UK companies/Worcester Park/Page 2

Companies in Worcester Park and their shareholdersPage 2 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 108 shareholdings and 5 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
108
Related parties
5

29 ST PHILIPS AVENUE LIMITED

sophymarine-openregistry-gb-11009466
Status
Active
Type
Private Limited Company
Incorporated
12/10/2017
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
29 St. Philips Avenue Ltd, Worcester Park, Surrey, KT4 8JS

Direct shareholders

ShareholderShare classShares held% of class
BYUNG WOO CHOIsophymarine-openregistry-h-byung-woo-choi-d15093ORDINARY114.29%
GEORGINA CASSARsophymarine-openregistry-h-georgina-cassar-46a240ORDINARY114.29%
KAREN DUFFYsophymarine-openregistry-h-karen-duffy-f4cfb2ORDINARY114.29%
LAURA SCHOFIELDsophymarine-openregistry-h-laura-schofield-dbb647ORDINARY114.29%
MAX FREEDMANsophymarine-openregistry-h-max-freedman-4f649aORDINARY114.29%
ROBERTO LANUTIsophymarine-openregistry-h-roberto-lanuti-9d9d7fORDINARY114.29%
RUKAYAT OWOADEsophymarine-openregistry-h-rukayat-owoade-73cad1ORDINARY114.29%

304 EWELL ROAD LTD

sophymarine-openregistry-gb-12125858
Status
Active
Type
Private Limited Company
Incorporated
27/07/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
36 Vale Road, Worcester Park, Surrey, KT4 7DZ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY FRANCIS EGANsophymarine-openregistry-h-anthony-francis-egan-b9e002ORDINARY50
RICHARD ANTHONY BOSHERsophymarine-openregistry-h-richard-anthony-bosher-364744ORDINARY50
ALEXANDER RICHARD BOSHERsophymarine-openregistry-h-alexander-richard-bosher-75ed0fORDINARY0
ANGELA EGANsophymarine-openregistry-h-angela-egan-b416b9ORDINARY0
JAMES LAWRENCE EGANsophymarine-openregistry-h-james-lawrence-egan-393c86ORDINARY0
JASON JOHN BOSHERsophymarine-openregistry-h-jason-john-bosher-440cdbORDINARY0
OLIVER JOHN EGANsophymarine-openregistry-h-oliver-john-egan-bd9a40ORDINARY0

THE VALENTINE GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-11281991
Status
Active
Type
Private Limited Company
Incorporated
28/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Park House 2nd Floor Suite 1 (Suite5), Worcester Park, KT4 7JZ

Direct shareholders

ShareholderShare classShares held% of class
THE VALENTINE CHARITYsophymarine-openregistry-gb-CE019983B SHARES232,000
JENNIFER BURGESS & CATHERINE POOLEsophymarine-openregistry-h-jennifer-burgess-catherine-poole-02f40eB SHARES218,009
JENNIFER BURGESSsophymarine-openregistry-h-jennifer-burgess-0d9934A SHARES16,667
RICHARD BURGESSsophymarine-openregistry-h-richard-burgess-9562d6A SHARES16,667
JAMES BURGESSsophymarine-openregistry-h-james-burgess-79ff93A SHARES8,334
JOANNA HUNTsophymarine-openregistry-h-joanna-hunt-ed5d08A SHARES8,333

IVAB LTD

sophymarine-openregistry-gb-12766784
Status
Active
Type
Private Limited Company
Incorporated
24/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
97 Ruskin Drive, Worcester Park, KT4 8LJ

Direct shareholders

ShareholderShare classShares held% of class
IVAN GONZALEZsophymarine-openregistry-h-ivan-gonzalez-a78974ORDINARY66,007
BILLAL MIRsophymarine-openregistry-h-billal-mir-895e34ORDINARY23,100
ALESSIA OSTIsophymarine-openregistry-h-alessia-osti-c235f1ORDINARY4,779
VIVIAN PHELPSsophymarine-openregistry-h-vivian-phelps-2bddbaORDINARY4,779
ALBERTO DONZELLIsophymarine-openregistry-h-alberto-donzelli-de20edORDINARY1,335
ALFIO LONGAsophymarine-openregistry-h-alfio-longa-c8330dORDINARY0

