UK companies/Uxbridge/Page 23
Companies in Uxbridge and their shareholdersPage 23 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 92 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
NAJM PROPERTY LTD
sophymarine-openregistry-gb-16758498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 24 Warren Road, Uxbridge, Middlesex, UB10 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHAD ABD-ALRAHEM NAGIM AL-KHALIDIsophymarine-openregistry-h-farhad-abd-alrahem-nagim-al-khalidi-bfa686 | ORDINARY | 25 | |
| FIRAS ABDULRAHEEM NAJM AL-KHALIDIsophymarine-openregistry-h-firas-abdulraheem-najm-al-khalidi-5834b9 | ORDINARY | 25 | |
| JYAN ABDULRAHEEM NAJM AL-KHALIDIsophymarine-openregistry-h-jyan-abdulraheem-najm-al-khalidi-692ae0 | ORDINARY | 25 | |
| SALAR ABDULRAHEEM NAJM AL-KHALIDIsophymarine-openregistry-h-salar-abdulraheem-najm-al-khalidi-d46733 | ORDINARY | 25 | |
EAST ANGLIAN WASTE MANAGEMENT LTD
sophymarine-openregistry-gb-16792196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Boundary House, Uxbridge, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA ANNE HINDLEsophymarine-openregistry-h-rebecca-anne-hindle-712294 | ORDINARY SHARES | 51 | |
| RYAN PARMENTER SMITHsophymarine-openregistry-h-ryan-parmenter-smith-ae158c | ORDINARY SHARES | 25 | |
| SUSAN DEBORAH WEBSTERsophymarine-openregistry-h-susan-deborah-webster-927078 | ORDINARY SHARES | 12 | |
| TIMOTHY WILLIAM WEBSTERsophymarine-openregistry-h-timothy-william-webster-8c59bf | ORDINARY SHARES | 12 | |
ASHLEY ROAD DEVELOPMENTS LTD
sophymarine-openregistry-gb-16950932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 6 Barnacre Close, Uxbridge, Middlesex, UB8 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHI PROPERTY LTDsophymarine-openregistry-gb-10205073 | ORDINARY | 50 | 50.00% |
| NUGEN SERVICES LTDsophymarine-openregistry-gb-11410455 | ORDINARY | 50 | 50.00% |
| BALJINDER SINGH DHILLONsophymarine-openregistry-h-baljinder-singh-dhillon-2e53d0 | ORDINARY | 0 | 0.00% |
| MANDEEP SINGH ARORAsophymarine-openregistry-h-mandeep-singh-arora-545280 | ORDINARY | 0 | 0.00% |
PEPPER SPICE LTD
sophymarine-openregistry-gb-17024984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 23 Stanley Kubrick Road, Uxbridge, UB9 5FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NILESH PATOLEsophymarine-openregistry-h-nilesh-patole-bf8d5d | ORDINARY | 50 | 32.68% |
| SANTOSH BHUJBALsophymarine-openregistry-h-santosh-bhujbal-448251 | ORDINARY | 50 | 32.68% |
| VAIBHAV KHANDGEsophymarine-openregistry-h-vaibhav-khandge-ecae9a | ORDINARY | 50 | 32.68% |
| SELVAKUMAR FRANCISsophymarine-openregistry-h-selvakumar-francis-357ea4 | ORDINARY | 3 | 1.96% |
ZORIN INVESTMENTS LTD
sophymarine-openregistry-gb-17172650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 6 Barnacre Close, Uxbridge, Middlesex, UB8 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANA INVESTMENTS LTDsophymarine-openregistry-gb-16539447 | ORDINARY | 50 | 50.00% |
| NUGEN SERVICES LTDsophymarine-openregistry-gb-11410455 | ORDINARY | 50 | 50.00% |
| ANDREI NITICAsophymarine-openregistry-h-andrei-nitica-1290d4 | ORDINARY | 0 | 0.00% |
| PRANDEEP SINGHsophymarine-openregistry-h-prandeep-singh-3de31d | ORDINARY | 0 | 0.00% |
MAAV LTD
sophymarine-openregistry-gb-17220667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Courtwell House, Uxbridge, UB10 9LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANVEEN CHAWLAsophymarine-openregistry-h-manveen-chawla-c4a236 | ORDINARY | 5 | |
