UK companies/Colnbrook/Page 1

Companies in Colnbrook and their shareholdersPage 1 of 2

39 companies registered in Colnbrook 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 Colnbrook. Between them they record 113 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.

Post town
Colnbrook
Companies with a register
39
On this page
20
Shareholdings
113
Related parties
3

WILDER LOGISTICS LIMITED

sophymarine-openregistry-gb-04394359
Status
Active
Type
Private Limited Company
Incorporated
14/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
51210 — Freight air transport
Registered office
Unit 455, Colnbrook, Berkshire, SL3 0HQ

Direct shareholders

ShareholderShare classShares held% of class
EDMUND JOSEPH FITZPATRICKsophymarine-openregistry-h-edmund-joseph-fitzpatrick-13c96cORDINARY186
DAWN MCFETRIDGEsophymarine-openregistry-h-dawn-mcfetridge-6c002aORDINARY148
DEREK ROBERT SCOTT BRITNELLsophymarine-openregistry-h-derek-robert-scott-britnell-2a73e3ORDINARY126
DIANE ELIZABETH BRITNELLsophymarine-openregistry-h-diane-elizabeth-britnell-cdd8b9ORDINARY122
RWL REGISTRARS LIMITEDsophymarine-openregistry-gb-01465370ORDINARY100
THOMAS MCFETRIDGEsophymarine-openregistry-h-thomas-mcfetridge-80e266ORDINARY100
ROBERT WILLIAM BROWNsophymarine-openregistry-h-robert-william-brown-68c5f2ORDINARY65
CAROL JANE FITZPATRICKsophymarine-openregistry-h-carol-jane-fitzpatrick-4fee3aORDINARY62
ANNE BROWNsophymarine-openregistry-h-anne-brown-f39be1ORDINARY61
FRANCESCA ANNE BROWNsophymarine-openregistry-h-francesca-anne-brown-95c5f3ORDINARY61
LEE ALEXANDER BROWNsophymarine-openregistry-h-lee-alexander-brown-19eeccORDINARY61
RUSSELL SMYTHsophymarine-openregistry-h-russell-smyth-8b2ce1ORDINARY61
WAYNE DAVID SUTERsophymarine-openregistry-h-wayne-david-suter-4e3e3bORDINARY61

RECREATION MANAGEMENT LIMITED

sophymarine-openregistry-gb-08083023
Status
Active
Type
Private Limited Company
Incorporated
25/05/2012
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
98000 — Residents property management
Registered office
Galleymead House Old Bath Road, Colnbrook, Slough, SL3 0NU

Direct shareholders

ShareholderShare classShares held% of class
ATHOS YIANNISsophymarine-openregistry-h-athos-yiannis-36e335ORDINARY1
BIRCH WILLIAMsophymarine-openregistry-h-birch-william-6faf8aORDINARY1
JULIA ANNE WALTERSsophymarine-openregistry-h-julia-anne-walters-5a41faORDINARY1
ROCIO GARCIAsophymarine-openregistry-h-rocio-garcia-ac9b2dORDINARY1
SEAN JOHNSON AND SANDRA MAZZAsophymarine-openregistry-h-sean-johnson-and-sandra-mazza-6853f4ORDINARY1
SUDEEPA DHARAsophymarine-openregistry-h-sudeepa-dhara-b2a7acORDINARY1
GARY YAKUB AND TERESA YAKUBsophymarine-openregistry-h-gary-yakub-and-teresa-yakub-cb163cORDINARY0

THE INTERNET OF TRANSIT LIMITED

sophymarine-openregistry-gb-11833781
Status
Active
Type
Private Limited Company
Incorporated
19/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Unit 1b, Colnbrook, Berkshire, SL3 0NJ

Direct shareholders

ShareholderShare classShares held% of class
KATIE JANE FOBBESTERsophymarine-openregistry-h-katie-jane-fobbester-0db155ORDINARY20,00066.67%
ROBERT ANDREW EUSTACEsophymarine-openregistry-h-robert-andrew-eustace-008cdaORDINARY2,9009.67%
ANDREW JAMES FOBBESTERsophymarine-openregistry-h-andrew-james-fobbester-928d80ORDINARY2,2507.50%
RICHARD ALUN JOHNsophymarine-openregistry-h-richard-alun-john-b1978dORDINARY2,2507.50%
BEE SARAH EUSTACEsophymarine-openregistry-h-bee-sarah-eustace-6f4edeORDINARY1,2504.17%
HUGO MANSIsophymarine-openregistry-h-hugo-mansi-a5f6a6ORDINARY1,2504.17%
GLEN TRIPPsophymarine-openregistry-h-glen-tripp-21a43fORDINARY1000.33%

