UK companies/Uxbridge/Page 20
Companies in Uxbridge and their shareholdersPage 20 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 1 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
GINGER & BROWN MOVEMENTS LTD
sophymarine-openregistry-gb-10263383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2016
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
- Registered office
- 25 Bullrush Grove, Uxbridge, UB8 2JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA ROA ROZOsophymarine-openregistry-h-andrea-roa-rozo-819dd0 | ORDINARY | 45 | 100.00% |
| SEAN COOKsophymarine-openregistry-h-sean-cook-b2fc35 | ORDINARY | 45 | 100.00% |
| FRANCESCA ROA ROZOsophymarine-openregistry-h-francesca-roa-rozo-eb064e | ORDINARY | 10 | 22.22% |
| DOROTHY DAVIEsophymarine-openregistry-h-dorothy-davie-252df6 | ORDINARY | 0 | 0.00% |
KSHER WIKAAS UK LTD
sophymarine-openregistry-gb-10556530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Waters Meet Willow Avenue, Uxbridge, UB9 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUDHIR TAPARIAsophymarine-openregistry-h-sudhir-taparia-be9be4 | ORDINARY | 255,574 | |
| NICHOLAS CORBYsophymarine-openregistry-h-nicholas-corby-568b74 | ORDINARY | 45,101 | |
| DSPREAD PAYMENTS LTDsophymarine-openregistry-h-dspread-payments-ltd-3fd5f5 | ORDINARY | 15,825 | |
| WIKAAS PTE LTDsophymarine-openregistry-h-wikaas-pte-ltd-329f9a | ORDINARY | 0 | |
HOLLYBUSH HOLDINGS LTD
sophymarine-openregistry-gb-10601647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Durham House Farm Hollybush Lane, Uxbridge, UB9 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY ANN O'HARAsophymarine-openregistry-h-beverley-ann-o-hara-0b0f58 | A ORDINARY | 1 | |
| JAMES O HARAsophymarine-openregistry-h-james-o-hara-9ecca5 | A ORDINARY | 1 | |
| JOE O'HARAsophymarine-openregistry-h-joe-o-hara-f63cab | A ORDINARY | 1 | |
| JOSEPH O HARAsophymarine-openregistry-h-joseph-o-hara-902ac4 | A ORDINARY | 1 | |
A & P HOMES LIMITED
sophymarine-openregistry-gb-10776310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
87300 — Residential care activities for the elderly and disabled - Registered office
- 21 Corwell Lane, Uxbridge, Middlesex, UB8 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANEESH BHUNJUNsophymarine-openregistry-h-aneesh-bhunjun-2e7e7f | ORDINARY | 50 | 50.00% |
| SUDESH KUMAR BHUNJUNsophymarine-openregistry-h-sudesh-kumar-bhunjun-04fc87 | ORDINARY | 50 | 50.00% |
| BINTISH GAJADARsophymarine-openregistry-h-bintish-gajadar-3bf797 | ORDINARY | 0 | 0.00% |
| POOJA DEVI RUSDHARRYsophymarine-openregistry-h-pooja-devi-rusdharry-5c98d0 | ORDINARY | 0 | 0.00% |
POWERGRASS UK LIMITED
sophymarine-openregistry-gb-10925986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Brook Business Centre, Uxbridge, Middlesex, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POWERGRASS S.R.Lsophymarine-openregistry-h-powergrass-s-r-l-85edef | ORDINARY | 2,000 | |
| AGRIPOWER HOLDINGS LIMITEDsophymarine-openregistry-gb-01416372 | ORDINARY | 1,000 | |
| MR GRAHAM ANDREW LONGDINsophymarine-openregistry-h-mr-graham-andrew-longdin-b20b3e | ORDINARY | 1,000 | |
| MR GRANT NIGEL HOLMESsophymarine-openregistry-h-mr-grant-nigel-holmes-7f6afa | ORDINARY | 0 | |
CD GLAZING LTD
sophymarine-openregistry-gb-10966184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 5 Sanctuary Close, Uxbridge, UB9 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IULIAN CIUBOTARIUsophymarine-openregistry-h-iulian-ciubotariu-3c19fd | ORDINARY | 50 | |
| MARIA CIUBOTARIUsophymarine-openregistry-h-maria-ciubotariu-3e2f9b | ORDINARY | 50 | |
| CRISTI GHEORGHITA DIACONESCUsophymarine-openregistry-h-cristi-gheorghita-diaconescu-e28a08 | ORDINARY | 0 | |
| MARIANA DIACONESCUsophymarine-openregistry-h-mariana-diaconescu-a437dc | ORDINARY | 0 | |
INTERNATIONAL TOTAL SERVICES (HOLDINGS) LTD
sophymarine-openregistry-gb-11066366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- Office 208 Boundary House, Uxbridge, Middlesex, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE GRACE FORWOODsophymarine-openregistry-h-jacqueline-grace-forwood-595941 | ORDINARY | 59 | 57.84% |
