UK companies/Uxbridge/Page 14
Companies in Uxbridge and their shareholdersPage 14 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 123 shareholdings and 13 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
NENE VALLEY FIRE AND ACOUSTIC LTD
sophymarine-openregistry-gb-08116894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Blake House 3 Frayswater Place, Uxbridge, Middlesex, UB8 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARK TYRRELLsophymarine-openregistry-h-david-mark-tyrrell-7ac18b | ORDINARY | 11,100 | |
| ANDREW BROWNEsophymarine-openregistry-h-andrew-browne-4fef8c | F ORDINARY | 765 | |
| DAVID MARK TYRRELLsophymarine-openregistry-h-david-mark-tyrrell-7ac18b | E ORDINARY | 165 | |
| DUNCAN FELCEsophymarine-openregistry-h-duncan-felce-18969c | D ORDINARY | 165 | |
| LAWRENCE TYRRELLsophymarine-openregistry-h-lawrence-tyrrell-024229 | C ORDINARY | 165 | |
| JOANNE HARRISONsophymarine-openregistry-h-joanne-harrison-2d2692 | E ORDINARY | 0 | |
MONKS & MABERLY LIMITED
sophymarine-openregistry-gb-01409025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 3 Brook Business Centre, Uxbridge, Middlesex, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID MONKSsophymarine-openregistry-h-mr-david-monks-683671 | ORDINARY A 1 GBP | 33 | |
| MR JOHN CHARLES BRYDEN RODGERSsophymarine-openregistry-h-mr-john-charles-bryden-rodgers-d96743 | ORDINARY B 1 GBP | 33 | |
| MR LEWIS CRAWLEYsophymarine-openregistry-h-mr-lewis-crawley-85d5f2 | ORDINARY 1 GBP | 28 | |
| MR ANDREW CHARLES WHEELERsophymarine-openregistry-h-mr-andrew-charles-wheeler-decd0c | ORDINARY C 1 GBP | 6 | |
| TOM MONK (DECEASED) THE EXECUTORS OFsophymarine-openregistry-h-tom-monk-deceased-the-executors-of-8ce1c3 | ORDINARY 1 GBP | 0 | |
GEMINI PARKING SOLUTIONS LONDON LTD
sophymarine-openregistry-gb-08214352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2012
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2nd Floor, Belmont House, Uxbridge, UB8 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APCOA PARKING (UK) LIMITEDsophymarine-openregistry-gb-02572947 | ORDINARY | 98 | |
| APCOA PARKING (UK) LIMITEDsophymarine-openregistry-gb-02572947 | A ORDINARY | 1 | |
| APCOA PARKING (UK) LIMITEDsophymarine-openregistry-gb-02572947 | B ORDINARY | 1 | |
| APCOA PARKING (UK) LIMITEDsophymarine-openregistry-gb-02572947 | C ORDINARY | 1 | |
| CHRISTINE FARNHAMsophymarine-openregistry-h-christine-farnham-a5710b | C ORDINARY | 0 | |
| JKO PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-09864555 | A ORDINARY | 0 | |
| JUSTINE BRIONY SMITHsophymarine-openregistry-h-justine-briony-smith-75419f | B ORDINARY | 0 | |
| RYAN JERMAINE JAMES JACKSONsophymarine-openregistry-h-ryan-jermaine-james-jackson-dd6219 | ORDINARY | 0 | |
CHARTIS HOLDINGS LIMITED
sophymarine-openregistry-gb-11844338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2019
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Brook Business Centre, Uxbridge, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK ANTHONY HAWKINSsophymarine-openregistry-h-mr-mark-anthony-hawkins-7eef7a | ORDINARY D 1P | 5,000 | |
| MR RYAN JAMESsophymarine-openregistry-h-mr-ryan-james-bb122b | ORDINARY D 1P | 3,000 | |
| MARK HAWKINS & JOANNE HAWKINSsophymarine-openregistry-h-mark-hawkins-joanne-hawkins-52daa3 | ORDINARY A 1P | 2,200 | |
| MR SIMON JOHN BRIDGENsophymarine-openregistry-h-mr-simon-john-bridgen-7ef7f6 | ORDINARY D 1P | 2,000 | |
| MR MARK ANTHONY HAWKINSsophymarine-openregistry-h-mr-mark-anthony-hawkins-7eef7a | ORDINARY A 1P | 1,800 | |
| MR MARK ANTHONY HAWKINSsophymarine-openregistry-h-mr-mark-anthony-hawkins-7eef7a | ORDINARY C 1P | 1,000 | |
