UK companies/Uxbridge/Page 72

Companies in Uxbridge and their shareholdersPage 72 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

SMS GLOBAL SOLUTIONS LTD

sophymarine-openregistry-gb-14266528
Status
Active
Type
Private Limited Company
Incorporated
01/08/2022
Accounts
MICRO ENTITY
SIC
61100 — Wired telecommunications activities
61900 — Other telecommunications activities
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
45 Valley Road, Uxbridge, UB10 0RP

Direct shareholders

ShareholderShare classShares held% of class
SHEHAR BANO SYEDAsophymarine-openregistry-h-shehar-bano-syeda-652cccORDINARY1
SYED HAIDER RAZAsophymarine-openregistry-h-syed-haider-raza-8cf2b7ORDINARY1

YUMMY OBB LTD

sophymarine-openregistry-gb-14289442
Status
Active
Type
Private Limited Company
Incorporated
10/08/2022
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
45 Windsor Street, Uxbridge, UB8 1AB

Direct shareholders

ShareholderShare classShares held% of class
LIYING DAIsophymarine-openregistry-h-liying-dai-a5cb7dORDINARY100100.00%
WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1eORDINARY00.00%

WATERSIDE PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-14294195
Status
Active
Type
Private Limited Company
Incorporated
13/08/2022
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
43 Waterloo Road, Uxbridge, UB8 2QX

Direct shareholders

ShareholderShare classShares held% of class
WATERSIDE PROPERTIES HOLDING LTDsophymarine-openregistry-gb-16506621ORDINARY1
HARBIR SINGH KAHLONsophymarine-openregistry-h-harbir-singh-kahlon-87711aORDINARY0

ETALON GROUP LTD

sophymarine-openregistry-gb-14305505
Status
Active
Type
Private Limited Company
Incorporated
18/08/2022
Accounts
UNAUDITED ABRIDGED
SIC
42120 — Construction of railways and underground railways
42990 — Construction of other civil engineering projects n.e.c.
43991 — Scaffold erection
43999 — Other specialised construction activities n.e.c.
Registered office
Spaces, The Charter Building, Uxbridge, UB8 1JG

Direct shareholders

ShareholderShare classShares held% of class
ION ANDRIESsophymarine-openregistry-h-ion-andries-2e4bd2ORDINARY1
GHEORGHE ANDRIESsophymarine-openregistry-h-gheorghe-andries-2f4f16ORDINARY0

MAGICS ACE LIMITED

sophymarine-openregistry-gb-14309656
Status
Active
Type
Private Limited Company
Incorporated
22/08/2022
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Boundary House, Uxbridge, Middelsex, UB8 1QG

Direct shareholders

ShareholderShare classShares held% of class
KAPIL VYASsophymarine-openregistry-h-kapil-vyas-133e00ORDINARY100
RATIBEN KADEGIYAsophymarine-openregistry-h-ratiben-kadegiya-99e1b0ORDINARY0

STAR AIRPORT TRANSFERS LTD

sophymarine-openregistry-gb-14309712
Status
Active
Type
Private Limited Company
Incorporated
22/08/2022
Accounts
DORMANT
SIC
49320 — Taxi operation
Registered office
2 Crescent Parade, Uxbridge, UB10 0LG

Direct shareholders

ShareholderShare classShares held% of class
HASSAN BIN NAEEMsophymarine-openregistry-h-hassan-bin-naeem-b05f5cORDINARY2
VISHAL THAKURsophymarine-openregistry-h-vishal-thakur-67195bORDINARY0

DIVERSITY SERVICES LTD

sophymarine-openregistry-gb-14345290
Status
Active
Type
Private Limited Company
Incorporated
08/09/2022
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
88990 — Other social work activities without accommodation n.e.c.
Registered office
2 Crescent Parade, Uxbridge, UB10 0LG

Direct shareholders

ShareholderShare classShares held% of class
DHIRENDRA KUMAR LIMITEDsophymarine-openregistry-gb-09315343ORDINARY5050.00%
INDUS CARE LTDsophymarine-openregistry-gb-11565758ORDINARY5050.00%

KANAAN MEDICAL SERVICES LTD

sophymarine-openregistry-gb-14362714
Status
Active
Type
Private Limited Company
Incorporated
16/09/2022
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
40 Craig Drive, Uxbridge, Middlesex, UB8 3HL

Direct shareholders

ShareholderShare classShares held% of class
AHMAD ENTABIsophymarine-openregistry-h-ahmad-entabi-7d5de1ORDINARY100
KALISA AL ABBASIsophymarine-openregistry-h-kalisa-al-abbasi-a8b302ORDINARY0

LUNACRES ATELIER LIMITED

sophymarine-openregistry-gb-14365974
Status
Active
Type
Private Limited Company
Incorporated
20/09/2022
Accounts
DORMANT
SIC
14132 — Manufacture of other women's outerwear
Registered office
Boundary House, Uxbridge, UB8 1QG

Direct shareholders

ShareholderShare classShares held% of class
YU CHENsophymarine-openregistry-h-yu-chen-8cfecdORDINARY SHARES100
RYAN YU CHENsophymarine-openregistry-h-ryan-yu-chen-976399ORDINARY SHARES0

ARCRANIUM LTD

sophymarine-openregistry-gb-14369052
Status
Active
Type
Private Limited Company
Incorporated
21/09/2022
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
73110 — Advertising agencies
90030 — Artistic creation
Registered office
8 Micawber Avenue, Uxbridge, UB8 3NY

Direct shareholders

ShareholderShare classShares held% of class
DHIRVESH BUDHANsophymarine-openregistry-h-dhirvesh-budhan-08331aORDINARY100
LOUIS HARALAMBOUSsophymarine-openregistry-h-louis-haralambous-09cdf6ORDINARY0

