UK companies/Uxbridge/Page 17

Companies in Uxbridge and their shareholdersPage 17 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 112 shareholdings and 6 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
112
Related parties
6

AISEANDAN HOLDINGS LIMITED

sophymarine-openregistry-gb-17094909
Status
Active
Type
Private Limited Company
Incorporated
16/03/2026
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
54 Oxford Road, Uxbridge, UB9 4DN

Direct shareholders

ShareholderShare classShares held% of class
DANIEL FRANCIS DWYERsophymarine-openregistry-h-daniel-francis-dwyer-33664aORDINARY3333.00%
AISLING DWYERsophymarine-openregistry-h-aisling-dwyer-1ac502ORDINARY2727.00%
SEAN DWYERsophymarine-openregistry-h-sean-dwyer-2d5e52ORDINARY2626.00%
JANE TERESA DWYERsophymarine-openregistry-h-jane-teresa-dwyer-bcdec9ORDINARY77.00%
SILVIA PUYANAsophymarine-openregistry-h-silvia-puyana-f3e965ORDINARY77.00%

Related parties

PartyRelationshipDetail
AISEANDAN LIMITEDsophymarine-openregistry-gb-05509191Holds shares inORDINARY

CAP CAPITAL HOLDINGS LIMITED

sophymarine-openregistry-gb-17210195
Status
Active
Type
Private Limited Company
Incorporated
11/05/2026
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Apex Accountancy, Office Suite 134 First Floor, 4 Longwalk Road, Uxbridge, UB11 1FE

Direct shareholders

ShareholderShare classShares held% of class
BLUECORP CAPITAL LIMITEDsophymarine-openregistry-h-bluecorp-capital-limited-0d916fORDINARY2,00020.00%
GALAN PEREZ INVEST LIMITEDsophymarine-openregistry-h-galan-perez-invest-limited-d86fcbORDINARY2,00020.00%
JOHN WILLIAM SARGENTsophymarine-openregistry-h-john-william-sargent-d67e04ORDINARY2,00020.00%
PARRA INVEST LIMITEDsophymarine-openregistry-h-parra-invest-limited-09a4f6ORDINARY2,00020.00%
RMARTINEZ LIMITEDsophymarine-openregistry-h-rmartinez-limited-2622e9ORDINARY2,00020.00%
JOHN WILLIAM SARGENTsophymarine-openregistry-h-john-william-sargent-d67e04ORDINARY1001.00%

RISHANS ENTERPRISES LIMITED

sophymarine-openregistry-gb-15562685
Status
Active
Type
Private Limited Company
Incorporated
14/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
20 Sweetcroft Lane, Uxbridge, UB10 9LD

Direct shareholders

ShareholderShare classShares held% of class
PRATIBHA PATELsophymarine-openregistry-h-pratibha-patel-8772d7ORDINARY A500
RAJESHVER PATELsophymarine-openregistry-h-rajeshver-patel-0f1e8eORDINARY A500
PRATIBHA PATELsophymarine-openregistry-h-pratibha-patel-8772d7GROWTH B100
RAJESHVER PATELsophymarine-openregistry-h-rajeshver-patel-0f1e8eGROWTH A100
PRATIBHA PATELsophymarine-openregistry-h-pratibha-patel-8772d7ORDINARY D1
PRATIBHA PATELsophymarine-openregistry-h-pratibha-patel-8772d7ORDINARY E1
RAJESHVER PATELsophymarine-openregistry-h-rajeshver-patel-0f1e8eORDINARY B1
RAJESHVER PATELsophymarine-openregistry-h-rajeshver-patel-0f1e8eORDINARY C1
ANISH RAJESHVER PATELsophymarine-openregistry-h-anish-rajeshver-patel-7b3677ORDINARY D0
ANISH RAJESHVER PATELsophymarine-openregistry-h-anish-rajeshver-patel-7b3677GROWTH A0
RISHI RAJESHVER PATELsophymarine-openregistry-h-rishi-rajeshver-patel-f84850ORDINARY E0
RISHI RAJESHVER PATELsophymarine-openregistry-h-rishi-rajeshver-patel-f84850GROWTH B0