| VIKRAMJEET SINGH CHAWLAsophymarine-openregistry-h-vikramjeet-singh-chawla-d4f9fe | ORDINARY | 5 | |
| AAHANA CHAWLAsophymarine-openregistry-h-aahana-chawla-0b0b0e | ORDINARY | 0 | |
| AASHIM CHAWLAsophymarine-openregistry-h-aashim-chawla-3e13f8 | ORDINARY | 0 | |
PARK WAY ENFIELD LTD
sophymarine-openregistry-gb-17229355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 6 Barnacre Close, Uxbridge, Middlesex, UB8 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FANE PROJECT LTDsophymarine-openregistry-gb-16874610 | ORDINARY | 50 | 50.00% |
| NUGEN SERVICES LTDsophymarine-openregistry-gb-11410455 | ORDINARY | 50 | 50.00% |
| MANDEEP SINGH ARORAsophymarine-openregistry-h-mandeep-singh-arora-545280 | ORDINARY | 0 | 0.00% |
| STEFAN URSACIUCsophymarine-openregistry-h-stefan-ursaciuc-ce4d24 | ORDINARY | 0 | 0.00% |
OCG LIGHTING TECHNOLOGY LIMITED
sophymarine-openregistry-gb-10437947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27400 — Manufacture of electric lighting equipment
46520 — Wholesale of electronic and telecommunications equipment and parts - Registered office
- Barnes Roffe Llp, Uxbridge, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADRIAN STORRsophymarine-openregistry-h-mr-adrian-storr-7eddb2 | ORDINARY 1 GBP | 350 | |
| MR LAWRENCE HARRISONsophymarine-openregistry-h-mr-lawrence-harrison-e48197 | ORDINARY 1 GBP | 175 | |
| MR TERENCE ANTHONY BROWNsophymarine-openregistry-h-mr-terence-anthony-brown-af8f7c | ORDINARY 1 GBP | 175 | |
| MR ADRIAN STORRsophymarine-openregistry-h-mr-adrian-storr-7eddb2 | ORDINARY E 1 GBP | 50 | |
| MR LAWRENCE HARRISONsophymarine-openregistry-h-mr-lawrence-harrison-e48197 | ORDINARY G 1 GBP | 25 | |
| MR TERENCE ANTHONY BROWNsophymarine-openregistry-h-mr-terence-anthony-brown-af8f7c | ORDINARY F 1 GBP | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIGHTPLANET LIMITEDsophymarine-openregistry-gb-11986704 | Holds shares in | ORDINARY |
HOLLY HOUSE HOTEL LIMITED
sophymarine-openregistry-gb-10558849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Office 1 Ickenham House 2-4 High Road, Uxbridge, UB10 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY & DUA LIMITEDsophymarine-openregistry-gb-14169449 | CUMULATIVE PREFERENCE | 900,000 | |
| HOLLY & DUA LIMITEDsophymarine-openregistry-gb-14169449 | B ORDINARY | 800 | |
| ANIL AZAAD JESSAsophymarine-openregistry-h-anil-azaad-jessa-b94c9d | CUMULATIVE PREFERENCE | 0 | |
| ANIL AZAAD JESSAsophymarine-openregistry-h-anil-azaad-jessa-b94c9d | ORDINARY B | 0 | |
| AZAAD HASSAN JESSAsophymarine-openregistry-h-azaad-hassan-jessa-5b4fda | ORDINARY | 0 | |
| AZAAD HASSAN JESSAsophymarine-openregistry-h-azaad-hassan-jessa-5b4fda | CUMULATIVE PREFERENCE | 0 | |
BOERBOK LTD
sophymarine-openregistry-gb-10627069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 65 Belmont Road, Uxbridge, Middlesex, UB8 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR JOHN TOWNSENDsophymarine-openregistry-h-alistair-john-townsend-0e04be | A ORDINARY | 25 | 100.00% |
| ALISTAIR JOHN TOWNSENDsophymarine-openregistry-h-alistair-john-townsend-0e04be | ORDINARY | 25 | 33.33% |
| MARK VINCEsophymarine-openregistry-h-mark-vince-260ab4 | ORDINARY | 25 | 33.33% |
| MARK VINCEsophymarine-openregistry-h-mark-vince-260ab4 | C ORDINARY | 25 | 100.00% |
