UK companies/Uxbridge/Page 93
Companies in Uxbridge and their shareholdersPage 93 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 12 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
LYRUS LIFE SCIENCES LIMITED
sophymarine-openregistry-gb-10436822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2016
- Accounts
- SMALL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Thakur-Chabert, Uxbridge, UB8 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYRUS LIFE SCIENCES PVT. LTD.sophymarine-openregistry-h-lyrus-life-sciences-pvt-ltd-fdb872 | ORDINARY | 584,502 | 100.00% |
MCG EDUCATION LIMITED
sophymarine-openregistry-gb-10484170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2016
- 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 | 100 | |
MAINTENANCE DIRECT LTD.
sophymarine-openregistry-gb-10517011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95110 — Repair of computers and peripheral equipment
95210 — Repair of consumer electronics
95220 — Repair of household appliances and home and garden equipment - Registered office
- Boundary House, Uxbridge, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAINTENANCE DIRECT INSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-03152770 | ORDINARY | 2 | |
HARTE HANKS TRANQUILITY LIMITED
sophymarine-openregistry-gb-10537757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2016
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Charter House, Uxbridge, UB8 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARTE HANKS, INC.sophymarine-openregistry-h-harte-hanks-inc-061c93 | ORDINARY | 11 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HARTE HANKS UK LIMITEDsophymarine-openregistry-gb-02435931 | Holds shares in | ORDINARY · 25.00% |
SHARP LIFE SCIENCE (EU) LIMITED
sophymarine-openregistry-gb-10542176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2016
- Accounts
- FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 4 Furzeground Way, Uxbridge, UB11 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARP FMSG LIFE SCIENCE COMPANY KYsophymarine-openregistry-h-sharp-fmsg-life-science-company-ky-a6388b | ORDINARY | 56,861 | 100.00% |
QUARK SERVICES LIMITED
sophymarine-openregistry-gb-10547271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
69202 — Bookkeeping activities
69203 — Tax consultancy
78200 — Temporary employment agency activities - Registered office
- 7 Greatfields Drive, Uxbridge, UB8 3QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REMA JOGIA 24 NEWCOMBE RISE WEST DRAYTON MIDDLESEX UNITED KINGDOM UB7 8QEsophymarine-openregistry-h-rema-jogia-24-newcombe-rise-west-drayton-8a056d | ORDINARY | 100 | |
WORLD TRAVEL PROTECTION LIMITED
sophymarine-openregistry-gb-10577959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Parkview, Uxbridge, UB8 1UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COVER-MORE AUSTRALIA PTY. LIMITEDsophymarine-openregistry-h-cover-more-australia-pty-limited-77831e | ORDINARY | 18,451,268 | |
| COVER-MORE AUSTRALIA PTY. LIMITEDsophymarine-openregistry-h-cover-more-australia-pty-limited-77831e | ORDINARY | 5,300,000 | |
ECONEVE LTD
sophymarine-openregistry-gb-10691432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2017
- Accounts
- DORMANT
- SIC
- 43290 — Other construction installation
68310 — Real estate agencies - Registered office
- 12 Waterloo Road, Uxbridge, UB8 2FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 1 | 100.00% |
RED BRICK CARE LTD
sophymarine-openregistry-gb-10730709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
97000 — Activities of households as employers of domestic personnel - Registered office
- 23 Cowley Crescent, Uxbridge, London Borough Of Hillingdon, UB8 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDIWE NOBUKHOSI SIBANDAsophymarine-openregistry-h-lindiwe-nobukhosi-sibanda-906dd2 | ORDINARY | 1 | 100.00% |
SPECIALIST OPERATIONS ACADEMY LIMITED
sophymarine-openregistry-gb-10744935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2017
- Accounts
- DORMANT
- SIC
- 80100 — Private security activities
- Registered office
- 311 6-9 The Square, Uxbridge, UB11 1FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCS CAPITAL LIMITEDsophymarine-openregistry-gb-12186272 | ORDINARY | 100 | 100.00% |
YORKSHIRE ROSE PROPERTIES LTD
sophymarine-openregistry-gb-10822878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 St. Georges Drive, Uxbridge, UB10 8HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJIV SACHDEVsophymarine-openregistry-h-sanjiv-sachdev-0772c1 | ORDINARY | 100 | 100.00% |
MULTIPLE STREAMS CH LIMITED
sophymarine-openregistry-gb-10823172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
86210 — General medical practice activities - Registered office
- Waters Meet, Uxbridge, UB9 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MULTIPLE STREAMS HOLDINGS LTDsophymarine-openregistry-gb-14233067 | ORDINARY A | 8,500 | 100.00% |
GE GAMMA LTD
sophymarine-openregistry-gb-10848693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Stockley Park, Uxbridge, UB11 1FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONTINENTAL VENTURES LTDsophymarine-openregistry-gb-15036906 | ORDINARY | 1 | 100.00% |
I FIX ZONE LTD
sophymarine-openregistry-gb-10910671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47429 — Retail sale of telecommunications equipment other than mobile telephones
- Registered office
- 13 St Margaret Avenue, Uxbridge, UB8 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIRPAL SINGH KHURANAsophymarine-openregistry-h-nirpal-singh-khurana-3acfd5 | ORDINARY | 100 | 100.00% |
ONIX INVESTMENTS UK LTD
sophymarine-openregistry-gb-10934285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2017
- Accounts
- FULL
- SIC
- 64205 — Activities of financial services holding companies
64209 — Activities of other holding companies n.e.c.
