UK companies/Uxbridge/Page 27
Companies in Uxbridge and their shareholdersPage 27 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 60 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
BOULANGERIE DE PARIS LIMITED
sophymarine-openregistry-gb-06221078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 26-28 Riverside Way, Uxbridge, UB8 2YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILUD LTDsophymarine-openregistry-gb-14967150 | ORDINARY | 4,804 | |
| BORDERY LIMITEDsophymarine-openregistry-gb-09616892 | ORDINARY | 3,635 | |
| MISS AURELIE CLAIRE MARIE CASPARsophymarine-openregistry-h-miss-aurelie-claire-marie-caspar-68a881 | ORDINARY | 0 | |
PUSH GROUP LIMITED
sophymarine-openregistry-gb-06237443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Spaces, The Charter Building, Uxbridge, Middlesex, UB8 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKY HASMUKH SOLANKIsophymarine-openregistry-h-ricky-hasmukh-solanki-0ee690 | ORDINARY | 930,000 | 46.50% |
| STEVEN MATTHEW HYDEsophymarine-openregistry-h-steven-matthew-hyde-7f9828 | ORDINARY | 930,000 | 46.50% |
| CHARLIE CARROLLsophymarine-openregistry-h-charlie-carroll-ef6223 | ORDINARY | 140,000 | 7.00% |
15 THE PARK (FREEHOLD) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06279910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- West View Denham Avenue, Uxbridge, UB9 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANQUISH PROPERTY DEVELOPMENT 1 LIMITEDsophymarine-openregistry-gb-13240153 | ORDINARY | 2 | |
| MICHAEL, WILLIAM AND DARREN CLEVERLEY,FLYNN AND ODEYsophymarine-openregistry-h-michael-william-and-darren-cleverley-fly-44b2c2 | ORDINARY | 0 | |
| SHARON, WENDY AND PENELOPE CLEVERLEY,FLYNN AND ODEYsophymarine-openregistry-h-sharon-wendy-and-penelope-cleverley-flyn-4a80d4 | ORDINARY | 0 | |
A PLUS A SERVICES LIMITED
sophymarine-openregistry-gb-06788246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 3 Wallingford Road, Uxbridge, Middlesex, UB8 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJIT SINGH MANNsophymarine-openregistry-h-amarjit-singh-mann-d5e77c | ORDINARY | 40 | |
| RANJIT SINGH MANNsophymarine-openregistry-h-ranjit-singh-mann-b6a7f8 | ORDINARY | 40 | |
| RAJWINDER KAUR MANNsophymarine-openregistry-h-rajwinder-kaur-mann-d95f54 | ORDINARY | 20 | |
COOPERS LETTINGS LIMITED
sophymarine-openregistry-gb-06843065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 109 Hillingdon Hill, Uxbridge, Middlesex, UB10 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK COOPERsophymarine-openregistry-gb-04510836 | ORDINARY | 61 | |
| TRACY COOPERsophymarine-openregistry-h-tracy-cooper-0ee3c5 | ORDINARY | 39 | |
| JACK COOPERsophymarine-openregistry-h-jack-cooper-eb96ce | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COOPERS LETTINGS MIDDLESEX LIMITEDsophymarine-openregistry-gb-03586178 | Holds shares in | ORDINARY |
JMD SERVICES UK LIMITED
sophymarine-openregistry-gb-06846890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 1st Floor Office Unit 2g Tomo Industrial Estate, Uxbridge, Middlesex, UB8 2JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MET GLOBAL SERVICES LTDsophymarine-openregistry-gb-15988094 | ORDINARY | 100 | |
| ANN MARGARET MCDONNELLsophymarine-openregistry-h-ann-margaret-mcdonnell-f26deb | ORDINARY | 0 | |
| JAMES MCDONNELLsophymarine-openregistry-h-james-mcdonnell-eaaba9 | ORDINARY | 0 | |
