UK companies/Uxbridge/Page 69
Companies in Uxbridge and their shareholdersPage 69 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 2 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.
Companies with a register
2,120
NOOR CARS LTD
sophymarine-openregistry-gb-13736602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 21 Middlesex House, Uxbridge, UB8 1GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMAL MAZLUMYARsophymarine-openregistry-h-emal-mazlumyar-90a3d7 | ORDINARY | 1 | |
| MIRWAIS MAZLUMYARsophymarine-openregistry-h-mirwais-mazlumyar-d4a738 | ORDINARY | 0 | |
YH MANAGEMENT LTD
sophymarine-openregistry-gb-13743571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Flat 1 Whitley House, Uxbridge, Middlesex, UB10 0WN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIA HAIDAR SAHENsophymarine-openregistry-h-alia-haidar-sahen-a642cc | ORDINARY | 50 | |
| HUSSEIN YASSsophymarine-openregistry-h-hussein-yass-c8aada | ORDINARY | 50 | |
ANALYTIX CERTIFIED ACCOUNTANCY & ADVISORY LTD
sophymarine-openregistry-gb-13746338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management - Registered office
- Ickenham House 2-4 High Road, Uxbridge, Middlesex, UB10 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMEDRAFIK KHIMJIsophymarine-openregistry-h-mohamedrafik-khimji-1983e8 | ORDINARY | 50 | |
| YUSUF NAGRIsophymarine-openregistry-h-yusuf-nagri-14a5e4 | ORDINARY | 50 | |
FAZ AUTO REPAIRS LTD
sophymarine-openregistry-gb-13753290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 52a Skylark Road, Uxbridge, UB9 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAWAD ABDULLAsophymarine-openregistry-h-fawad-abdulla-57c1bf | ORDINARY | 100 | |
| SARA ALIsophymarine-openregistry-gb-17067087 | ORDINARY | 0 | |
BGC LIGHTING LTD
sophymarine-openregistry-gb-13759436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 18 Adrian Close, Uxbridge, UB9 6EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY CURRIEsophymarine-openregistry-h-bradley-currie-31f588 | ORDINARY | 55 | |
| PAGAN CURRIEsophymarine-openregistry-h-pagan-currie-4544de | ORDINARY | 45 | |
ANITA'S COFFEE LOUNGE LTD
sophymarine-openregistry-gb-13764413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56290 — Other food services - Registered office
- 58 Sedgwick Avenue, Uxbridge, Middlesex, UB10 9DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA RANI SATSCHDEVAsophymarine-openregistry-h-anita-rani-satschdeva-225f76 | ORDINARY | 50 | 50.00% |
| PARVESH SATSCHDEVAsophymarine-openregistry-h-parvesh-satschdeva-7bbf42 | ORDINARY | 50 | 50.00% |
AICLOUD9 LTD
sophymarine-openregistry-gb-13787982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities - Registered office
- 941 Uxbridge Road, Uxbridge, UB10 0NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HADI MOHAMMED ABDULsophymarine-openregistry-h-hadi-mohammed-abdul-3b3335 | ORDINARY | 100 | |
| AYESHA KHANAMsophymarine-openregistry-h-ayesha-khanam-ecb309 | ORDINARY | 0 | |
EUPHRATES WATER ENTERPRISE LTD
sophymarine-openregistry-gb-13797458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2021
- 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
- 20 Greenacres Avenue, Uxbridge, UB10 8HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAID AL BAHDLsophymarine-openregistry-h-zaid-al-bahdl-3bed77 | ORDINARY | 100 | |
| SAFAA AL BAHDLsophymarine-openregistry-h-safaa-al-bahdl-8c0c73 | ORDINARY | 0 | |
ARALI PROPERTIES LIMITED
sophymarine-openregistry-gb-13799760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2021
- 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
- 41 Milverton Drive, Uxbridge, UB10 8PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARAVINDAN JAYARAJUsophymarine-openregistry-h-aravindan-jayaraju-d628a9 | ORDINARY | 50 | 50.00% |
| GUHAPRIYAA ARAVINDANsophymarine-openregistry-h-guhapriyaa-aravindan-52fdc3 | ORDINARY | 50 | 50.00% |
GADGET TALENT UK LTD
sophymarine-openregistry-gb-13829815
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 8 Peachey Close, Uxbridge, UB8 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARAMJEET KAUR SETHIsophymarine-openregistry-h-paramjeet-kaur-sethi-961725 | ORDINARY | 1 | |
| PARDEEP SINGH GULATIsophymarine-openregistry-h-pardeep-singh-gulati-c01548 | ORDINARY | 0 | |
OLD OAK ENGINEERING LTD
