UK companies/Uxbridge/Page 15

Companies in Uxbridge and their shareholdersPage 15 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 100 shareholdings and 13 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
100
Related parties
13

52 CREDITON HILL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04130620
Status
Active
Type
Private Limited Company
Incorporated
27/12/2000
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
342 Long Lane, Uxbridge, Middlesex, UB10 9PF

Direct shareholders

ShareholderShare classShares held% of class
LOUIS FRANCOIS KRITZINGERsophymarine-openregistry-h-louis-francois-kritzinger-4b1870ORDINARY2
ALISA JAFFAsophymarine-openregistry-h-alisa-jaffa-719b52ORDINARY1
JAMES GOULDsophymarine-openregistry-gb-12846516ORDINARY1
MAX MANSONsophymarine-openregistry-h-max-manson-77a53bORDINARY1
MUKHTIAR SINGH OTWALsophymarine-openregistry-h-mukhtiar-singh-otwal-b267b8ORDINARY1

LLEXAN INTERNATIONAL LIMITED

sophymarine-openregistry-gb-04258376
Status
Active
Type
Private Limited Company
Incorporated
24/07/2001
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
Lowdham Lodge, Uxbridge, UB10 0QE

Direct shareholders

ShareholderShare classShares held% of class
GRACE HENNESSYsophymarine-openregistry-h-grace-hennessy-3547c5ORDINARY SHARES50
NICHOLAS FORBESsophymarine-openregistry-h-nicholas-forbes-a27819ORDINARY SHARES50
1ST POINT UK LTDsophymarine-openregistry-gb-03793068ORDINARY SHARES0
ANDREW MALNICKsophymarine-openregistry-h-andrew-malnick-9e77c0ORDINARY SHARES0
CATHERINE HAZZARDsophymarine-openregistry-h-catherine-hazzard-1a2f46ORDINARY SHARES0

A & M FENCING COMPANY LIMITED

sophymarine-openregistry-gb-05138109
Status
Active
Type
Private Limited Company
Incorporated
26/05/2004
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Harefield Oil Terminal, Harvil, Uxbridge, Middlesex, UB9 6JL

Direct shareholders

ShareholderShare classShares held% of class
BARRY JORDANsophymarine-openregistry-h-barry-jordan-468b44ORDINARY141
LUCY JORDANsophymarine-openregistry-h-lucy-jordan-a2f078ORDINARY141
CHARLES WELLSsophymarine-openregistry-gb-00106884ORDINARY15
TRACEY RUSSELLsophymarine-openregistry-h-tracey-russell-5a80abORDINARY3
MATTHEW FISHERsophymarine-openregistry-h-matthew-fisher-07d8b4ORDINARY0

GRIFFITHS COURT ASSOCIATES LIMITED

sophymarine-openregistry-gb-05987142
Status
Active
Type
Private Limited Company
Incorporated
02/11/2006
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Office 105, Boundary House, Uxbridge, UB8 1QG

Direct shareholders

ShareholderShare classShares held% of class
GLEN JOHN HOGAN GRIFFITHS COURT ASSOCIATES LTDsophymarine-openregistry-h-glen-john-hogan-griffiths-court-associat-bbd505ORDINARY3
AVTAR SINGH SANDHU GRIFFITHS COURT ASSOCIATES LTDsophymarine-openregistry-h-avtar-singh-sandhu-griffiths-court-assoc-a51585ORDINARY1
NAKUL SAMA GRIFFITHS COURT ASSOCIATES LTDsophymarine-openregistry-h-nakul-sama-griffiths-court-associates-lt-216205ORDINARY1
RANJIT BHARDWAJ GRIFFITHS COURT ASSOCIATES LTDsophymarine-openregistry-h-ranjit-bhardwaj-griffiths-court-associat-cb0295ORDINARY1
MR GLEN JOHN HOGANsophymarine-openregistry-h-mr-glen-john-hogan-e723b8ORDINARY0

THE PADDOCKS MANAGEMENT (DENHAM) CO. LTD

sophymarine-openregistry-gb-06339837
Status
Active
Type
Private Limited Company
Incorporated
10/08/2007
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Hollywood Hollybush Lane, Uxbridge, UB9 4HG

