UK companies/Uxbridge/Page 58

Companies in Uxbridge and their shareholdersPage 58 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 1 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
1

COMMERCIAL SPRING CLEANING LIMITED

sophymarine-openregistry-gb-11705865
Status
Active
Type
Private Limited Company
Incorporated
30/11/2018
Accounts
MICRO ENTITY
SIC
81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities
81299 — Other cleaning services
Registered office
Waters Meet, Uxbridge, UB9 4AF

Direct shareholders

ShareholderShare classShares held% of class
PETER PANAYIOTIS ANTONIOUsophymarine-openregistry-h-peter-panayiotis-antoniou-115744ORDINARY100
JULIAN FRIGHENCIUsophymarine-openregistry-h-julian-frighenciu-0063aaORDINARY0

PMSE PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-11711856
Status
Active
Type
Private Limited Company
Incorporated
05/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Unit 26, Sarum Complex, Uxbridge, Hillingdon, UB8 2RZ

Direct shareholders

ShareholderShare classShares held% of class
BALDISH DHILLONsophymarine-openregistry-h-baldish-dhillon-d772d9ORDINARY1
PMSE HOLDINGS LIMITEDsophymarine-openregistry-gb-12002213ORDINARY0

SARAN ASSET LTD

sophymarine-openregistry-gb-11713817
Status
Active
Type
Private Limited Company
Incorporated
05/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Waletta House Broken Gate Lane, Uxbridge, UB9 4LB

Direct shareholders

ShareholderShare classShares held% of class
RANJIT JOHALsophymarine-openregistry-h-ranjit-johal-625a54ORDINARY150.00%
SARANJIT JOHALsophymarine-openregistry-h-saranjit-johal-2ea8abORDINARY150.00%

THORNHILL PROPERTY LTD

sophymarine-openregistry-gb-11716104
Status
Active
Type
Private Limited Company
Incorporated
06/12/2018
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, Middlesex, UB10 9AA

Direct shareholders

ShareholderShare classShares held% of class
GURMINDER SINGH PANESARsophymarine-openregistry-h-gurminder-singh-panesar-72e889ORD5050.00%
SURJIT SINGH PANESARsophymarine-openregistry-h-surjit-singh-panesar-b0662dORD5050.00%

KNOWHOW DECORATING SERVICES LTD

sophymarine-openregistry-gb-11716275
Status
Active
Type
Private Limited Company
Incorporated
07/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
83 Haig Road, Uxbridge, UB8 3EQ

Direct shareholders

ShareholderShare classShares held% of class
MARIA SPRIOVsophymarine-openregistry-h-maria-spriov-7c7b4bORDINARY5050.00%
SAMOUIL BORISSOV SPIROVsophymarine-openregistry-h-samouil-borissov-spirov-bce5deORDINARY5050.00%

HCGC INVESTMENTS LTD

sophymarine-openregistry-gb-11724224
Status
Active
Type
Private Limited Company
Incorporated
12/12/2018
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
47 Richmond Avenue, Uxbridge, UB10 9BH

Direct shareholders

ShareholderShare classShares held% of class
GURSHARAN KAUR CHANAsophymarine-openregistry-h-gursharan-kaur-chana-0a3c1dORDINARY5050.00%
HARDEEP SINGH CHANAsophymarine-openregistry-h-hardeep-singh-chana-8c40fbORDINARY5050.00%

MONARCH BUILDING SOLUTIONS LTD

sophymarine-openregistry-gb-11735801
Status
Active
Type
Private Limited Company
Incorporated
20/12/2018
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43210 — Electrical installation
43290 — Other construction installation
Registered office
51a Hillingdon Road, Uxbridge, UB10 0AD

Direct shareholders

ShareholderShare classShares held% of class
PRANEET SETHIsophymarine-openregistry-h-praneet-sethi-1bd3a4ORDINARY2
RAJNI KAURsophymarine-openregistry-h-rajni-kaur-645a92ORDINARY0

GOMUNSHI UK LTD

sophymarine-openregistry-gb-11761692
Status
Active
Type
Private Limited Company
Incorporated
11/01/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
13 Willoughby Avenue, Uxbridge, UB10 0FX

Direct shareholders

ShareholderShare classShares held% of class
MANOJ KUMARsophymarine-openregistry-h-manoj-kumar-5c2680ORDINARY100
GO MUNSHI INDIA PVT LIMITEDsophymarine-openregistry-h-go-munshi-india-pvt-limited-579b9cORDINARY0

UNIVERSAL QUALITY BUILDINGS LTD

sophymarine-openregistry-gb-11765051
Status
Active
Type
Private Limited Company
Incorporated
14/01/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
71122 — Engineering related scientific and technical consulting activities
74100 — specialised design activities
Registered office
Harrington House Milton Road, Uxbridge, UB10 8PU

Direct shareholders

ShareholderShare classShares held% of class
DAVIT CHERKEZISHVILIsophymarine-openregistry-h-davit-cherkezishvili-82d10eORDINARY2
GEORGE CHEKURISHVILIsophymarine-openregistry-h-george-chekurishvili-eadfc2ORDINARY0

SILVER BRICKS GRABS LIMITED

sophymarine-openregistry-gb-11767483
Status
Active
Type
Private Limited Company
Incorporated
15/01/2019
Accounts
MICRO ENTITY
SIC
38110 — Collection of non-hazardous waste
38210 — Treatment and disposal of non-hazardous waste
Registered office
61 Berkeley Road, Uxbridge, UB10 9DY

