UK companies/Worcester Park/Page 1

Companies in Worcester Park and their shareholdersPage 1 of 17

332 companies registered in Worcester Park 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 Worcester Park. Between them they record 341 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.

Post town
Worcester Park
Companies with a register
332
On this page
20
Shareholdings
341
Related parties
1

BRIARWOOD RESIDENTS LIMITED

sophymarine-openregistry-gb-01351124
Status
Active
Type
Private Limited Company
Incorporated
02/02/1978
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
19 Briarwood Court, Worcester Park, Surrey, KT4 7EL

Direct shareholders

ShareholderShare classShares held% of class
A AL-IMAM - 5sophymarine-openregistry-h-a-al-imam-5-b230baORDINARY1
A AL-IMAM - 7sophymarine-openregistry-h-a-al-imam-7-a1e442ORDINARY1
A AL-KEMAKCHIsophymarine-openregistry-h-a-al-kemakchi-72ba52ORDINARY1
A JAMALsophymarine-openregistry-h-a-jamal-e6b5e5ORDINARY1
A JAMAL - 29sophymarine-openregistry-h-a-jamal-29-ceeaf1ORDINARY1
A KRESINSKAsophymarine-openregistry-h-a-kresinska-d651c7ORDINARY1
C BEATTIEsophymarine-openregistry-gb-SC897383ORDINARY1
D BATES - 30sophymarine-openregistry-h-d-bates-30-56ade2ORDINARY1
D HICKS - 26sophymarine-openregistry-h-d-hicks-26-92d3fcORDINARY1
D M MAJOR - 24sophymarine-openregistry-h-d-m-major-24-b50f4fORDINARY1
D STEELsophymarine-openregistry-gb-09054623ORDINARY1
E CROSSsophymarine-openregistry-h-e-cross-3484afORDINARY1
G P TRIMMER - 18sophymarine-openregistry-h-g-p-trimmer-18-1029a2ORDINARY1
H AL-MAINI - 21sophymarine-openregistry-h-h-al-maini-21-f0f81eORDINARY1
H JAMAL - 12sophymarine-openregistry-h-h-jamal-12-ce9cb2ORDINARY1
H JAMAL - 28sophymarine-openregistry-h-h-jamal-28-cc7da3ORDINARY1
I GIVENsophymarine-openregistry-h-i-given-422e31ORDINARY1
J BRUNWINsophymarine-openregistry-h-j-brunwin-a5e57dORDINARY1
J EDLAND - 22sophymarine-openregistry-h-j-edland-22-d70b81ORDINARY1
L BATESsophymarine-openregistry-h-l-bates-ede074ORDINARY1
L CUMINGSsophymarine-openregistry-h-l-cumings-65410bORDINARY1
M AL-RAWI - 4sophymarine-openregistry-h-m-al-rawi-4-86f932ORDINARY1
M BAILEY - 11sophymarine-openregistry-h-m-bailey-11-14cad3ORDINARY1
M EDLANDsophymarine-openregistry-gb-12074553ORDINARY1
M N MOORE - 15sophymarine-openregistry-h-m-n-moore-15-4b67a2ORDINARY1
M OLIVER - 10sophymarine-openregistry-h-m-oliver-10-da46ddORDINARY1
M OLIVER - 3sophymarine-openregistry-h-m-oliver-3-e36f4fORDINARY1
M STEEL - 35sophymarine-openregistry-h-m-steel-35-d8e7ebORDINARY1
M THOMAS - 13sophymarine-openregistry-h-m-thomas-13-c5d2acORDINARY1
MAGNUM ESTATE CO LTD - 33sophymarine-openregistry-h-magnum-estate-co-ltd-33-059154ORDINARY1
MR KHUDAIRI - 8sophymarine-openregistry-h-mr-khudairi-8-469f68ORDINARY1
MRS KHUDAIRIsophymarine-openregistry-h-mrs-khudairi-ef2e05ORDINARY1
N BEATTIE - 17sophymarine-openregistry-h-n-beattie-17-897a4fORDINARY1
N BEATTIE - 2sophymarine-openregistry-h-n-beattie-2-932177ORDINARY1
N CROSS - 19sophymarine-openregistry-h-n-cross-19-657629ORDINARY1
N QURESHI - 23sophymarine-openregistry-h-n-qureshi-23-09f078ORDINARY1
P LANGFORD - 20sophymarine-openregistry-h-p-langford-20-4c5fdfORDINARY1
P SRINURAK - 6sophymarine-openregistry-h-p-srinurak-6-53d70dORDINARY1
R BAILEYsophymarine-openregistry-h-r-bailey-7f0792ORDINARY1
R CHOUDHARY - 31sophymarine-openregistry-h-r-choudhary-31-c361fdORDINARY1
R CHOW - 32sophymarine-openregistry-h-r-chow-32-666bfcORDINARY1
R KRESINSKI - 34sophymarine-openregistry-h-r-kresinski-34-6725c6ORDINARY1
S & R FRIEDENTAG SETTLEMENTsophymarine-openregistry-h-s-r-friedentag-settlement-4774caORDINARY1
S AL-KHUDAIRI - 1sophymarine-openregistry-h-s-al-khudairi-1-edfdf0ORDINARY1
S AL-SAID - 36sophymarine-openregistry-h-s-al-said-36-050457ORDINARY1
S CARGUILLO - 25sophymarine-openregistry-h-s-carguillo-25-10a1bdORDINARY1
S CUMINGS - 14sophymarine-openregistry-h-s-cumings-14-13be48ORDINARY1
V MUNDY - 9sophymarine-openregistry-h-v-mundy-9-16e7c8ORDINARY1

BROADMEAD PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02442276
Status
Active
Type
Private Limited Company
Incorporated
10/11/1989
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Chelsea Close, Worcester Park, KT4 7SF

