UK companies/Uxbridge/Page 45
Companies in Uxbridge and their shareholdersPage 45 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 0 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
JMK GROUP UK LTD
sophymarine-openregistry-gb-06233016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Highbridge House, Uxbridge, Middlesex, UB8 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERGEI ERMACKsophymarine-openregistry-h-sergei-ermack-f16c76 | ORDINARY | 2 | |
| ALEKSEI KERNsophymarine-openregistry-h-aleksei-kern-61c776 | ORDINARY | 0 | |
GRAINGER BOWER WINDOWS LIMITED
sophymarine-openregistry-gb-06328507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Bay Lodge, Uxbridge, Middlesex, UB8 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON BOWERsophymarine-openregistry-h-sharon-bower-17314e | ORDINARY | 50 | |
| TIMOTHY WILLIAM NEWMAN BOWERsophymarine-openregistry-h-timothy-william-newman-bower-73c4bf | ORDINARY | 50 | |
E B A CIVILS LTD
sophymarine-openregistry-gb-06347156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2,3 & 4 Park Place Newdigate Road, Uxbridge, Middlesex, UB9 6EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ALISONsophymarine-openregistry-h-benjamin-alison-508be9 | ORDINARY | 1,000 | 100.00% |
| EDWARD ALISONsophymarine-openregistry-h-edward-alison-3f093a | ORDINARY | 0 | 0.00% |
QUALITY MANAGEMENT SYSTEMS AND AUDIT LIMITED
sophymarine-openregistry-gb-06362233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- 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 |
|---|
| LEONARD WALTER BLISSsophymarine-openregistry-h-leonard-walter-bliss-d3ea97 | ORDINARY | 1 | 50.00% |
| LINDA CHRISTINE BLISSsophymarine-openregistry-h-linda-christine-bliss-f50005 | ORDINARY | 1 | 50.00% |
HU-ED LTD
sophymarine-openregistry-gb-06454265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 18-19 Windsor Street, Uxbridge, UB8 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YING CHI WANGsophymarine-openregistry-h-ying-chi-wang-13cc94 | ORDINARY | 100 | |
| EDWARD HUGHESsophymarine-openregistry-gb-OC413627 | ORDINARY | 0 | |
OAKLEIGH (UK) LIMITED
sophymarine-openregistry-gb-06460772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Oakleigh Pharmacy Dellata House, Uxbridge, UB10 0LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHALI MED LTDsophymarine-openregistry-gb-14008891 | ORDINARY | 100 | |
| ILLA CHHOTALAL CHHAYAsophymarine-openregistry-h-illa-chhotalal-chhaya-ad605b | ORDINARY | 0 | |
POD PEOPLE (UK) LIMITED
sophymarine-openregistry-gb-06490267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2008
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 13 Penzance Close, Uxbridge, UB9 6NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY ROBINSON-GAMBYsophymarine-openregistry-h-tony-robinson-gamby-1a9c2f | ORDINARY | 100 | |
| DARREN WOODsophymarine-openregistry-gb-07237286 | ORDINARY | 0 | |
MAKO LOGISTICS (UK) LIMITED
sophymarine-openregistry-gb-06515597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 52290 — Other transportation support activities
78109 — Other activities of employment placement agencies - Registered office
- 128 Pield Heath Road, Uxbridge, UB8 3NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHWETA AGRAWALsophymarine-openregistry-h-shweta-agrawal-df4a90 | OTHER | 1 | 100.00% |
| NIRAJ AGRAWALsophymarine-openregistry-h-niraj-agrawal-d22e95 | OTHER | 0 | 0.00% |
BOHOLA DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-06540917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Boundary House, Uxbridge, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MCDONNELLsophymarine-openregistry-h-mark-mcdonnell-f7b14c | ORDINARY | 7 | |
| GERALDINE MCDONNELLsophymarine-openregistry-h-geraldine-mcdonnell-bd2fe7 | ORDINARY | 3 | |
TELSAR LIMITED
sophymarine-openregistry-gb-06568729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Brook House, Uxbridge, Middlesex, UB8 2QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJINDER PANESARsophymarine-openregistry-h-baljinder-panesar-e2ea95 | ORDINARY | 50 | |
| DIPASH PATELsophymarine-openregistry-h-dipash-patel-6ff5e8 | ORDINARY | 50 | |
GAVBIZ LTD
