UK companies/Uxbridge/Page 100
Companies in Uxbridge and their shareholdersPage 100 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 20 shareholdings and 19 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
AUXO GROUP (MIDCO) LIMITED
sophymarine-openregistry-gb-13640110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Brook Business Centre, Uxbridge, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUXO GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11811735 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| JENRICK SERVICES LIMITEDsophymarine-openregistry-gb-01618670 | Holds shares in | ORDINARY |
| JENRICK TECHNOLOGY LIMITEDsophymarine-openregistry-gb-01848413 | Holds shares in | ORDINARY |
| THE MCG GROUP INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02885936 | Holds shares in | ORDINARY |
| RP INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03540188 | Holds shares in | A ORDINARY |
| CREATIVE PERSONNEL LIMITEDsophymarine-openregistry-gb-03872728 | Holds shares in | ORDINARY |
| AUXO SERVICES LIMITEDsophymarine-openregistry-gb-07067995 | Holds shares in | ORDINARY |
| AUXO FUTURE BUILD LIMITEDsophymarine-openregistry-gb-07216155 | Holds shares in | ORDINARY |
| MCG CONSTRUCTION LOGISTICS LIMITEDsophymarine-openregistry-gb-07479168 | Holds shares in | ORDINARY |
| SIMPLY EDUCATION HOLDINGS LTDsophymarine-openregistry-gb-08286492 | Holds shares in | A ORDINARY |
| POPPY NURSING AND CARE SERVICES LTDsophymarine-openregistry-gb-09014212 | Holds shares in | ORDINARY |
| MCG EDUCATION LIMITEDsophymarine-openregistry-gb-10484170 | Holds shares in | ORDINARY |
| HEALTHII PEOPLE LIMITEDsophymarine-openregistry-gb-10484185 | Holds shares in | ORDINARY |
| MCG SPARE LIMITEDsophymarine-openregistry-gb-11680805 | Holds shares in | ORDINARY |
| MCG GROUP (TRAINING) LIMITEDsophymarine-openregistry-gb-13612168 | Holds shares in | ORDINARY |
DRIFT AGENCY LTD
sophymarine-openregistry-gb-13656697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Longwalk Road, Uxbridge, UB11 1FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMZA KHANsophymarine-openregistry-gb-16463236 | ORDINARY | 1 | 100.00% |
AST INVESTMENTS LIMITED
sophymarine-openregistry-gb-13687122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Boundary House, Uxbridge, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN GEORGE ANTHONY FRANK MOODYsophymarine-openregistry-h-steven-george-anthony-frank-moody-73ade0 | ORDINARY 1 GBP | 100 | |
XEROX FINANCIAL SERVICES INTERNATIONAL LIMITED
sophymarine-openregistry-gb-13690953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- Accounts
- FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Building 4, Uxbridge Business Park, Uxbridge, Middlesex, UB8 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XEROX FINANCIAL SERVICES HOLDINGS LLCsophymarine-openregistry-h-xerox-financial-services-holdings-llc-ca263c | ORDINARY SHARES | 250,228,523 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| XEROX FINANCIAL SERVICES CANADA HOLDINGS LIMITEDsophymarine-openregistry-gb-13743745 | Holds shares in | ORDINARY SHARES · 100.00% |
| XEROX FINANCE LIMITEDsophymarine-openregistry-gb-00330755 | Holds shares in | ORDINARY |
EUGIA (UK) LIMITED
sophymarine-openregistry-gb-13694595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2021
- Accounts
- FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- 1 Roundwood Avenue, Uxbridge, Middlesex, UB11 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUGIA PHARMA B.V.sophymarine-openregistry-h-eugia-pharma-b-v-c7b174 | ORDINARY | 420,100 | 100.00% |
MORTIFIED RACING LIMITED
sophymarine-openregistry-gb-13705711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2021
- Accounts
- DORMANT
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 56 Petworth Gardens, Uxbridge, UB10 9HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MORTONsophymarine-openregistry-h-steven-morton-7099eb | ORDINARY | 100 | 100.00% |
CARETECH DESIGN AND BUILD LIMITED
sophymarine-openregistry-gb-13729966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2021
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
43120 — Site preparation - Registered office
- 4th Floor, Parkview, Uxbridge, UB8 1UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARETECH HOLDINGS LIMITEDsophymarine-openregistry-gb-04457287 | ORDINARY | 100 | |
XEROX FINANCIAL SERVICES CANADA HOLDINGS LIMITED
sophymarine-openregistry-gb-13743745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2021
