UK companies/Uxbridge/Page 10
Companies in Uxbridge and their shareholdersPage 10 of 106
2,120 companies registered in Uxbridge 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 Uxbridge. Between them they record 173 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.
Companies with a register
2,120
MISBOURNE MEADOWS RESIDENTS LTD.
sophymarine-openregistry-gb-03038558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1995
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- 5 Misbourne Meadows, Uxbridge, Bucks, UB9 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY WATKINSsophymarine-openregistry-h-barry-watkins-f58cdd | ORDINARY | 1 | |
| C. ROSSIsophymarine-openregistry-h-c-rossi-54124a | ORDINARY | 1 | |
| DEBRA CORKsophymarine-openregistry-h-debra-cork-9214cc | ORDINARY | 1 | |
| JENNIFER WATKINSsophymarine-openregistry-h-jennifer-watkins-323b63 | ORDINARY | 1 | |
| JEREMY CORKsophymarine-openregistry-h-jeremy-cork-7affa7 | ORDINARY | 1 | |
| M. ROSSIsophymarine-openregistry-gb-SC740771 | ORDINARY | 1 | |
| MADELAINE DALEYsophymarine-openregistry-h-madelaine-daley-99992f | ORDINARY | 1 | |
| P WATKINSsophymarine-openregistry-h-p-watkins-6e0331 | ORDINARY | 1 | |
| PAUL DALEYsophymarine-openregistry-h-paul-daley-452a3d | ORDINARY | 1 | |
TOWN WHARF (3) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03376910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Rivermead 1 Oxford Road, Uxbridge, Buckinghamshire, UB9 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B SHARMAsophymarine-openregistry-h-b-sharma-2de3c6 | ORDINARY | 1 | |
| B.S. NISBETTsophymarine-openregistry-h-b-s-nisbett-c46893 | ORDINARY | 1 | |
| I A HUNTsophymarine-openregistry-h-i-a-hunt-71ab9f | ORDINARY | 1 | |
| J M HICKMANsophymarine-openregistry-h-j-m-hickman-e22275 | ORDINARY | 1 | |
| K WALLACEsophymarine-openregistry-gb-SC266663 | ORDINARY | 1 | |
| P. NISBETTsophymarine-openregistry-h-p-nisbett-a535b4 | ORDINARY | 1 | |
| P.S. CURTISsophymarine-openregistry-gb-07113919 | ORDINARY | 1 | |
| PATRICK NIELSENsophymarine-openregistry-h-patrick-nielsen-0b09a8 | ORDINARY | 1 | |
| R SHARMAsophymarine-openregistry-h-r-sharma-7a8349 | ORDINARY | 1 | |
RESOURCES DIRECT LIMITED
sophymarine-openregistry-gb-05035739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 54 Gresham Road, Uxbridge, London, UB10 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR M RANAsophymarine-openregistry-h-mr-m-rana-a6db82 | ORDINARY | 1 | |
| MR S GILBERTSONsophymarine-openregistry-h-mr-s-gilbertson-f8373f | ORDINARY | 1 | |
| MRS LAURA JAYNE PASCOLIsophymarine-openregistry-h-mrs-laura-jayne-pascoli-64a696 | ORDINARY | 1 | |
| MRS VERONICA STROZZIsophymarine-openregistry-h-mrs-veronica-strozzi-190619 | ORDINARY | 1 | |
| MS DEEPA RAWSTONEsophymarine-openregistry-h-ms-deepa-rawstone-4bb7e1 | ORDINARY | 1 | |
| MS JOANNA KUMARI JOLLYsophymarine-openregistry-h-ms-joanna-kumari-jolly-49152f | ORDINARY | 1 | |
| SEAN WILLIAMS ROBERTSsophymarine-openregistry-h-sean-williams-roberts-4306c5 | ORDINARY | 1 | |
| YING WAI MANsophymarine-openregistry-h-ying-wai-man-7a093b | ORDINARY | 1 | |
