UK companies/Uxbridge/Page 11
Companies in Uxbridge and their shareholdersPage 11 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 166 shareholdings and 12 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
PRINCES MANSIONS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03192624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1996
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 19 Princes Mansions, Uxbridge, Middlesex, UB8 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A AGRAWALsophymarine-openregistry-h-a-agrawal-6fe84d | ORDINARY | 1 | |
| J. MENDEZsophymarine-openregistry-h-j-mendez-d774cc | ORDINARY | 1 | |
| K DHALIWALsophymarine-openregistry-h-k-dhaliwal-b71ce6 | ORDINARY | 1 | |
| K.L. STEPHENSsophymarine-openregistry-h-k-l-stephens-aef3f1 | ORDINARY | 1 | |
| M. MURRAYsophymarine-openregistry-h-m-murray-72279b | ORDINARY | 1 | |
| M. WASIM-KHANsophymarine-openregistry-h-m-wasim-khan-46ab1d | ORDINARY | 1 | |
| P.C. BROWNsophymarine-openregistry-gb-SC865697 | ORDINARY | 1 | |
| T. OLIVERsophymarine-openregistry-h-t-oliver-79dedf | ORDINARY | 1 | |
ASHTREE HOUSE RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-03240486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/1996
- 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 |
|---|
| D M PATELsophymarine-openregistry-h-d-m-patel-18485e | ORDINARY | 1 | |
| DEREK PATEYsophymarine-openregistry-h-derek-patey-f2eb15 | ORDINARY | 1 | |
| L P BULLOCKsophymarine-openregistry-h-l-p-bullock-9e7ffb | ORDINARY | 1 | |
| MATTHEW SEARCHsophymarine-openregistry-h-matthew-search-c53f03 | ORDINARY | 1 | |
| MRS RUSSELLsophymarine-openregistry-h-mrs-russell-ec6624 | ORDINARY | 1 | |
| P J RUSSELLsophymarine-openregistry-h-p-j-russell-ba4fdc | ORDINARY | 1 | |
| P M BURKEsophymarine-openregistry-h-p-m-burke-e7227e | ORDINARY | 1 | |
| Z TAILORsophymarine-openregistry-h-z-tailor-3cdc45 | ORDINARY | 1 | |
THE FIRS FREEHOLD LIMITED
sophymarine-openregistry-gb-03282750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1996
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat 5, Uxbridge, Middlesex, UB8 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LJUBISAV MILICEVICsophymarine-openregistry-h-ljubisav-milicevic-385be8 | ORDINARY | 1 | |
| LOGIC PROPERTY PARTNERSHIP LIMITEDsophymarine-openregistry-gb-10030701 | ORDINARY | 1 | |
| MIRJANA FILIPOVICHsophymarine-openregistry-h-mirjana-filipovich-51deed | ORDINARY | 1 | |
| MR ROMAN MOUNTYsophymarine-openregistry-h-mr-roman-mounty-925794 | ORDINARY | 1 | |
| SEAN STEWART GIBBSsophymarine-openregistry-h-sean-stewart-gibbs-be0926 | ORDINARY | 1 | |
| SHANKATALI JUMAsophymarine-openregistry-h-shankatali-juma-9704f1 | ORDINARY | 1 | |
| SURESH CHANDRA KOTEDIAsophymarine-openregistry-h-suresh-chandra-kotedia-b62376 | ORDINARY | 1 | |
| KEVIN JOHN BUDDsophymarine-openregistry-h-kevin-john-budd-3dd341 | ORDINARY | 0 | |
HIGHLANDS RESIDENTS ASSOCIATION (COCK LANE) LIMITED
sophymarine-openregistry-gb-03695712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- Rivermead 1 Oxford Road, Uxbridge, Buckinghamshire, UB9 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONY THOMASsophymarine-openregistry-h-dony-thomas-49d6ff | ORDINARY | 1 | |
