UK companies/Uxbridge/Page 51
Companies in Uxbridge and their shareholdersPage 51 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 46 shareholdings and 2 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
GAEL 4CE LIMITED
sophymarine-openregistry-gb-09432542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 136 Vine Lane, Uxbridge, Middlesex, UB10 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD DWYERsophymarine-openregistry-h-bernard-dwyer-2600f0 | ORDINARY | 1 | |
| CONNAUGHT ACCESS CONSULTANTS LTDsophymarine-openregistry-h-connaught-access-consultants-ltd-450f1d | ORDINARY | 0 | |
BRANCHWALKERS TREE SURGERY LTD
sophymarine-openregistry-gb-09438119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 02400 — Support services to forestry
- Registered office
- 16 Rickmansworth Road, Uxbridge, Middlesex, UB9 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM PRATERsophymarine-openregistry-h-sam-prater-b8ae8f | ORDINARY | 100 | |
| DAVEY PRATERsophymarine-openregistry-h-davey-prater-5fd9a6 | ORDINARY | 0 | |
CAPTAIN FANTASTIC FRANCHISE LIMITED
sophymarine-openregistry-gb-09448642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 122 Ash Grove, Uxbridge, UB9 6EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMMY BALAAMsophymarine-openregistry-h-tommy-balaam-707544 | ORDINARY | 100 | |
| RICKY DEAN FOXsophymarine-openregistry-h-ricky-dean-fox-374037 | ORDINARY | 0 | |
J DHILLON TRANSPORT LTD
sophymarine-openregistry-gb-09462420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Boundary House, Uxbridge, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGDEEP DHILLONsophymarine-openregistry-h-jagdeep-dhillon-d88c70 | ORDINARY SHARES | 65 | 65.00% |
| JIWANJOT DHILLONsophymarine-openregistry-h-jiwanjot-dhillon-120386 | ORDINARY SHARES | 35 | 35.00% |
CLAUDIU LTD
sophymarine-openregistry-gb-09532547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 4 Gladiator House, Uxbridge, Middlesex, UB10 0GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIU GIGEL GROSUsophymarine-openregistry-h-claudiu-gigel-grosu-c92e37 | ORDINARY | 50 | |
| ELENA NICOLETA GROSUsophymarine-openregistry-h-elena-nicoleta-grosu-16f12c | ORDINARY | 50 | |
THE GOOD GARDEN COMPANY LIMITED
sophymarine-openregistry-gb-09558962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 13 Charnwood Road, Uxbridge, Middlesex, UB10 0HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON PETER STOBARTsophymarine-openregistry-h-mr-simon-peter-stobart-1f8784 | ORDINARY 1 GBP | 70 | |
| MYRIAM COLETTE EMANUELLA DRAGONETTIsophymarine-openregistry-h-myriam-colette-emanuella-dragonetti-91321d | ORDINARY 1 GBP | 30 | |
BOSCH HOME COMFORT UK TECHNOLOGY LIMITED
sophymarine-openregistry-gb-09569182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2015
- 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 |
|---|
| JOHNSON CONTROLS-HITACHI AIR CONDITIONING TRADING (HONGsophymarine-openregistry-h-johnson-controls-hitachi-air-conditionin-0c8aa5 | ORDINARY | 7,500,100 | |
| KONG) LIMITEDsophymarine-openregistry-h-kong-limited-7a843c | ORDINARY | 7,500,100 | |
PHD SPECIAL PROJECTS LTD
sophymarine-openregistry-gb-09576462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 54 Oxford Road, Uxbridge, UB9 4DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE DWYERsophymarine-openregistry-h-jane-dwyer-fd1123 | ORDINARY | 10 | |
| CONNAUGHT ACCESS CONSULTANTS LTDsophymarine-openregistry-h-connaught-access-consultants-ltd-450f1d | ORDINARY | 0 | |
SAFE4U PARTNERS LIMITED
sophymarine-openregistry-gb-09616907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Regus Uxbridge Office 16 Hillingdon House, Uxbridge, UB10 0FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMIUDDIN MOHAMMEDsophymarine-openregistry-h-samiuddin-mohammed-dca738 | ORDINARY | 100 | |
| SAFIUDDIN MOHAMMEDsophymarine-openregistry-h-safiuddin-mohammed-9d40d9 | ORDINARY | 0 | |
ASHTON & CO ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-09648087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 2 Crescent Parade, Uxbridge, UB10 0LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD RANAsophymarine-openregistry-h-mohammad-rana-34a87c | ORDINARY | 100 | |
| SABA SAQIBsophymarine-openregistry-h-saba-saqib-1df7a1 | ORDINARY | 0 | |
MY GLOBAL VENTURES LIMITED
sophymarine-openregistry-gb-09670823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 176 Aylsham Drive, Uxbridge, Middlesex, UB10 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YPATIOS MOYSIADISsophymarine-openregistry-h-ypatios-moysiadis-c0f41c | ORDINARY | 10 | |
| ENERGIAN UK LIMITEDsophymarine-openregistry-gb-08179425 | ORDINARY | 0 | |
ROY ACCOUNTANTS LTD
sophymarine-openregistry-gb-09677226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 28 Orchard Waye, Uxbridge, UB8 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT ROYsophymarine-openregistry-h-amit-roy-c79106 | ORDINARY | 6 | |
| MONICA DANIELA BANUTAsophymarine-openregistry-h-monica-daniela-banuta-080aaf | ORDINARY | 4 | |
WOODLANDS COURT MANAGEMENT (KETTERING) LTD.
