UK companies/Uxbridge/Page 34
Companies in Uxbridge and their shareholdersPage 34 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
ARUNDEL LAND LIMITED
sophymarine-openregistry-gb-14213819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2022
- 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
- Unit 3 Chiltern Business Village, Uxbridge, Middlesex, UB8 2SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMAD ISMATsophymarine-openregistry-h-ahmad-ismat-147703 | ORDINARY | 75 | |
| NAQIBULLAH ISMATsophymarine-openregistry-h-naqibullah-ismat-eaa6a2 | ORDINARY | 75 | |
| EHSANULLAH ASMATPOORsophymarine-openregistry-h-ehsanullah-asmatpoor-accb94 | ORDINARY | 0 | |
DEEP GRC PLANT HIRE LTD
sophymarine-openregistry-gb-14217604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 14 Linden Square, Uxbridge, UB9 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEP GROUP LONDON LTDsophymarine-openregistry-gb-12780625 | ORDINARY | 8 | 80.00% |
| DAVID MARC BUDGENsophymarine-openregistry-h-david-marc-budgen-d889a0 | ORDINARY | 2 | 20.00% |
| DEEPAN SARAVANAPAVAN PARTHIPANsophymarine-openregistry-h-deepan-saravanapavan-parthipan-7f6280 | ORDINARY | 0 | 0.00% |
MAGNASTRUCK LTD
sophymarine-openregistry-gb-14233049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 23 Roker Park Avenue, Uxbridge, UB10 8ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRAGOS ALBUsophymarine-openregistry-h-dragos-albu-69fe4e | ORDINARY | 1 | 33.33% |
| IOANA-ADRIANA BUHUSsophymarine-openregistry-h-ioana-adriana-buhus-178573 | ORDINARY | 1 | 33.33% |
| MAGDA PAUNsophymarine-openregistry-h-magda-paun-57cfdc | ORDINARY | 1 | 33.33% |
META HITECH KITCHEN EQUIPMENTS LIMITED
sophymarine-openregistry-gb-14284685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 4 Gazelle Building, Uxbridge, UB8 2SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUBARAK ABDUL JABBARsophymarine-openregistry-h-mubarak-abdul-jabbar-ccc81f | ORDINARY | 61 | |
| SANDEEP RADHAKRISHAN PANIKKARsophymarine-openregistry-h-sandeep-radhakrishan-panikkar-b91fa0 | ORDINARY | 30 | |
| SATHISH KUMAR MADHUSUDHANAN NAIRsophymarine-openregistry-h-sathish-kumar-madhusudhanan-nair-2b57e9 | ORDINARY | 9 | |
HEALTHY CAFES UK LIMITED
sophymarine-openregistry-gb-14353635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 1 Campden Road, Uxbridge, UB10 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYESHA FAISALsophymarine-openregistry-h-ayesha-faisal-75de1e | ORDINARY | 50 | |
| FAISAL MAHMOODsophymarine-openregistry-h-faisal-mahmood-1aac85 | ORDINARY | 50 | |
| MUHMMAD ASHRAFsophymarine-openregistry-h-muhmmad-ashraf-395aeb | ORDINARY | 0 | |
LONG LANE HOLDING LTD
sophymarine-openregistry-gb-14360894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 37 Tudor Way, Uxbridge, UB10 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARANJEET PANESARsophymarine-openregistry-h-saranjeet-panesar-ea5796 | ORDINARY | 50 | 50.00% |
| SURJIT SINGH PANESARsophymarine-openregistry-h-surjit-singh-panesar-b0662d | ORDINARY | 50 | 50.00% |
| GURMINDER SINGH PANESARsophymarine-openregistry-h-gurminder-singh-panesar-72e889 | ORDINARY | 0 | 0.00% |
TU REAL ESTATE LIMITED
sophymarine-openregistry-gb-14373376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2022
- 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
- 8 Barnacre Close, Uxbridge, UB8 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD UMER HAYATsophymarine-openregistry-h-mohammad-umer-hayat-70bacd | ORDINARY | 50 | |
