UK companies/Worcester Park/Page 7

Companies in Worcester Park and their shareholdersPage 7 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 41 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
41

Related parties
0

MARK COX DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-07218286

Status: Active
Type: Private Limited Company
Incorporated: 09/04/2010
Accounts: MICRO ENTITY
SIC: 43390 — Other building completion and finishing
Registered office: Redlands, Worcester Park, KT4 7JL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK FREDERICK COXsophymarine-openregistry-h-mark-frederick-cox-678798	ORDINARY	80
MARIE COXsophymarine-openregistry-h-marie-cox-e76a33	ORDINARY	20

SBC CONSULTING LIMITED

sophymarine-openregistry-gb-07229360

Status: Active
Type: Private Limited Company
Incorporated: 20/04/2010
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 10 Fitzroy House, Worcester Park, Surrey, KT4 7AT

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAHIR CHAUDHRYsophymarine-openregistry-h-sahir-chaudhry-d04840	ORDINARY	55
BINA AHMADsophymarine-openregistry-h-bina-ahmad-91f88f	ORDINARY	45

DIRECT SPORTS CONSULTING LTD

sophymarine-openregistry-gb-07266725

Status: Active
Type: Private Limited Company
Incorporated: 27/05/2010
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Suite 17, Fitzroy House, Worcester Park, KT4 7AT

Direct shareholders

Shareholder	Share class	Shares held	% of class
KI YOUNG JANGsophymarine-openregistry-h-ki-young-jang-fa0e50	ORDINARY	1,000
THIES BLIEMEISTERsophymarine-openregistry-h-thies-bliemeister-e68155	ORDINARY	0

GOLDIE CONSTRUCTION LTD

sophymarine-openregistry-gb-07401532

Status: Active
Type: Private Limited Company
Incorporated: 08/10/2010
Accounts: MICRO ENTITY
SIC: 43341 — Painting
43390 — Other building completion and finishing
Registered office: 39 Carters Close, Worcester Park, KT4 8QF

Direct shareholders

Shareholder	Share class	Shares held	% of class
TODOR SLAVOV TODOROVsophymarine-openregistry-h-todor-slavov-todorov-bdf756	ORDINARY GBP SHARES	1
ZLATKO TODOROVsophymarine-openregistry-h-zlatko-todorov-bc5389	ORDINARY GBP SHARES	0

LOFTUS (SERVICES) LIMITED

sophymarine-openregistry-gb-07407092

Status: Active
Type: Private Limited Company
Incorporated: 14/10/2010
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 12 Edenfield Gardens, Worcester Park, Surrey, KT4 7DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAURICE ERNEST FITZGERALDsophymarine-openregistry-h-maurice-ernest-fitzgerald-7748bb	ORDINARY	5	50.00%
WENDY ANN FITZGERALDsophymarine-openregistry-h-wendy-ann-fitzgerald-6adcca	ORDINARY	5	50.00%

SQUADRA LIMITED

sophymarine-openregistry-gb-07417476

Status: Active
Type: Private Limited Company
Incorporated: 25/10/2010
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
41201 — Construction of commercial buildings
42990 — Construction of other civil engineering projects n.e.c.
71111 — Architectural activities
Registered office: 12 Green Lane, Worcester Park, KT4 8AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
TAHA AL HITIsophymarine-openregistry-h-taha-al-hiti-06f2fb	ORDINARY	80	80.00%
MOHAMMED DARWEESHsophymarine-openregistry-h-mohammed-darweesh-aea065	ORDINARY	20	20.00%

DALEWAY SOLUTIONS LIMITED

sophymarine-openregistry-gb-07782457

Status: Active
Type: Private Limited Company
Incorporated: 21/09/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: 84 Highdown, Worcester Park, KT4 7JB

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAVITHRI SUNDARAMsophymarine-openregistry-h-savithri-sundaram-487be4	ORDINARY	100
VIKRAM SIMHA NARASIMHAsophymarine-openregistry-h-vikram-simha-narasimha-bb6665	ORDINARY	0

IMMIGRATION SECURE LTD

sophymarine-openregistry-gb-08119782

Status: Active
Type: Private Limited Company
Incorporated: 26/06/2012
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 14 Portland Close, Worcester Park, Surrey, KT4 8DJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAGRIETA ELIZABETH DU TOITsophymarine-openregistry-h-magrieta-elizabeth-du-toit-50567b	ORD	2
HENDRIK LODEWYK DU TOITsophymarine-openregistry-h-hendrik-lodewyk-du-toit-59f481	ORD	0

DHWARIKA LIMITED

sophymarine-openregistry-gb-08171752

Status: Active
Type: Private Limited Company
Incorporated: 08/08/2012
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 76 Ruskin Drive, Worcester Park, KT4 8LJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
HITEN PATELsophymarine-openregistry-gb-OC394872	ORDINARY SHARES A	51	51.00%
NIMABEN PATELsophymarine-openregistry-h-nimaben-patel-24e721	ORDINARY SHARES A	49	49.00%

BARRIE ANN HOLDINGS LIMITED

sophymarine-openregistry-gb-08309667

Status: Active
Type: Private Limited Company
Incorporated: 27/11/2012
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 31 Farm Way, Worcester Park, KT4 8RZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANN BERNADETTE UPTONsophymarine-openregistry-h-ann-bernadette-upton-e4a77a	ORDINARY	85
BARRY JOSEPH UPTONsophymarine-openregistry-h-barry-joseph-upton-a74eb3	ORDINARY	15

APEX & CO LIMITED

sophymarine-openregistry-gb-08599539

Status: Active
Type: Private Limited Company
Incorporated: 05/07/2013
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 15 Langley Avenue, Worcester Park, Surrey, KT4 8PB

