UK companies/New Malden/Page 5
Companies in New Malden and their shareholdersPage 5 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 175 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.
Companies with a register
728
VERANO LODGE MANAGEMENT LIMITED
sophymarine-openregistry-gb-06309576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 1st Floor, New Malden, Surrey, KT3 4QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORINNE DIASsophymarine-openregistry-h-corinne-dias-54639b | ORDINARY | 100 | |
| ELAINE DAWSONsophymarine-openregistry-h-elaine-dawson-4c604f | ORDINARY | 100 | |
| JULIE ANN SALEsophymarine-openregistry-h-julie-ann-sale-978646 | ORDINARY | 100 | |
| JULIE SNEATHsophymarine-openregistry-h-julie-sneath-4e9869 | ORDINARY | 100 | |
| LEWIS JAMES PINNERsophymarine-openregistry-h-lewis-james-pinner-521e3d | ORDINARY | 100 | |
| RAMSAY AMINsophymarine-openregistry-h-ramsay-amin-503eb3 | ORDINARY | 100 | |
| ROBERT MASKWELLsophymarine-openregistry-h-robert-maskwell-b3b085 | ORDINARY | 100 | |
| SHIRLEY D'ARCYsophymarine-openregistry-h-shirley-d-arcy-7c83bb | ORDINARY | 100 | |
| STACEY ALLENsophymarine-openregistry-h-stacey-allen-35307c | ORDINARY | 100 | |
| VINNY SAXENAsophymarine-openregistry-h-vinny-saxena-7768c4 | ORDINARY | 100 | |
| YASMIN AMINsophymarine-openregistry-h-yasmin-amin-0886dc | ORDINARY | 100 | |
| K. ELLISsophymarine-openregistry-h-k-ellis-f04fb8 | ORDINARY | 0 | |
FOUR SOUTHSIDE MANAGEMENT LTD
sophymarine-openregistry-gb-07450545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2010
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 84 Coombe Road, New Malden, Surrey, KT3 4QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR H ROBIJNSsophymarine-openregistry-h-arthur-h-robijns-7f8307 | ORDINARY | 1 | 12.50% |
| BM PETRIEsophymarine-openregistry-h-bm-petrie-6aff13 | ORDINARY | 1 | 12.50% |
| E M G ROBINSsophymarine-openregistry-h-e-m-g-robins-cd210e | ORDINARY | 1 | 12.50% |
| F BAROUKHsophymarine-openregistry-h-f-baroukh-bdcbb7 | ORDINARY | 1 | 12.50% |
| FRANCIS BEDE CHARNOCKsophymarine-openregistry-h-francis-bede-charnock-d2b8f8 | ORDINARY | 1 | 12.50% |
| FU PETRIEsophymarine-openregistry-h-fu-petrie-500f0c | ORDINARY | 1 | 12.50% |
| G DAVIESsophymarine-openregistry-gb-06441029 | ORDINARY | 1 | 12.50% |
| J KORPANsophymarine-openregistry-h-j-korpan-383940 | ORDINARY | 1 | 12.50% |
| L VANRUSSELTsophymarine-openregistry-h-l-vanrusselt-f218e1 | ORDINARY | 1 | 12.50% |
| M RUSSELL-COWANsophymarine-openregistry-h-m-russell-cowan-a01306 | ORDINARY | 1 | 12.50% |
| E SERENYsophymarine-openregistry-h-e-sereny-7a5e78 | ORDINARY | 0 | 0.00% |
| F CHARNOCKsophymarine-openregistry-h-f-charnock-9e1811 | ORDINARY | 0 | 0.00% |
PRESTIGE COURIER SERVICES LIMITED
sophymarine-openregistry-gb-01680003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
49390 — Other passenger land transport
49410 — Freight transport by road
