UK companies/Uxbridge/Page 28
Companies in Uxbridge and their shareholdersPage 28 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 3 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
CENTURY ENERGY PARTNERS LIMITED
sophymarine-openregistry-gb-08586848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 24 Benbow Waye, Uxbridge, UB8 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIAOLIN RENsophymarine-openregistry-h-xiaolin-ren-af5a2d | ORD | 900 | |
| DAVID SHELDONsophymarine-openregistry-h-david-sheldon-e95b31 | ORD | 100 | |
| YUNZU LIAOsophymarine-openregistry-h-yunzu-liao-ad0edf | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ECOEARNER LIMITEDsophymarine-openregistry-gb-15963464 | Holds shares in | ORDINARY · 34.66% |
M.S (LONDON) PROPERTIES LTD
sophymarine-openregistry-gb-08707410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1 Burford Close, Uxbridge, UB10 8EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULBIR SINGHsophymarine-openregistry-h-kulbir-singh-78b553 | ORDINARY | 1 | |
| KULWANT KAURsophymarine-openregistry-h-kulwant-kaur-1a209a | ORDINARY | 1 | |
| S B THIND INVESTMENTS LTDsophymarine-openregistry-gb-13889025 | ORDINARY | 1 | |
STELA CLEAN LTD
sophymarine-openregistry-gb-08749323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
81299 — Other cleaning services - Registered office
- Flat 1a Movia Apartments, Uxbridge, UB8 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKOLAY PETKOVsophymarine-openregistry-h-nikolay-petkov-13d5bf | ORDINARY | 40 | |
| BIVOLARSKA YOLANTAsophymarine-openregistry-h-bivolarska-yolanta-a1f312 | ORDINARY | 30 | |
| IVAN PETKOVsophymarine-openregistry-h-ivan-petkov-38bec1 | ORDINARY | 30 | |
BAPICHO LIMITED
sophymarine-openregistry-gb-08794335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- 69 Walford Road, Uxbridge, UB8 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAY SADASIVANsophymarine-openregistry-h-ajay-sadasivan-775ed2 | ORDINARY | 90 | |
| SADASIVAN NARAYANANsophymarine-openregistry-h-sadasivan-narayanan-ce98f5 | ORDINARY | 5 | |
| SRIDEVI RAMACHANDRA IYERsophymarine-openregistry-h-sridevi-ramachandra-iyer-80ad01 | ORDINARY | 5 | |
Z PRIME LTD
sophymarine-openregistry-gb-08795702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Charter Building, Uxbridge, UB8 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONE MEDIA TECH HOLDINGS INCsophymarine-openregistry-h-one-media-tech-holdings-inc-d50bda | ORDINARY | 1,000 | |
| ALIREZA MOUSAVI KHALKHALIsophymarine-openregistry-h-alireza-mousavi-khalkhali-e094e6 | ORDINARY | 0 | |
| EVANGELIA KATSOUsophymarine-openregistry-h-evangelia-katsou-9aeee5 | ORDINARY | 0 | |
PMPS CONSULTING LTD
sophymarine-openregistry-gb-08803860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
85320 — Technical and vocational secondary education - Registered office
- Boundary House, Uxbridge, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBODH PRASAD TIMILSINAsophymarine-openregistry-h-subodh-prasad-timilsina-299be6 | ORDINARY | 40 | |
| BABITA TIMILSINAsophymarine-openregistry-h-babita-timilsina-e12810 | ORDINARY | 35 | |
| AJEENA TIMILSINAsophymarine-openregistry-h-ajeena-timilsina-c8c28c | ORDINARY | 25 | |
| SUBODH PRASAD TIMILSINAsophymarine-openregistry-h-subodh-prasad-timilsina-299be6 | ORDINARY | 0 | |
DENISE JACOBS LIMITED