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHITRA VISUVASANsophymarine-openregistry-h-chitra-visuvasan-557304	ORDINARY £1	50	50.00%
VISU VISAN SRINIVASANsophymarine-openregistry-h-visu-visan-srinivasan-fe1b59	ORDINARY £1	50	50.00%

ROSCAR ANGLING DEVELOPMENTS EU LIMITED

sophymarine-openregistry-gb-08775175

Status: Active
Type: Private Limited Company
Incorporated: 14/11/2013
Accounts: MICRO ENTITY
SIC: 03120 — Freshwater fishing
Registered office: 24 Church Road, Worcester Park, KT4 7RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROSS DREWETTsophymarine-openregistry-h-ross-drewett-94695d	A ORDINARY	70
ZARA DREWETTsophymarine-openregistry-h-zara-drewett-b0a847	A ORDINARY	30

NEWHEX TECH LTD

sophymarine-openregistry-gb-08833932

Status: Active
Type: Private Limited Company
Incorporated: 07/01/2014
Accounts: MICRO ENTITY
SIC: 26110 — Manufacture of electronic components
59112 — Video production activities
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office: 83 Edenfield Gardens, Worcester Park, KT4 7DX

Direct shareholders

Shareholder	Share class	Shares held	% of class
HEIDER SATIsophymarine-openregistry-h-heider-sati-c07299	ORDINARY	50,000	50.00%
ZAINAB SATIsophymarine-openregistry-h-zainab-sati-f69e80	ORDINARY	50,000	50.00%

AIZ CONSULTING LTD

sophymarine-openregistry-gb-08860323

Status: Active
Type: Private Limited Company
Incorporated: 24/01/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 78200 — Temporary employment agency activities
82990 — Other business support service activities n.e.c.
Registered office: 20 Shrubland Grove, Worcester Park, KT4 8TB

Direct shareholders

Shareholder	Share class	Shares held	% of class
SOHAIL SAHIsophymarine-openregistry-h-sohail-sahi-a89c7e	ORDINARY	51
ROBERTO PORCUsophymarine-openregistry-h-roberto-porcu-463a9b	ORDINARY	49

ACIT SUPPORT LIMITED

sophymarine-openregistry-gb-08875102

Status: Active
Type: Private Limited Company
Incorporated: 04/02/2014
Accounts: MICRO ENTITY
SIC: 95110 — Repair of computers and peripheral equipment
Registered office: 90 Cheam Common Road, Worcester Park, KT4 8QR

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK DEVARAJANsophymarine-openregistry-h-mark-devarajan-50fac3	ORDINARY	2
GERALD GEORGEsophymarine-openregistry-h-gerald-george-bf0824	ORDINARY	0

BLUE BEAR RESTAURANTS LIMITED

sophymarine-openregistry-gb-08876142

Status: Active
Type: Private Limited Company
Incorporated: 04/02/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 56101 — Licensed restaurants
Registered office: 63 - 65 Central Road, Worcester Park, Surrey, KT4 8EB

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEONORA SOESMANsophymarine-openregistry-h-leonora-soesman-3faf76	ORDINARY	200
HELENE MCANDREWsophymarine-openregistry-h-helene-mcandrew-0858d4	ORDINARY	100

S Q (UK) LIMITED

sophymarine-openregistry-gb-08985643

Status: Active
Type: Private Limited Company
Incorporated: 08/04/2014
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
Registered office: 62 Highdown, Worcester Park, Surrey, KT4 7JB

Direct shareholders

Shareholder	Share class	Shares held
SYED QASIMsophymarine-openregistry-h-syed-qasim-5c871c	ORD	100
SAHAR QASIMsophymarine-openregistry-h-sahar-qasim-8c9a94	ORD	0
SYED QASIMsophymarine-openregistry-h-syed-qasim-5c871c	ORD	0

A J KHAN INC LIMITED

sophymarine-openregistry-gb-08990146

Status: Active
Type: Private Limited Company
Incorporated: 10/04/2014
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: 16 Central Road, Worcester Park, Surrey, KT4 8HZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANSAR KHANsophymarine-openregistry-h-ansar-khan-a2848b	ORD	76
AFFINITY UNITED GROUP LTDsophymarine-openregistry-gb-16430901	ORD	24

LA BELLA LUNA LTD

sophymarine-openregistry-gb-09001669

Status: Active
Type: Private Limited Company
Incorporated: 17/04/2014
Accounts: MICRO ENTITY
SIC: 56102 — Unlicensed restaurants and cafes
Registered office: 23 Cheam Common Road, Worcester Park, Surrey, KT4 8TL

Direct shareholders

Shareholder	Share class	Shares held	% of class
LULZIM KURTESHIsophymarine-openregistry-h-lulzim-kurteshi-55fd01	ORDINARY	100
WIOLETA CHMIELsophymarine-openregistry-h-wioleta-chmiel-bfa7d1	ORDINARY	0

EIDETIC CONSULTING LIMITED

sophymarine-openregistry-gb-09053394

Status: Active
Type: Private Limited Company
Incorporated: 22/05/2014
Accounts: MICRO ENTITY
SIC: 85590 — Other education n.e.c.
Registered office: 8 Dalmeny Road, Worcester Park, KT4 8UU

Direct shareholders

Shareholder	Share class	Shares held	% of class
EIDETIC GROUP LIMITEDsophymarine-openregistry-gb-15659150	ORDINARY	1,000
SHIKHA WADHWAsophymarine-openregistry-h-shikha-wadhwa-c243e1	ORDINARY	0