PLASPIPES LIMITED

sophymarine-openregistry-gb-03855534
Status
Active
Type
Private Limited Company
Incorporated
08/10/1999
Accounts
FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
12 David Road, Colnbrook, Berkshire, SL3 0DG

Direct shareholders

ShareholderShare classShares held% of class
PLASPIPES HOLDING LIMITEDsophymarine-openregistry-gb-14065611B ORDINARY40100.00%
DEBORAH ANN MILLSsophymarine-openregistry-h-deborah-ann-mills-c8d54dA ORDINARY150.00%
EUSTAQUIO ROBERTO BUENAsophymarine-openregistry-h-eustaquio-roberto-buena-f5cd2dC ORDINARY1100.00%
RICHARD JOHN THOMAS MILLSsophymarine-openregistry-h-richard-john-thomas-mills-1fd23cA ORDINARY150.00%
JOSHUA GEORGE MILLSsophymarine-openregistry-h-joshua-george-mills-15c96cB ORDINARY00.00%
OWEN JOSEPH MILLSsophymarine-openregistry-h-owen-joseph-mills-456420B ORDINARY00.00%

MARK 3 INTERNATIONAL LIMITED

sophymarine-openregistry-gb-04036345
Status
Active
Type
Private Limited Company
Incorporated
19/07/2000
Accounts
FULL
SIC
51210 — Freight air transport
Registered office
Unit 1b Coln Industrial Estate, Colnbrook, SL3 0NJ

Direct shareholders

ShareholderShare classShares held% of class
JOANN LOUISE EUSTACEsophymarine-openregistry-h-joann-louise-eustace-ed6928ORDINARY A1,275
ROBERT ANDREW EUSTACEsophymarine-openregistry-h-robert-andrew-eustace-008cdaORDINARY A1,275
BEE SARAH EUSTACEsophymarine-openregistry-h-bee-sarah-eustace-6f4edeORDINARY A1,100
HUGO MANSIsophymarine-openregistry-h-hugo-mansi-a5f6a6ORDINARY A1,100
ANTHONY GLEN TRIPPsophymarine-openregistry-h-anthony-glen-tripp-fd89f6ORDINARY A250
BEE SARAH EUSTACEsophymarine-openregistry-h-bee-sarah-eustace-6f4edeORDINARY B26
HUGO MANSIsophymarine-openregistry-h-hugo-mansi-a5f6a6ORDINARY B26
JOANN LOUISE EUSTACEsophymarine-openregistry-h-joann-louise-eustace-ed6928ORDINARY B20
ROBERT ANDREW EUSTACEsophymarine-openregistry-h-robert-andrew-eustace-008cdaORDINARY B20
BEE SARAH EUSTACEsophymarine-openregistry-h-bee-sarah-eustace-6f4edeORDINARY C2
HUGO MANSIsophymarine-openregistry-h-hugo-mansi-a5f6a6ORDINARY C1
JOANN LOUISE EUSTACEsophymarine-openregistry-h-joann-louise-eustace-ed6928ORDINARY C1
ROBERT ANDREW EUSTACEsophymarine-openregistry-h-robert-andrew-eustace-008cdaORDINARY C1
SANDRA MANSIsophymarine-openregistry-h-sandra-mansi-189149ORDINARY C1

Related parties

PartyRelationshipDetail
COURIER FACILITIES LIMITEDsophymarine-openregistry-gb-01705359Holds shares inORDINARY
ONE STOP COURIERS LIMITEDsophymarine-openregistry-gb-03961964Holds shares inA ORDINARY

MASTERMODELS (1983) LIMITED

sophymarine-openregistry-gb-01735617
Status
Active
Type
Private Limited Company
Incorporated
30/06/1983
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
5 David Road, Colnbrook, Nr. Slough, SL3 0DB

