UK companies/Uxbridge/Page 60
Companies in Uxbridge and their shareholdersPage 60 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 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
FURNITURE VALLEY HOME LTD
sophymarine-openregistry-gb-12148779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 11 Market Square, Uxbridge, UB8 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMTIAZ ALI KHAN JANsophymarine-openregistry-h-imtiaz-ali-khan-jan-18035b | ORDINARY | 1 | |
| AWAIS TANVEERsophymarine-openregistry-h-awais-tanveer-8f01a5 | ORDINARY | 0 | |
LONDON MOTORCYCLE PARTS LTD
sophymarine-openregistry-gb-12160472
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/08/2019
- Accounts
- DORMANT
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Old Mill Farm, Uxbridge, UB8 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK PLOWRIGHTsophymarine-openregistry-h-frank-plowright-76cca3 | ORDINARY | 2 | |
| VAN-LUKE DEVILLEsophymarine-openregistry-h-van-luke-deville-548f5c | ORDINARY | 0 | |
NEW DELICIOUS CATERING LTD
sophymarine-openregistry-gb-12176096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- Unit 6a Astley House, Uxbridge, UB8 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISHA MUSHTAQsophymarine-openregistry-h-aisha-mushtaq-b2c085 | ORDINARY | 100 | |
| MUHAMMAD AKRAMsophymarine-openregistry-h-muhammad-akram-a2c3d7 | ORDINARY | 0 | |
TRADERPHARM LTD
sophymarine-openregistry-gb-12183972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 46460 — Wholesale of pharmaceutical goods
62090 — Other information technology service activities - Registered office
- Brook House 54a Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYURA ZIANI LIMITEDsophymarine-openregistry-gb-16453717 | ORDINARY | 1,000,000 | |
| BW CAPITAL (PHARMA) LIMITEDsophymarine-openregistry-gb-15900962 | ORDINARY | 666,667 | |
Related parties
| Party | Relationship | Detail |
|---|
| REM PHARMA LTDsophymarine-openregistry-gb-12931778 | Holds shares in | ORDINARY |
PASSION SOLUTIONS LTD
sophymarine-openregistry-gb-12190902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation
43330 — Floor and wall covering - Registered office
- 417 Fourth Floor, The Atrium, Uxbridge, UB8 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARANJIT SINGHsophymarine-openregistry-h-charanjit-singh-c11a98 | ORDINARY | 100 | |
| JASWINDER KUMARIsophymarine-openregistry-h-jaswinder-kumari-e9cd86 | ORDINARY | 0 | |
UDDINE LIMITED
sophymarine-openregistry-gb-12191037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
82990 — Other business support service activities n.e.c. - Registered office
- 1 Agincourt Villas, Uxbridge, Middlesex, UB10 0NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONIR AHAMEDsophymarine-openregistry-h-monir-ahamed-e7a37e | ORD | 100 | |
| GIASH UDDINsophymarine-openregistry-h-giash-uddin-dab60d | ORD | 0 | |
AMMOZ LTD
sophymarine-openregistry-gb-12194351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Boundary House, Uxbridge, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMTOJ SHARMAsophymarine-openregistry-h-amtoj-sharma-6e4f49 | ORDINARY | 1 | |
| NIKHIL SHARMAsophymarine-openregistry-gb-16792830 | ORDINARY | 1 | |
LONDON WASTE MANAGEMENT LTD
sophymarine-openregistry-gb-12206676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 6-9 The Square, Uxbridge, UB11 1FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHDI MHIRIsophymarine-openregistry-h-mahdi-mhiri-d3fdd2 | ORDINARY | 2 | |
| ABDI AHMED ALIsophymarine-openregistry-h-abdi-ahmed-ali-20a602 | ORDINARY | 0 | |
TAXABILITY PLUS LIMITED
sophymarine-openregistry-gb-12216250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Spaces, Charter Building, Uxbridge, Middlesex, UB8 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJIT SANGHERAsophymarine-openregistry-h-amarjit-sanghera-846923 | ORDINARY | 2 | |
| TEJINDER NARANGsophymarine-openregistry-h-tejinder-narang-73be80 | ORDINARY | 0 | |
AYOM PROPERTIES LIMITED
sophymarine-openregistry-gb-12219391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Grove Way, Uxbridge, UB8 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPAK HOODAsophymarine-openregistry-h-deepak-hooda-684aed | ORDINARY | 2 | |
| BHAWNA HOODAsophymarine-openregistry-h-bhawna-hooda-215e68 | ORDINARY | 0 | |
