UK companies/Uxbridge/Page 18
Companies in Uxbridge and their shareholdersPage 18 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 80 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.
Companies with a register
2,120
GCH (NEW OPCO 3) LIMITED
sophymarine-openregistry-gb-15922919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2024
- Accounts
- SMALL
- 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 | |
| AMIT CHOPRAsophymarine-openregistry-h-amit-chopra-191a96 | B ORDINARY | 3 | |
| JAISON JACOBsophymarine-openregistry-h-jaison-jacob-9a008a | B ORDINARY | 3 | |
| SUMIT ARORAsophymarine-openregistry-h-sumit-arora-ace552 | B ORDINARY | 1 | |
JOMAS ENGINEERING GROUP LIMITED
sophymarine-openregistry-gb-16301657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 24 Sarum Complex, Uxbridge, UB8 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADERONKE SAVAGEsophymarine-openregistry-h-aderonke-savage-c96027 | ORDINARY | 100 | |
| J.O.S. INVEST LIMITEDsophymarine-openregistry-gb-12850927 | A ORDINARY | 100 | |
| JAYDEN SAVAGEsophymarine-openregistry-h-jayden-savage-402042 | A ORDINARY | 100 | |
| JAYMIEL SAVAGEsophymarine-openregistry-h-jaymiel-savage-2f9593 | A ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROBERT E. FRY & ASSOCIATES LIMITEDsophymarine-openregistry-gb-02436911 | Holds shares in | ORDINARY |
| JOMAS ASSOCIATES LTDsophymarine-openregistry-gb-07095350 | Holds shares in | ORDINARY |
| JOMAS REMEDIATION LIMITEDsophymarine-openregistry-gb-12432526 | Holds shares in | ORDINARY |
BICKERTON'S AERODROMES LIMITED
sophymarine-openregistry-gb-00346189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/1938
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52230 — Service activities incidental to air transportation
- Registered office
- Denham Aerodrome Tilehouse Lane, Uxbridge, Middlesex, UB9 5DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY ELIZABETH PAULsophymarine-openregistry-h-amy-elizabeth-paul-a6b39e | ORDINARY | 12,383 | |
| EVA ALEXANDRA CEHsophymarine-openregistry-h-eva-alexandra-ceh-a2efae | ORDINARY | 12,383 | |
| THOMAS IAN MYLES PAULsophymarine-openregistry-h-thomas-ian-myles-paul-267a61 | ORDINARY | 12,383 | |
| BEATRICE AMY PAULsophymarine-openregistry-h-beatrice-amy-paul-143873 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE PILOT CENTRE LIMITEDsophymarine-openregistry-gb-02742565 | Holds shares in | ORDINARY |
EUROPA FILMS LIMITED
sophymarine-openregistry-gb-00414910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/1946
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Oak Cottage Cheapside Lane, Uxbridge, Middlesex, UB9 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL STEWARTsophymarine-openregistry-gb-07687455 | ORDINARY | 1,000 | |
| PENELOPE FORSYTHsophymarine-openregistry-h-penelope-forsyth-b0058e | ORDINARY | 1,000 | |
| TROTTIE KIRWANsophymarine-openregistry-h-trottie-kirwan-a318eb | ORDINARY | 1,000 | |
| ZOE BRADLEYsophymarine-openregistry-h-zoe-bradley-29d62f | ORDINARY | 1,000 | |
THE SNOPAKE GROUP LIMITED
sophymarine-openregistry-gb-01354259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1978
- Accounts
- DORMANT
- SIC
- 46660 — Wholesale of other office machinery and equipment
- Registered office
