UK companies/Uxbridge/Page 13

Companies in Uxbridge and their shareholdersPage 13 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 125 shareholdings and 1 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
125
Related parties
1

PRIORY COURT (HIGH WYCOMBE) LIMITED

sophymarine-openregistry-gb-02738210
Status
Active
Type
Private Limited Company
Incorporated
07/08/1992
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

ShareholderShare classShares held% of class
A SHAHsophymarine-openregistry-gb-17077436ORDINARY1
MISS RASHIDsophymarine-openregistry-h-miss-rashid-c73cf8ORDINARY1
MR NAWAZsophymarine-openregistry-h-mr-nawaz-58559fORDINARY1
O PUIEsophymarine-openregistry-h-o-puie-d5a9a0ORDINARY1
P DUQUEMINsophymarine-openregistry-h-p-duquemin-fdf159ORDINARY1
R PUIEsophymarine-openregistry-h-r-puie-d83bbaORDINARY1

CHESTERTON COURT MANAGEMENT (HIGH WYCOMBE) LIMITED

sophymarine-openregistry-gb-04570768
Status
Active
Type
Private Limited Company
Incorporated
23/10/2002
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Rivermead 1 Oxford Road, Uxbridge, Buckinghamshire, UB9 4BF

Direct shareholders

ShareholderShare classShares held% of class
A GIBSONsophymarine-openregistry-h-a-gibson-477938ORDINARY125.00%
C J ALLISONsophymarine-openregistry-h-c-j-allison-84cf03ORDINARY125.00%
C K THORNEsophymarine-openregistry-h-c-k-thorne-3b3d97ORDINARY125.00%
I J ELBORNsophymarine-openregistry-h-i-j-elborn-283659ORDINARY125.00%
MRS S A ALLISONsophymarine-openregistry-h-mrs-s-a-allison-fcfee3ORDINARY125.00%
KENNY WARNERsophymarine-openregistry-h-kenny-warner-b73f3dORDINARY00.00%

TPLS INTERIORS LTD

sophymarine-openregistry-gb-05780721
Status
Active
Type
Private Limited Company
Incorporated
13/04/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Boundary House, Uxbridge, Greater London, UB8 1QG

Direct shareholders

ShareholderShare classShares held% of class
LUKASZ MATEUSZ SWIDERsophymarine-openregistry-h-lukasz-mateusz-swider-810680ORDINARY SHARES3030.00%
TOMASZ ERWIN PLATEKsophymarine-openregistry-h-tomasz-erwin-platek-a9b040ORDINARY SHARES3030.00%
ANA SWIDERsophymarine-openregistry-h-ana-swider-5b2a23ORDINARY SHARES1010.00%
BARBARA MROZEKsophymarine-openregistry-h-barbara-mrozek-da8867ORDINARY SHARES1010.00%
NATALJA CEPULIENEsophymarine-openregistry-h-natalja-cepuliene-4dd253ORDINARY SHARES1010.00%
RENATA MROZEKsophymarine-openregistry-h-renata-mrozek-9a1877ORDINARY SHARES1010.00%

THE HERMITAGE ST DUNSTANS ROAD (FREEHOLD) LIMITED

sophymarine-openregistry-gb-06882044
Status
Active
Type
Private Limited Company
Incorporated
20/04/2009
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
2 St. Margarets Avenue, Uxbridge, UB8 3HH

Direct shareholders

ShareholderShare classShares held% of class
ABDUL KAIS CHOUDHREYsophymarine-openregistry-h-abdul-kais-choudhrey-aaa881ORDINARY2
ABDUL MOJIDsophymarine-openregistry-h-abdul-mojid-fc6c82ORDINARY1
GURMEJ SOKHIsophymarine-openregistry-h-gurmej-sokhi-751e62ORDINARY1
GURMEJ SOKHIsophymarine-openregistry-h-gurmej-sokhi-751e62ORDINARY1
GURMEJ SOKHIsophymarine-openregistry-h-gurmej-sokhi-751e62ORDINARY1
GURMEJ SOKHIsophymarine-openregistry-h-gurmej-sokhi-751e62ORDINARY1
JOANNA WIDAWSKAsophymarine-openregistry-h-joanna-widawska-04ff3fORDINARY1
LAMPTON INVESTMENT 360 LTDsophymarine-openregistry-gb-10362770ORDINARY1
PETER KNYSHsophymarine-openregistry-h-peter-knysh-064a1eORDINARY1

