UK companies/Uxbridge/Page 36
Companies in Uxbridge and their shareholdersPage 36 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 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
RS (ACTON) PROPERTIES LIMITED
sophymarine-openregistry-gb-15877316
- 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 | |
FOODIE BROS LIMITED
sophymarine-openregistry-gb-15983430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 29 Penn Drive, Uxbridge, Buckinghamshire, UB9 5JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKHIL SABHERWALsophymarine-openregistry-h-akhil-sabherwal-412dfa | ORDINARY | 33 | 33.33% |
| AMAN SABHERWALsophymarine-openregistry-h-aman-sabherwal-4726b8 | ORDINARY | 33 | 33.33% |
| SAHIL RAFIQUE KHANsophymarine-openregistry-h-sahil-rafique-khan-2fd4fc | ORDINARY | 33 | 33.33% |
PUD FOOD AND HOSPITALITY LTD
sophymarine-openregistry-gb-16025498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- 40 Windsor Street, Uxbridge, UB8 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPAK DHAMIsophymarine-openregistry-h-deepak-dhami-36eaac | ORDINARY | 1 | |
| PRAKASH BANDEPPA KUDREKARsophymarine-openregistry-h-prakash-bandeppa-kudrekar-572c56 | ORDINARY | 1 | |
| UMESH MEHRAsophymarine-openregistry-h-umesh-mehra-4ae37a | ORDINARY | 1 | |
GCH (ASCOT) LIMITED
sophymarine-openregistry-gb-16062175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- 2 Vine Street, Uxbridge, UB8 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SSJMT INVESTMENTS LTDsophymarine-openregistry-gb-15200489 | ORDINARY | 90 | |
| AMYRAH ESTATES LTDsophymarine-openregistry-gb-15358308 | ORDINARY | 8 | |
| SJO CARE LIMITEDsophymarine-openregistry-gb-15491450 | ORDINARY | 2 | |
KEDLESTON GROUP PROPERTIES 2 LIMITED
sophymarine-openregistry-gb-16069792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2024
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 7 Brook Business Centre, Uxbridge, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYANITE LIMITEDsophymarine-openregistry-gb-15805604 | ORDINARY | 2 | |
| ANTHONY HURRANsophymarine-openregistry-h-anthony-hurran-9bde95 | ORDINARY | 0 | |
| PAUL BROSNANsophymarine-openregistry-h-paul-brosnan-7a2018 | ORDINARY | 0 | |
BRUSKETTA UK LTD
sophymarine-openregistry-gb-16075287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56302 — Public houses and bars
- Registered office
- Boundary House, Uxbridge, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELESTINO GRECOsophymarine-openregistry-h-celestino-greco-eff666 | ORDINARY SHARES | 45 | |
| EMILIO GIOVANNI FRANCESCO D'ORSIsophymarine-openregistry-h-emilio-giovanni-francesco-d-orsi-0a9609 | ORDINARY SHARES | 45 | |
| STEFANIA D'ORSIsophymarine-openregistry-h-stefania-d-orsi-5bb12e | ORDINARY SHARES | 10 | |
DINA VENTURES GROUP LIMITED
sophymarine-openregistry-gb-16080769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Brook Business Centre, Uxbridge, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUHEIL ELIAS HADDADsophymarine-openregistry-h-souheil-elias-haddad-fcb348 | ORDINARY | 8,000 | |
| FADI ELIAS HADDADsophymarine-openregistry-h-fadi-elias-haddad-deefa7 | ORDINARY | 2,000 | |
| SAMIR ELIAS HADDADsophymarine-openregistry-h-samir-elias-haddad-27d96b | ORDINARY | 2,000 | |
PMSE DISTRIBUTION LIMITED
sophymarine-openregistry-gb-16090479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 26, Sarum Complex, Uxbridge, Hillingdon, UB8 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHILLON & DYLAN LIMITEDsophymarine-openregistry-gb-16366009 | ORDINARY | 100 | |
| BALDISH SINGH DHILLONsophymarine-openregistry-h-baldish-singh-dhillon-faa39f | ORDINARY | 0 | |
| DYLAN SINGH SWIFTsophymarine-openregistry-h-dylan-singh-swift-29c7f7 | ORDINARY | 0 | |
PMSE REAL ESTATE LIMITED
sophymarine-openregistry-gb-16090481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- Unit 26, Sarum Complex, Uxbridge, Hillingdon, UB8 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHILLON & DYLAN LIMITEDsophymarine-openregistry-gb-16366009 | ORDINARY | 100 | 100.00% |
| BALDISH SINGH DHILLONsophymarine-openregistry-h-baldish-singh-dhillon-faa39f | ORDINARY | 0 | 0.00% |
| DYLAN SINGH SWIFTsophymarine-openregistry-h-dylan-singh-swift-29c7f7 | ORDINARY | 0 | 0.00% |
GCH (TM) HOLDINGS LTD
sophymarine-openregistry-gb-16098371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Vine Street, First Floor, Uxbridge, UB8 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SSJMT INVESTMENTS LTDsophymarine-openregistry-gb-15200489 | ORDINARY | 90 | |
| AMYRAH ESTATES LTDsophymarine-openregistry-gb-15358308 | ORDINARY | 8 | |
| SJO CARE LIMITEDsophymarine-openregistry-gb-15491450 | ORDINARY | 2 | |
GAURI FILMS LTD
sophymarine-openregistry-gb-16133673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59120 — Motion picture, video and television programme post-production activities
96090 — Other service activities n.e.c. - Registered office
