UK companies/Worcester Park/Page 5

Companies in Worcester Park and their shareholdersPage 5 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 46 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.

Post town
Worcester Park

Companies with a register
332

On this page
20

Shareholdings
46

Related parties
0

A C HAMPTON COURT SERVICES LIMITED

sophymarine-openregistry-gb-09649343

Status: Active
Type: Private Limited Company
Incorporated: 20/06/2015
Accounts: MICRO ENTITY
SIC: 49410 — Freight transport by road
Registered office: 4 Alsom Avenue, Worcester Park, Surrey, KT4 7EG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW BORKOWSKIsophymarine-openregistry-h-matthew-borkowski-2bae17	ORDINARY	80	100.00%
GEMMA MCLAUGHLINsophymarine-openregistry-h-gemma-mclaughlin-ca37d3	ORDINARY B	10	100.00%
MATTHEW BORKOWSKIsophymarine-openregistry-h-matthew-borkowski-2bae17	ORDINARY A	10	100.00%

VISI EXECITEUR LTD

sophymarine-openregistry-gb-09693607

Status: Active
Type: Private Limited Company
Incorporated: 20/07/2015
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
69102 — Solicitors
70229 — Management consultancy activities other than financial management
74100 — specialised design activities
Registered office: 14 Portland Close, Worcester Park, Surrey, KT4 8DJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
HENDRIK LODEWYK DU TOITsophymarine-openregistry-h-hendrik-lodewyk-du-toit-59f481	ORDINARY	1	100.00%
MAGRIETA DU TOITsophymarine-openregistry-h-magrieta-du-toit-4f4d29	B ORDINARY	1	100.00%
MAGRIETA DU TOITsophymarine-openregistry-h-magrieta-du-toit-4f4d29	A ORDINARY	1	100.00%

CARTRIDGE CLINIC LTD

sophymarine-openregistry-gb-06791741

Status: Active
Type: Private Limited Company
Incorporated: 14/01/2009
Accounts: MICRO ENTITY
SIC: 47410 — Retail sale of computers, peripheral units and software in specialised stores
Registered office: 28 Beverley Road, Worcester Park, Surrey, KT4 8LX

Direct shareholders

Shareholder	Share class	Shares held
JONATHAN NEIL HANLEYsophymarine-openregistry-h-jonathan-neil-hanley-b0cc32	ORDINARY	24
JONATHAN NEIL HANLEYsophymarine-openregistry-h-jonathan-neil-hanley-b0cc32	A ORDINARY	1
JOHN KEVIN MCKEOWNsophymarine-openregistry-h-john-kevin-mckeown-68d079	ORDINARY	0

SEMFEX SOLUTIONS LIMITED

sophymarine-openregistry-gb-07357364

Status: Active
Type: Private Limited Company
Incorporated: 25/08/2010
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 1 Hill Crescent, Worcester Park, KT4 8NB

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAMESHKANTH KARUPPANNAN SUBRAMANIsophymarine-openregistry-h-rameshkanth-karuppannan-subramani-f64bae	A ORDINARY	85	100.00%
MAHALAKSHMI SUBRAMANIsophymarine-openregistry-h-mahalakshmi-subramani-9b953d	B ORDINARY	15	100.00%

KTS CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-07528973

Status: Active
Type: Private Limited Company
Incorporated: 14/02/2011
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
Registered office: 10 Ebbisham Road, Worcester Park, KT4 8NE

Direct shareholders

Shareholder	Share class	Shares held	% of class
NIVEDHA DURAIRAJsophymarine-openregistry-h-nivedha-durairaj-e3c564	B ORDINARY	50	100.00%
SUHUMAR KARUR THANGAVELUsophymarine-openregistry-h-suhumar-karur-thangavelu-579022	A ORDINARY	50	100.00%

DELTA TECH GLOBAL LIMITED

sophymarine-openregistry-gb-08126547

Status: Active
Type: Private Limited Company
Incorporated: 02/07/2012
Accounts: MICRO ENTITY
SIC: 61900 — Other telecommunications activities
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office: 70 Westmount Close, Worcester Park, KT4 8FL