MAIN UNIT LOCATION SERVICES LIMITED

sophymarine-openregistry-gb-07884964
Status
Active
Type
Private Limited Company
Incorporated
16/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
Registered office
Spaces Office 062, The Charter Building, Uxbridge, UB8 1JG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER YELLOLYsophymarine-openregistry-h-christopher-yelloly-d8efc9ORDINARY2
DAVID TAYLORsophymarine-openregistry-gb-04725411ORDINARY2
DUNCAN ROBERTSONsophymarine-openregistry-h-duncan-robertson-9db207ORDINARY2
GILLIAN TAYLORsophymarine-openregistry-h-gillian-taylor-1719e3ORDINARY0
JOANNA GAJOWNIKsophymarine-openregistry-h-joanna-gajownik-2f4953ORDINARY0
LAURA ROBERTSONsophymarine-openregistry-h-laura-robertson-dad1d0ORDINARY0

TROIKA PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-07901439
Status
Active
Type
Private Limited Company
Incorporated
09/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
74 The Chase, Uxbridge, UB10 8ST

Direct shareholders

ShareholderShare classShares held% of class
ALIASGER SAIFUDDIN KASSAMALIsophymarine-openregistry-h-aliasger-saifuddin-kassamali-44aa6cORD3
HATIM SADIKALI KHANBHAIsophymarine-openregistry-h-hatim-sadikali-khanbhai-b6c7fcORD3
RASHIDA RAJAB NURBHAIsophymarine-openregistry-h-rashida-rajab-nurbhai-fb5536ORD1
RUKAIYA RAJAB NURBHAIsophymarine-openregistry-h-rukaiya-rajab-nurbhai-cf6bc8ORD1
TAHER RAJAB NURBHAIsophymarine-openregistry-h-taher-rajab-nurbhai-bc89afORD1
RAJAB ABDULALI NURBHAIsophymarine-openregistry-h-rajab-abdulali-nurbhai-6a5d66ORD0

FORWARD CARE LONDON LTD

sophymarine-openregistry-gb-10193920
Status
Active
Type
Private Limited Company
Incorporated
23/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
58 Pield Heath Road, Uxbridge, UB8 3NQ

Direct shareholders

ShareholderShare classShares held% of class
BISHAM PANDOOsophymarine-openregistry-h-bisham-pandoo-e963b3ORDINARY50
DREAMLINE PROPERTIES LTDsophymarine-openregistry-gb-15810061ORDINARY50
GAYATRI PANT AWASTHIsophymarine-openregistry-h-gayatri-pant-awasthi-d7b02bORDINARY50
SHEKHAR SHARMAsophymarine-openregistry-h-shekhar-sharma-fa9b21ORDINARY50
BHAKTA RAJ BHATTsophymarine-openregistry-h-bhakta-raj-bhatt-491ffbORDINARY0
PAMELA P PANDOO BHATTsophymarine-openregistry-h-pamela-p-pandoo-bhatt-4698a9ORDINARY0

NICE MED LIMITED

sophymarine-openregistry-gb-10478753
Status
Active
Type
Private Limited Company
Incorporated
15/11/2016
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
50 Windsor Avenue, Uxbridge, UB10 9AX

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS FERNANDESsophymarine-openregistry-h-francis-fernandes-6c27afORDINARY10016.67%
NIKHIL BABASAHEB KAMBLEsophymarine-openregistry-h-nikhil-babasaheb-kamble-030703ORDINARY10016.67%
NISHANT DHUNGANAsophymarine-openregistry-h-nishant-dhungana-47152aORDINARY10016.67%
RAHISHA WAGLE DHUNGANAsophymarine-openregistry-h-rahisha-wagle-dhungana-364637ORDINARY10016.67%
SHALINI FERNANDESsophymarine-openregistry-h-shalini-fernandes-80ad88ORDINARY10016.67%
YOGITA ASHOK BINAWADEsophymarine-openregistry-h-yogita-ashok-binawade-e4a88cORDINARY10016.67%

STOCKLEY ENVIRONMENTAL LIMITED

sophymarine-openregistry-gb-11227984
Status
Active
Type
Private Limited Company
Incorporated
27/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Clubhouse, Uxbridge, UB11 1AQ