52290 — Other transportation support activities - Registered office
- 1st Floor, New Malden, Surrey, KT3 4QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRED BENDERsophymarine-openregistry-h-fred-bender-840a5b | ORDINARY | 20 | |
| ROGER BENDERsophymarine-openregistry-h-roger-bender-be69b6 | ORDINARY | 18 | |
| JASMINE BENDERsophymarine-openregistry-h-jasmine-bender-7766ec | ORDINARY | 14 | |
| DAVID ISLESsophymarine-openregistry-h-david-isles-983678 | ORDINARY | 12 | |
| DAVID BROWNsophymarine-openregistry-h-david-brown-41e67f | ORDINARY | 10 | |
| PRESTIGE COURIERS DIRECTORS PENSION FUNDsophymarine-openregistry-h-prestige-couriers-directors-pension-fund-cabb8d | ORDINARY | 10 | |
| MABEL ISLESsophymarine-openregistry-h-mabel-isles-5d3db3 | ORDINARY | 8 | |
| REBECCA ISLESsophymarine-openregistry-h-rebecca-isles-fd6688 | ORDINARY | 8 | |
| SARAH BENDERsophymarine-openregistry-h-sarah-bender-d86b11 | ORDINARY | 8 | |
| CECELIA ISLES (STOCKDALE)sophymarine-openregistry-h-cecelia-isles-stockdale-71ab76 | ORDINARY | 7 | |
| WHILEMINA ISLESsophymarine-openregistry-h-whilemina-isles-64736e | ORDINARY | 5 | |
416 WIMBLEDON PARK ROAD LIMITED
sophymarine-openregistry-gb-04595696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 84 Coombe Road, New Malden, KT3 4QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRIA DEVELOPMENT SAsophymarine-openregistry-gb-OE029165 | ORDINARY | 1 | 11.11% |
| HEDYEH ALWANIsophymarine-openregistry-h-hedyeh-alwani-d5ee4f | ORDINARY | 1 | 11.11% |
| JILA HULMEsophymarine-openregistry-h-jila-hulme-5f1ab4 | ORDINARY | 1 | 11.11% |
| KIRSTY MARIA O'SHEAsophymarine-openregistry-h-kirsty-maria-o-shea-18d6cc | ORDINARY | 1 | 11.11% |
| PAULUS LUKITOsophymarine-openregistry-h-paulus-lukito-8d5276 | ORDINARY | 1 | 11.11% |
| REBECCA SHAMsophymarine-openregistry-h-rebecca-sham-ace870 | ORDINARY | 1 | 11.11% |
| RIE OZAWAsophymarine-openregistry-h-rie-ozawa-ae5be0 | ORDINARY | 1 | 11.11% |
| SHAN WARNOCK-SMITHsophymarine-openregistry-h-shan-warnock-smith-56c916 | ORDINARY | 1 | 11.11% |
| STEPHEN DEDALUS O'SHEAsophymarine-openregistry-h-stephen-dedalus-o-shea-1a9e89 | ORDINARY | 1 | 11.11% |
| THELMA FRYEsophymarine-openregistry-h-thelma-frye-a96270 | ORDINARY | 1 | 11.11% |
| ANNA VICTORIA MARTA ADILsophymarine-openregistry-h-anna-victoria-marta-adil-64e2cd | ORDINARY | 0 | 0.00% |
SALTER COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-03045245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/1995
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 84 Coombe Road, New Malden, KT3 4QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A GIBSONsophymarine-openregistry-h-a-gibson-477938 | ORDINARY | 1 | 14.29% |
| C HARTsophymarine-openregistry-gb-06287635 | ORDINARY | 1 | 14.29% |
| COLIN ROYsophymarine-openregistry-h-colin-roy-9fb792 | ORDINARY | 1 | 14.29% |
| ELSAYEDsophymarine-openregistry-gb-13531191 | ORDINARY | 1 | 14.29% |
| ELSAYEDsophymarine-openregistry-gb-13531191 | ORDINARY | 1 | 14.29% |
