UK companies/Uxbridge/Page 30
Companies in Uxbridge and their shareholdersPage 30 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 62 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
BOMBAY TIIMES LTD
sophymarine-openregistry-gb-11671462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2018
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
56290 — Other food services - Registered office
- 195 Park Rd, Uxbridge, Middlesex, UB8 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MCCANNsophymarine-openregistry-h-mark-mccann-febe85 | ORDINARY | 100 | |
| BESPOKE FOOD GROUP LTDsophymarine-openregistry-gb-15097596 | ORDINARY | 0 | |
| SAMANTHA CROCKERsophymarine-openregistry-h-samantha-crocker-b595c7 | ORDINARY | 0 | |
EQUITY MANAGED SERVICES GROUP LIMITED
sophymarine-openregistry-gb-11758594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| AEQUITAS HOLDINGS LIMITEDsophymarine-openregistry-gb-15466443 | ORDINARY | 200 | |
| MR ALEXANDER JAMES HALL AND MRS JULIE HALLsophymarine-openregistry-h-mr-alexander-james-hall-and-mrs-julie-ha-72e51c | ORDINARY | 0 | |
| MR MARCOS JOHN REID AND MRS JULIE REIDsophymarine-openregistry-h-mr-marcos-john-reid-and-mrs-julie-reid-bc0dc2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FIRST LINE IT LIMITEDsophymarine-openregistry-gb-04189919 | Holds shares in | ORDINARY |
| EQUITY NETWORKS LIMITEDsophymarine-openregistry-gb-07458661 | Holds shares in | ORDINARY 1 GBP |
| W12 PROPERTY LIMITEDsophymarine-openregistry-gb-11761983 | Holds shares in | ORDINARY |
W12 PROPERTY LIMITED
sophymarine-openregistry-gb-11761983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Brook Business Centre, Uxbridge, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W12 PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-15466445 | ORDINARY | 1 | |
| AEQUITAS HOLDINGS LIMITEDsophymarine-openregistry-gb-15466443 | ORDINARY | 0 | |
| EQUITY MANAGED SERVICES GROUP LIMITEDsophymarine-openregistry-gb-11758594 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MARCHMONT GATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-04968241 | Holds shares in | ORDINARY · 10.00% |
NAVIS HOLDING GROUP LTD
sophymarine-openregistry-gb-11809055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
74901 — Environmental consulting activities - Registered office
- 31 Moorcroft, Harlington Road, Uxbridge, UB8 3HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREJ KUDRIASOVsophymarine-openregistry-h-andrej-kudriasov-e8be2f | ORDINARY | 200 | 33.33% |
| EKATERINA KRIVOLAPsophymarine-openregistry-h-ekaterina-krivolap-60d043 | ORDINARY | 200 | 33.33% |
| JULIEN BOUQUETsophymarine-openregistry-h-julien-bouquet-4eae66 | ORDINARY | 200 | 33.33% |
RAHIGOLD INVESTMENT LTD
sophymarine-openregistry-gb-11812045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 29 New Broadway, Uxbridge, UB10 0LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARAM BHINDERsophymarine-openregistry-h-karam-bhinder-e91a9d | ORDINARY | 50 | |
| RAHIGOLD LTDsophymarine-openregistry-gb-02930827 | ORDINARY | 50 | |
| KAMBOJ ASSOCIATES LTDsophymarine-openregistry-gb-03249559 | ORDINARY | 0 | |
MIRAI GAS UK LTD
sophymarine-openregistry-gb-11836327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
46750 — Wholesale of chemical products - Registered office
- Eagle Court Office 203, Uxbridge, UB8 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JB NAVIS CONSULTING IRELAND LIMITEDsophymarine-openregistry-h-jb-navis-consulting-ireland-limited-ab81ce | A ORDINARY | 60 | 54.55% |
| EGLE LAURUSONYTEsophymarine-openregistry-h-egle-laurusonyte-ca0fc2 | A ORDINARY | 50 | 45.45% |
| EGLE LAURUSONYTEsophymarine-openregistry-h-egle-laurusonyte-ca0fc2 | A ORDINARY | 40 | 36.36% |
