UK companies/Uxbridge/Page 38
Companies in Uxbridge and their shareholdersPage 38 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 49 shareholdings and 7 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
ALL-TIME RADIO CARS LIMITED
sophymarine-openregistry-gb-03292211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1996
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 48 Windsor Street, Uxbridge, UB8 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR HAKEEM MURTAZAsophymarine-openregistry-h-mr-hakeem-murtaza-509364 | ORDINARY 1 GBP | 10 | |
| MR GHULAM MURTAZAsophymarine-openregistry-h-mr-ghulam-murtaza-f2f4e7 | ORDINARY | 0 | |
ASSOCIATED CONTRACT SERVICES LIMITED
sophymarine-openregistry-gb-04513835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 54a Cowley Mill Road, Uxbridge, UB8 2QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA ANN NICKLIN-BEASLEYsophymarine-openregistry-h-lisa-ann-nicklin-beasley-c11e21 | ORDINARY A | 1 | 100.00% |
| LISA ANN NICKLIN-BEASLEYsophymarine-openregistry-h-lisa-ann-nicklin-beasley-c11e21 | ORDINARY B | 1 | 100.00% |
| PATRICIA NICKLINsophymarine-openregistry-h-patricia-nicklin-cc7ed1 | ORDINARY B | 0 | 0.00% |
THINKTEMP SOLUTIONS LIMITED
sophymarine-openregistry-gb-05088337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
45190 — Sale of other motor vehicles
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 3 Brook Business Centre, Uxbridge, Middlesex, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE ROSALIND GOODENsophymarine-openregistry-h-louise-rosalind-gooden-341752 | B ORDINARY | 1 | 100.00% |
| MR MARK PAUL GOODENsophymarine-openregistry-h-mr-mark-paul-gooden-44c7ea | A ORDINARY | 1 | 100.00% |
STATION HAND CAR WASH (HILLINGDON) LIMITED
sophymarine-openregistry-gb-05704224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Station Hand Car Wash, Uxbridge, UB8 3HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILMI SADIKIsophymarine-openregistry-h-ilmi-sadiki-534493 | ORDINARY | 100 | |
| HYSNIJE SADIKIsophymarine-openregistry-h-hysnije-sadiki-7fef6e | A ORDINARY | 1 | |
FORTEM INFORMATION TECHNOLOGY LIMITED
sophymarine-openregistry-gb-05924916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
47410 — Retail sale of computers, peripheral units and software in specialised stores - Registered office
- Belmont,, Uxbridge, UB8 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC STOWsophymarine-openregistry-h-dominic-stow-4a4d46 | ORDINARY B | 204,000 | 51.00% |
| STEPHEN STOWsophymarine-openregistry-h-stephen-stow-b42a1c | ORDINARY B | 196,000 | 49.00% |
| DOMINIC STOWsophymarine-openregistry-h-dominic-stow-4a4d46 | ORDINARY | 100 | 100.00% |
RK PROPERTY INVESTMENTS UK LTD
sophymarine-openregistry-gb-06078009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2007
- 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
- Kamboj And Associates, Uxbridge, UB10 0LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENU DADDARsophymarine-openregistry-h-renu-daddar-feec59 | A ORDINARY | 3 | |
| RENU DADDARsophymarine-openregistry-h-renu-daddar-feec59 | B ORDINARY | 3 | |
| KRISHAN DADDARsophymarine-openregistry-h-krishan-daddar-8750e5 | A ORDINARY | 0 | |
| KRISHAN DADDARsophymarine-openregistry-h-krishan-daddar-8750e5 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 53 HIGH STREET ETON LIMITEDsophymarine-openregistry-gb-15670452 | Holds shares in | ORDINARY |
DENHAM OPTICAL SERVICES LIMITED