| KEVIN JOSEPH BEARDSHAWsophymarine-openregistry-h-kevin-joseph-beardshaw-bc94a2 | ORDINARY | 1 | |
| MARK HARPERsophymarine-openregistry-gb-08968746 | ORDINARY | 1 | |
| MARK WARRENsophymarine-openregistry-h-mark-warren-b24514 | ORDINARY | 1 | |
| MATTHEW CHARLES SELFsophymarine-openregistry-h-matthew-charles-self-bb3d27 | ORDINARY | 1 | |
| ROBERT K HAMMONDsophymarine-openregistry-h-robert-k-hammond-3daa59 | ORDINARY | 1 | |
| SARA JANE CONDYsophymarine-openregistry-h-sara-jane-condy-b6bf60 | ORDINARY | 1 | |
| STEPHANIE TOMLLINSsophymarine-openregistry-h-stephanie-tomllins-e2eaa0 | ORDINARY | 1 | |
STOCKS PLACE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06014263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2006
- Accounts
- DORMANT
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 6 Stocks Place, Uxbridge, Middlesex, UB10 0DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMADASUN JOHN IMAFIDONsophymarine-openregistry-h-amadasun-john-imafidon-a42886 | ORDINARY | 1 | |
| AMRIT KAUR CHAGGARsophymarine-openregistry-h-amrit-kaur-chaggar-96b0ef | ORDINARY | 1 | |
| DULAN WEERASINHAsophymarine-openregistry-h-dulan-weerasinha-0b3173 | ORDINARY | 1 | |
| GUL JENKINSsophymarine-openregistry-h-gul-jenkins-4a8692 | ORDINARY | 1 | |
| GURSHARAN SINGH CHAGGARsophymarine-openregistry-h-gursharan-singh-chaggar-0dcdcc | ORDINARY | 1 | |
| PAUL GRANTsophymarine-openregistry-h-paul-grant-29e3b3 | ORDINARY | 1 | |
| SHAMALIE WEERASINHAsophymarine-openregistry-h-shamalie-weerasinha-5a3ef8 | ORDINARY | 1 | |
| SIMRAN SIRAsophymarine-openregistry-h-simran-sira-8145eb | ORDINARY | 1 | |
ADVANCED GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-10276998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Building 4, Uxbridge Business Park, Uxbridge, Middlesex, UB8 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARENA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-03735943 | ORDINARY | 333,333 | |
| CHARLOTTE TUCKERsophymarine-openregistry-h-charlotte-tucker-ff7023 | ORDINARY | 0 | |
| FRANCES TUCKERsophymarine-openregistry-h-frances-tucker-b822fa | ORDINARY | 0 | |
| HANNAH TUCKERsophymarine-openregistry-h-hannah-tucker-5d2965 | ORDINARY | 0 | |
| JEREMY TARRANTsophymarine-openregistry-h-jeremy-tarrant-c38d8c | ORDINARY | 0 | |
| JOE GALLAGHERsophymarine-openregistry-gb-SC848234 | ORDINARY | 0 | |
| PHILIP MICHAEL TUCKERsophymarine-openregistry-h-philip-michael-tucker-14c9b2 | ORDINARY | 0 | |
| RICHARD NEVARDsophymarine-openregistry-h-richard-nevard-1a4b53 | ORDINARY | 0 | |
BIGSHOTS GOLF INTERNATIONAL LIMITED
sophymarine-openregistry-gb-10297385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- The Clubhouse, Uxbridge, UB11 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SWEENEYsophymarine-openregistry-gb-NI046235 | ORDINARY | 3,200 | |
| STUAIC INVESTMENTS LTDsophymarine-openregistry-gb-00668789 | ORDINARY | 3,200 | |
| CORMAC HICKSsophymarine-openregistry-h-cormac-hicks-409412 | ORDINARY | 2,000 | |
| MICHAEL KRANTZsophymarine-openregistry-h-michael-krantz-055d82 | ORDINARY | 700 | |
| NIGEL FARRsophymarine-openregistry-h-nigel-farr-e4ff01 | ORDINARY | 500 | |
| MR P POWELLsophymarine-openregistry-h-mr-p-powell-d0cba4 | ORDINARY | 200 | |
