UK companies/Uxbridge/Page 9

Companies in Uxbridge and their shareholdersPage 9 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 197 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.

Post town
Uxbridge

Companies with a register
2,120

On this page
20

Shareholdings
197

Related parties
3

COACH HOUSE MANAGEMENT COMPANY (WOOBURN GREEN) LIMITED(THE)

sophymarine-openregistry-gb-02093292

Status: Active
Type: Private Limited Company
Incorporated: 26/01/1987
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 J MARSHALLsophymarine-openregistry-gb-10279974	ORDINARY	1	20.00%
B PICTONsophymarine-openregistry-h-b-picton-45f1bd	ORDINARY	1	20.00%
CHRISTINE MARY GEANEYsophymarine-openregistry-h-christine-mary-geaney-b5c729	ORDINARY	1	20.00%
J A MARSHALLsophymarine-openregistry-gb-13022323	ORDINARY	1	20.00%
J H RANKINsophymarine-openregistry-h-j-h-rankin-4bb7d3	ORDINARY	1	20.00%
MISS S BELTRAMIsophymarine-openregistry-h-miss-s-beltrami-94d6de	ORDINARY	1	20.00%
R C HOPEsophymarine-openregistry-h-r-c-hope-a534aa	ORDINARY	1	20.00%
G CHITANsophymarine-openregistry-h-g-chitan-7a93b9	ORDINARY	0	0.00%
MISS WEBBsophymarine-openregistry-h-miss-webb-7adb95	ORDINARY	0	0.00%
T BARNETT-PEARNEsophymarine-openregistry-h-t-barnett-pearne-32a247	ORDINARY	0	0.00%

BLOCKACRE RESIDENTS MANAGEMENT LIMITED

sophymarine-openregistry-gb-02204803

Status: Active
Type: Private Limited Company
Incorporated: 11/12/1987
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
C MCCABEsophymarine-openregistry-h-c-mccabe-a0513c	ORDINARY	1	12.50%
C SEEGARsophymarine-openregistry-h-c-seegar-53652e	ORDINARY	1	12.50%
G J BENNETTsophymarine-openregistry-gb-17238359	ORDINARY	1	12.50%
INNOVATIVE COMMERCIAL BROKER LLCsophymarine-openregistry-h-innovative-commercial-broker-llc-ccb874	ORDINARY	1	12.50%
O ALIsophymarine-openregistry-h-o-ali-d6e114	ORDINARY	1	12.50%
Q SHAHsophymarine-openregistry-h-q-shah-01f4f0	ORDINARY	1	12.50%
R RAJAsophymarine-openregistry-h-r-raja-cb3ae7	ORDINARY	1	12.50%
S TILLYsophymarine-openregistry-h-s-tilly-7c3d7a	ORDINARY	1	12.50%
Z ALIsophymarine-openregistry-gb-07901437	ORDINARY	1	12.50%
S DINsophymarine-openregistry-h-s-din-c88494	ORDINARY	0	0.00%

ALYSON COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02214934

Status: Active
Type: Private Limited Company
Incorporated: 28/01/1988
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
A E FIDELSKIsophymarine-openregistry-h-a-e-fidelski-9cf112	ORDINARY	1
A L BENTONsophymarine-openregistry-h-a-l-benton-543f4b	ORDINARY	1
C J MACCALLUMsophymarine-openregistry-h-c-j-maccallum-74b179	ORDINARY	1
F MAGHRAsophymarine-openregistry-h-f-maghra-91e7c6	ORDINARY	1
J W GOWERsophymarine-openregistry-h-j-w-gower-2fb408	ORDINARY	1
J.M. PENGELLYsophymarine-openregistry-h-j-m-pengelly-3ad4c4	ORDINARY	1
M A OJENGEsophymarine-openregistry-h-m-a-ojenge-74eb8f	ORDINARY	1
MRS MACCALLUMsophymarine-openregistry-h-mrs-maccallum-d3cdb3	ORDINARY	1
MRS WILKINSONsophymarine-openregistry-h-mrs-wilkinson-f40fb2	ORDINARY	1
T WILKINSONsophymarine-openregistry-h-t-wilkinson-7ede34	ORDINARY	1