SHIFT FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-06882651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
82990 — Other business support service activities n.e.c. - Registered office
- The Charter Building (Ground Floor), Uxbridge, UB8 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDNAN SHABANsophymarine-openregistry-h-ednan-shaban-64779a | ORDINARY | 400,000 | |
| OAK FINTECH LTDsophymarine-openregistry-gb-14662915 | ORDINARY | 240,000 | |
| TAS FINTECH LTDsophymarine-openregistry-gb-14682688 | ORDINARY | 160,000 | |
THE AVENUE CARE HOME LIMITED
sophymarine-openregistry-gb-07014216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Office 1 Ickenham House 2-4 High Road, Uxbridge, UB10 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE AVENUE MALVERN LIMITEDsophymarine-openregistry-gb-13872865 | ORDINARY | 130,100 | |
| NAYEEM MANJIsophymarine-openregistry-h-nayeem-manji-8e3854 | ORDINARY | 0 | |
| NICOLA KATRINA MANJIsophymarine-openregistry-h-nicola-katrina-manji-090c6f | ORDINARY | 0 | |
ALL METAL PARTS LIMITED
sophymarine-openregistry-gb-07025986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 4b New Years Green Lane, Uxbridge, UB9 6LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANETTE BLAKEsophymarine-openregistry-h-janette-blake-41e6ca | ORDINARY | 5 | 50.00% |
| LEWIS BLAKEsophymarine-openregistry-h-lewis-blake-7c004c | ORDINARY | 4 | 40.00% |
| KATIE BLAKEsophymarine-openregistry-gb-15874258 | ORDINARY | 1 | 10.00% |
SPECIALIST BODY IMAGING LTD
sophymarine-openregistry-gb-07055390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 38 Oak Avenue, Uxbridge, Middlesex, UB10 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJU DESAIsophymarine-openregistry-h-anju-desai-6dd478 | ORDINARY | 2 | |
| PREM DESAIsophymarine-openregistry-h-prem-desai-68e460 | ORDINARY | 1 | |
| SHAANI DESAIsophymarine-openregistry-h-shaani-desai-24dd17 | ORDINARY | 0 | |
FOOTSTEPS CARE OUTREACH LIMITED
sophymarine-openregistry-gb-07163846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- The Orchard Ashmead Drive, Uxbridge, UB9 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOOTSTEPS CARE LTDsophymarine-openregistry-gb-05620949 | ORDINARY | 1,000 | |
| ANSLIM SASTRI NARINESINGHsophymarine-openregistry-h-anslim-sastri-narinesingh-32bd52 | ORDINARY | 0 | |
| MICHAEL JAMES VINCENT WARDsophymarine-openregistry-h-michael-james-vincent-ward-9428c7 | ORDINARY | 0 | |
SMART PROPERTY PROJECTS LTD
sophymarine-openregistry-gb-07167914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- Hillingdon House Office 17, Uxbridge, UB10 0FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDERPAL SINGH CHAGGARsophymarine-openregistry-h-inderpal-singh-chaggar-1960f6 | ORD | 500 | |
| JEEVAN SINGH CHAGGARsophymarine-openregistry-h-jeevan-singh-chaggar-101cca | ORD | 500 | |
| KULWANT KAUR CHAGGARsophymarine-openregistry-h-kulwant-kaur-chaggar-ec48c3 | ORD | 0 | |
PAINTBALLING LIMITED
sophymarine-openregistry-gb-07191492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Boundary House, Uxbridge, Greater London, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| F&F CORPORATION LTDsophymarine-openregistry-gb-04637097 | ORD | 1,000 | 100.00% |
| CLAUDIA TOOHIGsophymarine-openregistry-h-claudia-toohig-00f0c2 | ORD | 0 | 0.00% |
| JUSTIN JOHN TOOHIGsophymarine-openregistry-h-justin-john-toohig-3e922a | ORD | 0 | 0.00% |
CLICK LAW 24 LIMITED
sophymarine-openregistry-gb-07297327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2010
