UK companies/Greenford/Page 1

Companies in Greenford and their shareholdersPage 1 of 51

1,014 companies registered in Greenford 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 Greenford. Between them they record 657 shareholdings and 4 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
Greenford
Companies with a register
1,014
On this page
20
Shareholdings
657
Related parties
4

BROMPTON BICYCLE LIMITED

sophymarine-openregistry-gb-01261512
Status
Active
Type
Private Limited Company
Incorporated
03/06/1976
Accounts
GROUP
SIC
30920 — Manufacture of bicycles and invalid carriages
Registered office
Brompton Bicycle Ltd Unit 1, Greenford Park, Greenford, Middlesex, London, UB6 0FD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RITCHIEsophymarine-openregistry-h-andrew-ritchie-c14d61ORDINARY15,730
WILLIAM BUTLER-ADAMSsophymarine-openregistry-h-william-butler-adams-439e53ORDINARY9,542
BGF NOMINEES LIMITEDsophymarine-openregistry-gb-10007355A ORDINARY SHARES9,184
MILO HISCOXsophymarine-openregistry-h-milo-hiscox-4509b4ORDINARY7,740
ALEXANDER FRASERsophymarine-openregistry-gb-09942472ORDINARY6,918
ROBERT HISCOXsophymarine-openregistry-h-robert-hiscox-f713f2ORDINARY6,120
LUKE JOHNSONsophymarine-openregistry-gb-16379692ORDINARY4,525
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED 525663sophymarine-openregistry-h-hsbc-global-custody-nominee-uk-limited-5-e4915cORDINARY4,481
GEORGINA WOODSsophymarine-openregistry-h-georgina-woods-66ea29ORDINARY1,957
WILLIAM CARLEYSMITHsophymarine-openregistry-h-william-carleysmith-4735e8ORDINARY1,884
ROGER MARANsophymarine-openregistry-h-roger-maran-fcf35eORDINARY1,730
JOSHUA BERGERsophymarine-openregistry-h-joshua-berger-6f666cORDINARY1,601
MARY HEATHER GRIFFITHSsophymarine-openregistry-h-mary-heather-griffiths-801755ORDINARY1,389
RYSAFFE NOMINEES LIMITEDsophymarine-openregistry-gb-00749910ORDINARY1,362
T W N GUINNESSsophymarine-openregistry-h-t-w-n-guinness-86ec7dORDINARY1,350
JERSEY WELLDRY LTDsophymarine-openregistry-h-jersey-welldry-ltd-54fcacORDINARY1,099
PENNY COSTLEY WHITEsophymarine-openregistry-h-penny-costley-white-327499ORDINARY1,000
MICHAEL FOSTERsophymarine-openregistry-h-michael-foster-b93db6ORDINARY995
SAINSBURY MARKsophymarine-openregistry-h-sainsbury-mark-e43a1fORDINARY943
SOPHIE TOMACELLIsophymarine-openregistry-h-sophie-tomacelli-598c39ORDINARY908
BECTIN LTDsophymarine-openregistry-gb-09630291ORDINARY834
DANIEL PEARCE HIGGINSsophymarine-openregistry-h-daniel-pearce-higgins-d325d4ORDINARY813
LORNE VARYsophymarine-openregistry-h-lorne-vary-1f57b8ORDINARY778
CAROLINE GATHORNE HARDYsophymarine-openregistry-h-caroline-gathorne-hardy-c2be41ORDINARY732
DAN COBLEYsophymarine-openregistry-h-dan-cobley-b6477aORDINARY715
STEPHEN LOFTUSsophymarine-openregistry-h-stephen-loftus-025666ORDINARY715
PAUL WILLIAMSsophymarine-openregistry-h-paul-williams-8a9027ORDINARY704
THILO SAUTTERsophymarine-openregistry-h-thilo-sautter-acf0a6ORDINARY700
FIONA WILBRAHAMsophymarine-openregistry-gb-16413004ORDINARY678
BGF UKEF 2 NOMINEES LIMITEDsophymarine-openregistry-gb-13995643A ORDINARY SHARES659
SCHRODER & CO NOMINEES LTDsophymarine-openregistry-gb-04448497ORDINARY658
J NELSONsophymarine-openregistry-h-j-nelson-9c0642ORDINARY621
DAVID MACAIREsophymarine-openregistry-h-david-macaire-55dce8ORDINARY590
ALASTAIR SIMKINsophymarine-openregistry-h-alastair-simkin-b9799bORDINARY570
FERNANDA HERFORDsophymarine-openregistry-h-fernanda-herford-798bc3ORDINARY551
DICORONIA INVESTMENTS (NO 4) LIMITEDsophymarine-openregistry-h-dicoronia-investments-no-4-limited-32b995ORDINARY547
ALEXANDER FOSTERsophymarine-openregistry-h-alexander-foster-b013e5ORDINARY500
MARIANA CALDERONsophymarine-openregistry-h-mariana-calderon-c6577fORDINARY500
J D ILIFFEsophymarine-openregistry-h-j-d-iliffe-32b427ORDINARY490
JOHN GREGORY SMITHsophymarine-openregistry-h-john-gregory-smith-506f16ORDINARY485
BREWIN NOMINEES LTDsophymarine-openregistry-gb-00970308ORDINARY463
JONATHAN BROWNsophymarine-openregistry-h-jonathan-brown-1412acORDINARY420
EMERSON ROBERTSsophymarine-openregistry-h-emerson-roberts-8fa9ebORDINARY405
ANNE USHERsophymarine-openregistry-h-anne-usher-b943b3ORDINARY400
EMMA KATHERINE BONDsophymarine-openregistry-h-emma-katherine-bond-c7c470ORDINARY400
D H SMITHsophymarine-openregistry-gb-06912522ORDINARY395
J M PELLYsophymarine-openregistry-h-j-m-pelly-7c4bceORDINARY389
STEPHEN RICKELSsophymarine-openregistry-h-stephen-rickels-67e8faORDINARY381
ROBERT KENDALLsophymarine-openregistry-gb-13055955ORDINARY371
CHRISTOPHER DUMASsophymarine-openregistry-h-christopher-dumas-f436e6ORDINARY370
KEVAN ROY JONESsophymarine-openregistry-h-kevan-roy-jones-92274dORDINARY370
JOHANNA DAVIDsophymarine-openregistry-h-johanna-david-1efb4fORDINARY363
PATRICK BYNGsophymarine-openregistry-h-patrick-byng-7a1333ORDINARY362
DAVID ROBSONsophymarine-openregistry-h-david-robson-176dddORDINARY351
JOANNE SENDELLsophymarine-openregistry-h-joanne-sendell-e04975ORDINARY350
NORTRUST NOMINEES LIMITED TJHR01sophymarine-openregistry-h-nortrust-nominees-limited-tjhr01-a0d017ORDINARY330
TOM SHARROCKSsophymarine-openregistry-h-tom-sharrocks-17a102ORDINARY324
TORSTEN STEINEBRUNNERsophymarine-openregistry-h-torsten-steinebrunner-8752abORDINARY324
ISOBEL RITCHIE-MCLEANsophymarine-openregistry-h-isobel-ritchie-mclean-89c9abORDINARY319
BEN OGDENsophymarine-openregistry-h-ben-ogden-3f232fORDINARY310
MARY OUROUSSOFFsophymarine-openregistry-h-mary-ouroussoff-26ef8eORDINARY310
DEBORAH YOUNGsophymarine-openregistry-h-deborah-young-cf369cORDINARY306
ROSALIE ANNETTE BUTLER-ADAMSsophymarine-openregistry-h-rosalie-annette-butler-adams-2a0044ORDINARY292
SAUSANNA RITCHIE-MCLEANsophymarine-openregistry-h-sausanna-ritchie-mclean-9ae424ORDINARY277
OLIVER HAARMANNsophymarine-openregistry-h-oliver-haarmann-51af98ORDINARY270
GEORGE DAWSONsophymarine-openregistry-h-george-dawson-34e54aORDINARY268
JACQUELINE SMITHsophymarine-openregistry-h-jacqueline-smith-7f4527ORDINARY265
CATHERINE MCLEANsophymarine-openregistry-h-catherine-mclean-4f0006ORDINARY263
JAMIE RITCHIEsophymarine-openregistry-h-jamie-ritchie-904273ORDINARY263
L PHILLIPSsophymarine-openregistry-h-l-phillips-c52f0cORDINARY262
MATHWALL ENGINEERING LIMITEDsophymarine-openregistry-gb-06328055ORDINARY254
ALFRED GATHORNE-HARDYsophymarine-openregistry-h-alfred-gathorne-hardy-49452eORDINARY250
ALICE KENTsophymarine-openregistry-h-alice-kent-b48756ORDINARY250
BARRY BAKERsophymarine-openregistry-h-barry-baker-ee91e9ORDINARY250
DAISY VATALAROsophymarine-openregistry-h-daisy-vatalaro-82f387ORDINARY250
FREDDY GATHORNE-HARDYsophymarine-openregistry-h-freddy-gathorne-hardy-f6bfb2ORDINARY250
MARK SMEDLEYsophymarine-openregistry-h-mark-smedley-b3083eORDINARY250
ROSA MB COLESsophymarine-openregistry-h-rosa-mb-coles-489b9cORDINARY250
NIGEL SAFFERYsophymarine-openregistry-h-nigel-saffery-6e5c76ORDINARY238
ALEX CROMBIEsophymarine-openregistry-h-alex-crombie-2f91aeORDINARY235
ROSS HAWKINSsophymarine-openregistry-h-ross-hawkins-31dcd0ORDINARY232
NEIL CROMBIEsophymarine-openregistry-h-neil-crombie-1ff9d6ORDINARY229
VICTORIA SAFFERYsophymarine-openregistry-h-victoria-saffery-1e5b53ORDINARY224
SMITH C Lsophymarine-openregistry-h-smith-c-l-27ff6dORDINARY214
ALEXANDER EBBINGHAUSsophymarine-openregistry-h-alexander-ebbinghaus-a3cdbfORDINARY204
CAROL FLOODsophymarine-openregistry-h-carol-flood-c08208ORDINARY200
DAVID O PRICEsophymarine-openregistry-h-david-o-price-0e7c1cORDINARY200
JULIAN BLACKWELLsophymarine-openregistry-gb-14298372ORDINARY200
NICOLA MCGREGORsophymarine-openregistry-h-nicola-mcgregor-e38a34ORDINARY200
JAMES ROBSONsophymarine-openregistry-h-james-robson-4d01c9ORDINARY194
MARK DUMASsophymarine-openregistry-h-mark-dumas-b21c68ORDINARY194
GEOFFREY PHILIPPSsophymarine-openregistry-h-geoffrey-philipps-aedfd9ORDINARY190
RICHARD N GOODEsophymarine-openregistry-h-richard-n-goode-773002ORDINARY184
SARAH BASDENsophymarine-openregistry-h-sarah-basden-851d1aORDINARY183
HARRY MANNsophymarine-openregistry-h-harry-mann-ba2280ORDINARY177
ALEX BLACKsophymarine-openregistry-h-alex-black-07a3e2ORDINARY175
EDWARD MILBANKsophymarine-openregistry-h-edward-milbank-da4011ORDINARY174
ANTHONY BONSORsophymarine-openregistry-h-anthony-bonsor-0b2c7fORDINARY170
MYRTLEBROOK NOMINEES LIMITEDsophymarine-openregistry-gb-11500099ORDINARY169
LUNA NOMINEES A/C 2144200sophymarine-openregistry-h-luna-nominees-a-c-2144200-b3c344ORDINARY162
SAUL KLEINsophymarine-openregistry-h-saul-klein-324e3fORDINARY162
JAMES BLACKWELLsophymarine-openregistry-h-james-blackwell-eebc36ORDINARY161
THE GORDON BLACK 2001 SETTLEMENTsophymarine-openregistry-h-the-gordon-black-2001-settlement-04bfd7ORDINARY161
KATHARINE HORSMANsophymarine-openregistry-h-katharine-horsman-7d02b0ORDINARY159
ZEDRA TRUST CO (GUERNSEY)sophymarine-openregistry-h-zedra-trust-co-guernsey-134941ORDINARY151
JAMES HAMILTONsophymarine-openregistry-h-james-hamilton-64cf20ORDINARY150
ALEXANDER FITZGIBBONSsophymarine-openregistry-h-alexander-fitzgibbons-53e277ORDINARY143
