UK companies/New Malden/Page 6

Companies in New Malden and their shareholdersPage 6 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 106 shareholdings and 5 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
106
Related parties
5

COOMBE RIDINGS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02171855
Status
Active
Type
Private Limited Company
Incorporated
30/09/1987
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
ANDREA SCHOEFFLER-LUBBOCKsophymarine-openregistry-h-andrea-schoeffler-lubbock-e3fb9dORDINARY1
C.J. MOTTRAMsophymarine-openregistry-h-c-j-mottram-851909ORDINARY1
CONSTANCE SAVORYsophymarine-openregistry-h-constance-savory-ddc104ORDINARY1
P. DAZELEYsophymarine-openregistry-h-p-dazeley-9d503cORDINARY1
SPHERE TRUSTEES AS TRUSTEES FOR TITANIA TWO TRUSTsophymarine-openregistry-h-sphere-trustees-as-trustees-for-titania--bc7678ORDINARY1
WENDY YOUNGsophymarine-openregistry-h-wendy-young-06d769ORDINARY1

CARPETWISE CONTRACTS LIMITED

sophymarine-openregistry-gb-02816482
Status
Active
Type
Private Limited Company
Incorporated
10/05/1993
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 3 Shannon Commercial Centre, New Malden, Surrey, KT3 4PT

Direct shareholders

ShareholderShare classShares held% of class
BRYONY CATHRINE ALLENsophymarine-openregistry-h-bryony-cathrine-allen-3a7694ORDINARY250
CHOLE PAIGE PARTRICKsophymarine-openregistry-h-chole-paige-partrick-446fd6ORDINARY250
KAYLEY ALLENsophymarine-openregistry-h-kayley-allen-2fb7b7ORDINARY250
PIERRE CLIVE ALLENsophymarine-openregistry-h-pierre-clive-allen-d3e539ORDINARY250
ANDREW SIMON BAKERsophymarine-openregistry-h-andrew-simon-baker-a8b62fORDINARY0
PAUL HARTNUPsophymarine-openregistry-h-paul-hartnup-8c9abbORDINARY0

Related parties

PartyRelationshipDetail
THE SHANNON COMMERCIAL CENTRE (MANAGEMENT COMPANY) LIMITEDsophymarine-openregistry-gb-02383864Holds shares inORDINARY 'A' GBP1 SHARE{S} · 5.00%

58 ACACIA GROVE RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-03749436
Status
Active
Type
Private Limited Company
Incorporated
08/04/1999
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Flat 3 58, New Malden, Surrey, KT3 3BU

Direct shareholders

ShareholderShare classShares held% of class
BRONWYN MARSHALLsophymarine-openregistry-h-bronwyn-marshall-01264eORDINARY1
DAKSHA SHILPAN PATELsophymarine-openregistry-h-daksha-shilpan-patel-893be3ORDINARY1
HUI MIN CAOsophymarine-openregistry-h-hui-min-cao-815afdORDINARY1
MATTHEW JAMES CREELYsophymarine-openregistry-h-matthew-james-creely-ebe65aORDINARY1
SEAN JOSEPH PATRICK BETTINSONsophymarine-openregistry-h-sean-joseph-patrick-bettinson-38eee3ORDINARY1
YAN PING SHIsophymarine-openregistry-h-yan-ping-shi-bcb2e3ORDINARY1

ALFA FIVE SECURITIES LIMITED

sophymarine-openregistry-gb-09924073
Status
Active
Type
Private Limited Company
Incorporated
21/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64304 — Activities of open-ended investment companies
82990 — Other business support service activities n.e.c.
Registered office
Unit 21 Kingspark Business Centre, New Malden, Surrey, KT3 3ST

