UK companies/Uxbridge/Page 77
Companies in Uxbridge and their shareholdersPage 77 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 41 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
LOOP SUSTAINABLE VISUALS LIMITED
sophymarine-openregistry-gb-15235037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2023
- Accounts
- DORMANT
- SIC
- 74100 — specialised design activities
- 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 | |
KIRA BUILD LTD
sophymarine-openregistry-gb-15272348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 13 Finians Close, Uxbridge, UB10 9NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADOSLAW POWROZNIKsophymarine-openregistry-h-radoslaw-powroznik-1a8d70 | ORDINARY | 100 | |
| KINGA DIANA POWROZNIKsophymarine-openregistry-h-kinga-diana-powroznik-daa6e7 | ORDINARY | 0 | |
IMA HOMES LTD
sophymarine-openregistry-gb-15274638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Thakur-Chabert, Uxbridge, UB8 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IQBAL KARIMBHAI PADANIYAsophymarine-openregistry-h-iqbal-karimbhai-padaniya-20964a | ORDINARY | 50 | |
| MRS RESHMABEN IQBAL PADANIYAsophymarine-openregistry-h-mrs-reshmaben-iqbal-padaniya-1cf48e | ORDINARY | 50 | |
LUXE SECURITY GROUP LIMITED
sophymarine-openregistry-gb-15280122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 1 St. Francis Road, Uxbridge, UB9 5JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER NINEHAMsophymarine-openregistry-h-christopher-nineham-c4448a | ORDINARY | 1 | 50.00% |
| MICHAEL KOBINA BING AIDOOsophymarine-openregistry-h-michael-kobina-bing-aidoo-59ffc3 | ORDINARY | 1 | 50.00% |
SHAPO WHEELS LIMITED
sophymarine-openregistry-gb-15283477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Yard 1, Pond Farm New Years Green Lane, Uxbridge, UB9 6LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZIA AHMADsophymarine-openregistry-h-zia-ahmad-52715d | ORDINARY | 100 | |
| ZOHAIB AHMADsophymarine-openregistry-h-zohaib-ahmad-5d777f | ORDINARY | 0 | |
AURRA LONDON LTD
sophymarine-openregistry-gb-15284822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2023
- Accounts
- DORMANT
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- Waterdell Farm Springwell Lane, Uxbridge, UB9 6PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APNEET SANDHUsophymarine-openregistry-h-apneet-sandhu-820f7e | ORDINARY | 51 | |
| MANPREET KAUR GREWALsophymarine-openregistry-h-manpreet-kaur-grewal-551e57 | ORDINARY | 49 | |
RING PROPERTY LTD
sophymarine-openregistry-gb-15312619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Agincourt Villas, Uxbridge, UB10 0NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDEEP SINGHsophymarine-openregistry-h-amandeep-singh-2e4a9c | ORDINARY | 100 | |
| AMARJEET SINGH MADHANsophymarine-openregistry-h-amarjeet-singh-madhan-897317 | ORDINARY | 0 | |
AAHLEE INTERNATIONAL LTD
sophymarine-openregistry-gb-15329255
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/12/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Thakur-Chabert, Uxbridge, UB8 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEETABEN RUSHIT SAVALIYAsophymarine-openregistry-h-geetaben-rushit-savaliya-04990d | ORDINARY | 100 | |
| MAHESHKUMAR MAGANLAL KUMBHANIsophymarine-openregistry-h-maheshkumar-maganlal-kumbhani-c14a1c | ORDINARY | 0 | |
LONDON SQUARE (SPRINGFIELD) HOLDINGS LIMITED
sophymarine-openregistry-gb-15351941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 1 York Road, Uxbridge, UB8 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONDON SQUARE DEVELOPMENTS LTDsophymarine-openregistry-gb-07160957 | ORDINARY | 10 | |
| LONDON SQUARE DEVELOPMENTS (VENTURES) LTDsophymarine-openregistry-gb-07774468 | ORDINARY | 0 | |
HBL UK 3 LIMITED
sophymarine-openregistry-gb-15364862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Part Ground Floor, The Charter Building, Uxbridge, UB8 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HLF FINANCING SARL, LLCsophymarine-openregistry-h-hlf-financing-sarl-llc-64bdfc | ORDINARY | 100 | 100.00% |
| HBL UK 2 LIMITEDsophymarine-openregistry-gb-15364194 | ORDINARY | 0 | 0.00% |
CHILTERN PRIVATE LIMITED
sophymarine-openregistry-gb-15399616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Denham Medical Centre Queen Mothers Drive, Uxbridge, UB9 5GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISHEL PATELsophymarine-openregistry-h-nishel-patel-460772 | ORDINARY | 50 | 50.00% |
