UK companies/Uxbridge/Page 66
Companies in Uxbridge and their shareholdersPage 66 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 6 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
CHRIS HUEN SIN KAN STUDIO LIMITED
sophymarine-openregistry-gb-13282120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 3 Brook Business Centre, Uxbridge, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIN KAN HUENsophymarine-openregistry-h-sin-kan-huen-c17cc1 | ORDINARY | 50 | |
| WAI SUM CHENGsophymarine-openregistry-h-wai-sum-cheng-8e08ff | ORDINARY | 50 | |
ALPHA SOLAR LTD
sophymarine-openregistry-gb-13284163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Boundary House, Uxbridge, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPHA SUSTAINABLE HOLDINGS LTDsophymarine-openregistry-gb-15647423 | ORDINARY | 1 | |
| BHUMIT CHANDIsophymarine-openregistry-h-bhumit-chandi-012ad5 | ORDINARY | 0 | |
GREAT INVEST LTD
sophymarine-openregistry-gb-13292243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2021
- 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
- Devonshire Business Centre, Uxbridge, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURDIP GROVERsophymarine-openregistry-h-gurdip-grover-90915a | ORDINARY | 100 | |
| KHAJINDER MALHOTRAsophymarine-openregistry-h-khajinder-malhotra-d0c84f | ORDINARY | 0 | |
ASV EOE LIMITED
sophymarine-openregistry-gb-13297212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 134 High Street, Uxbridge, UB8 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALMAN AHMED QURESHIsophymarine-openregistry-h-salman-ahmed-qureshi-3fcd45 | ORDINARY | 100 | |
| LAL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11928979 | ORDINARY | 0 | |
AEK PROPERTY LTD
sophymarine-openregistry-gb-13298087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2021
- 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
- 21 Richmond Avenue, Uxbridge, UB10 9BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANUSZ CHOMKOsophymarine-openregistry-h-janusz-chomko-cb027e | ORDINARY | 50 | |
| MALGORZATA CHOMKOsophymarine-openregistry-h-malgorzata-chomko-998ead | ORDINARY | 50 | |
URBAN KITCHEN & BEDROOM SPECIALISTS LTD
sophymarine-openregistry-gb-13307659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Urban Kitchen & Bedroom Specialists Ltd,, Uxbridge, UB8 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQEELA LAILA MEEAJUNsophymarine-openregistry-h-aqeela-laila-meeajun-75e049 | ORDINARY | 60 | |
| SAEED UR REHMANsophymarine-openregistry-gb-16215620 | ORDINARY | 40 | |
ORION F&B LIMITED
sophymarine-openregistry-gb-13311981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
56102 — Unlicensed restaurants and cafes - Registered office
- 279 High Street, Uxbridge, UB8 1LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHUHEL AHMEDsophymarine-openregistry-h-shuhel-ahmed-9fbc81 | ORDINARY | 99,900 | |
| MIHIR AMINsophymarine-openregistry-h-mihir-amin-a32e33 | ORDINARY | 17,142 | |
| SHUHEL AHMEDsophymarine-openregistry-h-shuhel-ahmed-9fbc81 | ORDINARY | 100 | |
ZULFI & CO LTD
sophymarine-openregistry-gb-13317721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- 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
- 73 Long Lane, Uxbridge, UB10 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANMEET KAURsophymarine-openregistry-h-janmeet-kaur-5adf83 | ORDINARY | 100 | 50.00% |
| PAJMIT GULATIsophymarine-openregistry-h-pajmit-gulati-1309f6 | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TOWERWELL DEVELOPERS LTDsophymarine-openregistry-gb-08402711 | Holds shares in | ORDINARY |
HULUBRE LTD
sophymarine-openregistry-gb-13347884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 56 Nelson Road, Uxbridge, UB10 0PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAS VENUSsophymarine-openregistry-h-las-venus-f4fd17 | ORDINARY | 1 | |
| ZERIAN VENUSsophymarine-openregistry-h-zerian-venus-efb8f7 | ORDINARY | 0 | |
SHEIKH REAL ESTATE GROUP LIMITED
sophymarine-openregistry-gb-13350865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Parkview House Ground Floor, Uxbridge, UB8 1UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITEDsophymarine-openregistry-gb-07649108 | ORDINARY | 100 | |
| SHEIKH PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-12686479 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIGHTBOX PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-13580736 | Holds shares in | A ORDINARY |
