UK companies/Uxbridge/Page 68
Companies in Uxbridge and their shareholdersPage 68 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
EAGLE PLUMBERS HOUSING LTD
sophymarine-openregistry-gb-13611263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 16 Sedgwick Avenue, Uxbridge, Middlesex, UB10 9DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARINA DEDAsophymarine-openregistry-h-marina-deda-854ab7 | ORDINARY | 1 | 50.00% |
| SAFET DEDAsophymarine-openregistry-h-safet-deda-25fd5b | ORDINARY | 1 | 50.00% |
AESTHETICS BOUTIQUE LTD
sophymarine-openregistry-gb-13614222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- C/O Apex Accountancy,Office Suite 134,First Floor, 4 Longwalk Road, Uxbridge, UB11 1FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN LEE JONESsophymarine-openregistry-h-ryan-lee-jones-d3fd85 | ORDINARY | 1 | |
| TRACEY KELLYsophymarine-openregistry-h-tracey-kelly-b199da | ORDINARY | 0 | |
ANTONIO MARTINS LTD
sophymarine-openregistry-gb-13625352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
96090 — Other service activities n.e.c. - Registered office
- 2-4 Park Place, Newdigate Road, Uxbridge, UB9 6EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO DIAS MARTINSsophymarine-openregistry-h-antonio-dias-martins-bd5ef0 | ORDINARY | 100 | |
| SUSANA DE OLIVEIRA MARTINSsophymarine-openregistry-h-susana-de-oliveira-martins-5665d6 | ORDINARY | 0 | |
BELGRAVE PHARMA LTD
sophymarine-openregistry-gb-13629945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering
86900 — Other human health activities - Registered office
- 40 Copperfield Avenue, Uxbridge, UB8 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATOOSA HEDAYATIsophymarine-openregistry-h-atoosa-hedayati-3fd023 | ORDINARY | 20 | |
| ALI SALIMIANsophymarine-openregistry-h-ali-salimian-1d3595 | ORDINARY | 0 | |
LEARNING LABS HOUNSLOW LTD
sophymarine-openregistry-gb-13630732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Level 1, Unit 10, Brook Business Centre, Uxbridge, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAIN UL ABIDIN KHANsophymarine-openregistry-h-zain-ul-abidin-khan-e331c0 | ORDINARY | 1 | |
| ROHEEN KHANsophymarine-openregistry-h-roheen-khan-77a90c | ORDINARY | 0 | |
NIKITA PAI FILMS LIMITED
sophymarine-openregistry-gb-13642124
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
59120 — Motion picture, video and television programme post-production activities - Registered office
- 29 Lees Road, Uxbridge, UB8 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINJAL ASHOK GHONEsophymarine-openregistry-h-kinjal-ashok-ghone-f903b0 | ORDINARY | 95 | 95.00% |
| GAJINAATH JEYAKUMARsophymarine-openregistry-h-gajinaath-jeyakumar-5e679b | ORDINARY | 5 | 5.00% |
KHK LTD
sophymarine-openregistry-gb-13653747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 38 Newcroft Close, Uxbridge, UB8 3RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALDEEP KAUR GILLsophymarine-openregistry-h-baldeep-kaur-gill-ee5d48 | ORDINARY | 50 | |
| HARVINDER GILLsophymarine-openregistry-h-harvinder-gill-8babf6 | ORDINARY | 50 | |
LIGHTBOX (BRACKNELL) LIMITED
sophymarine-openregistry-gb-13660838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2021
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Parkview House Ground Floor, Uxbridge, UB8 1UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIGHTBOX PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-13580736 | ORDINARY | 100 | |
| SHEIKH REAL ESTATE GROUP LIMITEDsophymarine-openregistry-gb-13350865 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PARK ONE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02124262 | Holds shares in | B ORDINARY SHARES |
HQ PREP LTD
sophymarine-openregistry-gb-13674125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Flat 7 Madison Court, Uxbridge, UB10 9NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARAZI ANWARsophymarine-openregistry-h-farazi-anwar-d14bc5 | ORDINARY | 2 | |
| SYED RAZAsophymarine-openregistry-h-syed-raza-90e842 | ORDINARY | 0 | |
AAL PROPERTIES LIMITED
sophymarine-openregistry-gb-13678547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- 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
- 42 Woodstock Drive, Uxbridge, Middlesex, UB10 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVINDER LALLIsophymarine-openregistry-h-evinder-lalli-76b5d4 | ORDINARY | 80 | 80.00% |
