UK companies/Worcester Park/Page 6
Companies in Worcester Park and their shareholdersPage 6 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 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.
Companies with a register
332
DIMENSIONS SPECIALIST RECRUITMENT LTD
sophymarine-openregistry-gb-13852392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 2nd Floor - (Suite 1) - Suite 5 Park House, Worcester Park, Surrey, KT4 7JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PHILCOXsophymarine-openregistry-h-stephen-philcox-1c8513 | ORDINARY A SHARES | 50 | 100.00% |
| TRACEY ANN PHILCOXsophymarine-openregistry-h-tracey-ann-philcox-877a54 | ORDINARY B SHARES | 50 | 100.00% |
ADP CONSULTANCY LTD
sophymarine-openregistry-gb-13864446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 414 Malden Road, Worcester Park, KT4 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DINESH POTEsophymarine-openregistry-h-dinesh-pote-fedeff | A ORDINARY | 50 | 100.00% |
| JYOTI DINESH POTEsophymarine-openregistry-h-jyoti-dinesh-pote-46fc41 | B ORDINARY | 50 | 100.00% |
CMD ELECTRICAL SOLUTIONS LTD
sophymarine-openregistry-gb-14357997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 42 Burnham Drive, Worcester Park, KT4 8SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES DENNISsophymarine-openregistry-h-charles-dennis-5cbbbf | ORDINARY | 100 | |
| AMY DENNISsophymarine-openregistry-h-amy-dennis-ae0cfe | AD SHARE | 1 | |
JLD SOUTH LTD
sophymarine-openregistry-gb-15286292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 63 Vale Road, Worcester Park, KT4 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYN RODRILLOsophymarine-openregistry-h-glyn-rodrillo-0d32f5 | ORDINARY | 100 | 100.00% |
| MICHELE RODRILLOsophymarine-openregistry-h-michele-rodrillo-255748 | B ORDINARY | 100 | 100.00% |
CYCLE STRENGTH LTD
sophymarine-openregistry-gb-15303083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 14 Beaumont Drive, Worcester Park, Surrey, KT4 8FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN HARDINGsophymarine-openregistry-h-andrew-john-harding-1dc628 | ORDINARY | 1 | |
| KELLY MARIE HARDINGsophymarine-openregistry-h-kelly-marie-harding-ce6613 | B ORDINARY | 1 | |
SAAP BAW LTD
sophymarine-openregistry-gb-16990315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56290 — Other food services
- Registered office
- 38 Lavender, Worcester Park, KT4 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX LAMsophymarine-openregistry-h-alex-lam-cdaba2 | A ORDINARY | 100 | 100.00% |
| JAMES LAMsophymarine-openregistry-h-james-lam-41032a | ORDINARY | 100 | 100.00% |
PRIME PROPERTY LIMITED
sophymarine-openregistry-gb-01982418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 14 The Manor Drive, Worcester Park, KT4 7LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS KEVIN AUSTINsophymarine-openregistry-h-douglas-kevin-austin-797456 | ORDINARY | 25,049 | |
| PUROBI AUSTINsophymarine-openregistry-h-purobi-austin-25d455 | ORDINARY | 24,951 | |
BARNES & AMNER LTD
sophymarine-openregistry-gb-04538897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 33 Brabham Court, Worcester Park, Surrey, KT4 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN AMNERsophymarine-openregistry-h-shaun-amner-615585 | ORDINARY | 2 | |
| NEIL BARNESsophymarine-openregistry-h-neil-barnes-443401 | ORDINARY | 0 | |
D & G PROPERTY MAINTENANCE LIMITED
sophymarine-openregistry-gb-04623184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2002
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 138 Stoneleigh Avenue, Worcester Park, KT4 8XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN MELANIE LANSLEYsophymarine-openregistry-h-dawn-melanie-lansley-b02ee8 | ORDINARY GBP1 SHARES | 100 | |
| GRAHAM WAITsophymarine-openregistry-h-graham-wait-ed11e7 | ORDINARY GBP1 SHARES | 0 | |
G2L TECHNOLOGIES LTD
sophymarine-openregistry-gb-04640466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 105 Oaks Avenue, Worcester Park, KT4 8XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEEVITHA SRIRANGANsophymarine-openregistry-h-jeevitha-srirangan-969904 | ORDINARY | 20 | |