- Brook House, Uxbridge, London, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARIQ ZAMANsophymarine-openregistry-h-tariq-zaman-67f1b2 | ORDINARY | 2,639 | |
| SIMON FAWKEsophymarine-openregistry-h-simon-fawke-32c405 | ORDINARY | 138 | |
| RONALD JOHN HENRY STERNsophymarine-openregistry-h-ronald-john-henry-stern-c3fd09 | ORDINARY | 0 | |
| SUSAN DEBORAH STERNsophymarine-openregistry-h-susan-deborah-stern-327e27 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SNOPAKE LIMITEDsophymarine-openregistry-gb-02143057 | Holds shares in | ORDINARY |
| YOUR STATIONERY LIMITEDsophymarine-openregistry-gb-02402629 | Holds shares in | ORDINARY |
THIRTY SIX HEMSTAL ROAD LIMITED
sophymarine-openregistry-gb-01549735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1981
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Old Stables, Uxbridge, Middlesex, UB8 1NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREAS CHARALAMBOUSsophymarine-openregistry-h-andreas-charalambous-004a24 | ORDINARY | 1 | |
| AUSTIN KINGSLEY JACOBSsophymarine-openregistry-h-austin-kingsley-jacobs-86e4fc | ORDINARY | 1 | |
| KEVIN ARNDTsophymarine-openregistry-h-kevin-arndt-04a1e9 | ORDINARY | 1 | |
| NAOMI SAYURI SAKAIsophymarine-openregistry-h-naomi-sayuri-sakai-e7f9c3 | ORDINARY | 1 | |
TRI CONTROL SYSTEMS LTD
sophymarine-openregistry-gb-01902501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
- Registered office
- Colham Green House, Uxbridge, Middlesex, UB8 3QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD STANLEY NUTKINSsophymarine-openregistry-h-ronald-stanley-nutkins-405efe | ORDINARY | 303 | |
| HELEN NUTKINSsophymarine-openregistry-h-helen-nutkins-558af3 | ORDINARY | 293 | |
| JAMES NUTKINSsophymarine-openregistry-h-james-nutkins-e91514 | ORDINARY | 3 | |
| ALICE NUTKINSsophymarine-openregistry-h-alice-nutkins-4f273f | ORDINARY | 1 | |
THE PILOT CENTRE LIMITED
sophymarine-openregistry-gb-02742565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
85590 — Other education n.e.c. - Registered office
- Denham Aerodrome, Uxbridge, Middlesex, UB9 5DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BICKERTON'S AERODROMES LTDsophymarine-openregistry-gb-00346189 | ORDINARY | 2 | |
| EVA ALEXANDRA CEHsophymarine-openregistry-h-eva-alexandra-ceh-a2efae | ORDINARY | 2 | |
| THOMAS IAN MYLES PAULsophymarine-openregistry-h-thomas-ian-myles-paul-267a61 | ORDINARY | 1 | |
| BEATRICE AMY PAULsophymarine-openregistry-h-beatrice-amy-paul-143873 | ORDINARY | 0 | |
242 WEST WYCOMBE (HIGH WYCOMBE) LIMITED
sophymarine-openregistry-gb-02758006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/1992
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| A J FIAMANYAsophymarine-openregistry-h-a-j-fiamanya-0aff5e | ORDINARY | 1 | |
| BARBARA ANNE DILLONsophymarine-openregistry-h-barbara-anne-dillon-fbc09f | ORDINARY | 1 | |
| L NICHOLASsophymarine-openregistry-h-l-nicholas-1fdb01 | ORDINARY | 1 | |
| S SAUVARYsophymarine-openregistry-h-s-sauvary-0f79b1 | ORDINARY | 1 | |
MICRO PLUS SOFTWARE LIMITED
sophymarine-openregistry-gb-02843012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/1993
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Moorcroft, Uxbridge, Middlesex, UB8 3HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMITY SOLUTIONS GLOBAL HOLDINGS PTE. LTD.sophymarine-openregistry-h-amity-solutions-global-holdings-pte-ltd-a37083 | ORDINARY | 6,700 | 67.00% |
