UK companies/Uxbridge/Page 61
Companies in Uxbridge and their shareholdersPage 61 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
P&G PREMIER IMPROVEMENTS LTD
sophymarine-openregistry-gb-12286227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 9 Hercies Road, Uxbridge, UB10 9LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANASTASIsophymarine-openregistry-h-paul-anastasi-e65c48 | ORDINARY | 2 | |
| GJERGI LLESHIsophymarine-openregistry-h-gjergi-lleshi-db452e | ORDINARY | 0 | |
BASMIM TRADING LTD
sophymarine-openregistry-gb-12293605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 10 New Broadway, Uxbridge, UB10 0LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASSEM JAMIL SAHID MOHAMEDsophymarine-openregistry-h-bassem-jamil-sahid-mohamed-b582b6 | ORDINARY | 60 | |
| WISSAM MOHAMAD MOUNZERsophymarine-openregistry-h-wissam-mohamad-mounzer-0a929e | ORDINARY | 40 | |
Related parties
| Party | Relationship | Detail |
|---|
| ZAZA'S LEBANESE II LTDsophymarine-openregistry-gb-13136171 | Holds shares in | ORDINARY |
A1 VACANT PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-12347013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 30 Truesdales, Uxbridge, UB10 8FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS MAHA ABU-HAMADsophymarine-openregistry-h-mrs-maha-abu-hamad-bea9a4 | ORDINARY | 100 | |
| SOUFYAN ABBASsophymarine-openregistry-h-soufyan-abbas-658e3c | ORDINARY | 0 | |
SAFE ACOUSTICS LTD
sophymarine-openregistry-gb-12397878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
58290 — Other software publishing
71129 — Other engineering activities
71200 — Technical testing and analysis - Registered office
- The Charter Building Charter Place, Uxbridge, UB8 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANJU KILINCARSLANsophymarine-openregistry-h-tanju-kilincarslan-02910f | ORDINARY | 70 | |
| LEVENT IBRAHIMOGLUsophymarine-openregistry-h-levent-ibrahimoglu-2b9929 | ORDINARY | 30 | |
AZAM & SONS PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-12407535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2020
- 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
- 68 Cowley Road, Uxbridge, UB8 2LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAROON AZAMsophymarine-openregistry-h-haroon-azam-38d399 | ORDINARY | 100 | |
| MOHAMMED AZAMsophymarine-openregistry-h-mohammed-azam-d400a3 | ORDINARY | 0 | |
WIIVON LTD
sophymarine-openregistry-gb-12407694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
63120 — Web portals
68320 — Management of real estate on a fee or contract basis - Registered office
- 16 Oxford Gardens, Uxbridge, UB9 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAKASH YOGARAJAHsophymarine-openregistry-h-prakash-yogarajah-8ac241 | ORDINARY | 100 | |
| BALENDRA NIRANCHANsophymarine-openregistry-h-balendra-niranchan-180260 | ORDINARY | 0 | |
MACE & ARMAAN INVESTMENTS LTD
sophymarine-openregistry-gb-12412603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
64305 — Activities of property unit trusts
64306 — Activities of real estate investment trusts
68100 — Buying and selling of own real estate - Registered office
- C/O Apex Accountancy, Office Suite 134 4 Longwalk Road, Uxbridge, UB11 1FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAHEED TAJsophymarine-openregistry-h-naheed-taj-d64911 | ORDINARY 1P | 200 | 100.00% |
| HARDEEP SINGH NOTTAsophymarine-openregistry-h-hardeep-singh-notta-7229b4 | ORDINARY 1P | 0 | 0.00% |
CALIN METALS LTD
sophymarine-openregistry-gb-12414070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Harefield Grove Farm Rickmansworth Road, Uxbridge, UB9 6JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA CALINsophymarine-openregistry-h-amanda-calin-e03552 | ORDINARY | 50 | |
| CLAUDIU CALINsophymarine-openregistry-h-claudiu-calin-dc4776 | ORDINARY | 50 | |
COMPLETE INTERIOR DESIGN SERVICES LTD
sophymarine-openregistry-gb-12418438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Hillingdon House Office 17, Uxbridge, UB10 0FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULWANT CHAGGARsophymarine-openregistry-h-kulwant-chaggar-5855e3 | ORDINARY | 2 | |
| CHARANJEET CHAGGARsophymarine-openregistry-h-charanjeet-chaggar-6f7df9 | ORDINARY | 0 | |
DHALIWAL REAL ESTATE LTD
sophymarine-openregistry-gb-12420234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2020
- 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