| FRANK ANDREW FORWOODsophymarine-openregistry-h-frank-andrew-forwood-545190 | ORDINARY | 39 | 38.24% |
| DARREN ANDREW RONALD FORWOODsophymarine-openregistry-h-darren-andrew-ronald-forwood-76e490 | ORDINARY | 2 | 1.96% |
| LEE FRANK FORWOODsophymarine-openregistry-h-lee-frank-forwood-09a369 | ORDINARY | 2 | 1.96% |
INTERDEV LTD
sophymarine-openregistry-gb-11068631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2017
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Crescent Parade, Uxbridge, UB10 0LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALVATORE RACITIsophymarine-openregistry-h-salvatore-raciti-9f0fb7 | ORDINARY | 1,380 | |
| FLAVIA RACITIsophymarine-openregistry-h-flavia-raciti-13d69b | ORDINARY | 720 | |
| MARTINA RACITIsophymarine-openregistry-h-martina-raciti-895b15 | ORDINARY | 720 | |
| CALOGERO ALFIO ANTONIO DARIO PETTINATOsophymarine-openregistry-h-calogero-alfio-antonio-dario-pettinato-a32d89 | ORDINARY | 180 | |
RED LINE LAND THEALE LTD
sophymarine-openregistry-gb-11077447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Boundary House, Uxbridge, Greater London, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSCAR BRADFIELD LIMITEDsophymarine-openregistry-gb-11103297 | ORDINARY SHARES | 50 | 50.00% |
| LOUISE CHAMBERLAINsophymarine-openregistry-h-louise-chamberlain-21058c | ORDINARY SHARES | 25 | 25.00% |
| SIMON ROBERTSsophymarine-openregistry-h-simon-roberts-3e666c | ORDINARY SHARES | 25 | 25.00% |
| IAIN MACNAUGHTsophymarine-openregistry-h-iain-macnaught-de5417 | ORDINARY SHARES | 0 | 0.00% |
RICHAN PROPERTIES LIMITED
sophymarine-openregistry-gb-11374133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Marlborough Parade, Uxbridge, UB10 0LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKY KUMAR SOODsophymarine-openregistry-h-ricky-kumar-sood-d85ae8 | ORDINARY | 100 | |
| ASHOK KUMAR SOODsophymarine-openregistry-h-ashok-kumar-sood-1519dd | ORDINARY | 0 | |
| ROHAN SOODsophymarine-openregistry-h-rohan-sood-7bc874 | ORDINARY | 0 | |
| SEEMA SOODsophymarine-openregistry-h-seema-sood-299ec2 | ORDINARY | 0 | |
ESHER ROAD PROPERTIES LIMITED
sophymarine-openregistry-gb-11421342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own 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
- 37 Tudor Way, Uxbridge, UB10 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURMINDER SINGH PANESARsophymarine-openregistry-h-gurminder-singh-panesar-72e889 | ORDINARY | 25 | 25.00% |
| PRIT PAUL PANESARsophymarine-openregistry-h-prit-paul-panesar-9946c2 | ORDINARY | 25 | 25.00% |
| SARANJEET KAUR PANESARsophymarine-openregistry-h-saranjeet-kaur-panesar-3f71c5 | ORDINARY | 25 | 25.00% |
| SURJIT SINGH PANESARsophymarine-openregistry-h-surjit-singh-panesar-b0662d | ORDINARY | 25 | 25.00% |
MASINTELLIGENCE LTD
sophymarine-openregistry-gb-11553765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 23 Stanley Kubrick Road, Uxbridge, UB9 5FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBASH CIPYsophymarine-openregistry-h-subash-cipy-b815c3 | ORDINARY | 91 | |
| TEJESH GHAGsophymarine-openregistry-h-tejesh-ghag-536f20 | ORDINARY | 51 | |
| RAVINDRA THIKEKARsophymarine-openregistry-h-ravindra-thikekar-4d5ab1 | ORDINARY | 5 | |
| DEVAKI SAMEER KHURJEKARsophymarine-openregistry-h-devaki-sameer-khurjekar-c2ff2d | ORDINARY | 3 | |
SIMBAL ENTERPRISES LIMITED
sophymarine-openregistry-gb-11576198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2018
- 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
- 4 Temple Park, Uxbridge, UB8 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPREET BAINSsophymarine-openregistry-h-gurpreet-bains-3aa8a6 | ORDINARY | 25 | |
| HARSEV BAINSsophymarine-openregistry-h-harsev-bains-0cfb1d | ORDINARY | 25 | |
| KUMRAAJ SINGH BAINSsophymarine-openregistry-h-kumraaj-singh-bains-bcc852 | ORDINARY | 25 | |
| NEELUM BAINSsophymarine-openregistry-h-neelum-bains-7c229c | ORDINARY | 25 | |
BIOPOLIS LIFESCIENCES PRIVATE LIMITED
sophymarine-openregistry-gb-11592236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 7 Whiteleys Parade Uxbridge Road, Uxbridge, UB10 0PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JATINDER KUMAR SHARDAsophymarine-openregistry-h-jatinder-kumar-sharda-34b6f4 | ORDINARY | 50 | |
