UK companies/Uxbridge/Page 5
Companies in Uxbridge and their shareholdersPage 5 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 409 shareholdings and 1 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
THE LUDLOW MEWS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02279833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1988
- 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 CHOUDHRYsophymarine-openregistry-h-a-choudhry-1cfa29 | ORDINARY | 1 | |
| A GALLOWAYsophymarine-openregistry-gb-SC625845 | ORDINARY | 1 | |
| A PAGETTsophymarine-openregistry-h-a-pagett-3e55d3 | ORDINARY | 1 | |
| ARROW TRANSPORT (HW) LTDsophymarine-openregistry-gb-10266409 | ORDINARY | 1 | |
| B J DALTONsophymarine-openregistry-h-b-j-dalton-3cf1d4 | ORDINARY | 1 | |
| B J DALTONsophymarine-openregistry-h-b-j-dalton-3cf1d4 | ORDINARY | 1 | |
| C GEORGEsophymarine-openregistry-h-c-george-657284 | ORDINARY | 1 | |
| D GOODEARLsophymarine-openregistry-h-d-goodearl-0a6097 | ORDINARY | 1 | |
| G L DWYERsophymarine-openregistry-h-g-l-dwyer-e4b337 | ORDINARY | 1 | |
| J C HARRISsophymarine-openregistry-h-j-c-harris-e3bba4 | ORDINARY | 1 | |
| J STRIVENSsophymarine-openregistry-h-j-strivens-4053f9 | ORDINARY | 1 | |
| L I HOWARDsophymarine-openregistry-h-l-i-howard-a73aef | ORDINARY | 1 | |
| L STOCKBRIDGEsophymarine-openregistry-h-l-stockbridge-332f69 | ORDINARY | 1 | |
| L TODOROVAsophymarine-openregistry-h-l-todorova-a7e5f1 | ORDINARY | 1 | |
| M KANEsophymarine-openregistry-gb-13063718 | ORDINARY | 1 | |
| OM2 LIMITED OF RADORYsophymarine-openregistry-h-om2-limited-of-radory-013958 | ORDINARY | 1 | |
| P A WEDDELLsophymarine-openregistry-h-p-a-weddell-3beb1d | ORDINARY | 1 | |
| R COLLINSsophymarine-openregistry-h-r-collins-f66e95 | ORDINARY | 1 | |
| R KINsophymarine-openregistry-h-r-kin-94fc59 | ORDINARY | 1 | |
| S M AUDLEYsophymarine-openregistry-h-s-m-audley-e6eec6 | ORDINARY | 1 | |
| V IMMANENIsophymarine-openregistry-h-v-immaneni-d7070c | ORDINARY | 1 | |
| V SMITHsophymarine-openregistry-h-v-smith-4858b5 | ORDINARY | 1 | |
NEXUS ST. ALBANS LIMITED
sophymarine-openregistry-gb-06495017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2008
- 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 |
|---|
| JANET MCCRAITHsophymarine-openregistry-h-janet-mccraith-bf8bfe | ORDINARY | 2 | 16.67% |
| MICHAEL ANTHONEY MCCRAITHsophymarine-openregistry-h-michael-anthoney-mccraith-d650d7 | ORDINARY | 2 | 16.67% |
| ANA LAURA CHRISTINA OLARUsophymarine-openregistry-h-ana-laura-christina-olaru-9d4899 | ORDINARY | 1 | 8.33% |
| ANDREW MARK CROSSMANsophymarine-openregistry-h-andrew-mark-crossman-3a0e95 | ORDINARY | 1 | 8.33% |
| ANGELA MARY SMITHsophymarine-openregistry-h-angela-mary-smith-fb34b4 | ORDINARY | 1 | 8.33% |
| CLAIRE CRAIGsophymarine-openregistry-h-claire-craig-7a5b8d | ORDINARY | 1 | 8.33% |
| CORAL TOLMANsophymarine-openregistry-h-coral-tolman-a020c8 | ORDINARY | 1 | 8.33% |
| DANIELLE CROSSMANsophymarine-openregistry-h-danielle-crossman-8f1983 | ORDINARY | 1 | 8.33% |
| ELIZABETH PARTOSsophymarine-openregistry-h-elizabeth-partos-0bf490 | ORDINARY | 1 | 8.33% |
| GUY-BART VINCENT STANsophymarine-openregistry-h-guy-bart-vincent-stan-a47a90 | ORDINARY | 1 | 8.33% |
| IAN TOLMANsophymarine-openregistry-h-ian-tolman-6a4e93 | ORDINARY | 1 | 8.33% |
| ISLAY JEFFRIESsophymarine-openregistry-h-islay-jeffries-f2c51a | ORDINARY | 1 | 8.33% |
| JAMES GRAHAM LEE CARTERsophymarine-openregistry-h-james-graham-lee-carter-981ba2 | ORDINARY | 1 | 8.33% |
| LYNDA CHERRY LEWISsophymarine-openregistry-h-lynda-cherry-lewis-4ddeda | ORDINARY | 1 | 8.33% |
| MALCOLM NIGEL SMITHsophymarine-openregistry-h-malcolm-nigel-smith-08297a | ORDINARY | 1 | 8.33% |
| RAY TAYLORsophymarine-openregistry-h-ray-taylor-298734 | ORDINARY | 1 | 8.33% |
| ROBERT PARTOSsophymarine-openregistry-h-robert-partos-45e9fb | ORDINARY | 1 | 8.33% |
| ROGER ANTHONY JEFFRIESsophymarine-openregistry-h-roger-anthony-jeffries-f38614 | ORDINARY | 1 | 8.33% |
| STEPHEN JOHN LEWISsophymarine-openregistry-h-stephen-john-lewis-17df3d | ORDINARY | 1 | 8.33% |
| VICKY SMITHsophymarine-openregistry-gb-08106113 | ORDINARY | 1 | 8.33% |
| JAMES MUNNELLYsophymarine-openregistry-h-james-munnelly-81a2fd | ORDINARY | 0 | 0.00% |
EFPP LIMITED
sophymarine-openregistry-gb-09901608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 1 Trade City Business Park, Uxbridge, Middlesex, UB8 2DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I.R.R.sophymarine-openregistry-gb-14312391 | ORDINARY | 2,400 | 20.00% |
| ALEXA SARAH ATTIASsophymarine-openregistry-h-alexa-sarah-attias-7e83b1 | ORDINARY | 480 | 4.00% |
| BENJAMIN ISAAC TAIEBsophymarine-openregistry-h-benjamin-isaac-taieb-881415 | ORDINARY | 480 | 4.00% |
| CEDRIC CASTROsophymarine-openregistry-h-cedric-castro-a6ea2c | ORDINARY | 480 | 4.00% |
| DEBORAH SARAH COLETTE NAGARsophymarine-openregistry-h-deborah-sarah-colette-nagar-98ce60 | ORDINARY | 480 | 4.00% |
| DOROTHEE TAIEBsophymarine-openregistry-h-dorothee-taieb-9af525 | ORDINARY | 480 | 4.00% |