| MRS T POWELLsophymarine-openregistry-h-mrs-t-powell-64e7e4 | ORDINARY | 200 | |
| REMORA LIMITEDsophymarine-openregistry-gb-09743383 | ORDINARY | 200 | |
NS PROPERTY & ESTATES LIMITED
sophymarine-openregistry-gb-13879571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Vine Street, Uxbridge, UB8 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIDAR JASKIRAN KAURsophymarine-openregistry-h-gidar-jaskiran-kaur-59b572 | ORDINARY | 35 | |
| SUKHVINDER GIDARsophymarine-openregistry-h-sukhvinder-gidar-fa9bc9 | ORDINARY | 35 | |
| AMIT CHOPRAsophymarine-openregistry-h-amit-chopra-191a96 | ORDINARY | 20 | |
| DIPINDER SEHGALsophymarine-openregistry-h-dipinder-sehgal-5333de | ORDINARY | 5 | |
| JAISON JACOBsophymarine-openregistry-h-jaison-jacob-9a008a | ORDINARY | 5 | |
| SUPREET VOHRAsophymarine-openregistry-h-supreet-vohra-d48259 | ORDINARY | 5 | |
| USMEET SINGHsophymarine-openregistry-h-usmeet-singh-6ebbe6 | ORDINARY | 5 | |
| ESTATE OF RAVINDER GIDARsophymarine-openregistry-h-estate-of-ravinder-gidar-83fb0f | ORDINARY | 0 | |
SHEIKH INVESTMENT GROUP LIMITED
sophymarine-openregistry-gb-12669784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2020
- 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 |
|---|
| AISHA SHEIKHsophymarine-openregistry-h-aisha-sheikh-6ae320 | ORDINARY F | 33,000 | |
| AKBAR SHEIKHsophymarine-openregistry-h-akbar-sheikh-69113f | ORDINARY B | 33,000 | |
| HAFSA SHEIKHsophymarine-openregistry-h-hafsa-sheikh-55888a | ORDINARY G | 33,000 | |
| HAMZA SHEIKHsophymarine-openregistry-gb-17100780 | ORDINARY C | 33,000 | |
| HAROON SHEIKHsophymarine-openregistry-h-haroon-sheikh-aa9013 | ORDINARY A | 33,000 | |
| SABA NAAZ SHEIKHsophymarine-openregistry-h-saba-naaz-sheikh-2ca80e | ORDINARY D | 33,000 | |
| ZAYBA SHEIKHsophymarine-openregistry-h-zayba-sheikh-fe9fc9 | ORDINARY E | 33,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| SHEIKH ESTATES HOLDINGS LIMITEDsophymarine-openregistry-gb-16169175 | Holds shares in | ORDINARY · 46.67% |
RJDRG INVESTMENTS LTD
sophymarine-openregistry-gb-15200732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
64304 — Activities of open-ended investment companies - Registered office
- Gold Care Homes 2 Vine Street, Uxbridge, UB8 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVNINDER SINGH GIDAR AS TRUSTEE OF THE J K GIDAR SETTLEMENT NO 2sophymarine-openregistry-h-avninder-singh-gidar-as-trustee-of-the-j-ae04e1 | A ORDINARY | 23,819 | 33.33% |
| DIPINDER KAUR SEHGAL AS TRUSTEE OF THE J K GIDAR SETTLEMENT NO 1sophymarine-openregistry-h-dipinder-kaur-sehgal-as-trustee-of-the-j-8b2f41 | A ORDINARY | 23,819 | 33.33% |
| RUPINDER SINGH GIDAR AS TRUSTEE OF THE J K GIDAR SETTLEMENT NO 3sophymarine-openregistry-h-rupinder-singh-gidar-as-trustee-of-the-j-f46fba | A ORDINARY | 23,819 | 33.33% |
| AVNINDER SINGH GIDAR AS TRUSTEE OF THE J K GIDAR SETTLEMENT NO 2sophymarine-openregistry-h-avninder-singh-gidar-as-trustee-of-the-j-ae04e1 | B ORDINARY | 23,727 | 33.33% |
| DIPINDER KAUR SEHGAL AS TRUSTEE OF THE J K GIDAR SETTLEMENT NO 1sophymarine-openregistry-h-dipinder-kaur-sehgal-as-trustee-of-the-j-8b2f41 | B ORDINARY | 23,727 | 33.33% |