DAVID KELLYsophymarine-openregistry-h-david-kelly-a074a4ORDINARY140
SIMON MIDWOODsophymarine-openregistry-h-simon-midwood-2a749aORDINARY120
ALEXANDER WILBRAHAMsophymarine-openregistry-h-alexander-wilbraham-ad3dbfORDINARY116
RUPERT WILBRAHAMsophymarine-openregistry-h-rupert-wilbraham-dfc5baORDINARY116
BRYONY BLAZEBYsophymarine-openregistry-h-bryony-blazeby-4127abORDINARY115
JOCELYN WILBRAHAMsophymarine-openregistry-h-jocelyn-wilbraham-d6b3a6ORDINARY114
MIKE SEARsophymarine-openregistry-h-mike-sear-75feccORDINARY109
MAUREEN SEARsophymarine-openregistry-h-maureen-sear-03baf8ORDINARY105
EDUARDO TOMACELLIsophymarine-openregistry-h-eduardo-tomacelli-f20e13ORDINARY104
CHRIS MCGOWANsophymarine-openregistry-gb-08074589ORDINARY100
FAREN VARYsophymarine-openregistry-h-faren-vary-a5bc0cORDINARY100
GEORGINA GORDONsophymarine-openregistry-h-georgina-gordon-41b59fORDINARY100
JAXON VARYsophymarine-openregistry-h-jaxon-vary-05e755ORDINARY100
JIANQUAN HUANGsophymarine-openregistry-h-jianquan-huang-c706a1ORDINARY100
TRUSTEES OF JR ROBSON 1987 SETTLEMENTsophymarine-openregistry-h-trustees-of-jr-robson-1987-settlement-b914abORDINARY100
MARK MATHIESONsophymarine-openregistry-h-mark-mathieson-1a8aa6ORDINARY98
CRISPIN ADAM HARRY BLAZEBYsophymarine-openregistry-h-crispin-adam-harry-blazeby-de778bORDINARY95
JAMES MICHAEL BURNELL NUGENTsophymarine-openregistry-h-james-michael-burnell-nugent-f84f70ORDINARY94
M BURNELL NUGENTsophymarine-openregistry-h-m-burnell-nugent-8c078fORDINARY94
RICHARD SPENCERsophymarine-openregistry-gb-06207530ORDINARY85
HENRY HISCOXsophymarine-openregistry-h-henry-hiscox-ea6f40ORDINARY84
RENSHAW HISCOXsophymarine-openregistry-h-renshaw-hiscox-d41319ORDINARY84
ROGUE STATE PRODUCTIONS LTDsophymarine-openregistry-gb-10592062ORDINARY78
CARLOS ALFONSO CLARKsophymarine-openregistry-h-carlos-alfonso-clark-9bb8b9ORDINARY77
ROGER MADELINsophymarine-openregistry-h-roger-madelin-62d503ORDINARY77
NICOLAS EVANSsophymarine-openregistry-h-nicolas-evans-af54eeORDINARY72
CHARLIE LUCKINsophymarine-openregistry-h-charlie-luckin-2318b5ORDINARY71
ELEANOR SHERWENsophymarine-openregistry-h-eleanor-sherwen-2f3eccORDINARY71
HERNAN RUBINSTEINsophymarine-openregistry-h-hernan-rubinstein-6c39aaORDINARY71
JAMES TAYLORsophymarine-openregistry-gb-10589882ORDINARY71
DANIEL JOWELLsophymarine-openregistry-h-daniel-jowell-8f180cORDINARY70
GREG SANDERSONsophymarine-openregistry-h-greg-sanderson-79a004ORDINARY70
RICHARD LEEsophymarine-openregistry-gb-05150842ORDINARY70
PAUL LINDLEYsophymarine-openregistry-h-paul-lindley-5bd31dORDINARY69
ALEXANDRA SIMKINsophymarine-openregistry-h-alexandra-simkin-82df42ORDINARY60
DJANGO DAVIDSONsophymarine-openregistry-h-django-davidson-1d897eORDINARY58
JULIA CARLEYSMITHsophymarine-openregistry-h-julia-carleysmith-7d1b68ORDINARY56
PARSILKEH ZANGANAsophymarine-openregistry-h-parsilkeh-zangana-58b8bdORDINARY55
CLARE GORDONsophymarine-openregistry-h-clare-gordon-18051dORDINARY54
LOUISE MOSHTAGH-KAHNAMOUIsophymarine-openregistry-h-louise-moshtagh-kahnamoui-789caeORDINARY54
MELISSA REAsophymarine-openregistry-h-melissa-rea-14aedeORDINARY54
DENTONS SIPP M A LOFTUSsophymarine-openregistry-h-dentons-sipp-m-a-loftus-f8fccbORDINARY53
ROBERT CLOUGH & CO LIMITEDsophymarine-openregistry-gb-00192366ORDINARY51
FRED HISCOXsophymarine-openregistry-h-fred-hiscox-f66d3bORDINARY50
MICHAEL CARLEYSMITHsophymarine-openregistry-h-michael-carleysmith-27946fORDINARY50
MICHELLE MITCHELLsophymarine-openregistry-h-michelle-mitchell-afa208ORDINARY50
RICCARDO TOMACELLIsophymarine-openregistry-h-riccardo-tomacelli-c6892aORDINARY50
WILL MOYNAHANsophymarine-openregistry-h-will-moynahan-31a63eORDINARY50
KANE TRACEYsophymarine-openregistry-h-kane-tracey-f1613fORDINARY46
SILVA ROBERTSsophymarine-openregistry-h-silva-roberts-265f94ORDINARY46
ISABELLA RAMANATHANsophymarine-openregistry-h-isabella-ramanathan-e55678ORDINARY45
RUPERT BELLsophymarine-openregistry-h-rupert-bell-1d0af8ORDINARY44
FOUNTAIN LAKE LTDsophymarine-openregistry-gb-02793922ORDINARY42
JAMES PEARCEsophymarine-openregistry-gb-17223638ORDINARY42
ROBERT CLOUGHsophymarine-openregistry-h-robert-clough-56062bORDINARY41
STEVEN ROBERT SEARsophymarine-openregistry-h-steven-robert-sear-875ca0ORDINARY41
COLIN ANTHONY HARTsophymarine-openregistry-h-colin-anthony-hart-55ac51ORDINARY40
DAVID BARBOURsophymarine-openregistry-h-david-barbour-ec9facORDINARY40
DAVID RHYSsophymarine-openregistry-h-david-rhys-8b2a8dORDINARY38
MARIJNTJE OPPENHEIMsophymarine-openregistry-h-marijntje-oppenheim-06b442ORDINARY37
SENTRY SERVICES GROUP LPsophymarine-openregistry-gb-LP020747ORDINARY37
GERD OBERSCHELPsophymarine-openregistry-h-gerd-oberschelp-e2a5e4ORDINARY35
MARK MCCORMACKsophymarine-openregistry-h-mark-mccormack-d13832ORDINARY34
LAURENT RAMANATHANsophymarine-openregistry-h-laurent-ramanathan-2a67d5ORDINARY33
YAN PUGH-JONESsophymarine-openregistry-h-yan-pugh-jones-fde5e5ORDINARY33
DUNCAN MINCHINsophymarine-openregistry-h-duncan-minchin-eed704ORDINARY30
SIMON VINEsophymarine-openregistry-h-simon-vine-815eb3ORDINARY30
SALLY ANNE CURGENVENsophymarine-openregistry-h-sally-anne-curgenven-f27022ORDINARY28
JOHN CURGENVENsophymarine-openregistry-h-john-curgenven-46d564ORDINARY27
MIKE LIMsophymarine-openregistry-h-mike-lim-7171e2ORDINARY27
PENELOPE GOODEsophymarine-openregistry-h-penelope-goode-16d2f8ORDINARY26
JOANNE BARNARDsophymarine-openregistry-h-joanne-barnard-80150bORDINARY25
LUKE FABERsophymarine-openregistry-h-luke-faber-4d72ebORDINARY25
NIKITA NOLANsophymarine-openregistry-h-nikita-nolan-ebec3eORDINARY25
SARAH TAYLORsophymarine-openregistry-h-sarah-taylor-a064bfORDINARY25
ALFRED PEARCE HIGGINSsophymarine-openregistry-h-alfred-pearce-higgins-43dc7bORDINARY24
AOIFE DUNPHYsophymarine-openregistry-h-aoife-dunphy-9d9752ORDINARY24
BENJAMIN SMITHsophymarine-openregistry-h-benjamin-smith-499f62ORDINARY22
CLARE CLARKE-HALLsophymarine-openregistry-h-clare-clarke-hall-a9c0a7ORDINARY22
JOLYON BAKERsophymarine-openregistry-h-jolyon-baker-74ffecORDINARY22
PLAYLIVESTAY LIMITEDsophymarine-openregistry-gb-10816730ORDINARY22
ALEXANDER WALDUCKsophymarine-openregistry-h-alexander-walduck-af5e6dORDINARY20
CROPPER MARKsophymarine-openregistry-h-cropper-mark-4867ffORDINARY20
HENRY STOTTsophymarine-openregistry-h-henry-stott-e31266ORDINARY20
JAMES CROPPERsophymarine-openregistry-gb-00030226ORDINARY20
JEM CROPPERsophymarine-openregistry-h-jem-cropper-79cf32ORDINARY20
JOHN ALASTAIR CHARLES SIMKINsophymarine-openregistry-h-john-alastair-charles-simkin-94594fORDINARY20
STEPHEN CARLEYSMITHsophymarine-openregistry-h-stephen-carleysmith-cc6ceaORDINARY20
DUHEM NICOLASsophymarine-openregistry-h-duhem-nicolas-131b95ORDINARY18
JAMES STOTTsophymarine-openregistry-gb-00421891ORDINARY18
JONATHAN PRATTsophymarine-openregistry-h-jonathan-pratt-0b682eORDINARY17
CHARLOTTE ROBINSONsophymarine-openregistry-gb-10287825ORDINARY16
CHRIS MATTHEWSsophymarine-openregistry-h-chris-matthews-989e1eORDINARY16
HARRY CROMBIEsophymarine-openregistry-h-harry-crombie-2ba56fORDINARY15
LOUISE RHYSsophymarine-openregistry-h-louise-rhys-f4542fORDINARY15
ROSE AMELIA CROMBIEsophymarine-openregistry-h-rose-amelia-crombie-cfb2f3ORDINARY15
SAMANTHA VARYsophymarine-openregistry-h-samantha-vary-cb83e9ORDINARY14
RIDDHI KARAMBELKARsophymarine-openregistry-h-riddhi-karambelkar-76a558ORDINARY12
TOM LEGHsophymarine-openregistry-h-tom-legh-1f4770ORDINARY12
CHARLES OPPENHEIMsophymarine-openregistry-h-charles-oppenheim-062856ORDINARY11
CAROLINE ROSEMARY SMITHsophymarine-openregistry-h-caroline-rosemary-smith-d87f5eORDINARY10
EMMANUEL MOULAYsophymarine-openregistry-h-emmanuel-moulay-03dba2ORDINARY10
JAMES BATSTONEsophymarine-openregistry-h-james-batstone-72108bORDINARY10
JAMES HOWKINSsophymarine-openregistry-gb-17101223ORDINARY10
JULIA HISCOXsophymarine-openregistry-h-julia-hiscox-de0d48ORDINARY10
LUCY HOWKINSsophymarine-openregistry-h-lucy-howkins-2ab969ORDINARY10
NOREEN CHADHAsophymarine-openregistry-h-noreen-chadha-d408eeORDINARY10
SMITH HYWEL DAVIDsophymarine-openregistry-h-smith-hywel-david-1f840eORDINARY10
BARRY MCCALDINsophymarine-openregistry-h-barry-mccaldin-1c7376ORDINARY8
CAPUCINE E ENGLISHsophymarine-openregistry-h-capucine-e-english-f0a077ORDINARY8
ELODIE O ENGLISHsophymarine-openregistry-h-elodie-o-english-e0feddORDINARY8
EUAN A ENGLISHsophymarine-openregistry-h-euan-a-english-2ccfa8ORDINARY8
ALEXANDER KIMBERsophymarine-openregistry-h-alexander-kimber-2ffc01ORDINARY5
HENSCHKE PHILLIPsophymarine-openregistry-h-henschke-phillip-08878eORDINARY4
ALEXANDER THOMAS TIDESWELLsophymarine-openregistry-h-alexander-thomas-tideswell-2b4591ORDINARY3
TOBY MARCHAMsophymarine-openregistry-h-toby-marcham-68d688ORDINARY3
JOHN BATTENsophymarine-openregistry-h-john-batten-351341ORDINARY2
DOUGLAS OPPENHEIMsophymarine-openregistry-h-douglas-oppenheim-915c2bORDINARY1
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED 525663sophymarine-openregistry-h-hsbc-global-custody-nominee-uk-limited-5-e4915cORDINARY0
LORD SAINSBURYsophymarine-openregistry-h-lord-sainsbury-a3bb99ORDINARY0

