UK companies/Uxbridge/Page 12
Companies in Uxbridge and their shareholdersPage 12 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 150 shareholdings and 14 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
WOLSEY ROAD (SUNBURY) LIMITED
sophymarine-openregistry-gb-08367362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 16 Glebe Road, Uxbridge, UB8 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIA JOHNSONsophymarine-openregistry-h-georgia-johnson-db2cf5 | ORDINARY | 1 | |
| NICHOLAS WILLIAMSsophymarine-openregistry-h-nicholas-williams-60a2be | ORDINARY | 1 | |
| PARVEEN BIRDIsophymarine-openregistry-h-parveen-birdi-b4fc36 | ORDINARY | 1 | |
| PAULINE RAZDANsophymarine-openregistry-h-pauline-razdan-6e5f28 | ORDINARY | 1 | |
| SABINA RAZAsophymarine-openregistry-h-sabina-raza-681b99 | ORDINARY | 1 | |
| SUZY TRIGGsophymarine-openregistry-h-suzy-trigg-0da272 | ORDINARY | 1 | |
| A HASANsophymarine-openregistry-h-a-hasan-4dc7b6 | ORDINARY | 0 | |
GOLF ENVIRONMENTAL LIMITED
sophymarine-openregistry-gb-08807315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
74990 — Non-trading company - Registered office
- The Clubhouse, Uxbridge, UB11 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SWEENEYsophymarine-openregistry-gb-NI046235 | ORDINARY | 4,725 | |
| REMORA LTDsophymarine-openregistry-gb-09743383 | ORDINARY | 1,500 | |
| MR P. POWELLsophymarine-openregistry-h-mr-p-powell-d0cba4 | ORDINARY | 525 | |
| MRS T. POWELLsophymarine-openregistry-h-mrs-t-powell-64e7e4 | ORDINARY | 525 | |
| MICHAEL KRANTZsophymarine-openregistry-h-michael-krantz-055d82 | ORDINARY | 375 | |
| NIGEL FARRsophymarine-openregistry-h-nigel-farr-e4ff01 | ORDINARY | 375 | |
| AVRIL NEVINsophymarine-openregistry-h-avril-nevin-453299 | ORDINARY | 0 | |
AGA NANOTECH LTD
sophymarine-openregistry-gb-08941691
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 3 Brook Business Centre, Uxbridge, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR ALLEN HANOUKAsophymarine-openregistry-h-dr-allen-hanouka-d46095 | ORDINARY 10P | 555 | |
| DR GUY BRAVERMANsophymarine-openregistry-h-dr-guy-braverman-315a25 | ORDINARY 10P | 555 | |
| MR ADRIAN NEVILLE FELLOWSsophymarine-openregistry-h-mr-adrian-neville-fellows-86b282 | ORDINARY 10P | 555 | |
| ADRIAN NEVILLE FELLOWSsophymarine-openregistry-h-adrian-neville-fellows-07fa58 | ORDINARY 10P | 1 | |
| ALLEN HANOUKAsophymarine-openregistry-h-allen-hanouka-dd9e23 | ORDINARY 10P | 1 | |
| BRAVERMAN GUYsophymarine-openregistry-h-braverman-guy-42886c | ORDINARY 10P | 1 | |
| HARSHA SIANIsophymarine-openregistry-h-harsha-siani-c5dec9 | ORDINARY 10P | 0 | |
RGM HOLDINGS LIMITED
sophymarine-openregistry-gb-09559681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2015
- 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 |
|---|
| ANDREA ELIZABETH MARHEINEKEsophymarine-openregistry-h-andrea-elizabeth-marheineke-e236ba | ORDINARY | 1 | 16.67% |