Direct shareholders

Shareholder	Share class	Shares held	% of class
NAILA HASEEB SHEIKHsophymarine-openregistry-h-naila-haseeb-sheikh-067017	B ORDINARY	50	100.00%
SABAH-U-DIN IRFANsophymarine-openregistry-h-sabah-u-din-irfan-d915c0	A ORDINARY	50	100.00%

CONNOR PRINCE LIMITED

sophymarine-openregistry-gb-08538876

Status: Active
Type: Private Limited Company
Incorporated: 21/05/2013
Accounts: MICRO ENTITY
SIC: 68310 — Real estate agencies
Registered office: 66 Central Road, Worcester Park, KT4 8HX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHELE JUDITH PRINCEsophymarine-openregistry-h-michele-judith-prince-432b83	B ORDINARY	1	100.00%
NEIL PRINCEsophymarine-openregistry-h-neil-prince-283d0f	A ORDINARY	1	100.00%

DISHA ASSOCIATES LTD

sophymarine-openregistry-gb-09190717

Status: Active
Type: Private Limited Company
Incorporated: 28/08/2014
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: 48 Westmount Close, Worcester Park, Surrey, KT4 8FL

Direct shareholders

Shareholder	Share class	Shares held	% of class
DIVYA SHARMAsophymarine-openregistry-h-divya-sharma-889586	A ORDINARY	100	100.00%
DIVYA SHARMAsophymarine-openregistry-h-divya-sharma-889586	ORD	50	50.00%
SACHIN BHARATBHAI SHAHsophymarine-openregistry-h-sachin-bharatbhai-shah-93d69e	ORD	50	50.00%

LONDON EVENT PRODUCTIONS LIMITED

sophymarine-openregistry-gb-09464435

Status: Active
Type: Private Limited Company
Incorporated: 02/03/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 82302 — Activities of conference organisers
Registered office: Flat 3, 13, Worcester Park, Surrey, KT4 7EW

Direct shareholders

Shareholder	Share class	Shares held	% of class
WILLIAM JONKLERsophymarine-openregistry-h-william-jonkler-f96793	ORDINARY	50	100.00%
DEBORAH JONKLERsophymarine-openregistry-h-deborah-jonkler-29293c	B ORDINARY	1	100.00%

ANJANA CONSULTANCY LIMITED

sophymarine-openregistry-gb-10549461

Status: Active
Type: Private Limited Company
Incorporated: 05/01/2017
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 7 Colborne Way, Worcester Park, KT4 8LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
BHAGYALAKSHMI KALLURIsophymarine-openregistry-h-bhagyalakshmi-kalluri-12038a	B ORDINARY	50	100.00%
MADHUSUDAN RAO PULIVARTHIsophymarine-openregistry-h-madhusudan-rao-pulivarthi-f18ef4	A ORDINARY	50	100.00%

CAMPTON LIMITED

sophymarine-openregistry-gb-10747986

Status: Active
Type: Private Limited Company
Incorporated: 02/05/2017
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: Redlands, Worcester Park, KT4 7JL

Direct shareholders

Shareholder	Share class	Shares held
JUDY CAMPBELLsophymarine-openregistry-h-judy-campbell-f8bb38	ORDINARY B	1,720
FAY CAMPBELLsophymarine-openregistry-gb-09490252	ORDINARY B	180
JUDY CAMPBELLsophymarine-openregistry-h-judy-campbell-f8bb38	ORDINARY A	80
FAY CAMPBELLsophymarine-openregistry-gb-09490252	ORDINARY A	20

MAHIYATE TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-11110753

Status: Active
Type: Private Limited Company
Incorporated: 13/12/2017
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 22 Westmount Close, Worcester Park, KT4 8FL

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHANDRA SEKHAR REDDY MANNURsophymarine-openregistry-h-chandra-sekhar-reddy-mannur-05d22f	ORDINARY	99	100.00%
VENNELA CHALLAsophymarine-openregistry-h-vennela-challa-23d71a	B ORDINARY	1	100.00%

LJ COSMETICS LTD

sophymarine-openregistry-gb-11238770

Status: Active
Type: Private Limited Company
Incorporated: 07/03/2018
Accounts: MICRO ENTITY
SIC: 86210 — General medical practice activities
Registered office: 9 The Hollands, Worcester Park, Surrey, KT4 7LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAKSHMAN JAYANTHANsophymarine-openregistry-h-lakshman-jayanthan-7fa7f7	ORDINARY A	10	100.00%
AMANDA LUTCHMEE MOOTOOsophymarine-openregistry-h-amanda-lutchmee-mootoo-380b4d	ORDINARY B	0

