UK companies/Uxbridge/Page 25
Companies in Uxbridge and their shareholdersPage 25 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 61 shareholdings and 6 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
CIRCUS FOOD & WINE LTD
sophymarine-openregistry-gb-09721301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 37 Orchard Waye, Uxbridge, Middlesex, UB8 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGMOHAN SINGH CHOPRAsophymarine-openregistry-h-jagmohan-singh-chopra-4f8d5f | B ORDINARY | 50 | |
| RAGHBIR SINGH GULATIsophymarine-openregistry-h-raghbir-singh-gulati-cbca03 | A ORDINARY | 50 | |
| JAGJEET KAUR GULATIsophymarine-openregistry-h-jagjeet-kaur-gulati-a6725e | B ORDINARY | 0 | |
NISHA SOLUTIONS LTD
sophymarine-openregistry-gb-10246419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 28 Burbridge Gardens, Uxbridge, Greater London, UB10 0GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISHA ODEDRAsophymarine-openregistry-h-nisha-odedra-9b969a | A ORDINARY | 50 | |
| SUNEEL SOINsophymarine-openregistry-h-suneel-soin-336207 | B ORDINARY | 50 | |
| SUMRI ODEDRAsophymarine-openregistry-h-sumri-odedra-999c4b | B ORDINARY | 0 | |
HJ DHILLON LTD.
sophymarine-openregistry-gb-10339964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 46 The Drive, Uxbridge, UB10 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSET REMUNERATION TRANSFERsophymarine-openregistry-h-asset-remuneration-transfer-4d1a32 | ORDINARY SHARES | 98 | 100.00% |
| JASBER KAUR DHILLONsophymarine-openregistry-h-jasber-kaur-dhillon-1e2a75 | A ORDINARY SHARE | 2 | 100.00% |
| HARBHAJAN SINGH DHILLONsophymarine-openregistry-h-harbhajan-singh-dhillon-0db792 | A ORDINARY SHARE | 0 | 0.00% |
BUILDING IQ LIMITED
sophymarine-openregistry-gb-10364573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- 127 Granville Road, Uxbridge, Middlesex, UB10 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GEORGE MOSELEYsophymarine-openregistry-h-david-george-moseley-b4daa8 | A ORDINARY | 50 | 100.00% |
| KAREN MOSELEYsophymarine-openregistry-h-karen-moseley-150dbd | B ORDINARY | 45 | 90.00% |
| NEIL ULANECKIsophymarine-openregistry-h-neil-ulanecki-3f62dc | B ORDINARY | 5 | 10.00% |
KIRK NIELSEN GROUP LIMITED
sophymarine-openregistry-gb-11180912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- C/O Apex Accountancy, Office Suite 134 4 Longwalk Road, Uxbridge, UB11 1FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL NIELSENsophymarine-openregistry-h-carl-nielsen-ca7c80 | CLASS 'A' ORDINARY SHARES | 100 | |
| STUART KIRKsophymarine-openregistry-h-stuart-kirk-9eb4a7 | CLASS 'B' ORDINARY SHARES | 90 | |
| REMOVEDsophymarine-openregistry-gb-16624236 | CLASS 'B' ORDINARY SHARES | 0 | |
TLC (WEMBLEY) LTD
sophymarine-openregistry-gb-11456771
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 39 Windsor Street, Uxbridge, UB8 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVESH DHAMECHAsophymarine-openregistry-h-bhavesh-dhamecha-a46b8b | B ORDINARY | 100 | 100.00% |
| BHAVESH HASMUKH DHAMECHAsophymarine-openregistry-h-bhavesh-hasmukh-dhamecha-a2e4ce | ORDINARY | 1 | 50.00% |
| BHUMIKA KIRIT KUMAR DHAMECHAsophymarine-openregistry-h-bhumika-kirit-kumar-dhamecha-6a5520 | ORDINARY | 1 | 50.00% |
GQ LONDON LTD
sophymarine-openregistry-gb-11559850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Boundary House, Uxbridge, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMJAD QAISARsophymarine-openregistry-h-amjad-qaisar-7902ce | ORDINARY | 50 | 50.00% |
| LEKH NATH GHIMIREsophymarine-openregistry-h-lekh-nath-ghimire-eab09a | ORDINARY | 50 | 50.00% |
| REETA GHIMIREsophymarine-openregistry-h-reeta-ghimire-954642 | ORDINARY SHARES A | 0 | |
SCHOOL OF ECLECTIC THOUGHT LTD
