UK companies/Uxbridge/Page 73

Companies in Uxbridge and their shareholdersPage 73 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

TENANCY MANAGERS LIMITED

sophymarine-openregistry-gb-14488189
Status
Active
Type
Private Limited Company
Incorporated
16/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
Belmont House, Uxbridge, Middlesex, UB8 1HE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MATTHEW JOHNSONsophymarine-openregistry-h-andrew-matthew-johnson-45d044ORDINARY1100.00%
MARIE JOHNSONsophymarine-openregistry-h-marie-johnson-a5f88eORDINARY00.00%

BAET LTD

sophymarine-openregistry-gb-14490415
Status
Active
Type
Private Limited Company
Incorporated
17/11/2022
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
9 Saxon Close, Uxbridge, UB8 3RW

Direct shareholders

ShareholderShare classShares held% of class
RAMEEN TAHIRsophymarine-openregistry-h-rameen-tahir-3fe3f1ORDINARY75
MUHAMMAD TAHIRsophymarine-openregistry-h-muhammad-tahir-021462ORDINARY25

VAPE 'N' OUT LIMITED

sophymarine-openregistry-gb-14496319
Status
Active
Type
Private Limited Company
Incorporated
21/11/2022
Accounts
MICRO ENTITY
SIC
47260 — Retail sale of tobacco products in specialised stores
Registered office
137 Harlington Road, Uxbridge, UB8 3JA

Direct shareholders

ShareholderShare classShares held% of class
GURVINDER KHANEJAsophymarine-openregistry-h-gurvinder-khaneja-835b4cORDINARY5050.00%
HARSH SETHIsophymarine-openregistry-h-harsh-sethi-cb14edORDINARY5050.00%

BHAGIRATH UK LTD

sophymarine-openregistry-gb-14498228
Status
Active
Type
Private Limited Company
Incorporated
22/11/2022
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
375 Harlington Road, Uxbridge, UB8 3JE

Direct shareholders

ShareholderShare classShares held% of class
BEDFORDSHIRE UNITED KINGDOM LU2 9URsophymarine-openregistry-h-bedfordshire-united-kingdom-lu2-9ur-184740ORDINARY100
DIGVIRENDRASINH DABHI 8 WHITTINGHAM CLOSE LUTONsophymarine-openregistry-h-digvirendrasinh-dabhi-8-whittingham-clos-7ee73fORDINARY100

Related parties

PartyRelationshipDetail
CGEESE INTERNATIONAL UK LTDsophymarine-openregistry-gb-13764420Holds shares inORDINARY

SWEET STUFF LTD

sophymarine-openregistry-gb-14500774
Status
Active
Type
Private Limited Company
Incorporated
23/11/2022
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
Unit 22 Sarum Complex, Uxbridge, UB8 2RZ

Direct shareholders

ShareholderShare classShares held% of class
VALRAJ MANNsophymarine-openregistry-h-valraj-mann-75d09fORDINARY50
RAHUL THAPARsophymarine-openregistry-h-rahul-thapar-4969faORDINARY0

KL GENERAL SERVICES LIMITED

sophymarine-openregistry-gb-14542953
Status
Active
Type
Private Limited Company
Incorporated
15/12/2022
Accounts
DORMANT
SIC
46370 — Wholesale of coffee, tea, cocoa and spices
46510 — Wholesale of computers, computer peripheral equipment and software
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
925 Uxbridge Road, Uxbridge, UB10 0NJ

Direct shareholders

ShareholderShare classShares held% of class
FERDINAND LODINAsophymarine-openregistry-h-ferdinand-lodina-4edd78ORDINARY1
KOMLAN LODINAsophymarine-openregistry-h-komlan-lodina-889e48ORDINARY0

AKEEZ LTD

sophymarine-openregistry-gb-14547442
Status
Active
Type
Private Limited Company
Incorporated
19/12/2022
Accounts
UNAUDITED ABRIDGED
SIC
56290 — Other food services
Registered office
Unit 8-9 Gazelle Buildings, Uxbridge, UB8 2SX