| GUY ROSTRONsophymarine-openregistry-h-guy-rostron-c65472 | ORDINARY | 1 | 14.29% |
| J. TSOsophymarine-openregistry-gb-08921318 | ORDINARY | 1 | 14.29% |
| PAMELA ROSTRONsophymarine-openregistry-h-pamela-rostron-893918 | ORDINARY | 1 | 14.29% |
| ZYON MANAGEMENT LTDsophymarine-openregistry-gb-15919238 | ORDINARY | 1 | 14.29% |
| JILLOO BHARUCHAsophymarine-openregistry-h-jilloo-bharucha-7ff1b2 | ORDINARY | 0 | 0.00% |
| ZAHIR PETIWALLAsophymarine-openregistry-h-zahir-petiwalla-4d6215 | ORDINARY | 0 | 0.00% |
EXPEDITION ZERO LTD
sophymarine-openregistry-gb-15257025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 9 Elm Road, New Malden, KT3 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COWENsophymarine-openregistry-h-andrew-cowen-7f70dc | ORDINARY | 100,000 | 46.34% |
| JAMES DOBIEsophymarine-openregistry-h-james-dobie-d3c4b6 | ORDINARY | 100,000 | 46.34% |
| KARL BAUMANNsophymarine-openregistry-h-karl-baumann-dbb9b3 | ORDINARY | 3,287 | 1.52% |
| RICHARD WILSONsophymarine-openregistry-h-richard-wilson-187cf8 | ORDINARY | 3,200 | 1.48% |
| MARC LECOMPTEsophymarine-openregistry-h-marc-lecompte-7c061a | ORDINARY | 2,666 | 1.24% |
| BCI INVESTMENTSsophymarine-openregistry-h-bci-investments-841ad8 | ORDINARY | 2,500 | 1.16% |
| DONNA BIGGSsophymarine-openregistry-h-donna-biggs-eff999 | ORDINARY | 1,600 | 0.74% |
| ANDY HOWARTHsophymarine-openregistry-h-andy-howarth-a9e4f2 | ORDINARY | 1,533 | 0.71% |
| HEATHER DEARYsophymarine-openregistry-h-heather-deary-6b98cc | ORDINARY | 500 | 0.23% |
| SANDRA MARICHALsophymarine-openregistry-h-sandra-marichal-61dcc5 | ORDINARY | 500 | 0.23% |
Related parties
| Party | Relationship | Detail |
|---|
| ECOMINERA LTDsophymarine-openregistry-gb-16624455 | Holds shares in | ORDINARY |
COOMBE HOUSE ESTATE RESIDENTS' ASSOCIATION LIMITED
sophymarine-openregistry-gb-00780383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/1963
- Accounts
- MICRO ENTITY
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- 11 Burghley Avenue, New Malden, KT3 4SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN KEENANsophymarine-openregistry-h-brian-keenan-026bff | ORDINARY | 1 | |
| GARY O'BRIENsophymarine-openregistry-h-gary-o-brien-b06be0 | ORDINARY | 1 | |
| JACQUELINE ROBERTSsophymarine-openregistry-h-jacqueline-roberts-451dfc | ORDINARY | 1 | |
| MARY NORVALsophymarine-openregistry-h-mary-norval-66ec04 | ORDINARY | 1 | |
| MEHDI SHALFROOSHANsophymarine-openregistry-h-mehdi-shalfrooshan-6ee2c7 | ORDINARY | 1 | |
| NICHOLAS BRIANTsophymarine-openregistry-h-nicholas-briant-ec21c1 | ORDINARY | 1 | |
| PETER CHAPMANsophymarine-openregistry-h-peter-chapman-253f35 | ORDINARY | 1 | |
| STEPHEN GRAINGERsophymarine-openregistry-h-stephen-grainger-f0c112 | ORDINARY | 1 | |
| DENIS MULHALLsophymarine-openregistry-h-denis-mulhall-fe7c4e | ORDINARY | 0 | |
SUNNINGDALE COURT (KINGSTON) LIMITED
