UK companies/Uxbridge/Page 48

Companies in Uxbridge and their shareholdersPage 48 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 40 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
40
Related parties
0

XITIN MANAGED SERVICES LIMITED

sophymarine-openregistry-gb-08202592
Status
Active
Type
Private Limited Company
Incorporated
05/09/2012
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
19 Mellow Lane West, Uxbridge, Middlesex, UB10 0QU

Direct shareholders

ShareholderShare classShares held% of class
TERRY FADAREsophymarine-openregistry-h-terry-fadare-687d95ORDINARY75
OLAITAN FADAREsophymarine-openregistry-h-olaitan-fadare-97fad2ORDINARY25

OAKRIDGE PRESTIGE LIMITED

sophymarine-openregistry-gb-08222402
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/09/2012
Accounts
MICRO ENTITY
SIC
45111 — Sale of new cars and light motor vehicles
Registered office
5 Moat Place Oxford Road, Uxbridge, Middlesex, UB9 5DW

Direct shareholders

ShareholderShare classShares held% of class
ARVIE HANNIGANsophymarine-openregistry-h-arvie-hannigan-e2df9dORDINARY1
LEE THOMAS HANNIGANsophymarine-openregistry-h-lee-thomas-hannigan-952bb5ORDINARY0

SMARTAX ACCOUNTANCY LTD

sophymarine-openregistry-gb-08223585
Status
Active
Type
Private Limited Company
Incorporated
21/09/2012
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
78300 — Human resources provision and management of human resources functions
Registered office
The Charter Building Charter Place, Uxbridge, UB8 1JG

Direct shareholders

ShareholderShare classShares held% of class
AJAY SACHDEVAsophymarine-openregistry-h-ajay-sachdeva-3b2536ORDINARY2
KARUNA THAPARsophymarine-openregistry-h-karuna-thapar-8958ffORDINARY0

NEW URBAN ENTERPRISES LTD

sophymarine-openregistry-gb-08227463
Status
Active
Type
Private Limited Company
Incorporated
25/09/2012
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
C/O The Sk Hub The Atrium, Uxbridge, UB8 1PH

Direct shareholders

ShareholderShare classShares held% of class
SARWAR MUHAMMAD KHAWAJAsophymarine-openregistry-h-sarwar-muhammad-khawaja-87afafORDINARY120
ALI SARDAR KHAWAJAsophymarine-openregistry-h-ali-sardar-khawaja-bfdb1aORDINARY80

ACCSEN CONSULTANCY (UK) LIMITED

sophymarine-openregistry-gb-08234385
Status
Active
Type
Private Limited Company
Incorporated
01/10/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
68320 — Management of real estate on a fee or contract basis
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
14 Daleham Drive, Uxbridge, UB8 3HW

Direct shareholders

ShareholderShare classShares held% of class
SENTHOORAN VYRAVIPPILLAIsophymarine-openregistry-h-senthooran-vyravippillai-faac30ORDINARY100
RAJENDRAPRASAD VYRAVIPPILLAIsophymarine-openregistry-h-rajendraprasad-vyravippillai-2dab7fORDINARY0

GREENS BROTHERS LTD

sophymarine-openregistry-gb-08263235
Status
Active
Type
Private Limited Company
Incorporated
22/10/2012
Accounts
UNAUDITED ABRIDGED
SIC
59200 — Sound recording and music publishing activities
81300 — Landscape service activities
Registered office
2 Curran Close, Uxbridge, Middlesex, UB8 2JU

Direct shareholders

ShareholderShare classShares held% of class
GABOR BIROsophymarine-openregistry-h-gabor-biro-5c231aORDINARY100
VERONIKA BODOsophymarine-openregistry-h-veronika-bodo-3afa25ORDINARY0

BALTANGI LIMITED

sophymarine-openregistry-gb-08269823
Status
Active
Type
Private Limited Company
Incorporated
26/10/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
12 Belmont Close, Uxbridge, UB8 1RF

Direct shareholders

ShareholderShare classShares held% of class
DHARMJIT MATHARUsophymarine-openregistry-h-dharmjit-matharu-1c8dcdORDINARY550.00%
MOHANDIP MATHARUsophymarine-openregistry-h-mohandip-matharu-a22ff4ORDINARY550.00%

LEGACY SOCCER ACADEMY LTD

sophymarine-openregistry-gb-08285678
Status
Active
Type
Private Limited Company
Incorporated
08/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
21 Oakdene Road, Uxbridge, UB10 0SG

Direct shareholders

ShareholderShare classShares held% of class
EMMANUEL AIDOOsophymarine-openregistry-h-emmanuel-aidoo-bbea50ORDINARY1100.00%
SINISA TRBOJEVICsophymarine-openregistry-h-sinisa-trbojevic-ac1d70ORDINARY00.00%

NEW TREND FASHION LTD

sophymarine-openregistry-gb-08306745
Status
Active
Type
Private Limited Company
Incorporated
26/11/2012
Accounts
UNAUDITED ABRIDGED
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
17a Corwell Lane, Uxbridge, UB8 3DD

Direct shareholders

ShareholderShare classShares held% of class
TEJPAL SINGH BRARsophymarine-openregistry-h-tejpal-singh-brar-5fc79bORD2
TEJVIR BRARsophymarine-openregistry-h-tejvir-brar-15d287ORD0

LONDON CLINICARE LIMITED

sophymarine-openregistry-gb-08359665
Status
Active
Type
Private Limited Company
Incorporated
14/01/2013
Accounts
MICRO ENTITY
SIC
46750 — Wholesale of chemical products
Registered office
7 Dyson Drive, Uxbridge, UB10 0GJ