| RUPINDER SINGH GIDAR AS TRUSTEE OF THE J K GIDAR SETTLEMENT NO 3sophymarine-openregistry-h-rupinder-singh-gidar-as-trustee-of-the-j-f46fba | B ORDINARY | 23,727 | 33.33% |
| DIPINDER KAUR SEHGAL AS TRUSTEE OF THE J K GIDAR SETTLEMENT NO 1sophymarine-openregistry-h-dipinder-kaur-sehgal-as-trustee-of-the-j-8b2f41 | C ORDINARY | 3,854 | 50.00% |
| RUPINDER SINGH GIDAR AS TRUSTEE OF THE J K GIDAR SETTLEMENT NO 3sophymarine-openregistry-h-rupinder-singh-gidar-as-trustee-of-the-j-f46fba | C ORDINARY | 3,854 | 50.00% |
| AVNINDER SINGH GIDAR AS TRUSTEE OF THE J K GIDAR SETTLEMENT NO 2sophymarine-openregistry-h-avninder-singh-gidar-as-trustee-of-the-j-ae04e1 | F ORDINARY | 1 | 100.00% |
| DIPINDER KAUR SEHGAL AS TRUSTEE OF THE J K GIDAR SETTLEMENT NO 1sophymarine-openregistry-h-dipinder-kaur-sehgal-as-trustee-of-the-j-8b2f41 | E ORDINARY | 1 | 100.00% |
| RUPINDER SINGH GIDAR AS TRUSTEE OF THE J K GIDAR SETTLEMENT NO 3sophymarine-openregistry-h-rupinder-singh-gidar-as-trustee-of-the-j-f46fba | D ORDINARY | 1 | 100.00% |
| DIPINDER KAUR SEHGALsophymarine-openregistry-h-dipinder-kaur-sehgal-70c37d | A ORDINARY | 0 | 0.00% |
| ESTATE OF RAVINDER SINGH GIDARsophymarine-openregistry-h-estate-of-ravinder-singh-gidar-5598f0 | A ORDINARY | 0 | 0.00% |
| JASKIRAN SINGH GIDARsophymarine-openregistry-h-jaskiran-singh-gidar-53aa3b | A ORDINARY | 0 | 0.00% |
| RUPINDER SINGH GIDARsophymarine-openregistry-h-rupinder-singh-gidar-b130cc | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RSGVNT LTDsophymarine-openregistry-gb-16101640 | Holds shares in | 'D' ORDINARY · 100.00% |
| RAK GROUP LTDsophymarine-openregistry-gb-16102188 | Holds shares in | 'E' ORDINARY · 100.00% |
| ASG UK INVESTMENTS LTDsophymarine-openregistry-gb-16103113 | Holds shares in | 'F' ORDINARY · 100.00% |
| RS (BRAINTREE) PROPERTIES LIMITEDsophymarine-openregistry-gb-15877177 | Holds shares in | ORDINARY |
| RS (ACTON) PROPERTIES LIMITEDsophymarine-openregistry-gb-15877316 | Holds shares in | ORDINARY |
ISOBEL GROUP LIMITED
sophymarine-openregistry-gb-09894489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Barnes Roffe Llp 3 Brook Business Centre, Uxbridge, Middlesex, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL ANTHONY HOULDINGsophymarine-openregistry-h-mr-paul-anthony-houlding-3a7143 | ORDINARY | 12,500 | |
| MR ROBERT WILLIAM FLETCHERsophymarine-openregistry-h-mr-robert-william-fletcher-3b6587 | ORDINARY | 12,500 | |
| MR STEVEN ALAN HASTINGSsophymarine-openregistry-h-mr-steven-alan-hastings-45c417 | ORDINARY | 12,500 | |
| MR PAUL ANTHONY HOULDINGsophymarine-openregistry-h-mr-paul-anthony-houlding-3a7143 | ORDINARY C | 4,167 | |
| MR ROBERT WILLIAM FLETCHERsophymarine-openregistry-h-mr-robert-william-fletcher-3b6587 | ORDINARY C | 4,167 | |
| MR STEVEN ALAN HASTINGSsophymarine-openregistry-h-mr-steven-alan-hastings-45c417 | ORDINARY C | 4,167 | |
| MANORHOUSE SERVICES LIMITEDsophymarine-openregistry-gb-12986936 | ORDINARY A | 1 | |
| WOOLLY ROCK LIMITEDsophymarine-openregistry-gb-12979434 | ORDINARY A | 1 | |
| ZETARAY LIMITEDsophymarine-openregistry-gb-12958713 | ORDINARY A | 1 | |
| ISOBEL ADVERTISING LIMITED EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-isobel-advertising-limited-employee-bene-07fd4d | ORDINARY C | 0 | |
