UK companies/Uxbridge/Page 16
Companies in Uxbridge and their shareholdersPage 16 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 101 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
RED BEARD RIGGING AND CONSTRUCTION LTD.
sophymarine-openregistry-gb-12072836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- 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 |
|---|
| JOEL JAMES HILLSsophymarine-openregistry-h-joel-james-hills-e277da | ORDINARY | 450 | |
| RAY JOHN HILLSsophymarine-openregistry-h-ray-john-hills-c26285 | ORDINARY | 450 | |
| EMMA MATTHEWSsophymarine-openregistry-h-emma-matthews-c35ace | ORDINARY | 50 | |
| KAMPAN HILLSsophymarine-openregistry-h-kampan-hills-b1705a | ORDINARY | 50 | |
| LOUIS STEVEN DAVISsophymarine-openregistry-h-louis-steven-davis-452b4d | ORDINARY | 0 | |
FLEXTNOW LTD
sophymarine-openregistry-gb-12142153
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- Unit 4 Swan Wharf Business Centre, Uxbridge, UB8 2RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHAN GOTTLIEB KRIEKsophymarine-openregistry-h-johan-gottlieb-kriek-de1341 | ORDINARY | 500 | 50.00% |
| DIRK LOUWsophymarine-openregistry-h-dirk-louw-9f90f7 | ORDINARY | 125 | 12.50% |
| LOUIS JOHANNES ERASMUSsophymarine-openregistry-h-louis-johannes-erasmus-80a561 | ORDINARY | 125 | 12.50% |
| MARK DOUGLAS KELLYsophymarine-openregistry-h-mark-douglas-kelly-d6ada4 | ORDINARY | 125 | 12.50% |
| PAUL RICHARD KELLYsophymarine-openregistry-h-paul-richard-kelly-e980af | ORDINARY | 125 | 12.50% |
GCH (HOME COUNTIES) LIMITED
sophymarine-openregistry-gb-12332475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2019
- Accounts
- SMALL
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- 2 Vine Street, Uxbridge, UB8 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GCH (HOLDCO) LIMITEDsophymarine-openregistry-gb-15971499 | ORDINARY | 100 | |
| SUNIL CHEEKOORYsophymarine-openregistry-h-sunil-cheekoory-d225fd | ORDINARY | 10 | |
| JAISON JACOBsophymarine-openregistry-h-jaison-jacob-9a008a | ORDINARY | 8 | |
| AMIT CHOPRAsophymarine-openregistry-h-amit-chopra-191a96 | ORDINARY | 6 | |
| ESTATE OF RAVINDER SINGH GIDARsophymarine-openregistry-h-estate-of-ravinder-singh-gidar-5598f0 | ORDINARY | 0 | |
HIGHBURGH LTD
sophymarine-openregistry-gb-12581969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Office 20 Boundary House, Uxbridge, Middlesex, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHOBHINDER HUNDALsophymarine-openregistry-h-bhobhinder-hundal-87e93d | ORDINARY | 4,000 | |
| AARIAN SINGH MALIK HUNDALsophymarine-openregistry-h-aarian-singh-malik-hundal-ef12f2 | ORDINARY | 2,000 | |
| KABIR HUNDALsophymarine-openregistry-h-kabir-hundal-218a68 | ORDINARY | 2,000 | |
| SARITA MALIKsophymarine-openregistry-h-sarita-malik-9dac17 | ORDINARY | 2,000 | |
| SEONY KAUR MALIK HUNDALsophymarine-openregistry-h-seony-kaur-malik-hundal-e2d095 | ORDINARY | 0 | |
UNITED LIFT NETWORK GROUP LTD
sophymarine-openregistry-gb-12692692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- Brook House Cowley Mill Road, Uxbridge, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HAYWOODsophymarine-openregistry-h-david-haywood-fe84d6 | ORDINARY | 2 | |
| LUKAS SCHLENKERsophymarine-openregistry-h-lukas-schlenker-84f5dd | ORDINARY | 1 | |
| PAUL HAYWOODsophymarine-openregistry-h-paul-haywood-605b8a | ORDINARY | 1 | |
| SCOTT HAYWOODsophymarine-openregistry-h-scott-haywood-9afa84 | ORDINARY | 1 | |
| KEVIN TOOMEYsophymarine-openregistry-h-kevin-toomey-2b62ad | ORDINARY | 0 | |
NUGEN CONSULTANTS LTD