sophymarine-openregistry-gb-08812945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- Lilacs Mead Close, Uxbridge, UB9 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JACOBSsophymarine-openregistry-h-daniel-jacobs-a8b8f2 | ORDINARY | 2 | |
| MICHAEL JACOBSsophymarine-openregistry-h-michael-jacobs-cf4a11 | ORDINARY | 1 | |
| DENISE ESTELLE JACOBSsophymarine-openregistry-h-denise-estelle-jacobs-d0a751 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WESTMINSTER GARDENS (WHITEHALL ROAD NO.1) LIMITEDsophymarine-openregistry-gb-02634975 | Holds shares in | ORDINARY |
AQUASENSE (UK) LIMITED
sophymarine-openregistry-gb-08815028
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03220 — Freshwater aquaculture
- Registered office
- 3 Brook Business Centre, Uxbridge, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN DAVID GARVEYsophymarine-openregistry-h-martyn-david-garvey-cb7668 | ORDINARY | 100 | 100.00% |
| PETER JACK SMITHsophymarine-openregistry-h-peter-jack-smith-ea0d09 | ORDINARY | 100 | 100.00% |
| WILLOW BROOK SERVICES LIMITEDsophymarine-openregistry-gb-10995540 | ORDINARY | 0 | 0.00% |
FRATRES LIMITED
sophymarine-openregistry-gb-08894657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- Downleaze, Uxbridge, UB8 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRFAN AWANsophymarine-openregistry-h-irfan-awan-d9432a | ORDINARY | 27,000 | |
| SHAILA AWANsophymarine-openregistry-h-shaila-awan-d36c30 | ORDINARY | 9,000 | |
| KHAWAR MAHMOODsophymarine-openregistry-h-khawar-mahmood-ec9db2 | ORDINARY | 4,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| MUCHACHO'S PIRI PIRI LIMITEDsophymarine-openregistry-gb-08856376 | Holds shares in | ORDINARY |
VSN PROPERTIES LTD
sophymarine-openregistry-gb-08913923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 3 Brook Business Centre, Uxbridge, Middlesex, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NESHAL MADLANIsophymarine-openregistry-h-neshal-madlani-91a149 | ORDINARY | 67 | |
| SHAZAD KHANsophymarine-openregistry-h-shazad-khan-7d6302 | ORDINARY | 33 | |
| VESHAL MADLANIsophymarine-openregistry-h-veshal-madlani-8abfdd | ORDINARY | 0 | |
BUSINESS CLAN LTD
sophymarine-openregistry-gb-08961744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Office Suite 134, First Floor 4 Longwalk Road, Uxbridge, Greater London, UB11 1FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX UK LIMITEDsophymarine-openregistry-gb-04078461 | ORDINARY | 900 | 90.00% |
| DELIA JANE PORTERsophymarine-openregistry-h-delia-jane-porter-81e1e1 | ORDINARY | 100 | 10.00% |
| NICOLLE JANE ANDERSONsophymarine-openregistry-h-nicolle-jane-anderson-56e42b | ORDINARY | 0 | 0.00% |
LAKELAND PROPERTIES INVESTMENTS LIMITED
sophymarine-openregistry-gb-09079136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 23 Montague Road, Uxbridge, UB8 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASMIN RIAZ JAKHURAsophymarine-openregistry-h-yasmin-riaz-jakhura-5192c1 | ORDINARY | 90 | |
| JIBRAN RIAZ JAKHURAsophymarine-openregistry-h-jibran-riaz-jakhura-f6d48e | ORDINARY | 10 | |
| RIAZ GAFFER JAKHURAsophymarine-openregistry-h-riaz-gaffer-jakhura-0b4ce7 | ORDINARY | 0 | |
JC PROPERTY LONDON LTD
sophymarine-openregistry-gb-09086696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 148 Northwood Road, Uxbridge, UB9 6PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE GAINFORTsophymarine-openregistry-h-christine-gainfort-08faef | ORDINARY | 350 | |
| ANTHONY GAINFORTsophymarine-openregistry-h-anthony-gainfort-8e0f03 | ORDINARY | 75 | |
