UK companies/Uxbridge/Page 4
Companies in Uxbridge and their shareholdersPage 4 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 482 shareholdings and 3 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
PENN HOUSE (HERTS) RESIDENTS LIMITED
sophymarine-openregistry-gb-03893993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1999
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Rivermead 1 Oxford Road, Uxbridge, Buckinghamshire, UB9 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENAZIR FATIMA HASNAIN MERALIsophymarine-openregistry-h-benazir-fatima-hasnain-merali-e5f9ee | ORDINARY | 1 | |
| D K GHARIALsophymarine-openregistry-h-d-k-gharial-073d07 | ORDINARY | 1 | |
| E N DHANANIsophymarine-openregistry-h-e-n-dhanani-f352a6 | ORDINARY | 1 | |
| F DEWJIsophymarine-openregistry-h-f-dewji-484289 | ORDINARY | 1 | |
| F DEWJIsophymarine-openregistry-h-f-dewji-484289 | ORDINARY | 1 | |
| FARIDA MERALIsophymarine-openregistry-h-farida-merali-55bdff | ORDINARY | 1 | |
| H MERALIsophymarine-openregistry-h-h-merali-16fc87 | ORDINARY | 1 | |
| HASNAIN MOHAMED MERALIsophymarine-openregistry-h-hasnain-mohamed-merali-daed9d | ORDINARY | 1 | |
| J S GHARIALsophymarine-openregistry-h-j-s-gharial-792f13 | ORDINARY | 1 | |
| JUMANA JIWASI WALIAsophymarine-openregistry-h-jumana-jiwasi-walia-278c47 | ORDINARY | 1 | |
| K D NANJIsophymarine-openregistry-h-k-d-nanji-849909 | ORDINARY | 1 | |
| M J GULAMHUSEINsophymarine-openregistry-h-m-j-gulamhusein-9135cb | ORDINARY | 1 | |
| M SHAHsophymarine-openregistry-gb-10171543 | ORDINARY | 1 | |
| MARIE THERESE LYNCHsophymarine-openregistry-h-marie-therese-lynch-c65509 | ORDINARY | 1 | |
| MR. N L YEOMANSsophymarine-openregistry-h-mr-n-l-yeomans-682800 | ORDINARY | 1 | |
| MRS N MERALIsophymarine-openregistry-h-mrs-n-merali-f0d26a | ORDINARY | 1 | |
| N H DEWJIsophymarine-openregistry-h-n-h-dewji-978653 | ORDINARY | 1 | |
| N J SHAHsophymarine-openregistry-h-n-j-shah-dc2c96 | ORDINARY | 1 | |
| N MERALIsophymarine-openregistry-h-n-merali-d65fc5 | ORDINARY | 1 | |
| NIZAR MERALIsophymarine-openregistry-h-nizar-merali-2efbcf | ORDINARY | 1 | |
| NRPC PATELsophymarine-openregistry-h-nrpc-patel-a206dc | ORDINARY | 1 | |
| O A ALIsophymarine-openregistry-h-o-a-ali-201e36 | ORDINARY | 1 | |
| R NANJIsophymarine-openregistry-h-r-nanji-625ebe | ORDINARY | 1 | |
| RPR PATELsophymarine-openregistry-h-rpr-patel-26bcd8 | ORDINARY | 1 | |
| SAIRA ALAMsophymarine-openregistry-h-saira-alam-a02346 | ORDINARY | 1 | |
| V B BHARDWAJsophymarine-openregistry-h-v-b-bhardwaj-80ee08 | ORDINARY | 1 | |
ELVASTON FREEHOLD (HW) LIMITED
sophymarine-openregistry-gb-09446564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2015
- 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 |
|---|
| ALISON RENDELLsophymarine-openregistry-h-alison-rendell-038ba8 | A ORDINARY | 1 | |
| ALVASTON MAN CO LTDsophymarine-openregistry-h-alvaston-man-co-ltd-b98273 | A ORDINARY | 1 | |
| ALVASTON MAN CO LTDsophymarine-openregistry-h-alvaston-man-co-ltd-b98273 | A ORDINARY | 1 | |
| AMY PATRICIA THIRKELLsophymarine-openregistry-h-amy-patricia-thirkell-35a1ce | A ORDINARY | 1 | |
| ANDREW HARTsophymarine-openregistry-gb-08994983 | A ORDINARY | 1 | |
| ANTONIA GIOVANAZZIsophymarine-openregistry-h-antonia-giovanazzi-caa398 | A ORDINARY | 1 | |
| CHRISTINA HARMANsophymarine-openregistry-h-christina-harman-34c732 | A ORDINARY | 1 | |
| CHRISTOPHER SEDDONsophymarine-openregistry-h-christopher-seddon-df5690 | A ORDINARY | 1 | |
| CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547 | A ORDINARY | 1 | |
| DAVID BURWOODsophymarine-openregistry-h-david-burwood-da0c5c | A ORDINARY | 1 | |
| DOROTHY SUSAN WALTERSsophymarine-openregistry-h-dorothy-susan-walters-019a56 | A ORDINARY | 1 | |
| GUNDULA CAROLIN LUISE ACKERMANNsophymarine-openregistry-h-gundula-carolin-luise-ackermann-572944 | A ORDINARY | 1 | |
| HARRIET ROSE BUZZARDsophymarine-openregistry-h-harriet-rose-buzzard-1e42c5 | A ORDINARY | 1 | |
| IMOGEN MAUNDsophymarine-openregistry-h-imogen-maund-77543c | A ORDINARY | 1 | |
| JAMES EDWARD DAVIESsophymarine-openregistry-h-james-edward-davies-1835b4 | A ORDINARY | 1 | |
| JEREMY MILLSsophymarine-openregistry-h-jeremy-mills-a3051d | A ORDINARY | 1 | |
| JUDITH ANN FORSTERsophymarine-openregistry-h-judith-ann-forster-b963bc | A ORDINARY | 1 | |
| JUSTINE HEYSsophymarine-openregistry-h-justine-heys-e595cd | A ORDINARY | 1 | |
| MADDIE SOPERsophymarine-openregistry-h-maddie-soper-8cb95c | A ORDINARY | 1 | |
| MARK ROWLESsophymarine-openregistry-h-mark-rowles-23b610 | A ORDINARY | 1 | |
| PETER ALEKSANDAR TARRANsophymarine-openregistry-h-peter-aleksandar-tarran-7ae934 | A ORDINARY | 1 | |
| PETER CANNONsophymarine-openregistry-h-peter-cannon-12474b | A ORDINARY | 1 | |
| ROBERT JOHN FORSTERsophymarine-openregistry-h-robert-john-forster-61de8f | A ORDINARY | 1 | |
| SARAH BOTTOMsophymarine-openregistry-h-sarah-bottom-d67ed2 | A ORDINARY | 1 | |
| XIAOYAN YUANsophymarine-openregistry-h-xiaoyan-yuan-024251 | A ORDINARY | 1 | |
| HEINRICH ACKERMANN DECDsophymarine-openregistry-h-heinrich-ackermann-decd-f2cb88 | A ORDINARY | 0 | |
OXULAR LIMITED
sophymarine-openregistry-gb-09331313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- The Charter Building, Uxbridge, Middlesex, UB8 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REGENERON IRELAND DACsophymarine-openregistry-h-regeneron-ireland-dac-4b9149 | A1 PREFERRED | 343,926 | |
| REGENERON IRELAND DACsophymarine-openregistry-h-regeneron-ireland-dac-4b9149 | A PREFERRED | 55,631 | |
| REGENERON IRELAND DACsophymarine-openregistry-h-regeneron-ireland-dac-4b9149 | ORDINARY £1.00 | 38,527 | |
| REGENERON IRELAND DACsophymarine-openregistry-h-regeneron-ireland-dac-4b9149 | ORDINARY | 1,228 | |
