UK companies/Uxbridge/Page 35
Companies in Uxbridge and their shareholdersPage 35 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 2 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
QUENCH WATER SERVICES LTD
sophymarine-openregistry-gb-15253558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- C/O Apex Accountancy, Office Suite 134 4 Longwalk Road, Uxbridge, Middlesex, UB11 1FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE EDISsophymarine-openregistry-h-joe-edis-fa71f2 | ORDINARY | 50 | 50.00% |
| JOE GORDONsophymarine-openregistry-h-joe-gordon-25a13e | ORDINARY | 50 | 50.00% |
| DANIEL HAYNESsophymarine-openregistry-h-daniel-haynes-2a91a0 | ORDINARY | 0 | 0.00% |
EVERKIND SERVICES LIMITED
sophymarine-openregistry-gb-15253626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2023
- Accounts
- DORMANT
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- C/O Apex Accountancy, Office Suite 134 4 Longwalk Road, Uxbridge, Middlesex, UB11 1FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROHIT MAINIsophymarine-openregistry-h-rohit-maini-47201f | ORDINARY | 100 | |
| FAYE ELIZABETH JOHNSONsophymarine-openregistry-h-faye-elizabeth-johnson-a25eef | ORDINARY | 0 | |
| SARAH JAYNE FALKINGHAMsophymarine-openregistry-h-sarah-jayne-falkingham-0b7709 | ORDINARY | 0 | |
STRATPILOT LTD
sophymarine-openregistry-gb-15286939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 58290 — Other software publishing
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities - Registered office
- Spaces, The Charter Building, Uxbridge, UB8 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAITHANYA BHAGAVATHULAsophymarine-openregistry-h-chaithanya-bhagavathula-d6de62 | ORDINARY | 300,000 | |
| SRIDEVI NAMILAKONDAsophymarine-openregistry-h-sridevi-namilakonda-a501a6 | ORDINARY | 100,000 | |
| SHRINIVAS & MUKTI PENSION SCHEMEsophymarine-openregistry-h-shrinivas-mukti-pension-scheme-50b51c | ORDINARY | 21,052 | |
M&M EXECUTIVES LTD
sophymarine-openregistry-gb-15303985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 20 Upper Road, Uxbridge, UB9 5EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIN VALCHEVsophymarine-openregistry-h-marin-valchev-e15720 | ORDINARY | 50 | |
| YOANNA ZDRAVKOVAsophymarine-openregistry-h-yoanna-zdravkova-f12380 | ORDINARY | 50 | |
| MERT GUMULUsophymarine-openregistry-h-mert-gumulu-f55c1c | ORDINARY | 0 | |
HBL UK 2 LIMITED
sophymarine-openregistry-gb-15364194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2023
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Part Ground Floor, The Charter Building, Uxbridge, UB8 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HBL SWISS HOLDINGS GMBHsophymarine-openregistry-h-hbl-swiss-holdings-gmbh-851d69 | ORDINARY | 101 | 100.00% |
| HBL UK 1 LIMITEDsophymarine-openregistry-gb-15351850 | ORDINARY | 0 | 0.00% |
| HERBALIFE (U.K.) LIMITEDsophymarine-openregistry-gb-01710199 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HBL UK 3 LIMITEDsophymarine-openregistry-gb-15364862 | Holds shares in | ORDINARY · 0.00% |
ZDB GLOBAL LOGICARE UK LIMITED
sophymarine-openregistry-gb-15386320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
52290 — Other transportation support activities - Registered office
- Flat 52 Hampden House, Uxbridge, UB10 0WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIPRA SEHRAWATsophymarine-openregistry-h-shipra-sehrawat-fc5369 | ORDINARY | 100 | |
| SHYAMAL PRASAD SINGHsophymarine-openregistry-h-shyamal-prasad-singh-4c9d67 | ORDINARY | 0 | |
| VIJAY SEHRAWATsophymarine-openregistry-h-vijay-sehrawat-587b8e | ORDINARY | 0 | |
