UK companies/Uxbridge/Page 75

Companies in Uxbridge and their shareholdersPage 75 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

MENACRED UK LIMITED

sophymarine-openregistry-gb-14923986
Status
Active
Type
Private Limited Company
Incorporated
08/06/2023
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Devonshire Business Centres Boundary House, Uxbridge, Middlesex, UB8 1QG

Direct shareholders

ShareholderShare classShares held% of class
MENACRED COMPANY LIMITEDsophymarine-openregistry-h-menacred-company-limited-db1b87ORDINARY2
AYODEJI ADEKOYAsophymarine-openregistry-h-ayodeji-adekoya-1587faORDINARY0

MIDRO SERVICES LIMITED

sophymarine-openregistry-gb-14938061
Status
Active
Type
Private Limited Company
Incorporated
15/06/2023
Accounts
DORMANT
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Boundary House, Uxbridge, UB8 1QG

Direct shareholders

ShareholderShare classShares held% of class
VAUGHAN NEILsophymarine-openregistry-h-vaughan-neil-0a9c59ORDINARY1
MUSKERRY TREE CARE LTDsophymarine-openregistry-h-muskerry-tree-care-ltd-fd61f1ORDINARY0

BROWN TREE LTD

sophymarine-openregistry-gb-14948648
Status
Active
Type
Private Limited Company
Incorporated
20/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
1 Agincourt Villas Uxbridge Road Uxbridge Ub10 0nx, Uxbridge, UB10 0NX

Direct shareholders

ShareholderShare classShares held% of class
AJEET SINGHsophymarine-openregistry-h-ajeet-singh-a4e952ORDINARY200
AMARJEET MADHANsophymarine-openregistry-h-amarjeet-madhan-72f29cORDINARY0

CHANNI THIND BRICKLAYER & CONSTRUCTION LTD

sophymarine-openregistry-gb-14965453
Status
Active
Type
Private Limited Company
Incorporated
27/06/2023
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
22 Weald Road, Uxbridge, UB10 0HG

Direct shareholders

ShareholderShare classShares held% of class
CHARNJIT SINGHsophymarine-openregistry-h-charnjit-singh-b6b7d0ORDINARY10
MANJINDER SINGHsophymarine-openregistry-gb-11620340ORDINARY0

M SAFI LTD

sophymarine-openregistry-gb-14972027
Status
Active
Type
Private Limited Company
Incorporated
30/06/2023
Accounts
UNAUDITED ABRIDGED
SIC
47730 — Dispensing chemist in specialised stores
70229 — Management consultancy activities other than financial management
85600 — Educational support services
86210 — General medical practice activities
Registered office
22 St. Helen Close, Uxbridge, UB8 3RS

Direct shareholders

ShareholderShare classShares held% of class
HUSNA DILDARsophymarine-openregistry-h-husna-dildar-79bba4ORDINARY5050.00%
MUHAMMED SAFIsophymarine-openregistry-h-muhammed-safi-690f61ORDINARY5050.00%

FAITH DEVELOPERS LTD

sophymarine-openregistry-gb-14987365
Status
Active
Type
Private Limited Company
Incorporated
07/07/2023
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
3 Fowler Way, Uxbridge, Middlesex, UB10 0FP

Direct shareholders

ShareholderShare classShares held% of class
LEENA ANTHONYsophymarine-openregistry-h-leena-anthony-ea52e1ORDINARY100100.00%
SHAHAB UDDIN SYEDsophymarine-openregistry-h-shahab-uddin-syed-99ebffORDINARY00.00%

AUTOWINDZ LTD

sophymarine-openregistry-gb-14991214
Status
Active
Type
Private Limited Company
Incorporated
10/07/2023
Accounts
MICRO ENTITY
SIC
45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
134 High Street, Uxbridge, UB8 1JX

Direct shareholders

ShareholderShare classShares held% of class
RAFAY KHANsophymarine-openregistry-h-rafay-khan-70046cORDINARY1
SHARMEEN SHAIKHsophymarine-openregistry-h-sharmeen-shaikh-fd3707ORDINARY0

Z&F CORPORATION LTD

sophymarine-openregistry-gb-14992252
Status
Active
Type
Private Limited Company
Incorporated
10/07/2023
Accounts
MICRO ENTITY
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46190 — Agents involved in the sale of a variety of goods
Registered office
Office No. 113 9 Vine Street, Uxbridge, UB8 1QE

Direct shareholders

ShareholderShare classShares held% of class
ASMAT SOHAILsophymarine-openregistry-h-asmat-sohail-813fd8ORDINARY100
SHAHZADA HAMAYUN ISRARsophymarine-openregistry-h-shahzada-hamayun-israr-64bef0ORDINARY0

ANNOGO LTD

sophymarine-openregistry-gb-14992912
Status
Active
Type
Private Limited Company
Incorporated
10/07/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
63990 — Other information service activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
14 Coyle Drive, Uxbridge, UB10 8FN

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ARSAL KHANsophymarine-openregistry-h-muhammad-arsal-khan-d089ecORDINARY100100.00%
FIRDOUS SAEEDsophymarine-openregistry-h-firdous-saeed-79ae4eORDINARY00.00%

UB1 PROPERTIES LIMITED

sophymarine-openregistry-gb-14996853
Status
Active
Type
Private Limited Company
Incorporated
11/07/2023
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
C/O The Sk Hub The Atrium, Uxbridge, UB8 1PH

Direct shareholders

ShareholderShare classShares held% of class
FAIZA KAMAL KHANsophymarine-openregistry-h-faiza-kamal-khan-4e862cORDINARY100
SARWAR MUHAMMAD KHAWAJAsophymarine-openregistry-h-sarwar-muhammad-khawaja-87afafORDINARY0

