UK companies/Uxbridge/Page 99
Companies in Uxbridge and their shareholdersPage 99 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 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
ANIKE SERVICES LTD
sophymarine-openregistry-gb-13412882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
59132 — Video distribution activities
87100 — Residential nursing care facilities
87900 — Other residential care activities n.e.c. - Registered office
- 180 Grosvenor Crescent, Uxbridge, UB10 9EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOLULOPE MUSTAFAsophymarine-openregistry-h-tolulope-mustafa-5a8986 | ORDINARY | 100 | 100.00% |
BARDOLIA LIMITED
sophymarine-openregistry-gb-13421594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 30 Keith Park Road, Uxbridge, UB10 0FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REEMA BARDOLIA-MASLAKsophymarine-openregistry-h-reema-bardolia-maslak-84da2a | ORDINARY | 100 | |
CONIC HOLDCO LIMITED
sophymarine-openregistry-gb-13426688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- 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 TOPCO LIMITEDsophymarine-openregistry-gb-13426579 | ORDINARY | 546,415 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONIC MIDCO LIMITEDsophymarine-openregistry-gb-13426782 | Holds shares in | ORDINARY |
CONIC MIDCO LIMITED
sophymarine-openregistry-gb-13426782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- 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 HOLDCO LIMITEDsophymarine-openregistry-gb-13426688 | ORDINARY | 546,415 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONIC BIDCO LIMITEDsophymarine-openregistry-gb-13426890 | Holds shares in | ORDINARY |
CONIC BIDCO LIMITED
sophymarine-openregistry-gb-13426890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- 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 MIDCO LIMITEDsophymarine-openregistry-gb-13426782 | ORDINARY | 546,415 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROJECT CUBE TOPCO LIMITEDsophymarine-openregistry-gb-11439554 | Holds shares in | ORDINARY · 100.00% |
JOHN SWEENEY HOLDINGS LIMITED
sophymarine-openregistry-gb-13445241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Clubhouse, Uxbridge, UB11 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SWEENEYsophymarine-openregistry-gb-NI046235 | ORDINARY | 151 | 100.00% |
EPICURO PROTECTIVE MATERIALS LIMITED
sophymarine-openregistry-gb-13463129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2021
- Accounts
- SMALL
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- 54, Oxford Road, Oxford Road, Uxbridge, UB9 4DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISEANDAN LIMITEDsophymarine-openregistry-gb-05509191 | ORDINARY | 1 | |
ANITA PROPERTIES LIMITED
sophymarine-openregistry-gb-13476309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2021
- 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
- 59 Moorfield Road, Uxbridge, UB9 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA WALIAsophymarine-openregistry-h-anita-walia-6494f9 | ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROMITE PROPERTIES LIMITEDsophymarine-openregistry-gb-12196271 | Holds shares in | ORDINARY |
GLOBAL EXPODIAN LIMITED
sophymarine-openregistry-gb-13488855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 38 Denham Way, Uxbridge, UB9 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHZAIB JAVEDsophymarine-openregistry-h-shahzaib-javed-1c73be | ORDINARY | 100 | 100.00% |
YOUNIQUE GIFTS LIMITED
sophymarine-openregistry-gb-13500580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 190 Harlington Road, Uxbridge, UB8 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHETAN VALAsophymarine-openregistry-h-chetan-vala-4b70c6 | ORDINARY SHARES | 100 | 100.00% |
GOURGION LTD
sophymarine-openregistry-gb-13531940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 33 Walford Road, Uxbridge, UB8 2NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN XUEREB HABERsophymarine-openregistry-h-steven-xuereb-haber-3339d9 | ORDINARY | 1 | |
SAKURA MOON LIMITED
sophymarine-openregistry-gb-13533652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 114 Sutton Court Road, Uxbridge, UB10 9HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE AHMADsophymarine-openregistry-h-joanne-ahmad-3831af | ORDINARY | 100 | |
MICROAPPS UK LTD
sophymarine-openregistry-gb-13557541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 50 Churchill Road, Uxbridge, UB10 0FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVINDER SINGHsophymarine-openregistry-gb-12736088 | ORDINARY | 100 | 100.00% |
DEEP SCAFFOLDING LTD
sophymarine-openregistry-gb-13568808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 14 Linden Square, Uxbridge, UB9 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEP CONTRACTORS LTDsophymarine-openregistry-gb-07138844 | ORDINARY | 10 | 100.00% |
PEPPER ADVANTAGE TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-13572732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2021
- 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 | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| THIRDFORT LIMITEDsophymarine-openregistry-gb-10757456 | Holds shares in | SERIES A1 PREFERRED |
PEPPER ADVANTAGE MANAGEMENT LIMITED
sophymarine-openregistry-gb-13580050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Harman House, Uxbridge, UB8 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEPPER ADVANTAGE LIMITEDsophymarine-openregistry-gb-06549766 | ORDINARY | 20,067,975 | |
Related parties
| Party | Relationship | Detail |
|---|
| 2M ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-16210132 | Holds shares in | B ORDINARY · 20.00% |
CARETECH DIGITAL LIMITED
sophymarine-openregistry-gb-13601641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2021
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
64209 — Activities of other holding companies 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 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| CTH-DIGITAL LAB LIMITEDsophymarine-openregistry-gb-13921797 | Holds shares in | ORDINARY · 100.00% |
PILGRIM'S FOOD MASTERS HOLDINGS LIMITED
sophymarine-openregistry-gb-13607603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2021
- 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 |
|---|
| ONIX INVESTMENTS UK LTDsophymarine-openregistry-gb-10934285 | ORDINARY | 20,001 | 100.00% |
MCG GROUP (TRAINING) LIMITED
sophymarine-openregistry-gb-13612168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2021
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 | |
PROMA BETA LIMITED
sophymarine-openregistry-gb-13635583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3 Brook Business Centre Cowley Mill Road, Uxbridge, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROMA MANAGEMENT LTD.sophymarine-openregistry-gb-12746995 | ORDINARY | 100 | 100.00% |