UK companies/Uxbridge/Page 57
Companies in Uxbridge and their shareholdersPage 57 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 4 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
J & B CARE HOME LIMITED
sophymarine-openregistry-gb-11442583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 37 The Avenue, Uxbridge, UB10 8NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER ANNE SOMAUROOsophymarine-openregistry-h-jennifer-anne-somauroo-eeb8ad | ORDINARY | 2 | |
| IBRAHIM IAN SOMAUROOsophymarine-openregistry-h-ibrahim-ian-somauroo-6afa9f | ORDINARY | 0 | |
UXB ONE LTD
sophymarine-openregistry-gb-11446880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 134 High Street, Uxbridge, UB8 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALMAN QURESHIsophymarine-openregistry-h-salman-qureshi-0d9e20 | ORDINARY | 51 | |
| JAHANGIR SALAHUDDINsophymarine-openregistry-h-jahangir-salahuddin-f01300 | ORDINARY | 49 | |
VEERA KP LTD
sophymarine-openregistry-gb-11449057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 86 West Drayton Road, Uxbridge, UB8 3LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUNJ PRAKASH THAKKARsophymarine-openregistry-h-kunj-prakash-thakkar-2b6365 | ORDINARY | 100 | 50.00% |
| PRIYA KERAI THAKKARsophymarine-openregistry-h-priya-kerai-thakkar-a00aee | ORDINARY | 100 | 50.00% |
YLF LTD
sophymarine-openregistry-gb-11467086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 17 Chiltern Business Village, Uxbridge, Middlesex, UB8 2SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN YOUNASsophymarine-openregistry-h-hassan-younas-495b5d | ORDINARY | 100 | |
| MUHAMMAD YOUNASsophymarine-openregistry-h-muhammad-younas-d5e406 | ORDINARY | 0 | |
ENNIS CONSULTANCY LIMITED
sophymarine-openregistry-gb-11504704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- The Cottage 13 The Avenue, Uxbridge, Middlesex, UB10 8NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ENNISsophymarine-openregistry-h-richard-ennis-9b1887 | ORDINARY | 92 | 92.00% |
| ALISON ENNISsophymarine-openregistry-h-alison-ennis-62ba89 | ORDINARY | 8 | 8.00% |
NICE GLASS LTD
sophymarine-openregistry-gb-11561823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 10 Temple Park, Uxbridge, UB8 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKASZ PASTERNAKsophymarine-openregistry-h-lukasz-pasternak-c8dbd7 | ORDINARY | 50 | |
| PAULINA PASTERNAKsophymarine-openregistry-h-paulina-pasternak-02e30c | ORDINARY | 50 | |
DTDTS LTD
sophymarine-openregistry-gb-11567127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 6 High View Farm New Years Green Lane, Uxbridge, Greater London, UB9 6LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYCEE CLUSKERsophymarine-openregistry-h-jaycee-clusker-aef247 | ORDINARY | 1 | 50.00% |
| PAUL PEARSONsophymarine-openregistry-h-paul-pearson-3ec993 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PALLETLINE LIMITEDsophymarine-openregistry-gb-02277533 | Holds shares in | ORDINARY |
RSG VENTURES LTD
sophymarine-openregistry-gb-11592534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
71111 — Architectural activities - Registered office
- 2 Vine Street, Uxbridge, UB8 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RSGVNT LTDsophymarine-openregistry-gb-16101640 | ORDINARY | 50 | |
| RUPINDER GIDARsophymarine-openregistry-h-rupinder-gidar-6cd21e | ORDINARY | 50 | |
LONDON COWORKS LIMITED
sophymarine-openregistry-gb-11592878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 33 The Drive, Uxbridge, UB10 8AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SBI INVESTMENTS LIMITEDsophymarine-openregistry-gb-04287290 | ORDINARY | 100 | |
| MANJOT SINGH MAKKARsophymarine-openregistry-h-manjot-singh-makkar-801678 | ORDINARY | 0 | |
SANDGATE ENKALON LIMITED
sophymarine-openregistry-gb-11598141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O The Sk Hub The Atrium, Uxbridge, UB8 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARWAR MUHAMMAD KHAWAJAsophymarine-openregistry-h-sarwar-muhammad-khawaja-87afaf | ORDINARY | 150,000 | |
| SANDGATE LEICESTER LTD.sophymarine-openregistry-h-sandgate-leicester-ltd-1ceedb | ORDINARY | 0 | |
WHITE SUPPLY LIMITED