Direct shareholders

ShareholderShare classShares held% of class
AJIT SANKARANKUTTY WARRIER (15)sophymarine-openregistry-h-ajit-sankarankutty-warrier-15-3bc46dORDINARY1
ALEXANDER CUNDILL (21)sophymarine-openregistry-h-alexander-cundill-21-4c1994ORDINARY1
ALI KADHIM (8)sophymarine-openregistry-h-ali-kadhim-8-8f5ec3ORDINARY1
AMY J ODARO (4)sophymarine-openregistry-h-amy-j-odaro-4-c18b9cORDINARY1
AMY RUCKERT (27)sophymarine-openregistry-h-amy-ruckert-27-e19029ORDINARY1
AYSE KOCAL-HOVE (20)sophymarine-openregistry-h-ayse-kocal-hove-20-11c79aORDINARY1
CRISPEN T HOVE (20)sophymarine-openregistry-h-crispen-t-hove-20-87e471ORDINARY1
CRISTINA ARAUJO (14)sophymarine-openregistry-h-cristina-araujo-14-ef8ee6ORDINARY1
FARIDA KANJI (3)sophymarine-openregistry-h-farida-kanji-3-aae38cORDINARY1
GARY BROZ (10)sophymarine-openregistry-h-gary-broz-10-4bf7d7ORDINARY1
IMOGEN ROSE AVERY KNIGHT (25)sophymarine-openregistry-h-imogen-rose-avery-knight-25-043fc2ORDINARY1
JAMES PANOS ANASTASIOU (25)sophymarine-openregistry-h-james-panos-anastasiou-25-ebd04dORDINARY1
KATHERINE BROZ (10)sophymarine-openregistry-h-katherine-broz-10-4401deORDINARY1
KIERON COOTE (13)sophymarine-openregistry-h-kieron-coote-13-c76540ORDINARY1
KIM WALLACE PETCH CUNDILL (21)sophymarine-openregistry-h-kim-wallace-petch-cundill-21-f0d2fdORDINARY1
KIRSTY MCSORLEY (26)sophymarine-openregistry-h-kirsty-mcsorley-26-bf88d7ORDINARY1
LAUREN DIXON (11)sophymarine-openregistry-h-lauren-dixon-11-e9a7c6ORDINARY1
LEE SMITH (26)sophymarine-openregistry-h-lee-smith-26-2371efORDINARY1
LUIZA PLACIDA GOMES (7)sophymarine-openregistry-h-luiza-placida-gomes-7-a3fa90ORDINARY1
MARIA HARWOOD (28)sophymarine-openregistry-h-maria-harwood-28-4d5b9bORDINARY1
MARTIN THOMAS THORNTON (24)sophymarine-openregistry-h-martin-thomas-thornton-24-f59171ORDINARY1
MAUREEN ANNE THORNTON (24)sophymarine-openregistry-h-maureen-anne-thornton-24-f49318ORDINARY1
MIN SUN KIM (23)sophymarine-openregistry-h-min-sun-kim-23-a53108ORDINARY1
MR D ANNsophymarine-openregistry-h-mr-d-ann-7fb8c6ORDINARY1
MR D EDWARDS (12)sophymarine-openregistry-h-mr-d-edwards-12-8ade13ORDINARY1
MR HAWKINS (9)sophymarine-openregistry-h-mr-hawkins-9-defbc6ORDINARY1
MR N GILBERT (19)sophymarine-openregistry-h-mr-n-gilbert-19-df4168ORDINARY1
MRS J ANN (16)sophymarine-openregistry-h-mrs-j-ann-16-731c42ORDINARY1
MRS M EDWARDS (12)sophymarine-openregistry-h-mrs-m-edwards-12-595b5eORDINARY1
MRS W HAWKINS (9)sophymarine-openregistry-h-mrs-w-hawkins-9-437b7cORDINARY1
N JONES (22)sophymarine-openregistry-h-n-jones-22-96c317ORDINARY1
OTASOWIE A ODARO (4)sophymarine-openregistry-h-otasowie-a-odaro-4-b961afORDINARY1
PANAYIOTIS GEORGIADES (14)sophymarine-openregistry-h-panayiotis-georgiades-14-d8d4caORDINARY1
PATRICIO ANTONIO GOMES (7)sophymarine-openregistry-h-patricio-antonio-gomes-7-43a7b4ORDINARY1
PRIYA PARIS AURORA (13)sophymarine-openregistry-h-priya-paris-aurora-13-3f7a3dORDINARY1
R C MATTHEWS (17)sophymarine-openregistry-h-r-c-matthews-17-ac1f08ORDINARY1
RAJU RAYMOND (5)sophymarine-openregistry-h-raju-raymond-5-50bc49ORDINARY1
RICKY BEAN (27)sophymarine-openregistry-h-ricky-bean-27-09cf2bORDINARY1
ROBERT SLINGER (2)sophymarine-openregistry-h-robert-slinger-2-5f0ca0ORDINARY1
SHAIYINI DRAVID (6)sophymarine-openregistry-h-shaiyini-dravid-6-3cd3adORDINARY1
SIMON PETER CHRISTOPHER (1)sophymarine-openregistry-h-simon-peter-christopher-1-fb2e0bORDINARY1
T J HAGAN (18)sophymarine-openregistry-h-t-j-hagan-18-d7f7deORDINARY1
T J HAGAN (18)sophymarine-openregistry-h-t-j-hagan-18-d7f7deORDINARY1
VIDYA AJIT WARRIER (15)sophymarine-openregistry-h-vidya-ajit-warrier-15-d7d851ORDINARY1
WILLIAM COOPER (11)sophymarine-openregistry-h-william-cooper-11-ffc535ORDINARY1
XIAOXIAO FENG (1)sophymarine-openregistry-h-xiaoxiao-feng-1-a4943eORDINARY1
CHARLES FRANK BROZ (13)sophymarine-openregistry-h-charles-frank-broz-13-bc44efORDINARY0
LUKE CHRISTOPHER VILE (28)sophymarine-openregistry-h-luke-christopher-vile-28-612104ORDINARY0
PAMELA BRENDA BROZ (13)sophymarine-openregistry-h-pamela-brenda-broz-13-cfca6dORDINARY0

