UK companies/Uxbridge/Page 31
Companies in Uxbridge and their shareholdersPage 31 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 64 shareholdings and 4 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
CARE TALENT ADVISORS LIMITED
sophymarine-openregistry-gb-12391623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2020
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4th Floor, Parkview, Uxbridge, UB8 1UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARETECH HOLDINGS LIMITEDsophymarine-openregistry-gb-04457287 | ORDINARY | 600 | |
| INSIGHT AS LIMITEDsophymarine-openregistry-gb-12360627 | ORDINARY | 300 | |
| PARVEZ IQBALsophymarine-openregistry-h-parvez-iqbal-ca7969 | ORDINARY | 100 | |
KIARA LOUNGE LIMITED
sophymarine-openregistry-gb-12447102
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Ground Floor Shop, Uxbridge, Middlesex, UB8 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAFI QADARDANsophymarine-openregistry-h-shafi-qadardan-98da64 | ORDINARY | 75 | 75.00% |
| SHAFI QADARDANsophymarine-openregistry-h-shafi-qadardan-98da64 | ORDINARY | 25 | 25.00% |
| RAMIT JAINsophymarine-openregistry-h-ramit-jain-c6967e | ORDINARY | 0 | 0.00% |
| SHAHIDUL ISLAM MONAFsophymarine-openregistry-h-shahidul-islam-monaf-46e8e2 | ORDINARY | 0 | 0.00% |
TEMPLAR CLASSICS LTD
sophymarine-openregistry-gb-12465365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 34 Violet Avenue, Uxbridge, UB8 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WILSON-HARBOURsophymarine-openregistry-h-richard-wilson-harbour-d525b2 | ORDINARY | 1 | 33.33% |
| SAM BORRELLsophymarine-openregistry-h-sam-borrell-523980 | ORDINARY | 1 | 33.33% |
| SIMON BORRELLsophymarine-openregistry-h-simon-borrell-90646d | ORDINARY | 1 | 33.33% |
MYDATA-T LTD
sophymarine-openregistry-gb-12467402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Belmont Building, Uxbridge, UB8 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYDATA-TRUST SAsophymarine-openregistry-h-mydata-trust-sa-d243f4 | ORDINARY | 100 | |
| GAUTIER SOBCZAKsophymarine-openregistry-h-gautier-sobczak-5a9388 | ORDINARY | 0 | |
| XAVIER CLAUDE GOBERTsophymarine-openregistry-h-xavier-claude-gobert-83b5d1 | ORDINARY | 0 | |
DEECON CONSULTING LIMITED
sophymarine-openregistry-gb-12468584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Middle Barn Savay Lane, Uxbridge, UB9 5NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN GILLARD MIDDLE BARN SAVAY LANE DENHAM UXBRIDGEsophymarine-openregistry-h-darren-gillard-middle-barn-savay-lane-de-cb7f1a | ORDINARY | 99 | |
| MIDDLESEX UNITED KINGDOM UB9 5NJsophymarine-openregistry-h-middlesex-united-kingdom-ub9-5nj-bd771e | ORDINARY | 99 | |
| CARL SCOTT GILLARD 16 HAMILTON GARDENS BURNHAM SLOUGH ENGLAND SL1 7AAsophymarine-openregistry-h-carl-scott-gillard-16-hamilton-gardens-b-4e71e9 | ORDINARY | 1 | |
| DARREN GILLARD MIDDLE BARN SAVAY LANE DENHAM UXBRIDGEsophymarine-openregistry-h-darren-gillard-middle-barn-savay-lane-de-cb7f1a | ORDINARY | 1 | |
| MIDDLESEX UNITED KINGDOM UB9 5NJsophymarine-openregistry-h-middlesex-united-kingdom-ub9-5nj-bd771e | ORDINARY | 1 | |
OCEAN BABY LTD
