UK companies/Uxbridge/Page 49
Companies in Uxbridge and their shareholdersPage 49 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
BIZ ASSOCIATES LTD
sophymarine-openregistry-gb-08637934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 12 Linden Square, Uxbridge, Greater London, UB9 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASILINGAM YOHAMOORTYsophymarine-openregistry-h-kasilingam-yohamoorty-fa2f3d | ORDINARY | 5 | 50.00% |
| VINAY LAKHANIsophymarine-openregistry-h-vinay-lakhani-b76c76 | ORDINARY | 5 | 50.00% |
CALIBRI INVESTMENTS LIMITED
sophymarine-openregistry-gb-08664464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
70229 — Management consultancy activities other than financial management
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions - Registered office
- Black Jacks Cottage Park Lane, Uxbridge, UB9 6HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZSOLT PORKOLABsophymarine-openregistry-h-zsolt-porkolab-23ac5c | ORDINARY | 1,000 | |
| PROPIEDADES INVESTMENTS LIMITEDsophymarine-openregistry-gb-08795674 | ORDINARY | 0 | |
POD-TRAK NETWORKS LIMITED
sophymarine-openregistry-gb-08677353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2013
- Accounts
- DORMANT
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- Rivermead, 1, Uxbridge, UB9 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL O'DONNELLsophymarine-openregistry-h-paul-o-donnell-724256 | ORDINARY | 1 | |
| NOREEN BILLANEsophymarine-openregistry-h-noreen-billane-60269f | ORDINARY | 0 | |
NCCS ROAD EXPRESS (UK) LTD
sophymarine-openregistry-gb-08680029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53202 — Unlicensed carrier
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 48 Manor Waye, Uxbridge, UB8 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WASEEM AHMEDsophymarine-openregistry-h-waseem-ahmed-0ee54a | ORD | 100 | |
| MUHAMMAD ASHIRsophymarine-openregistry-h-muhammad-ashir-0a9a2b | ORD | 0 | |
RIGHTCHOICESCAFFOLDING LIMITED
sophymarine-openregistry-gb-08681464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- 4 Savay Lane, Uxbridge, UB9 5NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCIN OTULAKsophymarine-openregistry-h-marcin-otulak-0c420d | ORDINARY | 2 | |
| DANIEL WRIGHTsophymarine-openregistry-gb-10281068 | ORDINARY | 0 | |
VISUAL SECURITY GLOBAL LTD
sophymarine-openregistry-gb-08704085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 106 Northwood Road, Uxbridge, Middlesex, UB9 6PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ARTHUR MILLERsophymarine-openregistry-h-darren-arthur-miller-b45669 | ORDINARY 1 GBP | 5 | 50.00% |
| LAWRIE GRACE MILLERsophymarine-openregistry-h-lawrie-grace-miller-883689 | ORDINARY 1 GBP | 5 | 50.00% |
OMNIUM INTERNATIONAL LEGAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-08715853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Agincourt Vilas, Uxbridge, UB10 0NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROHAN PERSHADsophymarine-openregistry-h-rohan-pershad-463845 | ORDINARY | 1 | |
| MILES PERSHADsophymarine-openregistry-h-miles-pershad-7d7094 | ORDINARY | 0 | |
4L INVESTMENTS LTD
sophymarine-openregistry-gb-08724679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Boundary House, Uxbridge, Middlesex, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STUART PROCTERsophymarine-openregistry-h-james-stuart-procter-d4a558 | ORDINARY | 50 | |
| JEAN-FRANCOIS WING HINGsophymarine-openregistry-h-jean-francois-wing-hing-87e8e5 | ORDINARY | 50 | |
AFFORDABLE TECH LIMITED
sophymarine-openregistry-gb-08728831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities - Registered office
- Flat 5, 1 Nunneley Close, Uxbridge, UB10 0YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATIMA SOBANA KANTHIRAJsophymarine-openregistry-h-fatima-sobana-kanthiraj-a1b81c | ORDINARY | 99 | 99.00% |
| KANTHIRAJ THIYAGARAJAHsophymarine-openregistry-h-kanthiraj-thiyagarajah-80267a | ORDINARY | 1 | 1.00% |
JMK PROFESSIONAL SERVICES LIMITED
sophymarine-openregistry-gb-08758032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Highbridge House 93-96, Uxbridge, 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 | |
SONNET CARE HOMES MIDCO LIMITED
sophymarine-openregistry-gb-08760597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2013
- Accounts
- SMALL
- SIC
- 99999 — Dormant Company
- Registered office
- 2 Vine Street, Uxbridge, UB8 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONNET CARE HOMES HOLDCO LIMITEDsophymarine-openregistry-gb-08621705 | ORDINARY | 455,000 | |
| GCH (SOUTH EAST) LIMITEDsophymarine-openregistry-gb-14400522 | ORDINARY | 0 | |
LOCALHUB LIMITED
sophymarine-openregistry-gb-08792136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
82990 — Other business support service activities n.e.c. - Registered office
- 56 The Chase, Uxbridge, Middlesex, UB10 8ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOMA SHAHRAVANFAR-MOSLEHIsophymarine-openregistry-h-homa-shahravanfar-moslehi-8851fc | ORDINARY | 1 | |
| MEHDI MOSLEHIsophymarine-openregistry-h-mehdi-moslehi-918e70 | ORDINARY | 1 | |
CREATIVE FINGERS COMMUNITY NURSERY LTD.