DOWNS COURT (EALING) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01914930
Status
Active
Type
Private Limited Company
Incorporated
20/05/1985
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
31 Wicket Road, Greenford, UB6 8YH

Direct shareholders

ShareholderShare classShares held% of class
A A Q ALAMERIsophymarine-openregistry-h-a-a-q-alameri-b82ff9ORDINARY1
A DEEHANsophymarine-openregistry-h-a-deehan-eace2eORDINARY1
A GERANMAYEHsophymarine-openregistry-h-a-geranmayeh-8cdf0fORDINARY1
A GHAFFARIsophymarine-openregistry-h-a-ghaffari-2984e2ORDINARY1
A GOHAsophymarine-openregistry-h-a-goha-60d500ORDINARY1
A GOHAsophymarine-openregistry-h-a-goha-60d500ORDINARY1
A GOHAsophymarine-openregistry-h-a-goha-60d500ORDINARY1
A J PROPERTYsophymarine-openregistry-gb-09781643ORDINARY1
A N SARKISIANsophymarine-openregistry-h-a-n-sarkisian-a63e0aORDINARY1
A S VARTANIANsophymarine-openregistry-h-a-s-vartanian-270af9ORDINARY1
A SARKISIANsophymarine-openregistry-h-a-sarkisian-395338ORDINARY1
A-M DEEHANsophymarine-openregistry-h-a-m-deehan-658681ORDINARY1
A-M DEEHANsophymarine-openregistry-h-a-m-deehan-658681ORDINARY1
AISTE SUMMERSCALESsophymarine-openregistry-h-aiste-summerscales-7af896ORDINARY1
ALEXA FAYE DUNKLEYsophymarine-openregistry-h-alexa-faye-dunkley-af755bORDINARY1
ANDREW EDWARD BILLSONsophymarine-openregistry-h-andrew-edward-billson-a42976ORDINARY1
B CHANDLERsophymarine-openregistry-h-b-chandler-86571dORDINARY1
B PATELsophymarine-openregistry-h-b-patel-8bce3dORDINARY1
B T KIERSEYsophymarine-openregistry-h-b-t-kiersey-3a2cffORDINARY1
BIANCA CHRISTINA ASSADOORIANsophymarine-openregistry-h-bianca-christina-assadoorian-3d95acORDINARY1
C GUILLERMOsophymarine-openregistry-h-c-guillermo-cf9290ORDINARY1
C SHEEHANsophymarine-openregistry-h-c-sheehan-1c0787ORDINARY1
C SHEEHANsophymarine-openregistry-h-c-sheehan-1c0787ORDINARY1
C SHEEHANsophymarine-openregistry-h-c-sheehan-1c0787ORDINARY1
C SHEEHANsophymarine-openregistry-h-c-sheehan-1c0787ORDINARY1
C SOWAHsophymarine-openregistry-h-c-sowah-7be550ORDINARY1
D HASSANsophymarine-openregistry-h-d-hassan-e38ab1ORDINARY1
D JORDANsophymarine-openregistry-gb-08792327ORDINARY1
E ELLISsophymarine-openregistry-h-e-ellis-23bb0fORDINARY1
F A EL-JANOUDIsophymarine-openregistry-h-f-a-el-janoudi-acf25dORDINARY1
G MILNERsophymarine-openregistry-h-g-milner-bf248aORDINARY1
H MOHINDRAsophymarine-openregistry-h-h-mohindra-3e0aaaORDINARY1
H ROGERSsophymarine-openregistry-h-h-rogers-b32b7aORDINARY1
J MELKAsophymarine-openregistry-h-j-melka-0b0d6aORDINARY1
J PERKINSsophymarine-openregistry-h-j-perkins-868ba1ORDINARY1
J PERKINSsophymarine-openregistry-h-j-perkins-868ba1ORDINARY1
JOSEPHINE O'MALLEYsophymarine-openregistry-h-josephine-o-malley-826ff2ORDINARY1
K BLAKEsophymarine-openregistry-h-k-blake-2617b5ORDINARY1
K L & S W HOMES & ENSOMsophymarine-openregistry-h-k-l-s-w-homes-ensom-9922e2ORDINARY1
K SHEEHANsophymarine-openregistry-h-k-sheehan-e92723ORDINARY1
K SHEEHANsophymarine-openregistry-h-k-sheehan-e92723ORDINARY1
K SHEEHANsophymarine-openregistry-h-k-sheehan-e92723ORDINARY1
K SHEEHANsophymarine-openregistry-h-k-sheehan-e92723ORDINARY1
K SHEEHANsophymarine-openregistry-h-k-sheehan-e92723ORDINARY1
L WILSONsophymarine-openregistry-gb-11791179ORDINARY1
LEANN CHRISTINA HILLsophymarine-openregistry-h-leann-christina-hill-b4af51ORDINARY1
M & C PANTALEO & DE LUCAsophymarine-openregistry-h-m-c-pantaleo-de-luca-f45d84ORDINARY1
M ASSADOORIANsophymarine-openregistry-h-m-assadoorian-f86047ORDINARY1
M HIGGINSONsophymarine-openregistry-h-m-higginson-937f15ORDINARY1
M KHORSANDIsophymarine-openregistry-h-m-khorsandi-4d594dORDINARY1
M NEILENSsophymarine-openregistry-h-m-neilens-c3573fORDINARY1
M TAYYIBsophymarine-openregistry-h-m-tayyib-0f3ce7ORDINARY1
MARIA CONSTANTINOS PIERETTIsophymarine-openregistry-h-maria-constantinos-pieretti-93e913ORDINARY1
N ASSADOORIANsophymarine-openregistry-h-n-assadoorian-dd529dORDINARY1
N CONNOLLYsophymarine-openregistry-h-n-connolly-c76130ORDINARY1
N D SAUTEREAUsophymarine-openregistry-h-n-d-sautereau-450e0cORDINARY1
N DANEEsophymarine-openregistry-h-n-danee-d53094ORDINARY1
N GERANMAYEHsophymarine-openregistry-h-n-geranmayeh-058ce9ORDINARY1
N MAKARIAN-KONARAKIsophymarine-openregistry-h-n-makarian-konaraki-c107a9ORDINARY1
N MIRPURIsophymarine-openregistry-h-n-mirpuri-127094ORDINARY1
N STANMOREsophymarine-openregistry-h-n-stanmore-851533ORDINARY1
NIMISHA PATELsophymarine-openregistry-h-nimisha-patel-5e0c88ORDINARY1
O DA COSTAsophymarine-openregistry-h-o-da-costa-0ac117ORDINARY1
O J DAWSONsophymarine-openregistry-h-o-j-dawson-e76737ORDINARY1
P DEHGHANIANsophymarine-openregistry-h-p-dehghanian-b6ce20ORDINARY1
P MOHINDRAsophymarine-openregistry-h-p-mohindra-9655c9ORDINARY1
P PATELsophymarine-openregistry-gb-10356603ORDINARY1
PRASHANT & DONNA SONEJI & SONEJIsophymarine-openregistry-h-prashant-donna-soneji-soneji-366730ORDINARY1
R BHUDIAsophymarine-openregistry-h-r-bhudia-589cc2ORDINARY1
R HICKSsophymarine-openregistry-h-r-hicks-592cb0ORDINARY1
R JORDANsophymarine-openregistry-h-r-jordan-cde702ORDINARY1
R MILNERsophymarine-openregistry-h-r-milner-f9d049ORDINARY1
R WILSONsophymarine-openregistry-gb-11884297ORDINARY1
S D E DASHsophymarine-openregistry-h-s-d-e-dash-8f6515ORDINARY1
S H GOHAsophymarine-openregistry-h-s-h-goha-1a3d0aORDINARY1
S KHANsophymarine-openregistry-gb-17283385ORDINARY1
S MANSOURIsophymarine-openregistry-h-s-mansouri-a20d4eORDINARY1
S MAQSOODsophymarine-openregistry-h-s-maqsood-cb2744ORDINARY1
S O'NEILLsophymarine-openregistry-h-s-o-neill-c64395ORDINARY1
S PATELsophymarine-openregistry-gb-05624074ORDINARY1
S RAMASAMYsophymarine-openregistry-h-s-ramasamy-300179ORDINARY1
S WALLISsophymarine-openregistry-h-s-wallis-09892dORDINARY1
T D WHITESIDEsophymarine-openregistry-h-t-d-whiteside-f0e7b4ORDINARY1
T LYNCHsophymarine-openregistry-h-t-lynch-7b833fORDINARY1
T MELKAsophymarine-openregistry-h-t-melka-f4c429ORDINARY1
U PURBHOOsophymarine-openregistry-h-u-purbhoo-e459c1ORDINARY1
V & I JAWORSKI & MURZAsophymarine-openregistry-h-v-i-jaworski-murza-0f66deORDINARY1
V AZIZIANsophymarine-openregistry-h-v-azizian-ffe8e1ORDINARY1
V GHELANIsophymarine-openregistry-h-v-ghelani-3e37b6ORDINARY1
W WRZESNIEWSKIsophymarine-openregistry-h-w-wrzesniewski-2a6de8ORDINARY1