Direct shareholders

ShareholderShare classShares held% of class
JOHN GERARD SWEENEYsophymarine-openregistry-h-john-gerard-sweeney-a0e663ORDINARY50
REMORA LTDsophymarine-openregistry-gb-09743383ORDINARY20
CORMAC HICKSsophymarine-openregistry-h-cormac-hicks-409412ORDINARY15
MR P POWELL & MRS T POWELLsophymarine-openregistry-h-mr-p-powell-mrs-t-powell-011cc9ORDINARY6
MICHAEL KRANTZsophymarine-openregistry-h-michael-krantz-055d82ORDINARY5
NIGEL FARRsophymarine-openregistry-h-nigel-farr-e4ff01ORDINARY4

Related parties

PartyRelationshipDetail
GOLF ENVIRONMENTAL (UK) LIMITEDsophymarine-openregistry-gb-09283260Holds shares inORDINARY

20 HANSON STREET (FREEHOLD) LTD

sophymarine-openregistry-gb-11323072
Status
Active
Type
Private Limited Company
Incorporated
23/04/2018
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Jsg Block Management Ltd, Spaces The Charter Building, Uxbridge, UB8 1JG

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN RICHARD TARLTONsophymarine-openregistry-h-jonathan-richard-tarlton-833a87ORDINARY1
LOUISA AND TRISTRAM RILEY-SMITHsophymarine-openregistry-h-louisa-and-tristram-riley-smith-d7f452ORDINARY1
ROSALIND CLAIRE TURNERsophymarine-openregistry-h-rosalind-claire-turner-d4caa0ORDINARY1
STEPHEN MARK POOLEYsophymarine-openregistry-h-stephen-mark-pooley-d2f73aORDINARY1
TIMOTHY GEORGE BENJAMIN AND NICHOLAS JAY MONK AND DELLASANTAsophymarine-openregistry-h-timothy-george-benjamin-and-nicholas-jay-654253ORDINARY1
THOMAS KANAYALAL GARFIELD HODGEsophymarine-openregistry-h-thomas-kanayalal-garfield-hodge-1eb411ORDINARY0

NATIONAL FITNESS GAMES LIMITED

sophymarine-openregistry-gb-11427107
Status
Liquidation
Type
Private Limited Company
Incorporated
21/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
93199 — Other sports activities
Registered office
1 Beasleys Yard, Uxbridge, Middlesex, UB8 1JT

Direct shareholders

ShareholderShare classShares held% of class
MARK MORGANsophymarine-openregistry-h-mark-morgan-0b2a7aORDINARY £0.013,30027.10%
SIMON REED KIMBLEsophymarine-openregistry-h-simon-reed-kimble-81431dORDINARY £0.013,21226.38%
KENNETH MCKERROW LOGANsophymarine-openregistry-h-kenneth-mckerrow-logan-3c1519ORDINARY £0.012,50020.53%
PAUL SEFTONsophymarine-openregistry-h-paul-sefton-cfb36bORDINARY £0.012,50020.53%
OLLIE MARCHONsophymarine-openregistry-gb-09512354ORDINARY £0.015754.72%
TREVOR FOLEYsophymarine-openregistry-h-trevor-foley-61a427ORDINARY £0.01880.72%

BRITWAY AIRPORT TRANSFER LIMITED

sophymarine-openregistry-gb-11723217
Status
Active
Type
Private Limited Company
Incorporated
12/12/2018
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
6-9 The Square Stockley Park, Uxbridge, UB11 1FW

Direct shareholders

ShareholderShare classShares held% of class
ROHITHA CHARLES FERNANDO MALMALABADUGEsophymarine-openregistry-h-rohitha-charles-fernando-malmalabaduge-7cb993ORDINARY100
ANURADHA BANDARA DISSANAYAKE DISSANAYAKEsophymarine-openregistry-h-anuradha-bandara-dissanayake-dissanayake-c51bfeORDINARY0
MOHAMED RAMZEEN RATNARAJAsophymarine-openregistry-h-mohamed-ramzeen-ratnaraja-ef41d3ORDINARY0
MUDIYANSELAGEsophymarine-openregistry-h-mudiyanselage-6e804bORDINARY0
RANJANA WASANTHA BASNAYAKEsophymarine-openregistry-h-ranjana-wasantha-basnayake-2f2ad2ORDINARY0
SIVAKUMARAN KATHIRESANsophymarine-openregistry-h-sivakumaran-kathiresan-6be88eORDINARY0

