UK companies/Uxbridge/Page 65

Companies in Uxbridge and their shareholdersPage 65 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

GREEN SERVICES & SOLUTIONS LTD

sophymarine-openregistry-gb-13081945
Status
Active
Type
Private Limited Company
Incorporated
15/12/2020
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
96090 — Other service activities n.e.c.
Registered office
50 Weald Road, Uxbridge, UB10 0HQ

Direct shareholders

ShareholderShare classShares held% of class
MARIA NAVEEDAsophymarine-openregistry-h-maria-naveeda-872497ORDINARY1
ATIF BAJWAsophymarine-openregistry-h-atif-bajwa-9fe4baORDINARY0

MALIK HOMES LIMITED

sophymarine-openregistry-gb-13101550
Status
Active
Type
Private Limited Company
Incorporated
29/12/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
23 Montague Road, Uxbridge, UB8 1QL

Direct shareholders

ShareholderShare classShares held% of class
OMAIR AHMAD MALIKsophymarine-openregistry-h-omair-ahmad-malik-1fc7a2ORDINARY150.00%
SHABAZ MALIKsophymarine-openregistry-h-shabaz-malik-8d0916ORDINARY150.00%

CARFINANCED LIMITED

sophymarine-openregistry-gb-13109658
Status
Active
Type
Private Limited Company
Incorporated
04/01/2021
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
The Charter Building, Uxbridge, Middlesex, UB8 1JG

Direct shareholders

ShareholderShare classShares held% of class
HASSAN DEENsophymarine-openregistry-h-hassan-deen-63039eORDINARY2
KAMRAN QURESHIsophymarine-openregistry-h-kamran-qureshi-66aa28ORDINARY0

ETALON BRICKWORKS LTD

sophymarine-openregistry-gb-13128679
Status
Active
Type
Private Limited Company
Incorporated
12/01/2021
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
Spaces, The Charter Building, Uxbridge, UB8 1JG

Direct shareholders

ShareholderShare classShares held% of class
NATALIA ANDRIESsophymarine-openregistry-h-natalia-andries-471e5cORDINARY100
SERGHEI CEBANsophymarine-openregistry-h-serghei-ceban-7c8b56ORDINARY0

JAWANDA PROPERTIES LIMITED

sophymarine-openregistry-gb-13147906
Status
Active
Type
Private Limited Company
Incorporated
20/01/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Waters Meet Willow Avenue, Uxbridge, UB9 4AF

Direct shareholders

ShareholderShare classShares held% of class
KANWAR NARINDER SINGH JAWANDAsophymarine-openregistry-h-kanwar-narinder-singh-jawanda-da43dbORDINARY100
SURINDER KAUR JAWANDAsophymarine-openregistry-h-surinder-kaur-jawanda-2511daORDINARY0

CHAHAL EMPIRE LIMITED

sophymarine-openregistry-gb-13161404
Status
Active
Type
Private Limited Company
Incorporated
27/01/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
2 Marlborough Road, Uxbridge, UB10 0PR

Direct shareholders

ShareholderShare classShares held% of class
AMANDEEP SINGHsophymarine-openregistry-h-amandeep-singh-2e4a9cORDINARY100
DALVIR KAUR MARWAHAsophymarine-openregistry-h-dalvir-kaur-marwaha-147595ORDINARY0

MOUNTK PROPERTIES LIMITED

sophymarine-openregistry-gb-13165744
Status
Active
Type
Private Limited Company
Incorporated
28/01/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Merryfields, Uxbridge, UB8 2BT

Direct shareholders

ShareholderShare classShares held% of class
MONISHA THAKURsophymarine-openregistry-h-monisha-thakur-69fd9aORDINARY150.00%
SAURABH GOYALsophymarine-openregistry-h-saurabh-goyal-235945ORDINARY150.00%

FILM FUELS (UK) LIMITED

sophymarine-openregistry-gb-13199059
Status
Active
Type
Private Limited Company
Incorporated
12/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46719 — Wholesale of other fuels and related products
47990 — Other retail sale not in stores, stalls or markets
Registered office
Suite 108, Uxbridge, Middlesex, UB8 1AB

Direct shareholders

ShareholderShare classShares held% of class
JOHN WILLIAMSsophymarine-openregistry-h-john-williams-c83a51ORDINARY51
DEBRA WILLIAMSsophymarine-openregistry-h-debra-williams-88791aORDINARY49

SOUTH EAST HOUSING DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13200751
Status
Active
Type
Private Limited Company
Incorporated
15/02/2021
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
18 Derby Road, Uxbridge, UB8 2NB

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND TAYLORsophymarine-openregistry-h-raymond-taylor-0001f5ORDINARY100
RONALD MOSSsophymarine-openregistry-h-ronald-moss-05c4f5ORDINARY0

PROPERTIES MANAGEMENT ENGLAND LTD

sophymarine-openregistry-gb-13201170
Status
Active
Type
Private Limited Company
Incorporated
15/02/2021
Accounts
DORMANT
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
98000 — Residents property management
Registered office
South Lodge, Uxbridge, Middlesex, UB10 0ND

Direct shareholders

ShareholderShare classShares held% of class
DEEPA RATHODsophymarine-openregistry-h-deepa-rathod-28941bORDINARY1
ZAHID MALIKsophymarine-openregistry-h-zahid-malik-5af148ORDINARY0

MEERA'S CATERING LIMITED

sophymarine-openregistry-gb-13206997
Status
Active
Type
Private Limited Company
Incorporated
17/02/2021
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
Registered office
2 Hornbill Close, Uxbridge, UB8 2HX