66190 — Activities auxiliary to financial intermediation n.e.c. - Registered office
- First Floor Belmont House, Uxbridge, UB8 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDSTONE HOLDINGS SARLsophymarine-openregistry-h-sandstone-holdings-sarl-c2ea79 | ORDINARY | 518,968,606 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NOON PRODUCTS LIMITEDsophymarine-openregistry-gb-02166664 | Holds shares in | ORDINARY · 100.00% |
| ROLLOVER LIMITEDsophymarine-openregistry-gb-02606878 | Holds shares in | ORDINARY · 100.00% |
| SPURWAY FOODS LIMITEDsophymarine-openregistry-gb-02739017 | Holds shares in | ORDINARY · 100.00% |
| ATTLEBOROUGH FOODS LIMITEDsophymarine-openregistry-gb-13352332 | Holds shares in | ORDINARY · 100.00% |
| PILGRIM'S FOOD MASTERS HOLDINGS LIMITEDsophymarine-openregistry-gb-13607603 | Holds shares in | ORDINARY · 100.00% |
| PILGRIM'S SHARED SERVICES LTDsophymarine-openregistry-gb-13876078 | Holds shares in | ORDINARY · 100.00% |
| CONSUMER FOODS VAN SALES LIMITEDsophymarine-openregistry-gb-NI678671 | Holds shares in | ORDINARY · 100.00% |
| OAKHOUSE FOODS LIMITEDsophymarine-openregistry-gb-04226390 | Holds shares in | ORDINARY A |
| PILGRIM'S FOOD MASTERS UK LIMITEDsophymarine-openregistry-gb-13352340 | Holds shares in | ORDINARY |
| MOY PARK HOLDINGS (EUROPE) LIMITEDsophymarine-openregistry-gb-NI070325 | Holds shares in | ORDINARY |
BELMONT TRANSPORT LIMITED
sophymarine-openregistry-gb-11041688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 121 Belmont Road, Uxbridge, UB8 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARTEJ SINGH MANGATsophymarine-openregistry-h-hartej-singh-mangat-98c773 | ORDINARY | 1 | 100.00% |
BK SUPERSTORES LTD
sophymarine-openregistry-gb-11052832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 63 Belmont Road, Uxbridge, UB8 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARMEET SINGH KHANEJAsophymarine-openregistry-h-harmeet-singh-khaneja-5238f5 | ORDINARY | 100 | 100.00% |
MIMBAY PACKAGING LIMITED
sophymarine-openregistry-gb-11125370
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/12/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 17290 — Manufacture of other articles of paper and paperboard n.e.c.
- Registered office
- Unit 7, Uxbridge, UB8 2JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| METIN ISTAYsophymarine-openregistry-h-metin-istay-19e636 | ORDINARY | 100 | 100.00% |
RIGHTCOAST IT LIMITED
sophymarine-openregistry-gb-11130387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 9 Park Place Newdigate Road, Uxbridge, UB9 6EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE THEROUXsophymarine-openregistry-h-claire-theroux-93db5c | ORDINARY | 100 | |
J A BARBER LIMITED
sophymarine-openregistry-gb-11170162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 4 Byron Parade, Uxbridge, UB10 0LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMAL ABDULRAHMAN ALIsophymarine-openregistry-h-jamal-abdulrahman-ali-8ce5d1 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| OAKLANDS MANOR (NO.2) LIMITEDsophymarine-openregistry-gb-03244421 | Holds shares in | A ORDINARY |