| MS AMANDEEP DHUDWARRsophymarine-openregistry-h-ms-amandeep-dhudwarr-9be6cd | ORDINARY | 0 | |
EMPRESS COURT (LUTON) MANAGEMENT LIMITED
sophymarine-openregistry-gb-06396442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Rivermead 1 Oxford Road, Uxbridge, Buckinghamshire, UB9 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL EDWARD DANAHERsophymarine-openregistry-h-daniel-edward-danaher-dd8e19 | ORDINARY | 2 | 18.18% |
| PITAMBER LIMITEDsophymarine-openregistry-gb-05329079 | ORDINARY | 2 | 18.18% |
| T & P ROLLSsophymarine-openregistry-h-t-p-rolls-ca7e71 | ORDINARY | 2 | 18.18% |
| DAVID ROBERT BETTSsophymarine-openregistry-h-david-robert-betts-02e290 | ORDINARY | 1 | 9.09% |
| LAUREN ELIZABETH GRESTYsophymarine-openregistry-h-lauren-elizabeth-gresty-0dd192 | ORDINARY | 1 | 9.09% |
| MR G CHEUNGsophymarine-openregistry-h-mr-g-cheung-d4d675 | ORDINARY | 1 | 9.09% |
| MRS C GILCHRISTsophymarine-openregistry-h-mrs-c-gilchrist-d989db | ORDINARY | 1 | 9.09% |
| MRS J SAVAGEsophymarine-openregistry-h-mrs-j-savage-85ff6a | ORDINARY | 1 | 9.09% |
| MINESH & JITEN PITAMBERsophymarine-openregistry-h-minesh-jiten-pitamber-9387b7 | ORDINARY | 0 | 0.00% |
16 FLORAL STREET FREEHOLD LIMITED
sophymarine-openregistry-gb-08269894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Rivermead 1 Oxford Road, Uxbridge, Buckinghamshire, UB9 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUI NAN CHOsophymarine-openregistry-h-yui-nan-cho-56b90a | ORDINARY | 2 | 25.00% |
| DANIELLE MARIE CARRINGTONsophymarine-openregistry-h-danielle-marie-carrington-96e645 | ORDINARY | 1 | 12.50% |
| IAN CLIFFORD & JUNE FRANCES MARY POWELLsophymarine-openregistry-h-ian-clifford-june-frances-mary-powell-70aa50 | ORDINARY | 1 | 12.50% |
| IAN JAMES JOHNSONsophymarine-openregistry-h-ian-james-johnson-18b3eb | ORDINARY | 1 | 12.50% |
| JAMES SPENCER LANEsophymarine-openregistry-h-james-spencer-lane-19ee59 | ORDINARY | 1 | 12.50% |
| NORMAN JAMES NICOLLsophymarine-openregistry-h-norman-james-nicoll-a03e34 | ORDINARY | 1 | 12.50% |
| PETER ROBERT GEISERsophymarine-openregistry-h-peter-robert-geiser-618f29 | ORDINARY | 1 | 12.50% |
| GEOFFREY BERNARD BRIAN & CLARE ALISON YEOWARTsophymarine-openregistry-h-geoffrey-bernard-brian-clare-alison-yeow-acd747 | ORDINARY | 0 | 0.00% |
| MARK BREALEYsophymarine-openregistry-h-mark-brealey-cc369a | ORDINARY | 0 | 0.00% |
FROBISHER HOUSE PROPERTY LIMITED
sophymarine-openregistry-gb-08397925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Rivermead 1 Oxford Road, Uxbridge, Buckinghamshire, UB9 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT CHADAsophymarine-openregistry-h-amit-chada-eaf3f7 | ORDINARY | 2 | 22.22% |
| HOSSEIN MOHAMMAD ZADEHsophymarine-openregistry-h-hossein-mohammad-zadeh-ad652f | ORDINARY | 2 | 22.22% |
| NAHID SHAHRAVESHsophymarine-openregistry-h-nahid-shahravesh-d910dd | ORDINARY | 2 | 22.22% |
| NOTTING HILL GENESISsophymarine-openregistry-gb-RS007746 | ORDINARY | 2 | 22.22% |
| CYRUS REZAEIsophymarine-openregistry-h-cyrus-rezaei-798bb4 | ORDINARY | 1 | 11.11% |