| AMMA SARLsophymarine-openregistry-gb-OE030053 | ORDINARY | 2,805 | 28.05% |
| SHIVENDER DHILLONsophymarine-openregistry-h-shivender-dhillon-f332ab | ORDINARY | 330 | 3.30% |
| HILARY LOUISA OLIVERsophymarine-openregistry-h-hilary-louisa-oliver-7bc69f | ORDINARY | 165 | 1.65% |
CLEARWATER BUSINESS AND FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-03284736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 3 Brook Business Centre, Uxbridge, Middlesex, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN JUDITH LAINGsophymarine-openregistry-h-susan-judith-laing-cd853f | ORDINARY | 9,999 | |
| MR JOHN LAING & MRS SUSAN LAINGsophymarine-openregistry-h-mr-john-laing-mrs-susan-laing-429a54 | ORDINARY | 1 | |
| MISS ALICIA REBECCA LOUISE LAINGsophymarine-openregistry-h-miss-alicia-rebecca-louise-laing-ef63f8 | ORDINARY | 0 | |
| MISS SARAH-JANE ALEXANDRA LAINGsophymarine-openregistry-h-miss-sarah-jane-alexandra-laing-37e7d0 | ORDINARY | 0 | |
9T9 TRADING LIMITED
sophymarine-openregistry-gb-03703651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
68310 — Real estate agencies - Registered office
- 2 Hazelcroft Close, Uxbridge, UB10 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUNA PATELsophymarine-openregistry-h-aruna-patel-e92d2e | ORDINARY | 51 | 51.00% |
| HEENA PATELsophymarine-openregistry-h-heena-patel-089191 | ORDINARY | 47 | 47.00% |
| BHARAT GOHILsophymarine-openregistry-h-bharat-gohil-c9ce0a | ORDINARY | 1 | 1.00% |
| SHELLINA SHASHIKANT GOHILsophymarine-openregistry-h-shellina-shashikant-gohil-a21a15 | ORDINARY | 1 | 1.00% |
WIMPOLE LIMITED
sophymarine-openregistry-gb-03739769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1999
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 56 The Chase, Uxbridge, Middlesex, UB10 8ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOMA MOSLEHIsophymarine-openregistry-h-homa-moslehi-4fb9d0 | ORDINARY | 1 | 50.00% |
| MEHDI MOSLEHIsophymarine-openregistry-h-mehdi-moslehi-918e70 | ORDINARY | 1 | 50.00% |
| ANNE GRETHE ECKMANNsophymarine-openregistry-h-anne-grethe-eckmann-c1323b | ORDINARY | 0 | 0.00% |
| CHRISTOPHER JENS COOKsophymarine-openregistry-h-christopher-jens-cook-2670cc | ORDINARY | 0 | 0.00% |
20 HILLINGDON ROAD RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-03869679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/1999
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1, No20, Uxbridge, UB10 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA NOWAKsophymarine-openregistry-h-anna-nowak-d698b0 | ORDINARY | 1 | |
| PUNEETA SHARMAsophymarine-openregistry-h-puneeta-sharma-8a4e41 | ORDINARY | 1 | |
| RICHARD MORRISsophymarine-openregistry-h-richard-morris-4fe2c0 | ORDINARY | 1 | |
| SHERIKA KURUPARANsophymarine-openregistry-h-sherika-kuruparan-acf7c1 | ORDINARY | 1 | |
171-177 PARK ROAD UXBRIDGE LIMITED
sophymarine-openregistry-gb-04091626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2000
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 177 Park Road, Uxbridge, Middlesex, UB8 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JONESsophymarine-openregistry-h-andrew-jones-bc2e6b | ORDINARY | 1 | 25.00% |