- Accounts
- FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Building 4, Uxbridge Business Park, Uxbridge, Middlesex, UB8 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XEROX FINANCIAL SERVICES INTERNATIONAL LIMITEDsophymarine-openregistry-gb-13690953 | ORDINARY SHARES | 58,578 | 100.00% |
UMAIMEN BOOKS LTD
sophymarine-openregistry-gb-13749781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Hunters Lodge, Uxbridge, UB8 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMILLA HADI SALMAN AL-ATTARsophymarine-openregistry-h-camilla-hadi-salman-al-attar-bc483c | ORDINARY | 100 | 100.00% |
BONAIYU HEALTH UK LTD
sophymarine-openregistry-gb-13754590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
47290 — Other retail sale of food in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- C/O Thakur-Chabert, Uxbridge, UB8 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BONAIYU HEALTH PRIVATE LIMITEDsophymarine-openregistry-h-bonaiyu-health-private-limited-c7c2db | ORDINARY | 100 | |
TAB PROJECTS LIMITED
sophymarine-openregistry-gb-13772241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 23 Wallace Close, Uxbridge, UB10 0SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARBEN TUSHAsophymarine-openregistry-h-arben-tusha-985cbc | ORDINARY | 1 | 100.00% |
FAIRFIELD HOUSING UK LTD
sophymarine-openregistry-gb-13783586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 37 Tudor Way, Uxbridge, UB10 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURMINDER SINGH PANESARsophymarine-openregistry-h-gurminder-singh-panesar-72e889 | ORDINARY | 100 | 100.00% |
JD30 PROPERTY LTD
sophymarine-openregistry-gb-13816629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ds Preston Garage Ltd 19-21 Northwood Road, Uxbridge, Greater London, UB9 6PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASBIR DHALIWALsophymarine-openregistry-h-jasbir-dhaliwal-e398d1 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JD30 LTDsophymarine-openregistry-gb-13050493 | Holds shares in | ORDINARY · 100.00% |
FPG HOLDING LTD
sophymarine-openregistry-gb-13816964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 5b Packet Boat Lane, Uxbridge, UB8 2JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIOTR GAWLIKsophymarine-openregistry-h-piotr-gawlik-e11bf1 | ORDINARY | 201 | |
Related parties
| Party | Relationship | Detail |
|---|
| GAVBIZ LTDsophymarine-openregistry-gb-06605405 | Holds shares in | ORDINARY |
| LOKALON LTDsophymarine-openregistry-gb-12032098 | Holds shares in | ORDINARY |
GG-108-873 LIMITED
sophymarine-openregistry-gb-13846623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 49 Parkfield Avenue, Uxbridge, UB10 0DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANURADHA JUTLAsophymarine-openregistry-h-anuradha-jutla-ade45d | ORDINARY | 100 | 100.00% |
PILGRIM'S SHARED SERVICES LTD
sophymarine-openregistry-gb-13876078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2022
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- First Floor Belmont House, Uxbridge, UB8 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONIX INVESTMENTS UK LTDsophymarine-openregistry-gb-10934285 | ORDINARY | 100 | 100.00% |
BALVINDER WILKHU LIMITED
sophymarine-openregistry-gb-13880959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 30 Nicholls Avenue, Uxbridge, UB8 3JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALVINDER WILKHUsophymarine-openregistry-gb-13880959 | ORDINARY | 100 | 100.00% |
ENIGMA LONDON LTD
sophymarine-openregistry-gb-13893791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93210 — Activities of amusement parks and theme parks
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 1 Hollybush Lane, Uxbridge, Middlesex, UB9 4HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRKANCHAN SINGH RAYATsophymarine-openregistry-h-virkanchan-singh-rayat-275c74 | ORDINARY | 100 | 100.00% |
RAMMAZA TRADING LTD
sophymarine-openregistry-gb-13900508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- Unit -2, 74, Uxbridge, Middlesex, UB9 4DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XABIER BALLESTEROSSELSsophymarine-openregistry-h-xabier-ballesterossels-94f34a | ORDINARY | 100 | |
SHAMSH PROPERTY HOLDING LTD
sophymarine-openregistry-gb-13901343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Waterside Bakers Wood, Uxbridge, UB9 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANAR SHAMILsophymarine-openregistry-h-sanar-shamil-da525d | ORDINARY | 25 | 100.00% |