| SANJAY KOHLIsophymarine-openregistry-h-sanjay-kohli-502741 | ORDINARY | 1 | 11.11% |
| T N MERALIsophymarine-openregistry-h-t-n-merali-19647b | ORDINARY | 1 | 11.11% |
| H M ZADEHsophymarine-openregistry-h-h-m-zadeh-742653 | ORDINARY | 0 | 0.00% |
| N SHAHRAVESHsophymarine-openregistry-h-n-shahravesh-360ef1 | ORDINARY | 0 | 0.00% |
GLENWATER HOUSE RESIDENTS COMPANY LTD
sophymarine-openregistry-gb-11650644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2018
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Rivermead 1 Oxford Road, Uxbridge, Buckinghamshire, UB9 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN WILLIAM BEDFORDsophymarine-openregistry-h-brian-william-bedford-f33b85 | ORDINARY | 1 | |
| DAVID CHARLES TODDsophymarine-openregistry-h-david-charles-todd-931cda | ORDINARY | 1 | |
| JENNIFER WALKERsophymarine-openregistry-h-jennifer-walker-4b7bca | ORDINARY | 1 | |
| MANDY ELIZABETH TODDsophymarine-openregistry-h-mandy-elizabeth-todd-ac038d | ORDINARY | 1 | |
| MAUREEN TODDsophymarine-openregistry-h-maureen-todd-408034 | ORDINARY | 1 | |
| SHARLOTTE EILEEN COOPERsophymarine-openregistry-h-sharlotte-eileen-cooper-54397e | ORDINARY | 1 | |
| SHEILA JANE BEDFORDsophymarine-openregistry-h-sheila-jane-bedford-c5db28 | ORDINARY | 1 | |
| TONY GRAHAMsophymarine-openregistry-h-tony-graham-d31ed1 | ORDINARY | 1 | |
| DRINA BROKENBROWsophymarine-openregistry-h-drina-brokenbrow-0acbf3 | ORDINARY | 0 | |
GIDAR FAMILY INVESTMENTS LIMITED
sophymarine-openregistry-gb-13526856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 1st Floor, Gold Care Homes, 2 Vine St., Uxbridge 2 Vine Street, Uxbridge, UB8 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASKIRAN GIDARsophymarine-openregistry-h-jaskiran-gidar-c0f73a | ORDINARY | 15 | |
| SHEETAL GIDARsophymarine-openregistry-h-sheetal-gidar-c52472 | ORDINARY | 15 | |
| SUKHVINDER GIDARsophymarine-openregistry-h-sukhvinder-gidar-fa9bc9 | ORDINARY | 15 | |
| THE ESTATE OF RAVINDER SINGH GIDARsophymarine-openregistry-h-the-estate-of-ravinder-singh-gidar-5598f0 | ORDINARY | 15 | |
| AVNINDER GIDARsophymarine-openregistry-h-avninder-gidar-a98d6a | ORDINARY | 10 | |
| JATIN GIDARsophymarine-openregistry-h-jatin-gidar-b2d395 | ORDINARY | 10 | |
| MANAV GIDARsophymarine-openregistry-h-manav-gidar-3c6682 | ORDINARY | 10 | |
| RUPINDER GIDARsophymarine-openregistry-h-rupinder-gidar-6cd21e | ORDINARY | 10 | |
| RAVINDER GIDARsophymarine-openregistry-h-ravinder-gidar-cbd104 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RATH HOUSE LIMITEDsophymarine-openregistry-gb-13530113 | Holds shares in | ORDINARY |
F. HINDS GROUP LIMITED
sophymarine-openregistry-gb-15992931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 24 Park Road, Uxbridge, UB8 1NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FRANK HINDSsophymarine-openregistry-h-andrew-frank-hinds-551604 | ORDINARY | 13,377,106 | |
| JEREMY DAVID HINDSsophymarine-openregistry-h-jeremy-david-hinds-240ce7 | ORDINARY | 11,309,172 | |
| PAUL HARCOURT HINDSsophymarine-openregistry-h-paul-harcourt-hinds-8a7e90 | ORDINARY | 11,309,172 | |
