UK companies/Uxbridge/Page 74
Companies in Uxbridge and their shareholdersPage 74 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
GX VANTAGE LTD
sophymarine-openregistry-gb-14666977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 6 Greentiles Green Tiles Lane, Uxbridge, Buckinghamshire, UB9 5HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM SIFFLETsophymarine-openregistry-h-graham-sifflet-aed01e | ORDINARY | 1 | |
| NATHAN FOSTERsophymarine-openregistry-h-nathan-foster-87bcfe | ORDINARY | 0 | |
WMK WORKS LTD
sophymarine-openregistry-gb-14679096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c. - Registered office
- 5 Russet Close, Uxbridge, UB10 0ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIKRAM PARTAP SINGH BHATIAsophymarine-openregistry-h-bikram-partap-singh-bhatia-684c51 | ORDINARY | 100 | |
| AMITEJ SINGHsophymarine-openregistry-h-amitej-singh-9e66c9 | ORDINARY | 0 | |
A-Z BEAUTY LTD
sophymarine-openregistry-gb-14681466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 20420 — Manufacture of perfumes and toilet preparations
46180 — Agents specialized in the sale of other particular products
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Heath House, Uxbridge, UB8 3LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KISHAN MODASIAsophymarine-openregistry-h-kishan-modasia-001d83 | ORDINARY | 750 | 75.00% |
| ROBERT LEAsophymarine-openregistry-h-robert-lea-2aa6e6 | ORDINARY | 250 | 25.00% |
NEW CHICKEN BITE LTD
sophymarine-openregistry-gb-14685055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 197 High Street, Uxbridge, Middlesex, UB8 1LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOHAR ABBAS ZAIDIsophymarine-openregistry-h-gohar-abbas-zaidi-43e910 | ORDINARY | 50 | |
| RAHMAN MASOOD ELAHIsophymarine-openregistry-h-rahman-masood-elahi-8c040d | ORDINARY | 50 | |
HINDA'S HEALTHY HAIR & SKIN PRODUCT LTD
sophymarine-openregistry-gb-14704555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2023
- Accounts
- DORMANT
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 2 Whittleys Parade Uxbridge Road, Uxbridge, UB10 0PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HINDA AHMEDsophymarine-openregistry-h-hinda-ahmed-5ae548 | ORDINARY | 85 | 85.00% |
| FARHIA MOHAMED ABSIEsophymarine-openregistry-h-farhia-mohamed-absie-3a1442 | ORDINARY | 15 | 15.00% |
GOSAI AUTOMATION LIMITED
sophymarine-openregistry-gb-14722240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities - Registered office
- Aesn, 6-9 The Square, Uxbridge, UB11 1FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AESN HOLDINGS LTDsophymarine-openregistry-gb-16450165 | ORDINARY | 100 | |
| SANJEEV GHIMIREsophymarine-openregistry-h-sanjeev-ghimire-e7e32e | ORDINARY | 0 | |
CTD MEDIA LTD
sophymarine-openregistry-gb-14731328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2023
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
73120 — Media representation services - 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 | |
INOVAGE UK LIMITED
sophymarine-openregistry-gb-14738702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Boundary House, Uxbridge, Middlesex, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEAM AL ARABIA INFORMATION & TECHNOLOGY CO.sophymarine-openregistry-h-meam-al-arabia-information-technology-co-b04fbe | ORDINARY SHARES | 80 | |
| ISHFAQ AHMED KHANsophymarine-openregistry-h-ishfaq-ahmed-khan-21a278 | ORDINARY SHARES | 20 | |
DYNAMICS WERX LIMITED
sophymarine-openregistry-gb-14744832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
25720 — Manufacture of locks and hinges
28290 — Manufacture of other general-purpose machinery n.e.c.
