UK companies/Uxbridge/Page 19
Companies in Uxbridge and their shareholdersPage 19 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 82 shareholdings and 3 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
GOLD CARE HOTELS LIMITED
sophymarine-openregistry-gb-05838208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
87100 — Residential nursing care facilities - Registered office
- Gold Care Homes 1st Floor, Uxbridge, Middlesex, UB8 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF THE LATE RAVINDER SINGH GIDARsophymarine-openregistry-h-estate-of-the-late-ravinder-singh-gidar-efbfe4 | ORDINARY | 25 | 25.00% |
| JASKIRAN KAUR GIDARsophymarine-openregistry-h-jaskiran-kaur-gidar-efd2f3 | ORDINARY | 25 | 25.00% |
| SHEETAL KAUR GIDARsophymarine-openregistry-h-sheetal-kaur-gidar-716f7e | ORDINARY | 25 | 25.00% |
| SUKHVINDER GIDARsophymarine-openregistry-h-sukhvinder-gidar-fa9bc9 | ORDINARY | 25 | 25.00% |
SCOTTEN NORLAY ASSOCIATES LIMITED
sophymarine-openregistry-gb-06280806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Boundary House, Uxbridge, Greater London, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SCOTTENsophymarine-openregistry-h-david-scotten-6ee1f0 | ORDINARY SHARES | 10 | 50.00% |
| O-RATAI SCOTTENsophymarine-openregistry-h-o-ratai-scotten-8f5d28 | ORDINARY SHARES | 10 | 50.00% |
| JESSE NORLAYsophymarine-openregistry-h-jesse-norlay-2006a1 | ORDINARY SHARES | 0 | 0.00% |
| REBECCA NORLAYsophymarine-openregistry-h-rebecca-norlay-16d5fd | ORDINARY SHARES | 0 | 0.00% |
E.D.C. LORD & CO. LTD
sophymarine-openregistry-gb-06425810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2007
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Waterside House, Uxbridge, Middlesex, UB8 2YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BRENT URWINsophymarine-openregistry-h-paul-brent-urwin-062fdc | ORDINARY | 102 | |
| THOMAS PHILLIP URWINsophymarine-openregistry-h-thomas-phillip-urwin-f315c5 | ORDINARY | 98 | |
| ANDREW ISITTsophymarine-openregistry-h-andrew-isitt-0b4864 | ORDINARY | 0 | |
| ARTHUR ROBERT WRIGHTsophymarine-openregistry-h-arthur-robert-wright-031864 | ORDINARY | 0 | |
CEDARS COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06453257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 2 Cedars Court, Uxbridge, Middlesex, UB10 0AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN AND STEPHANIE COCHRANEsophymarine-openregistry-h-christian-and-stephanie-cochrane-511ec5 | ORDINARY | 1 | |
| GARY WILLIAM WALSH AND MS JULIE ANN ALLEYsophymarine-openregistry-h-gary-william-walsh-and-ms-julie-ann-alle-1e0b6c | ORDINARY | 1 | |
| LONDON MUSICIANS LIMITEDsophymarine-openregistry-gb-01480955 | ORDINARY | 1 | |
| PAUL WILLIAM SMITHsophymarine-openregistry-h-paul-william-smith-f4ac12 | ORDINARY | 1 | |
FLASH FILM TRANSPORT LIMITED
sophymarine-openregistry-gb-06714520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- Flash Film Transport, Uxbridge, London, UB8 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORENZO MACCHIAROLAsophymarine-openregistry-h-lorenzo-macchiarola-f79c7f | ORDINARY | 40 | |
| SCOTT SAUNDERSsophymarine-openregistry-h-scott-saunders-055fe3 | ORDINARY | 40 | |
| MARINE MACCHIAROLAsophymarine-openregistry-h-marine-macchiarola-9373e5 | ORDINARY | 10 | |
| VESNA SAUNDERSsophymarine-openregistry-h-vesna-saunders-db99ce | ORDINARY | 10 | |
CREATE IT LIMITED
sophymarine-openregistry-gb-07272014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62030 — Computer facilities management activities - Registered office
- 3 Brook Business Centre Cowley Mill Road, Uxbridge, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUITY NETWORKS LIMITEDsophymarine-openregistry-gb-07458661 | ORDINARY | 3 | |
| ANDREW JOHN SMITHsophymarine-openregistry-gb-14020672 | ORDINARY | 0 | |
| BENJAMIN COPEsophymarine-openregistry-h-benjamin-cope-f55609 | ORDINARY | 0 | |
| MR CHRISTOPHER CLARKEsophymarine-openregistry-h-mr-christopher-clarke-dc90e8 | ORDINARY | 0 | |
PBT SOCIAL CARE LTD
