UK companies/New Malden/Page 8
Companies in New Malden and their shareholdersPage 8 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 80 shareholdings and 7 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
NATURAL HERB SOLUTION UK LTD
sophymarine-openregistry-gb-09104575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
46450 — Wholesale of perfume and cosmetics
47910 — Retail sale via mail order houses or via Internet
70100 — Activities of head offices - Registered office
- 92 Westbury Road, New Malden, KT3 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAEHUN CHANGsophymarine-openregistry-h-jaehun-chang-5d7308 | ORDINARY | 50,000 | 29.99% |
| JIHYEONG CHANGsophymarine-openregistry-h-jihyeong-chang-dff398 | ORDINARY | 50,000 | 29.99% |
| JIYEON CHANGsophymarine-openregistry-h-jiyeon-chang-57de8b | ORDINARY | 50,000 | 29.99% |
| BEAUTIFULSMILE CO., LTDsophymarine-openregistry-h-beautifulsmile-co-ltd-d990f7 | ORDINARY | 16,700 | 10.02% |
Related parties
| Party | Relationship | Detail |
|---|
| THREE PARKS DEVELOPMENT LIMITEDsophymarine-openregistry-gb-10117420 | Holds shares in | B ORDINARY · 96.67% |
NS HERBALIST UK LIMITED
sophymarine-openregistry-gb-09155869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01300 — Plant propagation
- Registered office
- 94 Westbury Road, New Malden, KT3 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIHYEONG CHANGsophymarine-openregistry-h-jihyeong-chang-dff398 | ORDINARY | 30,000 | 49.92% |
| JIYEON CHANGsophymarine-openregistry-h-jiyeon-chang-57de8b | ORDINARY | 30,000 | 49.92% |
| HYUNJIN NAsophymarine-openregistry-h-hyunjin-na-de2236 | ORDINARY | 100 | 0.17% |
| JAEHUN CHANGsophymarine-openregistry-h-jaehun-chang-5d7308 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DIANA DRUMMOND LIMITEDsophymarine-openregistry-gb-SC085482 | Holds shares in | ORDINARY · 100.00% |
| THE BEAUTY OF EDINBURGH LTDsophymarine-openregistry-gb-SC688065 | Holds shares in | ORDINARY |
BMODE LTD
sophymarine-openregistry-gb-09157730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Falcon House, New Malden, KT3 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONG HYUN LEEsophymarine-openregistry-h-dong-hyun-lee-cb964b | ORDINARY SHARE | 76 | |
| EUN HEUI SHINsophymarine-openregistry-h-eun-heui-shin-3b8803 | ORDINARY SHARE | 18 | |
| DAVID KWAN RYUNG LEEsophymarine-openregistry-h-david-kwan-ryung-lee-c3d745 | ORDINARY SHARE | 3 | |
| THOMAS KEUM HWAN LEEsophymarine-openregistry-h-thomas-keum-hwan-lee-eb1c37 | ORDINARY SHARE | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| CG CONEX LIMITEDsophymarine-openregistry-gb-07475187 | Holds shares in | ORDINARY · 100.00% |
| CGCONEX TD LIMITEDsophymarine-openregistry-gb-09157765 | Holds shares in | ORDINARY |
LUX CELEBRATIONS LTD
sophymarine-openregistry-gb-09611337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 111 Burlington Road, New Malden, KT3 4LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANDAIAH MANKALESWARANsophymarine-openregistry-h-kandaiah-mankaleswaran-0ea57e | ORDINARY | 50 | |
| VITHUJEN MANKALESWARANsophymarine-openregistry-h-vithujen-mankaleswaran-b03899 | ORDINARY | 25 | |
