UK companies/New Malden/Page 4

Companies in New Malden and their shareholdersPage 4 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 322 shareholdings and 1 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.

Post town
New Malden
Companies with a register
728
On this page
20
Shareholdings
322
Related parties
1

MONTAGUE ROAD (WIMBLEDON) MANAGEMENTS LIMITED

sophymarine-openregistry-gb-01015470
Status
Active
Type
Private Limited Company
Incorporated
24/06/1971
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
84 Coombe Road, New Malden, KT3 4QS

Direct shareholders

ShareholderShare classShares held% of class
A. REDINGTONsophymarine-openregistry-h-a-redington-78a97cORDINARY18.33%
ADEEB HOSSAINsophymarine-openregistry-h-adeeb-hossain-7fa601ORDINARY18.33%
AVANTH KASSIEsophymarine-openregistry-h-avanth-kassie-9e282bORDINARY18.33%
C. SENGUPTAsophymarine-openregistry-h-c-sengupta-feb7feORDINARY18.33%
ERIKAS SIMONONAVICIUSsophymarine-openregistry-h-erikas-simononavicius-ee1a99ORDINARY18.33%
GINA SIMONAVICEsophymarine-openregistry-h-gina-simonavice-02c573ORDINARY18.33%
J. SHEERMAN-CHASEsophymarine-openregistry-h-j-sheerman-chase-ebc0f7ORDINARY18.33%
JAMES ELIAS SAMOUELsophymarine-openregistry-h-james-elias-samouel-e754cbORDINARY18.33%
KRISHNA KUMAR VISHNUBHOTLAsophymarine-openregistry-h-krishna-kumar-vishnubhotla-087666ORDINARY18.33%
MATSUMI HIGASHIsophymarine-openregistry-h-matsumi-higashi-878807ORDINARY18.33%
MICHEL MINAYERJIsophymarine-openregistry-h-michel-minayerji-043fa6ORDINARY18.33%
PRIMAVERA MARIA CHIARA MORETTIsophymarine-openregistry-h-primavera-maria-chiara-moretti-2af49cORDINARY18.33%
ROHINI NANJUNDIAH KRISHNAMURTHYsophymarine-openregistry-h-rohini-nanjundiah-krishnamurthy-2599aaORDINARY18.33%
SUN HWA HWANGsophymarine-openregistry-h-sun-hwa-hwang-e58b18ORDINARY18.33%
AMANDA ELIZABETH LAMBDENsophymarine-openregistry-h-amanda-elizabeth-lambden-466dbaORDINARY00.00%
HAROULLA GEORGIOUsophymarine-openregistry-h-haroulla-georgiou-22a519ORDINARY00.00%
PAUL LAMBDENsophymarine-openregistry-h-paul-lambden-62fb26ORDINARY00.00%
TRIM MURATIsophymarine-openregistry-h-trim-murati-43ce05ORDINARY00.00%

SOUTHLODGE KNIGHTSBRIDGE MANAGEMENT LIMITED

sophymarine-openregistry-gb-01412674
Status
Active
Type
Private Limited Company
Incorporated
01/02/1979
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Fitzgeorge Place, New Malden, Surrey, KT3 4SJ

Direct shareholders

ShareholderShare classShares held% of class
LIZZIUM LTDsophymarine-openregistry-gb-OE008334ORDINARY4
37 TP LIMITEDsophymarine-openregistry-gb-OE023708ORDINARY2
38 TP LIMITEDsophymarine-openregistry-gb-OE023661ORDINARY2
ABDUL GHANI NASSER AND ABDUL JALIL NASSERsophymarine-openregistry-h-abdul-ghani-nasser-and-abdul-jalil-nasse-86fffaORDINARY2
SNOWFIELD PROPERTIES LIMITEDsophymarine-openregistry-h-snowfield-properties-limited-519f16ORDINARY2
AHMED ABDULGHANI A N AL-ABDULGHANIsophymarine-openregistry-h-ahmed-abdulghani-a-n-al-abdulghani-a019bcORDINARY1
ALJAWHARAH ALISSA, MUNA ALHUSSEIN AND NORAH ALHUSSEINsophymarine-openregistry-h-aljawharah-alissa-muna-alhussein-and-nor-1ed053ORDINARY1
ASKAR LTDsophymarine-openregistry-h-askar-ltd-ca1764ORDINARY1
BENJAMIN MARC DRESDENsophymarine-openregistry-h-benjamin-marc-dresden-450520ORDINARY1
BINT BIN HAMAD ALKHALIFAsophymarine-openregistry-h-bint-bin-hamad-alkhalifa-b44b12ORDINARY1
BLUE VISTA INVESTMENTS LTDsophymarine-openregistry-gb-OE027155ORDINARY1
IVAN H BRADBURY & JANE L BRADBURYsophymarine-openregistry-h-ivan-h-bradbury-jane-l-bradbury-3afaa9ORDINARY1
LUIS FERNANDO MARTI SANCHEZ AND KATAYOUN SHAHANDEHsophymarine-openregistry-h-luis-fernando-marti-sanchez-and-katayoun-872ad7ORDINARY1
MICHAEL COLEMAN DRESDENsophymarine-openregistry-h-michael-coleman-dresden-d51e85ORDINARY1
SALWA KHOURYsophymarine-openregistry-h-salwa-khoury-50b20aORDINARY1
SHAIKH MOHAMED BIN MUBARAK AL KHALIFA & SHAIKHA MOZAsophymarine-openregistry-h-shaikh-mohamed-bin-mubarak-al-khalifa-sh-616672ORDINARY1
SHEIKH SUBAH AL-KHAIFA AND SHEIKA MAHA AL-KALIFAsophymarine-openregistry-h-sheikh-subah-al-khaifa-and-sheika-maha-a-110077ORDINARY1
LEO INTERNATIONAL REAL ESTATE SPC (LIQUIDATED)sophymarine-openregistry-h-leo-international-real-estate-spc-liquid-19ecccORDINARY0

