UK companies/Uxbridge/Page 63

Companies in Uxbridge and their shareholdersPage 63 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

UXBRIDGE HAIR LTD

sophymarine-openregistry-gb-12659761
Status
Active
Type
Private Limited Company
Incorporated
10/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
1a Chequers Square, Uxbridge, UB8 1LN

Direct shareholders

ShareholderShare classShares held% of class
IBRAHIM MUSTAFA HASSANsophymarine-openregistry-h-ibrahim-mustafa-hassan-701728ORDINARY100
OZKAN KUHsophymarine-openregistry-h-ozkan-kuh-5ea913ORDINARY0

GRADUATE DIRECT LIMITED

sophymarine-openregistry-gb-12677404
Status
Active
Type
Private Limited Company
Incorporated
17/06/2020
Accounts
DORMANT
SIC
85600 — Educational support services
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-87afafORDINARY100
ARIF IQBALsophymarine-openregistry-h-arif-iqbal-88793cORDINARY0

THAKUR-CHABERT OFFICE LTD

sophymarine-openregistry-gb-12680416
Status
Active
Type
Private Limited Company
Incorporated
18/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
82110 — Combined office administrative service activities
Registered office
C/O Thakur-Chabert Ltd, Uxbridge, Middlesex, UB8 1QE

Direct shareholders

ShareholderShare classShares held% of class
AKLESH THAKURsophymarine-openregistry-h-aklesh-thakur-5ef696ORDINARY100
CECILE CHABERTsophymarine-openregistry-h-cecile-chabert-2ebd5fORDINARY0

INTU CUT LTD

sophymarine-openregistry-gb-12682767
Status
Active
Type
Private Limited Company
Incorporated
19/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
52c Midhurst Gardens, Uxbridge, Greater London, UB10 9DN

Direct shareholders

ShareholderShare classShares held% of class
HASSAN BAYZ RAHIMZADAsophymarine-openregistry-h-hassan-bayz-rahimzada-b4049aORDINARY100
IBRAHIM MUSTAFA HASSANsophymarine-openregistry-h-ibrahim-mustafa-hassan-701728ORDINARY0

KONSW LTD

sophymarine-openregistry-gb-12688898
Status
Active
Type
Private Limited Company
Incorporated
22/06/2020
Accounts
UNAUDITED ABRIDGED
SIC
43341 — Painting
49410 — Freight transport by road
Registered office
18 Robins Close, Uxbridge, UB8 2LF

Direct shareholders

ShareholderShare classShares held% of class
SINELA FLORICA COJOACAsophymarine-openregistry-h-sinela-florica-cojoaca-4739ddORDINARY1
DAN COJOACAsophymarine-openregistry-h-dan-cojoaca-e375f1ORDINARY0

METROPOLIS CONSTRUCTION LIMITED

sophymarine-openregistry-gb-12814894
Status
Active
Type
Private Limited Company
Incorporated
14/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
54 Flash Transport Yard, Uxbridge Industrial Estate, Uxbridge, UB8 2RW

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY BLAKEsophymarine-openregistry-h-timothy-blake-fdf388ORDINARY2
PAINT & EYE LIMITEDsophymarine-openregistry-gb-12022555ORDINARY0

IGO TOURS & TRAVEL LTD

sophymarine-openregistry-gb-12817830
Status
Active
Type
Private Limited Company
Incorporated
17/08/2020
Accounts
DORMANT
SIC
49390 — Other passenger land transport
79120 — Tour operator activities
Registered office
3a Moorhall Road, Uxbridge, UB9 6PE

Direct shareholders

ShareholderShare classShares held% of class
PAULINA SIENKOsophymarine-openregistry-h-paulina-sienko-e19658ORDINARY100
MICHAL ZEZULAsophymarine-openregistry-h-michal-zezula-7cc8eaORDINARY0

DEEP REMEDIALS LTD

sophymarine-openregistry-gb-12825938
Status
Active
Type
Private Limited Company
Incorporated
20/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
14 Linden Square, Uxbridge, UB9 6TQ