| SEEVARATNAM SIVASURATHANsophymarine-openregistry-h-seevaratnam-sivasurathan-931bc3 | ORDINARY | 0 | |
CAXTON RHODE LIMITED
sophymarine-openregistry-gb-05085884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- Redlands, Worcester Park, KT4 7JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROB BARTLETTsophymarine-openregistry-h-rob-bartlett-8311c1 | ORDINARY | 3 | 75.00% |
| LAURA BARTLETTsophymarine-openregistry-gb-09604433 | ORDINARY | 1 | 25.00% |
SERBAN BROS LTD
sophymarine-openregistry-gb-05539021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 48 Tudor Avenue, Worcester Park, KT4 8TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOAN SERBANsophymarine-openregistry-gb-10442493 | ORDINARY | 4 | |
| DANIELA SERBANsophymarine-openregistry-h-daniela-serban-5de0d0 | ORDINARY | 0 | |
D & G PROPERTY MAINTENANCE (COMMERCIAL) LIMITED
sophymarine-openregistry-gb-05755047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2006
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 138 Stoneleigh Avenue, Worcester Park, KT4 8XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN MELANIE LANSLEYsophymarine-openregistry-h-dawn-melanie-lansley-b02ee8 | ORDINARY GBP1 SHARES | 100 | |
| GRAHAM WAITsophymarine-openregistry-h-graham-wait-ed11e7 | ORDINARY GBP1 SHARES | 0 | |
COOPERS RESIDENTIAL LTD
sophymarine-openregistry-gb-05778171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- First Floor, Worcester Park, Surrey, KT4 8HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL HENRY FRANCIS PALOMBOsophymarine-openregistry-h-mr-paul-henry-francis-palombo-98ef9c | ORDINARY | 51 | 51.00% |
| SHIRLEY PALOMBOsophymarine-openregistry-h-shirley-palombo-0cb814 | ORDINARY | 49 | 49.00% |
TUDOR BEC LIMITED
sophymarine-openregistry-gb-06170909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Suites 21, Fitzroy House, Worcester Park, Surrey, KT4 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KI YOUNG JANGsophymarine-openregistry-h-ki-young-jang-fa0e50 | ORDINARY | 1,000 | |
| KWANG HOON KIMsophymarine-openregistry-h-kwang-hoon-kim-10a0ad | ORDINARY | 0 | |
SOOAH LTD
sophymarine-openregistry-gb-06202573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Park House, Worcester Park, Surrey, KT4 7JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KWANG SUK KIMsophymarine-openregistry-h-kwang-suk-kim-4cafe6 | ORDINARY | 60 | |
| YEONG HEOsophymarine-openregistry-h-yeong-heo-50a880 | ORDINARY | 40 | |
AMARCORD MEDIA LTD.
sophymarine-openregistry-gb-06539224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
70229 — Management consultancy activities other than financial management - Registered office
- Redlands, Worcester Park, KT4 7JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER HITCHMANsophymarine-openregistry-h-amber-hitchman-bd0905 | ORDINARY | 5 | |
| SIMON HITCHMANsophymarine-openregistry-h-simon-hitchman-90f714 | ORDINARY | 5 | |
KINITIC LIMITED
sophymarine-openregistry-gb-06642012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 40 Malden Green Avenue, Worcester Park, Surrey, KT4 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOMA GARAIsophymarine-openregistry-h-shoma-garai-b58320 | ORDINARY | 2 | |
| KINSHUK GARAIsophymarine-openregistry-h-kinshuk-garai-fa0a1f | ORDINARY | 0 | |
S & T REFRIGERATION LIMITED
sophymarine-openregistry-gb-07051747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 95220 — Repair of household appliances and home and garden equipment
- Registered office
- 33 Cardinal Close, Worcester Park, Surrey, KT4 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMIR TAYFOORsophymarine-openregistry-h-samir-tayfoor-7459a6 | ORDINARY | 100 | |
| AHMED TAYFOORsophymarine-openregistry-h-ahmed-tayfoor-9afa2d | ORDINARY | 0 | |
TAXICALL LTD
sophymarine-openregistry-gb-07133007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Redlands, Worcester Park, KT4 7JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GEOFFREY BURNETTsophymarine-openregistry-h-john-geoffrey-burnett-72781a | ORD | 50 | 50.00% |
| WILLIAM JOHN JACKSONsophymarine-openregistry-h-william-john-jackson-555a95 | ORD | 50 | 50.00% |