| CHARLES FRANK HINDSsophymarine-openregistry-h-charles-frank-hinds-92792a | ORDINARY | 7,851,811 | |
| POPPY IOLA HINDSsophymarine-openregistry-h-poppy-iola-hinds-42127c | ORDINARY | 7,851,811 | |
| TRUSTEES OF THE BARE TRUST FOR JEREMY HINDS CHILDRENsophymarine-openregistry-h-trustees-of-the-bare-trust-for-jeremy-hi-304ced | ORDINARY | 3,231,192 | |
| TRUSTEES OF THE BARE TRUST FOR PAUL HINDS CHILDRENsophymarine-openregistry-h-trustees-of-the-bare-trust-for-paul-hind-5b30c9 | ORDINARY | 3,231,192 | |
| MRS AH HINDS SETTLEMENTsophymarine-openregistry-h-mrs-ah-hinds-settlement-ee9c64 | ORDINARY | 0 | |
| RM HINDS 08/09/1986 SETTLEMENTsophymarine-openregistry-h-rm-hinds-08-09-1986-settlement-bfda95 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HINDS LTDsophymarine-openregistry-gb-04414510 | Holds shares in | ORDINARY |
OCTALINK UK LTD
sophymarine-openregistry-gb-16875400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56210 — Event catering activities
90020 — Support activities to performing arts - Registered office
- 1a Evelyns Close, Uxbridge, UB8 3LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIRTHARANJINI SRIMURUGANsophymarine-openregistry-h-amirtharanjini-srimurugan-1fec66 | ORDINARY | 100 | 25.00% |
| BALAMNIKAI SIVARUBANsophymarine-openregistry-h-balamnikai-sivaruban-a63e91 | ORDINARY | 100 | 25.00% |
| KUGANESWARY RAMESHsophymarine-openregistry-h-kuganeswary-ramesh-2aeb67 | ORDINARY | 100 | 25.00% |
| PIRAGATHEESWARY YASASKARANsophymarine-openregistry-h-piragatheeswary-yasaskaran-25d2a6 | ORDINARY | 100 | 25.00% |
| KAJENTHINI MURALEsophymarine-openregistry-h-kajenthini-murale-67f8e4 | ORDINARY | 0 | 0.00% |
| RAHINI BHAVANsophymarine-openregistry-h-rahini-bhavan-61b050 | ORDINARY | 0 | 0.00% |
| SHANTHALATHA PREMATHASsophymarine-openregistry-h-shanthalatha-premathas-4bee74 | ORDINARY | 0 | 0.00% |
| SUBRAMANIAM SUTHARSHANsophymarine-openregistry-h-subramaniam-sutharshan-dda890 | ORDINARY | 0 | 0.00% |
| UMAIYAL SHANTHIRATNAMsophymarine-openregistry-h-umaiyal-shanthiratnam-fddd88 | ORDINARY | 0 | 0.00% |
SHEIKH PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-12686479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Parkview House Ground Floor, Uxbridge, UB8 1UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULLAH SHEIKHsophymarine-openregistry-h-abdullah-sheikh-38b357 | ORDINARY H | 33,000 | |
| ALEENA SHEIKHsophymarine-openregistry-h-aleena-sheikh-a5dbcf | ORDINARY E | 33,000 | |
| ALI SHEIKHsophymarine-openregistry-h-ali-sheikh-b98d71 | ORDINARY C | 33,000 | |
| EESA SHEIKHsophymarine-openregistry-h-eesa-sheikh-686638 | ORDINARY G | 33,000 | |
| FAROUQ SHEIKHsophymarine-openregistry-h-farouq-sheikh-e9df71 | ORDINARY A | 33,000 | |
| SEEMA SHEIKHsophymarine-openregistry-h-seema-sheikh-669a2e | ORDINARY D | 33,000 | |
| YUSUF SHEIKHsophymarine-openregistry-h-yusuf-sheikh-139d47 | ORDINARY B | 33,000 | |
| ZAKARIYYA SHEIKHsophymarine-openregistry-h-zakariyya-sheikh-652733 | ORDINARY F | 33,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| SHEIKH ESTATES HOLDINGS LIMITEDsophymarine-openregistry-gb-16169175 | Holds shares in | A ORDINARY · 53.33% |
