UK companies/Uxbridge/Page 78

Companies in Uxbridge and their shareholdersPage 78 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

RRG HEALTHCARE HARROW BRANCH LIMITED

sophymarine-openregistry-gb-15482233
Status
Active
Type
Private Limited Company
Incorporated
11/02/2024
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
Registered office
Divyesh Panchal, The Atrium, Uxbridge, Middlesex, UB8 1EX

Direct shareholders

ShareholderShare classShares held% of class
KAMINIBEN PRAVINKUMAR RAVALsophymarine-openregistry-h-kaminiben-pravinkumar-raval-9c0decORDINARY100
DIVYESH PANCHALsophymarine-openregistry-h-divyesh-panchal-5370faORDINARY0

RRG RECRUITMENT & PLACEMENT LIMITED

sophymarine-openregistry-gb-15488667
Status
Active
Type
Private Limited Company
Incorporated
14/02/2024
Accounts
DORMANT
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
82990 — Other business support service activities n.e.c.
Registered office
Divyesh Panchal The Atrium, Uxbridge, Middlesex, UB8 1PH

Direct shareholders

ShareholderShare classShares held% of class
ANKIT RAJESHBHAI PRAJAPATIsophymarine-openregistry-h-ankit-rajeshbhai-prajapati-a917b5ORDINARY100
DIVYESH PANCHALsophymarine-openregistry-h-divyesh-panchal-5370faORDINARY0

EXCLUSIVE MOTORS OF GB LTD

sophymarine-openregistry-gb-15492060
Status
Active
Type
Private Limited Company
Incorporated
15/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
91 Park View Road, Uxbridge, UB8 3LN

Direct shareholders

ShareholderShare classShares held% of class
NAEEM MUGHALsophymarine-openregistry-gb-13872229ORDINARY1
ANEEK MUGHALsophymarine-openregistry-h-aneek-mughal-f260e5ORDINARY0

SOS2 LIMITED

sophymarine-openregistry-gb-15492462
Status
Active
Type
Private Limited Company
Incorporated
15/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
59120 — Motion picture, video and television programme post-production activities
96090 — Other service activities n.e.c.
Registered office
Boundary House, Uxbridge, UB8 1QG

Direct shareholders

ShareholderShare classShares held% of class
FUSION FLICKS PRODUCTION LTDsophymarine-openregistry-gb-16208963ORDINARY100
AMIT DALMIAsophymarine-openregistry-h-amit-dalmia-750f12ORDINARY0

SK INVESTMENT PARTNERS LTD

sophymarine-openregistry-gb-15494069
Status
Active
Type
Private Limited Company
Incorporated
16/02/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
79 Ryefield Avenue, Uxbridge, UB10 9BY

Direct shareholders

ShareholderShare classShares held% of class
SIMAN THINDsophymarine-openregistry-h-siman-thind-987dc7ORDINARY100
THERANJIT SARANsophymarine-openregistry-h-theranjit-saran-4ba723ORDINARY100

HI FOODS LTD

sophymarine-openregistry-gb-15499409
Status
Active
Type
Private Limited Company
Incorporated
18/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
Boundary House, Uxbridge, Greater London, UB8 1QG

Direct shareholders

ShareholderShare classShares held% of class
MARIA MIRACLEsophymarine-openregistry-h-maria-miracle-10c4aaORDINARY50
YUKO KOBAYASHIsophymarine-openregistry-h-yuko-kobayashi-4e3e82ORDINARY50

PROMA CHARLIE LTD

sophymarine-openregistry-gb-15510935
Status
Active
Type
Private Limited Company
Incorporated
21/02/2024
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
3 Brook Business Centre Cowley Mill Road, Uxbridge, UB8 2FX

Direct shareholders

ShareholderShare classShares held% of class
PROMA MANAGEMENT LTD.sophymarine-openregistry-gb-12746995ORDINARY1
PHILIP HAINESsophymarine-openregistry-h-philip-haines-14d571ORDINARY0

VP PROPERTY RENTAL LTD

sophymarine-openregistry-gb-15527229
Status
Active
Type
Private Limited Company
Incorporated
27/02/2024
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Star Road, Uxbridge, UB10 0QH

Direct shareholders

ShareholderShare classShares held% of class
VINAY PANKHANIAsophymarine-openregistry-h-vinay-pankhania-f1a0e3ORDINARY100
RITESH PANKHANIAsophymarine-openregistry-h-ritesh-pankhania-05aadbORDINARY0

M&C IMPORTS GROUP LTD

sophymarine-openregistry-gb-15527590
Status
Active
Type
Private Limited Company
Incorporated
27/02/2024
Accounts
DORMANT
SIC
46310 — Wholesale of fruit and vegetables
Registered office
78 Pole Hill Road, Uxbridge, UB10 0QD

Direct shareholders

ShareholderShare classShares held% of class
GURLEEN MALHIsophymarine-openregistry-h-gurleen-malhi-e19ae8ORDINARY100
SATWINDER SINGHsophymarine-openregistry-h-satwinder-singh-1fcba7ORDINARY0

KAHAWICKS PROPERTIES LTD

sophymarine-openregistry-gb-15537331
Status
Active
Type
Private Limited Company
Incorporated
02/03/2024
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
32 Thornhill Road, Uxbridge, UB10 8SG