MOTCOMBE (EAST MOLESEY) RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01445195
Status
Active
Type
Private Limited Company
Incorporated
22/08/1979
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
84 Coombe Road, New Malden, KT3 4QS

Direct shareholders

ShareholderShare classShares held% of class
BURAK AKGULsophymarine-openregistry-h-burak-akgul-a7366fORDINARY19.09%
COLIN SOUTHGATEsophymarine-openregistry-h-colin-southgate-dcf1e4ORDINARY19.09%
D W JELINEKsophymarine-openregistry-h-d-w-jelinek-b3d17bORDINARY19.09%
EDA ONENsophymarine-openregistry-h-eda-onen-2a3f6fORDINARY19.09%
GORDON GEORGE MC DOWELLsophymarine-openregistry-h-gordon-george-mc-dowell-653304ORDINARY19.09%
HELEN SELWYNsophymarine-openregistry-h-helen-selwyn-097ca1ORDINARY19.09%
JAMES ROBERT ALLAN BROADBENTsophymarine-openregistry-h-james-robert-allan-broadbent-8e6c5aORDINARY19.09%
JANE BROADBENTsophymarine-openregistry-h-jane-broadbent-c1cdaeORDINARY19.09%
LINDA MARY ROYLEsophymarine-openregistry-h-linda-mary-royle-2b4fdeORDINARY19.09%
MARIE BENNETTsophymarine-openregistry-h-marie-bennett-bb7304ORDINARY19.09%
MICHAEL JOHN ROYLEsophymarine-openregistry-h-michael-john-royle-b7077fORDINARY19.09%
NEIL DAVID MCKIEsophymarine-openregistry-h-neil-david-mckie-7cef26ORDINARY19.09%
NURIE AKGULsophymarine-openregistry-h-nurie-akgul-a90a6eORDINARY19.09%
PAULINE SOUTHGATEsophymarine-openregistry-h-pauline-southgate-499cddORDINARY19.09%
RESUL EGEMEN ONENsophymarine-openregistry-h-resul-egemen-onen-4a87c8ORDINARY19.09%
W DE PAULAsophymarine-openregistry-h-w-de-paula-1cb53dORDINARY19.09%
CLARE JOANNA LOVETTsophymarine-openregistry-h-clare-joanna-lovett-cea0feORDINARY00.00%
GRAHAM KENNETH LOVETTsophymarine-openregistry-h-graham-kenneth-lovett-777eb3ORDINARY00.00%

CEDAR PARK MANAGEMENT COMPANY (WIMBLEDON) LIMITED

sophymarine-openregistry-gb-05855708
Status
Active
Type
Private Limited Company
Incorporated
23/06/2006
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
84 Coombe Road, New Malden, KT3 4QS

Direct shareholders

ShareholderShare classShares held% of class
BERLING HOLDING FINANCE CORPsophymarine-openregistry-h-berling-holding-finance-corp-676bb1ORDINARY1
CHARLOTTE DUFFsophymarine-openregistry-h-charlotte-duff-c17f18ORDINARY1
CURTIS WINGRENsophymarine-openregistry-h-curtis-wingren-2efa5bORDINARY1
H L BARNESsophymarine-openregistry-gb-07196891ORDINARY1
HELEN CAROLINE HODGEsophymarine-openregistry-h-helen-caroline-hodge-bc8bc7ORDINARY1
LUCIA GUILLENsophymarine-openregistry-h-lucia-guillen-4e2574ORDINARY1
MR ASCHIMsophymarine-openregistry-h-mr-aschim-101776ORDINARY1
MR COLRAINEsophymarine-openregistry-h-mr-colraine-cb912dORDINARY1
MR N ROBERTSONsophymarine-openregistry-h-mr-n-robertson-df6552ORDINARY1
MRS ASCHIMsophymarine-openregistry-h-mrs-aschim-041b21ORDINARY1
MRS COLRAINEsophymarine-openregistry-h-mrs-colraine-99cdb0ORDINARY1
OLIVER DUFFsophymarine-openregistry-h-oliver-duff-a95285ORDINARY1
PATRICK POWERsophymarine-openregistry-h-patrick-power-86ca1cORDINARY1
S P BARNESsophymarine-openregistry-h-s-p-barnes-7b95d2ORDINARY1
SEBASTIAN MILLERsophymarine-openregistry-h-sebastian-miller-663382ORDINARY1
SIOBHAN POWERsophymarine-openregistry-h-siobhan-power-80643aORDINARY1
CARL MCNICHOLASsophymarine-openregistry-h-carl-mcnicholas-40f854ORDINARY0
M J GIRLINGsophymarine-openregistry-h-m-j-girling-eb5ffaORDINARY0

EARLSFIELD HOUSE FREEHOLD LTD

sophymarine-openregistry-gb-12846468
Status
Active
Type
Private Limited Company
Incorporated
31/08/2020
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
84 Coombe Road, New Malden, KT3 4QS

