UK companies/New Malden/Page 9
Companies in New Malden and their shareholdersPage 9 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 78 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
LANDMARK PENINSULA INVESTMENT LIMITED
sophymarine-openregistry-gb-15865355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Poplar Gardens, New Malden, Surrey, KT3 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEWITT LUCAS YAUsophymarine-openregistry-h-hewitt-lucas-yau-ced4a0 | ORDINARY | 25 | |
| JOHANNES BENNETT YAUsophymarine-openregistry-h-johannes-bennett-yau-c86421 | ORDINARY | 25 | |
| MATTHEW YAUsophymarine-openregistry-h-matthew-yau-225588 | ORDINARY | 25 | |
| WAI LIN LEUNGsophymarine-openregistry-h-wai-lin-leung-6592b9 | ORDINARY | 25 | |
REGENTIS GROUP LIMITED
sophymarine-openregistry-gb-16016682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2024
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
73110 — Advertising agencies
79110 — Travel agency activities
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- 25 Armeston, New Malden, Kingston Upon Thames, KT3 5PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN IBRAHIMsophymarine-openregistry-h-john-ibrahim-e12897 | ORDINARY | 60 | 60.00% |
| OLOLADE IBRAHIMsophymarine-openregistry-h-ololade-ibrahim-912026 | ORDINARY | 20 | 20.00% |
| JAYDEN IBRAHIMsophymarine-openregistry-h-jayden-ibrahim-4ca615 | ORDINARY | 10 | 10.00% |
| NATHANIEL IBRAHIMsophymarine-openregistry-h-nathaniel-ibrahim-015e13 | ORDINARY | 10 | 10.00% |
ADAS INVESTMENT LTD
sophymarine-openregistry-gb-16150355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 26 Meldone, New Malden, KT3 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUTHARSINY PRASANTHsophymarine-openregistry-h-sutharsiny-prasanth-b0c12d | ORDINARY | 100 | 100.00% |
| ANUKASH PRASANTHsophymarine-openregistry-h-anukash-prasanth-92b34f | ORDINARY | 0 | 0.00% |
| ASSHANY PRASANTHsophymarine-openregistry-h-asshany-prasanth-537b8b | ORDINARY | 0 | 0.00% |
| DISSHANI PRASANTHsophymarine-openregistry-h-disshani-prasanth-56e8f2 | ORDINARY | 0 | 0.00% |
EXPRESS CLEANING SERVICES LTD
sophymarine-openregistry-gb-16258493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 81210 — General cleaning of buildings
81299 — Other cleaning services - Registered office
- 28 Cheltenham Close, New Malden, KT3 3EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLEKSANDR DEMKOVsophymarine-openregistry-h-oleksandr-demkov-d9f98b | ORDINARY | 2 | 50.00% |
| TETIANA DEMKOVAsophymarine-openregistry-h-tetiana-demkova-a2e986 | ORDINARY | 2 | 50.00% |
| HALYNA YAKOVENKOsophymarine-openregistry-h-halyna-yakovenko-dd8cd8 | ORDINARY | 0 | 0.00% |
| KHRYSTYNA TRUSHYKsophymarine-openregistry-h-khrystyna-trushyk-27ab49 | ORDINARY | 0 | 0.00% |
MAZOSHI LIMITED
sophymarine-openregistry-gb-16353625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 41 Aldridge Rise, New Malden, KT3 5RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR MAHDAVI 41 ALDRIDGE RISE NEW MALDEN ENGLAND KT3 5RLsophymarine-openregistry-h-amir-mahdavi-41-aldridge-rise-new-malden-e0d3b7 | ORDINARY | 1 | |
| LAKESIDE DRIVE LONDON ENGLAND NW10 7GZsophymarine-openregistry-h-lakeside-drive-london-england-nw10-7gz-370bc7 | ORDINARY | 1 | |
