UK companies/Uxbridge/Page 21
Companies in Uxbridge and their shareholdersPage 21 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 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
JBS MELWOOD UK LIMITED
sophymarine-openregistry-gb-12422174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2020
- Accounts
- SMALL
- SIC
- 64205 — Activities of financial services holding companies
64209 — Activities of other holding companies n.e.c.
66190 — Activities auxiliary to financial intermediation n.e.c. - Registered office
- First Floor, Belmont House, Uxbridge, UB8 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JBS USA HOLDING LUX S.À R.L.sophymarine-openregistry-h-jbs-usa-holding-lux-s-r-l-af43b8 | ORDINARY | 1 | |
| JBS LUXEMBOURG SARLsophymarine-openregistry-h-jbs-luxembourg-sarl-27c923 | ORDINARY | 0 | |
| JBS PETRUSSE FINANCE S.À R.L.sophymarine-openregistry-h-jbs-petrusse-finance-s-r-l-edc9ee | ORDINARY | 0 | |
| JBS USA LUX S.A.sophymarine-openregistry-h-jbs-usa-lux-s-a-fed742 | ORDINARY | 0 | |
VENDMATIC LTD
sophymarine-openregistry-gb-12821253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Unit A, Rear Of Cambrai House Willets Lane, Uxbridge, Middlesex, UB9 4HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DEACONsophymarine-openregistry-h-andrew-deacon-e4b81c | ORDINARY SHARES | 250 | 25.00% |
| CHRISTIAN DEL MALVOsophymarine-openregistry-h-christian-del-malvo-8b344f | ORDINARY SHARES | 250 | 25.00% |
| DENNIS HAMMONDsophymarine-openregistry-h-dennis-hammond-6bd55a | ORDINARY SHARES | 250 | 25.00% |
| VERONICA DEL MALVOsophymarine-openregistry-h-veronica-del-malvo-0b8ad7 | ORDINARY SHARES | 250 | 25.00% |
SATS GROUP LTD
sophymarine-openregistry-gb-12847607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Unit - 3 Tomo Industrial Estate, Uxbridge, UB8 2JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRINDER SINGHsophymarine-openregistry-h-amrinder-singh-f3609c | ORDINARY | 25 | |
| SAS TRADING (LONDON) LTDsophymarine-openregistry-gb-10379777 | ORDINARY | 25 | |
| SUKHBIR SINGHsophymarine-openregistry-h-sukhbir-singh-94b930 | ORDINARY | 25 | |
| TARSEM SINGHsophymarine-openregistry-gb-16588859 | ORDINARY | 25 | |
SALAMANDER FIRE SOLUTIONS LIMITED
sophymarine-openregistry-gb-12895554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
84250 — Fire service activities - Registered office
- Unit 14 Summerhouse Business Park Canal Way, Uxbridge, UB9 6TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANNA ARIYADASAsophymarine-openregistry-h-channa-ariyadasa-070af5 | ORDINARY | 34 | |
| MATTHEW SNELGROVEsophymarine-openregistry-h-matthew-snelgrove-b82273 | ORDINARY | 33 | |
| STUART WEBBsophymarine-openregistry-h-stuart-webb-9630c8 | ORDINARY | 33 | |
| DEAN WOODsophymarine-openregistry-gb-SC270214 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EBRIT FIRE PROTECTION LIMITEDsophymarine-openregistry-gb-08949315 | Holds shares in | ORDINARY |
VICKERMAN INVESTMENTS LTD
sophymarine-openregistry-gb-12896315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Boundary House, Uxbridge, Greater London, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT VICKERMANsophymarine-openregistry-h-brett-vickerman-d3eada | ORDINARY SHARES | 60 | 60.00% |
| ANNA VICKERMANsophymarine-openregistry-h-anna-vickerman-0c6f1e | ORDINARY SHARES | 20 | 20.00% |
| ELLA VICKERMANsophymarine-openregistry-h-ella-vickerman-1cb934 | ORDINARY SHARES | 10 | 10.00% |
| MIA VICKERMANsophymarine-openregistry-h-mia-vickerman-4cdbe8 | ORDINARY SHARES | 10 | 10.00% |
HP LIVING LTD
sophymarine-openregistry-gb-12909144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- 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 |
|---|
| SURJIT SINGH PANESARsophymarine-openregistry-h-surjit-singh-panesar-b0662d | ORDINARY | 50 | 50.00% |
| HARINDER SINGH HUNJANsophymarine-openregistry-h-harinder-singh-hunjan-977938 | ORDINARY | 25 | 25.00% |
| HARVINDER HUNJANsophymarine-openregistry-h-harvinder-hunjan-0c12d9 | ORDINARY | 25 | 25.00% |
| GURMINDER SINGH PANESARsophymarine-openregistry-h-gurminder-singh-panesar-72e889 | ORDINARY | 0 | 0.00% |
TRIDENT KITCHEN LIMITED
