UK companies/Uxbridge/Page 37
Companies in Uxbridge and their shareholdersPage 37 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 80 shareholdings and 14 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
CLIMEXA AI LTD
sophymarine-openregistry-gb-16684605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 35110 — Production of electricity
36000 — Water collection, treatment and supply
62012 — Business and domestic software development
71129 — Other engineering activities - Registered office
- 117 Kings Mill Way, Uxbridge, UB9 4BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANUEL TETTEH-NARHsophymarine-openregistry-h-manuel-tetteh-narh-cacfab | ORDINARY | 760,000 | |
| EMMANUELLA ADUsophymarine-openregistry-h-emmanuella-adu-a97c11 | ORDINARY | 0 | |
| NAA OKAILEY EL-CATHEDRAL NARHsophymarine-openregistry-h-naa-okailey-el-cathedral-narh-93f9c9 | ORDINARY | 0 | |
ELAN ADVISORS LTD
sophymarine-openregistry-gb-16821290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Apex Accountancy, Office Suite 134 First Floor, 4 Longwalk Road, Uxbridge, UB11 1FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETROLEUM ENERGY OIL CORP.sophymarine-openregistry-h-petroleum-energy-oil-corp-416331 | ORDINARY | 600 | |
| ASHAR ASLAM ZUBERIsophymarine-openregistry-h-ashar-aslam-zuberi-36de27 | ORDINARY | 300 | |
| ROHIT MAINIsophymarine-openregistry-h-rohit-maini-47201f | ORDINARY | 100 | |
RP INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03540188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/1998
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
70100 — Activities of head offices
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 3 Brook Business Centre, Uxbridge, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT PEOPLE HOLDCO LIMITEDsophymarine-openregistry-gb-16712046 | ORDINARY | 5,371,200 | |
| PROJECT PEOPLE HOLDCO LIMITEDsophymarine-openregistry-gb-16712046 | D ORDINARY | 287,500 | |
| PROJECT PEOPLE HOLDCO LIMITEDsophymarine-openregistry-gb-16712046 | B ORDINARY | 3,000 | |
| PROJECT PEOPLE HOLDCO LIMITEDsophymarine-openregistry-gb-16712046 | A ORDINARY | 150 | |
| AUXO GROUP (MIDCO) LIMITEDsophymarine-openregistry-gb-13640110 | ORDINARY | 0 | |
| AUXO GROUP (MIDCO) LIMITEDsophymarine-openregistry-gb-13640110 | A ORDINARY | 0 | |
| AUXO GROUP (MIDCO) LIMITEDsophymarine-openregistry-gb-13640110 | B ORDINARY | 0 | |
| AUXO GROUP (MIDCO) LIMITEDsophymarine-openregistry-gb-13640110 | D ORDINARY | 0 | |
LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-09095029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2014
- Accounts
- FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- One, Uxbridge, Middlesex, UB8 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALDAR DEVELOPMENT (LSQ) LIMITEDsophymarine-openregistry-gb-15289155 | ORDINARY | 774,522 | 66.06% |
| LSQ MANAGEMENT LTDsophymarine-openregistry-gb-09095083 | ORDINARY | 397,873 | 33.94% |
| ALDAR DEVELOPMENT (LSQ) LIMITEDsophymarine-openregistry-gb-15289155 | PREFERENCE | 0 | |
| LSQ MANAGEMENT LTDsophymarine-openregistry-gb-09095083 | DEFERRED | 0 | |
| LSQ MANAGEMENT LTDsophymarine-openregistry-gb-09095083 | RATCHET | 0 | |
MONTAGU SAXBY LIMITED
sophymarine-openregistry-gb-00511431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/1952
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Cedar Cottage Broken Gate Lane, Uxbridge, UB9 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SAXBYsophymarine-openregistry-h-david-saxby-c305e8 | ORDINARY | 2,500 | |
| PENELOPE SAXBYsophymarine-openregistry-h-penelope-saxby-645cae | ORDINARY | 2,500 | |