Direct shareholders

ShareholderShare classShares held% of class
PAWEŁ JAROSŁAW STYCZEŃsophymarine-openregistry-h-pawe-jaros-aw-stycze-ba0809ORDINARY10100.00%
SILVER BRICKS LONDON LIMITEDsophymarine-openregistry-gb-10601300ORDINARY00.00%

WEISS PARTNERS LIMITED

sophymarine-openregistry-gb-11780742
Status
Active
Type
Private Limited Company
Incorporated
22/01/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 25 Sarum Complex 1st Floor, Uxbridge, UB8 2RZ

Direct shareholders

ShareholderShare classShares held% of class
ELIA HENRY RICHARD TASCAsophymarine-openregistry-h-elia-henry-richard-tasca-d3b0eaORDINARY50
JEAN-PIERRE ELEADY-COLEsophymarine-openregistry-h-jean-pierre-eleady-cole-8be4d9ORDINARY50

MUM’S PRIDE DAYCARE LIMITED

sophymarine-openregistry-gb-11781921
Status
Active
Type
Private Limited Company
Incorporated
22/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
14 Edinburgh Drive, Uxbridge, UB10 8QY

Direct shareholders

ShareholderShare classShares held% of class
KAVITA HAJAREsophymarine-openregistry-h-kavita-hajare-6a580dORDINARY50
VIJAYENDRA HAJAREsophymarine-openregistry-h-vijayendra-hajare-51c37cORDINARY50

SPJK LTD

sophymarine-openregistry-gb-11807070
Status
Active
Type
Private Limited Company
Incorporated
05/02/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Office 105, Boundary House,, Uxbridge, UB8 1QG

Direct shareholders

ShareholderShare classShares held% of class
PRIYA PHULsophymarine-openregistry-h-priya-phul-a3244aORDINARY1
SACHIN PHULsophymarine-openregistry-h-sachin-phul-36b1b6ORDINARY0

DS RESIDENTIAL HOLDINGS LTD

sophymarine-openregistry-gb-11833801
Status
Active
Type
Private Limited Company
Incorporated
19/02/2019
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
Kamboj And Associates, Uxbridge, UB10 0LL

Direct shareholders

ShareholderShare classShares held% of class
RENU PAUL DADDARsophymarine-openregistry-h-renu-paul-daddar-985f52ORDINARY2
SUNIL SEHDEVsophymarine-openregistry-h-sunil-sehdev-d18971ORDINARY0

FATIMA GULIED PHOTOGRAPHY LTD

sophymarine-openregistry-gb-11836053
Status
Active
Type
Private Limited Company
Incorporated
19/02/2019
Accounts
MICRO ENTITY
SIC
74201 — Portrait photographic activities
Registered office
58 Regent Avenue, Uxbridge, UB10 9AN

Direct shareholders

ShareholderShare classShares held% of class
FADUMO GULIEDsophymarine-openregistry-h-fadumo-gulied-f4e095ORDINARY4
NAIMA GULIEDsophymarine-openregistry-h-naima-gulied-7c2873ORDINARY0

SHENOY PROPERTIES LIMITED

sophymarine-openregistry-gb-11843810
Status
Active
Type
Private Limited Company
Incorporated
25/02/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
102 Kings Mill Way, Uxbridge, UB9 4BT

Direct shareholders

ShareholderShare classShares held% of class
SAGAR SHENOYsophymarine-openregistry-h-sagar-shenoy-9f475dORDINARY1
YASHIKA SHENOYsophymarine-openregistry-h-yashika-shenoy-90c974ORDINARY1

MAR UK TRADING LTD

sophymarine-openregistry-gb-11853654
Status
Active
Type
Private Limited Company
Incorporated
28/02/2019
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
10 Lees Parade, Uxbridge, Surrey, UB10 0PQ

Direct shareholders

ShareholderShare classShares held% of class
MR IMRAN NAWAZsophymarine-openregistry-h-mr-imran-nawaz-fc15aeORDINARY SHARES50
NOREEN NAWAZsophymarine-openregistry-h-noreen-nawaz-dce9a1ORDINARY SHARES50

JACOBS GLOBAL CONSULTING LIMITED

sophymarine-openregistry-gb-11880487
Status
Active
Type
Private Limited Company
Incorporated
13/03/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
31 Regent Avenue, Uxbridge, UB10 9AL

Direct shareholders

ShareholderShare classShares held% of class
SHAJI JACOBsophymarine-openregistry-h-shaji-jacob-f5327eORDINARY60
SHEEBA JACOBsophymarine-openregistry-h-sheeba-jacob-3f5084ORDINARY40

PYGHTLE LIMITED

sophymarine-openregistry-gb-11884094
Status
Active
Type
Private Limited Company
Incorporated
15/03/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Yew Tree Cottage The Pyghtle, Uxbridge, UB9 5BD

Direct shareholders

ShareholderShare classShares held% of class
PAUL HOUGHTONsophymarine-openregistry-h-paul-houghton-94440bORDINARY150.00%
SUZANNE HOUGHTONsophymarine-openregistry-h-suzanne-houghton-0a236cORDINARY150.00%

Related parties

PartyRelationshipDetail
REBUS PARTNERS LTDsophymarine-openregistry-gb-10491571Holds shares inORDINARY

GXRE LIMITED

sophymarine-openregistry-gb-11892247
Status
Active
Type
Private Limited Company
Incorporated
19/03/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Silver Springs Over The Misbourne Road, Uxbridge, UB9 5DR

Direct shareholders

ShareholderShare classShares held% of class
AMIT KIRAN VEDIsophymarine-openregistry-h-amit-kiran-vedi-f6a17cORDINARY8080.00%
SHEELAM VEDIsophymarine-openregistry-h-sheelam-vedi-5ec761ORDINARY2020.00%