E.D.C. LORD & CO. (HOLDINGS) LIMITED

sophymarine-openregistry-gb-11839669
Status
Active
Type
Private Limited Company
Incorporated
21/02/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Waterside House, Uxbridge, Middlesex, UB8 2YF

Direct shareholders

ShareholderShare classShares held% of class
THOMAS PHILLIP URWINsophymarine-openregistry-h-thomas-phillip-urwin-f315c5ORDINARY76
SARA JANE SINKERsophymarine-openregistry-h-sara-jane-sinker-b578ecORDINARY24
ANDREW ISITTsophymarine-openregistry-h-andrew-isitt-0b4864ORDINARY0
ARTHUR ROBERT WRIGHTsophymarine-openregistry-h-arthur-robert-wright-031864ORDINARY0
PATRICK JOHN PULSFORDsophymarine-openregistry-h-patrick-john-pulsford-3041a1ORDINARY0
PAUL BRENT URWINsophymarine-openregistry-h-paul-brent-urwin-062fdcORDINARY0

UPPERHOUSE MANAGEMENT LTD

sophymarine-openregistry-gb-12676693
Status
Active
Type
Private Limited Company
Incorporated
17/06/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
13a The Drive, Uxbridge, UB10 8AF

Direct shareholders

ShareholderShare classShares held% of class
RUPINDER KAUR DHANOAsophymarine-openregistry-h-rupinder-kaur-dhanoa-cfd381ORDINARY35
SARABJIT SINGH DHANOAsophymarine-openregistry-h-sarabjit-singh-dhanoa-bf40f4ORDINARY35
NAVJOT SINGH DHANOAsophymarine-openregistry-h-navjot-singh-dhanoa-0cafeaORDINARY10
PAVITERJIT SINGH DHANOAsophymarine-openregistry-h-paviterjit-singh-dhanoa-0506bcORDINARY10
SAVRAJ SINGH DHANOAsophymarine-openregistry-h-savraj-singh-dhanoa-579bfbORDINARY10
DHANVEER KAUR DHANOAsophymarine-openregistry-h-dhanveer-kaur-dhanoa-ecd34bORDINARY0

BLETCHLEY FLATS LIMITED

sophymarine-openregistry-gb-12921329
Status
Active
Type
Private Limited Company
Incorporated
02/10/2020
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
2 Vine Street, Uxbridge, UB8 1QE

Direct shareholders

ShareholderShare classShares held% of class
SHEETAL GIDARsophymarine-openregistry-h-sheetal-gidar-c52472ORDINARY25
SUKHVINDER GIDARsophymarine-openregistry-h-sukhvinder-gidar-fa9bc9ORDINARY25
JASKIRAN GIDARsophymarine-openregistry-h-jaskiran-gidar-c0f73aORDINARY15
THE ESTATE OF RAVINDER SINGH GIDARsophymarine-openregistry-h-the-estate-of-ravinder-singh-gidar-5598f0ORDINARY15
DIPINDER SEHGALsophymarine-openregistry-h-dipinder-sehgal-5333deORDINARY10
RUPINDER GIDARsophymarine-openregistry-h-rupinder-gidar-6cd21eORDINARY10

OLEANDER HOUSE DEVELOPMENT LIMITED

sophymarine-openregistry-gb-15128348
Status
Active
Type
Private Limited Company
Incorporated
10/09/2023
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 3 Oleander House, Uxbridge, UB8 3JT

Direct shareholders

ShareholderShare classShares held% of class
LEROY HARRY DA COSTAsophymarine-openregistry-h-leroy-harry-da-costa-6b3ac3ORDINARY233.33%
AMY LOUSIE MICHELLE DASsophymarine-openregistry-h-amy-lousie-michelle-das-467c6dORDINARY116.67%
ARSALAN DARABIKALHORsophymarine-openregistry-h-arsalan-darabikalhor-367fc8ORDINARY116.67%
CHRISTOPHER ERNEST MCCROSSENsophymarine-openregistry-h-christopher-ernest-mccrossen-7090eeORDINARY116.67%
NAOMI OPHRAH CHARMAINE HANNAH EDWARDSsophymarine-openregistry-h-naomi-ophrah-charmaine-hannah-edwards-aac3caORDINARY116.67%
SAMIR DASsophymarine-openregistry-h-samir-das-497afcORDINARY116.67%