sophymarine-openregistry-gb-08826451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 9 Lonsdale Close, Uxbridge, Middlesex, UB8 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE AMOAH/CREATIVE FINGERS COMMUNITY NURSERYsophymarine-openregistry-h-caroline-amoah-creative-fingers-communit-a88083 | ORDINARY | 200 | 100.00% |
| ESTHER NUAMAHsophymarine-openregistry-h-esther-nuamah-90fa45 | ORDINARY | 0 | 0.00% |
UNIQUE LONDON PROPERTIES LIMITED
sophymarine-openregistry-gb-08833755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Grove Close, Uxbridge, UB10 8QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARANDEEP GILLsophymarine-openregistry-h-arandeep-gill-7e27b2 | ORDINARY | 1 | |
| SAPURAN SINGH GILLsophymarine-openregistry-h-sapuran-singh-gill-b00e38 | ORDINARY | 1 | |
CRANE MARKET INSIGHT LIMITED
sophymarine-openregistry-gb-08842123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2014
- Accounts
- DORMANT
- SIC
- 33200 — Installation of industrial machinery and equipment
43290 — Other construction installation - Registered office
- 181 Swakeleys Road, Uxbridge, Middlesex, UB10 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY BARNESsophymarine-openregistry-h-barry-barnes-31af1f | ORDINARY | 51 | |
| RITA BARNESsophymarine-openregistry-h-rita-barnes-c4e5b0 | ORDINARY | 49 | |
EMPIRE GROUP LTD
sophymarine-openregistry-gb-08860801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
82990 — Other business support service activities n.e.c. - Registered office
- Hollybush House Hollybush Lane, Uxbridge, UB9 4HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATISH KUMARsophymarine-openregistry-h-satish-kumar-312e2b | ORDINARY | 35,000 | |
| SAMEER KUMARsophymarine-openregistry-h-sameer-kumar-a9b37e | ORDINARY | 5,000 | |
WOODLAND PIZZA LTD
sophymarine-openregistry-gb-08867164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 24 Cowley Road, Uxbridge, Middlesex, UB8 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAFULLA PATELsophymarine-openregistry-h-prafulla-patel-4e34c3 | ORDINARY | 1,000 | |
| HASHIM HAGILAsophymarine-openregistry-h-hashim-hagila-d1de82 | ORDINARY | 0 | |
MOTOR 2 GO LIMITED
sophymarine-openregistry-gb-08870593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Mt Cottage Hollybush Lane, Uxbridge, UB9 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED AL-AMOODsophymarine-openregistry-h-ahmed-al-amood-a80b1f | ORDINARY | 100 | |
| FIRAS HASSAN KADHEM AL-ASSADIsophymarine-openregistry-h-firas-hassan-kadhem-al-assadi-ac3663 | ORDINARY | 0 | |
RJM INSULATION LIMITED
sophymarine-openregistry-gb-08904873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 1 Rockingham Wharf, Uxbridge, UB8 2UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUWANTHA JAYALAL MADAWALAsophymarine-openregistry-h-ruwantha-jayalal-madawala-fedd01 | ORDINARY | 55 | |
| BUDDHINIE MAYANTHI DE SILVAsophymarine-openregistry-h-buddhinie-mayanthi-de-silva-2da400 | ORDINARY | 45 | |
HOOS TECHNOLOGY LTD
sophymarine-openregistry-gb-08910290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2014
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- Flat A, Uxbridge, Middlesex, UB8 1LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERGHEI TOMAsophymarine-openregistry-h-serghei-toma-7807c8 | ORDINARY | 99 | |
| OXANA TOMAsophymarine-openregistry-h-oxana-toma-265f17 | ORDINARY | 1 | |