| MR RYAN JAMESsophymarine-openregistry-h-mr-ryan-james-bb122b | ORDINARY B 1P | 1,000 | |
| MR RYAN JAMESsophymarine-openregistry-h-mr-ryan-james-bb122b | ORDINARY C 1P | 1,000 | |
| MR SIMON JOHN BRIDGENsophymarine-openregistry-h-mr-simon-john-bridgen-7ef7f6 | ORDINARY C 1P | 1,000 | |
| MR SIMON JOHN BRIDGENsophymarine-openregistry-h-mr-simon-john-bridgen-7ef7f6 | ORDINARY A 1P | 1,000 | |
| RYAN JAMES & EVE JAMESsophymarine-openregistry-h-ryan-james-eve-james-60e01e | ORDINARY A 1P | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELMEX SALES CORPORATION LIMITEDsophymarine-openregistry-gb-02894954 | Holds shares in | ORDINARY · 100.00% |
TRIVENI CARE LIMITED
sophymarine-openregistry-gb-12201442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- 6 Bosanquet Close, Uxbridge, Greater London, UB8 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKASH RUSDHARRYsophymarine-openregistry-h-akash-rusdharry-c485c0 | ORDINARY | 35 | 35.00% |
| AKASH RUSDHARRYsophymarine-openregistry-h-akash-rusdharry-c485c0 | ORDINARY B | 35 | 100.00% |
| POOJA DEVI RUSDHARRYsophymarine-openregistry-h-pooja-devi-rusdharry-5c98d0 | ORDINARY A | 35 | 100.00% |
| POOJA DEVI RUSDHARRYsophymarine-openregistry-h-pooja-devi-rusdharry-5c98d0 | ORDINARY | 35 | 35.00% |
| BINTISH GAJADARsophymarine-openregistry-h-bintish-gajadar-3bf797 | ORDINARY C | 30 | 100.00% |
| BINTISH GAJADARsophymarine-openregistry-h-bintish-gajadar-3bf797 | ORDINARY | 30 | 30.00% |
| PADMINEE BHUNJUNsophymarine-openregistry-h-padminee-bhunjun-7ddec2 | ORDINARY | 0 | 0.00% |
| PADMINIEE BHUNJUNsophymarine-openregistry-h-padminiee-bhunjun-01367a | ORDINARY A | 0 | 0.00% |
UPM CONVEYORS HOLDINGS LIMITED
sophymarine-openregistry-gb-13828559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Brook Business Centre, Uxbridge, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GARY MCWILLIAMSsophymarine-openregistry-h-mr-gary-mcwilliams-5f77a8 | ORDINARY C | 1,342 | |
| MR SEAN CHRISTOPHER MARTINsophymarine-openregistry-h-mr-sean-christopher-martin-32f4bd | ORDINARY D | 1,342 | |
| MR STEVE WICKSsophymarine-openregistry-h-mr-steve-wicks-e60c64 | ORDINARY E | 1,342 | |
| MR MICHAEL MCWILLIAMSsophymarine-openregistry-h-mr-michael-mcwilliams-2d3f27 | ORDINARY B | 0 | |
| MR ROYSTON JOHN FOWLERsophymarine-openregistry-h-mr-royston-john-fowler-eeae3c | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| UPM CONVEYORS LIMITEDsophymarine-openregistry-gb-01236685 | Holds shares in | ORDINARY 1 GBP |
ELMEX SALES CORPORATION LIMITED
sophymarine-openregistry-gb-02894954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/1994
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Brook Business Centre, Uxbridge, Middlesex, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARTIS HOLDINGS LIMITEDsophymarine-openregistry-gb-11844338 | ORDINARY | 2,000 | |
| CHARTIS HOLDINGS LIMITEDsophymarine-openregistry-gb-11844338 | ORDINARY A | 0 | |
| CHARTIS HOLDINGS LIMITEDsophymarine-openregistry-gb-11844338 | ORDINARY B | 0 | |
| MR DARYL ANDREW HILLsophymarine-openregistry-h-mr-daryl-andrew-hill-70fd4f | ORDINARY A | 0 | |
| MR HOWARD MICHAEL CHARLES JUPPsophymarine-openregistry-h-mr-howard-michael-charles-jupp-c108dc | ORDINARY A | 0 | |
| MRS DEBORAH HILLsophymarine-openregistry-h-mrs-deborah-hill-7e7709 | ORDINARY A | 0 | |
| MRS JACQUELINE JUPPsophymarine-openregistry-h-mrs-jacqueline-jupp-17f0fc | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ATLANTIC FREIGHT LIMITEDsophymarine-openregistry-gb-04137168 | Holds shares in | ORDINARY 1 GBP · 97.09% |
| AVIATION SUPPORT LIMITEDsophymarine-openregistry-gb-01985486 | Holds shares in | ORDINARY |
