UK companies/Uxbridge/Page 70
Companies in Uxbridge and their shareholdersPage 70 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 3 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
SWAP MOTORS LTD
sophymarine-openregistry-gb-13906810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 27 Ashdown Road, Uxbridge, UB10 0ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZUBIR AHMADIsophymarine-openregistry-h-zubir-ahmadi-e62dc5 | ORDINARY | 100 | |
| ABDUL BEGZADsophymarine-openregistry-h-abdul-begzad-f6733d | ORDINARY | 0 | |
AH WEST PROPERTY LTD
sophymarine-openregistry-gb-13908756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 11 Church Lane, Uxbridge, UB8 2XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI MOHAMMEDsophymarine-openregistry-h-ali-mohammed-0a19e4 | ORDINARY | 2 | |
| HUSSAIN AL-NAJAFIsophymarine-openregistry-h-hussain-al-najafi-4edc60 | ORDINARY | 0 | |
TAJ DEVELOPERS LTD
sophymarine-openregistry-gb-13918755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 124 Harlington Road, Uxbridge, UB8 3EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPREET KAURsophymarine-openregistry-gb-07042807 | ORDINARY | 50 | |
| KULWINDER SINGH BAMRAHsophymarine-openregistry-h-kulwinder-singh-bamrah-428d37 | ORDINARY | 50 | |
THAKUR-CHABERT PROPERTY LIMITED
sophymarine-openregistry-gb-13947622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Thakur-Chabert Ltd, Uxbridge, Middlesex, UB8 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKLESH KUMAR THAKURsophymarine-openregistry-h-aklesh-kumar-thakur-c373e1 | ORDINARY | 500 | |
| MRS CECILE COLETTE CHABERTsophymarine-openregistry-h-mrs-cecile-colette-chabert-5d56ca | ORDINARY | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLUESTORM LIMITEDsophymarine-openregistry-gb-03493991 | Holds shares in | ORDINARY · 1.49% |
WARM HOME PROPERTY LIMITED
sophymarine-openregistry-gb-13953241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 1 Rockingham Wharf, Uxbridge, UB8 2UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUWANTHA MADAWALAsophymarine-openregistry-h-ruwantha-madawala-2c41e2 | ORDINARY | 55 | |
| BUDDHINIE MAYANTHI DE SILVAsophymarine-openregistry-h-buddhinie-mayanthi-de-silva-2da400 | ORDINARY | 45 | |
B2K SERVICES LIMITED
sophymarine-openregistry-gb-13956914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
52103 — Operation of warehousing and storage facilities for land transport activities
78109 — Other activities of employment placement agencies - Registered office
- 6-9 The Square, Uxbridge, UB11 1FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BISHWO TIMILSINAsophymarine-openregistry-h-bishwo-timilsina-c0eb2e | ORDINARY | 6 | 60.00% |
| SHABITA SHRESTHAsophymarine-openregistry-h-shabita-shrestha-758f04 | ORDINARY | 4 | 40.00% |
LEUCA TRANSPORT LIMITED
sophymarine-openregistry-gb-13957984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
81210 — General cleaning of buildings - Registered office
- 12 Salt Hill Close, Uxbridge, UB8 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORIN-VALENTIN ALBUsophymarine-openregistry-h-florin-valentin-albu-20e28a | ORDINARY | 1 | |
| GEORGIANA-ANCUTA LEUCAsophymarine-openregistry-h-georgiana-ancuta-leuca-2fd051 | ORDINARY | 0 | |
LOGISTIC BUILD LTD
sophymarine-openregistry-gb-13972317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 73 Pole Hill Road, Uxbridge, UB10 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIPRIAN LUCAsophymarine-openregistry-h-ciprian-luca-198f31 | ORDINARY | 1 | |
| MARCEL DINUsophymarine-openregistry-h-marcel-dinu-93e83e | ORDINARY | 0 | |
CTD INVESTMENTS LTD
sophymarine-openregistry-gb-13977613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- Accounts
- DORMANT
- 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
- Hillingdon House, Uxbridge, UB10 0FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRONT OF HOUSE MEDIA LTDsophymarine-openregistry-gb-15135392 | ORDINARY | 100 | |
| CLEARTECH DIGITAL LTDsophymarine-openregistry-gb-09038147 | ORDINARY | 0 | |
VLADCON CONSTRUCTION LTD
sophymarine-openregistry-gb-13991105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 23 Parkfield Avenue, Uxbridge, UB10 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EFIM EREZANUsophymarine-openregistry-h-efim-erezanu-bcaead | ORDINARY | 1 | |
| VLAD MUNTEANUsophymarine-openregistry-gb-12126600 | ORDINARY | 0 | |
