UK companies/Uxbridge/Page 29
Companies in Uxbridge and their shareholdersPage 29 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 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
THAKUR-CHABERT LIMITED
sophymarine-openregistry-gb-10299596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 7a Vine Street, Uxbridge, Middlesex, UB8 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CECILE CHABERTsophymarine-openregistry-h-cecile-chabert-2ebd5f | ORDINARY | 95 | |
| AKLESH THAKURsophymarine-openregistry-h-aklesh-thakur-5ef696 | ORDINARY | 5 | |
| LC NOMINEES LTDsophymarine-openregistry-gb-10339664 | ORDINARY | 0 | |
STAR ALLY LTD
sophymarine-openregistry-gb-10353703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 41 Churchill Road, Uxbridge, UB10 0FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JYOTI SONIsophymarine-openregistry-h-jyoti-soni-69c4a8 | ORDINARY | 4,950 | |
| SHYAM SUNDER BAJAJsophymarine-openregistry-h-shyam-sunder-bajaj-c13a56 | ORDINARY | 4,950 | |
| BALLPLANET LIMITEDsophymarine-openregistry-gb-04454855 | ORDINARY | 100 | |
CNC PRODUCTION LIMITED
sophymarine-openregistry-gb-10627202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Granvile House, Uxbridge, UB8 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUDOS 1430 LIMITEDsophymarine-openregistry-gb-07756480 | 0.50 | 120 | |
| MANDEEP SINGH GHAGsophymarine-openregistry-h-mandeep-singh-ghag-597e8e | 0.50 | 40 | |
| SAVRAJ SINGH BANSALsophymarine-openregistry-h-savraj-singh-bansal-49234e | 0.50 | 40 | |
SOKHI DEVELOPMENT LIMITED
sophymarine-openregistry-gb-10666063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 28 Highfield Drive, Uxbridge, UB10 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASVINDER SINGH SOKHIsophymarine-openregistry-h-jasvinder-singh-sokhi-4c99bf | ORD | 4 | |
| KARANDEEP SINGH SOKHIsophymarine-openregistry-h-karandeep-singh-sokhi-d88260 | ORD | 3 | |
| PARMJIT SOKHIsophymarine-openregistry-h-parmjit-sokhi-7cfdbf | ORD | 3 | |
JINLI LTD
sophymarine-openregistry-gb-10706942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 91 Pield Heath Road, Uxbridge, UB8 3NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TENG MAsophymarine-openregistry-h-teng-ma-804405 | ORDINARY | 54 | |
| YAN QUsophymarine-openregistry-h-yan-qu-bc7738 | ORDINARY | 40 | |
| DA MAsophymarine-openregistry-h-da-ma-24d7b3 | ORDINARY | 6 | |
Related parties
| Party | Relationship | Detail |
|---|
| PHYNOVA GROUP LIMITEDsophymarine-openregistry-gb-05202283 | Holds shares in | ORDINARY 1P · 0.10% |
| LONDON YARD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01768481 | Holds shares in | ORDINARY |
| WEI-UK CONSULTING LIMITEDsophymarine-openregistry-gb-08072770 | Holds shares in | A ORDINARY |
| JWEI INTERNATIONAL LIMITEDsophymarine-openregistry-gb-10677513 | Holds shares in | ORDINARY |
| LONDON LUXURY PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-13510704 | Holds shares in | ORDINARY |
3D NANOBIO LIMITED
sophymarine-openregistry-gb-10730682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2017
- Accounts
- DORMANT
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
56102 — Unlicensed restaurants and cafes
72110 — Research and experimental development on biotechnology - Registered office
- 11 Wilmar Close, Uxbridge, UB8 1AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SVETLIN SERBEZOVsophymarine-openregistry-h-svetlin-serbezov-e59990 | ORDINARY | 100 | |