HOW WOOD MANAGEMENT LIMITED

sophymarine-openregistry-gb-02606880

Status: Active
Type: Private Limited Company
Incorporated: 01/05/1991
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.S. LONGsophymarine-openregistry-h-a-s-long-446f24	ORDINARY	1	12.50%
CATHERINE MARY CLIFFORDsophymarine-openregistry-h-catherine-mary-clifford-5b87fe	ORDINARY	1	12.50%
D HARRISsophymarine-openregistry-gb-17161523	ORDINARY	1	12.50%
JENNIFER WILSONsophymarine-openregistry-h-jennifer-wilson-5228fc	ORDINARY	1	12.50%
JOHN EDWARD HARRADENCEsophymarine-openregistry-h-john-edward-harradence-62d825	ORDINARY	1	12.50%
M ESKRIDGEsophymarine-openregistry-h-m-eskridge-9c131e	ORDINARY	1	12.50%
M EVERITTsophymarine-openregistry-h-m-everitt-a7b133	ORDINARY	1	12.50%
P. FIELDsophymarine-openregistry-h-p-field-59a9cb	ORDINARY	1	12.50%
TERENCE OLIVERsophymarine-openregistry-h-terence-oliver-a3e494	ORDINARY	1	12.50%
Z L IDDENDENsophymarine-openregistry-h-z-l-iddenden-b188a5	ORDINARY	0	0.00%

BARKUS HOUSE LIMITED

sophymarine-openregistry-gb-02770548

Status: Active
Type: Private Limited Company
Incorporated: 03/12/1992
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
B J MILLERsophymarine-openregistry-h-b-j-miller-6888f8	ORDINARY	1
B MAJIDsophymarine-openregistry-h-b-majid-b8d6ff	ORDINARY	1
B SCAGELLsophymarine-openregistry-h-b-scagell-9bdccd	ORDINARY	1
G KEENsophymarine-openregistry-h-g-keen-21a815	ORDINARY	1
J M BOYCEsophymarine-openregistry-h-j-m-boyce-8181d4	ORDINARY	1
JUDITH F. MORRISsophymarine-openregistry-h-judith-f-morris-860108	ORDINARY	1
M J SAUNDERSsophymarine-openregistry-gb-10183648	ORDINARY	1
MRS KEENsophymarine-openregistry-h-mrs-keen-6b0403	ORDINARY	1
P SCAGELLsophymarine-openregistry-h-p-scagell-60658d	ORDINARY	1
T A RAMSDENsophymarine-openregistry-h-t-a-ramsden-556c6e	ORDINARY	1

TOTTERIDGE HOUSE RESIDENTS LIMITED

sophymarine-openregistry-gb-04130096

Status: Active
Type: Private Limited Company
Incorporated: 22/12/2000
Accounts: TOTAL EXEMPTION FULL
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
B AUGSTEINsophymarine-openregistry-h-b-augstein-d464fd	ORDINARY	1	16.67%
N W SPENCERsophymarine-openregistry-h-n-w-spencer-6e3fd9	ORDINARY	1	16.67%
OLIVIA SYDNEYsophymarine-openregistry-h-olivia-sydney-5f5f75	ORDINARY	1	16.67%
POPPY CLEALLsophymarine-openregistry-h-poppy-cleall-424940	ORDINARY	1	16.67%
R CASSARsophymarine-openregistry-h-r-cassar-ff6a42	ORDINARY	1	16.67%
S J COOKEsophymarine-openregistry-h-s-j-cooke-66adae	ORDINARY	1	16.67%
.E COUSINSsophymarine-openregistry-h-e-cousins-b4db4a	ORDINARY	0	0.00%
H JAQUESsophymarine-openregistry-h-h-jaques-0fad9c	ORDINARY	0	0.00%
S FORTEsophymarine-openregistry-h-s-forte-95f6d9	ORDINARY	0	0.00%
T D COUSINSsophymarine-openregistry-h-t-d-cousins-e0a327	ORDINARY	0	0.00%