sophymarine-openregistry-gb-09696340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 18 Derby Road, Uxbridge, UB8 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND TAYLORsophymarine-openregistry-h-raymond-taylor-0001f5 | ORDINARY | 10 | |
| RONALD MOSSsophymarine-openregistry-h-ronald-moss-05c4f5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BURNHAM CONCEPTS LTDsophymarine-openregistry-gb-13027601 | Holds shares in | ORD |
BOSCH HOME COMFORT UK WATERLOOVILLE LIMITED
sophymarine-openregistry-gb-09711137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2015
- 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 |
|---|
| JOHNSON CONTROLS AIR CONDITIONING ASIA HOLDING (HONGsophymarine-openregistry-h-johnson-controls-air-conditioning-asia-h-c82da3 | ORDINARY | 30,788,907 | |
| KONG) LIMITEDsophymarine-openregistry-h-kong-limited-7a843c | ORDINARY | 30,788,907 | |
| JOHNSON CONTROLS AIR CONDITIONING ASIA HOLDING (HONGsophymarine-openregistry-h-johnson-controls-air-conditioning-asia-h-c82da3 | ORDINARY | 0 | |
| JOHNSON CONTROLS AIR CONDITIONING ASIA HOLDING (HONGsophymarine-openregistry-h-johnson-controls-air-conditioning-asia-h-c82da3 | ORDINARY | 0 | |
| JOHNSON CONTROLS AIR CONDITIONING ASIA HOLDING (HONGsophymarine-openregistry-h-johnson-controls-air-conditioning-asia-h-c82da3 | ORDINARY | 0 | |
| KONG) LIMITEDsophymarine-openregistry-h-kong-limited-7a843c | ORDINARY | 0 | |
| KONG) LIMITEDsophymarine-openregistry-h-kong-limited-7a843c | ORDINARY | 0 | |
| KONG) LIMITEDsophymarine-openregistry-h-kong-limited-7a843c | ORDINARY | 0 | |
COMGEN SYSTEMS LIMITED
sophymarine-openregistry-gb-09724863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 74 Dellfield Crescent, Uxbridge, Middlesex, UB8 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA DOHERTYsophymarine-openregistry-h-fiona-doherty-40ce0d | ORDINARY | 100 | |
| GRAHAM MORETONsophymarine-openregistry-h-graham-moreton-156f92 | ORDINARY | 100 | |
DB AUTO CONSULTANCY LIMITED
sophymarine-openregistry-gb-09761030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- 15 Barlee Crescent, Uxbridge, UB8 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BURGESSsophymarine-openregistry-h-david-burgess-d87e58 | ORDINARY | 10 | |
| LANA BILKOsophymarine-openregistry-h-lana-bilko-313693 | ORDINARY | 10 | |
PRO CLEAN GROUP LTD
sophymarine-openregistry-gb-09783960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- 195 Ryefield Avenue, Uxbridge, UB10 9DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASEN VALCHEVsophymarine-openregistry-h-asen-valchev-d0f4f4 | ORD | 50 | |
| DONIKA VALCHEVAsophymarine-openregistry-h-donika-valcheva-8c6d9a | ORD | 50 | |
T P AND N HOLDINGS LIMITED
sophymarine-openregistry-gb-09788265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
68209 — Other letting and operating of own or leased real estate - Registered office
- Darren House, Uxbridge, Middlesex, UB8 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER THOMAS MALONEsophymarine-openregistry-h-mr-peter-thomas-malone-9aec2d | ORDINARY | 100 | |
| MR TREVOR HILLIARDsophymarine-openregistry-h-mr-trevor-hilliard-8620b6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CYGNET HOUSE RESIDENTS LIMITEDsophymarine-openregistry-gb-01224766 | Holds shares in | ORDINARY B |
MEDTECH SERVICES LTD
sophymarine-openregistry-gb-09797563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 18 High Street, Uxbridge, UB8 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEENOY SAMUEL FLAT 6 CHRISTCHURCH COURT DUNEDIN WAYsophymarine-openregistry-h-deenoy-samuel-flat-6-christchurch-court--b233ad | ORD | 1 | |
| HAYES ENGLAND UB4 9UTsophymarine-openregistry-h-hayes-england-ub4-9ut-ec31a3 | ORD | 1 | |
SHIVSAGAR ENTERPRISES LTD
sophymarine-openregistry-gb-09819506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- 106 Denecroft Crescent, Uxbridge, Middlesex, UB10 9HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REKHA DEVI KAKKARsophymarine-openregistry-h-rekha-devi-kakkar-006cb9 | ORDINARY | 50 | |
| VENOD KUMAR KAKKARsophymarine-openregistry-h-venod-kumar-kakkar-81932a | ORDINARY | 50 | |