UK companies/Worcester Park/Page 14

Companies in Worcester Park and their shareholdersPage 14 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 21 shareholdings and 4 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
21

Related parties
4

WONDER NATURE UK LTD

sophymarine-openregistry-gb-08193386

Status: Active
Type: Private Limited Company
Incorporated: 29/08/2012
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: 134 Central Road, Worcester Park, KT4 8HT

Direct shareholders

Shareholder	Share class	Shares held	% of class
YAN LIUsophymarine-openregistry-h-yan-liu-786480	ORDINARY	100
YAN LIUsophymarine-openregistry-h-yan-liu-786480	ORDINARY	0

GENIECLOUD LTD

sophymarine-openregistry-gb-08382765

Status: Active
Type: Private Limited Company
Incorporated: 31/01/2013
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: 2nd Floor (Suit1)- Suite 5, Worcester Park, Surrey, KT4 7JZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASHKAN JAHANIANsophymarine-openregistry-h-ashkan-jahanian-edca89	ORD	100	100.00%

STEERCOMM LIMITED

sophymarine-openregistry-gb-08619996

Status: Active
Type: Private Limited Company
Incorporated: 22/07/2013
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 101 Highdown, Worcester Park, Surrey, KT4 7JD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDER FARINHA KASsophymarine-openregistry-h-alexander-farinha-kas-887160	ORDINARY	10	100.00%

MINDKRAFT LIMITED

sophymarine-openregistry-gb-08848143

Status: Active
Type: Private Limited Company
Incorporated: 16/01/2014
Accounts: MICRO ENTITY
SIC: 71129 — Other engineering activities
Registered office: 33 Edenfield Gardens, Worcester Park, KT4 7DU

Direct shareholders

Shareholder	Share class	Shares held	% of class
JINGRAN WANGsophymarine-openregistry-h-jingran-wang-dc423e	ORDINARY	500	100.00%

T SCAFFOLDING LTD

sophymarine-openregistry-gb-08895579

Status: Active
Type: Private Limited Company
Incorporated: 14/02/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 43991 — Scaffold erection
Registered office: 120 Worcester Park Road, Worcester Park, KT4 7QE

Direct shareholders

Shareholder	Share class	Shares held	% of class
SOKOL BARAKUsophymarine-openregistry-h-sokol-baraku-1f1637	ORDINARY	100

KLS DATA LTD

sophymarine-openregistry-gb-09238243

Status: Active
Type: Private Limited Company
Incorporated: 29/09/2014
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 15 Richmond House, Worcester Park, Surrey, KT4 8FJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
KAREN SPARROWsophymarine-openregistry-h-karen-sparrow-4980b0	ORDINARY	1	100.00%

PS CONSTRUCTION (UK) LTD

sophymarine-openregistry-gb-09278496

Status: Active
Type: Private Limited Company
Incorporated: 23/10/2014
Accounts: MICRO ENTITY
SIC: 42990 — Construction of other civil engineering projects n.e.c.
Registered office: 25 Cheam Common Road, Worcester Park, Surrey, KT4 8TL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MANOKARAN SASIVARNANsophymarine-openregistry-h-manokaran-sasivarnan-958a40	ORD	100

MACE (WORCESTER PARK) LIMITED

sophymarine-openregistry-gb-09336587

Status: Active
Type: Private Limited Company
Incorporated: 02/12/2014
Accounts: DORMANT
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 15 Lansdowne Court, Worcester Park, KT4 7TS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROISIN ROBERTS - CAMPBELLsophymarine-openregistry-h-roisin-roberts-campbell-42b543	ORDINARY	10

PECI ELECTRICAL LTD

sophymarine-openregistry-gb-09484185

Status: Active
Type: Private Limited Company
Incorporated: 11/03/2015
Accounts: UNAUDITED ABRIDGED
SIC: 43210 — Electrical installation
Registered office: Flat 7, Lincoln Hall, Worcester Park, KT4 8BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARTAN PECIsophymarine-openregistry-h-artan-peci-ad6987	ORD	100	100.00%

NANTUCKET CONSULTING GROUP LIMITED

sophymarine-openregistry-gb-09485085

Status: Active
Type: Private Limited Company
Incorporated: 12/03/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 9a Brockenhurst Avenue, Worcester Park, KT4 7RQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NISHISH DINESHCHANDRA DOSHIsophymarine-openregistry-h-nishish-dineshchandra-doshi-469ddf	ORDINARY	10	100.00%

A SPOONFUL OF SUGAR AND CO UK LTD

sophymarine-openregistry-gb-09504156

Status: Active
Type: Private Limited Company
Incorporated: 23/03/2015
Accounts: MICRO ENTITY
SIC: 90030 — Artistic creation
Registered office: 31 Sandringham Road, Worcester Park, Surrey, KT4 8XW