| MOHAMMAD HOSSEIN ZOLANVARI FLAT 3 MARQUESS HOUSE 7sophymarine-openregistry-h-mohammad-hossein-zolanvari-flat-3-marque-267169 | ORDINARY | 1 | |
| SEYED ALI MOEIN SHIRAZI FLAT 116 BODIAM COURT 4 PARK ROYAL LONDON ENGLAND NW10 7GDsophymarine-openregistry-h-seyed-ali-moein-shirazi-flat-116-bodiam--20283a | ORDINARY | 1 | |
RJ & SS HOLDINGS LTD
sophymarine-openregistry-gb-16447990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 48 Matlock Way, New Malden, KT3 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEANETTE DONNA BEINSsophymarine-openregistry-h-jeanette-donna-beins-c2d78a | ORDINARY | 50 | |
| RAMZAN AMINsophymarine-openregistry-h-ramzan-amin-572f73 | ORDINARY | 50 | |
| SAFIA LUISA AMINsophymarine-openregistry-h-safia-luisa-amin-fe25e2 | ORDINARY | 0 | |
| SAIRA ELYSSA AMINsophymarine-openregistry-h-saira-elyssa-amin-3e3206 | ORDINARY | 0 | |
PREMIER IT SERVICES LTD
sophymarine-openregistry-gb-16521380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 165 Malden Way, New Malden, Surrey, KT3 5QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHASSAN JAMES KODIsophymarine-openregistry-h-ghassan-james-kodi-3a06e8 | ORDINARY GBP 1.00 SHARES. | 31 | |
| ARMANDO KASAsophymarine-openregistry-h-armando-kasa-e41255 | ORDINARY GBP 1.00 SHARES. | 29 | |
| EDA KASAsophymarine-openregistry-h-eda-kasa-2da271 | ORDINARY GBP 1.00 SHARES. | 20 | |
| RAFIF KODIsophymarine-openregistry-h-rafif-kodi-c6dfcf | ORDINARY GBP 1.00 SHARES. | 20 | |
RITZI CARE HOMES LTD
sophymarine-openregistry-gb-06524804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 19 Oliver Road, New Malden, Surrey, KT3 3UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANANI SELVARAJAHsophymarine-openregistry-h-janani-selvarajah-6a541a | ORDINARY | 550 | 55.00% |
| RASIAH SELVARAJAHsophymarine-openregistry-h-rasiah-selvarajah-a9fb69 | ORDINARY | 350 | 35.00% |
| SUREKHA LYSHA SELVAHRAJAHsophymarine-openregistry-h-surekha-lysha-selvahrajah-014748 | ORDINARY | 100 | 10.00% |
| JANANI SELVARAJAHsophymarine-openregistry-h-janani-selvarajah-6a541a | A ORDINARY | 55 | 100.00% |
| RASIAH SELVARAJAHsophymarine-openregistry-h-rasiah-selvarajah-a9fb69 | B ORDINARY | 35 | 100.00% |
| SUREKHA LYSHA SELVAHRAJAHsophymarine-openregistry-h-surekha-lysha-selvahrajah-014748 | C ORDINARY | 10 | 100.00% |
SJK TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-07300024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 The Crescent, New Malden, KT3 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIMABINDU KOTTA VENKATA VIPRAsophymarine-openregistry-h-himabindu-kotta-venkata-vipra-309d69 | B ORDINARY | 1 | |
| HIMABINDU KOTTA VENKATA VIPRAsophymarine-openregistry-h-himabindu-kotta-venkata-vipra-309d69 | ORDINARY | 1 | |
| JITHWIN LALAM VENKATAsophymarine-openregistry-h-jithwin-lalam-venkata-56552b | C ORDINARY | 1 | |
| RADHA KRISHNA LALAM VENKATAsophymarine-openregistry-h-radha-krishna-lalam-venkata-1b04a3 | A ORDINARY | 1 | |
| RADHA KRISHNA LALAM VENKATAsophymarine-openregistry-h-radha-krishna-lalam-venkata-1b04a3 | ORDINARY | 1 | |
| RADHA KRISHNA LALAM VENKATAsophymarine-openregistry-h-radha-krishna-lalam-venkata-1b04a3 | C ORDINARY | 0 | |
| RADHA KRISHNA LALAM VENKATAsophymarine-openregistry-h-radha-krishna-lalam-venkata-1b04a3 | B ORDINARY | 0 | |
LILES MORRIS LIMITED