| EDEN TAIEBsophymarine-openregistry-h-eden-taieb-8d3756 | ORDINARY | 480 | 4.00% |
| ELIEZER ISSAC TAIEBsophymarine-openregistry-h-eliezer-issac-taieb-c6a629 | ORDINARY | 480 | 4.00% |
| ELISHEVA TAIEBsophymarine-openregistry-h-elisheva-taieb-1555c9 | ORDINARY | 480 | 4.00% |
| ELODIE EMMA JEANNE TAIEBsophymarine-openregistry-h-elodie-emma-jeanne-taieb-bc4b78 | ORDINARY | 480 | 4.00% |
| ISRAEL TAIEBsophymarine-openregistry-h-israel-taieb-3a45b2 | ORDINARY | 480 | 4.00% |
| JONATHAN TAIEBsophymarine-openregistry-h-jonathan-taieb-df7d33 | ORDINARY | 480 | 4.00% |
| JULIE MARGUERITE SARAH DJIANEsophymarine-openregistry-h-julie-marguerite-sarah-djiane-725424 | ORDINARY | 480 | 4.00% |
| LAURA TAIEBsophymarine-openregistry-h-laura-taieb-20f0d3 | ORDINARY | 480 | 4.00% |
| NAHMAN TAIEBsophymarine-openregistry-h-nahman-taieb-6990c8 | ORDINARY | 480 | 4.00% |
| NATHAN TAIEBsophymarine-openregistry-h-nathan-taieb-18399c | ORDINARY | 480 | 4.00% |
| NEHAMA BARANESsophymarine-openregistry-h-nehama-baranes-231a6e | ORDINARY | 480 | 4.00% |
| SACHA SAMUEL TAIEBsophymarine-openregistry-h-sacha-samuel-taieb-36866a | ORDINARY | 480 | 4.00% |
| SIMHA TAIEBsophymarine-openregistry-h-simha-taieb-bf1113 | ORDINARY | 480 | 4.00% |
| YAEL ALLEGRINE GROSCOTsophymarine-openregistry-h-yael-allegrine-groscot-423ac2 | ORDINARY | 480 | 4.00% |
| YOSHUA TAIEBsophymarine-openregistry-h-yoshua-taieb-9124bd | ORDINARY | 480 | 4.00% |
REGENT HOUSE MALTHOUSE SQUARE LIMITED
sophymarine-openregistry-gb-10054849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2016
- 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 KEMPsophymarine-openregistry-h-a-kemp-048c74 | 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 BROWNEsophymarine-openregistry-h-j-browne-d18b5c | ORDINARY | 1 | 8.33% |
| J HUTTONsophymarine-openregistry-h-j-hutton-855b2f | ORDINARY | 1 | 8.33% |
| J JOSEPHsophymarine-openregistry-h-j-joseph-197223 | ORDINARY | 1 | 8.33% |
| J MARSHALLsophymarine-openregistry-gb-06065944 | ORDINARY | 1 | 8.33% |
| J SANDERSsophymarine-openregistry-h-j-sanders-a2ba94 | ORDINARY | 1 | 8.33% |
| K CHATERsophymarine-openregistry-h-k-chater-8c99e3 | 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% |
| LEWIS R WILLIAMSsophymarine-openregistry-h-lewis-r-williams-934baa | ORDINARY | 1 | 8.33% |
| M THALAKOTTsophymarine-openregistry-h-m-thalakott-a16280 | ORDINARY | 1 | 8.33% |
| MEAGER Asophymarine-openregistry-h-meager-a-1256ba | ORDINARY | 1 | 8.33% |
| MR JONESsophymarine-openregistry-h-mr-jones-c6c5e3 | ORDINARY | 1 | 8.33% |
| MRS JONESsophymarine-openregistry-h-mrs-jones-48d02e | ORDINARY | 1 | 8.33% |
| P BURNHAMsophymarine-openregistry-h-p-burnham-0f6ff1 | ORDINARY | 1 | 8.33% |
| R KEMPsophymarine-openregistry-h-r-kemp-d0ed66 | ORDINARY | 1 | 8.33% |
| D LEATHERsophymarine-openregistry-h-d-leather-175a1f | ORDINARY | 0 | 0.00% |
| Y A LONGDINsophymarine-openregistry-h-y-a-longdin-a345e7 | ORDINARY | 0 | 0.00% |
RIVER COURT RUSKIN LTD
sophymarine-openregistry-gb-10949025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2017
- 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 S GOLDINGsophymarine-openregistry-h-c-s-golding-f31b05 | ORDINARY | 1 | 7.14% |
| D WINTERsophymarine-openregistry-h-d-winter-141484 | ORDINARY | 1 | 7.14% |
| H J MOOREsophymarine-openregistry-h-h-j-moore-4c4712 | ORDINARY | 1 | 7.14% |
| I D PHILLIPSsophymarine-openregistry-h-i-d-phillips-4105b5 | ORDINARY | 1 | 7.14% |
| J RAMSDALEsophymarine-openregistry-h-j-ramsdale-3c366e | ORDINARY | 1 | 7.14% |
| J RICHARDSONsophymarine-openregistry-gb-10251307 | ORDINARY | 1 | 7.14% |
| J VAN LEEUWENsophymarine-openregistry-h-j-van-leeuwen-8b3fc7 | ORDINARY | 1 | 7.14% |
| JOVAN KORICAsophymarine-openregistry-h-jovan-korica-79ad46 | ORDINARY | 1 | 7.14% |
| KIAN ARIELLE CHRISTOPHERsophymarine-openregistry-h-kian-arielle-christopher-7a8b0e | ORDINARY | 1 | 7.14% |
| L SPASEVSKIsophymarine-openregistry-h-l-spasevski-a567a5 | ORDINARY | 1 | 7.14% |
| M LEWISsophymarine-openregistry-gb-12976371 | ORDINARY | 1 | 7.14% |
| N A ORGILLsophymarine-openregistry-h-n-a-orgill-be2582 | ORDINARY | 1 | 7.14% |
| N MARKsophymarine-openregistry-h-n-mark-dd86d8 | ORDINARY | 1 | 7.14% |
| R A SMITHsophymarine-openregistry-h-r-a-smith-f4d756 | ORDINARY | 1 | 7.14% |
| RAM93 PROPERTIES LIMITEDsophymarine-openregistry-gb-14777050 | ORDINARY | 1 | 7.14% |
| SARAH JANE JARVISsophymarine-openregistry-h-sarah-jane-jarvis-be4601 | ORDINARY | 1 | 7.14% |
| T SPASEVSKIsophymarine-openregistry-h-t-spasevski-ebb1ef | ORDINARY | 1 | 7.14% |
| ZAHRAH HOMESsophymarine-openregistry-gb-11017389 | ORDINARY | 1 | 7.14% |
| D HARDYsophymarine-openregistry-gb-17355645 | ORDINARY | 0 | 0.00% |
| R BLAKEsophymarine-openregistry-h-r-blake-74247a | ORDINARY | 0 | 0.00% |
| T CULLINGHAMsophymarine-openregistry-h-t-cullingham-b7a20a | ORDINARY | 0 | 0.00% |
TEMPLE ORCHARD RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-00888995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/1966
