UK companies/Colnbrook/Page 2
Companies in Colnbrook and their shareholdersPage 2 of 2
39 companies registered in Colnbrook have a shareholder register on file·19 shown on this page
Registry facts, direct shareholders and related parties for 19 companies whose registered office is in Colnbrook. Between them they record 35 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
39
DESIGN BUILD INTERNATIONAL LIMITED
sophymarine-openregistry-gb-05578304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
42990 — Construction of other civil engineering projects n.e.c.
43210 — Electrical installation
45200 — Maintenance and repair of motor vehicles - Registered office
- Dbi House 11 Willow Road, Colnbrook, Berkshire, SL3 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DBI GROUP LTDsophymarine-openregistry-gb-13270055 | ORDINARY | 200 | |
| SEATH MANAGEMENT CO LTDsophymarine-openregistry-gb-13167787 | ORDINARY B | 1 | |
AIRMODE GLOBAL CARGO LIMITED
sophymarine-openregistry-gb-09040434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Suite 202, Uch House, Colnbrook Cargo Centre,, Colnbrook,, Berkshire,, SL3 0NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOBBY MARK SALMONsophymarine-openregistry-h-bobby-mark-salmon-815a9d | ORDINARY SHARES | 100 | |
| ANDREA SALMONsophymarine-openregistry-h-andrea-salmon-62d01f | A ORDINARY | 1 | |
| ANDREA SALMONsophymarine-openregistry-h-andrea-salmon-62d01f | ORDINARY SHARES | 0 | |
ECM PROPERTY LTD
sophymarine-openregistry-gb-13977910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 29 Layburn Crescent, Colnbrook, Slough, SL3 8QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMIL REFAAT ADIB YOUSSEFsophymarine-openregistry-h-emil-refaat-adib-youssef-0691fe | ORDINARY A | 100 | 100.00% |
| CHRISTINE MAGDY SHAFIK SALEHsophymarine-openregistry-h-christine-magdy-shafik-saleh-070050 | ORDINARY B | 0 | |
PLASPIPES HOLDING LIMITED
sophymarine-openregistry-gb-14065611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 12 David Road, Colnbrook, Berkshire, SL3 0DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA GEORGE MILLSsophymarine-openregistry-h-joshua-george-mills-15c96c | ORDINARY B | 100 | 100.00% |
| OWEN JOSEPH MILLSsophymarine-openregistry-h-owen-joseph-mills-456420 | ORDINARY A | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PLASPIPES LIMITEDsophymarine-openregistry-gb-03855534 | Holds shares in | B ORDINARY · 93.02% |
| PLASPIPES INVESTMENT LIMITEDsophymarine-openregistry-gb-14071868 | Holds shares in | ORDINARY · 0.00% |
LINEHAUL EXPRESS LIMITED
sophymarine-openregistry-gb-02353538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/1989
- Accounts
- FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Unit 20 Britannia Industrial Estate, Colnbrook, Berkshire, SL3 0BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINEHAUL EXPRESS (HK) LIMITEDsophymarine-openregistry-h-linehaul-express-hk-limited-d3f61c | ORDINARY 1 GBP | 100 | |
| MRS MORTY LANGSLOWsophymarine-openregistry-h-mrs-morty-langslow-45fc71 | ORDINARY 1 GBP | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COURIER FACILITIES LIMITEDsophymarine-openregistry-gb-01705359 | Holds shares in | ORDINARY |
OSTEOCARE IMPLANT SYSTEM LIMITED
sophymarine-openregistry-gb-03823303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1999
- Accounts
- MICRO ENTITY
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- 5-7 Colndale Road, Colnbrook, Berkshire, SL3 0HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELINE ANDREE GAULDsophymarine-openregistry-h-celine-andree-gauld-f8bcd8 | ORDINARY | 1 | 50.00% |
| JULIAN XAVIER AIME GAULDsophymarine-openregistry-h-julian-xavier-aime-gauld-407996 | ORDINARY | 1 | 50.00% |
SPANISH COURIER LTD
sophymarine-openregistry-gb-05234642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 5-6 Horton Road, Colnbrook, SL3 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY WALKERsophymarine-openregistry-gb-16322692 | ORDINARY | 100 | |
| NICOLA WALKERsophymarine-openregistry-h-nicola-walker-722af8 | ORDINARY | 0 | |
OCS WORLDWIDE LIMITED
sophymarine-openregistry-gb-06746489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2008
- Accounts
- GROUP
- SIC
- 49410 — Freight transport by road
51210 — Freight air transport
52290 — Other transportation support activities - Registered office
- Global House, Colnbrook, Berkshire, SL3 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANCE DENIS FARRsophymarine-openregistry-h-lance-denis-farr-7a9a82 | ORDINARY | 500 | |