Direct shareholders

ShareholderShare classShares held% of class
AISHA MUSHTAQsophymarine-openregistry-h-aisha-mushtaq-b2c085ORDINARY1
AZBAH VHORAsophymarine-openregistry-h-azbah-vhora-624196ORDINARY0

MAINSTREAMTEK UK LTD

sophymarine-openregistry-gb-14562044
Status
Active
Type
Private Limited Company
Incorporated
29/12/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Waters Meet Willow Avenue, Uxbridge, UB9 4AF

Direct shareholders

ShareholderShare classShares held% of class
MAINSTREAMTEK CORPORATIONsophymarine-openregistry-h-mainstreamtek-corporation-05a927ORDINARY1100.00%
MOHAN CHOWDHURYsophymarine-openregistry-h-mohan-chowdhury-11a5caORDINARY00.00%

A1 LIFESTYLE LIMITED

sophymarine-openregistry-gb-14578398
Status
Active
Type
Private Limited Company
Incorporated
09/01/2023
Accounts
UNAUDITED ABRIDGED
SIC
79909 — Other reservation service activities n.e.c.
Registered office
Ve Limited 3rd Floor Belmont Building, Uxbridge, UB8 1HE

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY MCGOWENsophymarine-openregistry-h-anthony-mcgowen-83de01ORDINARY100
PAUL GAMMONsophymarine-openregistry-gb-09282961ORDINARY0

HOMES CONNECTIONS LIMITED

sophymarine-openregistry-gb-14580308
Status
Active
Type
Private Limited Company
Incorporated
09/01/2023
Accounts
UNAUDITED ABRIDGED
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Belmont House Office 323, Orega Offices Level 3, Uxbridge, UB8 1QS

Direct shareholders

ShareholderShare classShares held% of class
SAJ HUSSAINsophymarine-openregistry-h-saj-hussain-5ceae0ORDINARY9090.00%
THOMAS CRUMMYsophymarine-openregistry-h-thomas-crummy-67de7cORDINARY1010.00%

WORKSTREAMZ LIMITED

sophymarine-openregistry-gb-14589654
Status
Active
Type
Private Limited Company
Incorporated
12/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
81 Denham Green Lane, Uxbridge, UB9 5LG

Direct shareholders

ShareholderShare classShares held% of class
CARMEN JOSEFA IGLESIASsophymarine-openregistry-h-carmen-josefa-iglesias-dcfb6fORDINARY8080.00%
CRISTINA JOSEFA IGLESIASsophymarine-openregistry-h-cristina-josefa-iglesias-72724bORDINARY2020.00%

ELITE SMILES DENTALCARE LTD

sophymarine-openregistry-gb-14591105
Status
Active
Type
Private Limited Company
Incorporated
13/01/2023
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
86210 — General medical practice activities
86220 — Specialists medical practice activities
86230 — Dental practice activities
Registered office
36 Milton Court, Uxbridge, UB10 8ND

Direct shareholders

ShareholderShare classShares held% of class
ESEN ALI GUNAYsophymarine-openregistry-h-esen-ali-gunay-fac731ORDINARY5050.00%
ONCUL GUNAYsophymarine-openregistry-h-oncul-gunay-29fe5dORDINARY5050.00%

SHUKRANA PRIVATE LIMITED

sophymarine-openregistry-gb-14597117
Status
Active
Type
Private Limited Company
Incorporated
17/01/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
Registered office
4 Woodhall Close, Uxbridge, Middlesex, UB8 1PY

Direct shareholders

ShareholderShare classShares held% of class
ANCHAL KASIDsophymarine-openregistry-h-anchal-kasid-a82752ORDINARY150.00%
VIVEK KARWALsophymarine-openregistry-h-vivek-karwal-fd4454ORDINARY150.00%

