UK companies/Uxbridge/Page 32
Companies in Uxbridge and their shareholdersPage 32 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 0 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
CLOUD IX KITCHENS LTD
sophymarine-openregistry-gb-13094480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
56290 — Other food services - Registered office
- 4 Eskdale Road, Uxbridge, UB8 2RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAROUN RAZA SHAHsophymarine-openregistry-h-haroun-raza-shah-4eb808 | ORDINARY | 55 | |
| FAROOQ SHAHsophymarine-openregistry-h-farooq-shah-082e8c | ORDINARY | 40 | |
| HAZEM HUSSEIN MOHAMED SALEHsophymarine-openregistry-h-hazem-hussein-mohamed-saleh-3ffcea | ORDINARY | 5 | |
ALBION GROVE LTD
sophymarine-openregistry-gb-13168675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3 Brook Business Centre Cowley Mill Road, Uxbridge, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROMA MANAGEMENT LTD.sophymarine-openregistry-gb-12746995 | ORDINARY | 126 | |
| SCHULLER GMBHsophymarine-openregistry-h-schuller-gmbh-5613a9 | ORDINARY | 110 | |
| CURATIONTECH LTDsophymarine-openregistry-h-curationtech-ltd-3be081 | ORDINARY | 0 | |
| SCHULLER GMBHsophymarine-openregistry-h-schuller-gmbh-5613a9 | ORDINARY | 0 | |
EMLEA HOUSE LTD
sophymarine-openregistry-gb-13174559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 84 Cowley Mill Road, Uxbridge, Middlesex, UB8 2QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARVIND RAMsophymarine-openregistry-h-arvind-ram-3cf0a6 | ORDINARY | 2 | 50.00% |
| DAVID YOUNGSsophymarine-openregistry-gb-04352595 | ORDINARY | 1 | 25.00% |
| NAOMI YOUNGSsophymarine-openregistry-h-naomi-youngs-f1912c | ORDINARY | 1 | 25.00% |
SWELTER PRODUCTIONS LTD
sophymarine-openregistry-gb-13189451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 1a Field Way, Uxbridge, Greater London, UB8 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW TOPLISsophymarine-openregistry-h-matthew-toplis-c310af | ORDINARY | 50 | |
| PAUL OUROsophymarine-openregistry-h-paul-ouro-6286f4 | ORDINARY | 50 | |
| SHAHINA WASEEMsophymarine-openregistry-h-shahina-waseem-1aa7f5 | ORDINARY | 50 | |
LJ & G PROPERTY LIMITED
sophymarine-openregistry-gb-13232200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- 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 |
|---|
| GARY COCKSsophymarine-openregistry-h-gary-cocks-70fb29 | ORDINARY | 10,000 | |
| LJ & G REAL ESTATE LLPsophymarine-openregistry-h-lj-g-real-estate-llp-bc318d | ORDINARY | 0 | |
| LLOYD ROSALES-COCKSsophymarine-openregistry-h-lloyd-rosales-cocks-6f71a7 | ORDINARY | 0 | |
MS PROPERTY LONDON LTD
sophymarine-openregistry-gb-13243554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- DORMANT
- 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
99999 — Dormant Company - Registered office
- 30 Victoria Avenue, Uxbridge, UB10 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNIM AHMEDsophymarine-openregistry-h-munim-ahmed-14e3d0 | ORDINARY | 3 | |
| SAIAM AHMEDsophymarine-openregistry-h-saiam-ahmed-8a8722 | ORDINARY | 0 | |
| SALEHA BEGUMsophymarine-openregistry-h-saleha-begum-b680e6 | ORDINARY | 0 | |
BUBLUDA LIMITED
sophymarine-openregistry-gb-13244408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
56290 — Other food services - Registered office