GORSE LANE PROPERTIES (CAMBERLEY) LIMITED

sophymarine-openregistry-gb-05404561

Status: Active
Type: Private Limited Company
Incorporated: 29/03/2005
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 6 Barnacre Close, Uxbridge, UB8 3TD

Direct shareholders

Shareholder	Share class	Shares held
AARAV CAMBERLEY LTDsophymarine-openregistry-gb-13718121	ORDINARY	100,000
BRETT PROSSER LTDsophymarine-openregistry-h-brett-prosser-ltd-db9702	ORDINARY	0
C N JONESsophymarine-openregistry-h-c-n-jones-b39fda	ORDINARY	0
CLARA BETTY WARNERsophymarine-openregistry-h-clara-betty-warner-c49dee	ORDINARY	0
D HARRIS ESQsophymarine-openregistry-h-d-harris-esq-2d4601	ORDINARY	0
GORSE LANE PROPERTIES LTDsophymarine-openregistry-gb-03056583	ORDINARY	0
K RAWLINGSsophymarine-openregistry-h-k-rawlings-3487d4	ORDINARY	0
KEW CHOICE LTDsophymarine-openregistry-gb-01662324	ORDINARY	0
MR & MRS L ARNOLDsophymarine-openregistry-h-mr-mrs-l-arnold-4bb1f7	ORDINARY	0
TOPMEAD LTDsophymarine-openregistry-gb-01493920	ORDINARY	0

CLAREMONT COURT (HIGH WYCOMBE) LIMITED

sophymarine-openregistry-gb-06088138

Status: Active
Type: Private Limited Company
Incorporated: 07/02/2007
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
A D GUMBSsophymarine-openregistry-h-a-d-gumbs-938b3f	ORDINARY	1
A D GUMBSsophymarine-openregistry-h-a-d-gumbs-938b3f	ORDINARY	1
A KEEBLEsophymarine-openregistry-h-a-keeble-805e8d	ORDINARY	1
D J SIDLEYsophymarine-openregistry-h-d-j-sidley-d09e25	ORDINARY	1
G DIASsophymarine-openregistry-h-g-dias-04dd18	ORDINARY	1
JOHN BAJINAsophymarine-openregistry-h-john-bajina-ccd405	ORDINARY	1
K C LENTESsophymarine-openregistry-h-k-c-lentes-7e86a4	ORDINARY	1
K PADWALsophymarine-openregistry-h-k-padwal-596ac1	ORDINARY	1
M G BOYLEsophymarine-openregistry-h-m-g-boyle-667d17	ORDINARY	1
N BAJINAsophymarine-openregistry-h-n-bajina-b90556	ORDINARY	1
R GORDONsophymarine-openregistry-gb-05163909	ORDINARY	1

TOWN END COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-06261556

Status: Active
Type: Private Limited Company
Incorporated: 29/05/2007
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
P DEAKINsophymarine-openregistry-h-p-deakin-532fea	ORDINARY 1 GBP	2	25.00%
A FINBURGHsophymarine-openregistry-h-a-finburgh-9cac47	ORDINARY 1 GBP	1	12.50%
C E KNIGHTsophymarine-openregistry-h-c-e-knight-872248	ORDINARY 1 GBP	1	12.50%
M L J KNIGHTsophymarine-openregistry-h-m-l-j-knight-a29cf1	ORDINARY 1 GBP	1	12.50%
RACHEL OYE-DELAQUISsophymarine-openregistry-h-rachel-oye-delaquis-3fdfaa	ORDINARY 1 GBP	1	12.50%
ROSIE MEGAN LEISTERsophymarine-openregistry-h-rosie-megan-leister-439853	ORDINARY 1 GBP	1	12.50%
S HEWITTsophymarine-openregistry-gb-09535418	ORDINARY 1 GBP	1	12.50%
WALKERsophymarine-openregistry-gb-02987272	ORDINARY 1 GBP	1	12.50%
D BRIERsophymarine-openregistry-h-d-brier-c80ce2	ORDINARY 1 GBP	0	0.00%
J BRIERsophymarine-openregistry-h-j-brier-e34e97	ORDINARY 1 GBP	0	0.00%