Direct shareholders

ShareholderShare classShares held% of class
DAVID HOLTsophymarine-openregistry-h-david-holt-637325ORDINARY1
DAVID JONESsophymarine-openregistry-gb-12267731ORDINARY1
RICCARDO PIETRO FUSARIsophymarine-openregistry-h-riccardo-pietro-fusari-220e04ORDINARY1
SANJAY MAKWANAsophymarine-openregistry-h-sanjay-makwana-cb85c6ORDINARY1
PETER COEsophymarine-openregistry-h-peter-coe-350687ORDINARY0

ENGAGING EYES LTD.

sophymarine-openregistry-gb-06371157
Status
Active
Type
Private Limited Company
Incorporated
14/09/2007
Accounts
UNAUDITED ABRIDGED
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
62012 — Business and domestic software development
85600 — Educational support services
Registered office
31 Lancaster Road, Uxbridge, Middlesex, UB8 1AR

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JOSEPH OLDsophymarine-openregistry-h-alexander-joseph-old-3cc30dORDINARY3030.00%
ELIZABETH SARAH SEDLEYsophymarine-openregistry-h-elizabeth-sarah-sedley-0c458eORDINARY2525.00%
SUSAN ROBINSONsophymarine-openregistry-gb-07178086ORDINARY2525.00%
ABIGAIL GEORGIA OLDsophymarine-openregistry-h-abigail-georgia-old-d732c2ORDINARY1010.00%
JOSHUA GEORGE OLDsophymarine-openregistry-h-joshua-george-old-210162ORDINARY1010.00%

VIGILANCE PROPERTIES LTD

sophymarine-openregistry-gb-06682999
Status
Active
Type
Private Limited Company
Incorporated
28/08/2008
Accounts
FULL
SIC
80100 — Private security activities
Registered office
Beaufort House, Uxbridge, UB8 1QG

Direct shareholders

ShareholderShare classShares held% of class
ORBIS PROTECT LIMITEDsophymarine-openregistry-gb-02476859ORDINARY194
EDWARD MILLSsophymarine-openregistry-h-edward-mills-975420ORDINARY0
JOHN LENNONsophymarine-openregistry-h-john-lennon-a5209dORDINARY0
SEBASTIAN MARK MACKENZIE-WILSONsophymarine-openregistry-h-sebastian-mark-mackenzie-wilson-ace48fORDINARY0
TIM NATHANsophymarine-openregistry-h-tim-nathan-8c811cORDINARY0

15 ACTON LANE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07171678
Status
Active
Type
Private Limited Company
Incorporated
26/02/2010
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Jones Fisher Downes 6 - 9 The Square, Uxbridge, UB11 1FW

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY AVIV MOUSSAIOFFsophymarine-openregistry-h-anthony-aviv-moussaioff-22c0d8ORDINARY1
DEBBRA ANN MOSESsophymarine-openregistry-h-debbra-ann-moses-2cad7bORDINARY1
MICHAEL JOSEPH CAREYsophymarine-openregistry-h-michael-joseph-carey-c832f1ORDINARY1
SOLANGE DAVINsophymarine-openregistry-h-solange-davin-7011a2ORDINARY1
ANDRE JEAN FRANCOIS DAVIN AND JEANNE ELISA EUGENIE DAVINsophymarine-openregistry-h-andre-jean-francois-davin-and-jeanne-eli-5487f0ORDINARY0

MANGO MORRISTON LTD

sophymarine-openregistry-gb-08097790
Status
Active
Type
Private Limited Company
Incorporated
08/06/2012
Accounts
MICRO ENTITY
SIC
64304 — Activities of open-ended investment companies
Registered office
3 High Street, Uxbridge, UB8 2EP

Direct shareholders

ShareholderShare classShares held% of class
MANGO PHARMACY LIMITEDsophymarine-openregistry-gb-07255859ORDINARY 1 GBP80,000
KETANKUMAR SHAHsophymarine-openregistry-h-ketankumar-shah-db305eORDINARY 1 GBP40,000
MR RISHIE V HARANIAsophymarine-openregistry-h-mr-rishie-v-harania-52c7c9ORDINARY 1 GBP40,000
MR VENICHAND RANMAL HARANIAsophymarine-openregistry-h-mr-venichand-ranmal-harania-2c114fORDINARY 1 GBP1
DR SAKTHIVEL THIAGARAJANsophymarine-openregistry-h-dr-sakthivel-thiagarajan-9c313eORDINARY 1 GBP0

