UK companies/New Malden/Page 30
Companies in New Malden and their shareholdersPage 30 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 39 shareholdings and 4 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
APOLLOGRID NEW ENERGY LTD
sophymarine-openregistry-gb-16415358
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46660 — Wholesale of other office machinery and equipment
- Registered office
- 105 Kingspark Business Centre, New Malden, Surrey, KT3 3ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHVOLT UK NEW ENERGY LIMITEDsophymarine-openregistry-gb-16453082 | ORDINARY GBP 1.00 SHARES. | 1 | 100.00% |
| YAN YANGsophymarine-openregistry-h-yan-yang-c60cc4 | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
WITHUS & MORE LTD
sophymarine-openregistry-gb-16448375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
79110 — Travel agency activities
85600 — Educational support services - Registered office
- Unit 2, Second Floor, New Malden, KT3 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYOUNG-DO PARKsophymarine-openregistry-h-myoung-do-park-5aa270 | ORDINARY | 1 | |
| MI YONG SUNGsophymarine-openregistry-h-mi-yong-sung-a349bb | ORDINARY | 0 | |
MINDSET HEALTH CONSULTING LIMITED
sophymarine-openregistry-gb-16456755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 41 Acacia Grove, New Malden, KT3 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HAYLEYsophymarine-openregistry-h-andrew-hayley-377832 | ORDINARY | 51 | |
| SALLY HAYLEYsophymarine-openregistry-h-sally-hayley-38abcf | ORDINARY | 49 | |
ASSET PRIME ACCOMMODATION LIMITED
sophymarine-openregistry-gb-16496950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
55900 — Other accommodation
68209 — Other letting and operating of own or leased real estate
87900 — Other residential care activities n.e.c. - Registered office
- 59 Coombe Gardens, New Malden, KT3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZUBER DOSANIsophymarine-openregistry-h-zuber-dosani-562133 | ORDINARY | 1 | |
| ROGER BIDDLECOMBEsophymarine-openregistry-h-roger-biddlecombe-901ebd | ORDINARY | 0 | |
VANNIYAN PROPERTIES LTD
sophymarine-openregistry-gb-16609861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 105 Burlington Road, New Malden, KT3 4LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THAMBAPILLAI SRIPASKARANsophymarine-openregistry-h-thambapillai-sripaskaran-229e91 | ORDINARY | 90 | |
| INDUMATHY SRI PASKARANsophymarine-openregistry-h-indumathy-sri-paskaran-ac7fba | ORDINARY | 10 | |
R & P COLLECTIVE LIMITED
sophymarine-openregistry-gb-16622157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
- Registered office
- 13 Lumley House, New Malden, KT3 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RISAAPAN NAVARATNARAJAHsophymarine-openregistry-h-risaapan-navaratnarajah-be8f81 | ORDINARY | 2 | |
| PRINCESS MACAPAGALsophymarine-openregistry-h-princess-macapagal-2a1f75 | ORDINARY | 0 | |
ECOMINERA LTD
sophymarine-openregistry-gb-16624455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43999 — Other specialised construction activities n.e.c.
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 9 Elm Road, New Malden, KT3 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXPEDITION ZERO LTDsophymarine-openregistry-gb-15257025 | ORDINARY | 100 | |
| INNOVATION YACHTS SASsophymarine-openregistry-h-innovation-yachts-sas-1e3721 | ORDINARY | 0 | |
EVERNDEN PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-16660457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 124 Kingston Road, New Malden, KT3 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER EVERNDENsophymarine-openregistry-h-christopher-evernden-c11c61 | ORDINARY | 100 | |
| NECITAS EVERNDENsophymarine-openregistry-h-necitas-evernden-14ebfa | ORDINARY | 0 | |
Y&J CLINIC LIMITED
sophymarine-openregistry-gb-16801268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86900 — Other human health activities
- Registered office
- Rear Of 29, New Malden, KT3 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUKI SEOsophymarine-openregistry-h-yuki-seo-bb1ba2 | ORDINARY | 100 | |
| JI HYE SEOsophymarine-openregistry-h-ji-hye-seo-f60ef0 | ORDINARY | 0 | |
SWAAD VENTURES LTD
sophymarine-openregistry-gb-17096930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 67 High Street, New Malden, KT3 4BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAY SIDDHAMsophymarine-openregistry-h-ajay-siddham-21b6dd | ORDINARY | 50 | |
| SHABISTHA BEGUM BASHAMIYAN MOHAMED SULAIMANsophymarine-openregistry-h-shabistha-begum-bashamiyan-mohamed-sulai-07b95c | ORDINARY | 50 | |
J GEORGE PROPERTIES LTD
sophymarine-openregistry-gb-17171695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2026
- Accounts
- NO ACCOUNTS FILED
- 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