RUBY COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09413608

Status: Active
Type: Private Limited Company
Incorporated: 30/01/2015
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
. CITY PRIVATE PENSIONsophymarine-openregistry-h-city-private-pension-70ab0d	ORDINARY	2	25.00%
ERIN CORRIAN-ALEXISsophymarine-openregistry-h-erin-corrian-alexis-dda911	ORDINARY	1	12.50%
EVELYN MARFO-SACKEYsophymarine-openregistry-h-evelyn-marfo-sackey-c636c6	ORDINARY	1	12.50%
GEETABEN VITHALBHAI PATELsophymarine-openregistry-h-geetaben-vithalbhai-patel-42c2c1	ORDINARY	1	12.50%
LOUISE KATZsophymarine-openregistry-h-louise-katz-9dec9f	ORDINARY	1	12.50%
MICHAEL SACKEYsophymarine-openregistry-h-michael-sackey-66b250	ORDINARY	1	12.50%
PAULA MICHELE NEALsophymarine-openregistry-h-paula-michele-neal-ab9239	ORDINARY	1	12.50%
UNISOLVE PROPERTIES LTDsophymarine-openregistry-gb-09410211	ORDINARY	1	12.50%
LITTLE WINDMILL HILL PROPERTIESsophymarine-openregistry-h-little-windmill-hill-properties-6d6f9f	ORDINARY	0	0.00%
SARAH JANE SHARLANDsophymarine-openregistry-h-sarah-jane-sharland-0ae8ec	ORDINARY	0	0.00%

ORBITAL PROPERTIES LTD

sophymarine-openregistry-gb-10023385

Status: Active
Type: Private Limited Company
Incorporated: 24/02/2016
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office: Boundary House, Uxbridge, UB8 1QG

Direct shareholders

Shareholder	Share class	Shares held
LAXMAN PANDEYsophymarine-openregistry-h-laxman-pandey-8ffe7d	ORD	5
REETA GHIMIREsophymarine-openregistry-h-reeta-ghimire-954642	ORD	5
KARNA BAHADUR SHAHIsophymarine-openregistry-h-karna-bahadur-shahi-d7c25b	ORD	0
KUMAR BASNETsophymarine-openregistry-h-kumar-basnet-15b4f5	ORD	0
NARAYAN BABU PANTAsophymarine-openregistry-h-narayan-babu-panta-11bd08	ORD	0
PADAM BAHADUR KARKIsophymarine-openregistry-h-padam-bahadur-karki-791d7d	ORD	0
PURNA BAHADUR ROKAsophymarine-openregistry-h-purna-bahadur-roka-924419	ORD	0
RAM HARI HAMAL THAKURIsophymarine-openregistry-h-ram-hari-hamal-thakuri-74a69c	ORD	0
SAGAR PRASAD WAGLEsophymarine-openregistry-h-sagar-prasad-wagle-233f2b	ORD	0
SHYAM THAPAsophymarine-openregistry-h-shyam-thapa-7f04f5	ORD	0

PLEESE GROUP LIMITED

sophymarine-openregistry-gb-11503982

Status: Active
Type: Private Limited Company
Incorporated: 07/08/2018
Accounts: MICRO ENTITY
SIC: 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office: Pleese Limited Pleese Limited, 6 Brook Business Centre, Uxbridge, UB8 2FX