SHALI MED LTD
sophymarine-openregistry-gb-14008891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Oakleigh Pharmacy Dellata House, Uxbridge, UB10 0LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELAN SHALIsophymarine-openregistry-h-delan-shali-fd4a27 | ORDINARY | 50 | |
| GELAN SHALIsophymarine-openregistry-h-gelan-shali-96d28c | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| OAKLEIGH (UK) LIMITEDsophymarine-openregistry-gb-06460772 | Holds shares in | ORDINARY |
IMPALA FINE REAL ESTATE LTD
sophymarine-openregistry-gb-14033195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 3 Brook Business Centre, Uxbridge, Middlesex, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAILA REDINGsophymarine-openregistry-h-naila-reding-20300f | ORDINARY | 100 | |
| 488 SARLsophymarine-openregistry-h-488-sarl-8cb20a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 20 BEAUFORT GARDENS LIMITEDsophymarine-openregistry-gb-02332321 | Holds shares in | ORDINARY · 12.50% |
CTD SYSTEMS LTD
sophymarine-openregistry-gb-14044364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 26110 — Manufacture of electronic components
26200 — Manufacture of computers and peripheral equipment
95110 — Repair of computers and peripheral equipment - Registered office
- Hillingdon House, Uxbridge, UB10 0FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRONT OF HOUSE MEDIA LTDsophymarine-openregistry-gb-15135392 | ORDINARY | 100 | |
| CLEARTECH DIGITAL LTDsophymarine-openregistry-gb-09038147 | ORDINARY | 0 | |
SHAZAM CONSTRUCTION LTD
sophymarine-openregistry-gb-14050273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2022
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
43110 — Demolition
63120 — Web portals - Registered office
- 100 Merton Avenue, Uxbridge, UB10 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDIP BANSALsophymarine-openregistry-h-amandip-bansal-f999f4 | ORDINARY | 2 | |
| ALEXANDRU GRIGORITAsophymarine-openregistry-h-alexandru-grigorita-113611 | ORDINARY | 0 | |
PRM MOTORS LTD
sophymarine-openregistry-gb-14056450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit E, Uxbridge, UB8 2RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHARMINDER SINGH LIDHRANsophymarine-openregistry-h-dharminder-singh-lidhran-a51bfa | ORDINARY | 1 | |
| NATHANIA ROSE MORGANsophymarine-openregistry-h-nathania-rose-morgan-8bb78b | ORDINARY | 0 | |
WHISTABLE HOLIDAY LETTINGS LIMITED
sophymarine-openregistry-gb-14058496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 98 Northwood Road, Uxbridge, UB9 6PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCCARTHYsophymarine-openregistry-gb-16456677 | ORDINARY | 100 | |
| JULIAN MCCARTHYsophymarine-openregistry-h-julian-mccarthy-54fe9d | ORDINARY | 0 | |
ANSH SERVICES LTD
sophymarine-openregistry-gb-14058524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- 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
- 8 Lawrence Grove, Uxbridge, UB10 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADITYA SINGH RATHOREsophymarine-openregistry-h-aditya-singh-rathore-42ed40 | ORDINARY | 50 | 50.00% |
| ANUJA SHEORANsophymarine-openregistry-h-anuja-sheoran-5ef754 | ORDINARY | 50 | 50.00% |
UNIQUE HEALTHCARE HUB LTD
sophymarine-openregistry-gb-14067994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 1 The Parade High Street, Uxbridge, UB8 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD LATIF DARAsophymarine-openregistry-h-muhammad-latif-dara-c4a1ee | ORDINARY | 100 | |
| SYED SHAHsophymarine-openregistry-gb-15251418 | ORDINARY | 0 | |
BUBBLE & BOBA LTD
sophymarine-openregistry-gb-14073919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 1a High Street 1 High Street, Uxbridge, UB8 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURSAL BUTTsophymarine-openregistry-h-mursal-butt-053c40 | ORDINARY | 100 | |
| MASOOD SHAHsophymarine-openregistry-h-masood-shah-5af67f | ORDINARY | 0 | |
DYNAMIC FOOD SAFETY SOLUTIONS LTD
sophymarine-openregistry-gb-14082057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
71122 — Engineering related scientific and technical consulting activities - Registered office
- 12 Maygoods Green, Uxbridge, UB8 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMOL GANDHIsophymarine-openregistry-h-amol-gandhi-417f84 | ORDINARY | 50 | |
| MEGHA GANDHIsophymarine-openregistry-h-megha-gandhi-4c837a | ORDINARY | 50 | |