| SHEIKH REAL ESTATE GROUP LIMITEDsophymarine-openregistry-gb-13350865 | Holds shares in | ORDINARY |
JAMES CARGO SERVICES LIMITED
sophymarine-openregistry-gb-01855274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/1984
- Accounts
- FULL
- SIC
- 49410 — Freight transport by road
50200 — Sea and coastal freight water transport
51210 — Freight air transport - Registered office
- 3 Brook Business Centre Cowley Mill Road, Uxbridge, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON EDWARDS & DANIEL EDWARDSsophymarine-openregistry-h-simon-edwards-daniel-edwards-080fd7 | ORDINARY | 12,000 | |
| MR SIMON EDWARDSsophymarine-openregistry-h-mr-simon-edwards-561067 | ORDINARY A 1P | 68 | |
| MS LILIAN MARGUERITE EDWARDSsophymarine-openregistry-h-ms-lilian-marguerite-edwards-c985df | ORDINARY A 1P | 67 | |
| MR MATTHEW ST JOHN EDWARDSsophymarine-openregistry-h-mr-matthew-st-john-edwards-8669de | ORDINARY A 1P | 20 | |
| MR DANIEL LEE EDWARDSsophymarine-openregistry-h-mr-daniel-lee-edwards-f25914 | ORDINARY A 1P | 10 | |
| MRS VANESSA EDWARDSsophymarine-openregistry-h-mrs-vanessa-edwards-7c9780 | ORDINARY A 1P | 10 | |
| MOVE ON UP 165 PTY LTDsophymarine-openregistry-h-move-on-up-165-pty-ltd-3b7a24 | ORDINARY A 1P | 0 | |
| MOVE ON UP 165 PTY LTDsophymarine-openregistry-h-move-on-up-165-pty-ltd-3b7a24 | ORDINARY | 0 | |
| MR RODERICK ALFRED WARRINERsophymarine-openregistry-h-mr-roderick-alfred-warriner-17c505 | ORDINARY | 0 | |
| MR RODERICK ALFRED WARRINERsophymarine-openregistry-h-mr-roderick-alfred-warriner-17c505 | ORDINARY A 1P | 0 | |
NEURAL FOUNDRY LIMITED
sophymarine-openregistry-gb-13208076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 6-9 The Square, Uxbridge, UB11 1FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENKATA YAGNA DHRUVA KUMAR KONIDENAsophymarine-openregistry-h-venkata-yagna-dhruva-kumar-konidena-a01ed2 | ORDINARY | 3,969,300 | 76.93% |
| NIKHIL KALAMANNIL OOMMENsophymarine-openregistry-h-nikhil-kalamannil-oommen-64d225 | ORDINARY | 736,700 | 14.28% |
| RAYAPA REDDY VADDIREDDIsophymarine-openregistry-h-rayapa-reddy-vaddireddi-8d5dd8 | ORDINARY | 250,000 | 4.85% |
| SURAJ RAMAPRASADsophymarine-openregistry-h-suraj-ramaprasad-4ccb66 | ORDINARY | 83,500 | 1.62% |
| MENKA RAIsophymarine-openregistry-h-menka-rai-affd04 | ORDINARY | 76,000 | 1.47% |
| VANDANA MITTALsophymarine-openregistry-h-vandana-mittal-eb08c1 | ORDINARY | 30,000 | 0.58% |
| RAVIKUMAR SHAHsophymarine-openregistry-h-ravikumar-shah-757ed6 | ORDINARY | 14,000 | 0.27% |
| ADITYA BANERJEEsophymarine-openregistry-h-aditya-banerjee-110470 | B ORDINARY (NON-VOTING) | 1,500 | 100.00% |
BOYN HILL AVENUE (MAIDENHEAD) LIMITED
sophymarine-openregistry-gb-01919476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1985
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- Rivermead 1 Oxford Road, Uxbridge, Buckinghamshire, UB9 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS . ALLENsophymarine-openregistry-h-miss-allen-041eeb | ORD | 1 | 16.67% |
| MR NICHOLAS RICHARD SCARFFsophymarine-openregistry-h-mr-nicholas-richard-scarff-58c4ed | ORD | 1 | 16.67% |