HERONSLEE (FLATS) RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-07394450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2010
- 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 |
|---|
| RONALD WESTCOTT AND PATRICIA WESTCOTTsophymarine-openregistry-h-ronald-westcott-and-patricia-westcott-acb383 | B ORDINARY | 6 | 33.33% |
| ANGELA JOY WATKISSsophymarine-openregistry-h-angela-joy-watkiss-306bcd | B ORDINARY | 3 | 16.67% |
| GLEN DAVID KEMBLEsophymarine-openregistry-h-glen-david-kemble-c3ae70 | B ORDINARY | 3 | 16.67% |
| REBECCA WHITMILLsophymarine-openregistry-h-rebecca-whitmill-7923e0 | B ORDINARY | 3 | 16.67% |
| ROBIN MARTIN AND CLAIRE MARTINsophymarine-openregistry-h-robin-martin-and-claire-martin-0d1eef | B ORDINARY | 3 | 16.67% |
| RONALD WESTCOTT AND PATRICIA WESTCOTTsophymarine-openregistry-h-ronald-westcott-and-patricia-westcott-acb383 | A ORDINARY | 2 | 33.33% |
| ANGELA JOY WATKISSsophymarine-openregistry-h-angela-joy-watkiss-306bcd | A ORDINARY | 1 | 16.67% |
| GLEN DAVID KEMBLEsophymarine-openregistry-h-glen-david-kemble-c3ae70 | A ORDINARY | 1 | 16.67% |
| REBECCA WHITMILLsophymarine-openregistry-h-rebecca-whitmill-7923e0 | A ORDINARY | 1 | 16.67% |
| ROBIN MARTIN AND CLAIRE MARTINsophymarine-openregistry-h-robin-martin-and-claire-martin-0d1eef | A ORDINARY | 1 | 16.67% |
| GREGORY ALBONE & AIMEE CUOZZOsophymarine-openregistry-h-gregory-albone-aimee-cuozzo-7343e1 | B ORDINARY | 0 | 0.00% |
| GREGORY ALBONE & AIMEE CUOZZOsophymarine-openregistry-h-gregory-albone-aimee-cuozzo-7343e1 | A ORDINARY | 0 | 0.00% |
| TRUDY JOY WILLOUGHBYsophymarine-openregistry-h-trudy-joy-willoughby-5b64c1 | B ORDINARY | 0 | 0.00% |
| TRUDY JOY WILLOUGHBYsophymarine-openregistry-h-trudy-joy-willoughby-5b64c1 | A ORDINARY | 0 | 0.00% |
ECOEARNER LIMITED
sophymarine-openregistry-gb-15963464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
- Registered office
- 24 Benbow Waye, Uxbridge, UB8 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENTURY ENERGY PARTNERS LIMITEDsophymarine-openregistry-gb-08586848 | ORDINARY | 250,000 | 42.28% |
| RODERICK TAITsophymarine-openregistry-h-roderick-tait-a380d5 | ORDINARY | 180,320 | 30.49% |
| DAVID SHELDONsophymarine-openregistry-h-david-sheldon-e95b31 | ORDINARY | 125,000 | 21.14% |
| SHAUN JAMES CLARKEsophymarine-openregistry-h-shaun-james-clarke-46e8d5 | REDEEMABLE | 108,200 | 83.34% |
| ALAN CHRISTOPHER EGGLETONsophymarine-openregistry-h-alan-christopher-eggleton-0b272d | REDEEMABLE | 21,625 | 16.66% |
| CHARLES SAMUEL TAITsophymarine-openregistry-h-charles-samuel-tait-60c0eb | ORDINARY | 18,015 | 3.05% |
| LUCY FRANCES TAITsophymarine-openregistry-h-lucy-frances-tait-4683e0 | ORDINARY | 18,015 | 3.05% |
Related parties
| Party | Relationship | Detail |
|---|
| HOME ECOEARNER LIMITEDsophymarine-openregistry-gb-14575635 | Holds shares in | ORDINARY · 100.00% |
E.KING LIMITED
sophymarine-openregistry-gb-00562137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/1956
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Boundary House, Uxbridge, Greater London, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JMTK LIMITEDsophymarine-openregistry-gb-13703087 | ORDINARY SHARES | 500 | 50.00% |
| CAROLINE TOOHIGsophymarine-openregistry-h-caroline-toohig-be8cd9 | ORDINARY SHARES | 211 | 21.10% |