sophymarine-openregistry-gb-12480026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Zone G Salamander Quay, Uxbridge, UB9 6NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ROBERTSONsophymarine-openregistry-h-claire-robertson-7ff8aa | ORDINARY | 200 | |
| JOHN ARTHUR BEADLEsophymarine-openregistry-h-john-arthur-beadle-854248 | ORDINARY | 0 | |
| WENDY BEADLEsophymarine-openregistry-h-wendy-beadle-27f538 | ORDINARY | 0 | |
UDENTIFY LIMITED
sophymarine-openregistry-gb-12597209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3 Moxon Place, Uxbridge, UB10 0TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELALETTIN SAYINsophymarine-openregistry-h-celalettin-sayin-7bf0b7 | ORDINARY | 1,000,000 | 80.00% |
| IHS KURUMSAL TEKNOLOJI HIZMETLERI A.S.sophymarine-openregistry-h-ihs-kurumsal-teknoloji-hizmetleri-a-s-d82b71 | ORDINARY | 138,900 | 11.11% |
| BULENT OZKANsophymarine-openregistry-h-bulent-ozkan-e7a67b | ORDINARY | 111,100 | 8.89% |
TC ECO-BRICK LTD
sophymarine-openregistry-gb-12639884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43910 — Roofing activities - Registered office
- 28 Pinn Close, Uxbridge, UB8 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRY WILCOXsophymarine-openregistry-h-terry-wilcox-cc91e0 | ORDINARY | 90 | |
| CHELSEA CONSTRUCTION COMPANYsophymarine-openregistry-h-chelsea-construction-company-2270c2 | ORDINARY | 5 | |
| DEBBIE ASHPLANTsophymarine-openregistry-h-debbie-ashplant-caedff | ORDINARY | 5 | |
DIANA WEBB & DAUGHTERS LIMITED
sophymarine-openregistry-gb-12651626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
86900 — Other human health activities - Registered office
- 97 Riverbank Point, Uxbridge, UB8 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA WEBBsophymarine-openregistry-h-diana-webb-5c09dd | ORDINARY | 10,000,000 | |
| HELEN BITTLESTONsophymarine-openregistry-h-helen-bittleston-21a859 | ORDINARY | 2,500,000 | |
| KATHERINE TAYLORsophymarine-openregistry-h-katherine-taylor-a8b58b | ORDINARY | 2,500,000 | |
KJH TECH LTD
sophymarine-openregistry-gb-12684568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 136b Vine Lane, Uxbridge, UB10 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALAIVANY THARISAN 140 WINDSOR AVENUE UXBRIDGEsophymarine-openregistry-h-kalaivany-tharisan-140-windsor-avenue-ux-e9e608 | ORDINARY | 50 | |
| MIDDLESEX UNITED KINGDOM UB10 9BDsophymarine-openregistry-h-middlesex-united-kingdom-ub10-9bd-691e99 | ORDINARY | 50 | |
| MIDDLESEX UNITED KINGDOM UB10 9BDsophymarine-openregistry-h-middlesex-united-kingdom-ub10-9bd-691e99 | ORDINARY | 50 | |
| THIYAGALINGAM THARISAN 140 WINDSOR AVENUE UXBRIDGEsophymarine-openregistry-h-thiyagalingam-tharisan-140-windsor-avenu-95c201 | ORDINARY | 50 | |
CHAICHI LIMITED
sophymarine-openregistry-gb-12729372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 179 High Street, Uxbridge, UB8 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASALA AL KASSEMsophymarine-openregistry-h-asala-al-kassem-d6d767 | ORDINARY | 50 | |
| SANDRA ALKASSEMsophymarine-openregistry-h-sandra-alkassem-7b7891 | ORDINARY | 50 | |
| ALI TAY HATEM AL NUAIMIsophymarine-openregistry-h-ali-tay-hatem-al-nuaimi-d06235 | ORDINARY | 0 | |
PROMA MANAGEMENT LTD.