| MR S COLLETTsophymarine-openregistry-h-mr-s-collett-31aed1 | ORD | 1 | 16.67% |
| MRS V MASONsophymarine-openregistry-h-mrs-v-mason-37487e | ORD | 1 | 16.67% |
| OLIVIA PENFOLDsophymarine-openregistry-h-olivia-penfold-c0a114 | ORD | 1 | 16.67% |
| T SOLARZsophymarine-openregistry-h-t-solarz-897b0a | ORD | 1 | 16.67% |
| MRS JULIA HOBBSsophymarine-openregistry-h-mrs-julia-hobbs-296c9f | ORD | 0 | 0.00% |
| MS C DAVIESsophymarine-openregistry-h-ms-c-davies-a3449c | ORD | 0 | 0.00% |
PRESCOTTS (DENHAM) LIMITED
sophymarine-openregistry-gb-01935582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/1985
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 6 The Prescotts, Uxbridge, Middlesex, UB9 5AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE BIRTLESsophymarine-openregistry-h-christine-birtles-e575ab | ORDINARY | 1 | |
| DAMIAN MARTINsophymarine-openregistry-h-damian-martin-cf7c11 | ORDINARY | 1 | |
| ILONA MARIA THERESA KINGsophymarine-openregistry-h-ilona-maria-theresa-king-ffe632 | ORDINARY | 1 | |
| MICHAEL BAILEYsophymarine-openregistry-h-michael-bailey-9d30d3 | ORDINARY | 1 | |
| MOHAMED RAJAKsophymarine-openregistry-h-mohamed-rajak-1dc67a | ORDINARY | 1 | |
| MOHAMED RAJAKsophymarine-openregistry-h-mohamed-rajak-1dc67a | ORDINARY | 1 | |
| MUMIN ABDUR RAZZAK NOORsophymarine-openregistry-h-mumin-abdur-razzak-noor-649fd1 | ORDINARY | 1 | |
| SAMIRA IMAM MUMIN NOORsophymarine-openregistry-h-samira-imam-mumin-noor-025cc4 | ORDINARY | 1 | |
| SIMON JONATHAN BULLOCKsophymarine-openregistry-h-simon-jonathan-bullock-ee0f6b | ORDINARY | 1 | |
SWALLOW HOUSE ESTATES LIMITED
sophymarine-openregistry-gb-02017494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1986
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Rivermead 1 Oxford Road, Uxbridge, Buckinghamshire, UB9 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| F TAPLEYsophymarine-openregistry-h-f-tapley-a2e227 | ORDINARY | 1 | |
| G WILLIAMSsophymarine-openregistry-gb-04801419 | ORDINARY | 1 | |
| J HARTsophymarine-openregistry-gb-17046298 | ORDINARY | 1 | |
| JOSEFINA LOPEZ-CALDERON PAYENsophymarine-openregistry-h-josefina-lopez-calderon-payen-c1899f | ORDINARY | 1 | |
| K CHEYNEYsophymarine-openregistry-h-k-cheyney-92631d | ORDINARY | 1 | |
| N E WEARNEsophymarine-openregistry-h-n-e-wearne-f64394 | ORDINARY | 1 | |
| R EMMETTsophymarine-openregistry-h-r-emmett-092b44 | ORDINARY | 1 | |
| SURELIGHT PROJECTsophymarine-openregistry-gb-10006203 | ORDINARY | 1 | |
GERALDS COURT RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-02042604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/1986
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Rivermead 1 Oxford Road, Uxbridge, Buckinghamshire, UB9 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C M GIBSONsophymarine-openregistry-h-c-m-gibson-62cfe3 | ORDINARY | 1 | 16.67% |
| E L YOUNGsophymarine-openregistry-h-e-l-young-ff5991 | ORDINARY | 1 | 16.67% |
| EGGINGTON HOMES LTDsophymarine-openregistry-gb-13219355 | ORDINARY | 1 | 16.67% |
| J T WHITEHOUSEsophymarine-openregistry-h-j-t-whitehouse-7aa277 | ORDINARY | 1 | 16.67% |
