UK companies/Uxbridge/Page 59
Companies in Uxbridge and their shareholdersPage 59 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
FARMAKIA LTD
sophymarine-openregistry-gb-11910181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 46460 — Wholesale of pharmaceutical goods
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
49390 — Other passenger land transport
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 29 Derwent Avenue, Uxbridge, UB10 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERAS SALHANIsophymarine-openregistry-h-feras-salhani-162950 | ORDINARY | 100 | |
| IBRAHIM ELSAYsophymarine-openregistry-h-ibrahim-elsay-fbedbd | ORDINARY | 0 | |
KARIKA SOLUTIONS UK LIMITED
sophymarine-openregistry-gb-11911381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 54 Granville Road, Uxbridge, UB10 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYAMURUGAN PALANIVELUsophymarine-openregistry-h-jayamurugan-palanivelu-2119b9 | ORDINARY | 91 | 91.00% |
| SHWETHA MURUGESANsophymarine-openregistry-h-shwetha-murugesan-08abc9 | ORDINARY | 9 | 9.00% |
LOCUM HEALTHCARE LTD
sophymarine-openregistry-gb-11919773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 3 Truesdales, Uxbridge, UB10 8FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE HELMY SHAKER AZERsophymarine-openregistry-h-caroline-helmy-shaker-azer-4f3bd5 | ORDINARY | 50 | |
| MINA ANTOUNsophymarine-openregistry-h-mina-antoun-57e12c | ORDINARY | 50 | |
BUBBLES & CUDDLES LIMITED
sophymarine-openregistry-gb-11943554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
49410 — Freight transport by road
96090 — Other service activities n.e.c. - Registered office
- 66 Hercies Road, Uxbridge, UB10 9NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTA PAREJA RIVASsophymarine-openregistry-h-marta-pareja-rivas-60b9ac | A ORDINARY | 50 | 50.00% |
| VIOREL-ANDREI IONASCUsophymarine-openregistry-h-viorel-andrei-ionascu-a0b5b4 | A ORDINARY | 50 | 50.00% |
SANDEEP LTD
sophymarine-openregistry-gb-11947300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- 6-9 The Square, Uxbridge, UB11 1FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNDEEP KAUR MANGATsophymarine-openregistry-h-sundeep-kaur-mangat-db057b | ORDINARY | 2 | |
| SANDEEP SINGH SANDHUsophymarine-openregistry-h-sandeep-singh-sandhu-704583 | ORDINARY | 0 | |
CALEDONIAN MANAGEMENT CONSULTANTS LTD
sophymarine-openregistry-gb-11947334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- Boundary House, Uxbridge, Greater London, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLOS MACKsophymarine-openregistry-h-carlos-mack-afe451 | ORDINARY SHARES | 100 | 100.00% |
| FABIANA MACKsophymarine-openregistry-h-fabiana-mack-48fee1 | ORDINARY SHARES | 0 | 0.00% |
GREENHAUS HOLDING LIMITED
sophymarine-openregistry-gb-11948303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Brook Business Centre Cowley Mill Road, Uxbridge, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP HAINESsophymarine-openregistry-h-philip-haines-14d571 | ORDINARY | 1,000 | |
| DANA REMBISZEWSKIsophymarine-openregistry-h-dana-rembiszewski-f7ae2f | ORDINARY | 0 | |
DALSONS PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-11964981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2019
- Accounts
- MICRO ENTITY
- 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
- 17 Craig Drive, Uxbridge, Greater London, UB8 3HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALJIT KAUR SONDHsophymarine-openregistry-h-daljit-kaur-sondh-e1f517 | ORDINARY | 50 | |
| HARVINDER SINGH SONDHsophymarine-openregistry-h-harvinder-singh-sondh-376e6a | ORDINARY | 50 | |
PARMAR VENTURES HOMES LIMITED
sophymarine-openregistry-gb-11964983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ground Floor, 899, Uxbridge, UB10 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARMAR VEERUsophymarine-openregistry-h-parmar-veeru-7d9ec5 | ORDINARY | 51 | |
| HARJIT PARMARsophymarine-openregistry-h-harjit-parmar-9b8511 | ORDINARY | 49 | |
BEST SHIPPING (UK) LIMITED
sophymarine-openregistry-gb-11977923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2019
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 3 Brook Business Centre, Uxbridge, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ANTHONY LIVESEYsophymarine-openregistry-h-stephen-anthony-livesey-bfd121 | ORDINARY | 100 | |