SHAHRAN GROUP LTD

sophymarine-openregistry-gb-14374555
Status
Active
Type
Private Limited Company
Incorporated
24/09/2022
Accounts
MICRO ENTITY
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
Harvil Farm Harvil Road, Uxbridge, UB10 8AJ

Direct shareholders

ShareholderShare classShares held% of class
ALI AL AEDROSsophymarine-openregistry-h-ali-al-aedros-4bfdebORDINARY5151.00%
ZUBAIR BIN ABDULLAHsophymarine-openregistry-h-zubair-bin-abdullah-ef44f6ORDINARY4949.00%

MAIDEN CONTRACTORS LTD

sophymarine-openregistry-gb-14375432
Status
Active
Type
Private Limited Company
Incorporated
26/09/2022
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c.
Registered office
1 Nellgrove Road, Uxbridge, UB10 0SX

Direct shareholders

ShareholderShare classShares held% of class
IGOR CRISMARIsophymarine-openregistry-h-igor-crismari-6f7fd4ORDINARY100
FIODOR MAIDANsophymarine-openregistry-h-fiodor-maidan-84d46dORDINARY0

BRIDGE INTERNATIONAL CONSULTANCY AND MIGRATION LIMITED

sophymarine-openregistry-gb-14397323
Status
Active
Type
Private Limited Company
Incorporated
04/10/2022
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
85520 — Cultural education
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
Boundary House, Cricket Field Rd, Uxbridge, Uxbridge, UB8 1QG

Direct shareholders

ShareholderShare classShares held% of class
MAHESH KUMAR GIRIsophymarine-openregistry-h-mahesh-kumar-giri-ff6f1aORDINARY500
BHUWAN GIRIsophymarine-openregistry-h-bhuwan-giri-ac9c3eORDINARY0

IMA CONSULTING LTD

sophymarine-openregistry-gb-14418783
Status
Active
Type
Private Limited Company
Incorporated
14/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management
Registered office
C/O Thakur-Chabert, Uxbridge, UB8 1QE

Direct shareholders

ShareholderShare classShares held% of class
IQBAL KARIMBHAI PADANIYAsophymarine-openregistry-h-iqbal-karimbhai-padaniya-20964aORDINARY75
RESHMABEN IQBAL PANDANIYAsophymarine-openregistry-h-reshmaben-iqbal-pandaniya-cb449cORDINARY25

ONE VAPES LTD

sophymarine-openregistry-gb-14429850
Status
Active
Type
Private Limited Company
Incorporated
19/10/2022
Accounts
DORMANT
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
1a High Street, Uxbridge, UB8 2EB

Direct shareholders

ShareholderShare classShares held% of class
MURSAL BUTTsophymarine-openregistry-h-mursal-butt-053c40ORDINARY100
MASOOD SHAHsophymarine-openregistry-h-masood-shah-5af67fORDINARY0

PRO-SQUAD BUILDERS LTD

sophymarine-openregistry-gb-14433148
Status
Active
Type
Private Limited Company
Incorporated
20/10/2022
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
40 Worcester Road, Uxbridge, UB8 3TH

Direct shareholders

ShareholderShare classShares held% of class
KEJDI DEDAsophymarine-openregistry-h-kejdi-deda-e18a83ORDINARY2
ASLLAN DEDAsophymarine-openregistry-h-asllan-deda-85bb95ORDINARY0

HARGUN SERVICES LTD

sophymarine-openregistry-gb-14457381
Status
Active
Type
Private Limited Company
Incorporated
02/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
81300 — Landscape service activities
Registered office
24 Cleveland Road, Uxbridge, UB8 2DR

Direct shareholders

ShareholderShare classShares held% of class
BABITA ATHWALsophymarine-openregistry-h-babita-athwal-31892bORDINARY100
JASWINDER SINGHsophymarine-openregistry-gb-17397279ORDINARY0

KEDLESTON (IVYTREE) LIMITED

sophymarine-openregistry-gb-14460386
Status
Active
Type
Private Limited Company
Incorporated
03/11/2022
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 7 Brook Business Centre, Uxbridge, UB8 2FX

Direct shareholders

ShareholderShare classShares held% of class
KEDLESTON SCHOOLS LIMITEDsophymarine-openregistry-gb-05779536ORDINARY1
PAUL BROSNANsophymarine-openregistry-h-paul-brosnan-7a2018ORDINARY0

KHANDHAR LTD

sophymarine-openregistry-gb-14465547
Status
Active
Type
Private Limited Company
Incorporated
07/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
46900 — Non-specialised wholesale trade
78200 — Temporary employment agency activities
Registered office
52a Windsor Street, Uxbridge, UB8 1AB

Direct shareholders

ShareholderShare classShares held% of class
HARSIMRAN SINGHsophymarine-openregistry-h-harsimran-singh-8aa35aORDINARY2100.00%
PRADIP SHAMARAO NALEsophymarine-openregistry-h-pradip-shamarao-nale-276a3eORDINARY00.00%

ZAHSAM LIMITED

sophymarine-openregistry-gb-14476466
Status
Active
Type
Private Limited Company
Incorporated
10/11/2022
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
9 Cotswold Close, Uxbridge, UB8 2NA

Direct shareholders

ShareholderShare classShares held% of class
SAYEDA BEGUMsophymarine-openregistry-h-sayeda-begum-0023e6ORDINARY5050.00%
SHOHID ALIAHMEDsophymarine-openregistry-h-shohid-aliahmed-c92bd1ORDINARY5050.00%