- 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 |
|---|
| PARADIGM HOMESsophymarine-openregistry-gb-13824485 | ORDINARY A | 240 | 33.33% |
| TEMPLE ORCHARD RESIDENTS ASSOCIATION LTDsophymarine-openregistry-gb-00888995 | ORDINARY B | 50 | 100.00% |
| A BROOKMANsophymarine-openregistry-h-a-brookman-87db35 | ORDINARY A | 40 | 5.56% |
| A GELEVSKIsophymarine-openregistry-h-a-gelevski-81968f | ORDINARY A | 40 | 5.56% |
| ABDUL AZIZ MOSHRIFsophymarine-openregistry-h-abdul-aziz-moshrif-3d5905 | ORDINARY A | 40 | 5.56% |
| CYNTHIA BERRYsophymarine-openregistry-h-cynthia-berry-a255b2 | ORDINARY A | 40 | 5.56% |
| D VLAJCICsophymarine-openregistry-h-d-vlajcic-9833e6 | ORDINARY A | 40 | 5.56% |
| DAVIS MRSsophymarine-openregistry-h-davis-mrs-0dbd7e | ORDINARY A | 40 | 5.56% |
| G H WOODALLsophymarine-openregistry-h-g-h-woodall-47d593 | ORDINARY A | 40 | 5.56% |
| K EDWARDSsophymarine-openregistry-h-k-edwards-26ce02 | ORDINARY A | 40 | 5.56% |
| KHALID MRSsophymarine-openregistry-h-khalid-mrs-df8c2a | ORDINARY A | 40 | 5.56% |
| L EDWARDSsophymarine-openregistry-h-l-edwards-057c0d | ORDINARY A | 40 | 5.56% |
| M GELEVSKAsophymarine-openregistry-h-m-gelevska-5314a6 | ORDINARY A | 40 | 5.56% |
| M J CHOUDRYsophymarine-openregistry-h-m-j-choudry-6d1f07 | ORDINARY A | 40 | 5.56% |
| MR AZIZsophymarine-openregistry-gb-15092615 | ORDINARY A | 40 | 5.56% |
| MR DAVISsophymarine-openregistry-h-mr-davis-8285d6 | ORDINARY A | 40 | 5.56% |
| NAHID MOSHRIFsophymarine-openregistry-h-nahid-moshrif-30b0ef | ORDINARY A | 40 | 5.56% |
| S DEANsophymarine-openregistry-h-s-dean-35b7fe | ORDINARY A | 40 | 5.56% |
| SUMERA KHALIDsophymarine-openregistry-h-sumera-khalid-dc63f0 | ORDINARY A | 40 | 5.56% |
| THOMAS JOSEPH WALSHsophymarine-openregistry-h-thomas-joseph-walsh-55ff09 | ORDINARY A | 0 | 0.00% |
SAVOY MEWS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05145423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Rivermead 1 Oxford Road, Uxbridge, Buckinghamshire, UB9 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A GOBATsophymarine-openregistry-h-a-gobat-c07b63 | C ORDINARY | 1 | 16.67% |
| ADAM LANGRIDGEsophymarine-openregistry-h-adam-langridge-a4c8eb | C ORDINARY | 1 | 16.67% |
| AFRODITI KAVALLIERAKIsophymarine-openregistry-h-afroditi-kavallieraki-7c19e7 | C ORDINARY | 1 | 16.67% |
| BRUCE JAMES MAINWARINGsophymarine-openregistry-h-bruce-james-mainwaring-8b16fb | ORDINARY B | 1 | 12.50% |
| CARSTON ROLAND MUNDLEsophymarine-openregistry-h-carston-roland-mundle-7803c2 | C ORDINARY | 1 | 16.67% |
| CHARLOTTE JONESsophymarine-openregistry-gb-16018813 | ORDINARY B | 1 | 12.50% |
| E SPATHASsophymarine-openregistry-h-e-spathas-9f0e50 | C ORDINARY | 1 | 16.67% |
| HENRY JONESsophymarine-openregistry-h-henry-jones-bdc859 | ORDINARY B | 1 | 12.50% |
| KATHERINE ANNE FITZGERALDsophymarine-openregistry-h-katherine-anne-fitzgerald-54b7cb | ORDINARY B | 1 | 12.50% |
| M DEZELSKYsophymarine-openregistry-h-m-dezelsky-046f0b | C ORDINARY | 1 | 16.67% |
| MARC-EMMANUEL DUMASsophymarine-openregistry-h-marc-emmanuel-dumas-170fb7 | C ORDINARY | 1 | 16.67% |
| MELANIE LYNN PERKINSsophymarine-openregistry-h-melanie-lynn-perkins-a23fb9 | C ORDINARY | 1 | 16.67% |
| MICHAEL ZYMLERsophymarine-openregistry-h-michael-zymler-476b24 | ORDINARY B | 1 | 12.50% |
| MR MICHAEL ANDREW WILSONsophymarine-openregistry-h-mr-michael-andrew-wilson-f70fc1 | ORDINARY B | 1 | 12.50% |
| OLIVER BEESTONsophymarine-openregistry-h-oliver-beeston-5dcd35 | C ORDINARY | 1 | 16.67% |
| PASCALE LABRECQUEsophymarine-openregistry-h-pascale-labrecque-106771 | ORDINARY B | 1 | 12.50% |
| PETER CHRISTIAN DURHAMsophymarine-openregistry-h-peter-christian-durham-d7e19c | ORDINARY B | 1 | 12.50% |
| ROBIN CULLIGANsophymarine-openregistry-h-robin-culligan-7db677 | ORDINARY B | 1 | 12.50% |
| SHAUN GEOFREY TOWSONsophymarine-openregistry-h-shaun-geofrey-towson-5bb8be | ORDINARY B | 1 | 12.50% |
| VINCENT ANTONIE REISsophymarine-openregistry-h-vincent-antonie-reis-f7461a | ORDINARY B | 1 | 12.50% |
CONFERENCE HOUSE & PEAR TREE HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03050096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/1995
- 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 SINGHsophymarine-openregistry-gb-14931826 | ORDINARY | 1 | |
| A.C. SHENNANsophymarine-openregistry-h-a-c-shennan-90be99 | ORDINARY | 1 | |
| AGRON JASHARIsophymarine-openregistry-h-agron-jashari-bb496a | ORDINARY | 1 | |
| C.D. DAWSONsophymarine-openregistry-h-c-d-dawson-a5c1f9 | ORDINARY | 1 | |
| D J GRIMSHAWsophymarine-openregistry-h-d-j-grimshaw-5cec06 | ORDINARY | 1 | |
| D J GRIMSHAWsophymarine-openregistry-h-d-j-grimshaw-5cec06 | ORDINARY | 1 | |
| HIKMETE JASHARIsophymarine-openregistry-h-hikmete-jashari-898d17 | ORDINARY | 1 | |
| J MOOREsophymarine-openregistry-gb-05595155 | ORDINARY | 1 | |
| K SHAHsophymarine-openregistry-h-k-shah-4b5fef | ORDINARY | 1 | |
| LAWSON J Csophymarine-openregistry-h-lawson-j-c-58b296 | ORDINARY | 1 | |
