UK companies/Uxbridge/Page 84

Companies in Uxbridge and their shareholdersPage 84 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 53 shareholdings and 4 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.

Post town
Uxbridge

Companies with a register
2,120

On this page
20

Shareholdings
53

Related parties
4

CONCISE LIMITED

sophymarine-openregistry-gb-03487386

Status: Active
Type: Private Limited Company
Incorporated: 30/12/1997
Accounts: MEDIUM
SIC: 77330 — Renting and leasing of office machinery and equipment (including computers)
Registered office: 1 Union Business Park, Uxbridge, UB8 2LS

Direct shareholders

Shareholder	Share class	Shares held
AVC LIVE LIMITEDsophymarine-openregistry-gb-01921674	ORDINARY A 1 GBP	675
AVC LIVE LIMITEDsophymarine-openregistry-gb-01921674	ORDINARY B 1 GBP	675
AVC LIVE LIMITEDsophymarine-openregistry-gb-01921674	ORDINARY C 1 GBP	450
AVC LIVE LIMITEDsophymarine-openregistry-gb-01921674	ORDINARY D 1 GBP	200

ATLANTIC FREIGHT LIMITED

sophymarine-openregistry-gb-04137168

Status: Active
Type: Private Limited Company
Incorporated: 08/01/2001
Accounts: SMALL
SIC: 52290 — Other transportation support activities
Registered office: 3 Brook Business Centre Cowley Mill Road, Uxbridge, UB8 2FX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELMEX SALES CORPORATION LIMITEDsophymarine-openregistry-gb-02894954	ORDINARY 1 GBP	100	100.00%
ELMEX SALES CORPORATION LIMITEDsophymarine-openregistry-gb-02894954	C ORDINARY 1 GBP	1	100.00%
ELMEX SALES CORPORATION LIMITEDsophymarine-openregistry-gb-02894954	D ORDINARY 1 GBP	1	100.00%
ELMEX SALES CORPORATION LIMITEDsophymarine-openregistry-gb-02894954	B ORDINARY 1 GBP	1	100.00%

SIMPLY EDUCATION HOLDINGS LTD

sophymarine-openregistry-gb-08286492

Status: Active
Type: Private Limited Company
Incorporated: 08/11/2012
Accounts: FULL
SIC: 70100 — Activities of head offices
Registered office: 3 Brook Business Centre, Uxbridge, UB8 2FX

Direct shareholders

Shareholder	Share class	Shares held
AUXO GROUP (MIDCO) LIMITEDsophymarine-openregistry-gb-13640110	ORDINARY	9,427
AUXO GROUP (MIDCO) LIMITEDsophymarine-openregistry-gb-13640110	A ORDINARY	4,040
AUXO GROUP (MIDCO) LIMITEDsophymarine-openregistry-gb-13640110	B ORDINARY	285
AUXO GROUP (MIDCO) LIMITEDsophymarine-openregistry-gb-13640110	C ORDINARY	15

AND CONSULTANTS LIMITED

sophymarine-openregistry-gb-10404633

Status: Active
Type: Private Limited Company
Incorporated: 30/09/2016
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
Registered office: 246 Long Lane, Uxbridge, UB10 9PB

Direct shareholders

Shareholder	Share class	Shares held
ANDREW BLACKSTONEsophymarine-openregistry-h-andrew-blackstone-ee3f0f	A ORDINARY	20
ANDREW BLACKSTONEsophymarine-openregistry-h-andrew-blackstone-ee3f0f	C ORDINARY	5
ANDREW BLACKSTONEsophymarine-openregistry-h-andrew-blackstone-ee3f0f	B ORDINARY	5
ANDREW BLACKSTONEsophymarine-openregistry-h-andrew-blackstone-ee3f0f	D ORDINARY	5

PHD MODULAR ACCESS SERVICES LIMITED

sophymarine-openregistry-gb-02690003

Status: Active
Type: Private Limited Company
Incorporated: 21/02/1992
Accounts: FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 54 Oxford Road, Uxbridge, Middlesex, UB9 4DN

Direct shareholders

Shareholder	Share class	Shares held
PHD ACCESS LTDsophymarine-openregistry-gb-08318163	ORDINARY-D	20,000
PHD ACCESS LTDsophymarine-openregistry-gb-08318163	ORDINARY-B	20,000
PHD ACCESS LTDsophymarine-openregistry-gb-08318163	ORDINARY-C	20,000

HERTZ ACCIDENT SUPPORT LTD

sophymarine-openregistry-gb-07104609

Status: Active
Type: Private Limited Company
Incorporated: 15/12/2009
Accounts: FULL
SIC: 77110 — Renting and leasing of cars and light motor vehicles
Registered office: Hertz House, Uxbridge, Middlesex, UB8 1QE