| SAIRAH JAVEDsophymarine-openregistry-h-sairah-javed-f01fe3 | ORDINARY | 50 | |
| TEHMINA AHMEDsophymarine-openregistry-h-tehmina-ahmed-8955ac | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WARPLE WAY COURT LIMITEDsophymarine-openregistry-gb-15217216 | Holds shares in | ORDINARY |
| KINSMEAD HOMES DEVELOPMENT LIMITEDsophymarine-openregistry-gb-15674445 | Holds shares in | ORDINARY |
ETHICAL AESTHETICS LTD
sophymarine-openregistry-gb-14481515
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices
86900 — Other human health activities
96020 — Hairdressing and other beauty treatment - 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 | 38 | |
| CLIVE UNITTsophymarine-openregistry-h-clive-unitt-58227a | ORDINARY | 2 | |
| JUN WEN WAYNE YAPsophymarine-openregistry-h-jun-wen-wayne-yap-0bcd71 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TLC KNIGHTSBRIDGE LTDsophymarine-openregistry-gb-10488519 | Holds shares in | ORDINARY · 100.00% |
| TLCG LIMITEDsophymarine-openregistry-gb-09874370 | Holds shares in | ORDINARY |
| TLC REJUVENATE LTDsophymarine-openregistry-gb-11040002 | Holds shares in | ORDINARY |
AELIUS GROUP LTD
sophymarine-openregistry-gb-14496514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Boundary House, Uxbridge, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKHIL SHARMAsophymarine-openregistry-gb-16792830 | ORDINARY | 2 | |
| ANURADHA SHARMAsophymarine-openregistry-h-anuradha-sharma-13c0a2 | ORDINARY | 0 | |
| SANJAY SHARMAsophymarine-openregistry-gb-11291803 | ORDINARY | 0 | |
HOME ECOEARNER LIMITED
sophymarine-openregistry-gb-14575635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 24 Benbow Waye, Uxbridge, UB8 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ECOEARNER LIMITEDsophymarine-openregistry-gb-15963464 | ORDINARY | 160,000 | 100.00% |
| DAVID SHELDONsophymarine-openregistry-h-david-sheldon-e95b31 | ORDINARY | 0 | 0.00% |
| RODERICK A.C. TAITsophymarine-openregistry-h-roderick-a-c-tait-b02b85 | ORDINARY | 0 | 0.00% |
HOT YOGA HOUSE LIMITED
sophymarine-openregistry-gb-14704964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 23 Montague Road, Uxbridge, UB8 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY PARTRIDGEsophymarine-openregistry-h-amy-partridge-8089b0 | ORDINARY | 50 | 50.00% |
| LEANNE WESTONsophymarine-openregistry-h-leanne-weston-9af5f8 | ORDINARY | 50 | 50.00% |
| SAMUEL WESTONsophymarine-openregistry-h-samuel-weston-0201a6 | ORDINARY | 0 | 0.00% |
TOGETHER PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-14811593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 29 Corwell Lane, Uxbridge, Middlesex, UB8 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALI DHAPsophymarine-openregistry-h-kali-dhap-4d0426 | ORDINARY | 50 | 50.00% |
| MAHESH DHAPsophymarine-openregistry-h-mahesh-dhap-1a10b6 | ORDINARY | 50 | 50.00% |
| ELLIS MAXWELL FERNANDEZsophymarine-openregistry-h-ellis-maxwell-fernandez-0bb5ea | ORDINARY | 0 | 0.00% |
KANIKA INTERNATIONAL LIMITED
sophymarine-openregistry-gb-14865934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 40 Windsor Street, Uxbridge, UB8 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPAK SINGH DHAMIsophymarine-openregistry-h-deepak-singh-dhami-641a17 | ORDINARY | 100 | |
| PRAKASH BANDEPPA KUDREKARsophymarine-openregistry-h-prakash-bandeppa-kudrekar-572c56 | ORDINARY | 100 | |
| UMESH MEHRAsophymarine-openregistry-h-umesh-mehra-4ae37a | ORDINARY | 100 | |