EVERYCARE EAST SUSSEX LIMITED

sophymarine-openregistry-gb-08866270
Status
Active
Type
Private Limited Company
Incorporated
29/01/2014
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
78109 — Other activities of employment placement agencies
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Trinity Homecare Group, Worcester Park, Surrey, KT4 8EG

Direct shareholders

ShareholderShare classShares held% of class
TRINITY HOMECARE GROUPsophymarine-openregistry-gb-08023909ORDINARY A100
TRINITY HOMECARE GROUPsophymarine-openregistry-gb-08023909ORDINARY B100
TRINITY HOMECARE GROUPsophymarine-openregistry-gb-08023909ORDINARY C1
TRINITY HOMECARE GROUPsophymarine-openregistry-gb-08023909ORDINARY D1
ADAM RYAN FULLERsophymarine-openregistry-h-adam-ryan-fuller-43497bORDINARY C0
ANDREW KEITH TAYLORsophymarine-openregistry-h-andrew-keith-taylor-60a26aORDINARY A0
ANGELA FULLERsophymarine-openregistry-h-angela-fuller-b4ab57ORDINARY B0
THOMAS FULLERsophymarine-openregistry-h-thomas-fuller-b054bbORDINARY D0

HARBY BROWE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02718905
Status
Active
Type
Private Limited Company
Incorporated
01/06/1992
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Harby Browe, Worcester Park, Surrey, KT4 7JY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WEBBERsophymarine-openregistry-h-andrew-webber-3a4225ORDINARY10
GIANFRANCO STRACCIALANOsophymarine-openregistry-h-gianfranco-straccialano-4387caORDINARY10
JAMES BANFIELDsophymarine-openregistry-h-james-banfield-1c3536ORDINARY10
JOHN MCPARTLINsophymarine-openregistry-h-john-mcpartlin-3d755bORDINARY10
TIM BEERsophymarine-openregistry-h-tim-beer-fdbe84ORDINARY10

TOM WEST CONSULTING LTD

sophymarine-openregistry-gb-12420758
Status
Active
Type
Private Limited Company
Incorporated
23/01/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
13 Braemar Road, Worcester Park, KT4 8SN

Direct shareholders

ShareholderShare classShares held% of class
THOMAS WESTsophymarine-openregistry-h-thomas-west-deffbaORDINARY40
BERNADETTE WESTsophymarine-openregistry-h-bernadette-west-5a6a7bORDINARY20
JULIAN WESTsophymarine-openregistry-gb-09183936ORDINARY20
KATY WADDINGTONsophymarine-openregistry-h-katy-waddington-55bac0ORDINARY12
JENSEN WESTsophymarine-openregistry-h-jensen-west-c3c596ORDINARY8

CARE BY TECH LTD

sophymarine-openregistry-gb-13088394
Status
Active
Type
Private Limited Company
Incorporated
17/12/2020
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
27 Malden Green Avenue, Worcester Park, KT4 7SG

Direct shareholders

ShareholderShare classShares held% of class
RAHUL JAINsophymarine-openregistry-h-rahul-jain-deb0bfORDINARY21,783
SHILPI JAINsophymarine-openregistry-h-shilpi-jain-598d84ORDINARY20,000
DEVESH CHATURVEDIsophymarine-openregistry-h-devesh-chaturvedi-e7f268ORDINARY0
MUNISHWAR NATH GULATIsophymarine-openregistry-h-munishwar-nath-gulati-f9b564ORDINARY0
SRIKANTH IYENGARsophymarine-openregistry-h-srikanth-iyengar-53677aORDINARY0

DA.CARE ISLANDS LTD

sophymarine-openregistry-gb-15012095
Status
Active
Type
Private Limited Company
Incorporated
19/07/2023
Accounts
MICRO ENTITY
SIC
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
47910 — Retail sale via mail order houses or via Internet
56290 — Other food services
Registered office
39 Conrad Drive, Worcester Park, KT4 8PR

