UK companies/Uxbridge/Page 76
Companies in Uxbridge and their shareholdersPage 76 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 2 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
OBC COMMERCIAL LIMITED
sophymarine-openregistry-gb-15079018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Atrium, Uxbridge, UB8 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKYSPACE TOPCO LTDsophymarine-openregistry-gb-17109117 | ORDINARY | 100 | |
| OXFORD BUSINESS COLLEGE UK LIMITEDsophymarine-openregistry-gb-05995060 | ORDINARY | 0 | |
GANESHA FILMS LTD
sophymarine-openregistry-gb-15091198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59120 — Motion picture, video and television programme post-production activities
96090 — Other service activities n.e.c. - Registered office
- Boundary House, Uxbridge, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT DALMIAsophymarine-openregistry-h-amit-dalmia-750f12 | ORDINARY | 100 | |
| ANUPAM SHARADsophymarine-openregistry-h-anupam-sharad-001199 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GAURI FILMS LTDsophymarine-openregistry-gb-16133673 | Holds shares in | ORDINARY |
| SHIV SHAKTI FILMS LTDsophymarine-openregistry-gb-16136804 | Holds shares in | ORDINARY |
KWIK MOVE CONSULTANCY LTD
sophymarine-openregistry-gb-15091289
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Boundary House, Uxbridge, London, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHIT JAINsophymarine-openregistry-h-mohit-jain-a6c524 | ORDINARY | 10 | |
| ANUPAM SHARADsophymarine-openregistry-h-anupam-sharad-001199 | ORDINARY | 0 | |
TRACK TALES PRODUCTION LTD
sophymarine-openregistry-gb-15092588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
59111 — Motion picture production activities
96090 — Other service activities n.e.c. - Registered office
- Boundary House, Uxbridge, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT DALMIAsophymarine-openregistry-h-amit-dalmia-750f12 | ORDINARY | 10 | |
| ANUPAM SHARADsophymarine-openregistry-h-anupam-sharad-001199 | ORDINARY | 0 | |
EDUCATION GLOBAL LTD
sophymarine-openregistry-gb-15123282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78200 — Temporary employment agency activities
85590 — Other education n.e.c. - 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 | |
ASHTA INC LTD
sophymarine-openregistry-gb-15136463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 60 Warren Road, Uxbridge, UB10 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMESH ASHTAsophymarine-openregistry-h-ramesh-ashta-a861db | ORDINARY | 5,000 | |
| SONIA ASHTA-SIDHUsophymarine-openregistry-h-sonia-ashta-sidhu-94abab | ORDINARY | 5,000 | |
CAPPA CONSTRUCT LIMITED
sophymarine-openregistry-gb-15145758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 6 Fairfield Road, Uxbridge, UB8 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN KEANEsophymarine-openregistry-h-colin-keane-9a968a | ORDINARY | 1 | 50.00% |
| DAVID GAFFNEYsophymarine-openregistry-h-david-gaffney-561776 | ORDINARY | 1 | 50.00% |
FLOWERS BY POST UK LIMITED
sophymarine-openregistry-gb-15157781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 3 Brook Business Centre, Uxbridge, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ADAM CROMEYsophymarine-openregistry-h-simon-adam-cromey-b604ab | ORDINARY | 400 | |
| ADAM WILLIAM PORGESsophymarine-openregistry-h-adam-william-porges-e704ec | ORDINARY | 0 | |
PLANET MOTORS LONDON LTD
sophymarine-openregistry-gb-15162744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2023
- Accounts
- DORMANT
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles - Registered office
- C/O Apex Accountancy, Office Suite 134 First Floor, 4 Longwalk Road, Uxbridge, Middlesex, UB11 1FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MCDERMOTTsophymarine-openregistry-h-michael-mcdermott-af947f | ORDINARY | 100 | |
| HALIL SADIKUsophymarine-openregistry-h-halil-sadiku-0575f1 | ORDINARY | 0 | |
HOPE HOMECARE HOLDINGS LIMITED
sophymarine-openregistry-gb-15165900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2023
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Apex Accountancy, Office Suite 134 First Floor, 4 Longwalk Road, Uxbridge, Middlesex, UB11 1FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROHIT MAINIsophymarine-openregistry-h-rohit-maini-47201f | ORDINARY | 100 | |
| JODI HUTTONsophymarine-openregistry-h-jodi-hutton-f2d253 | ORDINARY | 0 | |
DECOR WHOLESALE LIMITED
