UK companies/Uxbridge/Page 26
Companies in Uxbridge and their shareholdersPage 26 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 0 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
AEROAIR LTD
sophymarine-openregistry-gb-01796547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/1984
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
79909 — Other reservation service activities n.e.c. - Registered office
- Hollybush House Hollybush Lane, Uxbridge, UB9 4HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGDISH SINGHsophymarine-openregistry-gb-12362208 | ORDINARY | 126,650 | |
| SATISH KUMARsophymarine-openregistry-h-satish-kumar-312e2b | ORDINARY | 83,000 | |
| MANISH BABBARsophymarine-openregistry-h-manish-babbar-ea7f65 | ORDINARY | 0 | |
TRY CONSTRUCTION LIMITED
sophymarine-openregistry-gb-01983966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1986
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Blake House 3 Frayswater Place, Uxbridge, Middlesex, UB8 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGSsophymarine-openregistry-gb-04530735 | ORDINARY | 1 | |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY | 1 | |
| CONSTRUCTION HOLDCO 2 LIMITEDsophymarine-openregistry-gb-08954592 | ORDINARY | 0 | |
VITBRO LIMITED
sophymarine-openregistry-gb-02592037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1991
- Accounts
- DORMANT
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- 22 Shelley Lane, Uxbridge, Middlesex, UB9 6HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILIP M. VITHLANIsophymarine-openregistry-h-dilip-m-vithlani-88e3ec | ORDINARY | 3 | |
| DIVYESH M. VITHLANIsophymarine-openregistry-h-divyesh-m-vithlani-ac275c | ORDINARY | 0 | |
| MUKESH M. VITHLANIsophymarine-openregistry-h-mukesh-m-vithlani-aefb8c | ORDINARY | 0 | |
INJURY HELPLINE LIMITED
sophymarine-openregistry-gb-02635771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/1991
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Waterside House, Uxbridge, Middlesex, UB8 2YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BRENT URWINsophymarine-openregistry-h-paul-brent-urwin-062fdc | ORDINARY | 1 | |
| THOMAS PHILIP URWINsophymarine-openregistry-h-thomas-philip-urwin-389ff9 | ORDINARY | 1 | |
| ARTHUR ROBERT WRIGHTsophymarine-openregistry-h-arthur-robert-wright-031864 | ORDINARY | 0 | |
INJURY HOTLINE LIMITED
sophymarine-openregistry-gb-02635837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/1991
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Waterside House, Uxbridge, Middlesex, UB8 2YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BRENT URWINsophymarine-openregistry-h-paul-brent-urwin-062fdc | ORDINARY | 1 | |
| THOMAS PHILIP URWINsophymarine-openregistry-h-thomas-philip-urwin-389ff9 | ORDINARY | 1 | |
| ARTHUR ROBERT WRIGHTsophymarine-openregistry-h-arthur-robert-wright-031864 | ORDINARY | 0 | |
| THOMAS PHILIP URWINsophymarine-openregistry-h-thomas-philip-urwin-389ff9 | ORDINARY | 0 | |
STRUCTURAL REPAIRS & SPECIALIST SERVICES LIMITED
sophymarine-openregistry-gb-02771845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
71129 — Other engineering activities - Registered office
- 3 Brook Business Centre, Uxbridge, Middlesex, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STRESS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15061189 | ORDINARY | 1,000 | |
| 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 | |
NUPROD LIMITED
sophymarine-openregistry-gb-03043833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1995
