UK companies/Uxbridge/Page 33
Companies in Uxbridge and their shareholdersPage 33 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 1 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
EG COMMERCIAL SERVICES LIMITED
sophymarine-openregistry-gb-13636305
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 38 Denecroft Crescent, Uxbridge, UB10 9HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWELINA GOGOLsophymarine-openregistry-h-ewelina-gogol-442145 | ORDINARY | 100 | |
| KRYSTYNA PIOTROWSKAsophymarine-openregistry-h-krystyna-piotrowska-490e21 | ORDINARY | 0 | |
| MATEUSZ GOGOLsophymarine-openregistry-h-mateusz-gogol-de73f7 | ORDINARY | 0 | |
TAEPS LIMITED
sophymarine-openregistry-gb-13659279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- 39 Aylsham Drive, Uxbridge, UB10 8TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEOYIN OKUBOYEJOsophymarine-openregistry-h-adeoyin-okuboyejo-233c97 | ORDINARY | 7,251,000 | 72.51% |
| AYOBAMIDELE BELLOsophymarine-openregistry-h-ayobamidele-bello-7b6100 | ORDINARY | 2,449,000 | 24.49% |
| OLAOLUWAKIITAN DUROSINMI ETTIsophymarine-openregistry-h-olaoluwakiitan-durosinmi-etti-750f27 | ORDINARY | 300,000 | 3.00% |
CGEESE INTERNATIONAL UK LTD
sophymarine-openregistry-gb-13764420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 375 Harlington Road, Uxbridge, UB8 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVAIT TENDULKARsophymarine-openregistry-h-advait-tendulkar-c86bc2 | ORDINARY | 1,000 | |
| BHAGIRATH UK LTDsophymarine-openregistry-gb-14498228 | ORDINARY | 0 | |
| KRUPA SINDHU UK LTDsophymarine-openregistry-gb-14492853 | ORDINARY | 0 | |
TMT PROPERTY & DEVELOPMENTS LTD
sophymarine-openregistry-gb-13839984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 9 Hyde House, Uxbridge, UB8 1GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HAZELGROVEsophymarine-openregistry-h-james-hazelgrove-296818 | ORDINARY | 1 | 33.33% |
| MATTHEW SEEDELsophymarine-openregistry-h-matthew-seedel-9e8a99 | ORDINARY | 1 | 33.33% |
| TERRY BRAZIERsophymarine-openregistry-h-terry-brazier-8a075f | ORDINARY | 1 | 33.33% |
MAJOR TOM HOLDINGS LIMITED
sophymarine-openregistry-gb-13916322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 24 Benbow Waye, Uxbridge, Middlesex, UB8 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON ROSSsophymarine-openregistry-h-gordon-ross-9d3bb5 | ORDINARY | 65,000 | 65.00% |
| FABRIZIO PETRUCCIsophymarine-openregistry-h-fabrizio-petrucci-354104 | ORDINARY | 20,000 | 20.00% |
| DAVID SHELDONsophymarine-openregistry-h-david-sheldon-e95b31 | ORDINARY | 15,000 | 15.00% |
ILTIS SECURITIES LIMITED
sophymarine-openregistry-gb-13919007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 9 Edinburgh Drive, Uxbridge, UB10 8QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAS EDWARD CRAFT AND AKSHAY DIPAK LAKHANI CRAFT AND LAKHANIsophymarine-openregistry-h-nicolas-edward-craft-and-akshay-dipak-la-f420fb | ORDINARY | 60 | |
| -- | ORDINARY | 0 | |
| JITENDRA THACKERsophymarine-openregistry-h-jitendra-thacker-f26b41 | ORDINARY | 0 | |
SP1 MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-13925696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- 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 | |
SP2 MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-13926651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- 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 | |
ALEXANDER JAMES FACADES LIMITED
sophymarine-openregistry-gb-13938419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Alexander House, Building 10 Highbridge Industrial Estate, Uxbridge, London, UB8 1LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON JAMES MULLARKEYsophymarine-openregistry-h-aaron-james-mullarkey-d402eb | ORDINARY | 40 | 40.00% |
| KEVIN JOHN MULLARKEYsophymarine-openregistry-h-kevin-john-mullarkey-d128fd | ORDINARY | 40 | 40.00% |
| JORDAN MULLARKEYsophymarine-openregistry-h-jordan-mullarkey-e59912 | ORDINARY | 20 | 20.00% |
CIVIL HOMES LTD
sophymarine-openregistry-gb-14005242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
98000 — Residents property management - Registered office
- Boundary House,, Uxbridge, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHURAMANI REGMIsophymarine-openregistry-h-churamani-regmi-b6aaa0 | ORDINARY | 50 | 50.00% |
| DILJA KHANAL DHAKALsophymarine-openregistry-h-dilja-khanal-dhakal-3fb288 | ORDINARY | 50 | 50.00% |
| MILAN GHIMIREsophymarine-openregistry-h-milan-ghimire-ade2d7 | ORDINARY | 50 | 50.00% |
NEO PROPERTIES & INVESTMENTS LTD
sophymarine-openregistry-gb-14052200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Boundary House, Uxbridge, Middlesex, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWARNA MAGAPUsophymarine-openregistry-h-swarna-magapu-ccbed9 | ORDINARY | 50 | |
| VAMSI MARUPUDIsophymarine-openregistry-h-vamsi-marupudi-4fb4d5 | ORDINARY | 50 | |
