UK companies/Uxbridge/Page 52
Companies in Uxbridge and their shareholdersPage 52 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
MIKE BEARD MEDIC LIMITED
sophymarine-openregistry-gb-09826395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 28 Worcester Road, Uxbridge, Middlesex, UB8 3TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BEARDsophymarine-openregistry-h-michael-beard-edbbd9 | ORDINARY | 70 | |
| HAYLEY TAYLOR-BEARDsophymarine-openregistry-h-hayley-taylor-beard-1f9885 | ORDINARY | 30 | |
SHARKVIEW LTD
sophymarine-openregistry-gb-09863519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 68a Hetherington Way, Uxbridge, Middlesex, UB10 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPA MEHTAsophymarine-openregistry-h-alpa-mehta-ff6e69 | ORDINARY | 50 | 50.00% |
| RAJESHKUMAR SHAHsophymarine-openregistry-h-rajeshkumar-shah-d17a77 | ORDINARY | 50 | 50.00% |
PROWISE HEALTHCARE LTD
sophymarine-openregistry-gb-09871014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
86900 — Other human health activities - Registered office
- 17 Dyson Drive, Uxbridge, UB10 0GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIKESH KOTHARIsophymarine-openregistry-h-rikesh-kothari-4c5f3e | ORD | 50 | 50.00% |
| SEJAL GADHIAsophymarine-openregistry-h-sejal-gadhia-421ef8 | ORD | 50 | 50.00% |
TLCG LIMITED
sophymarine-openregistry-gb-09874370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 39 Windsor Street, Uxbridge, UB8 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETHICAL AESTHETICS LTDsophymarine-openregistry-gb-14481515 | ORDINARY | 2 | |
| BHUMIKA DHAMECHAsophymarine-openregistry-h-bhumika-dhamecha-34b3f2 | ORDINARY | 0 | |
FLACKWELL HEATH MOTO PARK LTD
sophymarine-openregistry-gb-09878434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 7 Melbourne Close, Uxbridge, Middlesex, UB10 8SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HARDINGEsophymarine-openregistry-h-mark-hardinge-0ca5f6 | ORDINARY | 50 | 50.00% |
| MR ANTHONY MARTIN DOUGHTYsophymarine-openregistry-h-mr-anthony-martin-doughty-b31239 | ORDINARY | 50 | 50.00% |
HC HEALTH LTD
sophymarine-openregistry-gb-09896155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86102 — Medical nursing home activities
- Registered office
- 11 Woodstock Drive, Uxbridge, Middlesex, UB10 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN SOLOMONsophymarine-openregistry-gb-06415055 | ORD | 70 | |
| T SOLOMONsophymarine-openregistry-h-t-solomon-349543 | ORD | 30 | |
MOBILE9 LTD
sophymarine-openregistry-gb-09909657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Regus 6-9 The Square, Uxbridge, UB11 1FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASHAN QAMARsophymarine-openregistry-h-kashan-qamar-352ae8 | ORDINARY | 100 | |
| KHAWAJA NAVEED ASLAMsophymarine-openregistry-h-khawaja-naveed-aslam-f41f16 | ORDINARY | 0 | |
PAYTRIOT LTD
sophymarine-openregistry-gb-09910014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Eagle Court, Uxbridge, UB8 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZUBAIR MUKHTARsophymarine-openregistry-h-zubair-mukhtar-610a9f | ORDINARY | 10 | |
| FATIMA MUKHTARsophymarine-openregistry-h-fatima-mukhtar-fcc6b7 | ORDINARY | 0 | |
GB CONSTRUCTIONS (U.K) LTD
sophymarine-openregistry-gb-09923225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 37 Charville Lane West, Uxbridge, UB10 0BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUQI SUNsophymarine-openregistry-h-yuqi-sun-06597e | ORDINARY | 100 | |
| SANJEEV SINGH KHAIRAsophymarine-openregistry-h-sanjeev-singh-khaira-c7daaa | ORDINARY | 0 | |
MYCARE HOME SERVICES LTD
sophymarine-openregistry-gb-09962201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 54a Cowley Mill Road, Uxbridge, UB8 2QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIF GILLsophymarine-openregistry-h-asif-gill-638c4b | ORDINARY | 50 | |
| MARIA CRISTIANA JORDAO DA SILVAsophymarine-openregistry-h-maria-cristiana-jordao-da-silva-049128 | ORDINARY | 50 | |