| AMJ CAPITAL LLCsophymarine-openregistry-h-amj-capital-llc-24906d | A PREFERRED | 0 | |
| BETH MARSHsophymarine-openregistry-h-beth-marsh-9cf736 | ORDINARY £1.00 | 0 | |
| CONSORT MEDICAL PLCsophymarine-openregistry-gb-00406711 | DEFERRED | 0 | |
| CONSORT MEDICAL PLCsophymarine-openregistry-gb-00406711 | ORDINARY £10.00 | 0 | |
| DAVID FELLOWSsophymarine-openregistry-h-david-fellows-a37888 | ORDINARY £1.00 | 0 | |
| FORBION CAPITAL FUND IV COOPERATIEF U.A.sophymarine-openregistry-h-forbion-capital-fund-iv-cooperatief-u-a-d6cf44 | A1 PREFERRED | 0 | |
| HUGH CONYNGHAM KINGSMILL MOOREsophymarine-openregistry-h-hugh-conyngham-kingsmill-moore-a50122 | ORDINARY £1.00 | 0 | |
| IP2IPO PORTFOLIO (GP) LIMITEDsophymarine-openregistry-gb-10360684 | A1 PREFERRED | 0 | |
| IP2IPO PORTFOLIO (GP) LIMITEDsophymarine-openregistry-gb-10360684 | A PREFERRED | 0 | |
| IP2IPO PORTFOLIO (GP) LIMITED (AS GENERAL PARTNER FOR IP2IPOsophymarine-openregistry-h-ip2ipo-portfolio-gp-limited-as-general-p-528ac3 | A1 PREFERRED | 0 | |
| JULIET THOMPSONsophymarine-openregistry-h-juliet-thompson-a43073 | ORDINARY £1.00 | 0 | |
| MACK-AJAX LLCsophymarine-openregistry-h-mack-ajax-llc-0cb5e6 | A PREFERRED | 0 | |
| MARC DE SMETsophymarine-openregistry-h-marc-de-smet-edcf6d | ORDINARY £1.00 | 0 | |
| N5 INVESTMENTS ASsophymarine-openregistry-h-n5-investments-as-ee4084 | A PREFERRED | 0 | |
| N5 INVESTMENTS ASsophymarine-openregistry-h-n5-investments-as-ee4084 | A1 PREFERRED | 0 | |
| PATRICK PAULsophymarine-openregistry-h-patrick-paul-099c73 | A PREFERRED | 0 | |
| PATRICK PAULsophymarine-openregistry-h-patrick-paul-099c73 | A1 PREFERRED | 0 | |
| PORTFOLIO L.P) (COMPANY NUMBER 10360684)sophymarine-openregistry-h-portfolio-l-p-company-number-10360684-661436 | A1 PREFERRED | 0 | |
| RAFIQ HASANsophymarine-openregistry-h-rafiq-hasan-feaeb0 | ORDINARY £1.00 | 0 | |
| RONALD YAMAMOTOsophymarine-openregistry-h-ronald-yamamoto-ed80a7 | ORDINARY £1.00 | 0 | |
| ROSETTA CAPITAL VI GP LIMITED (AS GENERAL PARTNER OF ROSETTA CAPITAL VII, LP)sophymarine-openregistry-h-rosetta-capital-vi-gp-limited-as-general-eaa623 | A PREFERRED | 0 | |
| ROSETTA CAPITAL VI GP LIMITED (AS GENERAL PARTNER OF ROSETTA CAPITAL VII, LP)sophymarine-openregistry-h-rosetta-capital-vi-gp-limited-as-general-eaa623 | A1 PREFERRED | 0 | |
| STANLEY CONSTONsophymarine-openregistry-h-stanley-conston-e4ee56 | ORDINARY £1.00 | 0 | |
| THOMAS CAVANAGHsophymarine-openregistry-h-thomas-cavanagh-df75bc | ORDINARY £1.00 | 0 | |
| TIEN THUY NGUYENsophymarine-openregistry-h-tien-thuy-nguyen-f22298 | ORDINARY £1.00 | 0 | |
| TOUCHSTONE INNOVATIONS BUSINESSES LLPsophymarine-openregistry-gb-OC333709 | A PREFERRED | 0 | |
| UK FF NOMINEES LIMITEDsophymarine-openregistry-gb-12591650 | A1 PREFERRED | 0 | |
| V-BIO FUND 1 NVsophymarine-openregistry-h-v-bio-fund-1-nv-8ec858 | A PREFERRED | 0 | |
| V-BIO FUND 1 NVsophymarine-openregistry-h-v-bio-fund-1-nv-8ec858 | A1 PREFERRED | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OXULAR ACQUISITIONS LIMITEDsophymarine-openregistry-gb-12798969 | Holds shares in | ORDINARY · 100.00% |
SJC ESTATES LIMITED
sophymarine-openregistry-gb-04098059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2000
- 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 |
|---|
| KATHLEEN ANN HOLLOWAYsophymarine-openregistry-h-kathleen-ann-holloway-7762f0 | ORDINARY B | 1 | 6.67% |
| LAURA ALICE WOODARDsophymarine-openregistry-h-laura-alice-woodard-ac20b2 | ORDINARY B | 1 | 6.67% |
| MARK JAMES TURNERsophymarine-openregistry-h-mark-james-turner-3504cc | ORDINARY B | 1 | 6.67% |
| MARK JOHN CRANGLEsophymarine-openregistry-h-mark-john-crangle-5cfdde | ORDINARY B | 1 | 6.67% |
| MISS S.J. MARCHONsophymarine-openregistry-h-miss-s-j-marchon-88c30e | ORDINARY B | 1 | 6.67% |
| MONIQUE CASWELLsophymarine-openregistry-h-monique-caswell-8ad54a | ORDINARY B | 1 | 6.67% |
| MR B.L. SEABROOKsophymarine-openregistry-h-mr-b-l-seabrook-32b9a0 | ORDINARY B | 1 | 6.67% |
| MR M. GRAYsophymarine-openregistry-h-mr-m-gray-61102b | ORDINARY B | 1 | 6.67% |
| MR N.P. DIXsophymarine-openregistry-h-mr-n-p-dix-b67576 | ORDINARY B | 1 | 6.67% |
| MR W.J. HARVEYsophymarine-openregistry-h-mr-w-j-harvey-a02002 | ORDINARY B | 1 | 6.67% |
| MRS A. COLDWELLsophymarine-openregistry-h-mrs-a-coldwell-c0c931 | ORDINARY B | 1 | 6.67% |
| MRS G. LAKINsophymarine-openregistry-h-mrs-g-lakin-87dc9a | ORDINARY B | 1 | 6.67% |
| MRS J. MCEVOYsophymarine-openregistry-h-mrs-j-mcevoy-90ebfa | ORDINARY B | 1 | 6.67% |
| MS S.J. WEADICKsophymarine-openregistry-h-ms-s-j-weadick-3b8666 | ORDINARY B | 1 | 6.67% |
| OLIVIA CRANGLEsophymarine-openregistry-h-olivia-crangle-25dd69 | ORDINARY B | 1 | 6.67% |
| PAUL GEORGE RYALLsophymarine-openregistry-h-paul-george-ryall-90c8b1 | ORDINARY B | 1 | 6.67% |
| SJC ESTATES LTDsophymarine-openregistry-gb-04098059 | ORDINARY A | 1 | 100.00% |
| STOPHIE REBECCA STABLESsophymarine-openregistry-h-stophie-rebecca-stables-b8f745 | ORDINARY B | 1 | 6.67% |
| DR A.F. WRENsophymarine-openregistry-h-dr-a-f-wren-df17ca | ORDINARY B | 0 | 0.00% |
| MISS J.M. GRIEVESONsophymarine-openregistry-h-miss-j-m-grieveson-7d3c62 | ORDINARY B | 0 | 0.00% |
| MR S DAVIDsophymarine-openregistry-h-mr-s-david-f92974 | ORDINARY B | 0 | 0.00% |
| MRS B.E. MITCHINSONsophymarine-openregistry-h-mrs-b-e-mitchinson-2d3df5 | ORDINARY B | 0 | 0.00% |
| MRS E. FRAQUELLIsophymarine-openregistry-h-mrs-e-fraquelli-f10b36 | ORDINARY B | 0 | 0.00% |
| MRS W.A. GRAYsophymarine-openregistry-h-mrs-w-a-gray-d353cf | ORDINARY B | 0 | 0.00% |
FORELANDS WAY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01297734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/1977
- 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 |
|---|
| GREEN HILL TRUSTsophymarine-openregistry-gb-CE018211 | ORDINARY | 2 | 11.11% |