| M Y G LEONGsophymarine-openregistry-h-m-y-g-leong-4a4957 | ORDINARY | 1 | |
| M.L. DAWSONsophymarine-openregistry-h-m-l-dawson-b3fd64 | ORDINARY | 1 | |
| O D RICHARDSsophymarine-openregistry-h-o-d-richards-109205 | ORDINARY | 1 | |
| QUYUAM Asophymarine-openregistry-h-quyuam-a-322cdf | ORDINARY | 1 | |
| R.J. HINGLEYsophymarine-openregistry-h-r-j-hingley-f38109 | ORDINARY | 1 | |
| S A MOOREsophymarine-openregistry-h-s-a-moore-b95ac8 | ORDINARY | 1 | |
| S E RICHARDSsophymarine-openregistry-h-s-e-richards-9f1aef | ORDINARY | 1 | |
| S J S J KALEJAIYEsophymarine-openregistry-h-s-j-s-j-kalejaiye-3251b3 | ORDINARY | 1 | |
| T K SANDHUsophymarine-openregistry-h-t-k-sandhu-c7f0d3 | ORDINARY | 1 | |
| TANYA BEDOYIANsophymarine-openregistry-h-tanya-bedoyian-6a29c4 | ORDINARY | 1 | |
| V GRIMSHAWsophymarine-openregistry-h-v-grimshaw-50efb8 | ORDINARY | 1 | |
| V GRIMSHAWsophymarine-openregistry-h-v-grimshaw-50efb8 | ORDINARY | 1 | |
CONEGRA (RESIDENTS) LIMITED
sophymarine-openregistry-gb-01851518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/1984
- 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 |
|---|
| ROGER ANOLD LANEsophymarine-openregistry-h-roger-anold-lane-e7adab | FOUNDER | 3 | 60.00% |
| PENELOPE ANN JONESsophymarine-openregistry-h-penelope-ann-jones-430603 | FOUNDER | 2 | 40.00% |
| A ASHMOREsophymarine-openregistry-h-a-ashmore-d62001 | ORDINARY | 1 | 7.14% |
| A M SULLIVANsophymarine-openregistry-h-a-m-sullivan-262658 | ORDINARY | 1 | 7.14% |
| C GLASGOWsophymarine-openregistry-h-c-glasgow-e24db3 | ORDINARY | 1 | 7.14% |
| D F RAWSTORNEsophymarine-openregistry-h-d-f-rawstorne-d0ec2e | ORDINARY | 1 | 7.14% |
| G GARRETT-SMITHsophymarine-openregistry-h-g-garrett-smith-38dc18 | ORDINARY | 1 | 7.14% |
| J B EDWARDSsophymarine-openregistry-h-j-b-edwards-596fc2 | ORDINARY | 1 | 7.14% |
| L ALLUMsophymarine-openregistry-gb-13681494 | ORDINARY | 1 | 7.14% |
| M NORTONsophymarine-openregistry-h-m-norton-6f1c03 | ORDINARY | 1 | 7.14% |
| M STEVENSsophymarine-openregistry-h-m-stevens-e2e023 | ORDINARY | 1 | 7.14% |
| M STEVENSsophymarine-openregistry-h-m-stevens-e2e023 | ORDINARY | 1 | 7.14% |
| R HAMMONDsophymarine-openregistry-h-r-hammond-5138bb | ORDINARY | 1 | 7.14% |
| R J CARTERsophymarine-openregistry-h-r-j-carter-0167c7 | ORDINARY | 1 | 7.14% |
| S BIARTsophymarine-openregistry-h-s-biart-e0f81c | ORDINARY | 1 | 7.14% |
| W A ANSARIsophymarine-openregistry-h-w-a-ansari-d704d3 | ORDINARY | 1 | 7.14% |
| W TAYLORsophymarine-openregistry-h-w-taylor-113ff3 | ORDINARY | 1 | 7.14% |
| C WALDERsophymarine-openregistry-h-c-walder-1fc432 | ORDINARY | 0 | 0.00% |
| M CARTERsophymarine-openregistry-h-m-carter-a33c6a | ORDINARY | 0 | 0.00% |
| S J HAYWARDsophymarine-openregistry-h-s-j-hayward-915008 | ORDINARY | 0 | 0.00% |
SOAX LTD
sophymarine-openregistry-gb-11828506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Soax Ltd, Uxbridge, UB8 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZETA SIGNUMsophymarine-openregistry-h-zeta-signum-47e9d0 | ORDINARY | 219,824 | 40.19% |
| ROMAN MARTYNOVsophymarine-openregistry-h-roman-martynov-d4c741 | ORDINARY | 107,044 | 19.57% |
| EVGENY KAYUMOVsophymarine-openregistry-h-evgeny-kayumov-1a6add | ORDINARY | 90,000 | 16.46% |
| NIKITA ZADOROZHNYIsophymarine-openregistry-h-nikita-zadorozhnyi-4303a2 | ORDINARY | 72,000 | 13.17% |
| TMT INVESTMENTS PLCsophymarine-openregistry-gb-10674764 | SERIES A PREFERRED SHARES | 61,350 | 61.54% |
| STEPAN SOLOVEVsophymarine-openregistry-h-stepan-solovev-c240d1 | ORDINARY | 44,724 | 8.18% |
| PITON CAPITAL VENTURE FUND IV LIMITED PARTNERSHIPsophymarine-openregistry-gb-LP020590 | SERIES A PREFERRED SHARES | 38,344 | 38.46% |
| ANTON RACHITSKIYsophymarine-openregistry-h-anton-rachitskiy-b21896 | ORDINARY | 4,140 | 0.76% |
| RYAN HOOPERsophymarine-openregistry-gb-08254708 | ORDINARY | 2,056 | 0.38% |
| ABDUL ALI CHEEMAsophymarine-openregistry-h-abdul-ali-cheema-e5efe4 | ORDINARY | 2,052 | 0.38% |
| ANTON MIKHAILOVsophymarine-openregistry-h-anton-mikhailov-75fb6e | ORDINARY | 956 | 0.17% |
| KONSTANTIN BOCHKAREVsophymarine-openregistry-h-konstantin-bochkarev-53d190 | ORDINARY | 759 | 0.14% |
| SANDRO LONARDIsophymarine-openregistry-h-sandro-lonardi-e787ae | ORDINARY | 714 | 0.13% |
| KONSTANTIN POPICHEVsophymarine-openregistry-h-konstantin-popichev-b9b8e6 | ORDINARY | 690 | 0.13% |
| VALENTYN BONDARCHUKsophymarine-openregistry-h-valentyn-bondarchuk-c05a2d | ORDINARY | 689 | 0.13% |
| GREGORY KOMISSAROVsophymarine-openregistry-h-gregory-komissarov-23eccd | ORDINARY | 511 | 0.09% |
| YEVHENIIA SALIMANOVYCHsophymarine-openregistry-h-yevheniia-salimanovych-322192 | ORDINARY | 394 | 0.07% |
| ARIEL LEBOWITSsophymarine-openregistry-h-ariel-lebowits-2b73b2 | ORDINARY | 276 | 0.05% |
| OWEN CRISPsophymarine-openregistry-h-owen-crisp-370062 | ORDINARY | 73 | 0.01% |
NURSERY COURT RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-02314125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/1988
- 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 |
|---|