Direct shareholders

ShareholderShare classShares held% of class
PHILIP LEIGH BAERFUSSsophymarine-openregistry-h-philip-leigh-baerfuss-ea557fORDINARY2
MARINA BARFUSSsophymarine-openregistry-h-marina-barfuss-33b4dbORDINARY1
IVAN BOGDANOVsophymarine-openregistry-h-ivan-bogdanov-bc21f5ORDINARY0
LYUBOMIR RACHEVsophymarine-openregistry-h-lyubomir-rachev-79ca16ORDINARY0
STOYAN RACHEVsophymarine-openregistry-h-stoyan-rachev-b31b0dORDINARY0

SUNA COMMUNICATION LIMITED

sophymarine-openregistry-gb-04316018
Status
Active
Type
Private Limited Company
Incorporated
02/11/2001
Accounts
TOTAL EXEMPTION FULL
SIC
26200 — Manufacture of computers and peripheral equipment
62090 — Other information technology service activities
Registered office
7 Yew Tree Close, Worcester Park, Surrey, KT4 7RP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID NESSsophymarine-openregistry-h-andrew-david-ness-bd244eORDINARY A340100.00%
LISA ANNE NESSsophymarine-openregistry-h-lisa-anne-ness-81dd8cORDINARY D330100.00%
ANDREW DAVID NESSsophymarine-openregistry-h-andrew-david-ness-bd244eORDINARY C280100.00%
ANDREW DAVID NESSsophymarine-openregistry-h-andrew-david-ness-bd244eORDINARY B100100.00%
ANDREW DAVID NESSsophymarine-openregistry-h-andrew-david-ness-bd244eORDINARY E50100.00%
ANDREW KENNETH LUSTEDsophymarine-openregistry-h-andrew-kenneth-lusted-16763fORDINARY C00.00%
DEBBIE PEACOCKsophymarine-openregistry-h-debbie-peacock-61dd89ORDINARY E00.00%

GPST COURSES LIMITED

sophymarine-openregistry-gb-10848904
Status
Active
Type
Private Limited Company
Incorporated
04/07/2017
Accounts
MICRO ENTITY
SIC
85422 — Post-graduate level higher education
85600 — Educational support services
86210 — General medical practice activities
Registered office
23 Kingsmead Avenue, Worcester Park, Surrey, KT4 8XB

Direct shareholders

ShareholderShare classShares held% of class
ANANTHY CHANDRAMOORTHYsophymarine-openregistry-h-ananthy-chandramoorthy-8f5246C ORDINARY1
KARTHIGAAYINI NADANAKUMARANsophymarine-openregistry-h-karthigaayini-nadanakumaran-adfd8cD ORDINARY1
LALEESH CHANDRAMOORTHYsophymarine-openregistry-h-laleesh-chandramoorthy-39a64aORDINARY1
LALEESH CHANDRAMOORTHYsophymarine-openregistry-h-laleesh-chandramoorthy-39a64aB ORDINARY1
NADARAJAH CHANDRAMOORTHYsophymarine-openregistry-h-nadarajah-chandramoorthy-da1e96B ORDINARY0

LOTUS HEALTH SOLUTIONS LTD

sophymarine-openregistry-gb-14610410
Status
Active
Type
Private Limited Company
Incorporated
23/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
86220 — Specialists medical practice activities
Registered office
28 Sherbrooke Way, Worcester Park, KT4 8BP

Direct shareholders

ShareholderShare classShares held% of class
NESAN SHANMUGAMsophymarine-openregistry-h-nesan-shanmugam-d834ebORDINARY A30
PADMINI SHANMUGAMsophymarine-openregistry-h-padmini-shanmugam-a18f5dORDINARY B30
NESAN SHANMUGAMsophymarine-openregistry-h-nesan-shanmugam-d834ebORDINARY C20
PADMINI SHANMUGAMsophymarine-openregistry-h-padmini-shanmugam-a18f5dORDINARY D20
AVINASH SHANMUGAMsophymarine-openregistry-h-avinash-shanmugam-8165f8ORDINARY D0
ISHAAN SHANMUGAMsophymarine-openregistry-h-ishaan-shanmugam-6c367aORDINARY C0