PB CONTROLS LTD

sophymarine-openregistry-gb-16515600
Status
Active
Type
Private Limited Company
Incorporated
13/06/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 10, Uxbridge, Greater London, UB9 6EJ

Direct shareholders

ShareholderShare classShares held% of class
BRENDAN FITZGERALDsophymarine-openregistry-h-brendan-fitzgerald-cccf03A ORDINARY350100.00%
JOHN BERNARD HOGANsophymarine-openregistry-h-john-bernard-hogan-75a6c3B ORDINARY350100.00%
JOANN FITZGERALDsophymarine-openregistry-h-joann-fitzgerald-a6766bC ORDINARY150100.00%
LINDA PATRICIA HOGANsophymarine-openregistry-h-linda-patricia-hogan-3c0a8bD ORDINARY150100.00%
JOANN FITZGERALDsophymarine-openregistry-h-joann-fitzgerald-a6766bE ORDINARY1100.00%
LINDA PATRICIA HOGANsophymarine-openregistry-h-linda-patricia-hogan-3c0a8bF ORDINARY1100.00%

Related parties

PartyRelationshipDetail
PORTAL BUILDING CONTROLS LIMITEDsophymarine-openregistry-gb-06795526Holds shares inA ORDINARY · 23.32%

CATERING HYGIENE SPECIALISTS LIMITED

sophymarine-openregistry-gb-03575815
Status
Active
Type
Private Limited Company
Incorporated
01/06/1998
Accounts
UNAUDITED ABRIDGED
SIC
47910 — Retail sale via mail order houses or via Internet
81222 — Specialised cleaning services
Registered office
Unit 1 Midas Industrial Estate, Uxbridge, Middlesex, UB8 2YT

Direct shareholders

ShareholderShare classShares held% of class
JOHN MARCUS LLEWELLYN ROWLANDSsophymarine-openregistry-h-john-marcus-llewellyn-rowlands-9ea775A ORDINARY VOTING1,000100.00%
ANNA ZAKHAROVAsophymarine-openregistry-h-anna-zakharova-20b3c0B ORDINARY NON-VOTING1100.00%
DAVID ROWLANDSsophymarine-openregistry-h-david-rowlands-ea2a0bC ORDINARY NON VOTING1100.00%
KATIE CARTERsophymarine-openregistry-h-katie-carter-d4ac5fD ORDINARY NON VOTING1100.00%

PROCUREMENT WORKS (NATIONWIDE) LIMITED

sophymarine-openregistry-gb-09513785
Status
Active
Type
Private Limited Company
Incorporated
27/03/2015
Accounts
MICRO ENTITY
SIC
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
46650 — Wholesale of office furniture
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Unit 8 Cowley Mill Road, Uxbridge, UB8 2FX

Direct shareholders

ShareholderShare classShares held% of class
ALICE HUDSONsophymarine-openregistry-h-alice-hudson-685804B ORDINARY333100.00%
CAROLINE HUDSONsophymarine-openregistry-gb-08771283ORDINARY333100.00%
HELAINA HUDSONsophymarine-openregistry-h-helaina-hudson-f99487A ORDINARY333100.00%
ANDREW RICHARD HUDSONsophymarine-openregistry-h-andrew-richard-hudson-d078caC ORDINARY1100.00%

PURUS HEALTHCARE LIMITED

sophymarine-openregistry-gb-13932804
Status
Active
Type
Private Limited Company
Incorporated
22/02/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
Parkview House, Ground Floor, Uxbridge, UB8 1UX

Direct shareholders

ShareholderShare classShares held% of class
SHEEAM HUSSAINsophymarine-openregistry-h-sheeam-hussain-be3c1bD ORDINARY1
SHEEAM HUSSAINsophymarine-openregistry-h-sheeam-hussain-be3c1bC ORDINARY1
SHEEAM HUSSAINsophymarine-openregistry-h-sheeam-hussain-be3c1bB ORDINARY1
SHEEAM HUSSAINsophymarine-openregistry-h-sheeam-hussain-be3c1bA ORDINARY1
AMAYAH HUSSAINsophymarine-openregistry-h-amayah-hussain-faca9bC ORDINARY0
NAFISA HUSSAINsophymarine-openregistry-h-nafisa-hussain-c2ea60D ORDINARY0
RUMANA BEGUMsophymarine-openregistry-h-rumana-begum-efc62bB ORDINARY0

