UK companies/Uxbridge/Page 22
Companies in Uxbridge and their shareholdersPage 22 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
AYTEC GLOBAL LTD
sophymarine-openregistry-gb-14693209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 200 Horton Road, Uxbridge, Middlesex, UB7 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANVEER SINGH VIRDEEsophymarine-openregistry-h-manveer-singh-virdee-40889a | ORDINARY | 15 | |
| YUVNEET KAURsophymarine-openregistry-h-yuvneet-kaur-0e9596 | ORDINARY | 15 | |
| NAVJOT BAGRIsophymarine-openregistry-h-navjot-bagri-d1783c | ORDINARY | 0 | |
| SARBJIT SINGHsophymarine-openregistry-h-sarbjit-singh-6dc8ec | ORDINARY | 0 | |
KORSAN UK LIMITED
sophymarine-openregistry-gb-14827324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Bay Lodge, Uxbridge, UB8 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK JAMES OMER BILGUTAYsophymarine-openregistry-h-patrick-james-omer-bilgutay-c17fcb | ORDINARY | 51 | |
| ULUC BILGUTAYsophymarine-openregistry-h-uluc-bilgutay-bc6599 | ORDINARY | 20 | |
| CLAIRE MARGARET BILGUTAYsophymarine-openregistry-h-claire-margaret-bilgutay-c4d3de | ORDINARY | 19 | |
| OLIVER EREN BILGUTAYsophymarine-openregistry-h-oliver-eren-bilgutay-ca800f | ORDINARY | 10 | |
GKR INVESTMENT PROPERTY LTD
sophymarine-openregistry-gb-14864620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 51 Denham Green Close, Uxbridge, UB9 5NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPAL SINGH RANDHAWAsophymarine-openregistry-h-gurpal-singh-randhawa-421cee | ORDINARY | 50 | |
| KULWINDER KAUR RANDHAWAsophymarine-openregistry-h-kulwinder-kaur-randhawa-270a44 | ORDINARY | 50 | |
| HARJEET SINGH RANDHAWAsophymarine-openregistry-h-harjeet-singh-randhawa-a880d5 | ORDINARY | 0 | |
| HARMINDER SINGH RANDHAWAsophymarine-openregistry-h-harminder-singh-randhawa-ff66b6 | ORDINARY | 0 | |
BRIDGE SOLUTIONS GROUP LIMITED
sophymarine-openregistry-gb-15300059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Beasley Court, Uxbridge, UB8 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN FORDsophymarine-openregistry-h-anthony-john-ford-57316c | ORDINARY | 540 | |
| NICHOLA FAHEYsophymarine-openregistry-h-nichola-fahey-fe47e3 | ORDINARY | 400 | |
| JACK ALEXANDER FORDsophymarine-openregistry-h-jack-alexander-ford-952c89 | ORDINARY | 60 | |
| JOHN ANDREW HAYHURSTsophymarine-openregistry-h-john-andrew-hayhurst-0a8a47 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRIDGE HOUSING SOLUTIONS LIMITEDsophymarine-openregistry-gb-08436013 | Holds shares in | A ORDINARY |
INTERSTELLAR ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-15335454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 18203 — Reproduction of computer media
- Registered office
- 15 Moorcroft, Uxbridge, UB8 3HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UDAYA SHARMAsophymarine-openregistry-h-udaya-sharma-474ee7 | ORDINARY | 97 | 48.50% |
| DAVID CASSIDYsophymarine-openregistry-h-david-cassidy-94f24a | ORDINARY | 90 | 45.00% |
| SINISTER STUDIOS LTDsophymarine-openregistry-h-sinister-studios-ltd-bf8ea4 | ORDINARY | 7 | 3.50% |
| TERRY OHsophymarine-openregistry-h-terry-oh-8c32e4 | ORDINARY | 6 | 3.00% |
DOLPHIN WHARF HOLDINGS LIMITED
sophymarine-openregistry-gb-15392429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Dolphin Wharf, Uxbridge, Middlesex, UB8 2UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARVIN DUDZIECsophymarine-openregistry-h-marvin-dudziec-f05184 | A ORDINARY | 475,000 | |
| SIMON PERKSsophymarine-openregistry-h-simon-perks-f3f391 | A ORDINARY | 350,000 | |
| LISA DUDZIECsophymarine-openregistry-h-lisa-dudziec-df0d7b | A ORDINARY | 125,000 | |
| PATRYCJA NAREWSKAsophymarine-openregistry-h-patrycja-narewska-cc090e | A ORDINARY | 50,000 | |
MERCURY SPECIALIST HANDLING LIMITED
