UK companies/Uxbridge/Page 7
Companies in Uxbridge and their shareholdersPage 7 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 273 shareholdings and 2 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
LINDSAY COURT MANAGEMENT (HIGH WYCOMBE) LIMITED
sophymarine-openregistry-gb-07543719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2011
- 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 |
|---|
| CONSTANT AIR SYSTEMS LTDsophymarine-openregistry-gb-00836280 | ORDINARY | 9 | 37.50% |
| HIGHTOWN PRAETORIAN & CHURCHES HOUSING ASSOCIATION LTDsophymarine-openregistry-h-hightown-praetorian-churches-housing-ass-0bb2c7 | ORDINARY | 4 | 16.67% |
| A CHERIANsophymarine-openregistry-h-a-cherian-6cdea9 | ORDINARY | 1 | 4.17% |
| BASSAN SHLEWETsophymarine-openregistry-h-bassan-shlewet-6b152c | ORDINARY | 1 | 4.17% |
| BHARDWAJsophymarine-openregistry-gb-02599536 | ORDINARY | 1 | 4.17% |
| CHRISTOPHER/TINA FOORDsophymarine-openregistry-h-christopher-tina-foord-63223d | ORDINARY | 1 | 4.17% |
| F AZAMsophymarine-openregistry-h-f-azam-1c780c | ORDINARY | 1 | 4.17% |
| G STONEsophymarine-openregistry-gb-05447648 | ORDINARY | 1 | 4.17% |
| JANE BIGGSsophymarine-openregistry-h-jane-biggs-e8388e | ORDINARY | 1 | 4.17% |
| MAGDALENA KRUPAsophymarine-openregistry-h-magdalena-krupa-343886 | ORDINARY | 1 | 4.17% |
| MR S CHAUDHARYsophymarine-openregistry-h-mr-s-chaudhary-d17dfd | ORDINARY | 1 | 4.17% |
| MRS THI VAN NGUYENsophymarine-openregistry-h-mrs-thi-van-nguyen-85b3ab | ORDINARY | 1 | 4.17% |
| MRS Y SHAHNAZsophymarine-openregistry-h-mrs-y-shahnaz-d63051 | ORDINARY | 1 | 4.17% |
| S MAHMOODsophymarine-openregistry-h-s-mahmood-0394d5 | ORDINARY | 1 | 4.17% |
| V SAVICsophymarine-openregistry-h-v-savic-0fa558 | ORDINARY | 1 | 4.17% |
RAE MANAGEMENT 2 LTD
sophymarine-openregistry-gb-12208533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2019
- 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 |
|---|
| ADRIAN KLLOGJERIsophymarine-openregistry-h-adrian-kllogjeri-613d2e | ORDINARY | 1 | 11.11% |
| CAROLE CLARKsophymarine-openregistry-h-carole-clark-e69904 | ORDINARY | 1 | 11.11% |
| CHARLOTTE CHRISTINE FRAZERsophymarine-openregistry-h-charlotte-christine-frazer-2f7ef4 | ORDINARY | 1 | 11.11% |
| F G SOFOLARINsophymarine-openregistry-h-f-g-sofolarin-d977d9 | ORDINARY | 1 | 11.11% |
| GEORGE THOMASsophymarine-openregistry-gb-15882219 | ORDINARY | 1 | 11.11% |
| J BRIGGSsophymarine-openregistry-h-j-briggs-906a2d | ORDINARY | 1 | 11.11% |
| J R WELCHsophymarine-openregistry-gb-13094050 | ORDINARY | 1 | 11.11% |
| JOSEPH CASTLEsophymarine-openregistry-h-joseph-castle-8ec343 | ORDINARY | 1 | 11.11% |
| JUSTYN PHILIP LAWSONsophymarine-openregistry-h-justyn-philip-lawson-67d21c | ORDINARY | 1 | 11.11% |
| PAUL ALBERT CLARKsophymarine-openregistry-h-paul-albert-clark-32585a | ORDINARY | 1 | 11.11% |
| POURANDOOKHT SHAHABsophymarine-openregistry-h-pourandookht-shahab-41d444 | ORDINARY | 1 | 11.11% |
| RAMIN NAGHOUNIsophymarine-openregistry-h-ramin-naghouni-3737f1 | ORDINARY | 1 | 11.11% |
| Y A C SOFOLARINsophymarine-openregistry-h-y-a-c-sofolarin-c142c4 | ORDINARY | 1 | 11.11% |
| ALBEMARLE PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-10864310 | ORDINARY | 0 | 0.00% |
| PACIFIC AND YORK LIMITEDsophymarine-openregistry-gb-04452957 | ORDINARY | 0 | 0.00% |
AUXO GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-11811735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Brook Business Centre, Uxbridge, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARTNER FOR TOSCA DEBT CAPITAL FUND III LPsophymarine-openregistry-h-partner-for-tosca-debt-capital-fund-iii--b29d4a | ORDINARY A | 402,100 | |