GENUINE CARE HOMECARE SERVICES LIMITED

sophymarine-openregistry-gb-06906575
Status
Active
Type
Private Limited Company
Incorporated
15/05/2009
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
87900 — Other residential care activities n.e.c.
Registered office
Trinity Homecare Group, Worcester Park, Surrey, KT4 8EG

Direct shareholders

ShareholderShare classShares held% of class
TRINITY HOMECARE GROUP LIMITEDsophymarine-openregistry-gb-08023909ORDINARY 1 GBP10,000
TRINITY HOMECARE GROUP LIMITEDsophymarine-openregistry-gb-08023909B ORDINARY 1 GBP1
TRINITY HOMECARE GROUP LIMITEDsophymarine-openregistry-gb-08023909A ORDINARY 1 GBP1
CHRISTOPHER DAVID RUMSEYsophymarine-openregistry-h-christopher-david-rumsey-e9a5b4B ORDINARY 1 GBP0
DALE KATHLEEN MASLENsophymarine-openregistry-h-dale-kathleen-maslen-ba591cA ORDINARY 1 GBP0
DALE KATHLEEN MASLENsophymarine-openregistry-h-dale-kathleen-maslen-ba591cORDINARY 1 GBP0
KEVIN MASLENsophymarine-openregistry-h-kevin-maslen-44b952ORDINARY 1 GBP0

PREMIER HOMECARE LIMITED

sophymarine-openregistry-gb-04889020
Status
Active
Type
Private Limited Company
Incorporated
05/09/2003
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Trinity Homecare Group, Worcester Park, KT4 8EG

Direct shareholders

ShareholderShare classShares held% of class
TRINITY HOMECARE GROUP LIMITEDsophymarine-openregistry-gb-08023909ORDINARY190
TRINITY HOMECARE GROUP LIMITEDsophymarine-openregistry-gb-08023909'B' ORDINARY SHARES10
JUDITH PAMELA SWINDELLSsophymarine-openregistry-h-judith-pamela-swindells-364a5bORDINARY0
SIMON JOHN SWINDELLSsophymarine-openregistry-h-simon-john-swindells-0e7b9aORDINARY0
TANYA SKEHENSsophymarine-openregistry-h-tanya-skehens-64b337'B' ORDINARY SHARES0

TECHWISELY LTD

sophymarine-openregistry-gb-10729025
Status
Active
Type
Private Limited Company
Incorporated
19/04/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
71200 — Technical testing and analysis
Registered office
Suite 3 Joanna House, Worcester Park, KT4 8JB

Direct shareholders

ShareholderShare classShares held% of class
SHAMAIL SIDDIQUIsophymarine-openregistry-h-shamail-siddiqui-1c740dORDINARY110
UZAIR SIDDIQUIsophymarine-openregistry-h-uzair-siddiqui-d698e4ORDINARY110
ARSALA SIDDIQUIsophymarine-openregistry-h-arsala-siddiqui-4544b9ORDINARY50
DANISH SIDDIQUIsophymarine-openregistry-h-danish-siddiqui-c864cfA ORDINARY44

STAY HOME LTD

sophymarine-openregistry-gb-04077605
Status
Active
Type
Private Limited Company
Incorporated
25/09/2000
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
75 Tudor Avenue, Worcester Park, Surrey, KT4 8TX

Direct shareholders

ShareholderShare classShares held% of class
SIMON DAYsophymarine-openregistry-gb-04434489ORDINARY1052.63%
MARIE Y. DAYsophymarine-openregistry-h-marie-y-day-c051faORDINARY526.32%
HARRIETTE DAYsophymarine-openregistry-h-harriette-day-fc226cORDINARY210.53%
THOMAS DAYsophymarine-openregistry-h-thomas-day-b60eb2ORDINARY210.53%