FOXWARM PROPERTIES LTD

sophymarine-openregistry-gb-14616673
Status
Active
Type
Private Limited Company
Incorporated
25/01/2023
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
7 Doggetts Farm Road, Uxbridge, UB9 5EH

Direct shareholders

ShareholderShare classShares held% of class
AMANVEER DHATTsophymarine-openregistry-h-amanveer-dhatt-521711ORDINARY100
JHUMMUN DAVINAsophymarine-openregistry-h-jhummun-davina-db32c5ORDINARY0

CONNECTING MEADOWS LIMITED

sophymarine-openregistry-gb-14633239
Status
Active
Type
Private Limited Company
Incorporated
01/02/2023
Accounts
DORMANT
SIC
47290 — Other retail sale of food in specialised stores
Registered office
Unit A Market House, Uxbridge, UB8 1JN

Direct shareholders

ShareholderShare classShares held% of class
CHANDEEP KAUR KHURANAsophymarine-openregistry-h-chandeep-kaur-khurana-93eff1ORDINARY10
FOLLICLE WELLNESS GLOBAL LIMITEDsophymarine-openregistry-gb-13794861ORDINARY0

NAILS WITH DEE LTD

sophymarine-openregistry-gb-14634905
Status
Active
Type
Private Limited Company
Incorporated
02/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
404 Long Lane, Uxbridge, UB10 9PG

Direct shareholders

ShareholderShare classShares held% of class
TE HOAN LEsophymarine-openregistry-h-te-hoan-le-f47609ORDINARY91
THI DUNG THIEUsophymarine-openregistry-h-thi-dung-thieu-8544eaORDINARY9

PROPERTIES4GOOD LTD

sophymarine-openregistry-gb-14642653
Status
Active
Type
Private Limited Company
Incorporated
06/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Bayheim Warren Road, Uxbridge, UB10 8AA

Direct shareholders

ShareholderShare classShares held% of class
RAHI VAKANIsophymarine-openregistry-h-rahi-vakani-ddcfb2ORDINARY100100.00%
HARSHADKUMAR HALANIsophymarine-openregistry-h-harshadkumar-halani-62d1ebORDINARY00.00%

MELIMART LTD

sophymarine-openregistry-gb-14651620
Status
Active
Type
Private Limited Company
Incorporated
09/02/2023
Accounts
MICRO ENTITY
SIC
53202 — Unlicensed carrier
Registered office
22 Ash Grove, Uxbridge, UB9 6EX

Direct shareholders

ShareholderShare classShares held% of class
LYUDMILA IVANOVAsophymarine-openregistry-h-lyudmila-ivanova-c4e0aaORDINARY1
MARTIN IVANOVsophymarine-openregistry-h-martin-ivanov-32d3eaORDINARY0

NUANYANG BUILDING AND INTERIOR LTD

sophymarine-openregistry-gb-14652531
Status
Active
Type
Private Limited Company
Incorporated
09/02/2023
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
75a Granville Road, Uxbridge, UB10 9AE

Direct shareholders

ShareholderShare classShares held% of class
HUAWEI ZHANGsophymarine-openregistry-h-huawei-zhang-0bbb42ORDINARY100
HUANZHEN YEsophymarine-openregistry-h-huanzhen-ye-98f543ORDINARY0

INFINITY DELIVERY LTD

sophymarine-openregistry-gb-14658110
Status
Active
Type
Private Limited Company
Incorporated
13/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
49420 — Removal services
Registered office
113 Clarkes Drive, Uxbridge, UB8 3UN

Direct shareholders

ShareholderShare classShares held% of class
CHEDE DIMITROVsophymarine-openregistry-h-chede-dimitrov-4f377eORDINARY1
MAJA TODOSOVA ACHESKIsophymarine-openregistry-h-maja-todosova-acheski-925f67ORDINARY0