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading 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 | 5 | |
| THOMAS PHILIP URWINsophymarine-openregistry-h-thomas-philip-urwin-389ff9 | ORDINARY | 5 | |
| ANDREW ISITTsophymarine-openregistry-h-andrew-isitt-0b4864 | ORDINARY | 0 | |
KEYAPPS LIMITED
sophymarine-openregistry-gb-07662844
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 93-96 Oxford Road, Uxbridge, UB8 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERGEI ERMACKsophymarine-openregistry-h-sergei-ermack-f16c76 | ORDINARY | 66 | |
| PAUL VICTOR CHARLES DAWKINSsophymarine-openregistry-h-paul-victor-charles-dawkins-5ce21b | ORDINARY | 33 | |
| ALEX KERNsophymarine-openregistry-h-alex-kern-518329 | ORDINARY | 0 | |
GNS ASSOCIATES LIMITED
sophymarine-openregistry-gb-08086819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Devonshire Business Centres Boundary House, Uxbridge, Middlesex, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEKH NATH GHIMIREsophymarine-openregistry-h-lekh-nath-ghimire-eab09a | ORDINARY | 200 | |
| REETA GHIMIREsophymarine-openregistry-h-reeta-ghimire-954642 | ORDINARY | 0 | |
| SUBASH GHIMIREsophymarine-openregistry-h-subash-ghimire-df9969 | ORDINARY | 0 | |
UK ELECTRONIC CIGARETTE LIMITED
sophymarine-openregistry-gb-08090491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Vyners House Milton Road, Uxbridge, UB10 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD HARRIS TANVIRsophymarine-openregistry-h-mohammad-harris-tanvir-d75743 | ORDINARY | 45 | |
| XYFIL HOLDINGS LIMITEDsophymarine-openregistry-gb-14843847 | ORDINARY | 45 | |
| MUHAMMAD HASSAAN HABEEB AHMEDsophymarine-openregistry-h-muhammad-hassaan-habeeb-ahmed-599fec | ORDINARY | 10 | |
UDANE LIMITED
sophymarine-openregistry-gb-08190147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
70229 — Management consultancy activities other than financial management - Registered office
- Unit 15, Uxbridge, UB8 3HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL KUMAR SHARMAsophymarine-openregistry-h-anil-kumar-sharma-95db09 | ORDINARY | 750 | |
| MRS JAGJEET KAUR AHLUWALIAsophymarine-openregistry-h-mrs-jagjeet-kaur-ahluwalia-1b6ccb | ORDINARY | 250 | |
| MRS SNEH SHARMAsophymarine-openregistry-h-mrs-sneh-sharma-8d9497 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| YAQRIT DISCOVERY LIMITEDsophymarine-openregistry-gb-11789049 | Holds shares in | ORDINARY |
LMXLED LIMITED
sophymarine-openregistry-gb-08499159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 8 Park Place, Uxbridge, UB9 6EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN PAUL WOODHOUSEsophymarine-openregistry-h-darren-paul-woodhouse-24667d | ORDINARY | 51 | 50.00% |
| JEFFREY PAUL MILEHAMsophymarine-openregistry-h-jeffrey-paul-mileham-75b131 | ORDINARY | 51 | 50.00% |
| MARK LEWISsophymarine-openregistry-h-mark-lewis-f74068 | ORDINARY | 0 | 0.00% |
K.B SCAFFOLDING (UK) LTD
sophymarine-openregistry-gb-08518059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 55 Parkfield Road, Uxbridge, UB10 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA RENATA MYSZAKsophymarine-openregistry-h-anna-renata-myszak-fe2511 | ORDINARY | 50 | 50.00% |
| EMILIA BUCPAPAJsophymarine-openregistry-h-emilia-bucpapaj-6eaf4d | ORDINARY | 50 | 50.00% |
| KLAJDI BUCPAPAJsophymarine-openregistry-h-klajdi-bucpapaj-cdcb19 | ORDINARY | 50 | 50.00% |