Direct shareholders

ShareholderShare classShares held% of class
ADAM HEYWOOD KEYsophymarine-openregistry-h-adam-heywood-key-3c7020ORDINARY28.33%
DEBORAH JANE BLOCHsophymarine-openregistry-h-deborah-jane-bloch-77a12fORDINARY28.33%
DIONNE MOODIEsophymarine-openregistry-h-dionne-moodie-2e805eORDINARY28.33%
FELICITY JUNE BERRIDGEsophymarine-openregistry-h-felicity-june-berridge-269ad8ORDINARY28.33%
LAURENCE DAVID STECHsophymarine-openregistry-h-laurence-david-stech-61a8d5ORDINARY28.33%
SALLY-ANN SYMISsophymarine-openregistry-h-sally-ann-symis-fb6008ORDINARY28.33%
SOPHIE LOUISA WASILEWSKIsophymarine-openregistry-h-sophie-louisa-wasilewski-dd7897ORDINARY28.33%
VERA DUBROVINA-THOMPSONsophymarine-openregistry-h-vera-dubrovina-thompson-618e44ORDINARY28.33%
BARBARA MOODIEsophymarine-openregistry-h-barbara-moodie-9ce275ORDINARY14.17%
GITANJALI SHARMAsophymarine-openregistry-h-gitanjali-sharma-fa471aORDINARY14.17%
HERON MOODIEsophymarine-openregistry-h-heron-moodie-ce2069ORDINARY14.17%
NICHOLAS TUCKWOODsophymarine-openregistry-h-nicholas-tuckwood-29ba2cORDINARY14.17%
OLIVER BENJAMINsophymarine-openregistry-h-oliver-benjamin-a69b70ORDINARY14.17%
SARA PHOEBE WARDsophymarine-openregistry-h-sara-phoebe-ward-4c2208ORDINARY14.17%
TAMARA BENJAMINsophymarine-openregistry-h-tamara-benjamin-6ed268ORDINARY14.17%
THOMAS CHURCHsophymarine-openregistry-gb-13602352ORDINARY14.17%
GITANJALI SHARMAsophymarine-openregistry-h-gitanjali-sharma-fa471aORDINARY00.00%
KATE LOUISE APPLETONsophymarine-openregistry-h-kate-louise-appleton-30b07eORDINARY00.00%
NICHOLAS GOODCHILDsophymarine-openregistry-h-nicholas-goodchild-4791c0ORDINARY00.00%
THOMAS CHURCHsophymarine-openregistry-gb-13602352ORDINARY00.00%

SAVILLE ASSESSMENT HOLDINGS LIMITED

sophymarine-openregistry-gb-14725714
Status
Active
Type
Private Limited Company
Incorporated
13/03/2023
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
First Floor, Cl Tower, New Malden, KT3 4HG

Direct shareholders

ShareholderShare classShares held% of class
LP)sophymarine-openregistry-gb-06595494A1 ORDINARY77,331
TENZING PE II GP LLP (AS NOMINEE FOR TENZING PRIVATE EQUITY IIsophymarine-openregistry-h-tenzing-pe-ii-gp-llp-as-nominee-for-tenz-cd245eA1 ORDINARY77,331
LP)sophymarine-openregistry-gb-06595494B1 ORDINARY7,750
TENZING PE II GP LLP (AS NOMINEE FOR TENZING PRIVATE EQUITY IIsophymarine-openregistry-h-tenzing-pe-ii-gp-llp-as-nominee-for-tenz-cd245eB1 ORDINARY7,750
GRAHAM RICHARD BELLsophymarine-openregistry-h-graham-richard-bell-9175d9B1 ORDINARY6,500
IAIN ROBERT MACIVERsophymarine-openregistry-h-iain-robert-maciver-d9fcf6B1 ORDINARY2,000
TOM HENRYsophymarine-openregistry-h-tom-henry-a43298B1 ORDINARY2,000
KIERON JOSEPH O'CONNORsophymarine-openregistry-h-kieron-joseph-o-connor-321facB1 ORDINARY1,750
HANNAH VICTORIA MULLANEYsophymarine-openregistry-h-hannah-victoria-mullaney-f30dd4B1 ORDINARY1,500
EVAN FISHERsophymarine-openregistry-h-evan-fisher-46511eC1 ORDINARY200
GEMMA TAGELL HARDINGsophymarine-openregistry-h-gemma-tagell-harding-c7036aC1 ORDINARY200
KATERINA ELOISE HERRIDGEsophymarine-openregistry-h-katerina-eloise-herridge-346455C1 ORDINARY200
OLIVIA FIONA AMY BLACKsophymarine-openregistry-h-olivia-fiona-amy-black-bd2679C1 ORDINARY200
STEPHAN BECKERsophymarine-openregistry-h-stephan-becker-0b0465C1 ORDINARY200
LIBERTY CO INVEST II LLPsophymarine-openregistry-gb-OC441906A2 ORDINARY169
ED BAYLISsophymarine-openregistry-h-ed-baylis-b0064bB1 ORDINARY0
GRAHAM GERVAISE WILFRID SEAGERsophymarine-openregistry-h-graham-gervaise-wilfrid-seager-374068B1 ORDINARY0
GRANT MATHEW BRYCEsophymarine-openregistry-h-grant-mathew-bryce-c2f42cB1 ORDINARY0
JAMES DAVID HOLLINGSWORTHsophymarine-openregistry-h-james-david-hollingsworth-bdb9b1B1 ORDINARY0

Related parties

PartyRelationshipDetail
SAVILLE ASSESSMENT MIDCO LIMITEDsophymarine-openregistry-gb-14726390Holds shares inORDINARY

COOPERS LODGE MANAGEMENT LIMITED

sophymarine-openregistry-gb-02279277
Status
Active
Type
Private Limited Company
Incorporated
21/07/1988
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
84 Coombe Road, New Malden, KT3 4QS

