UK companies/Uxbridge/Page 85
Companies in Uxbridge and their shareholdersPage 85 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 22 shareholdings and 12 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
ELITE TRAVELLERS LIMITED
sophymarine-openregistry-gb-14382076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 52230 — Service activities incidental to air transportation
- Registered office
- Flat 5 Golf House, Uxbridge, UB8 3FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAMARIA KASOARsophymarine-openregistry-h-anamaria-kasoar-16fa41 | ORDINARY A | 1 | |
| ANAMARIA KASOARsophymarine-openregistry-h-anamaria-kasoar-16fa41 | ORDINARY B | 1 | |
NRC CONSULTANCY LIMITED
sophymarine-openregistry-gb-15206865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 14 Copthall Road East, Uxbridge, UB10 8SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NINA REBECKA CAPPsophymarine-openregistry-h-nina-rebecka-capp-d47c99 | ORDINARY B | 5 | |
| NINA REBECKA CAPPsophymarine-openregistry-h-nina-rebecka-capp-d47c99 | ORDINARY A | 5 | |
TREBOR BASSETT LIMITED
sophymarine-openregistry-gb-00091528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/1907
- Accounts
- FULL
- SIC
- 10821 — Manufacture of cocoa and chocolate confectionery
- Registered office
- Cadbury House, Uxbridge, Middlesex, UB8 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE OLD LEO COMPANY LIMITEDsophymarine-openregistry-gb-00174473 | ORDINARY | 20,000 | |
BIC U.K. LIMITED
sophymarine-openregistry-gb-00389090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/1944
- Accounts
- FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- The Charter Building, Uxbridge, London, UB8 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOCIETE BIC S.A.sophymarine-openregistry-h-societe-bic-s-a-e80763 | ORDINARY | 12,000,000 | |
AL HAJ PAKISTAN EXPLORATION LIMITED
sophymarine-openregistry-gb-01164960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1974
- Accounts
- GROUP
- SIC
- 06100 — Extraction of crude petroleum
06200 — Extraction of natural gas - Registered office
- 10 Fowler Way, Uxbridge, Middlesex, UB10 0FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AL-HAJ PAKISTAN HOLDINGS BVsophymarine-openregistry-h-al-haj-pakistan-holdings-bv-41f366 | ORDINARY | 101 | |
RRXH LIMITED
sophymarine-openregistry-gb-01284116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1976
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Building 4 Uxbridge Business Park, Uxbridge, Middlesex, UB8 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XRI LTDsophymarine-openregistry-gb-00445571 | ORDINARY | 1,570,000 | 100.00% |
BS PROJECT SERVICES LIMITED
sophymarine-openregistry-gb-01488156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1980
- Accounts
- FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Capital Court, Uxbridge, UB8 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROOK STREET BUREAU LIMITEDsophymarine-openregistry-gb-03295705 | ORDINARY | 120,002 | |
HALE HAMILTON (VALVES) LIMITED
sophymarine-openregistry-gb-01563775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/1981
- Accounts
- FULL
- SIC
- 28140 — Manufacture of taps and valves
- Registered office
- Frays Mill Works, Uxbridge, Middlesex, UB8 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWITZER ACQUISITION LIMITEDsophymarine-openregistry-gb-05684497 | ORDINARY | 1,068,933 | 100.00% |
JENRICK SERVICES LIMITED
sophymarine-openregistry-gb-01618670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/1982
- 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 |
|---|
| AUXO GROUP (MIDCO) LIMITEDsophymarine-openregistry-gb-13640110 | ORDINARY | 100 | |
AUXO COMMERCIAL LIMITED
sophymarine-openregistry-gb-01634842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1982
- 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 |
|---|
| PROJECT PEOPLE HOLDCO LIMITEDsophymarine-openregistry-gb-16712046 | ORDINARY | 100 | |
COPYTREND LIMITED
sophymarine-openregistry-gb-01643467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/1982
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Building 4, Uxbridge Business Park, Uxbridge, Middlesex, UB8 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARENA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-03735943 | A ORDINARY OF £1 EACH | 10,000 | 100.00% |
HEIDELBERG GROUP TRUSTEES LIMITED
sophymarine-openregistry-gb-01669047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/1982
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 1 Furzeground Way, Uxbridge, UB11 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEIDELBERG GRAPHIC EQUIPMENT LTDsophymarine-openregistry-gb-01177224 | ORDINARY | 100 | |