sophymarine-openregistry-gb-07364774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 41 Hillingdon Road, Uxbridge, UB10 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOPE ALAKIU-MARQUISsophymarine-openregistry-h-tope-alakiu-marquis-42ff41 | ORDINARY | 60 | |
| BELINDA UGBAJEsophymarine-openregistry-h-belinda-ugbaje-e01a4b | ORDINARY | 20 | |
| NAOMI OKEsophymarine-openregistry-h-naomi-oke-19adab | ORDINARY | 15 | |
| TOLANI ALAKIU-MARQUISsophymarine-openregistry-h-tolani-alakiu-marquis-d9686d | ORDINARY | 5 | |
AEI AIR (HOLDINGS) LIMITED
sophymarine-openregistry-gb-07448916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2010
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 3 Brook Business Centre Cowley Mill Road, Uxbridge, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMSUN YURT SAVUNMA SANAYI A.S.sophymarine-openregistry-h-samsun-yurt-savunma-sanayi-a-s-5f9102 | ORDINARY | 80 | |
| SIMON NICHOLAS TRENT ANGELsophymarine-openregistry-h-simon-nicholas-trent-angel-d8e1e8 | ORDINARY | 15 | |
| PAUL STEPHEN KNOTTsophymarine-openregistry-h-paul-stephen-knott-b5c47e | ORDINARY | 4 | |
| MADELEINE ANGELsophymarine-openregistry-h-madeleine-angel-4606db | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| AEI SYSTEMS LIMITEDsophymarine-openregistry-gb-04462335 | Holds shares in | ORDINARY |
PHD ACCESS PROPERTIES LIMITED
sophymarine-openregistry-gb-07932651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 54 Oxford Road, Uxbridge, Middlesex, UB9 4DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISLING DWYERsophymarine-openregistry-h-aisling-dwyer-1ac502 | ORDINARY | 1 | 33.33% |
| DANIEL DWYERsophymarine-openregistry-h-daniel-dwyer-d63864 | ORDINARY | 1 | 33.33% |
| SEAN DWYERsophymarine-openregistry-h-sean-dwyer-2d5e52 | ORDINARY | 1 | 33.33% |
| J DWYERsophymarine-openregistry-h-j-dwyer-65a576 | ORDINARY | 0 | 0.00% |
HIGHCLOCK LIMITED
sophymarine-openregistry-gb-08279473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Unit 6 Swan Wharf Business Centre, Uxbridge, UB8 2RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KEITH WOOSTERsophymarine-openregistry-h-james-keith-wooster-56f84a | ORDINARY | 1,330 | |
| HIGHCLOCK LTDsophymarine-openregistry-gb-08279473 | ORDINARY | 500 | |
| ROBERT FRANK GOLDSTEINsophymarine-openregistry-h-robert-frank-goldstein-43e22f | ORDINARY | 150 | |
| OWNER VENTURE MANAGERS LTDsophymarine-openregistry-gb-03873256 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| QUADSEAL LTDsophymarine-openregistry-gb-14806904 | Holds shares in | ORDINARY · 100.00% |
GALAXY 1 COMMUNICATIONS LTD.
sophymarine-openregistry-gb-08385992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61300 — Satellite telecommunications activities
- Registered office
- Ickenham House 2 - 4 High Road, Uxbridge, UB10 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GINO JENSENsophymarine-openregistry-h-gino-jensen-6ec10d | ORDINARY | 50 | |
| HG SATCOM BVsophymarine-openregistry-h-hg-satcom-bv-48a719 | ORDINARY | 50 | |
| JANINA DURRANTsophymarine-openregistry-h-janina-durrant-6e5203 | ORDINARY | 0 | |
| MARTYN DURRANTsophymarine-openregistry-h-martyn-durrant-170bba | ORDINARY | 0 | |
AAN ENTERPRISES LTD
sophymarine-openregistry-gb-08762586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 65 Violet Avenue, Uxbridge, UB8 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARYAN SHARMAsophymarine-openregistry-h-aryan-sharma-e41f7a | ORDINARY | 50 | |
| ASHOK KUMAR SHARMAsophymarine-openregistry-h-ashok-kumar-sharma-bdbc51 | ORDINARY | 50 | |
| NIRMALA SHARMAsophymarine-openregistry-h-nirmala-sharma-0f82e1 | ORDINARY | 50 | |
| RAHUL SATSANGIsophymarine-openregistry-h-rahul-satsangi-5aaeb0 | ORDINARY | 50 | |
INPROJEX HOLDINGS LIMITED
sophymarine-openregistry-gb-08780143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2013
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Brook Business Centre, Uxbridge, Middlesex, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NABIEL BASIL ABBOUsophymarine-openregistry-h-mr-nabiel-basil-abbou-30a2b4 | ORDINARY 1 GBP | 50,000 | |
| FADI DHEYAA SHAWKAT ALKHAWRIsophymarine-openregistry-h-fadi-dheyaa-shawkat-alkhawri-528a04 | ORDINARY 1 GBP | 0 | |
