UK companies/Uxbridge/Page 24
Companies in Uxbridge and their shareholdersPage 24 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 69 shareholdings and 5 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
CLOUDSPRINT LIMITED
sophymarine-openregistry-gb-10581459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 14 Cedars Drive, Uxbridge, UB10 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISHA IKRAMsophymarine-openregistry-h-aisha-ikram-c2eca3 | A ORDINARY | 1 | |
| CLOUDSTAKE LIMITEDsophymarine-openregistry-gb-15471975 | B ORDINARY | 1 | |
| SARFRAZ MALIKsophymarine-openregistry-h-sarfraz-malik-4e6c41 | ORDINARY | 1 | |
PHOENIX DYSLEXIA CONSULTING LTD
sophymarine-openregistry-gb-11227060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- 54a Brook House, Uxbridge, Middlesex, UB8 2QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE HYLTON PHOENIXsophymarine-openregistry-h-jane-hylton-phoenix-5f5bdd | A ORDINARY | 100 | |
| JUDITH AGARsophymarine-openregistry-h-judith-agar-a81fea | C ORDINARY | 1 | |
| TEREZA HANUSOVAsophymarine-openregistry-h-tereza-hanusova-2a26ad | B ORDINARY | 1 | |
ELITE ESTATE INVESTMENT LTD
sophymarine-openregistry-gb-12225338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2019
- 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
- 7 Cedars Drive, Uxbridge, UB10 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELITE CONSTRUCTIONS (UK) LIMITEDsophymarine-openregistry-gb-08152651 | C ORDINARY | 1 | 100.00% |
| HARPREET KAUR GURNAsophymarine-openregistry-h-harpreet-kaur-gurna-bc618b | B ORDINARY | 1 | 100.00% |
| SATVINDER SINGH GURNAsophymarine-openregistry-h-satvinder-singh-gurna-149d10 | A ORDINARY | 1 | 100.00% |
DSQUARED LDN LIMITED
sophymarine-openregistry-gb-12233086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Unit 1 11 Field Road, Uxbridge, UB9 4HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DAVIESsophymarine-openregistry-gb-13692231 | C ORDINARY | 2 | 100.00% |
| ROSEANNA DEWHURSTsophymarine-openregistry-h-roseanna-dewhurst-0f0552 | B CLASS ORDINARY | 1 | 100.00% |
| STEVEN DAVIESsophymarine-openregistry-h-steven-davies-71702b | A CLASS ORDINARY | 1 | 100.00% |
GLOBAL GROUP SUPPORT LTD
sophymarine-openregistry-gb-12486586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Boundary House, Uxbridge, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M.E HOLDINGS LIMITEDsophymarine-openregistry-gb-11310150 | ORDINARY | 70 | 100.00% |
| NOVA MARKETING SOLUTIONS LIMITEDsophymarine-openregistry-gb-11671445 | ORDINARY A | 20 | 100.00% |
| JMS HOLDINGS AUS PTY LTDsophymarine-openregistry-h-jms-holdings-aus-pty-ltd-0b9d74 | ORDINARY B | 10 | 100.00% |
SOLPARK LIMITED
sophymarine-openregistry-gb-12786080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2020
- 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 |
|---|
| MR PAOLO ANTONIO SOLARIsophymarine-openregistry-h-mr-paolo-antonio-solari-196d80 | ORDINARY C | 667 | |
| MR MICHAEL ANTHONY PARKINSONsophymarine-openregistry-h-mr-michael-anthony-parkinson-fce4b7 | ORDINARY A | 167 | |
| MRS NICOLA PARKINSONsophymarine-openregistry-h-mrs-nicola-parkinson-357076 | ORDINARY B | 166 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLEWER ST. STEPHEN PROPERTY LIMITEDsophymarine-openregistry-gb-03753222 | Holds shares in | ORDINARY |
| CLEWER ST STEPHEN PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-03847604 | Holds shares in | ORDINARY |
OMENABLE LTD
sophymarine-openregistry-gb-14165360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management - Registered office
- Unit 3 Brook Business Centre Cowley Mill Road, Uxbridge, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESMOND WICKS & MADDIE WICKSsophymarine-openregistry-h-desmond-wicks-maddie-wicks-4ed8b4 | ORDINARY B | 50 | |
| WICKS DEVELOPMENTS LTDsophymarine-openregistry-gb-02255774 | ORDINARY A | 40 | |
| MR DESMOND RICHARD WICKSsophymarine-openregistry-h-mr-desmond-richard-wicks-97bbad | ORDINARY C | 10 | |
