UK companies/New Malden/Page 28
Companies in New Malden and their shareholdersPage 28 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 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
JPA ASSISTED AND SUPPORTED LIVING SERVICES LTD
sophymarine-openregistry-gb-15492332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c. - Registered office
- 40 Clarence Avenue, New Malden, KT3 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP JOHNSONsophymarine-openregistry-h-phillip-johnson-c2a681 | ORDINARY | 50 | 50.00% |
| SIA GBONDOsophymarine-openregistry-h-sia-gbondo-bbbadc | ORDINARY | 50 | 50.00% |
FATBOYS07 LTD
sophymarine-openregistry-gb-15499298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2024
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 78 Burlington Road, New Malden, KT3 4NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKMENGLI GELDYMAMEDOVAsophymarine-openregistry-h-akmengli-geldymamedova-3c899f | ORDINARY | 100 | |
| AHMAD ALBANAsophymarine-openregistry-h-ahmad-albana-1ae7b4 | ORDINARY | 0 | |
AJUKIM LTD
sophymarine-openregistry-gb-15521886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 63 High Street, New Malden, Surrey, KT3 4BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANSELMO KIMsophymarine-openregistry-h-anselmo-kim-d75e64 | ORDINARY | 51 | |
| JU HEE KIMsophymarine-openregistry-h-ju-hee-kim-6f6675 | ORDINARY | 49 | |
SALHINE PROPERTY SERVICES LTD
sophymarine-openregistry-gb-15550620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2024
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 4 Bodley Close, New Malden, KT3 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDRIS EL-HUNIsophymarine-openregistry-h-idris-el-huni-48eb5c | ORDINARY | 50 | |
| REHA ANWAR MOHAMED MUSAsophymarine-openregistry-h-reha-anwar-mohamed-musa-59c594 | ORDINARY | 50 | |
HOKLLY LIMITED
sophymarine-openregistry-gb-15572893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Unit 21, Kingspark Business Centre, New Malden, Surrey, KT3 3ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MENG YONG TEHsophymarine-openregistry-h-meng-yong-teh-f9e7a7 | ORDINARY | 24 | |
| KIT LIN KATHERINE LAWsophymarine-openregistry-h-kit-lin-katherine-law-34f7e5 | ORDINARY | 1 | |
FOCUS ART (UK) LTD
sophymarine-openregistry-gb-15596799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Unit 2, 5 & 6 2nd Floor, New Malden, Surrey, KT3 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYUNG GU JUNGsophymarine-openregistry-h-hyung-gu-jung-04f31b | ORDINARY | 1,000 | 100.00% |
| SUNGMIN HONGsophymarine-openregistry-h-sungmin-hong-6e4fb3 | ORDINARY | 0 | 0.00% |
K-BBQ LTD
sophymarine-openregistry-gb-15610847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 76 Burlington Road, New Malden, KT3 4NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYEYOUNG JUNGsophymarine-openregistry-h-hyeyoung-jung-573216 | ORDINARY | 50 | |
| SANG HYUN KOsophymarine-openregistry-h-sang-hyun-ko-908362 | ORDINARY | 50 | |
SMART FREIGHT LTD
sophymarine-openregistry-gb-15612834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- C/O Schoolgate Accounting Services, New Malden, KT3 4QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIY SHUKHATYANsophymarine-openregistry-h-georgiy-shukhatyan-cb18cb | ORDINARY | 100 | |
| LOGICS7 LTDsophymarine-openregistry-gb-14260707 | ORDINARY | 0 | |
MJTAYLOR CONSULTING LTD
sophymarine-openregistry-gb-15634731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Overdale Avenue, New Malden, KT3 3UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL ANN TAYLORsophymarine-openregistry-h-carol-ann-taylor-37c6e2 | ORDINARY SHARES | 100 | |
| MALCOLM JAMES TAYLORsophymarine-openregistry-h-malcolm-james-taylor-74fe77 | ORDINARY SHARES | 100 | |
TIARI FOOD EXPORTS LTD
sophymarine-openregistry-gb-15660734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- Falcon House, New Malden, Surrey, KT3 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYRIAKOS MINIOTISsophymarine-openregistry-h-kyriakos-miniotis-6e50e9 | ORDINARY SHARE | 200,000 | |