| TOSCA DEBT CAPITAL GP III LLP IN ITS CAPACITY AS GENERALsophymarine-openregistry-h-tosca-debt-capital-gp-iii-llp-in-its-cap-e259b3 | ORDINARY A | 402,100 | |
| MR FORD GARRARDsophymarine-openregistry-h-mr-ford-garrard-f60cbe | ORDINARY C1 | 52,306 | |
| MR IAN MICHAEL LANGLEYsophymarine-openregistry-h-mr-ian-michael-langley-11a8e6 | ORDINARY D | 32,691 | |
| MR IAN MICHAEL LANGLEYsophymarine-openregistry-h-mr-ian-michael-langley-11a8e6 | ORDINARY C1 | 32,691 | |
| MR MATHEW DEERINGsophymarine-openregistry-h-mr-mathew-deering-04b443 | ORDINARY B | 22,884 | |
| ASH HIGGSsophymarine-openregistry-h-ash-higgs-d0dae1 | ORDINARY C2 | 19,615 | |
| MR RICHARD EDISsophymarine-openregistry-h-mr-richard-edis-ce26b8 | ORDINARY C2 | 9,807 | |
| STUART WILSONsophymarine-openregistry-h-stuart-wilson-df8df7 | ORDINARY C2 | 9,807 | |
| MR DANIEL RUSCOEsophymarine-openregistry-h-mr-daniel-ruscoe-91c0fb | ORDINARY C2 | 7,991 | |
| MR DEAN KELLYsophymarine-openregistry-h-mr-dean-kelly-c5af0c | ORDINARY C2 | 7,991 | |
| MS EMMA JOHANSSONsophymarine-openregistry-h-ms-emma-johansson-67cef4 | ORDINARY C2 | 7,991 | |
| MR JONATHAN PAUL SCOTTsophymarine-openregistry-h-mr-jonathan-paul-scott-ea9e2b | ORDINARY C2 | 2,180 | |
| MR COLM JOHN MCGINLEYsophymarine-openregistry-h-mr-colm-john-mcginley-c1d1a9 | ORDINARY | 212 | |
| HOLLIE MURTAGHsophymarine-openregistry-h-hollie-murtagh-29e5de | ORDINARY C2 | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STAFFAID LIMITEDsophymarine-openregistry-gb-10173646 | Holds shares in | A ORDINARY · 78.50% |
| AUXO GROUP (MIDCO) LIMITEDsophymarine-openregistry-gb-13640110 | Holds shares in | ORDINARY |
NEYLAND COURT RESIDENTS' ASSOCIATION LIMITED
sophymarine-openregistry-gb-01225656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/1975
- 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 |
|---|
| ANTHONY OCKENDENsophymarine-openregistry-h-anthony-ockenden-dc7545 | ORDINARY | 1 | |
| D BRADLEYsophymarine-openregistry-gb-05025617 | ORDINARY | 1 | |
| F A LIFSCHITZsophymarine-openregistry-h-f-a-lifschitz-832f7a | ORDINARY | 1 | |
| FORMANsophymarine-openregistry-gb-04381644 | ORDINARY | 1 | |
| J COLCLOUGHsophymarine-openregistry-h-j-colclough-1c2f81 | ORDINARY | 1 | |
| K LLANFEARsophymarine-openregistry-h-k-llanfear-2e9a6a | ORDINARY | 1 | |
| LACEYsophymarine-openregistry-h-lacey-5c5991 | ORDINARY | 1 | |
| LIVING TREE INVESTMENTS LTDsophymarine-openregistry-gb-12760478 | ORDINARY | 1 | |
| MALGORZATA PASZKOWSKAsophymarine-openregistry-h-malgorzata-paszkowska-73d055 | ORDINARY | 1 | |
| P A DEANsophymarine-openregistry-h-p-a-dean-1f8ea3 | ORDINARY | 1 | |
| RADIAsophymarine-openregistry-h-radia-9740c5 | ORDINARY | 1 | |
| S BROWNsophymarine-openregistry-gb-10375186 | ORDINARY | 1 | |
| S BROWNsophymarine-openregistry-gb-10375186 | ORDINARY | 1 | |
| Z ALOSZKO-MURPHYsophymarine-openregistry-h-z-aloszko-murphy-94e787 | ORDINARY | 1 | |
| EAST POINT DEVELOPMENTS LTDsophymarine-openregistry-gb-09522405 | ORDINARY | 0 | |
MAITLAND DRIVE LIMITED
sophymarine-openregistry-gb-02327005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1988
- 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 C JACKSON-WAGNERsophymarine-openregistry-h-a-c-jackson-wagner-0156e6 | ORDINARY | 1 | 12.50% |
| C HUGHESsophymarine-openregistry-h-c-hughes-83f919 | ORDINARY | 1 | 12.50% |
| G HOWARDsophymarine-openregistry-h-g-howard-751d71 | ORDINARY | 1 | 12.50% |