Direct shareholders

ShareholderShare classShares held% of class
JOHN OWEN STRUDWICKsophymarine-openregistry-h-john-owen-strudwick-74b6abFOUNDER360.00%
RICHARD PAUL STRUDWICKsophymarine-openregistry-h-richard-paul-strudwick-fc405dFOUNDER240.00%
SLH & LLH PROPERTIES LTDsophymarine-openregistry-gb-15019757ORDINARY213.33%
D J SULIEMANsophymarine-openregistry-h-d-j-sulieman-278886ORDINARY16.67%
E & F BELLO & CHAMBERSsophymarine-openregistry-h-e-f-bello-chambers-76da07ORDINARY16.67%
F NAJIBALLAHsophymarine-openregistry-h-f-najiballah-4af824ORDINARY16.67%
FK NASIRsophymarine-openregistry-h-fk-nasir-cc05c3ORDINARY16.67%
H SANSOMEsophymarine-openregistry-h-h-sansome-148ed6ORDINARY16.67%
IVAN DOUBLEsophymarine-openregistry-h-ivan-double-fdefebORDINARY16.67%
J & C SWANSONsophymarine-openregistry-h-j-c-swanson-8ebddeORDINARY16.67%
K POPEsophymarine-openregistry-h-k-pope-2e261eORDINARY16.67%
K POPEsophymarine-openregistry-h-k-pope-2e261eORDINARY16.67%
M A POLLINGTONsophymarine-openregistry-h-m-a-pollington-b1e9b3ORDINARY16.67%
M DONLANsophymarine-openregistry-h-m-donlan-b5334cORDINARY16.67%
R HATHERELL NEE VERNONsophymarine-openregistry-h-r-hatherell-nee-vernon-4f8e85ORDINARY16.67%
S G BROWNsophymarine-openregistry-h-s-g-brown-d96e2dORDINARY16.67%
S J LOVECOCK SEEDsophymarine-openregistry-h-s-j-lovecock-seed-2a426cORDINARY16.67%
F FIELDsophymarine-openregistry-h-f-field-5612d6ORDINARY00.00%

CATHERINE COURT LIMITED

sophymarine-openregistry-gb-03018104
Status
Active
Type
Private Limited Company
Incorporated
03/02/1995
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
84 Coombe Road, New Malden, KT3 4QS

Direct shareholders

ShareholderShare classShares held% of class
A M DELCEAsophymarine-openregistry-h-a-m-delcea-7f1ef3ORDINARY18.33%
A M THOMPSONsophymarine-openregistry-h-a-m-thompson-84bcb1ORDINARY18.33%
ADRIANA ELIZONDO AND CHRISTIAN ALBERTO MANTILLAsophymarine-openregistry-h-adriana-elizondo-and-christian-alberto-m-6fbc2fORDINARY18.33%
B. LOGANsophymarine-openregistry-h-b-logan-ef877bORDINARY18.33%
C BOYLEsophymarine-openregistry-h-c-boyle-294be0ORDINARY18.33%
C BURCHELLsophymarine-openregistry-h-c-burchell-2f3387ORDINARY18.33%
ELIZABETH ANNE WELHAMsophymarine-openregistry-h-elizabeth-anne-welham-b7dca2ORDINARY18.33%
I BOOGAERTSsophymarine-openregistry-h-i-boogaerts-0eeb95ORDINARY18.33%
J M CHOUDHURYsophymarine-openregistry-h-j-m-choudhury-364045ORDINARY18.33%
J WEBBsophymarine-openregistry-gb-16915629ORDINARY18.33%
JA RODRIGUEZsophymarine-openregistry-h-ja-rodriguez-e2c9b4ORDINARY18.33%
JOHN B. NICHOLLESsophymarine-openregistry-h-john-b-nicholles-8bb88aORDINARY18.33%
JOHN MCLEODsophymarine-openregistry-h-john-mcleod-ff7391ORDINARY18.33%
JUSTIN MCLEODsophymarine-openregistry-h-justin-mcleod-4e95f8ORDINARY18.33%
PETER ALEXANDER GINGERsophymarine-openregistry-h-peter-alexander-ginger-97a671ORDINARY18.33%
R BOYLEsophymarine-openregistry-gb-05841357ORDINARY18.33%
Y WUsophymarine-openregistry-h-y-wu-61b106ORDINARY18.33%

INNERDRIVE GOLF LIMITED

sophymarine-openregistry-gb-14811901
Status
Active
Type
Private Limited Company
Incorporated
18/04/2023
Accounts
MICRO ENTITY
SIC
93110 — Operation of sports facilities
Registered office
30 High Street, New Malden, Surrey, KT3 4HE

Direct shareholders

ShareholderShare classShares held% of class
PAUL CRAIGsophymarine-openregistry-gb-15647313ORDINARY3,41034.10%
TAMSIN LOKEsophymarine-openregistry-h-tamsin-loke-c75a62ORDINARY2,79427.94%
DANIEL CULLENsophymarine-openregistry-h-daniel-cullen-1f6e76ORDINARY8008.00%
MARK WOODWARD SMITHsophymarine-openregistry-h-mark-woodward-smith-56baf9ORDINARY7497.49%
BRIGHTLINE PERFORMANCE LIMITEDsophymarine-openregistry-gb-08270593ORDINARY7007.00%
MIKE HAMMONDsophymarine-openregistry-h-mike-hammond-57fcbcORDINARY2502.50%
ALASDAIR DUNNsophymarine-openregistry-h-alasdair-dunn-bd35a1ORDINARY2002.00%
RICHARD HUNTERsophymarine-openregistry-gb-09755634ORDINARY1991.99%
RICHARD STONEYsophymarine-openregistry-h-richard-stoney-1557c4ORDINARY1501.50%
SIMON KIMsophymarine-openregistry-h-simon-kim-324b30ORDINARY1501.50%
ALEXANDER FORDsophymarine-openregistry-h-alexander-ford-297340ORDINARY1251.25%
EMMA HENDERSONsophymarine-openregistry-h-emma-henderson-0b0dcdORDINARY1251.25%
GRANT WRIGHTsophymarine-openregistry-gb-16591588ORDINARY1001.00%
PETER HARRISsophymarine-openregistry-h-peter-harris-aaca7aORDINARY1001.00%
ANDREW HAYLEYsophymarine-openregistry-h-andrew-hayley-377832ORDINARY740.74%
STEPHANE L'AVENTUREsophymarine-openregistry-h-stephane-l-aventure-c50273ORDINARY740.74%