| TATIANA TURPIN-MINIOTISsophymarine-openregistry-h-tatiana-turpin-miniotis-cfaf11 | ORDINARY SHARE | 0 | |
GO GREEK AUTHENTIC LTD
sophymarine-openregistry-gb-15673307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 125 Manor Drive North, New Malden, KT3 5PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHPRESIM FERATIsophymarine-openregistry-h-shpresim-ferati-0a5d94 | ORDINARY | 100 | |
| ELTJON HILAsophymarine-openregistry-h-eltjon-hila-5aef21 | ORDINARY | 0 | |
AJMERA PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-15674687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 58 Clarence Avenue, New Malden, KT3 3EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NITIN AJMERAsophymarine-openregistry-h-nitin-ajmera-d56472 | ORDINARY | 51 | |
| ARTI JAINsophymarine-openregistry-h-arti-jain-b32109 | ORDINARY | 49 | |
63CAFE LIMITED
sophymarine-openregistry-gb-15680511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2024
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 63 High Street, New Malden, KT3 4BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANSELMO KIMsophymarine-openregistry-h-anselmo-kim-d75e64 | ORDINARY | 51 | |
| JU HEE KIMsophymarine-openregistry-h-ju-hee-kim-6f6675 | ORDINARY | 49 | |
AF POWER INVESTMENT LTD
sophymarine-openregistry-gb-15697216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- 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
- Unit 2 Second Floor, New Malden, London, KT3 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YANQING PANsophymarine-openregistry-h-yanqing-pan-96b482 | ORDINARY | 100 | |
| YINGLIN WANGsophymarine-openregistry-h-yinglin-wang-2ccfbf | ORDINARY | 0 | |
BK PROPERTY DEVELOPMENT LTD
sophymarine-openregistry-gb-15723121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 198 West Barnes Lane, New Malden, KT3 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BONG KI LEEsophymarine-openregistry-h-bong-ki-lee-d890ae | ORDINARY | 5 | |
| SEO JIN LEEsophymarine-openregistry-h-seo-jin-lee-356a8a | ORDINARY | 0 | |
ZUDI BARBERS LIMITED
sophymarine-openregistry-gb-15785831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Ground Floor Flat Alric House, New Malden, KT3 4JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIHDE RASULsophymarine-openregistry-h-mihde-rasul-34633b | ORDINARY | 100 | |
| SHAJWAN QADIR RASULsophymarine-openregistry-h-shajwan-qadir-rasul-a2a276 | ORDINARY | 0 | |
TONGDA GLOBAL LOGISTICS LTD
sophymarine-openregistry-gb-15789666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- Unit 3, Second Floor, New Malden, Greater London, KT3 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONGDA LOGISTIC GROUP LIMITEDsophymarine-openregistry-h-tongda-logistic-group-limited-9b76cf | ORDINARY | 700 | |
| TIANQI FENGsophymarine-openregistry-h-tianqi-feng-19df7b | ORDINARY | 300 | |
BK PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-15789887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 198 West Barnes Lane, New Malden, KT3 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BONG LEEsophymarine-openregistry-h-bong-lee-91e330 | ORDINARY | 75 | |
| IN WOO LEEsophymarine-openregistry-h-in-woo-lee-e6241e | ORDINARY | 25 | |
PURLEY REIT LTD
sophymarine-openregistry-gb-15844684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2024
- Accounts
- MICRO ENTITY
- 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
- 104 Bodley Road, New Malden, KT3 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAWAD KHANsophymarine-openregistry-h-jawad-khan-6b6196 | ORDINARY | 1 | 50.00% |
| MALGHALARA SHAFIsophymarine-openregistry-h-malghalara-shafi-0d8440 | ORDINARY | 1 | 50.00% |
GOURMET GREENS LTD
sophymarine-openregistry-gb-15904695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2024
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 15 Amberwood Rise, New Malden, KT3 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASMA MASRIsophymarine-openregistry-h-basma-masri-c7cfa1 | ORDINARY | 1 | 100.00% |
| NADER ABOUDOUHUNsophymarine-openregistry-h-nader-aboudouhun-beae7c | ORDINARY | 0 | 0.00% |