UK companies/Uxbridge/Page 43
Companies in Uxbridge and their shareholdersPage 43 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 40 shareholdings and 2 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
FORT TRADING AND MARKETING LIMITED
sophymarine-openregistry-gb-04294515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 6-9 The Square Stockley Park The Square, Uxbridge, UB11 1FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL SHAHsophymarine-openregistry-h-anil-shah-7ac804 | ORDINARY | 85 | 85.00% |
| ANNAMARIE SHAHsophymarine-openregistry-h-annamarie-shah-fe4bf4 | ORDINARY | 15 | 15.00% |
PARMAR VENTURES LTD
sophymarine-openregistry-gb-04299033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings - Registered office
- Ground Floor, 899, Uxbridge, UB10 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VEERU PARMARsophymarine-openregistry-h-veeru-parmar-3ea778 | ORDINARY | 51 | |
| HARJIT KAUR PARMARsophymarine-openregistry-h-harjit-kaur-parmar-41cdb7 | ORDINARY | 49 | |
CONCENTRIC CONSULTING LTD
sophymarine-openregistry-gb-04322971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
70229 — Management consultancy activities other than financial management - Registered office
- Lidan House, Uxbridge, Middlesex, UB8 2NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA BUTTERWORTHsophymarine-openregistry-h-linda-butterworth-363366 | ORDINARY | 80 | 80.00% |
| NIGEL BUTTERWORTHsophymarine-openregistry-h-nigel-butterworth-b50b5e | ORDINARY | 20 | 20.00% |
INTERFACE UK LIMITED
sophymarine-openregistry-gb-04338676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- 9 Park Place, Uxbridge, Greater London, UB9 6EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PAUL WILLIAMSsophymarine-openregistry-h-adam-paul-williams-3c0a88 | ORDINARY | 1 | 50.00% |
| DIANA ELAINE WILLIAMSsophymarine-openregistry-h-diana-elaine-williams-64f94b | ORDINARY | 1 | 50.00% |
MEGACOM LIMITED
sophymarine-openregistry-gb-04346683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- Hollybush House Hollybush Lane, Uxbridge, UB9 4HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANAM SARA KUMARsophymarine-openregistry-h-sanam-sara-kumar-123766 | ORDINARY | 20,000 | 50.00% |
| SATISH KUMARsophymarine-openregistry-h-satish-kumar-312e2b | ORDINARY | 20,000 | 50.00% |
ASTENWAY LIMITED
sophymarine-openregistry-gb-04366136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Orega, Uxbridge, UB8 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RYANsophymarine-openregistry-h-paul-ryan-1a28fe | ORDINARY | 2 | |
| SUZANNE RYANsophymarine-openregistry-h-suzanne-ryan-abb658 | ORDINARY | 0 | |
SSAN PROPERTIES LIMITED
sophymarine-openregistry-gb-04392177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 135 The Greenway, Uxbridge, Greater London, UB10 8LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAR ANANDsophymarine-openregistry-h-amar-anand-94dd78 | ORDINARY SHARES | 5 | 83.33% |
| MAHESH ANANDsophymarine-openregistry-h-mahesh-anand-331f47 | ORDINARY SHARES | 1 | 16.67% |
PILLOWTEX LTD
sophymarine-openregistry-gb-04427988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2002
- Accounts
- DORMANT
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- 26 Lower Road, Uxbridge, UB9 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP REICHMANsophymarine-openregistry-h-philip-reichman-cbf59c | ORDINARY | 1 | |
| SERVEMORE LTDsophymarine-openregistry-gb-01154613 | ORDINARY | 0 | |
RESPONSE SAFETY LIMITED
sophymarine-openregistry-gb-04577087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 3 Priory Close, Uxbridge, UB9 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE KOVACSsophymarine-openregistry-h-michelle-kovacs-b86ce0 | ORDINARY | 100 | |
| PETER KOVACSsophymarine-openregistry-h-peter-kovacs-320aee | ORDINARY | 100 | |
F&F CORPORATION LTD
sophymarine-openregistry-gb-04637097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- Boundary House, Uxbridge, Greater London, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIA TOOHIGsophymarine-openregistry-h-claudia-toohig-00f0c2 | ORDINARY | 550 | |
| JUSTIN TOOHIGsophymarine-openregistry-h-justin-toohig-f1052f | ORDINARY | 550 | |
Related parties
| Party | Relationship | Detail |
|---|
| PAINTBALLING LIMITEDsophymarine-openregistry-gb-07191492 | Holds shares in | ORD · 100.00% |