| DAVID SAXBYsophymarine-openregistry-h-david-saxby-c305e8 | 6% CUMULATIVE PREFERENCE | 1,500 | |
| PENELOPE SAXBYsophymarine-openregistry-h-penelope-saxby-645cae | A ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOULTERS MEADOW RESIDENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08279253 | Holds shares in | ORDINARY |
OAKHOUSE FOODS LIMITED
sophymarine-openregistry-gb-04226390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2001
- Accounts
- FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- First Floor Belmont House, Uxbridge, UB8 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONIX INVESTMENTS UK LTDsophymarine-openregistry-gb-10934285 | ORDINARY A | 34 | |
| ONIX INVESTMENTS UK LTDsophymarine-openregistry-gb-10934285 | ORDINARY C | 34 | |
| ONIX INVESTMENTS UK LTDsophymarine-openregistry-gb-10934285 | ORDINARY B | 34 | |
| KERRY HOLDINGS (U.K.) LIMITEDsophymarine-openregistry-gb-01663249 | ORDINARY A | 0 | |
| KERRY HOLDINGS (U.K.) LIMITEDsophymarine-openregistry-gb-01663249 | ORDINARY B | 0 | |
| KERRY HOLDINGS (U.K.) LIMITEDsophymarine-openregistry-gb-01663249 | ORDINARY C | 0 | |
SIX INCHES LIMITED
sophymarine-openregistry-gb-06508213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 34 Oak Avenue, Uxbridge, Middlesex, UB10 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEMLATA SHAH-BHATTsophymarine-openregistry-h-hemlata-shah-bhatt-6f8d78 | ORDINARY | 1 | 100.00% |
| RUCHIK BHATTsophymarine-openregistry-h-ruchik-bhatt-0eb851 | ORDINARY B | 1 | 100.00% |
| RUCHIK BHATTsophymarine-openregistry-h-ruchik-bhatt-0eb851 | ORDINARY A | 1 | 100.00% |
OCTILLION TRAINING ACADEMY LIMITED
sophymarine-openregistry-gb-10664412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Unit 7, Uxbridge, UB8 2RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAROOQ ESSAsophymarine-openregistry-h-farooq-essa-95b0e0 | ORDINARY | 300 | |
| FAROOQ ESSAsophymarine-openregistry-h-farooq-essa-95b0e0 | B ORDINARY | 51 | |
| AHMAD ESSAsophymarine-openregistry-h-ahmad-essa-5afd6c | B ORDINARY | 29 | |
| AHMAD ESSAsophymarine-openregistry-h-ahmad-essa-5afd6c | A ORDINARY | 10 | |
| FAROOQ ESSAsophymarine-openregistry-h-farooq-essa-95b0e0 | A ORDINARY | 0 | |
DEEP GROUP LONDON LTD
sophymarine-openregistry-gb-12780625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 14 Linden Square, Uxbridge, UB9 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPAN SARAVANAPAVAN PARTHIPANsophymarine-openregistry-h-deepan-saravanapavan-parthipan-7f6280 | "A" SHARES | 750 | 100.00% |
| SKY HIGH DEVELOPMENTS LTDsophymarine-openregistry-gb-09343050 | "B" SHARES | 250 | 100.00% |
| DEEPAN SARAVANAPAVAN PARTHIPANsophymarine-openregistry-h-deepan-saravanapavan-parthipan-7f6280 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DEEP LIVING LONDON LTDsophymarine-openregistry-gb-07114235 | Holds shares in | ORDINARY · 100.00% |
| DEEP CONTRACTORS LTDsophymarine-openregistry-gb-07138844 | Holds shares in | ORDINARY · 100.00% |
| DEEP STEELWORKS & ARCHITECTURAL LTDsophymarine-openregistry-gb-10538997 | Holds shares in | ORDINARY · 100.00% |
| DEEP REMEDIALS LTDsophymarine-openregistry-gb-12825938 | Holds shares in | ORDINARY · 100.00% |
| DEEP EQUITY LONDON LTDsophymarine-openregistry-gb-15907972 | Holds shares in | ORDINARY · 100.00% |
| DEEP GRC PLANT HIRE LTDsophymarine-openregistry-gb-14217604 | Holds shares in | ORDINARY · 80.00% |
WOOLLY ROCK LIMITED