| K A MCGUIREsophymarine-openregistry-h-k-a-mcguire-5bbe29 | ORDINARY | 1 | 12.50% |
| L BRENNANsophymarine-openregistry-h-l-brennan-2a2db1 | ORDINARY | 1 | 12.50% |
| MRS BHARGAVAsophymarine-openregistry-h-mrs-bhargava-4e1819 | ORDINARY | 1 | 12.50% |
| N HUGHESsophymarine-openregistry-gb-12860722 | ORDINARY | 1 | 12.50% |
| R BHARGAVAsophymarine-openregistry-h-r-bhargava-15cfc6 | ORDINARY | 1 | 12.50% |
| R.E. DELUCAsophymarine-openregistry-h-r-e-deluca-7e1121 | ORDINARY | 1 | 12.50% |
| Y E TRIGGsophymarine-openregistry-h-y-e-trigg-6228c5 | ORDINARY | 1 | 12.50% |
| YAMAN SHRIVASTAVsophymarine-openregistry-h-yaman-shrivastav-ccb4d6 | ORDINARY | 1 | 12.50% |
| E KEENsophymarine-openregistry-h-e-keen-2afc17 | ORDINARY | 0 | 0.00% |
| N ADAMSsophymarine-openregistry-h-n-adams-81ef4d | ORDINARY | 0 | 0.00% |
| T.C. WOODSsophymarine-openregistry-h-t-c-woods-0c87b7 | ORDINARY | 0 | 0.00% |
TEESDALE COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09476702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2015
- 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 |
|---|
| IAN CHARLES YOUNGsophymarine-openregistry-h-ian-charles-young-1d084c | ORDINARY | 2 | |
| LOUISE JOYCE YOUNGsophymarine-openregistry-h-louise-joyce-young-96e624 | ORDINARY | 2 | |
| STEPHANIE MARY SINCLAIRsophymarine-openregistry-h-stephanie-mary-sinclair-249950 | ORDINARY | 2 | |
| AMANDA ELLEN MOULANDsophymarine-openregistry-h-amanda-ellen-mouland-905fdb | ORDINARY | 1 | |
| DENISE ANN GIRLINGsophymarine-openregistry-h-denise-ann-girling-bb9270 | ORDINARY | 1 | |
| GIRGIS MUHARIBsophymarine-openregistry-h-girgis-muharib-deb15f | ORDINARY | 1 | |
| KARL ST. CLAIR BAILEYsophymarine-openregistry-h-karl-st-clair-bailey-10758d | ORDINARY | 1 | |
| KELLY MICHELLE AUSTINsophymarine-openregistry-h-kelly-michelle-austin-93b668 | ORDINARY | 1 | |
| KEVIN MOULANDsophymarine-openregistry-h-kevin-mouland-9e2759 | ORDINARY | 1 | |
| LYNSEY CAROL HANSONsophymarine-openregistry-h-lynsey-carol-hanson-0bc388 | ORDINARY | 1 | |
| PAULINE WAIRIMU NJOROGEsophymarine-openregistry-h-pauline-wairimu-njoroge-5a7482 | ORDINARY | 1 | |
| PETER DONALD GIRLINGsophymarine-openregistry-h-peter-donald-girling-80bca9 | ORDINARY | 1 | |
| SAMMY KIMETUsophymarine-openregistry-h-sammy-kimetu-8337c3 | ORDINARY | 1 | |
| STUART WILLIAM AUSTINsophymarine-openregistry-h-stuart-william-austin-75d3f8 | ORDINARY | 1 | |
PARK HOUSE MANAGEMENT (HIGH WYCOMBE) COMPANY LTD
sophymarine-openregistry-gb-11841598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Rivermead 1 Oxford Road, Uxbridge, Buckinghamshire, UB9 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A & B LHOMOND & SMALLsophymarine-openregistry-h-a-b-lhomond-small-8b2403 | ORD | 1 | 8.33% |
| A BERNERsophymarine-openregistry-h-a-berner-92b3f6 | ORD | 1 | 8.33% |
| CHARLOTTE BROGAN HEATHsophymarine-openregistry-h-charlotte-brogan-heath-980bf7 | ORD | 1 | 8.33% |
| G MEEKINGsophymarine-openregistry-h-g-meeking-32cca1 | ORD | 1 | 8.33% |
| J & E MASON & DUGDALEsophymarine-openregistry-h-j-e-mason-dugdale-d9d7c5 | ORD | 1 | 8.33% |
| J & J HARDY & O'BRIENsophymarine-openregistry-h-j-j-hardy-o-brien-4dae0a | ORD | 1 | 8.33% |
| J ANDERSONsophymarine-openregistry-h-j-anderson-2b9ba4 | ORD | 1 | 8.33% |
| J L DICKINSsophymarine-openregistry-h-j-l-dickins-c45a50 | ORD | 1 | 8.33% |
| J STANCOMBEsophymarine-openregistry-h-j-stancombe-a33f66 | ORD | 1 | 8.33% |
| M CROSSLEY-MITCHELLsophymarine-openregistry-h-m-crossley-mitchell-947f28 | ORD | 1 | 8.33% |
| M J M ROSSsophymarine-openregistry-h-m-j-m-ross-71eeff | ORD | 1 | 8.33% |