MEGAFANSTORE MARKETING LTD

sophymarine-openregistry-gb-10427248
Status
Active
Type
Private Limited Company
Incorporated
13/10/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
Park House Suite 7, Worcester Park, KT4 7JZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREAS SCHMIDTsophymarine-openregistry-h-andreas-schmidt-f5e4ecORDINARY358,050
THOMAS KONIGsophymarine-openregistry-h-thomas-konig-d61654ORDINARY176,500
MARGARETA WICHsophymarine-openregistry-h-margareta-wich-7d9499ORDINARY55,400
CHARLOTTE OSSENKOPsophymarine-openregistry-h-charlotte-ossenkop-421db8ORDINARY46,950
ORCA CAPITAL GMBHsophymarine-openregistry-h-orca-capital-gmbh-7b2ab0ORDINARY35,000
REINHARD SCHUsophymarine-openregistry-h-reinhard-schu-0d7160ORDINARY25,000
UWE WALDENMAYERsophymarine-openregistry-h-uwe-waldenmayer-aaa756ORDINARY25,000
OLIVER SEIDLERsophymarine-openregistry-h-oliver-seidler-5b8f3eORDINARY20,000
HENDRIK KLEINsophymarine-openregistry-h-hendrik-klein-8f0d20ORDINARY19,000
SOHAIL AKHTARsophymarine-openregistry-h-sohail-akhtar-b6236aORDINARY15,000
HAGEN GUHRsophymarine-openregistry-h-hagen-guhr-e027adORDINARY14,000
CHRISTOF ROSSLERsophymarine-openregistry-h-christof-rossler-91427dORDINARY13,250
EMILIO MEIERsophymarine-openregistry-h-emilio-meier-c96023ORDINARY11,250
RETO HERGERsophymarine-openregistry-h-reto-herger-b64fe6ORDINARY10,000
HORST FROSEsophymarine-openregistry-h-horst-frose-6d7a27ORDINARY9,990
NIKOLAUS SCHMITTsophymarine-openregistry-h-nikolaus-schmitt-7d7b5cORDINARY8,000
GUDRUN FUNKsophymarine-openregistry-h-gudrun-funk-f4368fORDINARY5,000
JAN HENDRIK LANGELOHsophymarine-openregistry-h-jan-hendrik-langeloh-a0228fORDINARY4,700
WERNER OSERsophymarine-openregistry-h-werner-oser-3572eaORDINARY3,800
MARCUS SILBERsophymarine-openregistry-h-marcus-silber-783714ORDINARY3,700
JOHANN MULLERsophymarine-openregistry-h-johann-muller-475eceORDINARY3,000
DIETER WIEZCOREKsophymarine-openregistry-h-dieter-wiezcorek-ea69c5ORDINARY2,500
PETER LIEBHARDTsophymarine-openregistry-h-peter-liebhardt-443deeORDINARY2,400
ARMIN HAASsophymarine-openregistry-h-armin-haas-a1b488ORDINARY2,000
CORA GRUBERsophymarine-openregistry-h-cora-gruber-72a5adORDINARY2,000
JENS BRUCHERTsophymarine-openregistry-h-jens-bruchert-804748ORDINARY2,000
FRANZ WIESMEIERsophymarine-openregistry-h-franz-wiesmeier-d0a9f3ORDINARY1,770
MANFRED KORTEsophymarine-openregistry-h-manfred-korte-9d0003ORDINARY1,500
STEFFEN JUNGsophymarine-openregistry-h-steffen-jung-00adc6ORDINARY1,000
WOLFGANG ZCYLINSKYsophymarine-openregistry-h-wolfgang-zcylinsky-b53c42ORDINARY1,000
DIRK SCHURMANNsophymarine-openregistry-h-dirk-schurmann-64b682ORDINARY300

BOSCOMBE & BISLEY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03660436
Status
Active
Type
Private Limited Company
Incorporated
03/11/1998
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
4 Bisley Close, Worcester Park, Surrey, KT4 8PN

