UK companies/Uxbridge/Page 89
Companies in Uxbridge and their shareholdersPage 89 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 28 shareholdings and 8 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
CARETECH INTERNATIONAL LIMITED
sophymarine-openregistry-gb-06902547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86900 — Other human health activities
88990 — Other social work activities without accommodation 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 | 202 | |
ELIGHT LIMITED
sophymarine-openregistry-gb-06933310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 The Close, Uxbridge, Middlesex, UB10 0BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED ADNAN AL-MUSSAWIsophymarine-openregistry-h-mohamed-adnan-al-mussawi-6be5d8 | ORDINARY | 2 | 100.00% |
PURE RECRUITMENT SERVICES LIMITED
sophymarine-openregistry-gb-06937426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- C/O Triple West Medical 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% |
HOUR OF POWER LTD
sophymarine-openregistry-gb-07016483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 47630 — Retail sale of music and video recordings in specialised stores
85510 — Sports and recreation education
86900 — Other human health activities
93199 — Other sports activities - Registered office
- 32 Violet Avenue, Uxbridge, Middlesex, UB8 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJKO RAY RADOVICsophymarine-openregistry-h-rajko-ray-radovic-694636 | ORDINARY | 100 | 100.00% |
PROJECT MANAGEMENT EXECUTIVES LTD
sophymarine-openregistry-gb-07022909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 15 Roker Park Avenue, Uxbridge, Middlesex, UB10 8ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPINDER CHEEMAsophymarine-openregistry-h-rupinder-cheema-c4dcc3 | ORDINARY | 1 | 100.00% |
CARETECH ESTATES (NO. 5) LIMITED
sophymarine-openregistry-gb-07027116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2009
- 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 | |
SECURE SITE FIRE & SECURITY LTD
sophymarine-openregistry-gb-07028126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Beaufort House, Uxbridge, Middlesex, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORBIS PROTECT LIMITEDsophymarine-openregistry-gb-02476859 | ORDINARY | 100 | |
CHROMIUM ACQUISITIONS LIMITED
sophymarine-openregistry-gb-07036171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2009
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Cadbury House, Uxbridge, Middlesex, UB8 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONDELEZ INTERNATIONAL NEDERLAND BISCUIT B.V.sophymarine-openregistry-h-mondelez-international-nederland-biscuit-c827a5 | ORDINARY | 6,004 | |
AUXO SERVICES LIMITED
sophymarine-openregistry-gb-07067995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2009
- 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 | 121,934 | |
LONDON SQUARE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-07160957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2010
- Accounts
- GROUP
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- One, Uxbridge, Middlesex, UB8 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONDON SQUARE (HOLDINGS) LTDsophymarine-openregistry-gb-07159358 | ORDINARY | 1 | |
| LONDON SQUARE (HOLDINGS) LTDsophymarine-openregistry-gb-07159358 | ORDINARY | 1 | |
| LONDON SQUARE (HOLDINGS) LTDsophymarine-openregistry-gb-07159358 | ORDINARY | 1 | |
| LONDON SQUARE (HOLDINGS) LTDsophymarine-openregistry-gb-07159358 | ORDINARY | 1 | |
| LONDON SQUARE (HOLDINGS) LTDsophymarine-openregistry-gb-07159358 | ORDINARY | 1 | |
| LONDON SQUARE (HOLDINGS) LTDsophymarine-openregistry-gb-07159358 | ORDINARY | 1 | |
| LONDON SQUARE (HOLDINGS) LTDsophymarine-openregistry-gb-07159358 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| LONDON SQUARE (WEST CROYDON) HOLDINGS LIMITEDsophymarine-openregistry-gb-12464455 | Holds shares in | ORDINARY |
| LONDON SQUARE (BUGSBY WAY) HOLDINGS LIMITEDsophymarine-openregistry-gb-13299329 | Holds shares in | ORDINARY |
| LONDON SQUARE (SPRINGFIELD) HOLDINGS LIMITEDsophymarine-openregistry-gb-15351941 | Holds shares in | ORDINARY |
BUEN GUSTO LIMITED