- 2 Kirrane Close, New Malden, KT3 6EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSAN JEBANESAN GEORGEsophymarine-openregistry-h-rosan-jebanesan-george-eb1948 | ORDINARY | 1 | 100.00% |
| SIVATHARSHINI LOGESWARANsophymarine-openregistry-h-sivatharshini-logeswaran-141a8f | ORDINARY | 1 | 100.00% |
ROBERT HEATH GROUP LIMITED
sophymarine-openregistry-gb-06713680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2008
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Heath House, New Malden, Surrey, KT3 4NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAIKIN AIRCONDITIONING UK LIMITEDsophymarine-openregistry-gb-04616794 | ORDINARY | 1,000 | 100.00% |
| DAIKIN AIRCONDITIONING UK LIMITEDsophymarine-openregistry-gb-04616794 | A ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IONIZE LIMITEDsophymarine-openregistry-gb-11321813 | Holds shares in | A ORDINARY |
CG CONEX LIMITED
sophymarine-openregistry-gb-07475187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51210 — Freight air transport
52219 — Other service activities incidental to land transportation, n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- Falcon House, New Malden, KT3 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BMODE LTDsophymarine-openregistry-gb-09157730 | ORDINARY | 1,000 | 100.00% |
| BMODE LTDsophymarine-openregistry-gb-09157730 | A SHARES | 0 | |
RM2 CORPORATE FINANCE LIMITED
sophymarine-openregistry-gb-09856329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Sycamore House, New Malden, Surrey, KT3 4QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RM2 EMPLOYEE OWNERSHIP LTDsophymarine-openregistry-gb-04613097 | A ORDINARY | 90 | 100.00% |
| RM2 EMPLOYEE OWNERSHIP LTDsophymarine-openregistry-gb-04613097 | B ORDINARY | 10 | 100.00% |
PROTECT MIDCO 1 LIMITED
sophymarine-openregistry-gb-13393015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 14th Floor, Ci Tower, New Malden, KT3 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVANTIA GROUP LIMITEDsophymarine-openregistry-gb-13392754 | PREFERENCE | 99,685,074 | 100.00% |
| AVANTIA GROUP LIMITEDsophymarine-openregistry-gb-13392754 | ORDINARY | 2,432,999 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROTECT MIDCO 2 LIMITEDsophymarine-openregistry-gb-13393246 | Holds shares in | PREFERENCE · 97.26% |
PROTECT MIDCO 2 LIMITED
sophymarine-openregistry-gb-13393246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 14th Floor, Ci Tower, New Malden, KT3 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROTECT MIDCO 1 LIMITEDsophymarine-openregistry-gb-13393015 | PREFERENCE | 101,284,549 | 100.00% |
| PROTECT MIDCO 1 LIMITEDsophymarine-openregistry-gb-13393015 | ORDINARY | 2,852,100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROTECT BIDCO LIMITEDsophymarine-openregistry-gb-13393441 | Holds shares in | PREFERENCE · 97.26% |
PROTECT BIDCO LIMITED
sophymarine-openregistry-gb-13393441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 14th Floor, Ci Tower, New Malden, KT3 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROTECT MIDCO 2 LIMITEDsophymarine-openregistry-gb-13393246 | PREFERENCE | 101,284,549 | 100.00% |
| PROTECT MIDCO 2 LIMITEDsophymarine-openregistry-gb-13393246 | ORDINARY | 2,852,100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KINGSTON TOPCO LIMITEDsophymarine-openregistry-gb-08780396 | Holds shares in | ORDINARY · 100.00% |
SILPH CO. LIMITED
sophymarine-openregistry-gb-15529467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management
73200 — Market research and public opinion polling
82990 — Other business support service activities n.e.c. - Registered office
- 8 Motspur Park, New Malden, KT3 6PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUI HEI EDMUND NGsophymarine-openregistry-h-pui-hei-edmund-ng-c3dcbb | SPECIAL | 250 | |
| PUI HEI EDMUND NGsophymarine-openregistry-h-pui-hei-edmund-ng-c3dcbb | ORDINARY | 50 | |
SPYKD ENTERPRISE LIMITED
sophymarine-openregistry-gb-16061587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
62012 — Business and domestic software development
68320 — Management of real estate on a fee or contract basis - Registered office
- 41 Consfield Avenue, New Malden, KT3 6HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARSHAN KULKARNIsophymarine-openregistry-h-darshan-kulkarni-0dc0a5 | PREFERENCE | 1 | 100.00% |
| DARSHAN KULKARNIsophymarine-openregistry-h-darshan-kulkarni-0dc0a5 | ORDINARY | 1 | 100.00% |
A.W.CHAMPION LIMITED
sophymarine-openregistry-gb-00516470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1953
- Accounts
- MEDIUM
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Champion House, New Malden, Surrey, KT3 4NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A W CHAMPION HOLDINGS LTDsophymarine-openregistry-gb-04844708 | ORDINARY | 32,581 | |