UK companies/Uxbridge/Page 105
Companies in Uxbridge and their shareholdersPage 105 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 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.
Companies with a register
2,120
GCH (NEW OPCO) LIMITED
sophymarine-openregistry-gb-15750342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2024
- Accounts
- FULL
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- 2 Vine Street, Uxbridge, UB8 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GCH NEW OP HOLDINGS LIMITEDsophymarine-openregistry-gb-15977647 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GCH (AMY WOODGATE) LIMITEDsophymarine-openregistry-gb-13717015 | Holds shares in | ORDINARY · 100.00% |
CLOUD WISE CONSULTANTS LIMITED
sophymarine-openregistry-gb-15751965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2024
- Accounts
- DORMANT
- SIC
- 43310 — Plastering
43910 — Roofing activities
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Flat 11 Heatland House High Road, Uxbridge, UB10 8GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIZA ASHRAFsophymarine-openregistry-h-faiza-ashraf-59c72d | ORDINARY | 1 | 100.00% |
RK’S RENTALS LIMITED
sophymarine-openregistry-gb-15761589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 6-9 Regus The Square, Uxbridge, UB11 1FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD JUNAID MAFOOZsophymarine-openregistry-h-mohammad-junaid-mafooz-2c1d77 | ORDINARY | 1 | |
SPLENDIDA CRUISE LIMITED
sophymarine-openregistry-gb-15776368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2024
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 50100 — Sea and coastal passenger water transport
- Registered office
- 5 Roundwood Avenue, Uxbridge, UB11 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MSC CRUISE MANAGEMENT (UK) LIMITEDsophymarine-openregistry-gb-09361148 | ORDINARY | 200 | |
HRC BUILDING LTD
sophymarine-openregistry-gb-15778653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 98 West Drayton Road, Uxbridge, UB8 3LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALENTIN-RAZVAN HRITCUsophymarine-openregistry-h-valentin-razvan-hritcu-822cd6 | ORDINARY | 1 | |
BINDRA & SONS LIMITED
sophymarine-openregistry-gb-15802807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2024
- Accounts
- DORMANT
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
46900 — Non-specialised wholesale trade - Registered office
- 18 High Road, Uxbridge, UB8 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPREET BINDRAsophymarine-openregistry-h-gurpreet-bindra-bd541d | ORDINARY | 1 | |
M1'S KITCHEN LIMITED
sophymarine-openregistry-gb-15901651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 137 Harlington Road, Uxbridge, UB8 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURVINDER SINGH KHANEJAsophymarine-openregistry-h-gurvinder-singh-khaneja-702d59 | ORDINARY | 100 | 100.00% |
JOSEPH ELECTRICS LTD
sophymarine-openregistry-gb-16014585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 15 Ashwood Avenue, Uxbridge, UB8 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOSIF ZUGRAVUsophymarine-openregistry-h-iosif-zugravu-16d6fc | ORDINARY | 100 | 100.00% |
INVESTMENT HOME LETS LTD
sophymarine-openregistry-gb-16051963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2024
- 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
- Flat 3 Weston Court, Uxbridge, UB8 2UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADIZA RANKINsophymarine-openregistry-h-adiza-rankin-ae52cf | ORDINARY | 100 | 100.00% |
TENGA UK LIMITED
sophymarine-openregistry-gb-16075819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2024
- Accounts
- SMALL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 6-9 The Square, Uxbridge, Middlesex, UB11 1FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TENGA CO, LTDsophymarine-openregistry-h-tenga-co-ltd-d37503 | ORDINARY GBP1 SHARES | 100 | 100.00% |
MANPOWERGROUP FINANCING UK LTD
sophymarine-openregistry-gb-16077974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Capital Court, Uxbridge, UB8 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANPOWERGROUP HOLDINGS LLCsophymarine-openregistry-h-manpowergroup-holdings-llc-e5ec8f | ORDINARY | 4 | |
WYE VALLEY CARE LIMITED
sophymarine-openregistry-gb-16090173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- First Floor The Charter Building, Uxbridge, UB8 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALLEY WYE PROPERTY LIMITEDsophymarine-openregistry-gb-16088992 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TULIPA CARE HOMES LIMITEDsophymarine-openregistry-gb-16480046 | Holds shares in | ORDINARY · 50.00% |
PRIME NEST GROUP LTD
sophymarine-openregistry-gb-16090882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 7 Nine Stiles Close, Uxbridge, UB9 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VESELIN VALENTINOV DIMOVsophymarine-openregistry-h-veselin-valentinov-dimov-ed8b11 | ORDINARY | 100 | 100.00% |
RSGVNT LTD
sophymarine-openregistry-gb-16101640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 2 Vine Street, Uxbridge, UB8 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RJDRG INVESTMENTS LTDsophymarine-openregistry-gb-15200732 | 'D' ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RSG VENTURES LTDsophymarine-openregistry-gb-11592534 | Holds shares in | ORDINARY |
RAK GROUP LTD
sophymarine-openregistry-gb-16102188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 2 Vine Street, Uxbridge, UB8 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RJDRG INVESTMENTS LTDsophymarine-openregistry-gb-15200732 | 'E' ORDINARY | 1 | 100.00% |
ASG UK INVESTMENTS LTD
sophymarine-openregistry-gb-16103113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 2 Vine Street, Uxbridge, UB8 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RJDRG INVESTMENTS LTDsophymarine-openregistry-gb-15200732 | 'F' ORDINARY | 1 | 100.00% |
QUARKFLEXSTAFF LIMITED
sophymarine-openregistry-gb-16127723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 7 Greatfields Drive, Uxbridge, UB8 3QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAIN UL ABIDEENsophymarine-openregistry-h-zain-ul-abideen-a8e43f | ORDINARY | 1 | |
MJ / RMS LOGISTICS LTD
sophymarine-openregistry-gb-16152158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
53202 — Unlicensed carrier
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 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 | |
PILOT HOSPITALITY LIMITED
sophymarine-openregistry-gb-16153317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 42 Pield Heath Road, Uxbridge, UB8 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITHUN KHANNAsophymarine-openregistry-h-mithun-khanna-263b89 | ORDINARY | 1 | |
GREYFIELD GROUP LTD
sophymarine-openregistry-gb-16192813
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 3rd Floor Belmont, Uxbridge, UB8 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY OWEN STANDENsophymarine-openregistry-h-gregory-owen-standen-f3387e | ORDINARY | 1 | |