UK companies/Uxbridge/Page 94
Companies in Uxbridge and their shareholdersPage 94 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 7 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
SARIN NIWAS LTD
sophymarine-openregistry-gb-11230034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 3 Stella Close, Uxbridge, Middlesex, UB8 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATPAL SINGH BAJAJsophymarine-openregistry-h-satpal-singh-bajaj-56e41b | ORDINARY | 100 | |
CONNECT CARE LTD
sophymarine-openregistry-gb-11417573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c. - Registered office
- 125 The Chartered Building Charter Place, Uxbridge, UB8 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUYOMI AREOYEsophymarine-openregistry-h-oluyomi-areoye-791b23 | ORDINARY | 100 | |
PURPLE ZEST LIMITED
sophymarine-openregistry-gb-11421082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities 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 | A ORDINARY SHARES | 120,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ENABLEALL LIMITEDsophymarine-openregistry-gb-13540728 | Holds shares in | ORDINARY |
AMOUD LTD
sophymarine-openregistry-gb-11426379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
47430 — Retail sale of audio and video equipment in specialised stores
68320 — Management of real estate on a fee or contract basis - Registered office
- 92 Long Lane, Uxbridge, UB10 0EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRAS BAROUDIsophymarine-openregistry-h-firas-baroudi-1eb448 | ORDINARY GBP 1.00 SHARES. | 1,000 | |
PROJECT CUBE TOPCO LIMITED
sophymarine-openregistry-gb-11439554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Beaufort House, Uxbridge, Middlesex, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONIC BIDCO LIMITEDsophymarine-openregistry-gb-13426890 | ORDINARY | 5,102,260 | 100.00% |
| CONIC BIDCO LIMITEDsophymarine-openregistry-gb-13426890 | ORDINARY | 0 | 0.00% |
| CONIC BIDCO LIMITEDsophymarine-openregistry-gb-13426890 | ORDINARY | 0 | 0.00% |
| CONIC BIDCO LIMITEDsophymarine-openregistry-gb-13426890 | ORDINARY | 0 | 0.00% |
| CONIC BIDCO LIMITEDsophymarine-openregistry-gb-13426890 | ORDINARY | 0 | 0.00% |
| CONIC BIDCO LIMITEDsophymarine-openregistry-gb-13426890 | ORDINARY | 0 | 0.00% |
| CONIC BIDCO LIMITEDsophymarine-openregistry-gb-13426890 | ORDINARY | 0 | 0.00% |
| CONIC BIDCO LIMITEDsophymarine-openregistry-gb-13426890 | ORDINARY | 0 | 0.00% |
| CONIC BIDCO LIMITEDsophymarine-openregistry-gb-13426890 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROJECT CUBE BIDCO LIMITEDsophymarine-openregistry-gb-11439640 | Holds shares in | ORDINARY · 100.00% |
PROJECT CUBE BIDCO LIMITED
sophymarine-openregistry-gb-11439640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- Registered office
- Beaufort House, Uxbridge, Middlesex, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT CUBE TOPCO LIMITEDsophymarine-openregistry-gb-11439554 | ORDINARY | 32,670,842 | 100.00% |
FUTUNITY UK LIMITED
sophymarine-openregistry-gb-11451540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
90010 — Performing arts
90020 — Support activities to performing arts - Registered office
- 30 Sussex Road, Uxbridge, UB10 8PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLE LOBJOITsophymarine-openregistry-h-nicole-lobjoit-4cc98c | ORDINARY | 100 | |
PREBEND EXPRESS LTD
sophymarine-openregistry-gb-11524640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 1 Agincourt Villas, Uxbridge, UB10 0NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHANDER SINGHsophymarine-openregistry-h-mahander-singh-46ebb4 | ORDINARY | 100 | 100.00% |
KUREEMUN PRODUCTIONS LTD
sophymarine-openregistry-gb-11539664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2018
- Accounts
- DORMANT
- SIC
- 74203 — Film processing
- Registered office
- 9 Movia Apartments, Uxbridge, London, UB8 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARISHEN KUREEMUNsophymarine-openregistry-h-harishen-kureemun-71b184 | ORDINARY | 1 | |
ELECTRONIC RECORDS LIMITED
