UK companies/Uxbridge/Page 47
Companies in Uxbridge and their shareholdersPage 47 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 23 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
TDI ONLINE LIMITED
sophymarine-openregistry-gb-07584536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Orchard House, Uxbridge, Middlesex, UB8 2BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYLES MANNINGsophymarine-openregistry-h-myles-manning-021ae9 | ORDINARY 1 GBP | 100 | |
| THE DIVERSE INVESTMENT (LONDON) GROUP LIMITEDsophymarine-openregistry-gb-07428320 | ORDINARY 1 GBP | 0 | |
NAILS AT RUBY'S LIMITED
sophymarine-openregistry-gb-07624517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 126a High Street, Uxbridge, Middlesex, UB8 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOA THI DAOsophymarine-openregistry-h-hoa-thi-dao-04af50 | ORDINARY GBP 1.00 SHARES. | 100 | |
| PHUC THI PHANsophymarine-openregistry-h-phuc-thi-phan-35b677 | ORDINARY GBP 1.00 SHARES. | 0 | |
ALEXANDER JOHNSON LIMITED
sophymarine-openregistry-gb-07650217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 17 September Court, Uxbridge, UB10 0AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIA JOHNSONsophymarine-openregistry-h-kia-johnson-21111d | ORDINARY | 2 | |
| FARIBA JOHNSONsophymarine-openregistry-h-fariba-johnson-377778 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DAZZLE SHIP CREATIVE LIMITEDsophymarine-openregistry-gb-06983588 | Holds shares in | ORDINARY · 100.00% |
| FAST CONSULTANCY AND EDUCATION LTDsophymarine-openregistry-gb-08989085 | Holds shares in | A ORDINARY · 70.19% |
| 17 STRATHBLAINE ROAD LIMITEDsophymarine-openregistry-gb-13142337 | Holds shares in | ORDINARY · 33.33% |
| A & G AUTO REPAIRS (GRIMSBY) LTDsophymarine-openregistry-gb-07343216 | Holds shares in | ORDINARY A · 20.00% |
| HAWK AND HEATH LTDsophymarine-openregistry-gb-13374029 | Holds shares in | B ORDINARY · 10.00% |
| ZOE BEE BEAUTY LIMITEDsophymarine-openregistry-gb-10223941 | Holds shares in | ORDINARY · 5.00% |
| TERMINUS TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-13099009 | Holds shares in | ORDINARY · 4.00% |
| MORGANS QUARTER MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-14785434 | Holds shares in | ORDINARY · 2.94% |
| TAREM SERVICES LIMITEDsophymarine-openregistry-gb-03768270 | Holds shares in | B ORDINARY · 0.05% |
| TUTORA LTDsophymarine-openregistry-gb-09370702 | Holds shares in | B INVESTMENT · 0.00% |
| MYE RENEWABLES LTDsophymarine-openregistry-gb-09270070 | Holds shares in | REDEEMABLE · 0.00% |
| 65 MEDICAL LIMITEDsophymarine-openregistry-gb-15728801 | Holds shares in | ORDINARY · 0.00% |
| BRAVESHIRE LIMITEDsophymarine-openregistry-gb-01634730 | Holds shares in | ORDINARY |
| ARJ TECHNICAL SERVICES LTDsophymarine-openregistry-gb-06551430 | Holds shares in | ORDINARY |
| THEFULLWORKS LIMITEDsophymarine-openregistry-gb-09392592 | Holds shares in | B INVESTMENT |
| TQBF LTDsophymarine-openregistry-gb-09900019 | Holds shares in | ORD |
| CURTIS JAMES LIMITEDsophymarine-openregistry-gb-10285473 | Holds shares in | ORDINARY |
| ARJ SURVEYING SERVICES LTDsophymarine-openregistry-gb-11556158 | Holds shares in | ORDINARY |
| ALVETA MEDIA LTDsophymarine-openregistry-gb-15017010 | Holds shares in | ORDINARY |
| THE BENTHIC BREWERY LIMITEDsophymarine-openregistry-gb-15074592 | Holds shares in | ORDINARY |
| GROWTH UNION LTDsophymarine-openregistry-gb-15091247 | Holds shares in | A ORDINARY |
| TURNMILL TOPCO LIMITEDsophymarine-openregistry-gb-15453860 | Holds shares in | B ORDINARY |
PLATFORM REPAIRS LIMITED