- Boundary House, Uxbridge, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT DALMIAsophymarine-openregistry-h-amit-dalmia-750f12 | ORDINARY | 76 | |
| FUSION FLICKS PRODUCTION LTDsophymarine-openregistry-gb-16208963 | ORDINARY | 24 | |
| GANESHA FILMS LTDsophymarine-openregistry-gb-15091198 | ORDINARY | 0 | |
SHIV SHAKTI FILMS LTD
sophymarine-openregistry-gb-16136804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59120 — Motion picture, video and television programme post-production activities
96090 — Other service activities n.e.c. - Registered office
- Boundary House, Uxbridge, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT DALMIAsophymarine-openregistry-h-amit-dalmia-750f12 | ORDINARY | 76 | |
| FUSION FLICKS PRODUCTION LTDsophymarine-openregistry-gb-16208963 | ORDINARY | 24 | |
| GANESHA FILMS LTDsophymarine-openregistry-gb-15091198 | ORDINARY | 0 | |
AJUMI'S LIMITED
sophymarine-openregistry-gb-16212909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Unit 11, Uxbridge, UB8 2RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEHA VATSAsophymarine-openregistry-h-neha-vatsa-48e7c0 | ORDINARY | 40 | 40.00% |
| ADARSH PATTAYILsophymarine-openregistry-h-adarsh-pattayil-8895d1 | ORDINARY | 30 | 30.00% |
| AJMIJAN RAHIYANATHsophymarine-openregistry-h-ajmijan-rahiyanath-ee4757 | ORDINARY | 30 | 30.00% |
PARAMOUNT CARE HOMES LTD
sophymarine-openregistry-gb-16266769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- Office 212 Boundary House, Uxbridge, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EHIDIAMEN OKOJIEsophymarine-openregistry-h-ehidiamen-okojie-6ae004 | ORDINARY | 1 | 50.00% |
| HASSAN OSHIFODUNRINsophymarine-openregistry-h-hassan-oshifodunrin-95034e | ORDINARY | 1 | 50.00% |
| JEFFREY ARCHERsophymarine-openregistry-h-jeffrey-archer-eeeb49 | ORDINARY | 0 | 0.00% |
DERIVQUANT CONSULTANCY LTD
sophymarine-openregistry-gb-16296707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2025
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management - Registered office
- 3 Ryefield Avenue, Uxbridge, UB10 9BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASKUNWAR MULTANIsophymarine-openregistry-h-jaskunwar-multani-cffdf0 | ORDINARY | 100 | |
| BALVIR SINGH MULTANIsophymarine-openregistry-h-balvir-singh-multani-7dad07 | ORDINARY | 0 | |
| SONIA MULTANIsophymarine-openregistry-h-sonia-multani-361023 | ORDINARY | 0 | |
DEAR MATCHA LTD
sophymarine-openregistry-gb-16302724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
47250 — Retail sale of beverages in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 16 Walford Road, Uxbridge, UB8 2NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL JASMYN ESTRABOsophymarine-openregistry-h-hazel-jasmyn-estrabo-3ac5df | ORDINARY | 50 | |
| KAHO DALMAR OSMANsophymarine-openregistry-h-kaho-dalmar-osman-4238b4 | ORDINARY | 50 | |
| CARAGH IRVINGsophymarine-openregistry-h-caragh-irving-8accec | ORDINARY | 0 | |
OPM INCORPORATED LTD
sophymarine-openregistry-gb-16412255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Office 105 Boundary House, Uxbridge, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARABJIT DHANOAsophymarine-openregistry-h-sarabjit-dhanoa-343cc7 | ORDINARY | 34 | |
| NANAK DEV VERMAsophymarine-openregistry-h-nanak-dev-verma-1cb1ce | ORDINARY | 33 | |
| PRAVEEN RAMNANIsophymarine-openregistry-h-praveen-ramnani-e83ddb | ORDINARY | 33 | |
JUST MOVING MUCK LIMITED
sophymarine-openregistry-gb-16437526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 38110 — Collection of non-hazardous waste
49410 — Freight transport by road - Registered office
- 7 Whiteleys Parade Uxbridge Road, Uxbridge, UB10 0PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLOS DARMOOsophymarine-openregistry-h-carlos-darmoo-65146f | ORDINARY | 100 | |
| HEMALATHA PRABHAKARsophymarine-openregistry-h-hemalatha-prabhakar-f9812c | ORDINARY | 0 | |
| NATASHA DARMOOsophymarine-openregistry-h-natasha-darmoo-eff01c | ORDINARY | 0 | |
MATCHA MIST LTD
sophymarine-openregistry-gb-16452463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
82990 — Other business support service activities n.e.c. - Registered office
- Milk Wood, Uxbridge, UB10 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN STEPHEN-ROBERTsophymarine-openregistry-h-kevin-stephen-robert-1f4efa | ORDINARY | 8,100 | |
| JIM DONALD STANISLOUSsophymarine-openregistry-h-jim-donald-stanislous-877c3c | ORDINARY | 1,000 | |
| ALEXIS EDWARD WHITTINGTONsophymarine-openregistry-h-alexis-edward-whittington-543415 | ORDINARY | 900 | |
DUO ENTERTAINMENT UK LIMITED
sophymarine-openregistry-gb-16453005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 3 Brook Business Centre, Uxbridge, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUO INTERNATIONAL, LLCsophymarine-openregistry-h-duo-international-llc-692e51 | ORDINARY | 2 | 100.00% |
| STEVEN BENSUSANsophymarine-openregistry-h-steven-bensusan-a5875d | ORDINARY | 0 | 0.00% |
| TSION BENSUSANsophymarine-openregistry-h-tsion-bensusan-59bb81 | ORDINARY | 0 | 0.00% |