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC LEE CRUXsophymarine-openregistry-h-dominic-lee-crux-c72405ORDINARY2
NICOLA JANE PERRETTsophymarine-openregistry-h-nicola-jane-perrett-e2cc6aORDINARY2
ALAN ERNEST CRUXsophymarine-openregistry-h-alan-ernest-crux-ba8df8ORDINARY1
HARRY LEWIS CRUXsophymarine-openregistry-h-harry-lewis-crux-893361ORDINARY1
JOSEPHINE CRUXsophymarine-openregistry-h-josephine-crux-923180ORDINARY1
THOMAS ALAN CRUXsophymarine-openregistry-h-thomas-alan-crux-7eaad8ORDINARY1

MJ'S DRIVING SCHOOL LIMITED

sophymarine-openregistry-gb-14010142
Status
Active
Type
Private Limited Company
Incorporated
29/03/2022
Accounts
MICRO ENTITY
SIC
85530 — Driving school activities
Registered office
15 Meadow Hill, New Malden, Surrey, KT3 5RQ

Direct shareholders

ShareholderShare classShares held% of class
ABDUL MAJEED DARsophymarine-openregistry-h-abdul-majeed-dar-fbc795ORDINARY1
ABDUL SAMAD DARsophymarine-openregistry-h-abdul-samad-dar-862136ORDINARY1
MUBARIZ AHMED DARsophymarine-openregistry-h-mubariz-ahmed-dar-46b968ORDINARY1
SAMITTAH AMIN DARsophymarine-openregistry-h-samittah-amin-dar-204b42ORDINARY1
TUHEED AHMED DARsophymarine-openregistry-h-tuheed-ahmed-dar-4bf1c4ORDINARY1
CERI JOHNsophymarine-openregistry-h-ceri-john-f0a9dfORDINARY0

INCREMENT LABS LTD

sophymarine-openregistry-gb-16019460
Status
Active
Type
Private Limited Company
Incorporated
15/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
26520 — Manufacture of watches and clocks
Registered office
39 Clarence Avenue, New Malden, KT3 3TZ

Direct shareholders

ShareholderShare classShares held% of class
EDWARD WELLSsophymarine-openregistry-h-edward-wells-148b45ORDINARY90,80045.40%
RICHARD SOLERsophymarine-openregistry-h-richard-soler-768897ORDINARY90,80045.40%
ANDY BARKERsophymarine-openregistry-gb-08811275ORDINARY9,4004.70%
JOSE SOLERsophymarine-openregistry-h-jose-soler-461e0fORDINARY4,0002.00%
RICHARD LAWTONsophymarine-openregistry-h-richard-lawton-5828e6ORDINARY4,0002.00%
AMANDA PLUMMERsophymarine-openregistry-h-amanda-plummer-b982c9ORDINARY1,0000.50%

UTILITY DERIVATIVES LIMITED

sophymarine-openregistry-gb-03881091
Status
Active
Type
Private Limited Company
Incorporated
22/11/1999
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
78 Thetford Road, New Malden, Surrey, KT3 5DT

Direct shareholders

ShareholderShare classShares held% of class
MARC-EDOUARD RIVALLANDsophymarine-openregistry-h-marc-edouard-rivalland-ed741cORDINARY1,598
MICHAEL RIVALLANDsophymarine-openregistry-h-michael-rivalland-a5f7e1ORDINARY201
MONIQUE RIVALLANDsophymarine-openregistry-h-monique-rivalland-5ec43fORDINARY201
MICHAEL DAVID RIVALLANDsophymarine-openregistry-h-michael-david-rivalland-ed4685B SHARE50
MONIQUE LOUISE RIVALLANDsophymarine-openregistry-h-monique-louise-rivalland-2feed0B SHARE50

THREE PARKS DEVELOPMENT LIMITED

sophymarine-openregistry-gb-10117420
Status
Active
Type
Private Limited Company
Incorporated
11/04/2016
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
71111 — Architectural activities
74100 — specialised design activities
Registered office
60 High Street, New Malden, KT3 4EZ

