UK companies/New Malden/Page 31

Companies in New Malden and their shareholdersPage 31 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 20 shareholdings and 6 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.

Post town
New Malden

Companies with a register
728

On this page
20

Shareholdings
20

Related parties
6

CHANCECROFT LIMITED

sophymarine-openregistry-gb-01488056

Status: Active
Type: Private Limited Company
Incorporated: 27/03/1980
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: Unit 23 Kingspark Business Centre, New Malden, KT3 3ST

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE ESTATE OF PAMELA C TUSONsophymarine-openregistry-h-the-estate-of-pamela-c-tuson-3503cb	ORDINARY	100

RICHMEDE PROPERTIES LIMITED

sophymarine-openregistry-gb-01578859

Status: Active
Type: Private Limited Company
Incorporated: 10/08/1981
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Unit 23, Kingspark Business Centre, New Malden, KT3 3ST

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAMELA TUSONsophymarine-openregistry-h-pamela-tuson-b5baa0	ORDINARY	100

FULHAM FOOTBALL CLUB LIMITED

sophymarine-openregistry-gb-02114486

Status: Active
Type: Private Limited Company
Incorporated: 24/03/1987
Accounts: FULL
SIC: 93120 — Activities of sport clubs
Registered office: Fulham Football Club, New Malden, Surrey, KT3 6PT

Direct shareholders

Shareholder	Share class	Shares held	% of class
FULHAM FOOTBALL LEISURE LTDsophymarine-openregistry-gb-03374347	ORDINARY	713,786,837

Related parties

Party	Relationship	Detail
FOOTBALL ASSOCIATION LIMITEDsophymarine-openregistry-gb-00077797	Holds shares in	ORDINARY

FULHAM FOOTBALL LEISURE LIMITED

sophymarine-openregistry-gb-03374347

Status: Active
Type: Private Limited Company
Incorporated: 21/05/1997
Accounts: GROUP
SIC: 93120 — Activities of sport clubs
Registered office: Fulham Football Club, New Malden, Surrey, KT3 6PT

Direct shareholders

Shareholder	Share class	Shares held	% of class
COUGAR HOLDCO LONDON LIMITEDsophymarine-openregistry-gb-08600289	A ORDINARY	17,615,155,992	100.00%

Related parties

Party	Relationship	Detail
FULHAM FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-02114486	Holds shares in	ORDINARY
FULHAM STADIUM LIMITEDsophymarine-openregistry-gb-03375418	Holds shares in	ORDINARY

FULHAM STADIUM LIMITED

sophymarine-openregistry-gb-03375418

Status: Active
Type: Private Limited Company
Incorporated: 23/05/1997
Accounts: FULL
SIC: 93110 — Operation of sports facilities
Registered office: Fulham Football Club, New Malden, Surrey, KT3 6PT

Direct shareholders

Shareholder	Share class	Shares held	% of class
FULHAM FOOTBALL LEISURE LTDsophymarine-openregistry-gb-03374347	ORDINARY	268,608,870

Related parties

Party	Relationship	Detail
FL PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-03554448	Holds shares in	ORDINARY

CLAREMONT LODGE (WIMBLEDON) LIMITED

sophymarine-openregistry-gb-03501507

Status: Active
Type: Private Limited Company
Incorporated: 29/01/1998
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 84 Coombe Road, New Malden, KT3 4QS

Direct shareholders

Shareholder	Share class	Shares held	% of class
J DAWES, L CONN, D WYNNE, C CORBETTsophymarine-openregistry-h-j-dawes-l-conn-d-wynne-c-corbett-61e107	ORDINARY	2	100.00%

FL PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-03554448

Status: Active
Type: Private Limited Company
Incorporated: 28/04/1998
Accounts: FULL
SIC: 93110 — Operation of sports facilities
Registered office: Fulham Football Club Training Ground, New Malden, Surrey, KT3 6PT

Direct shareholders

Shareholder	Share class	Shares held	% of class
FULHAM STADIUM LIMITEDsophymarine-openregistry-gb-03375418	ORDINARY	17,713,131

ASIA BUSINESS (UK) LIMITED

sophymarine-openregistry-gb-04427486

Status: Active
Type: Private Limited Company
Incorporated: 30/04/2002
Accounts: MICRO ENTITY
SIC: 27400 — Manufacture of electric lighting equipment
Registered office: Upper Mainsonette, New Malden, KT3 6HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
GUORONG ZHUsophymarine-openregistry-h-guorong-zhu-38e05b	ORDINARY	1,000

FLIXELS LIMITED

sophymarine-openregistry-gb-05133927

Status: Active
Type: Private Limited Company
Incorporated: 20/05/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 59112 — Video production activities
Registered office: 1 Egmont Road, New Malden, Surrey, KT3 4AS

Direct shareholders

Shareholder	Share class	Shares held	% of class
NIGEL PETER ROGERSsophymarine-openregistry-h-nigel-peter-rogers-d3fb2c	ORDINARY	1	100.00%