RESIDENTIAL CONVERSIONS LIMITED

sophymarine-openregistry-gb-16007917
Status
Active
Type
Private Limited Company
Incorporated
09/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Brook Business Centre, Uxbridge, UB8 2FX

Direct shareholders

ShareholderShare classShares held% of class
MR ADAM CORENsophymarine-openregistry-h-mr-adam-coren-6d50efORDINARY D2,292
MR JOEL CORENsophymarine-openregistry-h-mr-joel-coren-4cb410ORDINARY C2,292
MRS HAZEL FRANCES CORENsophymarine-openregistry-h-mrs-hazel-frances-coren-615baaORDINARY B1
MRS HAZEL FRANCES CORENsophymarine-openregistry-h-mrs-hazel-frances-coren-615baaORDINARY A1
MR JONATHAN BRADLEY CORENsophymarine-openregistry-h-mr-jonathan-bradley-coren-70c1b5ORDINARY A0

Related parties

PartyRelationshipDetail
RESIDENTIAL CONVERSIONS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00770410Holds shares inORDINARY

LANGTHORNE INVESTMENTS LIMITED

sophymarine-openregistry-gb-16516139
Status
Active
Type
Private Limited Company
Incorporated
13/06/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 Brook Business Centre, Uxbridge, UB8 2FX

Direct shareholders

ShareholderShare classShares held% of class
FINLAY ALLAN COFFEYsophymarine-openregistry-h-finlay-allan-coffey-dbaca7D ORDINARY1100.00%
JACK ALLAN COFFEYsophymarine-openregistry-h-jack-allan-coffey-ab03c2C ORDINARY1100.00%
NICHOLAS OLIVER COFFEYsophymarine-openregistry-h-nicholas-oliver-coffey-10891aA ORDINARY1100.00%
SUSAN CRAIG ALLANsophymarine-openregistry-h-susan-craig-allan-2c28aaB ORDINARY1100.00%
NICHOLAS OLIVER COFFEYsophymarine-openregistry-h-nicholas-oliver-coffey-10891aC ORDINARY00.00%
SUSAN CRAIG ALLANsophymarine-openregistry-h-susan-craig-allan-2c28aaD ORDINARY00.00%

Related parties

PartyRelationshipDetail
INDECS CONSULTING LIMITEDsophymarine-openregistry-gb-07138786Holds shares inB ORDINARY

INNOV8IVE INVESTMENT COMPANY LIMITED

sophymarine-openregistry-gb-04441655
Status
Active
Type
Private Limited Company
Incorporated
17/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Brook Business Centre, Uxbridge, Middlesex, UB8 2FX

Direct shareholders

ShareholderShare classShares held% of class
GANESH KUMAR KAKARsophymarine-openregistry-h-ganesh-kumar-kakar-1da798ORDINARY B25
N K KAKARsophymarine-openregistry-h-n-k-kakar-738eedORDINARY A25
PARAMJIT KAURsophymarine-openregistry-h-paramjit-kaur-7a808aORDINARY B25
RELIANCE INVESTMENTS LTDsophymarine-openregistry-gb-06088720ORDINARY0

BERRYHURST LIMITED

sophymarine-openregistry-gb-06222733
Status
Active
Type
Private Limited Company
Incorporated
23/04/2007
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
9 Park Place Newdigate Road, Uxbridge, Middlesex, UB9 6EJ

Direct shareholders

ShareholderShare classShares held% of class
SACHA LEVYsophymarine-openregistry-h-sacha-levy-226624B ORDINARY51
SARAH MEIRA CHARNEYsophymarine-openregistry-h-sarah-meira-charney-265b24A ORDINARY49
SARAH MEIRA CHARNEYsophymarine-openregistry-h-sarah-meira-charney-265b24C ORDINARY13
SACHA LEVYsophymarine-openregistry-h-sacha-levy-226624C ORDINARY12
FIONA CATHERINE SPENCERsophymarine-openregistry-h-fiona-catherine-spencer-380363B ORDINARY0
JOHN LEE SPENCERsophymarine-openregistry-h-john-lee-spencer-ea6078B ORDINARY0
JOHN LEE SPENCERsophymarine-openregistry-h-john-lee-spencer-ea6078C ORDINARY0

