UK companies/Worcester Park/Page 9
Companies in Worcester Park and their shareholdersPage 9 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 3 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
RAINS PLASTERING LTD
sophymarine-openregistry-gb-10934138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 3 Badgers Copse, Worcester Park, KT4 7EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY GEORGINA SIMMONSsophymarine-openregistry-h-lucy-georgina-simmons-2c8a23 | ORDINARY | 150 | |
| SIMON GEORGE RAINSsophymarine-openregistry-h-simon-george-rains-8585be | ORDINARY | 150 | |
NAVAB TRADING LIMITED
sophymarine-openregistry-gb-11093151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 16 Central Rd, Worcester Park, KT4 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARYA NAVABsophymarine-openregistry-h-arya-navab-c64461 | ORDINARY | 50 | |
| SHAHRAM NAVABsophymarine-openregistry-h-shahram-navab-83b632 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOMEFIELD PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01211625 | Holds shares in | ORDINARY A |
| HOMEFIELD PARK MANAGEMENT COMPANY (FREEHOLD) LIMITEDsophymarine-openregistry-gb-05087193 | Holds shares in | ORDINARY |
AVAY LTD
sophymarine-openregistry-gb-11265015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- C/O Suite 2, Fitzroy House, Worcester Park, KT4 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVA GABEROVAsophymarine-openregistry-h-eva-gaberova-0df5f0 | ORDINARY | 1,000 | |
| OZCAN SENGULsophymarine-openregistry-h-ozcan-sengul-2ab712 | ORDINARY | 0 | |
ILEO TRADING CO. LTD
sophymarine-openregistry-gb-11413475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2018
- 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
- 60 Lower Green Gardens, Worcester Park, KT4 7NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEIQING JIANGsophymarine-openregistry-h-weiqing-jiang-bf739e | ORDINARY | 80 | 80.00% |
| JUAN LIsophymarine-openregistry-h-juan-li-9533be | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BARTLETT COURT RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-03000379 | Holds shares in | ORDINARY SHARES · 2.04% |
POG LOGISTICS (UK) LIMITED
sophymarine-openregistry-gb-11417793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49200 — Freight rail transport
49410 — Freight transport by road
50200 — Sea and coastal freight water transport
51210 — Freight air transport - Registered office
- 63 Leyfield, Worcester Park, Surrey, KT4 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONG WOOK CHUNGsophymarine-openregistry-h-dong-wook-chung-316356 | ORDINARY | 100 | |
| ADELE KELLY JOsophymarine-openregistry-h-adele-kelly-jo-3c72da | ORDINARY | 0 | |
TID CONSTRUCTION LIMITED
sophymarine-openregistry-gb-11564908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
52290 — Other transportation support activities - Registered office
- 127 Longfellow Road, Worcester Park, KT4 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAYLO RUSKOV DIMITROVsophymarine-openregistry-h-ivaylo-ruskov-dimitrov-07e664 | ORDINARY | 60 | |
| DILYANA TODOROVAsophymarine-openregistry-h-dilyana-todorova-e8a5c3 | ORDINARY | 40 | |
MORRIS CARPENTRY & CONSTRUCTION LTD
sophymarine-openregistry-gb-11592267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
43390 — Other building completion and finishing - Registered office
- 74 Oaks Avenue, Worcester Park, Surrey, KT4 8XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK MORRISsophymarine-openregistry-h-jack-morris-c353ca | ORDINARY | 100 | |
| ALLAN ANTHONY MORRISsophymarine-openregistry-h-allan-anthony-morris-ad1f21 | ORDINARY | 0 | |
BUILDING MAINTENANCE SERVICES LONDON LTD
sophymarine-openregistry-gb-11651492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 104 Worcester Park Road, Worcester Park, KT4 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BESNIK CAMAJsophymarine-openregistry-h-besnik-camaj-368186 | ORDINARY | 2 | 100.00% |
| ANNA CAMAJsophymarine-openregistry-h-anna-camaj-31677f | ORDINARY | 0 | 0.00% |
HERTS AND LONDON MINICABS LIMITED LIMITED
sophymarine-openregistry-gb-11700353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 7 Station Approach, Worcester Park, KT4 7NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHZAD AHMEDsophymarine-openregistry-h-shahzad-ahmed-91dd88 | ORDINARY | 100 | |
| MALIK MUZAFFAR HASSANsophymarine-openregistry-h-malik-muzaffar-hassan-8fb03a | ORDINARY | 0 | |
