UK companies/Uxbridge/Page 44
Companies in Uxbridge and their shareholdersPage 44 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 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
FREIGHT SYSTEMS (UK) LIMITED
sophymarine-openregistry-gb-05166511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2004
- Accounts
- FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 6 - 9 The Square, Uxbridge, UB11 1FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FSL WORLDWIDE (HOLDING) LIMITEDsophymarine-openregistry-h-fsl-worldwide-holding-limited-939d92 | ORDINARY | 250,000 | |
| FSL WORLDWIDE LIMITEDsophymarine-openregistry-gb-16061307 | ORDINARY | 0 | |
UK - CHINA TRAINING LIMITED
sophymarine-openregistry-gb-05274507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2004
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Gf08 Harrington House, Uxbridge, UB10 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIAOPING WANGsophymarine-openregistry-h-xiaoping-wang-6a8c2e | ORDINARY | 10 | |
| JUN HEsophymarine-openregistry-h-jun-he-ad4fe0 | ORDINARY | 0 | |
PANTHERA GROUP LIMITED
sophymarine-openregistry-gb-05332880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
80200 — Security systems service activities - Registered office
- Beaufort House, Uxbridge, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORBIS PROTECT LIMITEDsophymarine-openregistry-gb-02476859 | ORDINARY | 100 | |
| PANTHERA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-06644537 | ORDINARY | 0 | |
ATANASOV LIMITED
sophymarine-openregistry-gb-05351955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 15 Haslam Close, Uxbridge, Middlesex, UB10 8TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATANAS ATANASOVsophymarine-openregistry-h-atanas-atanasov-99f9f4 | ORDINARY | 50 | 50.00% |
| VASILEVA MAYA ATANASOVAsophymarine-openregistry-h-vasileva-maya-atanasova-8a2bd2 | ORDINARY | 50 | 50.00% |
GRIMSHAW ASSOCIATES LIMITED
sophymarine-openregistry-gb-05380902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6c Conference House, Uxbridge, Middlesex, UB8 3RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GRIMSHAWsophymarine-openregistry-h-david-grimshaw-2996ca | ORDINARY | 100 | |
| VALERIE GRIMSHAWsophymarine-openregistry-h-valerie-grimshaw-f8c808 | ORDINARY | 0 | |
AISEANDAN LIMITED
sophymarine-openregistry-gb-05509191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2005
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 54 Oxford Road, Uxbridge, UB9 4DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISEANDAN HOLDINGS LIMITEDsophymarine-openregistry-gb-17094909 | ORDINARY | 10 | |
| PHD ACCESS LTDsophymarine-openregistry-gb-08318163 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EPICURO PROTECTIVE MATERIALS LIMITEDsophymarine-openregistry-gb-13463129 | Holds shares in | ORDINARY |
VIVAH LONDON LIMITED
sophymarine-openregistry-gb-05578127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 77210 — Renting and leasing of recreational and sports goods
- Registered office
- 13 Clammas Way, Uxbridge, Middlesex, UB8 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASJEET KHATRAsophymarine-openregistry-h-jasjeet-khatra-9b70f1 | ORDINARY | 100 | |
| DALJIT KHATRAsophymarine-openregistry-h-daljit-khatra-902640 | ORDINARY | 0 | |
GOLDEN CARE (UK) LIMITED
sophymarine-openregistry-gb-05586712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 9 The Avenue, Uxbridge, UB10 8NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BESPOKE CARE HOMES LTDsophymarine-openregistry-gb-14722919 | ORDINARY | 2 | |
| NIMISHA VEDDsophymarine-openregistry-h-nimisha-vedd-fc9195 | ORDINARY | 0 | |
STAR TRADERS (UK) LIMITED
sophymarine-openregistry-gb-05600494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 1 Agincourt Villas, Uxbridge, Middlesex, UB10 0NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBASH KUMARsophymarine-openregistry-gb-11878229 | ORDINARY | 1 | |
| SAJNA KUMARsophymarine-openregistry-h-sajna-kumar-2414f7 | ORDINARY | 0 | |
O&P GLASS LTD
sophymarine-openregistry-gb-05621379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 2a Austins Lane, Uxbridge, UB10 8RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEATA STASZCZUKsophymarine-openregistry-h-beata-staszczuk-ef17c0 | ORDINARY | 50 | |