STONE BARTON PROPERTY LIMITED
sophymarine-openregistry-gb-15389068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2024
- 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
- Parkview House Ground Floor, Uxbridge, UB8 1UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEIKH ESTATES HOLDINGS LIMITEDsophymarine-openregistry-gb-16169175 | ORDINARY | 900 | |
| SOUTH RIVER INVESTMENTS LIMITEDsophymarine-openregistry-gb-15771385 | ORDINARY | 100 | |
| SHEIKH REAL ESTATE GROUP LIMITEDsophymarine-openregistry-gb-13350865 | ORDINARY | 0 | |
PINDA LTD
sophymarine-openregistry-gb-15441499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2024
- Accounts
- DORMANT
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Gold Care Homes, Uxbridge, UB8 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PINDA INVESTMENTS LTDsophymarine-openregistry-gb-16711891 | ORDINARY | 100 | |
| THE J K GIDAR SETTLEMENT NO 1sophymarine-openregistry-h-the-j-k-gidar-settlement-no-1-9ba3e4 | ORDINARY | 0 | |
| THE J K GIDAR SETTLEMENT NO 3sophymarine-openregistry-h-the-j-k-gidar-settlement-no-3-975dcf | ORDINARY | 0 | |
TAI SERRENNOG LTD
sophymarine-openregistry-gb-15459473
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/02/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 99 Sutton Court Road, Uxbridge, Middlesex, UB10 9HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE ROSANNA ARMSTRONGsophymarine-openregistry-h-clare-rosanna-armstrong-608311 | ORDINARY | 1 | 33.33% |
| ESTHER RUTH WATKINSsophymarine-openregistry-h-esther-ruth-watkins-2fe791 | ORDINARY | 1 | 33.33% |
| LUCY HELEN MARY BROWNsophymarine-openregistry-h-lucy-helen-mary-brown-c64172 | ORDINARY | 1 | 33.33% |
WINKFIELD ROW DEVELOPMENTS LTD
sophymarine-openregistry-gb-15512412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Silver Springs Over The Misbourne Road, Uxbridge, UB9 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT KIRAN VEDIsophymarine-openregistry-h-amit-kiran-vedi-f6a17c | ORDINARY | 67 | |
| RAVINDER KAUR CHAHALsophymarine-openregistry-h-ravinder-kaur-chahal-ce2a2a | ORDINARY | 33 | |
| ABDULMUMINU MAISHANU YAKUBUsophymarine-openregistry-h-abdulmuminu-maishanu-yakubu-0e4453 | ORDINARY | 0 | |
EC1R MB CO LIMITED
sophymarine-openregistry-gb-15518019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Bay Lodge, Uxbridge, Middlesex, UB8 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EC1R MH CO LIMITEDsophymarine-openregistry-gb-15518000 | ORDINARY | 100 | |
| JAMES BOYLEsophymarine-openregistry-h-james-boyle-16a99f | ORDINARY | 0 | |
| STEVEN GARDNERsophymarine-openregistry-h-steven-gardner-cd4182 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EC1R SH CO LIMITEDsophymarine-openregistry-gb-15518025 | Holds shares in | ORDINARY · 100.00% |
ALEXANDER JAMES UTILITIES LIMITED
sophymarine-openregistry-gb-15626357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2024
- 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 |
|---|
| ALEXANDER JAMES GROUP LIMITEDsophymarine-openregistry-gb-15062411 | ORDINARY | 60 | 100.00% |
| AARON JAMES MULLARKEYsophymarine-openregistry-h-aaron-james-mullarkey-d402eb | ORDINARY | 0 | 0.00% |
| KEVIN JOHN MULLARKEYsophymarine-openregistry-h-kevin-john-mullarkey-d128fd | ORDINARY | 0 | 0.00% |
KELLY WORKS LTD
sophymarine-openregistry-gb-15645399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Office 105, Uxbridge, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES KELLYsophymarine-openregistry-h-richard-james-kelly-2cafaa | ORDINARY | 50 | |
| MICHAEL STEPHEN LAMBsophymarine-openregistry-h-michael-stephen-lamb-46c9a0 | ORDINARY | 30 | |