Direct shareholders

ShareholderShare classShares held% of class
C A LEDGERsophymarine-openregistry-h-c-a-ledger-ca78c0PREFERENCE1
DAVID MORGANsophymarine-openregistry-gb-07267826PREFERENCE1
E JEYARAJAHsophymarine-openregistry-h-e-jeyarajah-c74badPREFERENCE1
ELIZABETH RIBBONSsophymarine-openregistry-h-elizabeth-ribbons-1a56f2PREFERENCE1
G A SAPSEDsophymarine-openregistry-h-g-a-sapsed-a03231PREFERENCE1
GABRIELLE FORRAIsophymarine-openregistry-h-gabrielle-forrai-0cf42bPREFERENCE1
GLORIA TOVEYsophymarine-openregistry-h-gloria-tovey-1ef10bPREFERENCE1
GUY ASHLEY HURSTsophymarine-openregistry-h-guy-ashley-hurst-52c8d3PREFERENCE1
JOSH WRIGHTsophymarine-openregistry-h-josh-wright-b72b1fPREFERENCE1
LAWRENCE JAMES RICHARD WRIGHTsophymarine-openregistry-h-lawrence-james-richard-wright-ed5159PREFERENCE1
LIBERTY SMITHsophymarine-openregistry-h-liberty-smith-415824PREFERENCE1
MARTYN HOWARDsophymarine-openregistry-h-martyn-howard-b7b7c1PREFERENCE1
MAYA PRAVINCHANDRA LAKHANIsophymarine-openregistry-h-maya-pravinchandra-lakhani-1ec4f8PREFERENCE1
MR DANIEL / MRS KATY NORMANsophymarine-openregistry-h-mr-daniel-mrs-katy-norman-9e5458PREFERENCE1
NICOLA WORTELBOERsophymarine-openregistry-h-nicola-wortelboer-3458f7PREFERENCE1
P/M NAVARATNARASAHsophymarine-openregistry-h-p-m-navaratnarasah-ff96d2PREFERENCE1
PAMELA WEBBsophymarine-openregistry-h-pamela-webb-e08b1dPREFERENCE1
PAUL CATERsophymarine-openregistry-h-paul-cater-90c8dePREFERENCE1
PHYLLIS SIBLEYsophymarine-openregistry-h-phyllis-sibley-8c579fPREFERENCE1
SAM HELLINGSsophymarine-openregistry-h-sam-hellings-2f6b16PREFERENCE1
VICTORIA PERCIVELsophymarine-openregistry-h-victoria-percivel-487ff8PREFERENCE1
WILLIAM HENRY ADAMSsophymarine-openregistry-h-william-henry-adams-e3ebb7PREFERENCE1

10 THE GRANGE FREEHOLD LIMITED

sophymarine-openregistry-gb-13095200
Status
Active
Type
Private Limited Company
Incorporated
22/12/2020
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Suite 24, Fitzroy House, Worcester Park, KT4 7AT

Direct shareholders

ShareholderShare classShares held% of class
ANNETTE POWELLsophymarine-openregistry-h-annette-powell-09d7c7ORDINARY1
ANNIKA RAVALsophymarine-openregistry-h-annika-raval-ce1364ORDINARY1
CHRIS FIRMINsophymarine-openregistry-h-chris-firmin-b5b95bORDINARY1
DAVID MCGAWsophymarine-openregistry-h-david-mcgaw-1bfe66ORDINARY1
DAVID MUSHENSsophymarine-openregistry-h-david-mushens-c2efefORDINARY1
EDDY PIERRE PATIENTsophymarine-openregistry-h-eddy-pierre-patient-e28c33ORDINARY1
EOGHAN GRAEME STRANGsophymarine-openregistry-h-eoghan-graeme-strang-a59e79ORDINARY1
GEORGIA ANNA THEOKLITOUsophymarine-openregistry-h-georgia-anna-theoklitou-e26623ORDINARY1
JAMIE KARIM HOSSAINsophymarine-openregistry-h-jamie-karim-hossain-2e09f6ORDINARY1
JOHN DUNCAN STEADMANsophymarine-openregistry-h-john-duncan-steadman-b9bd29ORDINARY1
JOSEPH LANDON-RAYsophymarine-openregistry-h-joseph-landon-ray-be5798ORDINARY1
JUAN CARUNCHO ABELLANASsophymarine-openregistry-h-juan-caruncho-abellanas-4b60c5ORDINARY1
KARLYN JOSETTE HARFOOTsophymarine-openregistry-h-karlyn-josette-harfoot-3bad55ORDINARY1
LAUREN ENGLANDsophymarine-openregistry-h-lauren-england-246813ORDINARY1
MEROBE THEOKLITOUsophymarine-openregistry-h-merobe-theoklitou-0020f2ORDINARY1
NIGEL GRIFFINsophymarine-openregistry-h-nigel-griffin-793530ORDINARY1
PAUL TAYLORsophymarine-openregistry-h-paul-taylor-109eb2ORDINARY1
PHILIPP KRIESCHERsophymarine-openregistry-h-philipp-kriescher-72bbd4ORDINARY1
ROSEMARY EKONGsophymarine-openregistry-h-rosemary-ekong-065781ORDINARY1
SARAH LINGsophymarine-openregistry-h-sarah-ling-80712eORDINARY1
CRAIG O'HARAsophymarine-openregistry-gb-SC886313ORDINARY0
LUCY CLAIRE CLAYTONsophymarine-openregistry-h-lucy-claire-clayton-d0dff2ORDINARY0

ALLIUM GLOBAL VENTURES LTD

sophymarine-openregistry-gb-16443838
Status
Active
Type
Private Limited Company
Incorporated
12/05/2025
Accounts
NO ACCOUNTS FILED
SIC
46310 — Wholesale of fruit and vegetables
Registered office
Redlands, Worcester Park, KT4 7JL

Direct shareholders

ShareholderShare classShares held% of class
ALIMATOU SACKOsophymarine-openregistry-h-alimatou-sacko-09a53cORDINARY15.88%
ARTHUR GOMISsophymarine-openregistry-h-arthur-gomis-af68a8ORDINARY15.88%
AYAWOVI SOMBORNsophymarine-openregistry-h-ayawovi-somborn-445f7bORDINARY15.88%
CARINE OTTOUsophymarine-openregistry-h-carine-ottou-48ba59ORDINARY15.88%
CHRISTINE MADJOUKOUsophymarine-openregistry-h-christine-madjoukou-a1ae53ORDINARY15.88%
ELISA PREIRAsophymarine-openregistry-h-elisa-preira-5ba435ORDINARY15.88%
FATOU FALLsophymarine-openregistry-h-fatou-fall-c3152fORDINARY15.88%
FLORENCE PREIRAsophymarine-openregistry-h-florence-preira-d843eaORDINARY15.88%
HABY ATHENA BA KADIATAsophymarine-openregistry-h-haby-athena-ba-kadiata-2fe538ORDINARY15.88%
KOUA KOBI DOTIAsophymarine-openregistry-h-koua-kobi-dotia-8b8b6cORDINARY15.88%
LOUISETTE DJOPGANGsophymarine-openregistry-h-louisette-djopgang-ab16b5ORDINARY15.88%
MAMOUDOU FOFANAsophymarine-openregistry-h-mamoudou-fofana-6a8db4ORDINARY15.88%
MARGUERITE MARIE NICOLE GOUALAsophymarine-openregistry-h-marguerite-marie-nicole-gouala-2e8d92ORDINARY15.88%
MARIE-SOLANGE MOUKOKO FONGUEsophymarine-openregistry-h-marie-solange-moukoko-fongue-9cb8d9ORDINARY15.88%
MOUHAMET BADJIsophymarine-openregistry-h-mouhamet-badji-38b927ORDINARY15.88%
NAOMIE ABENELANG MBOLO COFFREsophymarine-openregistry-h-naomie-abenelang-mbolo-coffre-6af676ORDINARY15.88%
PHILOMENE MBARGA ADZABAsophymarine-openregistry-h-philomene-mbarga-adzaba-01c61eORDINARY15.88%