| 1 GREGORYsophymarine-openregistry-h-1-gregory-8dc8cb | ORDINARY | 1 | |
| A LE-BAIGUEsophymarine-openregistry-h-a-le-baigue-f09f10 | ORDINARY | 1 | |
| A WAREsophymarine-openregistry-gb-16682476 | ORDINARY | 1 | |
| C DOWDYsophymarine-openregistry-h-c-dowdy-3410c5 | ORDINARY | 1 | |
| C QUINIOsophymarine-openregistry-h-c-quinio-643904 | ORDINARY | 1 | |
| G ANDERSONsophymarine-openregistry-h-g-anderson-1f987c | ORDINARY | 1 | |
| G NIKOURAZMsophymarine-openregistry-h-g-nikourazm-5d9588 | ORDINARY | 1 | |
| I MCAVOYsophymarine-openregistry-h-i-mcavoy-43693e | ORDINARY | 1 | |
| J A TICEHURSTsophymarine-openregistry-h-j-a-ticehurst-402a3f | ORDINARY | 1 | |
| K S BANGSsophymarine-openregistry-h-k-s-bangs-1a29b8 | ORDINARY | 1 | |
| L A PITTsophymarine-openregistry-h-l-a-pitt-f64d30 | ORDINARY | 1 | |
| M IQBALsophymarine-openregistry-h-m-iqbal-4f9aec | ORDINARY | 1 | |
| MRS BUTCHERsophymarine-openregistry-h-mrs-butcher-57e6ff | ORDINARY | 1 | |
| P LE-BAIGUEsophymarine-openregistry-h-p-le-baigue-700158 | ORDINARY | 1 | |
| R BUTCHERsophymarine-openregistry-h-r-butcher-e27a2e | ORDINARY | 1 | |
| R J SUDWORTHsophymarine-openregistry-h-r-j-sudworth-7d8642 | ORDINARY | 1 | |
| R WATSONsophymarine-openregistry-gb-14745609 | ORDINARY | 1 | |
| S GRAYsophymarine-openregistry-gb-12908882 | ORDINARY | 1 | |
| S TOWLSONsophymarine-openregistry-h-s-towlson-4d2262 | ORDINARY | 1 | |
DERWENT CLOSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-03163167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Rivermead 1 Oxford Road, Uxbridge, Buckinghamshire, UB9 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A J P WILLISsophymarine-openregistry-h-a-j-p-willis-b4cbe4 | ORDINARY | 2 | 7.69% |
| A. THOMSETTsophymarine-openregistry-h-a-thomsett-12b603 | ORDINARY | 2 | 7.69% |
| CATHERINE ELIZABETH PIKEsophymarine-openregistry-h-catherine-elizabeth-pike-59fda0 | ORDINARY | 2 | 7.69% |
| D.C. YATESsophymarine-openregistry-h-d-c-yates-732575 | ORDINARY | 2 | 7.69% |
| E DAVENPORTsophymarine-openregistry-h-e-davenport-15992b | ORDINARY | 2 | 7.69% |
| E MINTINGsophymarine-openregistry-h-e-minting-4421d8 | ORDINARY | 2 | 7.69% |
| G.M. WILLISsophymarine-openregistry-h-g-m-willis-16f3e1 | ORDINARY | 2 | 7.69% |
| J.A. DIXONsophymarine-openregistry-h-j-a-dixon-cd26f4 | ORDINARY | 2 | 7.69% |
| JEREMY EDWARD LANDONsophymarine-openregistry-h-jeremy-edward-landon-9a0ab3 | ORDINARY | 2 | 7.69% |
| M P M NUNNsophymarine-openregistry-h-m-p-m-nunn-6332dd | ORDINARY | 2 | 7.69% |
| M SANGARsophymarine-openregistry-h-m-sangar-92f16d | ORDINARY | 2 | 7.69% |
| P G NUNNsophymarine-openregistry-h-p-g-nunn-7a179e | ORDINARY | 2 | 7.69% |
| P THAKRARsophymarine-openregistry-h-p-thakrar-4a21ed | ORDINARY | 2 | 7.69% |
| R.J. NEWHOUSEsophymarine-openregistry-h-r-j-newhouse-ac5a9f | ORDINARY | 2 | 7.69% |
| REINE ELIZABETH PRYCE-JONESsophymarine-openregistry-h-reine-elizabeth-pryce-jones-79358a | ORDINARY | 2 | 7.69% |
| S.J. DIXONsophymarine-openregistry-h-s-j-dixon-ec3550 | ORDINARY | 2 | 7.69% |
| Y THAKRARsophymarine-openregistry-h-y-thakrar-6d0999 | ORDINARY | 2 | 7.69% |
| M J WATSONsophymarine-openregistry-gb-15236652 | ORDINARY | 0 | 0.00% |
| REGINALD MAITLAND PTY LTDsophymarine-openregistry-gb-OE034023 | ORDINARY | 0 | 0.00% |
CONIC TOPCO LIMITED
sophymarine-openregistry-gb-13426579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Beaufort House, Uxbridge, Middlesex, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYNOVA INVESTMENT GP IV LLPsophymarine-openregistry-gb-OC452275 | A PREFERENCE | 33,855,170 | 100.00% |
| CAPITAL FUND II LPsophymarine-openregistry-h-capital-fund-ii-lp-65872f | B PREFERENCE | 14,435,103 | 97.78% |
| NORTHEDGE NOMINEE LIMITED AS NOMINEE OF NORTHEDGEsophymarine-openregistry-h-northedge-nominee-limited-as-nominee-of--c6b8f2 | B PREFERENCE | 14,435,103 | 97.78% |
| BENJAMIN WILLIAM HOWARDsophymarine-openregistry-h-benjamin-william-howard-e8d31e | C PREFERENCE | 1,815,779 | 56.47% |
| JOHN LENNONsophymarine-openregistry-h-john-lennon-a5209d | E PREFERENCE | 1,742,502 | 30.68% |
| JAMES KEITH GAYsophymarine-openregistry-h-james-keith-gay-b9be8f | E PREFERENCE | 1,721,653 | 30.32% |
| GUY ANTHONY OTHERsophymarine-openregistry-h-guy-anthony-other-08894b | C PREFERENCE | 1,180,994 | 36.73% |
| PAUL WILLIAM ATWELLsophymarine-openregistry-h-paul-william-atwell-586474 | E PREFERENCE | 995,079 | 17.52% |
| SEBASTIAN MACKENZIE-WILSONsophymarine-openregistry-h-sebastian-mackenzie-wilson-f6715b | E PREFERENCE | 696,998 | 12.27% |
| SYNOVA INVESTMENT GP IV LLPsophymarine-openregistry-gb-OC452275 | A ORDINARY | 544,830 | 100.00% |
| EDWARD MILLSsophymarine-openregistry-h-edward-mills-975420 | E PREFERENCE | 522,752 | 9.21% |
| CAPITAL COINVESTMENT II LPsophymarine-openregistry-h-capital-coinvestment-ii-lp-20f0dd | B PREFERENCE | 327,325 | 2.22% |
| NORTHEDGE NOMINEE LIMITED AS NOMINEE OF NORTHEDGEsophymarine-openregistry-h-northedge-nominee-limited-as-nominee-of--c6b8f2 | B PREFERENCE | 327,325 | 2.22% |