Related parties

PartyRelationshipDetail
SOUTH HARROW PHARMACY LIMITEDsophymarine-openregistry-gb-15434794Holds shares inORDINARY

ACE LABORATORIES LIMITED

sophymarine-openregistry-gb-08556513
Status
Active
Type
Private Limited Company
Incorporated
05/06/2013
Accounts
FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
1 Roundwood Avenue, Uxbridge, Middlesex, UB11 1AF

Direct shareholders

ShareholderShare classShares held% of class
AGILE PHARMA B.V.sophymarine-openregistry-h-agile-pharma-b-v-1979b9ORDINARY500
ABHAYA LIMITEDsophymarine-openregistry-gb-08276517ORDINARY0
ARISE PHARMA LTDsophymarine-openregistry-gb-08629933ORDINARY0
VAISHALI PATELsophymarine-openregistry-h-vaishali-patel-3b2a8cORDINARY0
WAVE PHARMA LIMITEDsophymarine-openregistry-gb-08350673ORDINARY0

LOOP SOLUTIONS HOLDINGS LIMITED

sophymarine-openregistry-gb-08614373
Status
Active
Type
Private Limited Company
Incorporated
18/07/2013
Accounts
DORMANT
SIC
64202 — Activities of production holding companies
Registered office
13-15 Swakeleys Road, Uxbridge, UB10 8DF

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW DAVID TICKLEsophymarine-openregistry-h-matthew-david-tickle-35d72dORDINARY90
SIMON BRUSHETTsophymarine-openregistry-h-simon-brushett-4f8e73ORDINARY10
ALEXANDER JOHN TICKLEsophymarine-openregistry-h-alexander-john-tickle-89c7d1ORDINARY0
DAVID WILLIAM TICKLEsophymarine-openregistry-h-david-william-tickle-846b58ORDINARY0
THE ASHBECK GROUP OF COMPANIESsophymarine-openregistry-h-the-ashbeck-group-of-companies-bb4ab3ORDINARY0

VIRTUS OSG LIMITED

sophymarine-openregistry-gb-09306245
Status
Active
Type
Private Limited Company
Incorporated
11/11/2014
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Triple West Medical The Charter Building, Uxbridge, UB8 1JG

Direct shareholders

ShareholderShare classShares held% of class
WEDO BUSINESS INVESTMENTS LTDsophymarine-openregistry-gb-12523093ORDINARY6539.39%
GUROL MAHMUT KURTsophymarine-openregistry-h-gurol-mahmut-kurt-7f19deORDINARY3018.18%
ORCUN ORUCsophymarine-openregistry-h-orcun-oruc-c56b63ORDINARY3018.18%
SANJAY GORASIAsophymarine-openregistry-h-sanjay-gorasia-793345ORDINARY3018.18%
JEETESH PATELsophymarine-openregistry-h-jeetesh-patel-c2a831ORDINARY106.06%

Related parties

PartyRelationshipDetail
TRIPLE WEST MEDICAL LIMITEDsophymarine-openregistry-gb-06338025Holds shares inA ORDINARY · 100.00%
PURE RECRUITMENT SERVICES LIMITEDsophymarine-openregistry-gb-06937426Holds shares inA ORDINARY · 100.00%

NJ CHANGE CONSULTING LTD

sophymarine-openregistry-gb-09333464
Status
Active
Type
Private Limited Company
Incorporated
01/12/2014
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
47 Thornhill Road, Uxbridge, UB10 8SQ

Direct shareholders

ShareholderShare classShares held% of class
NIMMIRA SHAWKATALI JUMAsophymarine-openregistry-h-nimmira-shawkatali-juma-fb3811ORDINARY50
ZAFAR ABBAS JUMAsophymarine-openregistry-h-zafar-abbas-juma-034bc1ORDINARY50
MR ZAFAR ABBAS JUMAsophymarine-openregistry-h-mr-zafar-abbas-juma-856499ORDINARY0
MRS NIMMIRA SHAWKATALI JUMAsophymarine-openregistry-h-mrs-nimmira-shawkatali-juma-964fabORDINARY0
SHAWKATALI JUMAsophymarine-openregistry-h-shawkatali-juma-b4d754ORDINARY0