sophymarine-openregistry-gb-06319393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 94120 — Activities of professional membership organizations
- Registered office
- 80 Coombe Road, New Malden, Surrey, KT3 4QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON SANDERSONsophymarine-openregistry-h-alison-sanderson-9f209f | B ORDINARY | 700 | |
| ALISON SANDERSONsophymarine-openregistry-h-alison-sanderson-9f209f | A ORDINARY | 1 | |
| JAMES SANDERSONsophymarine-openregistry-gb-07348890 | C ORDINARY | 1 | |
| TIMOTHY MORRISsophymarine-openregistry-h-timothy-morris-ff3712 | A ORDINARY | 0 | |
SRINANDA LIMITED
sophymarine-openregistry-gb-07340233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 5 Hollington Crescent, New Malden, Surrey, KT3 6RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PADMA SRIKANTAIAHsophymarine-openregistry-h-padma-srikantaiah-c5d60f | A ORDINARY | 80 | 100.00% |
| NEHA NATARAJsophymarine-openregistry-h-neha-nataraj-4eba08 | C ORDINARY | 10 | 100.00% |
| VISWESWAR NATARAJsophymarine-openregistry-h-visweswar-nataraj-22049b | B ORDINARY | 10 | 100.00% |
DR. A PAUL LIMITED
sophymarine-openregistry-gb-07877262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Asha Nivas, New Malden, KT3 3UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHISHTARU PAULsophymarine-openregistry-h-ashishtaru-paul-9a9369 | ORDINARY | 100 | 100.00% |
| BHANU MATI PAULsophymarine-openregistry-h-bhanu-mati-paul-d9df6c | C ORDINARY | 100 | 100.00% |
| PUSHPA PAULsophymarine-openregistry-h-pushpa-paul-6d3c5b | B ORDINARY | 100 | 100.00% |
LONG JAUNT LTD
sophymarine-openregistry-gb-14525917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32401 — Manufacture of professional and arcade games and toys
32409 — Manufacture of other games and toys, n.e.c.
47650 — Retail sale of games and toys in specialised stores
58210 — Publishing of computer games - Registered office
- C/O Schoolgate Accounting Services, New Malden, KT3 4QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARINA KISELEVAsophymarine-openregistry-h-marina-kiseleva-2367cf | A ORDINARY | 50 | 100.00% |
| DMITRII GLAZNEVsophymarine-openregistry-h-dmitrii-glaznev-0b7b83 | B ORDINARY | 40 | 100.00% |
| ROMAN ERFILOVsophymarine-openregistry-h-roman-erfilov-493cfd | C ORDINARY | 10 | 100.00% |
BAYTREE LABS LTD
sophymarine-openregistry-gb-03682012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Unit 21 Kingspark Business Centre, New Malden, Surrey, KT3 3ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITUL MUKUND THOBHANIsophymarine-openregistry-h-mitul-mukund-thobhani-6d1d36 | ORDINARY | 100 | |
| MUKUND THOBHANIsophymarine-openregistry-h-mukund-thobhani-499a3d | A ORDINARY | 50 | |
| SUDHA THOBHANIsophymarine-openregistry-h-sudha-thobhani-4f059b | A ORDINARY | 50 | |
MOPANE CONSULTING LIMITED
sophymarine-openregistry-gb-09076243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 9 Woodlands Avenue, New Malden, Surrey, KT3 3UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN CABYsophymarine-openregistry-h-karen-caby-c2c84e | ORDINARY | 3 | |
| MARCEAU JEAN-BAPTISTE CABYsophymarine-openregistry-h-marceau-jean-baptiste-caby-1b6987 | ORDINARY | 3 | |
| ALEX JAMES CABYsophymarine-openregistry-h-alex-james-caby-bf679b | A ORDINARY | 1 | |