sophymarine-openregistry-gb-12746995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Brook Business Centre Cowley Mill Road, Uxbridge, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BORIAT SROsophymarine-openregistry-h-boriat-sro-eda58b | ORDINARY | 500 | 50.00% |
| PROMA HOLDING LIMITEDsophymarine-openregistry-gb-11058361 | ORDINARY | 500 | 50.00% |
| BVV GMBHsophymarine-openregistry-h-bvv-gmbh-d5f903 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROMA BETA LIMITEDsophymarine-openregistry-gb-13635583 | Holds shares in | ORDINARY · 100.00% |
| ALBION GROVE LTDsophymarine-openregistry-gb-13168675 | Holds shares in | ORDINARY |
| PROMA CHARLIE LTDsophymarine-openregistry-gb-15510935 | Holds shares in | ORDINARY |
1ST POINT 2020 LTD
sophymarine-openregistry-gb-12798115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- Lowdam Lodge, Uxbridge, UB10 0QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENDA KEVIN HENNESSYsophymarine-openregistry-h-enda-kevin-hennessy-b4fc3c | ORDINARY | 49 | |
| PAUL ST JOHN CHURCHETTsophymarine-openregistry-h-paul-st-john-churchett-52b8cf | ORDINARY | 26 | |
| PAUL JONESsophymarine-openregistry-gb-16914055 | ORDINARY | 25 | |
PBS SERVICES LTD
sophymarine-openregistry-gb-12852466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 20 De Salis Road, Uxbridge, UB10 0SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALWINDER SINGHsophymarine-openregistry-gb-10619548 | ORDINARY | 50 | 33.33% |
| PAVITTAR SINGHsophymarine-openregistry-h-pavittar-singh-e57ccd | ORDINARY | 50 | 33.33% |
| SATNAM SINGHsophymarine-openregistry-gb-09708177 | ORDINARY | 50 | 33.33% |
LDV PROPERTIES LIMITED
sophymarine-openregistry-gb-12920691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- 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
- 62 The Drive, Uxbridge, UB10 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYA INVESTMENTS LTDsophymarine-openregistry-gb-12913393 | ORDINARY | 150 | |
| VELANI CAPITAL INVESTMENTS LTDsophymarine-openregistry-gb-12912630 | ORDINARY | 150 | |
| SURESH VELANIsophymarine-openregistry-h-suresh-velani-785994 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| REAL ESTATE ACQUISITIONS LIMITEDsophymarine-openregistry-gb-06186095 | Holds shares in | ORDINARY |
NURSE AT HOME LTD
sophymarine-openregistry-gb-12964870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
86900 — Other human health activities - Registered office
- Brook House 54a Cowley Mill Road, Uxbridge, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYURA ZIANI LIMITEDsophymarine-openregistry-gb-16453717 | ORDINARY | 100,000 | |
| WELLWARD HOLDINGS LTDsophymarine-openregistry-gb-16340635 | ORDINARY | 17,647 | |
| MAYURAGOBAN BALASUBRAMANIAMsophymarine-openregistry-h-mayuragoban-balasubramaniam-365ca2 | ORDINARY | 0 | |
SIMPLE FREIGHT FORWARDING (SFF) LTD
sophymarine-openregistry-gb-12982711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 41 Park View Road, Uxbridge, UB8 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOAN ANTHONY BENEDICTO CHRIST FERNANDESsophymarine-openregistry-h-shoan-anthony-benedicto-christ-fernandes-a3ec32 | ORDINARY | 100 | 100.00% |
| SANTANA FERNANDESsophymarine-openregistry-h-santana-fernandes-abb76a | ORDINARY | 0 | 0.00% |
| SEVERINA FILIPA FERNANDESsophymarine-openregistry-h-severina-filipa-fernandes-dd323e | ORDINARY | 0 | 0.00% |
FLOORA LIMITED
sophymarine-openregistry-gb-12992370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 7 Nine Stiles Close, Uxbridge, UB9 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VESELIN DIMOVsophymarine-openregistry-h-veselin-dimov-6f0612 | ORDINARY GBP 1.00 SHARES. | 86 | 86.00% |
| ELLENA MARY ZANNETTOUsophymarine-openregistry-h-ellena-mary-zannettou-23fa38 | ORDINARY GBP 1.00 SHARES. | 10 | 10.00% |
| HASAN KHANsophymarine-openregistry-h-hasan-khan-568504 | ORDINARY GBP 1.00 SHARES. | 4 | 4.00% |
JOJOBI LTD
sophymarine-openregistry-gb-13011105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Caxton Drive, Uxbridge, UB8 2PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUNMEI GAOsophymarine-openregistry-h-chunmei-gao-52b629 | ORDINARY | 45 | |
| XIN LIUsophymarine-openregistry-gb-14688969 | ORDINARY | 40 | |
| JIA GAOsophymarine-openregistry-h-jia-gao-a46b6b | ORDINARY | 15 | |
BLACK STAR MEDIA GROUP LTD
sophymarine-openregistry-gb-13030490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- Office Suite 134, First Floor 4 Longwalk Road, Uxbridge, Greater London, UB11 1FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN ANDREW GRIFFITHSsophymarine-openregistry-h-dean-andrew-griffiths-524b7c | ORDINARY | 70 | 70.00% |
| MARK BEESE JARVISsophymarine-openregistry-h-mark-beese-jarvis-779717 | ORDINARY | 25 | 25.00% |
| JOANNE LOUISE SMITHsophymarine-openregistry-h-joanne-louise-smith-f8403a | ORDINARY | 5 | 5.00% |