UK companies/Uxbridge/Page 42
Companies in Uxbridge and their shareholdersPage 42 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 42 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
YOUR STATIONERY LIMITED
sophymarine-openregistry-gb-02402629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1989
- Accounts
- DORMANT
- 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 | 2 | |
| RONALD JOHN HENRY STERNsophymarine-openregistry-h-ronald-john-henry-stern-c3fd09 | ORDINARY | 0 | |
| THE SNOPAKE GROUP LIMITEDsophymarine-openregistry-gb-01354259 | ORDINARY | 0 | |
| THE SNOPAKE GROUP LIMITEDsophymarine-openregistry-gb-01354259 | ORDINARY | 0 | |
HARTE HANKS UK LIMITED
sophymarine-openregistry-gb-02435931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/1989
- Accounts
- FULL
- SIC
- 82200 — Activities of call centres
- Registered office
- Spaces Uxbridge The Charter Building, Uxbridge, Middlesex, UB8 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARTE HANKS INCsophymarine-openregistry-h-harte-hanks-inc-061c93 | ORDINARY | 75 | 75.00% |
| HARTE HANKS TRANQUILITY LIMITEDsophymarine-openregistry-gb-10537757 | ORDINARY | 25 | 25.00% |
AGS LIMITED
sophymarine-openregistry-gb-02599673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/1991
- Accounts
- SMALL
- SIC
- 49410 — Freight transport by road
50200 — Sea and coastal freight water transport
52103 — Operation of warehousing and storage facilities for land transport activities
52290 — Other transportation support activities - Registered office
- Unit 1 Trade City Business Park, Uxbridge, Middlesex, UB8 2DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOBILITASsophymarine-openregistry-gb-OE018281 | ORDINARY | 249,950 | 99.98% |
| SOFDI (AGS PARIS)sophymarine-openregistry-h-sofdi-ags-paris-fa84fc | ORDINARY | 50 | 0.02% |
ROLLOVER LIMITED
sophymarine-openregistry-gb-02606878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/1991
- Accounts
- FULL
- SIC
- 56290 — Other food services
- 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 | 10,548,999 | 100.00% |
| ROLLOVER GROUP LIMITEDsophymarine-openregistry-gb-05847748 | ORDINARY | 0 | 0.00% |
NISHIBAN LTD.
sophymarine-openregistry-gb-02853939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1993
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- First Floor, Uxbridge, UB8 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIAO ZHANGsophymarine-openregistry-h-miao-zhang-5d9e82 | ORDINARY | 100 | 100.00% |
| QING NIUsophymarine-openregistry-h-qing-niu-1e7a8d | ORDINARY | 0 | 0.00% |
TOTAL ROOF CONTROL LIMITED
sophymarine-openregistry-gb-02929019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1994
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- C/O Apex Accountancy, Office Suite 134 4 Longwalk Road, Uxbridge, UB11 1FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR HORNEsophymarine-openregistry-h-trevor-horne-b3d274 | ORDINARY | 1 | |
| JEFFREY JONESsophymarine-openregistry-h-jeffrey-jones-fd003e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| T.R.C. (MIDLANDS) LIMITEDsophymarine-openregistry-gb-01314915 | Holds shares in | ORDINARY |
GRANGEGLEN LIMITED
sophymarine-openregistry-gb-03004781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Highbridge House, Uxbridge, Middlesex, UB8 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AB & CB PROPERTY LIMITEDsophymarine-openregistry-gb-15471071 | ORDINARY 1 GBP | 1 | |
| LRRE LIMITEDsophymarine-openregistry-gb-15460690 | ORDINARY 1 GBP | 1 | |
SNOPAKE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03012412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1995
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Brook House, Uxbridge, London, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARIQ ZAMANsophymarine-openregistry-h-tariq-zaman-67f1b2 | ORDINARY | 100 | |
| RONALD JOHN HENRY STERNsophymarine-openregistry-h-ronald-john-henry-stern-c3fd09 | ORDINARY | 0 | |
COVENCO365 LIMITED
sophymarine-openregistry-gb-03059168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 3 Brook Business Centre, Uxbridge, Middlesex, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COVENCO LTDsophymarine-openregistry-gb-02351331 | ORDINARY | 8,150 | |
| MR GURDIP SOHALsophymarine-openregistry-h-mr-gurdip-sohal-61dd2f | ORDINARY | 0 | |
COCA-COLA EUROPACIFIC PARTNERS SERVICES EUROPE LIMITED
sophymarine-openregistry-gb-03227459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/1996