| CAPITAL FUND II LPsophymarine-openregistry-h-capital-fund-ii-lp-65872f | B ORDINARY | 232,304 | 97.78% |
| NORTHEDGE NOMINEE LIMITED AS NOMINEE OF NORTHEDGEsophymarine-openregistry-h-northedge-nominee-limited-as-nominee-of--c6b8f2 | B ORDINARY | 232,304 | 97.78% |
| PHILIPPE MAUGUYsophymarine-openregistry-h-philippe-mauguy-a54b0c | C PREFERENCE | 98,416 | 3.06% |
| VG CORPORATE TRUSTEES LIMITEDsophymarine-openregistry-h-vg-corporate-trustees-limited-c748dc | D ORDINARY | 85,000 | 51.52% |
| NAVJOT RAYETsophymarine-openregistry-h-navjot-rayet-bbf706 | C PREFERENCE | 74,304 | 2.31% |
| BENJAMIN WILLIAM HOWARDsophymarine-openregistry-h-benjamin-william-howard-e8d31e | D ORDINARY | 55,000 | 33.33% |
| SHAUN WILCOCKsophymarine-openregistry-h-shaun-wilcock-437e56 | C PREFERENCE | 45,764 | 1.42% |
| BENJAMIN WILLIAM HOWARDsophymarine-openregistry-h-benjamin-william-howard-e8d31e | C ORDINARY | 29,221 | 56.47% |
| GUY ANTHONY OTHERsophymarine-openregistry-h-guy-anthony-other-08894b | C ORDINARY | 19,006 | 36.73% |
| JAMES KEITH GAYsophymarine-openregistry-h-james-keith-gay-b9be8f | E ORDINARY | 18,975 | 39.58% |
| SHAUN WILCOCKsophymarine-openregistry-h-shaun-wilcock-437e56 | D ORDINARY | 12,500 | 7.58% |
| PAUL WILLIAM ATWELLsophymarine-openregistry-h-paul-william-atwell-586474 | E ORDINARY | 10,967 | 22.88% |
| JOHN LENNONsophymarine-openregistry-h-john-lennon-a5209d | E ORDINARY | 10,587 | 22.08% |
| PHILIPPE MAUGUYsophymarine-openregistry-h-philippe-mauguy-a54b0c | D ORDINARY | 7,500 | 4.55% |
| CAPITAL COINVESTMENT II LPsophymarine-openregistry-h-capital-coinvestment-ii-lp-20f0dd | B ORDINARY | 5,268 | 2.22% |
| NORTHEDGE NOMINEE LIMITED AS NOMINEE OF NORTHEDGEsophymarine-openregistry-h-northedge-nominee-limited-as-nominee-of--c6b8f2 | B ORDINARY | 5,268 | 2.22% |
| SEBASTIAN MACKENZIE-WILSONsophymarine-openregistry-h-sebastian-mackenzie-wilson-f6715b | E ORDINARY | 4,235 | 8.83% |
| EDWARD MILLSsophymarine-openregistry-h-edward-mills-975420 | E ORDINARY | 3,176 | 6.62% |
| GARETH LEWISsophymarine-openregistry-h-gareth-lewis-880375 | D ORDINARY | 2,500 | 1.52% |
| NAVJOT RAYETsophymarine-openregistry-h-navjot-rayet-bbf706 | D ORDINARY | 2,500 | 1.52% |
| PHILIPPE MAUGUYsophymarine-openregistry-h-philippe-mauguy-a54b0c | C ORDINARY | 1,584 | 3.06% |
| NAVJOT RAYETsophymarine-openregistry-h-navjot-rayet-bbf706 | C ORDINARY | 1,196 | 2.31% |
| SHAUN WILCOCKsophymarine-openregistry-h-shaun-wilcock-437e56 | C ORDINARY | 736 | 1.42% |
| SYNOVA BLOCKER GP IV LLPsophymarine-openregistry-gb-OC452276 | A ORDINARY | 0 | 0.00% |
| SYNOVA BLOCKER GP IV LLPsophymarine-openregistry-gb-OC452276 | A PREFERENCE | 0 | 0.00% |
| SYNOVA CAPITAL GP IV LLPsophymarine-openregistry-gb-OC427510 | A ORDINARY | 0 | 0.00% |
| SYNOVA CAPITAL GP IV LLPsophymarine-openregistry-gb-OC427510 | A PREFERENCE | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CONIC HOLDCO LIMITEDsophymarine-openregistry-gb-13426688 | Holds shares in | ORDINARY |
TEMPLEHOLM LIMITED
sophymarine-openregistry-gb-01227298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/1975
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 141 Glebe Avenue, Uxbridge, UB10 8PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MARY BARNFIELDsophymarine-openregistry-h-anna-mary-barnfield-f0a56a | ORDINARY | 1 | |
| CHRISTOPHER FERNANDESsophymarine-openregistry-h-christopher-fernandes-4dec24 | ORDINARY | 1 | |
| CHUN MENGsophymarine-openregistry-h-chun-meng-482ca2 | ORDINARY | 1 | |
| DARREN FITZGERALDsophymarine-openregistry-h-darren-fitzgerald-73f52a | ORDINARY | 1 | |
| GLENN MICHAEL GRAHAMsophymarine-openregistry-h-glenn-michael-graham-c88462 | ORDINARY | 1 | |
| KAIMENG MENGsophymarine-openregistry-h-kaimeng-meng-78de56 | ORDINARY | 1 | |
| KEMING YUsophymarine-openregistry-h-keming-yu-cdce46 | ORDINARY | 1 | |
| LINDA YUsophymarine-openregistry-h-linda-yu-afb97b | ORDINARY | 1 | |
| MARK CHRISTOPHER GRAHAMsophymarine-openregistry-h-mark-christopher-graham-676bf5 | ORDINARY | 1 | |
| PHILLIP ARNOLDsophymarine-openregistry-h-phillip-arnold-d39491 | ORDINARY | 1 | |
| SANAH ZAHEERsophymarine-openregistry-h-sanah-zaheer-d720e6 | ORDINARY | 1 | |
| TALA SIDERsophymarine-openregistry-h-tala-sider-dfe890 | ORDINARY | 1 | |
| TIMOTHY ALDONSsophymarine-openregistry-h-timothy-aldons-13391c | ORDINARY | 1 | |
| UJAN KUMAR RAIsophymarine-openregistry-h-ujan-kumar-rai-defac6 | ORDINARY | 1 | |
| UMESH RAIsophymarine-openregistry-h-umesh-rai-090ceb | ORDINARY | 1 | |
| VALEEVA DIASsophymarine-openregistry-h-valeeva-dias-0d6000 | ORDINARY | 1 | |
| CARA ROSEANNE DUNGAYsophymarine-openregistry-h-cara-roseanne-dungay-105539 | ORDINARY | 0 | |
| JACK CHARLES NIGHTINGALEsophymarine-openregistry-h-jack-charles-nightingale-c5aac9 | ORDINARY | 0 | |
CHERRY CORNER (MANAGEMENT) COMPANY LIMITED
sophymarine-openregistry-gb-01762782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/1983
- Accounts
- DORMANT
- 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 |
|---|
