UK companies/West Molesey/Page 6
Companies in West Molesey and their shareholdersPage 6 of 8
160 companies registered in West Molesey 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 West Molesey. Between them they record 40 shareholdings and 0 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
160
AA CREST PROPERTIES LTD
sophymarine-openregistry-gb-11513269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 36 Molesey Road, West Molesey, KT8 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT HERREsophymarine-openregistry-h-albert-herre-28895c | ORDINARY | 10 | 50.00% |
| ANNEMARIE HERREsophymarine-openregistry-h-annemarie-herre-1e6528 | ORDINARY | 10 | 50.00% |
RA2 CONSULTING LIMITED
sophymarine-openregistry-gb-11755347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 43 Nightingale Road, West Molesey, Surrey, KT8 2PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBBIE ABLETTsophymarine-openregistry-h-robbie-ablett-7cb84c | ORDINARY £0.01 | 70 | 70.00% |
| SORCHA HAYLEY ARMSTRONGsophymarine-openregistry-h-sorcha-hayley-armstrong-d67fb9 | ORDINARY £0.01 | 30 | 30.00% |
ZHUIMENG CLOUD UK LTD
sophymarine-openregistry-gb-12439795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 45 Priory Lane, West Molesey, KT8 2PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIFENG WANGsophymarine-openregistry-h-lifeng-wang-7b08c1 | ORDINARY | 100 | |
| GUANGZHOU ZHUIMENG CLOUD TECHNOLOGY CO., LTDsophymarine-openregistry-h-guangzhou-zhuimeng-cloud-technology-co-l-7604be | ORDINARY | 0 | |
SIMPLEX AUTOS LTD.
sophymarine-openregistry-gb-12640106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit 3, West Molesey, KT8 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAAD QADEERsophymarine-openregistry-h-saad-qadeer-95a43b | ORDINARY | 1 | |
| MALIK ABDUL QADEERsophymarine-openregistry-h-malik-abdul-qadeer-1eb01d | ORDINARY | 0 | |
ARHAM & PUNAM LIMITED
sophymarine-openregistry-gb-12731648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
68209 — Other letting and operating of own or leased real estate - Registered office
- 185 Fleetside, West Molesey, KT8 2NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED MASUD ALAMsophymarine-openregistry-h-mohammed-masud-alam-47002a | ORDINARY | 1 | |
| DEWAN HOSSAINsophymarine-openregistry-h-dewan-hossain-6fd55a | ORDINARY | 0 | |
EMAN BEAUTY LAB LTD
sophymarine-openregistry-gb-12926473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 319b Walton Road, West Molesey, KT8 2QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTANTINA-MANUELA SIMIONsophymarine-openregistry-h-constantina-manuela-simion-b5c131 | ORDINARY | 100 | |
| YASEEN CHAUDHRYsophymarine-openregistry-h-yaseen-chaudhry-cf7855 | ORDINARY | 0 | |
MEIXTER LTD
sophymarine-openregistry-gb-12937622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 11 Avern Road, West Molesey, KT8 2JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA CARREÑO GARZÓNsophymarine-openregistry-h-maria-carre-o-garz-n-eca92f | ORDINARY | 1,000 | |
| EDUARDO GHINI CORDEROsophymarine-openregistry-h-eduardo-ghini-cordero-a7cd3e | ORDINARY | 0 | |
CHANTHAM PROPERTIES LTD
sophymarine-openregistry-gb-13060115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2020
- Accounts
- DORMANT
- SIC
- 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
- 106 Down Street, West Molesey, KT8 2TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL HAWESsophymarine-openregistry-h-nigel-hawes-9f3ede | ORDINARY | 100 | |
| CLIVE MAPLEsophymarine-openregistry-h-clive-maple-5d604b | ORDINARY | 0 | |
MYSTERY KITS LTD
sophymarine-openregistry-gb-13178629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 61 Central Avenue, West Molesey, Surrey, KT8 2RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMID ESAM BADIsophymarine-openregistry-h-hamid-esam-badi-44fd89 | ORDINARY | 50 | |
| HBX GROUP LTDsophymarine-openregistry-h-hbx-group-ltd-2dbdb7 | ORDINARY | 50 | |
THE LICK KITCHEN LIMITED
sophymarine-openregistry-gb-13378810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- 112a Down Street, West Molesey, KT8 2TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELLE RICHARDSONsophymarine-openregistry-h-gabrielle-richardson-b3bc61 | ORDINARY | 100 | |