PHILLY WILSON DESIGN LIMITED

sophymarine-openregistry-gb-05388560

Status: Active
Type: Private Limited Company
Incorporated: 10/03/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: 1 Egmont Road, New Malden, Surrey, KT3 4AS

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHILLY DENISON SMITHsophymarine-openregistry-h-philly-denison-smith-146c2a	ORDINARY	2	100.00%

PING CONSTRUCTION LIMITED

sophymarine-openregistry-gb-05701156

Status: Active
Type: Private Limited Company
Incorporated: 07/02/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 43390 — Other building completion and finishing
Registered office: Unit 4 Shannon Commercial Centre, New Malden, Surrey, KT3 4PT

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL MCKENNAsophymarine-openregistry-gb-NI677278	ORDINARY	1	100.00%

ECLECTIC BARS TRADING LIMITED

sophymarine-openregistry-gb-05858842

Status: Active
Type: Private Limited Company
Incorporated: 27/06/2006
Accounts: FULL
SIC: 56301 — Licensed clubs
Registered office: 80 Coombe Road, New Malden, KT3 4QS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ECLECTIC BARS LIMITEDsophymarine-openregistry-gb-05839448	ORDINARY	100

Related parties

Party	Relationship	Detail
CAMBRIDGE CLUB HOLDINGS LIMITEDsophymarine-openregistry-gb-07402022	Holds shares in	ORDINARY
ECLECTIC BARS (BRIGHTON ARCHES) LIMITEDsophymarine-openregistry-gb-08423510	Holds shares in	ORDINARY

MARI CAPE LIMITED

sophymarine-openregistry-gb-06875641

Status: Active
Type: Private Limited Company
Incorporated: 13/04/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 74100 — specialised design activities
99999 — Dormant Company
Registered office: 1 Egmont Road, New Malden, Surrey, KT3 4AS

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARIANNE ANITA LYDIA CAPEsophymarine-openregistry-h-marianne-anita-lydia-cape-c92603	ORDINARY	100	100.00%

BORA TRAVEL CO LTD

sophymarine-openregistry-gb-07187107

Status: Active
Type: Private Limited Company
Incorporated: 11/03/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 79110 — Travel agency activities
Registered office: 65 Sheephouse Way, New Malden, KT3 5PF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MYUNG AEI KWONsophymarine-openregistry-h-myung-aei-kwon-568246	ORDINARY	40,000

COREA LIMITED

sophymarine-openregistry-gb-07521934

Status: Active
Type: Private Limited Company
Incorporated: 08/02/2011
Accounts: UNAUDITED ABRIDGED
SIC: 69202 — Bookkeeping activities
Registered office: 45 Charter Court, New Malden, KT3 3BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
NA LYUN LEEsophymarine-openregistry-h-na-lyun-lee-c92544	ORDINARY	1

SAHR LIMITED

sophymarine-openregistry-gb-07882683

Status: Active
Type: Private Limited Company
Incorporated: 14/12/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Falcon House, New Malden, Surrey, KT3 4NE

Direct shareholders

Shareholder	Share class	Shares held	% of class
AQEEL REHMANsophymarine-openregistry-h-aqeel-rehman-0e5233	ORDINARY SHARES	1

ROOTCAUSE LTD

sophymarine-openregistry-gb-07942361

Status: Active
Type: Private Limited Company
Incorporated: 09/02/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 02400 — Support services to forestry
Registered office: 60 Coombe Gardens, New Malden, KT3 4AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER HOLLOWAYsophymarine-openregistry-h-peter-holloway-bc3eec	ORDINARY	10	100.00%

TANDEM CONSULTANCY LTD

sophymarine-openregistry-gb-08243776

Status: Active
Type: Private Limited Company
Incorporated: 08/10/2012
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 34 Malden Hill, New Malden, KT3 4DR

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON ADAMSsophymarine-openregistry-h-simon-adams-4471f9	ORDINARY	100

DOWN IN THE WOODS LIMITED

sophymarine-openregistry-gb-08302146

Status: Active
Type: Private Limited Company
Incorporated: 21/11/2012
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 6 Salisbury Road, New Malden, Surrey, KT3 3HZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER PAUL WARREN PRYKEsophymarine-openregistry-h-christopher-paul-warren-pryke-b642c2	ORDINARY	100	100.00%

YOUNG-IN ARCHITECTS LTD

sophymarine-openregistry-gb-08386536

Status: Active
Type: Private Limited Company
Incorporated: 04/02/2013
Accounts: MICRO ENTITY
SIC: 71111 — Architectural activities
Registered office: 6 Claremont Avenue, New Malden, KT3 6QL

Direct shareholders

Shareholder	Share class	Shares held	% of class
YOUNG IN OHsophymarine-openregistry-h-young-in-oh-7712ed	ORD	1