UK companies/New Malden/Page 27
Companies in New Malden and their shareholdersPage 27 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 2 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
LONDON EXCELLENCE CHAUFFEUR LTD
sophymarine-openregistry-gb-15157311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- Unit 19 Kingspark Business Centre, New Malden, KT3 3ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMAR IQBAL CHEEMAsophymarine-openregistry-h-umar-iqbal-cheema-9ae0fb | ORDINARY | 300 | |
| SARAH IRAMsophymarine-openregistry-h-sarah-iram-2c467b | ORDINARY | 0 | |
LUKE LONDON WINDOWS LTD
sophymarine-openregistry-gb-15185242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- 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 | 50 | |
| NATALIA GRAMEKsophymarine-openregistry-h-natalia-gramek-a8d686 | ORDINARY | 50 | |
MITEC MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-15186442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support 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 | |
| LOUISE-NEBI HOWESsophymarine-openregistry-h-louise-nebi-howes-318f7c | ORDINARY | 0 | |
PRESSURE CLEAN & GARDEN MAINTENANCE LTD
sophymarine-openregistry-gb-15192434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2023
- 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 |
|---|
| ELTON MARKUsophymarine-openregistry-h-elton-marku-eac298 | ORDINARY SHARE | 100 | |
| DELIA MARIA DOS SANTOS DA SILVAsophymarine-openregistry-h-delia-maria-dos-santos-da-silva-a40e53 | ORDINARY SHARE | 0 | |
BOND STREET AWARDS LIMITED
sophymarine-openregistry-gb-15202064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2023
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
82301 — Activities of exhibition and fair organisers
82302 — Activities of conference organisers
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Unit 023, New Malden, Surrey, KT3 3ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIUSEPPE MASELLAsophymarine-openregistry-h-giuseppe-masella-957702 | ORDINARY | 1,000 | |
| DAUNIA PAPAsophymarine-openregistry-h-daunia-papa-0deb03 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MITEC MANAGEMENT CONSULTANCY LTDsophymarine-openregistry-gb-14927567 | Holds shares in | ORDINARY |
| MITEC MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-15186442 | Holds shares in | ORDINARY |
QR PLUMBING AND HEATING LIMITED
sophymarine-openregistry-gb-15205546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 8 Alric Avenue, New Malden, Surrey, KT3 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADIA RAHMANYsophymarine-openregistry-h-nadia-rahmany-c688a7 | ORDINARY | 1 | |
| QUDDOS RAHMANYsophymarine-openregistry-h-quddos-rahmany-cda1cb | ORDINARY | 0 | |
BYRON ENGINEERING LTD
sophymarine-openregistry-gb-15250748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 99 Byron Avenue, New Malden, KT3 6EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER CHANNINGsophymarine-openregistry-h-heather-channing-1436cc | ORDINARY | 100 | |
| KHURSHEED AHMEDsophymarine-openregistry-h-khursheed-ahmed-ec1f1c | ORDINARY | 0 | |
THE CHRISTMAS ANGELS LTD
sophymarine-openregistry-gb-15316488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2023
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
74100 — specialised design activities
96090 — Other service activities n.e.c. - Registered office
- Troilus House, New Malden, KT3 4SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRESSIDA ESSERsophymarine-openregistry-h-cressida-esser-c2d1ad | ORDINARY | 1 | 100.00% |
| ANASTASIA VASILEVAsophymarine-openregistry-h-anastasia-vasileva-e47243 | ORDINARY | 0 | 0.00% |
HB&S ESTATES LIMITED
sophymarine-openregistry-gb-15346959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 19 Meadow Hill, New Malden, KT3 5RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANIA BUTTsophymarine-openregistry-h-hania-butt-d85035 | ORDINARY | 2 | |
| SAFIAN AHMED SHEIKHsophymarine-openregistry-h-safian-ahmed-sheikh-f911e9 | ORDINARY | 0 | |
SB&S ESTATES LIMITED