| RADOSLAV GEORGIEVsophymarine-openregistry-h-radoslav-georgiev-70776c | ORDINARY | 0 | |
| VALERIY SERBEZOVsophymarine-openregistry-h-valeriy-serbezov-1aaaa8 | ORDINARY | 0 | |
STEEL SAFETY SYSTEMS LTD
sophymarine-openregistry-gb-10774261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 93 Newtown Road, Uxbridge, UB9 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARON MICHAEL AYRISsophymarine-openregistry-h-daron-michael-ayris-4981a6 | ORDINARY | 60 | |
| AYRIS MICHAELsophymarine-openregistry-h-ayris-michael-b3a505 | ORDINARY | 20 | |
| KAREN AYRISsophymarine-openregistry-h-karen-ayris-7a108f | ORDINARY | 20 | |
DLD HOLDINGS LTD
sophymarine-openregistry-gb-10872008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 17 New Broadway, Uxbridge, UB10 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIMPLE PATELsophymarine-openregistry-h-dimple-patel-b237c2 | ORDINARY | 66 | |
| LINA PANESARsophymarine-openregistry-h-lina-panesar-40c552 | ORDINARY | 33 | |
| DIPIKA PATELsophymarine-openregistry-h-dipika-patel-e9ada6 | ORDINARY | 0 | |
BDU BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-10879561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 4 Cromer Close, Uxbridge, UB8 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN NICHOLAS UKCAMAJsophymarine-openregistry-h-damian-nicholas-ukcamaj-909759 | ORDINARY | 50 | |
| KATARZYNA WIECHAsophymarine-openregistry-h-katarzyna-wiecha-56fa9b | ORDINARY | 50 | |
| BESNIK UKCAMAJsophymarine-openregistry-h-besnik-ukcamaj-c4cee7 | ORDINARY | 0 | |
SAI SERVICES LIMITED
sophymarine-openregistry-gb-10978878
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 23 Stanley Kubrick Road, Uxbridge, UB9 5FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAIBHAV RAMESH KHANDGEsophymarine-openregistry-h-vaibhav-ramesh-khandge-ccd8c1 | ORDINARY | 120 | |
| NILESH PATOLEsophymarine-openregistry-h-nilesh-patole-bf8d5d | ORDINARY | 0 | |
| TEJESH GHAGsophymarine-openregistry-h-tejesh-ghag-536f20 | ORDINARY | 0 | |
GOLD CARE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11013829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43999 — Other specialised construction activities n.e.c. - Registered office
- Gold Care Homes 2 Vine Street, Uxbridge, UB8 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF THE LATE RAVINDER SINGH GIDARsophymarine-openregistry-h-estate-of-the-late-ravinder-singh-gidar-efbfe4 | ORDINARY | 50 | 50.00% |
| SUKHVINDER SINGH GIDARsophymarine-openregistry-h-sukhvinder-singh-gidar-853d34 | ORDINARY | 50 | 50.00% |
| RAVINDER SINGH GIDARsophymarine-openregistry-h-ravinder-singh-gidar-7d8cc0 | ORDINARY | 0 | 0.00% |
HOWARD DEAN CAR SALES LTD
sophymarine-openregistry-gb-11093979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 10 Angle Close, Uxbridge, UB10 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD DEAN COKERsophymarine-openregistry-h-howard-dean-coker-dfa042 | ORDINARY | 4 | 66.67% |
| ALLISON MARTINA COKERsophymarine-openregistry-h-allison-martina-coker-41c1df | ORDINARY | 1 | 16.67% |
| ZAC NILE DEANsophymarine-openregistry-h-zac-nile-dean-3f6ba0 | ORDINARY | 1 | 16.67% |
JBS DURHAM UK LIMITED
sophymarine-openregistry-gb-11110466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2017
- Accounts
- SMALL
- SIC
- 64205 — Activities of financial services holding companies
64209 — Activities of other holding companies n.e.c.
