UK companies/Uxbridge/Page 86
Companies in Uxbridge and their shareholdersPage 86 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 27 shareholdings and 11 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
ZIA LIMITED
sophymarine-openregistry-gb-02428988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/1989
- 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 |
|---|
| HADI TORABIZIARATGAHIsophymarine-openregistry-h-hadi-torabiziaratgahi-c372bd | ORDINARY SHARES | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MURABAHA SPV 8 LTDsophymarine-openregistry-gb-13702673 | Holds shares in | B ORDINARY · 0.67% |
| MURABAHA SPV 10 LTDsophymarine-openregistry-gb-13778467 | Holds shares in | B ORDINARY · 0.40% |
| MURABAHA SPV 14 LTDsophymarine-openregistry-gb-14220746 | Holds shares in | B ORDINARY · 0.08% |
THE SK HUB LTD
sophymarine-openregistry-gb-02473189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1990
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
85600 — Educational support services - Registered office
- The Atrium, Uxbridge, UB8 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARWAR MUHAMMAD KHAWAJAsophymarine-openregistry-h-sarwar-muhammad-khawaja-87afaf | ORDINARY | 100 | |
APCOA PARKING SERVICES (UK) LIMITED
sophymarine-openregistry-gb-02492280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/1990
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2nd Floor, Belmont House, Uxbridge, UB8 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APCOA PARKING HOLDINGS (UK) LTDsophymarine-openregistry-gb-05163792 | ORDINARY | 20 | 100.00% |
HAMER INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02500300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1990
- Accounts
- FULL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- First Floor Belmont House, Uxbridge, UB8 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PILGRIM'S UK LAMB LTD.sophymarine-openregistry-gb-01010230 | ORDINARY | 1,493 | |
FAGIOLI LIMITED
sophymarine-openregistry-gb-02532236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1990
- Accounts
- SMALL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Suite 10 Brook House, Uxbridge, Middlesex, UB8 2QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAGIOLI SPAsophymarine-openregistry-h-fagioli-spa-a35f7e | ORDINARY | 2,575,000 | 100.00% |
SPURWAY FOODS LIMITED
sophymarine-openregistry-gb-02739017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/1992
- Accounts
- SMALL
- SIC
- 32990 — Other manufacturing n.e.c.
- 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% |
CARETECH COMMUNITY SERVICES LIMITED
sophymarine-openregistry-gb-02804415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1993
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86900 — Other human health activities
87900 — Other residential care activities n.e.c. - Registered office
- 4th Floor, Parkview, Uxbridge, UB8 1UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARETECH HOLDINGS LIMITEDsophymarine-openregistry-gb-04457287 | ORDINARY | 248,470 | |
THE MCG GROUP INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02885936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/1994
- Accounts
- SMALL
- SIC
- 78109 — Other activities of employment placement agencies
- 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 | |
KNAUF CEILING SOLUTIONS LIMITED
sophymarine-openregistry-gb-03081490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/1995
- Accounts
- FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Harman House, Ground Floor, Uxbridge, Middlesex, UB8 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMSTRONG (U.K.) INVESTMENTSsophymarine-openregistry-gb-03242584 | ORDINARY | 5,990,557 | 100.00% |
COVER-MORE INSURANCE SERVICES LTD
sophymarine-openregistry-gb-03088762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/1995
- Accounts
- FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Parkview, Uxbridge, UB8 1UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COVER-MORE AUSTRALIA PTY. LIMITEDsophymarine-openregistry-h-cover-more-australia-pty-limited-77831e | ORDINARY | 33,795,022 | |
XEROX OVERSEAS HOLDINGS LIMITED
sophymarine-openregistry-gb-03275267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/1996
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Building 4 Uxbridge Business Park, Uxbridge, Middlesex, UB8 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XEROX UK HOLDINGS LIMITEDsophymarine-openregistry-gb-03545477 | ORDINARY | 606,000,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| XEROX LIMITEDsophymarine-openregistry-gb-00575914 | Holds shares in | C ORDINARY · 25.37% |
BEACON CARE HOLDINGS LIMITED