| N AHMEDsophymarine-openregistry-h-n-ahmed-c44ba3 | ORD | 1 | 8.33% |
| S BREEZEsophymarine-openregistry-h-s-breeze-24ef5d | ORD | 1 | 8.33% |
| P & C TEBBS & ROUSEsophymarine-openregistry-h-p-c-tebbs-rouse-d8745b | ORD | 0 | 0.00% |
BOSWORTH CLOSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-14336118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Rivermead 1 Oxford Road, Uxbridge, Buckinghamshire, UB9 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISLING CARNEYsophymarine-openregistry-h-aisling-carney-919503 | ORDINARY | 1 | 14.29% |
| ANDREW CHARLES TETHER KEENEsophymarine-openregistry-h-andrew-charles-tether-keene-b61693 | ORDINARY | 1 | 14.29% |
| IAN DOORGAPERSAUDsophymarine-openregistry-h-ian-doorgapersaud-33071e | ORDINARY | 1 | 14.29% |
| JADE DEMPSEYsophymarine-openregistry-h-jade-dempsey-0e3373 | ORDINARY | 1 | 14.29% |
| KANE AXTENsophymarine-openregistry-h-kane-axten-75cb2d | ORDINARY | 1 | 14.29% |
| LAURA ANNE STONEsophymarine-openregistry-h-laura-anne-stone-785c80 | ORDINARY | 1 | 14.29% |
| LEE NICHOLsophymarine-openregistry-h-lee-nichol-b33328 | ORDINARY | 1 | 14.29% |
| LEWIS NICHOLSON-SMITHsophymarine-openregistry-h-lewis-nicholson-smith-a3bbce | ORDINARY | 1 | 14.29% |
| MATTHEW STONEsophymarine-openregistry-gb-09431589 | ORDINARY | 1 | 14.29% |
| MELISSA CORNELIUSsophymarine-openregistry-h-melissa-cornelius-b5b7c0 | ORDINARY | 1 | 14.29% |
| MIGENA HOXHAsophymarine-openregistry-h-migena-hoxha-05af58 | ORDINARY | 1 | 14.29% |
| NASTIA PEISON FEDTCHENKOsophymarine-openregistry-h-nastia-peison-fedtchenko-82d219 | ORDINARY | 1 | 14.29% |
| OLSI HOXHAsophymarine-openregistry-h-olsi-hoxha-7f39d6 | ORDINARY | 1 | 14.29% |
| JOHN PATRICK CROSSANsophymarine-openregistry-h-john-patrick-crossan-a6bfb2 | ORDINARY | 0 | 0.00% |
ARNELLAN HOUSE (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-00870518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1966
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Apex Accountancy,Office Suite 134,First Floor, 4 Longwalk Road, Uxbridge, UB11 1FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGHA VYASsophymarine-openregistry-h-megha-vyas-a51daa | ORDINARY B | 90 | |
| NIPA KOTADIAsophymarine-openregistry-h-nipa-kotadia-05ee8e | ORDINARY A | 81 | |
| MEGHA VYASsophymarine-openregistry-h-megha-vyas-a51daa | ORDINARY A | 10 | |
| NIPA KOTADIAsophymarine-openregistry-h-nipa-kotadia-05ee8e | ORDINARY B | 10 | |
| B S BAMRAHsophymarine-openregistry-h-b-s-bamrah-3783eb | ORDINARY A | 1 | |
| D. ELLISsophymarine-openregistry-h-d-ellis-f00cf8 | ORDINARY A | 1 | |
| HAGIT AZRANsophymarine-openregistry-h-hagit-azran-2114a2 | ORDINARY A | 1 | |
| HITESH MAGDANIsophymarine-openregistry-h-hitesh-magdani-481be5 | ORDINARY A | 1 | |
| JIGNESH JITENDRA SHAHsophymarine-openregistry-h-jignesh-jitendra-shah-ebcd77 | ORDINARY A | 1 | |
| M S KALSIsophymarine-openregistry-h-m-s-kalsi-1d5803 | ORDINARY A | 1 | |
| M. GUEDJsophymarine-openregistry-h-m-guedj-b43b11 | ORDINARY A | 1 | |
| M. PRITCHARDsophymarine-openregistry-gb-13937467 | ORDINARY A | 1 | |
| MEENA MAGDANIsophymarine-openregistry-h-meena-magdani-893f92 | ORDINARY A | 1 | |
| NIPA KOTADIAsophymarine-openregistry-h-nipa-kotadia-05ee8e | ORDINARY A | 1 | |
| S KARIAsophymarine-openregistry-h-s-karia-8b92c6 | ORDINARY A | 1 | |
| W. CLARKsophymarine-openregistry-h-w-clark-6c9458 | ORDINARY A | 1 | |
WAVESTORE GLOBAL LIMITED
sophymarine-openregistry-gb-09600268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26400 — Manufacture of consumer electronics
32990 — Other manufacturing n.e.c.
