UK companies/Uxbridge/Page 101

Companies in Uxbridge and their shareholdersPage 101 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.

Post town
Uxbridge
Companies with a register
2,120
On this page
20
Shareholdings
20
Related parties
0

CTH-DIGITAL LAB LIMITED

sophymarine-openregistry-gb-13921797
Status
Active
Type
Private Limited Company
Incorporated
17/02/2022
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62090 — Other information technology service activities
64303 — Activities of venture and development capital companies
87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
4th Floor, Parkview, Uxbridge, UB8 1UX

Direct shareholders

ShareholderShare classShares held% of class
CARETECH DIGITAL LIMITEDsophymarine-openregistry-gb-13601641ORDINARY100100.00%

THE ASIAN PAN LIMITED

sophymarine-openregistry-gb-13930982
Status
Active
Type
Private Limited Company
Incorporated
22/02/2022
Accounts
UNAUDITED ABRIDGED
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
4a Hazeldene Gardens, Uxbridge, UB10 9DJ

Direct shareholders

ShareholderShare classShares held% of class
SYED MUHAMMAD FAHEEM RIZVIsophymarine-openregistry-h-syed-muhammad-faheem-rizvi-f9ff16ORDINARY100

TILLACK SPV LTD

sophymarine-openregistry-gb-13933815
Status
Active
Type
Private Limited Company
Incorporated
22/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
3 Stanley Close, Uxbridge, UB8 2NE

Direct shareholders

ShareholderShare classShares held% of class
DAVID MALLENDER BUXTONsophymarine-openregistry-h-david-mallender-buxton-5aaeecORDINARY1

SADA SYSTEMS UK LIMITED

sophymarine-openregistry-gb-13983504
Status
Active
Type
Private Limited Company
Incorporated
17/03/2022
Accounts
SMALL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
The Charter Building, Uxbridge, UB8 1JG

Direct shareholders

ShareholderShare classShares held% of class
SADA SYSTEMS, LLCsophymarine-openregistry-h-sada-systems-llc-ca23b6ORDINARY1

BAJWA CONSTRUCTION & DESIGN LTD

sophymarine-openregistry-gb-13996670
Status
Active
Type
Private Limited Company
Incorporated
23/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
43120 — Site preparation
43290 — Other construction installation
Registered office
22 Nine Elms Close, Uxbridge, Middlesex, UB8 3TN

Direct shareholders

ShareholderShare classShares held% of class
SUKHCHAIN SINGH BAJWAsophymarine-openregistry-h-sukhchain-singh-bajwa-068759ORDINARY100100.00%

TRINITY LONDON CONCIERGE LIMITED

sophymarine-openregistry-gb-14012152
Status
Active
Type
Private Limited Company
Incorporated
30/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
Orega Serviced Offices 4 Longwalk Road, Uxbridge, UB11 1FE

Direct shareholders

ShareholderShare classShares held% of class
DEXIN CHENsophymarine-openregistry-h-dexin-chen-234defORDINARY100100.00%

TRINITY PROPERTY CONSULTANCY LIMITED

sophymarine-openregistry-gb-14012153
Status
Active
Type
Private Limited Company
Incorporated
30/03/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
3rd Floor 4 Longwalk Road, Uxbridge, Greater London, UB11 1FE

Direct shareholders

ShareholderShare classShares held% of class
DEXIN CHENsophymarine-openregistry-h-dexin-chen-234defORDINARY100100.00%

ZAAL PERFECT SERVICES LIMITED

sophymarine-openregistry-gb-14018071
Status
Active
Type
Private Limited Company
Incorporated
01/04/2022
Accounts
DORMANT
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
81100 — Combined facilities support activities
95110 — Repair of computers and peripheral equipment
Registered office
25 Granville Road, Uxbridge, UB10 9AD

Direct shareholders

ShareholderShare classShares held% of class
MEER KASHIF HAMEEDsophymarine-openregistry-h-meer-kashif-hameed-20b397ORDINARY1

PENTALUX LTD

sophymarine-openregistry-gb-14018234
Status
Active
Type
Private Limited Company
Incorporated
01/04/2022
Accounts
DORMANT
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
13 Portman Gardens, Uxbridge, Middlesex, UB10 9NT

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD REHMAN TARIQsophymarine-openregistry-h-mohammad-rehman-tariq-b30eb5ORDINARY100100.00%

GKTECHNIC LTD

sophymarine-openregistry-gb-14026718
Status
Active
Type
Private Limited Company
Incorporated
05/04/2022
Accounts
MICRO ENTITY
SIC
33190 — Repair of other equipment
45200 — Maintenance and repair of motor vehicles
47910 — Retail sale via mail order houses or via Internet
52219 — Other service activities incidental to land transportation, n.e.c.
Registered office
Flat 17 Foxmoor Court North Orbital Road, Uxbridge, UB9 5HA