CHURCH VIEW MANOR FARM ROAD RESIDENTS LIMITED

sophymarine-openregistry-gb-03221537
Status
Active
Type
Private Limited Company
Incorporated
08/07/1996
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
5 Manor Farm Close, Worcester Park, KT4 7QX

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND CHARLES MANNINGsophymarine-openregistry-h-raymond-charles-manning-b99ea1FOUNDER GBP0.203
A K CLARKsophymarine-openregistry-h-a-k-clark-cec752ORDINARY GBP502
ANNETTE FARRELLsophymarine-openregistry-h-annette-farrell-3ecc24ORDINARY GBP502
BRYONY MARY SCILLA GUESTsophymarine-openregistry-h-bryony-mary-scilla-guest-b1c8bdORDINARY GBP502
CAROLINE SARAH RUTH ROEsophymarine-openregistry-h-caroline-sarah-ruth-roe-118535ORDINARY GBP502
DONALD ANTHONY TUCKERsophymarine-openregistry-h-donald-anthony-tucker-4e1956FOUNDER GBP0.202
FAYE STEVENSsophymarine-openregistry-h-faye-stevens-13c037ORDINARY GBP502
G K MCNEILISsophymarine-openregistry-h-g-k-mcneilis-535555ORDINARY GBP502
MARK JONATHAN SMALEsophymarine-openregistry-h-mark-jonathan-smale-405454ORDINARY GBP502
MARTIN BENNETT & JACQUELINE ANN BENNETT (JOINTLY)sophymarine-openregistry-h-martin-bennett-jacqueline-ann-bennett-jo-6438ebORDINARY GBP502
PENG CHENG ONGsophymarine-openregistry-h-peng-cheng-ong-d7c9eaORDINARY GBP502
PHILIP JOSEPH PATAKYsophymarine-openregistry-h-philip-joseph-pataky-de3f73ORDINARY GBP502
SHARON AMANDA SAUNDERSsophymarine-openregistry-h-sharon-amanda-saunders-e0e943ORDINARY GBP502
TZE CHEN CHANsophymarine-openregistry-h-tze-chen-chan-1b6e1aORDINARY GBP502
MARK JONATHAN SMALE & JAN WEIN SMALE (JOINTLY)sophymarine-openregistry-h-mark-jonathan-smale-jan-wein-smale-joint-57f21eORDINARY GBP500

TENDERGIFT LIMITED

sophymarine-openregistry-gb-03359942
Status
Active
Type
Private Limited Company
Incorporated
25/04/1997
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Kingsmead Avenue, Worcester Park, KT4 8XB

Direct shareholders

ShareholderShare classShares held% of class
NIDHI PRASHERsophymarine-openregistry-h-nidhi-prasher-991837ORDINARY1,600
RAJIV JAMNADASSsophymarine-openregistry-h-rajiv-jamnadass-73bd3fORDINARY1,600
RANI JAMNADASSsophymarine-openregistry-h-rani-jamnadass-2bd901ORDINARY1,600
ROHIT JAMNADASSsophymarine-openregistry-h-rohit-jamnadass-3d120bORDINARY1,600
SANGEETA JAMNADASSsophymarine-openregistry-h-sangeeta-jamnadass-9563e7ORDINARY1,600
SURINDER NATH JAMNADASSsophymarine-openregistry-h-surinder-nath-jamnadass-335f5fORDINARY1,600
ADHITI PRASHARsophymarine-openregistry-h-adhiti-prashar-49d891ORDINARY150
ENAKSHI JAMNADASSsophymarine-openregistry-h-enakshi-jamnadass-508e4dORDINARY150
NEHA PRASHARsophymarine-openregistry-h-neha-prashar-134075ORDINARY150
PRIYANKA JAMNADASSsophymarine-openregistry-h-priyanka-jamnadass-53d4b7ORDINARY150
REHA JAMNADASSsophymarine-openregistry-h-reha-jamnadass-897269ORDINARY150
SALONI JAMNADASSsophymarine-openregistry-h-saloni-jamnadass-0e2487ORDINARY150
SHIVANI PRASHARsophymarine-openregistry-h-shivani-prashar-c81781ORDINARY150
SHRUTHI JAMNADASSsophymarine-openregistry-h-shruthi-jamnadass-f832d4ORDINARY150
VARUN JAMNADASSsophymarine-openregistry-h-varun-jamnadass-ec4a33ORDINARY150

SALSIN LIMITED

sophymarine-openregistry-gb-03668818
Status
Active
Type
Private Limited Company
Incorporated
17/11/1998
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
10 The Retreat, Cheam Common Road, Worcester Park, Surrey, KT4 8SU