ST. KATHARINES HOLDINGS LTD

sophymarine-openregistry-gb-09429845
Status
Active
Type
Private Limited Company
Incorporated
09/02/2015
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Gold Care Homes 2 Vine Street, Uxbridge, UB8 1QE

Direct shareholders

ShareholderShare classShares held% of class
GCH (HOLDCO) LIMITEDsophymarine-openregistry-gb-15971499ORDINARY100100.00%
ESTATE OF THE LATE RAVINDER SINGH GIDARsophymarine-openregistry-h-estate-of-the-late-ravinder-singh-gidar-efbfe4ORDINARY00.00%
JASKIRAN KAUR GIDARsophymarine-openregistry-h-jaskiran-kaur-gidar-efd2f3ORDINARY00.00%
SHEETAL GIDARsophymarine-openregistry-h-sheetal-gidar-c52472ORDINARY00.00%
SUKHVINDER SINGH GIDARsophymarine-openregistry-h-sukhvinder-singh-gidar-853d34ORDINARY00.00%

Related parties

PartyRelationshipDetail
GCH (ST KATHARINE`S) LIMITEDsophymarine-openregistry-gb-06844806Holds shares inORDINARY · 0.00%

ARUNDEL GARDENS PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-09431894
Status
Active
Type
Private Limited Company
Incorporated
10/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX

Direct shareholders

ShareholderShare classShares held% of class
MR LAURENCE REDFORD BEARDsophymarine-openregistry-h-mr-laurence-redford-beard-91a38aORDINARY2
MRS GRETA BARILLAsophymarine-openregistry-h-mrs-greta-barilla-75d8d0ORDINARY1
MS KATERINA ZYCHOVAsophymarine-openregistry-h-ms-katerina-zychova-780369ORDINARY1
SIG FABIO RIBOLDIsophymarine-openregistry-h-sig-fabio-riboldi-7d01b5ORDINARY1
MR JOE GROSSMANN AND MR BEN GROSSMANNsophymarine-openregistry-h-mr-joe-grossmann-and-mr-ben-grossmann-27ec91ORDINARY0

GCH (ELDRIDGE) HOLDINGS LTD

sophymarine-openregistry-gb-09661474
Status
Active
Type
Private Limited Company
Incorporated
29/06/2015
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Gold Care Homes 2 Vine Street, Uxbridge, UB8 1QE

Direct shareholders

ShareholderShare classShares held% of class
ESTATE OF THE LATE RAVINDER SINGH GIDARsophymarine-openregistry-h-estate-of-the-late-ravinder-singh-gidar-efbfe4ORDINARY2525.00%
JASKIRAN KAUR GIDARsophymarine-openregistry-h-jaskiran-kaur-gidar-efd2f3ORDINARY2525.00%
SHEETAL GIDARsophymarine-openregistry-h-sheetal-gidar-c52472ORDINARY2525.00%
SUKHVINDER SINGH GIDARsophymarine-openregistry-h-sukhvinder-singh-gidar-853d34ORDINARY2525.00%
RAVINDER SINGH GIDARsophymarine-openregistry-h-ravinder-singh-gidar-7d8cc0ORDINARY00.00%

Related parties

PartyRelationshipDetail
GCH (ELDRIDGE HOUSE) LTDsophymarine-openregistry-gb-06771446Holds shares inORDINARY

GIDAR R INVESTMENTS LTD

sophymarine-openregistry-gb-09676346
Status
Active
Type
Private Limited Company
Incorporated
08/07/2015
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Gold Care Homes 1st Floor, Uxbridge, Middlesex, UB8 1QE