| FATEN EZZAT ESKANDER ALKHAWRIsophymarine-openregistry-h-faten-ezzat-eskander-alkhawri-8c6603 | ORDINARY 1 GBP | 0 | |
| MR DHEYAA SHAWKAT ESKANDER ALKHAWRIsophymarine-openregistry-h-mr-dheyaa-shawkat-eskander-alkhawri-826d22 | ORDINARY 1 GBP | 0 | |
CASTLELINE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09045608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- 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 | |
Related parties
| Party | Relationship | Detail |
|---|
| COWLEY MILL ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07036906 | Holds shares in | ORDINARY |
KD WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-09299322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 54 Swakeleys Road, Uxbridge, Middlesex, UB10 8BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMALJIT KAUR DHALIWALsophymarine-openregistry-h-kamaljit-kaur-dhaliwal-3ffacd | ORDINARY | 80 | |
| S S DHALIWALsophymarine-openregistry-h-s-s-dhaliwal-1fbac6 | ORDINARY | 20 | |
| G S DHALIWALsophymarine-openregistry-gb-17090251 | ORDINARY | 0 | |
| N S DHALIWALsophymarine-openregistry-h-n-s-dhaliwal-2f1672 | ORDINARY | 0 | |
BRACKENBURY PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-09331909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 54 Gresham Road, Uxbridge, UB10 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA SANHEDRIN WIECZKOWSKIsophymarine-openregistry-h-anna-sanhedrin-wieczkowski-b4daf4 | ORD | 6 | |
| ANNA SANHEDRIN WIECZKOWSKIsophymarine-openregistry-h-anna-sanhedrin-wieczkowski-b4daf4 | ORD | 5 | |
| JAMES ROBERT BELLsophymarine-openregistry-h-james-robert-bell-655684 | ORD | 4 | |
| JAMES ROBERT BELLsophymarine-openregistry-h-james-robert-bell-655684 | ORD | 3 | |
| TOMASZ BIENIEKsophymarine-openregistry-h-tomasz-bieniek-dfee21 | ORD | 2 | |
| DEE SANHEDRIN WIECZKOWSKIsophymarine-openregistry-h-dee-sanhedrin-wieczkowski-b9912c | ORD | 0 | |
ELSSTONS GLOBAL LTD
sophymarine-openregistry-gb-09706455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 73 Ryefield Avenue, Uxbridge, Middlesex, UB10 9BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY YUSUF-ADAMsophymarine-openregistry-h-tony-yusuf-adam-98c0c8 | ORDINARY | 1,000 | |
| ELEONORA YUSUF-ADAMsophymarine-openregistry-h-eleonora-yusuf-adam-22a2e7 | ORDINARY | 0 | |
| SANDRA YUSUF-ADAMsophymarine-openregistry-h-sandra-yusuf-adam-48b1b0 | ORDINARY | 0 | |
| SARAH YUSUF-ADAMsophymarine-openregistry-h-sarah-yusuf-adam-5ef123 | ORDINARY | 0 | |
TYPHOON 8 LTD
sophymarine-openregistry-gb-09809531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Boundary House, Uxbridge, Greater London, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDEPENDENT FLOORING VALIDATION LTDsophymarine-openregistry-gb-06945319 | ORDINARY SHARES | 850 | 85.00% |
| KESAR BREENsophymarine-openregistry-h-kesar-breen-354135 | ORDINARY SHARES | 100 | 10.00% |
| ROBERTO CIPOLLAsophymarine-openregistry-h-roberto-cipolla-284afb | ORDINARY SHARES | 50 | 5.00% |
| CHRIS BARCLAYsophymarine-openregistry-h-chris-barclay-95cab1 | ORDINARY SHARES | 0 | 0.00% |
WE DO CARE (LONDON) LTD
sophymarine-openregistry-gb-09819837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 1 The Parade, High Street, Uxbridge, UB8 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMEEN MALIKsophymarine-openregistry-h-rameen-malik-32f072 | ORDINARY | 3 | |
| CAROL ANNE ENVERsophymarine-openregistry-h-carol-anne-enver-927173 | ORDINARY | 0 | |
| DEBRA MARY CAMERONsophymarine-openregistry-h-debra-mary-cameron-c3ac80 | ORDINARY | 0 | |
| SAMANTHA CAMERONsophymarine-openregistry-h-samantha-cameron-d31412 | ORDINARY | 0 | |
LITCH CARE SERVICES LIMITED
sophymarine-openregistry-gb-09841444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 33 Rockingham Road, Uxbridge, UB8 2TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED FAISAL SHAHsophymarine-openregistry-h-syed-faisal-shah-957983 | ORDINARY | 3 | |
| PETER MANUNUREsophymarine-openregistry-gb-00981444 | ORDINARY | 0 | |
| SARAH MATALEsophymarine-openregistry-h-sarah-matale-2b2e45 | ORDINARY | 0 | |
| SENZENI MANYANGE MUKONDAsophymarine-openregistry-h-senzeni-manyange-mukonda-b6f793 | ORDINARY | 0 | |