| NEO TECH HOLDINGS LTDsophymarine-openregistry-gb-14047110 | ORDINARY | 0 | |
TLC (READING) LTD
sophymarine-openregistry-gb-14076035
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 39 Windsor Street, Uxbridge, UB8 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVESH DHAMECHAsophymarine-openregistry-h-bhavesh-dhamecha-a46b8b | ORDINARY | 100 | |
| KALPANA PRASANNAsophymarine-openregistry-h-kalpana-prasanna-2c60d8 | ORDINARY | 0 | |
| PRASANNA BALACHANDIRANsophymarine-openregistry-h-prasanna-balachandiran-4ae10a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TLC ATHENA AESTHETICS LIMITEDsophymarine-openregistry-gb-14108520 | Holds shares in | ORDINARY |
RG 1 INVESTMENTS LIMITED
sophymarine-openregistry-gb-14112565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2022
- 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 Vine Street, 1st Floor, Uxbridge, UB8 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS JASKIRAN KAUR GIDARsophymarine-openregistry-h-mrs-jaskiran-kaur-gidar-dcbcc7 | ORDINARY | 2 | |
| ESTATE OF RAVINDER GIDARsophymarine-openregistry-h-estate-of-ravinder-gidar-83fb0f | ORDINARY | 0 | |
| GAURI NARANGsophymarine-openregistry-h-gauri-narang-9d5aa4 | ORDINARY | 0 | |
RG 2 CONSULTANTS LIMITED
sophymarine-openregistry-gb-14112590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Vine Street, 1st Floor, Uxbridge, UB8 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS JASKIRAN KAUR GIDARsophymarine-openregistry-h-mrs-jaskiran-kaur-gidar-dcbcc7 | ORDINARY | 2 | |
| ESTATE OF LATE RAVINDER SINGH GIDARsophymarine-openregistry-h-estate-of-late-ravinder-singh-gidar-6ccaca | ORDINARY | 0 | |
| GAURI NARANGsophymarine-openregistry-h-gauri-narang-9d5aa4 | ORDINARY | 0 | |
MET CONNECTIONS LTD
sophymarine-openregistry-gb-14138616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- Unit 2g1 Packet Boat Lane, Uxbridge, UB8 2JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MET GLOBAL SERVICES LTDsophymarine-openregistry-gb-15988094 | ORDINARY | 2 | |
| MITCHELL MCDONAGHsophymarine-openregistry-h-mitchell-mcdonagh-b1395f | ORDINARY | 0 | |
| TIMOTHY MCDONAGHsophymarine-openregistry-h-timothy-mcdonagh-c85301 | ORDINARY | 0 | |
ZIAUR RAHMAN INTERNATIONAL RESEARCH CENTRE(ZRIRC) UK LTD
sophymarine-openregistry-gb-14142910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2022
- Accounts
- DORMANT
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
72200 — Research and experimental development on social sciences and humanities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 14 Hows Close, Uxbridge, UB8 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD SADEQUE IMAM SHAIKHsophymarine-openregistry-h-md-sadeque-imam-shaikh-976e49 | ORDINARY | 45 | |
| MUSHFIQUR RAHMANsophymarine-openregistry-h-mushfiqur-rahman-658477 | ORDINARY | 45 | |
| AFZAL MUNNAsophymarine-openregistry-h-afzal-munna-f897aa | ORDINARY | 0 | |
SKM CONSULTING LIMITED
sophymarine-openregistry-gb-14157459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Mellow Lane West, Uxbridge, UB10 0QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD NAVEED AFZAL MALIKsophymarine-openregistry-h-mohammad-naveed-afzal-malik-f06e47 | ORDINARY | 42 | |
| SHANZAY NAVEED MALIKsophymarine-openregistry-h-shanzay-naveed-malik-91f48a | ORDINARY | 42 | |
| SAMINA KALSOOM MALIKsophymarine-openregistry-h-samina-kalsoom-malik-aad7b2 | ORDINARY | 16 | |
DREAM WORKS AGENCY LTD
sophymarine-openregistry-gb-14159653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- C/O Thakur-Chabert, Uxbridge, Middlesex, UB8 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DBC GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-17221964 | ORDINARY | 50 | |
| DHEERAJ NADUVILVALAPPIL DINESHsophymarine-openregistry-h-dheeraj-naduvilvalappil-dinesh-30b059 | ORDINARY | 50 | |
| GEETHA VENUGOPALAN.sophymarine-openregistry-h-geetha-venugopalan-a24e36 | ORDINARY | 0 | |
GJ7 LIMITED
sophymarine-openregistry-gb-14199546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 48 West Drayton Road, Uxbridge, UB8 3LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEETIKA SHARMAsophymarine-openregistry-h-geetika-sharma-ee8dea | ORDINARY | 76 | |
| SARANJEET KAUR PANESARsophymarine-openregistry-h-saranjeet-kaur-panesar-3f71c5 | ORDINARY | 24 | |
| KHUSHI SALUJAsophymarine-openregistry-h-khushi-saluja-edd42f | ORDINARY | 0 | |
KAMS INVESTMENTS LIMITED
sophymarine-openregistry-gb-14200308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2022
- 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
- Flat 3 Redmead House, Uxbridge, UB10 0LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANPREET SINGHsophymarine-openregistry-gb-16811308 | ORDINARY | 75 | |
| ATEPAL SANDHUsophymarine-openregistry-h-atepal-sandhu-c51d0e | ORDINARY | 25 | |
| KULWANT SAMRAsophymarine-openregistry-h-kulwant-samra-777158 | ORDINARY | 0 | |