UK companies/Uxbridge/Page 50
Companies in Uxbridge and their shareholdersPage 50 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 1 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
LAKE LAND ASSETS LIMITED
sophymarine-openregistry-gb-08929312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | 1 | |
| RIAZ GAFFAR JAKHURAsophymarine-openregistry-h-riaz-gaffar-jakhura-ea76a2 | ORDINARY | 0 | |
ILFORD FRESH FRUITS & VEG LTD
sophymarine-openregistry-gb-08947048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
- Registered office
- 37 Orchard Waye, Uxbridge, UB8 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAGHBIR SINGH GULATIsophymarine-openregistry-h-raghbir-singh-gulati-cbca03 | ORD | 50 | |
| SASIKANTHAN SOTHILINGAMsophymarine-openregistry-h-sasikanthan-sothilingam-81d02f | ORD | 50 | |
AHM TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-08954558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 26400 — Manufacture of consumer electronics
27900 — Manufacture of other electrical equipment
74100 — specialised design activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 21 Hartshill Close, Uxbridge, UB10 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR ALI HUSSAIN AL-MAHDAWIEsophymarine-openregistry-h-dr-ali-hussain-al-mahdawie-431aa7 | ORDINARY | 100 | |
| KAREN AL-MAHDAWIEsophymarine-openregistry-h-karen-al-mahdawie-846eae | ORDINARY | 0 | |
SHIVA FM LTD
sophymarine-openregistry-gb-08957999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 30 Bellamy Close, Uxbridge, UB10 8SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUNDHATHY THARMALINGAMsophymarine-openregistry-h-arundhathy-tharmalingam-30e6dc | ORDINARY | 60 | |
| SHIVA-SHANKAR THARMALINGAMsophymarine-openregistry-h-shiva-shankar-tharmalingam-6c4318 | ORDINARY | 40 | |
FACULTY OF MOTION LIMITED
sophymarine-openregistry-gb-08999755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 86 Parkfield Avenue, Uxbridge, Middlesex, UB10 0DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY THERESE CLARKE-MILLSsophymarine-openregistry-h-mary-therese-clarke-mills-0433a6 | ORDINARY | 100 | |
| JEREMY MILLSsophymarine-openregistry-h-jeremy-mills-a3051d | ORDINARY | 0 | |
MOORE LIGHTING LIMITED
sophymarine-openregistry-gb-08999940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 2 The Watermill Apartments Royal Quay, Uxbridge, UB9 6FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MOOREsophymarine-openregistry-h-gary-moore-b64e56 | ORDINARY | 70 | 70.00% |
| JASMIN MOOREsophymarine-openregistry-h-jasmin-moore-b28c03 | ORDINARY | 30 | 30.00% |
PRIME LIGHTING SOLUTIONS LTD
sophymarine-openregistry-gb-09026935
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 9 Charlton Close, Uxbridge, UB10 8BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL OLIVER FORSTERsophymarine-openregistry-h-michael-oliver-forster-2457fc | ORDINARY | 800 | |
| KYLEY ANNE DODDsophymarine-openregistry-h-kyley-anne-dodd-0c7a64 | ORDINARY | 200 | |
PENINSULA HEALTHCARE (UK) LIMITED
sophymarine-openregistry-gb-09082491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2014
- Accounts
- FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Parkview House Ground Floor, Uxbridge, UB8 1UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOCKSBRIDGE CAPITAL LTDsophymarine-openregistry-gb-07821184 | ORDINARY | 850 | 85.00% |
| JAYARAMAN KARTHICsophymarine-openregistry-h-jayaraman-karthic-53c412 | ORDINARY | 150 | 15.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RUH DENTAL (FLEET STREET) LIMITEDsophymarine-openregistry-gb-09473949 | Holds shares in | ORDINARY · 76.02% |
BANH BANH LIMITED
sophymarine-openregistry-gb-09090723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- Unit 25, Sarum Business Complex, 1st Floor, Uxbridge, UB8 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNG NGUYENsophymarine-openregistry-h-dung-nguyen-4d6468 | ORDINARY | 500 | 100.00% |
| TIEN NGUYENsophymarine-openregistry-h-tien-nguyen-4a4688 | ORDINARY | 0 | 0.00% |
WISECARS GROUP LTD
sophymarine-openregistry-gb-09091760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories - Registered office
- 6-9 The Square, Uxbridge, UB11 1FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASVINDER SINGH KHANEJAsophymarine-openregistry-h-jasvinder-singh-khaneja-5dd76a | ORDINARY | 50 | |
| RAWIL SINGH RANGILAsophymarine-openregistry-h-rawil-singh-rangila-7f9342 | ORDINARY | 50 | |
TANISHQ LOGISTICS LTD
sophymarine-openregistry-gb-09158041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
53202 — Unlicensed carrier - Registered office
- 60 Denziloe Avenue, Uxbridge, Greater London, UB10 0EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOZENA KRYSTYNA MIELNICZUKsophymarine-openregistry-h-bozena-krystyna-mielniczuk-9f0d62 | ORDINARY | 1 | 100.00% |
| DHARMISTHABEN PAREKHsophymarine-openregistry-h-dharmisthaben-parekh-8c147c | ORDINARY | 0 | 0.00% |
TECH-CHECK LTD
sophymarine-openregistry-gb-09230155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
47190 — Other retail sale in non-specialised stores
47421 — Retail sale of mobile telephones - Registered office
- 6-9 The Square, Uxbridge, UB11 1FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPAL SINGH GURWARAsophymarine-openregistry-h-harpal-singh-gurwara-08ff47 | ORDINARY | 50 | |
| SAVERJEET SINGH GURWARAsophymarine-openregistry-h-saverjeet-singh-gurwara-3315b8 | ORDINARY | 50 | |
ASM RAIL & CIVILS LTD
sophymarine-openregistry-gb-09275663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42120 — Construction of railways and underground railways
42990 — Construction of other civil engineering projects n.e.c.
