UK companies/Uxbridge/Page 55

Companies in Uxbridge and their shareholdersPage 55 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

ALEXANDER CRAIG CONSULTING LIMITED

sophymarine-openregistry-gb-10861906
Status
Active
Type
Private Limited Company
Incorporated
12/07/2017
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management
Registered office
11 St. Georges Drive, Uxbridge, UB10 8HW

Direct shareholders

ShareholderShare classShares held% of class
CRAIG HAMILTONsophymarine-openregistry-h-craig-hamilton-12c445ORDINARY100
SYLVIA HAMILTONsophymarine-openregistry-h-sylvia-hamilton-7320a6ORDINARY0

HAREFIELD WINDOWS & DOORS LIMITED

sophymarine-openregistry-gb-10899524
Status
Active
Type
Private Limited Company
Incorporated
04/08/2017
Accounts
MICRO ENTITY
SIC
43342 — Glazing
Registered office
1a Northwood Road, Uxbridge, Middlesex, UB9 6PL

Direct shareholders

ShareholderShare classShares held% of class
DAVID CLIVE LOMASsophymarine-openregistry-h-david-clive-lomas-d060edORDINARY5151.00%
TRAYNIE LOUISE LOMASsophymarine-openregistry-h-traynie-louise-lomas-7ab6dcORDINARY4949.00%

UNIQUE GLAZING AND PLASTICS LTD

sophymarine-openregistry-gb-10918448
Status
Active
Type
Private Limited Company
Incorporated
16/08/2017
Accounts
MICRO ENTITY
SIC
43342 — Glazing
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 5 Tomo Industrial Estate, Uxbridge, UB8 2JP

Direct shareholders

ShareholderShare classShares held% of class
AJAY CHOPRAsophymarine-openregistry-h-ajay-chopra-603477ORDINARY50
HARPREET SINGH BEDIsophymarine-openregistry-h-harpreet-singh-bedi-f17263ORDINARY50

HILLINGDON FOOD CENTRE LIMITED

sophymarine-openregistry-gb-10922333
Status
Active
Type
Private Limited Company
Incorporated
18/08/2017
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
3-4 Lees Parade, Uxbridge, UB10 0PQ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED JAFARsophymarine-openregistry-h-mohammed-jafar-70779cORDINARY2
HAMED JAFARsophymarine-openregistry-h-hamed-jafar-e35e66ORDINARY0

SIDHU HOLDINGS LTD

sophymarine-openregistry-gb-10959792
Status
Active
Type
Private Limited Company
Incorporated
13/09/2017
Accounts
UNAUDITED ABRIDGED
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
191 Long Lane, Uxbridge, UB10 9JW

Direct shareholders

ShareholderShare classShares held% of class
HARDEEP SINGHsophymarine-openregistry-h-hardeep-singh-f25772ORDINARY227,670
SATWANT KAUR SIDHUsophymarine-openregistry-h-satwant-kaur-sidhu-0dbf2cORDINARY227,670

HOODA CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-10994579
Status
Active
Type
Private Limited Company
Incorporated
03/10/2017
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
1 Grove Way, Uxbridge, UB8 1QP

Direct shareholders

ShareholderShare classShares held% of class
DEEPAK HOODAsophymarine-openregistry-h-deepak-hooda-684aedORDINARY10
BHAWNA HOODAsophymarine-openregistry-h-bhawna-hooda-215e68ORDINARY0

FREIGHT GLOBAL EXCHANGE LIMITED

sophymarine-openregistry-gb-11028115
Status
Active
Type
Private Limited Company
Incorporated
24/10/2017
Accounts
MICRO ENTITY
SIC
03210 — Marine aquaculture
64306 — Activities of real estate investment trusts
68100 — Buying and selling of own real estate
Registered office
Waters Meet, Uxbridge, Middlesex, UB9 4AF

Direct shareholders

ShareholderShare classShares held% of class
GUNJAN SINGHsophymarine-openregistry-h-gunjan-singh-53f4c3ORDINARY1,000
PRADEEP SINGHsophymarine-openregistry-h-pradeep-singh-1b482cORDINARY1,000

GREENSURE ENVIRONMENTAL LIMITED

sophymarine-openregistry-gb-11036001
Status
Active
Type
Private Limited Company
Incorporated
27/10/2017
Accounts
UNAUDITED ABRIDGED
SIC
38210 — Treatment and disposal of non-hazardous waste
39000 — Remediation activities and other waste management services
Registered office
St. Leonard'S Farm New Years Green Lane, Uxbridge, UB9 6LX

Direct shareholders

ShareholderShare classShares held% of class
RICHARD BARNETTsophymarine-openregistry-gb-04542043A ORDINARY100
PATRICIA CRUICKSHANKSsophymarine-openregistry-h-patricia-cruickshanks-c0d248A ORDINARY0

TLC REJUVENATE LTD

sophymarine-openregistry-gb-11040002
Status
Active
Type
Private Limited Company
Incorporated
31/10/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
39 Windsor Street, Uxbridge, UB8 1AB

Direct shareholders

ShareholderShare classShares held% of class
ETHICAL AESTHETICS LTDsophymarine-openregistry-gb-14481515ORDINARY1
BHAVESH DHAMECHAsophymarine-openregistry-h-bhavesh-dhamecha-a46b8bORDINARY0

GB ROOFING CONTRACTORS LTD

sophymarine-openregistry-gb-11060073
Status
Active
Type
Private Limited Company
Incorporated
13/11/2017
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
23 Iver Lane, Uxbridge, UB8 2JD