62012 — Business and domestic software development - Registered office
- Waterside House, Uxbridge, UB8 2YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAVESTORE CANADA INCsophymarine-openregistry-h-wavestore-canada-inc-7adc34 | ORDINARY | 95,000 | |
| ANDREW ROBERT HENSONsophymarine-openregistry-h-andrew-robert-henson-495fe3 | ORDINARY 1P SHARES | 0 | |
| CHRISTOPHER MOCOCKsophymarine-openregistry-h-christopher-mocock-54abb6 | ORDINARY 1P SHARES | 0 | |
| CHRISTOPHER WILLIAMSsophymarine-openregistry-h-christopher-williams-94201e | ORDINARY 1P SHARES | 0 | |
| JAMES SMITHsophymarine-openregistry-h-james-smith-eb1ab2 | ORDINARY 1P SHARES | 0 | |
| JULIAN INMANsophymarine-openregistry-h-julian-inman-1f52c6 | ORDINARY | 0 | |
| JULIE WRIGHTsophymarine-openregistry-h-julie-wright-e4a141 | ORDINARY 1P SHARES | 0 | |
| MARK CLAXTONsophymarine-openregistry-h-mark-claxton-df0fad | ORDINARY | 0 | |
| MARK NELSONsophymarine-openregistry-h-mark-nelson-34d0de | ORDINARY 1P SHARES | 0 | |
| SHAUN CUTLERsophymarine-openregistry-h-shaun-cutler-cf584b | ORDINARY 1P SHARES | 0 | |
| TIM GREAVESsophymarine-openregistry-h-tim-greaves-d3ec58 | ORDINARY | 0 | |
| VOZ IMAGENDATOS Y AUDIO SLsophymarine-openregistry-h-voz-imagendatos-y-audio-sl-425065 | ORDINARY 1P SHARES | 0 | |
| WAVESTORE AMERICAS INCsophymarine-openregistry-h-wavestore-americas-inc-1703ab | ORDINARY 1P SHARES | 0 | |
ELIZABETH COURT (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01967050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1985
- 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 |
|---|
| C PEPPERALLsophymarine-openregistry-h-c-pepperall-b9b9ea | ORDINARY | 2 | 11.11% |
| D PEPPERALLsophymarine-openregistry-h-d-pepperall-f602a0 | ORDINARY | 2 | 11.11% |
| DERGUL NACARsophymarine-openregistry-h-dergul-nacar-4c0a46 | ORDINARY | 2 | 11.11% |
| J A CUDEsophymarine-openregistry-h-j-a-cude-e3704e | ORDINARY | 2 | 11.11% |
| JANINA GAJKIEWICZsophymarine-openregistry-h-janina-gajkiewicz-061b23 | ORDINARY | 2 | 11.11% |
| MR GAJKIEWICZsophymarine-openregistry-h-mr-gajkiewicz-609047 | ORDINARY | 2 | 11.11% |
| MR SIDHUsophymarine-openregistry-gb-13342327 | ORDINARY | 2 | 11.11% |
| MRS SIDHUsophymarine-openregistry-h-mrs-sidhu-b9f011 | ORDINARY | 2 | 11.11% |
| P CAMPIONsophymarine-openregistry-h-p-campion-7be0a9 | ORDINARY | 2 | 11.11% |
| RICHARD CAMPIONsophymarine-openregistry-h-richard-campion-ed95b6 | ORDINARY | 2 | 11.11% |
| THIRTEEN YEAR INVESTMENTS LTDsophymarine-openregistry-gb-14355021 | ORDINARY | 2 | 11.11% |
| TREVOR ALAN TIMMSsophymarine-openregistry-h-trevor-alan-timms-11f5e5 | ORDINARY | 2 | 11.11% |
| D BRYANsophymarine-openregistry-h-d-bryan-063a6d | ORDINARY | 0 | 0.00% |
MHS MANAGEMENT LIMITED
sophymarine-openregistry-gb-02146174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/1987
- 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 BROWNRIDGEsophymarine-openregistry-h-a-brownridge-10028e | ORDINARY | 1 | 8.33% |
| A WRIGHTsophymarine-openregistry-h-a-wright-41ae9b | ORDINARY | 1 | 8.33% |
| D K BUCKLEYsophymarine-openregistry-h-d-k-buckley-d909a7 | ORDINARY | 1 | 8.33% |
| G BLOXHAMsophymarine-openregistry-h-g-bloxham-091ce6 | ORDINARY | 1 | 8.33% |
| G T MCGOUGH-COLINsophymarine-openregistry-h-g-t-mcgough-colin-1fb75a | ORDINARY | 1 | 8.33% |
| J. PEADONsophymarine-openregistry-h-j-peadon-570bff | ORDINARY | 1 | 8.33% |
| K CHATERsophymarine-openregistry-h-k-chater-8c99e3 | ORDINARY | 1 | 8.33% |
| P F FOWKEsophymarine-openregistry-h-p-f-fowke-888e34 | ORDINARY | 1 | 8.33% |
| P. PARKINSONsophymarine-openregistry-h-p-parkinson-ba89a6 | ORDINARY | 1 | 8.33% |
| R DANKSsophymarine-openregistry-h-r-danks-1455d4 | ORDINARY | 1 | 8.33% |