| JULIE GAINFORTsophymarine-openregistry-h-julie-gainfort-2dee8a | ORDINARY | 75 | |
DIRECT STAFF (UK) LIMITED
sophymarine-openregistry-gb-09270060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 11-12 Windsor Street, Uxbridge, UB8 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEAR HOLDINGS LIMITEDsophymarine-openregistry-gb-12477179 | ORD | 100 | |
| MAKHTAR SINGH HEARsophymarine-openregistry-h-makhtar-singh-hear-0890c5 | ORD | 0 | |
| RIKVINDER SINGH HEARsophymarine-openregistry-h-rikvinder-singh-hear-29115f | ORD | 0 | |
18 PORCHESTER SQUARE LIMITED
sophymarine-openregistry-gb-09306188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 10, Greer Garson Rd Greer Garson Road, Uxbridge, UB9 5FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE PESARANsophymarine-openregistry-h-caroline-pesaran-97de05 | ORDINARY | 1 | |
| MARC GORDONsophymarine-openregistry-h-marc-gordon-247720 | ORDINARY | 1 | |
| SAVINIEN MARIE CHRISTIAN BOUBEE DE GRAMONTsophymarine-openregistry-h-savinien-marie-christian-boubee-de-gramo-fd24e0 | ORDINARY | 1 | |
PRO TEC STEELS LTD
sophymarine-openregistry-gb-09423633
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 05/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 1 Beasleys Yard 126, Uxbridge, Middlesex, UB8 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT RICKFORDsophymarine-openregistry-h-brett-rickford-372188 | ORDINARY | 50 | |
| LEANNE RICKFORDsophymarine-openregistry-h-leanne-rickford-828ca4 | ORDINARY | 50 | |
| KEVIN BRAZIERsophymarine-openregistry-h-kevin-brazier-fe7e36 | ORDINARY | 0 | |
RUH DENTAL (FLEET STREET) LIMITED
sophymarine-openregistry-gb-09473949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86230 — Dental practice activities
- Registered office
- Parkview House Ground Floor, Uxbridge, UB8 1UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENINSULA HEALTHCARE (UK) LIMITEDsophymarine-openregistry-gb-09082491 | ORDINARY | 317 | 76.02% |
| RIZWAN MAHMOODsophymarine-openregistry-h-rizwan-mahmood-7e69c0 | ORDINARY | 50 | 11.99% |
| ZAYBA SHEIKHsophymarine-openregistry-h-zayba-sheikh-fe9fc9 | ORDINARY | 50 | 11.99% |
TEMPTING SUBS LIMITED
sophymarine-openregistry-gb-09673142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 134 High Street, Uxbridge, UB8 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALMAN QURESHIsophymarine-openregistry-h-salman-qureshi-0d9e20 | ORDINARY | 90 | |
| ZOBIA QURESHIsophymarine-openregistry-h-zobia-qureshi-27b88a | ORDINARY | 10 | |
| KENT SURREY GROUP HOLDINGS LTDsophymarine-openregistry-gb-13816449 | ORDINARY | 0 | |
DOYEL SPICE LIMITED
sophymarine-openregistry-gb-09779952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 121 Violet Avenue, Uxbridge, Middlesex, UB8 3PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOTAHID ALIsophymarine-openregistry-h-motahid-ali-5794d0 | ORDINARY | 50 | |
| AMIRUN NESSAsophymarine-openregistry-h-amirun-nessa-695f6e | ORDINARY | 40 | |
| MOTOKIN ALIsophymarine-openregistry-h-motokin-ali-54090e | ORDINARY | 10 | |
METRO IMMIGRATION SPECIALISTS LTD
sophymarine-openregistry-gb-09802044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Eagle Court, Uxbridge, UB8 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APRA HOLDINGS LTDsophymarine-openregistry-gb-14909214 | ORD | 2 | |
| DANIEL GILLARDsophymarine-openregistry-h-daniel-gillard-7a093e | ORD | 0 | |
| RITVAN REKAsophymarine-openregistry-h-ritvan-reka-1107fe | ORD | 0 | |