MAD CONSULTANT LTD

sophymarine-openregistry-gb-11318397

Status: Active
Type: Private Limited Company
Incorporated: 19/04/2018
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 10 Willowhayne Gardens, Worcester Park, KT4 8TH

Direct shareholders

Shareholder	Share class	Shares held	% of class
DARSHANA PATILsophymarine-openregistry-h-darshana-patil-f5aeea	A ORDINARY	100
MANGESH SAKHARAM MALVANKARsophymarine-openregistry-h-mangesh-sakharam-malvankar-472066	ORDINARY	100

NEWMANS SALES LTD

sophymarine-openregistry-gb-11318992

Status: Active
Type: Private Limited Company
Incorporated: 19/04/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 46190 — Agents involved in the sale of a variety of goods
Registered office: 118 Boscombe Road, Worcester Park, Surrey, KT4 8PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARY M NEWMANsophymarine-openregistry-h-gary-m-newman-6cdf6d	ORDINARY	1
GLORIA NEWMANsophymarine-openregistry-h-gloria-newman-480e39	A ORDINARY	1

IMPEL TALENT LTD

sophymarine-openregistry-gb-11982094

Status: Active
Type: Private Limited Company
Incorporated: 07/05/2019
Accounts: UNAUDITED ABRIDGED
SIC: 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office: 16 Central Road, Worcester Park, KT4 8HZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NATHANIEL CHAPMANsophymarine-openregistry-h-nathaniel-chapman-db346b	ORDINARY	1,000,000	100.00%
TERENTIA BROWNEsophymarine-openregistry-h-terentia-browne-7d4a9c	VV	100,000	100.00%

ACELO DEVELOPMENTS LTD

sophymarine-openregistry-gb-12156068

Status: Active
Type: Private Limited Company
Incorporated: 14/08/2019
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: 56 Edenfield Gardens, Worcester Park, Surrey, KT4 7DU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM LEACHsophymarine-openregistry-h-adam-leach-ece95d	B ORDINARY	1	100.00%
CLAIRE LEACHsophymarine-openregistry-h-claire-leach-1defe8	A ORDINARY	1	100.00%

WON-HO PARK ONCOLOGY LIMITED

sophymarine-openregistry-gb-12504415

Status: Active
Type: Private Limited Company
Incorporated: 09/03/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 86210 — General medical practice activities
86220 — Specialists medical practice activities
Registered office: 5 Manor Way, Worcester Park, Surrey, KT4 7PH

Direct shareholders

Shareholder	Share class	Shares held	% of class
EDWARD WON-HO PARKsophymarine-openregistry-h-edward-won-ho-park-7d1bf6	ORDINARY A	76	100.00%
NARAE HYO JUNG CHOsophymarine-openregistry-h-narae-hyo-jung-cho-e768a7	ORDINARY B	24	100.00%

UBH STRUCTURES LTD

sophymarine-openregistry-gb-12910274

Status: Active
Type: Private Limited Company
Incorporated: 28/09/2020
Accounts: MICRO ENTITY
SIC: 71129 — Other engineering activities
Registered office: 97 Ruskin Drive, Worcester Park, KT4 8LJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
URSLAN MIRsophymarine-openregistry-h-urslan-mir-38c1bb	ORDINARY	100	100.00%
MAMOONA RIAZsophymarine-openregistry-h-mamoona-riaz-11ab73	B ORDINARY	50	100.00%

LONDON CARD SHOW LTD

sophymarine-openregistry-gb-13621210

Status: Active
Type: Private Limited Company
Incorporated: 14/09/2021
Accounts: MICRO ENTITY
SIC: 82301 — Activities of exhibition and fair organisers
Registered office: Jasper Lodge, Worcester Park, Surrey, KT4 7JN

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMMA SHOPLANDsophymarine-openregistry-h-emma-shopland-761648	B ORDINARY	1
HARRY REYNOLDSsophymarine-openregistry-h-harry-reynolds-60711f	ORDINARY	1