| R MARSHALLsophymarine-openregistry-gb-04871143 | ORDINARY | 1 | 8.33% |
| S FRANKELsophymarine-openregistry-h-s-frankel-7cdd6a | ORDINARY | 1 | 8.33% |
| E DEEsophymarine-openregistry-gb-12515854 | ORDINARY | 0 | 0.00% |
CONINGSBY COURT RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-02155355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/1987
- 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 |
|---|
| A J ORSMANsophymarine-openregistry-h-a-j-orsman-dec1b0 | ORDINARY | 1 | 11.11% |
| D BRENDELLsophymarine-openregistry-h-d-brendell-b45a1c | ORDINARY | 1 | 11.11% |
| D HALLETTsophymarine-openregistry-gb-10785589 | ORDINARY | 1 | 11.11% |
| D SCOTTsophymarine-openregistry-gb-13574439 | ORDINARY | 1 | 11.11% |
| E G GRANTsophymarine-openregistry-h-e-g-grant-1f8633 | ORDINARY | 1 | 11.11% |
| FAUZIA IMAMsophymarine-openregistry-h-fauzia-imam-696563 | ORDINARY | 1 | 11.11% |
| I E GRANTsophymarine-openregistry-h-i-e-grant-7c63a7 | ORDINARY | 1 | 11.11% |
| I E GRANTsophymarine-openregistry-h-i-e-grant-7c63a7 | ORDINARY | 1 | 11.11% |
| J M GRANTsophymarine-openregistry-h-j-m-grant-441267 | ORDINARY | 1 | 11.11% |
| MRS ORSMANsophymarine-openregistry-h-mrs-orsman-1dff9a | ORDINARY | 1 | 11.11% |
| MRS WILLISsophymarine-openregistry-h-mrs-willis-95d2cc | ORDINARY | 1 | 11.11% |
| R WILLISsophymarine-openregistry-h-r-willis-9ab0ba | ORDINARY | 1 | 11.11% |
| S FERNANDEZsophymarine-openregistry-h-s-fernandez-98577c | ORDINARY | 1 | 11.11% |
| A F ELGEYsophymarine-openregistry-h-a-f-elgey-ba0e68 | ORDINARY | 0 | 0.00% |
BEACONSFIELD MEWS MANAGEMENT LIMITED
sophymarine-openregistry-gb-02259904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/1988
- 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 |
|---|
| D WILLCOXsophymarine-openregistry-h-d-willcox-a21c08 | ORDINARY | 1 | 10.00% |
| E J BRADBURYsophymarine-openregistry-h-e-j-bradbury-5cc9f8 | ORDINARY | 1 | 10.00% |
| H LOWEN-COOPERsophymarine-openregistry-h-h-lowen-cooper-3c9fa9 | ORDINARY | 1 | 10.00% |
| I SAUERsophymarine-openregistry-h-i-sauer-fc729e | ORDINARY | 1 | 10.00% |
| K T CHICHKARsophymarine-openregistry-h-k-t-chichkar-a123a9 | ORDINARY | 1 | 10.00% |
| L CARLSSONsophymarine-openregistry-h-l-carlsson-120908 | ORDINARY | 1 | 10.00% |
| M J DUFFYsophymarine-openregistry-h-m-j-duffy-322bb0 | ORDINARY | 1 | 10.00% |
| MRS MJ GRIFFITHSsophymarine-openregistry-h-mrs-mj-griffiths-339817 | ORDINARY | 1 | 10.00% |
| MRS WILLIAMSsophymarine-openregistry-h-mrs-williams-4ec1b9 | ORDINARY | 1 | 10.00% |
| P D WILLIAMSsophymarine-openregistry-h-p-d-williams-700866 | ORDINARY | 1 | 10.00% |
| S D SRIRANJANsophymarine-openregistry-h-s-d-sriranjan-d74b1d | ORDINARY | 1 | 10.00% |
| Z M CLARKsophymarine-openregistry-h-z-m-clark-4cc149 | ORDINARY | 1 | 10.00% |
| S SERAJIsophymarine-openregistry-h-s-seraji-2bb0e1 | ORDINARY | 0 | 0.00% |
GREENBASE PROPERTIES LIMITED
sophymarine-openregistry-gb-02373676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Brackley Hambleton Close, Uxbridge, UB9 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PETER FULKERsophymarine-openregistry-h-robert-peter-fulker-a218fc | ORDINARY | 14 | |
| DUNEDIN INDUSTRIAL PARKSsophymarine-openregistry-h-dunedin-industrial-parks-02e608 | ORDINARY | 3 | |
| AUTAJUN LABELS ROYSTON ENGLAND LTDsophymarine-openregistry-h-autajun-labels-royston-england-ltd-b8cbf2 | ORDINARY | 2 | |
| P.M. & S. CLAYTONsophymarine-openregistry-h-p-m-s-clayton-a5cb32 | ORDINARY | 2 | |
| RICHARD J. AND ISOBEL E. PORTERsophymarine-openregistry-h-richard-j-and-isobel-e-porter-8c4d5c | ORDINARY | 2 | |
| A M WATSONsophymarine-openregistry-h-a-m-watson-106f34 | ORDINARY | 1 | |