Direct shareholders

ShareholderShare classShares held% of class
GRZEGORZ KURZYNSKIsophymarine-openregistry-h-grzegorz-kurzynski-1331f7ORDINARY100

NORTH WEST LONDON ROOFING LTD

sophymarine-openregistry-gb-14040416
Status
Active
Type
Private Limited Company
Incorporated
11/04/2022
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
43910 — Roofing activities
Registered office
32 Park Lane, Uxbridge, UB9 6BJ

Direct shareholders

ShareholderShare classShares held% of class
LIAM CURRANsophymarine-openregistry-gb-15848758ORDINARY1100.00%

LMS MERIDIAN LTD

sophymarine-openregistry-gb-14055195
Status
Active
Type
Private Limited Company
Incorporated
20/04/2022
Accounts
MICRO ENTITY
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
73c Manor Waye, Uxbridge, UB8 2BE

Direct shareholders

ShareholderShare classShares held% of class
MANZOOR TOWSIsophymarine-openregistry-h-manzoor-towsi-a1fd67ORDINARY1

NANABABA LTD

sophymarine-openregistry-gb-14065568
Status
Active
Type
Private Limited Company
Incorporated
25/04/2022
Accounts
DORMANT
SIC
47250 — Retail sale of beverages in specialised stores
47290 — Other retail sale of food in specialised stores
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
47910 — Retail sale via mail order houses or via Internet
Registered office
Hill House, Uxbridge, UB8 1JT

Direct shareholders

ShareholderShare classShares held% of class
YAMIKANI JOHN VEGEE CHIMPOLOLOsophymarine-openregistry-h-yamikani-john-vegee-chimpololo-c52c6cORDINARY1

K&G TYRE SERVICES LTD

sophymarine-openregistry-gb-14107434
Status
Active
Type
Private Limited Company
Incorporated
14/05/2022
Accounts
UNAUDITED ABRIDGED
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Rear Of 5-6, Uxbridge, UB10 0PQ

Direct shareholders

ShareholderShare classShares held% of class
JABAR ABDULsophymarine-openregistry-h-jabar-abdul-23796eORDINARY100100.00%

ELITE DB CONSULTANCY LTD

sophymarine-openregistry-gb-14112046
Status
Active
Type
Private Limited Company
Incorporated
17/05/2022
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
51 Lower Road, Uxbridge, UB9 5ED

Direct shareholders

ShareholderShare classShares held% of class
DALJINDER SINGH BASSIsophymarine-openregistry-h-daljinder-singh-bassi-6e21d7ORDINARY1

SK ELECTRICAL SK LTD

sophymarine-openregistry-gb-14160715
Status
Active
Type
Private Limited Company
Incorporated
09/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
73 Turnpike Lane, Uxbridge, Middlesex, UB10 0AJ

Direct shareholders

ShareholderShare classShares held% of class
SLAWOMIR KUCIELsophymarine-openregistry-h-slawomir-kuciel-b63fbaORDINARY1100.00%

SAITEK ROOFING LTD

sophymarine-openregistry-gb-14203144
Status
Active
Type
Private Limited Company
Incorporated
29/06/2022
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
22 Hambledon Close, Uxbridge, Middlesex, UB8 3UD

Direct shareholders

ShareholderShare classShares held% of class
TRISTRAM SAI PROVENCALsophymarine-openregistry-h-tristram-sai-provencal-82a0b4ORDINARY SHARES100

ZSPROEVENTS LTD

sophymarine-openregistry-gb-14229296
Status
Active
Type
Private Limited Company
Incorporated
12/07/2022
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
38 Dawley Avenue, Uxbridge, UB8 3BX

Direct shareholders

ShareholderShare classShares held% of class
ZAHI SAFIYAsophymarine-openregistry-h-zahi-safiya-e0bbb6ORDINARY1

ARRK ALLIANCE LTD

sophymarine-openregistry-gb-14309388
Status
Active
Type
Private Limited Company
Incorporated
22/08/2022
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
78 Long Lane, Uxbridge, UB10 0EQ

Direct shareholders

ShareholderShare classShares held% of class
REENA MEHTAsophymarine-openregistry-h-reena-mehta-fd75d9ORDINARY10100.00%

GRAMMARTORIAL LIMITED

sophymarine-openregistry-gb-14385365
Status
Active
Type
Private Limited Company
Incorporated
29/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
85600 — Educational support services
88990 — Other social work activities without accommodation n.e.c.
Registered office
Brook House, 54a Cowley Mill Road, Uxbridge, United Kingdom, UB8 2FX

Direct shareholders

ShareholderShare classShares held% of class
EDONYEFA LAURA KOLAWOLEsophymarine-openregistry-h-edonyefa-laura-kolawole-9c3b97ORDINARY1