Direct shareholders

ShareholderShare classShares held% of class
SAM MICHAEL BARRsophymarine-openregistry-h-sam-michael-barr-980d10ORDINARY102
D.W. BARRsophymarine-openregistry-h-d-w-barr-efc567ORDINARY78
D.J. BARRsophymarine-openregistry-h-d-j-barr-bcbe8aORDINARY10
J.D. BIGGINsophymarine-openregistry-h-j-d-biggin-1d3048ORDINARY5
L.I. HICKMANsophymarine-openregistry-h-l-i-hickman-31f00aORDINARY5
A.S. BARRsophymarine-openregistry-h-a-s-barr-d254e5ORDINARY0

UCH LOGISTICS LIMITED

sophymarine-openregistry-gb-04130090
Status
Active
Type
Private Limited Company
Incorporated
22/12/2000
Accounts
FULL
SIC
49410 — Freight transport by road
52242 — Cargo handling for air transport activities
Registered office
Unit3, Colnbrook Cargo Centre Old Bath Road, Colnbrook, SL3 0NW

Direct shareholders

ShareholderShare classShares held% of class
UCH HOLDINGS LIMITEDsophymarine-openregistry-gb-12737524ORDINARY100
NATALIE BHARDWAJsophymarine-openregistry-h-natalie-bhardwaj-d2eca1ORDINARY0
SANJIV BHARDWAJsophymarine-openregistry-h-sanjiv-bhardwaj-d269dcORDINARY0
SONIA BHARDWAJsophymarine-openregistry-h-sonia-bhardwaj-885e31ORDINARY0
VIKAS BHARDWAJsophymarine-openregistry-h-vikas-bhardwaj-ce217fORDINARY0
VISHAL BHARDWAJsophymarine-openregistry-h-vishal-bhardwaj-6e5e1eORDINARY0

VRK HOLDINGS LIMITED

sophymarine-openregistry-gb-10125366
Status
Active
Type
Private Limited Company
Incorporated
14/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 3 Colnbrook Cargo Centre, Colnbrook, SL3 0NW

Direct shareholders

ShareholderShare classShares held% of class
UCH HOLDINGS LIMITEDsophymarine-openregistry-gb-12737524ORDINARY10,000
ANGELA BHARDWAJsophymarine-openregistry-h-angela-bhardwaj-4fd84cORDINARY0
SANJIV KUMAR BHARDWAJsophymarine-openregistry-h-sanjiv-kumar-bhardwaj-a7dbc6ORDINARY0
SONIA BHARDWAJsophymarine-openregistry-h-sonia-bhardwaj-885e31ORDINARY0
VIKAS BHARDWAJsophymarine-openregistry-h-vikas-bhardwaj-ce217fORDINARY0
VISHAL BHARDWAJsophymarine-openregistry-h-vishal-bhardwaj-6e5e1eORDINARY0

FLOSTREAM LIMITED

sophymarine-openregistry-gb-04547027
Status
Active
Type
Private Limited Company
Incorporated
27/09/2002
Accounts
FULL
SIC
53100 — Postal activities under universal service obligation
Registered office
Unit 2, Blackthorne Point Blackthorne Road, Colnbrook, Berkshire, SL3 0DA

Direct shareholders

ShareholderShare classShares held% of class
INDERPAUL NARULAsophymarine-openregistry-h-inderpaul-narula-5542c2ORDINARY34,340
ANDREW JAMES WEAVERsophymarine-openregistry-h-andrew-james-weaver-14a789ORDINARY22,220
SIMRIT KAUR DOWNSsophymarine-openregistry-h-simrit-kaur-downs-9d3491ORDINARY22,220
HARJINDER SINGH NARULAsophymarine-openregistry-h-harjinder-singh-narula-e62807ORDINARY15,554
SIMARJIT KAUR NARULAsophymarine-openregistry-h-simarjit-kaur-narula-936b82ORDINARY6,666

HART 2 HART EXPRESS LIMITED

sophymarine-openregistry-gb-05648098
Status
Active
Type
Private Limited Company
Incorporated
07/12/2005
Accounts
UNAUDITED ABRIDGED
SIC
49410 — Freight transport by road
51210 — Freight air transport
52103 — Operation of warehousing and storage facilities for land transport activities
52290 — Other transportation support activities
Registered office
Unit B, Colnbrook, Berkshire, SL3 0DF