sophymarine-openregistry-gb-12696073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Barnacre Close, Uxbridge, UB8 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUGEN SERVICES LTDsophymarine-openregistry-gb-11410455 | ORDINARY | 100 | |
| CHANPREET KAURsophymarine-openregistry-h-chanpreet-kaur-c7cd99 | ORDINARY | 0 | |
| MANDEEP SINGH ARORAsophymarine-openregistry-h-mandeep-singh-arora-545280 | ORDINARY | 0 | |
| PRANDEEP SINGHsophymarine-openregistry-h-prandeep-singh-3de31d | ORDINARY | 0 | |
| SHATAKSHI BISHTsophymarine-openregistry-h-shatakshi-bisht-946dff | ORDINARY | 0 | |
FINE DRAMS LTD
sophymarine-openregistry-gb-13035510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- The Charter Building, Uxbridge, UB8 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANISHA CHADDAHsophymarine-openregistry-h-anisha-chaddah-7eaa68 | ORDINARY | 560 | |
| ARTI CHADDAHsophymarine-openregistry-h-arti-chaddah-8c9d3c | ORDINARY | 560 | |
| GAURAV ARORAsophymarine-openregistry-h-gaurav-arora-e48dbe | ORDINARY | 560 | |
| HARPREET SINGH CHADHAsophymarine-openregistry-h-harpreet-singh-chadha-f12d51 | ORDINARY | 560 | |
| TARUNDEEP SINGH CHADDAHsophymarine-openregistry-h-tarundeep-singh-chaddah-0ad993 | ORDINARY | 280 | |
NOVA HEALTHCARE SERVICES LIMITED
sophymarine-openregistry-gb-13166195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Eagle Court, Uxbridge, UB8 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRABHUJEET VIRKsophymarine-openregistry-h-prabhujeet-virk-8c8e27 | ORDINARY | 50 | 50.00% |
| RAVINDER VIRKsophymarine-openregistry-h-ravinder-virk-8081bc | ORDINARY | 40 | 40.00% |
| RAVIKA VIRKsophymarine-openregistry-h-ravika-virk-897935 | ORDINARY | 4 | 4.00% |
| NIHAL VIRKsophymarine-openregistry-h-nihal-virk-03f586 | ORDINARY | 3 | 3.00% |
| SAFA RISHA KAUR VIRKsophymarine-openregistry-h-safa-risha-kaur-virk-7d9be9 | ORDINARY | 3 | 3.00% |
SNOPAKE BRANDS LIMITED
sophymarine-openregistry-gb-13328011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Brook House, Uxbridge, London, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD TAYYABsophymarine-openregistry-gb-SC804554 | ORDINARY | 25 | 25.00% |
| SAFEER ZAMANsophymarine-openregistry-h-safeer-zaman-043a0a | ORDINARY | 25 | 25.00% |
| TARIQ ZAMANsophymarine-openregistry-h-tariq-zaman-67f1b2 | ORDINARY | 25 | 25.00% |
| SOHAIL ZAMANsophymarine-openregistry-h-sohail-zaman-6daba5 | ORDINARY | 15 | 15.00% |
| SIMON FAWKEsophymarine-openregistry-h-simon-fawke-32c405 | ORDINARY | 10 | 10.00% |
CARMEN DIAGNOSTIC TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-13555687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 6 Almond Avenue, Uxbridge, UB10 8NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVERARD MASCARENHASsophymarine-openregistry-h-everard-mascarenhas-f55649 | ORDINARY | 9,200 | |
| BARBARA TUITEsophymarine-openregistry-h-barbara-tuite-be718e | ORDINARY | 7,700 | |
| LIAM MCEVOYsophymarine-openregistry-h-liam-mcevoy-b5fb35 | ORDINARY | 7,700 | |
| EXECUTORS OF D BONDsophymarine-openregistry-h-executors-of-d-bond-236ad5 | ORDINARY | 6,200 | |
| DAMIAN BONDsophymarine-openregistry-h-damian-bond-14b405 | ORDINARY | 0 | |
GOOSEACRE LIMITED
sophymarine-openregistry-gb-14102540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Silver Springs Over The Misbourne Road, Uxbridge, UB9 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAVAND RE HOLDINGS LTDsophymarine-openregistry-gb-14407457 | ORDINARY | 4 | 100.00% |
| ALEET HARILAL KAVIAsophymarine-openregistry-h-aleet-harilal-kavia-ac846a | ORDINARY | 0 | 0.00% |