| ABHINAV SHARDAsophymarine-openregistry-h-abhinav-sharda-158a45 | ORDINARY | 25 | |
| MANDEEPIKA SHARDAsophymarine-openregistry-h-mandeepika-sharda-253d48 | ORDINARY | 25 | |
| GOPAL KRISHANsophymarine-openregistry-h-gopal-krishan-a6a17e | ORDINARY | 0 | |
GIANY PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-11702618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2018
- 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
- 3 Stella Close, Uxbridge, Middx, UB8 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATPAL BAJAJsophymarine-openregistry-h-satpal-bajaj-71bc3e | ORDINARY | 50 | |
| VELOCITY DEVELOPERS LIMITEDsophymarine-openregistry-gb-15136074 | ORDINARY | 50 | |
| KUWARDEEP SINGH GURWARAsophymarine-openregistry-h-kuwardeep-singh-gurwara-979bfe | ORDINARY | 0 | |
| SAHIL BHATIAsophymarine-openregistry-h-sahil-bhatia-c2bd07 | ORDINARY | 0 | |
TRADEXPO LIMITED
sophymarine-openregistry-gb-11930671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- DORMANT
- SIC
- 68202 — Letting and operating of conference and exhibition centres
- Registered office
- Unit 3 Swan Wharf Business Centre, Uxbridge, Middlesex, UB8 2RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHAN GOTTLIEB KRIEKsophymarine-openregistry-h-johan-gottlieb-kriek-de1341 | ORDINARY | 85 | 85.00% |
| ANAND KUMAR SHARMAsophymarine-openregistry-h-anand-kumar-sharma-deb796 | ORDINARY | 5 | 5.00% |
| ELIZABETH THERONsophymarine-openregistry-h-elizabeth-theron-ab8bdc | ORDINARY | 5 | 5.00% |
| THOMAS DENNIS WAITsophymarine-openregistry-h-thomas-dennis-wait-18baa4 | ORDINARY | 5 | 5.00% |
KALOTY LTD
sophymarine-openregistry-gb-12078256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Victoria Avenue, Uxbridge, UB10 9AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARAMVIR SINGHsophymarine-openregistry-h-karamvir-singh-7a6d6f | ORDINARY | 50 | |
| VEERDAVINDER SINGH BHULLARsophymarine-openregistry-h-veerdavinder-singh-bhullar-45b3f6 | ORDINARY | 50 | |
| JAS JIT SINGHsophymarine-openregistry-h-jas-jit-singh-8ac71c | ORDINARY | 0 | |
| PUNEET PUNEETsophymarine-openregistry-h-puneet-puneet-3c9e11 | ORDINARY | 0 | |
TOMBUILDING.LONDON LTD
sophymarine-openregistry-gb-12149554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Charter Building, Uxbridge, UB8 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMASZ KWASNIKsophymarine-openregistry-h-tomasz-kwasnik-eacd54 | ORDINARY | 51 | |
| ZANETA KWASNIKsophymarine-openregistry-h-zaneta-kwasnik-52fa07 | ORDINARY | 49 | |
| BARBARA JAGIELLOsophymarine-openregistry-h-barbara-jagiello-379069 | ORDINARY | 0 | |
| TOMASZ JAGIELLOsophymarine-openregistry-h-tomasz-jagiello-00a2b7 | ORDINARY | 0 | |
LEARNING LABS PUBLICATIONS LTD
sophymarine-openregistry-gb-12173331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Ground Floor, Unit 10, Brook Business Centre, Uxbridge, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROHEEN KHANsophymarine-openregistry-h-roheen-khan-77a90c | ORDINARY | 1 | |
| ZAIN UL ABIDIN KHANsophymarine-openregistry-h-zain-ul-abidin-khan-e331c0 | ORDINARY | 1 | |
| SYED FATIMA JUNAIDsophymarine-openregistry-h-syed-fatima-junaid-aca76c | ORDINARY | 0 | |
| ZENA VICTORIA BEATRICE STENLAKEsophymarine-openregistry-h-zena-victoria-beatrice-stenlake-9e846d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LEARNING LABS HAYES LTDsophymarine-openregistry-gb-11160774 | Holds shares in | ORDINARY |
MRCGP LONDON LTD
sophymarine-openregistry-gb-12318923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 16 Lawrence Grove, Uxbridge, Middlesex, UB10 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASOKA WIJAYAWICKRAMAsophymarine-openregistry-h-asoka-wijayawickrama-d57e10 | ORDINARY | 50 | 50.00% |
| VIRAL THAKERARsophymarine-openregistry-h-viral-thakerar-1c2c1e | ORDINARY | 50 | 50.00% |
| GHAAZAL SAADATsophymarine-openregistry-h-ghaazal-saadat-ab06c3 | ORDINARY | 0 | 0.00% |
| JITESH PAREKHsophymarine-openregistry-h-jitesh-parekh-735fa4 | ORDINARY | 0 | 0.00% |