| LIGHTBOX (BRACKNELL) LIMITEDsophymarine-openregistry-gb-13660838 | Holds shares in | ORDINARY |
| STONE BARTON PROPERTY LIMITEDsophymarine-openregistry-gb-15389068 | Holds shares in | ORDINARY |
| WOODSIDE PROPERTY (AYR) LIMITEDsophymarine-openregistry-gb-15926823 | Holds shares in | ORDINARY |
| ELLWOOD PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-16072331 | Holds shares in | ORDINARY |
NIHON SPORTS LIMITED
sophymarine-openregistry-gb-13350948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Flat 12 Parkside House De Salis Road, Uxbridge, UB10 0TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEL SAIDsophymarine-openregistry-h-adel-said-73519c | ORDINARY | 1 | 100.00% |
| ANNA MARIA PERDOMO BRAVOsophymarine-openregistry-h-anna-maria-perdomo-bravo-5bb9ad | ORDINARY | 0 | 0.00% |
PILGRIM'S FOOD MASTERS UK LIMITED
sophymarine-openregistry-gb-13352340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2021
- Accounts
- FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- First Floor Belmont House, Uxbridge, UB8 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONIX INVESTMENTS UK LTDsophymarine-openregistry-gb-10934285 | ORDINARY | 1,002 | |
| KERRY HOLDINGS (U.K.) LIMITEDsophymarine-openregistry-gb-01663249 | ORDINARY | 0 | |
NASTRA LIMITED
sophymarine-openregistry-gb-13359640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 154 Harlington Road, Uxbridge, UB8 3EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASSAR MAJOTHIsophymarine-openregistry-h-nassar-majothi-638aa2 | ORDINARY | 1 | 100.00% |
| NAWRAZ MAJOTHIsophymarine-openregistry-h-nawraz-majothi-3e8e13 | ORDINARY | 0 | 0.00% |
R S GILL INVESTMENT LTD
sophymarine-openregistry-gb-13363907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 Wallasey Crescent, Uxbridge, UB10 8SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALWINDER GILLsophymarine-openregistry-h-balwinder-gill-305883 | ORDINARY | 100 | |
| GURBAX JHANJIsophymarine-openregistry-h-gurbax-jhanji-6d95c8 | ORDINARY | 0 | |
ZEIZ LTD
sophymarine-openregistry-gb-13369065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 20150 — Manufacture of fertilizers and nitrogen compounds
- Registered office
- 6-9 The Square, Uxbridge, UB11 1FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN BERNARDsophymarine-openregistry-h-brian-bernard-c70672 | ORDINARY | 100 | |
| ATKINZ GROUP LTDsophymarine-openregistry-gb-10845332 | ORDINARY | 0 | |
CRS CONVENIENCE LTD
sophymarine-openregistry-gb-13374179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 352 Harlington Road, Uxbridge, UB8 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHINTAN RAJENDRA SHROFFsophymarine-openregistry-h-mr-chintan-rajendra-shroff-c80a04 | ORDINARY | 1 | 50.00% |
| MRS SHEELA RAJENDRA SHROFFsophymarine-openregistry-h-mrs-sheela-rajendra-shroff-461bcb | ORDINARY | 1 | 50.00% |
KINGZ PROPERTIES LIMITED
sophymarine-openregistry-gb-13376136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 52 Middle Road, Uxbridge, UB9 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SULTANA ZAMANsophymarine-openregistry-h-sultana-zaman-848859 | ORDINARY | 50 | 50.00% |
| WAHIDUZ ZAMANsophymarine-openregistry-h-wahiduz-zaman-d3a20d | ORDINARY | 50 | 50.00% |
PROTEA PROPERTY INVESTMENTS SPV LIMITED
sophymarine-openregistry-gb-13384920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- 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
- 11 Hardy Mews, Uxbridge, UB8 2GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CLAUDE PALMERsophymarine-openregistry-h-andrew-claude-palmer-fa64f0 | ORDINARY | 75 | |
| PROTEA CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-10140591 | ORDINARY | 25 | |
DN TECHNOLOGY LIMITED
sophymarine-openregistry-gb-13399983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Boundary House, Uxbridge, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KADEGIYA RATIBEN RAJABHAIsophymarine-openregistry-h-kadegiya-ratiben-rajabhai-f73b0b | ORDINARY SHARES | 50 | |
| KAPIL MAHENDRAKUMAR VYASsophymarine-openregistry-h-kapil-mahendrakumar-vyas-dae56f | ORDINARY SHARES | 50 | |
CROSSWAY DEALS LTD
sophymarine-openregistry-gb-13407284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 74 Snowden Avenue, Uxbridge, UB10 0SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN AHMEDsophymarine-openregistry-h-imran-ahmed-0e1173 | ORDINARY | 1 | |
| SANA IMRANsophymarine-openregistry-h-sana-imran-557e20 | ORDINARY | 0 | |