UK companies/Uxbridge/Page 98
Companies in Uxbridge and their shareholdersPage 98 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 2 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
CCEP FINANCE (AUSTRALIA) LIMITED
sophymarine-openregistry-gb-13173427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- FULL
- 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 | 3,500,000,001 | |
IDRAAK LIMITED
sophymarine-openregistry-gb-13177809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 9 Portal Close, Uxbridge, UB10 0FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUAD ISSAsophymarine-openregistry-h-fuad-issa-e73643 | ORDINARY | 100 | |
ZACIT MANAGEMENT LIMITED
sophymarine-openregistry-gb-13186339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
96090 — Other service activities n.e.c. - Registered office
- Suite 110, Uxbridge, UB8 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAWAD FIAZsophymarine-openregistry-h-jawad-fiaz-f3e15c | ORDINARY | 100 | 100.00% |
LFS HEALTH LTD
sophymarine-openregistry-gb-13207166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 2 Medman Close, Uxbridge, UB8 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAWAZ GHAZI BALLAITHsophymarine-openregistry-h-fawaz-ghazi-ballaith-1e2dec | ORDINARY | 1 | |
IVORY BOOKS LTD
sophymarine-openregistry-gb-13212433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- DORMANT
- SIC
- 58110 — Book publishing
58130 — Publishing of newspapers
58142 — Publishing of consumer and business journals and periodicals
58190 — Other publishing activities - Registered office
- 26 The Chase, Uxbridge, UB10 8SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNIRA ZAHID DOHADWALAsophymarine-openregistry-h-munira-zahid-dohadwala-601be6 | ORDINARY | 100 | 100.00% |
SH HOLDCO LIMITED
sophymarine-openregistry-gb-13220358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Vyners House Milton Road, Uxbridge, UB10 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ROBERT HUDSONsophymarine-openregistry-h-stephen-robert-hudson-ecd04d | ORDINARY | 77,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRASTOP LIMITEDsophymarine-openregistry-gb-04939105 | Holds shares in | ORDINARY · 100.00% |
AEQUITATE VENTURES LIMITED
sophymarine-openregistry-gb-13239581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- DORMANT
- SIC
- 64303 — Activities of venture and development capital companies
66190 — Activities auxiliary to financial intermediation n.e.c.
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 5 Fowler Way, Uxbridge, UB10 0FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT KHANNAsophymarine-openregistry-h-amit-khanna-0139f2 | ORDINARY | 1,000 | 100.00% |
DOORSTEP BARGAINS LTD
sophymarine-openregistry-gb-13287428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 4 Harecroft Lane,, Uxbridge, Middlesex, UB10 8FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVINDER KAURsophymarine-openregistry-h-ravinder-kaur-d23b5f | ORDINARY | 100 | 100.00% |
LONDON SQUARE DEVCO LIMITED
sophymarine-openregistry-gb-13298472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- 1 York Road, Uxbridge, UB8 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONDON SQUARE (BUGSBY WAY) HOLDINGS LIMITEDsophymarine-openregistry-gb-13299329 | ORDINARY | 11 | |
LONDON SQUARE (BUGSBY WAY) HOLDINGS LIMITED
sophymarine-openregistry-gb-13299329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 1 York Road, Uxbridge, UB8 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONDON SQUARE DEVELOPMENTS LTDsophymarine-openregistry-gb-07160957 | ORDINARY | 11 | |
Related parties
| Party | Relationship | Detail |
|---|
| LONDON SQUARE DEVCO LIMITEDsophymarine-openregistry-gb-13298472 | Holds shares in | ORDINARY |
DEXIS DENTAL TECHNOLOGY LIMITED
sophymarine-openregistry-gb-13341353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- C/O Orega Stockley Park 4 Longwalk Road, Uxbridge, Middlesex, UB11 1FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENTAL IMAGING TECHNOLOGIES CORPORATIONsophymarine-openregistry-h-dental-imaging-technologies-corporation-e1bc3c | ORDINARY | 240,708,203 | |
THOMAS HEATING LIMITED
sophymarine-openregistry-gb-13350053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- Accounts
- DORMANT
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 38 Copthall Road East, Uxbridge, UB10 8SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN THOMASsophymarine-openregistry-gb-08291539 | ORDINARY | 100 | 100.00% |
SAPPAL ENTERPRISES LTD
sophymarine-openregistry-gb-13351381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2021
- 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
- 32 Cedars Drive, Uxbridge, UB10 0JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRABJIT KAUR SAINIsophymarine-openregistry-h-prabjit-kaur-saini-12d93b | ORDINARY | 1 | 100.00% |
ATTLEBOROUGH FOODS LIMITED
sophymarine-openregistry-gb-13352332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2021
- Accounts
- FULL
- SIC
- 10850 — Manufacture of prepared meals and dishes
- Registered office
- First Floor Belmont House, Uxbridge, UB8 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONIX INVESTMENTS UK LTDsophymarine-openregistry-gb-10934285 | ORDINARY | 1 | 100.00% |
SPECIAL SALES LIMITED
sophymarine-openregistry-gb-13367274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 4 Harecroft Lane, Uxbridge, UB10 8FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASMEET KAURsophymarine-openregistry-h-jasmeet-kaur-d6fecd | ORDINARY | 100 | 100.00% |
SPJK INVESTMENTS LTD
sophymarine-openregistry-gb-13373528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Office 105, Boundary House,, Uxbridge, UB8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SACHIN SINGH PHULsophymarine-openregistry-h-sachin-singh-phul-391693 | ORDINARY | 100 | |
NEWBORN AND BEYOND LTD
sophymarine-openregistry-gb-13375561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 70 Mint Close, Uxbridge, UB10 0TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEILA SAADIsophymarine-openregistry-h-leila-saadi-4f2e7a | ORDINARY | 1 | 100.00% |
EXPERT SYSTEMS LTD
sophymarine-openregistry-gb-13389084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Thakur-Chabert,, Uxbridge, UB8 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJENDRA PRASAD PANDEYsophymarine-openregistry-h-rajendra-prasad-pandey-787141 | ORDINARY | 100 | |
CREIGHTON BUILDING SERVICES LTD
sophymarine-openregistry-gb-13397860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 35 Moorfield Road, Uxbridge, UB9 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORNELIUS CREIGHTONsophymarine-openregistry-h-cornelius-creighton-e573b5 | ORDINARY | 1 | 100.00% |
BANDARLOG.DEV LTD
sophymarine-openregistry-gb-13399455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 2 Tangmere Crescent, Uxbridge, Middlesex, UB10 0GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POONAM PARIHARsophymarine-openregistry-h-poonam-parihar-f9707c | ORDINARY | 1,000,000 | |