sophymarine-openregistry-gb-15346970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 19 Meadow Hill, New Malden, KT3 5RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANIA BUTTsophymarine-openregistry-h-sania-butt-48f442 | ORDINARY | 2 | |
| SAFIAN AHMED SHEIKHsophymarine-openregistry-h-safian-ahmed-sheikh-f911e9 | ORDINARY | 0 | |
GROUND ME LIMITED
sophymarine-openregistry-gb-15368259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
86900 — Other human health activities - Registered office
- Flat 33 New Malden House, New Malden, KT3 4DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYSE BILGE KIVRAKsophymarine-openregistry-h-ayse-bilge-kivrak-dba200 | ORDINARY | 51 | 51.00% |
| TIMUCIN KAVEL GELICIsophymarine-openregistry-h-timucin-kavel-gelici-15e6ea | ORDINARY | 49 | 49.00% |
LONDON GOODVIEW LTD
sophymarine-openregistry-gb-15406045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 2 Second Floor, New Malden, London, KT3 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MENG WANGsophymarine-openregistry-h-meng-wang-b20bd9 | ORDINARY | 100 | |
| QIAOHUA XUsophymarine-openregistry-h-qiaohua-xu-189901 | ORDINARY | 0 | |
JBR FORTE LTD
sophymarine-openregistry-gb-15410240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories - Registered office
- 14 Queens Road, New Malden, KT3 6BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSE BISPO DOS SANTOS FILHOsophymarine-openregistry-h-jose-bispo-dos-santos-filho-d4d2af | ORDINARY | 100 | |
| BENHUR LOPEZ FIRMINOsophymarine-openregistry-h-benhur-lopez-firmino-7298ec | ORDINARY | 0 | |
NOORI STUDY CENTRE LTD
sophymarine-openregistry-gb-15445723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Unit 42 Kingspark Business Centre, New Malden, KT3 3ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON MUNCEYsophymarine-openregistry-h-jason-muncey-5985f8 | ORDINARY | 100 | |
| JEONG HEE KIMsophymarine-openregistry-h-jeong-hee-kim-3b673b | ORDINARY | 0 | |
HOLLWOOD LIMITED
sophymarine-openregistry-gb-15451363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- Unit 2 Second Floor, New Malden, KT3 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LING HUANGsophymarine-openregistry-h-ling-huang-d94957 | ORDINARY | 2 | |
| JU HUOsophymarine-openregistry-h-ju-huo-63b5a5 | ORDINARY | 0 | |
MIDAM RESTAURANT LTD
sophymarine-openregistry-gb-15455695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 183 High Street, New Malden, Surrey, KT3 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNGAE LEEsophymarine-openregistry-h-sungae-lee-43b4a0 | ORDINARY | 100 | |
| YONGSOOK KIMsophymarine-openregistry-h-yongsook-kim-9bbb5e | ORDINARY | 0 | |
JOI CONSTRUCTION LTD
sophymarine-openregistry-gb-15457783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
71111 — Architectural activities - Registered office
- Unit 243 Kingspark Business Centre, New Malden, KT3 3ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALVIR JOHALsophymarine-openregistry-h-malvir-johal-af699e | ORDINARY | 50 | |
| YOUNG WUNG CHOIsophymarine-openregistry-h-young-wung-choi-261c36 | ORDINARY | 50 | |
K SMARTHOME LTD
sophymarine-openregistry-gb-15459429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2024
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
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
- Suite 103, 60a, New Malden, KT3 4EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT KIMsophymarine-openregistry-h-robert-kim-b13780 | ORDINARY | 7 | 77.78% |
| SO YEON PARKsophymarine-openregistry-h-so-yeon-park-63af49 | ORDINARY | 3 | 33.33% |
IMONE BBQ LTD
sophymarine-openregistry-gb-15487617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 171 High Street, New Malden, KT3 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNYOUNG SONGsophymarine-openregistry-h-junyoung-song-ce82fc | ORDINARY | 100 | |
| JUNWON SONGsophymarine-openregistry-h-junwon-song-ea3396 | ORDINARY | 0 | |
SIDDH & SIYAA LTD
sophymarine-openregistry-gb-15490410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 11 Lyndhurst Drive, New Malden, Surrey, KT3 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATUL PATELsophymarine-openregistry-h-atul-patel-fcbcc8 | ORDINARY | 1 | |
| MITAL PATELsophymarine-openregistry-h-mital-patel-4ccdaf | ORDINARY | 1 | |