NEW CHICKEN CORNER LIMITED
sophymarine-openregistry-gb-12225708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 1, Wester Parade Long Lane, Uxbridge, UB10 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIVAKANTHAN SELLIAHsophymarine-openregistry-h-sivakanthan-selliah-992e08 | ORDINARY | 2 | |
| ARUNKUMAR RAJAKUMARsophymarine-openregistry-h-arunkumar-rajakumar-3ef46a | ORDINARY | 0 | |
ELR SCAFFOLDING LTD
sophymarine-openregistry-gb-12235813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- 27 Pinn Close, Uxbridge, UB8 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELZBIETA SNIEZEKsophymarine-openregistry-h-elzbieta-sniezek-8d6196 | ORDINARY | 50 | 50.00% |
| LUKASZ SNIEZEKsophymarine-openregistry-h-lukasz-sniezek-6d15b8 | ORDINARY | 50 | 50.00% |
TOUCH OF CLASS CARPETS LTD
sophymarine-openregistry-gb-12248997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 65 Haig Road, Uxbridge, Middlesex, UB8 3EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMERJIT BASRAsophymarine-openregistry-h-amerjit-basra-56ab98 | ORDINARY SHARES | 1 | 50.00% |
| NARINDER BASRAsophymarine-openregistry-h-narinder-basra-3d2539 | ORDINARY SHARES | 1 | 50.00% |
ETALON HOLDING LTD
sophymarine-openregistry-gb-12252250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Spaces, The Charter Building, Uxbridge, UB8 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ION ANDRIESsophymarine-openregistry-h-ion-andries-2e4bd2 | ORDINARY SHARES | 100 | |
| GHEORGHE ANDRIESsophymarine-openregistry-h-gheorghe-andries-2f4f16 | ORDINARY SHARES | 0 | |
ETALON LOGISTICS LTD
sophymarine-openregistry-gb-12252428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- Spaces, The Charter Building, Uxbridge, UB8 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIA ANDRIESsophymarine-openregistry-h-natalia-andries-471e5c | ORDINARY SHARES | 100 | |
| GHEORGHE ANDRIESsophymarine-openregistry-h-gheorghe-andries-2f4f16 | ORDINARY SHARES | 0 | |
MANNA TRADING LTD
sophymarine-openregistry-gb-12255747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2019
- 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
- 19 Pield Heath Avenue, Uxbridge, UB8 3PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAHAKOON PRASATHsophymarine-openregistry-h-alahakoon-prasath-7135a6 | ORDINARY | 480 | |
| VAJANY PRASATHsophymarine-openregistry-h-vajany-prasath-960d69 | ORDINARY | 120 | |
I&O CONSTRUCTION LTD
sophymarine-openregistry-gb-12256345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 27 Tedder Close, Uxbridge, UB10 0FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IGOR COLODIIsophymarine-openregistry-h-igor-colodii-fd903b | ORDINARY | 2 | |
| ALEXANDRU COLODIIsophymarine-openregistry-h-alexandru-colodii-b11071 | ORDINARY | 0 | |
MAIRAJ SIGNATURES LIMITED
sophymarine-openregistry-gb-12256978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46410 — Wholesale of textiles
47770 — Retail sale of watches and jewellery in specialised stores - Registered office
- 10 Fulham Close, Uxbridge, UB10 0SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI AKBAR NAQVIsophymarine-openregistry-h-ali-akbar-naqvi-4c2ade | ORDINARY | 100 | |
| AAMIR MAIRAJsophymarine-openregistry-h-aamir-mairaj-2326ce | ORDINARY | 0 | |
PAYTRIOT CAPITAL LTD
sophymarine-openregistry-gb-12264288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Eagle Court, Uxbridge, UB8 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZUBAIR MUKHTARsophymarine-openregistry-h-zubair-mukhtar-610a9f | ORDINARY | 2 | |
| FATIMA MUKHTARsophymarine-openregistry-h-fatima-mukhtar-fcc6b7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE GATEWAY MANAGEMENT (SALFORD) COMPANY LIMITEDsophymarine-openregistry-gb-05540335 | Holds shares in | ORDINARY |
TAMANA LTD
sophymarine-openregistry-gb-12278795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
46900 — Non-specialised wholesale trade - Registered office
- Orega Serviced Offices 4 Longwalk Road, Uxbridge, UB11 1FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURMEET SINGH WADWAsophymarine-openregistry-h-gurmeet-singh-wadwa-ca08ce | ORDINARY | 100 | |
| CHAUDHRI ZEESHAN SALEEMsophymarine-openregistry-h-chaudhri-zeeshan-saleem-aeab80 | ORDINARY | 0 | |