| A J NEWSHOLMEsophymarine-openregistry-h-a-j-newsholme-6c2006 | ORDINARY | 1 | 5.56% |
| C P BURMINGHAMsophymarine-openregistry-h-c-p-burmingham-2e812e | ORDINARY | 1 | 5.56% |
| G GROVEsophymarine-openregistry-h-g-grove-6d784e | ORDINARY | 1 | 5.56% |
| G T HALLsophymarine-openregistry-gb-09629295 | ORDINARY | 1 | 5.56% |
| GEORGINA MEADsophymarine-openregistry-h-georgina-mead-c932ae | ORDINARY | 1 | 5.56% |
| I FLOREAsophymarine-openregistry-h-i-florea-6a0d04 | ORDINARY | 1 | 5.56% |
| J PEARCEsophymarine-openregistry-gb-LP003748 | ORDINARY | 1 | 5.56% |
| K BURROWSsophymarine-openregistry-gb-06365789 | ORDINARY | 1 | 5.56% |
| K J STROUDsophymarine-openregistry-h-k-j-stroud-3bac37 | ORDINARY | 1 | 5.56% |
| L CLIPSHAMsophymarine-openregistry-h-l-clipsham-44c057 | ORDINARY | 1 | 5.56% |
| L STEELsophymarine-openregistry-h-l-steel-13b833 | ORDINARY | 1 | 5.56% |
| M IRVINEsophymarine-openregistry-h-m-irvine-23fce6 | ORDINARY | 1 | 5.56% |
| M PITBLADOsophymarine-openregistry-h-m-pitblado-cf9f3c | ORDINARY | 1 | 5.56% |
| MRS HALLsophymarine-openregistry-h-mrs-hall-6ca07c | ORDINARY | 1 | 5.56% |
| MRS MARTINsophymarine-openregistry-h-mrs-martin-c478b9 | ORDINARY | 1 | 5.56% |
| MRS STROUDsophymarine-openregistry-h-mrs-stroud-bf5b8d | ORDINARY | 1 | 5.56% |
| N J NISBETTsophymarine-openregistry-h-n-j-nisbett-c6ed04 | ORDINARY | 1 | 5.56% |
| P J CANVINsophymarine-openregistry-h-p-j-canvin-02c090 | ORDINARY | 1 | 5.56% |
| P S KENTsophymarine-openregistry-h-p-s-kent-51f523 | ORDINARY | 1 | 5.56% |
| R PITBLADOsophymarine-openregistry-h-r-pitblado-3afcf1 | ORDINARY | 1 | 5.56% |
| S MARTINsophymarine-openregistry-h-s-martin-b287c3 | ORDINARY | 1 | 5.56% |
| FWMCLsophymarine-openregistry-h-fwmcl-086962 | ORDINARY | 0 | 0.00% |
| P E ROLPHsophymarine-openregistry-h-p-e-rolph-1e9a25 | ORDINARY | 0 | 0.00% |
CLARENCE COURT MANAGEMENT CO. (MAIDENHEAD) LIMITED
sophymarine-openregistry-gb-01821522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1984
- 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 |
|---|
| A ERCHOVsophymarine-openregistry-h-a-erchov-ad0e08 | ORDINARY | 1 | 5.56% |
| A ERCHOVAsophymarine-openregistry-h-a-erchova-9c34bb | ORDINARY | 1 | 5.56% |
| A F INGLETONsophymarine-openregistry-h-a-f-ingleton-dc03ec | ORDINARY | 1 | 5.56% |
| B WOODsophymarine-openregistry-gb-05159531 | ORDINARY | 1 | 5.56% |
| C T DANDRIDGEsophymarine-openregistry-h-c-t-dandridge-0a7064 | ORDINARY | 1 | 5.56% |
| D LEANAGEsophymarine-openregistry-h-d-leanage-0c5405 | ORDINARY | 1 | 5.56% |
| D LUFFsophymarine-openregistry-h-d-luff-0112d7 | ORDINARY | 1 | 5.56% |
| D MUIRsophymarine-openregistry-h-d-muir-29f361 | ORDINARY | 1 | 5.56% |
| I D JOHNSONsophymarine-openregistry-gb-11961231 | ORDINARY | 1 | 5.56% |
| I M BLACKBURNsophymarine-openregistry-h-i-m-blackburn-67563b | ORDINARY | 1 | 5.56% |
| I W DUNCANsophymarine-openregistry-h-i-w-duncan-72f3a1 | ORDINARY | 1 | 5.56% |
| J S CROSSMANsophymarine-openregistry-h-j-s-crossman-524045 | ORDINARY | 1 | 5.56% |
| L C PETERSsophymarine-openregistry-h-l-c-peters-e4821a | ORDINARY | 1 | 5.56% |
| L RUNESSONsophymarine-openregistry-h-l-runesson-dbfe1e | ORDINARY | 1 | 5.56% |
| M HYDEsophymarine-openregistry-h-m-hyde-657c55 | ORDINARY | 1 | 5.56% |
| MRS COLLINSsophymarine-openregistry-h-mrs-collins-c783a3 | ORDINARY | 1 | 5.56% |
| MRS DANRIDGEsophymarine-openregistry-h-mrs-danridge-193d9a | ORDINARY | 1 | 5.56% |
| OLDFIELDsophymarine-openregistry-gb-04414567 | ORDINARY | 1 | 5.56% |
| P A DUIGNANsophymarine-openregistry-h-p-a-duignan-cddaed | ORDINARY | 1 | 5.56% |
| P LEANAGEsophymarine-openregistry-h-p-leanage-8ae5b7 | ORDINARY | 1 | 5.56% |
| R HALFORDsophymarine-openregistry-h-r-halford-a3ece7 | ORDINARY | 1 | 5.56% |
| S COLLINSsophymarine-openregistry-gb-13477015 | ORDINARY | 1 | 5.56% |
| KIM BURTsophymarine-openregistry-h-kim-burt-6920eb | ORDINARY | 0 | 0.00% |
| O M RUSSELLsophymarine-openregistry-h-o-m-russell-5411e1 | ORDINARY | 0 | 0.00% |
RAY HOUSE (ICKENHAM) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02365904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1989
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 26 Milton Road, Uxbridge, UB10 8NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JAMES ALLENsophymarine-openregistry-h-benjamin-james-allen-155207 | ORDINARY | 1 | |
| CELESTE AMANDA SNOWDENsophymarine-openregistry-h-celeste-amanda-snowden-4f432a | ORDINARY | 1 | |
| CHRISTINE JANE WEBBsophymarine-openregistry-h-christine-jane-webb-49216b | ORDINARY | 1 | |
| CHRISTOPHER CONNOLLYsophymarine-openregistry-h-christopher-connolly-25fb13 | ORDINARY | 1 | |
| DANIELLE GEORGEsophymarine-openregistry-h-danielle-george-0be490 | ORDINARY | 1 | |
| JOHN DAVID PIZZEYsophymarine-openregistry-h-john-david-pizzey-261f8d | ORDINARY | 1 | |
| KAREN JANE JAMESsophymarine-openregistry-h-karen-jane-james-e5803e | ORDINARY | 1 | |
| LINDA STRICKLANDsophymarine-openregistry-h-linda-strickland-b1ea0d | ORDINARY | 1 | |
| MARLENE PASSOSsophymarine-openregistry-h-marlene-passos-7ed54e | ORDINARY | 1 | |
| MARY BATUTEsophymarine-openregistry-h-mary-batute-b7df31 | ORDINARY | 1 | |
| MONIQUE PIERRETTE ANDREE DEWDNEYsophymarine-openregistry-h-monique-pierrette-andree-dewdney-ed0c71 | ORDINARY | 1 | |
| NATSUKA ALLENsophymarine-openregistry-h-natsuka-allen-ad4601 | ORDINARY | 1 | |
| NICOLE GEORGEsophymarine-openregistry-h-nicole-george-3991d0 | ORDINARY | 1 | |
| OLGA ORLOVAsophymarine-openregistry-h-olga-orlova-1fd0e8 | ORDINARY | 1 | |
| PATRICIA ANN BRIGHTONsophymarine-openregistry-h-patricia-ann-brighton-86c230 | ORDINARY | 1 | |
| PAUL BEADLEsophymarine-openregistry-h-paul-beadle-475dbe | ORDINARY | 1 | |
| PAUL CALLAGHANsophymarine-openregistry-h-paul-callaghan-7a48a0 | ORDINARY | 1 | |
