UK companies/New Malden/Page 33
Companies in New Malden and their shareholdersPage 33 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 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
AREEDO TRADING LTD
sophymarine-openregistry-gb-10658924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 36 Van Dyck Avenue, New Malden, KT3 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASSAM AL-JASANYsophymarine-openregistry-h-bassam-al-jasany-9e7214 | ORDINARY SHARE | 1 | |
INTUCONSTRUCTION LIMITED
sophymarine-openregistry-gb-10682959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2017
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Falcon House, New Malden, KT3 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZINA ISMAILsophymarine-openregistry-h-zina-ismail-3d45b5 | ORDINARY SHARE | 1,000 | 100.00% |
INTUTRADE LIMITED
sophymarine-openregistry-gb-10685301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2017
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Falcon House, New Malden, KT3 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZINA ISMAILsophymarine-openregistry-h-zina-ismail-3d45b5 | ORDINARY SHARE | 1,000 | |
KB STUDIO LIMITED
sophymarine-openregistry-gb-10722601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 88 Clarence Avenue, New Malden, KT3 3EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMALJIT SINGH BHOGALsophymarine-openregistry-h-kamaljit-singh-bhogal-7df91e | ORDINARY SHARE | 2 | |
WELCOME AUTO LTD
sophymarine-openregistry-gb-11044168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- R/O 227 Kingston Road, New Malden, KT3 3SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAVAID KHALIDsophymarine-openregistry-h-javaid-khalid-2aaed8 | ORDINARY | 1 | |
EXECUTIVE CARS SERVICES LTD
sophymarine-openregistry-gb-11144523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
96090 — Other service activities n.e.c. - Registered office
- 150a Elm Road, New Malden, KT3 3HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS RUBY DINARA BAJWAHsophymarine-openregistry-h-miss-ruby-dinara-bajwah-f3af41 | ORDINARY SHARES | 1 | |
INTERMEZZO MUSIC LTD
sophymarine-openregistry-gb-11208370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- 7 Chatsworth Gardens, New Malden, KT3 6DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABELLE BENTHAM 7 CHATSWORTH GARDENS NEW MALDEN ENGLAND KT3 6DWsophymarine-openregistry-h-isabelle-bentham-7-chatsworth-gardens-ne-c61664 | ORDINARY | 1 | |
YETZER LTD
sophymarine-openregistry-gb-11232014
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- DORMANT
- SIC
- 63910 — News agency activities
- Registered office
- Chapman & Co. Apsley House, New Malden, KT3 3NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAOUHER KHARRATsophymarine-openregistry-h-jaouher-kharrat-fd20c3 | ORDINARY | 1 | |
NEST CONNECT LTD
sophymarine-openregistry-gb-11237984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 13 Phyllis Avenue, New Malden, KT3 6LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS YOGAN BADALsophymarine-openregistry-h-thomas-yogan-badal-2bc3a5 | ORDINARY | 100 | |
CHA HOUSE LTD
sophymarine-openregistry-gb-11247348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Flat 23 Venner House, New Malden, KT3 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUN SERsophymarine-openregistry-h-run-ser-cf1ad6 | ORDINARY | 100 | 100.00% |
NENA LIMITED
sophymarine-openregistry-gb-11322459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
85530 — Driving school activities - Registered office
- 11 Charnwood Close, New Malden, KT3 3PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAMIM BHATTIsophymarine-openregistry-h-shamim-bhatti-bdb19a | ORDINARY SHARES | 100 | |
MUTANDERIS (XYZ) LIMITED
sophymarine-openregistry-gb-11371354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 First Floor, St Georges Court, New Malden, KT3 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CNM ESTATES (TOLWORTH TOWER SBP) LTDsophymarine-openregistry-gb-09764555 | ORDINARY | 100 | |
STRESS MATTERS LTD
sophymarine-openregistry-gb-11655395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 41 Blakes Lane, New Malden, KT3 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA CAPELL-ABRAsophymarine-openregistry-h-laura-capell-abra-d7caf1 | ORDINARY | 100,000 | |
GUILDFORD CLEANERS LIMITED
sophymarine-openregistry-gb-11718823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- N Mahmud Falcon House, New Malden, Surrey, KT3 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRAS NABAWIsophymarine-openregistry-h-firas-nabawi-928170 | ORDINARY SHARE | 100 | |
GLOBAL EDUCATION GROUP (GB) LTD
sophymarine-openregistry-gb-11755562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2019
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 13 Sheephouse Way, New Malden, KT3 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHALINGAM MAYURANsophymarine-openregistry-h-mahalingam-mayuran-84499c | ORDINARY | 100 | 100.00% |
VERNAL LIMITED
sophymarine-openregistry-gb-11755801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- N Mahmud Falcon House, New Malden, Surrey, KT3 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULAZIZ AL MUNIFIsophymarine-openregistry-h-abdulaziz-al-munifi-932f2a | ORDINARY SHARE | 100 | |
SUNNY & SAM LIMITED
sophymarine-openregistry-gb-11772820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 29 High Street, New Malden, Surrey, KT3 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEE SUN SONGsophymarine-openregistry-h-hee-sun-song-8b3afa | ORDINARY SHARE | 100 | 100.00% |
EUREKA EDUCATION AND CONSULTING LTD
sophymarine-openregistry-gb-11804455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 137-141 High Street, New Malden, KT3 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOUNHO KIMsophymarine-openregistry-h-younho-kim-2422ee | ORDINARY | 100 | |
PRICESCIENCE LIMITED
sophymarine-openregistry-gb-11809243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 64 Elm Road, New Malden, KT3 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH FITZGIBBONsophymarine-openregistry-h-joseph-fitzgibbon-0e5950 | ORDINARY | 1,000,000 | 100.00% |
ONIDENTITY LTD
sophymarine-openregistry-gb-11816036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2019
- Accounts
- DORMANT
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 232 Seaforth Ave, New Malden, Surrey, KT3 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TENNANT-SMITHsophymarine-openregistry-h-david-tennant-smith-2db7c3 | ORDINARY | 1 | |