sophymarine-openregistry-gb-03293998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/1996
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- 4th Floor, Parkview, Uxbridge, UB8 1UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARETECH HOLDINGS LIMITEDsophymarine-openregistry-gb-04457287 | ORDINARY | 50,000 | |
COCA-COLA EUROPACIFIC PARTNERS PENSION SCHEME TRUSTEES LIMITED
sophymarine-openregistry-gb-03331860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1997
- Accounts
- SMALL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Pemberton House, Uxbridge, UB8 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITEDsophymarine-openregistry-gb-00027173 | ORDINARY | 2 | |
XEROX UK HOLDINGS LIMITED
sophymarine-openregistry-gb-03545477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1998
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Building 4 Uxbridge Business Park, Uxbridge, Middlesex, UB8 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XEROX INVESTMENTS EUROPE B Vsophymarine-openregistry-h-xerox-investments-europe-b-v-885527 | EQUITY SHARES | 613,000,002 | |
Related parties
| Party | Relationship | Detail |
|---|
| XEROX OVERSEAS HOLDINGS LIMITEDsophymarine-openregistry-gb-03275267 | Holds shares in | ORDINARY |
SEB PROFESSIONAL UK LIMITED
sophymarine-openregistry-gb-03690400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/1998
- Accounts
- FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 31 Riverside Way, Uxbridge, Middlesex, UB8 2YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WMF GMBHsophymarine-openregistry-h-wmf-gmbh-083db6 | ORDINARY | 150,000 | |
ARENA GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-03735943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Building 4, Uxbridge Business Park, Uxbridge, Middlesex, UB8 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XEROX (UK) LIMITEDsophymarine-openregistry-gb-00330754 | ORDINARY OF 10P EACH | 26,380 | 100.00% |
| XEROX (UK) LIMITEDsophymarine-openregistry-gb-00330754 | ORDINARY OF 10P EACH | 0 | 0.00% |
| XEROX (UK) LIMITEDsophymarine-openregistry-gb-00330754 | ORDINARY OF 10P EACH | 0 | 0.00% |
| XEROX (UK) LIMITEDsophymarine-openregistry-gb-00330754 | ORDINARY OF 10P EACH | 0 | 0.00% |
| XEROX (UK) LIMITEDsophymarine-openregistry-gb-00330754 | ORDINARY OF 10P EACH | 0 | 0.00% |
| XEROX (UK) LIMITEDsophymarine-openregistry-gb-00330754 | ORDINARY OF 10P EACH | 0 | 0.00% |
| XEROX (UK) LIMITEDsophymarine-openregistry-gb-00330754 | ORDINARY OF 10P EACH | 0 | 0.00% |
| XEROX (UK) LIMITEDsophymarine-openregistry-gb-00330754 | ORDINARY OF 10P EACH | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COPYTREND LIMITEDsophymarine-openregistry-gb-01643467 | Holds shares in | A ORDINARY OF £1 EACH · 100.00% |
| FOVIA (INNOVATION) LIMITEDsophymarine-openregistry-gb-04259043 | Holds shares in | ORDINARY OF £1 EACH · 100.00% |
| ITEC CONNECT LTDsophymarine-openregistry-gb-02219814 | Holds shares in | A ORDINARY |
| ADVANCED GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10276998 | Holds shares in | ORDINARY |
| ALTODIGITAL NETWORKS LIMITEDsophymarine-openregistry-gb-10706663 | Holds shares in | ORDINARY |
| CONCEPT GROUP LIMITEDsophymarine-openregistry-gb-SC086898 | Holds shares in | ORDINARY |
CREATIVE PERSONNEL LIMITED
sophymarine-openregistry-gb-03872728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/1999
- Accounts
- SMALL
- SIC
- 70229 — Management consultancy activities other than financial management
- 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 | 102,300 | |
CIRCOR SUB LTD
sophymarine-openregistry-gb-03897724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1999
- Accounts
- SMALL
- SIC
- 74990 — Non-trading company
- Registered office
- Frays Mill Works, Uxbridge, Middlesex, UB8 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIRCOR SUB HOLDING LLCsophymarine-openregistry-h-circor-sub-holding-llc-b0343b | ORDINARY | 3,401,153 | 100.00% |
MOREARC LIMITED
sophymarine-openregistry-gb-03951377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3 Brook Business Centre, Uxbridge, Middlesex, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOMCSL NOMINEES LIMITEDsophymarine-openregistry-h-iomcsl-nominees-limited-dd545b | ORDINARY 1 GBP | 1 | |
VALEO LIMITED
sophymarine-openregistry-gb-04099715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2000
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86900 — Other human health activities
87900 — Other residential care activities n.e.c. - Registered office
- 4th Floor, Parkview, Uxbridge, UB8 1UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARETECH HOLDINGS LIMITEDsophymarine-openregistry-gb-04457287 | ORDINARY | 20,019,900 | |