SAPTHAGIRI LTD
sophymarine-openregistry-gb-09817157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 16 Landseer Road, New Malden, KT3 5NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LATHA SRINIVASARAGHAVANsophymarine-openregistry-h-latha-srinivasaraghavan-42e609 | ORDINARY | 50 | |
| RAVI SRINIVASA GOPALANsophymarine-openregistry-h-ravi-srinivasa-gopalan-891b4a | B ORDINARY | 25 | |
| RAVI SRINIVASA GOPALANsophymarine-openregistry-h-ravi-srinivasa-gopalan-891b4a | B ORDINARY | 25 | |
| GIRISH RAVIsophymarine-openregistry-h-girish-ravi-1ab7b0 | B ORDINARY | 0 | |
MAM KOR LTD
sophymarine-openregistry-gb-12193768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2019
- Accounts
- MICRO ENTITY
- 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 - Registered office
- 30 Groveland Way, New Malden, Surrey, KT3 5BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KZM ASSET MANAGEMENT CO., LTDsophymarine-openregistry-h-kzm-asset-management-co-ltd-e1dd53 | ORDINARY | 3,400,000 | 100.00% |
| MAM CO., LTD.sophymarine-openregistry-gb-04817052 | ORDINARY | 1,980,000 | 58.24% |
| MAM CO., LTD.sophymarine-openregistry-gb-04817052 | REDEEMABLE CONVERTIBLE PREFERENCE SHARE | 100,000 | 100.00% |
| JOO YOUNG KIMsophymarine-openregistry-h-joo-young-kim-fa032b | ORDINARY | 18,000 | 0.53% |
SAVILLE ASSESSMENT MIDCO LIMITED
sophymarine-openregistry-gb-14726390
- 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 |
|---|
| TENZING PE II GP LLPsophymarine-openregistry-gb-SO306945 | DEFERRED | 2,900 | |
| LIBERTY CO-INVEST II LLPsophymarine-openregistry-gb-OC441906 | DEFERRED | 7 | |
| SAVILLE ASSESSMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-14725714 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| SAVILLE ASSESSMENT BIDCO LIMITEDsophymarine-openregistry-gb-14726701 | Holds shares in | ORDINARY · 100.00% |
ACCELERATOR SOLUTIONS BIDCO LTD
sophymarine-openregistry-gb-15906179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 98 Chestnut Grove, New Malden, KT3 3JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FULL CIRCLE CAPITAL PARTNERS LTDsophymarine-openregistry-gb-15426086 | ORDINARY | 90 | |
| HEIDI DANIELLsophymarine-openregistry-h-heidi-daniell-cf3867 | B ORDINARY | 5 | |
| HENRY HOPKINSsophymarine-openregistry-h-henry-hopkins-42cf9d | B ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| ACCELERATOR SOLUTIONS LIMITEDsophymarine-openregistry-gb-04123923 | Holds shares in | B ORDINARY |
ACCOUNTANCY SERVICES (NEW MALDEN) LIMITED
sophymarine-openregistry-gb-03508894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/1998
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Offices, New Malden, Surrey, KT3 3RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALDEN SURREY UNITED KINGDOM KT3 3RJsophymarine-openregistry-h-malden-surrey-united-kingdom-kt3-3rj-482d5c | ORDINARY | 90 | |
| RAMNIKLAL SHAH C/O THE OFFICES 218 KINGSTON ROAD NEWsophymarine-openregistry-h-ramniklal-shah-c-o-the-offices-218-kings-0c2123 | ORDINARY | 90 | |
| ANJANA MALDE C/O THE OFFICES 218 KINGSTON ROAD NEWsophymarine-openregistry-h-anjana-malde-c-o-the-offices-218-kingsto-716b54 | ORDINARY | 10 | |
| MALDEN SURREY UNITED KINGDOM KT3 3RJsophymarine-openregistry-h-malden-surrey-united-kingdom-kt3-3rj-482d5c | ORDINARY | 10 | |