sophymarine-openregistry-gb-07198643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 25 Swakeleys Road, Uxbridge, UB10 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HECTOR CARLOS ALBERTO NAVARROsophymarine-openregistry-h-hector-carlos-alberto-navarro-d0dbf1 | ORDINARY | 1 | |
AUXO FUTURE BUILD LIMITED
sophymarine-openregistry-gb-07216155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2010
- Accounts
- SMALL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 3 Brook Business Centre Cowley Mill Road, Uxbridge, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUXO GROUP (MIDCO) LIMITEDsophymarine-openregistry-gb-13640110 | ORDINARY | 2,333 | |
CUBELOGIC CONSULTING LIMITED
sophymarine-openregistry-gb-07319551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 34 Oak Avenue, Uxbridge, Middlesex, UB10 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAMTA SHAH NAIKsophymarine-openregistry-h-mamta-shah-naik-fb2b94 | ORDINARY | 100 | 100.00% |
EQUITY NETWORKS LIMITED
sophymarine-openregistry-gb-07458661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 3 Brook Business Centre, Uxbridge, Middlesex, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUITY MANAGED SERVICES GROUP LIMITEDsophymarine-openregistry-gb-11758594 | ORDINARY 1 GBP | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRUST NETWORKS LTDsophymarine-openregistry-gb-05332305 | Holds shares in | A ORDINARY |
| CREATE IT LIMITEDsophymarine-openregistry-gb-07272014 | Holds shares in | ORDINARY |
KADERA MEDICAL SERVICES LTD
sophymarine-openregistry-gb-07528789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 14 Micawber Avenue, Uxbridge, Middlesex, UB8 3NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULRAHMAN ABDULLA KADERsophymarine-openregistry-h-abdulrahman-abdulla-kader-e16abf | ORDINARY | 40 | |
| ABDULRAHMAN ABDULLA KADERsophymarine-openregistry-h-abdulrahman-abdulla-kader-e16abf | ORDINARY | 30 | |
| ABDULRAHMAN ABDULLA KADERsophymarine-openregistry-h-abdulrahman-abdulla-kader-e16abf | ORDINARY | 30 | |
EASY VEHICLE MAINTENANCE LIMITED
sophymarine-openregistry-gb-07549973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 35 Suite 35,, Uxbridge, UB8 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON EDWARD ANNINGsophymarine-openregistry-h-mr-simon-edward-anning-a7c535 | ORDINARY 1 GBP | 1 | |
TRAVELAIR LIMITED
sophymarine-openregistry-gb-07584783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 51101 — Scheduled passenger air transport
77110 — Renting and leasing of cars and light motor vehicles
79110 — Travel agency activities - Registered office
- Hollybush House Hollybush Lane, Uxbridge, UB9 4HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATISH KUMARsophymarine-openregistry-h-satish-kumar-312e2b | ORDINARY | 5,000 | 100.00% |
INTELLIAN LIMITED
sophymarine-openregistry-gb-07739525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2011
- Accounts
- SMALL
- SIC
- 61300 — Satellite telecommunications activities
- Registered office
- 4th Floor, The Charter Building,, Uxbridge, UB8 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTELLIAN TECHNOLOGIES INCsophymarine-openregistry-h-intellian-technologies-inc-b98cb5 | ORDINARY | 1,100,000 | |
LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED
sophymarine-openregistry-gb-07774468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2011
- Accounts
- 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 LIMITEDsophymarine-openregistry-gb-07774351 | ORDINARY | 103 | |
Related parties
| Party | Relationship | Detail |
|---|
| LONDON SQUARE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07159358 | Holds shares in | A ORDINARY · 100.00% |
| LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-07788608 | Holds shares in | ORDINARY |
| LONDON SQUARE (SPRINGFIELD) HOLDINGS LIMITEDsophymarine-openregistry-gb-15351941 | Holds shares in | ORDINARY |
LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED
sophymarine-openregistry-gb-07788608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2011
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- One, Uxbridge, Middlesex, UB8 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITEDsophymarine-openregistry-gb-07774468 | ORDINARY | 3 | |