UK companies/Uxbridge/Page 87
Companies in Uxbridge and their shareholdersPage 87 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 21 shareholdings and 19 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
FINE PRODUCTS LIMITED
sophymarine-openregistry-gb-04234400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2001
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Brook House 54a Cowley Mill Road, Uxbridge, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINE GROUP LTDsophymarine-openregistry-gb-05640292 | ORDINARY | 1 | |
FOVIA (INNOVATION) LIMITED
sophymarine-openregistry-gb-04259043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2001
- 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 | ORDINARY OF £1 EACH | 10,000 | 100.00% |
CHILLI PEPPER FACILITIES MANAGEMENT (CPFM) LTD
sophymarine-openregistry-gb-04269113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 25 Worcester Road, Uxbridge, Middlesex, UB8 3TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL O'ROURKEsophymarine-openregistry-h-mr-michael-o-rourke-4d6f5d | ORDINARY | 2 | |
JENRICK ENGINEERING LIMITED
sophymarine-openregistry-gb-04278736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2001
- 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 | |
BEACON CARE INVESTMENTS LIMITED
sophymarine-openregistry-gb-04351554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2002
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
74990 — Non-trading company - Registered office
- 4th Floor, Parkview, Uxbridge, UB8 1UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARETECH HOLDINGS LIMITEDsophymarine-openregistry-gb-04457287 | ORDINARY | 100 | |
CARETECH HOLDINGS LIMITED
sophymarine-openregistry-gb-04457287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2002
- 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 |
|---|
| AMALFI BIDCO LIMITEDsophymarine-openregistry-gb-14186033 | ORDINARY | 114,924,018 | |
Related parties
| Party | Relationship | Detail |
|---|
| PURPLE ZEST LIMITEDsophymarine-openregistry-gb-11421082 | Holds shares in | A ORDINARY SHARES · 100.00% |
| SMARTBOX HOLDINGS LIMITEDsophymarine-openregistry-gb-12813709 | Holds shares in | A ORDINARY · 84.02% |
| CARETECH COMMUNITY SERVICES LIMITEDsophymarine-openregistry-gb-02804415 | Holds shares in | ORDINARY |
| BEACON CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-03293998 | Holds shares in | ORDINARY |
| VALEO LIMITEDsophymarine-openregistry-gb-04099715 | Holds shares in | ORDINARY |
| BEACON CARE INVESTMENTS LIMITEDsophymarine-openregistry-gb-04351554 | Holds shares in | ORDINARY |
| COMMUNITY SUPPORT PROJECT LIMITEDsophymarine-openregistry-gb-05941774 | Holds shares in | ORDINARY |
| CARETECH ESTATES LIMITEDsophymarine-openregistry-gb-05964868 | Holds shares in | ORDINARY |
| CARETECH ESTATES (NO.4) LIMITEDsophymarine-openregistry-gb-06543818 | Holds shares in | ORDINARY |
| CARETECH INTERNATIONAL LIMITEDsophymarine-openregistry-gb-06902547 | Holds shares in | ORDINARY |
| CARETECH ESTATES (NO. 5) LIMITEDsophymarine-openregistry-gb-07027116 | Holds shares in | ORDINARY |
| EQL SOLUTIONS LIMITEDsophymarine-openregistry-gb-08758477 | Holds shares in | ORDINARY |
| AT THERAPY LIMITEDsophymarine-openregistry-gb-09781629 | Holds shares in | ORDINARY |
| ARC PATHWAY LIMITEDsophymarine-openregistry-gb-11504592 | Holds shares in | 0.01 |
| CARE TALENT ADVISORS LIMITEDsophymarine-openregistry-gb-12391623 | Holds shares in | ORDINARY |
| CARETECH CLOUD LIMITEDsophymarine-openregistry-gb-12392889 | Holds shares in | ORDINARY |
| ENABLEALL LIMITEDsophymarine-openregistry-gb-13540728 | Holds shares in | ORDINARY |
| CARETECH DIGITAL LIMITEDsophymarine-openregistry-gb-13601641 | Holds shares in | ORDINARY |
| CARETECH DESIGN AND BUILD LIMITEDsophymarine-openregistry-gb-13729966 | Holds shares in | ORDINARY |
AEI SYSTEMS LIMITED
sophymarine-openregistry-gb-04462335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2002
- Accounts
- SMALL
- SIC
- 30300 — Manufacture of air and spacecraft and related machinery
- Registered office
- Unit 3 Brook Business Centre Cowley Mill Road, Uxbridge, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AEI AIR (HOLDINGS) LIMITED.sophymarine-openregistry-gb-07448916 | ORDINARY | 731,738 | |
