UK companies/Uxbridge/Page 41
Companies in Uxbridge and their shareholdersPage 41 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 43 shareholdings and 1 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
FAM DENT LTD
sophymarine-openregistry-gb-15524188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86230 — Dental practice activities
- Registered office
- Market House, Uxbridge, UB8 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAL OMARAsophymarine-openregistry-h-amal-omara-b9ffa6 | ORDINARY | 81 | |
| AHMED MOUSSAsophymarine-openregistry-gb-16271743 | ORDINARY B | 19 | |
PEHLI LTD
sophymarine-openregistry-gb-15715230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 47650 — Retail sale of games and toys in specialised stores
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 66 Violet Avenue, Uxbridge, UB8 3PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARITA THAKRARsophymarine-openregistry-h-sarita-thakrar-425d24 | ORDINARY A | 99 | 100.00% |
| NITA KARAsophymarine-openregistry-h-nita-kara-3f2416 | ORDINARY B | 1 | 100.00% |
URBAN BLOCKS LIMITED
sophymarine-openregistry-gb-16100001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
68201 — Renting and operating of Housing Association 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
- 10 Lonsdale Close, Uxbridge, UB8 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHEKA HOSSAINsophymarine-openregistry-h-asheka-hossain-bf21b4 | ORDINARY | 1 | 100.00% |
| NAVEED LATIFsophymarine-openregistry-h-naveed-latif-e9a0e3 | ORDINARY "B" | 1 | 100.00% |
VD HIRE LTD
sophymarine-openregistry-gb-16111429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
77299 — Renting and leasing of other personal and household goods - Registered office
- 86 West Drayton Road, Uxbridge, UB8 3LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUNJ PRAKASH THAKKARsophymarine-openregistry-h-kunj-prakash-thakkar-2b6365 | ORDINARY A | 50 | 100.00% |
| PRIYA KERAIsophymarine-openregistry-h-priya-kerai-ab90cd | ORDINARY | 50 | 100.00% |
JAM TECH GROUP LTD
sophymarine-openregistry-gb-16169326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 29a Swakeleys Road, Uxbridge, UB10 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT NAKRANIsophymarine-openregistry-h-amit-nakrani-e70f56 | ORDINARY A | 100 | |
| VAISHALI NAKRANIsophymarine-openregistry-h-vaishali-nakrani-9de33c | ORDINARY B | 100 | |
XEROX FINANCE LIMITED
sophymarine-openregistry-gb-00330755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/1937
- Accounts
- FULL
- SIC
- 77330 — Renting and leasing of office machinery and equipment (including computers)
- Registered office
- Building 4 Uxbridge Business Park, Uxbridge, Middlesex, UB8 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XEROX FINANCIAL SERVICES INTERNATIONAL LIMITEDsophymarine-openregistry-gb-13690953 | ORDINARY | 100 | |
| XEROX (UK) LTDsophymarine-openregistry-gb-00330754 | ORDINARY | 0 | |
BROOK STREET (UK) LIMITED
sophymarine-openregistry-gb-00459637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1948
- Accounts
- FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Capital Court, Uxbridge, UB8 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROOK STREET BUREAU LIMITEDsophymarine-openregistry-gb-03295705 | ORDINARY | 1,183,940 | |
| MANPOWER NOMINEES LTDsophymarine-openregistry-gb-02762989 | ORDINARY | 1 | |
PLUMROSE LIMITED
sophymarine-openregistry-gb-00473191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/1949
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- First Floor Belmont House, Uxbridge, UB8 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PILGRIM'S PRIDE LTD.sophymarine-openregistry-gb-00608077 | ORDINARY | 1 | |
| VJS FOODS LTDsophymarine-openregistry-gb-00471630 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLEVEDALE COURT LIMITEDsophymarine-openregistry-gb-00892901 | Holds shares in | ORDINARY 1 GBP · 4.00% |
WESTMEAD PRODUCTIONS LIMITED
sophymarine-openregistry-gb-00533126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1954
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Boundary House, Uxbridge, Greater London, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTMEAD PRODUCTIONS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00891617 | ORDINARY SHARES | 100 | 100.00% |
| AGNE SVENSSONsophymarine-openregistry-h-agne-svensson-10c8a9 | ORDINARY SHARES | 0 | 0.00% |
BELVOIR FOODS LIMITED
sophymarine-openregistry-gb-00535219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1954
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- First Floor Belmont House, Uxbridge, UB8 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PILGRIM'S PRIDE LTD.sophymarine-openregistry-gb-00608077 | ORDINARY | 1 | |
| LAXGATE LTDsophymarine-openregistry-gb-02311663 | ORDINARY | 0 | |