sophymarine-openregistry-gb-01999444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1986
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 20 Spinney Close, New Malden, Surrey, KT3 5BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELLA STREETsophymarine-openregistry-h-bella-street-636166 | ORDINARY | 1 | |
| BENITA RAJMOHANsophymarine-openregistry-h-benita-rajmohan-586c9c | ORDINARY | 1 | |
| IAN FARRELLsophymarine-openregistry-h-ian-farrell-e2551d | ORDINARY | 1 | |
| JOSEPH RAJMOHANsophymarine-openregistry-h-joseph-rajmohan-11febb | ORDINARY | 1 | |
| KIMIKO SAKAIDAsophymarine-openregistry-h-kimiko-sakaida-9ce021 | ORDINARY | 1 | |
| MIKE PRIORsophymarine-openregistry-h-mike-prior-7086c4 | ORDINARY | 1 | |
| ON LEE LUIsophymarine-openregistry-h-on-lee-lui-4a6c06 | ORDINARY | 1 | |
| SIMONA FARRELLsophymarine-openregistry-h-simona-farrell-2ba307 | ORDINARY | 1 | |
| VALTER STRAMBIOsophymarine-openregistry-h-valter-strambio-b67840 | ORDINARY | 1 | |
STERLING HEALTHCARE GROUP LTD
sophymarine-openregistry-gb-12431933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
86220 — Specialists medical practice activities - Registered office
- New Malden Diagnostic Centre The Groves Medical Centre, New Malden, KT3 3TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASCOT REHABILITATION LTDsophymarine-openregistry-gb-08174128 | ORDINARY | 3,906 | 36.77% |
| WIMBLEDON NEUROCARE LIMITEDsophymarine-openregistry-gb-07487836 | ORDINARY | 3,906 | 36.77% |
| THE GROVES PRIVATE GP GROUP LTDsophymarine-openregistry-gb-11154933 | ORDINARY | 2,188 | 20.59% |
| RUSLANA POPELYUKsophymarine-openregistry-h-ruslana-popelyuk-e97ce0 | ORDINARY | 250 | 2.35% |
| DEMITRIOS TZIASsophymarine-openregistry-h-demitrios-tzias-fbb6f4 | ORDINARY | 125 | 1.18% |
| TANIA SCHROEDERsophymarine-openregistry-h-tania-schroeder-285747 | ORDINARY | 125 | 1.18% |
| TAREK ANTONIOSsophymarine-openregistry-h-tarek-antonios-080a13 | ORDINARY | 62 | 0.58% |
| ABBAD TOMAsophymarine-openregistry-h-abbad-toma-bef97a | ORDINARY | 31 | 0.29% |
| RICHMOND IMAGING LIMITEDsophymarine-openregistry-gb-11124205 | ORDINARY | 31 | 0.29% |
HEATH COURT (CARSHALTON) LIMITED
sophymarine-openregistry-gb-01950685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1985
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 55 Stanley Avenue, New Malden, KT3 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B CHIWERAsophymarine-openregistry-h-b-chiwera-21cbbd | ORDINARY | 1 | |
| DAVID DOYLEsophymarine-openregistry-h-david-doyle-843a20 | ORDINARY | 1 | |
| JOSH SHEHANsophymarine-openregistry-h-josh-shehan-484d45 | ORDINARY | 1 | |
| M SHUBAsophymarine-openregistry-h-m-shuba-c87578 | ORDINARY | 1 | |
| M. DAYsophymarine-openregistry-h-m-day-c0d143 | ORDINARY | 1 | |
| PAUL HALSEYsophymarine-openregistry-h-paul-halsey-b21da4 | ORDINARY | 1 | |
| PUSPALATA HAZARIKAsophymarine-openregistry-h-puspalata-hazarika-41e968 | ORDINARY | 1 | |
| SPAS BOZHKOVOsophymarine-openregistry-h-spas-bozhkovo-4d0fbf | ORDINARY | 1 | |
