UK companies/Uxbridge/Page 97
Companies in Uxbridge and their shareholdersPage 97 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 5 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
EDL ST PAULS LIMITED
sophymarine-openregistry-gb-12838588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- Brook House 54a, Uxbridge, England, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENOTECA (UK) LIMITEDsophymarine-openregistry-gb-07723609 | ORDINARY | 100 | 100.00% |
ONLINE REVU LTD
sophymarine-openregistry-gb-12847893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82200 — Activities of call centres
- Registered office
- Boundary House, Uxbridge, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M.E HOLDINGS LIMITEDsophymarine-openregistry-gb-11310150 | ORDINARY 1 GBP | 100 | |
MOHS TECH UK LTD
sophymarine-openregistry-gb-12887650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 46 Northwood Road, Uxbridge, UB9 6PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOSES SEMPAsophymarine-openregistry-h-moses-sempa-8501d0 | ORDINARY | 100 | 100.00% |
DATA WITCHERY LTD
sophymarine-openregistry-gb-12910783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 45 Campden Road, Uxbridge, UB10 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHBON NAKARJAsophymarine-openregistry-h-shbon-nakarja-f3de10 | ORDINARY | 1 | 100.00% |
DYA INVESTMENTS LTD
sophymarine-openregistry-gb-12913393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- Accounts
- MICRO ENTITY
- 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 - Registered office
- 62 The Drive, Uxbridge, UB10 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURESH VELANIsophymarine-openregistry-h-suresh-velani-785994 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| TACTIQ LIMITEDsophymarine-openregistry-gb-05837744 | Holds shares in | ORDINARY |
| NEOLOGIQ LIMITEDsophymarine-openregistry-gb-05837756 | Holds shares in | ORDINARY |
| LDV PROPERTIES LIMITEDsophymarine-openregistry-gb-12920691 | Holds shares in | ORDINARY |
| HYPEREQUITY LIMITEDsophymarine-openregistry-gb-14836622 | Holds shares in | ORDINARY A |
MUSICA CRUISE LIMITED
sophymarine-openregistry-gb-12941887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 50100 — Sea and coastal passenger water transport
- Registered office
- 5 Roundwood Avenue, Uxbridge, UB11 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MSC CRUISE MANAGEMENT (UK) LIMITEDsophymarine-openregistry-gb-09361148 | ORDINARY | 200 | |
KEPLIN INVESTMENTS LIMITED
sophymarine-openregistry-gb-12951526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Blake House Cowley Business Park, Uxbridge, UB8 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEPLIN HOLDINGS LTDsophymarine-openregistry-gb-12729453 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UXBRIDGE BUSINESS PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-02451879 | Holds shares in | ORDINARY |
CCEP HOLDINGS (APS) LIMITED
sophymarine-openregistry-gb-12982568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Pemberton House, Uxbridge, England, UB8 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COCA-COLA EUROPACIFIC PARTNERS PLCsophymarine-openregistry-gb-09717350 | ORDINARY | 282,124,626 | |
VEGGIENATION LIMITED
sophymarine-openregistry-gb-12983837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 6-9 The Square, Uxbridge, UB11 1FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVI KANADIAsophymarine-openregistry-h-bhavi-kanadia-6fce34 | ORDINARY | 100 | |
CHADHA GROUP LTD
sophymarine-openregistry-gb-12987659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Noble Life The Charter Building, Uxbridge, UB8 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPREET CHADHAsophymarine-openregistry-h-harpreet-chadha-42003a | ORDINARY | 120 | 100.00% |
DARCY'S CAFE LIMITED
sophymarine-openregistry-gb-12996549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 24-26 Sutton Court Road, Uxbridge, UB10 9HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM ANTHONY LAWRENCE D'ARCYsophymarine-openregistry-h-william-anthony-lawrence-d-arcy-c5410a | ORDINARY | 100 | |
EXXTRA CARS LIMITED
sophymarine-openregistry-gb-13019588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 26 Blossom Way, Uxbridge, UB10 9LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NKENNAYA NICKY OKEsophymarine-openregistry-h-nkennaya-nicky-oke-a7078b | ORDINARY | 1 | |
LUDLUM SYSTEMS LIMITED
sophymarine-openregistry-gb-13025528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- SMALL
- SIC
- 71129 — Other engineering activities
- Registered office
- Et Enterprises Limited, 45 Riverside Way, Uxbridge, UB8 2YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUDLUM MEASUREMENTS INCsophymarine-openregistry-h-ludlum-measurements-inc-6b2dac | ORDINARY | 10,000 | 100.00% |
ULS LONDON LTD
sophymarine-openregistry-gb-13088019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 25 Stedman Close, Uxbridge, UB10 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMAD AL HOURANIsophymarine-openregistry-h-ahmad-al-hourani-df1b61 | ORDINARY | 1 | |
MARSHALLMAPS LIMITED
sophymarine-openregistry-gb-13093830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- 39 Greenacres Avenue, Uxbridge, UB10 8HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARION JACQUELINE MARSHALLsophymarine-openregistry-h-marion-jacqueline-marshall-da28a0 | ORDINARY | 100 | 100.00% |
PIONEERING SOLUTIONS LTD
sophymarine-openregistry-gb-13125916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Office No 1 Ickenham House, 2-4 High Road,, Uxbridge, UB10 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURTAZA IBRAHIM ALI JIVRAJsophymarine-openregistry-h-murtaza-ibrahim-ali-jivraj-9b0d08 | ORDINARY | 1 | 100.00% |
CARE INCORPORATED LTD
sophymarine-openregistry-gb-13133128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8 Newdigate Road, Uxbridge, UB9 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES LEAH PAULsophymarine-openregistry-h-frances-leah-paul-f3818c | ORDINARY | 100 | 100.00% |
MADS PRODUCTS LTD
sophymarine-openregistry-gb-13155228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- 3rd Floor Belmont, Uxbridge, UB8 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD RUHUL AMINsophymarine-openregistry-h-md-ruhul-amin-2f8209 | ORDINARY | 100 | |
TECH ILLUSION LTD
sophymarine-openregistry-gb-13156530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 18 Blythe Wood Court, Uxbridge, UB8 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD TAHA 13 ALBION STREET MANCHESTER LANCANSHIRE UNITED KINGDOM M16 9LZsophymarine-openregistry-h-muhammad-taha-13-albion-street-mancheste-872c67 | ORDINARY | 1 | |
GRANZ LTD
sophymarine-openregistry-gb-13165471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 46310 — Wholesale of fruit and vegetables
46380 — Wholesale of other food, including fish, crustaceans and molluscs - Registered office
- 21 Charville Lane West, Uxbridge, UB10 0BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAN WAHABsophymarine-openregistry-h-gran-wahab-ee617e | ORDINARY | 100 | |