UK companies/Uxbridge/Page 40
Companies in Uxbridge and their shareholdersPage 40 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 46 shareholdings and 8 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
ALANKA LTD
sophymarine-openregistry-gb-12120088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 96 Keith Park Road, Uxbridge, UB10 0FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAFREENA KANJIsophymarine-openregistry-h-safreena-kanji-431bde | B ORDINARY | 50 | 100.00% |
| ZAHIR KANJIsophymarine-openregistry-h-zahir-kanji-53827a | ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PX INTERIORS LTDsophymarine-openregistry-gb-13090901 | Holds shares in | ORDINARY · 25.00% |
PRO CIVILS LTD
sophymarine-openregistry-gb-12449645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 39 Bristol House, Uxbridge, UB10 0WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOAN-MUGUREL KOZMAsophymarine-openregistry-h-ioan-mugurel-kozma-eb0046 | ORDINARY | 85 | 100.00% |
| ANA ZELEsophymarine-openregistry-h-ana-zele-06261e | A ORDINARY | 15 | 100.00% |
| IOAN-MUGUREL KOZMAsophymarine-openregistry-h-ioan-mugurel-kozma-eb0046 | A ORDINARY | 0 | 0.00% |
KEPLIN HOLDINGS LTD
sophymarine-openregistry-gb-12729453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Blake House Cowley Business Park, Uxbridge, UB8 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRTY SHARMAsophymarine-openregistry-h-kirty-sharma-6d4fed | ORDINARY B | 100 | 100.00% |
| RAMAN MEHRAsophymarine-openregistry-h-raman-mehra-3784ef | ORDINARY A | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KEPLIN INVESTMENTS LIMITEDsophymarine-openregistry-gb-12951526 | Holds shares in | ORDINARY · 100.00% |
| KEPLIN GROUP LIMITEDsophymarine-openregistry-gb-11545382 | Holds shares in | ORDINARY A · 50.00% |
MEDI FIX LTD
sophymarine-openregistry-gb-12895640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 24 Sweetcroft Lane, Uxbridge, Middlesex, UB10 9LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMAYMA ZAHIDsophymarine-openregistry-h-umayma-zahid-368b21 | ORDINARY | 83 | 83.00% |
| IRAM ZAHID QAZIsophymarine-openregistry-h-iram-zahid-qazi-005b8f | ORDINARY | 17 | 17.00% |
| UMAYMA ZAHIDsophymarine-openregistry-h-umayma-zahid-368b21 | B ORDINARY | 10 | 100.00% |
KEYSTONE INTERIORS LIMITED
sophymarine-openregistry-gb-12976970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 6 Belmont Road, Uxbridge, UB8 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VADIVEL ARUNACHALAMsophymarine-openregistry-h-vadivel-arunachalam-f0fc04 | ORDINARY A | 100 | |
| RAMA VADIVELsophymarine-openregistry-h-rama-vadivel-7e1f5d | ORDINARY B | 1 | |
DEEP GRC LONDON LTD
sophymarine-openregistry-gb-13090836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- 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 | 8 | 100.00% |
| DAVID MARC BUDGENsophymarine-openregistry-h-david-marc-budgen-d889a0 | "B" SHARES | 2 | 100.00% |
THE PILLARS GROUP LTD
sophymarine-openregistry-gb-13341895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 30 Truesdales, Uxbridge, UB10 8FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL-RAHMAN SOUFYAN ABBASsophymarine-openregistry-h-abdul-rahman-soufyan-abbas-c0ee1f | A ORDINARY | 91 | 100.00% |
| TARIQ IMAAD JAMALsophymarine-openregistry-h-tariq-imaad-jamal-7af01e | B ORDINARY | 9 | 100.00% |
ITRVG LTD
sophymarine-openregistry-gb-13678769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Newstead Copse, Uxbridge, UB9 5FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVIL VALIAKHMETOVsophymarine-openregistry-h-ravil-valiakhmetov-78aa6b | ORDINARY | 500 | 50.00% |
| YULIA GALASYUKsophymarine-openregistry-h-yulia-galasyuk-2c5f53 | ORDINARY | 500 | 50.00% |
| YULIA GALASYUKsophymarine-openregistry-h-yulia-galasyuk-2c5f53 | PREFERENCE | 240 | 70.59% |
| RAVIL VALIAKHMETOVsophymarine-openregistry-h-ravil-valiakhmetov-78aa6b | PREFERENCE | 100 | 29.41% |
HAN GROUP INVESTMENTS LIMITED
sophymarine-openregistry-gb-13805538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
- Registered office
- 3 Brook Business Centre, Uxbridge, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR ALLEN HANOUKAsophymarine-openregistry-h-dr-allen-hanouka-d46095 | ORDINARY B | 50 | 100.00% |
| DR GUY BRAVERMANsophymarine-openregistry-h-dr-guy-braverman-315a25 | ORDINARY A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRAVER PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-13842931 | Holds shares in | ORDINARY · 100.00% |
| HAN PROPERTY LIMITEDsophymarine-openregistry-gb-13842934 | Holds shares in | ORDINARY · 100.00% |
| GAMA HEALTHCARE CORPORATION LIMITEDsophymarine-openregistry-gb-10759004 | Holds shares in | ORDINARY AA |
MACROY PROPERTY LIMITED
