UK companies/Uxbridge/Page 79

Companies in Uxbridge and their shareholdersPage 79 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

SERENEFY LTD

sophymarine-openregistry-gb-15634492
Status
Active
Type
Private Limited Company
Incorporated
10/04/2024
Accounts
MICRO ENTITY
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
11 Myrtle Close, Uxbridge, UB8 3QB

Direct shareholders

ShareholderShare classShares held% of class
IRENE VAN ZONsophymarine-openregistry-h-irene-van-zon-86882fORDINARY5151.00%
GURWARAN DEOLsophymarine-openregistry-h-gurwaran-deol-a03fb8ORDINARY4949.00%

SUMUK MEDIA LTD

sophymarine-openregistry-gb-15637073
Status
Active
Type
Private Limited Company
Incorporated
11/04/2024
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
297, Westgate Court, Flat 16 Long Lane, Uxbridge, Middlesex, UB10 9EW

Direct shareholders

ShareholderShare classShares held% of class
SUMMAIYAH SOHAILsophymarine-openregistry-h-summaiyah-sohail-bc120aORDINARY1100.00%
MUKHTAR ALIsophymarine-openregistry-h-mukhtar-ali-e447f6ORDINARY00.00%

NEXGEN BROADCASTING LTD

sophymarine-openregistry-gb-15656465
Status
Active
Type
Private Limited Company
Incorporated
17/04/2024
Accounts
DORMANT
SIC
33200 — Installation of industrial machinery and equipment
Registered office
105 The Larches, Uxbridge, UB10 0DW

Direct shareholders

ShareholderShare classShares held% of class
SOUHEIB ATWIsophymarine-openregistry-h-souheib-atwi-89af28ORDINARY1
MOHAMAD ATWIsophymarine-openregistry-h-mohamad-atwi-85678fORDINARY0

EDUKICKS LTD

sophymarine-openregistry-gb-15663660
Status
Active
Type
Private Limited Company
Incorporated
20/04/2024
Accounts
UNAUDITED ABRIDGED
SIC
85510 — Sports and recreation education
Registered office
22 St. Helen Close, Uxbridge, UB8 3RS

Direct shareholders

ShareholderShare classShares held% of class
HUSNA DILDARsophymarine-openregistry-h-husna-dildar-79bba4ORDINARY150.00%
MUHAMMED SAFIsophymarine-openregistry-h-muhammed-safi-690f61ORDINARY150.00%

TOBLEY LIMITED

sophymarine-openregistry-gb-15697469
Status
Active
Type
Private Limited Company
Incorporated
30/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Brook Business Centre, Uxbridge, UB8 2FX

Direct shareholders

ShareholderShare classShares held% of class
MARK TOBINsophymarine-openregistry-h-mark-tobin-cfa9c9ORDINARY3,292,550
PETER WILLIAM BEESLEYsophymarine-openregistry-h-peter-william-beesley-df84c5ORDINARY3,292,550

AASHVI BEAUTYCARE LTD

sophymarine-openregistry-gb-15712105
Status
Active
Type
Private Limited Company
Incorporated
10/05/2024
Accounts
DORMANT
SIC
96020 — Hairdressing and other beauty treatment
Registered office
5 Field Way, Uxbridge, UB8 3AQ

Direct shareholders

ShareholderShare classShares held% of class
VIMMI SHRIYANsophymarine-openregistry-h-vimmi-shriyan-24de16ORDINARY2
CHANDRASHEKAR SHRIYANsophymarine-openregistry-h-chandrashekar-shriyan-911051ORDINARY0

HOME ELEARN LIMITED

sophymarine-openregistry-gb-15712898
Status
Active
Type
Private Limited Company
Incorporated
10/05/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
85600 — Educational support services
Registered office
C/O The Sk Hub The Atrium, Uxbridge, UB8 1PH

Direct shareholders

ShareholderShare classShares held% of class
SARWAR MUHAMMAD KHAWAJAsophymarine-openregistry-h-sarwar-muhammad-khawaja-87afafORDINARY100
AMANDEEP SINGH BUAALsophymarine-openregistry-h-amandeep-singh-buaal-74d9c0ORDINARY0

R. KUNNER LTD

sophymarine-openregistry-gb-15716192
Status
Active
Type
Private Limited Company
Incorporated
13/05/2024
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
12 Hercies Road, Uxbridge, UB10 9NA

Direct shareholders

ShareholderShare classShares held% of class
NARASIMHAMURTHY NARAYANAPPAsophymarine-openregistry-h-narasimhamurthy-narayanappa-af03cdORDINARY100
RAVINDER SINGHsophymarine-openregistry-gb-15505266ORDINARY0

ELITE CONSTRUCTIONS & DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-15731083
Status
Active
Type
Private Limited Company
Incorporated
20/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
Registered office
104 Boundary House, Uxbridge, Greater London, UB8 1QG

Direct shareholders

ShareholderShare classShares held% of class
AMANDEEP KAURsophymarine-openregistry-gb-09067689ORDINARY100
BHUPINDER PAL SINGHsophymarine-openregistry-h-bhupinder-pal-singh-d30a07ORDINARY0

PUSHPRAJ PROPERTIES LIMITED

sophymarine-openregistry-gb-15745448
Status
Active
Type
Private Limited Company
Incorporated
28/05/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
11 Copperfield Avenue, Uxbridge, UB8 3NU

Direct shareholders

ShareholderShare classShares held% of class
NARENDER CHAUHANsophymarine-openregistry-h-narender-chauhan-39d87cORDINARY150.00%
NEETU SINGHsophymarine-openregistry-h-neetu-singh-7aaceeORDINARY150.00%