CRAVENPLAN COMPUTERS LIMITED
sophymarine-openregistry-gb-01830366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/1984
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1 Villier Street, Uxbridge, UB8 2PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STANBURYsophymarine-openregistry-h-christopher-stanbury-1c2dfc | ORDINARY | 3 | 100.00% |
JENRICK TECHNOLOGY LIMITED
sophymarine-openregistry-gb-01848413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/1984
- 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 |
|---|
| AUXO GROUP (MIDCO) LIMITEDsophymarine-openregistry-gb-13640110 | ORDINARY | 1,000 | |
EALING COLLEGE UPPER SCHOOL LIMITED
sophymarine-openregistry-gb-01954956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/1985
- Accounts
- MICRO ENTITY
- SIC
- 85310 — General secondary education
- Registered office
- C/O The Sk Hub The Atrium, Uxbridge, UB8 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARWAR MUHAMMAD KHAWAJAsophymarine-openregistry-h-sarwar-muhammad-khawaja-87afaf | ORDINARY | 30 | |
AVIATION SUPPORT LIMITED
sophymarine-openregistry-gb-01985486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/1986
- Accounts
- DORMANT
- SIC
- 52230 — Service activities incidental to air transportation
- Registered office
- 3 Brook Business Centre, Uxbridge, Middlesex, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELMEX SALES CORPORATION LIMITEDsophymarine-openregistry-gb-02894954 | ORDINARY | 1 | |
NICHOLAS ANDREWS LIMITED
sophymarine-openregistry-gb-02157405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/1987
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Capital Court, Uxbridge, UB8 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROOK STREET BUREAU LIMITEDsophymarine-openregistry-gb-03295705 | ORDINARY | 100,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| BERT ANDREWS AND SON LIMITEDsophymarine-openregistry-gb-00621355 | Holds shares in | ORDINARY · 31.32% |
| ROCKSHAW LIMITEDsophymarine-openregistry-gb-11706839 | Holds shares in | ORDINARY SHARES · 25.00% |
| SEQUEL GROUP LIMITEDsophymarine-openregistry-gb-00934848 | Holds shares in | ORDINARY |
| WOOD'S SURVEYORS LTD.sophymarine-openregistry-gb-05795192 | Holds shares in | C ORDINARY |
| SANDMOOR HOUSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-06098263 | Holds shares in | ORDINARY |
| 31 HOVEDEN ROAD FREEHOLD LIMITEDsophymarine-openregistry-gb-07344508 | Holds shares in | ORDINARY £1 |
| BLUE GREEN MARKETS LTDsophymarine-openregistry-gb-09640549 | Holds shares in | ORDINARY |
| EDDIES WORLD LIMITEDsophymarine-openregistry-gb-09666284 | Holds shares in | ORDINARY |
| HERITAGE (UK) RESIDENTIAL SERVICES LTDsophymarine-openregistry-gb-09884515 | Holds shares in | ORDINARY |
| GENERAL SPORTS EUROPE LTDsophymarine-openregistry-gb-10913423 | Holds shares in | ORDINARY |
| PLANET ENTERTAINMENT LIMITEDsophymarine-openregistry-gb-12108462 | Holds shares in | ORDINARY |
| FORTY FORTY HITTING CLUB LIMITEDsophymarine-openregistry-gb-15062039 | Holds shares in | ORDINARY |
NOON PRODUCTS LIMITED
sophymarine-openregistry-gb-02166664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/1987
- Accounts
- FULL
- SIC
- 10390 — Other processing and preserving of fruit and vegetables
- Registered office
- First Floor Belmont House, Uxbridge, UB8 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONIX INVESTMENTS UK LTDsophymarine-openregistry-gb-10934285 | ORDINARY | 1 | 100.00% |
ALVARIA TECHNOLOGIES UK LIMITED
sophymarine-openregistry-gb-02181869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1987
- Accounts
- MEDIUM
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Heathrow, Stockley Park, The Square The Square, Uxbridge, UB11 1FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPECT TELECOMMUNICATIONS TECHNOLOGY, LTDsophymarine-openregistry-h-aspect-telecommunications-technology-ltd-2d223e | ORDINARY | 181,003 | |
ASSOCIATED BUILDING MAINTENANCE LIMITED
sophymarine-openregistry-gb-02399022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1989
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
43220 — Plumbing, heat and air-conditioning installation
71112 — Urban planning and landscape architectural activities
71121 — Engineering design activities for industrial process and production - Registered office
- 21 Hartshill Close, Uxbridge, UB10 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI HUSAIN AL-MAHDAWIEsophymarine-openregistry-h-ali-husain-al-mahdawie-351f53 | ORDINARY | 2 | |