| TEAM AIR EXPRESS LIMITEDsophymarine-openregistry-gb-02549900 | Holds shares in | ORDINARY A |
AFFINITY FINANCIAL ADVISORS LIMITED
sophymarine-openregistry-gb-04714450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65110 — Life insurance
65120 — Non-life insurance
65201 — Life reinsurance
65300 — Pension funding - Registered office
- High House, Uxbridge, Middlesex, UB8 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFFINITY FINANCIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-12903226 | ORDINARY B | 5,500 | |
| AFFINITY FINANCIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-12903226 | ORDINARY A | 5,500 | |
| AFFINITY FINANCIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-12903226 | ORDINARY C | 500 | |
| ROBERT CHARLES SALTERsophymarine-openregistry-h-robert-charles-salter-ff48c5 | ORDINARY B | 0 | |
| ROBERT SALTERsophymarine-openregistry-h-robert-salter-54188f | ORDINARY B | 0 | |
| ROBERT SALTERsophymarine-openregistry-h-robert-salter-54188f | ORDINARY C | 0 | |
| STEPHEN GROVESsophymarine-openregistry-h-stephen-groves-3f9d1c | ORDINARY A | 0 | |
| STEVEN GROVESsophymarine-openregistry-h-steven-groves-6a5490 | ORDINARY C | 0 | |
| STEVEN GROVESsophymarine-openregistry-h-steven-groves-6a5490 | ORDINARY A | 0 | |
ASTLEY BAKER DAVIES LIMITED
sophymarine-openregistry-gb-06337822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2007
- Accounts
- FULL
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- 4 The Square, Uxbridge, UB11 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASBRO CONSUMER PRODUCTS LICENSING LIMITEDsophymarine-openregistry-gb-12470215 | A ORDINARY | 70 | |
| MARK BAKERsophymarine-openregistry-gb-15486540 | B ORDINARY | 10 | |
| NEVILLE ASTLEYsophymarine-openregistry-h-neville-astley-eda003 | B ORDINARY | 10 | |
| PHIL DAVIESsophymarine-openregistry-h-phil-davies-730787 | B ORDINARY | 10 | |
| ENTERTAINMENT ONE UK LIMITEDsophymarine-openregistry-gb-02989602 | A ORDINARY | 0 | |
PHD ACCESS LTD
sophymarine-openregistry-gb-08318163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2012
- Accounts
- GROUP
- SIC
- 43999 — Other specialised construction activities n.e.c.
64209 — Activities of other holding companies n.e.c. - Registered office
- 54 Oxford Road, Uxbridge, Middlesex, UB9 4DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FRANCIS DWYERsophymarine-openregistry-h-daniel-francis-dwyer-33664a | ORDINARY-A | 26,575 | 33.00% |
| AISLING DWYERsophymarine-openregistry-h-aisling-dwyer-1ac502 | ORDINARY-A | 21,745 | 27.00% |
| SEAN DWYERsophymarine-openregistry-h-sean-dwyer-2d5e52 | ORDINARY-A | 20,940 | 26.00% |
| JANE TERESA DWYERsophymarine-openregistry-h-jane-teresa-dwyer-bcdec9 | ORDINARY-A | 5,635 | 7.00% |
| SILVIA PUYANAsophymarine-openregistry-h-silvia-puyana-f3e965 | ORDINARY-A | 5,635 | 7.00% |
| AISLING DWYERsophymarine-openregistry-h-aisling-dwyer-1ac502 | ORDINARY | 0 | |
| JANE TERESA DWYERsophymarine-openregistry-h-jane-teresa-dwyer-bcdec9 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PHD MODULAR ACCESS SERVICES LIMITEDsophymarine-openregistry-gb-02690003 | Holds shares in | ORDINARY-B |
| AISEANDAN LIMITEDsophymarine-openregistry-gb-05509191 | Holds shares in | ORDINARY |
| AISEANDAN PLANT LIMITEDsophymarine-openregistry-gb-06303869 | Holds shares in | ORDINARY |
| PHD HOISTS & MASTS LIMITEDsophymarine-openregistry-gb-09689818 | Holds shares in | ORDINARY |
MIRAI CHEMICALS UK LTD
sophymarine-openregistry-gb-11836282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
46750 — Wholesale of chemical products - Registered office