Direct shareholders

ShareholderShare classShares held% of class
NATURAL HERB SOLUTION UK LTDsophymarine-openregistry-gb-09104575B ORDINARY290,000100.00%
JAE SEON PARKsophymarine-openregistry-h-jae-seon-park-b7765eORDINARY7,00070.00%
JAE HUN CHANGsophymarine-openregistry-h-jae-hun-chang-5d7308ORDINARY1,00010.00%
JI HYEONG CHANGsophymarine-openregistry-h-ji-hyeong-chang-dff398ORDINARY1,00010.00%
JI YEON CHANGsophymarine-openregistry-h-ji-yeon-chang-57de8bORDINARY1,00010.00%

CHESTER JONES LIMITED

sophymarine-openregistry-gb-02513472
Status
Active
Type
Private Limited Company
Incorporated
19/06/1990
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
1st Floor, New Malden, Surrey, KT3 4QS

Direct shareholders

ShareholderShare classShares held% of class
TOBIAS JONESsophymarine-openregistry-h-tobias-jones-ad6e06ORDINARY51
BENJAMIN JONESsophymarine-openregistry-gb-15853551ORDINARY34
HENRY CHESTER JONESsophymarine-openregistry-h-henry-chester-jones-32b07aORDINARY5
SANDRA JONESsophymarine-openregistry-h-sandra-jones-ce2e06ORDINARY5
ZEBEDEE JONESsophymarine-openregistry-h-zebedee-jones-45ce27ORDINARY5

Related parties

PartyRelationshipDetail
MEAD TESTING LTDsophymarine-openregistry-gb-04572600Holds shares inORDINARY

CORPORATE BATTLEFIELDS LIMITED

sophymarine-openregistry-gb-05618425
Status
Active
Type
Private Limited Company
Incorporated
10/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
79120 — Tour operator activities
79901 — Activities of tourist guides
Registered office
2 Malden Hill, New Malden, Surrey, KT3 4DR

Direct shareholders

ShareholderShare classShares held% of class
ROBERT THOMAS NEWTON SHAWsophymarine-openregistry-h-robert-thomas-newton-shaw-1b9149ORDINARY GBP1 SHARES65,000
ALISON GEORGINA COOPERsophymarine-openregistry-h-alison-georgina-cooper-8926b9ORDINARY GBP1 SHARES0
BENJAMIN GUY MURDOCH COOPERsophymarine-openregistry-h-benjamin-guy-murdoch-cooper-c994feORDINARY GBP1 SHARES0
GRAEME COOPERsophymarine-openregistry-h-graeme-cooper-b2b686ORDINARY GBP1 SHARES0
LUCY REBECCA ESME COOPERsophymarine-openregistry-h-lucy-rebecca-esme-cooper-af3725ORDINARY GBP1 SHARES0

MAYMIST LIMITED

sophymarine-openregistry-gb-06607631
Status
Active
Type
Private Limited Company
Incorporated
02/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
Registered office
30 Concord House, New Malden, KT3 4RJ

Direct shareholders

ShareholderShare classShares held% of class
ADEWALE ANIBABAsophymarine-openregistry-h-adewale-anibaba-24f193ORDINARY40
MAYOWA JOSEPHsophymarine-openregistry-h-mayowa-joseph-8f440bORDINARY20
MICHELLE JOSEPHsophymarine-openregistry-h-michelle-joseph-641623ORDINARY20
OLUSEYI JOSEPHsophymarine-openregistry-h-oluseyi-joseph-2f2e01ORDINARY20
TITLAYO WINDAPOsophymarine-openregistry-h-titlayo-windapo-e858ecORDINARY0

ORZ LTD

sophymarine-openregistry-gb-06931202
Status
Active
Type
Private Limited Company
Incorporated
11/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
7 Wilton Grove, New Malden, Surrey, KT3 6RG