| NIHAL SHAHsophymarine-openregistry-h-nihal-shah-56948a | ORDINARY | 0 | 0.00% |
| SANDEEP SINGH SIRAHsophymarine-openregistry-h-sandeep-singh-sirah-944528 | ORDINARY | 0 | 0.00% |
| VIKAS VEDIsophymarine-openregistry-gb-07140628 | ORDINARY | 0 | 0.00% |
U:MI DRINKS LTD
sophymarine-openregistry-gb-14667731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages - Registered office
- 68 The Chase, Uxbridge, UB10 8ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW FERGUSSONsophymarine-openregistry-h-matthew-fergusson-2b5152 | ORDINARY | 2,000 | |
| SAM PORTERsophymarine-openregistry-gb-01229254 | ORDINARY | 2,000 | |
| SHAYAN MOSLEHIsophymarine-openregistry-h-shayan-moslehi-d5d7e7 | ORDINARY | 2,000 | |
| THEO ALDENsophymarine-openregistry-h-theo-alden-f8cb54 | ORDINARY | 1,060 | |
| CHARLIE SPARKSsophymarine-openregistry-gb-OC447529 | ORDINARY | 275 | |
PRIMACY HOMECARE LTD
sophymarine-openregistry-gb-14708504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- The Old Courtyard, Copthall Farm Breakspear Road South, Uxbridge, UB10 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGROWTH FZCOsophymarine-openregistry-h-higrowth-fzco-8e87fd | ORDINARY | 25 | 25.00% |
| NIRAV PATELsophymarine-openregistry-h-nirav-patel-1951b0 | ORDINARY | 25 | 25.00% |
| RIMPLE PATELsophymarine-openregistry-h-rimple-patel-6f3ed6 | ORDINARY | 25 | 25.00% |
| PRIYANKA PAWARsophymarine-openregistry-h-priyanka-pawar-465bca | ORDINARY | 13 | 13.00% |
| GURJIT SINGH PAWARsophymarine-openregistry-h-gurjit-singh-pawar-44aa9e | ORDINARY | 12 | 12.00% |
1CLUB LONDON LIMITED
sophymarine-openregistry-gb-14896490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 94110 — Activities of business and employers membership organizations
- Registered office
- Office 105, Boundary House, Uxbridge, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKSHAY KUMAR KAUSHIK RUPARELIAsophymarine-openregistry-h-akshay-kumar-kaushik-ruparelia-5c321a | ORDINARY | 395 | |
| DANUSHAN KUMANANsophymarine-openregistry-h-danushan-kumanan-958180 | ORDINARY | 395 | |
| VICTORIA JANE WRIGHTsophymarine-openregistry-h-victoria-jane-wright-7aae1a | ORDINARY | 150 | |
| HAMZA HASHIMEsophymarine-openregistry-h-hamza-hashime-fc8086 | ORDINARY | 50 | |
| IDEN VENTURES LTDsophymarine-openregistry-gb-14878324 | ORDINARY | 10 | |
ATLANTIC NOTCH UK LTD
sophymarine-openregistry-gb-14906016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management - Registered office
- 394a Long Lane, Uxbridge, UB10 9PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGLINE CHISOM JOSEPHsophymarine-openregistry-h-megline-chisom-joseph-f70c50 | ORDINARY | 30 | |
| ADENIYI FESTUS ADEWODUNsophymarine-openregistry-h-adeniyi-festus-adewodun-287442 | ORDINARY | 20 | |
| OLUWASHINA OLUWOLE OGUNLAJAsophymarine-openregistry-h-oluwashina-oluwole-ogunlaja-836d27 | ORDINARY | 20 | |
| BUREMOH ADENIYI JOSEPHsophymarine-openregistry-h-buremoh-adeniyi-joseph-90cfe7 | ORDINARY | 19 | |
| GAFAR OLAWALE MUSAsophymarine-openregistry-h-gafar-olawale-musa-56827a | ORDINARY | 11 | |
SARGRAV PROPERTIES LIMITED
sophymarine-openregistry-gb-14916054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 6 Connaught Close, Uxbridge, UB8 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RITA KHANNAsophymarine-openregistry-h-rita-khanna-3da97f | ORDINARY | 5 | 50.00% |
| VIRAN KHANNAsophymarine-openregistry-h-viran-khanna-898867 | ORDINARY | 5 | 50.00% |
| ADITYA KHANNAsophymarine-openregistry-h-aditya-khanna-acf2f1 | ORDINARY | 0 | 0.00% |