- Office 111 Eagle Court Uxbridge Limited, Uxbridge, UB8 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRKO BORTOLOSOsophymarine-openregistry-h-mirko-bortoloso-aeebf2 | A ORDINARY | 79 | 85.87% |
| ANDREJ KUDRIASOVsophymarine-openregistry-h-andrej-kudriasov-e8be2f | A ORDINARY | 13 | 14.13% |
| EKATERINA KRIVOLAPsophymarine-openregistry-h-ekaterina-krivolap-60d043 | B ORDINARY | 13 | 100.00% |
| ELENA KUDRYASHOVAsophymarine-openregistry-h-elena-kudryashova-d13965 | A ORDINARY | 0 | 0.00% |
| NAVIS INTERNATIONAL TRADE & CONSULTING LTDsophymarine-openregistry-gb-11347416 | A ORDINARY | 0 | 0.00% |
AEQUITAS HOLDINGS LIMITED
sophymarine-openregistry-gb-15466443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Brook Business Centre, Uxbridge, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AEQUITAS BIDCO LIMITEDsophymarine-openregistry-gb-15431098 | ORDINARY | 4,500,002 | |
| MR ALEXANDER JAMES HALLsophymarine-openregistry-h-mr-alexander-james-hall-b5a533 | ORDINARY | 0 | |
| MR ALEXANDER JAMES HALL AND MRS JULIE HALLsophymarine-openregistry-h-mr-alexander-james-hall-and-mrs-julie-ha-72e51c | ORDINARY A | 0 | |
| MR ALEXANDER JAMES HALL AND MRS JULIE HALLsophymarine-openregistry-h-mr-alexander-james-hall-and-mrs-julie-ha-72e51c | ORDINARY | 0 | |
| MR MARCOS JOHN REIDsophymarine-openregistry-h-mr-marcos-john-reid-5fcb2f | ORDINARY | 0 | |
| MR MARCOS JOHN REID AND MRS JULIE REIDsophymarine-openregistry-h-mr-marcos-john-reid-and-mrs-julie-reid-bc0dc2 | ORDINARY | 0 | |
| MR MARCOS JOHN REID AND MRS JULIE REIDsophymarine-openregistry-h-mr-marcos-john-reid-and-mrs-julie-reid-bc0dc2 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EQUITY MANAGED SERVICES GROUP LIMITEDsophymarine-openregistry-gb-11758594 | Holds shares in | ORDINARY |
| W12 PROPERTY LIMITEDsophymarine-openregistry-gb-11761983 | Holds shares in | ORDINARY |
RESIDENTIAL CONVERSIONS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-00770410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/1963
- 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 |
|---|
| RESIDENTIAL CONVERSIONS LIMITEDsophymarine-openregistry-gb-16007917 | ORDINARY | 4,584 | |
| MRS HAZEL FRANCES CORENsophymarine-openregistry-h-mrs-hazel-frances-coren-615baa | ORDINARY | 2,816 | |
| MR ADAM CORENsophymarine-openregistry-h-mr-adam-coren-6d50ef | ORDINARY | 1,300 | |
| MR JOEL CORENsophymarine-openregistry-h-mr-joel-coren-4cb410 | ORDINARY | 1,300 | |
| MR JONATHAN BRADLEY CORENsophymarine-openregistry-h-mr-jonathan-bradley-coren-70c1b5 | ORDINARY | 0 | |
S.L.M. LIMITED
sophymarine-openregistry-gb-01973090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Fairfield Road, Uxbridge, Middlesex, UB8 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YAU CHUN YICK MANsophymarine-openregistry-h-yau-chun-yick-man-8e97a9 | ORDINARY | 16,251 | 38.69% |
| SAU LIN MANsophymarine-openregistry-h-sau-lin-man-0b98dc | ORDINARY | 10,001 | 23.81% |
| KWOK CHUI MANsophymarine-openregistry-h-kwok-chui-man-8f1943 | ORDINARY | 5,250 | 12.50% |
| KWOK HUN MANsophymarine-openregistry-h-kwok-hun-man-e51a50 | ORDINARY | 5,250 | 12.50% |
| WAI CHUEN MANsophymarine-openregistry-h-wai-chuen-man-415418 | ORDINARY | 5,250 | 12.50% |
ORCHARD LEIGH VILLAS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02053857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/1986
- 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 |
|---|
| J A MULLARKEYsophymarine-openregistry-h-j-a-mullarkey-f73a44 | ORDINARY | 1 | |
| K A GRAYsophymarine-openregistry-h-k-a-gray-41667b | ORDINARY | 1 | |
| M J DOODYsophymarine-openregistry-h-m-j-doody-800b07 | ORDINARY | 1 | |
| R A ROWLANDsophymarine-openregistry-h-r-a-rowland-3826d4 | ORDINARY | 1 | |