Direct shareholders

ShareholderShare classShares held% of class
BRIAN HARTsophymarine-openregistry-gb-SC233588ORDINARY38
ELVIRA HARTsophymarine-openregistry-h-elvira-hart-3a1d5fORDINARY38
ETHAN HARTsophymarine-openregistry-h-ethan-hart-e4445aB ORDINARY12
LAUREN HARTsophymarine-openregistry-h-lauren-hart-2d7025A ORDINARY12

MARK 3 UK LIMITED

sophymarine-openregistry-gb-07304863
Status
Active
Type
Private Limited Company
Incorporated
05/07/2010
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 1b Coln Industrial Estate, Colnbrook, SL3 0NJ

Direct shareholders

ShareholderShare classShares held% of class
BEE SARAH EUSTACEsophymarine-openregistry-h-bee-sarah-eustace-6f4edeORDINARY20033.33%
HUGO MANSIsophymarine-openregistry-h-hugo-mansi-a5f6a6ORDINARY20033.33%
JOANN LOUISE EUSTACEsophymarine-openregistry-h-joann-louise-eustace-ed6928ORDINARY10016.67%
ROBERT EUSTACEsophymarine-openregistry-h-robert-eustace-405366ORDINARY10016.67%

ARL SERVICES (UK) LIMITED

sophymarine-openregistry-gb-07328455
Status
Active
Type
Private Limited Company
Incorporated
28/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Heathrow Cube, Colnbrook, Berkshire, SL3 0HJ

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD NAWAZ MALIKsophymarine-openregistry-h-muhammad-nawaz-malik-4c515cORDINARY550
TABASSAM NAWAZ MALIKsophymarine-openregistry-h-tabassam-nawaz-malik-e8a024ORDINARY450
DAVID MCLUCASsophymarine-openregistry-h-david-mclucas-204493ORDINARY0
NIGHAT MUZAFFARsophymarine-openregistry-h-nighat-muzaffar-094b38ORDINARY0

RAPID RENEWABLES LIMITED

sophymarine-openregistry-gb-13925031
Status
Active
Type
Private Limited Company
Incorporated
18/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
Unit 10 Coln Industrial Estate, Colnbrook, Slough, SL3 0NJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID JAMES BUDDsophymarine-openregistry-h-david-james-budd-214029ORDINARY50
NICK EDWELLsophymarine-openregistry-h-nick-edwell-a91001ORDINARY50
SCOTT GRANTsophymarine-openregistry-gb-05214287ORDINARY50
DAVID JAMES BUDDsophymarine-openregistry-h-david-james-budd-214029B ORDINARY1
NICK EDWELLsophymarine-openregistry-h-nick-edwell-a91001ORDINARY A1
SCOTT GRANTsophymarine-openregistry-gb-05214287C ORDINARY1

MJM INDUSTRIAL LIMITED

sophymarine-openregistry-gb-03982384
Status
Active
Type
Private Limited Company
Incorporated
28/04/2000
Accounts
TOTAL EXEMPTION FULL
SIC
33120 — Repair of machinery
33200 — Installation of industrial machinery and equipment
46690 — Wholesale of other machinery and equipment
Registered office
Unit 6 Polygon Business Centre, Colnbrook, Berkshire, SL3 0QT

Direct shareholders

ShareholderShare classShares held% of class
MJM INDUSTRIAL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08292632A ORDINARY450100.00%
MJM INDUSTRIAL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08292632B ORDINARY150100.00%
JASON JAMES SMITHsophymarine-openregistry-h-jason-james-smith-07af3fA ORDINARY00.00%
JASON JAMES SMITHsophymarine-openregistry-h-jason-james-smith-07af3fB ORDINARY00.00%
MAURICE DAVID BEORBYsophymarine-openregistry-h-maurice-david-beorby-1c80ebA ORDINARY00.00%

Related parties

PartyRelationshipDetail
MJM INDUSTRIAL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08292632Holds shares inORDINARY. · 100.00%

JUMBO INVESTMENTS LIMITED

sophymarine-openregistry-gb-04607835
Status
Active
Type
Private Limited Company
Incorporated
04/12/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Coln Industrial Estate, Colnbrook, Slough, SL3 0NJ