| RUSSELL WARREN PETER JONESsophymarine-openregistry-h-russell-warren-peter-jones-722f0b | ORDINARY | 1 | |
| SARAH CONNOLLYsophymarine-openregistry-h-sarah-connolly-f5e1d1 | ORDINARY | 1 | |
| SHIRLEY BERNADETTE DISNEYsophymarine-openregistry-h-shirley-bernadette-disney-071e5c | ORDINARY | 1 | |
| TERRY AND STEPHENS LTDsophymarine-openregistry-gb-06722204 | ORDINARY | 1 | |
| VASCO PASSOSsophymarine-openregistry-h-vasco-passos-0cdbaa | ORDINARY | 1 | |
| VIDA CHALKLEYsophymarine-openregistry-h-vida-chalkley-1ee64c | ORDINARY | 1 | |
| VINCENT JOHN WEBBsophymarine-openregistry-h-vincent-john-webb-b3ff23 | ORDINARY | 1 | |
ST. JAMES' COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01581457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/1981
- 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 |
|---|
| A F CERRAHOGLUsophymarine-openregistry-h-a-f-cerrahoglu-d14f1d | ORDINARY | 1 | 8.33% |
| A W PEGLERsophymarine-openregistry-h-a-w-pegler-cf79b1 | ORDINARY | 1 | 8.33% |
| DUNCAN NEALEsophymarine-openregistry-h-duncan-neale-3c7110 | ORDINARY | 1 | 8.33% |
| E C OLIVERsophymarine-openregistry-h-e-c-oliver-572501 | ORDINARY | 1 | 8.33% |
| F CERRAHOGLUsophymarine-openregistry-h-f-cerrahoglu-c78003 | ORDINARY | 1 | 8.33% |
| F D MELLONsophymarine-openregistry-h-f-d-mellon-63ac48 | ORDINARY | 1 | 8.33% |
| F JOHNsophymarine-openregistry-h-f-john-d04e89 | ORDINARY | 1 | 8.33% |
| G L BARNETTsophymarine-openregistry-h-g-l-barnett-bf0277 | ORDINARY | 1 | 8.33% |
| H.J. PETKOVsophymarine-openregistry-h-h-j-petkov-fc8f55 | ORDINARY | 1 | 8.33% |
| J REVEILLATsophymarine-openregistry-h-j-reveillat-f6aa4f | ORDINARY | 1 | 8.33% |
| K MOOREsophymarine-openregistry-h-k-moore-cff90e | ORDINARY | 1 | 8.33% |
| L JOYsophymarine-openregistry-h-l-joy-fd3df7 | ORDINARY | 1 | 8.33% |
| L S ALAMADDINEsophymarine-openregistry-h-l-s-alamaddine-d94443 | ORDINARY | 1 | 8.33% |
| M BOSEsophymarine-openregistry-gb-OE014128 | ORDINARY | 1 | 8.33% |
| M F ELMOUFTIsophymarine-openregistry-h-m-f-elmoufti-584166 | ORDINARY | 1 | 8.33% |
| M GAYLARDsophymarine-openregistry-h-m-gaylard-166e72 | ORDINARY | 1 | 8.33% |
| M.H. PETKOVsophymarine-openregistry-h-m-h-petkov-8fb22d | ORDINARY | 1 | 8.33% |
| R DUCKWORTHsophymarine-openregistry-h-r-duckworth-fd58c5 | ORDINARY | 1 | 8.33% |
| S A ALTAFsophymarine-openregistry-h-s-a-altaf-442b0b | ORDINARY | 1 | 8.33% |
| S A CERRAHOGLU CANsophymarine-openregistry-h-s-a-cerrahoglu-can-549dca | ORDINARY | 1 | 8.33% |
| S CERRAHOGLUsophymarine-openregistry-h-s-cerrahoglu-0ffe0b | ORDINARY | 1 | 8.33% |
| A L BROWNINGsophymarine-openregistry-h-a-l-browning-19cc5b | ORDINARY | 0 | 0.00% |
| T W G BROWNINGsophymarine-openregistry-h-t-w-g-browning-de3b78 | ORDINARY | 0 | 0.00% |
GROVELANDS LIMITED
sophymarine-openregistry-gb-01951797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1985
- 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 |
|---|
| - SIMONIACsophymarine-openregistry-h-simoniac-a1fdf5 | ORDINARY | 25 | 5.88% |
| . SIMONIACsophymarine-openregistry-h-simoniac-a1fdf5 | ORDINARY | 25 | 5.88% |
| C RYANsophymarine-openregistry-h-c-ryan-e22da4 | ORDINARY | 25 | 5.88% |
| CHRISTIAN ALLDUSsophymarine-openregistry-h-christian-alldus-5e254b | ORDINARY | 25 | 5.88% |
| CHRISTINE MARSHALLsophymarine-openregistry-h-christine-marshall-18946b | ORDINARY | 25 | 5.88% |
| F M ROUCOsophymarine-openregistry-h-f-m-rouco-4b55db | ORDINARY | 25 | 5.88% |
| IRENE ODENYsophymarine-openregistry-h-irene-odeny-817ac0 | ORDINARY | 25 | 5.88% |
| J E PARKERsophymarine-openregistry-h-j-e-parker-1727f4 | ORDINARY | 25 | 5.88% |
| K HADDONsophymarine-openregistry-h-k-haddon-c235df | ORDINARY | 25 | 5.88% |
| K. VADGAMAsophymarine-openregistry-h-k-vadgama-ff86e2 | ORDINARY | 25 | 5.88% |
| M AINAsophymarine-openregistry-h-m-aina-5dae05 | ORDINARY | 25 | 5.88% |
| M MOSSsophymarine-openregistry-gb-12151813 | ORDINARY | 25 | 5.88% |
| R D HALAIsophymarine-openregistry-h-r-d-halai-f7293c | ORDINARY | 25 | 5.88% |
| R R NANAVATIsophymarine-openregistry-h-r-r-nanavati-7258e5 | ORDINARY | 25 | 5.88% |
| UPCHURCHsophymarine-openregistry-h-upchurch-a584c2 | ORDINARY | 25 | 5.88% |
| VENISE WILLIAMSsophymarine-openregistry-h-venise-williams-d9c20b | ORDINARY | 25 | 5.88% |
| WILLIAM EDWARD UPCHURCHsophymarine-openregistry-h-william-edward-upchurch-f130cd | ORDINARY | 25 | 5.88% |
| Y RAJANIsophymarine-openregistry-h-y-rajani-083752 | ORDINARY | 25 | 5.88% |
| S MALIKsophymarine-openregistry-gb-10867207 | ORDINARY | 24 | 5.65% |
| M SHEPHERDsophymarine-openregistry-h-m-shepherd-2edd48 | ORDINARY | 1 | 0.24% |
| C H J DIDELOTsophymarine-openregistry-h-c-h-j-didelot-ea1f00 | ORDINARY | 0 | 0.00% |
| P C THORNTONsophymarine-openregistry-h-p-c-thornton-9123a9 | ORDINARY | 0 | 0.00% |
| P R GONDHALEKARsophymarine-openregistry-h-p-r-gondhalekar-5aed99 | ORDINARY | 0 | 0.00% |
ALEXANDRA COURT (QUEEN'S WALK) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03209257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1996
- 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 |
|---|
| A J AHMADIsophymarine-openregistry-h-a-j-ahmadi-8fa14c | ORDINARY | 1 | |
| A P DOLANsophymarine-openregistry-h-a-p-dolan-cae747 | ORDINARY | 1 | |
| A R AHMADIsophymarine-openregistry-h-a-r-ahmadi-541d2f | ORDINARY | 1 | |
| B J S MONINsophymarine-openregistry-h-b-j-s-monin-e302c2 | ORDINARY | 1 | |
| C HANCOCKsophymarine-openregistry-h-c-hancock-98d2e5 | ORDINARY | 1 | |
| C HANCOCKsophymarine-openregistry-h-c-hancock-98d2e5 | ORDINARY | 1 | |
| D ACHOMsophymarine-openregistry-h-d-achom-7ad9b8 | ORDINARY | 1 | |
| E J DOLANsophymarine-openregistry-h-e-j-dolan-975c28 | ORDINARY | 1 | |
| G S T LICHOSKEYsophymarine-openregistry-h-g-s-t-lichoskey-17c756 | ORDINARY | 1 | |