Direct shareholders

ShareholderShare classShares held% of class
BEN GAREsophymarine-openregistry-h-ben-gare-9a4c1bORDINARY1
C P MUNROsophymarine-openregistry-h-c-p-munro-c75876ORDINARY1
DOUGLAS NORMAN ROWEsophymarine-openregistry-h-douglas-norman-rowe-40b582ORDINARY1
E CLARKEsophymarine-openregistry-h-e-clarke-c0c682ORDINARY1
IMELDA THERESA ROWEsophymarine-openregistry-h-imelda-theresa-rowe-0c2ef0ORDINARY1
JACKY LIsophymarine-openregistry-h-jacky-li-f88534ORDINARY1
KATHERINE JANE RICHARDSsophymarine-openregistry-h-katherine-jane-richards-84c141ORDINARY1
LAURA GROLLIERsophymarine-openregistry-h-laura-grollier-7f1900ORDINARY1
LEO GEORGE PEREIRAsophymarine-openregistry-h-leo-george-pereira-b09d23ORDINARY1
MITCHELL LOCKETTsophymarine-openregistry-h-mitchell-lockett-650addORDINARY1
R S MUNROsophymarine-openregistry-h-r-s-munro-1f3e37ORDINARY1
VAIBHAV PANCHALsophymarine-openregistry-h-vaibhav-panchal-be80e3ORDINARY1
WINNIE KWONGsophymarine-openregistry-h-winnie-kwong-44dc6dORDINARY1
Y N WEERASINGHEsophymarine-openregistry-h-y-n-weerasinghe-02105aORDINARY1

SWALLOW HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01158079
Status
Active
Type
Private Limited Company
Incorporated
24/01/1974
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
11 Swallow Court, Worcester Park, KT4 8QW

Direct shareholders

ShareholderShare classShares held% of class
A. COMBLEYsophymarine-openregistry-h-a-combley-f1e21bORDINARY1
CATHERINE MARSHALLsophymarine-openregistry-h-catherine-marshall-b42babORDINARY1
I.M. MCGEEsophymarine-openregistry-h-i-m-mcgee-2efc4dORDINARY1
J WATKINSsophymarine-openregistry-gb-13513765ORDINARY1
KAREN NICOLAYSENsophymarine-openregistry-h-karen-nicolaysen-9ed722ORDINARY1
LORRAINE SLAMMONsophymarine-openregistry-h-lorraine-slammon-4f60ceORDINARY1
N CHUGHTAIsophymarine-openregistry-h-n-chughtai-8fab5bORDINARY1
N. FORDsophymarine-openregistry-h-n-ford-431f77ORDINARY1
N. KEALsophymarine-openregistry-h-n-keal-7739e3ORDINARY1
R ECOsophymarine-openregistry-gb-16929920ORDINARY1
ROGER SCOTTsophymarine-openregistry-h-roger-scott-d739c5ORDINARY1
SHADI SAFAVIsophymarine-openregistry-h-shadi-safavi-f3fee6ORDINARY1

FOODWAY LIMITED

sophymarine-openregistry-gb-01370019
Status
Active
Type
Private Limited Company
Incorporated
23/05/1978
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
18 Cleveland Gardens, Worcester Park, Surrey, KT4 7JJ

Direct shareholders

ShareholderShare classShares held% of class
FOODWAY HOLDINGS LIMITEDsophymarine-openregistry-gb-14707753ORDINARY10,000
ARUNA KAUSHIK PATELsophymarine-openregistry-h-aruna-kaushik-patel-aa92deORDINARY0
EXECUTORS OF NIRMAL KUMAR BABUBHAI PATELsophymarine-openregistry-h-executors-of-nirmal-kumar-babubhai-patel-25f65fORDINARY0
JAYMIL PATELsophymarine-openregistry-h-jaymil-patel-06ad2aORDINARY0
KISHAN PATELsophymarine-openregistry-h-kishan-patel-1cff3eORDINARY0
MEEHIR PATELsophymarine-openregistry-h-meehir-patel-e49861ORDINARY0
MR KAUSHIK BABUBHAI PATELsophymarine-openregistry-h-mr-kaushik-babubhai-patel-99e8fcORDINARY0
MR NALINKANT BABUBHAI PATELsophymarine-openregistry-h-mr-nalinkant-babubhai-patel-80a1daORDINARY0
NEHALBEN PATELsophymarine-openregistry-h-nehalben-patel-e1e36dORDINARY0
PRIYA PATELsophymarine-openregistry-gb-12213584ORDINARY0
SHAYNI PATELsophymarine-openregistry-h-shayni-patel-aa61abORDINARY0
SNEHA NALIN PATELsophymarine-openregistry-h-sneha-nalin-patel-5ec3a1ORDINARY0

TAMINA LIMITED

sophymarine-openregistry-gb-04529128
Status
Active
Type
Private Limited Company
Incorporated
09/09/2002
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Beverley Brook Place, Worcester Park, Surrey, KT4 8AJ

Direct shareholders

ShareholderShare classShares held% of class
BRONWYN MILLERsophymarine-openregistry-h-bronwyn-miller-089dfcORDINARY2
GRAHAM HOWARD WALLSsophymarine-openregistry-h-graham-howard-walls-5dabd7ORDINARY2
KAREN ANDREA WALLSsophymarine-openregistry-h-karen-andrea-walls-8a7e98ORDINARY2
NOLAN MILLERsophymarine-openregistry-h-nolan-miller-c973bfORDINARY2
SAJJAD HUSSAIN ASHRAFsophymarine-openregistry-h-sajjad-hussain-ashraf-d97311ORDINARY2
SHAMIN MOHAMEDALI ASHRAFsophymarine-openregistry-h-shamin-mohamedali-ashraf-f6d067ORDINARY2
SHUNYU LIsophymarine-openregistry-h-shunyu-li-ab2f17ORDINARY2
ZHIQUIN WANGsophymarine-openregistry-h-zhiquin-wang-75c94cORDINARY2
AMER REDA BAHSOUNsophymarine-openregistry-h-amer-reda-bahsoun-3a7146ORDINARY0
EUN YOUNG KANG EAUsophymarine-openregistry-h-eun-young-kang-eau-75daccORDINARY0
SUZAN DARTASH BAHSOUNsophymarine-openregistry-h-suzan-dartash-bahsoun-863e55ORDINARY0
ZOO THANG EAUsophymarine-openregistry-h-zoo-thang-eau-1423b6ORDINARY0