sophymarine-openregistry-gb-13835798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 28 Pepys Close, Uxbridge, UB10 8NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FILIP OSIECKIsophymarine-openregistry-h-filip-osiecki-4c8f0c | ORDINARY | 50 | |
| SIMON OSIECKIsophymarine-openregistry-h-simon-osiecki-82b121 | ORDINARY | 50 | |
BRAVER PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-13842931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Brook Business Centre, Uxbridge, Middlesex, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAMA INVESTMENT GROUP LTDsophymarine-openregistry-gb-13805538 | ORDINARY | 100 | 100.00% |
| GUY BRAVERMANsophymarine-openregistry-h-guy-braverman-58d43e | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NORTHWAYS FLATS MANAGEMENT COMPANY (CAMDEN) LIMITEDsophymarine-openregistry-gb-01491468 | Holds shares in | ORDINARY SHARES |
HAN PROPERTY LIMITED
sophymarine-openregistry-gb-13842934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Brook Business Centre, Uxbridge, Middlesex, UB8 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAMA INVESTMENT GROUP LTDsophymarine-openregistry-gb-13805538 | ORDINARY | 100 | 100.00% |
| DR ALLEN HANOUKAsophymarine-openregistry-h-dr-allen-hanouka-d46095 | ORDINARY | 0 | 0.00% |
K.D.K GLOBAL AIR LTD
sophymarine-openregistry-gb-13846179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
96090 — Other service activities n.e.c. - Registered office
- Unit 17 Unit 17 Chiltern Business Village, Uxbridge, UB8 2SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIXI BALTAGsophymarine-openregistry-h-trixi-baltag-91986b | ORDINARY | 100 | |
| MIMOZA LAZAJsophymarine-openregistry-h-mimoza-lazaj-7305e4 | ORDINARY | 0 | |
MULTANI PROPERTIES LONDON LIMITED
sophymarine-openregistry-gb-13847922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2022
- 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
- 19 Priory Avenue, Uxbridge, UB9 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJWANT KUARsophymarine-openregistry-h-rajwant-kuar-b823f5 | ORDINARY | 1 | 100.00% |
| TALJINDER SINGHsophymarine-openregistry-h-taljinder-singh-4f2638 | ORDINARY | 0 | 0.00% |
UNIQLY LTD
sophymarine-openregistry-gb-13857046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 47 Swakeleys Drive, Uxbridge, UB10 8QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARAZ AHMEDsophymarine-openregistry-h-faraz-ahmed-f5427b | ORDINARY | 100 | |
| AMINA ADNANsophymarine-openregistry-h-amina-adnan-538a55 | ORDINARY | 0 | |
J&A OPTICAL CONSULTANCY LIMITED
sophymarine-openregistry-gb-13859047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 11 Highfield Drive, Uxbridge, UB10 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYMEET PATELsophymarine-openregistry-h-jaymeet-patel-9f0227 | ORDINARY | 100 | |
| ANUXA PATELsophymarine-openregistry-h-anuxa-patel-edc2c8 | ORDINARY | 0 | |
YOHANNES PROPERTY GROUP LTD
sophymarine-openregistry-gb-13859492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
98000 — Residents property management - Registered office
- 7 Whitehall Close, Uxbridge, UB8 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM UB8 2DJsophymarine-openregistry-h-kingdom-ub8-2dj-1e084e | ORDINARY | 1 | |
| MICHAEL YOHANNES 7 WHITEHALL CLOSE UXBRIDGE UNITEDsophymarine-openregistry-h-michael-yohannes-7-whitehall-close-uxbri-6fc9f1 | ORDINARY | 1 | |
HH AVIATION SERVICES LIMITED
sophymarine-openregistry-gb-13864915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
46900 — Non-specialised wholesale trade
52242 — Cargo handling for air transport activities
52243 — Cargo handling for land transport activities - Registered office
- 6-9 The Square, Uxbridge, UB11 1FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLORION LOGISTICS LIMITEDsophymarine-openregistry-h-glorion-logistics-limited-373cf1 | ORDINARY | 1,000 | |
| WORLD BY WORLD UK LIMITEDsophymarine-openregistry-gb-13738868 | ORDINARY | 0 | |
S B THIND INVESTMENTS LTD
sophymarine-openregistry-gb-13889025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- 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
- 1 Burford Close, Uxbridge, UB10 8EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULBIR SINGHsophymarine-openregistry-h-kulbir-singh-78b553 | ORDINARY | 1 | 50.00% |
| KULWANT KAURsophymarine-openregistry-h-kulwant-kaur-1a209a | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| M.S (LONDON) PROPERTIES LTDsophymarine-openregistry-gb-08707410 | Holds shares in | ORDINARY |