UK companies/Uxbridge/Page 95
Companies in Uxbridge and their shareholdersPage 95 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 20 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
EXCELENCIA TECH LTD
sophymarine-openregistry-gb-11783182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- First Floor Room No 22 Harrington House Milton Road, Uxbridge, Greater London, UB10 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXCELENCIA I TECH CONSULTING PVT LTD.sophymarine-openregistry-h-excelencia-i-tech-consulting-pvt-ltd-a60a5c | ORDINARY | 1,000 | 100.00% |
A1 SATELLITE & DIGITAL SERVICES LIMITED
sophymarine-openregistry-gb-11799094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 15 Barwick Drive, Uxbridge, UB8 3UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD AYAZsophymarine-openregistry-h-muhammad-ayaz-e59397 | ORDINARY | 100 | |
COCA-COLA EUROPACIFIC PARTNERS (INITIAL LP) LIMITED
sophymarine-openregistry-gb-11804810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- 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 GREAT BRITAIN LIMITEDsophymarine-openregistry-gb-00027173 | ORDINARY | 1,000 | |
PEPPER ADVANTAGE ASIAN HOLDCO LIMITED
sophymarine-openregistry-gb-11855233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2019
- Accounts
- FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Harman House, Uxbridge, UB8 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEPPER ADVANTAGE LIMITEDsophymarine-openregistry-gb-06549766 | ORDINARY | 11,722,515 | |
K BEAUTY SKINCARE LIMITED
sophymarine-openregistry-gb-11871505
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
61900 — Other telecommunications activities - Registered office
- 17 Chiltern Business Village, Uxbridge, Middlesex, UB8 2SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX LAWRENCE DENTONsophymarine-openregistry-h-max-lawrence-denton-ec632b | ORDINARY | 1 | |
TSK1 LTD
sophymarine-openregistry-gb-11882031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 121 Violet Avenue, Uxbridge, Middlesex, UB8 3PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOOR MAJIDsophymarine-openregistry-h-noor-majid-026cf8 | ORDINARY | 100 | 100.00% |
RAGAN LTD
sophymarine-openregistry-gb-11914274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
70229 — Management consultancy activities other than financial management
74100 — specialised design activities - Registered office
- 27 Press Road, Uxbridge, UB8 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASAN SATIROGLUsophymarine-openregistry-h-hasan-satiroglu-fc82ef | ORDINARY GBP 1.00 SHARES. | 100 | 100.00% |
LONDON CHAUFFEUR HIRE LTD
sophymarine-openregistry-gb-11946230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
- Registered office
- 1st Floor 6-9 The Square, Uxbridge, UB11 1FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMMAD HUSSAINsophymarine-openregistry-h-hammad-hussain-b529c5 | ORDINARY | 100 | |
THE OLERIO GROUP LTD
sophymarine-openregistry-gb-11974246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 10 Belmont Road, Uxbridge, UB8 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALOK SHINDEsophymarine-openregistry-h-alok-shinde-59b3ca | ORDINARY GBP 1.00 SHARES. | 100 | |
GFF CONTRACTORS LIMITED
sophymarine-openregistry-gb-11997583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- 18 Court Road, Uxbridge, UB10 8TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHEORGHE FLOREsophymarine-openregistry-h-gheorghe-flore-d119f7 | ORDINARY | 100 | 100.00% |
JTC WELDING & ENGINEERING LTD
sophymarine-openregistry-gb-12084339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Boundary House, Uxbridge, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH MCNEILLsophymarine-openregistry-h-leigh-mcneill-e2b634 | ORDINARY | 100 | |
SS HEAT WORKS LTD
sophymarine-openregistry-gb-12095452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 11 Newcroft Close, Uxbridge, UB8 3RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP SINGHsophymarine-openregistry-h-sandeep-singh-affa95 | ORDINARY | 100 | 100.00% |
REDWOODS PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-12110472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 264 Cowley Road, Uxbridge, UB8 2NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE LAMONTsophymarine-openregistry-h-joanne-lamont-c7a11e | ORDINARY | 100 | 100.00% |
KALSI UK DEVELOPMENTS LTD
sophymarine-openregistry-gb-12120065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 40 Micawber Avenue, Uxbridge, UB8 3NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURJEEVAN SINGH KALSIsophymarine-openregistry-h-gurjeevan-singh-kalsi-d8da7d | A | 1 | 100.00% |
ELK & BLOOM LIMITED
sophymarine-openregistry-gb-12153875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Bluebell Manor Marish Lane, Uxbridge, UB9 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIQUE CROFTsophymarine-openregistry-h-dominique-croft-7c4472 | ORDINARY SHARES | 10 | 100.00% |
INTELLIGENT MEMBRANE CONSULTANTS (IMC) LTD
sophymarine-openregistry-gb-12191556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 80 Bridge Road, Uxbridge, UB8 2QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLTON ORRsophymarine-openregistry-h-carlton-orr-51330c | ORDINARY | 1 | 100.00% |
GEMLOOK PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-12196707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 11 Oxford Road, Uxbridge, Middlesex, UB9 4DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QADER GHAFARIsophymarine-openregistry-h-qader-ghafari-d61cff | ORDINARY | 100 | |
BS ROOFING SERVICES LTD
sophymarine-openregistry-gb-12199512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 89 Violet Avenue, Uxbridge, UB8 3PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARWINDER SINGHsophymarine-openregistry-h-parwinder-singh-71ad83 | ORDINARY | 100 | |
ASSI CONSTRUCTION LTD
sophymarine-openregistry-gb-12283356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 87 Collingwood Road, Uxbridge, UB8 3EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN UDREAsophymarine-openregistry-h-adrian-udrea-bbd7e8 | ORDINARY SHARES | 1 | 100.00% |
RRG HOLDINGS LIMITED
sophymarine-openregistry-gb-12343757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Atrium, Uxbridge, UB8 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIVYESH PANCHALsophymarine-openregistry-h-divyesh-panchal-5370fa | ORDINARY | 100 | 100.00% |