MOWAT COURT FREEHOLD LIMITED

sophymarine-openregistry-gb-07094734
Status
Active
Type
Private Limited Company
Incorporated
03/12/2009
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
12 Mowat Court, Worcester Park, Surrey, KT4 7EQ

Direct shareholders

ShareholderShare classShares held% of class
ABBAS AL KHUDAIRYsophymarine-openregistry-h-abbas-al-khudairy-fd23a2ORDINARY1
AMANDA KRESIŃSKAsophymarine-openregistry-h-amanda-kresi-ska-fa85a6ORDINARY1
BRIDGET WILMANsophymarine-openregistry-h-bridget-wilman-08cfc3ORDINARY1
JAMES SEVERNsophymarine-openregistry-h-james-severn-d58d4cORDINARY1
JAMES SEVERNsophymarine-openregistry-h-james-severn-d58d4cORDINARY1
KAREN SMITHsophymarine-openregistry-gb-15181724ORDINARY1
LEIGH SARAFIANsophymarine-openregistry-h-leigh-sarafian-deb5fdORDINARY1
LINDA GRAHAMsophymarine-openregistry-h-linda-graham-d07bd2ORDINARY1
MARTIN HUBBARDsophymarine-openregistry-h-martin-hubbard-838738ORDINARY1
REBECCA HORTONsophymarine-openregistry-h-rebecca-horton-3e0909ORDINARY1
ROMAN KRESINSKIsophymarine-openregistry-h-roman-kresinski-0c7b41ORDINARY1
THEJA NILAWEERAsophymarine-openregistry-h-theja-nilaweera-9d4257ORDINARY1
TOMMY HORTONsophymarine-openregistry-h-tommy-horton-e24ef2ORDINARY1

BRINKLEY COURT FREEHOLD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06002004
Status
Active
Type
Private Limited Company
Incorporated
17/11/2006
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Flat 7 Brinkley Court, Worcester Park, KT4 8JF

Direct shareholders

ShareholderShare classShares held% of class
BETHANY JANE WILDASHsophymarine-openregistry-h-bethany-jane-wildash-0bb436ORDINARY1
ELIZABETH MHLANGAsophymarine-openregistry-h-elizabeth-mhlanga-e72889ORDINARY1
JOSHUA ALEXANDER PLATTsophymarine-openregistry-h-joshua-alexander-platt-8883b5ORDINARY1
KATY ELIZABETH BAKERsophymarine-openregistry-h-katy-elizabeth-baker-e6bf69ORDINARY1
LAUREN HILLIERsophymarine-openregistry-h-lauren-hillier-4f49c5ORDINARY1
LIGIA SCHUURMANsophymarine-openregistry-gb-15820203ORDINARY1
MARIYA GENOVAsophymarine-openregistry-h-mariya-genova-fecb3eORDINARY1
SHAWN SMITHsophymarine-openregistry-h-shawn-smith-3bc720ORDINARY1
SOE HTIKEsophymarine-openregistry-h-soe-htike-b1df30ORDINARY1

CAUSE GLOBAL LIMITED

sophymarine-openregistry-gb-14205992
Status
Active
Type
Private Limited Company
Incorporated
30/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
58290 — Other software publishing
Registered office
27 Westmount Close, Worcester Park, KT4 8FL

Direct shareholders

ShareholderShare classShares held% of class
GABRIEL BROWNsophymarine-openregistry-h-gabriel-brown-f56ad6ORDINARY53,000
MORGAN SAVILLEsophymarine-openregistry-h-morgan-saville-90cb12ORDINARY31,034
GENO RACKLIN ASHERsophymarine-openregistry-h-geno-racklin-asher-9f1e51ORDINARY18,813
SHERYL CUISIAsophymarine-openregistry-h-sheryl-cuisia-3b967fORDINARY10,000
KASSIM MOHAMEDsophymarine-openregistry-h-kassim-mohamed-f919bcORDINARY5,124
ANDREW SAVILLEsophymarine-openregistry-h-andrew-saville-0cde9eORDINARY1,901
DAVID BICKsophymarine-openregistry-h-david-bick-86387dORDINARY1,901
NICOLE RACKLIN ASHERsophymarine-openregistry-h-nicole-racklin-asher-50de55ORDINARY1,901
SALLY BROWNsophymarine-openregistry-h-sally-brown-408e0dORDINARY1,901

BERKELEY HOME HEALTH HOLDCO LIMITED

sophymarine-openregistry-gb-08982994
Status
Active
Type
Private Limited Company
Incorporated
07/04/2014
Accounts
FULL
SIC
86900 — Other human health activities
Registered office
Trinity Homecare Group, Worcester Park, Surrey, KT4 8EG