- 33 Rockingham Road, Uxbridge, UB8 2TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUBLUDA (PVT) LTDsophymarine-openregistry-h-bubluda-pvt-ltd-4500df | ORDINARY | 100 | |
| BASIT AHMADsophymarine-openregistry-h-basit-ahmad-f81d7a | ORDINARY | 0 | |
| FALAHAT KHALIDsophymarine-openregistry-h-falahat-khalid-708ed1 | ORDINARY | 0 | |
INVEST AND GROW RICH LTD
sophymarine-openregistry-gb-13314683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2021
- 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
- Boundary House, Uxbridge, Middlesex, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAXMAN JUNG PANDEYsophymarine-openregistry-h-laxman-jung-pandey-e251e8 | ORDINARY SHARES | 1 | |
| REETA GHIMIREsophymarine-openregistry-h-reeta-ghimire-954642 | ORDINARY SHARES | 1 | |
| BISHNU BHANDARIsophymarine-openregistry-h-bishnu-bhandari-c4d67b | ORDINARY SHARES | 0 | |
IRFA CATERING LTD
sophymarine-openregistry-gb-13320506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 2 Crescent Parade, Uxbridge, UB10 0LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ILYASsophymarine-openregistry-h-muhammad-ilyas-8f880f | ORDINARY | 51 | |
| AZIZ ALI SHAH MOHAMMEDsophymarine-openregistry-h-aziz-ali-shah-mohammed-8d0bcc | ORDINARY | 29 | |
| FAHMIDA KAUSARsophymarine-openregistry-h-fahmida-kausar-1e3b6f | ORDINARY | 20 | |
KARTA PROPERTIES LTD
sophymarine-openregistry-gb-13337937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 110 Pole Hill Road, Uxbridge, UB10 0QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJIT SINGHsophymarine-openregistry-gb-16695295 | ORDINARY GBP 1.00 SHARES. | 50 | |
| SIMRANJIT SINGHsophymarine-openregistry-h-simranjit-singh-043d26 | ORDINARY GBP 1.00 SHARES. | 50 | |
| SUKHWINDER KAURsophymarine-openregistry-gb-17309614 | ORDINARY GBP 1.00 SHARES. | 0 | |
AT HOME LONDON LTD
sophymarine-openregistry-gb-13360640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 221 Harefield Road, Uxbridge, Middlesex, UB8 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARNJIT SINGH VIRDI 221 HAREFIELD ROAD UXBRIDGEsophymarine-openregistry-h-charnjit-singh-virdi-221-harefield-road--14ebba | ORDINARY SHARE | 1 | |
| MIDDLESEX ENGLAND UB8 1PPsophymarine-openregistry-h-middlesex-england-ub8-1pp-197e75 | ORDINARY SHARE | 1 | |
| SANTOKH SINGH VIRDI 221 HAREFIELD ROAD UXBRIDGE MIDDLESEX ENGLAND UB8 1PPsophymarine-openregistry-h-santokh-singh-virdi-221-harefield-road-u-dd7a00 | ORDINARY SHARE | 1 | |
AYLA CONSTRUCTION LTD
sophymarine-openregistry-gb-13383315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- 7 Penn Drive, Uxbridge, Buckinghamshire, UB9 5JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASHAR MOHD ABDEENsophymarine-openregistry-h-bashar-mohd-abdeen-70af62 | ORDINARY | 50 | |
| MALEK AMIN MUNIR SHEIKH EL ARDsophymarine-openregistry-h-malek-amin-munir-sheikh-el-ard-4793ef | ORDINARY | 50 | |
| MOKHTAR EL-HOURYsophymarine-openregistry-h-mokhtar-el-houry-96e885 | ORDINARY | 0 | |
PS3 MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-13428934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 20 Bawtree Road, Uxbridge, UB8 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANTOSH SINGHsophymarine-openregistry-h-santosh-singh-ccab09 | ORDINARY | 51 | |
| PREETI SINGHsophymarine-openregistry-h-preeti-singh-a83c8f | ORDINARY | 49 | |
| RAVINDER GIDARsophymarine-openregistry-h-ravinder-gidar-cbd104 | ORDINARY | 0 | |