| DIANA BARYSEVAsophymarine-openregistry-h-diana-baryseva-ac3436 | A ORDINARY | 0 | 0.00% |
JPA CONNECT LTD
sophymarine-openregistry-gb-11882783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 23 Clammas Way, Uxbridge, UB8 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT PATELsophymarine-openregistry-h-amit-patel-f162f1 | ORDINARY | 100 | |
| JAYMIN PATELsophymarine-openregistry-h-jaymin-patel-2e1fec | ORDINARY | 100 | |
| PROSPER HOLDINGS LIMITEDsophymarine-openregistry-gb-10319791 | ORDINARY | 100 | |
BERKELEY HOUSE INVESTMENTS LTD
sophymarine-openregistry-gb-11888351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Fairfield Road, Uxbridge, Middlesex, UB8 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHSAN RAZA CHOUDHURYsophymarine-openregistry-h-ahsan-raza-choudhury-bee275 | ORDINARY | 1 | 50.00% |
| CONOR IMRAN CHOUDHURYsophymarine-openregistry-h-conor-imran-choudhury-7bdc2e | ORDINARY | 1 | 50.00% |
| ABDUL AZIZ CHOUDHURYsophymarine-openregistry-h-abdul-aziz-choudhury-c3bc77 | ORDINARY | 0 | 0.00% |
SDS INVESTMENT GROUP LTD
sophymarine-openregistry-gb-11890412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 23 Montague Road, Uxbridge, Middlesex, UB8 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JOSEPH GALVINsophymarine-openregistry-h-steven-joseph-galvin-196cf5 | ORDINARY | 300 | |
| DANIEL FRANCIS GALVINsophymarine-openregistry-h-daniel-francis-galvin-50e9b1 | ORDINARY | 0 | |
| STEPHEN CHARLES MERIONsophymarine-openregistry-h-stephen-charles-merion-61e305 | ORDINARY | 0 | |
GILL HOME INVESTMENTS LIMITED
sophymarine-openregistry-gb-11922497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 191 Long Lane, Uxbridge, UB10 9JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDEEP SINGHsophymarine-openregistry-h-hardeep-singh-f25772 | ORDINARY | 286,419 | |
| SATWANT KAUR SIDHUsophymarine-openregistry-h-satwant-kaur-sidhu-0dbf2c | ORDINARY | 286,419 | |
| JASDEEP SINGH SIDHUsophymarine-openregistry-h-jasdeep-singh-sidhu-234b24 | ORDINARY | 143,208 | |
BURGERBEY LIMITED
sophymarine-openregistry-gb-11974928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 51 Swakeleys Road, Uxbridge, UB10 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NECIP ONEMLIsophymarine-openregistry-h-necip-onemli-ef6702 | ORDINARY | 500 | |
| YASIN ONEMLIsophymarine-openregistry-h-yasin-onemli-42c085 | ORDINARY | 500 | |
| ENES ABDULLAH ONEMLIsophymarine-openregistry-h-enes-abdullah-onemli-8658c2 | ORDINARY | 0 | |
SANGRUR PROPERTIES LIMITED
sophymarine-openregistry-gb-12015192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2019
- 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
- 7 Whiteleys Parade Uxbridge Road, Uxbridge, UB10 0PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEMALATHA PRABHAKARsophymarine-openregistry-h-hemalatha-prabhakar-f9812c | ORDINARY | 50 | |
| RUPINDER KUMAR SHARDAsophymarine-openregistry-h-rupinder-kumar-sharda-749d63 | ORDINARY | 50 | |
| DEEPAMAN PRABHAKARsophymarine-openregistry-h-deepaman-prabhakar-941000 | ORDINARY | 0 | |
LEVEL 5 LIFESTYLE DISTRIBUTORS LTD
sophymarine-openregistry-gb-12060823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 25 Charville Lane West, Uxbridge, UB10 0BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAFID MEKKI SABAsophymarine-openregistry-h-hafid-mekki-saba-f14f49 | ORDINARY | 50 | 50.00% |
| RACHEL ELIZABETH LINGsophymarine-openregistry-h-rachel-elizabeth-ling-3f67c2 | ORDINARY | 50 | 50.00% |
| THE SABA GROUP HOLDINGS LTDsophymarine-openregistry-gb-12058446 | ORDINARY | 0 | 0.00% |
| THE SABA GROUP HOLDINGS LTDsophymarine-openregistry-gb-12058446 | ORDINARY | 0 | 0.00% |
SEWISE LTD
