UK companies/Uxbridge/Page 64
Companies in Uxbridge and their shareholdersPage 64 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 41 shareholdings and 5 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
3 SEED INVESTMENTS LIMITED
sophymarine-openregistry-gb-12907501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Office 1 Ickenham House 2-4 High Road, Uxbridge, UB10 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUGNU BOTHRAsophymarine-openregistry-h-jugnu-bothra-479053 | ORDINARY | 50 | |
| SUMEET BOTHRAsophymarine-openregistry-h-sumeet-bothra-9a3e88 | ORDINARY | 50 | |
VELANI CAPITAL INVESTMENTS LTD
sophymarine-openregistry-gb-12912630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- 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
- 62 The Drive, Uxbridge, UB10 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM VELANIsophymarine-openregistry-h-liam-velani-80f8d3 | ORDINARY | 20 | |
| SURESH VELANIsophymarine-openregistry-h-suresh-velani-785994 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TACTIQ LIMITEDsophymarine-openregistry-gb-05837744 | Holds shares in | ORDINARY |
| NEOLOGIQ LIMITEDsophymarine-openregistry-gb-05837756 | Holds shares in | ORDINARY |
| LDV PROPERTIES LIMITEDsophymarine-openregistry-gb-12920691 | Holds shares in | ORDINARY |
| HYPEREQUITY LIMITEDsophymarine-openregistry-gb-14836622 | Holds shares in | ORDINARY A |
O.K.& J (LONDON) LTD
sophymarine-openregistry-gb-12917181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Flat 19 Movia Apartments, Uxbridge, UB8 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OXANA IVANISKINA-KUDINAsophymarine-openregistry-h-oxana-ivaniskina-kudina-4c2c79 | ORDINARY | 10 | |
| JEVGENI IVANISKINsophymarine-openregistry-h-jevgeni-ivaniskin-421849 | ORDINARY | 0 | |
D & C WEST LIMITED
sophymarine-openregistry-gb-12922441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- MICRO ENTITY
- 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
- Middle Barn Savay Lane, Uxbridge, UB9 5NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN GILLARDsophymarine-openregistry-h-darren-gillard-c66c3b | ORDINARY | 200 | |
| DARREN GILLARDsophymarine-openregistry-h-darren-gillard-c66c3b | ORDINARY | 0 | |
| STUART ANDREW GILLARDsophymarine-openregistry-h-stuart-andrew-gillard-94273f | ORDINARY | 0 | |
13 AND 13A BRIDGE ROAD (UXBRIDGE) FREEHOLD LIMITED
sophymarine-openregistry-gb-12927382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2020
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 13 Bridge Road, Uxbridge, UB8 2QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL KENTsophymarine-openregistry-h-rachel-kent-3e8c72 | ORDINARY | 2 | |
| ALAN RICHARD DAVIDOFFsophymarine-openregistry-h-alan-richard-davidoff-c4257c | ORDINARY | 0 | |
NEW EPSON CARS LTD
sophymarine-openregistry-gb-12929422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- The Market House, Uxbridge, UB8 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELAD AYUBZAIsophymarine-openregistry-h-melad-ayubzai-7eb46b | ORDINARY | 100 | |
| MOHAMMED AYUB RAHMANIsophymarine-openregistry-h-mohammed-ayub-rahmani-3a1258 | ORDINARY | 0 | |
LEASEHOLD MANAGEMENT HOLDINGS LTD
sophymarine-openregistry-gb-12936884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Rivermead 1 Oxford Road, Uxbridge, Buckinghamshire, UB9 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAUL FAIRHEADsophymarine-openregistry-h-david-paul-fairhead-1633db | ORDINARY | 218 | 66.67% |
| FAIRWAYS INVESTMENTS LIMITEDsophymarine-openregistry-gb-13735434 | ORDINARY | 109 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| LMS SHERIDANS LTDsophymarine-openregistry-gb-03848366 | Holds shares in | ORDINARY |
ICONIC ACCOUNTING LONDON LTD
sophymarine-openregistry-gb-12946786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Boundary House, Uxbridge, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICJA GARBINOsophymarine-openregistry-h-alicja-garbino-9900bc | ORDINARY | 8 | 80.00% |
| MARCIN GARBINOsophymarine-openregistry-h-marcin-garbino-615d9d | ORDINARY | 2 | 20.00% |
NEET PROPERTY GROUP LTD
sophymarine-openregistry-gb-12963692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 38 Vine Lane, Uxbridge, UB10 0BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASNEET SANGHAsophymarine-openregistry-h-jasneet-sangha-91a816 | ORDINARY | 90 | |