Direct shareholders

ShareholderShare classShares held% of class
DHARABEN YASHWANTBHAI PATELsophymarine-openregistry-h-dharaben-yashwantbhai-patel-5baae3ORDINARY1
VEDANT PRAJAPATIsophymarine-openregistry-h-vedant-prajapati-3e5362ORDINARY0

WOODEND ESTATE AGENTS LTD

sophymarine-openregistry-gb-08420452
Status
Active
Type
Private Limited Company
Incorporated
26/02/2013
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
1 Byron Parade, Uxbridge, Middlesex, UB10 0LZ

Direct shareholders

ShareholderShare classShares held% of class
NEERAJ SINGALsophymarine-openregistry-h-neeraj-singal-585a07ORDINARY75
RAJEEV SINGALsophymarine-openregistry-h-rajeev-singal-eb536eORDINARY25

SHUCLUB LIMITED

sophymarine-openregistry-gb-08484075
Status
Active
Type
Private Limited Company
Incorporated
11/04/2013
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Boundary House, Uxbridge, UB8 1QG

Direct shareholders

ShareholderShare classShares held% of class
AMJAD QAISARsophymarine-openregistry-h-amjad-qaisar-7902ceORDINARY2
NADEEM RASHEEDsophymarine-openregistry-h-nadeem-rasheed-57a8b1ORDINARY0

ACE GRAB HIRE AND HAULAGE LIMITED

sophymarine-openregistry-gb-08502320
Status
Active
Type
Private Limited Company
Incorporated
24/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
St Leonards Farm New Years Green Lane, Uxbridge, Middlesex, UB9 6LX

Direct shareholders

ShareholderShare classShares held% of class
MCLAUGHLIN HOLDINGS LIMITEDsophymarine-openregistry-gb-11394492ORDINARY1
GAVIN MC LAUGHLINsophymarine-openregistry-h-gavin-mc-laughlin-b39fe5ORDINARY0

INFOGAMI LTD

sophymarine-openregistry-gb-08550791
Status
Active
Type
Private Limited Company
Incorporated
30/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
27 Press Road, Uxbridge, UB8 1AT

Direct shareholders

ShareholderShare classShares held% of class
KHUDAIJA SHAIKHsophymarine-openregistry-h-khudaija-shaikh-dc23c6ORDINARY2
AZHIN ABDULLAsophymarine-openregistry-h-azhin-abdulla-3757b9ORDINARY0

WILLSSON&CO LTD

sophymarine-openregistry-gb-08564433
Status
Active
Type
Private Limited Company
Incorporated
11/06/2013
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
Boundary House, Uxbridge, UB8 1QG

Direct shareholders

ShareholderShare classShares held% of class
SYED QADRIsophymarine-openregistry-h-syed-qadri-34b798ORDINARY7575.00%
SALMAN SHAHIDsophymarine-openregistry-h-salman-shahid-66a931ORDINARY2525.00%

KAPITA MOORE LIMITED

sophymarine-openregistry-gb-08575817
Status
Active
Type
Private Limited Company
Incorporated
19/06/2013
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
Waters Meet Willow Avenue, Uxbridge, UB9 4AF

Direct shareholders

ShareholderShare classShares held% of class
MANWINDER SINGHsophymarine-openregistry-h-manwinder-singh-9c4ce6ORDINARY2
MANJIT SINGHsophymarine-openregistry-gb-16695295ORDINARY0

GMS BUILDING SOLUTIONS LTD

sophymarine-openregistry-gb-08583657
Status
Active
Type
Private Limited Company
Incorporated
25/06/2013
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office
8 Nunneley Close, Uxbridge, UB10 0WQ

Direct shareholders

ShareholderShare classShares held% of class
MARCIN KROLIKsophymarine-openregistry-h-marcin-krolik-4343a2ORDINARY100
SEBASTIAN KROLIKsophymarine-openregistry-h-sebastian-krolik-3d1aabORDINARY0

CHAMP-3D LIMITED

sophymarine-openregistry-gb-08595191
Status
Active
Type
Private Limited Company
Incorporated
03/07/2013
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
20 Hows Road, Uxbridge, Middlesex, UB8 2AR

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM STANLEY GORDON CHAMPsophymarine-openregistry-h-william-stanley-gordon-champ-f58fccORDINARY7575.00%
CHARDNEY AKTARsophymarine-openregistry-h-chardney-aktar-6efcd8ORDINARY2525.00%

LIVIA SOLUTIONS LIMITED

sophymarine-openregistry-gb-08633712
Status
Active
Type
Private Limited Company
Incorporated
01/08/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Suite 114, Uxbridge, UB8 1AB

Direct shareholders

ShareholderShare classShares held% of class
HITENDRA SHANTARAM AHIRRAOsophymarine-openregistry-h-hitendra-shantaram-ahirrao-511b16ORDINARY100
SHAILENDRA SHANTARAM AHIRRAOsophymarine-openregistry-h-shailendra-shantaram-ahirrao-caf836ORDINARY0

EURO HOTEL (HEATHROW) LTD

sophymarine-openregistry-gb-08635071
Status
Active
Type
Private Limited Company
Incorporated
02/08/2013
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
2 Moorfield Road, Uxbridge, UB8 3SL

Direct shareholders

ShareholderShare classShares held% of class
DILARA BEGUMsophymarine-openregistry-h-dilara-begum-9f7b7aORDINARY100
MICHAEL ASLAMsophymarine-openregistry-h-michael-aslam-7faa1dORDINARY100