UK companies/New Malden/Page 35
Companies in New Malden and their shareholdersPage 35 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 21 shareholdings and 2 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
ALREEM LEBANESE CUISINE LTD
sophymarine-openregistry-gb-13168095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 18 Coombe Road, New Malden, KT3 4QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SALMANsophymarine-openregistry-gb-16256188 | ORDINARY | 1 | |
SHELL & CONSTRUCTION LTD
sophymarine-openregistry-gb-13181384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42220 — Construction of utility projects for electricity and telecommunications - 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 | |
OUITEO TECHNOLOGIES LTD
sophymarine-openregistry-gb-13245112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 2, Second Floor, New Malden, London, KT3 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KITAE KIMsophymarine-openregistry-h-kitae-kim-b341e4 | ORDINARY | 100,000 | |
WURDWOT ENTERTAINMENT LTD.
sophymarine-openregistry-gb-13417350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- DORMANT
- SIC
- 58130 — Publishing of newspapers
59111 — Motion picture production activities
60100 — Radio broadcasting
90010 — Performing arts - Registered office
- 2 Meldone, New Malden, KT3 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIWOT GIRMAsophymarine-openregistry-h-hiwot-girma-865b1c | ORDINARY | 50 | |
ARM STRONG FACADES LTD
sophymarine-openregistry-gb-13422764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 170 High Street, New Malden, KT3 4ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAVEL MITRAsophymarine-openregistry-h-pavel-mitra-10e423 | ORDINARY | 1 | 100.00% |
OPTIMAL CONSTRUCTION GROUP LIMITED
sophymarine-openregistry-gb-13431578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2021
- Accounts
- MICRO ENTITY
- 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
- Flat 17, Britannic House, New Malden, KT3 4NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFTON BENTLEY-THOBURNsophymarine-openregistry-h-clifton-bentley-thoburn-9b137f | ORDINARY | 1 | |
BIOPTIX LTD
sophymarine-openregistry-gb-13459704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Unit 2, Second Floor, New Malden, Surrey, KT3 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YU HEsophymarine-openregistry-gb-14174119 | ORDINARY | 100 | 100.00% |
ELECTRIC AIRSHOWS LIMITED
sophymarine-openregistry-gb-13460078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- DORMANT
- SIC
- 77291 — Renting and leasing of media entertainment equipment
- Registered office
- 8 Selborne Road, New Malden, KT3 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR CHRISTOPHER JOHN CROCKFORDsophymarine-openregistry-h-dr-christopher-john-crockford-8b8f26 | ORDINARY | 1 | |
MAOYIBA LIMITED
sophymarine-openregistry-gb-13491136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
70229 — Management consultancy activities other than financial management - Registered office
- 41 Cromwell Avenue, New Malden, KT3 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUE HUANGsophymarine-openregistry-h-yue-huang-dbad87 | ORDINARY | 1,000,000 | |
ENCOONE LTD
sophymarine-openregistry-gb-13645764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 106 Kingspark Business Centre, New Malden, KT3 3ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DU YONG KIMsophymarine-openregistry-h-du-yong-kim-78ec23 | ORDINARY | 2 | |
SAVVY CAPITAL LTD
sophymarine-openregistry-gb-13660227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Unit 113 Kingspark Business Centre, New Malden, Surrey, KT3 3ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJIT MINHASsophymarine-openregistry-h-manjit-minhas-3d9883 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AMPARO PROSTHETICS LTDsophymarine-openregistry-gb-13724212 | Holds shares in | ORDINARY |
JT&C LIMITED
sophymarine-openregistry-gb-13789424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| MYOUNGGUK JINsophymarine-openregistry-h-myoungguk-jin-4e316b | ORDINARY | 100 | |
ZZK GROUP LTD
sophymarine-openregistry-gb-13790448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suit 125 Kingspark Business Centre, New Malden, KT3 3ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEEAR ZAMAN-KHANsophymarine-openregistry-h-seear-zaman-khan-e4fcb4 | ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AAYAN MEDICAL IMAGING LIMITEDsophymarine-openregistry-gb-06547415 | Holds shares in | ORDINARY · 100.00% |
SOFARSOLAR UK LIMITED
sophymarine-openregistry-gb-13864084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2022
- Accounts
- SMALL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Room 5, 2/F., New Malden, Surrey, KT3 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HONG KONG SOFARSOLAR LIMITEDsophymarine-openregistry-h-hong-kong-sofarsolar-limited-dbf71c | ORDINARY | 1,000 | 100.00% |
PURPOSE TRAVEL LIMITED
sophymarine-openregistry-gb-13889580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 87 South Lane, New Malden, KT3 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR LOUISE ADAMOsophymarine-openregistry-h-eleanor-louise-adamo-957f94 | ORDINARY | 1 | 100.00% |
DLC PURIFIED WATER LIMITED
sophymarine-openregistry-gb-13902325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 2 Second Floor, New Malden, Surrey, KT3 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIWEN ZHANGsophymarine-openregistry-h-xiwen-zhang-ac762d | ORDINARY | 100,000 | 100.00% |
LINKTRANS LOGISTICS (UK) LIMITED
sophymarine-openregistry-gb-13988604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- Unit 2 Second Floor, New Malden, London, KT3 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINKTRANS (HONG KONG) LOGISTICS CO., LIMITEDsophymarine-openregistry-h-linktrans-hong-kong-logistics-co-limited-c1bd29 | ORDINARY | 10,000 | |
AMEA METALS LTD
sophymarine-openregistry-gb-14025043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- C/O Schoolgate Accounting Services, New Malden, KT3 4QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AS NORDMETsophymarine-openregistry-h-as-nordmet-53d0e8 | ORDINARY | 285,000 | |
BOUVY GLOBAL LTD
sophymarine-openregistry-gb-14293649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Kingspark Business Centre Unit 227, New Malden, KT3 3ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANIB JAMALsophymarine-openregistry-h-ranib-jamal-fcf058 | ORDINARY | 50 | |
| RANIB JAMALsophymarine-openregistry-h-ranib-jamal-fcf058 | ORDINARY | 50 | |
ROBERT HOUSING DEVELOPER LTD
sophymarine-openregistry-gb-14319157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 28 Potters Grove New Malden, New Malden, KT3 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMYA ROBERTsophymarine-openregistry-h-kamya-robert-a12656 | ORDINARY | 100 | 100.00% |