| ANDREW BEATTIE MILNEsophymarine-openregistry-h-andrew-beattie-milne-81948c | ORDINARY | 1 | 8.33% |
| BLACKLOCKsophymarine-openregistry-h-blacklock-6ad7de | ORDINARY | 1 | 8.33% |
| C FLYNNsophymarine-openregistry-gb-SC559963 | ORDINARY | 1 | 8.33% |
| D.A. HANCOCKSsophymarine-openregistry-h-d-a-hancocks-c12267 | ORDINARY | 1 | 8.33% |
| EMMA SUZANNE ASHWOODsophymarine-openregistry-h-emma-suzanne-ashwood-5e205b | ORDINARY | 1 | 8.33% |
| JOHN DIPPERsophymarine-openregistry-h-john-dipper-2a1fb9 | ORDINARY | 1 | 8.33% |
| LAILA ADLY GOBRIALsophymarine-openregistry-h-laila-adly-gobrial-c9f8d5 | ORDINARY | 1 | 8.33% |
| M J DAVISsophymarine-openregistry-h-m-j-davis-badc04 | ORDINARY | 1 | 8.33% |
| S GATRELLsophymarine-openregistry-h-s-gatrell-db79ae | ORDINARY | 1 | 8.33% |
| S MIDWINTERsophymarine-openregistry-h-s-midwinter-f4ee3b | ORDINARY | 1 | 8.33% |
| S PAUSEYsophymarine-openregistry-h-s-pausey-0c7d69 | ORDINARY | 1 | 8.33% |
| T S SMITHsophymarine-openregistry-gb-15111718 | ORDINARY | 1 | 8.33% |
| J P WORTHsophymarine-openregistry-h-j-p-worth-3b3035 | ORDINARY | 0 | 0.00% |
| K PEATEYsophymarine-openregistry-h-k-peatey-d4f96b | ORDINARY | 0 | 0.00% |
| K SAMPSONsophymarine-openregistry-h-k-sampson-d92dd2 | ORDINARY | 0 | 0.00% |
| M BEREJsophymarine-openregistry-h-m-berej-dc885d | ORDINARY | 0 | 0.00% |
| S S WINTERsophymarine-openregistry-h-s-s-winter-742279 | ORDINARY | 0 | 0.00% |
| T D LOWEsophymarine-openregistry-h-t-d-lowe-396854 | ORDINARY | 0 | 0.00% |
PALACE MEWS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02033555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1986
- 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 |
|---|
| ANDREW TOWNSEND PLATTsophymarine-openregistry-h-andrew-townsend-platt-6677b0 | ORDINARY | 25 | 7.69% |
| ANGELA MARIA ANNABEL HUDSON GARTONsophymarine-openregistry-h-angela-maria-annabel-hudson-garton-f74ade | ORDINARY | 25 | 7.69% |
| EMMA BRUNERsophymarine-openregistry-h-emma-bruner-07b1bb | ORDINARY | 25 | 7.69% |
| HENRY CHARLES MAYNARDsophymarine-openregistry-h-henry-charles-maynard-c2f656 | ORDINARY | 25 | 7.69% |
| J WANGsophymarine-openregistry-h-j-wang-8d1cf1 | ORDINARY | 25 | 7.69% |
| MELISSA ALICE RICHEAUX LOsophymarine-openregistry-h-melissa-alice-richeaux-lo-8211f5 | ORDINARY | 25 | 7.69% |
| MR ALESSANDRO VALENTIsophymarine-openregistry-h-mr-alessandro-valenti-eea1a2 | ORDINARY | 25 | 7.69% |
| MR AND MRS WEBBsophymarine-openregistry-gb-15243176 | ORDINARY | 25 | 7.69% |
| NICHOLAS JEREMY JOHN HILLsophymarine-openregistry-h-nicholas-jeremy-john-hill-a04545 | ORDINARY | 25 | 7.69% |
| NIGEL PARKESsophymarine-openregistry-h-nigel-parkes-4f5206 | ORDINARY | 25 | 7.69% |
| PHILIPPA CATHERINE ROBSONsophymarine-openregistry-h-philippa-catherine-robson-74db22 | ORDINARY | 25 | 7.69% |
| SHANSHAN XIEsophymarine-openregistry-h-shanshan-xie-a62a9c | ORDINARY | 25 | 7.69% |
| SUSAN MARJORIE MAYNANRDsophymarine-openregistry-h-susan-marjorie-maynanrd-c34b6e | ORDINARY | 25 | 7.69% |
| TERENCE HARRISONsophymarine-openregistry-h-terence-harrison-deb82e | ORDINARY | 25 | 7.69% |
| THE EARL OF HADDOsophymarine-openregistry-h-the-earl-of-haddo-6cc271 | ORDINARY | 25 | 7.69% |
| VICTORIA-MOAT-SETTLEMENT-2005sophymarine-openregistry-h-victoria-moat-settlement-2005-0c70f1 | ORDINARY | 25 | 7.69% |
| FOLCO FINANZIARIA IMMOBILIARA SRLsophymarine-openregistry-h-folco-finanziaria-immobiliara-srl-356c3e | ORDINARY | 0 | 0.00% |
| MR SIMON HOWARD AND MRS SIZANNE BAKERsophymarine-openregistry-h-mr-simon-howard-and-mrs-sizanne-baker-0f262f | ORDINARY | 0 | 0.00% |
ABBEY VIEW MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02409922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/1989
- 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 |
|---|
| ALENA BARKERsophymarine-openregistry-h-alena-barker-a42948 | ORDINARY | 1 | |
| D J MYNORSsophymarine-openregistry-h-d-j-mynors-d784bc | ORDINARY | 1 | |
| D JUCHAUsophymarine-openregistry-h-d-juchau-10e5a1 | ORDINARY | 1 | |
| E BROADBRIDGEsophymarine-openregistry-h-e-broadbridge-634f89 | ORDINARY | 1 | |
| G R FARRsophymarine-openregistry-h-g-r-farr-4782dc | ORDINARY | 1 | |
| G WALKERsophymarine-openregistry-gb-04502495 | ORDINARY | 1 | |
| I MELLONCELLIsophymarine-openregistry-h-i-melloncelli-5001d3 | ORDINARY | 1 | |
| J CAPTAIN BENTLEYsophymarine-openregistry-h-j-captain-bentley-9d74db | ORDINARY | 1 | |
| M PARRYsophymarine-openregistry-h-m-parry-3d760b | ORDINARY | 1 | |
| MRS DICKENSONsophymarine-openregistry-h-mrs-dickenson-6b5e5b | ORDINARY | 1 | |
| MRS SAHOO GIRIK SOFTWARE LTDsophymarine-openregistry-h-mrs-sahoo-girik-software-ltd-e76c2e | ORDINARY | 1 | |
| MRS WALKERsophymarine-openregistry-gb-12133923 | ORDINARY | 1 | |
| N ASHsophymarine-openregistry-gb-FC011991 | ORDINARY | 1 | |
| N DICKENSONsophymarine-openregistry-h-n-dickenson-cc8003 | ORDINARY | 1 | |
| S A FLOYDsophymarine-openregistry-h-s-a-floyd-ec7351 | ORDINARY | 1 | |
| S DHANDsophymarine-openregistry-h-s-dhand-00f24d | ORDINARY | 1 | |
| S WHITELOCKsophymarine-openregistry-h-s-whitelock-568eb8 | ORDINARY | 1 | |