Direct shareholders

ShareholderShare classShares held% of class
MEERA UNADKATsophymarine-openregistry-h-meera-unadkat-99d34aORDINARY50
OLUWADAMILARE SOLARUsophymarine-openregistry-h-oluwadamilare-solaru-3b36ffORDINARY50

DELMAH TRADE UK LTD

sophymarine-openregistry-gb-13211171
Status
Active
Type
Private Limited Company
Incorporated
18/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
82990 — Other business support service activities n.e.c.
Registered office
The Charter Building, Uxbridge, UB8 1JG

Direct shareholders

ShareholderShare classShares held% of class
CANDELABRA GENERAL TRADING L.L.C (LICENSE NO. 828494) UAEsophymarine-openregistry-h-candelabra-general-trading-l-l-c-license-787428ORDINARY100
HUSSEIN MOHAMED HUSSEIN ABDELKARIMsophymarine-openregistry-h-hussein-mohamed-hussein-abdelkarim-2d9705ORDINARY0

ARI PHARM LTD

sophymarine-openregistry-gb-13214126
Status
Active
Type
Private Limited Company
Incorporated
19/02/2021
Accounts
MICRO ENTITY
SIC
47730 — Dispensing chemist in specialised stores
Registered office
34 New Peachey Lane, Uxbridge, UB8 3SX

Direct shareholders

ShareholderShare classShares held% of class
DIPALI PATELsophymarine-openregistry-h-dipali-patel-97d8b4ORDINARY5050.00%
KARTIK PATELsophymarine-openregistry-h-kartik-patel-d1715bORDINARY5050.00%

Related parties

PartyRelationshipDetail
THE HIVE PHARMACY LIMITEDsophymarine-openregistry-gb-07077579Holds shares inORDINARY · 100.00%

EMLEA PROPERTY SERVICES LTD

sophymarine-openregistry-gb-13221926
Status
Active
Type
Private Limited Company
Incorporated
24/02/2021
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
84 Cowley Mill Road, Uxbridge, Middlesex, UB8 2QD

Direct shareholders

ShareholderShare classShares held% of class
DAVID YOUNGSsophymarine-openregistry-gb-04352595ORDINARY2100.00%
NAOMI YOUNGSsophymarine-openregistry-h-naomi-youngs-f1912cORDINARY00.00%

CATLANTA LTD

sophymarine-openregistry-gb-13231466
Status
Active
Type
Private Limited Company
Incorporated
27/02/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
68100 — Buying and selling of own real estate
90030 — Artistic creation
Registered office
Black Jacks Cottage Park Lane, Uxbridge, UB9 6HL

Direct shareholders

ShareholderShare classShares held% of class
ZSOLT PORKOLABsophymarine-openregistry-h-zsolt-porkolab-23ac5cORDINARY1,000
LAURENT BERNARD MARC CIVETsophymarine-openregistry-h-laurent-bernard-marc-civet-7cf3e1ORDINARY0

THE MARYLEBONE CLUB LIMITED

sophymarine-openregistry-gb-13236510
Status
Active
Type
Private Limited Company
Incorporated
01/03/2021
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Office 1 Ickenham House 2-4 High Road, Uxbridge, UB10 8LJ

Direct shareholders

ShareholderShare classShares held% of class
ELLA PARKESsophymarine-openregistry-h-ella-parkes-0aa00cORDINARY100100.00%
THOMAS EDWARD WINTERBOTTOMsophymarine-openregistry-h-thomas-edward-winterbottom-d3b000ORDINARY00.00%

ORANGE CLOUDS LIMITED

sophymarine-openregistry-gb-13240161
Status
Active
Type
Private Limited Company
Incorporated
02/03/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
60 Dickens Avenue, Uxbridge, UB8 3DL

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL FLYNNsophymarine-openregistry-h-michael-flynn-0e7d98ORDINARY1100.00%
GAVIN TOMSsophymarine-openregistry-h-gavin-toms-50b8f9ORDINARY00.00%

KOMODO PROPERTY LIMITED

sophymarine-openregistry-gb-13246679
Status
Active
Type
Private Limited Company
Incorporated
05/03/2021
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
65 Corwell Lane, Uxbridge, Middlesex, UB8 3DE

Direct shareholders

ShareholderShare classShares held% of class
TRITEC BUILDING SERVICES LTDsophymarine-openregistry-gb-06963396ORDINARY75
SCOTT HARVEYsophymarine-openregistry-h-scott-harvey-20b291ORDINARY25

LASBAE LIMITED

sophymarine-openregistry-gb-13270878
Status
Active
Type
Private Limited Company
Incorporated
16/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
10 Poplar Road, Uxbridge, UB9 4AN

Direct shareholders

ShareholderShare classShares held% of class
MARCOS DAVID ANDREOPOULOSsophymarine-openregistry-h-marcos-david-andreopoulos-b8c1fcORDINARY1
REBECCA ANDREOPOULOSsophymarine-openregistry-h-rebecca-andreopoulos-e7549aORDINARY0

KAPUR HOUSE LTD

sophymarine-openregistry-gb-13272741
Status
Active
Type
Private Limited Company
Incorporated
17/03/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Apex Accountancy,Office Suite 134,First Floor, 4 Longwalk Road, Uxbridge, UB11 1FE

Direct shareholders

ShareholderShare classShares held% of class
ARJUN KAPURsophymarine-openregistry-h-arjun-kapur-20889dORDINARY50
PRIYA KARIRsophymarine-openregistry-h-priya-karir-83cf33ORDINARY50