UK companies/Uxbridge/Page 56

Companies in Uxbridge and their shareholdersPage 56 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

PETRE’S ARROWS LTD

sophymarine-openregistry-gb-11155544
Status
Active
Type
Private Limited Company
Incorporated
17/01/2018
Accounts
MICRO ENTITY
SIC
46720 — Wholesale of metals and metal ores
46730 — Wholesale of wood, construction materials and sanitary equipment
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
49420 — Removal services
Registered office
80 Manor Waye, Uxbridge, UB8 2BQ

Direct shareholders

ShareholderShare classShares held% of class
CRISTINA SAURA DRUGAsophymarine-openregistry-h-cristina-saura-druga-5d3b50ORDINARY5
PETRE DRUGAsophymarine-openregistry-h-petre-druga-339830ORDINARY5

IMV CARS LIMITED

sophymarine-openregistry-gb-11157872
Status
Active
Type
Private Limited Company
Incorporated
18/01/2018
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
Registered office
Flat 18, Bristol House, Uxbridge, UB10 0WP

Direct shareholders

ShareholderShare classShares held% of class
CARMEN-MIHAELA ENCIUsophymarine-openregistry-h-carmen-mihaela-enciu-71e218ORDINARY10
VALENTIN GANEAsophymarine-openregistry-h-valentin-ganea-fd8a07ORDINARY0

LEARNING LABS HAYES LTD

sophymarine-openregistry-gb-11160774
Status
Active
Type
Private Limited Company
Incorporated
22/01/2018
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
Level 1, Unit 10, Brook Business Centre, Uxbridge, UB8 2FX

Direct shareholders

ShareholderShare classShares held% of class
ZAIN UL ABIDIN KHANsophymarine-openregistry-h-zain-ul-abidin-khan-e331c0ORDINARY100
LEARNING LABS PUBLICATIONS LTDsophymarine-openregistry-gb-12173331ORDINARY0

CHEEMA CONSULTANCY LTD

sophymarine-openregistry-gb-11163686
Status
Active
Type
Private Limited Company
Incorporated
22/01/2018
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
Registered office
3 Great Park Close, Uxbridge, UB10 9DT

Direct shareholders

ShareholderShare classShares held% of class
GURVEER CHEEMAsophymarine-openregistry-h-gurveer-cheema-dafdc2ORDINARY1
GURMEET CHEEMAsophymarine-openregistry-h-gurmeet-cheema-fa606eORDINARY0

GOJU RYU KARATE KOBUDO LTD

sophymarine-openregistry-gb-11209550
Status
Active
Type
Private Limited Company
Incorporated
16/02/2018
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
38 Sullivan Crescent, Uxbridge, UB9 6NL

Direct shareholders

ShareholderShare classShares held% of class
KUMAR SUBBAIYANsophymarine-openregistry-h-kumar-subbaiyan-7c92e1ORDINARY100
SARAVANAN SUBBAIYANsophymarine-openregistry-h-saravanan-subbaiyan-d3f26aORDINARY0

FAST TRACK SUCCESS LTD

sophymarine-openregistry-gb-11210982
Status
Active
Type
Private Limited Company
Incorporated
16/02/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Bay Lodge, Uxbridge, UB8 1PH

Direct shareholders

ShareholderShare classShares held% of class
STAS PROKOFIEVsophymarine-openregistry-h-stas-prokofiev-33bb5fORDINARY100
SIMON COULSONsophymarine-openregistry-gb-09911634ORDINARY0

TOTAL COMMISSIONING MANAGEMENT LTD

sophymarine-openregistry-gb-11240331
Status
Active
Type
Private Limited Company
Incorporated
07/03/2018
Accounts
MICRO ENTITY
SIC
71200 — Technical testing and analysis
Registered office
Brook House 54a Cowley Mill Road, Uxbridge, UB8 2FX

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS BUCHANsophymarine-openregistry-h-douglas-buchan-0ed4c1ORDINARY5
NICOLA BUCHANsophymarine-openregistry-h-nicola-buchan-e2ca3aORDINARY5

4D ENERGY ADVISORY LIMITED

sophymarine-openregistry-gb-11245853
Status
Active
Type
Private Limited Company
Incorporated
09/03/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
36 Moorcroft, Uxbridge, UB8 3HD

Direct shareholders

ShareholderShare classShares held% of class
MISS ADITI MAHESH TULPULEsophymarine-openregistry-h-miss-aditi-mahesh-tulpule-01deb4ORDINARY1
MR ABHIJIT NILKANTH MONEsophymarine-openregistry-h-mr-abhijit-nilkanth-mone-98bb34ORDINARY1

CURIZ LIMITED

sophymarine-openregistry-gb-11247828
Status
Active
Type
Private Limited Company
Incorporated
10/03/2018
Accounts
MICRO ENTITY
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
C/O Apex Accountancy,Office Suite 134,First Floor, 4 Longwalk Road, Uxbridge, UB11 1FE

Direct shareholders

ShareholderShare classShares held% of class
PRABHPREET RANDHAWAsophymarine-openregistry-h-prabhpreet-randhawa-084d29ORDINARY1,000
SHARANJIT RANDHAWAsophymarine-openregistry-h-sharanjit-randhawa-4d78aaORDINARY0

RIEL ESTATE LIMITED

sophymarine-openregistry-gb-11269220
Status
Active
Type
Private Limited Company
Incorporated
22/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
Boundary House, Uxbridge, Greater London, UB8 1QG

Direct shareholders

ShareholderShare classShares held% of class
ANIL MANSUKH DEVALIAsophymarine-openregistry-h-anil-mansukh-devalia-1eee8aORDINARY5050.00%
ANNEKA DEVALIAsophymarine-openregistry-h-anneka-devalia-24de92ORDINARY5050.00%