46760 — Wholesale of other intermediate products - Registered office
- Brook House Suite G23, Uxbridge, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMMA GABAsophymarine-openregistry-h-pamma-gaba-77c093 | ORDINARY | 1 | |
| JASMIT SINGH GABAsophymarine-openregistry-h-jasmit-singh-gaba-9edb2f | ORDINARY | 0 | |
A&C CREATIVE PROPERTY LTD
sophymarine-openregistry-gb-14749057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- 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
- 59 Leybourne Road, Uxbridge, UB10 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORIN CRISTIAN STOICAsophymarine-openregistry-h-florin-cristian-stoica-857ada | ORDINARY | 75 | |
| MARIA ALEXANDRA TARASASCUsophymarine-openregistry-h-maria-alexandra-tarasascu-bc4824 | ORDINARY | 25 | |
JJ FUSSEY LIMITED
sophymarine-openregistry-gb-14752336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 New Park Road, Uxbridge, UB9 6EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVA JESSICA FUSSEYsophymarine-openregistry-h-eva-jessica-fussey-914258 | ORDINARY | 95 | 95.00% |
| JAMES ANTONY GEORGE FUSSEYsophymarine-openregistry-h-james-antony-george-fussey-beb07c | ORDINARY | 5 | 5.00% |
AL INSIGHTS LTD
sophymarine-openregistry-gb-14782787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Boundary House, Uxbridge, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARL ACTION LEARNING INSTITUTE (LLC)sophymarine-openregistry-h-sarl-action-learning-institute-llc-fbf681 | ORDINARY SHARES | 51 | |
| MOHAMED YACINEsophymarine-openregistry-h-mohamed-yacine-5d099c | ORDINARY SHARES | 49 | |
MGATEWAY LTD
sophymarine-openregistry-gb-14787818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Boundary House, Uxbridge, Greater London, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MUNTsophymarine-openregistry-h-christopher-munt-4101e7 | ORDINARY SHARES | 50 | 50.00% |
| ROBERT TWEEDsophymarine-openregistry-h-robert-tweed-b34c99 | ORDINARY SHARES | 50 | 50.00% |
ACADEMIC RESEARCH BENCHMARKING LTD
sophymarine-openregistry-gb-14794882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 1 The Fairway, Uxbridge, UB10 0JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDERRAHMANE SOLTANIsophymarine-openregistry-h-abderrahmane-soltani-752f7e | ORDINARY | 100 | |
| TAHAR SOLTANIsophymarine-openregistry-h-tahar-soltani-0e1786 | ORDINARY | 0 | |
INSCRIPTA AUTOTECH LTD
sophymarine-openregistry-gb-14796254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 7 Lees Parade, Uxbridge, UB10 0PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOHRAB YASSINsophymarine-openregistry-h-sohrab-yassin-f20e21 | ORDINARY | 100 | |
| HAMID ALIZADAHsophymarine-openregistry-h-hamid-alizadah-cf6c36 | ORDINARY | 0 | |
PRICKLY PEAR HOLDING LTD
sophymarine-openregistry-gb-14801334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Brook Business Centre, Uxbridge, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GEORGE ANGUS HALLAMsophymarine-openregistry-h-mr-george-angus-hallam-26dee2 | ORDINARY | 90 | 90.00% |
| MR RUPERT TOMSsophymarine-openregistry-h-mr-rupert-toms-3cb245 | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRICKLY PEAR PRODUCTIONS LIMITEDsophymarine-openregistry-gb-14197005 | Holds shares in | ORDINARY |
W&C CONSULTANT LIMITED
sophymarine-openregistry-gb-14808841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
82990 — Other business support service activities n.e.c. - Registered office
- Flat 17 Hampden House, Uxbridge, UB10 0WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIT WAN YANsophymarine-openregistry-h-kit-wan-yan-084aca | ORDINARY | 50 | |
| WAN CHAU LIUsophymarine-openregistry-h-wan-chau-liu-ebeb37 | ORDINARY | 50 | |
ZAK VIP TRAVELS LTD
sophymarine-openregistry-gb-14857875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2023
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
79110 — Travel agency activities
96090 — Other service activities n.e.c. - Registered office
- 6-9 The Square Office Unit 3.28a, Uxbridge, UB11 1FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD WASEEMsophymarine-openregistry-gb-17315645 | ORDINARY | 1 | |
| AKMAL TASVEERsophymarine-openregistry-h-akmal-tasveer-4c15eb | ORDINARY | 0 | |
DENTISTRY FIX LIMITED
sophymarine-openregistry-gb-14858193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
71129 — Other engineering activities - Registered office
- Suite 107, Uxbridge, UB8 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHEEM AL-HASHIMIsophymarine-openregistry-h-ibraheem-al-hashimi-d17967 | ORDINARY | 100 | |
| ZAINAB AL-SHAKARCHIsophymarine-openregistry-h-zainab-al-shakarchi-a92170 | ORDINARY | 0 | |
DINVIN INVESTMENT LTD
sophymarine-openregistry-gb-14862833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2023
- 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
- 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% |