| YOGANAYAKY MANKALESWARANsophymarine-openregistry-h-yoganayaky-mankaleswaran-ca9249 | ORDINARY | 25 | |
| SARASWATHY THAYAPARANsophymarine-openregistry-h-saraswathy-thayaparan-352ddf | ORDINARY | 0 | |
VISION HOUSE LONDON LTD
sophymarine-openregistry-gb-10423478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61200 — Wireless telecommunications activities
85590 — Other education n.e.c. - Registered office
- 2 Fir Grove, New Malden, KT3 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH DAVISsophymarine-openregistry-gb-15004680 | ORDINARY | 500 | |
| GRACE HAEUN CHOIsophymarine-openregistry-h-grace-haeun-choi-28b4f0 | ORDINARY | 250 | |
| SAMUEL HAHYUN CHOIsophymarine-openregistry-h-samuel-hahyun-choi-4a2d4f | ORDINARY | 200 | |
| BYEONGDO CHOIsophymarine-openregistry-h-byeongdo-choi-1cfc41 | ORDINARY | 50 | |
SEAS RECORDS LTD
sophymarine-openregistry-gb-10726941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Falcon House, New Malden, KT3 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMAN KHANsophymarine-openregistry-gb-16658260 | ORDINARY SHARE | 100 | |
| AMBER KABIR KHANsophymarine-openregistry-h-amber-kabir-khan-2875bb | ORDINARY SHARE | 0 | |
| SAAMI KABIR KHANsophymarine-openregistry-h-saami-kabir-khan-3deb1e | ORDINARY SHARE | 0 | |
| SAJID KABIR KHANsophymarine-openregistry-h-sajid-kabir-khan-0d64ef | ORDINARY SHARE | 0 | |
BACURI CONSULTANCY & TRAINING LTD
sophymarine-openregistry-gb-10921749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 88 The Crescent, New Malden, KT3 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIETTE COOPERsophymarine-openregistry-h-juliette-cooper-6b88a6 | ORDINARY | 1 | 100.00% |
| BETTY OBOHsophymarine-openregistry-h-betty-oboh-bd3e6e | ORDINARY | 0 | 0.00% |
| COOPER TYRAsophymarine-openregistry-h-cooper-tyra-f2d5e5 | ORDINARY | 0 | 0.00% |
| RAVEN-MARIE COOPERsophymarine-openregistry-h-raven-marie-cooper-749a23 | ORDINARY | 0 | 0.00% |
KELLKO LTD
sophymarine-openregistry-gb-11316798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2018
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 130 Kingston Road, New Malden, KT3 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANDAM LTDsophymarine-openregistry-h-pandam-ltd-c74084 | ORDINARY | 50 | 50.00% |
| THORTUNE LTDsophymarine-openregistry-gb-11310988 | ORDINARY | 50 | 50.00% |
| CASCATA LTDsophymarine-openregistry-h-cascata-ltd-83bbf7 | ORDINARY | 0 | 0.00% |
| COELCO LTDsophymarine-openregistry-h-coelco-ltd-c55ba4 | ORDINARY | 0 | 0.00% |
DREAM HOUSE EXTENSION LTD
sophymarine-openregistry-gb-11385816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 25 Tennyson Avenue, New Malden, KT3 6LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLEH VASYLYKsophymarine-openregistry-h-oleh-vasylyk-95c9b5 | ORDINARY | 25 | |
| OLESIA VASYLYKsophymarine-openregistry-h-olesia-vasylyk-a77ee2 | ORDINARY | 25 | |
| TARAS VASALACsophymarine-openregistry-h-taras-vasalac-f3fbc6 | ORDINARY | 25 | |
| VASYL VASYLYKsophymarine-openregistry-h-vasyl-vasylyk-4b5cb9 | ORDINARY | 25 | |
HARDEDGEONLINE LTD
sophymarine-openregistry-gb-11782029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 1a High Drive, New Malden, KT3 3UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANIF GAFFARsophymarine-openregistry-h-hanif-gaffar-f164ca | ORDINARY | 75 | |