sophymarine-openregistry-gb-13817577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Brook Business Centre, Uxbridge, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROYSTON JOHN FOWLERsophymarine-openregistry-h-mr-royston-john-fowler-eeae3c | B | 1,802 | |
| MRS BRONWEN MEIRIONA MCWILLIAMSsophymarine-openregistry-h-mrs-bronwen-meiriona-mcwilliams-939058 | A | 1,802 | |
| MR ROYSTON JOHN FOWLERsophymarine-openregistry-h-mr-royston-john-fowler-eeae3c | A | 0 | |
UKTAXHELP LTD
sophymarine-openregistry-gb-13823228
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Hamilton, Uxbridge, UB10 9LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGI APOSTOLOVsophymarine-openregistry-h-georgi-apostolov-1be209 | B ORDINARY | 50 | 100.00% |
| STANIMIRA KIROVAsophymarine-openregistry-h-stanimira-kirova-9b4d18 | A ORDINARY | 50 | 100.00% |
KESHAV PHARM LTD
sophymarine-openregistry-gb-14084986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 28 Baxter Close, Uxbridge, UB10 0DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRISHBHAI PATELsophymarine-openregistry-h-amrishbhai-patel-0496bf | A ORDINARY | 100 | 100.00% |
| SHWETA PATELsophymarine-openregistry-h-shweta-patel-583cc8 | B ORDINARY | 100 | 100.00% |
AAA ACTUARIAL SERVICES LTD
sophymarine-openregistry-gb-14342498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 43 Warren Road, Uxbridge, Middlesex, UB10 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMAD ANSARsophymarine-openregistry-h-ahmad-ansar-ce24aa | ORDINARY | 1 | 100.00% |
| KINZA SHAHZAD BUTTsophymarine-openregistry-h-kinza-shahzad-butt-31ce85 | B ORDINARY | 1 | 100.00% |
ELECFLOW LIMITED
sophymarine-openregistry-gb-14404053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 100 Lynhurst Crescent, Uxbridge, UB10 9EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUBEN LOURENCO-MAGALHAESsophymarine-openregistry-h-ruben-lourenco-magalhaes-48e49d | ORDINARY | 100 | 100.00% |
| CARLA SOFIA MOURA SOUSAsophymarine-openregistry-h-carla-sofia-moura-sousa-428ceb | B ORDINARY | 1 | 100.00% |
FARS MEDICAL LTD
sophymarine-openregistry-gb-14563803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 24 High Road, Uxbridge, UB8 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISEL ALAMsophymarine-openregistry-h-faisel-alam-7170f4 | A ORDINARY | 50 | 100.00% |
| SHEIKH RUKHSANA AKHTAR FATEMAsophymarine-openregistry-h-sheikh-rukhsana-akhtar-fatema-290c4b | B ORDINARY | 50 | 100.00% |
AIKWONYAM LTD
sophymarine-openregistry-gb-14629288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 25 Sweetcroft Lane, Uxbridge, UB10 9LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIMA GUPTA AGGARWALsophymarine-openregistry-h-anima-gupta-aggarwal-936719 | ORDINARY | 1 | 100.00% |
| ANOOP KUMAR AGGARWALsophymarine-openregistry-h-anoop-kumar-aggarwal-ddd973 | ORDINARY B | 1 | 100.00% |
BLACKWATER CAPITAL LTD
sophymarine-openregistry-gb-14908698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
56103 — Take-away food shops and mobile food stands - Registered office
- Unit 101, Uxbridge, UB8 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAORAN TANGsophymarine-openregistry-h-haoran-tang-7c5481 | ORDINARY | 100 | 100.00% |
| JUN LIUsophymarine-openregistry-h-jun-liu-dc9eb3 | B ORDINARY | 0 | |
| JUN LIUsophymarine-openregistry-h-jun-liu-dc9eb3 | ORDINARY | 0 | 0.00% |
DJH FINANCIAL LTD
sophymarine-openregistry-gb-15410253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Flat 2 219 Swakeleys Road, Uxbridge, UB10 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HIRSCHsophymarine-openregistry-h-daniel-hirsch-80d775 | A ORDINARY | 51 | 100.00% |
| BEVERLEY HIRSCHsophymarine-openregistry-h-beverley-hirsch-bf1ef1 | B ORDINARY | 49 | 100.00% |
LRRE LIMITED
sophymarine-openregistry-gb-15460690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Brook Business Centre, Uxbridge, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONARD MARK ROSSOsophymarine-openregistry-h-leonard-mark-rosso-f90cb8 | ORDINARY A | 561 | 100.00% |
| JACQUELINE ROSSOsophymarine-openregistry-h-jacqueline-rosso-938de6 | ORDINARY B | 539 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GRANGEGLEN LIMITEDsophymarine-openregistry-gb-03004781 | Holds shares in | ORDINARY 1 GBP |
AB & CB PROPERTY LIMITED
sophymarine-openregistry-gb-15471071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Brook Business Centre, Uxbridge, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN BUTLERsophymarine-openregistry-h-andrew-john-butler-74924c | ORDINARY A 1 GBP | 561 | |
| MRS COLETTE JANE BUTLERsophymarine-openregistry-h-mrs-colette-jane-butler-22172c | ORDINARY B 1 GBP | 539 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRANGEGLEN LIMITEDsophymarine-openregistry-gb-03004781 | Holds shares in | ORDINARY 1 GBP |