| GUY ALEXANDER WILSONsophymarine-openregistry-h-guy-alexander-wilson-59b3d9 | ORDINARY | 1 | 16.67% |
| JANINE MARTINsophymarine-openregistry-h-janine-martin-aa59e4 | ORDINARY | 1 | 16.67% |
| KAREEM ABUsophymarine-openregistry-h-kareem-abu-1222d7 | ORDINARY | 1 | 16.67% |
| LOUDWATER FREEHOLD ESTATES LIMITEDsophymarine-openregistry-gb-06515590 | ORDINARY | 1 | 16.67% |
| PENNY ROSSsophymarine-openregistry-h-penny-ross-b02b3b | ORDINARY | 1 | 16.67% |
| FALCON HOLDINGS LTDsophymarine-openregistry-gb-00165045 | ORDINARY | 0 | 0.00% |
HEATH COURT UB10 LTD
sophymarine-openregistry-gb-13242150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Heath Court 9b, Uxbridge, UB10 0SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER ARIFsophymarine-openregistry-h-amber-arif-36f5d0 | ORDINARY | 150 | |
| HUMA BARAKsophymarine-openregistry-h-huma-barak-1746e8 | ORDINARY | 150 | |
| JACKIE DIANE PARSONAGEsophymarine-openregistry-h-jackie-diane-parsonage-d7528a | ORDINARY | 150 | |
| KATHIR SABARATNAM SREECUMAARsophymarine-openregistry-h-kathir-sabaratnam-sreecumaar-8cfafc | ORDINARY | 150 | |
| PAWEL WIERZBICKIsophymarine-openregistry-h-pawel-wierzbicki-1cab23 | ORDINARY | 150 | |
| RAJWINDER KAUR KULDEEP SINGH MULTANIsophymarine-openregistry-h-rajwinder-kaur-kuldeep-singh-multani-e2f3ca | ORDINARY | 150 | |
| RYAN BECKWORTH GALLAGHERsophymarine-openregistry-h-ryan-beckworth-gallagher-236324 | ORDINARY | 0 | |
SEVEN AT 34 MANAGEMENT LIMITED
sophymarine-openregistry-gb-13389709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
98000 — Residents property management - Registered office
- Rivermead, Uxbridge, Buckinghamshire, UB9 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFIKI NORTHWOOD LIMITEDsophymarine-openregistry-gb-11717173 | ORDINARY | 60 | 42.86% |
| BHUPATRAI HINDOCHAsophymarine-openregistry-h-bhupatrai-hindocha-ce29d5 | ORDINARY | 20 | 14.29% |
| BRIAN COHENsophymarine-openregistry-h-brian-cohen-6a94d9 | ORDINARY | 20 | 14.29% |
| KUMUNDBALA HINDOCHAsophymarine-openregistry-h-kumundbala-hindocha-97dbd7 | ORDINARY | 20 | 14.29% |
| MILUPA MEHTAsophymarine-openregistry-h-milupa-mehta-9ce204 | ORDINARY | 20 | 14.29% |
| NIMISH MEHTAsophymarine-openregistry-h-nimish-mehta-1a10f3 | ORDINARY | 20 | 14.29% |
| PAUL PAMMENTsophymarine-openregistry-h-paul-pamment-0f30b1 | ORDINARY | 20 | 14.29% |
SENDA WAY LTD
sophymarine-openregistry-gb-13652747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- DORMANT
- SIC
- 51210 — Freight air transport
- Registered office
- 8 Andover Close, Uxbridge, UB8 2XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GBADEBO OGUNBANJOsophymarine-openregistry-h-gbadebo-ogunbanjo-435c3f | ORDINARY | 905 | |
| FOLASEFEOLUWA OSEKITAsophymarine-openregistry-h-folasefeoluwa-osekita-4b4121 | ORDINARY | 50 | |
| ADEKUNLE ADEYEYEsophymarine-openregistry-h-adekunle-adeyeye-3035af | ORDINARY | 10 | |