EBN ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-09974440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 925 Uxbridge Road, Uxbridge, UB10 0NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARDIN HASSANIsophymarine-openregistry-h-fardin-hassani-947188 | ORDINARY | 10 | |
| MURSI OSMANsophymarine-openregistry-h-mursi-osman-01c481 | ORDINARY | 0 | |
LEOGRAND SERVICES LTD
sophymarine-openregistry-gb-09975993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 21 Brampton Road, Uxbridge, UB10 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTINA ROSUsophymarine-openregistry-h-cristina-rosu-451e7a | ORDINARY | 1 | 50.00% |
| MIROSLAV ROSUsophymarine-openregistry-h-miroslav-rosu-c466d8 | ORDINARY | 1 | 50.00% |
AL BILAL GROUP LTD
sophymarine-openregistry-gb-09990334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 20 Greenacres Avenue, Uxbridge, UB10 8HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAFAA HIRZ AL BAHDLsophymarine-openregistry-h-safaa-hirz-al-bahdl-5b67e6 | ORDINARY | 1 | |
| AL BILAL GROUPsophymarine-openregistry-gb-09990334 | ORDINARY | 0 | |
CLIFTON PARK RESIDENTIAL LTD
sophymarine-openregistry-gb-10006257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Copthall Road East, Uxbridge, UB10 8SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA HUMPIDGEsophymarine-openregistry-h-julia-humpidge-93c5ed | ORDINARY | 12 | |
| PHILIP THORNTONsophymarine-openregistry-h-philip-thornton-c38433 | ORDINARY | 0 | |
BAYDEE TRADERS LIMITED
sophymarine-openregistry-gb-10018913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2016
- Accounts
- DORMANT
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 1-2 The Arcade, Uxbridge, UB8 1LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMANDEEP SINGH KHANEJAsophymarine-openregistry-h-tamandeep-singh-khaneja-775b96 | ORD | 100 | |
| KIRAN SINGH BEDIsophymarine-openregistry-h-kiran-singh-bedi-b6fe10 | ORD | 0 | |
KEYHOLE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-10022640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c. - Registered office
- 40 St. Annes Road, Uxbridge, Middlesex, UB9 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEABLE LEE JAMESsophymarine-openregistry-h-keable-lee-james-6725c2 | ORDINARY | 70 | |
| AMELIA CONOLLYsophymarine-openregistry-h-amelia-conolly-c9c6cd | ORDINARY | 30 | |
ALLINGTON HOMES LIMITED
sophymarine-openregistry-gb-10035468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 7 Breakspear House Breakspear Road North, Uxbridge, UB9 6NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA BEATRIZ PAZ VILLANUEVAsophymarine-openregistry-h-maria-beatriz-paz-villanueva-8d0462 | ORDINARY | 10 | |
| PAUL ALLINGTON KINGsophymarine-openregistry-h-paul-allington-king-e26307 | ORDINARY | 10 | |
MORGAN INTERIORS LTD
sophymarine-openregistry-gb-10098088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 62 Burnham Avenue, Uxbridge, UB10 8RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH MORGANsophymarine-openregistry-h-kenneth-morgan-aa6f49 | ORDINARY | 1 | |
| NICHOLA JANE MORGANsophymarine-openregistry-h-nichola-jane-morgan-2f22d6 | ORDINARY | 1 | |
PESTGONE ENVIRONMENTAL LTD
sophymarine-openregistry-gb-10147895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Andrews House, Uxbridge, UB8 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOSELEY BUSINESS HOLDINGS LTDsophymarine-openregistry-gb-15481380 | ORDINARY | 1 | |
| MARK RICHARD MOSELEYsophymarine-openregistry-h-mark-richard-moseley-9a7682 | ORDINARY | 0 | |
H.O.T CHINA LIMITED
sophymarine-openregistry-gb-10164833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Jinli Chinese Restaurant, Uxbridge, UB8 3NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DA MAsophymarine-openregistry-h-da-ma-24d7b3 | ORDINARY | 9,000 | |
| YAN QUsophymarine-openregistry-h-yan-qu-bc7738 | ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| UK TIENMA ENTERTAINMENT LTDsophymarine-openregistry-gb-12345373 | Holds shares in | ORDINARY |