PRINCESS COURT (WIMBLEDON) LIMITED

sophymarine-openregistry-gb-04140680
Status
Active
Type
Private Limited Company
Incorporated
12/01/2001
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
84 Coombe Road, New Malden, KT3 4QS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES DUNNINGsophymarine-openregistry-h-andrew-james-dunning-1b8ac0ORDINARY17.69%
ANNE LOUISE RITCHIEsophymarine-openregistry-h-anne-louise-ritchie-c7dcf5ORDINARY17.69%
B.G CASSIDYsophymarine-openregistry-h-b-g-cassidy-6d65e6ORDINARY17.69%
C PATELsophymarine-openregistry-h-c-patel-c67f4bORDINARY17.69%
DR S JAWEDsophymarine-openregistry-h-dr-s-jawed-3c30fbORDINARY17.69%
HAN WOOL SONGsophymarine-openregistry-h-han-wool-song-177c06ORDINARY17.69%
JOHNATHAN RICHARD ALDRICHsophymarine-openregistry-h-johnathan-richard-aldrich-c6edb7ORDINARY17.69%
LIANG DUsophymarine-openregistry-h-liang-du-057f8aORDINARY17.69%
NINA COLEsophymarine-openregistry-h-nina-cole-e1dba2ORDINARY17.69%
P.W WALSHEsophymarine-openregistry-h-p-w-walshe-959918ORDINARY17.69%
RODNEY SAUNDERSsophymarine-openregistry-h-rodney-saunders-136f17ORDINARY17.69%
SANDRA BROWNsophymarine-openregistry-h-sandra-brown-e86823ORDINARY17.69%
T J FOYsophymarine-openregistry-h-t-j-foy-d41bc9ORDINARY17.69%
JENNY DOUGLASsophymarine-openregistry-h-jenny-douglas-c56ae6ORDINARY00.00%
WILLIAM MITCHELLsophymarine-openregistry-h-william-mitchell-8bfec7ORDINARY00.00%

CAMELOT MEWS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05728843
Status
Active
Type
Private Limited Company
Incorporated
03/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
60 Kingston Road, New Malden, Surrey, KT3 3JG

Direct shareholders

ShareholderShare classShares held% of class
BLU WILLOW PROPERTIES LTDsophymarine-openregistry-gb-14329326ORDINARY1
MISS LYNDSEY ANN CASSIDYsophymarine-openregistry-h-miss-lyndsey-ann-cassidy-8d2ab7ORDINARY1
MISS SUSAN ELIZABETH CHAPLINsophymarine-openregistry-h-miss-susan-elizabeth-chaplin-ff7354ORDINARY1
MR J GORDONsophymarine-openregistry-h-mr-j-gordon-17ca38ORDINARY1
MR JEAN-MICHEL KEMDEsophymarine-openregistry-h-mr-jean-michel-kemde-53c2d2ORDINARY1
MR N J DIMMOCKsophymarine-openregistry-h-mr-n-j-dimmock-0de913ORDINARY1
MR PAUL D DEEDsophymarine-openregistry-h-mr-paul-d-deed-297801ORDINARY1
MR R DEMPSEYsophymarine-openregistry-h-mr-r-dempsey-737339ORDINARY1
MR SETH GILES KNIGHTsophymarine-openregistry-h-mr-seth-giles-knight-04dfbaORDINARY1
MRS ANN-MARIE AUBYNNsophymarine-openregistry-h-mrs-ann-marie-aubynn-726943ORDINARY1
MRS DANIELA DEEDsophymarine-openregistry-h-mrs-daniela-deed-6ec29aORDINARY1
MRS DEBBIE YVONNE DUBERRYsophymarine-openregistry-h-mrs-debbie-yvonne-duberry-0bde83ORDINARY1
MS JOHDI MENNIEsophymarine-openregistry-h-ms-johdi-mennie-58826bORDINARY1
MS L BRIGGS & MR P C COPLESTONEsophymarine-openregistry-h-ms-l-briggs-mr-p-c-coplestone-baec29ORDINARY1
MS T ANDIZsophymarine-openregistry-h-ms-t-andiz-bd1f12ORDINARY1

THE MALTINGS 1 MANAGEMENT COMPANY (ISLEWORTH) LIMITED

sophymarine-openregistry-gb-02931382
Status
Active
Type
Private Limited Company
Incorporated
20/05/1994
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
84 Coombe Road, New Malden, KT3 4QS

Direct shareholders

ShareholderShare classShares held% of class
ANDREA MARIA MCGUINESSsophymarine-openregistry-h-andrea-maria-mcguiness-39b308ORDINARY GBP1 SHARES18.33%
CARLA LOUISE MCCREAsophymarine-openregistry-h-carla-louise-mccrea-99fff3ORDINARY GBP1 SHARES18.33%
CATHERINE JOY PERRINsophymarine-openregistry-h-catherine-joy-perrin-420d1bORDINARY GBP1 SHARES18.33%
ELIZABETH MARGARET WOODBRIDGEsophymarine-openregistry-h-elizabeth-margaret-woodbridge-137569ORDINARY GBP1 SHARES18.33%
ESMATULLAH IRARIsophymarine-openregistry-h-esmatullah-irari-46c323ORDINARY GBP1 SHARES18.33%
JURGA KONONOVAITEsophymarine-openregistry-h-jurga-kononovaite-2014caORDINARY GBP1 SHARES18.33%
JUSTIN K SPENCE & VILMA G SPENCE (JOINTLY)sophymarine-openregistry-h-justin-k-spence-vilma-g-spence-jointly-c70deeORDINARY GBP1 SHARES18.33%
K L NG & L F NG (JOINTLY)sophymarine-openregistry-h-k-l-ng-l-f-ng-jointly-2c54e0ORDINARY GBP1 SHARES18.33%
LUIS ORALLO MENENDEZsophymarine-openregistry-h-luis-orallo-menendez-86c620ORDINARY GBP1 SHARES18.33%
MARY LOWsophymarine-openregistry-h-mary-low-a12420ORDINARY GBP1 SHARES18.33%
MEENA HUNJANsophymarine-openregistry-h-meena-hunjan-3f2834ORDINARY GBP1 SHARES18.33%
NIGEL PATRICK LEAKEY & CAROLINE SWIFT LEAKEY (JOINTLY)sophymarine-openregistry-h-nigel-patrick-leakey-caroline-swift-leak-896707ORDINARY GBP1 SHARES18.33%
W K NG & NG (JOINTLY)sophymarine-openregistry-h-w-k-ng-ng-jointly-75e3b5ORDINARY GBP1 SHARES18.33%
EMER ELIZABETH WYNNEsophymarine-openregistry-h-emer-elizabeth-wynne-bfb046ORDINARY GBP1 SHARES00.00%