Direct shareholders

ShareholderShare classShares held% of class
DEEP GROUP LONDON LTDsophymarine-openregistry-gb-12780625ORDINARY10100.00%
DEEPAN SARAVANAPAVAN PARTHIPANsophymarine-openregistry-h-deepan-saravanapavan-parthipan-7f6280ORDINARY00.00%

UNITED KINGDOM INDUSTRY LTD

sophymarine-openregistry-gb-12827036
Status
Active
Type
Private Limited Company
Incorporated
20/08/2020
Accounts
MICRO ENTITY
SIC
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46190 — Agents involved in the sale of a variety of goods
46610 — Wholesale of agricultural machinery, equipment and supplies
Registered office
Waters Meet Willow Avenue, Uxbridge, UB9 4AF

Direct shareholders

ShareholderShare classShares held% of class
UK PARTS (HOLDINGS) LTDsophymarine-openregistry-gb-15114539ORDINARY1
NAVIN WALIAsophymarine-openregistry-h-navin-walia-92dac7ORDINARY0

M TRIM LTD

sophymarine-openregistry-gb-12830031
Status
Active
Type
Private Limited Company
Incorporated
21/08/2020
Accounts
MICRO ENTITY
SIC
13960 — Manufacture of other technical and industrial textiles
Registered office
Unit 9 Trade City Business Park, Uxbridge, UB8 2DB

Direct shareholders

ShareholderShare classShares held% of class
AHMAD WALI KARZAIsophymarine-openregistry-h-ahmad-wali-karzai-35cae0ORDINARY100
ANGILA KARZAIsophymarine-openregistry-h-angila-karzai-d2e10eORDINARY0

KISHAN INVESTMENTS LIMITED

sophymarine-openregistry-gb-12838440
Status
Active
Type
Private Limited Company
Incorporated
26/08/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
Registered office
132 Ryefield Avenue, Uxbridge, Middlesex, UB10 9DA

Direct shareholders

ShareholderShare classShares held% of class
CULTAR CHOPRAsophymarine-openregistry-h-cultar-chopra-8af80aORDINARY5050.00%
JAGJIT CHOPRAsophymarine-openregistry-h-jagjit-chopra-d61ea2ORDINARY5050.00%

Related parties

PartyRelationshipDetail
SAHIB DEVELOPMENTS LTDsophymarine-openregistry-gb-12878180Holds shares inORDINARY · 12.50%

PIELDHEATH CONVENIENCE STORE LTD

sophymarine-openregistry-gb-12838747
Status
Active
Type
Private Limited Company
Incorporated
26/08/2020
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
96090 — Other service activities n.e.c.
Registered office
Flat, Uxbridge, Middlesex, UB8 3NJ

Direct shareholders

ShareholderShare classShares held% of class
ANUSUYA NANDHAN RABICKUMARsophymarine-openregistry-h-anusuya-nandhan-rabickumar-74005aORDINARY50
NADARAJAH NANDHAN RABICKUMARsophymarine-openregistry-h-nadarajah-nandhan-rabickumar-9cb063ORDINARY50

HEAD2TOE GLOBAL SOURCING LTD

sophymarine-openregistry-gb-12850512
Status
Active
Type
Private Limited Company
Incorporated
01/09/2020
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
47770 — Retail sale of watches and jewellery in specialised stores
96090 — Other service activities n.e.c.
Registered office
16 Tachbrook Road, Uxbridge, UB8 2QS

Direct shareholders

ShareholderShare classShares held% of class
NENE IMO ESUsophymarine-openregistry-h-nene-imo-esu-056929ORDINARY50
OLAOLUWA OJO AWEsophymarine-openregistry-h-olaoluwa-ojo-awe-c90b2aORDINARY50

AMCOM INTERNATIONAL LIMITED

sophymarine-openregistry-gb-12855701
Status
Active
Type
Private Limited Company
Incorporated
03/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46180 — Agents specialized in the sale of other particular products
46190 — Agents involved in the sale of a variety of goods
Registered office
C/O Bls Burnells Llp Harrington House Milton Road, Uxbridge, UB10 8NQ