sophymarine-openregistry-gb-11823188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Waters Meet, Uxbridge, UB9 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELZBIETA SENGHERAsophymarine-openregistry-h-elzbieta-senghera-acbc31 | ORDINARY | 9 | 90.00% |
| MULTIPLE STREAMS HOLDINGS LTDsophymarine-openregistry-gb-14233067 | ORDINARY B | 1 | 100.00% |
| SANDEEP SINGH SENGHERAsophymarine-openregistry-h-sandeep-singh-senghera-c3da40 | ORDINARY | 1 | 10.00% |
CAFE LUCA (DEVONSHIRE SQ) LIMITED
sophymarine-openregistry-gb-11932873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- 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 |
|---|
| STARLINE PROPERTY VENTURES LIMITEDsophymarine-openregistry-gb-07383008 | ORDINARY A | 85 | |
| VALENTYN KRISAsophymarine-openregistry-h-valentyn-krisa-7684aa | ORDINARY B | 37 | |
| STARLINE PROPERTY VENTURES LIMITEDsophymarine-openregistry-gb-07383008 | ORDINARY B | 19 | |
| GEORGINA CAROLINE ANNE GIACOPAZZIsophymarine-openregistry-h-georgina-caroline-anne-giacopazzi-22782e | ORDINARY B | 0 | |
CLARITY VAT SOLUTIONS LTD
sophymarine-openregistry-gb-12018594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 14 Water Tower Close, Uxbridge, London, UB8 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN JONESsophymarine-openregistry-h-ann-jones-c30838 | ORDINARY | 100 | |
| EMMA SALAYTAHsophymarine-openregistry-h-emma-salaytah-ea63e4 | B ORDINARY | 1 | |
| WILLIAM SALAYTAHsophymarine-openregistry-h-william-salaytah-ff2a24 | B ORDINARY | 1 | |
J.O.S INVEST LIMITED
sophymarine-openregistry-gb-12850927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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
- Unit 24 Sarum Complex, Uxbridge, UB8 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADERONKE SAVAGEsophymarine-openregistry-h-aderonke-savage-c96027 | ORDINARY | 1 | |
| JAYDEN SAVAGEsophymarine-openregistry-h-jayden-savage-402042 | A ORDINARY | 1 | |
| JAYMIEL SAVAGEsophymarine-openregistry-h-jaymiel-savage-2f9593 | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| JOMAS ENGINEERING GROUP LIMITEDsophymarine-openregistry-gb-16301657 | Holds shares in | A ORDINARY |
FREDNEL COMMERCIAL MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-13431523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Brook Business Centre, Uxbridge, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY ARNELsophymarine-openregistry-h-guy-arnel-774b5a | ORDINARY | 2,000 | |
| ROCHELLE FREDMANsophymarine-openregistry-h-rochelle-fredman-27a0e6 | ORDINARY | 1,000 | |
| MIA ARNELsophymarine-openregistry-h-mia-arnel-a8881b | ORDINARY G | 333 | |
LITTLEOATS LTD
sophymarine-openregistry-gb-13614694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2021
- 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
- 19 Jacks Lane, Uxbridge, UB9 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJAY JOBANPUTRAsophymarine-openregistry-h-sanjay-jobanputra-0b5b2b | ORDINARY | 1 | |
| TASHA JOBANPUTRAsophymarine-openregistry-h-tasha-jobanputra-77a9e2 | A ORDINARY | 1 | |
| VIMI JOBANPUTRAsophymarine-openregistry-h-vimi-jobanputra-7e30de | ORDINARY | 1 | |
EC1R JV CO LIMITED
sophymarine-openregistry-gb-15518028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Bay Lodge, Uxbridge, Middlesex, UB8 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BPS3 WILLEN HOUSE HOLDCO LIMITEDsophymarine-openregistry-h-bps3-willen-house-holdco-limited-21f25d | B ORDINARY | 400 | |
| JAMES BOYLEsophymarine-openregistry-h-james-boyle-16a99f | A ORDINARY | 300 | |
| STEVEN GARDNERsophymarine-openregistry-h-steven-gardner-cd4182 | A ORDINARY | 300 | |
Related parties
| Party | Relationship | Detail |
|---|
| EC1R MH CO LIMITEDsophymarine-openregistry-gb-15518000 | Holds shares in | ORDINARY · 100.00% |
GCH (NEW OPCO 2) LIMITED