sophymarine-openregistry-gb-06345287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 4 Broadway East North Orbital Road, Uxbridge, UB9 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPAK RANAsophymarine-openregistry-h-dipak-rana-10f222 | ORDINARY | 2 | |
| HEIDI RANAsophymarine-openregistry-h-heidi-rana-ec13b9 | ORDINARY B | 1 | |
PEPPER ADVANTAGE LIMITED
sophymarine-openregistry-gb-06549766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2008
- Accounts
- FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Harman House, Uxbridge, UB8 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JCF KESTREL UK BIDCO LTDsophymarine-openregistry-gb-16034957 | ORDINARY A | 98,084,945 | |
| JCF KESTREL UK BIDCO LTDsophymarine-openregistry-gb-16034957 | ORDINARY B | 250 | |
| PEPPER GLOBAL MIDCO LIMITEDsophymarine-openregistry-h-pepper-global-midco-limited-050d84 | ORDINARY B | 0 | |
| PEPPER GLOBAL MIDCO LIMITEDsophymarine-openregistry-h-pepper-global-midco-limited-050d84 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PEPPER CYPRUS HOLDINGS LIMITEDsophymarine-openregistry-gb-11007932 | Holds shares in | ORDINARY · 0.00% |
| PEPPER (UK) LIMITEDsophymarine-openregistry-gb-06548489 | Holds shares in | ORDINARY |
| PEPPER ITALIAN INVESTMENTS LIMITEDsophymarine-openregistry-gb-10537378 | Holds shares in | ORDINARY |
| PEPPER ADVANTAGE ASIAN HOLDCO LIMITEDsophymarine-openregistry-gb-11855233 | Holds shares in | ORDINARY |
| PEPPER ADVANTAGE TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-13572732 | Holds shares in | ORDINARY |
| PEPPER ADVANTAGE MANAGEMENT LIMITEDsophymarine-openregistry-gb-13580050 | Holds shares in | ORDINARY |
THE DE LACEY MONTESSORI SCHOOL LIMITED
sophymarine-openregistry-gb-06760029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85200 — Primary education
- Registered office
- Waters Meet Willow Avenue, Uxbridge, Middlesex, UB9 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE WINDOWSsophymarine-openregistry-h-charlotte-windows-96b3c2 | ORDINARY A | 100 | |
| THOMAS WINDOWSsophymarine-openregistry-h-thomas-windows-ff4c1f | ORDINARY B | 100 | |
DYNAMIX SOLUTIONZ LTD
sophymarine-openregistry-gb-06928292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 9 Maygoods Lane, Uxbridge, UB8 3TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALMAN KHALID HAMEEDsophymarine-openregistry-h-salman-khalid-hameed-5f7b72 | ORDINARY | 2 | 100.00% |
| MARYAM SALMANsophymarine-openregistry-h-maryam-salman-951460 | B ORDINARY | 0 | |
G N ROCHESTER LIMITED
sophymarine-openregistry-gb-07324538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- The Old Store Village Road, Uxbridge, Buckinghamshire, UB9 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GWEN ROCHESTERsophymarine-openregistry-h-gwen-rochester-657f3d | ORDINARY B 1P | 50 | |
| MR GLENN NOEL ROCHESTERsophymarine-openregistry-h-mr-glenn-noel-rochester-3f8bbb | ORDINARY A 1P | 50 | |
ADVANCED ORAL SURGERY AND IMPLANTOLOGY LIMITED
sophymarine-openregistry-gb-07541088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 66 Tudor Way, Uxbridge, UB10 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIZAR HAMMODEHsophymarine-openregistry-h-nizar-hammodeh-656840 | A ORDINARY | 60 | 100.00% |
| RAWAN KASOUMAHsophymarine-openregistry-h-rawan-kasoumah-aa27d9 | B ORDINARY | 40 | 100.00% |
SPARE THRONE LIMITED
sophymarine-openregistry-gb-07757863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 Poplar Road, Uxbridge, UB9 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNADETTE MARY MURRAYsophymarine-openregistry-h-bernadette-mary-murray-3aa67e | "B" ORDINARY | 1 | |