| HAMID DATHIsophymarine-openregistry-h-hamid-dathi-335daa | ORDINARY | 1 | |
| J BENNETsophymarine-openregistry-h-j-bennet-7f9296 | ORDINARY | 1 | |
| J BENNETsophymarine-openregistry-h-j-bennet-7f9296 | ORDINARY | 1 | |
| J CHANNAsophymarine-openregistry-h-j-channa-14a21d | ORDINARY | 1 | |
| J L BENTHAMsophymarine-openregistry-h-j-l-bentham-064c3c | ORDINARY | 1 | |
| K L SLINGERsophymarine-openregistry-h-k-l-slinger-f8293e | ORDINARY | 1 | |
| M NADERIsophymarine-openregistry-h-m-naderi-2145dd | ORDINARY | 1 | |
| MUMTAZ HATIM SUTERWALLAsophymarine-openregistry-h-mumtaz-hatim-suterwalla-640aa5 | ORDINARY | 1 | |
| O J GILLESPIEsophymarine-openregistry-h-o-j-gillespie-5cd5a9 | ORDINARY | 1 | |
| R ACHOMsophymarine-openregistry-h-r-achom-2e2d09 | ORDINARY | 1 | |
| R BOBSsophymarine-openregistry-h-r-bobs-397803 | ORDINARY | 1 | |
| S G MEHTAsophymarine-openregistry-h-s-g-mehta-fe1bff | ORDINARY | 1 | |
| S HANCOCKsophymarine-openregistry-h-s-hancock-a50272 | ORDINARY | 1 | |
| S HANCOCKsophymarine-openregistry-h-s-hancock-a50272 | ORDINARY | 1 | |
| S MEHTAsophymarine-openregistry-gb-16947171 | ORDINARY | 1 | |
| T BURTONsophymarine-openregistry-h-t-burton-14e75f | ORDINARY | 1 | |
| TASNEEM DATHIsophymarine-openregistry-h-tasneem-dathi-f9fb2b | ORDINARY | 1 | |
VISELY LTD
sophymarine-openregistry-gb-11992575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 123 Uxbridge Road, Uxbridge, UB10 0LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEDAYO MICHAEL KELVIN OLAGUNJUsophymarine-openregistry-h-adedayo-michael-kelvin-olagunju-6b615d | ORDINARY | 1,850,000 | |
| ADEDAYO MICHAEL KELVIN OLAGUNJUsophymarine-openregistry-h-adedayo-michael-kelvin-olagunju-6b615d | A ORDINARY | 160,001 | |
| ADEDAYO MICHAEL KELVIN OLAGUNJUsophymarine-openregistry-h-adedayo-michael-kelvin-olagunju-6b615d | B ORDINARY | 80,623 | |
| ALEXANDER BALLsophymarine-openregistry-h-alexander-ball-74b6d4 | A ORDINARY | 0 | |
| BLOCK DOJO LTDsophymarine-openregistry-gb-13448458 | A ORDINARY | 0 | |
| CRAIG MASSEYsophymarine-openregistry-gb-SC612104 | A ORDINARY | 0 | |
| GARETH PERER GEORGE HAWKINSsophymarine-openregistry-h-gareth-perer-george-hawkins-23f402 | A ORDINARY | 0 | |
| HAOZHI WANGsophymarine-openregistry-h-haozhi-wang-d8ae5b | A ORDINARY | 0 | |
| JAN MCGINLEYsophymarine-openregistry-h-jan-mcginley-d87c0f | A ORDINARY | 0 | |
| JAY GUJRALsophymarine-openregistry-h-jay-gujral-52e150 | A ORDINARY | 0 | |
| KALEA BOOTHsophymarine-openregistry-h-kalea-booth-3c41f0 | B ORDINARY | 0 | |
| KATE STICKLANDsophymarine-openregistry-h-kate-stickland-669477 | A ORDINARY | 0 | |
| KELLY ROBERTSsophymarine-openregistry-h-kelly-roberts-630dca | A ORDINARY | 0 | |
| MARK YOUNGsophymarine-openregistry-h-mark-young-44bbf3 | A ORDINARY | 0 | |
| MAX KELLYsophymarine-openregistry-h-max-kelly-4de368 | A ORDINARY | 0 | |
| METANET VENTURES INCsophymarine-openregistry-h-metanet-ventures-inc-f1c097 | A ORDINARY | 0 | |
| NEIL BOOTHsophymarine-openregistry-h-neil-booth-15f813 | B ORDINARY | 0 | |
| NICHOLAS LENZsophymarine-openregistry-h-nicholas-lenz-409489 | B ORDINARY | 0 | |
| OSMIN CALLISsophymarine-openregistry-h-osmin-callis-ec4e95 | A ORDINARY | 0 | |
| PIERRE-LOUIS VOUTEAUsophymarine-openregistry-h-pierre-louis-vouteau-71dcee | ORDINARY | 0 | |
| QUENTIN SOLTsophymarine-openregistry-h-quentin-solt-a55ef2 | A ORDINARY | 0 | |
| RICHARD BOASEsophymarine-openregistry-h-richard-boase-59f81c | A ORDINARY | 0 | |
| VAIONEX CORPORATIONsophymarine-openregistry-h-vaionex-corporation-a91dc0 | A ORDINARY | 0 | |
| XAVIER DURAN- RODRIGUEZsophymarine-openregistry-h-xavier-duran-rodriguez-2672e6 | B ORDINARY | 0 | |
| XAVIER DURAN- RODRIGUEZsophymarine-openregistry-h-xavier-duran-rodriguez-2672e6 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EXAMSOLUTIONS LIMITEDsophymarine-openregistry-gb-12910945 | Holds shares in | ORDINARY · 100.00% |
GLOUCESTER COURT (DENHAM) RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-02738783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1992
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Gloucester Court Moorfield Road, Uxbridge, Buckinghamshire, UB9 5NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BUILDERsophymarine-openregistry-h-michael-builder-05028b | FOUNDER | 5 | |
| A MITCHELLsophymarine-openregistry-gb-14061491 | ORDINARY | 1 | |
| AFENDAKIS Asophymarine-openregistry-h-afendakis-a-256e0d | ORDINARY | 1 | |
| C BRAGANZAsophymarine-openregistry-h-c-braganza-3c4eee | ORDINARY | 1 | |
| CATHERINE KILLICKsophymarine-openregistry-h-catherine-killick-ec139d | ORDINARY | 1 | |
| CHLOE COLEsophymarine-openregistry-h-chloe-cole-9042b3 | ORDINARY | 1 | |
| D MEADSsophymarine-openregistry-h-d-meads-190779 | ORDINARY | 1 | |
| EMMA COLLEYsophymarine-openregistry-h-emma-colley-f7bf12 | ORDINARY | 1 | |
| G HEARNsophymarine-openregistry-h-g-hearn-fb94ca | ORDINARY | 1 | |
| G STEVENSsophymarine-openregistry-h-g-stevens-d11ad9 | ORDINARY | 1 | |
| J WILSON-FRASERsophymarine-openregistry-h-j-wilson-fraser-8a6233 | ORDINARY | 1 | |
| K BAINSsophymarine-openregistry-gb-08326423 | ORDINARY | 1 | |
| KAREN KENNYsophymarine-openregistry-h-karen-kenny-336f54 | ORDINARY | 1 | |
| LEONIDAS CARAVOTASsophymarine-openregistry-h-leonidas-caravotas-02c617 | ORDINARY | 1 | |
| M PATMANsophymarine-openregistry-h-m-patman-47ce02 | ORDINARY | 1 | |
| M SANDHUsophymarine-openregistry-h-m-sandhu-982111 | ORDINARY | 1 | |
| N GIZZIsophymarine-openregistry-h-n-gizzi-76b894 | ORDINARY | 1 | |
| S MITCHELLsophymarine-openregistry-gb-SC841017 | ORDINARY | 1 | |
| S MORTsophymarine-openregistry-h-s-mort-ef6106 | ORDINARY | 1 | |
| S MORTsophymarine-openregistry-h-s-mort-ef6106 | ORDINARY | 1 | |
| SLOWIKOWSKIsophymarine-openregistry-h-slowikowski-b884fb | ORDINARY | 1 | |
