UK companies/Uxbridge/Page 54
Companies in Uxbridge and their shareholdersPage 54 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
MOVENTIS LOGISTICS LIMITED
sophymarine-openregistry-gb-10578532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 72 Long Lane, Uxbridge, UB10 0EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASDEEP SINGH SIDHUsophymarine-openregistry-h-jasdeep-singh-sidhu-234b24 | ORDINARY | 100 | |
| KIRANJIT KAUR SIDHUsophymarine-openregistry-h-kiranjit-kaur-sidhu-e8ae75 | ORDINARY | 0 | |
UNIBOND SEAFOOD INTERNATIONAL LIMITED
sophymarine-openregistry-gb-10591352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2017
- Accounts
- GROUP
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
46190 — Agents involved in the sale of a variety of goods
46380 — Wholesale of other food, including fish, crustaceans and molluscs
46900 — Non-specialised wholesale trade - Registered office
- Unit 14 Moorcroft, Uxbridge, UB8 3HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JIANGsophymarine-openregistry-h-david-jiang-b5dbbc | ORDINARY | 1,000 | 90.09% |
| JASON PARSONSsophymarine-openregistry-h-jason-parsons-6709c0 | ORDINARY | 110 | 9.91% |
TARTARUGA B INVESTMENTS LIMITED
sophymarine-openregistry-gb-10609376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Black Jacks Cottage Park Lane, Uxbridge, UB9 6HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IFS GLOBAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-07663439 | ORDINARY | 1,000 | |
| ZSOLT PORKOLABsophymarine-openregistry-h-zsolt-porkolab-23ac5c | ORDINARY | 0 | |
CELYA D LTD
sophymarine-openregistry-gb-10616100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 231 Windsor Avenue, Uxbridge, Middlesex, UB10 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELIA CHARLENE DANIELsophymarine-openregistry-h-celia-charlene-daniel-ce9338 | ORDINARY | 500 | |
| CHANDIMA DANIELsophymarine-openregistry-h-chandima-daniel-bf6dd0 | ORDINARY | 500 | |
A C UK GROUP LTD
sophymarine-openregistry-gb-10621589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 2b,Copthall Farm Breakspear Road South, Uxbridge, UB10 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN CHIRAsophymarine-openregistry-h-adrian-chira-08731a | ORDINARY | 55 | |
| IONA CHIRAsophymarine-openregistry-h-iona-chira-7971f1 | ORDINARY | 45 | |
LAST PIECE LTD.
sophymarine-openregistry-gb-10622741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- 925 Uxbridge Road, Uxbridge, UB10 0NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHDI ELOUALIsophymarine-openregistry-h-mahdi-elouali-198de1 | ORDINARY | 1 | |
| DRISS ELOUALIsophymarine-openregistry-h-driss-elouali-f3b88e | ORDINARY | 0 | |
OROMED INTERNATIONAL LTD
sophymarine-openregistry-gb-10633383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Registered office
- 53 Denham Lodge Oxford Road, Uxbridge, Middlesex, UB9 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LJUBOMIR GNJATOVICsophymarine-openregistry-h-ljubomir-gnjatovic-5aa4a6 | ORDINARY | 100 | |
| NICK GNJATOVICsophymarine-openregistry-h-nick-gnjatovic-1e3a25 | ORDINARY | 0 | |
JR UXBRIDGE LTD
sophymarine-openregistry-gb-10690959
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 112 High Street, Uxbridge, UB8 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARID WALIUR RAHMANsophymarine-openregistry-h-farid-waliur-rahman-8abc2f | ORDINARY SHARE | 1,000 | |
| HABIBUR RAHMANsophymarine-openregistry-h-habibur-rahman-7f0ca3 | ORDINARY SHARE | 0 | |
ALTODIGITAL NETWORKS LIMITED
sophymarine-openregistry-gb-10706663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Building 4 Uxbridge Business Park, Uxbridge, Middlesex, UB8 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARENA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-03735943 | ORDINARY | 22,102,101 | |
| XEROX (UK) LIMITEDsophymarine-openregistry-gb-00330754 | ORDINARY | 0 | |
ALIGN SHOPS FITTERS LIMITED
sophymarine-openregistry-gb-10708225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 5 Granville Road, Uxbridge, UB10 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALAIRASAN GNANASEKARAMsophymarine-openregistry-h-kalairasan-gnanasekaram-61dd5e | ORDINARY GBP 1.00 SHARES. | 100 | |