NAVANSH ENTERPRISES PRIVATE UK LIMITED

sophymarine-openregistry-gb-15756916
Status
Active
Type
Private Limited Company
Incorporated
03/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
79110 — Travel agency activities
Registered office
Office 120 Charter Building, Uxbridge, UB8 1JG

Direct shareholders

ShareholderShare classShares held% of class
ANUPA GAUTAMsophymarine-openregistry-h-anupa-gautam-04f05eORDINARY100
AMIT AMITsophymarine-openregistry-h-amit-amit-3a21e1ORDINARY0

AD ASTRA CHILDRENS SERVICES LTD

sophymarine-openregistry-gb-15772328
Status
Active
Type
Private Limited Company
Incorporated
11/06/2024
Accounts
DORMANT
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
C/O Apex Accountancy, Office Suite 134 First Floor, 4 Longwalk Road, Uxbridge, UB11 1FE

Direct shareholders

ShareholderShare classShares held% of class
ROHIT MAINIsophymarine-openregistry-h-rohit-maini-47201fORDINARY100
CHRISTOPHER LINGHAMsophymarine-openregistry-h-christopher-lingham-f10e05ORDINARY0

RANGIEBURY RECRUITMENT LIMITED

sophymarine-openregistry-gb-15772657
Status
Active
Type
Private Limited Company
Incorporated
11/06/2024
Accounts
DORMANT
SIC
78200 — Temporary employment agency activities
85320 — Technical and vocational secondary education
85410 — Post-secondary non-tertiary education
85600 — Educational support services
Registered office
The Charter Building, The Charter Pl. Iwg-Spaces, Uxbridge, UB8 1JG

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND AYITEYsophymarine-openregistry-h-raymond-ayitey-866c5dORDINARY10
ANGELA YEBOAHsophymarine-openregistry-h-angela-yeboah-6768d1ORDINARY0

RACK THEM UP LOGISTICS LIMITED

sophymarine-openregistry-gb-15794509
Status
Active
Type
Private Limited Company
Incorporated
22/06/2024
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
49410 — Freight transport by road
Registered office
29 Greatfields Drive, Uxbridge, UB8 3QN

Direct shareholders

ShareholderShare classShares held% of class
DELA PASION HENRY JR.sophymarine-openregistry-h-dela-pasion-henry-jr-15aba9ORDINARY100
CHARLIE ROSS PALMERsophymarine-openregistry-h-charlie-ross-palmer-f1b858ORDINARY0

THE CARD SHOP ICKENHAM LTD

sophymarine-openregistry-gb-15797196
Status
Active
Type
Private Limited Company
Incorporated
23/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
6 Long Lane, Uxbridge, Middlesex, UB10 8TB

Direct shareholders

ShareholderShare classShares held% of class
MRS PINKIBAHEN SATISH PATELsophymarine-openregistry-h-mrs-pinkibahen-satish-patel-678813ORDINARY100
MR ASHISH DASHARATHBHAI THAKKARsophymarine-openregistry-h-mr-ashish-dasharathbhai-thakkar-5e749bORDINARY0

KELACA LTD

sophymarine-openregistry-gb-15821443
Status
Active
Type
Private Limited Company
Incorporated
05/07/2024
Accounts
DORMANT
SIC
78109 — Other activities of employment placement agencies
Registered office
Boundary House, Uxbridge, Greater London, UB8 1QG

Direct shareholders

ShareholderShare classShares held% of class
KELACA LLCsophymarine-openregistry-h-kelaca-llc-1e2298ORDINARY1100.00%
KEITH EDWARD LANGBOsophymarine-openregistry-h-keith-edward-langbo-3338a1ORDINARY00.00%

CO&T - PRIME BUSINESS SERVICES LTD

sophymarine-openregistry-gb-15850640
Status
Active
Type
Private Limited Company
Incorporated
22/07/2024
Accounts
MICRO ENTITY
SIC
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office
8 Belgrave Mews, Uxbridge, UB8 3AG

Direct shareholders

ShareholderShare classShares held% of class
CELSO TAVARES OSORIOsophymarine-openregistry-h-celso-tavares-osorio-bf1320ORDINARY99
MARIA DE BRITO DORES DA SILVA OSORIOsophymarine-openregistry-h-maria-de-brito-dores-da-silva-osorio-f5e518ORDINARY1

TONAMIC LTD

sophymarine-openregistry-gb-15891108
Status
Active
Type
Private Limited Company
Incorporated
12/08/2024
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering
Registered office
18 Lancresse Close, Uxbridge, Middlesex, UB8 1XU

Direct shareholders

ShareholderShare classShares held% of class
HAMID ASADIsophymarine-openregistry-h-hamid-asadi-c597a7ORDINARY980
SAMUEL CHARLES CAVEsophymarine-openregistry-h-samuel-charles-cave-5e9fe6ORDINARY20

DRAPED LTD

sophymarine-openregistry-gb-15894492
Status
Active
Type
Private Limited Company
Incorporated
13/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
Registered office
93 Hercies Road, Uxbridge, UB10 9LU

Direct shareholders

ShareholderShare classShares held% of class
ISHITA VIGsophymarine-openregistry-h-ishita-vig-e4d46eORDINARY100
MEHAK VIGsophymarine-openregistry-h-mehak-vig-431a01ORDINARY0

DEEP EQUITY LONDON LTD

sophymarine-openregistry-gb-15907972
Status
Active
Type
Private Limited Company
Incorporated
20/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
14 Linden Square, Uxbridge, UB9 6TQ

Direct shareholders

ShareholderShare classShares held% of class
DEEP GROUP LONDON LTDsophymarine-openregistry-gb-12780625ORDINARY100100.00%
DEEPAN SARAVANAPAVAN PARTHIPANsophymarine-openregistry-h-deepan-saravanapavan-parthipan-7f6280ORDINARY00.00%