| AYO DUROJAIYEsophymarine-openregistry-h-ayo-durojaiye-d212d7 | ORDINARY | 10 | |
| MOYOSORE OGUNBANJOsophymarine-openregistry-h-moyosore-ogunbanjo-93a67c | ORDINARY | 10 | |
| TOMILOLA OLATINWOsophymarine-openregistry-h-tomilola-olatinwo-0232fc | ORDINARY | 10 | |
| FLORA AOUTIsophymarine-openregistry-h-flora-aouti-4a83d2 | ORDINARY | 5 | |
PERFECT TEN SKINCARE LTD
sophymarine-openregistry-gb-13853012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- Unit 4a, Uxbridge, UB8 2RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY YEHIAsophymarine-openregistry-h-jay-yehia-648b6f | ORDINARY | 980,000 | |
| ARTHUR SPURLINGsophymarine-openregistry-h-arthur-spurling-c2c962 | ORDINARY | 560,000 | |
| BONITA BARRETTsophymarine-openregistry-h-bonita-barrett-0b3070 | ORDINARY | 560,000 | |
| K H HOLDINGSsophymarine-openregistry-gb-03494805 | ORDINARY | 420,000 | |
| M B HOLDINGSsophymarine-openregistry-gb-09483177 | ORDINARY | 280,000 | |
| DAVID CONNORsophymarine-openregistry-gb-13680580 | ORDINARY | 0 | |
| JORDAN BEARDSLEYsophymarine-openregistry-h-jordan-beardsley-482ac4 | ORDINARY | 0 | |
IDEN VENTURES LTD
sophymarine-openregistry-gb-14878324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Office 105, Boundary House, Uxbridge, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKSHAY KUMAR KAUSHIK RUPARELIAsophymarine-openregistry-h-akshay-kumar-kaushik-ruparelia-5c321a | ORDINARY | 1,280,000 | 40.00% |
| SAACHIN ANISH BHATTsophymarine-openregistry-h-saachin-anish-bhatt-9e2d55 | ORDINARY | 1,280,000 | 40.00% |
| DANUSHAN KUMANANsophymarine-openregistry-h-danushan-kumanan-958180 | ORDINARY | 285,000 | 8.91% |
| AFZAAL MAUTHOORsophymarine-openregistry-h-afzaal-mauthoor-9403ab | ORDINARY | 155,000 | 4.84% |
| RANJAN KUMAR CHOUDHARYsophymarine-openregistry-h-ranjan-kumar-choudhary-81c4b9 | ORDINARY | 100,000 | 3.13% |
| SHAY RAJAsophymarine-openregistry-h-shay-raja-b4ea09 | ORDINARY | 52,000 | 1.63% |
| RIKIN RAYVADERAsophymarine-openregistry-h-rikin-rayvadera-506488 | ORDINARY | 48,000 | 1.50% |
Related parties
| Party | Relationship | Detail |
|---|
| SHYFT CORP LTDsophymarine-openregistry-gb-15478029 | Holds shares in | ORDINARY · 5.00% |
| 1CLUB LONDON LIMITEDsophymarine-openregistry-gb-14896490 | Holds shares in | ORDINARY |
THREE VALLEY CARE LTD
sophymarine-openregistry-gb-15599522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- C/O Kimbolton Lodge Limited Office 123,The Charter Building, Uxbridge, UB8 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEAK FARM LTDsophymarine-openregistry-gb-15651310 | ORDINARY | 34 | |
| NISA HOLDINGS LIMITEDsophymarine-openregistry-gb-16107657 | ORDINARY | 33 | |
| NIROMI MARIE DAYALANsophymarine-openregistry-h-niromi-marie-dayalan-2bf10a | ORDINARY | 20 | |
| 2D CAPITAL LTDsophymarine-openregistry-gb-15224536 | ORDINARY | 13 | |
| DYLAN MARIO DAYALAN 2D CAPITAL LTDsophymarine-openregistry-h-dylan-mario-dayalan-2d-capital-ltd-3a62e1 | ORDINARY | 0 | |