Direct shareholders

ShareholderShare classShares held% of class
ESTATE OF THE LATE RAVINDER SINGH GIDARsophymarine-openregistry-h-estate-of-the-late-ravinder-singh-gidar-efbfe4ORDINARY4040.00%
JASKIRAN KAUR GIDARsophymarine-openregistry-h-jaskiran-kaur-gidar-efd2f3ORDINARY4040.00%
DIPINDER KAUR SEHGALsophymarine-openregistry-h-dipinder-kaur-sehgal-70c37dORDINARY1010.00%
RUPINDER SINGH GIDARsophymarine-openregistry-h-rupinder-singh-gidar-b130ccORDINARY1010.00%
RAVINDER SINGH GIDARsophymarine-openregistry-h-ravinder-singh-gidar-7d8cc0ORDINARY00.00%

Related parties

PartyRelationshipDetail
SARR INVESTMENTS LIMITEDsophymarine-openregistry-gb-09676370Holds shares inORDINARY
SARR HOTELS NOKE LIMITEDsophymarine-openregistry-gb-10248781Holds shares inORDINARY
SARR MANAGEMENT LTDsophymarine-openregistry-gb-11114068Holds shares inORDINARY

THE SOUTH LONDON PRIVATE GP LIMITED

sophymarine-openregistry-gb-11298241
Status
Active
Type
Private Limited Company
Incorporated
07/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Brook House 54a Cowley Mill Road, Uxbridge, UB8 2FX

Direct shareholders

ShareholderShare classShares held% of class
AMAL CLINIC LIMITEDsophymarine-openregistry-gb-16517512ORDINARY5,001
THOMAS LINCOLN QUINNsophymarine-openregistry-h-thomas-lincoln-quinn-e5d137ORDINARY1,667
ANUJA DATTAKUMAR KUNDEsophymarine-openregistry-h-anuja-dattakumar-kunde-bb5115ORDINARY0
NUALA HALEsophymarine-openregistry-h-nuala-hale-c99043ORDINARY0
VICKY ELAINE COLLINSsophymarine-openregistry-h-vicky-elaine-collins-6e265eORDINARY0

NUGEN SERVICES LTD

sophymarine-openregistry-gb-11410455
Status
Active
Type
Private Limited Company
Incorporated
12/06/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
6 Barnacre Close, Uxbridge, UB8 3TD

Direct shareholders

ShareholderShare classShares held% of class
MANDEEP SINGH ARORAsophymarine-openregistry-h-mandeep-singh-arora-545280ORDINARY25
PRANDEEP SINGHsophymarine-openregistry-h-prandeep-singh-3de31dORDINARY25
NARINDER KAURsophymarine-openregistry-h-narinder-kaur-35545dORDINARY18
CHANPREET KAURsophymarine-openregistry-h-chanpreet-kaur-c7cd99ORDINARY16
SHATAKSHI BISHTsophymarine-openregistry-h-shatakshi-bisht-946dffORDINARY16

Related parties

PartyRelationshipDetail
ASHLEY ROAD DEVELOPMENTS LTDsophymarine-openregistry-gb-16950932Holds shares inORDINARY · 50.00%
ZORIN INVESTMENTS LTDsophymarine-openregistry-gb-17172650Holds shares inORDINARY · 50.00%
PARK WAY ENFIELD LTDsophymarine-openregistry-gb-17229355Holds shares inORDINARY · 50.00%
PIONEER HOMEZ LTDsophymarine-openregistry-gb-09856447Holds shares inORD
NUGEN CONSULTANTS LTDsophymarine-openregistry-gb-12696073Holds shares inORDINARY

ANOMALOUS PRODUCTIONS LTD

sophymarine-openregistry-gb-11674838
Status
Active
Type
Private Limited Company
Incorporated
13/11/2018
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
Office 3, Ground Floor Boundary House, Uxbridge, Middlesex, UB8 1QG

Direct shareholders

ShareholderShare classShares held% of class
PERFECT ACCOUNTANCY SERVICES LIMITEDsophymarine-openregistry-gb-05180224ORDINARY55
PERFECT SUPPORT SERVICES LIMITEDsophymarine-openregistry-gb-06200085ORDINARY25
TESTWOOD CONSULTANCY LIMITEDsophymarine-openregistry-gb-07749119ORDINARY20
GILLIAN THORPsophymarine-openregistry-h-gillian-thorp-5fd26eORDINARY0
SIMON THORPsophymarine-openregistry-h-simon-thorp-2a16f1ORDINARY0