- 15 Court Drive, Uxbridge, UB10 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALRAJ DHALIWALsophymarine-openregistry-h-balraj-dhaliwal-6dc828 | ORDINARY | 9 | 90.00% |
| SUKHDEEP DHALIWALsophymarine-openregistry-h-sukhdeep-dhaliwal-443f95 | ORDINARY | 1 | 10.00% |
JOMAS REMEDIATION LIMITED
sophymarine-openregistry-gb-12432526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2020
- Accounts
- DORMANT
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Unit 24 Sarum Complex, Uxbridge, UB8 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOMAS ENGINEERING GROUP LIMITEDsophymarine-openregistry-gb-16301657 | ORDINARY | 1 | |
| ADERONKE SAVAGEsophymarine-openregistry-h-aderonke-savage-c96027 | ORDINARY | 0 | |
SILVERLINING DATA SERVICES LTD
sophymarine-openregistry-gb-12433693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 7 Grove Way, Uxbridge, UB8 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURSHEEN KAUR ANANDsophymarine-openregistry-h-gursheen-kaur-anand-c654d4 | ORDINARY | 90 | |
| MAYANK MADANsophymarine-openregistry-h-mayank-madan-295967 | ORDINARY | 10 | |
FOREVER ELEVEN CONSULTANCY LTD
sophymarine-openregistry-gb-12435279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 66 Barrington Drive, Uxbridge, UB9 6RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STAINERsophymarine-openregistry-h-paul-stainer-5b7514 | ORDINARY | 51 | 51.00% |
| LOUISE STAINERsophymarine-openregistry-h-louise-stainer-c03706 | ORDINARY | 49 | 49.00% |
AL WATANI TELECOM LTD
sophymarine-openregistry-gb-12437838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Boundary House, Uxbridge, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JYAN NAJM ALKHALIDIsophymarine-openregistry-h-jyan-najm-alkhalidi-205b62 | ORDINARY | 1,000 | |
| AL WATANI TELECOM FZEsophymarine-openregistry-h-al-watani-telecom-fze-6d384c | ORDINARY | 0 | |
VELVET SKIN & LASER LTD
sophymarine-openregistry-gb-12438009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
96020 — Hairdressing and other beauty treatment
96040 — Physical well-being activities - Registered office
- 2 Westbourn Parade Uxbridge Road, Uxbridge, UB10 0NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ZAHEERsophymarine-openregistry-h-muhammad-zaheer-c77a12 | ORDINARY | 75 | |
| AMBREEN AMBREENsophymarine-openregistry-h-ambreen-ambreen-bee44c | ORDINARY | 25 | |
NBS BUILDERS LTD
sophymarine-openregistry-gb-12446839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43310 — Plastering
43330 — Floor and wall covering
43341 — Painting - Registered office
- Westbury House, Uxbridge, Middlesex, UB8 3JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVBARK SINGHsophymarine-openregistry-h-navbark-singh-1e4af2 | ORDINARY | 60 | 60.00% |
| BALJIT KAURsophymarine-openregistry-h-baljit-kaur-234872 | ORDINARY | 40 | 40.00% |
SAVVY PROJECTS LIMITED
sophymarine-openregistry-gb-12454095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 9 Willow Avenue, Uxbridge, UB9 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALVATORE GIANNONEsophymarine-openregistry-h-salvatore-giannone-c933d2 | ORD | 100 | |
| AKUTE HOLDINGS LIMITEDsophymarine-openregistry-gb-12441345 | ORD | 0 | |
BIG RED HOUSE SERVICES LIMITED
sophymarine-openregistry-gb-12461110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| ANDREW PANCERsophymarine-openregistry-h-andrew-pancer-990a26 | ORDINARY | 80 | 80.00% |
| EMILY RACHEL SCHARFSPITZ-PANCERsophymarine-openregistry-h-emily-rachel-scharfspitz-pancer-7983a9 | ORDINARY | 20 | 20.00% |
PMSE LONDON LTD
sophymarine-openregistry-gb-12461747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 26, Sarum Complex, Uxbridge, Hillingdon, UB8 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PMSE HOLDINGS LIMITEDsophymarine-openregistry-gb-12002213 | ORDINARY | 80 | |
| DYLAN SINGH SWIFTsophymarine-openregistry-h-dylan-singh-swift-29c7f7 | ORDINARY | 20 | |
VESSVELL LTD
sophymarine-openregistry-gb-12464868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 33150 — Repair and maintenance of ships and boats
35300 — Steam and air conditioning supply - Registered office
- Highbridge House, Uxbridge, UB8 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZIMFIRA PRELOVSKAJAsophymarine-openregistry-h-zimfira-prelovskaja-e2cea0 | ORDINARY | 1 | |
| ANDREY MARTOVITSKIYsophymarine-openregistry-h-andrey-martovitskiy-6abd72 | ORDINARY | 0 | |