UK companies/New Malden/Page 36
Companies in New Malden and their shareholdersPage 36 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
FJ TRADE UK CO LTD
sophymarine-openregistry-gb-14336747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- 30 Groveland Way, New Malden, Surrey, KT3 5BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FJ TRADE CO.,LTDsophymarine-openregistry-h-fj-trade-co-ltd-fd4bab | ORDINARY | 110,000 | 100.00% |
STOKE SHARE LTD
sophymarine-openregistry-gb-14347320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
71129 — Other engineering activities
74901 — Environmental consulting activities - Registered office
- C/O Schoolgate Accounting Services, New Malden, KT3 4QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIZHAN TAZABEKOVsophymarine-openregistry-h-alizhan-tazabekov-1eda16 | ORDINARY | 90 | |
| ALIZHAN TAZABEKOVsophymarine-openregistry-h-alizhan-tazabekov-1eda16 | ORDINARY | 10 | |
MARS FARMA LTD
sophymarine-openregistry-gb-14350578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Falcon House, New Malden, Surrey, KT3 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAHL HAMADAMEENsophymarine-openregistry-h-sahl-hamadameen-710d2a | ORDINARY SHARE | 1 | |
HN7 BUILDING SOLUTIONS LTD
sophymarine-openregistry-gb-14396196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 20 Cromwell Avenue, New Malden, KT3 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAROSLAW HNATCZUKsophymarine-openregistry-h-jaroslaw-hnatczuk-5f4e8b | ORDINARY | 100 | 100.00% |
JADA NETWORKS LIMITED
sophymarine-openregistry-gb-14507297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
62030 — Computer facilities management activities - Registered office
- 02 Windermere House., New Malden, Surrey, KT3 3FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSE RODRIGUESsophymarine-openregistry-h-jose-rodrigues-17b9f5 | ORDINARY | 100 | |
SAVILLE ASSESSMENT BIDCO LIMITED
sophymarine-openregistry-gb-14726701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2023
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- First Floor, Ci Tower, New Malden, KT3 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAVILLE ASSESSMENT MIDCO LIMITEDsophymarine-openregistry-gb-14726390 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SAVILLE ASSESSMENT LIMITEDsophymarine-openregistry-gb-05105906 | Holds shares in | ORDINARY |
BE KIND STUDIOS LTD
sophymarine-openregistry-gb-14752516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 25 South Lane, New Malden, Surrey, KT3 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BE KIND CO., LTDsophymarine-openregistry-h-be-kind-co-ltd-a4f423 | ORDINARY | 300,000 | 100.00% |
SEFERI SERVICES LTD
sophymarine-openregistry-gb-14771620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 153 West Barnes Lane, New Malden, KT3 6HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAKIP SEFERI 153 WEST BARNES LANE NEW MALDEN ENGLAND KT3 6HRsophymarine-openregistry-h-sakip-seferi-153-west-barnes-lane-new-ma-9327eb | ORDINARY | 1 | |
MACSH LTD
sophymarine-openregistry-gb-14787190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2023
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 10 Canford Gardens, New Malden, KT3 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAIDER BAIGsophymarine-openregistry-h-haider-baig-7197d6 | ORDINARY | 1 | |
UK DREAM TOUR LTD
sophymarine-openregistry-gb-14857130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 79901 — Activities of tourist guides
- Registered office
- 39 Woodfield Gardens, New Malden, KT3 6DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUK DEOK KOsophymarine-openregistry-h-euk-deok-ko-2db530 | ORDINARY GBP 1.00 SHARES. | 500 | |
MAXANDI LTD
sophymarine-openregistry-gb-14876398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 27 Rodney Road, New Malden, KT3 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABU ZAFAR MEHEDI MAKSWOOD RAHMANsophymarine-openregistry-h-abu-zafar-mehedi-makswood-rahman-8d3f2c | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAMPTON GARDENS MAINTENANCE LIMITEDsophymarine-openregistry-gb-00882906 | Holds shares in | ORDINARY |
TEZDA LTD
sophymarine-openregistry-gb-15074369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 84 Charter Court, New Malden, KT3 3BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ULUGBEK YULDASHEVsophymarine-openregistry-h-ulugbek-yuldashev-216d2d | ORDINARY | 10,000 | 100.00% |
AIFIAN CO LIMITED
sophymarine-openregistry-gb-15086756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2023
- Accounts
- DORMANT
- SIC
- 45112 — Sale of used cars and light motor vehicles
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
46900 — Non-specialised wholesale trade
63110 — Data processing, hosting and related activities - Registered office
- Room 5, 2/F., New Malden, Surrey, KT3 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OCTOPUS INC.sophymarine-openregistry-gb-12308994 | ORDINARY | 100 | |
BLAKES LANE CAPITAL LTD
sophymarine-openregistry-gb-15100396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 Somerset Close, New Malden, KT3 5RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE KING 6 SOMERSET CLOSE NEW MALDEN ENGLAND KT3 5RFsophymarine-openregistry-h-charlie-king-6-somerset-close-new-malden-ab7454 | ORDINARY | 1 | |
RICONNECT UK LIMITED
sophymarine-openregistry-gb-15148766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development - Registered office
- Room 5, 2/F., New Malden, Surrey, KT3 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICONNECT, INC.sophymarine-openregistry-h-riconnect-inc-4de26e | ORDINARY | 4,500 | |
IL VILLAGGIO DELI & BAR LIMITED
sophymarine-openregistry-gb-15554950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 8 Blagdon Road, New Malden, KT3 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESMAEIL SALEHI 8 BLAGDON ROAD NEW MALDEN ENGLAND KT3 4ADsophymarine-openregistry-h-esmaeil-salehi-8-blagdon-road-new-malden-a8f037 | ORDINARY | 1 | |
NORTHROCK CONSULTING LTD
sophymarine-openregistry-gb-15695841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Rose Cottage, New Malden, Surrey, KT3 4RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTINA NORDSTENsophymarine-openregistry-h-kristina-nordsten-9ddd25 | ORDINARY | 1 | 100.00% |
MACOSTA LTD
sophymarine-openregistry-gb-15837148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 305 Malden Road, New Malden, KT3 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARLA ACOSTA 305 MALDEN ROAD NEW MALDEN ENGLAND KT3 6AHsophymarine-openregistry-h-marla-acosta-305-malden-road-new-malden--18b799 | ORDINARY | 1 | |
SK REALTY INVESTMENTS LTD
sophymarine-openregistry-gb-15838391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 55 Bramshaw Rise, New Malden, KT3 5JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SAFAN KURDIsophymarine-openregistry-h-mr-safan-kurdi-21a350 | ORDINARY | 100 | 100.00% |
A2Z SALES AND MARKETING SOLUTION LTD
sophymarine-openregistry-gb-15864379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2024
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
96090 — Other service activities n.e.c. - Registered office
- 21 Errol Gardens, New Malden, KT3 6QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIVYA PARDESHIsophymarine-openregistry-h-divya-pardeshi-d68265 | ORDINARY | 100 | |