| SLOWIKOWSKIsophymarine-openregistry-h-slowikowski-b884fb | ORDINARY | 1 | |
| TREVOR WEBBsophymarine-openregistry-h-trevor-webb-7d0cbd | ORDINARY | 1 | |
| UDAYAN SHIRALKARsophymarine-openregistry-h-udayan-shiralkar-19bac0 | ORDINARY | 1 | |
108 GROVE AVENUE LIMITED
sophymarine-openregistry-gb-02138090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1987
- 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 |
|---|
| A GILESsophymarine-openregistry-h-a-giles-dfea63 | ORDINARY | 1 | 7.69% |
| A R CHARMANsophymarine-openregistry-h-a-r-charman-db53f1 | ORDINARY | 1 | 7.69% |
| C E DEVEREUXsophymarine-openregistry-h-c-e-devereux-a461f4 | ORDINARY | 1 | 7.69% |
| D DEVLINsophymarine-openregistry-gb-NI737408 | ORDINARY | 1 | 7.69% |
| E D BROOKSsophymarine-openregistry-h-e-d-brooks-7844e1 | ORDINARY | 1 | 7.69% |
| E E MALESsophymarine-openregistry-h-e-e-males-85378b | ORDINARY | 1 | 7.69% |
| F I SEALEsophymarine-openregistry-h-f-i-seale-a3550f | ORDINARY | 1 | 7.69% |
| I B NICOLLsophymarine-openregistry-h-i-b-nicoll-f33067 | ORDINARY | 1 | 7.69% |
| J DAYsophymarine-openregistry-h-j-day-bdc8c0 | ORDINARY | 1 | 7.69% |
| L E BROOKSsophymarine-openregistry-h-l-e-brooks-b0fc9f | ORDINARY | 1 | 7.69% |
| L P POWELLsophymarine-openregistry-h-l-p-powell-8db9fe | ORDINARY | 1 | 7.69% |
| M P DUFFYsophymarine-openregistry-h-m-p-duffy-d17801 | ORDINARY | 1 | 7.69% |
| M RICHARDSsophymarine-openregistry-gb-06698148 | ORDINARY | 1 | 7.69% |
| O SADEGHZADEHsophymarine-openregistry-h-o-sadeghzadeh-3d689e | ORDINARY | 1 | 7.69% |
| P H POWELLsophymarine-openregistry-h-p-h-powell-8b730c | ORDINARY | 1 | 7.69% |
| PEABODY TRUSTsophymarine-openregistry-gb-RS007741 | ORDINARY | 1 | 7.69% |
| R DAYsophymarine-openregistry-h-r-day-40e1d3 | ORDINARY | 1 | 7.69% |
| S HAREsophymarine-openregistry-h-s-hare-f5a0c2 | ORDINARY | 1 | 7.69% |
| S POPEsophymarine-openregistry-h-s-pope-30d261 | ORDINARY | 1 | 7.69% |
| C L MIDDLETONsophymarine-openregistry-h-c-l-middleton-bf7e24 | ORDINARY | 0 | 0.00% |
| E A MIDDLETONsophymarine-openregistry-h-e-a-middleton-64d4ca | ORDINARY | 0 | 0.00% |
| EALING FAMILY HOUSING ASSOCsophymarine-openregistry-h-ealing-family-housing-assoc-2d0e91 | ORDINARY | 0 | 0.00% |
| M RICHARDSsophymarine-openregistry-gb-06698148 | ORDINARY | 0 | 0.00% |
TRINITY COURT WATFORD MANAGEMENT LIMITED
sophymarine-openregistry-gb-04434919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2002
- 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 |
|---|
| ALURED DARLINGTONsophymarine-openregistry-h-alured-darlington-36de88 | ORDINARY | 1 | 8.33% |
| ASHLEY NAIDOOsophymarine-openregistry-h-ashley-naidoo-805108 | ORDINARY | 1 | 8.33% |
| B N FULTONsophymarine-openregistry-h-b-n-fulton-6561f7 | ORDINARY | 1 | 8.33% |
| DR H. MAKKERsophymarine-openregistry-h-dr-h-makker-901de0 | ORDINARY | 1 | 8.33% |
| DR R. MAKKERsophymarine-openregistry-h-dr-r-makker-66d9d8 | ORDINARY | 1 | 8.33% |
| GIRISH HARILAL VORAsophymarine-openregistry-h-girish-harilal-vora-2eeaa7 | ORDINARY | 1 | 8.33% |
| HOWARD GREENsophymarine-openregistry-gb-OC398029 | ORDINARY | 1 | 8.33% |
| MARILYN GREENsophymarine-openregistry-h-marilyn-green-47b663 | ORDINARY | 1 | 8.33% |
| MR J. PATELsophymarine-openregistry-h-mr-j-patel-731911 | ORDINARY | 1 | 8.33% |
| MR PRASHANT CHOPRAsophymarine-openregistry-h-mr-prashant-chopra-991e58 | ORDINARY | 1 | 8.33% |
| MR RAKESH N. JETHWAsophymarine-openregistry-h-mr-rakesh-n-jethwa-231bc0 | ORDINARY | 1 | 8.33% |
| MR VERNON LANEsophymarine-openregistry-h-mr-vernon-lane-22300d | ORDINARY | 1 | 8.33% |
| MRS B. FULTONsophymarine-openregistry-h-mrs-b-fulton-76119d | ORDINARY | 1 | 8.33% |
| MRS J LUCASsophymarine-openregistry-h-mrs-j-lucas-097764 | ORDINARY | 1 | 8.33% |
| MRS NIRANHAN K. JETHWAsophymarine-openregistry-h-mrs-niranhan-k-jethwa-2e698c | ORDINARY | 1 | 8.33% |
| MRS RASIKA CHOPRAsophymarine-openregistry-h-mrs-rasika-chopra-dcbe14 | ORDINARY | 1 | 8.33% |
| MRS STELLA LANEsophymarine-openregistry-h-mrs-stella-lane-30d4a8 | ORDINARY | 1 | 8.33% |
| PATRICK LUCASsophymarine-openregistry-h-patrick-lucas-daccc6 | ORDINARY | 1 | 8.33% |
| VEENA GIRISH VORAsophymarine-openregistry-h-veena-girish-vora-f1f8e5 | ORDINARY | 1 | 8.33% |
| MR KENNETH H. SKYRMEsophymarine-openregistry-h-mr-kenneth-h-skyrme-b656f8 | ORDINARY | 0 | 0.00% |
| MR R. SHAHsophymarine-openregistry-h-mr-r-shah-e71389 | ORDINARY | 0 | 0.00% |
| MRS SKYRMEsophymarine-openregistry-h-mrs-skyrme-a05b61 | ORDINARY | 0 | 0.00% |
DARTNEL FREEHOLDERS LIMITED
sophymarine-openregistry-gb-05885943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Rivermead 1 Oxford Road, Uxbridge, Buckinghamshire, UB9 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G SMITHsophymarine-openregistry-gb-SC272215 | ORDINARY | 2 | 11.11% |
| A AL-HUSSAINYsophymarine-openregistry-h-a-al-hussainy-2896e9 | ORDINARY | 1 | 5.56% |
| ALISON CLARKsophymarine-openregistry-h-alison-clark-2811b7 | ORDINARY | 1 | 5.56% |
| C CHRYSANTHOUsophymarine-openregistry-h-c-chrysanthou-a8531c | ORDINARY | 1 | 5.56% |
| CHRIS MCMAHONsophymarine-openregistry-h-chris-mcmahon-5387ef | ORDINARY | 1 | 5.56% |
| D DYERsophymarine-openregistry-h-d-dyer-26e4fa | ORDINARY | 1 | 5.56% |
| D FARMERsophymarine-openregistry-h-d-farmer-583d67 | ORDINARY | 1 | 5.56% |
| E SNAITHsophymarine-openregistry-h-e-snaith-1874e1 | ORDINARY | 1 | 5.56% |
| G GUPTAsophymarine-openregistry-h-g-gupta-340b15 | ORDINARY | 1 | 5.56% |
| H KUMARsophymarine-openregistry-h-h-kumar-4ff004 | ORDINARY | 1 | 5.56% |
| J PRASADsophymarine-openregistry-h-j-prasad-ffefe0 | ORDINARY | 1 | 5.56% |
| M SHAIKsophymarine-openregistry-h-m-shaik-20c580 | ORDINARY | 1 | 5.56% |
| M TULLYsophymarine-openregistry-h-m-tully-6ac1f2 | ORDINARY | 1 | 5.56% |
