UK companies/Uxbridge/Page 39
Companies in Uxbridge and their shareholdersPage 39 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 51 shareholdings and 3 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
NL CONSULTING LIMITED
sophymarine-openregistry-gb-08987934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 10 Lonsdale Close, Uxbridge, UB8 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHEKA HOSSAINsophymarine-openregistry-h-asheka-hossain-bf21b4 | ORDINARY "B" | 1 | 100.00% |
| NAVEED LATIFsophymarine-openregistry-h-naveed-latif-e9a0e3 | ORDINARY | 1 | 100.00% |
GALACTIC CONSULTING LTD
sophymarine-openregistry-gb-09023063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Burbridge Gardens, Uxbridge, UB10 0GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUJ TEWARIsophymarine-openregistry-h-anuj-tewari-21e1ef | ORDINARY | 80 | 100.00% |
| AMITA SHARMAsophymarine-openregistry-h-amita-sharma-1d5c80 | ORDINARY B | 20 | 100.00% |
SILVERTON FITZGIBBON LIMITED
sophymarine-openregistry-gb-09047040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- C/O Barnes Roffe Llp 3 Brook Business Centre, Uxbridge, Middlesex, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL ANTHONY PARKINSONsophymarine-openregistry-h-mr-michael-anthony-parkinson-fce4b7 | ORDINARY A 1 GBP | 1 | |
| MRS NICOLA PARKINSONsophymarine-openregistry-h-mrs-nicola-parkinson-357076 | ORDINARY B 1 GBP | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BARNES ROFFE EMPLOYEE SERVICES LIMITEDsophymarine-openregistry-gb-07271704 | Holds shares in | ORDINARY FF 1 GBP · 2.38% |
| CLEWER ST. STEPHEN PROPERTY LIMITEDsophymarine-openregistry-gb-03753222 | Holds shares in | ORDINARY |
| CLEWER ST STEPHEN PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-03847604 | Holds shares in | ORDINARY |
ANVED ENTERPRISE LIMITED
sophymarine-openregistry-gb-09626125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 73 Aylsham Drive, Uxbridge, Middlesex, UB10 8TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BINOLA VISHAL BHATTsophymarine-openregistry-h-binola-vishal-bhatt-f4f948 | A ORDINARY | 300 | 100.00% |
| BINOLA VISHAL BHATTsophymarine-openregistry-h-binola-vishal-bhatt-f4f948 | ORDINARY | 100 | 100.00% |
| SHAMIT MAJMUDARsophymarine-openregistry-h-shamit-majmudar-adb94c | ORDINARY | 0 | 0.00% |
BONAFIDE DESIGN LTD
sophymarine-openregistry-gb-09649064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 16 The Grove, Uxbridge, Middlesex, UB10 8QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMANDEEP SINGH PANESARsophymarine-openregistry-h-kimandeep-singh-panesar-a16114 | ORDINARY | 100 | |
| TRICIA PANESARsophymarine-openregistry-h-tricia-panesar-8fb563 | A ORDINARY | 10 | |
ACTIVE EXTRACT CLEANING LIMITED
sophymarine-openregistry-gb-09823366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Orchard House, Uxbridge, Middlesex, UB8 2BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MANNINGsophymarine-openregistry-h-james-manning-e0a086 | ORDINARY A £1 | 60 | 100.00% |
| JAMES MANNINGsophymarine-openregistry-h-james-manning-e0a086 | ORDINARY B £1 | 30 | 100.00% |
| CLIFFORD MANNINGsophymarine-openregistry-h-clifford-manning-eb2f24 | ORDINARY A £1 | 0 | 0.00% |
BELLSPIRE GROUP LTD
sophymarine-openregistry-gb-09880947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
78200 — Temporary employment agency activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled - Registered office
- 6-9 The Square, Uxbridge, UB11 1FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVI KANADIAsophymarine-openregistry-h-bhavi-kanadia-6fce34 | ORDINARY | 170 | 100.00% |
| CHITRAJEET BHARATBHAI UPADHYAYAsophymarine-openregistry-h-chitrajeet-bharatbhai-upadhyaya-60659b | B ORDINARY | 30 | 100.00% |
TOMAR'S MEDICAL LIMITED
sophymarine-openregistry-gb-10027816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
86900 — Other human health activities - Registered office
- 96 Long Lane, Uxbridge, UB10 0EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATISH KUMARsophymarine-openregistry-h-satish-kumar-312e2b | ORDINARY A | 8 | 100.00% |
| HANNA ZAZYANsophymarine-openregistry-h-hanna-zazyan-41c10a | ORDINARY B | 2 | 100.00% |
| SATISH KUMARsophymarine-openregistry-h-satish-kumar-312e2b | ORDINARY B | 0 | 0.00% |
MONDELEZ UK FINANCE COMPANY LIMITED
sophymarine-openregistry-gb-10148672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2016
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Cadbury House Uxbridge Business Park, Uxbridge, Middlesex, UB8 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONDELEZ CANADA INCsophymarine-openregistry-h-mondelez-canada-inc-24a6fa | REDEEMABLE PREFERENCE | 6,797,362 | 100.00% |
| MONDELEZ CANADA INC.sophymarine-openregistry-h-mondelez-canada-inc-24a6fa | ORDINARY | 1,000,142 | 100.00% |
BOTTLING HOLDINGS EUROPE LIMITED
sophymarine-openregistry-gb-10199668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2016