287-298 THE MALTINGS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03190158
Status
Active
Type
Private Limited Company
Incorporated
24/04/1996
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
84 Coombe Road, New Malden, KT3 4QS

Direct shareholders

ShareholderShare classShares held% of class
A P TURNBULLsophymarine-openregistry-h-a-p-turnbull-b4c597ORDINARY GBP1 SHARES18.33%
ANUPAMA RAOsophymarine-openregistry-h-anupama-rao-05d6abORDINARY GBP1 SHARES18.33%
ARUP RAYsophymarine-openregistry-h-arup-ray-65b440ORDINARY GBP1 SHARES18.33%
ASHIM HAMAL THAKURIsophymarine-openregistry-h-ashim-hamal-thakuri-0371f6ORDINARY GBP1 SHARES18.33%
C S CUSSsophymarine-openregistry-h-c-s-cuss-02656cORDINARY GBP1 SHARES18.33%
G L WALKERsophymarine-openregistry-h-g-l-walker-e0515eORDINARY GBP1 SHARES18.33%
GRAHAM LESLIE MINTER & PETER ANNE MINTER (JOINTLY)sophymarine-openregistry-h-graham-leslie-minter-peter-anne-minter-j-fd1ceaORDINARY GBP1 SHARES18.33%
JAMES BENJAMIN ATHA & EVELYNN CREHAM (JOINTLY)sophymarine-openregistry-h-james-benjamin-atha-evelynn-creham-joint-a3e36eORDINARY GBP1 SHARES18.33%
JOANNE BOWMANsophymarine-openregistry-h-joanne-bowman-7e2c53ORDINARY GBP1 SHARES18.33%
NESTA EMMERSONsophymarine-openregistry-h-nesta-emmerson-92148bORDINARY GBP1 SHARES18.33%
R K MCGIVERNsophymarine-openregistry-h-r-k-mcgivern-f80193ORDINARY GBP1 SHARES18.33%
SANTANDER KUMAR MALHOTRA & SANGEETA MALHOTRA (JOINTLY)sophymarine-openregistry-h-santander-kumar-malhotra-sangeeta-malhot-90a325ORDINARY GBP1 SHARES18.33%
TOM SAUNDERSONsophymarine-openregistry-h-tom-saunderson-3d9961ORDINARY GBP1 SHARES18.33%
N KHAMBATTA & T KHAMBATTA (JOINTLY)sophymarine-openregistry-h-n-khambatta-t-khambatta-jointly-87a474ORDINARY GBP1 SHARES00.00%

GLENDENE PROPERTY MAINTENANCE LIMITED

sophymarine-openregistry-gb-00880746
Status
Active
Type
Private Limited Company
Incorporated
03/06/1966
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
84 Coombe Road, New Malden, KT3 4QS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW EDWARD HILLsophymarine-openregistry-h-andrew-edward-hill-0ec518ORDINARY A1,88518.85%
AHINIS KAUR SETHIsophymarine-openregistry-h-ahinis-kaur-sethi-87a420ORDINARY A9359.35%
AKRISHEK KAUR BAWAsophymarine-openregistry-h-akrishek-kaur-bawa-aae238ORDINARY A9359.35%
CRAIG MILES MACLAGANsophymarine-openregistry-h-craig-miles-maclagan-145db8ORDINARY A9359.35%
JOHANNA ISABEL MOREIRA BARAHONAsophymarine-openregistry-h-johanna-isabel-moreira-barahona-85fb1bORDINARY A9359.35%
T LONGsophymarine-openregistry-h-t-long-ff3893ORDINARY A9359.35%
G.A. VAHIDYsophymarine-openregistry-h-g-a-vahidy-00e699ORDINARY A8758.75%
G.S. MORRISsophymarine-openregistry-h-g-s-morris-d71159ORDINARY A8758.75%
M M STEFANsophymarine-openregistry-h-m-m-stefan-37b0acORDINARY A8758.75%
P. STERNsophymarine-openregistry-h-p-stern-b6e3d7ORDINARY A8758.75%
Y F ESTEFANOSsophymarine-openregistry-h-y-f-estefanos-b730f7ORDINARY A5055.05%
A.F RACCAGNIsophymarine-openregistry-h-a-f-raccagni-1fbacdORDINARY A3703.70%
A.F RACCAGNIsophymarine-openregistry-h-a-f-raccagni-1fbacdORDINARY29.09%
AHINIS KAUR SETHIsophymarine-openregistry-h-ahinis-kaur-sethi-87a420ORDINARY29.09%
AKRISHEK KAUR BAWAsophymarine-openregistry-h-akrishek-kaur-bawa-aae238ORDINARY29.09%
ANDREW EDWARD HILLsophymarine-openregistry-h-andrew-edward-hill-0ec518ORDINARY29.09%
CRAIG MILES MACLAGANsophymarine-openregistry-h-craig-miles-maclagan-145db8ORDINARY29.09%
G.A. VAHIDYsophymarine-openregistry-h-g-a-vahidy-00e699ORDINARY29.09%
G.S. MORRISsophymarine-openregistry-h-g-s-morris-d71159ORDINARY29.09%
JOHANNA ISABEL MOREIRA BARAHONAsophymarine-openregistry-h-johanna-isabel-moreira-barahona-85fb1bORDINARY29.09%
M M STEFANsophymarine-openregistry-h-m-m-stefan-37b0acORDINARY29.09%
P. STERNsophymarine-openregistry-h-p-stern-b6e3d7ORDINARY29.09%
T LONGsophymarine-openregistry-h-t-long-ff3893ORDINARY29.09%
Y F ESTEFANOSsophymarine-openregistry-h-y-f-estefanos-b730f7ORDINARY29.09%
JANET PLATTsophymarine-openregistry-h-janet-platt-dc8017ORDINARY A00.00%
JANET PLATTsophymarine-openregistry-h-janet-platt-dc8017ORDINARY00.00%