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOE MORUZZIsophymarine-openregistry-h-joe-moruzzi-7d40c9	ORDINARY SHARES	360,259	29.68%
DINO MORRAsophymarine-openregistry-h-dino-morra-325de6	ORDINARY SHARES	192,124	15.83%
TCAI INVESTMENTS LIMITEDsophymarine-openregistry-gb-09745507	ORDINARY SHARES	179,310	14.77%
BMOR CONSULTINGsophymarine-openregistry-gb-09569419	ORDINARY SHARES	147,000	12.11%
STRONG INVESTMENTS GROUP LIMITEDsophymarine-openregistry-gb-11328165	ORDINARY SHARES	131,289	10.81%
JASON TRACEYsophymarine-openregistry-h-jason-tracey-355271	ORDINARY SHARES	89,907	7.41%
EDWARD WESTWICKsophymarine-openregistry-h-edward-westwick-d2a920	ORDINARY SHARES	44,839	3.69%
OLIVER HORNERsophymarine-openregistry-h-oliver-horner-8bcf15	ORDINARY SHARES	31,500	2.59%
SEEDRS NOMINEES LIMITEDsophymarine-openregistry-gb-08756825	ORDINARY SHARES	30,117	2.48%
THE PANTRY PEACH TREE LIMITEDsophymarine-openregistry-gb-16647472	ORDINARY SHARES	7,656	0.63%

PORTSMOUTH COURT FREEHOLD COMPANY LIMITED

sophymarine-openregistry-gb-12435504

Status: Active
Type: Private Limited Company
Incorporated: 31/01/2020
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 4 Dawley Avenue, Uxbridge, UB8 3BS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW ASKERsophymarine-openregistry-h-andrew-asker-5d0830	ORDINARY	1	12.50%
CRISTINA PINZARUsophymarine-openregistry-h-cristina-pinzaru-79934d	ORDINARY	1	12.50%
FRY LESLEY BIRGITTEsophymarine-openregistry-h-fry-lesley-birgitte-8da0f4	ORDINARY	1	12.50%
GABRIEL PINZARUsophymarine-openregistry-h-gabriel-pinzaru-c043b7	ORDINARY	1	12.50%
HELEN DIXONsophymarine-openregistry-h-helen-dixon-a80272	ORDINARY	1	12.50%
LEONARD CHRISTOPHER VAUGHANsophymarine-openregistry-h-leonard-christopher-vaughan-4af4d6	ORDINARY	1	12.50%
MANOJ KUMAR SHARMAsophymarine-openregistry-h-manoj-kumar-sharma-7d9fc1	ORDINARY	1	12.50%
MATTHIAS SURIsophymarine-openregistry-h-matthias-suri-489723	ORDINARY	1	12.50%
NAVINDER GROVERsophymarine-openregistry-h-navinder-grover-e3bbe5	ORDINARY	1	12.50%
SUKHJIT KAUR GROVERsophymarine-openregistry-h-sukhjit-kaur-grover-1a1bc0	ORDINARY	1	12.50%

HIGH WYCOMBE INVESTMENT LIMITED

sophymarine-openregistry-gb-12933016

Status: Active
Type: Private Limited Company
Incorporated: 06/10/2020
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
A C BONDsophymarine-openregistry-gb-01041753	ORDINARY	13
A KOPUTsophymarine-openregistry-h-a-koput-73dea1	ORDINARY	13
A P KEHOEsophymarine-openregistry-h-a-p-kehoe-4a1d89	ORDINARY	13
E L SANKERsophymarine-openregistry-h-e-l-sanker-e3af75	ORDINARY	13
O J SANKERsophymarine-openregistry-h-o-j-sanker-120caa	ORDINARY	13
W SUSKA-KOPUTsophymarine-openregistry-h-w-suska-koput-c1d26a	ORDINARY	13
C S SMITHsophymarine-openregistry-h-c-s-smith-8690bf	ORDINARY	12
N J REEVEsophymarine-openregistry-h-n-j-reeve-d83065	ORDINARY	12
S Y V CHOsophymarine-openregistry-h-s-y-v-cho-79d339	ORDINARY	12
W MANsophymarine-openregistry-h-w-man-efef4c	ORDINARY	12

JMTK LIMITED

sophymarine-openregistry-gb-13703087

Status: Active
Type: Private Limited Company
Incorporated: 25/10/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: Boundary House, Uxbridge, Greater London, UB8 1QG

