UK companies/Worcester Park/Page 8
Companies in Worcester Park and their shareholdersPage 8 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 23 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
RNTS GLOBAL LTD
sophymarine-openregistry-gb-09122947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Suite 24-Fitzroy House, Worcester Park, KT4 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NURULMOMIN MARZIAsophymarine-openregistry-h-nurulmomin-marzia-5bfb01 | ORDINARY | 100 | |
| MD CHOWDHURYsophymarine-openregistry-h-md-chowdhury-464b2d | ORDINARY | 0 | |
AWE PRO LTD
sophymarine-openregistry-gb-09154391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2014
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Suite 11 Fitzroy House, Worcester Park, KT4 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIANA LUCIA CASTILOsophymarine-openregistry-h-adriana-lucia-castilo-0dce4a | ORD | 1 | |
| SYED MUHAMMAD HASSAN ZAHEERsophymarine-openregistry-h-syed-muhammad-hassan-zaheer-a08630 | ORD | 0 | |
MBW SOLUTIONS LIMITED
sophymarine-openregistry-gb-09349112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 70 The Avenue, Worcester Park, Surrey, KT4 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BRIAN WELLERsophymarine-openregistry-h-mark-brian-weller-d51f63 | ORDINARY 1 GBP | 100 | 100.00% |
| SALLY PAOLA WELLERsophymarine-openregistry-h-sally-paola-weller-90bd9e | ORDINARY 1 GBP | 0 | 0.00% |
AYRA CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-09408520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
64991 — Security dealing on own account
70229 — Management consultancy activities other than financial management - Registered office
- 29 Courtenay Road, Worcester Park, KT4 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAPNA BHISEsophymarine-openregistry-h-sapna-bhise-04da6d | ORDINARY | 100 | |
| MAYURESH TAMBOLIsophymarine-openregistry-h-mayuresh-tamboli-342677 | ORDINARY | 0 | |
RAYMAR LIMITED
sophymarine-openregistry-gb-09513705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 36 Bridgewood Road, Worcester Park, Surrey, KT4 8XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ABDUL HAMEED FAISALsophymarine-openregistry-h-mohammed-abdul-hameed-faisal-82070d | ORD | 91 | |
| ARSHI KHANsophymarine-openregistry-h-arshi-khan-4b8d39 | ORD | 9 | |
SAKTHI CARE LIMITED
sophymarine-openregistry-gb-09590142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 95 Braemar Road, Worcester Park, Surrey, KT4 8SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMA KUGATHASsophymarine-openregistry-h-uma-kugathas-25430a | ORD | 95 | 95.00% |
| SUBRAMANIAM KUGATHASsophymarine-openregistry-h-subramaniam-kugathas-d125eb | ORD | 5 | 5.00% |
MARIUS M1 LTD
sophymarine-openregistry-gb-09672483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Apartment 1 Lotus House, Worcester Park, Surrey, KT4 8FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUS IULIAN MOCANUsophymarine-openregistry-h-marius-iulian-mocanu-6d7753 | ORDINARY | 2 | |
| LEONARD CATALIN MOCANUsophymarine-openregistry-h-leonard-catalin-mocanu-a8ec6a | ORDINARY | 0 | |
CHOACCOUNTANCY LIMITED
sophymarine-openregistry-gb-09731614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- Park House, Worcester Park, Greater London, KT4 7JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHULHYUN CHOsophymarine-openregistry-h-chulhyun-cho-535d36 | ORDINARY | 10,000 | 100.00% |
| YOUNGJOO YOUNsophymarine-openregistry-h-youngjoo-youn-b3c69d | ORDINARY | 0 | 0.00% |
BUTTERFLY CHILDMINDING LTD