ST. MARK'S ROAD PROPERTY MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-07110865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 7 Cambridge Road, New Malden, KT3 3QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MOIRsophymarine-openregistry-h-alexander-moir-790913 | ORDINARY | 1 | |
| ALEXANDER MOIRsophymarine-openregistry-h-alexander-moir-790913 | ORDINARY | 1 | |
| CHRISTIAN CONROYsophymarine-openregistry-h-christian-conroy-9e631c | ORDINARY | 1 | |
| JOANNA MOIRsophymarine-openregistry-h-joanna-moir-d998cb | ORDINARY | 1 | |
| NANCY KIRKHAMsophymarine-openregistry-h-nancy-kirkham-3a8d6b | ORDINARY | 1 | |
| ROSS VAN NAIRNsophymarine-openregistry-h-ross-van-nairn-b522d8 | ORDINARY | 1 | |
| RUTH FREEMANsophymarine-openregistry-h-ruth-freeman-6a80b1 | ORDINARY | 1 | |
| SALLY REVELLsophymarine-openregistry-h-sally-revell-79f820 | ORDINARY | 1 | |
| CAROLINA BELLIOsophymarine-openregistry-h-carolina-bellio-6c6375 | ORDINARY | 0 | |
GLENTAMER RESIDENTS (NEW MALDEN) LIMITED
sophymarine-openregistry-gb-03836565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/1999
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Glentamer Mansions, New Malden, Surrey, KT3 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN PARKINSONsophymarine-openregistry-h-adrian-parkinson-1870ab | ORDINARY | 1 | |
| ADRIAN PARKINSONsophymarine-openregistry-h-adrian-parkinson-1870ab | ORDINARY | 1 | |
| EMMA DARWISHsophymarine-openregistry-h-emma-darwish-be2f6b | ORDINARY | 1 | |
| GINA PARKINSONsophymarine-openregistry-h-gina-parkinson-86a9d1 | ORDINARY | 1 | |
| JIAO YANYANsophymarine-openregistry-h-jiao-yanyan-29eb85 | ORDINARY | 1 | |
| JUN XIEsophymarine-openregistry-h-jun-xie-33623e | ORDINARY | 1 | |
| MONTOYA-RODRIGUEZ OSCARsophymarine-openregistry-h-montoya-rodriguez-oscar-440f95 | ORDINARY | 1 | |
| NIKITA GANICHsophymarine-openregistry-h-nikita-ganich-19d94f | ORDINARY | 0 | |
EXTRA FASHION LIMITED
sophymarine-openregistry-gb-08697203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 1 Kingspark Business Centre, New Malden, KT3 3ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UK JOO LEEsophymarine-openregistry-h-uk-joo-lee-b1ebb0 | ORDINARY | 21 | 41.18% |
| CHOONG YONG LEEsophymarine-openregistry-h-choong-yong-lee-928282 | ORDINARY | 15 | 29.41% |
| JUNG HEE CHOIsophymarine-openregistry-h-jung-hee-choi-e68da9 | ORDINARY | 15 | 29.41% |
| HYEJIN KIMsophymarine-openregistry-h-hyejin-kim-1f00f6 | ORDINARY | 0 | 0.00% |
| JAMES BRYAN JACKSONsophymarine-openregistry-h-james-bryan-jackson-ad5485 | ORDINARY | 0 | 0.00% |
| RU WANGsophymarine-openregistry-h-ru-wang-5c380e | ORDINARY | 0 | 0.00% |
| SEONG JIN OHsophymarine-openregistry-h-seong-jin-oh-7db68e | ORDINARY | 0 | 0.00% |
LIME COURT (CAMBRIDGE ROAD) FREEHOLDERS LIMITED