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Pemberton House, Uxbridge, UB8 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CCEP HOLDINGS UK LIMITEDsophymarine-openregistry-gb-10179658 | B ORDINARY | 997,052 | |
| COCA-COLA EUROPACIFIC PARTNERS PLCsophymarine-openregistry-gb-09717350 | A ORDINARY | 619,948 | |
TLC KNIGHTSBRIDGE LTD
sophymarine-openregistry-gb-10488519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 39 Windsor Street, Uxbridge, UB8 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETHICAL AESTHETICS LTDsophymarine-openregistry-gb-14481515 | ORDINARY | 1 | 100.00% |
| BHAVESH DHAMECHAsophymarine-openregistry-h-bhavesh-dhamecha-a46b8b | 1 | 0 | |
LINTOTT ENVIRONMENTAL TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-10525620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2016
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Blake House 3 Frayswater Place, Uxbridge, Middlesex, UB8 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GALLIFORD TRY (WATER) LIMITEDsophymarine-openregistry-gb-13663168 | B ORDINARY | 23,962 | |
| GALLIFORD TRY (WATER) LIMITEDsophymarine-openregistry-gb-13663168 | A ORDINARY | 23,751 | |
| NMCN PLCsophymarine-openregistry-gb-00425188 | B ORDINARY | 0 | |
| NMCN PLCsophymarine-openregistry-gb-00425188 | A ORDINARY | 0 | |
REGENCY FACADES LIMITED
sophymarine-openregistry-gb-10561619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Apex Accountancy, Office Suite 134 4 Longwalk Road, Uxbridge, UB11 1FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REGENCY FACADES HOLDINGS LTDsophymarine-openregistry-gb-16172590 | ORDINARY | 100 | |
| REGENCY FACADES HOLDINGS LTDsophymarine-openregistry-gb-16172590 | ORDINARY B | 100 | |
| REGENCY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12524084 | ORDINARY B | 0 | |
| REGENCY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12524084 | ORDINARY | 0 | |
VULCAN WHARF LIMITED
sophymarine-openregistry-gb-10834185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- One, Uxbridge, Middlesex, UB8 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONDON SQUARE PARTNERS LTDsophymarine-openregistry-gb-09206835 | B ORDINARY | 100 | |
| PEABODY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-IP26804R | A ORDINARY | 100 | |
HAJAR ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-10919640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2017
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 14 Edinburgh Drive, Uxbridge, UB10 8QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAVITA HAJAREsophymarine-openregistry-h-kavita-hajare-6a580d | ORDINARY | 50 | |
| KAVITA HAJAREsophymarine-openregistry-h-kavita-hajare-6a580d | PREFERENCE | 50 | |
| VIJAYENDRA HAJAREsophymarine-openregistry-h-vijayendra-hajare-51c37c | ORDINARY | 50 | |
| VIJAYENDRA HAJAREsophymarine-openregistry-h-vijayendra-hajare-51c37c | PREFERENCE | 50 | |
DIAMOND SETTING STUDIO LTD
sophymarine-openregistry-gb-10927952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 321 Boundary House, Uxbridge, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTUR TOSKAsophymarine-openregistry-h-artur-toska-d03b1f | A ORDINARY | 100 | 100.00% |
| NOELIA DELGADO MEDINAsophymarine-openregistry-h-noelia-delgado-medina-f8dd3a | ORDINARY | 100 | 100.00% |
LAWLOR LIGHTING & MAINTENANCE SERVICES LIMITED
sophymarine-openregistry-gb-11036860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 9 Vernon Drive, Uxbridge, UB9 6EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH LAWLORsophymarine-openregistry-h-hannah-lawlor-e50e31 | B ORDINARY | 100 | |
| JACK LAWLORsophymarine-openregistry-h-jack-lawlor-aaaf38 | ORDINARY | 100 | |
HOMESPACE PROPERTIES LTD
sophymarine-openregistry-gb-11837639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Birchlea Denham Green Lane, Uxbridge, UB9 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEIRUT TECLEZIONsophymarine-openregistry-h-beirut-teclezion-d6bc12 | REDEEMABLE PREFERENCE SHARES | 415,500 | |
| MEKONNEN ZEMICHAELsophymarine-openregistry-h-mekonnen-zemichael-9e7f16 | REDEEMABLE PREFERENCE SHARES | 415,500 | |
| BEIRUT TECLEZIONsophymarine-openregistry-h-beirut-teclezion-d6bc12 | ORDINARY | 50 | |
| MEKONNEN ZEMICHAELsophymarine-openregistry-h-mekonnen-zemichael-9e7f16 | ORDINARY | 50 | |
RJ HARRISON ACCOUNTANCY LTD
sophymarine-openregistry-gb-11868340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Red Roof Old Mill Road, Uxbridge, UB9 5AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE ROACHsophymarine-openregistry-h-jamie-roach-7c456e | A ORDINARY | 90 | 100.00% |
| LAURA FARRARsophymarine-openregistry-h-laura-farrar-769e80 | B ORDINARY | 10 | 100.00% |
REGAN CARPENTRY LTD
sophymarine-openregistry-gb-12032657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- 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 |
|---|
| LEE REGANsophymarine-openregistry-h-lee-regan-93282e | ORDINARY | 100 | |
| JENNIFER REGANsophymarine-openregistry-h-jennifer-regan-c22718 | A | 1 | |