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- 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 | 56,788,095 | 100.00% |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY | 56,788,095 | 100.00% |
THE TEXTILE PRINTING AND SOURCING COMPANY LIMITED
sophymarine-openregistry-gb-03254728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1996
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 34 Copperfield Avenue, Uxbridge, UB8 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JAMES MCGREGORsophymarine-openregistry-h-ian-james-mcgregor-4c6e36 | ORDINARY | 100 | |
| STEPHEN ANDREW MCLATCHIEsophymarine-openregistry-h-stephen-andrew-mclatchie-2abdd7 | ORDINARY | 0 | |
TRACKDOWN MUSIC LIMITED
sophymarine-openregistry-gb-03442584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Ickenham Manor, Uxbridge, Middlesex, UB10 8QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUMPHREY TIZARDsophymarine-openregistry-h-humphrey-tizard-8069c6 | ORDINARY | 95 | |
| JOANNA TIZARDsophymarine-openregistry-h-joanna-tizard-ba9430 | ORDINARY | 5 | |
RIMTREND LIMITED
sophymarine-openregistry-gb-03479735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 12 Woodstock Drive, Uxbridge, UB10 8EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEITABEN BHARATKUMAR PATELsophymarine-openregistry-h-geitaben-bharatkumar-patel-db4933 | ORDINARY | 50 | |
| RETIN PATELsophymarine-openregistry-h-retin-patel-37cdbb | ORDINARY | 50 | |
NETLINK PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-03611823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Agincourt Villas, Uxbridge, UB10 0NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASWINDER KAUR GILLsophymarine-openregistry-h-jaswinder-kaur-gill-9822bf | ORDINARY | 500 | |
| PARTAP SINGH GILLsophymarine-openregistry-h-partap-singh-gill-66e764 | ORDINARY | 500 | |
WOODVALLEY ESTATES LIMITED
sophymarine-openregistry-gb-03626366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Agincourt Villas, Uxbridge, UB10 0NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASWINDER KAUR GILLsophymarine-openregistry-h-jaswinder-kaur-gill-9822bf | ORDINARY | 500 | |
| PARTAP SINGH GILLsophymarine-openregistry-h-partap-singh-gill-66e764 | ORDINARY | 500 | |
LMS SHERIDANS LTD
sophymarine-openregistry-gb-03848366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1999
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Rivermead 1 Oxford Road, Uxbridge, Buckinghamshire, UB9 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEASEHOLD MANAGEMENT HOLDINGS LTDsophymarine-openregistry-gb-12936884 | ORDINARY | 5 | |
| FAIRWAYS INVESTMENTS LTDsophymarine-openregistry-gb-13735434 | ORDINARY | 0 | |
DOWELL ENTERPRISES (UK) LIMITED
sophymarine-openregistry-gb-03962419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 6 & 7, Uxbridge, Middlesex, UB8 2RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEHA RAJDEVsophymarine-openregistry-h-neha-rajdev-b7eb98 | ORDINARY | 7,500 | |
| RAVI RAJDEVsophymarine-openregistry-h-ravi-rajdev-2aa69f | ORDINARY | 7,500 | |
PRIMROSE CATERING LIMITED
sophymarine-openregistry-gb-04029174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- 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 |
|---|
| CHRISTOPHER SEYMOURsophymarine-openregistry-h-christopher-seymour-48e2ed | ORDINARY | 90 | |
| MARK SEYMOURsophymarine-openregistry-h-mark-seymour-c8cb3e | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRIMROSE OXFORD LIMITEDsophymarine-openregistry-gb-14018389 | Holds shares in | ORDINARY |
ALEX UK LIMITED
sophymarine-openregistry-gb-04078461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2000
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- Office Suite 134, First Floor, 4 Longwalk Road, Uxbridge, UB11 1FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROHIT MAINIsophymarine-openregistry-h-rohit-maini-47201f | ORDINARY | 1,000 | |
| YESHA AGRAWALsophymarine-openregistry-h-yesha-agrawal-337ee8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BUSINESS CLAN LTDsophymarine-openregistry-gb-08961744 | Holds shares in | ORDINARY · 90.00% |
UNITED PROPERTY 2001 LIMITED
sophymarine-openregistry-gb-04282536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2001
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Boundary House, Uxbridge, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMAL KUMAR GHAIsophymarine-openregistry-h-kamal-kumar-ghai-152854 | ORDINARY | 10,001 | |
| NAVEEN KUMAR GHAIsophymarine-openregistry-h-naveen-kumar-ghai-8e0e07 | ORDINARY | 0 | |