DEOL CONSTRUCTION LIMITED
sophymarine-openregistry-gb-04691966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 8 Parkway, Uxbridge, Middlesex, UB10 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDERJIT DEOLsophymarine-openregistry-h-inderjit-deol-0ba5a1 | ORDINARY | 51 | 51.00% |
| PARVINDER DEOLsophymarine-openregistry-h-parvinder-deol-6472a1 | ORDINARY | 49 | 49.00% |
BOSTON CREATIVE LIMITED
sophymarine-openregistry-gb-04718884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 12 Josiah Drive, Uxbridge, Middlesex, UB10 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| URVASHI PATANKARsophymarine-openregistry-h-urvashi-patankar-f33b4f | ORDINARY | 80 | |
| JULIAN BOSTONsophymarine-openregistry-h-julian-boston-33a46d | ORDINARY | 20 | |
INPLAS FABRICATIONS LIMITED
sophymarine-openregistry-gb-04719708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Rear Unit, 3a Eskdale Road, Uxbridge, Middlesex, UB8 2RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TREVOR DAVID SMITHsophymarine-openregistry-h-mr-trevor-david-smith-bacbab | ORDINARY | 50 | |
| MRS LISA SMITHsophymarine-openregistry-h-mrs-lisa-smith-7822f1 | ORDINARY | 50 | |
SHIELD EXECUTIVE LIMITED
sophymarine-openregistry-gb-04748994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- The Charter Building, Uxbridge, UB8 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CONRAD BURTONsophymarine-openregistry-h-mark-conrad-burton-739394 | ORDINARY | 2 | 50.00% |
| SHARON BURTONsophymarine-openregistry-h-sharon-burton-83ff3b | ORDINARY | 2 | 50.00% |
WE BUY UK HOUSES LIMITED
sophymarine-openregistry-gb-05004684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- Boundary House, Uxbridge, Greater London, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERT LEEsophymarine-openregistry-h-david-robert-lee-69481c | ORDINARY | 1 | 50.00% |
| SABERA LEEsophymarine-openregistry-h-sabera-lee-dbe24d | ORDINARY | 1 | 50.00% |
BRYSON EXPRESS LIMITED
sophymarine-openregistry-gb-05033956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 34 Parkfield Road, Uxbridge, UB10 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIARMUID MARTIN O'DONOVANsophymarine-openregistry-h-diarmuid-martin-o-donovan-dad2e1 | ORDINARY | 2 | |
| EVELYN MAIRE O'DONOVANsophymarine-openregistry-h-evelyn-maire-o-donovan-c13704 | ORDINARY | 0 | |
C.H. MAINTENANCE SERVICE LIMITED
sophymarine-openregistry-gb-05104826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77120 — Renting and leasing of trucks and other heavy vehicles
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- 1b Copthall Farm Breakspear Road South, Uxbridge, UB10 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPITAL HEATING LTDsophymarine-openregistry-gb-03021405 | A | 1 | |
| JOHN O'BYRNEsophymarine-openregistry-h-john-o-byrne-f16030 | A | 0 | |
ASCENT BUSINESS SUPPORT LTD.
sophymarine-openregistry-gb-05128134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
70229 — Management consultancy activities other than financial management - Registered office
- Brook House, Uxbridge, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASCENT BUSINESS GROUP LTDsophymarine-openregistry-gb-13297524 | ORDINARY | 1,000 | |
| EDWARD ROCHFORDsophymarine-openregistry-h-edward-rochford-382eee | ORDINARY | 0 | |
PLATIGNUM LIMITED
sophymarine-openregistry-gb-05158598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2004
- Accounts
- DORMANT
- SIC
- 32990 — Other manufacturing 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 | 1,000 | |
| RONALD JOHN HENRY STERNsophymarine-openregistry-h-ronald-john-henry-stern-c3fd09 | ORDINARY | 0 | |
APCOA PARKING HOLDINGS (UK) LIMITED
sophymarine-openregistry-gb-05163792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2004
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2nd Floor, Belmont House, Uxbridge, UB8 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APCOA PARKING HOLDINGS GMBH FORMERLY PARKING HOLDINGSsophymarine-openregistry-h-apcoa-parking-holdings-gmbh-formerly-par-42ade9 | ORDINARY | 629,313,774 | |
| GMBHsophymarine-openregistry-gb-10455503 | ORDINARY | 629,313,774 | |
Related parties
| Party | Relationship | Detail |
|---|
| APCOA PARKING SERVICES (UK) LIMITEDsophymarine-openregistry-gb-02492280 | Holds shares in | ORDINARY · 100.00% |