| ROBERT ALAN O' NEILLsophymarine-openregistry-h-robert-alan-o-neill-29b087 | ORDINARY | 0 | |
LIGHTPLANET LIMITED
sophymarine-openregistry-gb-11986704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2019
- Accounts
- DORMANT
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 3 Brook Business Centre, Uxbridge, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OCG LIGHTING TECHNOLOGY LIMITEDsophymarine-openregistry-gb-10437947 | ORDINARY | 10 | |
| MR ADRIAN STORRsophymarine-openregistry-h-mr-adrian-storr-7eddb2 | ORDINARY | 0 | |
PRABH UK TRANSPORT LTD
sophymarine-openregistry-gb-11998298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 1 White Heart Avenue, Uxbridge, UB8 3EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASWINDER SINGH BHANDALsophymarine-openregistry-h-jaswinder-singh-bhandal-357467 | ORDINARY | 100 | |
| DAVINDER KAURsophymarine-openregistry-h-davinder-kaur-20f957 | ORDINARY | 0 | |
WIKAAS MERCHANTS LTD
sophymarine-openregistry-gb-12077355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Waters Meet Willow Avenue, Uxbridge, Middlesex, UB9 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEETU TAPARIAsophymarine-openregistry-h-neetu-taparia-e6795e | ORDINARY | 100 | 100.00% |
| NICHOLAS CHARLES CORBYsophymarine-openregistry-h-nicholas-charles-corby-9fa04d | ORDINARY | 0 | 0.00% |
PROPERTIES ENTERPRISE LIMITED
sophymarine-openregistry-gb-12090114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 Bosanquet Close, Uxbridge, UB8 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKASH RUSDHARRYsophymarine-openregistry-h-akash-rusdharry-c485c0 | ORDINARY | 2 | |
| POOJA RUSDHARRYsophymarine-openregistry-h-pooja-rusdharry-367457 | ORDINARY | 2 | |
PURPLE TREE LTD
sophymarine-openregistry-gb-12105661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2019
- 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
- 80 Copthall Road West Copthall Road West, Uxbridge, UB10 8HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP LALsophymarine-openregistry-h-sandeep-lal-5a37ba | ORDINARY | 51 | |
| SHAILIKA HOODAsophymarine-openregistry-h-shailika-hooda-c8d7aa | ORDINARY | 49 | |
MEDMENTOR LIMITED
sophymarine-openregistry-gb-12118104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 85410 — Post-secondary non-tertiary education
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- 30 Truesdales, Uxbridge, UB10 8FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL-RAHMAN SOUFYAN ABBASsophymarine-openregistry-h-abdul-rahman-soufyan-abbas-c0ee1f | ORDINARY | 100 | 100.00% |
| MOHAMMAD JEARALLYsophymarine-openregistry-h-mohammad-jearally-278d91 | ORDINARY | 0 | 0.00% |
HEART RELOCATION LTD
sophymarine-openregistry-gb-12135986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49420 — Removal services
82990 — Other business support service activities n.e.c. - Registered office
- Waterside House Riverside Way, Uxbridge, UB8 2YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA FLETCHERsophymarine-openregistry-h-anna-fletcher-fb8ff2 | ORDINARY | 51 | |
| ROBERT JOHN FLETCHERsophymarine-openregistry-h-robert-john-fletcher-bda87c | ORDINARY | 49 | |
DERNIER CRI LONDON LTD
sophymarine-openregistry-gb-12138195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
47910 — Retail sale via mail order houses or via Internet - Registered office
- Boundary House,, Uxbridge, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERNIER HOLDINGS LTDsophymarine-openregistry-gb-15598650 | ORDINARY SHARES A | 100 | |
| VARUN BABBARsophymarine-openregistry-h-varun-babbar-fb4b01 | ORDINARY SHARES A | 0 | |
JM WERNER LTD
sophymarine-openregistry-gb-12139684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Flat 14 Whitley House 32, Uxbridge, UB10 0WN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOZEFA WERNERsophymarine-openregistry-h-jozefa-werner-d2eacd | ORDINARY | 50 | |
| MALGORZATA WERNERsophymarine-openregistry-h-malgorzata-werner-22611c | ORDINARY | 50 | |
APNA PUNJAB MITHAI LTD
sophymarine-openregistry-gb-12146109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 4 Park View Road, Uxbridge, UB8 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDERJIT MEHEMIsophymarine-openregistry-h-inderjit-mehemi-bbf535 | ORDINARY | 100 | |
| DAVINDER KAURsophymarine-openregistry-h-davinder-kaur-20f957 | ORDINARY | 0 | |