sophymarine-openregistry-gb-12127992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- Harefield Grove Estate Rickmansworth Road, Uxbridge, UB9 6JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA GIERACHsophymarine-openregistry-h-amanda-gierach-3ef851 | ORDINARY | 2 | |
| ANDRZEJ HETNALsophymarine-openregistry-h-andrzej-hetnal-697ffc | ORDINARY | 0 | |
| DANIEL KACPRZYCKIsophymarine-openregistry-h-daniel-kacprzycki-d71bcf | ORDINARY | 0 | |
KEDLESTON (HATTON HILL) LIMITED
sophymarine-openregistry-gb-12128628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 7 Brook Business Centre, Uxbridge, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BROSNAN, DEIDRE COOPER, ANTHONY HURRAN AND NSSsophymarine-openregistry-h-paul-brosnan-deidre-cooper-anthony-hurra-b5ad7a | ORDINARY | 500,000 | |
| TRUSTEES LIMITED AS TRUSTEES OF THE HOPEFUL PUFFIN PENSION SCHEMEsophymarine-openregistry-h-trustees-limited-as-trustees-of-the-hope-d12242 | ORDINARY | 500,000 | |
| PAUL BROSNANsophymarine-openregistry-h-paul-brosnan-7a2018 | ORDINARY | 0 | |
SCS CAPITAL LIMITED
sophymarine-openregistry-gb-12186272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 6-9 The Square The Square, Uxbridge, UB11 1FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GARRY JONESsophymarine-openregistry-h-david-garry-jones-b770f9 | ORDINARY | 100 | |
| JK UNIVERSAL HOLDINGS LIMITEDsophymarine-openregistry-gb-12091683 | ORDINARY | 0 | |
| SAMEER VERMAsophymarine-openregistry-h-sameer-verma-1d04e6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPECIALIST OPERATIONS ACADEMY LIMITEDsophymarine-openregistry-gb-10744935 | Holds shares in | ORDINARY · 100.00% |
USHERWOOD LIMITED
sophymarine-openregistry-gb-12293484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2019
- 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
68320 — Management of real estate on a fee or contract basis - Registered office
- 54 Cowley Road, Uxbridge, UB8 2LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL USHERWOODsophymarine-openregistry-h-paul-usherwood-758dac | ORDINARY | 51 | |
| MICHAEL LITTLEsophymarine-openregistry-h-michael-little-bc42a4 | ORDINARY | 25 | |
| DIONNE USHERWOODsophymarine-openregistry-h-dionne-usherwood-2b5012 | ORDINARY | 24 | |
RRG LEGAL & IMMIGRATION SERVICES LIMITED
sophymarine-openregistry-gb-12350961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2019
- Accounts
- DORMANT
- SIC
- 69101 — Barristers at law
69109 — Activities of patent and copyright agents; other legal activities n.e.c. - Registered office
- The Atrium, Uxbridge, UB8 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIVYESH PANCHALsophymarine-openregistry-h-divyesh-panchal-5370fa | ORDINARY | 150 | |
| FAISAL UL DINsophymarine-openregistry-h-faisal-ul-din-f8c62e | ORDINARY | 150 | |
| VIJAY GABBIsophymarine-openregistry-h-vijay-gabbi-86b77b | ORDINARY | 0 | |
SK REALTY LTD
sophymarine-openregistry-gb-12361091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Agincourt Villas, Uxbridge, UB10 0NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA KHANDPURsophymarine-openregistry-h-anita-khandpur-8c6eb0 | ORD | 75 | |
| TANIA KHANDPURsophymarine-openregistry-h-tania-khandpur-99c139 | ORD | 25 | |
| SATPREET SINGH KHANDPURsophymarine-openregistry-h-satpreet-singh-khandpur-ab3af7 | ORD | 0 | |
DELIVER1 LTD
sophymarine-openregistry-gb-12374050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- Deliver1 Ltd, Unit 3, Newyears Green Lane, Uxbridge, UB9 6LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE SPENCER BECKsophymarine-openregistry-h-charlie-spencer-beck-c2b846 | ORDINARY | 45 | |
| ROBERTAS GAILAITISsophymarine-openregistry-h-robertas-gailaitis-10e0d8 | ORDINARY | 45 | |
| ALEKSANDRA GAILAITIENEsophymarine-openregistry-h-aleksandra-gailaitiene-b9b1e6 | ORDINARY | 10 | |