UK companies/Uxbridge/Page 62
Companies in Uxbridge and their shareholdersPage 62 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
303 PRESTON ROAD LIMITED
sophymarine-openregistry-gb-12469600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 31 Woodhurst Drive, Uxbridge, UB9 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM SAVELLsophymarine-openregistry-h-graham-savell-94c357 | ORDINARY | 1 | |
| MARION SAVELLsophymarine-openregistry-h-marion-savell-f2b080 | ORDINARY | 1 | |
HASBRO CONSUMER PRODUCTS LICENSING LIMITED
sophymarine-openregistry-gb-12470215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- FULL
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
90030 — Artistic creation
96090 — Other service activities n.e.c. - Registered office
- 4 The Square, Uxbridge, UB11 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HBE FILM & TV HOLDINGS UK LIMITEDsophymarine-openregistry-gb-06269098 | ORDINARY | 5 | |
| ENTERTAINMENT ONE UK LIMITEDsophymarine-openregistry-gb-02989602 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASTLEY BAKER DAVIES LIMITEDsophymarine-openregistry-gb-06337822 | Holds shares in | A ORDINARY |
WEST LONDON JOINERY LTD
sophymarine-openregistry-gb-12471727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31010 — Manufacture of office and shop furniture
31020 — Manufacture of kitchen furniture
31090 — Manufacture of other furniture
32990 — Other manufacturing n.e.c. - Registered office
- Unit 4a, Pond Farm New Years Green Lane, Uxbridge, Middlesex, UB9 6LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALGIRDAS STASIUNASsophymarine-openregistry-h-algirdas-stasiunas-8f244f | ORDINARY | 70 | 70.00% |
| TOMA STASIUNIENEsophymarine-openregistry-h-toma-stasiuniene-8ed9e5 | ORDINARY | 30 | 30.00% |
HEAR HOLDINGS LIMITED
sophymarine-openregistry-gb-12477179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11-12 Windsor Street, Uxbridge, UB8 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR. MAKHTAR SINGH HEARsophymarine-openregistry-h-mr-makhtar-singh-hear-629f5a | ORDINARY | 100 | 50.00% |
| RIKVINDER SINGH HEARsophymarine-openregistry-h-rikvinder-singh-hear-29115f | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DIRECT STAFF (UK) LIMITEDsophymarine-openregistry-gb-09270060 | Holds shares in | ORD |
APPLENET CARE & SUPPORT LTD
sophymarine-openregistry-gb-12478889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse - Registered office
- Boundary House, Uxbridge, Middlesex, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD KWARAMBAsophymarine-openregistry-h-lloyd-kwaramba-b6ab72 | ORDINARY | 1 | 50.00% |
| ZIA CHAUDHRYsophymarine-openregistry-h-zia-chaudhry-bbd3bc | ORDINARY | 1 | 50.00% |
OTERMANS INS EDU LTD
sophymarine-openregistry-gb-12483281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
85590 — Other education n.e.c. - Registered office
- St John'S Hall Cottage, Uxbridge, Middlesex, UB8 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEV ADITYAsophymarine-openregistry-h-dev-aditya-2a319a | ORDINARY | 600,000 | |
| PAULDY OTERMANSsophymarine-openregistry-h-pauldy-otermans-81a15b | ORDINARY | 400,000 | |
OCEANIC ENVIRONMENTAL CABLES GROUP LIMITED
sophymarine-openregistry-gb-12486583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Brook House - G4, Uxbridge, Middlesex, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HORST BROCKMUELLERsophymarine-openregistry-h-horst-brockmueller-dec345 | ORDINARY | 1,000 | |
| GLASSMILL LIMITEDsophymarine-openregistry-gb-02941430 | ORDINARY | 0 | |
SELECT HOUSE LTD
sophymarine-openregistry-gb-12489492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
31090 — Manufacture of other furniture
41202 — Construction of domestic buildings
95240 — Repair of furniture and home furnishings - Registered office
- 28 Shorediche Close, Uxbridge, UB10 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IGOR COSCIUCsophymarine-openregistry-h-igor-cosciuc-d4e4c3 | ORDINARY | 1 | 50.00% |
| SERGIU COSCIUCsophymarine-openregistry-h-sergiu-cosciuc-c37473 | ORDINARY | 1 | 50.00% |
POLYMER IN STOCK LIMITED
sophymarine-openregistry-gb-12501493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 46750 — Wholesale of chemical products
46770 — Wholesale of waste and scrap
46900 — Non-specialised wholesale trade - Registered office
- 22 Campion Close, Uxbridge, UB8 3PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUM SUMAIR BANDUKDAsophymarine-openregistry-h-anum-sumair-bandukda-a26a08 | ORDINARY | 50 | |