| RAESHON ROSEsophymarine-openregistry-h-raeshon-rose-631b0b | ORDINARY | 20 | |
VISTA ESTATE MANAGEMENT LIMITED
sophymarine-openregistry-gb-15661703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 5 Whiteleys Parade Uxbridge Road, Uxbridge, UB10 0PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPINDER SINGH DHIRsophymarine-openregistry-h-deepinder-singh-dhir-8d2de0 | ORDINARY | 150 | |
| RANDEEP KAURsophymarine-openregistry-h-randeep-kaur-e0e79a | ORDINARY | 150 | |
| NAVEEN INDER SINGHsophymarine-openregistry-h-naveen-inder-singh-5e2773 | ORDINARY | 0 | |
CHAKAR PHARMACEUTICAL LTD
sophymarine-openregistry-gb-15711787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 4a Bawtree Road, Uxbridge, Middlesex, UB8 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIKRAMJIT SINGH SANDHUsophymarine-openregistry-h-bikramjit-singh-sandhu-d4bf35 | ORDINARY | 50 | |
| GURPRIT SINGH SANDHUsophymarine-openregistry-h-gurprit-singh-sandhu-a6e406 | ORDINARY | 25 | |
| JOSH SANDHUsophymarine-openregistry-h-josh-sandhu-1db20e | ORDINARY | 25 | |
TRIP PLANNERS LIMITED
sophymarine-openregistry-gb-15732184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
79110 — Travel agency activities - Registered office
- C/O Ken Accounting Services Ltd, Spaces The Charter Building, Uxbridge, UB8 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUNAL GOELsophymarine-openregistry-h-kunal-goel-df1109 | ORDINARY | 50 | 50.00% |
| NIKHIL MOHANsophymarine-openregistry-h-nikhil-mohan-0f3447 | ORDINARY | 50 | 50.00% |
| TOMSY TOMYsophymarine-openregistry-h-tomsy-tomy-ca4089 | ORDINARY | 0 | 0.00% |
GRILL CARTEL LOUNGE LTD
sophymarine-openregistry-gb-15767955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 4 Eskdale Road, Uxbridge, UB8 2RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BISHARAT CHAUDHRYsophymarine-openregistry-h-bisharat-chaudhry-ace0d8 | ORDINARY | 100 | |
| ABHUJEET KAURsophymarine-openregistry-h-abhujeet-kaur-ddadf1 | ORDINARY | 0 | |
| AMARPAL SINGHsophymarine-openregistry-h-amarpal-singh-42c75d | ORDINARY | 0 | |
COREL WORKS CONSULT LIMITED
sophymarine-openregistry-gb-15769438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41202 — Construction of domestic buildings
81210 — General cleaning of buildings - Registered office
- The Charter Building, The Charter Pl. Iwg-Spaces, Uxbridge, UB8 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND AYITEYsophymarine-openregistry-h-raymond-ayitey-866c5d | ORDINARY | 8 | |
| PATRICK BAAHsophymarine-openregistry-h-patrick-baah-6e9320 | ORDINARY | 1 | |
| WILLIAM NSOHsophymarine-openregistry-h-william-nsoh-bfed54 | ORDINARY | 1 | |
GREYMAX INVESTMENTS LTD
sophymarine-openregistry-gb-15784667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Agincourt Villas, Uxbridge, UB10 0NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASHMEET GROVERsophymarine-openregistry-h-hashmeet-grover-16bad7 | ORDINARY | 50 | |
| MEET MADHANsophymarine-openregistry-h-meet-madhan-b2ce58 | ORDINARY | 50 | |
| AMARJEET SINGH MADHANsophymarine-openregistry-h-amarjeet-singh-madhan-897317 | ORDINARY | 0 | |
RS (BRAINTREE) PROPERTIES LIMITED
sophymarine-openregistry-gb-15877177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2024
- 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, Uxbridge, UB8 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GCH NEW OP HOLDINGS LIMITEDsophymarine-openregistry-gb-15977647 | ORDINARY | 100 | |
| RJDRG INVESTMENTS LTDsophymarine-openregistry-gb-15200732 | ORDINARY | 0 | |
| SSJMT INVESTMENTS LTDsophymarine-openregistry-gb-15200489 | ORDINARY | 0 | |