| KESHAV KISHOREsophymarine-openregistry-h-keshav-kishore-863c93 | ORDINARY | 0 | |
| NIRANJAN PARAYOGASINGAMsophymarine-openregistry-h-niranjan-parayogasingam-59a1cc | ORDINARY | 0 | |
| NISA HOLDINGS LIMITEDsophymarine-openregistry-gb-16107657 | ORDINARY | 0 | |
| TEAK FARM LTDsophymarine-openregistry-gb-15651310 | ORDINARY | 0 | |
TULIPA CARE HOMES LIMITED
sophymarine-openregistry-gb-16480046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 81100 — Combined facilities support activities
82110 — Combined office administrative service activities - Registered office
- First Floor The Charter Building, Uxbridge, Middlesex, UB8 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALLEY WYE PROPERTY LIMITEDsophymarine-openregistry-gb-16088992 | ORDINARY | 50 | 50.00% |
| WYE VALLEY CARE LIMITEDsophymarine-openregistry-gb-16090173 | ORDINARY | 50 | 50.00% |
| BHAVINI JOSHIsophymarine-openregistry-h-bhavini-joshi-96e8f5 | ORDINARY | 0 | 0.00% |
| JYOTI SANJIV JOSHIsophymarine-openregistry-h-jyoti-sanjiv-joshi-c8e56f | ORDINARY | 0 | 0.00% |
| RAAM SANJIV JOSHIsophymarine-openregistry-h-raam-sanjiv-joshi-6215af | ORDINARY | 0 | 0.00% |
| SANJIV JOSHIsophymarine-openregistry-h-sanjiv-joshi-5ecfdc | ORDINARY | 0 | 0.00% |
| SHYAAM GOHILsophymarine-openregistry-h-shyaam-gohil-d5bde0 | ORDINARY | 0 | 0.00% |
COVENCO LTD
sophymarine-openregistry-gb-02351331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/1989
- Accounts
- GROUP
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
62090 — Other information technology service activities - Registered office
- 3 Brook Business Centre Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CREASEY & EMMA CREASEYsophymarine-openregistry-h-mark-creasey-emma-creasey-41ef05 | ORDINARY B | 5,395 | |
| MR SIMON HOWARD OCONNELLsophymarine-openregistry-h-mr-simon-howard-oconnell-db3b38 | ORDINARY A | 5,395 | |
| HOLLINGSWORTHsophymarine-openregistry-gb-OE011286 | ORDINARY D | 1,349 | |
| MR MAURICE JOHN TROUPsophymarine-openregistry-h-mr-maurice-john-troup-057e7a | ORDINARY C | 1,349 | |
| STEVEN DAVID HOLLINGSWORTH & HEATHER CATHLEENsophymarine-openregistry-h-steven-david-hollingsworth-heather-cathl-5acc8e | ORDINARY D | 1,349 | |
| MR GURDIP SOHALsophymarine-openregistry-h-mr-gurdip-sohal-61dd2f | ORDINARY E | 630 | |
Related parties
| Party | Relationship | Detail |
|---|
| COVENCO365 LIMITEDsophymarine-openregistry-gb-03059168 | Holds shares in | ORDINARY |
| DESERONTO MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07377205 | Holds shares in | B ORDINARY |
DEVA PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-12565202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 136 Swakeleys Road, Uxbridge, UB10 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP SURYADEVARA RAOsophymarine-openregistry-h-sandeep-suryadevara-rao-aa4b63 | ORDINARY | 49 | |