| RENE TOWNSENDsophymarine-openregistry-h-rene-townsend-170b87 | B ORDINARY | 25 | 100.00% |
| RENE TOWNSENDsophymarine-openregistry-h-rene-townsend-170b87 | ORDINARY | 25 | 33.33% |
NYN OPTICAL LTD
sophymarine-openregistry-gb-12280610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 102 Edinburgh Drive, Uxbridge, UB10 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAYAN RAMNIKLAL CHAVDAsophymarine-openregistry-h-nayan-ramniklal-chavda-e501d5 | ORDINARY | 10 | 83.33% |
| PRITI NAYAN CHAVDAsophymarine-openregistry-h-priti-nayan-chavda-ccc100 | ORDINARY | 2 | 16.67% |
| HIRA CHAVDAsophymarine-openregistry-h-hira-chavda-8efd9f | ORDINARY C | 1 | 100.00% |
| NAYAN RAMNIKLAL CHAVDAsophymarine-openregistry-h-nayan-ramniklal-chavda-e501d5 | ORDINARY A | 1 | 100.00% |
| PRITI NAYAN CHAVDAsophymarine-openregistry-h-priti-nayan-chavda-ccc100 | ORDINARY B | 1 | 100.00% |
LIGHTBOX PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-13580736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Parkview House Ground Floor, Uxbridge, UB8 1UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEIKH REAL ESTATE GROUP LIMITEDsophymarine-openregistry-gb-13350865 | A ORDINARY | 675 | |
| MADE FOR YOU PROPERTIES LIMITEDsophymarine-openregistry-gb-13655291 | B ORDINARY | 125 | |
| ESSENTIAL GUIDES UK LIMITEDsophymarine-openregistry-gb-06608543 | C ORDINARY | 100 | |
| SHEIKH REAL ESTATE GROUP LIMITEDsophymarine-openregistry-gb-13350865 | A ORDINARY | 100 | |
| SHEIKH REAL ESTATE GROUP LIMITEDsophymarine-openregistry-gb-13350865 | D ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIGHTBOX (BRACKNELL) LIMITEDsophymarine-openregistry-gb-13660838 | Holds shares in | ORDINARY |
JATO DYNAMICS LIMITED
sophymarine-openregistry-gb-02262299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/1988
- Accounts
- GROUP
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- Building 1 Arc Uxbridge, Uxbridge, UB8 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JATO HOLDINGS LIMITEDsophymarine-openregistry-gb-FC043389 | A ORDINARY | 1,217,735 | |
| JATO HOLDINGS LIMITEDsophymarine-openregistry-gb-FC043389 | B ORDINARY | 75,000 | |
| JATO NOMINEES LIMITEDsophymarine-openregistry-gb-11125751 | B ORDINARY | 57,000 | |
| JATO HOLDINGS LIMITEDsophymarine-openregistry-gb-FC043389 | C ORDINARY | 30,000 | |
| JATO NOMINEES LIMITEDsophymarine-openregistry-gb-11125751 | B ORDINARY | 19,500 | |
| SHAFRAN, JACOB BARUCHsophymarine-openregistry-h-shafran-jacob-baruch-de0ed3 | A ORDINARY | 12,265 | |
STARLINE INVESTMENTS LIMITED
sophymarine-openregistry-gb-03852027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- Brook House 54a, Uxbridge, England, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE ANNA WESTONsophymarine-openregistry-h-marie-anna-weston-182638 | ORDINARY B | 66 | 100.00% |
| ROBERT PETER JOSEPH DORAsophymarine-openregistry-h-robert-peter-joseph-dora-b80c46 | ORDINARY | 66 | 50.00% |
| SAMANTHA DEBORAH DORAsophymarine-openregistry-h-samantha-deborah-dora-f620ea | ORDINARY | 66 | 50.00% |
| MARIE ANNA WESTONsophymarine-openregistry-h-marie-anna-weston-182638 | ORDINARY C | 2 | 100.00% |
| ROBERT PETER JOSEPH DORAsophymarine-openregistry-h-robert-peter-joseph-dora-b80c46 | ORDINARY C | 2 | 100.00% |
| SAMANTHA DEBORAH DORAsophymarine-openregistry-h-samantha-deborah-dora-f620ea | ORDINARY C | 2 | 100.00% |
UKTAXWORLD LIMITED