| GNANACHANDRAN PARANIRUBASINGHAMsophymarine-openregistry-h-gnanachandran-paranirubasingham-081630 | ORDINARY GBP 1.00 SHARES. | 0 | |
GREEN CAFE (DENHAM) LTD
sophymarine-openregistry-gb-10715744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 26 Station Parade, Uxbridge, UB9 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNA KUBRA GOKMENsophymarine-openregistry-h-suna-kubra-gokmen-38da57 | ORDINARY | 1 | |
| GURKAN GOKMENsophymarine-openregistry-h-gurkan-gokmen-2b4968 | ORDINARY | 0 | |
FORTITUDE PERFORMANCE LTD
sophymarine-openregistry-gb-10728422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
93120 — Activities of sport clubs
93199 — Other sports activities - Registered office
- 3 Green Lane, Uxbridge, UB8 3EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JAY DOWSETTsophymarine-openregistry-h-adam-jay-dowsett-e457fd | ORDINARY | 2 | 100.00% |
| ROSS CHRISTOPHER ROBERTSsophymarine-openregistry-h-ross-christopher-roberts-bbec7d | ORDINARY | 0 | 0.00% |
HOME STORAGE UK LIMITED
sophymarine-openregistry-gb-10753663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 111 Long Lane, Uxbridge, Middlesex, UB10 0AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JYOTI ONTHRIARsophymarine-openregistry-h-jyoti-onthriar-6eb630 | ORDINARY | 50 | |
| KAVIRAJ ONTHRIARsophymarine-openregistry-h-kaviraj-onthriar-16cd5f | ORDINARY | 50 | |
RAG HOLDINGS LIMITED
sophymarine-openregistry-gb-10754605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Market House, Uxbridge, UB8 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANBIR SINGHsophymarine-openregistry-gb-16898120 | ORDINARY | 100 | |
| YATIN GHAIsophymarine-openregistry-h-yatin-ghai-7d4c5c | ORDINARY | 0 | |
JAGS K LTD
sophymarine-openregistry-gb-10761523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- 47 Knighton Way Lane, Uxbridge, UB9 4EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAVNIT KUDHAILsophymarine-openregistry-h-bavnit-kudhail-280f61 | ORDINARY | 1 | 50.00% |
| JASWINDER KUDHAILsophymarine-openregistry-h-jaswinder-kudhail-eb7926 | ORDINARY | 1 | 50.00% |
BARCHESTER HOLDINGS LIMITED
sophymarine-openregistry-gb-10784429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 37 Orchard Waye, Uxbridge, UB8 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARANJEET SINGH GULATIsophymarine-openregistry-h-charanjeet-singh-gulati-93cab4 | ORD | 1 | |
| MAYFIELD PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-08259114 | ORD | 0 | |
HAMRYMCO LIMITED
sophymarine-openregistry-gb-10785348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 Lambourne Court, Uxbridge, UB8 2UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMID POURNASROLLAHsophymarine-openregistry-h-hamid-pournasrollah-4bfcc2 | ORDINARY | 100 | |
| MARYAM POUR-NASROLLAHsophymarine-openregistry-h-maryam-pour-nasrollah-a8d630 | ORDINARY | 0 | |
TORNADO GROUP INTERNATIONAL LTD
sophymarine-openregistry-gb-10818275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Boundary House, Uxbridge, Greater London, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIORGIO TANIOS BOU-DAHERsophymarine-openregistry-h-giorgio-tanios-bou-daher-9428a7 | ORDINARY | 50 | 50.00% |
| VERA FRANGIEsophymarine-openregistry-h-vera-frangie-86fa48 | ORDINARY | 50 | 50.00% |
HTR CARE AND RECRUITMENT LIMITED
sophymarine-openregistry-gb-10821519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
86900 — Other human health activities - Registered office
- Belmont House, Uxbridge, UB8 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANKA PRASAD BHATTARAIsophymarine-openregistry-h-tanka-prasad-bhattarai-4b35f4 | ORDINARY | 1,040 | |
| JENISH GIRIsophymarine-openregistry-h-jenish-giri-f4d656 | ORDINARY | 960 | |
VISION-FLEX LTD
sophymarine-openregistry-gb-10833215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2017
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Black Jacks Cottage Park Lane, Uxbridge, UB9 6HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SZUCSsophymarine-openregistry-h-adam-szucs-8c1f34 | ORDINARY £1 | 1 | 100.00% |
| HARMOS RITA JONASsophymarine-openregistry-h-harmos-rita-jonas-526cc8 | ORDINARY £1 | 0 | 0.00% |