UK companies/Uxbridge/Page 91
Companies in Uxbridge and their shareholdersPage 91 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 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
VITAL FOOD SAFETY LIMITED
sophymarine-openregistry-gb-08611067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 23 23 Stanley Kubrick Road, Uxbridge, UB9 5FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAIBHAV KHANDGEsophymarine-openregistry-h-vaibhav-khandge-ecae9a | ORDINARY | 100 | |
| VAIBHAV KHANDGEsophymarine-openregistry-h-vaibhav-khandge-ecae9a | ORDINARY | 0 | |
FONE CLOUD LTD
sophymarine-openregistry-gb-08701300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 243 Long Lane, Uxbridge, UB10 9JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHPAL SINGHsophymarine-openregistry-gb-12951447 | ORDINARY | 100 | 100.00% |
TONY ENTERPRISES LTD
sophymarine-openregistry-gb-08742023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
52290 — Other transportation support activities - Registered office
- 305a Long Lane, Uxbridge, UB10 9JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUMITRU LINTEsophymarine-openregistry-h-dumitru-linte-3747b8 | ORDINARY | 1 | |
EQL SOLUTIONS LIMITED
sophymarine-openregistry-gb-08758477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 85590 — Other education 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 | |
CCEP GROUP SERVICES LIMITED
sophymarine-openregistry-gb-08819390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2013
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Pemberton House, Uxbridge, UB8 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COCA-COLA EUROPACIFIC PARTNERS PLCsophymarine-openregistry-gb-09717350 | ORDINARY | 161,300,001 | |
KSR BUILD LTD
sophymarine-openregistry-gb-08876428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 46 Anderson Close, Uxbridge, Middlesex, UB9 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRASIMIR STEFANOV RADEVsophymarine-openregistry-h-krasimir-stefanov-radev-ffe2ad | ORDINARY | 100 | 100.00% |
ORBITAL BASEMENTS LIMITED
sophymarine-openregistry-gb-08901653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Rusholt House Willets Lane, Uxbridge, Middlesex, UB9 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORBITAL LONDON LTDsophymarine-openregistry-gb-08002316 | ORDINARY | 1 | 100.00% |
RED LINE LAND NORTH DORSET LTD
sophymarine-openregistry-gb-08911822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Boundary House, Uxbridge, Greater London, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN PATTERSON MACNAUGHTsophymarine-openregistry-h-iain-patterson-macnaught-58eda3 | ORD | 50 | 100.00% |
EBRIT FIRE PROTECTION LIMITED
sophymarine-openregistry-gb-08949315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 14 Summerhouse Business Park, Uxbridge, Middlesex, UB9 6TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALAMANDER FIRE SOLUTIONS LTDsophymarine-openregistry-gb-12895554 | ORDINARY | 100 | |
DIAMOND PHONES LTD
sophymarine-openregistry-gb-08956866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 121 Harlington Road, Uxbridge, UB8 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHPAL SINGH KHURANAsophymarine-openregistry-h-rashpal-singh-khurana-af2e87 | ORD | 100 | 100.00% |
LINKLERS LIMITED
sophymarine-openregistry-gb-08979502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2014
- Accounts
- DORMANT
- SIC
- 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 | |
WEBMAX LTD
sophymarine-openregistry-gb-08982457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 100 Merton Avenue, Uxbridge, UB10 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDIP BANSALsophymarine-openregistry-h-amandip-bansal-f999f4 | ORDINARY | 10 | |
POPPY NURSING AND CARE SERVICES LTD
sophymarine-openregistry-gb-09014212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2014
- 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 |
|---|
| AUXO GROUP (MIDCO) LIMITEDsophymarine-openregistry-gb-13640110 | ORDINARY | 2 | |
TEMPLE CENTRAL LTD
sophymarine-openregistry-gb-09024235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 6-9 The Square, Uxbridge, UB11 1FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS BHAVI SANCHEZ KANADIAsophymarine-openregistry-h-mrs-bhavi-sanchez-kanadia-f30300 | ORD | 100 | |
AESTHETHICALLY LTD
sophymarine-openregistry-gb-09063825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 39 Windsor Street, Uxbridge, UB8 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVESH DHAMECHAsophymarine-openregistry-h-bhavesh-dhamecha-a46b8b | ORDINARY | 100,000 | |
LSQ HOLDCO 3 LIMITED
sophymarine-openregistry-gb-09095104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2014
- 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 |
|---|
| LSQ HOLDCO 2 LTDsophymarine-openregistry-gb-09095042 | ORDINARY | 1,723,023,531 | 100.00% |
GOLF ENVIRONMENTAL (UK) LIMITED
sophymarine-openregistry-gb-09283260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Clubhouse, Uxbridge, UB11 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STOCKLEY ENVIRONMENTAL LIMITEDsophymarine-openregistry-gb-11227984 | ORDINARY | 1,000 | |
INVICTA CARE AND TRAINING LTD
sophymarine-openregistry-gb-09317466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Hillingdon House Room 16 Hillingdon House, Uxbridge, UB10 0FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HODAN JAMAsophymarine-openregistry-h-hodan-jama-2e6e27 | ORDINARY | 3 | |
UK DEALS LTD
sophymarine-openregistry-gb-09339034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 5 Churchill Road, Uxbridge, UB10 0FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJMEET SINGHsophymarine-openregistry-h-ajmeet-singh-e477a0 | ORD | 100 | 100.00% |
MSC CRUISE MANAGEMENT (UK) LIMITED
sophymarine-openregistry-gb-09361148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2014
- Accounts
- GROUP
- SIC
- 50100 — Sea and coastal passenger water transport
- Registered office
- 5 Roundwood Avenue, Uxbridge, Middlesex, UB11 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRUISE CONGLOMERATE MARITIME LIMITEDsophymarine-openregistry-h-cruise-conglomerate-maritime-limited-81b88c | ORDINARY | 106,000,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| MUSICA CRUISE LIMITEDsophymarine-openregistry-gb-12941887 | Holds shares in | ORDINARY |
| FANTASIA CRUISE LIMITEDsophymarine-openregistry-gb-15307559 | Holds shares in | ORDINARY |
| SPLENDIDA CRUISE LIMITEDsophymarine-openregistry-gb-15776368 | Holds shares in | ORDINARY |
| ARMONIA CRUISE LIMITEDsophymarine-openregistry-gb-16228712 | Holds shares in | ORDINARY |
| LIRICA CRUISE LIMITEDsophymarine-openregistry-gb-16228721 | Holds shares in | ORDINARY |
| OPERA CRUISE LIMITEDsophymarine-openregistry-gb-16228724 | Holds shares in | ORDINARY |
| SINFONIA CRUISE LIMITEDsophymarine-openregistry-gb-16228730 | Holds shares in | ORDINARY |
| POESIA CRUISE LIMITEDsophymarine-openregistry-gb-16228797 | Holds shares in | ORDINARY |