sophymarine-openregistry-gb-09735530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- Park House, Worcester Park, KT4 7JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR ALI KHANsophymarine-openregistry-h-amir-ali-khan-7a8986 | ORD | 100 | |
| FATIMA ALIsophymarine-openregistry-gb-07886997 | ORD | 0 | |
MOVR LIMITED
sophymarine-openregistry-gb-10063881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49320 — Taxi operation
- Registered office
- 10 Central Road, Worcester Park, KT4 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ZABIR HUSSAINsophymarine-openregistry-h-mohammed-zabir-hussain-534cb3 | ORDINARY | 50 | |
| RUGEE HUSSAINsophymarine-openregistry-h-rugee-hussain-4e10cf | ORDINARY | 50 | |
RSS MIDDLEWARE LTD
sophymarine-openregistry-gb-10156813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 188 Stoneleigh Avenue, Worcester Park, Surrey, KT4 8YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMYA DEENADAYALANsophymarine-openregistry-h-ramya-deenadayalan-d19e4c | ORDINARY | 55 | |
| RAMYA DEENADAYALANsophymarine-openregistry-h-ramya-deenadayalan-d19e4c | ORDINARY | 25 | |
| DEENADAYALAN VARADHARAJANsophymarine-openregistry-h-deenadayalan-varadharajan-37add3 | ORDINARY | 20 | |
PSA ASSOCIATES LIMITED
sophymarine-openregistry-gb-10269953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 410 Malden Road, Worcester Park, Surrey, KT4 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARUL JHALLAsophymarine-openregistry-h-parul-jhalla-38a185 | ORDINARY | 100 | |
| SHAYLESH JHALLAsophymarine-openregistry-h-shaylesh-jhalla-1daf51 | ORDINARY | 0 | |
ENVOCO ASSOCIATES LIMITED
sophymarine-openregistry-gb-10352500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- First Floor Flat, Worcester Park, KT4 8SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARJAN IMANIsophymarine-openregistry-h-marjan-imani-bba76f | ORDINARY | 100 | |
| FARIMAN IMANIsophymarine-openregistry-h-fariman-imani-a89a38 | ORDINARY | 0 | |
SEMPRA DESIGN LIMITED
sophymarine-openregistry-gb-10359961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 16 Central Road, Worcester Park, KT4 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEN KHANsophymarine-openregistry-h-aimen-khan-38ef79 | ORDINARY | 100 | |
| YONG HEE KIMsophymarine-openregistry-h-yong-hee-kim-15e5ed | ORDINARY | 0 | |
ADAM GREEN LIMITED
sophymarine-openregistry-gb-10600485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 1-4 Park Terrace, Worcester Park, Surrey, KT4 7JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED AL-KHUDHAIRIsophymarine-openregistry-h-ahmed-al-khudhairi-782c50 | ORDINARY | 1 | |
| ALYA LAYTH ALI AL-MATHNOsophymarine-openregistry-h-alya-layth-ali-al-mathno-adce73 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DISQUARDED LTDsophymarine-openregistry-gb-12215682 | Holds shares in | ORDINARY · 100.00% |
| INCO FINANCIAL LIMITEDsophymarine-openregistry-gb-14570922 | Holds shares in | ORDINARY A · 50.00% |
| HAPPIEST LIMITEDsophymarine-openregistry-gb-09709710 | Holds shares in | ORDINARY · 43.00% |
| SEEKERS TRAVEL LIMITEDsophymarine-openregistry-gb-12708455 | Holds shares in | ORDINARY · 33.33% |
| P09 PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-11975169 | Holds shares in | ORDINARY · 15.00% |
| HIGHFIELD COURT (GREASBROUGH) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06323453 | Holds shares in | ORDINARY · 14.29% |
| M & B GREEN LIMITEDsophymarine-openregistry-gb-08488368 | Holds shares in | ORDINARY B 1 GBP · 8.33% |
| INCROWD SPORTS LTDsophymarine-openregistry-gb-09366216 | Holds shares in | D ORDINARY · 0.51% |
