UK companies/New Malden/Page 32
Companies in New Malden and their shareholdersPage 32 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 22 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
GANH GANH LIMITED
sophymarine-openregistry-gb-08395844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46480 — Wholesale of watches and jewellery
68209 — Other letting and operating of own or leased real estate - Registered office
- 79 Queens Road, New Malden, KT3 6BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECOPARK UK LTDsophymarine-openregistry-gb-09302881 | ORDINARY | 1 | |
| DECOPARK UK LTDsophymarine-openregistry-gb-09302881 | ORDINARY | 0 | |
COUGAR HOLDCO LONDON LIMITED
sophymarine-openregistry-gb-08600289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2013
- Accounts
- GROUP
- SIC
- 93199 — Other sports activities
- Registered office
- The Training Ground, New Malden, Surrey, KT3 6PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K2TR FAMILY HOLDINGS 2, CORP.sophymarine-openregistry-h-k2tr-family-holdings-2-corp-3a7426 | ORDINARY | 884,867,095 | |
Related parties
| Party | Relationship | Detail |
|---|
| FULHAM FOOTBALL LEISURE LIMITEDsophymarine-openregistry-gb-03374347 | Holds shares in | A ORDINARY · 100.00% |
KINGSTON TOPCO LIMITED
sophymarine-openregistry-gb-08780396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 14th Floor, Ci Tower, New Malden, KT3 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROTECT BIDCO LIMITEDsophymarine-openregistry-gb-13393441 | ORDINARY | 1,044,317 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AVANTIA INSURANCE LIMITEDsophymarine-openregistry-gb-04567760 | Holds shares in | ORDINARY · 100.00% |
| AFFINITY 2000 LIMITEDsophymarine-openregistry-gb-03192945 | Holds shares in | ORDINARY |
BR SOCIAL INVESTMENT LTD
sophymarine-openregistry-gb-09069104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- First Floor, New Malden, KT3 4QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN RICKsophymarine-openregistry-h-benjamin-rick-5f05ec | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BR SOCIAL INVESTMENT 2 LTDsophymarine-openregistry-gb-12449931 | Holds shares in | ORDINARY · 20.00% |
KRISHNAN MEDICAL LTD
sophymarine-openregistry-gb-09220877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
86900 — Other human health activities - Registered office
- 15a Orchard Avenue, New Malden, KT3 4JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIJAL ANANDAKRISHNANsophymarine-openregistry-h-bijal-anandakrishnan-a9aa2f | ORDINARY | 100 | 100.00% |
TECTYLE LIMITED
sophymarine-openregistry-gb-09309992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
73120 — Media representation services - Registered office
- 2 Darley Drive, New Malden, KT3 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRANAV ARYAsophymarine-openregistry-h-pranav-arya-7a4ad1 | ORDINARY | 2 | |
| PRANAV ARYAsophymarine-openregistry-h-pranav-arya-7a4ad1 | ORDINARY | 0 | |
GROVES MEDICO-LEGAL REPORTING LTD
sophymarine-openregistry-gb-09488276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 171 Clarence Avenue, New Malden, Surrey, KT3 3TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE GROVES PRIVATE GP GROUP LTDsophymarine-openregistry-gb-11154933 | ORDINARY | 100 | |
PICK STITCH UK LTD.
sophymarine-openregistry-gb-09668672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 59 Blakes Lane, New Malden, Surrey, KT3 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS MEGHA UPPALsophymarine-openregistry-h-ms-megha-uppal-64b468 | ORDINARY | 1 | 100.00% |
CHRIS SKINNER IT LTD
sophymarine-openregistry-gb-09716779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 23 Cardinal Crescent, New Malden, Surrey, KT3 3EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES SKINNERsophymarine-openregistry-h-christopher-james-skinner-091ed9 | ORDINARY | 1 | 100.00% |
TOM CHEESEMAN PERSONAL TRAINING LIMITED
sophymarine-openregistry-gb-09804970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
93199 — Other sports activities
96040 — Physical well-being activities - Registered office
- 84 Clarence Avenue, New Malden, KT3 3EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS EDWARD CHEESEMANsophymarine-openregistry-h-thomas-edward-cheeseman-d347ae | ORDINARY | 10 | 100.00% |
VECTOR COACHING LTD
sophymarine-openregistry-gb-09933840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2016
- Accounts
- DORMANT
- SIC
- 99000 — Activities of extraterritorial organizations and bodies
- Registered office
- 232 Seaforth Avenue, New Malden, KT3 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PETER TENNANT-SMITHsophymarine-openregistry-h-david-peter-tennant-smith-216dbf | ORDINARY | 1 | |
ACEN CONSULTANCY LTD
sophymarine-openregistry-gb-09977739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2016
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 11 Beechcroft Avenue, New Malden, Surrey, KT3 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIAO LIsophymarine-openregistry-h-miao-li-2a461c | ORDINARY | 1 | |
SUNSHINE HEALTHCARE SERVICES LIMITED
sophymarine-openregistry-gb-10006348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2016
- Accounts
- DORMANT
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Unit 53, Kingspark Business Centre, New Malden, Surrey, KT3 3ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER FAITIsophymarine-openregistry-h-peter-faiti-14c08a | ORDINARY GBP 1.00 SHARES. | 100 | |
NOORI EDUCATION LTD
sophymarine-openregistry-gb-10027194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2016
- 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 |
|---|
| JEONG HEE KIMsophymarine-openregistry-h-jeong-hee-kim-3b673b | ORDINARY | 100 | |
CURRY LEAVES UK LIMITED
sophymarine-openregistry-gb-10159488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 276-278 Burlington Road, New Malden, KT3 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEYARUBY MURALEETHARANsophymarine-openregistry-h-jeyaruby-muraleetharan-9cd8a1 | ORDINARY | 100 | |
GULF PEARL INTERNATIONAL LIMITED
sophymarine-openregistry-gb-10170971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Falcon House, New Malden, Surrey, KT3 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAA KHAZAAL ASHOOR ALDAIGAMIsophymarine-openregistry-h-alaa-khazaal-ashoor-aldaigami-ab6c2f | ORDINARY SHARE | 100 | |
SHELL CONSTRUCTION LIMITED
sophymarine-openregistry-gb-10427054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
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 |
|---|
| TONY THOMASsophymarine-openregistry-h-tony-thomas-7eee51 | ORDINARY SHARE | 1 | 100.00% |
MEI LONDON LTD
sophymarine-openregistry-gb-10438881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Falcon House, New Malden, Surrey, KT3 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WASIM MUZAYEKsophymarine-openregistry-h-wasim-muzayek-01ba49 | ORDINARY SHARE | 2 | |
KRAMETA LIMITED
sophymarine-openregistry-gb-10486481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2016
- 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
- 106 West Barnes Lane, New Malden, KT3 6LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLGA KRASNOVSKAYAsophymarine-openregistry-h-olga-krasnovskaya-b77ad0 | A ORDINARY | 100 | 100.00% |
LDNCONCIERGE LIMITED
sophymarine-openregistry-gb-10569733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 4 Grafton House, New Malden, Surrey, KT3 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCIN GOLANsophymarine-openregistry-h-marcin-golan-2dc3b8 | ORD | 100 | |