sophymarine-openregistry-gb-11550165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Flat 9 Cochrane House Truesdales, Uxbridge, UB10 8FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAI SHANKAR SANTHANA KRISHNANsophymarine-openregistry-h-jai-shankar-santhana-krishnan-d7b4a1 | ORDINARY | 1 | |
ENERGYBIT LIMITED
sophymarine-openregistry-gb-11601463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 176 Aylsham Drive, Uxbridge, UB10 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENERGIAN UK LIMITEDsophymarine-openregistry-gb-08179425 | ORDINARY | 1 | |
MCG SPARE LIMITED
sophymarine-openregistry-gb-11680805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- 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 | |
SKB CONSULTANCY LIMITED
sophymarine-openregistry-gb-11689807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 50 The Drive, Uxbridge, UB10 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP SANDHUsophymarine-openregistry-h-sandeep-sandhu-909205 | ORDINARY | 1 | 100.00% |
ELECT TRONEX LIMITED
sophymarine-openregistry-gb-11704150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 47421 — Retail sale of mobile telephones
47650 — Retail sale of games and toys in specialised stores
47799 — Retail sale of other second-hand goods in stores (not incl. antiques) - Registered office
- 30 Market Square, Uxbridge, UB8 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAI NOAHsophymarine-openregistry-h-kai-noah-c2bd6f | ORDINARY | 1 | |
HERAMBA TECH UK LTD
sophymarine-openregistry-gb-11705304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 2 Tangmere Crescent, Uxbridge, UB10 0GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP SINGH PARIHARsophymarine-openregistry-h-sandeep-singh-parihar-0d9d2a | ORDINARY | 100 | 100.00% |
MELIAN DIALOGUE RESEARCH LIMITED
sophymarine-openregistry-gb-11709728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 72200 — Research and experimental development on social sciences and humanities
73200 — Market research and public opinion polling - Registered office
- 21 High Road, Uxbridge, UB8 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIFAT HASAN EMONsophymarine-openregistry-h-rifat-hasan-emon-4b6dec | ORDINARY | 10 | |
CCEP VENTURES UK LIMITED
sophymarine-openregistry-gb-11727223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2018
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Pemberton House, Uxbridge, Middlesex, UB8 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COCA-COLA EUROPACIFIC PARTNERS PLCsophymarine-openregistry-gb-09717350 | ORDINARY | 6,510,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| IONECH LIMITEDsophymarine-openregistry-gb-10315601 | Holds shares in | SEED PREFERRED SHARES · 16.11% |
| NAFURA ADVANCED TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-16265162 | Holds shares in | PREFERENCE · 12.10% |
| PIPELINE ORGANICS LTDsophymarine-openregistry-gb-13579094 | Holds shares in | SEED 1 PREFERRED · 8.70% |
| NOVA BIOCHEM LTDsophymarine-openregistry-gb-14574842 | Holds shares in | PREFERENCE · 8.39% |
| HOTGREEN LTDsophymarine-openregistry-gb-16035994 | Holds shares in | PRE-SEED |
CCEP VENTURES EUROPE LIMITED
sophymarine-openregistry-gb-11727265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2018
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Pemberton House, Uxbridge, Middlesex, UB8 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COCA-COLA EUROPACIFIC PARTNERS PLCsophymarine-openregistry-gb-09717350 | ORDINARY | 29,010,000 | |
TAX SOLUTION ACCOUNTANTS LTD
sophymarine-openregistry-gb-11729536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
82990 — Other business support service activities n.e.c. - Registered office
- Office 3.38, 6-9 The Square, Hayes, Uxbridge, Uxbridge, Greater London, UB11 1FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMMAD RIAZsophymarine-openregistry-h-hammad-riaz-ea1903 | ORDINARY | 1 | |
GOLDSTAR EXPRESS LIMITED
sophymarine-openregistry-gb-11736746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- Old School House, Uxbridge, UB10 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJVIND KAUR AUJLAsophymarine-openregistry-h-rajvind-kaur-aujla-d37e25 | ORDINARY | 100 | |