| S.M. TANTsophymarine-openregistry-h-s-m-tant-d2ec64 | ORDINARY | 1 | |
BELVEDERE 82 LIMITED
sophymarine-openregistry-gb-03776789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1999
- 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 |
|---|
| C. MONTEIROsophymarine-openregistry-h-c-monteiro-9054a3 | ORDINARY | 3 | 20.00% |
| P. MONTEIROsophymarine-openregistry-h-p-monteiro-bcdf14 | ORDINARY | 3 | 20.00% |
| A. AITKENsophymarine-openregistry-h-a-aitken-723fc3 | ORDINARY | 1 | 6.67% |
| A. MCRAEsophymarine-openregistry-h-a-mcrae-2e49ff | ORDINARY | 1 | 6.67% |
| FERGUS PAUL GILBERT MEEHANsophymarine-openregistry-h-fergus-paul-gilbert-meehan-ecd44a | ORDINARY | 1 | 6.67% |
| H. MCCORMACKsophymarine-openregistry-h-h-mccormack-048205 | ORDINARY | 1 | 6.67% |
| JOSEPH CHARLES BRADYsophymarine-openregistry-h-joseph-charles-brady-d20cf7 | ORDINARY | 1 | 6.67% |
| M. RADFORDsophymarine-openregistry-h-m-radford-bc80d9 | ORDINARY | 1 | 6.67% |
| MR B C PATEL & MRS R B PATELsophymarine-openregistry-h-mr-b-c-patel-mrs-r-b-patel-a2b928 | ORDINARY | 1 | 6.67% |
| MR JE MITCHELLsophymarine-openregistry-h-mr-je-mitchell-804d38 | ORDINARY | 1 | 6.67% |
| MR N J RAMCHANDANIsophymarine-openregistry-h-mr-n-j-ramchandani-f719ea | ORDINARY | 1 | 6.67% |
| MRS S J MITCHELLsophymarine-openregistry-h-mrs-s-j-mitchell-c0cf3a | ORDINARY | 1 | 6.67% |
| MS V MAZONAITEsophymarine-openregistry-h-ms-v-mazonaite-633368 | ORDINARY | 1 | 6.67% |
| P. SMALLsophymarine-openregistry-h-p-small-a097c3 | ORDINARY | 1 | 6.67% |
| S. GILBERTsophymarine-openregistry-h-s-gilbert-7223cf | ORDINARY | 1 | 6.67% |
| VERONICA KNIGHTSsophymarine-openregistry-h-veronica-knights-60cefa | ORDINARY | 1 | 6.67% |
| VINCENT MCCLEANsophymarine-openregistry-h-vincent-mcclean-26acac | ORDINARY | 1 | 6.67% |
| SUREEWAN SUPITTAYAPORNPONGsophymarine-openregistry-h-sureewan-supittayapornpong-c5ae53 | ORDINARY | 0 | 0.00% |
FRANCES STREET MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01444305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/1979
- 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 P GREENsophymarine-openregistry-gb-14755895 | ORDINARY | 1 | 10.00% |
| AMANDA BARNICOATsophymarine-openregistry-h-amanda-barnicoat-dfd1d9 | ORDINARY | 1 | 10.00% |
| ANDREA SUSAN WESTsophymarine-openregistry-h-andrea-susan-west-bcf3e3 | ORDINARY | 1 | 10.00% |
| B A MOOREsophymarine-openregistry-h-b-a-moore-a65026 | ORDINARY | 1 | 10.00% |
| J BARTONsophymarine-openregistry-h-j-barton-3e3d95 | ORDINARY | 1 | 10.00% |
| J FELLOWSsophymarine-openregistry-h-j-fellows-421ab6 | ORDINARY | 1 | 10.00% |
| J L T CARROLLsophymarine-openregistry-h-j-l-t-carroll-a8a15e | ORDINARY | 1 | 10.00% |
| J. MARTINsophymarine-openregistry-gb-07258909 | ORDINARY | 1 | 10.00% |
| M GEARYsophymarine-openregistry-h-m-geary-ba4301 | ORDINARY | 1 | 10.00% |
| N M MONJEAUsophymarine-openregistry-h-n-m-monjeau-f6ed3c | ORDINARY | 1 | 10.00% |
| PAUL ROBERT LUCKRAFTsophymarine-openregistry-h-paul-robert-luckraft-43b5c7 | ORDINARY | 1 | 10.00% |
| S JONESsophymarine-openregistry-gb-06644142 | ORDINARY | 1 | 10.00% |
| T YIANNAKIsophymarine-openregistry-h-t-yiannaki-1d1c09 | ORDINARY | 1 | 10.00% |
| V BARTONsophymarine-openregistry-h-v-barton-8c11ef | ORDINARY | 1 | 10.00% |
| D A TODESCOsophymarine-openregistry-h-d-a-todesco-23f58e | ORDINARY | 0 | 0.00% |
| N PETKOVAsophymarine-openregistry-h-n-petkova-e74631 | ORDINARY | 0 | 0.00% |
| N R TUFFERYsophymarine-openregistry-h-n-r-tuffery-3b77ae | ORDINARY | 0 | 0.00% |
BEECHWOOD PARK (EASTCOTE) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02260177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1988
- 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 SHETHsophymarine-openregistry-h-a-sheth-3bd33f | ORDINARY | 1 | |
| H SHAHIDsophymarine-openregistry-h-h-shahid-a57c35 | ORDINARY | 1 | |
| J L PENNYsophymarine-openregistry-h-j-l-penny-2711e4 | ORDINARY | 1 | |
| J.C. HARRISsophymarine-openregistry-h-j-c-harris-e3bba4 | ORDINARY | 1 | |
| L CORRADOsophymarine-openregistry-h-l-corrado-939895 | ORDINARY | 1 | |
| M A STANTONsophymarine-openregistry-h-m-a-stanton-0fa80b | ORDINARY | 1 | |
| M G DE SILVAsophymarine-openregistry-h-m-g-de-silva-252140 | ORDINARY | 1 | |
| M.P. HARRISsophymarine-openregistry-h-m-p-harris-d96209 | ORDINARY | 1 | |
| N DURAISAMYsophymarine-openregistry-h-n-duraisamy-8e1ae6 | ORDINARY | 1 | |
| P E DE SILVAsophymarine-openregistry-h-p-e-de-silva-50d7aa | ORDINARY | 1 | |
| P R STANTONsophymarine-openregistry-gb-02480388 | ORDINARY | 1 | |
| R AGARWALsophymarine-openregistry-gb-12107288 | ORDINARY | 1 | |
| R SHETHsophymarine-openregistry-h-r-sheth-ea996f | ORDINARY | 1 | |
| S F A PARKARsophymarine-openregistry-h-s-f-a-parkar-8f12eb | ORDINARY | 1 | |
| S N DURAISAMYsophymarine-openregistry-h-s-n-duraisamy-65a72c | ORDINARY | 1 | |
| T HAMIDsophymarine-openregistry-h-t-hamid-8227a8 | ORDINARY | 1 | |
| V SINGHALsophymarine-openregistry-h-v-singhal-303a94 | ORDINARY | 1 | |