sophymarine-openregistry-gb-07669126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 21 Hartshill Close, Uxbridge, Middlesex, UB10 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JOHN POLLARDsophymarine-openregistry-h-darren-john-pollard-fd7f2c | ORDINARY | 75 | |
| LEANNE POLLARDsophymarine-openregistry-h-leanne-pollard-168415 | ORDINARY | 25 | |
RAANAN BERLAD LIMITED
sophymarine-openregistry-gb-07726739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2011
- Accounts
- DORMANT
- SIC
- 69102 — Solicitors
- Registered office
- Boundary House, Uxbridge, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAANAN BERLADsophymarine-openregistry-gb-07726739 | ORDINARY GBP1 SHARES | 100 | 100.00% |
| STEWART NIXON GRAHAMsophymarine-openregistry-h-stewart-nixon-graham-d4ae7d | ORDINARY GBP1 SHARES | 0 | 0.00% |
THE STRATEGIC CENTRE LTD
sophymarine-openregistry-gb-07730916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- Strategic Centre Office No. 154, Uxbridge, UB8 1GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASMIN IBRAHIM M ALTHONAYANsophymarine-openregistry-h-yasmin-ibrahim-m-althonayan-92468d | ORDINARY | 75 | |
| AL JALFAN ZAFER NASSERsophymarine-openregistry-h-al-jalfan-zafer-nasser-29ab81 | ORDINARY | 25 | |
SOCCERLOGIC LTD
sophymarine-openregistry-gb-07735471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2011
- Accounts
- DORMANT
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Flat 47, Atlas Lodge, Uxbridge, UB8 3FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIOVANNI BERNARDO PISCHEDDAsophymarine-openregistry-h-giovanni-bernardo-pischedda-9fc0a8 | ORD | 100 | |
| NONEsophymarine-openregistry-h-none-b50339 | ORD | 0 | |
AMBIENT GREEN LTD
sophymarine-openregistry-gb-07766933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1 Festival Close, Uxbridge, UB10 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASIL KOENsophymarine-openregistry-h-basil-koen-53a7f4 | ORDINARY | 50 | |
| JOHANNES MARXsophymarine-openregistry-h-johannes-marx-4ea810 | ORDINARY | 0 | |
NEW HORIZON CARE HOME LTD
sophymarine-openregistry-gb-07786626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- New Horizon Care Home, The Charter Building, Uxbridge, Middlesex, UB8 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMILA PAYANIANDYsophymarine-openregistry-h-samila-payaniandy-8ff61c | ORD | 2 | |
| SHIVA PAYANIANDYsophymarine-openregistry-h-shiva-payaniandy-7887cc | ORD | 0 | |
LOCKSBRIDGE CAPITAL LIMITED
sophymarine-openregistry-gb-07821184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2011
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Parkview House Ground Floor, Uxbridge, UB8 1UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITEDsophymarine-openregistry-gb-07649108 | ORDINARY | 12,292 | |
| JV AESTHETICSsophymarine-openregistry-gb-10682042 | ORDINARY | 458 | |
Related parties
| Party | Relationship | Detail |
|---|
| PENINSULA HEALTHCARE (UK) LIMITEDsophymarine-openregistry-gb-09082491 | Holds shares in | ORDINARY · 85.00% |
FINE FOOD & WINE STORE LTD
sophymarine-openregistry-gb-07890404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 12-14 Station Parade, Uxbridge, UB9 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANWAN SINGH CHOPRAsophymarine-openregistry-h-tanwan-singh-chopra-65b7a4 | ORDINARY | 50 | |
| VIKI SINGH GOULWARAsophymarine-openregistry-h-viki-singh-goulwara-a07b5d | ORDINARY | 50 | |
FLEMMING ASSOCIATES LIMITED
sophymarine-openregistry-gb-07905983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 8 Milton Road, Uxbridge, Middlesex, UB10 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH ALAN FLEMMINGsophymarine-openregistry-h-keith-alan-flemming-4533b4 | ORDINARY | 5 | |