sophymarine-openregistry-gb-09787944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 14 Kneller Road, New Malden, Surrey, KT3 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATEEQ AHMADsophymarine-openregistry-h-ateeq-ahmad-c927fb | ORDINARY | 4 | |
| HARITH TAHAsophymarine-openregistry-h-harith-taha-fd9b05 | ORDINARY | 4 | |
| SEGANAYAGAM SUBHHAS RAJKUMARsophymarine-openregistry-h-seganayagam-subhhas-rajkumar-3a10cd | ORDINARY | 4 | |
| ESTELLE THURLBECKsophymarine-openregistry-h-estelle-thurlbeck-701438 | ORDINARY | 3 | |
| MIKE DOCHERTYsophymarine-openregistry-h-mike-docherty-973b37 | ORDINARY | 3 | |
| PURVI PATELsophymarine-openregistry-h-purvi-patel-eafd9a | ORDINARY | 3 | |
| NINA VASSERsophymarine-openregistry-h-nina-vasser-c6ddd5 | ORDINARY | 0 | |
BR SOCIAL INVESTMENT 2 LTD
sophymarine-openregistry-gb-12449931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- First Floor, New Malden, KT3 4QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DIGBY KNIGHTsophymarine-openregistry-h-adam-digby-knight-a80373 | ORDINARY | 6 | 20.00% |
| BR SOCIAL INVESTMENT LTDsophymarine-openregistry-gb-09069104 | ORDINARY | 6 | 20.00% |
| NATHANIAL LESTER SLOANEsophymarine-openregistry-h-nathanial-lester-sloane-eb7156 | ORDINARY | 6 | 20.00% |
| CAROLYN JANE AITCHISONsophymarine-openregistry-h-carolyn-jane-aitchison-aea726 | ORDINARY | 3 | 10.00% |
| JOHN KELTINGsophymarine-openregistry-h-john-kelting-ec57e0 | ORDINARY | 3 | 10.00% |
| LOUIS G ELSON 2008 REVOCABLE TRUSTsophymarine-openregistry-h-louis-g-elson-2008-revocable-trust-cfb113 | ORDINARY | 3 | 10.00% |
| PAUL JONATHAN CANNINGSsophymarine-openregistry-h-paul-jonathan-cannings-980158 | ORDINARY | 3 | 10.00% |
NMWP PCN LIMITED
sophymarine-openregistry-gb-13878269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Holmwood Corner Surgery, New Malden, KT3 6DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIASGAR RANGWALAsophymarine-openregistry-h-aliasgar-rangwala-ece3a2 | M ORDINARY | 1 | 100.00% |
| ANNETTE PAUTZsophymarine-openregistry-h-annette-pautz-398a2e | H ORDINARY | 1 | 100.00% |
| ATIN GOELsophymarine-openregistry-h-atin-goel-d6deab | R ORDINARY | 1 | 100.00% |
| DIANE LEWISsophymarine-openregistry-h-diane-lewis-f303f0 | G ORDINARY | 1 | 100.00% |
| SARAH CHANGsophymarine-openregistry-h-sarah-chang-2a6b52 | W ORDINARY | 1 | 100.00% |
| NABIL AL-YAQUBIsophymarine-openregistry-h-nabil-al-yaqubi-29d663 | ORDINARY | 0 | |
JEAN STANFORD HOLIDAYS LIMITED
sophymarine-openregistry-gb-03046148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- 2 Selwyn Road, New Malden, Surrey, KT3 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH CAHIRsophymarine-openregistry-h-elizabeth-cahir-2dd038 | ORDINARY | 18,800 | |
| CAROLINE BAYLYsophymarine-openregistry-h-caroline-bayly-a26a8f | ORDINARY | 9,500 | |
| JOHN M. KINNEARsophymarine-openregistry-h-john-m-kinnear-d81993 | ORDINARY | 1,600 | |
| KATHRYN KINNEARsophymarine-openregistry-h-kathryn-kinnear-7c61f4 | ORDINARY | 1,600 | |
| JENNIFER SMITHsophymarine-openregistry-h-jennifer-smith-060664 | B REDEEMABLE | 100 | |