Direct shareholders

ShareholderShare classShares held% of class
AREEJ FARAJsophymarine-openregistry-h-areej-faraj-8ee5cbORDINARY44
SALAM DANIELsophymarine-openregistry-h-salam-daniel-b1b147ORDINARY44
OMAR DANIELsophymarine-openregistry-h-omar-daniel-0eee6cORDINARY4
RAGHAD BROUGHsophymarine-openregistry-h-raghad-brough-d39eecORDINARY4
ZENA DANIELsophymarine-openregistry-h-zena-daniel-70c622ORDINARY4

Related parties

PartyRelationshipDetail
LIFECARE MOBILITY LTDsophymarine-openregistry-gb-07494471Holds shares inORDINARY

PINE TREE LAKE LTD

sophymarine-openregistry-gb-07542472
Status
Active
Type
Private Limited Company
Incorporated
25/02/2011
Accounts
MICRO ENTITY
SIC
71200 — Technical testing and analysis
Registered office
Unit 2, Second Floor, New Malden, KT3 4BY

Direct shareholders

ShareholderShare classShares held% of class
CHRISSIE JARRAMsophymarine-openregistry-h-chrissie-jarram-216dc8ORDINARY150,000
PAUL JARRAMsophymarine-openregistry-h-paul-jarram-507deeORDINARY150,000
DAN JUsophymarine-openregistry-h-dan-ju-e30545ORDINARY50,000
QIXUAN CAIsophymarine-openregistry-h-qixuan-cai-01d45fORDINARY50,000
YI CHUN JINsophymarine-openregistry-h-yi-chun-jin-7856feORDINARY50,000

K SIRAH SIRAH LIMITED

sophymarine-openregistry-gb-10225102
Status
Active
Type
Private Limited Company
Incorporated
10/06/2016
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
52 Thetford Road, New Malden, KT3 5DT

Direct shareholders

ShareholderShare classShares held% of class
SANDEEP SINGH SIRAHsophymarine-openregistry-h-sandeep-singh-sirah-944528ORDINARY51
HARCHARN KAUR SIRAHsophymarine-openregistry-h-harcharn-kaur-sirah-455bf6ORDINARY34
JEEVAN SIRAHsophymarine-openregistry-h-jeevan-sirah-a803d7ORDINARY34
PRIYA SIRAHsophymarine-openregistry-h-priya-sirah-17e0a3ORDINARY34
BALDEV SINGH SIRAHsophymarine-openregistry-h-baldev-singh-sirah-1c27f8ORDINARY0

Related parties

PartyRelationshipDetail
SAVAND RE HOLDINGS LTDsophymarine-openregistry-gb-14407457Holds shares inORDINARY · 25.00%
EXPERIENZ LIMITEDsophymarine-openregistry-gb-12675447Holds shares inA ORDINARY · 0.48%

KENSINGTON COURT RESIDENTS (IOW) LIMITED

sophymarine-openregistry-gb-10295438
Status
Active
Type
Private Limited Company
Incorporated
26/07/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
023 Kingspark Business Centre, New Malden, KT3 3ST

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE WETHERALLsophymarine-openregistry-h-claire-wetherall-1963d5ORDINARY1
DOUGLAS UTTLEYsophymarine-openregistry-h-douglas-uttley-b32b72ORDINARY1
KAREN GLEESONsophymarine-openregistry-h-karen-gleeson-8b094fORDINARY1
PAMELA SHARPEsophymarine-openregistry-h-pamela-sharpe-158e23ORDINARY1
ANNE BARKERsophymarine-openregistry-h-anne-barker-86ce75ORDINARY0

ECOADMIX GLOBAL LTD

sophymarine-openregistry-gb-11390971
Status
Active
Type
Private Limited Company
Incorporated
31/05/2018
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
71200 — Technical testing and analysis
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
86 Burlington Road, New Malden, KT3 4NT

