsophymarine-openregistry-h-sang-chil-kim-ab7e03 | ORDINARY GBP 1.00 SHARES. | 50 | |
| YOUNG HEE KIMsophymarine-openregistry-h-young-hee-kim-74f97f | ORDINARY GBP 1.00 SHARES. | 50 | |
MAKY CORPORATIONS LIMITED
sophymarine-openregistry-gb-14785591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Falcon House, New Malden, Surrey, KT3 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIGUEL ENRIQUE SERRANO FERNANDEZsophymarine-openregistry-h-miguel-enrique-serrano-fernandez-b33b5d | ORDINARY SHARE | 100 | |
| YASMINA AGUIAR MARTINSsophymarine-openregistry-h-yasmina-aguiar-martins-2cf08a | ORDINARY SHARE | 0 | |
COOMBE BEAUTY LTD
sophymarine-openregistry-gb-14845212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 20 Coombe Road, New Malden, KT3 4QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHABIR GAFFARsophymarine-openregistry-h-shabir-gaffar-5cc643 | ORDINARY | 95 | 95.00% |
| RAEES GAFFARsophymarine-openregistry-h-raees-gaffar-30b648 | ORDINARY | 5 | 5.00% |
YOON'S FOOD LTD
sophymarine-openregistry-gb-14881043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 28 Archdale Place, New Malden, KT3 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUNGWANG YOONsophymarine-openregistry-h-eungwang-yoon-53b877 | ORDINARY | 500 | |
| HEESUN HWANGsophymarine-openregistry-h-heesun-hwang-3aecd3 | ORDINARY | 500 | |
MHP CLEANING LTD
sophymarine-openregistry-gb-14887187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 1a Belmont Avenue, New Malden, KT3 6QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FILIPE MARTINS PEREIRAsophymarine-openregistry-h-filipe-martins-pereira-65ca58 | ORDINARY | 100 | |
| POLIANA MARTINS PEREIRAsophymarine-openregistry-h-poliana-martins-pereira-2a720d | ORDINARY | 0 | |
CORELAX LTD
sophymarine-openregistry-gb-14888484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2023
- Accounts
- DORMANT
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
46690 — Wholesale of other machinery and equipment - Registered office
- Room 5, 2/F., New Malden, Surrey, KT3 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMEI WANGsophymarine-openregistry-h-simei-wang-1ff8e1 | ORDINARY | 100 | |
| ZHIFEI SUsophymarine-openregistry-h-zhifei-su-886770 | ORDINARY | 0 | |
NEW MALDEN PROPERTY LIMITED
sophymarine-openregistry-gb-14911270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2023
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 60 Kingston Road, New Malden, KT3 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C J O GROUP LTDsophymarine-openregistry-gb-15882976 | ORDINARY | 1 | |
| G & O SECURITIES LIMITEDsophymarine-openregistry-gb-02959865 | ORDINARY | 0 | |
MITEC MANAGEMENT CONSULTANCY LTD
sophymarine-openregistry-gb-14927567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Unit 023, New Malden, KT3 3ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOND STREET AWARDS LTD.sophymarine-openregistry-gb-15202064 | ORDINARY | 1 | |
| KLAUDIA KNAPCZYKsophymarine-openregistry-h-klaudia-knapczyk-8312c1 | ORDINARY | 0 | |
AMD INTERIORS LTD
sophymarine-openregistry-gb-14976949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 30 Beresford Road, New Malden, KT3 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERMIR ALIJAJsophymarine-openregistry-h-ermir-alijaj-5e1523 | ORDINARY | 50 | |
| JETMIRA ALIJAJsophymarine-openregistry-h-jetmira-alijaj-346c58 | ORDINARY | 50 | |
DREAM ENTERPRISE UK LTD
sophymarine-openregistry-gb-15014253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Falcon House,, New Malden, KT3 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEON JU CHOsophymarine-openregistry-h-seon-ju-cho-6b5658 | ORDINARY SHARES | 50 | |
| SUJA RHEE MORRISSEYsophymarine-openregistry-h-suja-rhee-morrissey-d74a03 | ORDINARY SHARES | 50 | |
C2 DIGITAL SOLUTIONS LTD
sophymarine-openregistry-gb-15017017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- 78 Coombe Road, New Malden, Surrey, KT3 4QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL KHIDER MOHAMMEDsophymarine-openregistry-h-abdul-khider-mohammed-83bf5d | ORDINARY | 1 | 100.00% |
| ABDUL WAHEED MOHAMMEDsophymarine-openregistry-h-abdul-waheed-mohammed-7e4e43 | ORDINARY | 0 | 0.00% |
STYLE HAIR SALON BY Y&H LIMITED
sophymarine-openregistry-gb-15029764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1st Floor, Mace House, New Malden, Surrey, KT3 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOO YAUN KIMsophymarine-openregistry-h-soo-yaun-kim-9937dc | ORDINARY | 1 | |
| SOO JUNG KIMsophymarine-openregistry-h-soo-jung-kim-27a3f7 | ORDINARY | 0 | |
LAMGEN LIMITED
sophymarine-openregistry-gb-15111562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- 4 Woodlands Avenue, New Malden, KT3 3UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLDVISTA PROPERTIES LTDsophymarine-openregistry-gb-03666865 | ORDINARY | 1 | |
| DINESHKUMAR PATELsophymarine-openregistry-h-dineshkumar-patel-db7f5d | ORDINARY | 0 | |
DISTRICT GROUP SERVICES LTD
sophymarine-openregistry-gb-15117059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 31 Albany Apartments, New Malden, KT3 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN HIATTsophymarine-openregistry-h-jordan-hiatt-c213cb | ORDINARY | 70 | 70.00% |
| REBECCA MICHELLE HARLEsophymarine-openregistry-h-rebecca-michelle-harle-7d989b | ORDINARY | 30 | 30.00% |