| SANJEEV MALLIPEDDIsophymarine-openregistry-h-sanjeev-mallipeddi-d9a725 | ORDINARY | 42 | |
| MINAXI MALLIPEDDIsophymarine-openregistry-h-minaxi-mallipeddi-395232 | ORDINARY | 8 | |
| MINAXI MALLIPEDDIsophymarine-openregistry-h-minaxi-mallipeddi-395232 | ORDINARY B | 1 | |
| SANDEEP SUYADEVARA RAOsophymarine-openregistry-h-sandeep-suyadevara-rao-b0b443 | ORDINARY A | 1 | |
| TANYA RAOsophymarine-openregistry-h-tanya-rao-a80ecb | ORDINARY C | 1 | |
| DOMINIC JOHN SKERRATTsophymarine-openregistry-h-dominic-john-skerratt-afb876 | ORDINARY A | 0 | |
| DOMINIC JOHN SKERRATTsophymarine-openregistry-h-dominic-john-skerratt-afb876 | ORDINARY | 0 | |
SSJMT INVESTMENTS LTD
sophymarine-openregistry-gb-15200489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2023
- Accounts
- MICRO ENTITY
- 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 |
|---|
| SUKHVINDER SINGH GIDARsophymarine-openregistry-h-sukhvinder-singh-gidar-853d34 | B ORDINARY | 104,909 | 42.03% |
| SHEETAL GIDARsophymarine-openregistry-h-sheetal-gidar-c52472 | B ORDINARY | 38,345 | 15.36% |
| THE S S GIDAR 2024 SETTLEMENTsophymarine-openregistry-h-the-s-s-gidar-2024-settlement-577d53 | B ORDINARY | 37,921 | 15.19% |
| JATIN SINGH GIDARsophymarine-openregistry-h-jatin-singh-gidar-61eabc | B ORDINARY | 35,590 | 14.26% |
| THE S GIDAR 2024 SETTLEMENTsophymarine-openregistry-h-the-s-gidar-2024-settlement-c8d0e9 | B ORDINARY | 32,836 | 13.16% |
| SUKHVINDER SINGH GIDARsophymarine-openregistry-h-sukhvinder-singh-gidar-853d34 | A ORDINARY | 26,252 | 36.74% |
| SHEETAL GIDARsophymarine-openregistry-h-sheetal-gidar-c52472 | A ORDINARY | 19,260 | 26.95% |
| THE S GIDAR 2024 SETTLEMENTsophymarine-openregistry-h-the-s-gidar-2024-settlement-c8d0e9 | A ORDINARY | 16,467 | 23.04% |
| THE S S GIDAR 2024 SETTLEMENTsophymarine-openregistry-h-the-s-s-gidar-2024-settlement-577d53 | A ORDINARY | 9,478 | 13.26% |
| SUKHVINDER SINGH GIDARsophymarine-openregistry-h-sukhvinder-singh-gidar-853d34 | C ORDINARY | 5,662 | 65.59% |
| THE S S GIDAR 2024 SETTLEMENTsophymarine-openregistry-h-the-s-s-gidar-2024-settlement-577d53 | C ORDINARY | 2,046 | 23.70% |
| JATIN SINGH GIDARsophymarine-openregistry-h-jatin-singh-gidar-61eabc | C ORDINARY | 308 | 3.57% |
| MANAV SINGH GIDARsophymarine-openregistry-h-manav-singh-gidar-17c4ec | C ORDINARY | 308 | 3.57% |
| SHEETAL GIDARsophymarine-openregistry-h-sheetal-gidar-c52472 | C ORDINARY | 166 | 1.92% |
| THE S GIDAR 2024 SETTLEMENTsophymarine-openregistry-h-the-s-gidar-2024-settlement-c8d0e9 | C ORDINARY | 142 | 1.65% |
Related parties
| Party | Relationship | Detail |
|---|
| GCH (ST DAVIDS) LTDsophymarine-openregistry-gb-15201861 | Holds shares in | ORDINARY · 89.00% |
| VERNON HOUSE LUXURY CARE LIMITEDsophymarine-openregistry-gb-15700652 | Holds shares in | ORDINARY · 80.00% |
| RS (BRAINTREE) PROPERTIES LIMITEDsophymarine-openregistry-gb-15877177 | Holds shares in | ORDINARY |