KUDOS 1430 LIMITED

sophymarine-openregistry-gb-07756480
Status
Active
Type
Private Limited Company
Incorporated
30/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Granvile House, Uxbridge, UB8 2RW

Direct shareholders

ShareholderShare classShares held% of class
HARDEEP KATARIAsophymarine-openregistry-h-hardeep-kataria-bc4ffeORDINARY B1,875
JASWINDER JOHALsophymarine-openregistry-h-jaswinder-johal-918e5aORDINARY B1,875
RAJAN KATARIAsophymarine-openregistry-h-rajan-kataria-1d5d76ORDINARY B1,875
HARDEEP KATARIAsophymarine-openregistry-h-hardeep-kataria-bc4ffeORDINARY A50
JASWINDER JOHALsophymarine-openregistry-h-jaswinder-johal-918e5aORDINARY A50
RAJAN KATARIAsophymarine-openregistry-h-rajan-kataria-1d5d76ORDINARY A50
HARDEEP KATARIAsophymarine-openregistry-h-hardeep-kataria-bc4ffeORDINARY1
JASWINDER JOHALsophymarine-openregistry-h-jaswinder-johal-918e5aORDINARY1
RAJAN KATARIAsophymarine-openregistry-h-rajan-kataria-1d5d76ORDINARY1
HARJIT SINGHsophymarine-openregistry-h-harjit-singh-1cdac3ORDINARY0
HARJIT SINGHsophymarine-openregistry-h-harjit-singh-1cdac3ORDINARY0
HARJIT SINGHsophymarine-openregistry-h-harjit-singh-1cdac3ORDINARY0

Related parties

PartyRelationshipDetail
CNC PRODUCTION LIMITEDsophymarine-openregistry-gb-10627202Holds shares in0.50

PROPERTY GURUJI LTD

sophymarine-openregistry-gb-15560944
Status
Active
Type
Private Limited Company
Incorporated
13/03/2024
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
4 Woodhall Close, Uxbridge, UB8 1PY

Direct shareholders

ShareholderShare classShares held% of class
SONIA KHATRIsophymarine-openregistry-h-sonia-khatri-7f9ca5ORDINARY3150.00%
VIVEK KARWALsophymarine-openregistry-h-vivek-karwal-fd4454ORDINARY3150.00%
KRISHIV KARWALsophymarine-openregistry-h-krishiv-karwal-f3b485B ORDINARY19100.00%
NISHKA KARWALsophymarine-openregistry-h-nishka-karwal-7dc7adC ORDINARY19100.00%

INTERFIT INTERIORS LIMITED

sophymarine-openregistry-gb-06532820
Status
Active
Type
Private Limited Company
Incorporated
12/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
47 Misbourne Road, Uxbridge, Middlesex, UB10 0HW

Direct shareholders

ShareholderShare classShares held% of class
PRZEMYSLAW JACEK PALACZsophymarine-openregistry-h-przemyslaw-jacek-palacz-e36b6bORDINARY10050.00%
WOJCIECH BRUCHALsophymarine-openregistry-h-wojciech-bruchal-30cbb5ORDINARY10050.00%
EDYTA BRUCHALsophymarine-openregistry-h-edyta-bruchal-bad883B ORDINARY150.00%
KAROLINA PALACZsophymarine-openregistry-h-karolina-palacz-0ba529B ORDINARY150.00%

HILLINGDON HEATING LIMITED

sophymarine-openregistry-gb-07369638
Status
Active
Type
Private Limited Company
Incorporated
08/09/2010
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
58 Weald Road, Uxbridge, UB10 0HQ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL STONEsophymarine-openregistry-h-michael-stone-000e14ORDINARY A3
BLOSSOM STONEsophymarine-openregistry-h-blossom-stone-b7dc0eORDINARY B2
LIONEL STONEsophymarine-openregistry-h-lionel-stone-ece2d3ORDINARY B0
MARIA STONEsophymarine-openregistry-h-maria-stone-3fb60eORDINARY B0

AVIT HOLDINGS LIMITED

sophymarine-openregistry-gb-11680562
Status
Active
Type
Private Limited Company
Incorporated
15/11/2018
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 Brook Business Centre, Uxbridge, UB8 2FX