ATRIUM TRADE LIMITED

sophymarine-openregistry-gb-11278259
Status
Active
Type
Private Limited Company
Incorporated
27/03/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
59 Moorfield Road, Uxbridge, UB9 5NE

Direct shareholders

ShareholderShare classShares held% of class
JAYVIR SINGH WALIAsophymarine-openregistry-h-jayvir-singh-walia-7b52d7ORDINARY102
JAYVIR AKSHAY WALIAsophymarine-openregistry-h-jayvir-akshay-walia-d34822ORDINARY0

KENFIG HILL LIMITED

sophymarine-openregistry-gb-11278968
Status
Active
Type
Private Limited Company
Incorporated
27/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
1 Agincourt Villas, Uxbridge, Middlesex, UB10 0NX

Direct shareholders

ShareholderShare classShares held% of class
JASBIR SINGH TALsophymarine-openregistry-h-jasbir-singh-tal-01280aORD100
TARANJIT KAUR TALsophymarine-openregistry-h-taranjit-kaur-tal-452200ORD0

ALL BUILD LONDON LTD

sophymarine-openregistry-gb-11281227
Status
Active
Type
Private Limited Company
Incorporated
28/03/2018
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
34 Dickens Avenue, Uxbridge, UB8 3DL

Direct shareholders

ShareholderShare classShares held% of class
SUKHWINDER SINGHsophymarine-openregistry-gb-12068460ORDINARY80
HARMANPREET KAURsophymarine-openregistry-h-harmanpreet-kaur-226c53ORDINARY20

UFS HOLDING LTD

sophymarine-openregistry-gb-11321777
Status
Active
Type
Private Limited Company
Incorporated
20/04/2018
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Black Jacks Cottage Park Lane, Uxbridge, UB9 6HL

Direct shareholders

ShareholderShare classShares held% of class
ADAM SZUCSsophymarine-openregistry-h-adam-szucs-8c1f34ORDINARY1
RITA HARMOS JONASsophymarine-openregistry-h-rita-harmos-jonas-9571f3ORDINARY0

SANNIC TECHNOLOGY LIMITED

sophymarine-openregistry-gb-11324541
Status
Active
Type
Private Limited Company
Incorporated
23/04/2018
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
69202 — Bookkeeping activities
Registered office
32 Lawrence Grove, Uxbridge, UB10 0FF

Direct shareholders

ShareholderShare classShares held% of class
SIYUAN CHENsophymarine-openregistry-h-siyuan-chen-e41d05ORDINARY50
YANGYANG TANsophymarine-openregistry-h-yangyang-tan-b94373ORDINARY50

ISLAND MAS LIMITED

sophymarine-openregistry-gb-11328675
Status
Active
Type
Private Limited Company
Incorporated
25/04/2018
Accounts
DORMANT
SIC
90030 — Artistic creation
Registered office
28 Moorcroft, Uxbridge, London, UB8 3HD

Direct shareholders

ShareholderShare classShares held% of class
SHAUNA CEASARsophymarine-openregistry-h-shauna-ceasar-7d845eORDINARY1100.00%
ESMOND JOSEPHsophymarine-openregistry-h-esmond-joseph-b8f260ORDINARY00.00%

KDS CREATIONS LTD

sophymarine-openregistry-gb-11364064
Status
Active
Type
Private Limited Company
Incorporated
16/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
79 Churchill Road, Uxbridge, UB10 0FN

Direct shareholders

ShareholderShare classShares held% of class
DINESH PALITHA GUNARATHNE ASURAMANAGEsophymarine-openregistry-h-dinesh-palitha-gunarathne-asuramanage-94ba14ORDINARY51
ANN SHERINA MADUSHANI RODRIGO BASTIAN KORALALAGEsophymarine-openregistry-h-ann-sherina-madushani-rodrigo-bastian-ko-c24abaORDINARY49

NLIGHTEN MINDS LTD

sophymarine-openregistry-gb-11379253
Status
Active
Type
Private Limited Company
Incorporated
24/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
79110 — Travel agency activities
93290 — Other amusement and recreation activities n.e.c.
Registered office
8 Albert Broccoli Road, Uxbridge, UB9 5FJ

Direct shareholders

ShareholderShare classShares held% of class
SAADIA BABERsophymarine-openregistry-h-saadia-baber-a4a4c6ORDINARY950
MOHAMMAD ALI ASLAMsophymarine-openregistry-h-mohammad-ali-aslam-ddbc90ORDINARY50

REJIG CONSULTING LTD

sophymarine-openregistry-gb-11428016
Status
Active
Type
Private Limited Company
Incorporated
22/06/2018
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
79 Halford Road, Uxbridge, UB10 8QA

Direct shareholders

ShareholderShare classShares held% of class
ARVIND SHARMAsophymarine-openregistry-gb-16633032ORDINARY GBP SHARES5050.00%
BHAVANA SHARMAsophymarine-openregistry-h-bhavana-sharma-e228a4ORDINARY GBP SHARES5050.00%

KHURANA GROCERS STORE LTD

sophymarine-openregistry-gb-11441345
Status
Active
Type
Private Limited Company
Incorporated
29/06/2018
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
67a Hewens Road, Uxbridge, UB10 0SS

Direct shareholders

ShareholderShare classShares held% of class
DALJIT SINGH KHURANAsophymarine-openregistry-h-daljit-singh-khurana-b6c75dORDINARY50
IMLA KAUR KHURANAsophymarine-openregistry-h-imla-kaur-khurana-a0fc3eORDINARY50