UK companies/New Malden/Page 29
Companies in New Malden and their shareholdersPage 29 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
LION CIGARS LTD
sophymarine-openregistry-gb-15955443
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 47810 — Retail sale via stalls and markets of food, beverages and tobacco products
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 |
|---|
| JIN XIN FANsophymarine-openregistry-h-jin-xin-fan-fee5cc | ORDINARY | 100 | |
| TIANYI RANsophymarine-openregistry-h-tianyi-ran-49ba5d | ORDINARY | 0 | |
K&Y MANAGEMENT LTD
sophymarine-openregistry-gb-15966832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit2, Second Floor, New Malden, Surrey, KT3 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIANG HEsophymarine-openregistry-h-jiang-he-20f2e7 | ORDINARY | 100 | |
| YUNGLAN LEEsophymarine-openregistry-h-yunglan-lee-fa6f31 | ORDINARY | 0 | |
CLASSIC CUTTER LTD
sophymarine-openregistry-gb-15980341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 93 Kingston Road, New Malden, KT3 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARAH LODHIsophymarine-openregistry-h-farah-lodhi-b9d196 | ORDINARY | 50 | |
| MAZHAR MANNANsophymarine-openregistry-h-mazhar-mannan-944685 | ORDINARY | 50 | |
AXELIUM LIMITED
sophymarine-openregistry-gb-16006833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
71129 — Other engineering activities - Registered office
- 13 Highbury Close, New Malden, KT3 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERGII IVAKHNOsophymarine-openregistry-h-sergii-ivakhno-04edd9 | ORDINARY | 3,000 | |
| AJOEB BARIDIsophymarine-openregistry-h-ajoeb-baridi-87d725 | ORDINARY | 2,000 | |
URIMENTAL LTD
sophymarine-openregistry-gb-16007791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47710 — Retail sale of clothing in specialised stores
56102 — Unlicensed restaurants and cafes - Registered office
- 38 High Street, New Malden, KT3 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JI SOO HANsophymarine-openregistry-h-ji-soo-han-d09309 | ORDINARY | 100 | |
| SOYEON KIMsophymarine-openregistry-h-soyeon-kim-841549 | ORDINARY | 100 | |
GLAZE ACCOUNTANTS LTD
sophymarine-openregistry-gb-16067389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2024
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 13 Stanley Avenue, New Malden, KT3 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNEEB AHMADsophymarine-openregistry-h-muneeb-ahmad-0316d7 | ORDINARY | 50 | 50.00% |
| USMAN TAHIRsophymarine-openregistry-h-usman-tahir-eab9a4 | ORDINARY | 50 | 50.00% |
TREESTONEUK LIMITED
sophymarine-openregistry-gb-16145113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46320 — Wholesale of meat and meat products
56101 — Licensed restaurants - Registered office
- The Warehouse At Rear Of 2/2a, New Malden, Surrey, KT3 3PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAEMI SHINsophymarine-openregistry-h-saemi-shin-46140d | ORDINARY | 100 | |
| SANG HAE NAMsophymarine-openregistry-h-sang-hae-nam-59e8ff | ORDINARY | 0 | |
NODEIN INSTRUMENTS P&I LTD
sophymarine-openregistry-gb-16148907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 58290 — Other software publishing
71121 — Engineering design activities for industrial process and production - Registered office
- 9a Burlington Road, New Malden, KT3 4LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJITH BABU MUTHAYILsophymarine-openregistry-h-ajith-babu-muthayil-7372c6 | ORDINARY | 1,000 | |
| SBC BOLD 2 PRODUCTION & INDUSTRY 2326 B.Vsophymarine-openregistry-h-sbc-bold-2-production-industry-2326-b-v-2cf5bb | ORDINARY | 87 | |
AERYS ACTIVE LTD
sophymarine-openregistry-gb-16190261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 10 Manor Drive North, New Malden, KT3 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRAZER PICKRELLsophymarine-openregistry-h-frazer-pickrell-fbd305 | ORDINARY | 9 | |
| NICOLE LE GROSSECsophymarine-openregistry-h-nicole-le-grossec-bcda4f | ORDINARY | 9 | |
BETSUTENJIN SUTTON COMPANY LIMITED
sophymarine-openregistry-gb-16222186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2025
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
- Registered office
