UK companies/Uxbridge/Page 90
Companies in Uxbridge and their shareholdersPage 90 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 0 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
CBT CANARY WHARF LTD
sophymarine-openregistry-gb-07909556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2012
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Boundary House, Uxbridge, Greater London, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARLA JOY STROMBERGsophymarine-openregistry-h-marla-joy-stromberg-2456a0 | ORDINARY | 1 | 100.00% |
SAT CONSTRUCTION AND LANDSCAPING LIMITED
sophymarine-openregistry-gb-07965759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Old Farm Lodge, Uxbridge, UB10 0QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN BAXTERsophymarine-openregistry-h-matthew-john-baxter-99b698 | ORDINARY 1 GBP | 100 | |
MANE PRODUCTION LIMITED
sophymarine-openregistry-gb-07969149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 2 Gladiator House, Uxbridge, UB10 0GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA LOUISE JACONELLIsophymarine-openregistry-h-natasha-louise-jaconelli-307cfe | ORDINARY | 1 | |
SEVEN & SAINT LOGISTICS LIMITED
sophymarine-openregistry-gb-08105739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2012
- Accounts
- DORMANT
- SIC
- 53202 — Unlicensed carrier
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 109 Royal Lane, Uxbridge, UB8 3QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRINCE ADENIRAN AYODEJI ALUKOsophymarine-openregistry-h-prince-adeniran-ayodeji-aluko-4bbcff | ORDINARY | 35 | |
| PRINCE ADENIRAN AYODEJI ALUKOsophymarine-openregistry-h-prince-adeniran-ayodeji-aluko-4bbcff | ORDINARY | 35 | |
| PRINCE ADENIRAN AYODEJI ALUKOsophymarine-openregistry-h-prince-adeniran-ayodeji-aluko-4bbcff | ORDINARY | 30 | |
ADRIOT ACCOUNTANTS LTD
sophymarine-openregistry-gb-08119547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
70221 — Financial management - Registered office
- 375 Harlington Road, Uxbridge, UB8 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVAIT TENDULKARsophymarine-openregistry-h-advait-tendulkar-c86bc2 | ORDINARY | 100 | |
GALAXY EU TRADING LIMITED
sophymarine-openregistry-gb-08126199
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- 6-9 The Square, Uxbridge, UB11 1FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHADAD UDDIN KHANsophymarine-openregistry-h-shahadad-uddin-khan-db5ab8 | ORDINARY | 1 | |
LAWLOR PRIVATE INVESTMENT LTD
sophymarine-openregistry-gb-08191660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 23 Pynchester Close, Uxbridge, UB10 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD LAWLORsophymarine-openregistry-h-gerard-lawlor-4db488 | ORDINARY 1P | 100 | |
RUISLIP BIOTECH LIMITED
sophymarine-openregistry-gb-08194211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 83 Hoylake Crescent, Uxbridge, UB10 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JVFENG LIUsophymarine-openregistry-h-jvfeng-liu-f5f0ad | ORDINARY | 100 | |
BRADSHAW SMITH LTD
sophymarine-openregistry-gb-08231761
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/09/2012
- 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 |
|---|
| GAVIN MULLINSsophymarine-openregistry-h-gavin-mullins-ecda57 | ORD | 100 | 100.00% |
LIONSGATE CONSTRUCTION LTD
sophymarine-openregistry-gb-08274896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 256 Long Lane, Uxbridge, Middlesex, UB10 9PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURJIT SINGH PANESARsophymarine-openregistry-h-surjit-singh-panesar-b0662d | ORD | 100 | 100.00% |
RAZZY PROPERTY LTD
sophymarine-openregistry-gb-08337804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2012
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Arklay Close, Uxbridge, Middlesex, UB8 3WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHDAH ALIsophymarine-openregistry-h-rashdah-ali-5feb22 | ORDINARY | 1 | |
LA VAASTU LTD
sophymarine-openregistry-gb-08339139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Flat 3 Dakota House, Uxbridge, UB10 0YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMNEET KAUR SAMRAIsophymarine-openregistry-h-samneet-kaur-samrai-c3fd59 | ORDINARY | 100 | 100.00% |
EUROSTAR IT SOLUTIONS LIMITED
sophymarine-openregistry-gb-08379903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Greer Garson Road Greer Garson Road, Uxbridge, UB9 5FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARVIND CHILLARsophymarine-openregistry-h-arvind-chillar-944b8e | ORDINARY | 100 | 100.00% |
DOLPHIN HALEY LIMITED
sophymarine-openregistry-gb-08396885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Boundary House, Uxbridge, Greater London, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVINDER SINGH LALsophymarine-openregistry-h-ravinder-singh-lal-2b65d6 | ORDINARY | 100,000 | 100.00% |
OKV PVT LIMITED
sophymarine-openregistry-gb-08433383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 85422 — Post-graduate level higher education
85600 — Educational support services - 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 | ORD | 100 | |
OXFORD KNOWLEDGE VILLAGE LIMITED
sophymarine-openregistry-gb-08444374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
85600 — Educational support services - 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 | ORD | 100 | |
CFC LOGIC LTD
sophymarine-openregistry-gb-08460461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 29 Bushey Road, Uxbridge, UB10 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY OUGHAMsophymarine-openregistry-h-ashley-ougham-d70bd4 | ORDINARY | 1 | |
HASBRO OVERSEAS HOLDINGS LIMITED
sophymarine-openregistry-gb-08464589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2013
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 The Square, Uxbridge, Middlesex, UB11 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HBE FILM & TV HOLDINGS UK LIMITEDsophymarine-openregistry-gb-06269098 | ORDINARY SHARES | 10,952,955 | |
NORTH CONTRACTS LIMITED
sophymarine-openregistry-gb-08560216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 37 Worcester Road, Uxbridge, UB8 3TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAIMONAS LAUGALYSsophymarine-openregistry-h-laimonas-laugalys-32069e | ORDINARY | 100 | 100.00% |
LUCOZADE RIBENA SUNTORY LIMITED
sophymarine-openregistry-gb-08603549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2013
- Accounts
- FULL
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
- Registered office
- Building 1 Arc Uxbridge, Uxbridge, UB8 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNTORY BEVERAGE AND FOOD LIMITEDsophymarine-openregistry-h-suntory-beverage-and-food-limited-2d67ea | ORDINARY | 481,158,001 | 100.00% |