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
49390 — Other passenger land transport
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 The Greenway, Uxbridge, UB10 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DINESH BHARAKDAsophymarine-openregistry-h-dinesh-bharakda-34bdba | ORDINARY | 51 | |
| PRATIBHA BHARAKDAsophymarine-openregistry-h-pratibha-bharakda-220b7e | ORDINARY | 49 | |
| JAY KEVAL BHARAKDAsophymarine-openregistry-h-jay-keval-bharakda-8d572c | ORDINARY | 0 | |
TORNADO 6 LIMITED
sophymarine-openregistry-gb-03242797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Boundary House, Uxbridge, Greater London, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LL TRUSTEE SERVICES LIMITED AS TRUSTEE OF THE HAAK TRUSTsophymarine-openregistry-h-ll-trustee-services-limited-as-trustee-o-ba0674 | ORDINARY SHARES | 87,500 | 87.50% |
| BEECHTREE LTDsophymarine-openregistry-gb-10335173 | ORDINARY SHARES | 12,500 | 12.50% |
| DUROTAR HOLDINGS LTDsophymarine-openregistry-h-durotar-holdings-ltd-7b4c9c | ORDINARY SHARES | 0 | 0.00% |
JUST AIRPORTS CHAUFFEUR SERVICES LIMITED
sophymarine-openregistry-gb-03834175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/1999
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1378 Uxbridge Road, Uxbridge, Middlesex, UB10 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJIT KAUR MANGATsophymarine-openregistry-h-ajit-kaur-mangat-e9a028 | ORDINARY | 50 | |
| SUKHWINDER SINGH WALIAsophymarine-openregistry-h-sukhwinder-singh-walia-90fa51 | ORDINARY | 50 | |
| NIRBHAI SINGH MANGATsophymarine-openregistry-h-nirbhai-singh-mangat-7015e3 | ORDINARY | 0 | |
DELICIOUS CATERING (2000) LIMITED
sophymarine-openregistry-gb-03917766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Unit 2 D Gazelle Building, Uxbridge, UB8 2SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NURBHAI ENTERPRISES HOLDINGS LIMITEDsophymarine-openregistry-gb-16749244 | ORDINARY | 10,000 | 100.00% |
| IMDAD NURBHAIsophymarine-openregistry-h-imdad-nurbhai-7c1c4a | ORDINARY | 0 | 0.00% |
| SAMINA NURBHAIsophymarine-openregistry-h-samina-nurbhai-eb2670 | ORDINARY | 0 | 0.00% |
CAFE CONNECTIONS LIMITED
sophymarine-openregistry-gb-04502423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 25 Riverside Way, Uxbridge, UB8 2YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S A CARGILLsophymarine-openregistry-h-s-a-cargill-326f9f | ORDINARY | 50 | |
| S J CARGILLsophymarine-openregistry-h-s-j-cargill-3f757e | ORDINARY | 50 | |
| W BALLsophymarine-openregistry-h-w-ball-381893 | ORDINARY | 0 | |
BRASTOP LIMITED
sophymarine-openregistry-gb-04939105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Vyners House Milton Road, Uxbridge, UB10 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SH HOLDCO LIMITEDsophymarine-openregistry-gb-13220358 | ORDINARY | 2 | 100.00% |
| GLENDA HUDSONsophymarine-openregistry-h-glenda-hudson-71ca02 | ORDINARY | 0 | 0.00% |
| STEPHEN ROBERT HUDSONsophymarine-openregistry-h-stephen-robert-hudson-ecd04d | ORDINARY | 0 | 0.00% |
GALLIFORD CONSTRUCTION LIMITED
sophymarine-openregistry-gb-05429386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2005
- Accounts
- DORMANT
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Blake House 3 Frayswater Place, Uxbridge, Middlesex, UB8 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGSsophymarine-openregistry-gb-04530735 | ORDINARY | 1 | |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY | 1 | |
| GALLIFORD TRY INTERNATIONAL LIMITEDsophymarine-openregistry-gb-05410518 | ORDINARY | 0 | |