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID JONATHAN ASHLEYsophymarine-openregistry-h-mr-david-jonathan-ashley-bc4cdcORDINARY499
MS DENISE REEDsophymarine-openregistry-h-ms-denise-reed-d58660ORDINARY499
GAGNANTE VENTURES LIMITEDsophymarine-openregistry-gb-15266698ORDINARY A1
TOSCON VENTURES LIMITEDsophymarine-openregistry-gb-15266697ORDINARY A1
MR DAVID JONATHAN ASHLEYsophymarine-openregistry-h-mr-david-jonathan-ashley-bc4cdcORDINARY A0
MS DENISE REEDsophymarine-openregistry-h-ms-denise-reed-d58660ORDINARY A0

TEC STRUCTURES LTD

sophymarine-openregistry-gb-12395009
Status
Active
Type
Private Limited Company
Incorporated
09/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Eagle Court, Uxbridge, UB8 1QE

Direct shareholders

ShareholderShare classShares held% of class
MR ADRIAN JAMES HEARDsophymarine-openregistry-h-mr-adrian-james-heard-34af37ORDINARY 1 GBP9550.00%
MR MICHAEL LESLIE CHARLES WEBSTERsophymarine-openregistry-h-mr-michael-leslie-charles-webster-f976b9ORDINARY 1 GBP9550.00%
MRS ANNA HEARDsophymarine-openregistry-h-mrs-anna-heard-d8d86aORDINARY A 1 GBP550.00%
MRS SARAH WEBSTERsophymarine-openregistry-h-mrs-sarah-webster-6a79abORDINARY A 1 GBP550.00%

SOLICE.HEALTH LTD

sophymarine-openregistry-gb-12511052
Status
Active
Type
Private Limited Company
Incorporated
11/03/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Apex Accountancy,Office Suite 134,First Floor, 4 Longwalk Road, Uxbridge, UB11 1FE

Direct shareholders

ShareholderShare classShares held% of class
LIZA OSAGIEsophymarine-openregistry-h-liza-osagie-237df7ORDINARY 1P80086.49%
CARINA SJUNNESSONsophymarine-openregistry-h-carina-sjunnesson-3117afORDINARY 1P758.11%
MAILA REEVESsophymarine-openregistry-h-maila-reeves-b357c0ORDINARY 1P505.41%
BENJAMIN PATRICE BERNARD CLOUARDsophymarine-openregistry-h-benjamin-patrice-bernard-clouard-4f95deORDINARY B0

ORACLE GLOBAL INVESTMENTS LTD

sophymarine-openregistry-gb-14760082
Status
Active
Type
Private Limited Company
Incorporated
27/03/2023
Accounts
MICRO ENTITY
SIC
64929 — Other credit granting n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
63 Warren Road, Uxbridge, UB10 8AD

Direct shareholders

ShareholderShare classShares held% of class
ANIL SONIsophymarine-openregistry-h-anil-soni-4a5e84ORDINARY A500
BHABITA SONIsophymarine-openregistry-h-bhabita-soni-b9c59cORDINARY B500
DEEPJOT SINGHsophymarine-openregistry-h-deepjot-singh-85f21cORDINARY B0
SATKEERAT SANJAM SINGHsophymarine-openregistry-h-satkeerat-sanjam-singh-eaca07ORDINARY A0

W12 PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-15466445
Status
Active
Type
Private Limited Company
Incorporated
05/02/2024
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 Brook Business Centre, Uxbridge, UB8 2FX

Direct shareholders

ShareholderShare classShares held% of class
HALL ALEXANDER & JULIEsophymarine-openregistry-h-hall-alexander-julie-555500A ORDINARY101
REID MARCOS & JULIEsophymarine-openregistry-h-reid-marcos-julie-c54399A ORDINARY101
ALEXANDER JAMES HALLsophymarine-openregistry-h-alexander-james-hall-5c1100ORDINARY0
MARCOS JOHN REIDsophymarine-openregistry-h-marcos-john-reid-40a0f4ORDINARY0

Related parties

PartyRelationshipDetail
W12 PROPERTY LIMITEDsophymarine-openregistry-gb-11761983Holds shares inORDINARY