sophymarine-openregistry-gb-11627568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Boundary House, Uxbridge, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BURKETT INVESTMENTS LIMITEDsophymarine-openregistry-gb-08733882 | ORDINARY 1 GBP | 50 | |
| M.E HOLDINGS LIMITEDsophymarine-openregistry-gb-11310150 | ORDINARY 1 GBP | 50 | |
NRS TECHNOLOGIES LTD
sophymarine-openregistry-gb-11631098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Overlord Close, Uxbridge, UB10 0TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRIHARI GOUD NAKKALAsophymarine-openregistry-h-srihari-goud-nakkala-802ca9 | ORDINARY | 55 | |
| SRAVANTHI AMULAsophymarine-openregistry-h-sravanthi-amula-3de48c | ORDINARY | 45 | |
KNIGHT PROPERTY ESTATES LTD
sophymarine-openregistry-gb-11642410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 5 Heron Close, Uxbridge, UB8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL KNIGHTsophymarine-openregistry-h-daniel-knight-6fc7b2 | ORDINARY | 50 | |
| DAVID KNIGHTsophymarine-openregistry-h-david-knight-73fd1d | ORDINARY | 50 | |
B & B SINGH CONSTRUCTION LTD
sophymarine-openregistry-gb-11656408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 13 Widmore Road, Uxbridge, UB8 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALWINDER SINGHsophymarine-openregistry-gb-10619548 | ORDINARY | 50 | 50.00% |
| DALJIT KAURsophymarine-openregistry-h-daljit-kaur-df6a89 | ORDINARY | 50 | 50.00% |
CRYSTAL UK SERVICES LTD
sophymarine-openregistry-gb-11658306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49320 — Taxi operation
- Registered office
- Market House, Uxbridge, UB8 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALIM FADIsophymarine-openregistry-h-salim-fadi-96f86e | ORDINARY | 100 | |
| RAMI AL-HEGELsophymarine-openregistry-h-rami-al-hegel-ab73d4 | ORDINARY | 0 | |
R&S FURNITURE DESIGNERS LTD
sophymarine-openregistry-gb-11658840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 17 Chiltern Business Village, Uxbridge, Middlesex, UB8 2SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHEEL ANJAM KHANsophymarine-openregistry-h-raheel-anjam-khan-7697c7 | ORDINARY | 100 | |
| KHALIDA PARVEENsophymarine-openregistry-h-khalida-parveen-e282e0 | ORDINARY | 0 | |
ASGHAR NAZIR LTD
sophymarine-openregistry-gb-11664876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 46410 — Wholesale of textiles
46420 — Wholesale of clothing and footwear
56101 — Licensed restaurants - Registered office
- 4 Jaykay House 39 High Road, Uxbridge, UB10 8LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASIR AHMEDsophymarine-openregistry-h-yasir-ahmed-8647c6 | ORDINARY | 100 | |
| MOHAMMAD JAVED ASGHAR NAZIRsophymarine-openregistry-h-mohammad-javed-asghar-nazir-769b5b | ORDINARY | 0 | |
PRISHANSH LIMITED
sophymarine-openregistry-gb-11675499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
53100 — Postal activities under universal service obligation - Registered office
- 2 Long Lane, Uxbridge, UB10 8TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ASHISH DASHARATHBHAI THAKKARsophymarine-openregistry-h-mr-ashish-dasharathbhai-thakkar-5e749b | ORDINARY | 2 | |
| MRS PINKIBAHEN SATISH PATELsophymarine-openregistry-h-mrs-pinkibahen-satish-patel-678813 | ORDINARY | 0 | |
KZR COFFEE LTD
sophymarine-openregistry-gb-11681615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 99 Berkeley Road, Uxbridge, UB10 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISHTIAQ ALIsophymarine-openregistry-h-ishtiaq-ali-ea669e | ORDINARY | 100 | |
| MUNAZZAH ADEELsophymarine-openregistry-h-munazzah-adeel-f0ae7a | ORDINARY | 0 | |
LAMAA HOLDINGS LTD
sophymarine-openregistry-gb-11689657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 16 Park Place Newdigate Road, Uxbridge, UB9 6EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDGARD EL-LAMAAsophymarine-openregistry-h-edgard-el-lamaa-4cca2d | ORDINARY | 1,000 | |
| MONIF LAMAAsophymarine-openregistry-h-monif-lamaa-1f7827 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LAMAA AND COMPANY IV LIMITEDsophymarine-openregistry-gb-15609237 | Holds shares in | ORDINARY |
| LAMAA AND COMPANY V LIMITEDsophymarine-openregistry-gb-15609248 | Holds shares in | ORDINARY |
| LAMAA AND COMPANY III LIMITEDsophymarine-openregistry-gb-15629350 | Holds shares in | ORDINARY |