sophymarine-openregistry-gb-12979434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Brook Business Centre, Uxbridge, Middlesex, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL ANTHONY HOULDINGsophymarine-openregistry-h-mr-paul-anthony-houlding-3a7143 | ORDINARY A | 50 | |
| MRS GILLIAN ANNE HOULDINGsophymarine-openregistry-h-mrs-gillian-anne-houlding-19f9e3 | ORDINARY B | 50 | |
| MR PAUL ANTHONY HOULDINGsophymarine-openregistry-h-mr-paul-anthony-houlding-3a7143 | ORDINARY | 0 | |
| MR PAUL ANTHONY HOULDINGsophymarine-openregistry-h-mr-paul-anthony-houlding-3a7143 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ISOBEL GROUP LIMITEDsophymarine-openregistry-gb-09894489 | Holds shares in | ORDINARY A · 0.00% |
MANORHOUSE SERVICES LIMITED
sophymarine-openregistry-gb-12986936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| MR ROBERT WILLIAM FLETCHERsophymarine-openregistry-h-mr-robert-william-fletcher-3b6587 | ORDINARY A | 50 | |
| MRS TRACEY JANE FLETCHERsophymarine-openregistry-h-mrs-tracey-jane-fletcher-7ac50d | ORDINARY B | 50 | |
| MR ROBERT WILLIAM FLETCHERsophymarine-openregistry-h-mr-robert-william-fletcher-3b6587 | ORDINARY | 0 | |
| MR ROBERT WILLIAM FLETCHERsophymarine-openregistry-h-mr-robert-william-fletcher-3b6587 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ISOBEL GROUP LIMITEDsophymarine-openregistry-gb-09894489 | Holds shares in | ORDINARY A · 0.00% |
SIGNATURE ONE SPORTS CONSULTING LTD
sophymarine-openregistry-gb-13281787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 34 Wescott Way, Uxbridge, UB8 2RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DON HETTIARACHCHIsophymarine-openregistry-h-don-hettiarachchi-3914a7 | ORDINARY | 10,000 | |
| DON HETTIARACHCHIsophymarine-openregistry-h-don-hettiarachchi-3914a7 | REDEEMABLE | 1,000 | |
| DON HETTIARACHCHIsophymarine-openregistry-h-don-hettiarachchi-3914a7 | PREFERENCE | 1,000 | |
| HETTIARACHCHI DONsophymarine-openregistry-h-hettiarachchi-don-9b8332 | ORDINARY | 0 | |
CONSULT JA LTD
sophymarine-openregistry-gb-13871779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 8 Grove Close, Uxbridge, Middlesex, UB10 8QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JONESsophymarine-openregistry-gb-12267731 | C ORDINARY | 2,520 | 100.00% |
| DAVID JONESsophymarine-openregistry-gb-12267731 | A ORDINARY | 2,520 | 100.00% |
| MOHAMED WAISsophymarine-openregistry-h-mohamed-wais-58378a | B ORDINARY | 2,520 | 100.00% |
| DAVID JONESsophymarine-openregistry-gb-12267731 | B ORDINARY | 0 | 0.00% |
APRA HOLDINGS LTD
sophymarine-openregistry-gb-14909214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Eagle Court, Uxbridge, UB8 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GILLARDsophymarine-openregistry-h-daniel-gillard-7a093e | ORDINARY B | 100 | 100.00% |
| RITVAN REKAsophymarine-openregistry-h-ritvan-reka-1107fe | ORDINARY A | 100 | 100.00% |
| DANIEL GILLARDsophymarine-openregistry-h-daniel-gillard-7a093e | ORDINARY | 1 | 50.00% |
| RITVAN REKAsophymarine-openregistry-h-ritvan-reka-1107fe | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| METRO IMMIGRATION SPECIALISTS LTDsophymarine-openregistry-gb-09802044 | Holds shares in | ORD |
M & R EDWARDS LIMITED
sophymarine-openregistry-gb-15207830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 6 Heythrop Drive, Uxbridge, UB10 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PAUL A EDWARDSsophymarine-openregistry-h-mark-paul-a-edwards-6542eb | A ORDINARY | 49 | |
| RACHAEL AMANDA EDWARDSsophymarine-openregistry-h-rachael-amanda-edwards-c15fd1 | B ORDINARY | 49 | |