sophymarine-openregistry-gb-06605405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- Unit 5b Tomo Industrial Estate, Uxbridge, UB8 2JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FPG HOLDING LIMITEDsophymarine-openregistry-gb-13816964 | ORDINARY | 100 | |
| PIOTR GAWLIKsophymarine-openregistry-h-piotr-gawlik-e11bf1 | ORDINARY | 0 | |
CYBERSECURE TECHNOLOGY LTD
sophymarine-openregistry-gb-06651566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 67 The Larches, Uxbridge, Middlesex, UB10 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PALASHI PANDYAsophymarine-openregistry-h-palashi-pandya-d4050f | ORDINARY | 2 | |
| RAKESH SONIsophymarine-openregistry-h-rakesh-soni-509f0f | ORDINARY | 0 | |
J CHOMKO CEILINGS & PARTITIONS LTD
sophymarine-openregistry-gb-06715805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
43290 — Other construction installation
43310 — Plastering - Registered office
- 21 Richmond Avenue, Uxbridge, UB10 9BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANUSZ CHOMKOsophymarine-openregistry-h-janusz-chomko-cb027e | ORDINARY | 50 | |
| MALGORZATA CHOMKOsophymarine-openregistry-h-malgorzata-chomko-998ead | ORDINARY | 50 | |
GCH (ST KATHARINE`S) LIMITED
sophymarine-openregistry-gb-06844806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2009
- Accounts
- FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Gold Care Homes 2 Vine Street, Uxbridge, UB8 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GCH NEW OP HOLDINGS LIMITEDsophymarine-openregistry-gb-15977647 | ORDINARY | 1 | 100.00% |
| ST. KATHARINES HOLDINGS LTDsophymarine-openregistry-gb-09429845 | ORDINARY | 0 | 0.00% |
CROWN TRICHOLOGY LIMITED
sophymarine-openregistry-gb-06890852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 31 Hamilton Road, Uxbridge, UB8 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA DUNNsophymarine-openregistry-h-natasha-dunn-fbc11d | ORDINARY | 2 | |
| SASHA RICKETTSsophymarine-openregistry-h-sasha-ricketts-8fc403 | ORDINARY | 0 | |
SPA ENTERPRISE SERVICES LIMITED
sophymarine-openregistry-gb-06933688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 6-9 The Square Stockley Park, Uxbridge, UB11 1FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENKATA MARUTI RAVI KUMAR KONIDENAsophymarine-openregistry-h-venkata-maruti-ravi-kumar-konidena-7e0d3b | ORDINARY | 45,000 | 90.00% |
| MR KISHOR DIXITsophymarine-openregistry-h-mr-kishor-dixit-b18209 | ORDINARY | 5,001 | 10.00% |
SPECIALISED GLOBAL DISTRIBUTION (UK) LIMITED
sophymarine-openregistry-gb-06936330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53201 — Licensed carriers
- Registered office
- Unit3 Midas Industrial Estate, Uxbridge, UB8 2YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHARLES MCCARROLLsophymarine-openregistry-h-john-charles-mccarroll-6131a6 | ORDINARY | 500 | 50.00% |
| MICHAEL BRISTOWsophymarine-openregistry-h-michael-bristow-1c34e0 | ORDINARY | 500 | 50.00% |
JMK BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-06946004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2009
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Highbridge House, Uxbridge, Middlesex, UB8 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERGEI ERMACKsophymarine-openregistry-h-sergei-ermack-f16c76 | ORDINARY | 50,000 | |
| ALEKSEI KERNsophymarine-openregistry-h-aleksei-kern-61c776 | ORDINARY | 0 | |
BSR TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-06997845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
68100 — Buying and selling of own real estate - Registered office
- 88 Ryefield Avenue, Uxbridge, UB10 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMAIYA KHANsophymarine-openregistry-h-sumaiya-khan-102fa8 | ORDINARY | 900 | |
| SALMAN REHMAT KHANsophymarine-openregistry-h-salman-rehmat-khan-1efc48 | ORDINARY | 100 | |
BLUE SEA TRADING COMPANY LIMITED
sophymarine-openregistry-gb-07004331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 23 Montague Road, Uxbridge, UB8 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASMIN RIAZ JAKHURAsophymarine-openregistry-h-yasmin-riaz-jakhura-5192c1 | ORDINARY | 100 | |
| RIAZ GAFFAR JAKHURAsophymarine-openregistry-h-riaz-gaffar-jakhura-ea76a2 | ORDINARY | 0 | |