| MAP IMPACT LTDsophymarine-openregistry-gb-14656314 | Holds shares in | ORDINARY · 0.33% |
| MYNESTBOX LIMITEDsophymarine-openregistry-gb-12550869 | Holds shares in | ORDINARY A · 0.26% |
| PARTNERS& GROUP LIMITEDsophymarine-openregistry-gb-12214346 | Holds shares in | B ORDINARY · 0.00% |
| ANDIGITAL LIMITEDsophymarine-openregistry-gb-08761455 | Holds shares in | A ORDINARY · 0.00% |
| BURCHGREEN HOMES LIMITEDsophymarine-openregistry-gb-00919055 | Holds shares in | ORDINARY |
| 33 ST MARTINS ROAD LONDON SW9 MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02425867 | Holds shares in | ORDINARY |
| BRAMLEY HOUSE MANAGEMENT (BOURNEMOUTH) LIMITEDsophymarine-openregistry-gb-04387903 | Holds shares in | ORDINARY |
| 111 GROUP LTDsophymarine-openregistry-gb-10422299 | Holds shares in | ORDINARY |
| CONSUMER HUB LIMITEDsophymarine-openregistry-gb-10930401 | Holds shares in | B ORDINARY |
| BLUMER LOCK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11158778 | Holds shares in | ORDINARY |
| BARISTA MATE LTDsophymarine-openregistry-gb-13343930 | Holds shares in | ORDINARY |
| HAZLEWOOD GROUP LIMITEDsophymarine-openregistry-gb-15179910 | Holds shares in | ORDINARY |
| RODSTONE DEVELOPMENTS UK LTDsophymarine-openregistry-gb-16261623 | Holds shares in | ORDINARY |
| LINE TEST LIMITEDsophymarine-openregistry-gb-NI649968 | Holds shares in | ORDINARY |
EMBALENI PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-10652526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 61 Longfellow Road, Worcester Park, KT4 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE BARBARA ROBARTSsophymarine-openregistry-h-louise-barbara-robarts-2b5da0 | ORDINARY | 5 | 50.00% |
| STEPHEN ROBARTSsophymarine-openregistry-h-stephen-robarts-3e6e92 | ORDINARY | 5 | 50.00% |
SHIRI TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-10663317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 34 Caverleigh Way, Worcester Park, KT4 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIREESHA DEVALAPELLIsophymarine-openregistry-h-shireesha-devalapelli-14b8f9 | ORDINARY | 50 | 50.00% |
| UDAY KOOCHANAsophymarine-openregistry-h-uday-koochana-6d2686 | ORDINARY | 50 | 50.00% |
ESH CONSULTANTS LIMITED
sophymarine-openregistry-gb-10792314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1 Avon Close, Worcester Park, KT4 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORAIRAJ GOKULA KRISHNANsophymarine-openregistry-h-dorairaj-gokula-krishnan-a49d4a | ORDINARY | 1 | |
| ROOPAVATHY KRISHNANsophymarine-openregistry-h-roopavathy-krishnan-ef2ff7 | ORDINARY | 1 | |
WESTMINSTER GYNAECOLOGY WGUK LIMITED
sophymarine-openregistry-gb-10838725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 5 St. Clair Drive, Worcester Park, KT4 8UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMAD SAYASNEHsophymarine-openregistry-h-ahmad-sayasneh-be145b | ORDINARY | 55 | 55.00% |
| GHALYA AL SHARAAsophymarine-openregistry-h-ghalya-al-sharaa-215cd1 | ORDINARY | 45 | 45.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DEVONSHIRE DIAGNOSTIC CENTRE LIMITEDsophymarine-openregistry-gb-11025114 | Holds shares in | A ORDINARY SHARES · 0.02% |
CASSIO PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-10852938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 49 Westmount Close, Worcester Park, KT4 8FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARSHA LAKSHMINARAYANANsophymarine-openregistry-h-harsha-lakshminarayanan-2bb87f | ORDINARY | 100 | |
| CASSIO CONSULTING UK LIMITEDsophymarine-openregistry-gb-07994891 | ORDINARY | 0 | |