| M UNNIKRISHNANsophymarine-openregistry-h-m-unnikrishnan-6543f0 | ORDINARY | 1 | 5.56% |
| MICK SNAITHsophymarine-openregistry-h-mick-snaith-d36556 | ORDINARY | 1 | 5.56% |
| OMER ABDALLAH IBRAHIMsophymarine-openregistry-h-omer-abdallah-ibrahim-57bf62 | ORDINARY | 1 | 5.56% |
| R P PATTATHILsophymarine-openregistry-h-r-p-pattathil-bf33df | ORDINARY | 1 | 5.56% |
| ROSE KISUBIKAsophymarine-openregistry-h-rose-kisubika-acd5ed | ORDINARY | 1 | 5.56% |
| S ENJEPURAPUsophymarine-openregistry-h-s-enjepurapu-3e1914 | ORDINARY | 1 | 5.56% |
| S GUPTAsophymarine-openregistry-h-s-gupta-07deac | ORDINARY | 1 | 5.56% |
| S VANDERPUMP & WELLBELOVEsophymarine-openregistry-h-s-vanderpump-wellbelove-e1bc74 | ORDINARY | 1 | 5.56% |
| Z QUADRIsophymarine-openregistry-h-z-quadri-d4cfb8 | ORDINARY | 1 | 5.56% |
REGENT HOUSE PRINCES RISBOROUGH MANAGEMENT CO LIMITED
sophymarine-openregistry-gb-08515909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Rivermead 1 Oxford Road, Uxbridge, Buckinghamshire, UB9 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| . LUSHsophymarine-openregistry-h-lush-73f7c3 | ORDINARY | 1 | 8.33% |
| A KEMPsophymarine-openregistry-h-a-kemp-048c74 | ORDINARY | 1 | 8.33% |
| CHRISTOPHER ROY CHATERsophymarine-openregistry-h-christopher-roy-chater-0e808f | ORDINARY | 1 | 8.33% |
| D BURNHAMsophymarine-openregistry-h-d-burnham-004cae | ORDINARY | 1 | 8.33% |
| D MARSHALLsophymarine-openregistry-gb-13091381 | ORDINARY | 1 | 8.33% |
| DEWILCO LTDsophymarine-openregistry-gb-12441467 | ORDINARY | 1 | 8.33% |
| J JOSEPHsophymarine-openregistry-h-j-joseph-197223 | ORDINARY | 1 | 8.33% |
| J MARSHALLsophymarine-openregistry-gb-06065944 | ORDINARY | 1 | 8.33% |
| JOANNA BROWNEsophymarine-openregistry-h-joanna-browne-c36e81 | ORDINARY | 1 | 8.33% |
| K HUTTONsophymarine-openregistry-h-k-hutton-d351df | ORDINARY | 1 | 8.33% |
| K LUSHsophymarine-openregistry-h-k-lush-f45736 | ORDINARY | 1 | 8.33% |
| L R WILLIAMSsophymarine-openregistry-gb-16266621 | ORDINARY | 1 | 8.33% |
| M THALAKOTTURsophymarine-openregistry-h-m-thalakottur-4b05b5 | ORDINARY | 1 | 8.33% |
| MR MEAGERsophymarine-openregistry-h-mr-meager-7138e1 | ORDINARY | 1 | 8.33% |
| MRS BURNHAMsophymarine-openregistry-h-mrs-burnham-830a6e | ORDINARY | 1 | 8.33% |
| MRS HUTTONsophymarine-openregistry-h-mrs-hutton-2cedb8 | ORDINARY | 1 | 8.33% |
| MRS KEMPsophymarine-openregistry-h-mrs-kemp-ee96ce | ORDINARY | 1 | 8.33% |
| MS SANDERSsophymarine-openregistry-h-ms-sanders-eeb809 | ORDINARY | 1 | 8.33% |
| S JONESsophymarine-openregistry-gb-06644142 | ORDINARY | 1 | 8.33% |
| D LEATHERsophymarine-openregistry-h-d-leather-175a1f | ORDINARY | 0 | 0.00% |
| K CHATERsophymarine-openregistry-h-k-chater-8c99e3 | ORDINARY | 0 | 0.00% |
| Y A LONGDINsophymarine-openregistry-h-y-a-longdin-a345e7 | ORDINARY | 0 | 0.00% |
KILLINCHY AEROSPACE HOLDINGS LIMITED
sophymarine-openregistry-gb-00863383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/1965
- Accounts
- GROUP
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Aircraft Works Lower Road, Uxbridge, Middlesex, UB9 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARTINsophymarine-openregistry-gb-05372165 | ORDINARY | 384,785 | |
| JAMES MARTINsophymarine-openregistry-gb-10234142 | ORDINARY | 384,785 | |
| JANE LIVESEYsophymarine-openregistry-gb-14094841 | ORDINARY | 338,913 | |
| JOHN LIVESEYsophymarine-openregistry-h-john-livesey-dc6004 | ORDINARY | 338,913 | |
| CHARLES MERRICK BURRELLsophymarine-openregistry-h-charles-merrick-burrell-93c0be | ORDINARY | 332,340 | |
| ROBERT JOHN MARTINsophymarine-openregistry-h-robert-john-martin-35b41a | ORDINARY | 332,340 | |
| JAMES MARTINsophymarine-openregistry-gb-10234142 | ORDINARY | 169,551 | |
| JOHN MARTINsophymarine-openregistry-gb-03913490 | ORDINARY | 169,551 | |
| JOHN MARTINsophymarine-openregistry-gb-03913490 | ORDINARY | 169,551 | |
| ROBERT MARTINsophymarine-openregistry-h-robert-martin-962575 | ORDINARY | 169,551 | |
| J.D. LIVESEYsophymarine-openregistry-h-j-d-livesey-97dd03 | ORDINARY | 131,816 | |
| AMANDA BARRINGTONsophymarine-openregistry-h-amanda-barrington-5003cd | ORDINARY | 120,156 | |
| ANNE HESSsophymarine-openregistry-h-anne-hess-3b6e01 | ORDINARY | 120,156 | |
| ANNE HESSsophymarine-openregistry-h-anne-hess-3b6e01 | ORDINARY | 120,156 | |
| DANIEL HESSsophymarine-openregistry-h-daniel-hess-5b55e1 | ORDINARY | 120,156 | |
| DAVID HESSsophymarine-openregistry-h-david-hess-c0616b | ORDINARY | 120,156 | |
| DAVID HESSsophymarine-openregistry-h-david-hess-c0616b | ORDINARY | 120,156 | |
| AMANDA BARRINGTONsophymarine-openregistry-h-amanda-barrington-5003cd | ORDINARY | 116,158 | |
| DANIEL HESSsophymarine-openregistry-h-daniel-hess-5b55e1 | ORDINARY | 116,158 | |
| ANDREW MARTINsophymarine-openregistry-gb-05372165 | ORDINARY | 108,854 | |
| J.R. MARTINsophymarine-openregistry-h-j-r-martin-729424 | ORDINARY | 79,428 | |
| R.J. MARTINsophymarine-openregistry-gb-NI739556 | ORDINARY | 79,428 | |
| M S HUMPHREYsophymarine-openregistry-h-m-s-humphrey-52d5f3 | ORDINARY | 76,000 | |
| VERIS LIMITEDsophymarine-openregistry-gb-04160389 | ORDINARY | 76,000 | |
| J.W. MARTINsophymarine-openregistry-gb-NI001429 | ORDINARY | 42,000 | |
| J.S. MARTINsophymarine-openregistry-h-j-s-martin-b19a55 | ORDINARY | 37,679 | |
| J.E. LIVESEYsophymarine-openregistry-h-j-e-livesey-73f307 | ORDINARY | 6,900 | |
| A.C. HESSsophymarine-openregistry-h-a-c-hess-6fc557 | ORDINARY | 5,001 | |
Related parties
| Party | Relationship | Detail |
|---|
| CERTO AEROSPACE LIMITEDsophymarine-openregistry-gb-06599124 | Holds shares in | ORDINARY |
RECTORY COURT (HIGH WYCOMBE) RESIDENTS ASSOCIATION LIMITED(THE)
sophymarine-openregistry-gb-01761342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1983
- 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 |