PRIMOMKA LIMITED
sophymarine-openregistry-gb-05581653
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 119a The Greenway, Uxbridge, UB8 2PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRITIBHA RANI OMPRAKASH LALLAsophymarine-openregistry-h-pritibha-rani-omprakash-lalla-d7da59 | ORDINARY | 37 | 37.00% |
| SRI KRISHAN OMPRAKASH LALLAsophymarine-openregistry-h-sri-krishan-omprakash-lalla-7d883a | ORDINARY | 37 | 37.00% |
| PRIMLA OMPRAKASH LALLAsophymarine-openregistry-h-primla-omprakash-lalla-46f079 | ORDINARY | 26 | 26.00% |
MALTHOUSE PHARMACY LTD
sophymarine-openregistry-gb-05737044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 12e High Street, Uxbridge, UB9 6BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R & N BUSINESSES LTDsophymarine-openregistry-gb-11989682 | ORDINARY | 100 | |
| ROHIT PATELsophymarine-openregistry-gb-08885452 | ORDINARY | 0 | |
| URWASHI PATELsophymarine-openregistry-h-urwashi-patel-5b0e98 | ORDINARY | 0 | |
STONNALL CARE LIMITED
sophymarine-openregistry-gb-05895546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Heath House, Uxbridge, Middx, UB8 3LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELLCOM PROPERTY INVESTMENT LIMITEDsophymarine-openregistry-gb-03837582 | ORDINARY | 2 | |
| BALBINDER KAUR TAKHARsophymarine-openregistry-h-balbinder-kaur-takhar-e4eca5 | ORDINARY | 0 | |
| RAVINDER SINGH TAKHARsophymarine-openregistry-h-ravinder-singh-takhar-de0831 | ORDINARY | 0 | |
SCUBACAM LIMITED
sophymarine-openregistry-gb-05938806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 8 Jackets Lane, Uxbridge, Middlesex, UB9 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DALTONsophymarine-openregistry-h-mark-dalton-7b37de | ORDINARY | 1 | 33.33% |
| PAULA DALTONsophymarine-openregistry-h-paula-dalton-19d3e5 | ORDINARY | 1 | 33.33% |
| SAMUEL DALTONsophymarine-openregistry-h-samuel-dalton-be8004 | ORDINARY | 1 | 33.33% |
COMMONWEALTH COACHES LIMITED
sophymarine-openregistry-gb-06068698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- Ashley Work, Uxbridge, Middlesex, UB8 2GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAPAL SANDHUsophymarine-openregistry-h-ajapal-sandhu-b91807 | ORDINARY | 5 | |
| AKWAL SANDHUsophymarine-openregistry-h-akwal-sandhu-31e7c8 | ORDINARY | 5 | |
| JASPAL KAUR DHILLONsophymarine-openregistry-h-jaspal-kaur-dhillon-eef271 | ORDINARY | 0 | |
DANIEL JAMES FABRICS LIMITED
sophymarine-openregistry-gb-06128808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46410 — Wholesale of textiles
- Registered office
- 24 Riverside Way, Uxbridge, Middlesex, UB8 2YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ICKENHAM UNITED KINGDOMsophymarine-openregistry-h-ickenham-united-kingdom-7626ef | ORDINARY | 500 | |
| PATRICIA KHANNA APPT 1 HAREFIELD PLACE HOUSE 61 THE DRIVEsophymarine-openregistry-h-patricia-khanna-appt-1-harefield-place-h-8fad21 | ORDINARY | 500 | |
| SOPHIA JANINE ZETTL 8 ROISSGASSE 1230 WEIN AUSTRIAsophymarine-openregistry-h-sophia-janine-zettl-8-roissgasse-1230-we-65cfa4 | ORDINARY | 500 | |
STS DISTRIBUTION LIMITED
sophymarine-openregistry-gb-06138842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Waterdell Farm Springwell Lane, Uxbridge, UB9 6PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERD GREWALsophymarine-openregistry-h-gerd-grewal-fb892b | ORDINARY | 500 | |
| MANPREET KAUR GREWALsophymarine-openregistry-h-manpreet-kaur-grewal-551e57 | ORDINARY | 500 | |
| SUMEET KAUR JOHALsophymarine-openregistry-h-sumeet-kaur-johal-7920df | ORDINARY | 0 | |