64203 — Activities of construction holding companies
96090 — Other service activities n.e.c. - Registered office
- 6-9 The Square, Uxbridge, UB11 1FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRINDER SINGH MALHIsophymarine-openregistry-h-amrinder-singh-malhi-50f68d | ORDINARY | 50 | 50.00% |
| HARPREET KAURsophymarine-openregistry-gb-07042807 | ORDINARY | 50 | 50.00% |
SWALLOW GLAZING LIMITED
sophymarine-openregistry-gb-09298523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 116 Breakspear Road South, Uxbridge, UB10 8HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JUDDsophymarine-openregistry-h-darren-judd-439b63 | ORDINARY | 50 | |
| MARY MARION JUDDsophymarine-openregistry-h-mary-marion-judd-e7bf70 | ORDINARY | 50 | |
ADHK PROPERTIES LIMITED
sophymarine-openregistry-gb-09334626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
98000 — Residents property management - Registered office
- Boundary House, Uxbridge, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUVEKSHA ADHIKARIsophymarine-openregistry-h-suveksha-adhikari-633f5d | ORDINARY | 80 | |
| KIRAN ADHIKARIsophymarine-openregistry-h-kiran-adhikari-7ceda6 | ORDINARY | 20 | |
JHW SOLUTIONS LIMITED
sophymarine-openregistry-gb-09338484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 25 Holm Grove, Uxbridge, Middlesex, UB10 9LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM HEDLEY SHEPPARDsophymarine-openregistry-h-william-hedley-sheppard-5c97a7 | ORDINARY | 100 | |
| HARIKA CHADHAsophymarine-openregistry-h-harika-chadha-8dbc93 | ORDINARY | 0 | |
CENTURIAN SURFACING LIMITED
sophymarine-openregistry-gb-09349736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction 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 |
|---|
| PAUL CLARKsophymarine-openregistry-h-paul-clark-438b31 | ORDINARY | 10,000 | |
| DAVID CLARKsophymarine-openregistry-gb-OC356610 | ORDINARY | 0 | |
4319 FOUNTAIN CARE LTD
sophymarine-openregistry-gb-09352579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Brook House Cowley Mill Road, Uxbridge, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOMACULO MOYOsophymarine-openregistry-h-lomaculo-moyo-de4af9 | ORD | 1 | 50.00% |
| TIMOTHY MLALAZIsophymarine-openregistry-h-timothy-mlalazi-2b4db4 | ORD | 1 | 50.00% |
BUSINESS CONSULTANTS (UK) LTD
sophymarine-openregistry-gb-09403336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 29 Belmont Road, Uxbridge, UB8 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SADIA RAHMANsophymarine-openregistry-h-sadia-rahman-44cdb2 | ORD | 2 | |
| OWAIS SAADsophymarine-openregistry-h-owais-saad-9c8dc5 | ORD | 0 | |
MBCMAINTAINCE LTD
sophymarine-openregistry-gb-09415951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
81222 — Specialised cleaning services - Registered office
- 5 Moat Place Oxford Road, Uxbridge, UB9 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY GERARD CLEEREsophymarine-openregistry-h-timothy-gerard-cleere-44a16f | ORDINARY | 1 | |
| WILLIAM CLEEREsophymarine-openregistry-h-william-cleere-3a0331 | ORDINARY | 0 | |