STRESS GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-15061189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| MR DAVID NEIL KITCHINGsophymarine-openregistry-h-mr-david-neil-kitching-b3b85f | ORDINARY B | 463,246 | |
| STRESS GROUP LIMITEDsophymarine-openregistry-gb-15974490 | ORDINARY A | 463,246 | |
| DAVID KITCHING & RUTH KITCHINGsophymarine-openregistry-h-david-kitching-ruth-kitching-961bc4 | ORDINARY | 0 | |
| MR DAVID NEIL KITCHINGsophymarine-openregistry-h-mr-david-neil-kitching-b3b85f | ORDINARY | 0 | |
| MR DAVID NEIL KITCHINGsophymarine-openregistry-h-mr-david-neil-kitching-b3b85f | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STRUCTURAL REPAIRS & SPECIALIST SERVICES LIMITEDsophymarine-openregistry-gb-02771845 | Holds shares in | ORDINARY |
| GOLDHAWK BRIDGE RESTORATION LIMITEDsophymarine-openregistry-gb-08005306 | Holds shares in | B ORDINARY |
QBD PHARMA UK LIMITED
sophymarine-openregistry-gb-15255088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 39 Churchill Road, Uxbridge, UB10 0FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARYAN CHAMBHAREsophymarine-openregistry-h-aryan-chambhare-ea07cf | B ORDINARY | 100 | |
| RAVINDRA CHAMBHAREsophymarine-openregistry-h-ravindra-chambhare-b2ccc1 | A ORDINARY | 100 | |
| PRANALI CHAMBHAREsophymarine-openregistry-h-pranali-chambhare-f7f025 | ORDINARY | 50 | |
| RAVINDRA CHAMBHAREsophymarine-openregistry-h-ravindra-chambhare-b2ccc1 | ORDINARY | 50 | |
ARAAM LIMITED
sophymarine-openregistry-gb-16186595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 232 Hoylake Crescent, Uxbridge, UB10 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMAD EDDIN AL ARNABsophymarine-openregistry-h-imad-eddin-al-arnab-13c6b1 | ORDINARY | 10,000 | 100.00% |
| CHRISTOS GEORGOGIANNOPOULOSsophymarine-openregistry-h-christos-georgogiannopoulos-21baf9 | ORDINARY A | 1,250 | 100.00% |
| MICHALIS NTAISsophymarine-openregistry-h-michalis-ntais-a1a274 | ORDINARY B | 1,250 | 100.00% |
T.R.C. (MIDLANDS) LIMITED
sophymarine-openregistry-gb-01314915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- C/O Apex Accountancy, Office Suite 134 4 Longwalk Road, Uxbridge, UB11 1FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOTAL ROOF CONTROL LIMITEDsophymarine-openregistry-gb-02929019 | ORDINARY | 18 | |
| TREVOR HORNEsophymarine-openregistry-h-trevor-horne-b3d274 | B ORDINARY | 1 | |
| JEFFREY JONESsophymarine-openregistry-h-jeffrey-jones-fd003e | B ORDINARY | 0 | |
WONDERLAND NURSERY LIMITED
sophymarine-openregistry-gb-02720563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1992
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Portal Close, Uxbridge, UB10 0FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAHIDA FIRDOUSsophymarine-openregistry-h-nahida-firdous-00e82d | ORDINARY | 50 | |
| SABA IRSHADsophymarine-openregistry-h-saba-irshad-6203ed | ORDINARY | 50 | |
| NAHIDA FIRDOUSsophymarine-openregistry-h-nahida-firdous-00e82d | B ORDINARY | 5 | |
| SABA IRSHADsophymarine-openregistry-h-saba-irshad-6203ed | B ORDINARY | 5 | |
| BURHAN MALIKsophymarine-openregistry-h-burhan-malik-56d291 | ORDINARY | 0 | |
| BURHAN MALIKsophymarine-openregistry-h-burhan-malik-56d291 | B ORDINARY | 0 | |
THE OFFICE WORKS (NATIONWIDE) LIMITED
sophymarine-openregistry-gb-05121501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 8 Cowley Mill Road, Uxbridge, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HACA HOLDINGS CO LTD (16998691)sophymarine-openregistry-h-haca-holdings-co-ltd-16998691-d9fe2c | ORDINARY | 95 | |
| HACA HOLDINGS CO LTD (16998691)sophymarine-openregistry-h-haca-holdings-co-ltd-16998691-d9fe2c | A ORDINARY | 5 | |
| ANDREW HUDSONsophymarine-openregistry-h-andrew-hudson-79aac7 | ORDINARY | 0 | |
| CAROLINE HUDSONsophymarine-openregistry-gb-08771283 | A ORDINARY | 0 | |
THE LOMBRAND LTD