Direct shareholders

Shareholder	Share class	Shares held	% of class
HERTZ (U.K.) LIMITEDsophymarine-openregistry-gb-00597994	ORDINARY CLASS A	62,590	100.00%
HERTZ (U.K.) LIMITEDsophymarine-openregistry-gb-00597994	ORDINARY CLASS B	24,900	100.00%
HERTZ (U.K.) LIMITEDsophymarine-openregistry-gb-00597994	ORDINARY CLASS C	1,000	100.00%

STAFFAID LIMITED

sophymarine-openregistry-gb-10173646

Status: Active
Type: Private Limited Company
Incorporated: 11/05/2016
Accounts: SMALL
SIC: 78200 — Temporary employment agency activities
Registered office: 3 Brook Business Centre, Uxbridge, UB8 2FX

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE MCG GROUP HOLDINGS LTDsophymarine-openregistry-gb-11811735	A ORDINARY	7,850	100.00%
THE MCG GROUP HOLDINGS LTDsophymarine-openregistry-gb-11811735	B ORDINARY	2,000	100.00%
THE MCG GROUP HOLDINGS LTDsophymarine-openregistry-gb-11811735	C ORDINARY	150	100.00%

DURDENT PROPERTIES LTD

sophymarine-openregistry-gb-11109292

Status: Active
Type: Private Limited Company
Incorporated: 13/12/2017
Accounts: UNAUDITED ABRIDGED
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Savay Farm Savay Lane, Uxbridge, Middlesex, UB9 5NJ

Direct shareholders

Shareholder	Share class	Shares held
SALLY ANNE CAKEBREADsophymarine-openregistry-h-sally-anne-cakebread-fb7a71	A FOUNDER	800
SALLY ANNE CAKEBREADsophymarine-openregistry-h-sally-anne-cakebread-fb7a71	B FOUNDER	200
SALLY ANNE CAKEBREADsophymarine-openregistry-h-sally-anne-cakebread-fb7a71	S FOUNDER	100

IMADS EAST LIMITED

sophymarine-openregistry-gb-16349238

Status: Active
Type: Private Limited Company
Incorporated: 27/03/2025
Accounts: NO ACCOUNTS FILED
SIC: 56101 — Licensed restaurants
Registered office: 232 Hoylake Crescent, Uxbridge, UB10 8JW

Direct shareholders

Shareholder	Share class	Shares held
IMAD AL ARNABsophymarine-openregistry-h-imad-al-arnab-a4e5d2	ORDINARY	1,000
IMAD AL ARNABsophymarine-openregistry-h-imad-al-arnab-a4e5d2	ORDINARY B	125
IMAD AL ARNABsophymarine-openregistry-h-imad-al-arnab-a4e5d2	ORDINARY A	125

TECHNIK LIMITED

sophymarine-openregistry-gb-01278908

Status: Active
Type: Private Limited Company
Incorporated: 27/09/1976
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 18130 — Pre-press and pre-media services
Registered office: Unit F Tomo Estate Tomo Industrial Estate, Uxbridge, Middlesex, UB8 2JP

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRANDED LTDsophymarine-openregistry-gb-01708356	ORDINARY B	150,000
BRANDED LTDsophymarine-openregistry-gb-01708356	ORDINARY A	200

BUSINESS SYSTEMS (NORTH WALES) LIMITED

sophymarine-openregistry-gb-02642727

Status: Active
Type: Private Limited Company
Incorporated: 03/09/1991
Accounts: DORMANT
SIC: 46180 — Agents specialized in the sale of other particular products
47990 — Other retail sale not in stores, stalls or markets
77330 — Renting and leasing of office machinery and equipment (including computers)
82990 — Other business support service activities n.e.c.
Registered office: Building 4, Uxbridge Business Park, Uxbridge, Middlesex, UB8 1DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
DOCUCENTRIC HOLDINGS LIMITEDsophymarine-openregistry-gb-07786821	ORDINARY OF £1 EACH	16,033	100.00%
DOCUCENTRIC HOLDINGS LIMITEDsophymarine-openregistry-gb-07786821	B ORDINARY OF £1 EACH	1,467	100.00%

LINES & SIGNS LIMITED

sophymarine-openregistry-gb-04848130

Status: Active
Type: Private Limited Company
Incorporated: 28/07/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Boundary House, Uxbridge, Greater London, UB8 1QG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY BRYNsophymarine-openregistry-h-anthony-bryn-f22689	ORDINARY SHARES B	1,000	100.00%
ANTHONY BRYNsophymarine-openregistry-h-anthony-bryn-f22689	ORDINARY SHARES	100	100.00%

LONDON SQUARE (HOLDINGS) LIMITED

sophymarine-openregistry-gb-07159358

Status: Active
Type: Private Limited Company
Incorporated: 16/02/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 64203 — Activities of construction holding companies
Registered office: One, Uxbridge, Middlesex, UB8 1RN