Direct shareholders

ShareholderShare classShares held% of class
JUMBO INCORPORATED LIMITEDsophymarine-openregistry-gb-11252670ORDINARY100
JUMBO INCORPORATED LIMITEDsophymarine-openregistry-gb-11252670B ORDINARY2
JOEY SCHOLTZsophymarine-openregistry-h-joey-scholtz-376c44B ORDINARY0
JOEY SCHOLTZsophymarine-openregistry-h-joey-scholtz-376c44ORDINARY0
SCHALK WILLEM JACOBUS SCHOLTZsophymarine-openregistry-h-schalk-willem-jacobus-scholtz-c7aaf3B ORDINARY0
SCHALK WILLEM JACOBUS SCHOLTZsophymarine-openregistry-h-schalk-willem-jacobus-scholtz-c7aaf3ORDINARY0

AVENUE GROUP LTD

sophymarine-openregistry-gb-01706168
Status
Active
Type
Private Limited Company
Incorporated
14/03/1983
Accounts
TOTAL EXEMPTION FULL
SIC
20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
46190 — Agents involved in the sale of a variety of goods
47520 — Retail sale of hardware, paints and glass in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
3 David Road, Colnbrook, Slough Berkshire, SL3 0TW

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN MAXWELL CLARKEsophymarine-openregistry-h-duncan-maxwell-clarke-6aec38ORDINARY38
MARK WAGSTAFFsophymarine-openregistry-h-mark-wagstaff-b511d6ORDINARY19
BRIAN HAROLD PIKEsophymarine-openregistry-h-brian-harold-pike-a107faORDINARY0

UNIVERSAL WINES & SPIRITS LIMITED

sophymarine-openregistry-gb-05327331
Status
Active
Type
Private Limited Company
Incorporated
07/01/2005
Accounts
TOTAL EXEMPTION FULL
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Unit 1b, Colnbrook, SL3 0NJ

Direct shareholders

ShareholderShare classShares held% of class
ASTOUNDING SYSTEMS LTDsophymarine-openregistry-gb-07151943ORDINARY1,00045.00%
LANCHESTER WINE CELLARS LTDsophymarine-openregistry-gb-01517126ORDINARY1,00045.00%
BENJAMIN EUSTACEsophymarine-openregistry-h-benjamin-eustace-36da9dORDINARY2229.99%

PLASPIPES INVESTMENT LIMITED

sophymarine-openregistry-gb-14071868
Status
Active
Type
Private Limited Company
Incorporated
27/04/2022
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12 David Road, Colnbrook, Berkshire, SL3 0DG

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA GEORGE MILLSsophymarine-openregistry-h-joshua-george-mills-15c96cORDINARY5050.00%
OWEN JOSEPH MILLSsophymarine-openregistry-h-owen-joseph-mills-456420ORDINARY5050.00%
PLASPIPES HOLDING LIMITEDsophymarine-openregistry-gb-14065611ORDINARY00.00%

BROTHERS UP LTD

sophymarine-openregistry-gb-16114484
Status
Active
Type
Private Limited Company
Incorporated
03/12/2024
Accounts
NO ACCOUNTS FILED
SIC
56101 — Licensed restaurants
Registered office
Ye Olde George, Colnbrook, Slough, SL3 0LX

Direct shareholders

ShareholderShare classShares held% of class
PARMEET SINGH AHUJAsophymarine-openregistry-h-parmeet-singh-ahuja-d50587ORDINARY9090.00%
ABHISHEK SHARMAsophymarine-openregistry-h-abhishek-sharma-b22ba1ORDINARY55.00%
GURPREET BHAMBRAsophymarine-openregistry-h-gurpreet-bhambra-273e5cORDINARY55.00%

DHL AIR (UK) LIMITED

sophymarine-openregistry-gb-01671114
Status
Active
Type
Private Limited Company
Incorporated
11/10/1982
Accounts
FULL
SIC
51102 — Non-scheduled passenger air transport
52242 — Cargo handling for air transport activities
Registered office
Southern Hub, Unit 1, Colnbrook, Berkshire, SL3 0BB

Direct shareholders

ShareholderShare classShares held% of class
LDC (DANTC) LIMITEDsophymarine-openregistry-gb-14075632A ORDINARY100,200100.00%
DHL DISTRIBUTION HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-00192571ORDINARY B99,800100.00%