UK companies/Uxbridge/Page 67
Companies in Uxbridge and their shareholdersPage 67 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 0 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
INTEGRITY21 LTD
sophymarine-openregistry-gb-13408993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 140 Swakeleys Road, Uxbridge, UB10 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAUTAM THAKKARsophymarine-openregistry-h-gautam-thakkar-cd749c | ORDINARY | 2 | 100.00% |
| DUNYAVI THAKKARsophymarine-openregistry-h-dunyavi-thakkar-a221e6 | ORDINARY | 0 | 0.00% |
SCADEA SOFTWARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-13416768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Boundary House, Uxbridge, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRIDHAR SUBRAMANIANsophymarine-openregistry-h-sridhar-subramanian-b726fe | ORDINARY | 100 | |
| JAWAHAR GOVINDARAJsophymarine-openregistry-h-jawahar-govindaraj-bf1441 | ORDINARY | 0 | |
GULATI REAL ESTATES LTD
sophymarine-openregistry-gb-13425373
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- 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
- 37 Orchard Waye, Uxbridge, UB8 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARANJEET SINGH GULATIsophymarine-openregistry-h-charanjeet-singh-gulati-93cab4 | ORDINARY | 1,000 | |
| HARMOHAN SINGH GULATIsophymarine-openregistry-h-harmohan-singh-gulati-51ace6 | ORDINARY | 0 | |
ROADX LOGISTICS LIMITED
sophymarine-openregistry-gb-13426060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 2 Trade City Business Park, Uxbridge, UB8 2DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALJIT SINGHsophymarine-openregistry-gb-12828035 | ORDINARY | 50 | 50.00% |
| SUKHMAN SINGHsophymarine-openregistry-h-sukhman-singh-d4c3d2 | ORDINARY | 50 | 50.00% |
DTS REAL ESTATE LTD
sophymarine-openregistry-gb-13434665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
74902 — Quantity surveying activities - Registered office
- 14 Linden Square, Uxbridge, UB9 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPAN SARAVANAPAVAN PARTHIPANsophymarine-openregistry-h-deepan-saravanapavan-parthipan-7f6280 | ORDINARY | 10 | 100.00% |
| CHELLIAH THAYALANsophymarine-openregistry-h-chelliah-thayalan-aafbed | ORDINARY | 0 | 0.00% |
HARVINDER WILKHU CONSULTING LTD
sophymarine-openregistry-gb-13442259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 30 Nicholls Avenue, Uxbridge, UB8 3JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVINDER WILKHUsophymarine-openregistry-h-harvinder-wilkhu-a56505 | ORDINARY | 100 | |
| SATVINDER KAUR WILKHUsophymarine-openregistry-h-satvinder-kaur-wilkhu-72ce73 | ORDINARY | 100 | |
MODA TEXTILE LONDON LTD
sophymarine-openregistry-gb-13455292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
70229 — Management consultancy activities other than financial management
74100 — specialised design activities - Registered office
- 36 Milton Court, Uxbridge, UB10 8ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONCUL GUNAYsophymarine-openregistry-h-oncul-gunay-29fe5d | ORDINARY | 2 | 100.00% |
| ESEN ALI GUNAYsophymarine-openregistry-h-esen-ali-gunay-fac731 | ORDINARY | 0 | 0.00% |
R.BIRCH CONSULTANTS LIMITED
sophymarine-openregistry-gb-13455787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
70229 — Management consultancy activities other than financial management - Registered office
- 55 The Drive, Uxbridge, UB10 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BIRCHsophymarine-openregistry-h-robert-birch-b341e9 | ORDINARY | 60 | |
| TINA BIRCHsophymarine-openregistry-h-tina-birch-2cef04 | ORDINARY | 40 | |
A&A SCAFFOLDING LTD
sophymarine-openregistry-gb-13467887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43991 — Scaffold erection - Registered office
- 33 Bartram Close, Uxbridge, UB8 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENGJELL GJEGJAJsophymarine-openregistry-h-engjell-gjegjaj-95d41e | ORDINARY | 2 | |
| ARJAN GJECIsophymarine-openregistry-h-arjan-gjeci-e3af75 | ORDINARY | 0 | |
YOURTROLLEY LTD
sophymarine-openregistry-gb-13482006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 29 Perry Close, Uxbridge, UB8 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SADIA MALIKsophymarine-openregistry-h-sadia-malik-34199c | ORDINARY | 1 | |
