UK companies/Uxbridge/Page 46
Companies in Uxbridge and their shareholdersPage 46 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 4 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
TEALBOX LIMITED
sophymarine-openregistry-gb-07016523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 18 Fairfield Road, Uxbridge, Middlesex, UB8 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRON RODRIGUESsophymarine-openregistry-h-darron-rodrigues-8fb3d4 | ORDINARY | 100 | |
| EMILIA RODRIGUESsophymarine-openregistry-h-emilia-rodrigues-d3cd69 | ORDINARY | 0 | |
VINCO ADVANTAGE LIMITED
sophymarine-openregistry-gb-07055637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2b Penn Drive, Uxbridge, Middlesex, UB9 5JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DINESH RANASINGHEsophymarine-openregistry-h-dinesh-ranasinghe-054ef1 | ORDINARY | 50 | |
| OMESHA RANASINGHEsophymarine-openregistry-h-omesha-ranasinghe-5cfd94 | ORDINARY | 50 | |
MEDI GLOW AESTHETICS & HEALTH UK LTD
sophymarine-openregistry-gb-07093279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- Boundary House, Uxbridge, Middlesex, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LALIT MATAIsophymarine-openregistry-h-lalit-matai-bd4e4e | ORD | 1 | 50.00% |
| POMPI CHATTERJEEsophymarine-openregistry-h-pompi-chatterjee-046914 | ORD | 1 | 50.00% |
JOMAS ASSOCIATES LTD
sophymarine-openregistry-gb-07095350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Unit 24 Sarum Complex, Uxbridge, UB8 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOMAS ENGINEERING GROUP LIMITEDsophymarine-openregistry-gb-16301657 | ORDINARY | 100 | |
| MATILDA A SAVAGEsophymarine-openregistry-h-matilda-a-savage-97dab0 | ORDINARY | 0 | |
DEEP LIVING LONDON LTD
sophymarine-openregistry-gb-07114235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 14 Linden Square, Uxbridge, UB9 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEP GROUP LONDON LTDsophymarine-openregistry-gb-12780625 | ORDINARY | 100 | 100.00% |
| DEEPAN SARAVANAPAVAN PARTHIPANsophymarine-openregistry-h-deepan-saravanapavan-parthipan-7f6280 | ORDINARY | 0 | 0.00% |
DEEP CONTRACTORS LTD
sophymarine-openregistry-gb-07138844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2010
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 14 Linden Square, Uxbridge, UB9 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEP GROUP LONDON LTDsophymarine-openregistry-gb-12780625 | ORDINARY | 100 | 100.00% |
| DEEPAN SARAVANAPAVAN PARTHIPANsophymarine-openregistry-h-deepan-saravanapavan-parthipan-7f6280 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DEEP SCAFFOLDING LTDsophymarine-openregistry-gb-13568808 | Holds shares in | ORDINARY · 100.00% |
CKO CONSULTING LIMITED
sophymarine-openregistry-gb-07141132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 37a Sylvana Close, Uxbridge, UB10 0BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHRIKANTH SHETTYsophymarine-openregistry-h-shrikanth-shetty-84cdbc | ORDINARY | 990 | |
| JOTHSNA SHETTYsophymarine-openregistry-h-jothsna-shetty-ade209 | ORDINARY | 9 | |
PREMIER SERVICES INTERNATIONAL LTD
sophymarine-openregistry-gb-07161548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Brook Business Centre, Uxbridge, Middlesex, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHARLES JOHN ALBERT DITCHBURNsophymarine-openregistry-h-mr-charles-john-albert-ditchburn-d902e5 | ORDINARY | 2 | 100.00% |
| WANCHAT DITCHBURNsophymarine-openregistry-h-wanchat-ditchburn-bce214 | ORDINARY | 2 | 100.00% |
LUAN ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-07220426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 51 Court Drive, Uxbridge, UB10 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUAN ALLAsophymarine-openregistry-h-luan-alla-a6f114 | ORDINARY | 55 | |
| HALE KONTER-ALLAsophymarine-openregistry-h-hale-konter-alla-b82e78 | ORDINARY | 45 | |
TILE ART LIMITED
sophymarine-openregistry-gb-07249158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 216 Hoylake Crescent, Uxbridge, Middlesex, UB10 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MEAKESsophymarine-openregistry-h-adam-meakes-5f9739 | ORDINARY | 500 | |