| IAN CHARLES MURRAYsophymarine-openregistry-h-ian-charles-murray-8cd68f | "A" ORDINARY | 1 | |
LEANDER FILMS LTD
sophymarine-openregistry-gb-07817964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- Zelly Cottage Blacksmiths Lane, Uxbridge, UB9 4HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON LEE HARRISsophymarine-openregistry-h-mr-simon-lee-harris-70b65f | A ORDINARY | 50 | |
| MS JANE SAMANTHA WINKLESsophymarine-openregistry-h-ms-jane-samantha-winkles-b00b4e | A ORDINARY | 49 | |
| MS JANE SAMANTHA WINKLESsophymarine-openregistry-h-ms-jane-samantha-winkles-b00b4e | ORDINARY | 1 | |
VEO LIMITED
sophymarine-openregistry-gb-08210571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47429 — Retail sale of telecommunications equipment other than mobile telephones
47910 — Retail sale via mail order houses or via Internet - Registered office
- 57 Violet Avenue, Uxbridge, UB8 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMAR ASLAMsophymarine-openregistry-h-umar-aslam-282eba | ORDINARY | 100 | 100.00% |
| MERIEM MANAFsophymarine-openregistry-h-meriem-manaf-4f0417 | B ORDINARY | 50 | 50.00% |
| UMAR ASLAMsophymarine-openregistry-h-umar-aslam-282eba | B ORDINARY | 50 | 50.00% |
AC DESIGN SOLUTIONS LTD
sophymarine-openregistry-gb-08315267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- Office 301 Third Floor Belmont House, Uxbridge, UB8 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAEEM CHAUDHARYsophymarine-openregistry-h-zaeem-chaudhary-db74fd | ORD | 50 | |
| ZUBEAR ALI CHAUDHARYsophymarine-openregistry-h-zubear-ali-chaudhary-c414f6 | A ORDINARY | 50 | |
BRIDGE HOUSING SOLUTIONS LIMITED
sophymarine-openregistry-gb-08436013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
96090 — Other service activities n.e.c. - Registered office
- Bridge Housing Solutions Beasley Court, Uxbridge, UB8 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGE SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-15300059 | ORDINARY | 2,000 | |
| BRIDGE SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-15300059 | A ORDINARY | 976 | |
| CRISIS UKsophymarine-openregistry-gb-04024938 | A ORDINARY | 0 | |
FD SIGNS LIMITED
sophymarine-openregistry-gb-08456960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18121 — Manufacture of printed labels
43390 — Other building completion and finishing - Registered office
- Unit 5, Swan Wharf, Uxbridge, UB8 2RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINTAN DELANEYsophymarine-openregistry-h-fintan-delaney-05f904 | A ORDINARY | 750 | |
| DAMIAN RDZANEKsophymarine-openregistry-h-damian-rdzanek-649306 | B ORDINARY | 250 | |
ELANAR LIMITED
sophymarine-openregistry-gb-08570000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 3 Brook Business Centre, Uxbridge, Middlesex, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAN WRIGHTsophymarine-openregistry-h-mr-ian-wright-41ec0f | ORDINARY A 1 GBP 1 GBP | 1 | |
| MS NANCY HALLAMsophymarine-openregistry-h-ms-nancy-hallam-a70a85 | ORDINARY B 1 GBP 1 GBP | 1 | |
SOLEX DESIGN SERVICES LIMITED
sophymarine-openregistry-gb-08644442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11 Charlbury Road, Uxbridge, Middlesex, UB10 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILENA ZUFFO TOONsophymarine-openregistry-h-milena-zuffo-toon-ae2546 | B ORDINARY | 1 | 100.00% |
| MR ROBERT TOONsophymarine-openregistry-h-mr-robert-toon-6050ba | ORDINARY | 1 | 100.00% |