| JOHN TOOHIGsophymarine-openregistry-h-john-toohig-cd6174 | ORDINARY SHARES | 202 | 20.20% |
| DARREN TOOHIGsophymarine-openregistry-h-darren-toohig-a976cc | ORDINARY SHARES | 29 | 2.90% |
| JUSTIN TOOHIGsophymarine-openregistry-h-justin-toohig-f1052f | ORDINARY SHARES | 29 | 2.90% |
| NATALIE TOOHIGsophymarine-openregistry-h-natalie-toohig-cad0a0 | ORDINARY SHARES | 29 | 2.90% |
| AVHS LIMITEDsophymarine-openregistry-gb-03206302 | ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FENLAND COURT LIMITEDsophymarine-openregistry-gb-07520353 | Holds shares in | ORDINARY · 4.17% |
| NORTHAMPTON TOWN FOOTBALL CLUB LIMITED(THE)sophymarine-openregistry-gb-00183917 | Holds shares in | ORDINARY VOTING |
| LYNWOOD CLOSE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-00921825 | Holds shares in | ORDINARY |
| NAVARRE LIMITEDsophymarine-openregistry-gb-01562006 | Holds shares in | ORDINARY |
STOKEN MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02785471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/1993
- 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 |
|---|
| BALAJI PROPERTY LIMITEDsophymarine-openregistry-gb-12810654 | ORDINARY | 1 | 16.67% |
| HERLINGTON SEYMOR GRIFFITHSsophymarine-openregistry-h-herlington-seymor-griffiths-9cfd8a | ORDINARY | 1 | 16.67% |
| L MCNABsophymarine-openregistry-h-l-mcnab-067f1c | ORDINARY | 1 | 16.67% |
| MR CLIVE EDWARD ENGLAND JONESsophymarine-openregistry-h-mr-clive-edward-england-jones-86db32 | ORDINARY | 1 | 16.67% |
| MR S CULLIMOREsophymarine-openregistry-h-mr-s-cullimore-e44741 | ORDINARY | 1 | 16.67% |
| R WHEELERsophymarine-openregistry-h-r-wheeler-9f4bf3 | ORDINARY | 1 | 16.67% |
| PAIGE COLLINSsophymarine-openregistry-h-paige-collins-720c50 | ORDINARY | 0 | 0.00% |
20 ALEXANDRA ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04509260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2002
- 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 |
|---|
| ESHANI GHEEWALAsophymarine-openregistry-h-eshani-gheewala-984503 | ORDINARY | 1 | 20.00% |
| MINESH POPATsophymarine-openregistry-h-minesh-popat-20ced8 | ORDINARY | 1 | 20.00% |
| MR CHRISTOPHER GORHAMsophymarine-openregistry-h-mr-christopher-gorham-2ab719 | ORDINARY | 1 | 20.00% |
| MRS JULIE SHARON WOOLFsophymarine-openregistry-h-mrs-julie-sharon-woolf-8c67ae | ORDINARY | 1 | 20.00% |
| MS MANISHA GARELLAsophymarine-openregistry-h-ms-manisha-garella-508485 | ORDINARY | 1 | 20.00% |
| SOPHIA JACQUELINE KESSLERsophymarine-openregistry-h-sophia-jacqueline-kessler-40c19d | ORDINARY | 1 | 20.00% |
| GUIFANG LIANG AND GUANGBIN WEIsophymarine-openregistry-h-guifang-liang-and-guangbin-wei-1fb5a7 | ORDINARY | 0 | 0.00% |
GOMMS WOOD HOUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-04725966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2003
- 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 |
|---|
| AFSHIN HOSSEINYsophymarine-openregistry-h-afshin-hosseiny-9186f7 | ORDINARY | 1 | |
| ALFONSO FORTEsophymarine-openregistry-h-alfonso-forte-74024a | ORDINARY | 1 | |
| ANNE DOERYsophymarine-openregistry-h-anne-doery-97de54 | ORDINARY | 1 | |
| CHARLOTTE MARNIE WARBURTONsophymarine-openregistry-h-charlotte-marnie-warburton-bed9ce | ORDINARY | 1 | |