| DEAN DUNMOREsophymarine-openregistry-h-dean-dunmore-b34a68 | ORDINARY | 500 | |
SPRING SOFTWARE LIMITED
sophymarine-openregistry-gb-07282900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Fowler Way, Uxbridge, Middlesex, UB10 0FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPREET KAUR AHUJAsophymarine-openregistry-h-harpreet-kaur-ahuja-09aee3 | ORDINARY | 100 | 100.00% |
| RANDEEP SINGHsophymarine-openregistry-h-randeep-singh-3bc179 | ORDINARY | 0 | 0.00% |
HAMPSHIRE BARNES LTD
sophymarine-openregistry-gb-07363546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| DAVID MICHAEL GRADYsophymarine-openregistry-h-david-michael-grady-c8a881 | ORDINARY | 500 | 50.00% |
| GAVIN MULLINSsophymarine-openregistry-h-gavin-mullins-ecda57 | ORDINARY | 500 | 50.00% |
MEKSS LTD
sophymarine-openregistry-gb-07379391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Palm Tree Bakers Wood, Uxbridge, Buckinghamshire, UB9 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD EJAZ KHANsophymarine-openregistry-h-mohammad-ejaz-khan-8afb80 | ORDINARY | 680 | |
| SUFIAN KHANsophymarine-openregistry-h-sufian-khan-1b3a26 | ORDINARY | 320 | |
ROBERT BOSCH UK HOLDINGS LIMITED
sophymarine-openregistry-gb-07394406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2010
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Broadwater Park North Orbital Road, Uxbridge, UB9 5HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BOSCH INTERNATIONALE BETEILIGUNGEN AGsophymarine-openregistry-h-robert-bosch-internationale-beteiligunge-eca8fb | ORDINARY | 163,000,001 | |
| ROBERT BOSCH INVESTMENT NEDERLAND BVsophymarine-openregistry-h-robert-bosch-investment-nederland-bv-346dc0 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROTEC FIRE AND SECURITY GROUP LIMITEDsophymarine-openregistry-gb-02039210 | Holds shares in | ORDINARY · 98.12% |
| BOSCH THERMOTECHNOLOGY LTDsophymarine-openregistry-gb-01993294 | Holds shares in | ORDINARY |
| HYDRAFORCE HYDRAULICS LIMITEDsophymarine-openregistry-gb-02286591 | Holds shares in | ORDINARY |
PANENTHEISM LIMITED
sophymarine-openregistry-gb-07400969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 14a Northwood Road, Uxbridge, UB9 6PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIMESH PATELsophymarine-openregistry-h-vimesh-patel-c32b71 | ORDINARY | 200 | |
| AMEESHA BHUDIA-PATELsophymarine-openregistry-h-ameesha-bhudia-patel-93d7ff | ORDINARY | 0 | |
FAST LANE CARCARE LIMITED
sophymarine-openregistry-gb-07403408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 43 Waterloo Road, Uxbridge, Middlesex, UB8 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WATERSIDE PROPERTIES HOLDING LTDsophymarine-openregistry-gb-16506621 | ORDINARY | 3 | |
| HARBIR SINGH KAHLONsophymarine-openregistry-h-harbir-singh-kahlon-87711a | ORDINARY | 0 | |
ALLENBY ACCOUNTANTS LTD
sophymarine-openregistry-gb-07452760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Brook House 54a, Uxbridge, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONIA GUPTAsophymarine-openregistry-h-sonia-gupta-07ae82 | ORDINARY | 51 | |
| AMIT GUPTAsophymarine-openregistry-gb-16132614 | ORDINARY | 49 | |
MTG VENTURE LTD
sophymarine-openregistry-gb-07472216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 48 Dellfield Crescent, Uxbridge, UB8 2ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAL TOMASZ GESTWICKIsophymarine-openregistry-h-michal-tomasz-gestwicki-ba6c02 | ORD | 60 | |
| SYLWIA GESTWICKAsophymarine-openregistry-h-sylwia-gestwicka-0e2927 | ORD | 40 | |
VEKINDO LTD
sophymarine-openregistry-gb-07524269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 14 St. Georges Drive, Uxbridge, UB10 8HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEENA CHANDsophymarine-openregistry-h-leena-chand-935c19 | ORDINARY | 50 | 50.00% |
| VIVEK CHANDsophymarine-openregistry-h-vivek-chand-c9b1d6 | ORDINARY | 50 | 50.00% |
MANNY BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-07528443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 131 Long Lane, Uxbridge, UB10 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANINDER SINGHsophymarine-openregistry-gb-17391791 | ORDINARY | 1,000 | |
| MANPREET KAURsophymarine-openregistry-h-manpreet-kaur-b63518 | ORDINARY | 0 | |