|---|
| A KER-DAVIESsophymarine-openregistry-h-a-ker-davies-d1a361 | ORDINARY | 1 | |
| AWJ CHANDLERsophymarine-openregistry-h-awj-chandler-d70435 | ORDINARY | 1 | |
| B M SHIELSsophymarine-openregistry-h-b-m-shiels-f26e2f | ORDINARY | 1 | |
| BFW PROPERTY LTDsophymarine-openregistry-gb-13525272 | ORDINARY | 1 | |
| C A CHARLESsophymarine-openregistry-h-c-a-charles-1a0403 | ORDINARY | 1 | |
| C S CHANDLERsophymarine-openregistry-h-c-s-chandler-1daaf1 | ORDINARY | 1 | |
| C. MCCARTHYsophymarine-openregistry-h-c-mccarthy-72610d | ORDINARY | 1 | |
| DUDLEY SAMUEL TILBURYsophymarine-openregistry-h-dudley-samuel-tilbury-19d636 | ORDINARY | 1 | |
| J BACONsophymarine-openregistry-h-j-bacon-1b68f6 | ORDINARY | 1 | |
| J KER-DAVIESsophymarine-openregistry-h-j-ker-davies-9eddf3 | ORDINARY | 1 | |
| J M REEVEsophymarine-openregistry-h-j-m-reeve-734427 | ORDINARY | 1 | |
| J.M. ORRsophymarine-openregistry-h-j-m-orr-ef96f4 | ORDINARY | 1 | |
| M HUSSAINsophymarine-openregistry-gb-06659662 | ORDINARY | 1 | |
| N BIBIsophymarine-openregistry-h-n-bibi-c357ab | ORDINARY | 1 | |
| N HANNAYsophymarine-openregistry-h-n-hannay-6d91bf | ORDINARY | 1 | |
| P TINSLEYsophymarine-openregistry-h-p-tinsley-0beb19 | ORDINARY | 1 | |
| RTNTS HOLDINGS LIMITEDsophymarine-openregistry-gb-12738625 | ORDINARY | 1 | |
| S BIBIsophymarine-openregistry-gb-16838268 | ORDINARY | 1 | |
| S MAHAMMEDsophymarine-openregistry-h-s-mahammed-ff7f96 | ORDINARY | 1 | |
| S REAYsophymarine-openregistry-h-s-reay-5ffc92 | ORDINARY | 1 | |
| T J EARLEYsophymarine-openregistry-h-t-j-earley-dd5b1f | ORDINARY | 1 | |
TUDOR MILL MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01927968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/1985
- 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 |
|---|
| A A RUSSELLsophymarine-openregistry-h-a-a-russell-8d745b | ORDINARY | 1 | 6.67% |
| BEN EDWARD COOPERsophymarine-openregistry-h-ben-edward-cooper-95c489 | ORDINARY | 1 | 6.67% |
| C B LIVESLEYsophymarine-openregistry-h-c-b-livesley-f3e6d9 | ORDINARY | 1 | 6.67% |
| C DOWSETTsophymarine-openregistry-h-c-dowsett-fa17a5 | ORDINARY | 1 | 6.67% |
| C J DUNCANsophymarine-openregistry-gb-SC852922 | ORDINARY | 1 | 6.67% |
| D CROWLEYsophymarine-openregistry-h-d-crowley-b5e79c | ORDINARY | 1 | 6.67% |
| EMMA LOUISE COOPERsophymarine-openregistry-h-emma-louise-cooper-f33fd1 | ORDINARY | 1 | 6.67% |
| G HOLLISsophymarine-openregistry-h-g-hollis-33b898 | ORDINARY | 1 | 6.67% |
| G S J DUNCANsophymarine-openregistry-h-g-s-j-duncan-f8aef3 | ORDINARY | 1 | 6.67% |
| J H WHITTLEsophymarine-openregistry-h-j-h-whittle-7c7971 | ORDINARY | 1 | 6.67% |
| K MORGANsophymarine-openregistry-h-k-morgan-0b9c4d | ORDINARY | 1 | 6.67% |
| L COLLINSsophymarine-openregistry-h-l-collins-9740a2 | ORDINARY | 1 | 6.67% |
| M LANGTONsophymarine-openregistry-h-m-langton-752b0c | ORDINARY | 1 | 6.67% |
| R MURRAYsophymarine-openregistry-h-r-murray-f0d16d | ORDINARY | 1 | 6.67% |
| S HERBERTsophymarine-openregistry-h-s-herbert-4fe80d | ORDINARY | 1 | 6.67% |
| S R BORRELLsophymarine-openregistry-h-s-r-borrell-625c06 | ORDINARY | 1 | 6.67% |
| T C HUGHESsophymarine-openregistry-h-t-c-hughes-49bc33 | ORDINARY | 1 | 6.67% |
| F HARRISsophymarine-openregistry-h-f-harris-650fea | ORDINARY | 0 | 0.00% |
| H WARNERsophymarine-openregistry-h-h-warner-785595 | ORDINARY | 0 | 0.00% |
| R G IACOBUCCIsophymarine-openregistry-h-r-g-iacobucci-3fe8c4 | ORDINARY | 0 | 0.00% |
| W DEDMANsophymarine-openregistry-h-w-dedman-e82403 | ORDINARY | 0 | 0.00% |
ABBOTS WOOD MANAGEMENT (SEVENOAKS) LIMITED
sophymarine-openregistry-gb-02034374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/1986
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Rivermead 1 Oxford Road, Uxbridge, Buckinghamshire, UB9 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MJB DEVELOPMENTSsophymarine-openregistry-gb-01169670 | ORDINARY | 2 | 11.76% |
| ASHLEIGH LOUISE CONROYsophymarine-openregistry-h-ashleigh-louise-conroy-812d37 | ORDINARY | 1 | 5.88% |
| CHRISTOPHER DAWSONsophymarine-openregistry-h-christopher-dawson-7b66be | ORDINARY | 1 | 5.88% |
| EMMA GENDALLsophymarine-openregistry-h-emma-gendall-2a06d3 | ORDINARY | 1 | 5.88% |
| G BATEMANsophymarine-openregistry-h-g-bateman-5666a7 | ORDINARY | 1 | 5.88% |
| G.M. LEATHERSsophymarine-openregistry-h-g-m-leathers-3b0820 | ORDINARY | 1 | 5.88% |
| GEORGINA FRANCES SINCLAIRsophymarine-openregistry-h-georgina-frances-sinclair-c12cac | ORDINARY | 1 | 5.88% |
| GG-069-610 LIMITEDsophymarine-openregistry-gb-14808499 | ORDINARY | 1 | 5.88% |
| GMB ENTERPRISES LTDsophymarine-openregistry-gb-00873751 | ORDINARY | 1 | 5.88% |
| HELEN CORNWALLsophymarine-openregistry-h-helen-cornwall-06d279 | ORDINARY | 1 | 5.88% |
| IAN STANFORDsophymarine-openregistry-h-ian-stanford-c86cf5 | ORDINARY | 1 | 5.88% |
| JAY MALIHOUDISsophymarine-openregistry-h-jay-malihoudis-a893a6 | ORDINARY | 1 | 5.88% |
| LISA SHEATHsophymarine-openregistry-h-lisa-sheath-b25017 | ORDINARY | 1 | 5.88% |
| MEGAN JANE PEARCE EDWARDSsophymarine-openregistry-h-megan-jane-pearce-edwards-eacb5c | ORDINARY | 1 | 5.88% |
| MOAT HOUSING ASSOCIATIONsophymarine-openregistry-h-moat-housing-association-8e7333 | ORDINARY | 1 | 5.88% |
| N BATEMANsophymarine-openregistry-h-n-bateman-8d0307 | ORDINARY | 1 | 5.88% |
| PAMELA WENDY STEVENSsophymarine-openregistry-h-pamela-wendy-stevens-5ec997 | ORDINARY | 1 | 5.88% |
| R SMYTHEsophymarine-openregistry-h-r-smythe-0864f3 | ORDINARY | 1 | 5.88% |
| SHANE GRIFFITHSsophymarine-openregistry-h-shane-griffiths-1b6d6f | ORDINARY | 1 | 5.88% |
| T. XAVIERsophymarine-openregistry-h-t-xavier-c0fca7 | ORDINARY | 1 | 5.88% |
| TUNG WAI ALLY LEUNGsophymarine-openregistry-h-tung-wai-ally-leung-b31dc1 | ORDINARY | 0 | 0.00% |