UK companies/Worcester Park/Page 10
Companies in Worcester Park and their shareholdersPage 10 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 40 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.
Companies with a register
332
WORCESTER SPICE LIMITED
sophymarine-openregistry-gb-12453442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 208 Cheam Common Road, Worcester Park, KT4 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD KAWSAR UDDINsophymarine-openregistry-h-md-kawsar-uddin-4622d4 | ORDINARY | 1 | |
| AMINUR RAHMANsophymarine-openregistry-gb-10822233 | ORDINARY | 0 | |
BRAEMAR MEDICAL LIMITED
sophymarine-openregistry-gb-12607023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
86210 — General medical practice activities - Registered office
- 32 Braemar Road, Worcester Park, KT4 8SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BERNARDsophymarine-openregistry-h-ian-bernard-93f261 | ORDINARY | 51 | 51.00% |
| DANIEL NEVERAUSKAS PARKsophymarine-openregistry-h-daniel-neverauskas-park-b54caf | ORDINARY | 49 | 49.00% |
ACCOUNTANCY 4 NOW LTD.
sophymarine-openregistry-gb-12894738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- DORMANT
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Redlands, Worcester Park, Surrey, KT4 7JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY MATTHEWSsophymarine-openregistry-h-geoffrey-matthews-6c3ce4 | ORD | 100 | |
| SABEUR HAFEDHELLAOUIsophymarine-openregistry-h-sabeur-hafedhellaoui-14a437 | ORD | 0 | |
SES LILIUM LIMITED
sophymarine-openregistry-gb-12922644
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 60 The Manor Drive, Worcester Park, KT4 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SES PROPERTY GROUP LTDsophymarine-openregistry-gb-08291760 | ORDINARY | 1 | 100.00% |
| STEPHEN ELLIS-SMITHsophymarine-openregistry-h-stephen-ellis-smith-5b2683 | ORDINARY | 0 | 0.00% |
KIT HOANG LTD
sophymarine-openregistry-gb-12987114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 20 Lincoln Road, Worcester Park, KT4 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIT HOANGsophymarine-openregistry-gb-12987114 | ORDINARY | 7 | 70.00% |
| JOSEPHINE MAsophymarine-openregistry-h-josephine-ma-a13088 | ORDINARY | 3 | 30.00% |
THE TUESDAY WINE COMPANY LTD
sophymarine-openregistry-gb-13008746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 11020 — Manufacture of wine from grape
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages - Registered office
- Flat 13 Canterbury Hall, Worcester Park, KT4 8EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON ELIZABETH MAsophymarine-openregistry-h-alison-elizabeth-ma-205532 | ORDINARY | 1 | |
| DANIEL MAsophymarine-openregistry-h-daniel-ma-797ee8 | ORDINARY | 1 | |
TUTOR HUT LTD
sophymarine-openregistry-gb-13049286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
85200 — Primary education
85310 — General secondary education
85600 — Educational support services - Registered office
- 53 Pembury Avenue, Worcester Park, KT4 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEEL AHMADsophymarine-openregistry-h-adeel-ahmad-8df240 | ORDINARY | 100 | |
| MARIA AWANsophymarine-openregistry-gb-15840314 | ORDINARY | 0 | |
KYUNGRI 4 U LTD
sophymarine-openregistry-gb-13116292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
84110 — General public administration activities - Registered office
- 34 Heatherlea Grove, Worcester Park, KT4 8GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNG HWA KIMsophymarine-openregistry-h-jung-hwa-kim-854121 | ORDINARY | 2 | |
| SJK ASSETS LTDsophymarine-openregistry-gb-12190012 | ORDINARY | 0 | |
GA-ON LTD
sophymarine-openregistry-gb-13124435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
82110 — Combined office administrative service activities - Registered office
- 34 Heatherlea Grove, Worcester Park, KT4 8GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YE JEAN KIMsophymarine-openregistry-h-ye-jean-kim-67c516 | ORDINARY | 1 | |
| KYO YOUNG KOOsophymarine-openregistry-h-kyo-young-koo-3a6b8d | ORDINARY | 0 | |
PCENTRIC PROPERTIES LIMITED
sophymarine-openregistry-gb-13151507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2021
- Accounts
- MICRO ENTITY
- 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
- 82 Cromwell Road, Worcester Park, KT4 7JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIRISHA PENMETSAsophymarine-openregistry-h-sirisha-penmetsa-2827e7 | ORDINARY | 50 | |