| SHAHZEEN KHANZADAsophymarine-openregistry-h-shahzeen-khanzada-3f900d | ORDINARY | 0 | |
AMCOM PROPERTIES LTD
sophymarine-openregistry-gb-13485606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- Accounts
- DORMANT
- 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
- C/O Bls Burnells Llp Harrington House Milton Road, Uxbridge, UB10 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT PAREKHsophymarine-openregistry-h-amit-parekh-312bf8 | ORDINARY | 100 | |
| SANDEEP PAREKHsophymarine-openregistry-h-sandeep-parekh-14620f | ORDINARY | 0 | |
DPT CONSULTANCY LIMITED
sophymarine-openregistry-gb-13508363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 52a Bushey Road, Uxbridge, England, UB10 8JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARESH JAINsophymarine-openregistry-h-paresh-jain-92a6ba | ORDINARY | 1 | 50.00% |
| TRUPTI JAINsophymarine-openregistry-h-trupti-jain-d9b6df | ORDINARY | 1 | 50.00% |
SMART SCENERY LTD
sophymarine-openregistry-gb-13525614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 36 Southlands Road, Uxbridge, UB9 4HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN HOSLERsophymarine-openregistry-h-gavin-hosler-904539 | ORDINARY | 2 | |
| JAKE WATSONsophymarine-openregistry-h-jake-watson-ea80e5 | ORDINARY | 0 | |
CYBER BLUE LIMITED
sophymarine-openregistry-gb-13527891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
64304 — Activities of open-ended investment companies - Registered office
- 28 Warren Road, Uxbridge, UB10 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN RICHARD ATKINSONsophymarine-openregistry-h-dean-richard-atkinson-303039 | ORDINARY | 50 | 50.00% |
| ELIZABETH ATKINSONsophymarine-openregistry-h-elizabeth-atkinson-53c51d | ORDINARY | 50 | 50.00% |
ENABLEALL LIMITED
sophymarine-openregistry-gb-13540728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63120 — Web portals - Registered office
- 4th Floor, Parkview, Uxbridge, UB8 1UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARETECH HOLDINGS LIMITEDsophymarine-openregistry-gb-04457287 | ORDINARY | 2,423,043 | |
| PURPLE ZEST LIMITEDsophymarine-openregistry-gb-11421082 | ORDINARY | 100 | |
SCAFFNET LTD
sophymarine-openregistry-gb-13543633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 18, Chiltern Business Village, Uxbridge, UB8 2SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADI-VASILE GHEORGHIUTsophymarine-openregistry-h-adi-vasile-gheorghiut-4760e2 | ORDINARY | 100 | |
| ANTONIU VLAD URSAsophymarine-openregistry-h-antoniu-vlad-ursa-a5a4c9 | ORDINARY | 0 | |
AMZ CHAIN SOLUTIONS LIMITED
sophymarine-openregistry-gb-13551681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 125 Waterloo Road, Uxbridge, Middlesex, UB8 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEAL PRESTsophymarine-openregistry-h-neal-prest-d4d0c5 | ORD | 80 | 80.00% |
| AMANDA PRESTsophymarine-openregistry-h-amanda-prest-0c453f | ORD | 20 | 20.00% |
PHOTO PLUS LTD
sophymarine-openregistry-gb-13554795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
74209 — Photographic activities not elsewhere classified
85520 — Cultural education
90030 — Artistic creation - Registered office
- Office No 1 Ickenham House 2-4 High Road, Uxbridge, UB10 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GULF PHOTO PLUS LLCsophymarine-openregistry-h-gulf-photo-plus-llc-983fc1 | ORDINARY | 100 | |
| MOHAMED BASHIR SOMJIsophymarine-openregistry-h-mohamed-bashir-somji-18540c | ORDINARY | 0 | |
SIERRA PROPERTIES LIMITED
sophymarine-openregistry-gb-13603764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 61 Middle Road, Uxbridge, UB9 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAVITRI HITESH RUPARELIAsophymarine-openregistry-h-pavitri-hitesh-ruparelia-9ec801 | ORDINARY | 1 | |
| SAGAR RAJEN RUPARELsophymarine-openregistry-h-sagar-rajen-ruparel-0b4207 | ORDINARY | 1 | |
UNIQUE2 LTD
sophymarine-openregistry-gb-13610234
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
56290 — Other food services - Registered office
- Cloud Ix Kitchens, Uxbridge, UB8 2RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVEED AFSARsophymarine-openregistry-h-naveed-afsar-c069c1 | ORDINARY | 100 | |
| SIDRAH ZAHIDsophymarine-openregistry-h-sidrah-zahid-30df00 | ORDINARY | 0 | |