| RS (ACTON) PROPERTIES LIMITEDsophymarine-openregistry-gb-15877316 | Holds shares in | ORDINARY |
| GCH (VINE LODGE) LIMITEDsophymarine-openregistry-gb-16007693 | Holds shares in | ORDINARY |
| GCH (ASCOT) LIMITEDsophymarine-openregistry-gb-16062175 | Holds shares in | ORDINARY |
| GCH (TM) HOLDINGS LTDsophymarine-openregistry-gb-16098371 | Holds shares in | ORDINARY |
| GCH (WILLESDEN COURT) LTDsophymarine-openregistry-gb-16369598 | Holds shares in | ORDINARY |
| GCH SLOUGH HOTELS LTDsophymarine-openregistry-gb-16423555 | Holds shares in | ORDINARY |
RANGEPAY LIMITED
sophymarine-openregistry-gb-01480995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Olivia Gardens, Uxbridge, UB9 6QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIJAY RATILAL PATELsophymarine-openregistry-h-vijay-ratilal-patel-043780 | ORDINARY | 75 | |
| BHRIJESH PATELsophymarine-openregistry-h-bhrijesh-patel-c20137 | ORDINARY | 63 | |
| B.V. PATELsophymarine-openregistry-gb-16898106 | PREFERENCE | 50 | |
| N.V. PATELsophymarine-openregistry-h-n-v-patel-94143e | PREFERENCE | 50 | |
| NIRAJ PATELsophymarine-openregistry-h-niraj-patel-a1d1a0 | ORDINARY | 12 | |
| J.V. PATELsophymarine-openregistry-gb-03805055 | ORDINARY | 0 | |
KALSI UK INVESTMENTS LTD
sophymarine-openregistry-gb-09434750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 40 Micawber Avenue, Uxbridge, UB8 3NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURJEEVAN SINGH KALSIsophymarine-openregistry-h-gurjeevan-singh-kalsi-d8da7d | ORDINARY | 3 | |
| AKAAL SINGH KALSIsophymarine-openregistry-h-akaal-singh-kalsi-32c556 | B ORDINARY | 1 | |
| PARMINDER KAUR KALSIsophymarine-openregistry-h-parminder-kaur-kalsi-87100e | ORDINARY | 1 | |
| REET KAUR KALSIsophymarine-openregistry-h-reet-kaur-kalsi-97fa1c | B ORDINARY | 1 | |
| SARABJIT KAUR KALSIsophymarine-openregistry-h-sarabjit-kaur-kalsi-ce2b7c | ORDINARY | 0 | |
| SURJIT SINGHsophymarine-openregistry-h-surjit-singh-656515 | ORDINARY | 0 | |
SHOP AND TOWN PROPERTIES LIMITED
sophymarine-openregistry-gb-00771512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Brook Business Centre Cowley Mill Road, Uxbridge, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COREN FAMILY TRUSTsophymarine-openregistry-h-coren-family-trust-840935 | ORDINARY | 9,600 | |
| HAZEL FRANCES CORENsophymarine-openregistry-h-hazel-frances-coren-952bfd | ORDINARY | 5,200 | |
| STEPHANIE STOCKsophymarine-openregistry-h-stephanie-stock-fc9173 | ORDINARY | 5,199 | |
| JONATHAN CORENsophymarine-openregistry-h-jonathan-coren-c0898f | ORDINARY | 1 | |
| STEPHANIE STOCKsophymarine-openregistry-h-stephanie-stock-fc9173 | ORDINARY | 1 | |
| JONATHAN BRADLEY CORENsophymarine-openregistry-h-jonathan-bradley-coren-0c96c7 | ORDINARY | 0 | |
| THE EXECUTORS OF THE LATE GERALD CORENsophymarine-openregistry-h-the-executors-of-the-late-gerald-coren-f923ca | ORDINARY | 0 | |
PILGRIM'S UK LAMB LTD.