7 GILBEY ROAD LIMITED

sophymarine-openregistry-gb-06630710
Status
Active
Type
Private Limited Company
Incorporated
26/06/2008
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
26 Delta Road, Worcester Park, KT4 7HW

Direct shareholders

ShareholderShare classShares held% of class
SALLY LINESsophymarine-openregistry-h-sally-lines-0c2dbfGBP1.00 ORDINARY333
SEAN STANLEYsophymarine-openregistry-h-sean-stanley-bc59a0GBP1.00 ORDINARY333
TIM RABENsophymarine-openregistry-h-tim-raben-e64308GBP1.00 ORDINARY333
CARINA WILSONsophymarine-openregistry-h-carina-wilson-e5a4bbGBP1.00 ORDINARY0

ENO PROPERTY SERVICE LTD

sophymarine-openregistry-gb-12508037
Status
Active
Type
Private Limited Company
Incorporated
10/03/2020
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
134 Oaks Avenue, Worcester Park, Surrey, KT4 8XF

Direct shareholders

ShareholderShare classShares held% of class
CHANG KYUN LEEsophymarine-openregistry-h-chang-kyun-lee-06c754ORDINARY GBP 1.00 SHARES.40
JEONG MIN OHsophymarine-openregistry-h-jeong-min-oh-9602c3ORDINARY GBP 1.00 SHARES.20
ONE UK TRADING LTDsophymarine-openregistry-gb-09311998ORDINARY GBP 1.00 SHARES.20
SEHEE LEEsophymarine-openregistry-h-sehee-lee-401cc6ORDINARY GBP 1.00 SHARES.20

NTS GROUP GLOBAL LTD

sophymarine-openregistry-gb-12843715
Status
Active
Type
Private Limited Company
Incorporated
28/08/2020
Accounts
GROUP
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47300 — Retail sale of automotive fuel in specialised stores
Registered office
93 Central Road Worcester Park, Worcester Park, KT4 8DY

Direct shareholders

ShareholderShare classShares held% of class
NALLIAH THAYAPARANsophymarine-openregistry-h-nalliah-thayaparan-d64ffaORDINARY55
SIVATHARGINI THAYAPARANsophymarine-openregistry-h-sivathargini-thayaparan-8fe0ccORDINARY45
NTS UK FUEL LTDsophymarine-openregistry-gb-12833893ORDINARY0
NTS UK RETAIL LTDsophymarine-openregistry-gb-12833679ORDINARY0

Related parties

PartyRelationshipDetail
NTS UK RETAIL LTDsophymarine-openregistry-gb-12833679Holds shares inORDINARY
NTS GRAYS LTDsophymarine-openregistry-gb-12833893Holds shares inORDINARY
NTS UK PROPERTIES (NO2) LTDsophymarine-openregistry-gb-12873140Holds shares inORDINARY
NTS BEACON LTDsophymarine-openregistry-gb-12921757Holds shares inORDINARY
NTS MOTOR FUEL LTDsophymarine-openregistry-gb-13738129Holds shares inORDINARY

J WONG COMPANY LIMITED

sophymarine-openregistry-gb-13277814
Status
Active
Type
Private Limited Company
Incorporated
19/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
Registered office
17 Boscome Road, Worcester Park, Surrey, KT4 8PJ

Direct shareholders

ShareholderShare classShares held% of class
JASON SHIU FUNG WONGsophymarine-openregistry-h-jason-shiu-fung-wong-4ad22aORDINARY SHARES50
JOEL KING WONGsophymarine-openregistry-h-joel-king-wong-5c0365ORDINARY SHARES25
JOSHUA KAY WONGsophymarine-openregistry-h-joshua-kay-wong-787dcbORDINARY SHARES25
SAU FONG MONICA SUNsophymarine-openregistry-h-sau-fong-monica-sun-e75852ORDINARY SHARES0