Direct shareholders

ShareholderShare classShares held% of class
AMIT PAREKHsophymarine-openregistry-h-amit-parekh-312bf8ORDINARY149100.00%
SANDEEP PAREKHsophymarine-openregistry-h-sandeep-parekh-14620fORDINARY00.00%

UNITED KINGDOM PARTS LIMITED

sophymarine-openregistry-gb-12858183
Status
Active
Type
Private Limited Company
Incorporated
04/09/2020
Accounts
UNAUDITED ABRIDGED
SIC
46610 — Wholesale of agricultural machinery, equipment and supplies
46630 — Wholesale of mining, construction and civil engineering machinery
Registered office
Waters Meet Willow Avenue, Uxbridge, UB9 4AF

Direct shareholders

ShareholderShare classShares held% of class
VIRENDRA MUNDRAsophymarine-openregistry-h-virendra-mundra-41851cORDINARY100
VIVEK ADLAKHAsophymarine-openregistry-h-vivek-adlakha-13a54bORDINARY0

KURV LONDON LTD

sophymarine-openregistry-gb-12859715
Status
Active
Type
Private Limited Company
Incorporated
04/09/2020
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
49410 — Freight transport by road
51210 — Freight air transport
Registered office
Hillingdon House Wren Avenue, Uxbridge, UB10 0FD

Direct shareholders

ShareholderShare classShares held% of class
JAWAD HASANsophymarine-openregistry-h-jawad-hasan-7081f9ORDINARY2
DOMINIC TIMOTHY ILESsophymarine-openregistry-h-dominic-timothy-iles-ac15d2ORDINARY0

PLATINUM POINT ESTATE LIMITED

sophymarine-openregistry-gb-12875100
Status
Active
Type
Private Limited Company
Incorporated
13/09/2020
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
10 Church Close, Uxbridge, UB8 2XG

Direct shareholders

ShareholderShare classShares held% of class
PRATHEEBAN LOGANATHANsophymarine-openregistry-h-pratheeban-loganathan-39c26aORDINARY100
SITHAMPARANATHAN LOGANATHANsophymarine-openregistry-h-sithamparanathan-loganathan-044649ORDINARY0

WILSON BROS ELECTRICAL LIMITED

sophymarine-openregistry-gb-12875671
Status
Active
Type
Private Limited Company
Incorporated
13/09/2020
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
87 Misbourne Road, Uxbridge, Greater London, UB10 0HP

Direct shareholders

ShareholderShare classShares held% of class
IZAAK WILSONsophymarine-openregistry-h-izaak-wilson-5701bbORDINARY5050.00%
LAWRENCE WILSONsophymarine-openregistry-h-lawrence-wilson-10b305ORDINARY5050.00%

IDEOTECH LTD

sophymarine-openregistry-gb-12892703
Status
Active
Type
Private Limited Company
Incorporated
21/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
62020 — Information technology consultancy activities
71121 — Engineering design activities for industrial process and production
Registered office
6-9 The Square, Heathrow,Hayes, Uxbridge 6-9 The Square, Uxbridge, UB11 1FW

Direct shareholders

ShareholderShare classShares held% of class
MAJESTIC TREASURE LIMITEDsophymarine-openregistry-h-majestic-treasure-limited-7e9509ORDINARY1
YUXI LIUsophymarine-openregistry-h-yuxi-liu-5497f2ORDINARY0

HK PRODUCTS LTD

sophymarine-openregistry-gb-12906488
Status
Active
Type
Private Limited Company
Incorporated
25/09/2020
Accounts
MICRO ENTITY
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
47421 — Retail sale of mobile telephones
47650 — Retail sale of games and toys in specialised stores
Registered office
Hk Products Ltd T/A Solutions, Unit 33 Market Square, Uxbridge, UB8 1LH

Direct shareholders

ShareholderShare classShares held% of class
MADIHA WASEEMsophymarine-openregistry-h-madiha-waseem-85e996ORDINARY100
HASEEB UMER BALOUCHsophymarine-openregistry-h-haseeb-umer-balouch-1d7cafORDINARY0