sophymarine-openregistry-gb-15485914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Brook Business Centre, Uxbridge, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS CLAIRE WALLsophymarine-openregistry-h-mrs-claire-wall-a12963 | ORDINARY | 60 | 60.00% |
| MR DANIEL GATESsophymarine-openregistry-h-mr-daniel-gates-c58e8c | ORDINARY | 20 | 20.00% |
| MR LEE ANDERSONsophymarine-openregistry-h-mr-lee-anderson-a86f0a | ORDINARY | 20 | 20.00% |
| MR DAVID MICHAEL DOREsophymarine-openregistry-h-mr-david-michael-dore-17d9a6 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DORE TO DOOR HOLDINGS LIMITEDsophymarine-openregistry-gb-12424075 | Holds shares in | ORDINARY A · 50.00% |
GOOD DAY PROPERTY LIMITED
sophymarine-openregistry-gb-15581561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Agincourt Villas, Uxbridge, UB10 0NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDEEP SINGHsophymarine-openregistry-h-amandeep-singh-2e4a9c | ORDINARY | 51 | |
| AMARJEET SINGH MADHANsophymarine-openregistry-h-amarjeet-singh-madhan-897317 | ORDINARY | 19 | |
| MEET MADHANsophymarine-openregistry-h-meet-madhan-b2ce58 | ORDINARY | 15 | |
| PRABHMAN SINGHsophymarine-openregistry-h-prabhman-singh-aa4bba | ORDINARY | 15 | |
WHALE PROPERTY LTD
sophymarine-openregistry-gb-15655344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Agincourt Villas, Uxbridge, UB10 0NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDEEP SINGHsophymarine-openregistry-h-amandeep-singh-2e4a9c | ORDINARY | 49 | |
| AMARJEET SINGH MADHANsophymarine-openregistry-h-amarjeet-singh-madhan-897317 | ORDINARY | 19 | |
| PRABHMAN SINGHsophymarine-openregistry-h-prabhman-singh-aa4bba | ORDINARY | 17 | |
| MEET MADHANsophymarine-openregistry-h-meet-madhan-b2ce58 | ORDINARY | 15 | |
KINSMEAD HOMES DEVELOPMENT LIMITED
sophymarine-openregistry-gb-15674445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 8 Barnacre Close, Uxbridge, UB8 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIMGIRI INVESTMENT LIMITEDsophymarine-openregistry-gb-16535840 | ORDINARY | 50 | |
| TU REAL ESTATE LIMITEDsophymarine-openregistry-gb-14373376 | ORDINARY | 50 | |
| ANUBHAV KUMARsophymarine-openregistry-h-anubhav-kumar-8bdf1e | ORDINARY | 0 | |
| MOHAMMAD UMER HAYATsophymarine-openregistry-h-mohammad-umer-hayat-70bacd | ORDINARY | 0 | |
VERNON HOUSE LUXURY CARE LIMITED
sophymarine-openregistry-gb-15700652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 2 Vine Street, Uxbridge, UB8 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SSJMT INVESTMENTS LTDsophymarine-openregistry-gb-15200489 | ORDINARY | 80 | 80.00% |
| AMYRAH ESTATES LTDsophymarine-openregistry-gb-15358308 | ORDINARY | 9 | 9.00% |
| RKS INVESTMENTS WM LIMITEDsophymarine-openregistry-gb-09245468 | ORDINARY | 9 | 9.00% |
| SJO CARE LTDsophymarine-openregistry-gb-15491450 | ORDINARY | 2 | 2.00% |
SUBAM INVESTORS LTD
sophymarine-openregistry-gb-15730466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Thackeray Close, Uxbridge, UB8 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANANDASELVAM JEBANANTHANsophymarine-openregistry-h-anandaselvam-jebananthan-6d9698 | ORDINARY | 1,000 | |
| ASHWIN ANANDsophymarine-openregistry-h-ashwin-anand-6ddfbc | ORDINARY | 0 | |
| THEEPAN VIGNESWARARAJAHsophymarine-openregistry-h-theepan-vigneswararajah-0cc5c9 | ORDINARY | 0 | |
| YONAS MERESSIsophymarine-openregistry-h-yonas-meressi-94a683 | ORDINARY | 0 | |
COLHAM PROPERTY LTD
sophymarine-openregistry-gb-15733110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Agincourt Villas, Uxbridge, UB10 0NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDEEP SINGHsophymarine-openregistry-h-amandeep-singh-2e4a9c | ORDINARY | 49 | |
| AMARJEET SINGH MADHANsophymarine-openregistry-h-amarjeet-singh-madhan-897317 | ORDINARY | 19 | |
| PARMEET SINGH SINGHsophymarine-openregistry-h-parmeet-singh-singh-84f012 | ORDINARY | 17 | |
| MEET MADHANsophymarine-openregistry-h-meet-madhan-b2ce58 | ORDINARY | 15 | |
JHAF LIMITED