Direct shareholders

ShareholderShare classShares held% of class
BALJINDER SINGH GILLsophymarine-openregistry-h-baljinder-singh-gill-ec3340ORDINARY100
MANISHA SANDHUsophymarine-openregistry-h-manisha-sandhu-537c13ORDINARY0

IMAAN MOTORS LIMITED

sophymarine-openregistry-gb-11062869
Status
Active
Type
Private Limited Company
Incorporated
14/11/2017
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
155 Cowley Road, Uxbridge, UB8 2AJ

Direct shareholders

ShareholderShare classShares held% of class
SAZIA AHMEDsophymarine-openregistry-h-sazia-ahmed-9f60cdORDINARY100
MUHAMMAD NAVEED AFZALsophymarine-openregistry-h-muhammad-naveed-afzal-1a80adORDINARY0

ANAND FINANCIAL ARCHITECTURE LTD

sophymarine-openregistry-gb-11063022
Status
Active
Type
Private Limited Company
Incorporated
14/11/2017
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
65110 — Life insurance
66190 — Activities auxiliary to financial intermediation n.e.c.
66220 — Activities of insurance agents and brokers
Registered office
Boundary House, Uxbridge, Middx, UB8 1QG

Direct shareholders

ShareholderShare classShares held% of class
BALJIT ANANDsophymarine-openregistry-h-baljit-anand-5b1cd0ORDINARY50
BHUPINDER ANANDsophymarine-openregistry-h-bhupinder-anand-0d9b5bORDINARY50

LOC8UM LTD

sophymarine-openregistry-gb-11071335
Status
Active
Type
Private Limited Company
Incorporated
20/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
65 Belmont Road, Uxbridge, Middlesex, UB8 1QT

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR JOHN TOWNSENDsophymarine-openregistry-h-alistair-john-townsend-0e04beORDINARY150.00%
CHRISTOPHER DAVID REDFERNsophymarine-openregistry-h-christopher-david-redfern-a81291ORDINARY150.00%

DAJAM ENERGY UK LTD

sophymarine-openregistry-gb-11097040
Status
Active
Type
Private Limited Company
Incorporated
05/12/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
27 Oak Avenue, Uxbridge, UB10 8LP

Direct shareholders

ShareholderShare classShares held% of class
DAVID LAWSONsophymarine-openregistry-h-david-lawson-fb1a97ORDINARY100
JANET LAWSONsophymarine-openregistry-h-janet-lawson-179c7cORDINARY100

FATEH INVESTMENTS LIMITED

sophymarine-openregistry-gb-11127388
Status
Active
Type
Private Limited Company
Incorporated
29/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 5, Uxbridge, UB8 2JP

Direct shareholders

ShareholderShare classShares held% of class
HAREWOODS HOME LTDsophymarine-openregistry-gb-13268245ORDINARY100
KHAJINDER SINGH MALHOTRAsophymarine-openregistry-h-khajinder-singh-malhotra-6670c7ORDINARY0

NAKED SHELLS LIMITED

sophymarine-openregistry-gb-11136893
Status
Active
Type
Private Limited Company
Incorporated
08/01/2018
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
Registered office
35 Hilliards Road, Uxbridge, UB8 3TA

Direct shareholders

ShareholderShare classShares held% of class
SHARANYA VIVEKANANDANsophymarine-openregistry-h-sharanya-vivekanandan-29fafbORDINARY2
PREMKUMAR ANANDHASELVAMsophymarine-openregistry-h-premkumar-anandhaselvam-d5f1c9ORDINARY0

V&P PROPERTY LIMITED

sophymarine-openregistry-gb-11139835
Status
Active
Type
Private Limited Company
Incorporated
09/01/2018
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
37 Tudor Way, Uxbridge, UB10 9AA

Direct shareholders

ShareholderShare classShares held% of class
SARANJEET KAUR PANESARsophymarine-openregistry-h-saranjeet-kaur-panesar-3f71c5ORDINARY5050.00%
SURBJEET VILKHUsophymarine-openregistry-h-surbjeet-vilkhu-290480ORDINARY5050.00%

RUBYS BUILDING CONSTRUCTION LTD

sophymarine-openregistry-gb-11149454
Status
Active
Type
Private Limited Company
Incorporated
15/01/2018
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
21 Barlee Crescent, Uxbridge, UB8 2EX

Direct shareholders

ShareholderShare classShares held% of class
SEBASTIAN WOJCIECH RUBYSsophymarine-openregistry-h-sebastian-wojciech-rubys-f50143ORDINARY100
MARIUSZ PIOTR JURASsophymarine-openregistry-h-mariusz-piotr-juras-1b5406ORDINARY0

IDBIT CO LTD

sophymarine-openregistry-gb-11152091
Status
Active
Type
Private Limited Company
Incorporated
16/01/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
29 Granville Road, Uxbridge, UB10 9AD

Direct shareholders

ShareholderShare classShares held% of class
IDRIS ARSIWALAsophymarine-openregistry-h-idris-arsiwala-8a8f41ORDINARY5050.00%
SAKINA IDRIS ARSIWALAsophymarine-openregistry-h-sakina-idris-arsiwala-d2e6c7ORDINARY5050.00%

OLD CHASE FARM LTD

sophymarine-openregistry-gb-11153930
Status
Active
Type
Private Limited Company
Incorporated
17/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Parkview House Ground Floor, Uxbridge, UB8 1UX

Direct shareholders

ShareholderShare classShares held% of class
MORIBUS ESTATES LIMITEDsophymarine-openregistry-gb-13307511ORD75
CROSSBOW CAPITAL LIMITEDsophymarine-openregistry-gb-07564035ORD25