| SIVARAMA VARMA PENMETSAsophymarine-openregistry-h-sivarama-varma-penmetsa-4ad435 | ORDINARY | 50 | |
K VISION CENTRE LTD
sophymarine-openregistry-gb-13156018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
86220 — Specialists medical practice activities - Registered office
- C/O Kamal Hosain & Co, Suite-2 Fitzroy House, Worcester Park, KT4 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TINA KHANAMsophymarine-openregistry-h-tina-khanam-f9173e | ORDINARY | 100 | |
| RAZIA BEGUMsophymarine-openregistry-gb-16771122 | ORDINARY | 0 | |
AMETRINE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13170858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 Edenfield Gardens, Worcester Park, KT4 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRET CHAMPIONsophymarine-openregistry-h-bret-champion-fed0e5 | ORDINARY | 1 | |
| CORINNE CHAMPIONsophymarine-openregistry-h-corinne-champion-80016a | ORDINARY | 1 | |
BEST UTILITIES LIMITED
sophymarine-openregistry-gb-13188315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- Station Cars Wp Ltd, Worcester Park, Surrey, KT4 7NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH AHMEDsophymarine-openregistry-gb-14318722 | ORDINARY | 100 | |
| SHAHZAD AHMEDsophymarine-openregistry-h-shahzad-ahmed-91dd88 | ORDINARY | 0 | |
TOURING HIGHLIGHTS LTD
sophymarine-openregistry-gb-13205580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
79120 — Tour operator activities - Registered office
- 96 Green Lane, Worcester Park, KT4 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY MOOREsophymarine-openregistry-h-barry-moore-2b59a7 | ORDINARY | 100 | |
| BRUCE HUTTONsophymarine-openregistry-h-bruce-hutton-2d3182 | ORDINARY | 0 | |
BUILD 4 YOU LTD
sophymarine-openregistry-gb-13254702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 21 Hazlemere Gardens, Worcester Park, KT4 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN IVANOVsophymarine-openregistry-h-ivan-ivanov-74f38e | ORDINARY | 80 | 80.00% |
| KOSTADIN PETKOV BERBEROVsophymarine-openregistry-h-kostadin-petkov-berberov-96f441 | ORDINARY | 20 | 20.00% |
NTS UK PROPERTIES LTD
sophymarine-openregistry-gb-13407116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 93 Central Road, Worcester Park, KT4 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NALLIAH THAYAPARANsophymarine-openregistry-h-nalliah-thayaparan-d64ffa | ORDINARY | 2 | |
| SIVATHARGINI THAYAPARANsophymarine-openregistry-h-sivathargini-thayaparan-8fe0cc | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| HEYSHOTT FLATS LIMITEDsophymarine-openregistry-gb-01232968 | Holds shares in | ORDINARY · 4.17% |
ETIAS LTD
sophymarine-openregistry-gb-13481983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- Accounts
- DORMANT
- SIC
- 84110 — General public administration activities
- Registered office
- Park House 1-4 Park Terrace Worcester Park, Worcester Park, KT4 7JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BANFIELDsophymarine-openregistry-h-michael-banfield-d3237d | ORDINARY | 2 | |
| DOMINIC SCANLONsophymarine-openregistry-h-dominic-scanlon-94b859 | ORDINARY | 0 | |
UNIVERSAL DESIGN AND BUILD LTD
sophymarine-openregistry-gb-13518969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 32 Ardrossan Gardens, Worcester Park, KT4 7AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOMAN AZIZsophymarine-openregistry-h-noman-aziz-c5d5ab | ORDINARY GBP 1.00 SHARES. | 50 | |
| SABA HUSSAINsophymarine-openregistry-gb-15789605 | ORDINARY GBP 1.00 SHARES. | 50 | |
RKR TECHNOLOGIES LTD
sophymarine-openregistry-gb-13540402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 200 Kingshill Avenue, Worcester Park, KT4 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPREET SINGH CHANDERsophymarine-openregistry-h-gurpreet-singh-chander-a31a5a | ORDINARY | 1 | 50.00% |
| RAMA DOGRAsophymarine-openregistry-h-rama-dogra-da21f4 | ORDINARY | 1 | 50.00% |
SURREY HILLS HOME CARE LIMITED
sophymarine-openregistry-gb-13542399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
78200 — Temporary employment agency activities
95290 — Repair of personal and household goods n.e.c. - Registered office
- Suite 19 Fitzroy House, Worcester Park, KT4 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD IMTIAZ AHMED ANSARIsophymarine-openregistry-h-muhammad-imtiaz-ahmed-ansari-959eed | ORDINARY | 100 | 100.00% |
| HAFEEZ AHMEDsophymarine-openregistry-h-hafeez-ahmed-d8f30d | ORDINARY | 0 | 0.00% |