| R J HAYDENsophymarine-openregistry-h-r-j-hayden-74534c | ORDINARY | 1 | |
NEWCHIME PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02099989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1987
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Bay Lodge, Uxbridge, Middlesex, UB8 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRITA KAUR BHARARAsophymarine-openregistry-h-amrita-kaur-bharara-b2e104 | ORDINARY | 1 | 25.00% |
| CHRISTOPHER ANDREW GREENsophymarine-openregistry-h-christopher-andrew-green-1ea33b | ORDINARY | 1 | 25.00% |
| HEMA SANKLAsophymarine-openregistry-h-hema-sankla-fd4c52 | ORDINARY | 1 | 25.00% |
| MICHAEL JAMES CRANEsophymarine-openregistry-h-michael-james-crane-3734e9 | ORDINARY | 1 | 25.00% |
| RENNAS AL-HAFIDsophymarine-openregistry-h-rennas-al-hafid-6adb73 | ORDINARY | 1 | 25.00% |
VCR CONSTRUCTION LIMITED
sophymarine-openregistry-gb-02186631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 54 Woodstock Drive, Uxbridge, Middlesex, UB10 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARBHANJAN KAUR VIRDIsophymarine-openregistry-h-harbhanjan-kaur-virdi-f963b6 | ORDINARY | 30,245 | 45.37% |
| S.S. CHANAsophymarine-openregistry-h-s-s-chana-bb08da | ORDINARY | 23,425 | 35.14% |
| KAMAL RANI CHANAsophymarine-openregistry-h-kamal-rani-chana-c76ceb | ORDINARY | 7,155 | 10.73% |
| HARJOADH VIRDIsophymarine-openregistry-h-harjoadh-virdi-aff68c | ORDINARY | 3,088 | 4.63% |
| PRABHJOAT CHANAsophymarine-openregistry-h-prabhjoat-chana-d181c8 | ORDINARY | 2,754 | 4.13% |
CAPITAL HEATING LIMITED
sophymarine-openregistry-gb-03021405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 1b Copthall Farm, Uxbridge, Middlesex, UB10 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN MATTHEW O'BYRNEsophymarine-openregistry-h-shaun-matthew-o-byrne-d3fbd4 | ORDINARY | 45 | |
| CHRISTOPHER JOHN O'BYRNEsophymarine-openregistry-h-christopher-john-o-byrne-c045ec | ORDINARY | 40 | |
| AISHLING MILESsophymarine-openregistry-h-aishling-miles-c35479 | ORDINARY | 10 | |
| LINZIANN O'BYRNEsophymarine-openregistry-h-linziann-o-byrne-700642 | ORDINARY | 5 | |
| JOHN O'BYRNEsophymarine-openregistry-h-john-o-byrne-f16030 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| C.H. MAINTENANCE SERVICE LIMITEDsophymarine-openregistry-gb-05104826 | Holds shares in | A |
| CH DRAINAGE UK LTDsophymarine-openregistry-gb-14518648 | Holds shares in | ORDINARY |
CLEWER ST. STEPHEN PROPERTY LIMITED
sophymarine-openregistry-gb-03753222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Brook Business Centre, Uxbridge, Middlesex, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLPARK LIMITEDsophymarine-openregistry-gb-12786080 | ORDINARY | 523 | |
| PAOLO ANTONIO SOLARIsophymarine-openregistry-h-paolo-antonio-solari-d8df37 | ORDINARY | 323 | |
| SILVERTON FITZGIBBON LIMITEDsophymarine-openregistry-gb-09047040 | ORDINARY | 130 | |
| R HOCKINGsophymarine-openregistry-gb-12856249 | ORDINARY | 24 | |
| JOHN SNELLsophymarine-openregistry-h-john-snell-22fedd | ORDINARY | 0 | |
CLEWER ST STEPHEN PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-03847604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 3 Brook Business Centre, Uxbridge, Middlesex, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLPARK LIMITEDsophymarine-openregistry-gb-12786080 | ORDINARY | 523 | |
| MR PAOLO ANTONIO SOLARIsophymarine-openregistry-h-mr-paolo-antonio-solari-196d80 | ORDINARY | 323 | |
| SILVERTON FITZGIBBON LIMITEDsophymarine-openregistry-gb-09047040 | ORDINARY | 130 | |
| R HOCKINGsophymarine-openregistry-gb-12856249 | ORDINARY | 24 | |
| MR JOHN SNELLsophymarine-openregistry-h-mr-john-snell-5a129e | ORDINARY | 0 | |