AB-AB CONSTRUCTION LTD

sophymarine-openregistry-gb-14998867
Status
Active
Type
Private Limited Company
Incorporated
12/07/2023
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
7 Maygoods Lane, Uxbridge, Middlesex, UB8 3TE

Direct shareholders

ShareholderShare classShares held% of class
ARTUR BIELSKIsophymarine-openregistry-h-artur-bielski-f16d46ORDINARY GBP 1.00 SHARES.100
ANNA BIELSKAsophymarine-openregistry-h-anna-bielska-27c8a6ORDINARY GBP 1.00 SHARES.0

ARSIWALA LTD

sophymarine-openregistry-gb-15001155
Status
Active
Type
Private Limited Company
Incorporated
13/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
29 Granville Road, Uxbridge, Middlesex, UB10 9AD

Direct shareholders

ShareholderShare classShares held% of class
IDRIS ARSIWALAsophymarine-openregistry-h-idris-arsiwala-8a8f41ORDINARY5050.00%
SAKINA IDRIS ARSIWALAsophymarine-openregistry-h-sakina-idris-arsiwala-d2e6c7ORDINARY5050.00%

GENTLE ELEGANCE (GE) LIMITED

sophymarine-openregistry-gb-15004113
Status
Active
Type
Private Limited Company
Incorporated
14/07/2023
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
102 Granville Road, Uxbridge, UB10 9AG

Direct shareholders

ShareholderShare classShares held% of class
KEVIN LEEsophymarine-openregistry-h-kevin-lee-3637e0ORDINARY150.00%
SARAH LOKsophymarine-openregistry-h-sarah-lok-078cbbORDINARY150.00%

BEEKDAELEN LTD

sophymarine-openregistry-gb-15006949
Status
Active
Type
Private Limited Company
Incorporated
17/07/2023
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
Brook House - G4, Uxbridge, UB8 2FX

Direct shareholders

ShareholderShare classShares held% of class
BEEKDAELEN INVESTMENTGROUP B.V.sophymarine-openregistry-gb-OE030652ORDINARY10,000
AUGUSTUS DE NIJSsophymarine-openregistry-h-augustus-de-nijs-caf783ORDINARY0

REGINA PROPERTY DEVELOPMENT LIMITED

sophymarine-openregistry-gb-15007703
Status
Active
Type
Private Limited Company
Incorporated
17/07/2023
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Black Jacks Cottage Park Lane, Uxbridge, UB9 6HL

Direct shareholders

ShareholderShare classShares held% of class
ZSOLT PORKOLABsophymarine-openregistry-h-zsolt-porkolab-23ac5cORDINARY1100.00%
ILDIKO SZUNICSsophymarine-openregistry-h-ildiko-szunics-97e0abORDINARY00.00%

QUESADA REAL ESTATE INVESTMENT LIMITED

sophymarine-openregistry-gb-15007781
Status
Active
Type
Private Limited Company
Incorporated
17/07/2023
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Black Jacks Cottage Park Lane, Uxbridge, UB9 6HL

Direct shareholders

ShareholderShare classShares held% of class
ZSOLT PORKOLABsophymarine-openregistry-h-zsolt-porkolab-23ac5cORDINARY1100.00%
ILDIKO SZUNICSsophymarine-openregistry-h-ildiko-szunics-97e0abORDINARY00.00%

OLD SCHOOL CARETAKER LIMITED

sophymarine-openregistry-gb-15009697
Status
Active
Type
Private Limited Company
Incorporated
18/07/2023
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
5 St. Margarets Avenue, Uxbridge, UB8 3HH

Direct shareholders

ShareholderShare classShares held% of class
JULIE WHITTAKERsophymarine-openregistry-h-julie-whittaker-7f65e7ORDINARY50
MICHAEL PATRICK CARROLLsophymarine-openregistry-h-michael-patrick-carroll-93c601ORDINARY50

ARDEN 51 LTD

sophymarine-openregistry-gb-15038445
Status
Active
Type
Private Limited Company
Incorporated
31/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
51 Long Lane, Uxbridge, UB10 8QU

Direct shareholders

ShareholderShare classShares held% of class
RAJPAL RANDHAWAsophymarine-openregistry-h-rajpal-randhawa-c761d7ORDINARY152
ARONDEEP RANDHAWAsophymarine-openregistry-h-arondeep-randhawa-19b176ORDINARY48

TASH KAFA LIMITED

sophymarine-openregistry-gb-15056585
Status
Active
Type
Private Limited Company
Incorporated
08/08/2023
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
7 Park Lane, Uxbridge, UB9 6BJ

Direct shareholders

ShareholderShare classShares held% of class
SEDAT KETENCIMENsophymarine-openregistry-h-sedat-ketencimen-3364a6ORDINARY100
OGUZHAN DURUsophymarine-openregistry-h-oguzhan-duru-99479cORDINARY0

GUIMARISA LIMITED

sophymarine-openregistry-gb-15070713
Status
Active
Type
Private Limited Company
Incorporated
14/08/2023
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
6 Cornwall Road, Uxbridge, UB8 1BE

Direct shareholders

ShareholderShare classShares held% of class
GUILLERMO VALENCIA OCAMPOsophymarine-openregistry-h-guillermo-valencia-ocampo-64093fORDINARY1
MARTHA YANETH DAMELINES ROMEROsophymarine-openregistry-h-martha-yaneth-damelines-romero-e41c8fORDINARY1