| GURJIT LALLIsophymarine-openregistry-h-gurjit-lalli-22512d | ORDINARY | 20 | 20.00% |
SHINE JEWELLERY LTD
sophymarine-openregistry-gb-13679903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46480 — Wholesale of watches and jewellery
47770 — Retail sale of watches and jewellery in specialised stores - Registered office
- C/O Thakur-Chabert, Uxbridge, UB8 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR. R V LODHIAsophymarine-openregistry-h-mr-r-v-lodhia-f22070 | ORDINARY | 100 | |
| SARTH SURFACRETEsophymarine-openregistry-h-sarth-surfacrete-3d0bed | ORDINARY | 0 | |
SKILLS GLOBAL LIMITED
sophymarine-openregistry-gb-13680648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
85600 — Educational support services - Registered office
- Unit 1 Rockingham Wharf, Uxbridge, UB8 2UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUWANTHA JAYALAL MADAWALAsophymarine-openregistry-h-ruwantha-jayalal-madawala-fedd01 | ORDINARY | 76 | |
| CHAMINDA DAYAN RAJAPAKSEsophymarine-openregistry-h-chaminda-dayan-rajapakse-b5918f | ORDINARY | 24 | |
AMRA GROUP LTD
sophymarine-openregistry-gb-13704945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 119 Long Lane, Uxbridge, UB10 8QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDEEP KAURsophymarine-openregistry-gb-17286886 | ORDINARY | 100 | |
| RANJITPAL SINGH BHASINsophymarine-openregistry-h-ranjitpal-singh-bhasin-5b8ccd | ORDINARY | 0 | |
INSCRIPTION AUTOS LTD
sophymarine-openregistry-gb-13705458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 6 Lees Parade, Uxbridge, UB10 0PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOHRAB YASSINsophymarine-openregistry-h-sohrab-yassin-f20e21 | ORDINARY | 1 | |
| HAMID ALIZADAHsophymarine-openregistry-h-hamid-alizadah-cf6c36 | ORDINARY | 0 | |
MAHAL CONSTRUCTION UK LIMITED
sophymarine-openregistry-gb-13706624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 23 Montague Road, Uxbridge, UB8 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURSHARN MAHALsophymarine-openregistry-h-gursharn-mahal-ed16bb | ORDINARY | 5,000 | |
| JAGDEEP MAHALsophymarine-openregistry-h-jagdeep-mahal-30eead | ORDINARY | 5,000 | |
GCH (AMY WOODGATE) LIMITED
sophymarine-openregistry-gb-13717015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2021
- Accounts
- SMALL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 2 Vine Street, Uxbridge, UB8 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GCH (NEW OPCO) LIMITEDsophymarine-openregistry-gb-15750342 | ORDINARY | 100 | 100.00% |
| ACTON HOLDINGS LIMITEDsophymarine-openregistry-gb-13490796 | ORDINARY | 0 | 0.00% |
PRINCIPIO CONSULTANCY LTD
sophymarine-openregistry-gb-13717983
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Flat 7 Bristol House, Uxbridge, UB10 0WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THAMBAVITAGE DONA KANTHILATHA SUDASINGHAsophymarine-openregistry-h-thambavitage-dona-kanthilatha-sudasingha-797292 | ORDINARY | 95 | 95.00% |
| NUWAN ROY SUDASINGHAGE DONsophymarine-openregistry-h-nuwan-roy-sudasinghage-don-8fcc57 | ORDINARY | 5 | 5.00% |
MK INVESTMENTS LIMITED
sophymarine-openregistry-gb-13719815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 74300 — Translation and interpretation activities
- Registered office
- 8 Nunneley Close, Uxbridge, UB10 0WQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KLAUDIA PALUSZAK-KROLIKsophymarine-openregistry-h-klaudia-paluszak-krolik-f65c82 | ORDINARY | 100 | |
| MARCIN KROLIKsophymarine-openregistry-h-marcin-krolik-4343a2 | ORDINARY | 0 | |
BLUE ARDEN HOMES LTD
sophymarine-openregistry-gb-13723382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 80 Copthall Road West, Uxbridge, UB10 8HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP LALsophymarine-openregistry-h-sandeep-lal-5a37ba | ORDINARY | 7,500 | |
| AKKI LALsophymarine-openregistry-h-akki-lal-eb36c2 | ORDINARY | 2,500 | |
ISCP CONSULTING LIMITED
sophymarine-openregistry-gb-13728956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 9 Barrett Place, Uxbridge, UB10 0GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED MOHIB HASAN RIZVIsophymarine-openregistry-h-syed-mohib-hasan-rizvi-5d6dae | ORDINARY | 75 | |
| ALIZA AYAZ RIZVIsophymarine-openregistry-h-aliza-ayaz-rizvi-8eadae | ORDINARY | 25 | |