PLUMIS LIMITED

sophymarine-openregistry-gb-06748654
Status
Active
Type
Private Limited Company
Incorporated
13/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
28120 — Manufacture of fluid power equipment
Registered office
Unit 4 Bilton Road, Greenford, UB6 7DZ

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM MAKANTsophymarine-openregistry-h-william-makant-1ee898ORDINARY562,500
YUSUF ABDULLAHI MUHAMMADsophymarine-openregistry-h-yusuf-abdullahi-muhammad-f0673aORDINARY562,500
ROYAL COLLEGE OF ART(THE)sophymarine-openregistry-gb-RC000456ORDINARY482,000
MARTLET CAPITAL LTDsophymarine-openregistry-gb-13363008ORDINARY441,321
ALAN HARTsophymarine-openregistry-h-alan-hart-55b33aORDINARY419,700
MR PAUL ALISTAIR THOMASsophymarine-openregistry-h-mr-paul-alistair-thomas-689457ORDINARY333,300
ROBERT BRADYsophymarine-openregistry-gb-01170284ORDINARY285,712
DAVID CLEEVELYsophymarine-openregistry-h-david-cleevely-bbf182ORDINARY258,256
STEVEN DESMYTERsophymarine-openregistry-h-steven-desmyter-5e46c9ORDINARY248,909
AQUA + BEHEER B.V.sophymarine-openregistry-h-aqua-beheer-b-v-32ea38ORDINARY225,000
PAUL ANSONsophymarine-openregistry-h-paul-anson-c4c1bcORDINARY139,000
PETER COWLEYsophymarine-openregistry-h-peter-cowley-20fc52ORDINARY139,000
ANTONY GREENWOODsophymarine-openregistry-h-antony-greenwood-50cad3ORDINARY130,200
INGER ANSONsophymarine-openregistry-h-inger-anson-1f7a04ORDINARY120,100
INNOVATIONRCA F1sophymarine-openregistry-h-innovationrca-f1-71371bORDINARY105,771
JOAO CARLOS TOURINHOsophymarine-openregistry-h-joao-carlos-tourinho-53835bORDINARY100,377
ALISON LLOYDsophymarine-openregistry-h-alison-lloyd-240926ORDINARY73,068
ROBERT SWANNsophymarine-openregistry-h-robert-swann-3ba89dORDINARY70,500
WILLIAM DASTURsophymarine-openregistry-h-william-dastur-881cb1ORDINARY62,863
DANIEL FRENCHsophymarine-openregistry-gb-14951335ORDINARY61,651
JONATHAN SHAWsophymarine-openregistry-h-jonathan-shaw-743201ORDINARY57,850
GABRIELA RAYCHEVA ANGELOVAsophymarine-openregistry-h-gabriela-raycheva-angelova-69913bORDINARY56,717
ARTHUR GREENsophymarine-openregistry-gb-12830251ORDINARY56,184
LACEY DALTONsophymarine-openregistry-h-lacey-dalton-a17662ORDINARY56,184
ROSALIND CLEEVELYsophymarine-openregistry-h-rosalind-cleevely-ff94d1ORDINARY55,156
NICHOLAS COUTTSsophymarine-openregistry-h-nicholas-coutts-c040faORDINARY53,900
SUEZANN HOLMES LTDsophymarine-openregistry-gb-08090754ORDINARY36,600
COLIN BALLANTYNEsophymarine-openregistry-h-colin-ballantyne-0ccecbORDINARY30,000
GAVIN & CECILIA STANTONsophymarine-openregistry-h-gavin-cecilia-stanton-bc3d2aORDINARY26,300
DAVID BRINLEYsophymarine-openregistry-h-david-brinley-ea3de0ORDINARY20,500
ROBERT MURPHYsophymarine-openregistry-h-robert-murphy-845307ORDINARY15,983
GLENN HAYWARDsophymarine-openregistry-h-glenn-hayward-0f981bORDINARY11,529
SUENEY ABBIATIsophymarine-openregistry-h-sueney-abbiati-fd66f9ORDINARY11,300
SUEZANN DAVIESsophymarine-openregistry-h-suezann-davies-db51bcORDINARY10,000
STEVEN DYNANsophymarine-openregistry-h-steven-dynan-3e79c5ORDINARY8,333
SANJEEV MONGIAsophymarine-openregistry-h-sanjeev-mongia-e8f1edORDINARY7,700
ANDERSON HORSTsophymarine-openregistry-h-anderson-horst-c0c545ORDINARY7,500
BHAVIK PATELsophymarine-openregistry-gb-17076318ORDINARY4,166
INNOVATIONRCA F I LPsophymarine-openregistry-h-innovationrca-f-i-lp-61a7f7ORDINARY4,053
MICHAL CHOROSsophymarine-openregistry-h-michal-choros-54fa1eORDINARY3,500
PRZEMYSLAW WILCZYNSKIsophymarine-openregistry-h-przemyslaw-wilczynski-0e802cORDINARY3,000
CATHERINE DEMPSEYsophymarine-openregistry-h-catherine-dempsey-98eeedORDINARY1,875
HELEN DEMPSEYsophymarine-openregistry-h-helen-dempsey-e5738bORDINARY1,875
JENNIFER DEMPSEYsophymarine-openregistry-h-jennifer-dempsey-011ecaORDINARY1,875
RUTH ANTONIOsophymarine-openregistry-h-ruth-antonio-d9c10eORDINARY1,875
WILLIAM MAKANTsophymarine-openregistry-h-william-makant-1ee898GROWTH SHARES1,000
YUSUF ABDULLAHI MUHAMMADsophymarine-openregistry-h-yusuf-abdullahi-muhammad-f0673aGROWTH SHARES1,000
KELLY GARDINERsophymarine-openregistry-h-kelly-gardiner-faa0aaORDINARY833
KACPER PLASZCZYKsophymarine-openregistry-h-kacper-plaszczyk-70d770ORDINARY200
BRIAN DEMPSEYsophymarine-openregistry-h-brian-dempsey-c047acORDINARY0
ROBERT WILCZYNSKIsophymarine-openregistry-h-robert-wilczynski-cbe142ORDINARY0

WADSWORTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-02298247
Status
Active
Type
Private Limited Company
Incorporated
20/09/1988
Accounts
DORMANT
SIC
81100 — Combined facilities support activities
Registered office
Unit 14 Wadsworth Business Centre 21 Wadsworth Road, Greenford, UB6 7LQ