| FATIMA YAKUBsophymarine-openregistry-h-fatima-yakub-7f3e32 | ORDINARY | 25 | |
| AMIRAH HANIF GAFFARsophymarine-openregistry-h-amirah-hanif-gaffar-035625 | ORDINARY | 0 | |
| MAHOMED UMAYR GAFFARsophymarine-openregistry-h-mahomed-umayr-gaffar-41d9d4 | ORDINARY | 0 | |
AFRICAN INNOVATION ALLIANCE (AFIA) LTD
sophymarine-openregistry-gb-12214090
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 217 Malden Way, New Malden, KT3 5QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOREEN AGYEIsophymarine-openregistry-h-doreen-agyei-f0e6e4 | ORDINARY | 80 | |
| KWAME AGYEIsophymarine-openregistry-h-kwame-agyei-1ca2f6 | ORDINARY | 10 | |
| MARY ADUHENEsophymarine-openregistry-h-mary-aduhene-8f7dcd | ORDINARY | 10 | |
| GEORGE KOFI-TOKUsophymarine-openregistry-h-george-kofi-toku-97da4f | ORDINARY | 0 | |
KTOWNNEWMALDEN LIMITED
sophymarine-openregistry-gb-13292066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 8-12 Coombe Road, New Malden, KT3 4QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYEONGIN BANGsophymarine-openregistry-h-myeongin-bang-837caf | ORDINARY | 51 | |
| DAHYE SHINsophymarine-openregistry-h-dahye-shin-a65775 | ORDINARY | 49 | |
| KUN JA KIMsophymarine-openregistry-h-kun-ja-kim-a604ba | ORDINARY | 0 | |
| SANG CHUL SINsophymarine-openregistry-h-sang-chul-sin-ecbe9a | ORDINARY | 0 | |
THE BULMIN HOUSE LTD
sophymarine-openregistry-gb-13468211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 216 Kingston Road, New Malden, KT3 3RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILIP PUNGLIYAsophymarine-openregistry-h-dilip-pungliya-3dee81 | ORDINARY | 25 | |
| HARENDRA JODHAsophymarine-openregistry-h-harendra-jodha-b21a37 | ORDINARY | 25 | |
| KRISHNA RATHOREsophymarine-openregistry-h-krishna-rathore-17455a | ORDINARY | 25 | |
| LALITA BANGsophymarine-openregistry-h-lalita-bang-9e0944 | ORDINARY | 25 | |
CHICHCHESTER HOUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-13534056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 20 Meadow Hill, New Malden, KT3 5RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALKHEDAIRY MR SAAD FAWZIsophymarine-openregistry-h-alkhedairy-mr-saad-fawzi-aa019e | ORDINARY | 1 | 25.00% |
| DAR FAMILY INVESTMENT LIMITEDsophymarine-openregistry-gb-13051516 | ORDINARY | 1 | 25.00% |
| IOLE GRIECOsophymarine-openregistry-h-iole-grieco-d15c40 | ORDINARY | 1 | 25.00% |
| MRS MARY TERESA LONGsophymarine-openregistry-h-mrs-mary-teresa-long-4af748 | ORDINARY | 1 | 25.00% |
LIMA CONSTRUCTION LIMITED
sophymarine-openregistry-gb-13576860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 1 Apsley House, New Malden, KT3 3NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTUR LIMAsophymarine-openregistry-h-artur-lima-d3b7d0 | ORDINARY | 52 | |
| ANTONIO JOSE AIROSOsophymarine-openregistry-h-antonio-jose-airoso-ffafb8 | ORDINARY | 16 | |
| PEDRO MIGUEL SALGUEIROsophymarine-openregistry-h-pedro-miguel-salgueiro-d06658 | ORDINARY | 16 | |
| FABIO DANIEL ANASTACIO FERREIRAsophymarine-openregistry-h-fabio-daniel-anastacio-ferreira-2ad0a0 | ORDINARY | 0 | |