sophymarine-openregistry-gb-03954479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2000
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Highbridge House, Uxbridge, UB8 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFORMANAGEMENT UK LIMITEDsophymarine-openregistry-gb-06524592 | ORDINARY-A | 400 | 100.00% |
| INFORMANAGEMENT UK LIMITEDsophymarine-openregistry-gb-06524592 | ORDINARY-B | 100 | 100.00% |
| BATCHSIDE LIMITEDsophymarine-openregistry-h-batchside-limited-f33220 | REDEEMABLE PREFERENCE | 0 | |
| DAPHNE CATHERINE EDWARDSsophymarine-openregistry-h-daphne-catherine-edwards-bc46e0 | REDEEMABLE PREFERENCE | 0 | |
TRUST NETWORKS LTD
sophymarine-openregistry-gb-05332305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy 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 | 100 | |
| EQUITY NETWORKS LIMITEDsophymarine-openregistry-gb-07458661 | B ORDINARY | 1 | |
| EQUITY NETWORKS LIMITEDsophymarine-openregistry-gb-07458661 | A ORDINARY | 1 | |
| MR KEVIN LAWSON MATTHEWsophymarine-openregistry-h-mr-kevin-lawson-matthew-ec0db1 | B ORDINARY | 0 | |
| MR KEVIN LAWSON MATTHEWsophymarine-openregistry-h-mr-kevin-lawson-matthew-ec0db1 | A ORDINARY | 0 | |
| MR KEVIN LAWSON MATTHEWsophymarine-openregistry-h-mr-kevin-lawson-matthew-ec0db1 | ORDINARY | 0 | |
| MR PAUL ROBSONsophymarine-openregistry-h-mr-paul-robson-7c5a0d | ORDINARY | 0 | |
| MR PAUL ROBSONsophymarine-openregistry-h-mr-paul-robson-7c5a0d | B ORDINARY | 0 | |
BSN FLOORING SERVICES LTD
sophymarine-openregistry-gb-06633637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 38 Weald Road, Uxbridge, Middlesex, UB10 0HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SVETOSLAV ATANASOVsophymarine-openregistry-h-svetoslav-atanasov-676269 | A ORDINARY | 75 | 100.00% |
| KRASIMIRA TONEVAsophymarine-openregistry-h-krasimira-toneva-03089d | B ORDINARY | 25 | 100.00% |
| DARINKA HRISTOVAsophymarine-openregistry-h-darinka-hristova-982171 | C ORDINARY | 0 | |
SIRETTA CONSULTING LTD
sophymarine-openregistry-gb-08681687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 11 The Greenway, Uxbridge, UB10 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVEEN KAUR BRARsophymarine-openregistry-h-harveen-kaur-brar-6b2e46 | ORDINARY A 1 GBP | 98 | |
| GURMIT BRARsophymarine-openregistry-h-gurmit-brar-9cdb22 | ORDINARY B 1 GBP | 1 | |
| SURJIT KAURsophymarine-openregistry-h-surjit-kaur-c8f6b2 | ORDINARY C 1 GBP | 1 | |
PIXELNEBULA LIMITED
sophymarine-openregistry-gb-08706717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Boundary House (Hubspace), Uxbridge, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BHOBINDER SINGH HUNDALsophymarine-openregistry-h-mr-bhobinder-singh-hundal-a5235e | A ORDINARY 2 GBP | 882 | |
| MR DANIEL JAMES SHIPPsophymarine-openregistry-h-mr-daniel-james-shipp-321b42 | B ORDINARY 2 GBP | 459 | |
| MR EDWARD THOMAS HINCHLIFFEsophymarine-openregistry-h-mr-edward-thomas-hinchliffe-2e682c | C ORDINARY 2 GBP | 459 | |
IT4U CONSULTANCY LIMITED
sophymarine-openregistry-gb-09794184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 42 The Grove, Uxbridge, UB10 8QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVAL CHAVDAsophymarine-openregistry-h-keval-chavda-a4f819 | A ORDINARY | 90 | |
| ALPNA PRADIP CHAVDAsophymarine-openregistry-h-alpna-pradip-chavda-0cfb5e | C ORDINARY | 5 | |
| GAURIKA CHAVDAsophymarine-openregistry-h-gaurika-chavda-c297eb | B ORDINARY | 5 | |