Direct shareholders

ShareholderShare classShares held% of class
J D TRADING LTDsophymarine-openregistry-gb-07020572ORDINARY2
ARK STATIONERY LTDsophymarine-openregistry-gb-05241903ORDINARY1
ARUN DEVJI SHAHsophymarine-openregistry-h-arun-devji-shah-4951fdORDINARY1
CHOICE MOBILE COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-03317507ORDINARY1
CHRISTOPHER MURASZKOsophymarine-openregistry-h-christopher-muraszko-34ed53ORDINARY1
DAVID SAUNDERS & CITY TRUSTEES LTDsophymarine-openregistry-h-david-saunders-city-trustees-ltd-e59113ORDINARY1
DIAL 1ST PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-11344755ORDINARY1
E O MICHAELSsophymarine-openregistry-h-e-o-michaels-16ec7bORDINARY1
FLOATING EARTH LTDsophymarine-openregistry-gb-02182604ORDINARY1
GOWTHAMAN VIVEKANANTHANsophymarine-openregistry-h-gowthaman-vivekananthan-897c05ORDINARY1
HARSHER GUJRAL LTDsophymarine-openregistry-gb-07358996ORDINARY1
HARYTON AGOP FEELIBsophymarine-openregistry-h-haryton-agop-feelib-7eaaa3ORDINARY1
HOORIK GRIGORIANsophymarine-openregistry-h-hoorik-grigorian-50836cORDINARY1
HRAND MAMI MAMIGONIANSsophymarine-openregistry-h-hrand-mami-mamigonians-1686e6ORDINARY1
HSD PROPERTY LTDsophymarine-openregistry-gb-13460696ORDINARY1
KISHOR BHUDIAsophymarine-openregistry-h-kishor-bhudia-289705ORDINARY1
KLIMSTAR LTDsophymarine-openregistry-gb-05731830ORDINARY1
MANGAL PROPERTY LIMITEDsophymarine-openregistry-gb-14165359ORDINARY1
MARUTI ARRK LTDsophymarine-openregistry-gb-11418179ORDINARY1
MITHAT MANSUROGLUsophymarine-openregistry-h-mithat-mansuroglu-886328ORDINARY1
PARSS GLOBAL LTDsophymarine-openregistry-gb-03353712ORDINARY1
PREETY BHUDIAsophymarine-openregistry-h-preety-bhudia-0e8f7cORDINARY1
ROBERT OHANIANsophymarine-openregistry-h-robert-ohanian-52e181ORDINARY1
SAHOOD VAYALILsophymarine-openregistry-h-sahood-vayalil-2bddf8ORDINARY1
SCENIC HOLDINGS LIMITEDsophymarine-openregistry-gb-14164909ORDINARY1
SLA PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-01203396ORDINARY1
VAHE HAKOOB-SABOONCHIANsophymarine-openregistry-h-vahe-hakoob-saboonchian-eabf1cORDINARY1
VAHRAM GRIGORIANsophymarine-openregistry-h-vahram-grigorian-fe802bORDINARY1
A W BHATTIsophymarine-openregistry-h-a-w-bhatti-865751ORDINARY0
IT BUSINESS GROUPsophymarine-openregistry-gb-04511816ORDINARY0
JANUSZ MURASZKOsophymarine-openregistry-h-janusz-muraszko-fead22ORDINARY0
KILKER PROJECTS RETIREMENT & DEATH SCHEMEsophymarine-openregistry-h-kilker-projects-retirement-death-scheme-7ab9ddORDINARY0
PETRO PLASTICS & CHEMICALSsophymarine-openregistry-gb-01145604ORDINARY0
PML PROPERTIES LIMITEDsophymarine-openregistry-gb-09408424ORDINARY0

ROAM CARE LTD

sophymarine-openregistry-gb-12547891
Status
Active
Type
Private Limited Company
Incorporated
06/04/2020
Accounts
SMALL
SIC
20420 — Manufacture of perfumes and toilet preparations
86900 — Other human health activities
Registered office
Front Office - 13, Europa House 18 Wadsworth Road, Greenford, Middlesex, UB6 7JD

Direct shareholders

ShareholderShare classShares held% of class
ROAM CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-15600903ORDINARY1,163,263
ROAM CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-15600903SEED SHARES815,404
4 VENTURES LIMITEDsophymarine-openregistry-gb-04106849SEED SHARES0
ALEX GRIFFITHSsophymarine-openregistry-h-alex-griffiths-be8f09ORDINARY0
ALICE TURNERsophymarine-openregistry-h-alice-turner-49c585ORDINARY0
BENJAMIN TAYLORsophymarine-openregistry-h-benjamin-taylor-02ee20ORDINARY0
BRETT O'FARRELLsophymarine-openregistry-h-brett-o-farrell-3f3034ORDINARY0
DAVID BOWYERsophymarine-openregistry-gb-12445830ORDINARY0
GUY REDWOODsophymarine-openregistry-h-guy-redwood-e36a8fORDINARY0
INVINCI GROUP LIMITEDsophymarine-openregistry-gb-11659216SEED SHARES0
JAMES THOMASsophymarine-openregistry-gb-04029808ORDINARY0
JONATHAN DAVIESsophymarine-openregistry-gb-03002492ORDINARY0
LESLEY PONTEFRACTsophymarine-openregistry-h-lesley-pontefract-1f031eORDINARY0
LUCY JOHNSONsophymarine-openregistry-h-lucy-johnson-2fe496ORDINARY0
MIXX VENTURES LLCsophymarine-openregistry-h-mixx-ventures-llc-658643ORDINARY0
NICHOLAS TAYLORsophymarine-openregistry-h-nicholas-taylor-d10060ORDINARY0
PETER WARDsophymarine-openregistry-h-peter-ward-3ead01ORDINARY0
ROBERT CRANBORNEsophymarine-openregistry-h-robert-cranborne-ea186dSEED SHARES0
ROBERT CRANBORNEsophymarine-openregistry-h-robert-cranborne-ea186dORDINARY0
SAGAR GOHILsophymarine-openregistry-h-sagar-gohil-5fca72ORDINARY0
SAMUEL STUARTsophymarine-openregistry-gb-08656447ORDINARY0
SEAN TILLMANsophymarine-openregistry-h-sean-tillman-5cf88fORDINARY0
SEEDRS NOMINEES LIMITEDsophymarine-openregistry-gb-08756825SEED SHARES0
SHAN DRUMMONDsophymarine-openregistry-h-shan-drummond-ec4830SEED SHARES0
SHAN DRUMMONDsophymarine-openregistry-h-shan-drummond-ec4830ORDINARY0
SHY LAD LIMITEDsophymarine-openregistry-h-shy-lad-limited-8bc7eeSEED SHARES0
SIMON CHAMPIONsophymarine-openregistry-h-simon-champion-815d12ORDINARY0
STRIDE CAPITAL FUND I SCSPsophymarine-openregistry-h-stride-capital-fund-i-scsp-e785daSEED SHARES0
SUE TAYLORsophymarine-openregistry-gb-12853338ORDINARY0
THE OR LONDON VENTURES LIMITEDsophymarine-openregistry-gb-14907061SEED SHARES0

ASTHA COURT (GREENFORD) MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-08588161
Status
Active
Type
Private Limited Company
Incorporated
27/06/2013
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Flat 11, Greenford, UB6 9FG

Direct shareholders

ShareholderShare classShares held% of class
AHMEDIRFAN HASSANALIsophymarine-openregistry-h-ahmedirfan-hassanali-cd61e9ORDINARY1
ALISON KEEFEsophymarine-openregistry-h-alison-keefe-51961aORDINARY1
BRINDAN SIVANANDANsophymarine-openregistry-h-brindan-sivanandan-b98d2cORDINARY1
FEHMIDA HASSANALIsophymarine-openregistry-h-fehmida-hassanali-33c207ORDINARY1
HASNAIN HASSANALIsophymarine-openregistry-h-hasnain-hassanali-6706beORDINARY1
HONG WEI WANGsophymarine-openregistry-h-hong-wei-wang-eec608ORDINARY1
HUI MEI LUENsophymarine-openregistry-h-hui-mei-luen-5d90ffORDINARY1
JEAN-FRANCIS RIQUARTsophymarine-openregistry-h-jean-francis-riquart-0509f8ORDINARY1
MASUMA HASSANALIsophymarine-openregistry-h-masuma-hassanali-90a4afORDINARY1
NAWSHAD HASSANALIsophymarine-openregistry-h-nawshad-hassanali-9757e3ORDINARY1
ONE DIMESION LTDsophymarine-openregistry-h-one-dimesion-ltd-3185c2ORDINARY1
PRANAY SAXENAsophymarine-openregistry-h-pranay-saxena-442349ORDINARY1
PRIYA RABHERUsophymarine-openregistry-h-priya-rabheru-cd4ee1ORDINARY1
RAVI KIRIT RABHERUsophymarine-openregistry-h-ravi-kirit-rabheru-004aecORDINARY1
RICHA SAXENAsophymarine-openregistry-h-richa-saxena-3f8665ORDINARY1
SADIQ REKABIsophymarine-openregistry-h-sadiq-rekabi-5c1d6eORDINARY1
SAKINA HASSANALIsophymarine-openregistry-h-sakina-hassanali-9bf2d6ORDINARY1
SALLY BAKIsophymarine-openregistry-h-sally-baki-03c446ORDINARY1
SAMANTHA TOMCZYKsophymarine-openregistry-h-samantha-tomczyk-1aea2aORDINARY1
SARAH KIPPSsophymarine-openregistry-h-sarah-kipps-e9ed99ORDINARY1
SENDUYA SIVANANDANsophymarine-openregistry-h-senduya-sivanandan-3bbf33ORDINARY1
TANSIM AHMED HASSANALIsophymarine-openregistry-h-tansim-ahmed-hassanali-4509d3ORDINARY1
YAN HAUNGsophymarine-openregistry-h-yan-haung-2d22c8ORDINARY1

FAIRLIGHT COURT (GREENFORD) LIMITED

sophymarine-openregistry-gb-00739583
Status
Active
Type
Private Limited Company
Incorporated
01/11/1962
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Fairlight Court, Greenford, UB6 9JR