Direct shareholders

Shareholder	Share class	Shares held
CAROLINE BEATRICE TOOHIGsophymarine-openregistry-h-caroline-beatrice-toohig-6cf33c	A ORDINARY	35
JOHN TOOHIGsophymarine-openregistry-h-john-toohig-cd6174	A ORDINARY	35
DARREN TOOHIGsophymarine-openregistry-h-darren-toohig-a976cc	A ORDINARY	10
JUSTIN JOHN TOOHIGsophymarine-openregistry-h-justin-john-toohig-3e922a	A ORDINARY	10
NATALIE TOOHIGsophymarine-openregistry-h-natalie-toohig-cad0a0	A ORDINARY	10
BRIAN TURNERsophymarine-openregistry-h-brian-turner-017aa8	A ORDINARY	0
KAREN TURNERsophymarine-openregistry-gb-11989402	A ORDINARY	0
KYLIE TURNERsophymarine-openregistry-h-kylie-turner-6f4c70	A ORDINARY	0
MATTHEW TURNERsophymarine-openregistry-h-matthew-turner-f98f28	A ORDINARY	0
WAYNE TURNERsophymarine-openregistry-h-wayne-turner-6f3d55	A ORDINARY	0

Related parties

Party	Relationship	Detail
E.KING LIMITEDsophymarine-openregistry-gb-00562137	Holds shares in	ORDINARY SHARES · 50.00%
AVHS LIMITEDsophymarine-openregistry-gb-03206302	Holds shares in	A ORDINARY · 0.00%

HYPEREQUITY LIMITED

sophymarine-openregistry-gb-14836622

Status: Active
Type: Private Limited Company
Incorporated: 01/05/2023
Accounts: UNAUDITED ABRIDGED
SIC: 64304 — Activities of open-ended investment companies
Registered office: 62 The Drive, Uxbridge, UB10 8AQ

Direct shareholders

Shareholder	Share class	Shares held
ADRIAN LEWISsophymarine-openregistry-h-adrian-lewis-a4c4d9	ORDINARY A	16,000
VELANI CAPITAL INVESTMENTS LTDsophymarine-openregistry-gb-12912630	ORDINARY A	13,000
DYA INVESTMENTS LTDsophymarine-openregistry-gb-12913393	ORDINARY A	12,000
KHEYAN PATELsophymarine-openregistry-h-kheyan-patel-73d2ef	ORDINARY A	5,000
KYAL PATELsophymarine-openregistry-h-kyal-patel-c59165	ORDINARY A	5,000
LIAM SURESH VELANIsophymarine-openregistry-h-liam-suresh-velani-77ab31	ORDINARY A	3,000
VINESH SIVAN RAGAVANsophymarine-openregistry-h-vinesh-sivan-ragavan-1d6fe0	ORDINARY A	2,000
FREDERICK CHARLES SUMNER-SMITHsophymarine-openregistry-h-frederick-charles-sumner-smith-c7034a	ORDINARY A	1,000
JEFFRY JUDEsophymarine-openregistry-h-jeffry-jude-4f3bd8	ORDINARY A	500
SEBASTIAN CLIFFORD-VARLEYsophymarine-openregistry-h-sebastian-clifford-varley-d8b3e8	ORDINARY A	500

Related parties

Party	Relationship	Detail
VELANI HOSPITALITY GROUP LIMITEDsophymarine-openregistry-gb-14831501	Holds shares in	ORDINARY

BELSIZE CRESCENT (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-01799736

Status: Active
Type: Private Limited Company
Incorporated: 14/03/1984
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
C L HORSHAMsophymarine-openregistry-h-c-l-horsham-1380a9	ORDINARY	1	20.00%
E H HUTLEYsophymarine-openregistry-h-e-h-hutley-641e38	ORDINARY	1	20.00%
H ABRAMOVsophymarine-openregistry-h-h-abramov-e7b8ca	ORDINARY	1	20.00%
L A WALTHAMsophymarine-openregistry-h-l-a-waltham-4d1e6f	ORDINARY	1	20.00%
M JOYSTON-BECHALsophymarine-openregistry-h-m-joyston-bechal-406411	ORDINARY	1	20.00%
N GRIGOREVsophymarine-openregistry-h-n-grigorev-562193	ORDINARY	1	20.00%
S GRIGOREVAsophymarine-openregistry-h-s-grigoreva-11d1c5	ORDINARY	1	20.00%
T G HORSHAMsophymarine-openregistry-h-t-g-horsham-b40f77	ORDINARY	1	20.00%
M WOLMANsophymarine-openregistry-h-m-wolman-b7bbcc	ORDINARY	0	0.00%