PS2 MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-13428960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 20 Bawtree Road, Uxbridge, UB8 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANTOSH SINGHsophymarine-openregistry-h-santosh-singh-ccab09 | ORDINARY | 51 | |
| PREETI SINGHsophymarine-openregistry-h-preeti-singh-a83c8f | ORDINARY | 49 | |
| RAVINDER GIDARsophymarine-openregistry-h-ravinder-gidar-cbd104 | ORDINARY | 0 | |
JAMES THOMSON CIVILS LTD
sophymarine-openregistry-gb-13435366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 104 High Street, Uxbridge, UB9 6BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES THOMSONsophymarine-openregistry-h-james-thomson-a3436f | ORDINARY | 55 | 55.00% |
| RY CONSTRUCTIONsophymarine-openregistry-gb-11922348 | ORDINARY | 35 | 35.00% |
| GRAHAM THOMSONsophymarine-openregistry-h-graham-thomson-9a000f | ORDINARY | 10 | 10.00% |
BROOMLAW 24 LTD
sophymarine-openregistry-gb-13436368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2021
- 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
- Adhk Boundary House, Uxbridge, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE CLIFsophymarine-openregistry-h-charlotte-clif-c77ed2 | ORDINARY | 100 | |
| RAMI CLIFsophymarine-openregistry-h-rami-clif-46bada | ORDINARY | 100 | |
| JULIUS NUSSBAUMsophymarine-openregistry-h-julius-nussbaum-88f8ab | ORDINARY | 0 | |
BROCKETT'S DRYLINING & PLASTERING LTD
sophymarine-openregistry-gb-13463863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- Rosemere Hill End Road, Uxbridge, UB9 6LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEWOOD HOLDINGS & INVESTMENTS LIMITEDsophymarine-openregistry-gb-12436727 | ORDINARY | 52 | 52.00% |
| LEE BROCKETTsophymarine-openregistry-h-lee-brockett-5bb0a5 | ORDINARY | 24 | 24.00% |
| STEVEN BROCKETTsophymarine-openregistry-h-steven-brockett-81e4a5 | ORDINARY | 24 | 24.00% |
STANLEY 32 LTD
sophymarine-openregistry-gb-13478097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2021
- 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
- Adhk Boundary House, Uxbridge, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE FLEUR CLIFsophymarine-openregistry-h-charlotte-fleur-clif-426a7b | ORDINARY | 100 | |
| RAMI CLIFsophymarine-openregistry-h-rami-clif-46bada | ORDINARY | 100 | |
| JULIUS NUSSBAUMsophymarine-openregistry-h-julius-nussbaum-88f8ab | ORDINARY | 0 | |
JAYGOWRIE PROPERTY LTD
sophymarine-openregistry-gb-13512323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 139-140 High Street, Uxbridge, Middlesex, UB8 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANAGARATNAM JEYANTHANsophymarine-openregistry-h-kanagaratnam-jeyanthan-f36022 | ORDINARY | 1 | |
| THANAGOWRIE JEYANTHANsophymarine-openregistry-h-thanagowrie-jeyanthan-9d6e5c | ORDINARY | 1 | |
| THANAGAWRIE JEYANTHANsophymarine-openregistry-h-thanagawrie-jeyanthan-d00b41 | ORDINARY | 0 | |
HENLEY 44 LIMITED
sophymarine-openregistry-gb-13515192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2021
- 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
- Adhk Boundary House, Uxbridge, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE FLEUR CLIFsophymarine-openregistry-h-charlotte-fleur-clif-426a7b | ORDINARY | 100 | |
| RAMI CLIFsophymarine-openregistry-h-rami-clif-46bada | ORDINARY | 100 | |
| JULIUS NUSSBAUMsophymarine-openregistry-h-julius-nussbaum-88f8ab | ORDINARY | 0 | |