66190 — Activities auxiliary to financial intermediation n.e.c. - Registered office
- First Floor, Belmont House, Uxbridge, UB8 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JBS USA HOLDING LUX S.À R.L.sophymarine-openregistry-h-jbs-usa-holding-lux-s-r-l-af43b8 | ORDINARY | 103 | |
| JBS PETRUSSE FINANCE S.À R.L.sophymarine-openregistry-h-jbs-petrusse-finance-s-r-l-edc9ee | ORDINARY | 0 | |
| JBS USA LUX S.A.sophymarine-openregistry-h-jbs-usa-lux-s-a-fed742 | ORDINARY | 0 | |
RDT PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-11246876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2018
- 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 |
|---|
| ASHLEY CORNERsophymarine-openregistry-h-ashley-corner-eb90bb | ORDINARY | 1 | |
| CAROLYN DANIELS, AIDAN PATRICK MAHONEY AND STEPHENsophymarine-openregistry-h-carolyn-daniels-aidan-patrick-mahoney-an-a56ae4 | ORDINARY | 1 | |
| MR STEPHEN ASHLEY CORNERsophymarine-openregistry-h-mr-stephen-ashley-corner-1e9afc | ORDINARY | 0 | |
XP LOGISTICS LTD
sophymarine-openregistry-gb-11274161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 23 Roker Park Avenue, Uxbridge, UB10 8ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUS PASCARUsophymarine-openregistry-h-marius-pascaru-ca4359 | ORDINARY | 75 | |
| DRAGOS CONSTANTIN ALBUsophymarine-openregistry-h-dragos-constantin-albu-5bc699 | ORDINARY | 25 | |
| IONUT VODAsophymarine-openregistry-h-ionut-voda-5e51af | ORDINARY | 0 | |
APPLICATION HOUSE LIMITED
sophymarine-openregistry-gb-11300010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Boundary House, Uxbridge, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JITENDRAKUMAR PATELsophymarine-openregistry-h-jitendrakumar-patel-0db661 | ORDINARY SHARES | 60 | 60.00% |
| DHRUV PATELsophymarine-openregistry-h-dhruv-patel-5cb22e | ORDINARY SHARES | 20 | 20.00% |
| JAYSHRIBEN PATELsophymarine-openregistry-h-jayshriben-patel-8347db | ORDINARY SHARES | 20 | 20.00% |
AMN UXBRIDGE LTD
sophymarine-openregistry-gb-11356815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- 29 Belmont Road, Uxbridge, Middlesex, UB8 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMN BUSINESS SOLUTIONS LTDsophymarine-openregistry-gb-06580820 | ORDINARY SHARES A | 75 | 75.00% |
| SADIA RAHMANsophymarine-openregistry-h-sadia-rahman-44cdb2 | ORDINARY SHARES A | 25 | 25.00% |
| OWAIS SAADsophymarine-openregistry-h-owais-saad-9c8dc5 | ORDINARY SHARES A | 0 | 0.00% |
BELLA DEVELOPMENT PROPERTY LTD
sophymarine-openregistry-gb-11378130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2018
- 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
- Woodlands, Bakers Wood, Uxbridge Bakers Wood, Uxbridge, UB9 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASWINDER SANDHUsophymarine-openregistry-h-jaswinder-sandhu-a5f409 | ORDINARY | 5 | |
| SURJIT SANDHUsophymarine-openregistry-h-surjit-sandhu-f18ce4 | ORDINARY | 5 | |
| KIERAN SANDHUsophymarine-openregistry-h-kieran-sandhu-410058 | ORDINARY | 0 | |
GLADWINS STORAGE LIMITED
sophymarine-openregistry-gb-11424409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- C/O Apex Accountancy, Office Suite 134 Longwalk Road, Uxbridge, UB11 1FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE TURNERsophymarine-openregistry-h-claire-turner-3dc2bf | ORDINARY | 1 | 50.00% |
| JAMES TURNERsophymarine-openregistry-h-james-turner-60b77e | ORDINARY | 1 | 50.00% |
| CAROLINE TURNERsophymarine-openregistry-h-caroline-turner-7f138e | ORDINARY | 0 | 0.00% |
CLEARTECH DISPLAYS LTD
sophymarine-openregistry-gb-11568918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2018
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- Hillingdon House, Uxbridge, UB10 0FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJAY RAJAsophymarine-openregistry-h-sanjay-raja-8db3ab | ORDINARY | 100 | |
| ANDREW JOHN HOLMESsophymarine-openregistry-h-andrew-john-holmes-9a13ce | ORDINARY | 0 | |
| BALA SANJEEVI SINTHALAPADI VENKATESWARA RAJAsophymarine-openregistry-h-bala-sanjeevi-sinthalapadi-venkateswara--6bf37f | ORDINARY | 0 | |