| NICOLA VERONICA BLASIOsophymarine-openregistry-h-nicola-veronica-blasio-c0e518 | ORDINARY | 0 | |
HERMIONE WELLS DESIGN LTD
sophymarine-openregistry-gb-13459394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 7 Minster Gardens, West Molesey, KT8 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE FLETCHERsophymarine-openregistry-h-katherine-fletcher-2c218a | ORDINARY | 51 | |
| BENJAMIN JACKSONsophymarine-openregistry-h-benjamin-jackson-c9e7cf | ORDINARY | 49 | |
YUAN PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-13562348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 125 First Avenue, West Molesey, KT8 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUIYING YUANsophymarine-openregistry-h-huiying-yuan-393bf2 | ORDINARY | 50 | |
| YUTAN WANGsophymarine-openregistry-h-yutan-wang-777dfa | ORDINARY | 50 | |
DATA AT YOUR SERVICE LTD
sophymarine-openregistry-gb-13599175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2021
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- Flat 9 Aits View, West Molesey, KT8 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI KESHTMANDsophymarine-openregistry-h-ali-keshtmand-c3483f | ORDINARY | 2 | |
| AYUB KESHTMANDsophymarine-openregistry-h-ayub-keshtmand-a7123e | ORDINARY | 0 | |
BLUE HORIZON VENTURES LIMITED
sophymarine-openregistry-gb-13654971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 20 Nightingale Road, West Molesey, KT8 2PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN RUSSELLsophymarine-openregistry-h-julian-russell-586fa0 | ORDINARY | 1 | 50.00% |
| LISA THOMASsophymarine-openregistry-h-lisa-thomas-643691 | ORDINARY | 1 | 50.00% |
C & D RUBBER ROOFING LTD
sophymarine-openregistry-gb-13980336
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43910 — Roofing activities - Registered office
- Suite 12, West Molesey, Surrey, KT8 2UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE CONLEYsophymarine-openregistry-h-lee-conley-d4a7a0 | ORDINARY | 50 | |
| PAUL DAWSONsophymarine-openregistry-gb-08853555 | ORDINARY | 50 | |
CHARD TRADE UK LTD
sophymarine-openregistry-gb-14118036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46520 — Wholesale of electronic and telecommunications equipment and parts
47260 — Retail sale of tobacco products in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 20010 Room 61 Central Avenue, West Molesey, Surrey, KT8 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANGHAI CHARD ELECTRONIC TECHNOLOGY CO.,LTDsophymarine-openregistry-h-shanghai-chard-electronic-technology-co--ca2cfe | ORDINARY | 100 | |
| TIEMING NANsophymarine-openregistry-h-tieming-nan-a40193 | ORDINARY | 0 | |
PAT PENDING LTD
sophymarine-openregistry-gb-14237457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
74100 — specialised design activities - Registered office
- 20 Adecroft Way, West Molesey, KT8 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT STREBELsophymarine-openregistry-h-elliot-strebel-4d3555 | ORDINARY | 100 | |
| KIAN BHODIAsophymarine-openregistry-h-kian-bhodia-810c31 | ORDINARY | 0 | |
R&R CONSULTING LIMITED
sophymarine-openregistry-gb-14264976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Rubens House, West Molesey, Surrey, KT8 2JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GRAHAM GREENsophymarine-openregistry-h-robert-graham-green-0f840d | ORDINARY | 60 | 60.00% |
| RACHANA RAJIV GREENsophymarine-openregistry-h-rachana-rajiv-green-d63498 | ORDINARY | 40 | 40.00% |
LUCAS RISK MANAGEMENT LTD
sophymarine-openregistry-gb-14277349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 522a Hurst Road, West Molesey, KT8 1RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LUCAS BALAGUERsophymarine-openregistry-h-david-lucas-balaguer-64d2c5 | ORDINARY | 81 | 81.00% |
| LAURA SOPENA GARCIAsophymarine-openregistry-h-laura-sopena-garcia-160e24 | ORDINARY | 19 | 19.00% |
MEGA MOTORS LTD
sophymarine-openregistry-gb-14339627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 31 Central Avenue, West Molesey, Surrey, KT8 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAJID MEHDI KHANIsophymarine-openregistry-h-majid-mehdi-khani-34720c | ORDINARY | 2 | |
| AHMED USEFsophymarine-openregistry-h-ahmed-usef-e0eb6d | ORDINARY | 0 | |