| M ELLINGTONsophymarine-openregistry-gb-03063590 | ORDINARY | 1 | 16.67% |
| M NGOsophymarine-openregistry-h-m-ngo-f2bd74 | ORDINARY | 1 | 16.67% |
| SEAN APPLEBYsophymarine-openregistry-h-sean-appleby-fb3597 | ORDINARY | 1 | 16.67% |
| P COLSONsophymarine-openregistry-h-p-colson-cdb2a3 | ORDINARY | 0 | 0.00% |
CRAUFURD RISE RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-02262444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/1988
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Rivermead 1 Oxford Road, Uxbridge, Buckinghamshire, UB9 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A CRAWLEYsophymarine-openregistry-h-a-crawley-4547a0 | ORDINARY | 1 | 16.67% |
| M CRAWLEYsophymarine-openregistry-gb-10706187 | ORDINARY | 1 | 16.67% |
| MISS M KARUNARATNEsophymarine-openregistry-h-miss-m-karunaratne-223651 | ORDINARY | 1 | 16.67% |
| MR A HARTIsophymarine-openregistry-h-mr-a-harti-4f61c2 | ORDINARY | 1 | 16.67% |
| MR C PARRYsophymarine-openregistry-h-mr-c-parry-5f609b | ORDINARY | 1 | 16.67% |
| T D ELLISsophymarine-openregistry-h-t-d-ellis-7e52d2 | ORDINARY | 1 | 16.67% |
| TEWAT PROPERTIES LIMITEDsophymarine-openregistry-gb-16748502 | ORDINARY | 1 | 16.67% |
| MS N TEYMOORIsophymarine-openregistry-h-ms-n-teymoori-fe1781 | ORDINARY | 0 | 0.00% |
COPESWOOD COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02838916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 32a Lower Road, Uxbridge, UB9 5EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHROW AIRPORT LTDsophymarine-openregistry-gb-01991017 | ORDINARY | 3 | |
| CARLO CASTELLIsophymarine-openregistry-h-carlo-castelli-7d7def | ORDINARY | 1 | |
| FLAVIA DESIDERIsophymarine-openregistry-h-flavia-desideri-28c973 | ORDINARY | 1 | |
| GIULIA MARTONEsophymarine-openregistry-h-giulia-martone-d7d2a5 | ORDINARY | 1 | |
| ROSSELLA CASTELLIsophymarine-openregistry-h-rossella-castelli-e81511 | ORDINARY | 1 | |
| RUPINDER BUTTsophymarine-openregistry-h-rupinder-butt-e1f35e | ORDINARY | 1 | |
| SHAKEEL RAHMANsophymarine-openregistry-h-shakeel-rahman-c9d74c | ORDINARY | 1 | |
| TAROSH MEHTAsophymarine-openregistry-h-tarosh-mehta-914cbb | ORDINARY | 1 | |
TOWN WHARF (1) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03161546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Rivermead 1 Oxford Road, Uxbridge, Buckinghamshire, UB9 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D BLAKERsophymarine-openregistry-h-d-blaker-c16727 | ORDINARY | 1 | 16.67% |
| F A COLLIERsophymarine-openregistry-h-f-a-collier-27fccd | ORDINARY | 1 | 16.67% |
| JAMES WILLIAM RUSHsophymarine-openregistry-h-james-william-rush-d95ec8 | ORDINARY | 1 | 16.67% |
| L D HASSALLsophymarine-openregistry-h-l-d-hassall-29d0d4 | ORDINARY | 1 | 16.67% |
| M COLLIERsophymarine-openregistry-h-m-collier-bc59dc | ORDINARY | 1 | 16.67% |
| M TAYLORsophymarine-openregistry-gb-05901618 | ORDINARY | 1 | 16.67% |
| MARI-ELENA SHELLEYsophymarine-openregistry-h-mari-elena-shelley-82b814 | ORDINARY | 1 | 16.67% |
| A AHLUWALIAsophymarine-openregistry-h-a-ahluwalia-330564 | ORDINARY | 0 | 0.00% |