| AM & AP WATSONsophymarine-openregistry-h-am-ap-watson-2edc59 | ORDINARY | 1 | |
| AUGUSTY PROPERTIES LIMITEDsophymarine-openregistry-gb-04014235 | ORDINARY | 1 | |
| B HARRIS & K TAYLORsophymarine-openregistry-h-b-harris-k-taylor-2595a8 | ORDINARY | 1 | |
| C & S MANUFACTURING LTDsophymarine-openregistry-gb-01215105 | ORDINARY | 1 | |
| KT IVORY HAULAGE & STORAGE TRADING CO LTDsophymarine-openregistry-h-kt-ivory-haulage-storage-trading-co-ltd-050b3f | ORDINARY | 1 | |
| L B SEWARD & R D HUNTsophymarine-openregistry-h-l-b-seward-r-d-hunt-e1a2e1 | ORDINARY | 1 | |
| MARK & GAYNOR BANNISTER & CITY TRUSTEES LTDsophymarine-openregistry-h-mark-gaynor-bannister-city-trustees-ltd-4d5cb8 | ORDINARY | 1 | |
SAVOY MEWS PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-05470684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2005
- 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 |
|---|
| BRUCE JAMES MAINWARINGsophymarine-openregistry-h-bruce-james-mainwaring-8b16fb | ORDINARY | 1 | 11.11% |
| CRAIG WHITEsophymarine-openregistry-h-craig-white-a3e72d | ORDINARY | 1 | 11.11% |
| E SPATHASsophymarine-openregistry-h-e-spathas-9f0e50 | ORDINARY | 1 | 11.11% |
| LES JOHNSONsophymarine-openregistry-h-les-johnson-68191f | ORDINARY | 1 | 11.11% |
| M DEZELSKYsophymarine-openregistry-h-m-dezelsky-046f0b | ORDINARY | 1 | 11.11% |
| MICHAEL UPWARDsophymarine-openregistry-h-michael-upward-b5e06b | ORDINARY | 1 | 11.11% |
| MICHAEL ZYMIERsophymarine-openregistry-h-michael-zymier-74b477 | ORDINARY | 1 | 11.11% |
| PETER DURHAMsophymarine-openregistry-h-peter-durham-bc1dc1 | ORDINARY | 1 | 11.11% |
| ROBIN CULLIGANsophymarine-openregistry-h-robin-culligan-7db677 | ORDINARY | 1 | 11.11% |
| ROSIE HOLLINGDALEsophymarine-openregistry-h-rosie-hollingdale-053987 | ORDINARY | 1 | 11.11% |
| SHAUN GEOFREY TOWSONsophymarine-openregistry-h-shaun-geofrey-towson-5bb8be | ORDINARY | 1 | 11.11% |
| ANDREW JAMES FORSYTHsophymarine-openregistry-h-andrew-james-forsyth-20e6d4 | ORDINARY | 0 | 0.00% |
| B A ROBERTSONsophymarine-openregistry-h-b-a-robertson-06d863 | ORDINARY | 0 | 0.00% |
ST. JOHNS RESIDENTS FREEHOLD COMPANY LIMITED
sophymarine-openregistry-gb-05827271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Rivermead, Uxbridge, Buckinghamshire, UB9 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A MAROOF (07)sophymarine-openregistry-h-a-maroof-07-923ff6 | ORDINARY | 1 | |
| C A SHEPPARD & A G LAW (03)sophymarine-openregistry-h-c-a-sheppard-a-g-law-03-dc8cfc | ORDINARY | 1 | |
| C LORIMER (09)sophymarine-openregistry-h-c-lorimer-09-c902a1 | ORDINARY | 1 | |
| E J BRADBURY (01)sophymarine-openregistry-h-e-j-bradbury-01-13b228 | ORDINARY | 1 | |
| ELIGIO TIANGGAsophymarine-openregistry-h-eligio-tiangga-060086 | ORDINARY | 1 | |
| J L COOK (10)sophymarine-openregistry-h-j-l-cook-10-78ed1b | ORDINARY | 1 | |
| M JEFFRIES (09)sophymarine-openregistry-h-m-jeffries-09-0b9606 | ORDINARY | 1 | |
| MILLENNIA TIANGGAsophymarine-openregistry-h-millennia-tiangga-2714e2 | ORDINARY | 1 | |
| MR L WARDsophymarine-openregistry-h-mr-l-ward-efb4c7 | ORDINARY | 1 | |
| MR W K MCINERNEYsophymarine-openregistry-h-mr-w-k-mcinerney-c56740 | ORDINARY | 1 | |
| MRS M P MCINERNEYsophymarine-openregistry-h-mrs-m-p-mcinerney-c56e9e | ORDINARY | 1 | |
| P A YORK (02)sophymarine-openregistry-h-p-a-york-02-01f85d | ORDINARY | 1 | |
| S GAJEWSKA (04)sophymarine-openregistry-h-s-gajewska-04-81de6c | ORDINARY | 0 | |
REGENCY COURT (RUISLIP) RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01589781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1981