| SUMAIR WAHIDsophymarine-openregistry-h-sumair-wahid-91a6f3 | ORDINARY | 50 | |
OGAMI SOLANKI LTD
sophymarine-openregistry-gb-12509701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- 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 |
|---|
| MARK SOLANKIsophymarine-openregistry-h-mark-solanki-cdad1e | ORDINARY SHARES | 95 | 95.00% |
| NARESNA SHAHsophymarine-openregistry-h-naresna-shah-097ba9 | ORDINARY SHARES | 5 | 5.00% |
NOJAN SERVICES LIMITED
sophymarine-openregistry-gb-12526498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Brook House 54a Cowley Mill Road, Uxbridge, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHNAZ MAJIDIsophymarine-openregistry-h-mahnaz-majidi-f92d51 | ORDINARY | 1 | |
| NOJAN GHAREDAGHIsophymarine-openregistry-h-nojan-gharedaghi-36cd58 | ORDINARY | 1 | |
MUMBHAI LTD
sophymarine-openregistry-gb-12545887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 163 Ryefield Avenue, Uxbridge, UB10 9DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IFTEKAR RAHMANsophymarine-openregistry-h-iftekar-rahman-959612 | ORDINARY | 100 | |
| WAHIDUR RAHMANsophymarine-openregistry-h-wahidur-rahman-becf54 | ORDINARY | 0 | |
BOLINA LIMITED
sophymarine-openregistry-gb-12556927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2020
- Accounts
- DORMANT
- SIC
- 64991 — Security dealing on own account
66120 — Security and commodity contracts dealing activities - Registered office
- 5 Harvil Road, Uxbridge, UB10 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULJIT BOLINAsophymarine-openregistry-h-kuljit-bolina-f55282 | ORDINARY | 1 | 100.00% |
| MANJEET KAURsophymarine-openregistry-h-manjeet-kaur-87b42f | ORDINARY | 0 | 0.00% |
IFA ONLINE LTD
sophymarine-openregistry-gb-12568768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 50 Oxford Road, Uxbridge, UB9 4DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AADIL SALEEMsophymarine-openregistry-h-aadil-saleem-311252 | ORDINARY | 100 | |
| FARAH NAZsophymarine-openregistry-h-farah-naz-cc33ff | ORDINARY | 0 | |
BE ACTIVE SPORTS & CLUBS LIMITED
sophymarine-openregistry-gb-12572139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 26 Denham Way, Uxbridge, UB9 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES O'DONOVANsophymarine-openregistry-h-james-o-donovan-87fe6d | ORDINARY | 1 | |
| LEWIS COLEsophymarine-openregistry-h-lewis-cole-fcf722 | ORDINARY | 1 | |
MEDICOSS LIMITED
sophymarine-openregistry-gb-12579337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 2-4 Park Place, Newdigate Road, Uxbridge, UB9 6EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NITYANAND SHARMAsophymarine-openregistry-h-nityanand-sharma-2c835c | ORDINARY | 100 | |
| SALIL CHOUDHARYsophymarine-openregistry-h-salil-choudhary-ce38f0 | ORDINARY | 0 | |
PARAMOUNT HOUSING GROUP LTD
sophymarine-openregistry-gb-12584202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Office 212 Boundary House, Uxbridge, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EHIDIAMEN EROMOSELZ OKOJIEsophymarine-openregistry-h-ehidiamen-eromoselz-okojie-550498 | ORDINARY | 100 | |
| CYNTHIA BABUNDOsophymarine-openregistry-h-cynthia-babundo-6bde52 | ORDINARY | 0 | |
ONE HILL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12623073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 3 Brook Business Centre, Uxbridge, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER THOMAS MALONEsophymarine-openregistry-h-mr-peter-thomas-malone-9aec2d | ORDINARY | 100 | |
| MR TREVOR HILLIARDsophymarine-openregistry-h-mr-trevor-hilliard-8620b6 | ORDINARY | 0 | |
CANDID HOUSING SOLUTIONS LTD
sophymarine-openregistry-gb-12639634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Suite 104, Uxbridge, UB8 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRAN JASSIsophymarine-openregistry-h-kiran-jassi-5e3f20 | ORDINARY | 50 | 50.00% |
| VITHAL SHARMAsophymarine-openregistry-h-vithal-sharma-a65197 | ORDINARY | 50 | 50.00% |
ADVANCED SPECIALIST LOGISTICS LTD
sophymarine-openregistry-gb-12645683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2020
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
- Registered office
- 37 Southlands Road, Uxbridge, UB9 4HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANTHONY FLEGGsophymarine-openregistry-h-michael-anthony-flegg-c2bbc1 | ORDINARY | 1 | |
| CHRISTOPHER COFFEYsophymarine-openregistry-h-christopher-coffey-426733 | ORDINARY | 0 | |