| SEEMA JANIsophymarine-openregistry-h-seema-jani-278b2c | ORDINARY | 50 | 50.00% |
MVEA ENTERPRISE LTD
sophymarine-openregistry-gb-15407608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 30 Grosvenor Crescent, Uxbridge, UB10 9ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANUJ SACHDEVAsophymarine-openregistry-h-manuj-sachdeva-2d1cd6 | ORDINARY | 1 | |
| MANUJ SACHDEVAsophymarine-openregistry-h-manuj-sachdeva-2d1cd6 | ORDINARY | 1 | |
| VANISHA SACHDEVAsophymarine-openregistry-h-vanisha-sachdeva-42a649 | ORDINARY | 0 | |
PORTOBELLO REALTY GROUP LIMITED
sophymarine-openregistry-gb-15423844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 372 Long Lane, Uxbridge, UB10 9PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGBIR SINGHsophymarine-openregistry-h-jagbir-singh-1ae8b1 | ORDINARY | 50 | |
| PARAMJEET SINGHsophymarine-openregistry-h-paramjeet-singh-e4d32c | ORDINARY | 50 | |
MUKA PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-15428752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2024
- 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
- 10 Collingwood Road, Uxbridge, UB8 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZMI MUKAsophymarine-openregistry-h-nazmi-muka-dc8e1a | ORDINARY | 70 | 70.00% |
| HAVA MUKAsophymarine-openregistry-h-hava-muka-0d33bc | ORDINARY | 30 | 30.00% |
LEWEDIN GROUP LIMITED
sophymarine-openregistry-gb-15445863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
46690 — Wholesale of other machinery and equipment
52290 — Other transportation support activities
71129 — Other engineering activities - Registered office
- 64 Merton Avenue, Uxbridge, UB10 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIBBY ORDORsophymarine-openregistry-h-chibby-ordor-30aa28 | ORDINARY | 2 | |
| ORCHIGLOBAL HOLDING LIMITEDsophymarine-openregistry-h-orchiglobal-holding-limited-dc85e3 | ORDINARY | 0 | |
SHAH MOHAMMED TRADING LTD
sophymarine-openregistry-gb-15455470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2024
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 2 Crescent Parade, Uxbridge, UB10 0LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ILYASsophymarine-openregistry-h-muhammad-ilyas-8f880f | ORDINARY | 51 | |
| AZIZ ALI SHAH MOHAMMEDsophymarine-openregistry-h-aziz-ali-shah-mohammed-8d0bcc | ORDINARY | 49 | |
RAAZ PROPERTIES LIMITED
sophymarine-openregistry-gb-15466092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2024
- 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
- 12 Lees Road, Uxbridge, UB8 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALVENDER KULLARsophymarine-openregistry-h-balvender-kullar-67fa61 | ORDINARY | 50 | 50.00% |
| VARINDER KULLARsophymarine-openregistry-h-varinder-kullar-ac45a1 | ORDINARY | 50 | 50.00% |
ANW CLINICALS LTD
sophymarine-openregistry-gb-15470079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 2 Pield Heath Road, Uxbridge, UB8 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALAGODA GAMAGE CHATHURA KANCHANA AMARASINGHEsophymarine-openregistry-h-malagoda-gamage-chathura-kanchana-amaras-1873e7 | ORDINARY | 50 | |
| NUWARAPAKSE GE WIJEYAWARDHANEsophymarine-openregistry-h-nuwarapakse-ge-wijeyawardhane-c605eb | ORDINARY | 50 | |
GOLESZ HOLDINGS LIMITED
sophymarine-openregistry-gb-15478248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2024
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 190 Ryefield Avenue, Uxbridge, Middlesex, UB10 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GOLESZsophymarine-openregistry-h-david-golesz-5d8f2c | ORDINARY | 500 | |
| NICOLE GOLESZsophymarine-openregistry-h-nicole-golesz-8c8c87 | ORDINARY | 500 | |
MOSELEY BUSINESS HOLDINGS LTD
sophymarine-openregistry-gb-15481380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Andrews House 61, Uxbridge, UB8 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JG ENVIRONMENTAL LIMITEDsophymarine-openregistry-gb-07568726 | ORDINARY | 1 | 100.00% |
| MARK RICHARD MOSELEYsophymarine-openregistry-h-mark-richard-moseley-9a7682 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OX HAIR LTDsophymarine-openregistry-gb-15491624 | Holds shares in | ORDINARY · 0.00% |
| PESTGONE ENVIRONMENTAL LTDsophymarine-openregistry-gb-10147895 | Holds shares in | ORDINARY |