FOREFRONT ESTATES LIMITED
sophymarine-openregistry-gb-04653080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Office 3 Boundary House, Uxbridge, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARABJIT SINGH DHANOAsophymarine-openregistry-h-sarabjit-singh-dhanoa-bf40f4 | ORDINARY | 1 | |
SECURE SITE (UK) LTD
sophymarine-openregistry-gb-04722711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 80200 — Security systems service activities
- Registered office
- Beaufort House, Uxbridge, Middlesex, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORBIS PROTECT LIMITEDsophymarine-openregistry-gb-02476859 | ORDINARY | 167 | |
PENASUL UK LIMITED
sophymarine-openregistry-gb-04944443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2003
- Accounts
- FULL
- SIC
- 10120 — Processing and preserving of poultry meat
- Registered office
- 1st Floor Belmont House, Uxbridge, UB8 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEARA FOOD EUROPE HOLDING B.V.sophymarine-openregistry-h-seara-food-europe-holding-b-v-f481c1 | ORDINARY | 800,001 | |
BUSYBRAINS HEALTHCARE LTD
sophymarine-openregistry-gb-05018891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2004
- 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
- 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 | 100 | |
PREMIER PEOPLE RECRUITMENT LTD
sophymarine-openregistry-gb-05021771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2004
- Accounts
- FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 54 Oxford Road, Uxbridge, UB9 4DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER ROBERTSsophymarine-openregistry-h-mr-christopher-roberts-b0288b | ORDINARY 1 GBP | 376 | |
| MR CHRISTOPHER ROBERTSsophymarine-openregistry-h-mr-christopher-roberts-b0288b | ORDINARY 1 GBP | 188 | |
SKOPE WORKSPACE LIMITED
sophymarine-openregistry-gb-05041899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2004
- 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
- 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 | 100 | |
WESTERN ROAD LIMITED
sophymarine-openregistry-gb-05058961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2004
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - 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 | 100 | 100.00% |
SWORDFISH UK LIMITED
sophymarine-openregistry-gb-05086401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2004
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Brook House, Uxbridge, London, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARIQ ZAMANsophymarine-openregistry-h-tariq-zaman-67f1b2 | ORDINARY | 1 | |
COMSYS VMS LIMITED
sophymarine-openregistry-gb-05091692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2004
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Capital Court, Uxbridge, UB8 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANPOWERGROUP TALENT SOLUTIONS LLCsophymarine-openregistry-h-manpowergroup-talent-solutions-llc-9e8ab6 | ORDINARY | 100 | |
IS AMEEN LIMITED
sophymarine-openregistry-gb-05177599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 18 High Street, Uxbridge, UB8 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN SIDYOTsophymarine-openregistry-h-imran-sidyot-5a9ff9 | ORDINARY | 10 | 100.00% |
GILEAD SCIENCES EUROPE LTD.
sophymarine-openregistry-gb-05510315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2005
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Roundwood Avenue, Uxbridge, Middlesex, UB11 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILEAD SCIENCES IRELAND UNLIMITED COMPANYsophymarine-openregistry-h-gilead-sciences-ireland-unlimited-compan-f7e29f | ORDINARY | 1 | 100.00% |
CAMBIAN EDUCATION SERVICES LIMITED
sophymarine-openregistry-gb-05554772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4th Floor, Parkview, Uxbridge, UB8 1UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMBIAN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-08929407 | ORDINARY | 84,363,385 | |
AKI UK LIMITED
sophymarine-openregistry-gb-05557484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- Waters Meet Willow Avenue, Uxbridge, UB9 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKI INDIA LIMITEDsophymarine-openregistry-h-aki-india-limited-57f911 | ORDINARY | 185,000 | |