sophymarine-openregistry-gb-12971683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 2 Vine Street, Uxbridge, UB8 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISHAL NATVARLAL GANGWALsophymarine-openregistry-h-vishal-natvarlal-gangwal-69dcae | ORDINARY | 55 | |
| JASKIRAN KAUR GIDARsophymarine-openregistry-h-jaskiran-kaur-gidar-efd2f3 | ORDINARY | 30 | |
| AMIT CHOPRAsophymarine-openregistry-h-amit-chopra-191a96 | ORDINARY | 15 | |
| RAVINDER SINGH GIDARsophymarine-openregistry-h-ravinder-singh-gidar-7d8cc0 | ORDINARY | 0 | |
LALLI LEGACY LIMITED
sophymarine-openregistry-gb-13012945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4a Blossom Way, Uxbridge, UB10 9LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGRAJ AARON SINGH LALLIsophymarine-openregistry-h-jagraj-aaron-singh-lalli-0cce30 | ORDINARY | 2 | |
| KAMALJIT SINGH LALLIsophymarine-openregistry-h-kamaljit-singh-lalli-240d53 | ORDINARY | 1 | |
| LAKHVIR LALLIsophymarine-openregistry-h-lakhvir-lalli-48a726 | ORDINARY | 1 | |
| AJMER SINGH LALLIsophymarine-openregistry-h-ajmer-singh-lalli-33fe95 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPRINGFIELDS II MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02384894 | Holds shares in | ORDINARY |
SAFFRON PROPERTY INVESTMENT LIMITED
sophymarine-openregistry-gb-13046051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2020
- 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
- 14 Glebe Avenue, Uxbridge, UB10 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL KAYUMsophymarine-openregistry-h-abdul-kayum-13464c | ORDINARY | 100 | 25.00% |
| SYED ABU HURAIRAHsophymarine-openregistry-h-syed-abu-hurairah-19b441 | ORDINARY | 100 | 25.00% |
| SYED AZAD ALIsophymarine-openregistry-h-syed-azad-ali-9946ec | ORDINARY | 100 | 25.00% |
| TARIF MIAHsophymarine-openregistry-h-tarif-miah-b47348 | ORDINARY | 100 | 25.00% |
CLARKES SPARKS LTD
sophymarine-openregistry-gb-13206101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
43210 — Electrical installation - Registered office
- 101 Knighton Way Lane, Uxbridge, UB9 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE CLARKEsophymarine-openregistry-h-lee-clarke-fe4fb5 | ORDINARY | 100 | |
| CLARE CLARKEsophymarine-openregistry-h-clare-clarke-306621 | ORDINARY | 1 | |
| JACK CLARKEsophymarine-openregistry-h-jack-clarke-f0943f | ORDINARY | 1 | |
| SINEAD CLARKEsophymarine-openregistry-h-sinead-clarke-73441d | ORDINARY | 0 | |
HIGHLAND STONE LTD
sophymarine-openregistry-gb-13229030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
96090 — Other service activities n.e.c. - Registered office
- C/O Bls Burnells Llp Harrington House Milton Road, Uxbridge, UB10 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHARAMVEER PANDYAsophymarine-openregistry-h-dharamveer-pandya-c2e7f8 | ORDINARY | 2 | 33.33% |
| NARENDRA KUMAR PANDYAsophymarine-openregistry-h-narendra-kumar-pandya-45ee1e | ORDINARY | 2 | 33.33% |
| SUBODH KUMAR SARAOGIsophymarine-openregistry-h-subodh-kumar-saraogi-fe644d | ORDINARY | 2 | 33.33% |
| RIMJHIM SARAOGIsophymarine-openregistry-h-rimjhim-saraogi-f03397 | ORDINARY | 0 | 0.00% |
THE K.A HAREFIELD LTD
sophymarine-openregistry-gb-13667989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 6 Park Lane, Uxbridge, UB9 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA SAVILLEsophymarine-openregistry-h-amanda-saville-1ce019 | ORDINARY | 50 | 25.00% |
| CATHERINE MULLANEsophymarine-openregistry-h-catherine-mullane-85634d | ORDINARY | 50 | 25.00% |
| JOHN MULLANEsophymarine-openregistry-h-john-mullane-a020ec | ORDINARY | 50 | 25.00% |
| KEVIN JAMES HAYWOODsophymarine-openregistry-h-kevin-james-haywood-8c77a4 | ORDINARY | 50 | 25.00% |
CORNWELL PROPERTY GROUP LTD
sophymarine-openregistry-gb-13669322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Waters Meet Willow Avenue, Uxbridge, Buckinghamshire, UB9 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CORNWELLsophymarine-openregistry-h-christopher-cornwell-bae153 | ORDINARY | 25 | 25.00% |
| KAREN PATRICIA CORNWELLsophymarine-openregistry-h-karen-patricia-cornwell-160957 | ORDINARY | 25 | 25.00% |
| NICOLA ALLYSON CORNWELLsophymarine-openregistry-h-nicola-allyson-cornwell-d0f87a | ORDINARY | 25 | 25.00% |
| SAM NATHAN CORNWELLsophymarine-openregistry-h-sam-nathan-cornwell-f0a8aa | ORDINARY | 25 | 25.00% |
