UK companies/Uxbridge/Page 88
Companies in Uxbridge and their shareholdersPage 88 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 6 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
ALDENA ASSOCIATES LTD
sophymarine-openregistry-gb-05580172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Boundary House, Uxbridge, Greater London, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARINKA LEIGH BRADLEYsophymarine-openregistry-h-darinka-leigh-bradley-5a7aff | ORDINARY | 1 | 100.00% |
GROSVENOR (UK) LIMITED
sophymarine-openregistry-gb-05632040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2005
- Accounts
- FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Parkview House Ground Floor, Uxbridge, UB8 1UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITEDsophymarine-openregistry-gb-07649108 | ORDINARY | 3 | 100.00% |
HERTZ HOLDINGS III UK LIMITED
sophymarine-openregistry-gb-05646630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2005
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Hertz House, Uxbridge, Middlesex, UB8 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERTZ HOLDINGS NETHERLANDS 2 B.V.sophymarine-openregistry-h-hertz-holdings-netherlands-2-b-v-6c85a5 | ORDINARY | 103 | |
EC1 RESIDENCES LIMITED
sophymarine-openregistry-gb-05647762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Bay Lodge, Uxbridge, Middlesex, UB8 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EC1R SH CO LIMITEDsophymarine-openregistry-gb-15518025 | ORDINARY | 2 | |
HOWITZER ACQUISITION LIMITED
sophymarine-openregistry-gb-05684497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2006
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Frays Mill Works, Uxbridge, Middlesex, UB8 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIRCOR LUXEMBOURG HOLDINGS S.A.R.L.sophymarine-openregistry-h-circor-luxembourg-holdings-s-a-r-l-6421f8 | ORDINARY | 592,533 | |
Related parties
| Party | Relationship | Detail |
|---|
| HALE HAMILTON (VALVES) LIMITEDsophymarine-openregistry-gb-01563775 | Holds shares in | ORDINARY · 100.00% |
COMMUNITY SUPPORT PROJECT LIMITED
sophymarine-openregistry-gb-05941774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 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 | 100 | |
CARETECH ESTATES LIMITED
sophymarine-openregistry-gb-05964868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4th Floor, Parkview, Uxbridge, UB8 1UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARETECH HOLDINGS LIMITEDsophymarine-openregistry-gb-04457287 | ORDINARY | 1 | |
ECORE UK CONSTRUCTION LTD
sophymarine-openregistry-gb-06183740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 299 Harlington Road, Uxbridge, UB8 3JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUDOREL MORALES-COSTINsophymarine-openregistry-h-tudorel-morales-costin-274288 | ORDINARY | 1,000 | |
GLOBAL LINK CARGO & REMOVALS LTD
sophymarine-openregistry-gb-06251511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 52241 — Cargo handling for water transport activities
52242 — Cargo handling for air transport activities
52243 — Cargo handling for land transport activities - Registered office
- 66 Oxford Road, Uxbridge, UB9 4DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMAL MOHAMMED SHEKAYsophymarine-openregistry-h-kamal-mohammed-shekay-c14963 | ORDINARY | 1 | |
HBE FILM & TV HOLDINGS UK LIMITED
sophymarine-openregistry-gb-06269098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2007
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 4 The Square, Uxbridge, Middlesex, UB11 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASBRO, INC.sophymarine-openregistry-h-hasbro-inc-159637 | ORDINARY | 224,009 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHIZZ KID ENTERTAINMENT LIMITEDsophymarine-openregistry-gb-05643687 | Holds shares in | ORDINARY · 100.00% |
| ENTERTAINMENT ONE UK LIMITEDsophymarine-openregistry-gb-02989602 | Holds shares in | ORDINARY SHARES |
| ALLIANCE FILMS (UK) LIMITEDsophymarine-openregistry-gb-03408170 | Holds shares in | ORDINARY |
| HASBRO OVERSEAS HOLDINGS LIMITEDsophymarine-openregistry-gb-08464589 | Holds shares in | ORDINARY SHARES |
| HASBRO CONSUMER PRODUCTS LICENSING LIMITEDsophymarine-openregistry-gb-12470215 | Holds shares in | ORDINARY |
AISEANDAN PLANT LIMITED
sophymarine-openregistry-gb-06303869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2007
- Accounts
- SMALL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 54 Oxford Road, Uxbridge, UB9 4DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHD ACCESS LTDsophymarine-openregistry-gb-08318163 | ORDINARY | 3 | |
TRIPLE WEST MEDICAL LIMITED
sophymarine-openregistry-gb-06338025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- The Charter Building, Uxbridge, UB8 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRTUS OSG LIMITEDsophymarine-openregistry-gb-09306245 | A ORDINARY | 100 | 100.00% |
AEMIA UK LIMITED
sophymarine-openregistry-gb-06395243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 6-9 The Square, Uxbridge, UB11 1FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARYUM AHMADsophymarine-openregistry-h-maryum-ahmad-69555d | ORDINARY | 100 | |
M S GOSAL BUILDERS LIMITED
sophymarine-openregistry-gb-06473009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 20 Willow Crescent East, Uxbridge, UB9 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANGAL SINGHsophymarine-openregistry-gb-16874623 | ORDINARY | 1 | |
CARETECH ESTATES (NO.4) LIMITED
sophymarine-openregistry-gb-06543818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2008
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4th Floor, Parkview, Uxbridge, UB8 1UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARETECH HOLDINGS LIMITEDsophymarine-openregistry-gb-04457287 | ORDINARY | 1 | |
PEPPER (UK) LIMITED
sophymarine-openregistry-gb-06548489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2008
- Accounts
- FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Harman House, Uxbridge, Middlesex, UB8 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEPPER ADVANTAGE LIMITEDsophymarine-openregistry-gb-06549766 | ORDINARY | 179,856 | |
SOFT CREATIVE LIMITED
sophymarine-openregistry-gb-06633868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 407 Harlington Road, Uxbridge, Middlesex, UB8 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLATUNJI AJIBODEsophymarine-openregistry-h-olatunji-ajibode-1d5c8a | ORDINARY | 100 | 100.00% |
PANTHERA SECURITY LIMITED
sophymarine-openregistry-gb-06644968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
80200 — Security systems service activities - Registered office
- Beaufort House, Uxbridge, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORBIS PROTECT LIMITEDsophymarine-openregistry-gb-02476859 | ORDINARY £0.01 SHARES | 10,000 | |
| ORBIS PROTECT LIMITEDsophymarine-openregistry-gb-02476859 | ORDINARY £0.01 SHARES | 527 | |
GCH (ELDRIDGE HOUSE) LTD
sophymarine-openregistry-gb-06771446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Gold Care Homes 2 Vine Street, Uxbridge, UB8 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GCH (ELDRIDGE) HOLDINGS LTDsophymarine-openregistry-gb-09661474 | ORDINARY | 1 | |
REGIONS LIMITED
sophymarine-openregistry-gb-06823525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 2 Western Parade, Long Lane, Uxbridge, Middlesex, UB10 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER STEWART ANDREWSsophymarine-openregistry-h-roger-stewart-andrews-c78fe8 | ORDINARY £1 | 100 | |