- 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 C VINTERsophymarine-openregistry-h-a-c-vinter-9fe8c4 | ORDINARY | 1 | 10.00% |
| I N CONNORsophymarine-openregistry-h-i-n-connor-8bab77 | ORDINARY | 1 | 10.00% |
| I. PATELsophymarine-openregistry-h-i-patel-fda2f3 | ORDINARY | 1 | 10.00% |
| J. CAINsophymarine-openregistry-h-j-cain-1868aa | ORDINARY | 1 | 10.00% |
| J.C. CARDUSsophymarine-openregistry-h-j-c-cardus-6d9d54 | ORDINARY | 1 | 10.00% |
| K.J. HARRINGTONsophymarine-openregistry-h-k-j-harrington-7e4a26 | ORDINARY | 1 | 10.00% |
| M. BLACKBURNsophymarine-openregistry-h-m-blackburn-0b574e | ORDINARY | 1 | 10.00% |
| S A WRATTENsophymarine-openregistry-h-s-a-wratten-03276c | ORDINARY | 1 | 10.00% |
| S S CHENIAsophymarine-openregistry-h-s-s-chenia-edeeee | ORDINARY | 1 | 10.00% |
| Z N CHOUDHRYsophymarine-openregistry-h-z-n-choudhry-c54e3c | ORDINARY | 1 | 10.00% |
| E C MCDONALDsophymarine-openregistry-h-e-c-mcdonald-3e8802 | ORDINARY | 0 | 0.00% |
| G E MCDONALDsophymarine-openregistry-h-g-e-mcdonald-85bd35 | ORDINARY | 0 | 0.00% |
ARLESEY HOUSE MAINTENANCE COMPANY LIMITED
sophymarine-openregistry-gb-02021099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1986
- 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 |
|---|
| ALAN JAMES ABREHARTsophymarine-openregistry-h-alan-james-abrehart-f65cfd | ORDINARY | 10 | 10.00% |
| BARRY CHRISTOPHER REDMANsophymarine-openregistry-h-barry-christopher-redman-195c34 | ORDINARY | 10 | 10.00% |
| EMMA POVEYsophymarine-openregistry-h-emma-povey-5290cb | ORDINARY | 10 | 10.00% |
| LUKE FRANCIS THOMPSONsophymarine-openregistry-h-luke-francis-thompson-836825 | ORDINARY | 10 | 10.00% |
| MICHAEL & CATHERINE BRUSHETTsophymarine-openregistry-h-michael-catherine-brushett-a0f386 | ORDINARY | 10 | 10.00% |
| MICHAEL SMARTsophymarine-openregistry-gb-06145549 | ORDINARY | 10 | 10.00% |
| NICHOLAS HUMEsophymarine-openregistry-h-nicholas-hume-ba6e3f | ORDINARY | 10 | 10.00% |
| PATRICIA COOKsophymarine-openregistry-h-patricia-cook-e67082 | ORDINARY | 10 | 10.00% |
| STEPHANIE MUNCERY-DYERsophymarine-openregistry-h-stephanie-muncery-dyer-36c5ac | ORDINARY | 10 | 10.00% |
| STEPHANIE MUNCEY-DYERsophymarine-openregistry-h-stephanie-muncey-dyer-e00f42 | ORDINARY | 10 | 10.00% |
| JANE ELEANOR SQUIZZONIsophymarine-openregistry-h-jane-eleanor-squizzoni-d8c21f | ORDINARY | 0 | 0.00% |
| LOVISA WEIGHTMANsophymarine-openregistry-h-lovisa-weightman-c3f519 | ORDINARY | 0 | 0.00% |
DEAN COURT GARSTON RESIDENTS LIMITED
sophymarine-openregistry-gb-02204134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1987
- 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 |
|---|
| ASTON CROWN LIMITEDsophymarine-openregistry-gb-01726245 | ORDINARY | 5 | 33.33% |
| ISHRAT SIKANDER DINsophymarine-openregistry-h-ishrat-sikander-din-999d5b | ORDINARY | 2 | 13.33% |
| ACRE H LIMITEDsophymarine-openregistry-gb-13820600 | ORDINARY | 1 | 6.67% |
| CARINA RYANsophymarine-openregistry-h-carina-ryan-4742e9 | ORDINARY | 1 | 6.67% |
| CAROLE ANNE DALTONsophymarine-openregistry-h-carole-anne-dalton-c0d570 | ORDINARY | 1 | 6.67% |
| L VASANJIsophymarine-openregistry-h-l-vasanji-529805 | ORDINARY | 1 | 6.67% |
| MARTIN CHARLES RIMINGTONsophymarine-openregistry-h-martin-charles-rimington-9f785a | ORDINARY | 1 | 6.67% |
| ROHIMA ALIsophymarine-openregistry-h-rohima-ali-2406b9 | ORDINARY | 1 | 6.67% |
| SHRESTHA INVESTMENTS LTDsophymarine-openregistry-gb-11701614 | ORDINARY | 1 | 6.67% |
| SIAN CHERRINGTONsophymarine-openregistry-h-sian-cherrington-5f8d33 | ORDINARY | 1 | 6.67% |
| WARREN WESTsophymarine-openregistry-h-warren-west-98f7f3 | ORDINARY | 1 | 6.67% |
| HANNAH M GRANTsophymarine-openregistry-h-hannah-m-grant-1af6c9 | ORDINARY | 0 | 0.00% |