Direct shareholders

ShareholderShare classShares held% of class
DON KAHAWEsophymarine-openregistry-h-don-kahawe-ae8802ORDINARY SHARES150.00%
MANUSHA WICKRAMARATNEsophymarine-openregistry-h-manusha-wickramaratne-75fe6bORDINARY SHARES150.00%

TC PLATINUM LTD

sophymarine-openregistry-gb-15543156
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/03/2024
Accounts
DORMANT
SIC
78109 — Other activities of employment placement agencies
Registered office
7a Vine Street, Uxbridge, Middlesex, UB8 1QE

Direct shareholders

ShareholderShare classShares held% of class
AKLESH KUMAR THAKURsophymarine-openregistry-h-aklesh-kumar-thakur-c373e1ORDINARY50
VIRENDRA SINGH ADHIKARIsophymarine-openregistry-h-virendra-singh-adhikari-ffc96aORDINARY50

J9SH LTD

sophymarine-openregistry-gb-15547084
Status
Active
Type
Private Limited Company
Incorporated
07/03/2024
Accounts
DORMANT
SIC
85510 — Sports and recreation education
Registered office
Hollybush House Hollybush Lane, Uxbridge, UB9 4HH

Direct shareholders

ShareholderShare classShares held% of class
SAMEER KUMARsophymarine-openregistry-h-sameer-kumar-a9b37eORDINARY100100.00%
SATISH KUMARsophymarine-openregistry-h-satish-kumar-312e2bORDINARY00.00%

AESN CARE LIMITED

sophymarine-openregistry-gb-15575465
Status
Active
Type
Private Limited Company
Incorporated
19/03/2024
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
87900 — Other residential care activities n.e.c.
Registered office
Aesn, 6-9 The Square, Uxbridge, UB11 1FW

Direct shareholders

ShareholderShare classShares held% of class
AESN HOLDINGS LTDsophymarine-openregistry-gb-16450165ORDINARY100
SANJEEV GHIMIREsophymarine-openregistry-h-sanjeev-ghimire-e7e32eORDINARY0

BRICKMASTER CREATIONS LTD

sophymarine-openregistry-gb-15579995
Status
Active
Type
Private Limited Company
Incorporated
20/03/2024
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
5 Connaught Close, Uxbridge, UB8 3DZ

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN BOJONCAsophymarine-openregistry-h-adrian-bojonca-8a1808ORDINARY100
EVGHENI CARACUIANsophymarine-openregistry-h-evgheni-caracuian-dbb5f8ORDINARY0

SANSHAR ESTATE LTD

sophymarine-openregistry-gb-15593092
Status
Active
Type
Private Limited Company
Incorporated
25/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
69 Churchill Road, Uxbridge, UB10 0FN

Direct shareholders

ShareholderShare classShares held% of class
SHARMILA SOTIsophymarine-openregistry-h-sharmila-soti-41c3a9ORDINARY50
SUNIL SHAHsophymarine-openregistry-h-sunil-shah-02be2dORDINARY50

TRIFIT LTD

sophymarine-openregistry-gb-15611202
Status
Active
Type
Private Limited Company
Incorporated
03/04/2024
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
93130 — Fitness facilities
96040 — Physical well-being activities
Registered office
The Lodge 3 Cedars Court, Uxbridge, UB10 0AZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN COCKRANEsophymarine-openregistry-h-christian-cockrane-be3e47ORDINARY100
STEPHANIE SENIORsophymarine-openregistry-h-stephanie-senior-33b8b7ORDINARY0

ELEKTRON COPY LTD

sophymarine-openregistry-gb-15620851
Status
Active
Type
Private Limited Company
Incorporated
06/04/2024
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
54 Lower Road, Uxbridge, Middlesex, UB9 5EB

Direct shareholders

ShareholderShare classShares held% of class
MS ESHA JOHALsophymarine-openregistry-h-ms-esha-johal-ab5cdfORDINARY100
CATHERINE NGsophymarine-openregistry-h-catherine-ng-371094ORDINARY0

CARTEL PROPERTY LTD

sophymarine-openregistry-gb-15623058
Status
Active
Type
Private Limited Company
Incorporated
06/04/2024
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
ABDULRAHMAN HAMAIDAsophymarine-openregistry-h-abdulrahman-hamaida-204c53ORDINARY75
KHADIJA HAMAIDAsophymarine-openregistry-h-khadija-hamaida-c0f171ORDINARY25

COQUITO UK LIMITED

sophymarine-openregistry-gb-15624594
Status
Active
Type
Private Limited Company
Incorporated
07/04/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Black Jacks Cottage Park Lane, Uxbridge, UB9 6HL

Direct shareholders

ShareholderShare classShares held% of class
RITA JONASsophymarine-openregistry-h-rita-jonas-e9fbc3ORDINARY1,000
ZSOLT PORKOLABsophymarine-openregistry-h-zsolt-porkolab-23ac5cORDINARY0

JVEE HOMES LTD

sophymarine-openregistry-gb-15631559
Status
Active
Type
Private Limited Company
Incorporated
09/04/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
77 Collingwood Road, Uxbridge, UB8 3EL

Direct shareholders

ShareholderShare classShares held% of class
JAIVEER SIDHUsophymarine-openregistry-h-jaiveer-sidhu-1df9feORDINARY1
PRERNA CHADHAsophymarine-openregistry-h-prerna-chadha-2c47a8ORDINARY1