UK companies/Uxbridge/Page 103
Companies in Uxbridge and their shareholdersPage 103 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 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
DARHAS SERVICES &FM LTD
sophymarine-openregistry-gb-14775435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
80100 — Private security activities
81100 — Combined facilities support activities - Registered office
- 25 Granville Road, Uxbridge, UB10 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UZAIR ALI SAEEDsophymarine-openregistry-h-uzair-ali-saeed-65a530 | ORDINARY | 1 | |
DOTS PROPERTY LTD
sophymarine-openregistry-gb-14780751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2023
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 45 New Road, Uxbridge, UB8 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED NAQVI 45 NEW ROAD UXBRIDGE ENGLAND UB8 3DYsophymarine-openregistry-h-syed-naqvi-45-new-road-uxbridge-england--37eb76 | ORDINARY | 1 | |
SERENE HOME DECOR LIMITED
sophymarine-openregistry-gb-14782988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 6 Kent Close, Uxbridge, UB8 1XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE MUNHATO GONCALVES WILKEYsophymarine-openregistry-h-jacqueline-munhato-goncalves-wilkey-34445c | ORDINARY | 100 | 100.00% |
TWM CONSULTANCY LIMITED
sophymarine-openregistry-gb-14787701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2a Church Road, Uxbridge, UB8 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WILLIAM GOODMANsophymarine-openregistry-h-thomas-william-goodman-88c655 | ORDINARY | 1 | |
GHATTAORA GROUP LTD
sophymarine-openregistry-gb-14818414
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- 81 The Greenway, Uxbridge, UB8 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASPAL GHATTAORA 81 THE GREENWAY UXBRIDGE ENGLAND UB8 2PLsophymarine-openregistry-h-jaspal-ghattaora-81-the-greenway-uxbridg-a08d6e | ORDINARY | 1 | |
CITY PROPERTY RENTALS LTD
sophymarine-openregistry-gb-14895826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Harecroft Lane, Uxbridge, Middlesex, UB10 8FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASMEET KAURsophymarine-openregistry-h-jasmeet-kaur-d6fecd | ORDINARY | 150 | 100.00% |
BALSAM BOUTIQUE LTD
sophymarine-openregistry-gb-14922908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 43 Cranston Close, Uxbridge, UB10 8TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALIMA HASSANsophymarine-openregistry-h-halima-hassan-79320b | ORDINARY | 1 | |
PS DREAM HOMES LIMITED
sophymarine-openregistry-gb-14940837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2023
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 80 Turnpike Lane, Uxbridge, UB10 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRABHDEEP SINGHsophymarine-openregistry-gb-14238065 | ORDINARY | 1 | |
NEO DIGITAL LTD
sophymarine-openregistry-gb-14944237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69203 — Tax consultancy
70229 — Management consultancy activities other than financial management - Registered office
- 70 The Greenway, Uxbridge, UB8 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAUSHAL KUNWARsophymarine-openregistry-h-kaushal-kunwar-3f5f3b | ORDINARY | 1 | |
TM CONSULTATION (UK ) LTD
sophymarine-openregistry-gb-15137133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 47 Sweetcroft Lane, Uxbridge, London, UB10 9LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMED BIN HAMEEDsophymarine-openregistry-h-muhammed-bin-hameed-022b41 | ORDINARY | 1 | |
FITZALAN BUILDING AND ROOFING LTD
sophymarine-openregistry-gb-15142081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 2 Chadwick Gardens, Uxbridge, UB8 1GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN CHADWICKsophymarine-openregistry-h-brian-chadwick-2d5501 | ORDINARY GBP 1.00 SHARES. | 978,202 | 100.00% |
BALAJI GROUP UK LIMITED
sophymarine-openregistry-gb-15182272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c.
62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 7a Vine Street, Uxbridge, UB8 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPREET SINGHsophymarine-openregistry-gb-16711005 | ORDINARY | 10 | 100.00% |
FEASTBEAST LIMITED
sophymarine-openregistry-gb-15195027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- Chicken Valley, Uxbridge, UB8 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WASIM MOHAMMADsophymarine-openregistry-h-wasim-mohammad-56a247 | ORDINARY | 100 | 100.00% |
STAGE PAINTING LTD
sophymarine-openregistry-gb-15195765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 83 Lynhurst Crescent, Uxbridge, UB10 9EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM REGINALD WALDRONsophymarine-openregistry-h-william-reginald-waldron-5ac30f | ORDINARY | 1 | 100.00% |
GREEN CLEAN ELECTRICS LIMITED
sophymarine-openregistry-gb-15216107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2023
- Accounts
- DORMANT
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 17 Turnstone Close, Uxbridge, UB10 8NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA HANCOCKsophymarine-openregistry-h-linda-hancock-15e2e4 | ORDINARY | 100 | |
WARPLE WAY COURT LIMITED
sophymarine-openregistry-gb-15217216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 8 Barnacre Close, Uxbridge, UB8 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TU REAL ESTATE LIMITEDsophymarine-openregistry-gb-14373376 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| WARPLE MEWS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02384305 | Holds shares in | ORDINARY |
FANTASIA CRUISE LIMITED
sophymarine-openregistry-gb-15307559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 50100 — Sea and coastal passenger water transport
- Registered office
- 5 Roundwood Avenue, Uxbridge, Middlesex, UB11 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MSC CRUISE MANAGEMENT (UK) LIMITEDsophymarine-openregistry-gb-09361148 | ORDINARY | 200 | |
APT FORWARDING LTD
sophymarine-openregistry-gb-15334132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities
52290 — Other transportation support activities - Registered office
- C/O Apex Accountancy, Office Suite 134 4 Longwalk Road, Uxbridge, Middlesex, UB11 1FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTIAN LAPTUCAsophymarine-openregistry-h-cristian-laptuca-1c0dd8 | ORDINARY | 100 | |
BH GB BUILDS LTD
sophymarine-openregistry-gb-15350018
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- Office 1 17 Chiltern Business Village, Uxbridge, Middlesex, UB8 2SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY HADZEL GAVILANEZ BONILLAsophymarine-openregistry-h-bradley-hadzel-gavilanez-bonilla-898494 | ORDINARY | 1 | |
HBL UK 1 LIMITED
sophymarine-openregistry-gb-15351850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2023
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Part Ground Floor, The Charter Building, Uxbridge, UB8 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WH INTERMEDIATE HOLDINGS LTD.sophymarine-openregistry-h-wh-intermediate-holdings-ltd-bf5118 | ORDINARY | 101 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HBL UK 2 LIMITEDsophymarine-openregistry-gb-15364194 | Holds shares in | ORDINARY · 0.00% |