| ROHAN KHANNAsophymarine-openregistry-h-rohan-khanna-26fbf3 | ORDINARY | 0 | 0.00% |
| SURINDER KHANNAsophymarine-openregistry-h-surinder-khanna-f7b0d2 | ORDINARY | 0 | 0.00% |
GCH (ST DAVIDS) LTD
sophymarine-openregistry-gb-15201861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Gold Care Homes 2 Vine Street, Uxbridge, UB8 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SSJMT INVESTMENTS LTDsophymarine-openregistry-gb-15200489 | ORDINARY | 87 | 88.78% |
| AMYRAH ESTATES LTDsophymarine-openregistry-gb-15358308 | ORDINARY | 7 | 7.14% |
| SJO CARE LIMITEDsophymarine-openregistry-gb-15491450 | ORDINARY | 2 | 2.04% |
| SSJMT INVESTMENTS LTDsophymarine-openregistry-gb-15200489 | ORDINARY | 2 | 2.04% |
| SANDIP PANCHALsophymarine-openregistry-h-sandip-panchal-ca5dd9 | ORDINARY | 1 | 1.02% |
| SUMIT ARORAsophymarine-openregistry-h-sumit-arora-ace552 | ORDINARY | 1 | 1.02% |
INTERNATIONAL APEX MANAGEMENT GROUP LTD
sophymarine-openregistry-gb-15344948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Thakur-Chabert Ltd,, Uxbridge, Middlesex, UB8 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDELHAKIM BELAIDI EL MOURABITIsophymarine-openregistry-h-abdelhakim-belaidi-el-mourabiti-935078 | ORDINARY | 250 | 25.00% |
| ALI HAMZIsophymarine-openregistry-h-ali-hamzi-950281 | ORDINARY | 250 | 25.00% |
| MUSTAPHA MOURIDI NIHOUSSAsophymarine-openregistry-h-mustapha-mouridi-nihoussa-3c79be | ORDINARY | 250 | 25.00% |
| TAOUFIQ WAILsophymarine-openregistry-h-taoufiq-wail-fedacf | ORDINARY | 250 | 25.00% |
| NASSIM HAJJIsophymarine-openregistry-h-nassim-hajji-b1a465 | ORDINARY | 0 | 0.00% |
VALLEY WYE PROPERTY LTD
sophymarine-openregistry-gb-16088992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
87300 — Residential care activities for the elderly and disabled - Registered office
- First Floor The Charter Building, Uxbridge, Middlesex, UB8 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JYOTI SANJIV JOSHIsophymarine-openregistry-h-jyoti-sanjiv-joshi-c8e56f | ORDINARY | 25 | 25.00% |
| RAAM SANJIV JOSHIsophymarine-openregistry-h-raam-sanjiv-joshi-6215af | ORDINARY | 25 | 25.00% |
| SANJIV JOSHIsophymarine-openregistry-h-sanjiv-joshi-5ecfdc | ORDINARY | 25 | 25.00% |
| SHYAAM GOHILsophymarine-openregistry-h-shyaam-gohil-d5bde0 | ORDINARY | 25 | 25.00% |
| BHAVINI JOSHIsophymarine-openregistry-h-bhavini-joshi-96e8f5 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WYE VALLEY CARE LIMITEDsophymarine-openregistry-gb-16090173 | Holds shares in | ORDINARY · 100.00% |
| TULIPA CARE HOMES LIMITEDsophymarine-openregistry-gb-16480046 | Holds shares in | ORDINARY · 50.00% |
RIGHTS CAPITAL HOLDING LIMITED
sophymarine-openregistry-gb-16109290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 59132 — Video distribution activities
60100 — Radio broadcasting
62011 — Ready-made interactive leisure and entertainment software development
69109 — Activities of patent and copyright agents; other legal activities n.e.c. - Registered office
- 4 Eskdale Road, Uxbridge, UB8 2RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEM HUSSEIN MOHAMED SALEHsophymarine-openregistry-h-hazem-hussein-mohamed-saleh-3ffcea | ORDINARY | 6,500 | |
| RIGHTS CAPITAL FOR COLLECTIVE MANAGEMENT L.L.Csophymarine-openregistry-h-rights-capital-for-collective-management-ad3d97 | ORDINARY | 1,500 | |
| HESHAM EL-BEBAWYsophymarine-openregistry-h-hesham-el-bebawy-c23647 | ORDINARY | 1,000 | |
| ADAM HESHAM EL-BEBAWYsophymarine-openregistry-h-adam-hesham-el-bebawy-47d384 | ORDINARY | 500 | |
| HAROUN SHAHsophymarine-openregistry-h-haroun-shah-f8c9bb | ORDINARY | 500 | |