sophymarine-openregistry-gb-15865407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Office No 1, Ickenham House 2-4 High Road, Uxbridge, Middlesex, UB10 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBAS HASSANALI NURMOHAMEDsophymarine-openregistry-h-abbas-hassanali-nurmohamed-97e9c2 | ORDINARY | 25 | 25.00% |
| FATEMA HASSANALI NURMOHAMEDsophymarine-openregistry-h-fatema-hassanali-nurmohamed-38b671 | ORDINARY | 25 | 25.00% |
| HASSANALI MOHAMEDHUSEIN NURMOHAMEDsophymarine-openregistry-h-hassanali-mohamedhusein-nurmohamed-16e5e5 | ORDINARY | 25 | 25.00% |
| SUKAINA HASSANALI NURMOHAMEDsophymarine-openregistry-h-sukaina-hassanali-nurmohamed-e1480a | ORDINARY | 25 | 25.00% |
GCH (VINE LODGE) LIMITED
sophymarine-openregistry-gb-16007693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 2 Vine Street, Uxbridge, UB8 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GCH (HOLDCO) LIMITEDsophymarine-openregistry-gb-15971499 | ORDINARY | 100 | |
| DIPINDER KAUR SEHGALsophymarine-openregistry-h-dipinder-kaur-sehgal-70c37d | ORDINARY | 0 | |
| RUPINDER GIDARsophymarine-openregistry-h-rupinder-gidar-6cd21e | ORDINARY | 0 | |
| SSJMT INVESTMENTS LTDsophymarine-openregistry-gb-15200489 | ORDINARY | 0 | |
SB PROPERTY POWER LTD
sophymarine-openregistry-gb-16025066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Boundary House, Uxbridge, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARSHPREET SINGH SETHIsophymarine-openregistry-h-harshpreet-singh-sethi-7a8b10 | ORDINARY SHARES | 75 | |
| ARTHI KAURsophymarine-openregistry-h-arthi-kaur-066fd9 | ORDINARY SHARES | 25 | |
| HA PROPERTY POWER LTDsophymarine-openregistry-gb-16021011 | ORDINARY SHARES | 0 | |
| PROPERTY STRONG LTDsophymarine-openregistry-gb-15044843 | ORDINARY SHARES | 0 | |
BANYAN FINANCIAL SOLUTIONS LTD
sophymarine-openregistry-gb-16205627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Unit Gf13 Harrington House, Milton Rd, Uxbridge, UB10 8NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEKSHA SHAHsophymarine-openregistry-h-deeksha-shah-6b3bbd | ORDINARY | 1 | |
| KARAN TRIKHAsophymarine-openregistry-h-karan-trikha-8ecdde | ORDINARY | 1 | |
| SIDDHARTH SHAHsophymarine-openregistry-h-siddharth-shah-6d3f99 | ORDINARY | 1 | |
| SWATI MAHAJANsophymarine-openregistry-h-swati-mahajan-d048a2 | ORDINARY | 1 | |
GCH (WILLESDEN COURT) LTD
sophymarine-openregistry-gb-16369598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Gold Care Homes,, Uxbridge, UB8 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SSJMT INVESTMENTS LTDsophymarine-openregistry-gb-15200489 | ORDINARY | 80 | |
| THE PROPERTY REFURB CO LONDON LIMITEDsophymarine-openregistry-gb-09530222 | ORDINARY | 10 | |
| AMYRAH ESTATES LTDsophymarine-openregistry-gb-15358308 | ORDINARY | 8 | |
| SJO CARE LIMITEDsophymarine-openregistry-gb-15491450 | ORDINARY | 2 | |
GCH SLOUGH HOTELS LTD
sophymarine-openregistry-gb-16423555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Gold Care Homes,, Uxbridge, UB8 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SSJMT INVESTMENTS LTDsophymarine-openregistry-gb-15200489 | ORDINARY | 87 | |
| AMYRAH ESTATES LTDsophymarine-openregistry-gb-15358308 | ORDINARY | 10 | |
| SJO CARE LIMITEDsophymarine-openregistry-gb-15491450 | ORDINARY | 2 | |
| SUMIT ARORAsophymarine-openregistry-h-sumit-arora-ace552 | ORDINARY | 1 | |
OASIS PLAY NURSERIES LTD
sophymarine-openregistry-gb-16513773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 88910 — Child day-care activities
- Registered office
- The Pavilions, Uxbridge, Middlesex, UB8 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA MILLERsophymarine-openregistry-h-jessica-miller-1aa55d | ORDINARY | 25 | |
| JONATHAN FREDERICK BLOWERsophymarine-openregistry-h-jonathan-frederick-blower-58c970 | ORDINARY | 25 | |
| MATTHEW LEONARD GOUGHsophymarine-openregistry-h-matthew-leonard-gough-5a2a4d | ORDINARY | 25 | |
| WENDY SPINDLOWsophymarine-openregistry-h-wendy-spindlow-d6d54c | ORDINARY | 25 | |