| RACHAEL AMANDA EDWARDSsophymarine-openregistry-h-rachael-amanda-edwards-c15fd1 | C ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| WEST RUISLIP (BLOCK A) MANAGEMENT LIMITEDsophymarine-openregistry-gb-01648492 | Holds shares in | ORDINARY |
| WEST RUISLIP(BLOCK J)MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01841837 | Holds shares in | ORDINARY |
TWIN-ASSOCIATES DESIGN LTD
sophymarine-openregistry-gb-15623663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Boundary House, Uxbridge, Greater London, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY VICTORIA JOHNSONsophymarine-openregistry-h-amy-victoria-johnson-2c2e88 | ORDINARY A | 100 | 100.00% |
| IAN MARK WORMLEIGHTONsophymarine-openregistry-h-ian-mark-wormleighton-7f6d00 | ORDINARY I | 100 | 100.00% |
| AMY VICTORIA JOHNSONsophymarine-openregistry-h-amy-victoria-johnson-2c2e88 | ORDINARY SHARE | 1 | 50.00% |
| IAN MARK WORMLEIGHTONsophymarine-openregistry-h-ian-mark-wormleighton-7f6d00 | ORDINARY SHARE | 1 | 50.00% |
COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITED
sophymarine-openregistry-gb-00027173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1888
- Accounts
- FULL
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
- Registered office
- Pemberton House, Uxbridge, UB8 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COCA-COLA EUROPACIFIC PARTNERS HOLDINGS GREAT BRITAINsophymarine-openregistry-gb-03173938 | ORDINARY | 358,131 | |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY | 358,131 | |
| COCA-COLA EUROPACIFIC PARTNERS HOLDINGS GREAT BRITAINsophymarine-openregistry-gb-03173938 | DEFERRED | 200,000 | |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | DEFERRED | 200,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| COCA-COLA EUROPACIFIC PARTNERS PENSION SCHEME TRUSTEES LIMITEDsophymarine-openregistry-gb-03331860 | Holds shares in | ORDINARY |
| COCA-COLA EUROPACIFIC PARTNERS (INITIAL LP) LIMITEDsophymarine-openregistry-gb-11804810 | Holds shares in | ORDINARY |
COURTWOOD FINANCE LIMITED
sophymarine-openregistry-gb-00917583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/1967
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Penfield Estate, Uxbridge, Middlesex, UB8 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAL KAUR REEHALsophymarine-openregistry-h-pal-kaur-reehal-099f10 | ORDINARY A | 67 | 67.00% |
| GURMUKH SINGH REEHALsophymarine-openregistry-h-gurmukh-singh-reehal-8f507c | ORDINARY A | 33 | 33.00% |
| GURMUKH SINGH REEHALsophymarine-openregistry-h-gurmukh-singh-reehal-8f507c | ORDINARY | 0 | |
WOODS FOODSERVICE LIMITED
sophymarine-openregistry-gb-01620340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1982
- Accounts
- FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- 5 Riverside Way, Uxbridge, Middlesex, UB8 2YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN LABBETTsophymarine-openregistry-h-darren-labbett-991d3b | ORDINARY | 600 | 95.54% |
| DARREN LABBETTsophymarine-openregistry-h-darren-labbett-991d3b | B ORDINARY | 100 | 100.00% |
| NICOLA WILSONsophymarine-openregistry-h-nicola-wilson-01b580 | ORDINARY | 28 | 4.46% |
V&S ENTERTAINMENT LTD
sophymarine-openregistry-gb-02582911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 3 Brook Business Centre, Uxbridge, Middlesex, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS VICTORIA ELIZABETH CORNERsophymarine-openregistry-h-mrs-victoria-elizabeth-corner-f3643e | ORDINARY A | 100 | |
| MRS VICTORIA ELIZABETH CORNERsophymarine-openregistry-h-mrs-victoria-elizabeth-corner-f3643e | ORDINARY B | 57 | |
| MR STEPHEN ASHLEY CORNERsophymarine-openregistry-h-mr-stephen-ashley-corner-1e9afc | ORDINARY A | 0 | |