sophymarine-openregistry-gb-15886011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2024
- Accounts
- SMALL
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- 2 Vine Street, Uxbridge, UB8 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GCH NEW OP HOLDINGS LIMITEDsophymarine-openregistry-gb-15977647 | ORDINARY | 100 | 100.00% |
| CHOPRA AMITsophymarine-openregistry-h-chopra-amit-2a0167 | B ORDINARY | 4 | 57.14% |
| JACOB JAISONsophymarine-openregistry-h-jacob-jaison-711aa9 | B ORDINARY | 3 | 42.86% |
SHEIKH ESTATES HOLDINGS LIMITED
sophymarine-openregistry-gb-16169175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2025
- Accounts
- NO ACCOUNTS FILED
- 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 PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-12686479 | A ORDINARY | 800 | 100.00% |
| SHEIKH INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-12669784 | ORDINARY | 700 | 100.00% |
| SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITEDsophymarine-openregistry-gb-07649108 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STONE BARTON PROPERTY LIMITEDsophymarine-openregistry-gb-15389068 | Holds shares in | ORDINARY |
| WOODSIDE PROPERTY (AYR) LIMITEDsophymarine-openregistry-gb-15926823 | Holds shares in | ORDINARY |
| ELLWOOD PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-16072331 | Holds shares in | ORDINARY |
HAYES GATE PLANT HIRE LIMITED
sophymarine-openregistry-gb-01143142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/1973
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 5 Moorhall Road, Uxbridge, UB9 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M BREENsophymarine-openregistry-h-m-breen-ace7da | ORDINARY | 2 | 33.33% |
| P BREENsophymarine-openregistry-h-p-breen-8270d1 | ORDINARY | 2 | 33.33% |
| T. BREENsophymarine-openregistry-h-t-breen-63bc87 | ORDINARY | 2 | 33.33% |
UXBRIDGE BOAT CENTRE LIMITED
sophymarine-openregistry-gb-01273543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52101 — Operation of warehousing and storage facilities for water transport activities
- Registered office
- Waterloo Road, Uxbridge, Middlesex, UB8 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SAUNDERSsophymarine-openregistry-h-michael-saunders-177c38 | ORDINARY | 3,000 | |
| ALAN BOSWELLsophymarine-openregistry-h-alan-boswell-f6ee33 | ORDINARY | 0 | |
| LINDA HAMILTONsophymarine-openregistry-h-linda-hamilton-febbed | ORDINARY | 0 | |
BEECHLANE LIMITED
sophymarine-openregistry-gb-01544849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Unit 19 Chiltern Busines Village Uxbridge Trading Estate, Uxbridge, Middx, UB8 2SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA CONNAUGHTONsophymarine-openregistry-h-emma-connaughton-35d8c7 | ORDINARY | 25 | |
| LINDA CONNAUGHTONsophymarine-openregistry-h-linda-connaughton-d8740c | ORDINARY | 5 | |
| PATRICK CONNAUGHTONsophymarine-openregistry-h-patrick-connaughton-03b2ec | ORDINARY | 0 | |
HERBALIFE (U.K.) LIMITED
sophymarine-openregistry-gb-01710199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1983
- Accounts
- FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
82990 — Other business support service activities n.e.c. - Registered office
- Part Ground Floor, The Charter Building, Uxbridge, UB8 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HLF LUXEMBOURG HOLDINGS INC.sophymarine-openregistry-h-hlf-luxembourg-holdings-inc-42e252 | ORD £1.00 | 10,000 | |
| HBL UK HOLDINGS S.AR.Lsophymarine-openregistry-h-hbl-uk-holdings-s-ar-l-251dc4 | ORD £1.00 | 0 | |
| HERBALIFE INTERNATIONAL INC.sophymarine-openregistry-h-herbalife-international-inc-aa019b | ORD £1.00 | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HBL UK 2 LIMITEDsophymarine-openregistry-gb-15364194 | Holds shares in | ORDINARY · 0.00% |