POLISH WASTE MOVERS LTD
sophymarine-openregistry-gb-14873099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 245a Harefield Road, Uxbridge, UB8 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINA MARCZYNSKAsophymarine-openregistry-h-paulina-marczynska-0055db | ORDINARY | 37 | 37.00% |
| RAFAL GLUZAsophymarine-openregistry-h-rafal-gluza-e11f48 | ORDINARY | 37 | 37.00% |
| TOMASZ MARCZYNSKIsophymarine-openregistry-h-tomasz-marczynski-900729 | ORDINARY | 26 | 26.00% |
DIVAN & SONS LTD
sophymarine-openregistry-gb-14958187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2023
- 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
- 225 Park Road, Uxbridge, UB8 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIDARAT DIVANsophymarine-openregistry-h-sidarat-divan-198dd2 | ORDINARY | 60 | |
| RACHNA KUMARsophymarine-openregistry-h-rachna-kumar-e38c04 | ORDINARY | 40 | |
| KRISH DIVANsophymarine-openregistry-h-krish-divan-d0572f | ORDINARY | 0 | |
MY HMO LTD
sophymarine-openregistry-gb-15015395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 162 Glebe Avenue, Uxbridge, UB10 8PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASG CAPITAL LTDsophymarine-openregistry-gb-15483896 | ORDINARY | 15 | |
| MANMEEK GILLsophymarine-openregistry-h-manmeek-gill-d55e2e | ORDINARY | 0 | |
| VARINDER GILLsophymarine-openregistry-h-varinder-gill-1f1e45 | ORDINARY | 0 | |
SHAMAIL INVESTMENTS LIMITED
sophymarine-openregistry-gb-15134187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 73 Hercies Road, Uxbridge, UB10 9LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEELAM ATIF WASEEMsophymarine-openregistry-h-neelam-atif-waseem-27557a | ORDINARY | 80 | |
| FARIS WASEEMsophymarine-openregistry-h-faris-waseem-4c200e | ORDINARY | 20 | |
| SHUMAILA ISHFAQsophymarine-openregistry-h-shumaila-ishfaq-ce50ea | ORDINARY | 0 | |
EMLEA FLOORING & HOME IMPROVEMENTS LTD
sophymarine-openregistry-gb-15143448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2023
- Accounts
- DORMANT
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Office 207 Boundary House, Uxbridge, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID YOUNGSsophymarine-openregistry-gb-04352595 | ORDINARY | 1 | |
| NAOMI JANE YOUNGSsophymarine-openregistry-h-naomi-jane-youngs-1cb6ae | ORDINARY | 1 | |
| LORENZO SMITHsophymarine-openregistry-h-lorenzo-smith-890fc8 | ORDINARY | 0 | |
GUARDIAN TRUST ADVISORY LIMITED
sophymarine-openregistry-gb-15206897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2023
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
66220 — Activities of insurance agents and brokers - Registered office
- 18 Brand Avenue, Uxbridge, UB10 0FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM ADEDAYO MUSTAPHAsophymarine-openregistry-h-ibrahim-adedayo-mustapha-4b8709 | ORDINARY | 40 | |
| GEORGE THOMPSONsophymarine-openregistry-gb-05117161 | ORDINARY | 30 | |
| OLANREWAJU ADEBAYOsophymarine-openregistry-h-olanrewaju-adebayo-dbfcb6 | ORDINARY | 30 | |
DERNIER GROUP LIMITED
sophymarine-openregistry-gb-15230512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2023
- 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, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERNIER HOLDINGS LTDsophymarine-openregistry-gb-15598650 | ORDINARY | 75 | 75.00% |
| SAKSHI RAJPUTsophymarine-openregistry-h-sakshi-rajput-f0d39c | ORDINARY | 25 | 25.00% |
| VARUN BABBARsophymarine-openregistry-h-varun-babbar-fb4b01 | ORDINARY | 0 | 0.00% |