HIMALAYA SLJ LIMITED
sophymarine-openregistry-gb-14264884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 26 Kingston Road, New Malden, KT3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE MELROSE-DOERINGsophymarine-openregistry-h-jamie-melrose-doering-31d63a | ORDINARY | 300 | |
| LAURIE MELROSE-DOERINGsophymarine-openregistry-h-laurie-melrose-doering-b04bb6 | ORDINARY | 300 | |
| SOPHIE MELROSE-DOERINGsophymarine-openregistry-h-sophie-melrose-doering-ac7ddd | ORDINARY | 300 | |
| DAVID MELROSEsophymarine-openregistry-h-david-melrose-664450 | ORDINARY | 100 | |
YATRICK OUKABAY LIMITED
sophymarine-openregistry-gb-14994211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2023
- Accounts
- DORMANT
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- Room 5, 2/F., New Malden, Surrey, KT3 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SU-WEI LINsophymarine-openregistry-h-su-wei-lin-3bd415 | ORDINARY | 50 | |
| TSAI-JUNG TUsophymarine-openregistry-h-tsai-jung-tu-30c308 | ORDINARY | 40 | |
| PANASONIC. N.F.T. CO. LTD.sophymarine-openregistry-h-panasonic-n-f-t-co-ltd-db9841 | ORDINARY | 10 | |
| ELIZABETH PENELOPE WESTHEADsophymarine-openregistry-h-elizabeth-penelope-westhead-dee8eb | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FOOTIE GROUP LIMITEDsophymarine-openregistry-gb-11113803 | Holds shares in | ORDINARY · 1.28% |
| STRUCTUREFLOW LTDsophymarine-openregistry-gb-10403883 | Holds shares in | ORDINARY · 0.46% |
WIMALASUNDERA PROPERTY LIMITED
sophymarine-openregistry-gb-15583878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 34 High Drive, New Malden, KT3 3UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUWAN WIMALASUNDERAsophymarine-openregistry-h-ruwan-wimalasundera-cdec05 | ORDINARY | 260 | |
| YASODHA PERRERAsophymarine-openregistry-h-yasodha-perrera-4d759d | ORDINARY | 260 | |
| GAYATHRI GOTAMI WIMALASUNDERAsophymarine-openregistry-h-gayathri-gotami-wimalasundera-9b9282 | ORDINARY | 240 | |
| ISURU GAMUNU WIMALASUNDERAsophymarine-openregistry-h-isuru-gamunu-wimalasundera-b69448 | ORDINARY | 240 | |
ALVERSTONE ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-15763161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 34 Alverstone Road, New Malden, KT3 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SINYEE ONNsophymarine-openregistry-h-sinyee-onn-0a24f7 | ORDINARY | 1 | |
| SONEL POPATLALsophymarine-openregistry-h-sonel-popatlal-9517d0 | ORDINARY | 1 | |
| SONIA RAZIsophymarine-openregistry-h-sonia-razi-f02ff6 | ORDINARY | 1 | |
| MERA REAL ESTATE LIMITEDsophymarine-openregistry-gb-11652889 | ORDINARY | 0 | |
BLOSSOM UK COMMERCIAL LTD
sophymarine-openregistry-gb-15837630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Moksha, 216, New Malden, KT3 3RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAM SINGH BISHTsophymarine-openregistry-h-alam-singh-bisht-915608 | ORDINARY | 26 | 26.00% |
| MADAN MOHAN SINGHsophymarine-openregistry-h-madan-mohan-singh-454e80 | ORDINARY | 25 | 25.00% |
| SHOBHA KAURANGAsophymarine-openregistry-h-shobha-kauranga-0539a3 | ORDINARY | 25 | 25.00% |
| SANTOSH VISHWAKARMAsophymarine-openregistry-h-santosh-vishwakarma-c5b98c | ORDINARY | 24 | 24.00% |