COKERS COURT MANAGEMENT CO. LIMITED

sophymarine-openregistry-gb-01854090

Status: Active
Type: Private Limited Company
Incorporated: 10/10/1984
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 C CURTISsophymarine-openregistry-h-a-c-curtis-8f3f8c	ORDINARY	1	12.50%
D EGGLETONsophymarine-openregistry-h-d-eggleton-51ae6a	ORDINARY	1	12.50%
JOHN JAMES SAVAGEsophymarine-openregistry-h-john-james-savage-f09421	ORDINARY	1	12.50%
KAREN ETCHELLSsophymarine-openregistry-h-karen-etchells-142e46	ORDINARY	1	12.50%
M WOOTTENsophymarine-openregistry-h-m-wootten-61ccd4	ORDINARY	1	12.50%
P MASINIsophymarine-openregistry-h-p-masini-1de7c1	ORDINARY	1	12.50%
PHILLIP LAWSONsophymarine-openregistry-h-phillip-lawson-b06197	ORDINARY	1	12.50%
S J BREWERsophymarine-openregistry-h-s-j-brewer-f5c6aa	ORDINARY	1	12.50%
STEPHEN ETCHELLSsophymarine-openregistry-h-stephen-etchells-d76270	ORDINARY	1	12.50%

WESTGATE COURT (WYCOMBE) NO. 2 MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02079249

Status: Active
Type: Private Limited Company
Incorporated: 01/12/1986
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Rivermead 1 Oxford Road, Uxbridge, Buckinghamshire, UB9 4BF

Direct shareholders

Shareholder	Share class	Shares held
C BRAMPTONsophymarine-openregistry-h-c-brampton-7aaad7	ORDINARY	1
M A WHYNNsophymarine-openregistry-h-m-a-whynn-afc6a9	ORDINARY	1
MR ABBATEsophymarine-openregistry-h-mr-abbate-47e8c6	ORDINARY	1
MR YOUNGSsophymarine-openregistry-h-mr-youngs-d8e582	ORDINARY	1
MRS FINCHsophymarine-openregistry-h-mrs-finch-64bcb3	ORDINARY	1
R FINCHsophymarine-openregistry-h-r-finch-2e2e80	ORDINARY	1
R J S WITNEYsophymarine-openregistry-h-r-j-s-witney-813795	ORDINARY	1
R M ARTHURsophymarine-openregistry-h-r-m-arthur-0cfba6	ORDINARY	1
S UCARBULUTsophymarine-openregistry-h-s-ucarbulut-afa1a0	ORDINARY	1

KINGSTABLE STREET FLATS RES. (ETON) LIMITED

sophymarine-openregistry-gb-02995792

Status: Active
Type: Private Limited Company
Incorporated: 29/11/1994
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
I STEWARTsophymarine-openregistry-h-i-stewart-d8196c	ORDINARY	1	12.50%
K J MCCORRISTONsophymarine-openregistry-h-k-j-mccorriston-7d5393	ORDINARY	1	12.50%
MR LINNELLsophymarine-openregistry-h-mr-linnell-95467c	ORDINARY	1	12.50%
MRS LINNELLsophymarine-openregistry-h-mrs-linnell-96aeb1	ORDINARY	1	12.50%
O D W HORRELLsophymarine-openregistry-h-o-d-w-horrell-0b8e7f	ORDINARY	1	12.50%
P V REZNIKOVsophymarine-openregistry-h-p-v-reznikov-cf48a0	ORDINARY	1	12.50%
RICHARD L. LINNELLsophymarine-openregistry-h-richard-l-linnell-e56651	ORDINARY	1	12.50%
S KUCUKHACIsophymarine-openregistry-h-s-kucukhaci-89f856	ORDINARY	1	12.50%
S M LINNELLsophymarine-openregistry-h-s-m-linnell-b9db51	ORDINARY	1	12.50%