| HILARY BUCKLANDsophymarine-openregistry-h-hilary-buckland-e1dae2 | ORDINARY | 1 | 25.00% |
| LINDA COOPERsophymarine-openregistry-gb-16302835 | ORDINARY | 1 | 25.00% |
| MOHAMMAD ALI RAZAsophymarine-openregistry-h-mohammad-ali-raza-257763 | ORDINARY | 1 | 25.00% |
ICKENHAM PRE-SCHOOL LIMITED
sophymarine-openregistry-gb-04358276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 18 Bunting House Coyle Drive, Uxbridge, UB10 8FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G WHITEsophymarine-openregistry-h-g-white-c3e3d9 | PRIVATE ORDINARY | 50 | |
| T WHITEsophymarine-openregistry-h-t-white-2359d2 | PRIVATE ORDINARY | 50 | |
| CATHERINE MARIE FINNISsophymarine-openregistry-h-catherine-marie-finnis-ba8c3d | PRIVATE ORDINARY | 0 | |
| SANDRA H ADNETTsophymarine-openregistry-h-sandra-h-adnett-55e5a9 | PRIVATE ORDINARY | 0 | |
CASTLELINE LIMITED
sophymarine-openregistry-gb-04640891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 11 Trade City Business Park, Uxbridge, UB8 2DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTLELINE HOLDINGS LIMITEDsophymarine-openregistry-gb-16035357 | ORDINARY | 100 | |
| MONICA SONIsophymarine-openregistry-h-monica-soni-4b0458 | ORDINARY | 0 | |
| SAACHI SAGGARsophymarine-openregistry-h-saachi-saggar-baa400 | ORDINARY | 0 | |
| SASKIA SAGGARsophymarine-openregistry-h-saskia-saggar-e0d117 | ORDINARY | 0 | |
GELTEX LIMITED
sophymarine-openregistry-gb-04711236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2003
- 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
- 81 Thornhill Road, Uxbridge, UB10 8SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJIT KUDHAILsophymarine-openregistry-h-baljit-kudhail-fd2935 | ORDINARY | 2 | 50.00% |
| KARMI KUDHAILsophymarine-openregistry-h-karmi-kudhail-28671f | ORDINARY | 2 | 50.00% |
| KARNAIL KUDHAILsophymarine-openregistry-h-karnail-kudhail-3f4dd2 | ORDINARY | 0 | 0.00% |
| RAGHBIR KUDHAILsophymarine-openregistry-h-raghbir-kudhail-28e999 | ORDINARY | 0 | 0.00% |
DL DESIGNS (PCB) LTD
sophymarine-openregistry-gb-04713295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Bay Lodge, Uxbridge, Middlesex, UB8 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART LOCKIEsophymarine-openregistry-h-stuart-lockie-b0411c | ORDINARY | 90 | 90.00% |
| JOHN DEREK DERBYSHIREsophymarine-openregistry-h-john-derek-derbyshire-de67b3 | ORDINARY | 10 | 10.00% |
| DAVID RAYMOND LOCKIEsophymarine-openregistry-h-david-raymond-lockie-657541 | ORDINARY | 0 | 0.00% |
| JANICE LOCKIEsophymarine-openregistry-h-janice-lockie-398240 | ORDINARY | 0 | 0.00% |
OCTISAGE LIMITED
sophymarine-openregistry-gb-05003436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2003
- Accounts
- DORMANT
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
58190 — Other publishing activities - Registered office
- 62 Parkfield Road, Uxbridge, Middlesex, UB10 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN ELIZABETH OWEN-THURSFIELDsophymarine-openregistry-h-susan-elizabeth-owen-thursfield-707941 | ORDINARY | 52 | |
| GEORGE OWEN-THURSFIELDsophymarine-openregistry-h-george-owen-thursfield-b021ce | ORDINARY | 24 | |
| MILES OWEN-THURSFIELDsophymarine-openregistry-h-miles-owen-thursfield-0e644d | ORDINARY | 24 | |
| ANTONNE OWEN-THURSFIELDsophymarine-openregistry-h-antonne-owen-thursfield-1ab081 | ORDINARY | 0 | |