UK companies/Uxbridge/Page 104
Companies in Uxbridge and their shareholdersPage 104 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
REETU’S THERAPY SERVICES LTD
sophymarine-openregistry-gb-15369836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 50 Parkfield Road, Uxbridge, UB10 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REETU BALI 50 PARKFIELD ROAD UXBRIDGE UNITED KINGDOM UB10 8LWsophymarine-openregistry-h-reetu-bali-50-parkfield-road-uxbridge-un-90278a | ORDINARY | 1 | 100.00% |
PRODYNAMIC CONSTRUCTION LIMITED
sophymarine-openregistry-gb-15396095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 5 Cotswold Close, Uxbridge, UB8 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTANTIN-RAZVAN CIURLAsophymarine-openregistry-h-constantin-razvan-ciurla-81fe5d | ORDINARY | 100 | |
NORGINE PHARMA UK LIMITED
sophymarine-openregistry-gb-15431207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2024
- Accounts
- FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- Arc Uxbridge Building 01, Uxbridge, UB8 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPINNAKER DEBTCO LIMITEDsophymarine-openregistry-gb-14119001 | ORDINARY | 1 | 100.00% |
MSL CONNECTIONS LTD
sophymarine-openregistry-gb-15480726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Rectory 35 Church Rd The Rectory, Uxbridge, UB8 3NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M.S.L GROUP WORLDWIDE LIMITEDsophymarine-openregistry-gb-12529211 | ORDINARY | 1 | |
M.S.L PROPERTIES WITHOUT LIMITS LTD
sophymarine-openregistry-gb-15481249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Rectory 35 Church Rd The Rectory, Uxbridge, UB8 3NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M.S.L GROUP WORLDWIDE LIMITEDsophymarine-openregistry-gb-12529211 | ORDINARY | 1 | |
LK HOUSE LTD
sophymarine-openregistry-gb-15498382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 18 Cowley Road, Uxbridge, UB8 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALAIARASI ANTHONYRAJAHsophymarine-openregistry-h-kalaiarasi-anthonyrajah-9e4fef | ORDINARY | 1 | |
EC1R MH CO LIMITED
sophymarine-openregistry-gb-15518000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Bay Lodge, Uxbridge, Middlesex, UB8 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EC1R JV CO LIMITEDsophymarine-openregistry-gb-15518028 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EC1R MB CO LIMITEDsophymarine-openregistry-gb-15518019 | Holds shares in | ORDINARY |
EC1R SH CO LIMITED
sophymarine-openregistry-gb-15518025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Bay Lodge, Uxbridge, Middlesex, UB8 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EC1R MB CO LIMITEDsophymarine-openregistry-gb-15518019 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EC1 RESIDENCES LIMITEDsophymarine-openregistry-gb-05647762 | Holds shares in | ORDINARY |
PRESTYLE LIMITED
sophymarine-openregistry-gb-15518065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 1d North Orbital Road, Uxbridge, UB9 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISA ABDULCADIRsophymarine-openregistry-h-faisa-abdulcadir-92421e | ORDINARY | 1 | |
SUBCONTRACTOR LTD
sophymarine-openregistry-gb-15527473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2024
- Accounts
- DORMANT
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
43110 — Demolition - Registered office
- 82b Whitehall Road, Uxbridge, UB8 2DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OREST-LUCIAN IONESIsophymarine-openregistry-h-orest-lucian-ionesi-27f652 | ORDINARY | 1 | |
BOB CROWLEY PROPERTY LIMITED
sophymarine-openregistry-gb-15584654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 11 Frampton Court Denham Green Lane, Uxbridge, UB9 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CROWLEYsophymarine-openregistry-h-robert-crowley-4ffd39 | ORDINARY | 1 | 100.00% |
FRUIT & VEGETABLE LAND LTD
sophymarine-openregistry-gb-15634192
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
47890 — Retail sale via stalls and markets of other goods - Registered office
- Uxbridge Station Fruit & Veg Stall,, Uxbridge, UB8 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAWFIK ELSHAKRAsophymarine-openregistry-h-tawfik-elshakra-eca54b | ORDINARY | 100 | 100.00% |
TARREL ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-15677063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- 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 |
|---|
| TARREL LUIS WATSON-NOELsophymarine-openregistry-h-tarrel-luis-watson-noel-e71935 | ORDINARY | 100 | |
HOLIDAY2 LTD
sophymarine-openregistry-gb-15697140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- Suite 11, Uxbridge, Greater London, UB8 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDER PRAKASHsophymarine-openregistry-h-chander-prakash-f8fb0b | ORDINARY | 30,000 | 100.00% |
AB NAIL SALON LIMITED
sophymarine-openregistry-gb-15710023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2024
- Accounts
- DORMANT
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 26 High Street, Uxbridge, UB9 6BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUY VAN NGUYENsophymarine-openregistry-h-duy-van-nguyen-95cf0a | ORDINARY | 1 | |
KZA ENTERPRISES LIMITED
sophymarine-openregistry-gb-15710411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
95220 — Repair of household appliances and home and garden equipment - Registered office
- 61a Belmont Road, Uxbridge, UB8 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YAHYA SADIKsophymarine-openregistry-h-yahya-sadik-6787f9 | ORDINARY | 1 | |
BILLBOARD COSTA LTD
sophymarine-openregistry-gb-15726068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
68100 — Buying and selling of own real estate
73110 — Advertising agencies
98000 — Residents property management - Registered office
- Black Jacks Cottage Park Lane, Uxbridge, UB9 6HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTAL KAROLY ACSsophymarine-openregistry-h-antal-karoly-acs-08c559 | ORDINARY | 1,000 | |
BLING BOX LONDON LIMITED
sophymarine-openregistry-gb-15730406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- Flat 15 North Orbital Road, Uxbridge, UB9 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARDIN STANIKZAIsophymarine-openregistry-h-fardin-stanikzai-2fc0f1 | ORDINARY | 1 | |
EMF GUARDIAN LTD
sophymarine-openregistry-gb-15739154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 1 Whitebeam Close, Uxbridge, Middlesex, UB8 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER FINLAYsophymarine-openregistry-h-jennifer-finlay-957a3c | ORDINARY | 1 | 100.00% |
TOTAL CONSTRUCTIONS & MANAGEMENT LIMITED
sophymarine-openregistry-gb-15743232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
39000 — Remediation activities and other waste management services
41202 — Construction of domestic buildings - Registered office
- Unit 5 Tomo Industrial Estate Packet Boat Lane, Uxbridge, UB8 2JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD GOLAM FAZLE RABBI ADNANsophymarine-openregistry-h-md-golam-fazle-rabbi-adnan-01ffec | ORDINARY | 100 | 100.00% |