| STEPHEN SMITHsophymarine-openregistry-h-stephen-smith-b6ab83 | B REDEEMABLE | 100 | |
BRAINGAZE LTD
sophymarine-openregistry-gb-14561655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 157 High Street, New Malden, KT3 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAINGAZE SLsophymarine-openregistry-h-braingaze-sl-c71020 | ORDINARY | 43,298 | 43.30% |
| RYSE ASSET MANAGEMENT LTDsophymarine-openregistry-gb-08827868 | SERIES SEED SHARES | 31,114 | 68.55% |
| BRAINMADE SLsophymarine-openregistry-h-brainmade-sl-2d1d34 | ORDINARY | 28,351 | 28.35% |
| VENTURECREATOR SLsophymarine-openregistry-h-venturecreator-sl-97eea4 | ORDINARY | 28,351 | 28.35% |
| SOSV IV LLCsophymarine-openregistry-h-sosv-iv-llc-c1d5d4 | SERIES SEED SHARES | 11,899 | 26.22% |
| ARTESIAN VENTURE PARTNERS PTY LTDsophymarine-openregistry-h-artesian-venture-partners-pty-ltd-33dc5d | SERIES SEED SHARES | 2,375 | 5.23% |
SANDAL COURT RESIDENT'S ASSOCIATION LIMITED(THE)
sophymarine-openregistry-gb-00851929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/1965
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 5 Cotsford Avenue, New Malden, KT3 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALDINE ELIZABETH CASSERLYsophymarine-openregistry-h-geraldine-elizabeth-casserly-3c2be3 | ORDINARY | 1 | |
| KALYANI MRS MUHUNTHAKUMARsophymarine-openregistry-h-kalyani-mrs-muhunthakumar-3b0d78 | ORDINARY | 1 | |
| MARIA DONZELLAsophymarine-openregistry-h-maria-donzella-c5b362 | ORDINARY | 1 | |
| MAYA FAWZIsophymarine-openregistry-h-maya-fawzi-c3dbe2 | ORDINARY | 1 | |
| RAUF FAWZIsophymarine-openregistry-h-rauf-fawzi-7a9f1e | ORDINARY | 1 | |
| YVONNE YEE FUN YAUsophymarine-openregistry-h-yvonne-yee-fun-yau-a9d4ce | ORDINARY | 1 | |
SYON MANAGEMENT LIMITED
sophymarine-openregistry-gb-01769399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1983
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 84 Coombe Road, New Malden, KT3 4QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOARD OF DIRECTORS SYON MANAGEMENT LTDsophymarine-openregistry-h-board-of-directors-syon-management-ltd-1cb529 | ORDINARY | 2 | 100.00% |
| A AZIMsophymarine-openregistry-gb-15188159 | ORDINARY | 0 | 0.00% |
| A AZIMsophymarine-openregistry-gb-15188159 | ORDINARY | 0 | 0.00% |
| A KHOKHARsophymarine-openregistry-h-a-khokhar-7ca2c3 | ORDINARY | 0 | 0.00% |
| A KHOKHARsophymarine-openregistry-h-a-khokhar-7ca2c3 | ORDINARY | 0 | 0.00% |
| GEORGE ANDRAOSsophymarine-openregistry-h-george-andraos-e25a91 | ORDINARY | 0 | 0.00% |
| GEORGE ANDRAOSsophymarine-openregistry-h-george-andraos-e25a91 | ORDINARY | 0 | 0.00% |
| M A BAIGsophymarine-openregistry-gb-15104736 | ORDINARY | 0 | 0.00% |
| M A BAIGsophymarine-openregistry-gb-15104736 | ORDINARY | 0 | 0.00% |
| R CHAPMANsophymarine-openregistry-gb-08848972 | ORDINARY | 0 | 0.00% |
| R CHAPMANsophymarine-openregistry-gb-08848972 | ORDINARY | 0 | 0.00% |