AARIZ & CO. LTD
sophymarine-openregistry-gb-11830288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Suite 2 Fitzroy House, Worcester Park, KT4 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YESMIN HOLYsophymarine-openregistry-h-yesmin-holy-47661e | ORDINARY | 100 | |
| TS KHANsophymarine-openregistry-h-ts-khan-54f517 | ORDINARY | 0 | |
NEW FLOW PLUMBING & HEATING LTD
sophymarine-openregistry-gb-11888765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Redlands, Worcester Park, KT4 7JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS DEWEsophymarine-openregistry-h-thomas-dewe-b7d6d1 | ORDINARY | 2 | |
| DANIEL ROFFEYsophymarine-openregistry-h-daniel-roffey-4b9e1c | ORDINARY | 0 | |
SS HEALTH LIMITED
sophymarine-openregistry-gb-11903004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2019
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 129 129 Pembury Avenue, Worcester Park, KT4 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAU MON TSANGsophymarine-openregistry-h-sau-mon-tsang-f5a9a9 | ORDINARY | 10 | |
| JIN WANGsophymarine-openregistry-h-jin-wang-806144 | ORDINARY | 0 | |
CAWOOD LODGE LIMITED
sophymarine-openregistry-gb-11928465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Barn, Worcester Park, Surrey, KT4 7FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE HELLINGSsophymarine-openregistry-h-louise-hellings-9ea6aa | ORDINARY | 1 | |
| ROY DANIEL HELLINGSsophymarine-openregistry-h-roy-daniel-hellings-b4be07 | ORDINARY | 1 | |
DONNINGTON FREEHOLD COMPANY LIMITED
sophymarine-openregistry-gb-12012163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 49 Donnington Road, Worcester Park, KT4 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIRA EL FEKIHsophymarine-openregistry-h-amira-el-fekih-08976c | ORDINARY | 1 | |
| LOUISE WEISSsophymarine-openregistry-h-louise-weiss-02372a | ORDINARY | 1 | |
DONGHO LIMITED
sophymarine-openregistry-gb-12038656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 76 Central Road, Worcester Park, Surrey, KT4 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEE SONG SONsophymarine-openregistry-h-hee-song-son-dffc4e | ORDINARY | 100 | |
| SOOK LAE MILLERsophymarine-openregistry-h-sook-lae-miller-15ef61 | ORDINARY | 0 | |
STEPS FLOORING LIMITED
sophymarine-openregistry-gb-12154286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43330 — Floor and wall covering - Registered office
- 17 Gunpowder Road, Worcester Park, KT4 7BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER DIMITROVsophymarine-openregistry-h-alexander-dimitrov-17313a | ORDINARY | 1 | |
| SEVDALIN DIMITROVsophymarine-openregistry-h-sevdalin-dimitrov-4496eb | ORDINARY | 0 | |
ORGANIC HERBAL BEAUTY LTD
sophymarine-openregistry-gb-12159278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 9 Windsor Road, Worcester Park, KT4 8ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUXIA WANGsophymarine-openregistry-h-yuxia-wang-d05c2c | ORDINARY | 1 | |
| WEIDONG ZHANGsophymarine-openregistry-h-weidong-zhang-1b6a78 | ORDINARY | 0 | |
NAFEESEH LTD
sophymarine-openregistry-gb-12169873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
46380 — Wholesale of other food, including fish, crustaceans and molluscs - Registered office
- 11 Fullbrooks Avenue, Worcester Park, KT4 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALDUN BIBARSsophymarine-openregistry-h-khaldun-bibars-29a03d | ORDINARY | 60 | |
| SAMEER BAIBARSsophymarine-openregistry-h-sameer-baibars-cf7a3e | ORDINARY | 40 | |
KLAS PROJECTS LIMITED
sophymarine-openregistry-gb-12223274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43290 — Other construction installation - Registered office
- 30 Leyfield, Worcester Park, Surrey, KT4 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUANE CLAASSENSsophymarine-openregistry-h-duane-claassens-8b5996 | ORD | 50 | 50.00% |
| ERNST FREDERIK CLAASSENSsophymarine-openregistry-h-ernst-frederik-claassens-3e48e9 | ORD | 50 | 50.00% |
BUILDING MAINTENANCE AND SERVICES FOR LONDON LTD
sophymarine-openregistry-gb-12269967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 104 Worcester Park Road, Worcester Park, KT4 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA CAMAJsophymarine-openregistry-h-anna-camaj-31677f | ORDINARY | 1 | |
| ANNA CAMAJsophymarine-openregistry-h-anna-camaj-31677f | ORDINARY | 1 | |
| BESNIK CAMAJsophymarine-openregistry-h-besnik-camaj-368186 | ORDINARY | 1 | |