UK companies/New Malden/Page 34
Companies in New Malden and their shareholdersPage 34 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
FLOWERGIRL IN LONDON LTD
sophymarine-openregistry-gb-11822965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 231a Malden Road, New Malden, KT3 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIYEON PARKsophymarine-openregistry-h-jiyeon-park-923243 | ORDINARY SHARE | 100 | |
CEC ACADEMY LONDON LTD
sophymarine-openregistry-gb-12181002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- 151 High Street, New Malden, Surrey, KT3 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEC ACADEMY LTD. SOUTH KOREAsophymarine-openregistry-h-cec-academy-ltd-south-korea-da7472 | ORDINARY | 100 | |
MCLOUGHLIN PROPERTY LTD
sophymarine-openregistry-gb-12280584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2019
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Apex Tower Floor 7 - Autodata Products Ltd, New Malden, KT3 4TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DOMINIC JAMES MCLOUGHLINsophymarine-openregistry-h-mr-dominic-james-mcloughlin-3f1ce5 | ORDINARY 1 GBP | 100 | |
BENJAMIN.CO.UK LONDON LTD
sophymarine-openregistry-gb-12306312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
62020 — Information technology consultancy activities - Registered office
- 167a High Street, New Malden, London, KT3 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN GEORGE WITTAMS-SMITHsophymarine-openregistry-h-benjamin-george-wittams-smith-df846c | ORDINARY | 1 | 100.00% |
ROBHE LTD
sophymarine-openregistry-gb-12313868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 42 Cleveland Road, New Malden, KT3 3QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HENRY WHITEsophymarine-openregistry-h-robert-henry-white-4c3c67 | ORDINARY | 100 | 100.00% |
SWALES PHARMA CONSULTING LTD
sophymarine-openregistry-gb-12332818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Overdale Avenue, New Malden, Surrey, KT3 3UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR JAMES SWALES 5 OVERDALE AVENUE NEW MALDEN SURREY UNITED KINGDOM KT3 3UEsophymarine-openregistry-h-dr-james-swales-5-overdale-avenue-new-ma-027544 | ORDINARY | 100 | |
VITA BIO UK LIMITED
sophymarine-openregistry-gb-12352033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
21100 — Manufacture of basic pharmaceutical products
21200 — Manufacture of pharmaceutical preparations
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Falcon House, New Malden, KT3 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED KHALID DAHHAM ALGIROsophymarine-openregistry-h-ahmed-khalid-dahham-algiro-d8b1db | ORDINARY SHARE | 1 | 100.00% |
HANSBIOMED EUROPE LTD
sophymarine-openregistry-gb-12352889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 63 Cromwell Avenue, New Malden, KT3 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANSBIOMED CORPsophymarine-openregistry-h-hansbiomed-corp-c6bec2 | ORDINARY | 60,000 | |
DK ENTERTAINMENT LTD
sophymarine-openregistry-gb-12430302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51210 — Freight air transport
- Registered office
- 312 Malden Road, New Malden, KT3 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUHONG JOEL GHIMsophymarine-openregistry-h-chuhong-joel-ghim-8e856a | ORDINARY | 1 | |
NOAH GLOBAL LIMITED
sophymarine-openregistry-gb-12505172
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 60 Room 102,60 High Street, New Malden, KT3 4EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BI FANG CHENsophymarine-openregistry-h-bi-fang-chen-b8f365 | ORDINARY | 1,000 | |
AL TANOOR LTD
sophymarine-openregistry-gb-12513752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- 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 |
|---|
| DANA MOUBARAKsophymarine-openregistry-h-dana-moubarak-38fb61 | ORDINARY SHARE | 100 | |
BDBA LTD
sophymarine-openregistry-gb-12564164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- 266 Burlington Road, New Malden, Surrey, KT3 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUNUS SHAIKHsophymarine-openregistry-h-yunus-shaikh-f3151c | ORDINARY SHARES | 100 | |
NUMERX LTD
sophymarine-openregistry-gb-12618384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1a Langley Grove, New Malden, KT3 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVINDRA PRIYADHARSHAN SAMARASENAsophymarine-openregistry-h-ravindra-priyadharshan-samarasena-043d83 | ORDINARY | 100 | |
CONCORD CARE SERVICES LTD
sophymarine-openregistry-gb-12656642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- Office 119, Kingspark Business Centre, New Malden, KT3 3ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW OKU NWABUEZEsophymarine-openregistry-h-andrew-oku-nwabueze-5d344f | ORDINARY | 100 | |
CLIMADESIGN LIMITED
sophymarine-openregistry-gb-12697119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2020
- Accounts
- SMALL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ci Tower Part 3rd Floor, New Malden, KT3 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN-JAYBERG LTDsophymarine-openregistry-gb-01975488 | ORDINARY | 50,000 | |
ARGONAUT ANALYTICS LTD
sophymarine-openregistry-gb-12709472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 23 Lime Grove, New Malden, KT3 3TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER KAUFMANNsophymarine-openregistry-h-peter-kaufmann-2cbf98 | ORDINARY | 100 | |
MOSTCO LTD
sophymarine-openregistry-gb-12719248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
51210 — Freight air transport - Registered office
- 39 Portland Avenue, New Malden, Surrey, KT3 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BYEONGIL MOsophymarine-openregistry-h-byeongil-mo-69121f | ORDINARY | 1 | |
ASTRID HOUSSIN INTERIORS LTD
sophymarine-openregistry-gb-12757146
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 1 Egmont Road, New Malden, Surrey, KT3 4AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASTRID HOUSSINsophymarine-openregistry-h-astrid-houssin-3c49f0 | ORDINARY | 1 | 100.00% |
HOMEEFFECT LTD
sophymarine-openregistry-gb-12807907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Falcon House, New Malden, KT3 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATJA RASMUSSENsophymarine-openregistry-h-katja-rasmussen-44e565 | ORDINARY SHARE | 1 | |
SYMIAN GLOBAL LTD
sophymarine-openregistry-gb-12882650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Flat 8 Lockwood Court, New Malden, KT3 3LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIEN GILBERTsophymarine-openregistry-h-damien-gilbert-b0f21d | ORDINARY | 1 | 100.00% |