| KULVINDER SANGHAsophymarine-openregistry-h-kulvinder-sangha-d32fbe | ORDINARY | 10 | |
DINVIN TRADERS LIMITED
sophymarine-openregistry-gb-12981888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- 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
82990 — Other business support service activities n.e.c. - Registered office
- 1 Masterman Place, Uxbridge, UB10 0QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANKITPAL SINGHsophymarine-openregistry-h-ankitpal-singh-e53cb6 | ORDINARY | 50 | 50.00% |
| JASKIRAN KAURsophymarine-openregistry-h-jaskiran-kaur-fa267d | ORDINARY | 50 | 50.00% |
BONNYLEAF LIMITED
sophymarine-openregistry-gb-12985471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- 12 Maygoods Lane, Uxbridge, UB8 3TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANPREET SINGHsophymarine-openregistry-gb-16811308 | ORDINARY | 2 | |
| - | ORDINARY | 0 | |
CHARDIKALA SERVICES LTD
sophymarine-openregistry-gb-12997153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 168 Midhurst Gardens, Uxbridge, UB10 9DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJEET SINGH HARDIP SINGH BENIPALsophymarine-openregistry-h-harjeet-singh-hardip-singh-benipal-6ea91d | ORDINARY | 1 | |
| MANPREET SINGHsophymarine-openregistry-gb-16811308 | ORDINARY | 0 | |
ABT EUROPE LTD
sophymarine-openregistry-gb-13001362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46190 — Agents involved in the sale of a variety of goods - Registered office
- Abt Europe Ltd,, Uxbridge, London, UB10 0QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AL BIJJAR TRADING (FZC)sophymarine-openregistry-h-al-bijjar-trading-fzc-ff0bd1 | ORDINARY | 100 | |
| MALIK ARSHAD KAMALsophymarine-openregistry-h-malik-arshad-kamal-3ddfc1 | ORDINARY | 0 | |
APNA GHAR PROPERTIES LTD
sophymarine-openregistry-gb-13011076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- 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
- Office 3 Boundary House, Uxbridge, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARAN KHANNAsophymarine-openregistry-h-karan-khanna-5c25cb | ORDINARY | 100 | |
| JASWINDER KAUR KHANNAsophymarine-openregistry-h-jaswinder-kaur-khanna-de399d | ORDINARY | 0 | |
AIRBEAS TRAVEL LTD
sophymarine-openregistry-gb-13016197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- The Charter Building, Uxbridge, Middlesex, UB8 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANKIT DHIMANsophymarine-openregistry-h-ankit-dhiman-14e524 | ORDINARY | 18,000 | 60.00% |
| ROBIN MASIHsophymarine-openregistry-h-robin-masih-c80016 | ORDINARY | 12,000 | 40.00% |
NEMBANGS LTD
sophymarine-openregistry-gb-13021978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 7 Gossage Road, Uxbridge, UB10 0RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINA NEMBANG CHAMLINGsophymarine-openregistry-h-lina-nembang-chamling-5d2b08 | ORDINARY | 50 | 50.00% |
| SURYA NEMBANGsophymarine-openregistry-h-surya-nembang-770c29 | ORDINARY | 50 | 50.00% |
JD30 LTD
sophymarine-openregistry-gb-13050493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Ds Preston Garage Ltd 19-21 Northwood Road, Uxbridge, Greater London, UB9 6PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JD30 PROPERTY LTDsophymarine-openregistry-gb-13816629 | ORDINARY | 10 | 100.00% |
| JASBIR DHALIWALsophymarine-openregistry-h-jasbir-dhaliwal-e398d1 | ORDINARY | 0 | 0.00% |
K&D ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-13054848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
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 |
|---|
| KARAM SONDHsophymarine-openregistry-h-karam-sondh-cd0b4a | ORDINARY | 100 | |
| DALJIT SONDHsophymarine-openregistry-h-daljit-sondh-a48eab | ORDINARY | 0 | |
KAMELEON SO LTD
sophymarine-openregistry-gb-13071807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 2 Peachey Close, Uxbridge, UB8 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMIL SOLINSKIsophymarine-openregistry-h-kamil-solinski-941c16 | ORDINARY | 67 | |
| KATARZYNA SOLINSKAsophymarine-openregistry-h-katarzyna-solinska-3db26a | ORDINARY | 33 | |
SAKOON EDUCATION LTD
sophymarine-openregistry-gb-13078220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 104 Apple Tree Avenue, Uxbridge, UB8 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REHAN LATEEFsophymarine-openregistry-h-rehan-lateef-4b0ceb | ORDINARY | 1 | |
| AYESHA ASLAMsophymarine-openregistry-gb-16951915 | ORDINARY | 0 | |