Direct shareholders

Shareholder	Share class	Shares held	% of class
EVELINE JUDY ANDREWSsophymarine-openregistry-h-eveline-judy-andrews-efdd46	ORD	1	100.00%

TMJ AND SLEEP THERAPY CENTRE OF LONDON LTD

sophymarine-openregistry-gb-09580078

Status: Active
Type: Private Limited Company
Incorporated: 07/05/2015
Accounts: DORMANT
SIC: 86230 — Dental practice activities
Registered office: 19 Colborne Way, Worcester Park, KT4 8LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
KARINA PATELsophymarine-openregistry-gb-09580079	ORDINARY GBP 1.00 SHARES.	100	100.00%

KARINA PATEL LTD

sophymarine-openregistry-gb-09580079

Status: Active
Type: Private Limited Company
Incorporated: 07/05/2015
Accounts: MICRO ENTITY
SIC: 86230 — Dental practice activities
Registered office: 19 Colborne Way, Worcester Park, KT4 8LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
KARINA PATELsophymarine-openregistry-gb-09580079	ORDINARY GBP 1.00 SHARES.	100	100.00%

Related parties

Party	Relationship	Detail
TMJ AND SLEEP THERAPY CENTRE OF LONDON LTDsophymarine-openregistry-gb-09580078	Holds shares in	ORDINARY GBP 1.00 SHARES. · 100.00%
MEDESCENE LIMITEDsophymarine-openregistry-gb-05005193	Holds shares in	ORDINARY D · 20.00%
PROACTIVE PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-13892392	Holds shares in	H PREFERENCE · 0.32%
THE SLEEP MEDICINE CENTRE LIMITEDsophymarine-openregistry-gb-04639127	Holds shares in	ORDINARY

8PERCENTANDROID LIMITED

sophymarine-openregistry-gb-09603896

Status: Active
Type: Private Limited Company
Incorporated: 21/05/2015
Accounts: DORMANT
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 54 Donnington Road, Worcester Park, KT4 8EN

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAMUEL ROBERT PARSONSsophymarine-openregistry-h-samuel-robert-parsons-aef7fa	ORDINARY	100	100.00%

SOBHA HAREESH LTD

sophymarine-openregistry-gb-09848233

Status: Active
Type: Private Limited Company
Incorporated: 29/10/2015
Accounts: DORMANT
SIC: 86900 — Other human health activities
Registered office: 45 Washington Road, Worcester Park, KT4 8JG

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHOBHA HAREESHsophymarine-openregistry-h-shobha-hareesh-aaf2e2	ORDINARY	100

UIOT LTD

sophymarine-openregistry-gb-09871275

Status: Active
Type: Private Limited Company
Incorporated: 13/11/2015
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
62090 — Other information technology service activities
85600 — Educational support services
Registered office: 24 Trafalgar Avenue, Worcester Park, KT4 8PU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ULTIMATE IOT (HENAN) TECHNOLOGY LTD.sophymarine-openregistry-h-ultimate-iot-henan-technology-ltd-3f0361	ORD	1,000

PROLEC ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-10335190

Status: Active
Type: Private Limited Company
Incorporated: 18/08/2016
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: 1a Lavender Avenue, Worcester Park, KT4 8RP

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEORGE STEPHEN MAYLEsophymarine-openregistry-h-george-stephen-mayle-ec8c14	ORDINARY	100	100.00%

S&N PROPERTY LTD

sophymarine-openregistry-gb-10478213

Status: Active
Type: Private Limited Company
Incorporated: 15/11/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 10 Ebbisham Road, Worcester Park, KT4 8NE

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUHUMAR KARUR THANGAVELUsophymarine-openregistry-h-suhumar-karur-thangavelu-579022	ORDINARY SHARES	2

DJAOO LTD

sophymarine-openregistry-gb-10599693

Status: Active
Type: Private Limited Company
Incorporated: 03/02/2017
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 14 Cuddington Avenue, Worcester Park, KT4 7DA

Direct shareholders

Shareholder	Share class	Shares held	% of class
XAVIER DIJOsophymarine-openregistry-h-xavier-dijo-146257	ORDINARY	1	100.00%

CONSTRUCTION365 LTD

sophymarine-openregistry-gb-10760024

Status: Active
Type: Private Limited Company
Incorporated: 09/05/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
Registered office: 130 Vale Road, Worcester Park, KT4 7ED

Direct shareholders

Shareholder	Share class	Shares held	% of class
NAJDAT ALTAEYIsophymarine-openregistry-h-najdat-altaeyi-1b27c4	ORDINARY	1