BRIDGE CAPITAL FINANCE LTD

sophymarine-openregistry-gb-16249884
Status
Active
Type
Private Limited Company
Incorporated
13/02/2025
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Waters Meet, Uxbridge, Buckinghamshire, UB9 4AF

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS CHARLES CORBYsophymarine-openregistry-h-nicholas-charles-corby-9fa04dORDINARY7,00028.00%
TAPARIA CONSULTING LTDsophymarine-openregistry-h-taparia-consulting-ltd-41501dORDINARY7,00028.00%
CAPITAL EDGE INVESTMENTS LTDsophymarine-openregistry-gb-12467520ORDINARY3,75015.00%
GANGVIJAY COMMOTRADE PRIVATE LIMITEDsophymarine-openregistry-h-gangvijay-commotrade-private-limited-07e643ORDINARY2,75011.00%
NEETU TAPARIAsophymarine-openregistry-h-neetu-taparia-e6795eORDINARY2,2509.00%
SUDHIR TAPARIAsophymarine-openregistry-h-sudhir-taparia-be9be4ORDINARY2,2509.00%

HGSG INVESTMENTS LTD

sophymarine-openregistry-gb-14113637
Status
Active
Type
Private Limited Company
Incorporated
17/05/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
207 Pield Heath Road, Uxbridge, UB8 3NR

Direct shareholders

ShareholderShare classShares held% of class
CHARANPAL GREWALsophymarine-openregistry-h-charanpal-grewal-35981dA ORDINARY480
NAVPREET KAURsophymarine-openregistry-h-navpreet-kaur-80bf25B ORDINARY480
HARSIMAR GREWALsophymarine-openregistry-h-harsimar-grewal-6024fdE ORDINARY10
HARSIMAR GREWALsophymarine-openregistry-h-harsimar-grewal-6024fdC ORDINARY10
SEHEJ GREWALsophymarine-openregistry-h-sehej-grewal-066868D ORDINARY10
SEHEJ GREWALsophymarine-openregistry-h-sehej-grewal-066868F ORDINARY10
CHARANPAL GREWALsophymarine-openregistry-h-charanpal-grewal-35981dE ORDINARY0
NAVPREET KAURsophymarine-openregistry-h-navpreet-kaur-80bf25F ORDINARY0
RASHPAL KAURsophymarine-openregistry-h-rashpal-kaur-7f5377C ORDINARY0
RASHPAL KAURsophymarine-openregistry-h-rashpal-kaur-7f5377D ORDINARY0

E.MILLS & SON(LINOLEUM)LIMITED

sophymarine-openregistry-gb-00534639
Status
Active
Type
Private Limited Company
Incorporated
18/06/1954
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
Unit 6 Sarum Complex, Uxbridge, UB8 2RZ

Direct shareholders

ShareholderShare classShares held% of class
BARRY JOSEPH MILLSsophymarine-openregistry-h-barry-joseph-mills-4762bf"A" ORDINARY1,600100.00%
DAVINA JANE MILLSsophymarine-openregistry-h-davina-jane-mills-1d239b"B" ORDINARY200100.00%
CHELSEY MILLSsophymarine-openregistry-h-chelsey-mills-3acbde"C" ORDINARY100100.00%
NICHOLAS MILLSsophymarine-openregistry-h-nicholas-mills-f32c1e"D" ORDINARY100100.00%
SAUL BELLOsophymarine-openregistry-h-saul-bello-e473b8''E'' ORDINARY100100.00%

VERITAS PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-05364776
Status
Active
Type
Private Limited Company
Incorporated
15/02/2005
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68320 — Management of real estate on a fee or contract basis
80100 — Private security activities
80200 — Security systems service activities
Registered office
Beaufort House, Uxbridge, UB8 1QG

Direct shareholders

ShareholderShare classShares held% of class
ORBIS PROTECT LIMITEDsophymarine-openregistry-gb-02476859ORDINARY5,464100.00%
CHRISTOPHER ATWELLsophymarine-openregistry-h-christopher-atwell-d5aa1aC ORDINARY0
JAMES GAYsophymarine-openregistry-h-james-gay-e4e7beD ORDINARY0
PAUL ATWELLsophymarine-openregistry-h-paul-atwell-095b9dB ORDINARY0
STEPHEN CASEYsophymarine-openregistry-h-stephen-casey-d32a76E ORDINARY0

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.