BIG GEE MEDIA SERVICES LTD
sophymarine-openregistry-gb-13725897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62090 — Other information technology service activities
73110 — Advertising agencies
74100 — specialised design activities - Registered office
- 132 Haig Road, Uxbridge, UB8 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY ECCLESTONsophymarine-openregistry-h-roy-eccleston-6957de | ORDINARY | 100 | |
| ALL MONEY IN NO MONEY OUT LTDsophymarine-openregistry-gb-11745650 | ORDINARY | 0 | |
| CASHBAK LTDsophymarine-openregistry-gb-07338434 | ORDINARY | 0 | |
| THE BARREL & PACKAGING SHOP LTDsophymarine-openregistry-h-the-barrel-packaging-shop-ltd-a7d115 | ORDINARY | 0 | |
MIC PROPERTY LTD
sophymarine-openregistry-gb-13812032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2021
- 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
- Boundary House, Uxbridge, Middlesex, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASMA AZIZ CHAUDHRYsophymarine-openregistry-h-asma-aziz-chaudhry-98f82a | ORDINARY SHARES | 34 | |
| FAISAL ALI CHAUDHRYsophymarine-openregistry-h-faisal-ali-chaudhry-b61425 | ORDINARY SHARES | 33 | |
| SARA ANISAH HUSSAINsophymarine-openregistry-h-sara-anisah-hussain-c9901c | ORDINARY SHARES | 33 | |
| IQBAL CHAUDHRYsophymarine-openregistry-h-iqbal-chaudhry-58103b | ORDINARY SHARES | 0 | |
IMPACT WEB 3 LTD
sophymarine-openregistry-gb-13855648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Office 105, Boundary House, Uxbridge, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKASH SANDEEP RUPARELIAsophymarine-openregistry-h-akash-sandeep-ruparelia-6bb754 | ORDINARY | 68 | 34.00% |
| AKSHAY KUMAR KAUSHIK RUPARELIAsophymarine-openregistry-h-akshay-kumar-kaushik-ruparelia-5c321a | ORDINARY | 68 | 34.00% |
| DANUSHAN KUMANANsophymarine-openregistry-h-danushan-kumanan-958180 | ORDINARY | 64 | 32.00% |
| NAMI SHAHsophymarine-openregistry-h-nami-shah-5b570c | ORDINARY | 0 | 0.00% |
TEAM COMPLEX LTD
sophymarine-openregistry-gb-13964708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 58210 — Publishing of computer games
- Registered office
- C/O Figuretalk Ltd, The Atrium, Uxbridge, UB8 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGOSTINO BOCCHIsophymarine-openregistry-h-agostino-bocchi-f1f3af | ORDINARY | 5,100 | 56.67% |
| KAI XUsophymarine-openregistry-h-kai-xu-c66501 | ORDINARY | 2,000 | 22.22% |
| CARLO MARIA CRAPAROTTAsophymarine-openregistry-h-carlo-maria-craparotta-870fbd | ORDINARY | 1,900 | 21.11% |
| PAVEL KYRSsophymarine-openregistry-h-pavel-kyrs-a5bd31 | ORDINARY | 0 | 0.00% |
HAYES HOUSING LTD
sophymarine-openregistry-gb-14150510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 58 Pield Heath Road, Uxbridge, UB8 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAKTA RAJ BHATTsophymarine-openregistry-h-bhakta-raj-bhatt-491ffb | ORDINARY | 25 | |
| BISHAM PANDOOsophymarine-openregistry-h-bisham-pandoo-e963b3 | ORDINARY | 25 | |
| GAYATRI PANT AWASTHIsophymarine-openregistry-h-gayatri-pant-awasthi-d7b02b | ORDINARY | 25 | |
| SHEKHAR SHARMAsophymarine-openregistry-h-shekhar-sharma-fa9b21 | ORDINARY | 25 | |
OASIS PLAY LTD
sophymarine-openregistry-gb-14216969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Oasis Play Ltd The Pavillions, Uxbridge, Middlesex, UB8 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BLOWERsophymarine-openregistry-h-jonathan-blower-8dc57b | ORDINARY | 30 | |
| MATTHEW GOUGHsophymarine-openregistry-h-matthew-gough-23a7d5 | ORDINARY | 30 | |
| JESSICA MILLERsophymarine-openregistry-h-jessica-miller-1aa55d | ORDINARY | 20 | |
| WENDY SPINDLOWsophymarine-openregistry-h-wendy-spindlow-d6d54c | ORDINARY | 20 | |
RDDA PROPERTY INVESTMENT LIMITED
sophymarine-openregistry-gb-14333345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 26 Parkfield Road, Uxbridge, UB10 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPESH VAKANIsophymarine-openregistry-h-dipesh-vakani-cc56c6 | ORDINARY | 25 | |
| HETAL SHASHIKANT MANEKsophymarine-openregistry-h-hetal-shashikant-manek-47537c | ORDINARY | 25 | |
| MANISHA HETAL MANEKsophymarine-openregistry-h-manisha-hetal-manek-f17b3c | ORDINARY | 25 | |
| SELINA VAKANIsophymarine-openregistry-h-selina-vakani-f63e30 | ORDINARY | 25 | |