| MACIEJ STASZCZUKsophymarine-openregistry-h-maciej-staszczuk-be8801 | ORDINARY | 50 | |
FINE GROUP LIMITED
sophymarine-openregistry-gb-05640292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2005
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Brook House 54a Cowley Mill Road, Uxbridge, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXPEDITION INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-14480164 | ORDINARY | 50,000 | |
| TREVOR PAYNEsophymarine-openregistry-h-trevor-payne-0d0804 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FINE PRODUCTS LIMITEDsophymarine-openregistry-gb-04234400 | Holds shares in | ORDINARY |
| DERBY UNITEX LIMITEDsophymarine-openregistry-gb-07479657 | Holds shares in | ORDINARY |
SAFE N SOUND (UXBRIDGE) LIMITED
sophymarine-openregistry-gb-05643951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Unit 11, Chiltern Business, Uxbridge, UB8 2SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DENNIS OVERTONsophymarine-openregistry-h-andrew-dennis-overton-3d0aa2 | ORDINARY | 767 | 50.00% |
| ROSS ROBERT BALDWINsophymarine-openregistry-h-ross-robert-baldwin-0f15ed | ORDINARY | 767 | 50.00% |
METRO TRADERS LIMITED
sophymarine-openregistry-gb-05715718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
62020 — Information technology consultancy activities - Registered office
- 12 Churchill Road, Uxbridge, UB10 0FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOSE CHAKKALAKAL KUNJUVAREEDsophymarine-openregistry-h-mr-jose-chakkalakal-kunjuvareed-e726c9 | ORDINARY | 100 | |
| MRS ROSE MARY MATHEWsophymarine-openregistry-h-mrs-rose-mary-mathew-08b0aa | ORDINARY | 0 | |
IMPERIUM GROUP LIMITED
sophymarine-openregistry-gb-05721787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 2 Kings Yard, Uxbridge, Middlesex, UB8 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANIKA WALIAsophymarine-openregistry-h-sanika-walia-6c7a3e | ORDINARY | 500 | |
| SYED KASHIF ABBASsophymarine-openregistry-h-syed-kashif-abbas-3f4005 | ORDINARY | 500 | |
CENTRE FOR INTEGRAL TRANSFORMATION LIMITED
sophymarine-openregistry-gb-05797863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2006
- Accounts
- MICRO ENTITY
- 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 |
|---|
| RICHARD ANDREW SKELLETTsophymarine-openregistry-h-richard-andrew-skellett-7f434c | ORDINARY | 1 | |
| JACQUELINE PERRYMANsophymarine-openregistry-h-jacqueline-perryman-88d9b1 | ORDINARY | 0 | |
A.D.K. KOOLING LTD
sophymarine-openregistry-gb-05851592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Waterloo Road, Uxbridge, UB8 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J MARHRIsophymarine-openregistry-h-j-marhri-6cecd7 | ORDINARY | 60 | |
| OMAR IDRISSIsophymarine-openregistry-h-omar-idrissi-278414 | ORDINARY | 40 | |
INTEGRA CONTROL SOLUTIONS LIMITED
sophymarine-openregistry-gb-05882512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 4 Trade City Business Park, Uxbridge, UB8 2DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTEGRA CONTROL SOLUTIONS (EOT) LIMITED (15952217)sophymarine-openregistry-h-integra-control-solutions-eot-limited-15-27ad01 | ORDINARY | 100 | |
| KEITH WOODsophymarine-openregistry-h-keith-wood-f8c326 | ORDINARY | 0 | |
PL TRADING LTD
sophymarine-openregistry-gb-05958800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 77 St. Georges Drive, Uxbridge, UB10 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRZEMYSLAW JASEKsophymarine-openregistry-h-przemyslaw-jasek-a3a516 | ORDINARY | 60 | |
| EMILIA JASEKsophymarine-openregistry-h-emilia-jasek-8c0575 | ORDINARY | 40 | |
KNOWLES CARE HOME LIMITED
sophymarine-openregistry-gb-06003959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Office 1 Ickenham House 2-4 High Road, Uxbridge, Greater London, UB10 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JHA LIMITEDsophymarine-openregistry-gb-13735187 | ORDINARY | 1 | |
| ADEPT CARE HOMES LIMITEDsophymarine-openregistry-gb-05320657 | ORDINARY | 0 | |
CITY HOUSES LIMITED
sophymarine-openregistry-gb-06183958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Mills Close, Uxbridge, Middlesex, UB10 0JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA CRISTINA ARUsophymarine-openregistry-h-ana-cristina-aru-3da5ac | ORDINARY | 50 | |
| RAFFAELE ARUsophymarine-openregistry-h-raffaele-aru-d3b2a4 | ORDINARY | 50 | |