sophymarine-openregistry-gb-01010230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/1971
- Accounts
- FULL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- First Floor Belmont House, Uxbridge, UB8 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PILGRIM'S PRIDE LTDsophymarine-openregistry-gb-00608077 | ORDINARY | 8,000 | |
| RONALD LESLIE RANDALLsophymarine-openregistry-h-ronald-leslie-randall-ac80af | ORDINARY | 0 | |
| RONALD LESLIE RANDALL & SUSAN LAVINIA BUTLERsophymarine-openregistry-h-ronald-leslie-randall-susan-lavinia-butl-0fd2a7 | ORDINARY | 0 | |
| RONALD LESLIE RANDALL & SUSAN LAVINIA BUTLERsophymarine-openregistry-h-ronald-leslie-randall-susan-lavinia-butl-0fd2a7 | ORDINARY | 0 | |
| RONALD RANDALL & TONY RANDALL AS TRUSTEES OF THE R.L. RANDALL A+M TRUSTsophymarine-openregistry-h-ronald-randall-tony-randall-as-trustees--cc69f6 | ORDINARY | 0 | |
| RONALD RANDALL & TONY RANDALL AS TRUSTEES OF THE R.L. RANDALL DISCRETIONARY TRUSTsophymarine-openregistry-h-ronald-randall-tony-randall-as-trustees--f43021 | ORDINARY | 0 | |
| W & J PARKER LIMITEDsophymarine-openregistry-gb-00222400 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAMER INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02500300 | Holds shares in | ORDINARY |
CHURCH COTTAGES MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01723931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1983
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 274 High Street, Uxbridge, UB8 1LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JONESsophymarine-openregistry-gb-07771766 | ORDINARY | 1 | |
| NEELA DHARUMARETNAMsophymarine-openregistry-h-neela-dharumaretnam-9e1b5a | ORDINARY | 1 | |
| NEERAJ CHADDAsophymarine-openregistry-h-neeraj-chadda-2ccbf9 | ORDINARY | 1 | |
| NEERAJ CHADDAsophymarine-openregistry-h-neeraj-chadda-2ccbf9 | ORDINARY | 1 | |
| NEERAJ CHADDAsophymarine-openregistry-h-neeraj-chadda-2ccbf9 | ORDINARY | 1 | |
| ROBERT PARKERsophymarine-openregistry-h-robert-parker-5c932c | ORDINARY | 1 | |
| SANTANA RAMSEYsophymarine-openregistry-h-santana-ramsey-34285a | ORDINARY | 1 | |
| SUNITA CHADDAsophymarine-openregistry-h-sunita-chadda-6e5b5f | ORDINARY | 1 | |
| SUNITA CHADDAsophymarine-openregistry-h-sunita-chadda-6e5b5f | ORDINARY | 1 | |
| SUNITA CHADDAsophymarine-openregistry-h-sunita-chadda-6e5b5f | ORDINARY | 1 | |
MANOR VIEW RESIDENTS MANAGEMENT LIMITED
sophymarine-openregistry-gb-02032089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1986
- 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 |
|---|
| C A BUNCEsophymarine-openregistry-h-c-a-bunce-2f102b | ORDINARY | 1 | |
| J J BASTERFIELDsophymarine-openregistry-h-j-j-basterfield-5a03aa | ORDINARY | 1 | |
| M HECTORsophymarine-openregistry-h-m-hector-459dd9 | ORDINARY | 1 | |
| P J JAMESsophymarine-openregistry-h-p-j-james-3dbd4f | ORDINARY | 1 | |
| R J BUNCEsophymarine-openregistry-h-r-j-bunce-f98c64 | ORDINARY | 1 | |
| R L GILLETTsophymarine-openregistry-h-r-l-gillett-81b3ab | ORDINARY | 1 | |