295 TRINITY ROAD LIMITED

sophymarine-openregistry-gb-01925042
Status
Active
Type
Private Limited Company
Incorporated
21/06/1985
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
84 Coombe Road, New Malden, KT3 4QS

Direct shareholders

ShareholderShare classShares held% of class
A.J. BRITTONsophymarine-openregistry-h-a-j-britton-690b93ORDINARY110.00%
J B TROTTsophymarine-openregistry-h-j-b-trott-4fc979ORDINARY110.00%
J.C. DE JAGERsophymarine-openregistry-h-j-c-de-jager-1d514dORDINARY110.00%
LUCILE MOSSEsophymarine-openregistry-h-lucile-mosse-768c8eORDINARY110.00%
M P TROTTsophymarine-openregistry-h-m-p-trott-2509f0ORDINARY110.00%
MICHAEL EDWARD DONALD SURENsophymarine-openregistry-h-michael-edward-donald-suren-f57258ORDINARY110.00%
R F FAYEDsophymarine-openregistry-h-r-f-fayed-971cc0ORDINARY110.00%
R. FREEMANsophymarine-openregistry-h-r-freeman-19edf7ORDINARY110.00%
S. RENISONsophymarine-openregistry-h-s-renison-5272ebORDINARY110.00%
TAO XINWEIsophymarine-openregistry-h-tao-xinwei-8ad938ORDINARY110.00%
V G WILKESsophymarine-openregistry-h-v-g-wilkes-dcbe25ORDINARY110.00%
Y ZHENGsophymarine-openregistry-h-y-zheng-691a7eORDINARY110.00%
A JACKSONsophymarine-openregistry-h-a-jackson-02a391ORDINARY00.00%

CAENSHILL HOUSE LIMITED

sophymarine-openregistry-gb-06000002
Status
Active
Type
Private Limited Company
Incorporated
15/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
84 Coombe Road, New Malden, KT3 4QS

Direct shareholders

ShareholderShare classShares held% of class
ALEN RICHARD NICHOLASsophymarine-openregistry-h-alen-richard-nicholas-e4e206ORDINARY GBP1 SHARES111.11%
GARY RICHARD SHARPsophymarine-openregistry-h-gary-richard-sharp-28b0e7ORDINARY GBP1 SHARES111.11%
JACKI GRAYsophymarine-openregistry-h-jacki-gray-14810bORDINARY GBP1 SHARES111.11%
KEVIN BLAKEsophymarine-openregistry-h-kevin-blake-2c163eORDINARY GBP1 SHARES111.11%
KRISTINA EVENTOVsophymarine-openregistry-h-kristina-eventov-bb9140ORDINARY GBP1 SHARES111.11%
LESLEY JACQUELINE NICHOLASsophymarine-openregistry-h-lesley-jacqueline-nicholas-94849cORDINARY GBP1 SHARES111.11%
PAUL MARTIN GRAYsophymarine-openregistry-h-paul-martin-gray-8e225cORDINARY GBP1 SHARES111.11%
ROBERT PINOsophymarine-openregistry-h-robert-pino-c7a7beORDINARY GBP1 SHARES111.11%
SIU MEI TANGsophymarine-openregistry-h-siu-mei-tang-e5fb52ORDINARY GBP1 SHARES111.11%
STEPHEN HAMILTONsophymarine-openregistry-h-stephen-hamilton-82e9abORDINARY GBP1 SHARES111.11%
TIM BUTCHERsophymarine-openregistry-gb-03763749ORDINARY GBP1 SHARES111.11%
JONATHAN COKE-SMYTHsophymarine-openregistry-h-jonathan-coke-smyth-bc173cORDINARY GBP1 SHARES00.00%
WENDY COKE-SMYTHsophymarine-openregistry-h-wendy-coke-smyth-b7de2cORDINARY GBP1 SHARES00.00%

WONDERFUL WORLD OF WELLNESS LIMITED

sophymarine-openregistry-gb-15090247
Status
Active
Type
Private Limited Company
Incorporated
22/08/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
80 C/O Liles Morris Ltd., New Malden, Surrey, KT3 4QS

Direct shareholders

ShareholderShare classShares held% of class
MARK LLEWELLYN EVANSsophymarine-openregistry-h-mark-llewellyn-evans-f5b157B ORDINARY66,500100.00%
TOBY MARK GORDON-SMITHsophymarine-openregistry-h-toby-mark-gordon-smith-0891c6A ORDINARY60,000100.00%
SAETHRYD CHARITY BRANDRETHsophymarine-openregistry-h-saethryd-charity-brandreth-5fbba9C ORDINARY53,500100.00%
CHLOE DREWsophymarine-openregistry-h-chloe-drew-9142adD ORDINARY4,00017.86%
GYLES BRANDETHsophymarine-openregistry-h-gyles-brandeth-e9d275D ORDINARY4,00017.86%
JO FRILLIsophymarine-openregistry-h-jo-frilli-c5c607D ORDINARY3,00013.39%
ANDREW SWANsophymarine-openregistry-h-andrew-swan-2594eeD ORDINARY2,0008.93%
BENET BRANDETHsophymarine-openregistry-h-benet-brandeth-48e08bD ORDINARY2,0008.93%
CHARLES BROOKSsophymarine-openregistry-gb-11926756D ORDINARY2,0008.93%
MATT COOKSLEYsophymarine-openregistry-h-matt-cooksley-0e5ae5D ORDINARY2,0008.93%
CHRISTOPHER STUART-BENNETTsophymarine-openregistry-h-christopher-stuart-bennett-c75327D ORDINARY1,4006.25%
CHLOE DREWsophymarine-openregistry-h-chloe-drew-9142adD ORDINARY1,0004.46%
ELIZABETH STUART-BENNETTsophymarine-openregistry-h-elizabeth-stuart-bennett-9a7687D ORDINARY1,0004.46%