Direct shareholders

ShareholderShare classShares held% of class
A KOWALSKIsophymarine-openregistry-h-a-kowalski-4e52bcORDINARY20
A SONI (FLAT 15)sophymarine-openregistry-h-a-soni-flat-15-4ab3e1ORDINARY20
ANU ANANDsophymarine-openregistry-h-anu-anand-a5782aORDINARY20
DANIEL BARRY BEWICK (FLAT 9)sophymarine-openregistry-h-daniel-barry-bewick-flat-9-5e3d81ORDINARY20
E KOWALSKAsophymarine-openregistry-h-e-kowalska-f90412ORDINARY20
H.J. THOMAS (FLAT 1)sophymarine-openregistry-h-h-j-thomas-flat-1-7c6e5cORDINARY20
H.M. MUKRI (FLAT 3)sophymarine-openregistry-h-h-m-mukri-flat-3-98888aORDINARY20
IRFAN RASHID (FLAT 10)sophymarine-openregistry-h-irfan-rashid-flat-10-77c545ORDINARY20
KUMAR ASHWIN (FLAT 12)sophymarine-openregistry-h-kumar-ashwin-flat-12-0bce37ORDINARY20
M KOWALSKIsophymarine-openregistry-h-m-kowalski-1fe77bORDINARY20
M. AL RASHID (FLAT 7)sophymarine-openregistry-h-m-al-rashid-flat-7-bbd6f8ORDINARY20
M.E. MAJOR (FLAT 5)sophymarine-openregistry-h-m-e-major-flat-5-0c6ed2ORDINARY20
MISS JENNIFER CHAN & SOPHIA CHAN (FLAT 6)sophymarine-openregistry-h-miss-jennifer-chan-sophia-chan-flat-6-8b0eeaORDINARY20
N AHMED (FLAT 4)sophymarine-openregistry-h-n-ahmed-flat-4-fd0b08ORDINARY20
N J ZALA (FLAT 2)sophymarine-openregistry-h-n-j-zala-flat-2-0cc6acORDINARY20
PHILLIP ANDREWS (FLAT 16)sophymarine-openregistry-h-phillip-andrews-flat-16-84e0e0ORDINARY20
SAMJAD MALIK (FLAT 11)sophymarine-openregistry-h-samjad-malik-flat-11-f692d1ORDINARY20
U RADIA (FLAT 8)sophymarine-openregistry-h-u-radia-flat-8-a75c7dORDINARY20

REGENT'S COURT (PINNER) LIMITED

sophymarine-openregistry-gb-05217114
Status
Active
Type
Private Limited Company
Incorporated
27/08/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX

Direct shareholders

ShareholderShare classShares held% of class
PHILIP WEINBERG & REVA LESLEY WEINBERGsophymarine-openregistry-h-philip-weinberg-reva-lesley-weinberg-f2990bORDINARY2
ABHISHEK DEEPAK MULMULEsophymarine-openregistry-h-abhishek-deepak-mulmule-71e81cORDINARY1
ANJU HARIAsophymarine-openregistry-h-anju-haria-6d96b9ORDINARY1
ANNA MEERKINsophymarine-openregistry-h-anna-meerkin-aa6277ORDINARY1
ANTHONY JOSEPH ALLEN & JUDITH NORTON ALLENsophymarine-openregistry-h-anthony-joseph-allen-judith-norton-allen-bb63d5ORDINARY1
ANUP VIKRAM SHAHsophymarine-openregistry-h-anup-vikram-shah-c61c97ORDINARY1
BERNARD DAVID GOULD & MARILYN LORNA GOULDsophymarine-openregistry-h-bernard-david-gould-marilyn-lorna-gould-4a2baeORDINARY1
BHANU PATELsophymarine-openregistry-h-bhanu-patel-926cd4ORDINARY1
DAVID CFAS & SUSAN ROSEMARY CFASsophymarine-openregistry-h-david-cfas-susan-rosemary-cfas-6ee0b2ORDINARY1
INDIRA VADGAMAsophymarine-openregistry-h-indira-vadgama-c62c75ORDINARY1
LYNNE PATRICIA GOULDsophymarine-openregistry-h-lynne-patricia-gould-68592aORDINARY1
MEENAXI KETAN MEHTAsophymarine-openregistry-h-meenaxi-ketan-mehta-1c5737ORDINARY1
PETER ALBERT COLLINSsophymarine-openregistry-h-peter-albert-collins-88faedORDINARY1
RALPH GRAHAM MYERS & MARIS MYERSsophymarine-openregistry-h-ralph-graham-myers-maris-myers-5b554aORDINARY1
RONALD MARTIN JACOBSsophymarine-openregistry-h-ronald-martin-jacobs-b90610ORDINARY1
SAEED RAUF SAMNAKAY & MINAKSHRIDEVI SAEED SAMNAKAYsophymarine-openregistry-h-saeed-rauf-samnakay-minakshridevi-saeed--995096ORDINARY1
WARREN SILVERMANsophymarine-openregistry-h-warren-silverman-325794ORDINARY1

WHITEBROOK PARK LIMITED

sophymarine-openregistry-gb-16268180
Status
Active
Type
Private Limited Company
Incorporated
21/02/2025
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 39 Sheraton Business Centre, Greenford, London, UB6 7JB

Direct shareholders

ShareholderShare classShares held% of class
MC MARRON GROUP LIMITEDsophymarine-openregistry-gb-08778417ORDINARY GBP SHARES248
LUKE JAMESsophymarine-openregistry-gb-07645305ORDINARY GBP SHARES150
OLIVER JAMESsophymarine-openregistry-gb-11517446ORDINARY GBP SHARES150
THOMAS PATRICK JAMESsophymarine-openregistry-h-thomas-patrick-james-8923a9ORDINARY GBP SHARES150
THOMAS HENRY JAMESsophymarine-openregistry-h-thomas-henry-james-c8d1a0ORDINARY GBP SHARES50
ELLA MARRONsophymarine-openregistry-h-ella-marron-12f662ORDINARY GBP SHARES42
THOMAS MARRONsophymarine-openregistry-h-thomas-marron-4c61aeORDINARY GBP SHARES42
AMELIA MARRONsophymarine-openregistry-h-amelia-marron-57e5d7ORDINARY GBP SHARES28
CONOR WESTsophymarine-openregistry-h-conor-west-5bec82ORDINARY GBP SHARES28
DARCIE MARRONsophymarine-openregistry-h-darcie-marron-34318fORDINARY GBP SHARES28
EMMA WESTsophymarine-openregistry-h-emma-west-f9e7d2ORDINARY GBP SHARES28
FINLEY MARRONsophymarine-openregistry-h-finley-marron-3e8ae7ORDINARY GBP SHARES28
LAUREN WESTsophymarine-openregistry-gb-16882081ORDINARY GBP SHARES28
COLIN JOSEPH MARRONsophymarine-openregistry-h-colin-joseph-marron-256f08ORDINARY GBP SHARES0
JOHN MARRONsophymarine-openregistry-h-john-marron-5453f1ORDINARY GBP SHARES0
SANDRA MARRONsophymarine-openregistry-h-sandra-marron-f1d88fORDINARY GBP SHARES0

BOROUGH BROTH COMPANY LIMITED

sophymarine-openregistry-gb-09590728
Status
Active
Type
Private Limited Company
Incorporated
14/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
10130 — Production of meat and poultry meat products
Registered office
Unit 6, Greenford, Middlesex, UB6 8PW

Direct shareholders

ShareholderShare classShares held% of class
PIPER NOMINEE IVsophymarine-openregistry-gb-05491862A ORDINARY319,26188.68%
ROSAMUND HEATHCOTEsophymarine-openregistry-h-rosamund-heathcote-f29a7bB ORDINARY314,992100.00%
DUNCAN & RODENE JONESsophymarine-openregistry-h-duncan-rodene-jones-18f56eORDINARY PREFERENCE SHARES45,537100.00%
DUNCAN & RODENE JONESsophymarine-openregistry-h-duncan-rodene-jones-18f56eORDINARY SHARES43,05930.01%
PIPER INVESTMENT IVsophymarine-openregistry-gb-05491737A ORDINARY38,39310.66%
BARRETT HEATHCOTEsophymarine-openregistry-h-barrett-heathcote-ff66daORDINARY SHARES35,29424.60%
LEWIS & NICOLE HEATHCOTEsophymarine-openregistry-h-lewis-nicole-heathcote-cdf3dcORDINARY SHARES27,50019.17%
MARK ESCOLMEsophymarine-openregistry-h-mark-escolme-92e95fORDINARY C22,276100.00%
MARCI COOPERsophymarine-openregistry-h-marci-cooper-5b1ea4ORDINARY SHARES11,7328.18%
SUZANNE HEATHCOTEsophymarine-openregistry-h-suzanne-heathcote-d760e1ORDINARY SHARES11,5008.02%
NICHOLAS CAFFREYsophymarine-openregistry-h-nicholas-caffrey-fcdc4eORDINARY SHARES7,5005.23%
CRAIG HARRISONsophymarine-openregistry-h-craig-harrison-531052ORDINARY SHARES6,4824.52%
MARK ESCOLMEsophymarine-openregistry-h-mark-escolme-92e95fA ORDINARY2,3740.66%
BEA KABIRIsophymarine-openregistry-h-bea-kabiri-b52041ORDINARY SHARES4000.28%
EDWARD COPELANDsophymarine-openregistry-gb-09040876ORDINARY SHARES00.00%
GRAHAM AINSLEYsophymarine-openregistry-h-graham-ainsley-19a682ORDINARY SHARES00.00%
ROSAMUND HEATHCOTEsophymarine-openregistry-h-rosamund-heathcote-f29a7bORDINARY SHARES00.00%

SANDHILL PARK LIMITED

sophymarine-openregistry-gb-02664610
Status
Active
Type
Private Limited Company
Incorporated
20/11/1991
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX

Direct shareholders

ShareholderShare classShares held% of class
DAVID FINEBERG & SYLVIA FINEBERG & SIMON FINEBERG & PAULsophymarine-openregistry-h-david-fineberg-sylvia-fineberg-simon-fin-4fc45a'B' ORDINARY89,037
FINEBERG (TRUSTEES OF THE D FINEBERG 1998 SETTLEMENT)sophymarine-openregistry-h-fineberg-trustees-of-the-d-fineberg-1998-a286e2'B' ORDINARY89,037
FINEBERG (TRUSTEES OF THE S FINEBERG 1998 SETTLEMENT)sophymarine-openregistry-h-fineberg-trustees-of-the-s-fineberg-1998-b40739'B' ORDINARY89,037
SYLVIA FINEBERG & DAVID FINEBERG & SIMON FINEBERG & PAULsophymarine-openregistry-h-sylvia-fineberg-david-fineberg-simon-fin-c640ba'B' ORDINARY89,037
PAUL FRANCIS FINEBERGsophymarine-openregistry-h-paul-francis-fineberg-28503a'A' ORDINARY56,500
SIMON VIVIAN FINEBERGsophymarine-openregistry-h-simon-vivian-fineberg-5b5b17'A' ORDINARY56,500
DAVID FINEBERGsophymarine-openregistry-h-david-fineberg-ad41c1'C' ORDINARY44,900
SYLVIA FRANCES FINEBERGsophymarine-openregistry-h-sylvia-frances-fineberg-359308'C' ORDINARY44,900
ANYA FRANCESCA FINEBERGsophymarine-openregistry-h-anya-francesca-fineberg-be285a'B' ORDINARY21,001
CHLOE FINEBERGsophymarine-openregistry-h-chloe-fineberg-fe7654'B' ORDINARY21,000
LEAH FINEBERGsophymarine-openregistry-h-leah-fineberg-2ebac6'B' ORDINARY21,000
LOLA FINEBERGsophymarine-openregistry-h-lola-fineberg-f141e5'B' ORDINARY21,000
THEA FINEBERGsophymarine-openregistry-h-thea-fineberg-e079c2'B' ORDINARY21,000
ZAK FINEBERGsophymarine-openregistry-h-zak-fineberg-b02dcf'B' ORDINARY21,000

PREMIER QUILTING COMPANY LIMITED

sophymarine-openregistry-gb-00631959
Status
Active
Type
Private Limited Company
Incorporated
06/07/1959
Accounts
TOTAL EXEMPTION FULL
SIC
46410 — Wholesale of textiles
Registered office
325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX

Direct shareholders

ShareholderShare classShares held% of class
PREMIER Q HOLDINGS LIMITEDsophymarine-openregistry-gb-12550518ORDINARY-A8,122100.00%
PREMIER Q HOLDINGS LIMITEDsophymarine-openregistry-gb-12550518ORDINARY-B8,118100.00%
PREMIER Q HOLDINGS LIMITEDsophymarine-openregistry-gb-12550518ORDINARY-C10100.00%
ALEXANDER HOCHHAUSERsophymarine-openregistry-h-alexander-hochhauser-166f23ORDINARY-C00.00%
ALEXANDER HOCHHAUSERsophymarine-openregistry-h-alexander-hochhauser-166f23ORDINARY-A00.00%
ALEXANDRE HOCHHAUSERsophymarine-openregistry-h-alexandre-hochhauser-32105fORDINARY-C00.00%
ALEXANDRE HOCHHAUSERsophymarine-openregistry-h-alexandre-hochhauser-32105fORDINARY-A00.00%
DAVID HOCHHAUSERsophymarine-openregistry-h-david-hochhauser-bb51cdORDINARY A0
DAVID HOCHHAUSERsophymarine-openregistry-h-david-hochhauser-bb51cdORDINARY-C00.00%
DAVID LOBENSTEINsophymarine-openregistry-h-david-lobenstein-3f329cORDINARY-B00.00%
DENISE HOCHHAUSERsophymarine-openregistry-h-denise-hochhauser-76bc8eORDINARY-B00.00%
KATIE HOCHHAUSERsophymarine-openregistry-h-katie-hochhauser-d5d695ORDINARY-B00.00%
MARSHA HOCHHAUSERsophymarine-openregistry-h-marsha-hochhauser-a4de45ORDINARY-B00.00%
RIVKA HOCHHAUSERsophymarine-openregistry-h-rivka-hochhauser-70bbfdORDINARY-B00.00%
RONALD EDWARD HOCHHAUSERsophymarine-openregistry-h-ronald-edward-hochhauser-cc2248ORDINARY-C00.00%
RONALD EDWARD HOCHHAUSERsophymarine-openregistry-h-ronald-edward-hochhauser-cc2248ORDINARY-A00.00%
SYLVIA JULIET HOCHHAUSERsophymarine-openregistry-h-sylvia-juliet-hochhauser-1d2a29ORDINARY-C00.00%
SYLVIA JULIET LOBENSTEINsophymarine-openregistry-h-sylvia-juliet-lobenstein-ec297fORDINARY-A00.00%

LEEGRADE LIMITED

sophymarine-openregistry-gb-01871505
Status
Active
Type
Private Limited Company
Incorporated
13/12/1984
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
386 Oldfield Lane North, Greenford, UB6 8PU

Direct shareholders

ShareholderShare classShares held% of class
ALKA HALAIsophymarine-openregistry-h-alka-halai-b9f93fORDINARY3,000
KALPESH JAGANNATH VIBHAKARsophymarine-openregistry-h-kalpesh-jagannath-vibhakar-949602ORDINARY3,000
MEERA KARAsophymarine-openregistry-h-meera-kara-52d775ORDINARY3,000
SAVITA LAXMAN PATELsophymarine-openregistry-h-savita-laxman-patel-a9179aORDINARY3,000
ANJALI VIBHAKARsophymarine-openregistry-h-anjali-vibhakar-8460b4ORDINARY2,000
AMEET GORDHANsophymarine-openregistry-h-ameet-gordhan-7fbed0ORDINARY1,000
CHANDRAKANT PATELsophymarine-openregistry-h-chandrakant-patel-466571ORDINARY1,000
DIMPLE HIRANIsophymarine-openregistry-h-dimple-hirani-22cb47ORDINARY1,000
NAINITA PATELsophymarine-openregistry-h-nainita-patel-4d2501ORDINARY1,000
NILESH DEVSHIsophymarine-openregistry-h-nilesh-devshi-f163f1ORDINARY1,000
YOGINI GORDHANsophymarine-openregistry-h-yogini-gordhan-f92537ORDINARY1,000
MIRAJ PATELsophymarine-openregistry-h-miraj-patel-ae529eORDINARY0

THE RADLETT MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-11817566
Status
Active
Type
Private Limited Company
Incorporated
11/02/2019
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX

Direct shareholders

ShareholderShare classShares held% of class
ANN POLLACKsophymarine-openregistry-h-ann-pollack-19f6b7ORDINARY1
BARBARA HORNUNG AND MARTIN JACOB HORNUNGsophymarine-openregistry-h-barbara-hornung-and-martin-jacob-hornung-e7a39dORDINARY1
IAIN BLAKELEY AND AMANDA BLAKELEYsophymarine-openregistry-h-iain-blakeley-and-amanda-blakeley-db17edORDINARY1
JEFF GALINSKY AND FRANKIE GALINSKYsophymarine-openregistry-h-jeff-galinsky-and-frankie-galinsky-bad7aeORDINARY1
JUDY LEVER AND ROB LEVERsophymarine-openregistry-h-judy-lever-and-rob-lever-ca077fORDINARY1
MICHAEL DAVID ALLEN BENTON AND MICHELE BENTONsophymarine-openregistry-h-michael-david-allen-benton-and-michele-b-708c0aORDINARY1
ROBERT HUDALY AND CAROLINE HUDALYsophymarine-openregistry-h-robert-hudaly-and-caroline-hudaly-7093f0ORDINARY1
STEPHEN HARVEY DAVIS AND SHARON DAVISsophymarine-openregistry-h-stephen-harvey-davis-and-sharon-davis-86c77cORDINARY1
TREVOR HYMAN BLADONsophymarine-openregistry-h-trevor-hyman-bladon-f55b3eORDINARY1
VALERIE LINDA BLOCH AND GEOFFREY BLOCHsophymarine-openregistry-h-valerie-linda-bloch-and-geoffrey-bloch-67b13eORDINARY1
JOHN MCVEIGHsophymarine-openregistry-h-john-mcveigh-1fa580ORDINARY0