Direct shareholders

ShareholderShare classShares held% of class
PETER NAIMANsophymarine-openregistry-h-peter-naiman-261690ORDINARY67
EUGENIA FORMATYsophymarine-openregistry-h-eugenia-formaty-5e09c3ORDINARY15
PAUL STEWART MARSHsophymarine-openregistry-h-paul-stewart-marsh-d6e838ORDINARY10
MARK RONALD BARRETTsophymarine-openregistry-h-mark-ronald-barrett-27fcd2ORDINARY5
ETHAN NAIMANsophymarine-openregistry-h-ethan-naiman-92b9b3ORDINARY3

BELLI PROPERTY DEVELOPMENTS LTD

sophymarine-openregistry-gb-11919739
Status
Active
Type
Private Limited Company
Incorporated
01/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
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 35, New Malden, KT3 4LP

Direct shareholders

ShareholderShare classShares held% of class
EPM DEV. (SOUTH EAST) LIMITEDsophymarine-openregistry-gb-11543714ORDINARY100100.00%
EDGECLIFF PROPERTY MANAGEMENT LTD.sophymarine-openregistry-gb-09880100ORDINARY00.00%
NICHOLL PROPERTY LIMITEDsophymarine-openregistry-gb-11814727ORDINARY00.00%
RUTHERFORD PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-11730004ORDINARY00.00%
WJGL LTDsophymarine-openregistry-gb-11790870ORDINARY00.00%

GUITARXR LTD

sophymarine-openregistry-gb-12618257
Status
Active
Type
Private Limited Company
Incorporated
22/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
36 Mount Road, New Malden, KT3 3JX

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE REPTONsophymarine-openregistry-h-catherine-repton-75b2eaORDINARY64
CHARLES BRYSONsophymarine-openregistry-h-charles-bryson-44cb45ORDINARY64
PAUL MAGUIREsophymarine-openregistry-gb-NI654779ORDINARY64
BOZIDAR RISTICsophymarine-openregistry-h-bozidar-ristic-283451ORDINARY6
JOHN CLEASBYsophymarine-openregistry-h-john-cleasby-f53c8eORDINARY2

AMIGO REAL ESTATE LIMITED

sophymarine-openregistry-gb-12837566
Status
Active
Type
Private Limited Company
Incorporated
26/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Falcon House, New Malden, KT3 4NE

Direct shareholders

ShareholderShare classShares held% of class
SWAIDAN MOHAMED SWAIDANsophymarine-openregistry-h-swaidan-mohamed-swaidan-c45c9fORDINARY23
JAIFA SOUEIDAN ARCIERIsophymarine-openregistry-h-jaifa-soueidan-arcieri-e82dd7ORDINARY21
NADIN SOUEIDAN DAHROUGEsophymarine-openregistry-h-nadin-soueidan-dahrouge-4c4c53ORDINARY21
SAMIRA DAHROUGE KASSEM DAHROUGEsophymarine-openregistry-h-samira-dahrouge-kassem-dahrouge-640f55ORDINARY21
TONY THOMASsophymarine-openregistry-h-tony-thomas-7eee51ORDINARY14

ROOKWOOD AVENUE MANAGEMENT LIMITED

sophymarine-openregistry-gb-14670459
Status
Active
Type
Private Limited Company
Incorporated
17/02/2023
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
38 Rookwood Avenue, New Malden, KT3 4LY

Direct shareholders

ShareholderShare classShares held% of class
DAHEE KANGsophymarine-openregistry-h-dahee-kang-9a23b4ORDINARY34
HANSANG LEEsophymarine-openregistry-h-hansang-lee-1952eeORDINARY34
ABDELLATIF MEGAHEDsophymarine-openregistry-h-abdellatif-megahed-8b8e6cORDINARY33
LIN LIsophymarine-openregistry-h-lin-li-554bb2ORDINARY33
RIGHT BELL LIMITEDsophymarine-openregistry-gb-09607398ORDINARY0