FORTY THETFORD ROAD RESIDENTS ASSOCIATION LIMITED(THE)

sophymarine-openregistry-gb-00854576
Status
Active
Type
Private Limited Company
Incorporated
19/07/1965
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
36 Thetford Road, New Malden, KT3 5DT

Direct shareholders

ShareholderShare classShares held% of class
ANDREAS TSIELEPI & ANN ISOBEL TSIELEPI (JOINTLY)sophymarine-openregistry-h-andreas-tsielepi-ann-isobel-tsielepi-joi-ee9807ORDINARY1
B A SLASKAsophymarine-openregistry-h-b-a-slaska-ae5000ORDINARY1
CAROLINE APRIL SELWOODsophymarine-openregistry-h-caroline-april-selwood-cf25d2ORDINARY1
D LONSDALEsophymarine-openregistry-h-d-lonsdale-2735f7ORDINARY1
FARAH STOKESsophymarine-openregistry-h-farah-stokes-e542dfORDINARY1
H HENDERSONsophymarine-openregistry-h-h-henderson-1afed9ORDINARY1
J S PUTTERILLsophymarine-openregistry-h-j-s-putterill-7c2f3dORDINARY1
JONATHAN RICHARD MORTONsophymarine-openregistry-h-jonathan-richard-morton-4b5441ORDINARY1
MICHAEL DAVID MENDELSONsophymarine-openregistry-h-michael-david-mendelson-096683ORDINARY1
ROHINI FOOLCHANDsophymarine-openregistry-h-rohini-foolchand-111ebcORDINARY1
S FOOLCHARDsophymarine-openregistry-h-s-foolchard-6b3c64ORDINARY1
THE VANNI ESTATES LTDsophymarine-openregistry-gb-14738771ORDINARY1

BERWICK COURT (WORCESTER PARK) RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-00938722
Status
Active
Type
Private Limited Company
Incorporated
13/09/1968
Accounts
UNAUDITED ABRIDGED
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
165 Malden Way, New Malden, Surrey, KT3 5QX

Direct shareholders

ShareholderShare classShares held% of class
ANDREA ZORZIsophymarine-openregistry-h-andrea-zorzi-f600f0ORDINARY1
CHEN I-HSUANsophymarine-openregistry-h-chen-i-hsuan-010a18ORDINARY1
DENISE THORNEsophymarine-openregistry-h-denise-thorne-9d576bORDINARY1
GHASSAN KODIsophymarine-openregistry-h-ghassan-kodi-3dd52eORDINARY1
IAN JELLYsophymarine-openregistry-h-ian-jelly-c6a687ORDINARY1
JUDITH HARVEYsophymarine-openregistry-h-judith-harvey-0b6dc0ORDINARY1
NAYANA JADEJAsophymarine-openregistry-h-nayana-jadeja-23771aORDINARY1
PETER MANNSsophymarine-openregistry-h-peter-manns-e2f7bfORDINARY1
PETER THORNEsophymarine-openregistry-h-peter-thorne-f291c9ORDINARY1
RAFIF KODIsophymarine-openregistry-h-rafif-kodi-c6dfcfORDINARY1
SALINA HARVEY-PORTERsophymarine-openregistry-h-salina-harvey-porter-c02f9eORDINARY1
VERONICA MOUATsophymarine-openregistry-h-veronica-mouat-9ccbc2ORDINARY1
VERONICA MOUATsophymarine-openregistry-h-veronica-mouat-9ccbc2ORDINARY1

LOUGHFIELD LIMITED

sophymarine-openregistry-gb-01438369
Status
Active
Type
Private Limited Company
Incorporated
19/07/1979
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
80 Coombe Road, New Malden, KT3 4QS

Direct shareholders

ShareholderShare classShares held% of class
ANIALI AUCAMP-NELsophymarine-openregistry-h-aniali-aucamp-nel-d166b8ORDINARY1
CHRISTOPHER AITKENsophymarine-openregistry-h-christopher-aitken-099c33ORDINARY1
DAPHNE ELISABETH FOSTERsophymarine-openregistry-h-daphne-elisabeth-foster-a1ebf2ORDINARY1
DARIUSZ MAJEWSKIsophymarine-openregistry-h-dariusz-majewski-37cc0eORDINARY1
JOHANNES JACOBUS LOCK NELsophymarine-openregistry-h-johannes-jacobus-lock-nel-e2fc56ORDINARY1
MAREK JOSEF JAN MROZEKsophymarine-openregistry-h-marek-josef-jan-mrozek-c4bfe2ORDINARY1
NIGEL DAVID GRIEVEsophymarine-openregistry-h-nigel-david-grieve-acb69bORDINARY1
RENATA MAJEWSKAsophymarine-openregistry-h-renata-majewska-4adde3ORDINARY1
SEAN COLLINSsophymarine-openregistry-h-sean-collins-9cd695ORDINARY1
TESSA POSTLETHWAITEsophymarine-openregistry-h-tessa-postlethwaite-34e12fORDINARY1
TIMOTHY WILLIAM HAUGHTONsophymarine-openregistry-h-timothy-william-haughton-c38ee4ORDINARY1
HARRY WEIGHTsophymarine-openregistry-h-harry-weight-35770cORDINARY0

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.