- Flat 14 Woodfield House, New Malden, KT3 6RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WING KUEN ROCKY SIUsophymarine-openregistry-h-wing-kuen-rocky-siu-15fd9c | ORDINARY | 80 | |
| WAH KEUNG ORsophymarine-openregistry-h-wah-keung-or-f5008c | ORDINARY | 20 | |
SOLUXA TECHNOLOGIES LTD
sophymarine-openregistry-gb-16233433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2025
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- 48 Malden Way, New Malden, KT3 6EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAUSHI HANNAGALA GAMAGEsophymarine-openregistry-h-kaushi-hannagala-gamage-8eaf21 | ORDINARY | 100 | |
| ARUNA KEKULANDALA VITHANAGE DONsophymarine-openregistry-h-aruna-kekulandala-vithanage-don-4a9f8c | ORDINARY | 0 | |
DYNAMIC EXPOSURE ADVERTISING LTD
sophymarine-openregistry-gb-16299007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 73110 — Advertising agencies
- Registered office
- 163 Malden Road, New Malden, KT3 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARUTHI MUDAPELLIsophymarine-openregistry-h-maruthi-mudapelli-3cb7f3 | ORDINARY | 1 | |
| ANTHONY SMALLsophymarine-openregistry-h-anthony-small-b3f3a8 | ORDINARY | 0 | |
AEZON GROUP LTD
sophymarine-openregistry-gb-16307132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 3, Second Floor,, New Malden, KT3 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YAN WANGsophymarine-openregistry-h-yan-wang-a3b3b1 | ORDINARY | 100 | |
| CHUNLING LUsophymarine-openregistry-h-chunling-lu-1acd59 | ORDINARY | 0 | |
NFE ACADEMIC (UK) LIMITED
sophymarine-openregistry-gb-16322256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 85600 — Educational support services
- Registered office
- Unit 2, Second Floor,, New Malden, KT3 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JING HONG SHAsophymarine-openregistry-h-jing-hong-sha-09247a | ORDINARY | 100 | |
| XINGZE XUsophymarine-openregistry-h-xingze-xu-04617f | ORDINARY | 0 | |
DESVEEN'S BAKERY&CAFE LTD
sophymarine-openregistry-gb-16351821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes - Registered office
- 12 Byron Avenue, New Malden, KT3 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESMOND RASANAYAGAMsophymarine-openregistry-h-desmond-rasanayagam-3641c7 | ORDINARY | 50 | |
| PRAVEENA DESMONDsophymarine-openregistry-h-praveena-desmond-16b317 | ORDINARY | 50 | |
SCAMAVERT LTD
sophymarine-openregistry-gb-16353504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 80200 — Security systems service activities
- Registered office
- 79 Phyllis Avenue, New Malden, KT3 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMER QTAISHsophymarine-openregistry-h-tamer-qtaish-ad2e11 | ORDINARY | 100 | |
| SAMI EIDsophymarine-openregistry-h-sami-eid-c1c0d8 | ORDINARY | 0 | |
BLESS BY U LTD
sophymarine-openregistry-gb-16360240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| EUNJIN YUsophymarine-openregistry-h-eunjin-yu-82a961 | ORDINARY | 100 | |
| SEUNGPIL SHINsophymarine-openregistry-h-seungpil-shin-21346c | ORDINARY | 0 | |
PLANCRAFT CONSULTANTS LTD
sophymarine-openregistry-gb-16372759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 113 Kingspark Business Centre, New Malden, Surrey, KT3 3ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHAD HASANsophymarine-openregistry-h-fahad-hasan-92f308 | ORDINARY | 75 | |
| SOHA ASHFAQsophymarine-openregistry-h-soha-ashfaq-312870 | ORDINARY | 25 | |
PHYSIOWELLNESS LTD
sophymarine-openregistry-gb-16413911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86900 — Other human health activities
- Registered office
- 7 Woodies Lane, New Malden, KT3 5BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARKAWY HASSANINsophymarine-openregistry-h-sharkawy-hassanin-fde3eb | ORDINARY | 1 | 100.00% |
| HEBATALLAH ELSAYEDsophymarine-openregistry-h-hebatallah-elsayed-e3110c | ORDINARY | 0 | 0.00% |
UPPER BROOK STREET LIMITED
sophymarine-openregistry-gb-16414142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 51 Lawrence Avenue, New Malden, Surrey, KT3 5LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON JAMES RAMSAYsophymarine-openregistry-h-gordon-james-ramsay-3f3213 | ORDINARY | 100 | |
| MATT ABEsophymarine-openregistry-h-matt-abe-fbd301 | ORDINARY | 100 | |