UK companies/Uxbridge/Page 92
Companies in Uxbridge and their shareholdersPage 92 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 4 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
SUPERSONIC MEDIA LIMITED
sophymarine-openregistry-gb-09491898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 1 Cedars Drive, Uxbridge, Middlesex, UB10 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEIDI BURYsophymarine-openregistry-h-heidi-bury-830494 | ORDINARY | 999 | |
DESIRETECH LTD
sophymarine-openregistry-gb-09525539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Blake House Cowley Business Park, Uxbridge, UB8 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRTY SHARMAsophymarine-openregistry-h-kirty-sharma-6d4fed | ORDINARY | 100 | 100.00% |
RP BUSINESS CONSULTANTS LTD
sophymarine-openregistry-gb-09529292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 35a Culvert Lane, Uxbridge, UB8 2XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARSHADBHAI PATELsophymarine-openregistry-h-harshadbhai-patel-cbc92a | ORD | 100 | |
RUBBISH SOLUTION LTD
sophymarine-openregistry-gb-09613940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
43110 — Demolition
96090 — Other service activities n.e.c. - Registered office
- 9 Field Road, Uxbridge, UB9 4HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASON MCDONNELLsophymarine-openregistry-h-mason-mcdonnell-f6a1e0 | 100 | 100 | |
BORDERY LIMITED
sophymarine-openregistry-gb-09616892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
70229 — Management consultancy activities other than financial management - Registered office
- 26-28 Riverside Way, Uxbridge, UB8 2YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEDEX ET ASSOCIES R.C.S.sophymarine-openregistry-h-bedex-et-associes-r-c-s-546dc5 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BOULANGERIE DE PARIS LIMITEDsophymarine-openregistry-gb-06221078 | Holds shares in | ORDINARY |
METRANE SERVICES LTD.
sophymarine-openregistry-gb-09628414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Flat 44, Uxbridge, UB8 2FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMYUS METRANEsophymarine-openregistry-h-kamyus-metrane-569f1e | ORDINARY | 100 | 100.00% |
TENON FACILITY MANAGEMENT UK LIMITED
sophymarine-openregistry-gb-09628622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2015
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Harman House, Ground Floor, Uxbridge, UB8 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TENON FACILITY MANAGEMENT (INDIA) PVT LTDsophymarine-openregistry-h-tenon-facility-management-india-pvt-ltd-892b58 | ORDINARY | 1 | |
ABSHAR BANQUETING LIMITED
sophymarine-openregistry-gb-09639093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- Office 16 Hillingdon House, Uxbridge, UB10 0FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAID BELAL TABIBIsophymarine-openregistry-h-said-belal-tabibi-a9d4b2 | ORDINARY | 2 | |
PHD HOISTS & MASTS LIMITED
sophymarine-openregistry-gb-09689818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2015
- 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 | 102 | |
ECM DEVELOPERS LTD
sophymarine-openregistry-gb-09768314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 22 Queens Road, Uxbridge, Middlesex, UB8 2NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOUSUF RAHMAANsophymarine-openregistry-h-yousuf-rahmaan-226694 | ORDINARY | 1 | 100.00% |
A C VINTER PROPERTIES LIMITED
sophymarine-openregistry-gb-09903625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Charlton Close, Uxbridge, UB10 8BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES VINTERsophymarine-openregistry-h-andrew-charles-vinter-1c6ce7 | ORDINARY | 10,100 | |
Related parties
| Party | Relationship | Detail |
|---|
| CEDRA COURT FREEHOLD LIMITEDsophymarine-openregistry-gb-08480183 | Holds shares in | ORDINARY GBP1 SHARES · 6.67% |
| 32 WESTBY ROAD (FREEHOLD) LIMITEDsophymarine-openregistry-gb-13845982 | Holds shares in | ORDINARY |
CAREER SWITCH SERVICES LIMITED
sophymarine-openregistry-gb-09958865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- Belmont, Uxbridge, UB8 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRITESH VAJAsophymarine-openregistry-h-pritesh-vaja-0293a0 | ORDINARY | 100 | 100.00% |
CARO BUILDING SERVICES LTD
sophymarine-openregistry-gb-10062797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 19 Rockingham Parade, Uxbridge, UB8 2UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESZEK ROGOWSKIsophymarine-openregistry-h-leszek-rogowski-6d86e5 | ORDINARY | 1 | |
PDC BRANDS UK LIMITED
sophymarine-openregistry-gb-10077641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2016
- Accounts
- GROUP
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1st Floor Charter Building, Uxbridge, Middlesex, UB8 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARFUMS DE COEUR, LTDsophymarine-openregistry-h-parfums-de-coeur-ltd-1cf11f | ORDINARY | 34,999,999 | 100.00% |
| PARFUMS DE COEUR, LTDsophymarine-openregistry-h-parfums-de-coeur-ltd-1cf11f | ORDINARY | 1 | 0.00% |
T PRO BUILD-DESIGN LIMITED
sophymarine-openregistry-gb-10139832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 15 Church Road, Uxbridge, UB9 6DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMASZ PRZYWARAsophymarine-openregistry-h-tomasz-przywara-47af5f | ORDINARY | 100 | 100.00% |
GR BOTTLING HOLDINGS UK LIMITED
sophymarine-openregistry-gb-10140208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2016
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 | 22,900 | |
CCEP HOLDINGS UK LIMITED
sophymarine-openregistry-gb-10179658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2016
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Pemberton House, Uxbridge, UB8 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COCA-COLA EUROPACIFIC PARTNERS US, LLCsophymarine-openregistry-h-coca-cola-europacific-partners-us-llc-74188f | ORDINARY | 10,001 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOTTLING HOLDINGS EUROPE LIMITEDsophymarine-openregistry-gb-10199668 | Holds shares in | B ORDINARY |
TOZERPLAN PROPERTIES UXBRIDGE LIMITED
sophymarine-openregistry-gb-10234329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Tozerplan House, Uxbridge, UB8 2RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINODRAY PINDOLIAsophymarine-openregistry-h-vinodray-pindolia-044be2 | ORDINARY | 100 | |
GAUDI CONSTRUCTION LTD
sophymarine-openregistry-gb-10290900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1b Nellgrove Road, Uxbridge, UB10 0SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIEL-CIPRIAN CARANICOLAsophymarine-openregistry-h-gabriel-ciprian-caranicola-29aa91 | ORDINARY | 100 | |
OPTIMUM PALLETS LIMITED
sophymarine-openregistry-gb-10336530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Suite 121 52 A, Uxbridge, UB8 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAAD AWAN AHMADsophymarine-openregistry-h-saad-awan-ahmad-0ece07 | ORDINARY | 1 | |