| TIMOTHY PAUL JONESsophymarine-openregistry-h-timothy-paul-jones-2a9dd4 | ORDINARY | 500 | |
| LANCE DENIS FARRsophymarine-openregistry-h-lance-denis-farr-7a9a82 | ORDINARY | 0 | |
ANYTIME RESOURCES LONDON GROUP LIMITED
sophymarine-openregistry-gb-07321946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Heathrow Cube, Colnbrook, Berkshire, SL3 0HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD NAWAZ MALIKsophymarine-openregistry-h-muhammad-nawaz-malik-4c515c | ORDINARY | 2 | |
| WILLIAM EDMUND CARTERsophymarine-openregistry-h-william-edmund-carter-16631d | ORDINARY | 0 | |
MAIN-PRO RESOURCE LIMITED
sophymarine-openregistry-gb-07845364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Unit 6 Polygon Business Centre, Colnbrook, Berkshire, SL3 0QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAURICE DAVID BEORBYsophymarine-openregistry-h-maurice-david-beorby-1c80eb | ORDINARY | 100 | 100.00% |
| DANIEL LEE ELLISsophymarine-openregistry-h-daniel-lee-ellis-6d837d | ORDINARY | 0 | 0.00% |
GIT DIRECT LTD
sophymarine-openregistry-gb-08978975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
51210 — Freight air transport - Registered office
- Unit 5, Colnbrook, Berkshire, SL3 0ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SMITHsophymarine-openregistry-gb-01170719 | ORDINARY | 70 | 70.00% |
| MARK MASONsophymarine-openregistry-gb-16647940 | ORDINARY | 30 | 30.00% |
AAA FINANCE LIMITED
sophymarine-openregistry-gb-09706929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Palace Court House, Colnbrook, Berkshire, SL3 0JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPREET RODAsophymarine-openregistry-h-gurpreet-roda-c5f987 | ORD | 1 | 50.00% |
| VIKASH RODAsophymarine-openregistry-h-vikash-roda-24d8c8 | ORD | 1 | 50.00% |
WPX SERVICES LIMITED
sophymarine-openregistry-gb-10044227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 46410 — Wholesale of textiles
46420 — Wholesale of clothing and footwear
46450 — Wholesale of perfume and cosmetics
53202 — Unlicensed carrier - Registered office
- 6 Poyle Trading Estate, Colnbrook, SL3 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIGUN SONIsophymarine-openregistry-h-trigun-soni-db1ded | ORDINARY | 100 | |
| NAMRATA KAUR SINGHsophymarine-openregistry-h-namrata-kaur-singh-d9093c | ORDINARY | 0 | |
LANZ PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-15162005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Galleymead House Poyle New Cottages, Colnbrook, Berkshire, SL3 0NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS JONATHAN HEPSWORTHsophymarine-openregistry-h-douglas-jonathan-hepsworth-16687f | ORDINARY | 6,873,750 | |
| D HEPSWORTH AS TRUSTEEsophymarine-openregistry-h-d-hepsworth-as-trustee-7f57a8 | ORDINARY | 176,250 | |
GIBTEL LIMITED
sophymarine-openregistry-gb-02812059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Regency House, Colnbrook, Berkshire, SL3 8QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH GIBLINsophymarine-openregistry-h-joseph-giblin-75fb36 | ORDINARY | 100 | 100.00% |
NORFIELD NURSERIES LIMITED
sophymarine-openregistry-gb-05933869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Two Pines, Colnbrook, Berkshire, SL3 0JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA ENSBYsophymarine-openregistry-h-linda-ensby-b855cd | ORDINARY | 100 | 100.00% |
CSS TRADING GROUP LTD
sophymarine-openregistry-gb-08135366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Css House Construction Site Supplies Limited, Colnbrook, Berkshire, SL3 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FRANCIS CONMYsophymarine-openregistry-h-james-francis-conmy-b54f31 | ORDINARY | 100 | 100.00% |
OOGLE SOLUTIONS LTD
sophymarine-openregistry-gb-10704084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2nd Floor, Heathrow Cube, Colnbrook, SL3 0HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHIT KUMARsophymarine-openregistry-gb-15538580 | ORDINARY | 100 | 100.00% |
LANZ FARM HOLDINGS LIMITED
sophymarine-openregistry-gb-15225299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
38320 — Recovery of sorted materials
49410 — Freight transport by road - Registered office
- Galleymead House Poyle New Cottages, Colnbrook, Berkshire, SL3 0NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS JONATHAN HEPSWORTHsophymarine-openregistry-h-douglas-jonathan-hepsworth-16687f | ORDINARY | 2,850,000 | |