sophymarine-openregistry-gb-06322114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 21 Corwell Lane, Uxbridge, Greater London, UB8 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLYING ANGEL LIMITEDsophymarine-openregistry-gb-03363873 | A ORDINARY | 1 | 100.00% |
| FLYING ANGEL LIMITEDsophymarine-openregistry-gb-03363873 | B ORDINARY | 1 | 100.00% |
| ELAINE SUSAN NORTHsophymarine-openregistry-h-elaine-susan-north-a7a0b6 | B ORDINARY | 0 | 0.00% |
| RICHARD FLOWERSsophymarine-openregistry-h-richard-flowers-cfeb2b | A ORDINARY | 0 | 0.00% |
PRODRIVE PERSONNEL LIMITED
sophymarine-openregistry-gb-06441927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 3 Brook Business Centre, Uxbridge, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE SANDHUsophymarine-openregistry-h-charlie-sandhu-e24c3f | ORDINARY B | 50 | |
| MR CHRISTOPHER COFFEYsophymarine-openregistry-h-mr-christopher-coffey-6ed60b | ORDINARY A | 25 | |
| WENDY LAURETTE COFFEYsophymarine-openregistry-h-wendy-laurette-coffey-1d7ffd | ORDINARY A | 25 | |
LILLIE SQUARE GP LIMITED
sophymarine-openregistry-gb-07696132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2011
- Accounts
- GROUP
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1 York Road, Uxbridge, UB8 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPITAL & COUNTIES LIMITEDsophymarine-openregistry-gb-00280739 | "A" ORDINARY | 1 | |
| ENORMOUS JOY LIMITEDsophymarine-openregistry-h-enormous-joy-limited-206f1c | "B" ORDINARY | 1 | |
| KFI VALUE INVESTORS PARTNERSHIPsophymarine-openregistry-h-kfi-value-investors-partnership-ca1d65 | "B" ORDINARY | 0 | |
AICS (ACQUIRED INJURY CARE & SUPPORT) LTD
sophymarine-openregistry-gb-08055918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Unit Ff26, Harrington House Milton Road, Uxbridge, UB10 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZANDELA SOARESsophymarine-openregistry-h-zandela-soares-2cf595 | A ORDINARY | 29 | 100.00% |
| SHERI-AN ARETHA SASSOAsophymarine-openregistry-h-sheri-an-aretha-sassoa-a587d3 | B ORDINARY | 15 | 51.72% |
| JASON SASSOAsophymarine-openregistry-h-jason-sassoa-a60d83 | B ORDINARY | 14 | 48.28% |
12 PROPERTY FE LIMITED
sophymarine-openregistry-gb-09351326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2014
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Barnes Roffe Llp 3 Brook Business Centre, Uxbridge, Middlesex, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAGUE PROPERTY HOLDING (BVI) LTDsophymarine-openregistry-h-prague-property-holding-bvi-ltd-21248a | ORDINARY A | 400,000 | |
| PRAGUE PROPERTY HOLDING (BVI) LIMITEDsophymarine-openregistry-h-prague-property-holding-bvi-limited-21248a | ORDINARY B | 10 | |
| MR CHRISTOPHER PEETsophymarine-openregistry-h-mr-christopher-peet-504836 | ORDINARY B | 0 | |
SAISHA CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-09447070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- 46 Churchill Road, Uxbridge, Middlesex, UB10 0FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUP PRITHVIRAJ PARABsophymarine-openregistry-h-anup-prithviraj-parab-5d6442 | B ORDINARY | 2 | |
| NAMRATA ANUP PARABsophymarine-openregistry-h-namrata-anup-parab-fce785 | ORDINARY | 1 | |
| SAPNA AMITKUMAR PATELsophymarine-openregistry-h-sapna-amitkumar-patel-a12410 | B ORDINARY | 0 | |
INTERMARK PRIVATE OFFICE LIMITED
sophymarine-openregistry-gb-09475282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 9 Park Place, Uxbridge, Greater London, UB9 6EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER SHATALOVsophymarine-openregistry-h-alexander-shatalov-1a1879 | ORDINARY CLASS B | 202,909 | 36.07% |
| MARK HAMILFORDsophymarine-openregistry-h-mark-hamilford-a38487 | ORDINARY CLASS B | 199,173 | 35.41% |
| FRASER LAWSONsophymarine-openregistry-h-fraser-lawson-d08d15 | ORDINARY CLASS B | 160,418 | 28.52% |
| MARK HAMILFORDsophymarine-openregistry-h-mark-hamilford-a38487 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INTERMARK CORPORATE SERVICES LIMITEDsophymarine-openregistry-gb-09245817 | Holds shares in | ORDINARY · 0.00% |