PREMIER Q HOLDINGS LIMITED

sophymarine-openregistry-gb-12550518
Status
Active
Type
Private Limited Company
Incorporated
07/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER HOCHHAUSERsophymarine-openregistry-h-alexander-hochhauser-166f23ORDINARY-A89411.01%
RONALD EDWARD HOCHHAUSERsophymarine-openregistry-h-ronald-edward-hochhauser-cc2248ORDINARY-A89411.01%
SYLVIA JULIET LOBENSTEINsophymarine-openregistry-h-sylvia-juliet-lobenstein-ec297fORDINARY-A89411.01%
ALEXANDER HOCHHAUSERsophymarine-openregistry-h-alexander-hochhauser-166f23ORDINARY-B89311.00%
DAVID LOBENSTEINsophymarine-openregistry-h-david-lobenstein-3f329cORDINARY-A89310.99%
DAVID LOBENSTEINsophymarine-openregistry-h-david-lobenstein-3f329cORDINARY-B89311.00%
DENISE HOCHHAUSERsophymarine-openregistry-h-denise-hochhauser-76bc8eORDINARY-A89310.99%
DENISE HOCHHAUSERsophymarine-openregistry-h-denise-hochhauser-76bc8eORDINARY-B89311.00%
KATIE HOCHHAUSERsophymarine-openregistry-h-katie-hochhauser-d5d695ORDINARY-A89310.99%
KATIE HOCHHAUSERsophymarine-openregistry-h-katie-hochhauser-d5d695ORDINARY-B89311.00%
RONALD EDWARD HOCHHAUSERsophymarine-openregistry-h-ronald-edward-hochhauser-cc2248ORDINARY-B89311.00%
SYLVIA JULIET LOBENSTEINsophymarine-openregistry-h-sylvia-juliet-lobenstein-ec297fORDINARY-B89311.00%
ALEXANDRE HOCHHAUSERsophymarine-openregistry-h-alexandre-hochhauser-32105fORDINARY-A6918.51%
ALEXANDRE HOCHHAUSERsophymarine-openregistry-h-alexandre-hochhauser-32105fORDINARY-B6908.50%
DAVID HOCHHAUSERsophymarine-openregistry-h-david-hochhauser-bb51cdORDINARY-A6908.50%
DAVID HOCHHAUSERsophymarine-openregistry-h-david-hochhauser-bb51cdORDINARY-B6908.50%
MARSHA HOCHHAUSERsophymarine-openregistry-h-marsha-hochhauser-a4de45ORDINARY-A6908.50%
MARSHA HOCHHAUSERsophymarine-openregistry-h-marsha-hochhauser-a4de45ORDINARY-B6908.50%
RIVKA HOCHHAUSERsophymarine-openregistry-h-rivka-hochhauser-70bbfdORDINARY-A6908.50%
RIVKA HOCHHAUSERsophymarine-openregistry-h-rivka-hochhauser-70bbfdORDINARY-B6908.50%
ALEXANDER HOCHHAUSERsophymarine-openregistry-h-alexander-hochhauser-166f23ORDINARY-C110.00%
ALEXANDRE HOCHHAUSERsophymarine-openregistry-h-alexandre-hochhauser-32105fORDINARY-C110.00%
DAVID HOCHHAUSERsophymarine-openregistry-h-david-hochhauser-bb51cdORDINARY-C110.00%
DAVID LOBENSTEINsophymarine-openregistry-h-david-lobenstein-3f329cORDINARY-C110.00%
DENISE HOCHHAUSERsophymarine-openregistry-h-denise-hochhauser-76bc8eORDINARY-C110.00%
KATIE HOCHHAUSERsophymarine-openregistry-h-katie-hochhauser-d5d695ORDINARY-C110.00%
MARSHA HOCHHAUSERsophymarine-openregistry-h-marsha-hochhauser-a4de45ORDINARY-C110.00%
RIVKA HOCHHAUSERsophymarine-openregistry-h-rivka-hochhauser-70bbfdORDINARY-C110.00%
RONALD EDWARD HOCHHAUSERsophymarine-openregistry-h-ronald-edward-hochhauser-cc2248ORDINARY-C110.00%
SYLVIA JULIET LOBENSTEINsophymarine-openregistry-h-sylvia-juliet-lobenstein-ec297fORDINARY-C110.00%

Related parties

PartyRelationshipDetail
PREMIER Q ESTATES LTDsophymarine-openregistry-gb-13596150Holds shares inORDINARY · 80.00%
PREMIER QUILTING COMPANY LIMITEDsophymarine-openregistry-gb-00631959Holds shares inORDINARY-A · 49.98%
EH ESTATES LTDsophymarine-openregistry-gb-08387766Holds shares inORDINARY

GARRATT LANE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01307585
Status
Active
Type
Private Limited Company
Incorporated
07/04/1977
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX

Direct shareholders

ShareholderShare classShares held% of class
CAPITAL INDUSTRIAL 1 LIMITEDsophymarine-openregistry-gb-12898563ORDINARY B1
GORDON BLISSsophymarine-openregistry-h-gordon-bliss-d7f5b1ORDINARY A1
KENNETH MASTERS WILKERSONsophymarine-openregistry-h-kenneth-masters-wilkerson-abd795ORDINARY A1
MDDT NOMINEES SAsophymarine-openregistry-gb-OE008683ORDINARY B1
PANKAJ CHANDWANI & INDER CHANDWANIsophymarine-openregistry-h-pankaj-chandwani-inder-chandwani-906248ORDINARY B1
R B S I CUSTODY BANK LIMITEDsophymarine-openregistry-h-r-b-s-i-custody-bank-limited-dfd377ORDINARY B1
R B S I TRUST COMPANY LIMITEDsophymarine-openregistry-h-r-b-s-i-trust-company-limited-33d9ccORDINARY B1
RAYNER & SONS LIMITEDsophymarine-openregistry-gb-00543523ORDINARY B1
SECOND SHURGARD UK LIMITEDsophymarine-openregistry-gb-04910275ORDINARY B1
WOLFE NOMINEES LIMITEDsophymarine-openregistry-gb-OE008665ORDINARY B1

14-20 GORING WAY PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-07326677
Status
Active
Type
Private Limited Company
Incorporated
27/07/2010
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
14 Goring Way, Greenford, Middlesex, UB6 9NL

Direct shareholders

ShareholderShare classShares held% of class
ALEKSANDAR MIHAYLOVsophymarine-openregistry-h-aleksandar-mihaylov-d12256ORDINARY1
ANNA O'DONOGHUEsophymarine-openregistry-h-anna-o-donoghue-db4840ORDINARY1
DANUTA SHEEHYsophymarine-openregistry-h-danuta-sheehy-ac6b68ORDINARY1
MEHDI NILIsophymarine-openregistry-h-mehdi-nili-a4aa18ORDINARY1
MONICA HINDSsophymarine-openregistry-h-monica-hinds-479c2eORDINARY1
RADOSLAVA RAYKOVAsophymarine-openregistry-h-radoslava-raykova-f51ff1ORDINARY1
SARA MARIA CORNEJO BADILLAsophymarine-openregistry-h-sara-maria-cornejo-badilla-e4817bORDINARY1
SURINDER KAURsophymarine-openregistry-h-surinder-kaur-c9dddcORDINARY1
TREVOR WALLACE FORSYTHsophymarine-openregistry-h-trevor-wallace-forsyth-c587e6ORDINARY1
JASPAL KAUR NIRWALsophymarine-openregistry-h-jaspal-kaur-nirwal-e53306ORDINARY0

A DEAL PROPERTY LTD

sophymarine-openregistry-gb-13721308
Status
Active
Type
Private Limited Company
Incorporated
03/11/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
Registered office
35 Portland Crescent, Greenford, London, UB6 9EU

Direct shareholders

ShareholderShare classShares held% of class
ABDULLAH ALI A AL KAHTANIsophymarine-openregistry-h-abdullah-ali-a-al-kahtani-6d04aaORDINARY10
ALI ABDULLAH MUBARAK ALQAHTANIsophymarine-openregistry-h-ali-abdullah-mubarak-alqahtani-071704ORDINARY10
ISRA SHAHDsophymarine-openregistry-h-isra-shahd-22d468ORDINARY10
NAJLA ALI A AL QAHTANIsophymarine-openregistry-h-najla-ali-a-al-qahtani-1c3ed4ORDINARY10
NODHA ALI M ALQAHTANIsophymarine-openregistry-h-nodha-ali-m-alqahtani-0e1835ORDINARY10
ROAA ALI A AL QAHTANIsophymarine-openregistry-h-roaa-ali-a-al-qahtani-a77d2bORDINARY10
RYAN ALI ALQAHTANIsophymarine-openregistry-h-ryan-ali-alqahtani-8ec97bORDINARY10
SARAH ALQAHTANIsophymarine-openregistry-h-sarah-alqahtani-781fc1ORDINARY10
SHATHA ALI A ALQAHTANIsophymarine-openregistry-h-shatha-ali-a-alqahtani-f89ff1ORDINARY10
SULTAN AL-QAHTANIsophymarine-openregistry-h-sultan-al-qahtani-bfc8dbORDINARY10

HORSENDEN FARM MOORINGS LTD

sophymarine-openregistry-gb-15481714
Status
Active
Type
Private Limited Company
Incorporated
11/02/2024
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
The Office, Horsenden Farm Moorings, Greenford, UB6 7PB

Direct shareholders

ShareholderShare classShares held% of class
DAVID AKINSANYAsophymarine-openregistry-h-david-akinsanya-bfee61ORDINARY12
ALEXANDER RICHARDSsophymarine-openregistry-h-alexander-richards-00b24bORDINARY6
ALICE WALKERsophymarine-openregistry-h-alice-walker-c92fd6ORDINARY6
DAVID FENEMORE-JONESsophymarine-openregistry-h-david-fenemore-jones-79835aORDINARY6
ELEANOR GOWERsophymarine-openregistry-h-eleanor-gower-18b548ORDINARY6
JAKE THOROLDsophymarine-openregistry-h-jake-thorold-c67096ORDINARY6
MATTHEW JAMES HOPKINSsophymarine-openregistry-h-matthew-james-hopkins-670af9ORDINARY6
RACHAEL HILLsophymarine-openregistry-h-rachael-hill-a3c2dfORDINARY6
STEFANE RICHARDSsophymarine-openregistry-h-stefane-richards-cb18e3ORDINARY6
KEREN SUTHERLANDsophymarine-openregistry-h-keren-sutherland-69c0beORDINARY0

FAST MDX LIMITED

sophymarine-openregistry-gb-02959160
Status
Active
Type
Private Limited Company
Incorporated
16/08/1994
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
65 Bideford Avenue, Greenford, Middlesex, UB6 7PP

Direct shareholders

ShareholderShare classShares held% of class
R.A. LEWISsophymarine-openregistry-h-r-a-lewis-4c1b3cA1 ORDINARY SHARES200,000
KENNETH MUIR MCGRIGORsophymarine-openregistry-h-kenneth-muir-mcgrigor-ceb38aORDINARY78,484
MRS S LEWISsophymarine-openregistry-h-mrs-s-lewis-4683b6A1 ORDINARY SHARES22,222
IAN GUNTERsophymarine-openregistry-h-ian-gunter-5dac6cA1 ORDINARY SHARES3,509
MICHAEL JAMES CUTTSsophymarine-openregistry-h-michael-james-cutts-43dc33A1 ORDINARY SHARES3,509
DEREK SHAKESPEAREsophymarine-openregistry-h-derek-shakespeare-384838ORDINARY3,139
RAJATHURAI SURESHsophymarine-openregistry-h-rajathurai-suresh-982f2eA1 ORDINARY SHARES1,169
ANDREW DOUTHWAITEsophymarine-openregistry-h-andrew-douthwaite-2a4a62A1 ORDINARY SHARES466
YOGESH RAMJIsophymarine-openregistry-h-yogesh-ramji-d2dc4eA1 ORDINARY SHARES233

Related parties

PartyRelationshipDetail
FAST MDX (IP) LIMITEDsophymarine-openregistry-gb-07526868Holds shares inORDINARY