TEMPLEWOOD PROPERTIES LIMITED
sophymarine-openregistry-gb-00774424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/1963
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Priory Close, Uxbridge, Bucks, UB9 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDA KATHERINE PAGEsophymarine-openregistry-h-lynda-katherine-page-479988 | ORDINARY | 53 | 50.00% |
| PAUL DEREK KENWARDsophymarine-openregistry-h-paul-derek-kenward-89259d | ORDINARY | 53 | 50.00% |
PAUL COOK SECURITIES LIMITED
sophymarine-openregistry-gb-01007200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1971
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 Vyners Way, Uxbridge, UB10 8QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DEREK COOKsophymarine-openregistry-h-paul-derek-cook-d8ef9a | ORDINARY | 300 | |
| FRANCES ANN COOKsophymarine-openregistry-h-frances-ann-cook-e9ffe2 | ORDINARY | 299 | |
| FRANCES ANN COOKsophymarine-openregistry-h-frances-ann-cook-e9ffe2 | ORDINARY | 1 | |
UPM CONVEYORS LIMITED
sophymarine-openregistry-gb-01236685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
46690 — Wholesale of other machinery and equipment - Registered office
- 3 Brook Business Centre, Uxbridge, Middlesex, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UPM CONVEYORS HOLDINGS LIMITEDsophymarine-openregistry-gb-13828559 | ORDINARY 1 GBP | 2,000 | |
| UPM HOLDINGS LIMITEDsophymarine-openregistry-gb-04031212 | ORDINARY 1 GBP | 0 | |
MCS CONTROL SYSTEMS LIMITED
sophymarine-openregistry-gb-01279131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/1976
- Accounts
- FULL
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
- Registered office
- Blake House 3 Frayswater Place, Uxbridge, Middlesex, UB8 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GALLIFORD TRY CONSTRUCTION LIMITEDsophymarine-openregistry-gb-02472080 | ORDINARY | 100 | |
| W.J. HOLDINGS LTDsophymarine-openregistry-gb-02481568 | ORDINARY | 0 | |
EXPEDITE PRECISION TOOLS LIMITED
sophymarine-openregistry-gb-01404737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/1978
- Accounts
- MICRO ENTITY
- SIC
- 28220 — Manufacture of lifting and handling equipment
28990 — Manufacture of other special-purpose machinery n.e.c.
33120 — Repair of machinery - Registered office
- 1 Attle Close, Uxbridge, Middlesex, UB10 0JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DEREK COOKsophymarine-openregistry-h-ian-derek-cook-44801a | ORDINARY | 2 | |
| KEVIN JOHN COOKsophymarine-openregistry-h-kevin-john-cook-9caa94 | ORDINARY | 0 | |
S. & S. PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-01480418
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 20/02/1980
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 1 Beasley'S Yard, Uxbridge, Middlesex, UB8 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUAD GABBAYsophymarine-openregistry-h-suad-gabbay-f5a251 | ORDINARY | 100 | |
| SIMON GABBAYsophymarine-openregistry-h-simon-gabbay-3973dd | ORDINARY | 0 | |
KEYPRINT LIMITED
sophymarine-openregistry-gb-01613416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/1982
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
18140 — Binding and related services - Registered office
- 204 Hoylake Crescent, Uxbridge, UB10 8JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SLAVENsophymarine-openregistry-h-paul-slaven-40542c | ORDINARY | 100 | |
| RONALD SHAWsophymarine-openregistry-h-ronald-shaw-929ae7 | ORDINARY | 100 | |
SERDI (UK) LIMITED
sophymarine-openregistry-gb-02123669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 1 Sarum Complex, Uxbridge, Middlesex, UB8 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANDREW DORMERsophymarine-openregistry-h-john-andrew-dormer-827c36 | ORDINARY | 40,002 | 100.00% |
| REGINALD JOSEPH DORMERsophymarine-openregistry-h-reginald-joseph-dormer-417bec | ORDINARY | 0 | 0.00% |
SNOPAKE LIMITED
sophymarine-openregistry-gb-02143057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Brook House, Uxbridge, London, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SNOPAKE GROUP LIMITEDsophymarine-openregistry-gb-01354259 | ORDINARY | 1 | |
| THE SNOPAKE GROUP LIMITEDsophymarine-openregistry-gb-01354259 | ORDINARY | 1 | |
| RONALD JOHN HENRY STERNsophymarine-openregistry-h-ronald-john-henry-stern-c3fd09 | ORDINARY | 0 | |
| THE SNOPAKE GROUP LIMITEDsophymarine-openregistry-gb-01354259 | ORDINARY | 0 | |
PILGRIM'S EUROPE LTD
sophymarine-openregistry-gb-02341732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/1989
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- First Floor, Belmont House, Uxbridge, UB8 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PILGRIM'S PRIDE LTD.sophymarine-openregistry-gb-00608077 | ORDINARY | 1 | |
| ROACH FOODS LIMITEDsophymarine-openregistry-gb-00663499 | ORDINARY | 0 | |