Direct shareholders

ShareholderShare classShares held% of class
TRINITY HOMECARE GROUP LIMITEDsophymarine-openregistry-gb-08023909A ORDINARY700,000100.00%
TRINITY HOMECARE GROUP LIMITEDsophymarine-openregistry-gb-08023909C1 ORDINARY218,000100.00%
TRINITY HOMECARE GROUP LIMITEDsophymarine-openregistry-gb-08023909C2 ORDINARY50,000100.00%
TRINITY HOMECARE GROUP LIMITEDsophymarine-openregistry-gb-08023909B ORDINARY25,000100.00%
ANDREW EWERS (DECEASED)sophymarine-openregistry-h-andrew-ewers-deceased-cea564C2 ORDINARY00.00%
AUGUST EQUITY PARTNERS III A LPsophymarine-openregistry-gb-LP015316A ORDINARY00.00%
DEIDRE BOOTYsophymarine-openregistry-h-deidre-booty-8751f4C1 ORDINARY00.00%
MINNS GREGORYsophymarine-openregistry-h-minns-gregory-c4f50aC1 ORDINARY00.00%
MISS NICOLA WARDsophymarine-openregistry-h-miss-nicola-ward-1ec68cC2 ORDINARY00.00%
NICHOLAS YARROWsophymarine-openregistry-h-nicholas-yarrow-592468C1 ORDINARY00.00%
STEPHEN BOOTYsophymarine-openregistry-h-stephen-booty-40e70eB ORDINARY00.00%
STEPHEN BOOTYsophymarine-openregistry-h-stephen-booty-40e70eC1 ORDINARY00.00%

FOODWAY HOLDINGS LIMITED

sophymarine-openregistry-gb-14707753
Status
Active
Type
Private Limited Company
Incorporated
06/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
18 Cleveland Gardens, Worcester Park, KT4 7JJ

Direct shareholders

ShareholderShare classShares held% of class
MR KAUSHIK BABUBHAI PATELsophymarine-openregistry-h-mr-kaushik-babubhai-patel-99e8fcORDINARY2,118
MR NALINKANT BABUBHAI PATELsophymarine-openregistry-h-mr-nalinkant-babubhai-patel-80a1daORDINARY2,118
ARUNA KAUSHIK PATELsophymarine-openregistry-h-aruna-kaushik-patel-aa92deORDINARY1,154
SNEHA NALIN PATELsophymarine-openregistry-h-sneha-nalin-patel-5ec3a1ORDINARY1,154
KISHAN PATELsophymarine-openregistry-h-kishan-patel-1cff3eORDINARY31
MEEHIR PATELsophymarine-openregistry-h-meehir-patel-e49861ORDINARY31
PRIYA PATELsophymarine-openregistry-gb-12213584ORDINARY31
SHAYNI PATELsophymarine-openregistry-h-shayni-patel-aa61abORDINARY31

Related parties

PartyRelationshipDetail
FOODWAY LIMITEDsophymarine-openregistry-gb-01370019Holds shares inORDINARY

BANNON ENTERPRISES LIMITED

sophymarine-openregistry-gb-01452119
Status
Active
Type
Private Limited Company
Incorporated
03/10/1979
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
4 The Denningtons, Worcester Park, Surrey, KT4 7PL

Direct shareholders

ShareholderShare classShares held% of class
MR MOHAMED BASHIR ABDUL KARIM SACRANIEsophymarine-openregistry-h-mr-mohamed-bashir-abdul-karim-sacranie-942ed8ORDINARY99
MRS SHIREEN BASHIR SACRANIEsophymarine-openregistry-h-mrs-shireen-bashir-sacranie-cb339eORDINARY1
ATHOL NOMINEES LTDsophymarine-openregistry-gb-OE022253ORDINARY0
CAREY TRUSTEES LIMITEDsophymarine-openregistry-h-carey-trustees-limited-26da8aORDINARY0
CT NOMINEES LTDsophymarine-openregistry-h-ct-nominees-ltd-6fc4d1ORDINARY0
NIGEL THOMAS CAREYsophymarine-openregistry-h-nigel-thomas-carey-ec62d5ORDINARY0
PREMIER NOMINEES LTDsophymarine-openregistry-gb-09459856ORDINARY0

ENGLEFIELD LIMITED

sophymarine-openregistry-gb-03093944
Status
Active
Type
Private Limited Company
Incorporated
22/08/1995
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Redlands, Worcester Park, Surrey, KT4 7JL

Direct shareholders

ShareholderShare classShares held% of class
ABDUL QAYYUM KHANsophymarine-openregistry-h-abdul-qayyum-khan-fe8b6dORDINARY1
BLATHNAID BRESLINsophymarine-openregistry-h-blathnaid-breslin-65f98bORDINARY1
DOMINIC YEATMANsophymarine-openregistry-h-dominic-yeatman-b07467ORDINARY1
FAUZIA KHANsophymarine-openregistry-h-fauzia-khan-0a5940ORDINARY1
JAMES MARRIOTsophymarine-openregistry-h-james-marriot-efdbbaORDINARY1
PHILIP DAVID HALLsophymarine-openregistry-h-philip-david-hall-c8e11fORDINARY1
GRANT TURNERsophymarine-openregistry-h-grant-turner-0ed6d6ORDINARY0

39/44 QUEENS COURT RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-03705808
Status
Active
Type
Private Limited Company
Incorporated
02/02/1999
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Redlands, Worcester Park, Surrey, KT4 7JL

Direct shareholders

ShareholderShare classShares held% of class
HANS KOLLERsophymarine-openregistry-h-hans-koller-fba348ORDINARY1
JAMES JENKINSsophymarine-openregistry-gb-06891027ORDINARY1
JOANNA MITCHELLsophymarine-openregistry-h-joanna-mitchell-ac110fORDINARY1
KERSTAN MACKNESSsophymarine-openregistry-h-kerstan-mackness-b608c5ORDINARY1
NATALIA LONDONOsophymarine-openregistry-h-natalia-londono-cdbb15ORDINARY1
STEPHANIE KOLLERsophymarine-openregistry-h-stephanie-koller-288993ORDINARY1
WENDY RELPHsophymarine-openregistry-h-wendy-relph-4e10adORDINARY1