Direct shareholders

Shareholder	Share class	Shares held	% of class
LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITEDsophymarine-openregistry-gb-07774468	A ORDINARY	29,446,345	100.00%
LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITEDsophymarine-openregistry-gb-07774468	B ORDINARY	0

Related parties

Party	Relationship	Detail
LONDON SQUARE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07160957	Holds shares in	ORDINARY

GOLDHAWK BRIDGE RESTORATION LIMITED

sophymarine-openregistry-gb-08005306

Status: Active
Type: Private Limited Company
Incorporated: 26/03/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 3 Brook Business Centre, Uxbridge, Middlesex, UB8 2FX

Direct shareholders

Shareholder	Share class	Shares held	% of class
STRESS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15061189	ORDINARY	100
STRESS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15061189	B ORDINARY	3

BERMUDA FORWARDERS (UK) LIMITED

sophymarine-openregistry-gb-08580839

Status: Active
Type: Private Limited Company
Incorporated: 24/06/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 52290 — Other transportation support activities
Registered office: 3 Brook Business Centre, Uxbridge, Middlesex, UB8 2FX

Direct shareholders

Shareholder	Share class	Shares held	% of class
TRIANGLE HOLDINGS LIMITEDsophymarine-openregistry-gb-15795404	ORDINARY B £1	50
TRIANGLE HOLDINGS LIMITEDsophymarine-openregistry-gb-15795404	ORDINARY A £1	50

SONNET CARE HOMES HOLDCO LIMITED

sophymarine-openregistry-gb-08621705

Status: Active
Type: Private Limited Company
Incorporated: 23/07/2013
Accounts: SMALL
SIC: 70100 — Activities of head offices
Registered office: 2 Vine Street, Uxbridge, UB8 1QE

Direct shareholders

Shareholder	Share class	Shares held	% of class
GCH (SOUTH EAST) LTDsophymarine-openregistry-gb-14400522	C ORDINARY	8,500,000
GCH (SOUTH EAST) LTDsophymarine-openregistry-gb-14400522	A ORDINARY	420,000

Related parties

Party	Relationship	Detail
SONNET CARE HOMES MIDCO LIMITEDsophymarine-openregistry-gb-08760597	Holds shares in	ORDINARY

HIGHACRE HOLDINGS LIMITED

sophymarine-openregistry-gb-11186908

Status: Active
Type: Private Limited Company
Incorporated: 05/02/2018
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
Registered office: Zone G, Salamander Quay, Uxbridge, UB9 6NZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANIK SODHAsophymarine-openregistry-h-anik-sodha-0565fd	B ORDINARY	50	100.00%
ANIK SODHAsophymarine-openregistry-h-anik-sodha-0565fd	A ORDINARY	50	100.00%

Related parties

Party	Relationship	Detail
LOAN2INVEST LIMITEDsophymarine-openregistry-gb-11883011	Holds shares in	A ORDINARY

KEPLIN GROUP LIMITED

sophymarine-openregistry-gb-11545382

Status: Active
Type: Private Limited Company
Incorporated: 31/08/2018
Accounts: FULL
SIC: 47190 — Other retail sale in non-specialised stores
Registered office: Blake House Cowley Business Park, Uxbridge, UB8 2AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEPLIN HOLDINGS LIMITEDsophymarine-openregistry-gb-12729453	ORDINARY B	50	100.00%
KEPLIN HOLDINGS LIMITEDsophymarine-openregistry-gb-12729453	ORDINARY A	50	100.00%

BICK GREEN ASSOCIATES LIMITED

sophymarine-openregistry-gb-12906088

Status: Active
Type: Private Limited Company
Incorporated: 25/09/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 169 Grosvenor Crescent, Uxbridge, UB10 9EY

Direct shareholders

Shareholder	Share class	Shares held	% of class
THOMAS BICKsophymarine-openregistry-h-thomas-bick-6cab90	ORDINARY	53,386
THOMAS BICKsophymarine-openregistry-h-thomas-bick-6cab90	PREFERENCE	9,066

HOLLY & DUA LIMITED

sophymarine-openregistry-gb-14169449

Status: Active
Type: Private Limited Company
Incorporated: 13/06/2022
Accounts: MICRO ENTITY
SIC: 55100 — Hotels and similar accommodation
Registered office: Office 1 Ickenham House 2-4 High Road, Uxbridge, UB10 8LJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
AZAAD JESSAsophymarine-openregistry-h-azaad-jessa-8a727d	CUMULATIVE PREFERENCE	900,000
AZAAD JESSAsophymarine-openregistry-h-azaad-jessa-8a727d	B ORDINARY	800

Related parties

Party	Relationship	Detail
HOLLY HOUSE HOTEL LIMITEDsophymarine-openregistry-gb-10558849	Holds shares in	B ORDINARY