sophymarine-openregistry-gb-15174706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- Unit 1d, Kingcup Farm House Willets Lane, Uxbridge, UB9 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNAID ASLAMsophymarine-openregistry-h-junaid-aslam-60978c | ORDINARY | 50 | |
| SHOAIB ASLAMsophymarine-openregistry-h-shoaib-aslam-3ef4e0 | ORDINARY | 50 | |
DARSH PROPERTIES LTD
sophymarine-openregistry-gb-15175850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2023
- 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
- 18 Denziloe Avenue, Uxbridge, UB10 0ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHISHKUMAR NARENDRAKUMAR DAVEsophymarine-openregistry-h-ashishkumar-narendrakumar-dave-3433be | ORDINARY | 50 | |
| KINJAL ASHISHKUMAR DAVEsophymarine-openregistry-h-kinjal-ashishkumar-dave-3e1812 | ORDINARY | 50 | |
TYRES & MECHANICS LTD
sophymarine-openregistry-gb-15197002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Rear 525, Uxbridge, UB10 0PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREYDOUN ALIZADAHsophymarine-openregistry-h-freydoun-alizadah-5b483d | ORDINARY | 100 | |
| SEEMA SULTANIsophymarine-openregistry-h-seema-sultani-900459 | ORDINARY | 0 | |
NEO STUDENT LIVING (UK) LIMITED
sophymarine-openregistry-gb-15198406
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 09/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
82110 — Combined office administrative service activities - Registered office
- 1 Beasleys Yard, Uxbridge, Middlesex, UB8 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G&P HAMMOND LLCsophymarine-openregistry-h-g-p-hammond-llc-71f33b | ORDINARY | 1 | |
| BERESFORD AK LIMITEDsophymarine-openregistry-gb-13596422 | ORDINARY | 0 | |
EXECUTIVE TRAVEL HUB LTD
sophymarine-openregistry-gb-15209177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
52213 — Operation of bus and coach passenger facilities at bus and coach stations - Registered office
- Regus, Executive Travel Hub Ltd, Uxbridge, UB11 1FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHIR ABBAS REGUS, EXECUTIVE TRAVEL HUB LTD 6-9 THE SQUARE, STOCKLEY PARK UXBRIDGE UNITED KINGDOM UB11 1FWsophymarine-openregistry-h-zahir-abbas-regus-executive-travel-hub-l-b247d1 | ORDINARY | 1 | 50.00% |
| ASIF ALI REGUS, EXECUTIVE TRAVEL HUB LTD 6-9 THE SQUARE, STOCKLEY PARK UXBRIDGE UNITED KINGDOM UB11 1FWsophymarine-openregistry-h-asif-ali-regus-executive-travel-hub-ltd--5ea126 | ORDINARY | 0 | 0.00% |
TAMMY FIVE STAR PROPERTY LTD
sophymarine-openregistry-gb-15211059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Coneycote Lodge Coneycote Lodge, Uxbridge, UB10 0PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAM DINHsophymarine-openregistry-h-tam-dinh-e70c9c | ORDINARY | 2 | |
| VAN DINHsophymarine-openregistry-h-van-dinh-809a53 | ORDINARY | 0 | |
STALLION HOME IMPROVEMENTS LTD
sophymarine-openregistry-gb-15229640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 25120 — Manufacture of doors and windows of metal
43342 — Glazing - Registered office
- Boundary House, Uxbridge, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEER AMANPREET KAURsophymarine-openregistry-h-heer-amanpreet-kaur-e66a9a | ORDINARY | 1 | 100.00% |
| BHAVNOOR AJIT SINGHsophymarine-openregistry-h-bhavnoor-ajit-singh-2d95ef | ORDINARY | 0 | 0.00% |
INNOVATIVE GLASS SOLUTIONS LTD
sophymarine-openregistry-gb-15230149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 23190 — Manufacture and processing of other glass, including technical glassware
- Registered office
- Unit 3 Cowley Mill Trading Estate Longbridge Way, Uxbridge, UB8 2YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIUSZ KAPALAsophymarine-openregistry-h-dariusz-kapala-1b5443 | ORDINARY | 90 | |
| IRMA VINGEVICIUTEsophymarine-openregistry-h-irma-vingeviciute-c0109a | ORDINARY | 10 | |
JRS CONSULTANTS ( PVT) LTD
sophymarine-openregistry-gb-15234645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- The Charter Building Spaces - G138, Uxbridge, UB8 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WITHANAGE DON JAYANI RANSIKA SENARATNEsophymarine-openregistry-h-withanage-don-jayani-ransika-senaratne-8b23d2 | ORDINARY | 75 | |
| WEDAGE NIMALI FONSEKA SAMARASEKARAsophymarine-openregistry-h-wedage-nimali-fonseka-samarasekara-e62bf3 | ORDINARY | 25 | |
PANTHERA TEMPORARY SITE SERVICES LIMITED
sophymarine-openregistry-gb-15234690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2023
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Beaufort House, Uxbridge, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORBIS PROTECT LIMITEDsophymarine-openregistry-gb-02476859 | ORDINARY | 100 | |
| PANTHERA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-06644537 | ORDINARY | 0 | |