| SOR LAN FLEMMINGsophymarine-openregistry-h-sor-lan-flemming-1da5c4 | ORDINARY | 5 | |
ALEXANDER JAMES CONTRACTS LIMITED
sophymarine-openregistry-gb-07943890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2012
- Accounts
- FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- Alexander House, Building 10 Highbridge Industrial Estate, Uxbridge, London, UB8 1LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JOHN MULLARKEYsophymarine-openregistry-h-kevin-john-mullarkey-d128fd | ORDINARY | 40 | 66.67% |
| AARON JAMES MULLARKEYsophymarine-openregistry-h-aaron-james-mullarkey-d402eb | ORDINARY | 20 | 33.33% |
RUNN HEALTHCARE LIMITED
sophymarine-openregistry-gb-07996545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 47 The Dingle, Uxbridge, UB10 0DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMESH GAUTAMsophymarine-openregistry-h-ramesh-gautam-382d24 | ORDINARY | 70 | |
| UMA GAUTAMsophymarine-openregistry-h-uma-gautam-adeb8f | ORDINARY | 30 | |
NIR MANAGEMENT LTD
sophymarine-openregistry-gb-07998967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 280 High Street, Uxbridge, Middlesex, UB8 1LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAMUNOR RAHMANsophymarine-openregistry-h-mamunor-rahman-61ac9b | ORDINARY GBP 1.00 SHARES. | 100 | |
| SUMA BEGUMsophymarine-openregistry-h-suma-begum-208fea | ORDINARY GBP 1.00 SHARES. | 0 | |
THE DIRECTORY GUYS LIMITED
sophymarine-openregistry-gb-08000873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| M.E HOLDINGS LIMITEDsophymarine-openregistry-gb-11310150 | ORDINARY 1 GBP | 51 | |
| SALESCO PTY LTDsophymarine-openregistry-h-salesco-pty-ltd-e55653 | ORDINARY 1 GBP | 49 | |
LONDON SQUARE WORKS LIMITED
sophymarine-openregistry-gb-08051976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2012
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- One, Uxbridge, Middlesex, UB8 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONDON SQUARE LIMITEDsophymarine-openregistry-gb-07774351 | ORDINARY | 2 | |
| LONDON SQUARE (INVESTMENTS) LIMITEDsophymarine-openregistry-gb-07622527 | ORDINARY | 0 | |
LOVE2PASS LIMITED
sophymarine-openregistry-gb-08130711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 77341 — Renting and leasing of passenger water transport equipment
85530 — Driving school activities - Registered office
- Black Jacks Cottage Park Lane, Uxbridge, UB9 6HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA CASTRO-HENDLEYsophymarine-openregistry-h-laura-castro-hendley-826906 | ORDINARY | 24,092 | |
| ZSOLT PORKOLABsophymarine-openregistry-h-zsolt-porkolab-23ac5c | ORDINARY | 0 | |
ASABEAUTY LTD
sophymarine-openregistry-gb-08155950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- 48 Copperfield Avenue, Uxbridge, UB8 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARINE SAFARIANsophymarine-openregistry-h-narine-safarian-5bca23 | ORDINARY | 2 | |
| ANDRANIK ABARIANsophymarine-openregistry-h-andranik-abarian-4cbdd7 | ORDINARY | 0 | |
TEAM SCHOLARS INTERNATIONAL LTD
sophymarine-openregistry-gb-08176775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 5 Fowler Way, Uxbridge, UB10 0FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAWAN SRIVASTAVAsophymarine-openregistry-h-pawan-srivastava-46b29e | ORDINARY | 50 | |
| USHAKIRAN BONTHAsophymarine-openregistry-h-ushakiran-bontha-53d504 | ORDINARY | 50 | |
| PAWAN SRIVASTAVAsophymarine-openregistry-h-pawan-srivastava-46b29e | ORDINARY | 0 | |
| PAWAN SRIVASTAVAsophymarine-openregistry-h-pawan-srivastava-46b29e | ORDINARY | 0 | |