| MS V CHAMBERLAINsophymarine-openregistry-h-ms-v-chamberlain-e512cc | ORDINARY | 1 | |
| THERESA FORTEsophymarine-openregistry-h-theresa-forte-982ff6 | ORDINARY | 1 | |
| WENDY DENISE HOSSEINYsophymarine-openregistry-h-wendy-denise-hosseiny-c6fe06 | ORDINARY | 1 | |
PULLMAN COURT RESIDENTS LIMITED
sophymarine-openregistry-gb-04971129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2003
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 2 Breakspear House Breakspear Road North, Uxbridge, UB9 6NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA IRENE WARNERsophymarine-openregistry-h-barbara-irene-warner-4c663a | ORDINARY | 1 | |
| FABAIN ARIEL VOLPEsophymarine-openregistry-h-fabain-ariel-volpe-7c345c | ORDINARY | 1 | |
| LUCINDA ELIZABETH SILVERSTONE BREWERsophymarine-openregistry-h-lucinda-elizabeth-silverstone-brewer-a79d00 | ORDINARY | 1 | |
| MIGUEL ANGEL DE LOS FRAILES MAROTOsophymarine-openregistry-h-miguel-angel-de-los-frailes-maroto-467c04 | ORDINARY | 1 | |
| MORGAN ANNE TILBURYsophymarine-openregistry-h-morgan-anne-tilbury-eced4b | ORDINARY | 1 | |
| THOMAS BENJAMIN SMITHsophymarine-openregistry-h-thomas-benjamin-smith-84f774 | ORDINARY | 1 | |
| KAREN JANE STEBBINGSsophymarine-openregistry-h-karen-jane-stebbings-47a026 | ORDINARY | 0 | |
INDUSTRIA BEARINGS AND TRANSMISSIONS LIMITED
sophymarine-openregistry-gb-06006121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
46760 — Wholesale of other intermediate products - Registered office
- Atlantic House, Uxbridge, Middlesex, UB8 2QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARPOADOR LIMITEDsophymarine-openregistry-gb-06111696 | ORDINARY | 102 | |
| REHMAN MALIKsophymarine-openregistry-h-rehman-malik-f7624a | ORDINARY | 12 | |
| ANDREW ROBERT BRIGHTMOREsophymarine-openregistry-h-andrew-robert-brightmore-d3bc3b | ORDINARY | 3 | |
| ANNE CHRISTINE BRIGHTMOREsophymarine-openregistry-h-anne-christine-brightmore-49d7cc | ORDINARY | 3 | |
| CATHERINE SARAH BRIGHTMOREsophymarine-openregistry-h-catherine-sarah-brightmore-7a3e4f | ORDINARY | 3 | |
| CHRISTOPHER JOHN MOXONsophymarine-openregistry-h-christopher-john-moxon-233093 | ORDINARY | 3 | |
| BARRY E ROBINSONsophymarine-openregistry-h-barry-e-robinson-7b4873 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 4BEARINGS LIMITEDsophymarine-openregistry-gb-11834004 | Holds shares in | ORDINARY |
BOYN HILL AVENUE (FREEHOLD) LIMITED
sophymarine-openregistry-gb-06274701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2007
- 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 E ALLENsophymarine-openregistry-h-miss-e-allen-752713 | ORDINARY | 1 | 16.67% |
| MR N SCARFFsophymarine-openregistry-h-mr-n-scarff-bd4463 | ORDINARY | 1 | 16.67% |
| MR SHAUN COLLETTsophymarine-openregistry-h-mr-shaun-collett-9ed092 | ORDINARY | 1 | 16.67% |
| MRS T SOLARZsophymarine-openregistry-h-mrs-t-solarz-997fd3 | ORDINARY | 1 | 16.67% |
| MS VIRGINIA MARY MASONsophymarine-openregistry-h-ms-virginia-mary-mason-2ebc07 | ORDINARY | 1 | 16.67% |
| OLIVIA ISABELLA PENFOLDsophymarine-openregistry-h-olivia-isabella-penfold-e9bf5f | ORDINARY | 1 | 16.67% |
| P HOBBSsophymarine-openregistry-h-p-hobbs-2a9637 | ORDINARY | 0 | 0.00% |